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HomeOdisha 2019BALASORESORORAKESH KUMAR MALIK(Criminal & Asset Declaration)

Odisha 2019

RAKESH KUMAR MALIK

SORO (BALASORE)
Party:BJP
S/o|D/o|W/o: RABINDRA KUMAR MALIK
Age: 43
Address: PO KESHARIPUR PS SORO DIST BALASORE
Name Enrolled as Voter in: 41 SORO (Orissa) constituency , at Serial no 543 in Part no 17
Email:rakeshmalikbjpsoro@gmail.com
Contact Number: 9438700638/ 9090090060

Self Profession:SOCIAL SERVICE
Spouse Profession:POLITICIAN



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 8,98,001 ~8 Lacs+
Liabilities:Rs 38,403 ~38 Thou+

Educational Details


12th Pass
+2 Science From F.M. COLLEGE, BALASORE 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 270/18, Dt.-28.06.2018, Soro Police Station, Dist.Balasore C.T.NO.-553/18 JMFC Court, Soro143, 341, 149 Sec.7 Cr.Law Amendment Act, 32 Police Act. No No
2 328/18, Dt.-07.08.18, Soro Police Station, Dist.Balasore C.T.NO.-696/18 JMFC Court, Soro294, 506 No No
3 416/18, Dt.25.09.2018, Soro Police station Dist.Balasore. C.T.NO.-863/18 JMFC Court, Soro341, 323, 427, 294, 506, 34 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

2 charges related to criminal intimidation (IPC Section-506)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF INDIA SB A/C NO 536210110006056
10,000  10 Thou+

CANARA BANK SB A/C NO 4132101002301
1,836  1 Thou+

MAHUMUHAN SCS A/C NO 0292602297
1,015  1 Thou+

PNB SORO SB A/C NO 7230000100070732
5,000  5 Thou+

CANARA BANK SB A/C NO 4132101003575
2,000  2 Thou+

NilNilNilNil Rs 19,851
19 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)GOLD 20GMS
62,000  62 Thou+

GOLD 100GMS
3,10,000  3 Lacs+

100 GM SILVER
4,150  4 Thou+

NilNilGold 10gm
31,000  31 Thou+

Gold 10gm
31,000  31 Thou+

Rs 4,38,150
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 94,851  94 Thou+ 3,41,150  3 Lacs+ Nil Nil 31,000  31 Thou+ 31,000  31 Thou+ Rs 4,98,001
4 Lacs+
Totals (Calculated as Sum of Values) Rs 94,851
94 Thou+
Rs 3,41,150
3 Lacs+
Nil
Nil
Rs 31,000
31 Thou+
Rs 31,000
31 Thou+
Rs 4,98,001
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKESHARIPUR SD NO 757108/757165
Total Area A0.20
Built Up Area NO
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3750.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
iiNon Agricultural LandKESHARIPUR ROR NO 757/108
Total Area A0.03D
Built Up Area NO
Whether Inherited N
Purchase Date 1984-04-19
Purchase Cost 6750.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,00,000
4 Lacs+
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMAHUMUHAN SCS
38,403  38 Thou+

NilNilNilNilNil Rs 38,403
38 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,403  38 Thou+ Nil Nil Nil Nil Nil Rs 38,403
38 Thou+
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 Rs 0
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 38,403
38 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 38,403
38 Thou+

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
Spouse POLITICIAN



Sources Of Income (Details)

Self AGRICULTURE
Spouse Remunaration From Govt of odisha as Sarpanch of Kashipur G.P.
Dependent



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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