MALA ROY (Winner)
KOLKATA DAKSHIN (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Nirbed Ray
Age: 66
Name Enrolled as Voter in: 160 Rashbehari (West Bengal) constituency, at Serial no 93 in Part no 72
Self Profession:Member of Parliament, Councillor Kolkata Municipal Corporation Ward No.88 Since 1995
Spouse Profession:Advisor Basumati Corporation Ltdl
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B.A. from Calcutta University in 1976
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 5,27,490 ~ 5 Lacs+ 2021 - 2022 ** Rs 4,52,160 ~ 4 Lacs+ 2020 - 2021 ** Rs 4,91,680 ~ 4 Lacs+ 2019 - 2020 ** Rs 4,67,900 ~ 4 Lacs+ 2018 - 2019 ** Rs 3,48,660 ~ 3 Lacs+ |
spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 6,20,930 ~ 6 Lacs+ 2021 - 2022 ** Rs 5,48,330 ~ 5 Lacs+ 2020 - 2021 ** Rs 7,14,610 ~ 7 Lacs+ 2019 - 2020 ** Rs 6,98,900 ~ 6 Lacs+ 2018 - 2019 ** Rs 7,60,030 ~ 7 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | 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
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | Cossipur Police Station | CR Case no.854/2012 | 2nd Court of Judicial Magistrate at Sealdah | 188, 34 | | 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 | 60,500 60 Thou+
| 68,250 68 Thou+
| Nil | Nil | Nil | Nil | Rs 1,28,750 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD Bank of Baroda Rs.150000/- X 2 3,00,000 3 Lacs+
SBI A/C No 384827xxxxx 19,40,950 19 Lacs+
SBI A/C No 331953xxxxx 3,84,509 3 Lacs+
Bank of Baroda A/C No 003601000xxxxx 87,189 87 Thou+
SBI A/C No 429483xxxxx 30,000 30 Thou+
| SBI A/C No 111438xxxxx 20,89,867 20 Lacs+
Bank of Baroda A/C No 003601000xxxxx 9,01,284 9 Lacs+
Central Bank of India A/C No 30505xxxxx 22,640 22 Thou+
PNB A/C No 08510105xxxxx 2,62,880 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,19,319 60 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Aurobindo EQ 100 1,15,270 1 Lacs+
Infosys Ltd. EQ400 5,66,580 5 Lacs+
Pfizer Ltd. EQ100 4,21,195 4 Lacs+
Sail Equity Shares 839 8 Hund+
| Nil | Nil | Nil | Nil | Rs 11,03,884 11 Lacs+ |
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.) | Innova Crysta 2023 WB02AU2244 Model 2023 22,35,137 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 22,35,137 22 Lacs+ |
vii | Jewellery (give details weight value) | 100 gm gold 7,00,000 7 Lacs+
| 30 gm gold 2,10,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,10,000 9 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 57,38,285 57 Lacs+ | 46,58,807 46 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,03,97,092 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 57,38,285 57 Lacs+ | Rs 46,58,805 46 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,03,97,090 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 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | One Flat joint name with sposue on 02nd floor at 2B, Bowali Mondal Road Kolkata
Total Area 1200 sq.ft 50% share
Built Up Area 1200 sq.ft 50% share
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 1900000.00
Development Cost 0.00 25,00,000 25 Lacs+
| One Flat joint name with sposue on 02nd floor at 2B, Bowali Mondal Road Kolkata
Total Area 1200 sq.ft 50% share
Built Up Area 1200 sq.ft 50% share
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 1900000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 25,00,000 25 Lacs+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
Totals Calculated | Rs 25,00,000 25 Lacs+ | Rs 25,00,000 25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 50,00,000 50 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 | SBI Car Loan 7,95,517 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,95,517 7 Lacs+ |
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) | 7,95,517 7 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 7,95,517 7 Lacs+ |
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) | Rs 7,95,517 7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 7,95,517 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
Self | Member of Parliament, Councillor Kolkata Municipal Corporation Ward No.88 Since 1995 |
Spouse | Advisor Basumati Corporation Ltdl |
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|
Sources Of Income (Details)
Self | Member of Parliament Salary and Allowances |
Spouse | Honorrarium |
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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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.