Sanjib Kumar Mallick(BJD):Constituency- BHADRAK(BHADRAK) - Affidavit Information of Candidate:

Home→Odisha 2019→BHADRAK→BHADRAK→SANJIB KUMAR MALLICK(Criminal & Asset Declaration)

Odisha 2019

SANJIB KUMAR MALLICK

BHADRAK (BHADRAK)

Party:BJD

S/o|D/o|W/o: Late Hrudananda Mallick

Age: 44

Address: Apartibindha, P.O.- Bhadrak,Via/P.S.Bhadrak Town, District-Bhadrak, Pin-756100, State-Odisha

Name Enrolled as Voter in: 44-Bhadrak (Orissa) constituency , at Serial no 535 in Part no 219

Email:mail.sanjibmallick@gmail.com, mail.sanjibmallick@gmail.com

Contact Number: 9437007930

Self Profession:Managing Partner Of Sanjib Automobiles,Bhadrak And Partners Of Sanjib Autoparts,Bhadrak And Sanjib Autobikes,Puri(Hero Motocrop Ltd)
Spouse Profession:Jewellery Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 19,15,12,699 ~19 Crore+

Liabilities:Rs 7,74,59,837 ~7 Crore+

Educational Details

Graduate Professional

Bachelor Of Law-Bhadrak Law College,Bhadrak,1999 (Utkal University), Bachelor Of Commerce-Bhadrak College,Bhadrak,1996 (Utkal University), Pre-University-Bhadrak College,Bhadrak,1993(utkal University), Board Of Secondary Educations-Bhadrak High School

