RAKESH KUMAR MALIK
SORO (BALASORE)
Party:BJP
S/o|D/o|W/o: RABINDRA KUMAR MALIK
Age: 43
Name Enrolled as Voter in: 41 SORO (Orissa) constituency, at Serial no 543 in Part no 17
Self Profession:SOCIAL SERVICE
Spouse Profession:POLITICIAN
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 12th Pass
+2 Science From F.M. COLLEGE, BALASORE 1992
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 2 charges related to Obscene acts and songs (IPC Section-294)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 270/18, Dt.-28.06.2018, Soro Police Station, Dist.Balasore | C.T.NO.-553/18 | JMFC Court, Soro | 143, 341, 149 | Sec.7 Cr.Law Amendment Act, 32 Police Act. | No | | No | | |
| 2 | 328/18, Dt.-07.08.18, Soro Police Station, Dist.Balasore | C.T.NO.-696/18 | JMFC Court, Soro | 294, 506 | | No | | No | | |
| 3 | 416/18, Dt.25.09.2018, Soro Police station Dist.Balasore. | C.T.NO.-863/18 | JMFC Court, Soro | 341, 323, 427, 294, 506, 34 | | 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 | 20,000 20 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BANK OF INDIA SB A/C No 5362101100xxxxx
10,000 10 Thou+
CANARA BANK SB A/C No 41321010xxxxx
1,836 1 Thou+
MAHUMUHAN SCS A/C No 02926xxxxx
1,015 1 Thou+
| PNB SORO SB A/C No 72300001000xxxxx
5,000 5 Thou+
CANARA BANK SB A/C No 41321010xxxxx
2,000 2 Thou+
| Nil | Nil | Nil | Nil | Rs 19,851
19 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 | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | GOLD 20GMS
62,000 62 Thou+
| GOLD 100GMS
3,10,000 3 Lacs+
100 GM SILVER
4,150 4 Thou+
| Nil | Nil | Gold 10gm
31,000 31 Thou+
| Gold 10gm
31,000 31 Thou+
| Rs 4,38,150
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 94,851 94 Thou+ | 3,41,150 3 Lacs+ | Nil | Nil | 31,000 31 Thou+ | 31,000 31 Thou+ | Rs 4,98,001
4 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 94,851
94 Thou+ | Rs 3,41,150
3 Lacs+ | Nil
| Nil
| Rs 31,000
31 Thou+ | Rs 31,000
31 Thou+ | Rs 4,98,001
4 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 | KESHARIPUR SD NO 757108/757165
Total Area A0.20
Built Up Area NO
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3750.00
Development Cost 0.00
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| ii | Non Agricultural Land | KESHARIPUR ROR NO 757/108
Total Area A0.03D
Built Up Area NO
Whether Inherited N
Purchase Date 1984-04-19
Purchase Cost 6750.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| 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) | 4,00,000 4 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| Totals Calculated | Rs 4,00,000
4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,00,000
4 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 | MAHUMUHAN SCS
38,403 38 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 38,403
38 Thou+ |
| 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) | 38,403 38 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 38,403
38 Thou+ |
| 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) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
| 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 38,403
38 Thou+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 38,403
38 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 | SOCIAL SERVICE |
| Spouse | POLITICIAN |
|
|
Sources Of Income (Details)
| Self | AGRICULTURE |
| Spouse | Remunaration From Govt of odisha as Sarpanch of Kashipur G.P. |
| Dependent | |
|
|
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.
