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HomeOdisha 2024CUTTACKNIALI (SC)CHHABI MALIK(Criminal & Asset Declaration)

Odisha 2024

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CHHABI MALIK (Winner)

NIALI (SC) (CUTTACK)
Party:BJP
S/o|D/o|W/o: Late Dibakar Malik
Age: 55
Name Enrolled as Voter in: 92 Naili (Orissa) constituency, at Serial no 1022 in Part no 223

Self Profession:Social Worker
Spouse Profession:Social Worker

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,45,34,831 ~1 Crore+
Liabilities: Rs 13,95,880 ~13 Lacs+

Educational Details


Category: Others
Diploma in Civil Engineering From UIET Rathipur Bhubneshwar Under State Council For Technical Education and Vocational Training 2017

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 9,08,355 ~ 9 Lacs+
2022 - 2023 ** Rs 9,05,045 ~ 9 Lacs+
2021 - 2022 ** Rs 12,91,090 ~ 12 Lacs+
2020 - 2021 ** Rs 11,00,000 ~ 11 Lacs+
2019 - 2020 ** Rs 7,36,040 ~ 7 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 8,42,770 ~ 8 Lacs+
2022 - 2023 ** Rs 8,42,890 ~ 8 Lacs+
2021 - 2022 ** Rs 7,47,272 ~ 7 Lacs+
2020 - 2021 ** Rs 7,46,197 ~ 7 Lacs+
2019 - 2020 ** Rs 7,43,320 ~ 7 Lacs+
hufNNoneNone ** 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 ~
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 185/2021, Niali PS Niali GR Case No. 177/2021 JMFC Niali143, 188, 269, 270, 149 Section 3 PC Act No No
2 187/2021, Niali PS Niali GR Case No. 179/2021 JMFC Niali143, 427, 448, 35, 337, 506, 149 Section 3 of PDPP Act, Section 7 Criminal Law Amendment Act. No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 90,000  90 Thou+

30,000  30 Thou+

Nil 5,000  5 Thou+

NilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndasind BankBhubaneshwar
14,158  14 Thou+

SBI Satyanagar Bhuaneshwar
79,153  79 Thou+

SBI Satyanagar Bhuaneshwar
10,736  10 Thou+

PNB
6,053  6 Thou+

NilPUNJAB NATIONAL BANK PNB BAPUJI NAGARA branch
4,620  4 Thou+

KOTAK MAHENDRA BANK BHUBANESWAR
1,856  1 Thou+

ICICI BANK LTD 8,10C OLD MUMBAI HIGHWAY MADURA NAGAR COLONY TELENGANA
358  3 Hund+

NilNil Rs 1,16,934
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NAC JODA POST OFFICE
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
(b)
LIC or other insurance Policies
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED
3,33,000  3 Lacs+

LIC POLICY NO: 574623773
11,00,000  11 Lacs+

STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED
3,33,000  3 Lacs+

NilSTAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED
3,33,000  3 Lacs+

NilNil Rs 20,99,000
20 Lacs+
vPersonal loans/advance given CAR (KIA SELTOS) REFINANCE LOAN FROM CHOLAMANDALA M INVESTMENT AND FINANCE COMPANY LIMITED BOMIKHAL BHUBANESWAR LOAN AMOUNT
7,00,000  7 Lacs+

NilNilUCO BANK SAHIDNAGAR BRANCH STUDY LOAN
7,00,000  7 Lacs+

NilNil Rs 14,00,000
14 Lacs+
viMotor Vehicles (details of make, etc.)CAR (KIA) SELTOS) B REGD. NO. AND OD02BF 4063 R YEAR 2019
9,82,270  9 Lacs+

HIROH THEN MOTOR CYCLE REGD.. NO. OR02AG 6182
10,000  10 Thou+

HONDA ACTIVA REGD. NO. 4 OD02AL024 YEAR 2018
12,000  12 Thou+

Beat Chevrolet Reg. NO. OD02H2890 Year 2013
2,54,948  2 Lacs+

Scooty Reg. No. OF02BR4605 Year 2019
5,000  5 Thou+

NilNilNilNil Rs 12,64,218
12 Lacs+
viiJewellery (give details weight value)50 Gms
2,00,000  2 Lacs+

200 Gms
8,00,000  8 Lacs+

800 Gms Silver
17,000  17 Thou+

NilNilNilNil Rs 10,17,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,21,600  35 Lacs+ 14,53,067  14 Lacs+ Nil 10,45,164  10 Lacs+ Nil Nil Rs 60,19,831
60 Lacs+
Totals (Calculated as Sum of Values) Rs 35,30,581
35 Lacs+
Rs 14,56,737
14 Lacs+
Nil
Rs 10,44,834
10 Lacs+
Nil
Nil
Rs 60,32,152
60 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 LandDIST: CUTTACK, TAHSIL: heel pad, MOUZA: *BAGALPUR KHATA NO.568/578 PLOT NO. 803/2015 DATE OF PURCHASE:
Total Area AC 0.04.330 DEC
Built Up Area
Whether Inherited N
Purchase Date 2022-05-17
Purchase Cost 382000.00
Development Cost 0.00
20,00,000  20 Lacs+

DIST: KEONJHAR TAHSIL: BANSAPAL MOUZA: TALACHAMPEI KHATA NO.86/39
Total Area AC1.9398DEC
Built Up Area
Whether Inherited N
Purchase Date 2019-11-06
Purchase Cost 387000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDIST PURI MOUZA: SIPASARUBALI KHATA No:391/321
Total Area 0.04 Dec
Built Up Area 1270 Sq.ft.
Whether Inherited N
Purchase Date 2015-01-07
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

Mouza ARAKATA TEHSIL NIALI 15th SHARE
Total Area 18 Dec
Built Up Area 4500 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,000  1 Lacs+

DIST KHURDA TAHSL: BHUBANESWA
Total Area AC 0.42 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 40,15,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 85,15,000
85 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 85,15,000
85 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 / FIsCholamandalam
6,95,880  6 Lacs+

NilNilUCO Bank BHUBNESHWAR
7,00,000  7 Lacs+

NilNil Rs 13,95,880
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,95,880  6 Lacs+ Nil Nil 7,00,000  7 Lacs+ Nil Nil Rs 13,95,880
13 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 6,95,880
6 Lacs+
Nil
Nil
Rs 7,00,000
7 Lacs+
Nil
Nil
Rs 13,95,880
13 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 Social Worker
Spouse Social Worker

Sources Of Income (Details)

Self Agriculture
Spouse Agriculture
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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