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HomeOdisha 2019JAGATSINGHPURTIRTOLDEBI PRASAD MALLICK(Criminal & Asset Declaration)

Odisha 2019

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DEBI PRASAD MALLICK

TIRTOL (JAGATSINGHPUR)
Party:INC
S/o|D/o|W/o: Late. Laxman Mallick
Age: 55
Name Enrolled as Voter in: 102 Tirtol (Orissa) constituency, at Serial no 9 in Part no 26

Self Profession:Taken VRS from Odisha Hydro Power Corporation Ltd a State PSU from the Post of Manager (HRD), Business and Social Worker
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,90,03,141 ~1 Crore+
Liabilities: Rs 22,56,790 ~22 Lacs+

Educational Details


Category: Post Graduate
M.A. (Personnel Management & Labour Welfare) from Utkal University, Bhubaneswar, Utkal University Odisha in 1986, LLB from The Law College Cuttack, Utkal University Odisha in 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 42,47,710 ~ 42 Lacs+
2016 - 2017 ** Rs 9,95,840 ~ 9 Lacs+
2015 - 2016 ** Rs 9,55,240 ~ 9 Lacs+
2014 - 2015 ** Rs 7,62,050 ~ 7 Lacs+
2013 - 2014 ** Rs 7,31,830 ~ 7 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 2,05,750  2 Lacs+

23,849  23 Thou+

Nil 7,365  7 Thou+

5,145  5 Thou+

Nil Rs 2,42,109
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 5,25,463  5 Lacs+

HDFC Bank, Budha Nagar Branch SB A/C No 501001755xxxxx as on 05.04.2019
34,187  34 Thou+

SBI, BBSR Main Branch SB A/C No 108722xxxxx as on 06.04.2019
14,47,926  14 Lacs+

PNB, Station Square Branch, SB A/C No 05530001100xxxxx as on 05.04.2019
36,528  36 Thou+

PNB, Station Square Branch, Joint SB A/C No 05530001100xxxxx as on 04.04.2019
10,597  10 Thou+

UBI, Sahid Nagar Branch SB A/C No 3808020120xxxxx as on 05.04.2019
91,176  91 Thou+

Federal Bank, Budha Nagar Branch, BBSR SB A/C No 15131000xxxxx Darmat. Business a)HDFC Bank, Samantarapur Breacch, BBSR Current A/C No 502000291xxxxx as on 06.04.2019
3,13,599  3 Lacs+

SBI, Rajpath Branch, BBSR Current A/C No 373608xxxxx as on 06.04.2019
1,40,670  1 Lacs+

Federal Bank, Budha Nagar Branch, BBSR SB A/C No 123201000xxxxx as on 06.04.2019
3,058  3 Thou+

SBI, IDCO Tower Branch, BBSR SB A/C No 108353xxxxx as on 06.04.2019
2,732  2 Thou+

SBI, BBSR Main Branch SB A/C No 20003xxxxx 2 Darmat
0*(Value Not Given)  

NilNilNilNil Rs 26,05,936
26 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Bond
2,70,000  2 Lacs+

NilNilNilNilNil Rs 2,70,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)a)INOVA CAR No. OD33V5500 On Loan
23,00,000  23 Lacs+

b)Maruti Wagon-R No. OR02BF5554
2,00,000  2 Lacs+

c)One Hero Honda Motor Cycle No. OR02BF1999
25,000  25 Thou+

d)One Bajaj Scoter No. OSF5
0*(Value Not Given)  

a)One Ambasadar Car No.OR02F2755
35,000  35 Thou+

NilNilNilNil Rs 25,60,000
25 Lacs+
viiJewellery (give details weight value)1.Gold ornaments weighing about 120 gram
3,60,000  3 Lacs+

