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HomeOdisha 2024KANDHAMALPHULBANI (ST)UMA CHARAN MALLICK(Criminal & Asset Declaration)

Odisha 2024

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UMA CHARAN MALLICK (Winner)

PHULBANI (ST) (KANDHAMAL)
Party:BJP
S/o|D/o|W/o: BAMAN MALLICK
Age: 61
Name Enrolled as Voter in: 84 PHULBANI (Orissa) constituency, at Serial no 964 in Part no 213

Self Profession:Retired Bank Officer, Social Worker Sarapanch of Chakapad Gram Panchayat of Kandhamal District
Spouse Profession:Retired Govt. Servant

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,81,52,177 ~1 Crore+
Liabilities: Rs 12,03,598 ~12 Lacs+

Educational Details


Category: Graduate
B.A From Government College Phulbani Berhampur University Year 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,67,340 ~ 4 Lacs+
2021 - 2022 ** Rs 8,32,490 ~ 8 Lacs+
2020 - 2021 ** Rs 7,62,600 ~ 7 Lacs+
2019 - 2020 ** Rs 5,23,470 ~ 5 Lacs+
2018 - 2019 ** Rs 18,20,314 ~ 18 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,37,760 ~ 4 Lacs+
2021 - 2022 ** Rs 6,61,480 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 Case No.73/Dtd. 18.04.2024, Town PS Phulbani CT No. 275/2024 SDJM , Phulbani143, 341, 294, 283, 186, 353, 506, 188, 149 Section 07 CrLA 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 1,20,000  1 Lacs+

60,000  60 Thou+

NilNilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, CHAKAPAD A/C No 117947xxxxx
1,00,112  1 Lacs+

SBI, CHAKAPAD A/C No 200165xxxxx
1,85,165  1 Lacs+

SBI, CHAKAPAD A/C No 118172xxxxx
192  1 Hund+

SBI, CHAKAPAD A/C No 416588xxxxx
4,252  4 Thou+

FD NO. 42496791708
9,30,000  9 Lacs+

SBI, CHAKAPAD A/C No 117947xxxxx
22,794  22 Thou+

NilNilNilNil Rs 12,42,515
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no. 846890656
1,00,000  1 Lacs+

LIC Policy no. 570926241
1,00,000  1 Lacs+

SBI LIFE Policy no. IMMC437138
1,30,000  1 Lacs+

LIC Policy no. 572248654
1,29,660  1 Lacs+

LIC Policy no. 859091102
60,000  60 Thou+

NilNilNilNil Rs 5,19,660
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HONDA AMAZE CAR, OD02X6149
3,50,000  3 Lacs+

Royal Enfiled Bullet, OR02BB4179+
60,000  60 Thou+

NilNilNilNilNil Rs 4,10,000
4 Lacs+
viiJewellery (give details weight value)GOLD 30gm
1,80,000  1 Lacs+

GOLD 500gm
30,00,000  30 Lacs+

Silver
80,000  80 Thou+

NilNilNilNil Rs 32,60,000
32 Lacs+
viiiOther assets, such as values of claims / interestsHosehold articles of about
22,00,000  22 Lacs+

NilNilNilNilNil Rs 22,00,000
22 Lacs+
Gross Total Value (as per Affidavit) 33,99,723  33 Lacs+ 43,52,454  43 Lacs+ Nil Nil Nil Nil Rs 77,52,177
77 Lacs+
Totals (Calculated as Sum of Values) Rs 33,99,721
33 Lacs+
Rs 44,12,454
44 Lacs+
Nil
Nil
Nil
Nil
Rs 78,12,175
78 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 LandKhata no. 12, Saramuli Matapankal. Khata no. 26, 1. HC 0.128R 2. HC. 0.329R
Total Area HC 0.128R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandKhata no. 12, Saramuli
Total Area HC 0.065R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsChakapad, 249/214
Total Area 6500sq. ft
Built Up Area 2160sq.ft
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 25000.00
Development Cost 1600000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsChakapad, 249/214
Total Area 6500sq. ft
Built Up Area 1500sq.ft.
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 25000.00
Development Cost 1500000.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,04,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,04,00,000
1 Crore+
Totals Calculated Rs 1,04,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,04,00,000
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 / FIsSBI, Personal Loan
6,10,179  6 Lacs+

KGB Loan
1,06,447  1 Lacs+

NilNilNilNilNil Rs 7,16,626
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityCredit card
4,86,972  4 Lacs+

NilNilNilNilNil Rs 4,86,972
4 Lacs+
Grand Total of Liabilities (as per affidavit) 12,03,598  12 Lacs+ Nil Nil Nil Nil Nil Rs 12,03,598
12 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 12,03,598
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,03,598
12 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 Retired Bank Officer, Social Worker Sarapanch of Chakapad Gram Panchayat of Kandhamal District
Spouse Retired Govt. Servant

Sources Of Income (Details)

Self Pension, Sarapanch Remuneration, House Rent
Spouse Pension
Dependent NA

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



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