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HomeOdisha 2014CUTTACKCUTTACK SADARDILIP KUMAR MALLICK(Criminal & Asset Declaration)

Odisha 2014

DILIP KUMAR MALLICK

CUTTACK SADAR (CUTTACK)
Party:BJP
S/o|D/o|W/o: Dasasan Mallick
Age: 45
Name Enrolled as Voter in: 95 Mahanga (Delhi) constituency, at Serial no 600 in Part no 10

Self Profession:Social Worker
Spouse Profession:Doctort

Other Elections
Declaration inDeclared AssetsDeclared Cases
Orissa 2009 Rs14,48,886
~14 Lacs+
1
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 32,42,807 ~32 Lacs+
Liabilities: Rs 98,111 ~98 Thou+

Educational Details


Category: Graduate Professional
HSC fOR Kaitha champapur Gandhi Sikhyashram, kaitha, Distt- cuttack Orissa 1984. Salipur College, salipur cuttack Bhubaneswar 1989. M.S. Law college, Cuttack Bhubaneswar 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,07,586 ~ 2 Lacs+
spouseY2012 - 2013Rs 3,77,630 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1142, 149, 341 JMFC,(R),Cuttack,Gr Case No-251/2001,Cuttack GRPS Case No-15,Section 174 Of Railways Act
2143, 149, 341 SDJM Balasore,Gr Case No-151/2001,Balasore GRPS Case No-5,Dt 14/2/2001,Sec 174 Of Railways Act

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCashcash
50,000  50 Thou+

40,000  40 Thou+

NilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank o f India Main Branch Bhubancswar S/B.,A/c no. 10872300654
2,098  2 Thou+

Catholic Syrian Bank Bhubaneswar Branch A/c no. 031500516318-190001 balance of 18.03.2014
1,503  1 Thou+

State bank of India Main Branch Bhubaneswar State Bank of India S/B A/C no. 108723177 50 balance of
1,45,801  1 Lacs+

NilNilNil Rs 1,49,402
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Postal R/D dtd 19.11.2011 A/C no. 2003581 Rs. 500- per month balance of
8,000  8 Thou+

Postal R/D dtd 19.11.2011 A/CNo. 2003580d Rs. 500 per month balance of
8,000  8 Thou+

Postal R/D dtd. 19.11.2011 A/CNo. 2003582 Rs. 500/- per month balance of
8,000  8 Thou+

NilNil Rs 24,000
24 Thou+
(b)
LIC or other insurance Policies
LIC pol. no. 585043888 dtd. 06.09.2003 S.A. of Rs. 1 lAKH and Premium of has been paid
51,675  51 Thou+

LIC pol. no. 585777479 dtd. 26.03.2005 S.A. of Rs. 1 lakh and Premium of has been paid
16,695  16 Thou+

LIC pol no. 586273928 dtd. 28.10.2005 S.A. of Rs. 2 Lakh and Premium of has been paid
91,035  91 Thou+

NilNil Rs 1,59,405
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHonda Activa Scooter, Regn NO. OR-02-AU-0342, Year of Purchase-2008
44,000  44 Thou+

NilNilNil Rs 44,000
44 Thou+
viiJewellery (give details weight value)Gold 120gm,
3,60,000  3 Lacs+

Golden 180gm,
5,40,000  5 Lacs+

Golden 3gm,
9,000  9 Thou+

NilNil Rs 9,09,000
9 Lacs+
viiiOther assets, such as values of claims / interestsFurniture T.V, Fridge, Mobile Worth of
40,000  40 Thou+

Furniture T.V, Washing Machine AC, Mobile, Laptop, tab worth of
1,00,000  1 Lacs+

Small Cycle
2,000  2 Thou+

NilNil Rs 1,42,000
1 Lacs+
Gross Total Value (as per Affidavit) 5,13,276  5 Lacs+ 8,94,496  8 Lacs+ 1,10,035  1 Lacs+ Nil Nil Rs 15,17,807
15 Lacs+
Totals (Calculated as Sum of Values) Rs 5,13,276
5 Lacs+
Rs 8,94,496
8 Lacs+
Rs 1,10,035
1 Lacs+
Nil
Nil
Rs 15,17,807
15 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouza-padhanpada Khata No-259,258,140, 1,348/34, 384/35,264, 263,262,261, 260,143,40, 38,39,37,24, Area:Ac 8.92 Dec,Date Khata No-143 Plot No-740 Area Of Ac0.12 Dec,Date Of Purchase 20/7/1993, Cost Value 2500,total Current Market Value Of Total Area Of Ac 8.92 Dec,Is 3800000,In Which I Have 1/4th Share Of 950000
Total Area 8.92dec
Built Up Area
Whether Inherited Y
Purchase Date 1993-07-20
Purchase Cost 2500.00
Development Cost 0.00
9,50,000  9 Lacs+

As The entire Land Landed Property Is Recorded in My Father Name Along With His Three Brothers/Three Co-Shares Khata No-143,Plot No-740,Area Ac0.12 Dec.. Each Exclusively In My name Of Valuse Of 100000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
iiNon Agricultural LandNilMOuza Malipada Bhubaneswar Distt-Khurda Khata no. 283
Total Area 2000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-16
Purchase Cost 51520.00
Development Cost 0.00
2,75,000  2 Lacs+

NilNilNil Rs 2,75,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKhata No-264,Plot No-259,Area 0.19 Dec. And Plot No-460 Area Ac0.13 Dec
Total Area 13939 Sq Ft
Built Up Area 1400 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,50,000  14 Lacs+ 2,75,000  2 Lacs+ Nil Nil Nil Rs 17,25,000
17 Lacs+
Totals Calculated Rs 14,50,000
14 Lacs+
Rs 2,75,000
2 Lacs+
Nil
Nil
Nil
Rs 17,25,000
17 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilS.B.I. Dandamukundapur Branch Puri Loan A/c no. 10730607191 outstanding Floor loan
98,111  98 Thou+

NilNilNil Rs 98,111
98 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 98,111  98 Thou+ Nil Nil Nil Rs 98,111
98 Thou+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 98,111
98 Thou+
Nil
Nil
Nil
Rs 98,111
98 Thou+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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