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HomeJharkhand 2019 DHANBAD DHANBADMANNAN MALLICK(Criminal & Asset Declaration)

Jharkhand 2019

MANNAN MALLICK

DHANBAD (DHANBAD )
Party:INC
S/o|D/o|W/o: LATE MD. SULEMAN
Age: 76
Address: MIG (A) 13, HOUSING COLONY, P.O & P.S- DHANBAD, DIST- DHANBAD, STATE-JHARKHAND, PIN CODE- 826001
Name Enrolled as Voter in: 40 Dhanbad (Jharkhand) constituency , at Serial no 249 in Part no 140
Email:mallick0326@gmail.com, leomallick20@gmail.com
Contact Number: 9431122062, 8789631033

Self Profession:Social Service, Ex-MLA & Former Minister of Jharkhand Govt.
Spouse Profession:House wife & Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,19,21,927 ~2 Crore+
Liabilities:Rs 4,00,000 ~4 Lacs+

Educational Details


Graduate Professional
B.Sc. B.L. from Commerce College, Patna Under Magadh University, Gaya passed in the year 1968 and 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Dhanbad (Bank More)P.S. Case No.342/2011 Corresponding to G.R. Case No.1350/2011 S.T. Case No.443/2012 District Judge, IVth, Dhanbad147, 148, 149, 302, 307, 332, 353, 485 Sec.27 of the Arms Act, Sec.3&4 of Explosive Substance Act and Sec. 3&4 Prevision of Damage of Public Property Act. No Yes a petition U/s. 482 Cr.P.C. has been filed for quashing the entire proceeding before the Honble Jharkhand High Court, Ranchi being Cr. Rev. No.1239/2016

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Murder (IPC Section-302)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Making or possession of any instrument for counterfeiting a property mark (IPC Section-485)
1 charges related to Punishment for Rioting (IPC Section-147)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS.B. A/c No.20051175132 at SBI, I.S.M. Campus
3,19,339  3 Lacs+

S.B. A/c No.10230815100 at SBI, I.S.M. Campus
90,234  90 Thou+

S.B. A/c No.469402010879315 at Union Bank of India, Dhanbad Branch
1,12,939  1 Lacs+

S.B. A/c No.2098971757 at Allahabad Bank, Hirapur Branch
2,74,435  2 Lacs+

S.B. A/c No.10976688843 at SBI, Dhanbad
1,20,780  1 Lacs+

NilNilNilNil Rs 9,17,727
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Saving A/c No.1615920 at Sub Post Office, Housing Colony Dhanbad
4,200  4 Thou+

NilNilNilNilNil Rs 4,200
4 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JH-10AV-5900 (Toyota Inova), Model 2015
15,50,000  15 Lacs+

NilNilNilNilNil Rs 15,50,000
15 Lacs+
viiJewellery (give details weight value)NilGold 300 gms
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsOne Revolver No. B79078 Scott. 32 Bore having Licence No.3791 of 1973
1,00,000  1 Lacs+

One Gun No.207701X being Licence No.3828 f 1973
50,000  50 Thou+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 25,23,539  25 Lacs+ 20,98,388  20 Lacs+ Nil Nil Nil Nil Rs 46,21,927
46 Lacs+
Totals (Calculated as Sum of Values) Rs 25,23,539
25 Lacs+
Rs 20,98,388
20 Lacs+
Nil
Nil
Nil
Nil
Rs 46,21,927
46 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandWithin Dist. Bhagalpur Mouza Pratapnagar Thana No.124, Khata No.2580, Khesra No.13564, 13563, 13550, 12876
Total Area 3 Acres 25 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,50,000  32 Lacs+

NilNilNilNilNil Rs 32,50,000
32 Lacs+
iiNon Agricultural LandNilWithin Dist. Dhanbad Mouza Panderpalla, Mouza No.4 Khata No.66, Plot No.1704
Total Area 2520 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1994-03-30
Purchase Cost 24000.00
Development Cost 50000.00
15,50,000  15 Lacs+

NilNilNilNil Rs 15,50,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAt Housing Colony Bartand Being MIG A/13, Dhanbad
Total Area 3000 sq.ft
Built Up Area 1680 sq.ft
Whether Inherited N
Purchase Date 2014-08-01
Purchase Cost 78600.00
Development Cost 1000000.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilPartner in Firm named M/s. M.M. Ceramics Situated at Mouza Parasi to the Extent of 1/2 share of total value 10000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,07,50,000  1 Crore+ 65,50,000  65 Lacs+ Nil Nil Nil Nil Rs 1,73,00,000
1 Crore+
Totals Calculated Rs 1,07,50,000
1 Crore+
Rs 65,50,000
65 Lacs+
Nil
Nil
Nil
Nil
Rs 1,73,00,000
1 Crore+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Koyla Nagar Branch Vehicle Loan
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,00,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,00,000
4 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,00,000
4 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Service, Ex-MLA & Former Minister of Jharkhand Govt.
Spouse House wife & Business



Sources Of Income (Details)

Self Pension from Jharkhand Govt. Being the Ex-MLA & Former Minister
Spouse Business
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.