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HomeOdisha 2019PURINIMAPARADILLIP KUMAR NAYAK(Criminal & Asset Declaration)

Odisha 2019

DILLIP KUMAR NAYAK

NIMAPARA (PURI)
Party:INC
S/o|D/o|W/o: Late Bipin Bihari Nayak
Age: 46
Name Enrolled as Voter in: 106 Nimapara (Orissa) constituency, at Serial no 712 in Part no 251

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,98,21,247 ~4 Crore+
Liabilities: Nil

Educational Details


Category: 10th Pass
HSC Passed in 2015 Under NIOS From National Institute Of Open Schooling, CHSE +2 Arts Appearing In 2019 From Shri Jagannath Sanskrit Vidyalay Puri

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 25,99,350 ~ 25 Lacs+
2016 - 2017 ** Rs 13,66,170 ~ 13 Lacs+
2015 - 2016 ** Rs 50,000 ~ 50 Thou+
2014 - 2015 ** Rs 93,534 ~ 93 Thou+
2013 - 2014 ** Rs 50,000 ~ 50 Thou+
spouseY2017 - 20182017 - 2018 ** Rs 1,13,749 ~ 1 Lacs+
2016 - 2017 ** Rs 1,21,083 ~ 1 Lacs+
2015 - 2016 ** Rs 6,829 ~ 6 Thou+
2014 - 2015 ** Rs 7,598 ~ 7 Thou+
2013 - 2014 ** Rs 14,910 ~ 14 Thou+
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 50,000  50 Thou+

30,000  30 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUco Bank Link Road Cuttak Rs As On 05-04-2019
 

Yes Bank Link Road Cuttak As On 05-04-2019
13,78,594  13 Lacs+

Yes Bank Link Road Cuttak As On 05-04-2019
1,690  1 Thou+

SBI Pithapur Branch Cuttak As On 05-04-2019
3,10,311.85  3 Lacs+

SBI Pithapur Branch Cuttak As On 05-04-2019
2,313.19  2 Thou+

SBI Pithapur Branch Cuttak As On 05-04-2019
33,957  33 Thou+

SBI Pithapur Branch Cuttak As On 05-04-2019
3,79,100.59  3 Lacs+

OGB Balikuda Cuttak as On 05-04-2019
7,260  7 Thou+

ICICI Bank Link Road Cuttack As On 05-04-2019
8,275.38  8 Thou+

Indusalod Bank Link Road Cuttak As On 05-04-2019
3,000  3 Thou+

Axis Bank Dolabedi Chhak Nimapara As On 05-04-2019
10,000  10 Thou+

Axis Bank Orakala Branch Khorda Sb Ac As On 05-04-2019
41,179  41 Thou+

Axis Bank ORakal Branch Khord Current Ac As On 05-04-2019
 

ICICI Bank Link Road Cuttak
1,75,973  1 Lacs+

Kotak Mahindra Bank Bank Link Road Cuttak
13,785.94  13 Thou+

Allahabad Bank Chaudhuary Bazar Cuttak
3,14,040  3 Lacs+

NilNilNilNil Rs 26,79,479.95
26 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Kotak Life Insurance
15,464  15 Thou+

Max Life Standard Life Insurance
51,060.41  51 Thou+

HDFC Life Insurance
99,999  99 Thou+

HDFC Life Insurance
50,000  50 Thou+

HDFC Life Insurance
50,000  50 Thou+

HDFC Life Insurance
16,264  16 Thou+

LIC Of India
2,98,505  2 Lacs+

SBI Life Insurance
5,281.89  5 Thou+

One LIC Policy Quarterly Premium
908  9 Hund+

One LIC Policy Yearly Premium
1,58,537  1 Lacs+

Onc LIC Policy Yearly Premium
1,36,942  1 Lacs+

Once LIC Policy Yearly Premium
1,717  1 Thou+

ICICI Pro Life Insurance Yearly Premium
1,00,000  1 Lacs+

LIC Housing Finance Limited
84,00,000  84 Lacs+

NilOne LIC Policy Yearly Premium
19,529  19 Thou+

One LIC Policy Yearly Premium
29,560  29 Thou+

NilNil Rs 94,33,767.30
94 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Figo Bearing Regd No OD05A-6450 Year Of Purchase-05-02-2013
0*(Value Not Given)  

Chevrolet Spark Bearing Reg No OR05AH-3465 Year of Purchaing 2008
0*(Value Not Given)  

Hundai Creata Car BEaring NO-OD05 W-6450 Year Of Purchaing 2015
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)321 Gm Gold Ornament
9,00,000  9 Lacs+