1.One 315 Rifle
40,000  40 Thou+

2.One 0.32 Pistol
50,000  50 Thou+

1.Gold ornaments weighing about 400 gram
13,20,000  13 Lacs+

Nil1.Gold ornaments weighing about 25 gram worth of
75,000  75 Thou+

1.Gold ornaments weighing about 25 gram
75,000  75 Thou+

Nil Rs 19,20,000
19 Lacs+
viiiOther assets, such as values of claims / interestsa)One BPCL A-side Petrol Pump at Lewis Road, BBSR Capital amount
13,05,092  13 Lacs+

NilNilNilNilNil Rs 13,05,092
13 Lacs+
Gross Total Value (as per Affidavit) 73,55,991  73 Lacs+ 13,84,640  13 Lacs+ Nil 82,365  82 Thou+ 80,145  80 Thou+ Nil Rs 89,03,141
89 Lacs+
Totals (Calculated as Sum of Values) Rs 73,55,988
73 Lacs+
Rs 13,84,639
13 Lacs+
Nil
Rs 82,365
82 Thou+
Rs 80,145
80 Thou+
Nil
Rs 89,03,137
89 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1) Badakhandaita Biridi no.22 plot no,2014 share of 1/5th Ac.0.17.6 dec, (2)Alando Plot no.669, Share of 1/5th Ac.3 35.2 dec, (3)gobindapur Biridi No,23 plot no.952 share of 1/5th Ac.0.19.2 dec, (4)Gobindapur Plot No.237 Ac.0.18D, Plot No.281 Applocant has /5th share of Ac.0.29.4dec
Total Area Ac 1.01dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
iiNon Agricultural Land1)Mouza-Cuttack City,Unit No. 34, Dolamundai PS-Madhupatna, District Cuttack, Khata No. 372/79 Kisam-Gharabari, Plot No.493/747 Date-31.01.1989 cost of purchase 21000/- 2)Mouza-Sandhakuda, Tahasil-Kujang, PS-Kujang District-Jagatsinghpur, Khata No. 3 Date 12.06.1985, Cost of Purchase 2000/- 3)Mouza-Chhaitana, Tahasil-Puri Sadar, District Puri, Khata No.880 Leased Plot No. 2621
Total Area 60397 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,00,000  72 Lacs+

NilNilNilNilNil Rs 72,00,000
72 Lacs+
iiiCommercial BuildingsMouza-Bhoumanagar, Tahasil Bhubaneswar, District Khorda, Khata No.65/1, Revenue Plot No.242/548, GA Lease S.R. Plot NO. A/30, Ac.0.054, Kisam Gharabari, Share of (Ac.0.054 Dec,2352 sq.ft) out of which this applicant has share of 1/5th 470.4 sq.ft
Total Area 470 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsMouza-Laxmisagar, Tahasil Bhubhaneswar, District Khorda, Khata No. 1923 Revenue Plot No. 2433 GA Lease Plot NO.5, Budha Nagar, Ac.0.054, Kisam Gharabari, Area-(Ac.0.054=2352 sq.ft) out of which this applicant has 1/5th share 470.4 sq.ft
Total Area 470 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,01,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,01,00,000
1 Crore+
Totals Calculated Rs 1,01,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,01,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsi)UBI, Sahid Nagar Branch, BBSR Car Loan A/c No. 380806520005062
18,34,031  18 Lacs+

b)UBI, Sahid Nagar Branch, BBSR Personal Loan A/c No. 72580659000005
80,942  80 Thou+

c)HDFC Bank, Budha Nagar Branch, BBSR Personal Loan A/c No. 41480841
3,41,817  3 Lacs+

NilNilNilNilNil Rs 22,56,790
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,56,791  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,56,791
22 Lacs+
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) Rs 22,56,790
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 22,56,790
22 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Taken VRS from Odisha Hydro Power Corporation Ltd a State PSU from the Post of Manager (HRD), Business and Social Worker
Spouse House Wife

Sources Of Income (Details)

Self (I)Pension Holder but till yet not Received (II) Business (Propreieter of Share Debi Filling Station, Lewis Road, Bhubaneswar, a retail outlet of BPCL)
Spouse NO
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Dealership agreement with BPCL for retail outlet(Petrol Pump)
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



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