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HomeOdisha 2019CUTTACKNIALIChhabi Malik(Criminal & Asset Declaration)

Odisha 2019

Chhabi Malik

NIALI (CUTTACK)
Party:BJP
S/o|D/o|W/o: Late Dibakar Malik
Age: 50
Address: Arakata P.O- Kapasi P.S Niali Dist Cuttack
Name Enrolled as Voter in: 92 Niali (Orissa) constituency , at Serial no 1082 in Part no 221
Email:

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,24,46,615 ~2 Crore+
Liabilities:Rs 98,928 ~98 Thou+

Educational Details


Others
Diploma In Civil Engineering From UIET Rathipur, Bhubaneswar Under State Council for Technical Education & Vocational Training In 2017


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,70,689 ~ 6 Lacs+
2016 - 2017 ** Rs 6,00,000 ~ 6 Lacs+
2015 - 2016 ** Rs 11,08,835 ~ 11 Lacs+
2014 - 2015 ** Rs 40,86,976 ~ 40 Lacs+
2013 - 2014 ** Rs 32,87,978 ~ 32 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,36,941 ~ 4 Lacs+
2016 - 2017 ** Rs 5,19,826 ~ 5 Lacs+
2015 - 2016 ** Rs 5,43,812 ~ 5 Lacs+
2014 - 2015 ** Rs 9,04,444 ~ 9 Lacs+
2013 - 2014 ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 70,000  70 Thou+

15,000  15 Thou+

NilNilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank S/A Bapuji Nagar Bhubaneswar
3,892  3 Thou+

Punjab National Bank S/A Bapuji Nagar Bhubaneswar
1,82,102  1 Lacs+

State Bank Of India Satya Nagar Branch Bhubaneswar
6,691  6 Thou+

ICICI Bank Main Branch Bhubanes
1,14,248  1 Lacs+

Punjab National Bank S/A Bapuji Nagar Bhubaneswar
1,954  1 Thou+

State Bank Of India Satya Nagar Branch Bhubaneswar
9,296  9 Thou+

Indusind Bank Main Branch Bhubaneswar
12,300  12 Thou+

NilPunjab National Bank S/A Bapuji Nagar Bhubaneswar
1,430  1 Thou+

NilNil Rs 3,31,913
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC Joda Post Office
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
(b)
LIC or other insurance Policies
One LIC Policy Bearing No 574623773 With Paid Of As On 04/04/2019
4,18,921  4 Lacs+

NilNilNilNilNil Rs 4,18,921
4 Lacs+
vPersonal loans/advance given Udyog Metalicks Plot No 12 Satyanagar Bhubaneswar Partner Having 25% Share Capital Invenstment As On 31/03/2018
57,35,438  57 Lacs+

Ujala Minerals Plot No 12 Satyanagar Bhubaneswar Partner Having 20% Of Share Capital Investment
69,62,922  69 Lacs+

Udyog Metalicks Plot No 12 Satyanagar Bhubaneswar Partner Having 25% Share Capital Invenstment As On 31/03/2018
17,60,220  17 Lacs+

NilNilNilNil Rs 1,44,58,580
1 Crore+
viMotor Vehicles (details of make, etc.)Innova Toyata Model No 2012 Regd No OR-O2-BW-0729
5,00,000  5 Lacs+

Scooty (Two Wheeler) Regd No OR-O2-BV-4485
7,000  7 Thou+

Hero Honda (Motor Cycle) Regd No OR-02-AG-6182
10,000  10 Thou+

Beat Chevrolet Model 2013 Regd No OD-02H-2890
2,54,948  2 Lacs+

Honda City Car Model 2014 Regd No OD-02N-7700
6,00,000  6 Lacs+

Honda Activa (Two Wheeler) Redg No OD-02-Al-0244
20,000  20 Thou+

NilNilNilNil Rs 13,91,948
13 Lacs+
viiJewellery (give details weight value)50Gms Gold Ornaments
1,50,000  1 Lacs+

200Gms Gold Ornaments
6,00,000  6 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,41,71,215  1 Crore+ 32,73,720  32 Lacs+ Nil 1,51,430  1 Lacs+ Nil Nil Rs 1,75,96,365
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,41,71,214
1 Crore+
Rs 32,73,718
32 Lacs+
Nil
Rs 1,430
1 Thou+
Nil
Nil
Rs 1,74,46,362
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 Arakata Tahasil Niali Dist Cuttack, Current Market Value-112500 share of 1/5th
Total Area Ac 0.18 Dec 1/5th Share
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,500  22 Thou+

NilNilNilNilNil Rs 22,500
22 Thou+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDist Kurda Tahasil Bhubaneswar Plot No 12 Satyanagar, 1/5th share
Total Area Ac 0.42 Dec(1800 Sq Ft)
Built Up Area Triple Storyed Building 4500 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,09,000  21 Lacs+

Dist Puri Tahasil Puri Sahara Mouza Sipasarubali Khata No 391/321 Plot No 804/1801 Along With House 1270 Sq Ft
Total Area Ac 0.04 Dec (1800 Sq. Ft)
Built Up Area Single Storyed Building 1270 Sq.Ft
Whether Inherited N
Purchase Date 2015-01-07
Purchase Cost 200000.00
Development Cost 0.00
27,18,750  27 Lacs+

NilNilNilNilNil Rs 48,27,750
48 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 48,50,250  48 Lacs+ Nil Nil Nil Nil Nil Rs 48,50,250
48 Lacs+
Totals Calculated Rs 48,50,250
48 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 48,50,250
48 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 / FIsNilCar Loan From SBI Treasury Branch Bhubaneswar O/s Balance As On 05/04/2019
98,928  98 Thou+

NilNilNilNil Rs 98,928
98 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)  98,928  98 Thou+ Nil Nil Nil Nil Rs 98,928
98 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 Nil Nil
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) Nil
Rs 98,928
98 Thou+
Nil
Nil
Nil
Nil
Rs 98,928
98 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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA



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



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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.