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HomeOdisha 2019BHADRAKBHADRAKSANJIB KUMAR MALLICK(Criminal & Asset Declaration)

Odisha 2019

SANJIB KUMAR MALLICK

BHADRAK (BHADRAK)
Party:BJD
S/o|D/o|W/o: Late Hrudananda Mallick
Age: 44
Address: Apartibindha, P.O.- Bhadrak,Via/P.S.Bhadrak Town, District-Bhadrak, Pin-756100, State-Odisha
Name Enrolled as Voter in: 44-Bhadrak (Orissa) constituency , at Serial no 535 in Part no 219
Email:mail.sanjibmallick@gmail.com, mail.sanjibmallick@gmail.com
Contact Number: 9437007930

Self Profession:Managing Partner Of Sanjib Automobiles,Bhadrak And Partners Of Sanjib Autoparts,Bhadrak And Sanjib Autobikes,Puri(Hero Motocrop Ltd)
Spouse Profession:Jewellery Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 19,15,12,699 ~19 Crore+
Liabilities:Rs 7,74,59,837 ~7 Crore+

Educational Details


Graduate Professional
Bachelor Of Law-Bhadrak Law College,Bhadrak,1999 (Utkal University), Bachelor Of Commerce-Bhadrak College,Bhadrak,1996 (Utkal University), Pre-University-Bhadrak College,Bhadrak,1993(utkal University), Board Of Secondary Educations-Bhadrak High School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 82,46,577 ~ 82 Lacs+
2016 - 2017 ** Rs 66,56,160 ~ 66 Lacs+
2015 - 2016 ** Rs 60,54,820 ~ 60 Lacs+
2014 - 2015 ** Rs 41,10,746 ~ 41 Lacs+
2013 - 2014 ** Rs 28,72,435 ~ 28 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 31,82,907 ~ 31 Lacs+
2016 - 2017 ** Rs 27,60,687 ~ 27 Lacs+
2015 - 2016 ** Rs 25,62,816 ~ 25 Lacs+
2014 - 2015 ** Rs 17,85,253 ~ 17 Lacs+
2013 - 2014 ** Rs 15,61,354 ~ 15 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 85,200  85 Thou+

5,20,000  5 Lacs+

NilNilNilNil Rs 6,05,200
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFixed Deposite- HDFC Bank,Bhadrak,Date-8/8/15
1,00,000  1 Lacs+

HDFC Bank,Bhadrak,Date-3/10/18
6,00,000  6 Lacs+

HDFC Bank,Bhadrak,Date-3/10/18
3,00,000  3 Lacs+

Saving Deposits- Bank Of Baroda,Bhadrak,A/c No.30160100000632,Date-5/4/19
13,520  13 Thou+

HDFC Bank,Bhadrak,A/c No.19561530000056,Date-5/4/19
21,820  21 Thou+

Saving deposits- Bank Of Baroda,Bhadrak,A/c No.30160100000668,Date-5/4/19
23,266  23 Thou+

HDFC Bank,Bhadrak,A/c No.501000307333254,Date-5/4/19
1,22,401  1 Lacs+

Current Account- SBI,Bhadrak,A/c No.37191223887,Date-5/4/19
7,82,325  7 Lacs+

NilNilNilNil Rs 19,63,332
19 Lacs+
iiiBonds, Debentures and Shares in companiesSanjib Automobiles, Date-31/3/18
1,88,04,921  1 Crore+

Sanjib Autoparts, Date-31/3/18
89,07,957  89 Lacs+

Sanjib Autobikes,Date-31/3/18
59,40,300  59 Lacs+

Mutual Funds,Date-5/4/19
80,708  80 Thou+

Sanjib Automobiles, Date-31/3/18
54,50,316  54 Lacs+

NilNilNilNil Rs 3,91,84,202
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No.584176119,Date-31/3/19
4,35,888  4 Lacs+

