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HomeOdisha 2019CUTTACKCUTTACK SADARDilip Kumar Mallick(Criminal & Asset Declaration)

Odisha 2019

Dilip Kumar Mallick

CUTTACK SADAR (CUTTACK)
Party:BJP
S/o|D/o|W/o: Dusasan Mallick
Age: 50
Address: Village-Padhanpada, PO-Kaitha, PS-Mahanga, Dist-Cuttack
Name Enrolled as Voter in: 95-Mahanga, Odisha (Orissa) constituency , at Serial no 669 in Part no 10
Email:dmallick.bbsr@gmail.com
Contact Number: 9437164290 / 7978714220

Self Profession:Social Work and Private Tuition
Spouse Profession:Doctor


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 55,96,962 ~55 Lacs+
Liabilities:Rs 6,25,000 ~6 Lacs+

Educational Details


Graduate Professional
LLB from Madhu Sudan Law College Cuttack Utakal University Vanivihar, Bhubaneswar in 1992, B.A. from Salipur College Salipur Utakal University Vanivihar, Bhubaneswar in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,03,581 ~ 3 Lacs+
2016 - 2017 ** Rs 3,06,711 ~ 3 Lacs+
2015 - 2016 ** Rs 2,77,470 ~ 2 Lacs+
2014 - 2015 ** Rs 2,76,020 ~ 2 Lacs+
2013 - 2014 ** Rs 2,29,018 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 10,48,675 ~ 10 Lacs+
2016 - 2017 ** Rs 9,10,106 ~ 9 Lacs+
2015 - 2016 ** Rs 4,86,387 ~ 4 Lacs+
2014 - 2015 ** Rs 5,86,316 ~ 5 Lacs+
2013 - 2014 ** Rs 6,29,425 ~ 6 Lacs+
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 GRPS CASE NO. 15.Date 25-02-2001, Govt. Railway Police Station, Cuttack G.R Case No. 251 of 2001 Pending in the Court of J.M.F.C. (R) Cuttack142, 149, 341 Section 174 of Railway Act. Yes 27 Jan 2015No
2 GRPS Case No 5.Date 14-02-2001, Govt Railway Police Station, Balasore G.R Case No. 151 of 2001 pending in the court of SDJM Balasore Pending in The Court of S.D.J.M. Balasore142, 149, 341 Section 174 of Railway Act. Yes 02 Mar 2015No

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

2 charges related to Being member of unlawful assembly (IPC Section-142)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to wrongful restraint (IPC Section-341)

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 40,000  40 Thou+

45,000  45 Thou+

NilNilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Main Branch, Bhuneswar A/c No 10872300654
15,153  15 Thou+

Catholic Syrian Bank Bhubaneswar Branch A/c No 03150051631819000
2,322  2 Thou+

State Bank if India Main Branch, Bhubaneswar A/c No 10872317750
50,770  50 Thou+

UCO Bank, CRPF head quarter Branch, Bhubaneswar A/c No 09280110047316
583  5 Hund+

NilNilNilNil Rs 68,828
68 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC Policy No 586273928 dtd 28.10.2005 S.A of Rs 2 lakh
1,44,410  1 Lacs+

NilNil Rs 1,44,410
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Activa Scooter OD-33-B-7466 Year of purchase 2015
49,345  49 Thou+

Honda Activa Scooter OR-02-AU-0342 Year of Purchase 2008
44,000  44 Thou+

Maruti S-Cross SIGMA-SCRDCS3 OD-02-AL-8406 Year of Purchase 2017
8,55,379  8 Lacs+

NilNilNilNil Rs 9,48,724
9 Lacs+
viiJewellery (give details weight value)Gold of 120 gm
3,60,000  3 Lacs+

Gold of 180 gm
5,40,000  5 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,66,820  4 Lacs+ 15,35,732  15 Lacs+ Nil 1,44,410  1 Lacs+ Nil Nil Rs 21,46,962
21 Lacs+
Totals (Calculated as Sum of Values) Rs 4,66,820
4 Lacs+
Rs 15,35,732
15 Lacs+
Nil
Rs 1,44,410
1 Lacs+
Nil
Nil
Rs 21,46,962
21 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 LandTotal Current Market Value of Total Area pf Ac.8.92 dec is Rs-4800000/- in which i have 1/4th share of Rs-1200000/-
Total Area Ac.892 dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

As the Entire landed Property is recorded in my fathers name along with his 3 brothers/three co-sharers khata no. 143, plot no,740 area of Ac.0.12 dec each exclusively in my name of value of
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNilNil Rs 13,50,000
13 Lacs+
iiNon Agricultural LandNilMouza-Malipada, Bhubaneswar, Dist-Khurda Khata No 283 Plot No 283/2016 Area Ac.0.046 dec
Total Area 2000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-02-16
Purchase Cost 51520.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza-Padhanpada Khata No 264 Plot No 459, Area Ac.0.19 dec & Plot No 460, Area Ac.0.13 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
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,50,000  19 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 34,50,000
34 Lacs+
Totals Calculated Rs 19,50,000
19 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 34,50,000
34 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilSBI Car Loan Loan A/c No 36876137169 Loan Amount 800000 Out standing 625000 SBI main Branch, Bhubaneswar
6,25,000  6 Lacs+

NilNilNilNil Rs 6,25,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 6,25,000  6 Lacs+ Nil Nil Nil Nil Rs 6,25,000
6 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) Nil
Rs 6,25,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,25,000
6 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 Work and Private Tuition
Spouse Doctor



Sources Of Income (Details)

Self Private Tuition
Spouse Income from salary for working as a Medical Officer Under Govt. of Odisha
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

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



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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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