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 82,46,577 ~ 82 Lacs+ 2016 - 2017 Rs 66,56,160 ~ 66 Lacs+ 2015 - 2016 Rs 60,54,820 ~ 60 Lacs+ 2014 - 2015 Rs 41,10,746 ~ 41 Lacs+ 2013 - 2014 Rs 28,72,435** ~ 28 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 31,82,907 ~ 31 Lacs+ 2016 - 2017 Rs 27,60,687 ~ 27 Lacs+ 2015 - 2016 Rs 25,62,816 ~ 25 Lacs+ 2014 - 2015 Rs 17,85,253 ~ 17 Lacs+ 2013 - 2014 Rs 15,61,354** ~ 15 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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	85,200 85 Thou+	5,20,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 6,05,200 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Fixed Deposite- HDFC Bank,Bhadrak,Date-8/8/15 1,00,000 1 Lacs+ HDFC Bank,Bhadrak,Date-3/10/18 6,00,000 6 Lacs+ HDFC Bank,Bhadrak,Date-3/10/18 3,00,000 3 Lacs+ Saving Deposits- Bank Of Baroda,Bhadrak,A/c No.30160100000632,Date-5/4/19 13,520 13 Thou+ HDFC Bank,Bhadrak,A/c No.19561530000056,Date-5/4/19 21,820 21 Thou+	Saving deposits- Bank Of Baroda,Bhadrak,A/c No.30160100000668,Date-5/4/19 23,266 23 Thou+ HDFC Bank,Bhadrak,A/c No.501000307333254,Date-5/4/19 1,22,401 1 Lacs+ Current Account- SBI,Bhadrak,A/c No.37191223887,Date-5/4/19 7,82,325 7 Lacs+	Nil	Nil	Nil	Nil	Rs 19,63,332 19 Lacs+
iii	Bonds, Debentures and Shares in companies	Sanjib Automobiles, Date-31/3/18 1,88,04,921 1 Crore+ Sanjib Autoparts, Date-31/3/18 89,07,957 89 Lacs+ Sanjib Autobikes,Date-31/3/18 59,40,300 59 Lacs+ Mutual Funds,Date-5/4/19 80,708 80 Thou+	Sanjib Automobiles, Date-31/3/18 54,50,316 54 Lacs+	Nil	Nil	Nil	Nil	Rs 3,91,84,202 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC No.584176119,Date-31/3/19 4,35,888 4 Lacs+ LIC No.596567560,Date-31/3/19 15,81,000 15 Lacs+ LIC No.589930740,Date-31/3/19 3,89,802 3 Lacs+	LIC No.597195690,Date-31/3/19 6,07,304 6 Lacs+ LIC No.597195691,Date-446528 4,46,528 4 Lacs+ LIC No.2D426260510, Date-31/3/19,(Surrender Value) 2,04,292 2 Lacs+ LIC No.03604343,Date-31/3/19 3,98,588 3 Lacs+	Nil	Nil	Nil	Nil	Rs 40,63,402 40 Lacs+
v	Personal loans/advance given	Loans and Advances Date-31/3/18, Nitupama Mallick 1,80,000 1 Lacs+ Pradip Mallick 2,95,000 2 Lacs+ Priyadarshani MAllick 15,96,700 15 Lacs+ Receivables,Date-31/3/18 2,52,099 2 Lacs+	Loans And Advances- Mukteshwar Builders,BBSR- 20,00,000 20 Lacs+ DIF Cyber City,BBSR 52,33,000 52 Lacs+ Security Deposite-Senco Gold,Date-31/3/18 17,70,000 17 Lacs+ Electricity Deposite,Date-31/3/18 2,85,047 2 Lacs+ Debtors,Date-31/3/18 17,89,946 17 Lacs+ GST Receivable, Date-31/3/18 30,70,823 30 Lacs+	Nil	Nil	Nil	Nil	Rs 1,64,72,615 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Hyundai i10,OD-22F-8001 2016 5,02,984 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,02,984 5 Lacs+
vii	Jewellery (give details weight value)	Gold Coins-45.42 Grams,Date-31/3/18 1,39,344 1 Lacs+	Ornaments 334 Grams,Date-31/3/18 10,24,712 10 Lacs+	Nil	Nil	Nil	Nil	Rs 11,64,056 11 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Furniture And Furniture, Date-31/3/18 62,01,617 62 Lacs+ Stock,Date-31/3/18 6,39,81,967 6 Crore+	Nil	Nil	Nil	Nil	Rs 7,01,83,584 7 Crore+
Gross Total Value (as per Affidavit)		4,02,27,243 4 Crore+	9,39,12,132 9 Crore+	Nil	Nil	Nil	Nil	Rs 13,41,39,375 13 Crore+
Totals (Calculated as Sum of Values)		Rs 4,02,27,243 4 Crore+	Rs 9,39,12,132 9 Crore+	Nil	Nil	Nil	Nil	Rs 13,41,39,375 13 Crore+

