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DILLIP KUMAR NAYAK

NIMAPARA (PURI)
Party:BJD
S/o|D/o|W/o: Late Bipini Bihari Nayak
Age: 51
Name Enrolled as Voter in: 106 Nimapara (Orissa) constituency, at Serial no 712 in Part no 251

Self Profession:Business & Social Service
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 9,21,95,217 ~9 Crore+
Liabilities: Rs 2,47,80,020 ~2 Crore+

Educational Details


Category: Graduate
+ 3 Shastri in 2022, +2 Upa Shastri in 2019 from Biswanath Sanskari College, Budhanga, Puri, Shri Jagannath Sanskrit Vishvavidyalaya, Puri

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 65,79,810 ~ 65 Lacs+
2021 - 2022 ** Rs 63,52,720 ~ 63 Lacs+
2020 - 2021 ** Rs 33,41,460 ~ 33 Lacs+
2019 - 2020 ** Rs 32,74,550 ~ 32 Lacs+
2018 - 2019 ** Rs 32,15,150 ~ 32 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 7,78,990 ~ 7 Lacs+
2021 - 2022 ** Rs 8,62,080 ~ 8 Lacs+
2020 - 2021 ** Rs 6,99,790 ~ 6 Lacs+
2019 - 2020 ** Rs 10,84,240 ~ 10 Lacs+
2018 - 2019 ** Rs 6,52,056 ~ 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

Brief Details of IPC / BNS

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 0392, GOP Police Station, GOP GR Case No. 711/2022 SDJM, Konark114, 143, 147, 149, 294, 307, 323, 341, 506 Section 9B of I.E. Act 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--------

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 60,000  60 Thou+

87,000  87 Thou+

NilNilNilNil Rs 1,47,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank, Bajrakabati Road, Cuttack, A/C No 087602100xxxxx
 

UCO Bank, Bajrakabati Road, Cuttack, A/C No 087601100xxxxx
5,661  5 Thou+

Axis Bank, Orakal Khj or Branch, A/C No 9160100583xxxxx
47,075  47 Thou+

Axis Bank, Link Road Branch, Cuttack, A/C No 9190100198xxxxx
63,723  63 Thou+

Odisha Gramya Bank, Baikuda, Chhak Branch Cuttack, A/C No 410001000xxxxx
7,979  7 Thou+

Indian Bank, Choudhury Bazar Branch, Cuttack, A/C No 50397xxxxx-5
1,140  1 Thou+

Indian Bank, Choudhury Bazar Branch, Cuttack, A/C No 50402xxxxx
5,910  5 Thou+

HDFC Bank, Chandi Chhak, Cuttack, A/C No 502000607xxxxx
32,81,954  32 Lacs+

ICICI Bank, Link Road, Cuttack, A/C No 2434015xxxxx
 

ICICI Bank, Link Road, Cuttack, A/C No 2434055xxxxx
34,002  34 Thou+

ICICI Bank, Link Road, Cuttack, A/C No 2434015xxxxx
17,197  17 Thou+

ICICI Bank, Minapada Branch, A/C No 7475055xxxxx
 

ICICI Bank, Kesura Branch, A/C No 5319015xxxxx
16,857  16 Thou+

PNB, NImapara Branch, A/C No 66510001001xxxxx
30,59,941  30 Lacs+

Indian Bank. Choudhury Bazar, Cuttack, A/C No 500777xxxxx
1,24,805  1 Lacs+

SBI, Puthapur Road, Joint A/C No 3352406xxxxx
7,617  7 Thou+

ICICI Bank. Link Road Branch, A/C No 2434015xxxxx
1,54,530  1 Lacs+

ICICI Bank A/C No 2434015xxxxx
1,01,400  1 Lacs+

NilNilNilNil Rs 69,29,791
69 Lacs+
iiiBonds, Debentures and Shares in companies65% Share in Ashita Builders Pvt Ltd Cuttack
3,25,000  3 Lacs+

