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HomeAssam 2021MARIGAONJAGIROAD (SC)SWAPAN KUMAR MANDAL(Criminal & Asset Declaration)

Assam 2021

SWAPAN KUMAR MANDAL

JAGIROAD (SC) (MARIGAON)
Party:INC
S/o|D/o|W/o: Late Bindubashi Mandal
Age: 47
Name Enrolled as Voter in: 79- Jagrioad (Assam) constituency , at Serial no 323 in Part no 104

Self Profession:Business Income, Salary Income & Income from Other Source(Interest from SB a/c, FD etc)
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,28,52,389 ~2 Crore+
Liabilities:Rs 8,13,854 ~8 Lacs+

Educational Details


Graduate
Bachelor of Arts Under KKHSOU In 2013


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,46,320 ~ 12 Lacs+
2018 - 2019 ** Rs 10,89,120 ~ 10 Lacs+
2017 - 2018 ** Rs 4,01,472 ~ 4 Lacs+
2016 - 2017 ** Rs 4,99,130 ~ 4 Lacs+
2015 - 2016 ** Rs 5,20,470 ~ 5 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
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

No criminal 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
iCashIN HAND
5,61,450  5 Lacs+

in hand
1,71,205  1 Lacs+

NilNilNilNil Rs 7,32,655
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C No- 0853010201414 with UBI
238  2 Hund+

SB A/C No- 05720110016398 with UCO Bank
1,935  1 Thou+

SB A/C No-7401010000286 with AGVB
26,471  26 Thou+

Fixed deposit with UBI
14,19,200  14 Lacs+

Fixed deposit with UCO
5,30,775  5 Lacs+

NilNilNilNilNil Rs 19,78,619
19 Lacs+
iiiBonds, Debentures and Shares in companiesInverstment in shares of north east agency pvt ltd: 2750
2,75,000  2 Lacs+

investment in proprietary firm trishul medicos
4,07,101  4 Lacs+

NilNilNilNilNil Rs 6,82,101
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
insurance premium
2,14,721  2 Lacs+

NilNilNilNilNil Rs 2,14,721
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra scorpio Reg No- AS-01-DT-5966
17,81,000  17 Lacs+

Maruti suzuki swift ,Reg NO- AS-01-DJ-3398
7,04,290  7 Lacs+

Tata sumo Reg No- AS-01-AQ-2286
9,44,003  9 Lacs+

NilNilNilNilNil Rs 34,29,293
34 Lacs+
viiJewellery (give details weight value)210 gm
5,32,000  5 Lacs+

108 gm
2,83,000  2 Lacs+

NilNilNilNil Rs 8,15,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 73,98,184  73 Lacs+ 4,54,205  4 Lacs+ Nil Nil Nil Nil Rs 78,52,389
78 Lacs+
Totals (Calculated as Sum of Values) Rs 73,98,184
73 Lacs+
Rs 4,54,205
4 Lacs+
Nil
Nil
Nil
Nil
Rs 78,52,389
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 Land04 Bigha 02 Katha DAG No- 377 PP No- 79 Borida (Kusinegaon) of sildubi kissan under mayong mouza
Total Area 2 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-08-01
Purchase Cost 66000.00
Development Cost 6500000.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,50,00,000
1 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 / FIscar loan from UCO Bank
8,13,854  8 Lacs+

NilNilNilNilNil Rs 8,13,854
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,13,854  8 Lacs+ Nil Nil Nil Nil Nil Rs 8,13,854
8 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 8,13,854
8 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 8,13,854
8 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 Income, Salary Income & Income from Other Source(Interest from SB a/c, FD etc)
Spouse House Wife



Sources Of Income (Details)

Self Income by way of Director Remuneration, Profit from Proprietary Firm-Trishul Medicos & Interest Income from SB A/c FDR & Sublet Income from Rental of Property
Spouse House Wife
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.