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HomeOdisha 2019GANJAMPOLASARAGOKULA NANDA MALLIK(Criminal & Asset Declaration)

Odisha 2019

GOKULA NANDA MALLIK

POLASARA (GANJAM)
Party:BJP
S/o|D/o|W/o: Late Ananta Malik
Age: 43
Address: Vill-Gholapur. PO-Manitara, P.S.-Buguda, Dist-Ganjam, State-Odisha, Pin 761114
Name Enrolled as Voter in: 124-Polasara (Orissa) constituency , at Serial no 850 in Part no 34
Email:gokulanmallick@gmail.com
Contact Number: 9937341555

Self Profession:Business
Spouse Profession:Service


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,21,57,654 ~4 Crore+
Liabilities:Nil

Educational Details


Graduate
+3 Arts Maharshi College of Natural law, BBSR, Under Utkal University BBSR, Year of Passing 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2018 - 2019 ** Rs 12,84,728 ~ 12 Lacs+
2017 - 2018 ** Rs 6,40,589 ~ 6 Lacs+
2016 - 2017 ** Rs 6,96,104 ~ 6 Lacs+
2015 - 2016 ** Rs 7,51,220 ~ 7 Lacs+
2014 - 2015 ** Rs 6,08,960 ~ 6 Lacs+
spouseYNone2018 - 2019 ** Rs 6,00,000 ~ 6 Lacs+
2017 - 2018 ** Rs 4,08,286 ~ 4 Lacs+
2016 - 2017 ** Rs 3,64,570 ~ 3 Lacs+
2015 - 2016 ** Rs 3,28,560 ~ 3 Lacs+
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 0230 Dt-16/10/2018 Buguda Police Station GR 210/18 JMFC, Buguda147, 148, 294, 307, 323, 325, 379, 506, 149 Section 7 of Criminal of Amendment Act 2013 No No
2 0055 Dt-16/02/2017, Buguda Police Station GR 56/17 JMFC, Buguda147, 148, 341, 427, 307, 506, 149 Section 3 & 4 of E. S. Act 1908 No No
3 0276 Dt-13/12/2016, Buguda Police Station GR 256/16 JMFC, Buguda143, 431, 294, 341, 506, 149 No No
4 0258 Dt-16/11/2016 , Buguda Police Station GR 239/16 JMFC, Buguda294, 323, 353 No No

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

3 charges related to criminal intimidation (IPC Section-506)
2 charges related to Attempt to murder (IPC Section-307)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to theft (IPC Section-379)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
3 charges related to Obscene acts and songs (IPC Section-294)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 7,50,000  7 Lacs+

4,00,000  4 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank CA A/c No 918020109602068 In Branch Buguda
25,000  25 Thou+

Axis Bank CA A/c NO 917020051031034 In Branch Jharapada
48,795  48 Thou+

ICICI Bank CA A/c NO 006105008315 In Branch K.V. Nagar BBSR-3
42,728  42 Thou+

DCB Bank SB A/c NO 21011100001168 In Branch Biji Pur, BBSR
8,828  8 Thou+

UBI Bank CA A/c No 1505050011556 In Branch Hotel Kaling Ashok, BBSR
1,58,835  1 Lacs+

UBI Bank SB A/c No 0614010076511 In Branch Sahid Nagar BBSR
8,434  8 Thou+

SBI Bank CA A/c NO 32959815382 In Branch Buguda
5,43,333  5 Lacs+

Axis Bank CA A/c No 918020100517792 In Branch Buguda
12,755  12 Thou+

UBI Bank SB A/c No 1505010108379 In Branch Hotel Kalinga Ashok, BBSR
59,983  59 Thou+

Axis Bank SB A/c No 917010080748142 In Branch Jarapada BBSR
1,37,856  1 Lacs+

DCB Bank SB A/c No 21011100001298 In Branch Bijipur BBSR
832  8 Hund+

NilNilNilNil Rs 10,47,379
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Aditya Birla Capital P.N-007490495
6,00,000  6 Lacs+

ICICI Prudential P. No-31674042
25,00,000  25 Lacs+

TATA AIA Life, P. NO C063349106
3,89,532  3 Lacs+

SBI Life P. NO IM007924909
5,00,000  5 Lacs+

Religare P. No-10151362
28,743  28 Thou+

LIC P. NO -587342967
3,80,000  3 Lacs+

LIC P. NO 573953891
19,95,000  19 Lacs+

LIC P No 598340790
4,80,000  4 Lacs+

NilBlkash Mallick LIC P. No 586301222
1,00,000  1 Lacs+

Om Mallick LIC No 573707164
5,00,000  5 Lacs+

Subham Mallick LIC P. no 573707165
5,00,000  5 Lacs+

Rs 79,73,275
79 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Rig mounted Reg No OD02AY 2731, 2002y
35,00,000  35 Lacs+

