Dilip Kumar Mallick
CUTTACK SADAR (CUTTACK)
Party:BJP
S/o|D/o|W/o: Dusasan Mallick
Age: 50
Name Enrolled as Voter in: 95-Mahanga, Odisha (Orissa) constituency, at Serial no 669 in Part no 10
Self Profession:Social Work and Private Tuition
Spouse Profession:Doctor
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate Professional
LLB from Madhu Sudan Law College Cuttack Utakal University Vanivihar, Bhubaneswar in 1992, B.A. from Salipur College Salipur Utakal University Vanivihar, Bhubaneswar in 1989
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,03,581 ~ 3 Lacs+
2016 - 2017 ** Rs 3,06,711 ~ 3 Lacs+
2015 - 2016 ** Rs 2,77,470 ~ 2 Lacs+
2014 - 2015 ** Rs 2,76,020 ~ 2 Lacs+
2013 - 2014 ** Rs 2,29,018 ~ 2 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 10,48,675 ~ 10 Lacs+
2016 - 2017 ** Rs 9,10,106 ~ 9 Lacs+
2015 - 2016 ** Rs 4,86,387 ~ 4 Lacs+
2014 - 2015 ** Rs 5,86,316 ~ 5 Lacs+
2013 - 2014 ** Rs 6,29,425 ~ 6 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 IPCs
- 2 charges related to Being member of unlawful assembly (IPC Section-142)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
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 | GRPS CASE NO. 15.Date
25-02-2001,
Govt. Railway Police Station, Cuttack | G.R Case No. 251
of 2001 | Pending in the Court of J.M.F.C. (R) Cuttack | 142, 149, 341 | Section 174 of Railway Act. | Yes | 27 Jan 2015 | No | | |
| 2 | GRPS Case No 5.Date
14-02-2001,
Govt Railway Police Station, Balasore | G.R Case No. 151
of 2001 pending in the court of SDJM Balasore | Pending in The Court of S.D.J.M. Balasore | 142, 149, 341 | Section 174 of Railway Act. | Yes | 02 Mar 2015 | 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 | 40,000 40 Thou+
| 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India
Main Branch, Bhuneswar
A/c No 10872300654
15,153 15 Thou+
Catholic Syrian Bank
Bhubaneswar Branch
A/c No 03150051631819000
2,322 2 Thou+
| State Bank if India
Main Branch, Bhubaneswar
A/c No 10872317750
50,770 50 Thou+
UCO Bank, CRPF head quarter Branch, Bhubaneswar
A/c No 09280110047316
583 5 Hund+
| Nil | Nil | Nil | Nil | Rs 68,828
68 Thou+ |
| 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 | Nil | Nil | Nil | LIC Policy No 586273928
dtd 28.10.2005
S.A of Rs 2 lakh
1,44,410 1 Lacs+
| Nil | Nil | Rs 1,44,410
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Honda Activa Scooter
OD-33-B-7466
Year of purchase 2015
49,345 49 Thou+
| Honda Activa Scooter
OR-02-AU-0342
Year of Purchase 2008
44,000 44 Thou+
Maruti S-Cross
SIGMA-SCRDCS3
OD-02-AL-8406
Year of Purchase 2017
8,55,379 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,48,724
9 Lacs+ |
| vii | Jewellery (give details weight value) | Gold of 120 gm
3,60,000 3 Lacs+
| Gold of 180 gm
5,40,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,66,820 4 Lacs+ | 15,35,732 15 Lacs+ | Nil | 1,44,410 1 Lacs+ | Nil | Nil | Rs 21,46,962
21 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 4,66,820
4 Lacs+ | Rs 15,35,732
15 Lacs+ | Nil
| Rs 1,44,410
1 Lacs+ | Nil
| Nil
| Rs 21,46,962
21 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 | Total Current Market Value of Total Area pf Ac.8.92 dec is Rs-4800000/- in which i have 1/4th share of Rs-1200000/-
Total Area Ac.892 dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000 12 Lacs+
As the Entire landed Property is recorded in my fathers name along with his 3 brothers/three co-sharers khata no. 143, plot no,740 area of Ac.0.12 dec each exclusively in my name of value of
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,50,000
13 Lacs+ |
| ii | Non Agricultural Land | Nil | Mouza-Malipada, Bhubaneswar, Dist-Khurda
Khata No 283
Plot No 283/2016
Area Ac.0.046 dec
Total Area 2000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-02-16
Purchase Cost 51520.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mouza-Padhanpada
Khata No 264
Plot No 459, Area Ac.0.19 dec &
Plot No 460, Area Ac.0.13 dec
Total Area 13939 sq.ft
Built Up Area 1400 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 19,50,000 19 Lacs+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 34,50,000
34 Lacs+ |
| Totals Calculated | Rs 19,50,000
19 Lacs+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 34,50,000
34 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 | Nil | SBI Car Loan
Loan A/c No 36876137169
Loan Amount 800000
Out standing 625000
SBI main Branch, Bhubaneswar
6,25,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,25,000
6 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) | Nil | 6,25,000 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,25,000
6 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) | Nil
| Rs 6,25,000
6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,25,000
6 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 Work and Private Tuition |
| Spouse | Doctor |
|
|
Sources Of Income (Details)
| Self | Private Tuition |
| Spouse | Income from salary for working as a Medical Officer Under Govt. of Odisha |
| Dependent | NIL |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.