RAGHAB MALIK
DASPALLA (SC) (NAYAGARH)
Party:BJP
S/o|D/o|W/o: Naran Malik
Age: 54
Name Enrolled as Voter in: 122 Nayagarh Constitltuecy (Orissa) constituency, at Serial no 30 in Part no 144
Self Profession:Small street vending business
Spouse Profession:Anganawadi worke
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: 12th Pass
+2 ARTS FROM NAYAGARH COLLEGE, UTKAI UNIVERSITY, BHUBANESWAR ODISHA, IN THE YEAR 1988 & DIET from DIET School, Khordha under BSE, Odisha in the year of 1995
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 1,70,606 ~ 1 Lacs+
None ** Rs 1,07,829 ~ 1 Lacs+
None ** Rs 1,14,805 ~ 1 Lacs+
None ** Rs 1,00,972 ~ 1 Lacs+
None ** Rs 1,33,945 ~ 1 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 90,000 ~ 90 Thou+
None ** Rs 91,000 ~ 91 Thou+
None ** Rs 91,000 ~ 91 Thou+
None ** Rs 91,500 ~ 91 Thou+
None ** Rs 92,000 ~ 92 Thou+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
- 7 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 6 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 6 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 5 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 3 charges related to Obscene acts and songs (IPC Section-294)
- 3 charges related to Rioting (IPC Section-146)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 | Nayagarh PS Case No. 121/2016 | GR 56/2018 | S. D. J. M, Nayagarh | 143, 146, 147, 149, 283, 294, 427, 506, 34 | | No | | No | | |
| 2 | Nayagarh PS Case No. 202/2016 | GR 115/2017 | S. D. J. M, Nayagarh | 143, 149, 186, 283, 341 | Section- 32 of Police Act | No | | No | | |
| 3 | Nayagarh PS Case No. 266/2016 | GR 318/2017 | S. D. J. M, Nayagarh | 109, 283, 290 | Section - 05 OF WLSR Act, Sec. 32 of Police Act | No | | No | | |
| 4 | Nuagaon PS Case No. 81/2017 | GR 451/ 2017
| S. D. J. M, Nayagarh | 143, 146, 149, 186, 283, 323 | | No | | No | | |
| 5 | Nuagaon PS Case No. 49/2018 | GR. 475/2018
| S. D. J. M, Nayagarh | 143, 146, 149, 186, 283 | | No | | No | | |
| 6 | Odagaon PS Case
No. 188/2018 | GR. 53/2022
| J.M.F.C., Odagaon | 143, 147, 149, 186, 283, 294, 506 | | No | | No | | |
| 7 | Daspalla PS Case
No. 171/2018 | | J.M. F. C, Daspalla | 294, 353, 451, 506 | | No | | No | | |
| 8 | Daspalla PS case No. 179/2018 | | J.M. F. C, Daspalla | 143, 149, 186, 283 | | 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 | 10,000 10 Thou+
| 4,000 4 Thou+
| Nil | 1,500 1 Thou+
| 2,000 2 Thou+
| Nil | Rs 17,500
17 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UCO, Bank Khandapara
520 5 Hund+
SBI, Nayagath
1,050 1 Thou+
| IOB, Bhimapada
3,500 3 Thou+
| Nil | U.CO Bank
12,250 12 Thou+
| U.CO Bank, Dalai Sani
3,200 3 Thou+
| Nil | Rs 20,520
20 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.) | OR256736 Bike
15,000 15 Thou+
OR25A6800 Bike
22,000 22 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 37,000
37 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 100 crams Gold Jewellery
6,00,000 6 Lacs+
| Nil | Nil | 10 crams Gold Jewellery
65,000 65 Thou+
| Nil | Rs 6,65,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 48,570 48 Thou+ | 6,07,500 6 Lacs+ | Nil | 14,000 14 Thou+ | 70,200 70 Thou+ | Nil | Rs 7,40,270
7 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 48,570
48 Thou+ | Rs 6,07,500
6 Lacs+ | Nil
| Rs 13,750
13 Thou+ | Rs 70,200
70 Thou+ | Nil
| Rs 7,40,020
7 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 | Nil | Mouza:-
Kumutisali
Total Area 3550 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000
8 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 | Ostapada
Khata No.
7 4, t /6
Total Area 220 sqft
Built Up Area 140 sqf
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,80,000 1 Lacs+ | 8,00,000 8 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,80,000
9 Lacs+ |
| Totals Calculated | Rs 1,00,000
1 Lacs+ | Rs 8,00,000
8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 9,00,000
9 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Small street vending business |
| Spouse | Anganawadi worke |
|
|
Sources Of Income (Details)
| Self | Small street vending business |
| Spouse | Anganawadi worke |
| 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.