LIC No.596567560,Date-31/3/19
15,81,000  15 Lacs+

LIC No.589930740,Date-31/3/19
3,89,802  3 Lacs+

LIC No.597195690,Date-31/3/19
6,07,304  6 Lacs+

LIC No.597195691,Date-446528
4,46,528  4 Lacs+

LIC No.2D426260510, Date-31/3/19,(Surrender Value)
2,04,292  2 Lacs+

LIC No.03604343,Date-31/3/19
3,98,588  3 Lacs+

NilNilNilNil Rs 40,63,402
40 Lacs+
vPersonal loans/advance given Loans and Advances Date-31/3/18, Nitupama Mallick
1,80,000  1 Lacs+

Pradip Mallick
2,95,000  2 Lacs+

Priyadarshani MAllick
15,96,700  15 Lacs+

Receivables,Date-31/3/18
2,52,099  2 Lacs+

Loans And Advances- Mukteshwar Builders,BBSR-
20,00,000  20 Lacs+

DIF Cyber City,BBSR
52,33,000  52 Lacs+

Security Deposite-Senco Gold,Date-31/3/18
17,70,000  17 Lacs+

Electricity Deposite,Date-31/3/18
2,85,047  2 Lacs+

Debtors,Date-31/3/18
17,89,946  17 Lacs+

GST Receivable, Date-31/3/18
30,70,823  30 Lacs+

NilNilNilNil Rs 1,64,72,615
1 Crore+
viMotor Vehicles (details of make, etc.)Hyundai i10,OD-22F-8001 2016
5,02,984  5 Lacs+

NilNilNilNilNil Rs 5,02,984
5 Lacs+
viiJewellery (give details weight value)Gold Coins-45.42 Grams,Date-31/3/18
1,39,344  1 Lacs+

Ornaments 334 Grams,Date-31/3/18
10,24,712  10 Lacs+

NilNilNilNil Rs 11,64,056
11 Lacs+
viiiOther assets, such as values of claims / interestsNilFurniture And Furniture, Date-31/3/18
62,01,617  62 Lacs+

Stock,Date-31/3/18
6,39,81,967  6 Crore+

NilNilNilNil Rs 7,01,83,584
7 Crore+
Gross Total Value (as per Affidavit) 4,02,27,243  4 Crore+ 9,39,12,132  9 Crore+ Nil Nil Nil Nil Rs 13,41,39,375
13 Crore+
Totals (Calculated as Sum of Values) Rs 4,02,27,243
4 Crore+
Rs 9,39,12,132
9 Crore+
Nil
Nil
Nil
Nil
Rs 13,41,39,375
13 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 Land1) Mouza-Baralpokhari Khata No.1174/1673,Plot No.4721/765,Area A0.08 Dec,Date-1/2/2019,Cost Of Purchase-1600000 2) Mouza-baralpokhari,Khata No.1174/1672,plot No.4721/7164,Area-A0.083 Dec,Cost Of Purchase-1660000
Total Area A0.163 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,00,000  64 Lacs+

Mouza-Apartibindhu,Khata No.791/992, Plot No.2136/2326, 2136/2219, 2136/2220/3165, Total-A0.565 Dec
Total Area A0.565 Dec
Built Up Area
Whether Inherited N
Purchase Date 2002-07-26
Purchase Cost 85000.00
Development Cost 0.00
7,06,250  7 Lacs+

NilNilNilNil Rs 71,06,250
71 Lacs+
iiNon Agricultural Land1) Mouza-Apartibindha, Khata No.791/1111,Plot No.2136/2220,
Total Area A0.560 Dec
Built Up Area
Whether Inherited N
Purchase Date 2002-07-26
Purchase Cost 85000.00
Development Cost 0.00
7,00,000  7 Lacs+

2) Mouza-Haralpokhari,Khata No.823,Plot No.4717 & 4721
Total Area A0.327 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-09-09
Purchase Cost 1962000.00
Development Cost 0.00
1,30,80,000  1 Crore+