Rig mounted Reg No OD02J 5161, 2013y
30,00,000  30 Lacs+

Rig mounted Reg No OD02H 2975, 2013y
30,00,000  30 Lacs+

Bolero Picup Reg No -OD 02X 9914, 2015y.
6,85,000  6 Lacs+

Scorpio Hawk Reg. No OR02BP 6555, 2011Y
12,50,000  12 Lacs+

Honda Activa Reg No OD32C 3981 2017Y
68,000  68 Thou+

NilNilNilNilNil Rs 1,15,03,000
1 Crore+
viiJewellery (give details weight value)Gold Ring, Chain, Bracelet Gms-200gm
6,40,000  6 Lacs+

Gold Ornaments Gms-280gm
8,96,000  8 Lacs+

NilNilNilNil Rs 15,36,000
15 Lacs+
viiiOther assets, such as values of claims / interestsLCD TV 1
28,000  28 Thou+

Refrigerator
40,000  40 Thou+

2nos of AC
60,000  60 Thou+

Furniture
1,50,000  1 Lacs+

NilNilNilNilNil Rs 2,78,000
2 Lacs+
Gross Total Value (as per Affidavit) 2,04,12,983  2 Crore+ 24,24,671  24 Lacs+ Nil 1,00,000  1 Lacs+ 5,00,000  5 Lacs+ 5,00,000  5 Lacs+ Rs 2,39,37,654
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,04,12,983
2 Crore+
Rs 19,74,671
19 Lacs+
Nil
Rs 1,00,000
1 Lacs+
Rs 5,00,000
5 Lacs+
Rs 5,00,000
5 Lacs+
Rs 2,34,87,654
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza-Biranchipur, Khata NO 979 Plot NO 32, 48, 50, 42, 37, 33, 34, 35, 36, 45, 46, 43
Total Area A3.594Dcml
Built Up Area
Whether Inherited N
Purchase Date 2012-12-19
Purchase Cost 137799.00
Development Cost 0.00
3,20,000  3 Lacs+

Mouza-Haricharanapur, khata No -176/316 Plot No 615/1160
Total Area A0.019 Dcml
Built Up Area
Whether Inherited N
Purchase Date 2015-09-26
Purchase Cost 1900.00
Development Cost 0.00
1,50,000  1 Lacs+

Mouza-Biranchapur Pankalasahi, Khata No 978, Plot No 77 to 116
Total Area A7.185 Dcml
Built Up Area
Whether Inherited N
Purchase Date 2015-06-20
Purchase Cost 229221.00
Development Cost 0.00
5,00,000  5 Lacs+

Mouza-Buguda, Khata No 970/967 Plot No 1903
Total Area A0.055 Dcml
Built Up Area
Whether Inherited N
Purchase Date 2012-08-28
Purchase Cost 3575.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 12,20,000
12 Lacs+
iiNon Agricultural LandNilMouza-Laxmisagar, Unit 31, Tahasil-BBSR, Khatano 565/295 Plot No 59 Ac.0.066
Total Area 2871 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-25
Purchase Cost 315000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial Buildings1.Mouza-Rudrapur BBSR, 1.Khatsa No 412/41, Plot NO 153, Ac 0.150Dcml, 2.Khata No 412/103, Plot No 154, Ac 0.047 Dcml, 3.Khata No 412/40 plot No 152/768 Ac.040 Decml, Date-06.09.2014, Cost of Purchase 2639673 2.Mouza-BBSR Govind Prasad, Khata NO 228, Plot No 759, Ac. 0.280 Dcml, Date-06.02.2015, Cost of Purchase 4014000
Total Area 22520 Sq.ft.
Built Up Area 15000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNilNilNil Rs 1,30,00,000
1 Crore+
ivResidential BuildingsMouza-Buguda, Khata no 155 New khata no 970/1525, Plot no 1932
Total Area Ac0.084 Dcml
Built Up Area 4000 Sq.ft.
Whether Inherited N
Purchase Date 2015-07-24
Purchase Cost 1132554.00
Development Cost 0.00
17,50,000  17 Lacs+

Mouza-N. gopinath pur, Khata No 394/86, Plot No 2300/2821
Total Area Ac 0.048 Dcml.
Built Up Area
Whether Inherited N
Purchase Date 2016-08-26
Purchase Cost 115000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,62,20,000  1 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 1,82,20,000
1 Crore+
Totals Calculated Rs 1,62,20,000
1 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 1,82,20,000
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Business
Spouse Service



Sources Of Income (Details)

Self Business
Spouse Salary
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.

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