DILLIP KUMAR DURIA
RENGALI (SC) (SAMBALPUR)
Party:INC
S/o|D/o|W/o: Parshuram Duria
Age: 37
Name Enrolled as Voter in: 16 Rengali (Orissa) constituency, at Serial no 1146 in Part no 164
Self Profession:Social Service & Cultivation & Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
MBA (HRM) from JRN Rajasthan Vidyapeeth in 2017, B.Tech (Electronics) from Karnataka State Open University in 2012
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 4,74,970 ~ 4 Lacs+ 2021 - 2022 ** Rs 4,51,230 ~ 4 Lacs+ 2020 - 2021 ** Rs 4,00,690 ~ 4 Lacs+ 2019 - 2020 ** Rs 2,42,560 ~ 2 Lacs+ 2018 - 2019 ** Rs 2,88,000 ~ 2 Lacs+ |
spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 4,76,120 ~ 4 Lacs+ 2021 - 2022 ** Rs 4,56,210 ~ 4 Lacs+ 2020 - 2021 ** Rs 2,47,970 ~ 2 Lacs+ 2019 - 2020 ** Rs 2,19,520 ~ 2 Lacs+ 2018 - 2019 ** Rs 2,78,520 ~ 2 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** 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
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | Jharsuguda Badmal PS. Case No. 193 dt. 22.10.2020 | | SDJM Jharsuguda | 341, 387, 506, 34 | | No | | No | | |
2 | Jharsuguda Town PS. Case No. 140 dt. 22.03.2007 | | SDJM Jharsuguda | 143, 427, 353, 149 | | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,80,900 1 Lacs+
| 2,22,500 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,03,400 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC CA No-50200021569732 1,31,335 1 Lacs+
SBI SB A/C No 200808xxxxx 36,533 36 Thou+
ICICI SB A/C No 0468015xxxxx 3,71,553 3 Lacs+
BOI SB A/C No 551818210xxxxx 42,563 42 Thou+
Bank of India, A/C No 5518101100xxxxx 50,000 50 Thou+
| PNB Jharsuguda Ca No-1403050014289 11,331 11 Thou+
PNB Jharsuguda UCO Bank SB A/C No 071001100xxxxx 13,327 13 Thou+
| Nil | Nil | Nil | Nil | Rs 6,56,642 6 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No-ROREA225125 50,000 50 Thou+
| Kiran Infrastructure 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 50,000 50 Thou+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Hyundai Creta Reg No-OR02AE5678 M-2016 12,00,000 12 Lacs+
Bullet Reg No-OR15S7722 M-2012 1,50,000 1 Lacs+
Honda Scooty Reg No-OD23G6470 M-2018 75,000 75 Thou+
| Mahindra Thar Reg No-OD23Q5678 M-2023 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,25,000 32 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewelry 200 Gm 14,00,000 14 Lacs+
| Gold Jewelry & Silver 300 Gm 21,00,000 21 Lacs+
| Nil | Gold Jewelry 200 Gm 14,00,000 14 Lacs+
| Nil | Nil | Rs 49,00,000 49 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 36,87,884 36 Lacs+ | 41,47,158 41 Lacs+ | Nil | 14,00,000 14 Lacs+ | Nil | Nil | Rs 92,35,042 92 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 36,87,884 36 Lacs+ | Rs 41,47,158 41 Lacs+ | Nil
| Rs 14,00,000 14 Lacs+ | Nil
| Nil
| Rs 92,35,042 92 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouza Khedpej Khata No-280/216
Total Area 1.50 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-07-24
Purchase Cost 76000.00
Development Cost 0.00 10,00,000 10 Lacs+
Mouza Kapilbahal Khata No-68
Total Area 0.03 Dec
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 667.00
Development Cost 0.00 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 10,15,000 10 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 10,15,000 10 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 10,15,000 10 Lacs+ |
Totals Calculated | Rs 10,15,000 10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 10,15,000 10 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bajaj Finance Loan A/c no-4110CDKJ253731 61,191 61 Thou+
Loan A/c No-4110CDKY446745 17,545 17 Thou+
| Mahindra Finance Customer ID No-60018549810 15,35,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,13,736 16 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 78,736 78 Thou+ | 15,35,000 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 16,13,736 16 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 78,736 78 Thou+ | Rs 15,35,000 15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 16,13,736 16 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 Service & Cultivation & Business |
Spouse | Business |
|
|
Sources Of Income (Details)
Self | Cultivation & Business Income |
Spouse | Business Income |
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 |
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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.