260 Gm Gold Ornament
7,28,000  7 Lacs+

NilNilNilNil Rs 16,28,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,12,255.31  37 Lacs+ 1,00,59,902.94  1 Crore+ Nil 49,089  49 Thou+ Nil Nil Rs 1,38,21,247.25
1 Crore+
Totals (Calculated as Sum of Values) Rs 37,12,255.31
37 Lacs+
Rs 1,00,59,902.94
1 Crore+
Nil
Rs 49,089
49 Thou+
Nil
Nil
Rs 1,38,21,247.25
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1) MZ-Oranput PS Nimapara 184 TAhasil Nimapara Dist Puri Plot No 24/1056 Area Ac-0.18.5 Dec Plot No 787 Area AC-0.22 Dec Plot No 757 Area Ac 0.09 Dec Plot No 755 Area Ac 0.08 Dec Date-2011-10-31 Cost Of Purchase-3690000 2) Dist Cuttak MZ Adhalia PS Sadar No 48 Plot No 906 Area-A0.24.7 Decmls Date-2010-09-22 Cost Of Purchase-6804247 3) Dist Cuttak Mz Adhalia Ps Sadar No 48 Plot No 907 Area-A0.22.6 Decmls Date-2013-01-05 Cost of Purchase-690000 4) Dist Cuttak Mz Nuahata Ps Sadar No 48 Plot No 1247 Ara A0.04.6 Decmls Date-2015-04-24 Cost Of Purchase-1750000 5) Dist Puri MZ Chakaroda PS Nimapara 210 Plot No 69,142,412,141,239,224,243,24,2,250,530,413,4,11,238,241,710 Total Ara A0.61.5 Decmls Date-2009-04-05 6) Dist Khirda Mz Pada Sahi PS New Capital 2 Tahasil BBSR Khata No 555/1238 Plot No-1470/2929/364 Area A0.075 Decmls Date-2016-08-26 Cost Of Purchase-2700000 7) Dist Khurda Mz Pada Sahi PS New Capital 2 Tahasil BBSR Khata No 555/1497 Plot No 1470 Area A0.029Decmls Date-2016-08-27 8) Dist Khurda Mz Pada Sahi PS New Capital 2 Tahasil BBSR Khata No 563/495 Plot No 1472/3138 Area A0.140 Decmls
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

1) Dist Cuttak Mz Bandhachhada Kacharamala PS Sadar Plot No 865 Area A0.07 Decmls Area-A0.24decmls Date-2015-02-26 Cost Of Purchase-92500 2) Dist Cuttak Mz Nuahata Ps Sadar No 45 Plot No 1261 Area A0.05 Decmls Area-A0.24Decmls Date-2012-03-14 Cost Of Purchase-1400000 3) Mz Sainda Ps Cuttak Sadar 48 Khata No 635/841 Plot No 2038/9080 Area A0.040Decmls Area-A0.24 Decmls Date-2014-03-21 Cost Of Purchase-500000 4) Mz Sainda PS Cuttak Sadar No 48 Khata No 635/840 Plot No 2126 Area A0.080Decmls Area-A0.24 Decmls Cost Of Purchase-1400000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 2,40,00,000
2 Crore+
iiNon Agricultural Land1) Mz Nuahata PS Sadar Cuttak 45 Khata No 498/1078 Plot No 118 Area Ac 0.025 Dec Area 17420 Sq Ft Date-2012-05-11 Cost Of Purchase-250000 2) MZ Nuahata PS Sadar Cuttak 45 Khata No 498/1017 Plot No 680/2677 Area Ac 0.014 Dec Area-17420 Sq.Ft Date-2012-02-26 Cost Of Purchase-270000 3) MZ Cuttak Town Unit 35 Jhaniramangala PS Purighat No 5 Khata No 657/844 Plot No 1656/2080 Area Ac 0.001 Dec Area 17420 Sq Ft Date-2018-02-08 Cost Of Purchase-860000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMz-Cuttak Town Unit 35 Jhaniramangal A Ps Purighat No 5 Plot No 1656/2080 Area Ac 0.040 Dec
Total Area 1742 Sq Ft
Built Up Area 5200 Sq ft
Whether Inherited N
Purchase Date 2012-11-17
Purchase Cost 1400000.00
Development Cost 8000000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,20,00,000  2 Crore+ 1,40,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,60,00,000
3 Crore+
Totals Calculated Rs 2,20,00,000
2 Crore+
Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,60,00,000
3 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 Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate MD Aashita Builders Pvt Ltd Cuttak
Details of contracts entered into by spouse Director Aashita Builders Pvt Ltd Cuttak
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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