NilNilNilNilNil Rs 3,25,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilICICI Prudential Life Insurance Policy No. F8193072
5,00,000  5 Lacs+

ICICI Prudential Life Insurance Policy No. 13865245
35,00,000  35 Lacs+

ICICI Prudential Life Insurance Policy No.E8035288
6,00,000  6 Lacs+

NilNilNilNil Rs 46,00,000
46 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Figo, OD05A6450, Year- 2013, Purchase Value Rs. 565000
2,00,000  2 Lacs+

Honda Motor Cycle & scooter Activa- 125, OD05BB8810, Year- 2023, Rs. 112000
90,000  90 Thou+

Honda Motor Cycle & Scooter Honda Shine, OD05C4092, Year- 2017 Rs. 65000
15,000  15 Thou+

Chevrolet Spark, OR05AH3465, Year- 2008, Purchase Value Rs. 350000
1,20,000  1 Lacs+

NilNilNilNil Rs 4,25,000
4 Lacs+
viiJewellery (give details weight value)Gold- 400 Gram
28,00,000  28 Lacs+

Gold- 350 Gram
24,50,000  24 Lacs+

NilNilNilNil Rs 52,50,000
52 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 99,84,364  99 Lacs+ 76,45,353  76 Lacs+ Nil Nil Nil Nil Rs 1,76,29,717
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,00,31,439
1 Crore+
Rs 76,45,352
76 Lacs+
Nil
Nil
Nil
Nil
Rs 1,76,76,791
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 LandMouza- Nuahat Khata No. 498/1078, Plot No. 518/2728
Total Area A 0.02.5 Decs
Built Up Area
Whether Inherited N
Purchase Date 2017-03-02
Purchase Cost 500000.00
Development Cost 0.00
7,50,000  7 Lacs+

Mouza- Pada Sahi, Khata No. 555/1238, Plot No. 1470/2929/3646
Total Area A 0.04.5 Decs
Built Up Area
Whether Inherited N
Purchase Date 2015-05-22
Purchase Cost 450000.00
Development Cost 0.00
6,75,000  6 Lacs+

Mouza- Padasahi, Khata No. 555/1497, Plot No. 1470
Total Area A 0.08 Decs
Built Up Area
Whether Inherited N
Purchase Date 2016-10-15
Purchase Cost 793000.00
Development Cost 0.00
11,89,500  11 Lacs+

Mouza- Padasahi, Khata No. 563/495, Plot No. 1472/3138
Total Area A 0.02.7 Decs
Built Up Area
Whether Inherited N
Purchase Date 2015-09-05
Purchase Cost 270000.00
Development Cost 0.00
4,05,000  4 Lacs+

Mouza- Dadha, Khata No. 219, Plot - 323
Total Area A 0.40 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-05-04
Purchase Cost 1680000.00
Development Cost 0.00
40,00,000  40 Lacs+

Mouza- Padasahi, Khata 72, Plot- 691, 50% Share, Purchase Rs. 5544000, Market Value Rs. 13200000
Total Area A0.66 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-10-20
Purchase Cost 2772000.00
Development Cost 0.00
66,00,000  66 Lacs+

Mouza Sainda, Khata -121, Plot- 2346, 50% Share, Purchase Rs. 625000
Total Area A 0.03.5 Decs
Built Up Area
Whether Inherited N
Purchase Date 2024-02-20
Purchase Cost 312500.00
Development Cost 0.00
4,25,000  4 Lacs+

Mouza- Sainda, Khata- 122, Plot- 2348, 50% Share, Purchase Rs. 1275000, Market Value Rs. 1575000
Total Area A 0.05 Dec
Built Up Area
Whether Inherited N
Purchase Date 2024-02-20
Purchase Cost 637500.00
Development Cost 0.00
7,87,500  7 Lacs+

