RAKESH KUMAR MALIK
SORO(SC) (BALASORE)
Party:IND
S/o|D/o|W/o: Rabindra Malik
Age: 49
Name Enrolled as Voter in: 41 Soro (Orissa) constituency, at Serial no 553 in Part no 17
Self Profession:Politician
Spouse Profession:NA
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: 12th Pass
12th Science From FM College Balasore
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 1,15,000 ~ 1 Lacs+
2022 - 2023 ** Rs 3,30,000 ~ 3 Lacs+
2021 - 2022 ** Rs 1,80,000 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
- 6 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 6 charges related to Punishment for wrongful restraint (IPC Section-341)
- 5 charges related to Obscene acts and songs (IPC Section-294)
- 5 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 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 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 Obstructing public servant in discharge of public functions (IPC Section-186)
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 | Soro P.S. Case No. 268/21 | CT 587/21 | JMFC, Soro | 498A, 323, 307, 506 | | No | | No | | |
| 2 | Soro P.S. Case No. 403/22 | CT 863/18 | JMFC, Soro | 294, 323, 341, 427, 506, 34 | | No | | No | | |
| 3 | Soro P.S. Case No. 416/18 | CT 553/18 | JMFC, Soro | 143, 149, 341 | Section 7 of Crl. Law Amendment Act., Section 32 of Police Act. | No | | No | | |
| 4 | Soro P.S. Case No. 270/18 | CT 871/22 | JMFC, Soro | 294, 323, 341, 379, 506, 34 | | No | | No | | |
| 5 | Soro P.S. Case No. 411/22 | CT 696/18 | JMFC, Soro | 294, 506 | | No | | No | | |
| 6 | Soro P.S. Case No. 328/18 | CT 797/18 | JMFC, Soro | 341, 323, 448, 506, 34 | Section 7 of Crl. Law Amendment Act. | No | | No | | |
| 7 | Soro P.S. Case No. 377/18 | CT 214/21 | JMFC, Soro | 294, 353, 341, 186, 34 | Section 7 of Crl. Law Amendment Act. | No | | No | | |
| 8 | Soro P.S. Case No. 96/21 | Spl. 234/22 | ADJ Cum Spl. Judge (SC&ST) BlS. | 341, 294, 332, 307, 353, 506, 34 | Section 3(i)(r)(S)/3(2)(va) of SC & ST Act. | 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 | 25,000 25 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 30,000
30 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Soro No 43621011000xxxxx
8,755 8 Thou+
Canara Bank Soro No 11017785xxxxx
19,228 19 Thou+
| Canara Bank Soro No 413210100xxxxx
2,035 2 Thou+
| Nil | PNB Soro No 723000150001xxxxx
1,000 1 Thou+
| Nil | Nil | Rs 31,018
31 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 20 Gm
1,16,000 1 Lacs+
| Gold 30 Gm
2,05,000 2 Lacs+
Silver 100 Gm
7,000 7 Thou+
| Nil | Gold 20 Gm
1,16,000 1 Lacs+
Silver 100 Gm
7,000 7 Thou+
| Gold 20 Gm
1,16,000 1 Lacs+
Silver 100 Gm
7,000 7 Thou+
| Nil | Rs 5,74,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,68,983 1 Lacs+ | 2,14,035 2 Lacs+ | Nil | 1,24,000 1 Lacs+ | 1,23,000 1 Lacs+ | Nil | Rs 6,30,018
6 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 1,68,983
1 Lacs+ | Rs 2,19,035
2 Lacs+ | Nil
| Rs 1,24,000
1 Lacs+ | Rs 1,23,000
1 Lacs+ | Nil
| Rs 6,35,018
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 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 Kehsarpur Khata 757/108 Plot No-1472,1474,2980,2458,2971,2462,2440
Total Area 0.18 Ac
Built Up Area
Whether Inherited N
Purchase Date 1984-04-19
Purchase Cost 3750.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 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) | 5,00,000 5 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| Totals Calculated | Rs 5,00,000
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,00,000
5 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 | Madhu Mohan No 029260xxxxx
40,048 40 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 40,048
40 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) | 40,048 40 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 40,048
40 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) | 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 40,048
40 Thou+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 40,048
40 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 | Politician |
| Spouse | NA |
|
|
Sources Of Income (Details)
| Self | Agriculture |
| Spouse | Private School Teacher |
| Dependent | Remunration Salary from Pvt. Teacher |
|
|
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.