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	1) Mouza-Baralpokhari Khata No.1174/1673,Plot No.4721/765,Area A0.08 Dec,Date-1/2/2019,Cost Of Purchase-1600000 2) Mouza-baralpokhari,Khata No.1174/1672,plot No.4721/7164,Area-A0.083 Dec,Cost Of Purchase-1660000 Total Area A0.163 Dec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 64,00,000 64 Lacs+	Mouza-Apartibindhu,Khata No.791/992, Plot No.2136/2326, 2136/2219, 2136/2220/3165, Total-A0.565 Dec Total Area A0.565 Dec Built Up Area Whether Inherited N Purchase Date 2002-07-26 Purchase Cost 85000.00 Development Cost 0.00 7,06,250 7 Lacs+	Nil	Nil	Nil	Nil	Rs 71,06,250 71 Lacs+
ii	Non Agricultural Land	1) Mouza-Apartibindha, Khata No.791/1111,Plot No.2136/2220, Total Area A0.560 Dec Built Up Area Whether Inherited N Purchase Date 2002-07-26 Purchase Cost 85000.00 Development Cost 0.00 7,00,000 7 Lacs+ 2) Mouza-Haralpokhari,Khata No.823,Plot No.4717 & 4721 Total Area A0.327 Dec Built Up Area Whether Inherited N Purchase Date 2016-09-09 Purchase Cost 1962000.00 Development Cost 0.00 1,30,80,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,37,80,000 1 Crore+
iii	Commercial Buildings	Mouza-Gobind Prasad & Bornikhal,Khata No.1071/386,Plot No.7,A0.014 Dec Total Area 629 Sqft Built Up Area 629 Sqft Whether Inherited N Purchase Date 2019-02-22 Purchase Cost 5187074.00 Development Cost 0.00 51,87,074 51 Lacs+ Total Area 4650 Sqft Built Up Area 4500 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 5000000.00 1,80,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,31,87,074 2 Crore+
iv	Residential Buildings	Mouza-Apartibindha,Khata No.791/1364,Plot No.511/2376,Area-A0.060 Dec Total Area 2604 Sqft Built Up Area 2000 Sqft Whether Inherited N Purchase Date 2004-12-15 Purchase Cost 54000.00 Development Cost 2000000.00 43,00,000 43 Lacs+ 1) Mouza-Raghunathpur,Khata No.511/1155,Plot No.813/1909,Area-A0.016.36 Dec,2) Khata No.511/684,Plot No.800/2783,Area-A0.029.39 Dec. - Area-1993 Sqft, Build up Area-2850 Sqft,Date-04/11/2010, Cost Of Purchase-503250,Investment-3996750 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 90,00,000 90 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,33,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,66,67,074 5 Crore+	7,06,250 7 Lacs+	Nil	Nil	Nil	Nil	Rs 5,73,73,324 5 Crore+
Totals Calculated		Rs 5,66,67,074 5 Crore+	Rs 7,06,250 7 Lacs+	Nil	Nil	Nil	Nil	Rs 5,73,73,324 5 Crore+

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	Bank Of baroda Bhadrak,Date-6/4/19 26,50,000 26 Lacs+ Loan From LIC As On 6/4/19,Policy No.584176119 9,12,594 9 Lacs+ Policy No.596567560 7,89,998 7 Lacs+ House Building Loan From LIC As On 6/4/19, Loan A/c-11015007228 24,49,391 24 Lacs+ House Building Loan From HDFC(Commercial),Date-31/3/19 39,45,563 39 Lacs+ House Building Loan from Bank Of Baroda,Date-5/4/19 7,90,754 7 Lacs+	SBI, Bhadrak,Date-31/3/19 5,62,27,110 5 Crore+ House Building Loan from LIC As on 6/4/19, oan A/c-210400005333 23,58,931 23 Lacs+ Loan a/c-210400005332 20,91,763 20 Lacs+ House Building Loan from HDFC (Commercial),Date-31/3/19 32,06,699 32 Lacs+	Nil	Nil	Nil	Nil	Rs 7,54,22,803 7 Crore+
	Loans due to Individual / Entity	Security Deposite Received-VLCC Bhubaneswar,Date-31/3/18 80,000 80 Thou+ Blue Dart,Date-31/3/18 2,22,334 2 Lacs+	Sanjib Ku Malik,Date-31/3/18 15,96,700 15 Lacs+ Security Deposite Received From Apeusdatalabs Techno logistics Pvt.Ltd,Date-31/3/18 1,38,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 20,37,034 20 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,18,40,634 1 Crore+	6,56,19,203 6 Crore+	Nil	Nil	Nil	Nil	Rs 7,74,59,837 7 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,18,40,634 1 Crore+	Rs 6,56,19,203 6 Crore+	Nil	Nil	Nil	Nil	Rs 7,74,59,837 7 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Managing Partner Of Sanjib Automobiles,Bhadrak And Partners Of Sanjib Autoparts,Bhadrak And Sanjib Autobikes,Puri(Hero Motocrop Ltd)
Spouse	Jewellery Business

Sources Of Income (Details)

Self	Trading Business And House rent
Spouse	Trading Business And house Rent
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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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.