Advanced search
HomeLok Sabha 2019WEST BENGALKOLKATA DAKSHINMala Roy(Criminal & Asset Declaration)

Lok Sabha 2019

Mala Roy (Winner)

KOLKATA DAKSHIN (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Nirbed Ray
Age: 61
Address: Ro- 2B Bowali Mondal Road Kolkata-700026
Name Enrolled as Voter in: 160-Rashbehari (West Bengal) constituency , at Serial no 90 in Part no 72
Email:malaroykolkatadakshin2019@gmail.com
Contact Number: 9433097666,9830009992

Self Profession:Social Service ,Councillor Ward No-88
Spouse Profession:Advisor,Basumati Corporation ltd


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,03,08,401 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
Gradiate From Calcutta University in 1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,06,400 ~ 3 Lacs+
None ** Rs 2,91,890 ~ 2 Lacs+
None ** Rs 2,23,710 ~ 2 Lacs+
None ** Rs 2,09,570 ~ 2 Lacs+
None ** Rs 1,86,510 ~ 1 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 7,32,840 ~ 7 Lacs+
None ** Rs 1,55,630 ~ 1 Lacs+
None ** Rs 7,58,510 ~ 7 Lacs+
None ** Rs 6,33,010 ~ 6 Lacs+
None ** Rs 6,39,430 ~ 6 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

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 CR Case No. 854/2012, Cossipur Police Station 2nd Court of Judicial Magistrate at Sealdah188, 34 No No
2 CGR Case No. 3964/2007, Tollygunge Police Station 6th Court of Judicial Magistrate at Alipore341, 114 No No
3 CGR Case No. 2359/2003, Tollygunge Police Station 10th Court of Judicial Magistrate at Alipore148, 149, 323, 427, 506, 114 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--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Abettor present when offence is committed (IPC Section-114)
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)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 50,200  50 Thou+

51,000  51 Thou+

NilNilNilNil Rs 1,01,200
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 9,20,693  9 Lacs+

24,95,185  24 Lacs+

NilNilNilNil Rs 34,15,878
34 Lacs+
iiiBonds, Debentures and Shares in companiesNil 5,03,000  5 Lacs+

NilNilNilNil Rs 5,03,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Reg No-WB-02AB-4466 year -2012 Innova
10,54,814  10 Lacs+

Reg No-WB-02X-9022 year 2007 Ambasadar
4,63,509  4 Lacs+

NilNilNilNil Rs 15,18,323
15 Lacs+
viiJewellery (give details weight value)Gold 100 gram
3,00,000  3 Lacs+

Gold 30 gram
90,000  90 Thou+

NilNilNilNil Rs 3,90,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,25,707  23 Lacs+ 36,02,694  36 Lacs+ Nil Nil Nil Nil Rs 59,28,401
59 Lacs+
Totals (Calculated as Sum of Values) Rs 23,25,707
23 Lacs+
Rs 36,02,694
36 Lacs+
Nil
Nil
Nil
Nil
Rs 59,28,401
59 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsOne Flat Joint Naem with Spouse (Old Building) On the 2nd floor at 2B, Bowali Mondal Road, Kolkata 700026
Total Area 1200 sq. ft.
Built Up Area 1200 sq. ft.
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 3800000.00
Development Cost 0.00
38,00,000  38 Lacs+

One Property 18/C, Lake Temple Road Kolkta 700059
Total Area 844 sq. ft.
Built Up Area 844 sq. ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 580000.00
Development Cost 0.00
5,80,000  5 Lacs+

NilNilNilNil Rs 43,80,000
43 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 38,00,000  38 Lacs+ 5,80,000  5 Lacs+ Nil Nil Nil Nil Rs 43,80,000
43 Lacs+
Totals Calculated Rs 38,00,000
38 Lacs+
Rs 5,80,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 43,80,000
43 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 ,Councillor Ward No-88
Spouse Advisor,Basumati Corporation ltd



Sources Of Income (Details)

Self Honaraium
Spouse Honararium
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.