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HomeOdisha 2024SAMBALPURRENGALI (SC)DILLIP KUMAR DURIA(Criminal & Asset Declaration)

Odisha 2024

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DILLIP KUMAR DURIA

RENGALI (SC) (SAMBALPUR)
Party:INC
S/o|D/o|W/o: Parshuram Duria
Age: 37
Name Enrolled as Voter in: 16 Rengali (Orissa) constituency, at Serial no 1146 in Part no 164

Self Profession:Social Service & Cultivation & Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,02,50,042 ~1 Crore+
Liabilities: Rs 16,13,736 ~16 Lacs+

Educational Details


Category: Post Graduate
MBA (HRM) from JRN Rajasthan Vidyapeeth in 2017, B.Tech (Electronics) from Karnataka State Open University in 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,74,970 ~ 4 Lacs+
2021 - 2022 ** Rs 4,51,230 ~ 4 Lacs+
2020 - 2021 ** Rs 4,00,690 ~ 4 Lacs+
2019 - 2020 ** Rs 2,42,560 ~ 2 Lacs+
2018 - 2019 ** Rs 2,88,000 ~ 2 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,76,120 ~ 4 Lacs+
2021 - 2022 ** Rs 4,56,210 ~ 4 Lacs+
2020 - 2021 ** Rs 2,47,970 ~ 2 Lacs+
2019 - 2020 ** Rs 2,19,520 ~ 2 Lacs+
2018 - 2019 ** Rs 2,78,520 ~ 2 Lacs+
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 Jharsuguda Badmal PS. Case No. 193 dt. 22.10.2020 SDJM Jharsuguda341, 387, 506, 34 No No
2 Jharsuguda Town PS. Case No. 140 dt. 22.03.2007 SDJM Jharsuguda143, 427, 353, 149 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 1,80,900  1 Lacs+

2,22,500  2 Lacs+

NilNilNilNil Rs 4,03,400
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC CA No-50200021569732
1,31,335  1 Lacs+

SBI SB A/C No 200808xxxxx
36,533  36 Thou+

ICICI SB A/C No 0468015xxxxx
3,71,553  3 Lacs+

BOI SB A/C No 551818210xxxxx
42,563  42 Thou+

Bank of India, A/C No 5518101100xxxxx
50,000  50 Thou+

PNB Jharsuguda Ca No-1403050014289
11,331  11 Thou+

PNB Jharsuguda UCO Bank SB A/C No 071001100xxxxx
13,327  13 Thou+

NilNilNilNil Rs 6,56,642
6 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-ROREA225125
50,000  50 Thou+

Kiran Infrastructure
0*(Value Not Given)  

NilNilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai Creta Reg No-OR02AE5678 M-2016
12,00,000  12 Lacs+

Bullet Reg No-OR15S7722 M-2012
1,50,000  1 Lacs+

Honda Scooty Reg No-OD23G6470 M-2018
75,000  75 Thou+

Mahindra Thar Reg No-OD23Q5678 M-2023
18,00,000  18 Lacs+

NilNilNilNil Rs 32,25,000
32 Lacs+
viiJewellery (give details weight value)Gold Jewelry 200 Gm
14,00,000  14 Lacs+

Gold Jewelry & Silver 300 Gm
21,00,000  21 Lacs+

NilGold Jewelry 200 Gm
14,00,000  14 Lacs+

NilNil Rs 49,00,000
49 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,87,884  36 Lacs+ 41,47,158  41 Lacs+ Nil 14,00,000  14 Lacs+ Nil Nil Rs 92,35,042
92 Lacs+
Totals (Calculated as Sum of Values) Rs 36,87,884
36 Lacs+
Rs 41,47,158
41 Lacs+
Nil
Rs 14,00,000
14 Lacs+
Nil
Nil
Rs 92,35,042
92 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 LandMouza Khedpej Khata No-280/216
Total Area 1.50 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-07-24
Purchase Cost 76000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mouza Kapilbahal Khata No-68
Total Area 0.03 Dec
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 667.00
Development Cost 0.00
15,000  15 Thou+

NilNilNilNilNil Rs 10,15,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,15,000  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,15,000
10 Lacs+
Totals Calculated Rs 10,15,000
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,15,000
10 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 / FIsBajaj Finance Loan A/c no-4110CDKJ253731
61,191  61 Thou+

Loan A/c No-4110CDKY446745
17,545  17 Thou+

Mahindra Finance Customer ID No-60018549810
15,35,000  15 Lacs+

NilNilNilNil Rs 16,13,736
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 78,736  78 Thou+ 15,35,000  15 Lacs+ Nil Nil Nil Nil Rs 16,13,736
16 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 78,736
78 Thou+
Rs 15,35,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 16,13,736
16 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 Service & Cultivation & Business
Spouse Business

Sources Of Income (Details)

Self Cultivation & Business Income
Spouse Business Income
Dependent Nil

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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