MALATI RAVA ROY (Winner)
TUFANGANJ (COOCHBEHAR)
Party:BJP
S/o|D/o|W/o: Shri Indra Mohan Rava
Age: 56
Name Enrolled as Voter in: 4 Cooch Behar (West Bengal) constituency, at Serial no 531 in Part no 203
Self Profession:Business
Spouse Profession:Pensioner (Retired State Govt. Employee)
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: Graduate
Graduate (Bechelor of Arts) North Bengal University
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 3,02,180 ~ 3 Lacs+
2018 - 2019 ** Rs 2,99,630 ~ 2 Lacs+
2017 - 2018 ** Rs 2,68,120 ~ 2 Lacs+
2016 - 2017 ** Rs 2,70,260 ~ 2 Lacs+
None ** Rs 0 ~ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 7,03,430 ~ 7 Lacs+
2018 - 2019 ** Rs 6,89,190 ~ 6 Lacs+
2017 - 2018 ** Rs 6,31,090 ~ 6 Lacs+
2016 - 2017 ** Rs 5,38,750 ~ 5 Lacs+
2015 - 2016 ** Rs 5,16,820 ~ 5 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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 IPCs
- 5 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 6 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 3 charges related to Threat of injury to public servant (IPC Section-189)
- 3 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Resistance to the taking of property by the lawful authority of a public servant (IPC Section-183)
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 | Tufanganj P.S. Case No. 81/2020 Dated 10/02/2020 | GR. No. 128/2020 | Ld. A.C.J.M, Tufanganj | 341, 186, 353, 506, 34 | Section 8B of National Highway Act. | No | | No | | |
| 2 | Boxirhat P.S. Case No. 110/2020 | GR. No. 380/2020 | Ld. A.C.J.M, Tufanganj | 188 | Section 51(B) of Disaster Management Act | No | | No | | |
| 3 | Tufanganj P.S. Case No. 545/2020 | GR. No. 728/2020 | Ld. A.C.J.M. Tufanganj pending before the Ld. A.C.J.M. Tufanganj Court Dinhata | 183, 186, 336, 506, 34 | | No | | No | | |
| 4 | Boxirhat P.S. Case No. 193/2020 Dated 21/11/2020 | GR. No. 745/2020 | | 188 | Section 51(B) of Disaster Management Act. | No | | No | | |
| 5 | Cooch Behar Kotwali P.S. Case No. 214/2019 | GR. No. 362/2019 | Ld. C.J.M., Cooch Behar | 341, 323, 332, 186, 188, 353, 34 | | No | | No | | |
| 6 | Cooch Behar Kotwali P.S. Case No. 799/18, Dated 17/12/2018 | GR. No. 1281/18 | Ld. C.J.M., Cooch Behar | 143, 188, 189, 506 | Section 32 Police Act. | No | | No | | |
| 7 | Cooch Behar Kotwali P.S. Case No. 232/2020, Dated 02/07/202 | GR. No. 502/2020 | Ld. C.J.M., Cooch Behar | | Section 51(B) of Disaster Management Act. | No | | No | | |
| 8 | Kotwali Police Case No. 799/2018, Dated 27/12/2018 | GR. No. 1281/2018 | Ld. C.J.M., Cooch Behar | 143, 188, 189, 506 | Section 32 Police Act. | No | | No | | |
| 9 | Kotwali Police Case No. 750/2018, Dated 07/12/2018 | GR. No. 1211/2018 | Ld. C.J.M., Cooch Behar | 143, 188, 189, 506 | Section 32 Police Act. | 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 | 45,250 45 Thou+
| 25,120 25 Thou+
| Nil | Nil | Nil | Nil | Rs 70,370
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | United Bank of India A/c No. 0240011501560
13,561 13 Thou+
SBI Main Br. A/c No. 11323906256
99,290 99 Thou+
SBI Main Br. A/c No. 39866203159
69,138 69 Thou+
Axis Bank Tufanganj Br. A/c No. 921020007805181
5,000 5 Thou+
Bandhan Bank A/c No. 50190028323948
5,031 5 Thou+
| SBI Main Br. A/c No. 11323906256
99,290 99 Thou+
SBI Main Br. A/c No. 39866203159
69,138 69 Thou+
| Nil | Nil | Nil | Nil | Rs 3,60,448
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 120 Gram
2,40,000 2 Lacs+
| 30 Gram
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,77,271 4 Lacs+ | 2,53,549 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,30,820
7 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 4,77,270
4 Lacs+ | Rs 2,53,548
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,30,818
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Property in Mouja - Dakshinpara Kata L.R. No. 1027, 1029, 1031, JL No. - 132 Khatian No. 1080
Total Area 1.66 Acres
Built Up Area
Whether Inherited N
Purchase Date 2002-02-20
Purchase Cost 200000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Prperty at Bouja- Barasalbari Vill-Talliguri Khatian - 180, J.L.. No. 021, L.R. Dag No. 1482, 1480, 1431, 1479, 1418, 1524, 1531, 1540, 1511, 1513
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Mouja-Sahar Cooch Behar L.R. 11011, J.L. - 130, Plot No. - 8113, Khatian No. 8113
Total Area 2600 Sq.ft.
Built Up Area 2240 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2050000.00
36,00,000 36 Lacs+
| Nil | Nil | Nil | Nil | Rs 36,00,000
36 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 10,00,000 10 Lacs+ | 54,00,000 54 Lacs+ | Nil | Nil | Nil | Nil | Rs 64,00,000
64 Lacs+ |
| Totals Calculated | Rs 10,00,000
10 Lacs+ | Rs 54,00,000
54 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 64,00,000
64 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 | Agriculture Loan, Chikliguri Punjab National Bank
1,05,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,05,000
1 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) | 1,05,000 1 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 1,05,000
1 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 1,05,000
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,05,000
1 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 | Business |
| Spouse | Pensioner (Retired State Govt. Employee) |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Pensioner ( Retired State Govt. Employee) |
| 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 |
|
|
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.