NilNilNilNilNil Rs 1,37,80,000
1 Crore+
iiiCommercial BuildingsMouza-Gobind Prasad & Bornikhal,Khata No.1071/386,Plot No.7,A0.014 Dec
Total Area 629 Sqft
Built Up Area 629 Sqft
Whether Inherited N
Purchase Date 2019-02-22
Purchase Cost 5187074.00
Development Cost 0.00
51,87,074  51 Lacs+


Total Area 4650 Sqft
Built Up Area 4500 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5000000.00
1,80,00,000  1 Crore+

NilNilNilNilNil Rs 2,31,87,074
2 Crore+
ivResidential BuildingsMouza-Apartibindha,Khata No.791/1364,Plot No.511/2376,Area-A0.060 Dec
Total Area 2604 Sqft
Built Up Area 2000 Sqft
Whether Inherited N
Purchase Date 2004-12-15
Purchase Cost 54000.00
Development Cost 2000000.00
43,00,000  43 Lacs+

1) Mouza-Raghunathpur,Khata No.511/1155,Plot No.813/1909,Area-A0.016.36 Dec,2) Khata No.511/684,Plot No.800/2783,Area-A0.029.39 Dec. - Area-1993 Sqft, Build up Area-2850 Sqft,Date-04/11/2010, Cost Of Purchase-503250,Investment-3996750
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 1,33,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,66,67,074  5 Crore+ 7,06,250  7 Lacs+ Nil Nil Nil Nil Rs 5,73,73,324
5 Crore+
Totals Calculated Rs 5,66,67,074
5 Crore+
Rs 7,06,250
7 Lacs+
Nil
Nil
Nil
Nil
Rs 5,73,73,324
5 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 / FIsBank Of baroda Bhadrak,Date-6/4/19
26,50,000  26 Lacs+

Loan From LIC As On 6/4/19,Policy No.584176119
9,12,594  9 Lacs+

Policy No.596567560
7,89,998  7 Lacs+

House Building Loan From LIC As On 6/4/19, Loan A/c-11015007228
24,49,391  24 Lacs+

House Building Loan From HDFC(Commercial),Date-31/3/19
39,45,563  39 Lacs+

House Building Loan from Bank Of Baroda,Date-5/4/19
7,90,754  7 Lacs+

SBI, Bhadrak,Date-31/3/19
5,62,27,110  5 Crore+

House Building Loan from LIC As on 6/4/19, oan A/c-210400005333
23,58,931  23 Lacs+

Loan a/c-210400005332
20,91,763  20 Lacs+

House Building Loan from HDFC (Commercial),Date-31/3/19
32,06,699  32 Lacs+

NilNilNilNil Rs 7,54,22,803
7 Crore+
Loans due to Individual / EntitySecurity Deposite Received-VLCC Bhubaneswar,Date-31/3/18
80,000  80 Thou+

Blue Dart,Date-31/3/18
2,22,334  2 Lacs+

Sanjib Ku Malik,Date-31/3/18
15,96,700  15 Lacs+

Security Deposite Received From Apeusdatalabs Techno logistics Pvt.Ltd,Date-31/3/18
1,38,000  1 Lacs+

NilNilNilNil Rs 20,37,034
20 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,18,40,634  1 Crore+ 6,56,19,203  6 Crore+ Nil Nil Nil Nil Rs 7,74,59,837
7 Crore+
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 1,18,40,634
1 Crore+
Rs 6,56,19,203
6 Crore+
Nil
Nil
Nil
Nil
Rs 7,74,59,837
7 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Managing Partner Of Sanjib Automobiles,Bhadrak And Partners Of Sanjib Autoparts,Bhadrak And Sanjib Autobikes,Puri(Hero Motocrop Ltd)
Spouse Jewellery Business



Sources Of Income (Details)

Self Trading Business And House rent
Spouse Trading Business And house Rent
Dependent NIL



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.

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