Mouza: Sainda Khata- 635/840, Plot No.2126
Total Area A 0.08 decs.
Built Up Area
Whether Inherited N
Purchase Date 2018-03-12
Purchase Cost 1000000.00
Development Cost 0.00
16,00,000  16 Lacs+

2)plot No 1261.khata No-112. Mouza Nuahat Area - 5 dec
Total Area Ac0.05 dec.
Built Up Area
Whether Inherited N
Purchase Date 2021-03-14
Purchase Cost 1400000.00
Development Cost 0.00
20,00,000  20 Lacs+

plot No- 2038/9080. Mouza-Sainda. Area decimili
Total Area Ac0.04 dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-21
Purchase Cost 500000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 1,98,32,000
1 Crore+
iiNon Agricultural LandMouza- Bhubaneswar Sahar, Khata - 1330/10937, Plot - 3505/3832/15803
Total Area 1917 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-02-08
Purchase Cost 3080000.00
Development Cost 0.00
52,80,000  52 Lacs+

Mouza Adalia Khata 686/1240, Plot - 906
Total Area 11870 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-10
Purchase Cost 4087500.00
Development Cost 0.00
95,37,500  95 Lacs+

Mouza- Adalia, Khata- 686/1241, Plot - 907
Total Area 675 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-10
Purchase Cost 232500.00
Development Cost 0.00
5,42,500  5 Lacs+

Muahat Khata - 498/1017, Plot- 680/2677
Total Area 610 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-05-25
Purchase Cost 280000.00
Development Cost 0.00
4,90,000  4 Lacs+

Mouza- Nuahat Khata No. 498/930, Plot No. 1247/2187
Total Area 1002 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-02-15
Purchase Cost 460000.00
Development Cost 0.00
8,05,000  8 Lacs+

Mouza - Atala khata- 319, Plot- 30
Total Area 17424 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-10-20
Purchase Cost 10000000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Mouza Adalia, Khata No. 686/1168, Plot No. 592
Total Area 3332 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-03-12
Purchase Cost 1912500.00
Development Cost 0.00
26,77,500  26 Lacs+

Mouza Adalia, Khata - 686/1235, Plot No. 600
Total Area 3859 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-04-02
Purchase Cost 2215000.00
Development Cost 0.00
31,01,000  31 Lacs+

Mouza Cuttack Sahar, Khata-657/718, Plot- 1656/3620
Total Area 1742 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-08-05
Purchase Cost 3600000.00
Development Cost 0.00
45,00,000  45 Lacs+

Joint Property 50% Share in Mouza Sainda Khata- 635/841, Plot- 2038/9080, Purchase Cost Rs. 1000000, Market Rs. 1600000
Total Area 871 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-05-10
Purchase Cost 500000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 3,97,33,500
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMouza Cuttack Town, unit-35, Jhaniramangala, Ps. Purighat No. 5, Plat No. 1656/2080
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
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,34,87,000  4 Crore+ 3,10,78,500  3 Crore+ Nil Nil Nil Nil Rs 7,45,65,500
7 Crore+
Totals Calculated Rs 4,34,87,000
4 Crore+
Rs 3,10,78,500
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,45,65,500
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsGold Loan, ICICI Bank, Ac No. 243405002102
23,59,000  23 Lacs+

ICICI Bank, Loan Against Property A/c No. TBCTK00006473911
1,64,75,000  1 Crore+

NilNilNilNilNil Rs 1,88,34,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityAdvance for Election for Biju Jnata Dal (BJD) RS
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
Grand Total of Liabilities (as per affidavit) 2,18,34,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,18,34,000
2 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 pendingIncome Tax Demand under Dispute with IT Department
29,46,020  29 Lacs+

NilNilNilNilNil Rs 29,46,020
29 Lacs+
Totals (Calculated as Sum of Values) Rs 2,47,80,020
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,47,80,020
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business & Social Service
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 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



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.