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HomeWest Bengal 2021DAKHSIN DINAJPURKUMARGANJTORAF HOSSAIN MANDAL(Criminal & Asset Declaration)

West Bengal 2021

TORAF HOSSAIN MANDAL (Winner)

KUMARGANJ (DAKHSIN DINAJPUR)
Party:AITC
S/o|D/o|W/o: Late Haji Rahimuddin Mandal
Age: 61
Name Enrolled as Voter in: 38 Kumarganj (West Bengal) constituency , at Serial no 1172 in Part no 116

Self Profession:Social Worker, Retired Service Person & Member of Legislative Assembly
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 85,37,020 ~85 Lacs+
Liabilities:Nil

Educational Details


Graduate
B.A Pass from Balurghat College In 1985 under North Bengal University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,59,730 ~ 5 Lacs+
2018 - 2019 ** Rs 7,29,824 ~ 7 Lacs+
2017 - 2018 ** Rs 4,87,350 ~ 4 Lacs+
2016 - 2017 ** Rs 7,54,464 ~ 7 Lacs+
2015 - 2016 ** Rs 3,84,487 ~ 3 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

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 Kumarganj PS Case No 55/2016, Date 20.03.2016, Kumarganj, PO Kumarganj, PS Kumarganj , Dist. Dakshin Dinajpur Case No 234/2018 Ld Spl Court MP & MLA Barast 188 Section 30A of The Police Act 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 Disobedience to order duly promulgated by public servant (IPC Section-188)

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 95,000  95 Thou+

30,000  30 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesB.G.V.B. Saving A/C No 5142010002289 Dangarhat Branch
1,04,196  1 Lacs+

DDCA R.B.L. Saving A/ No 5390 Chakbhabani Branch Balurghat D/D
5,00,264  5 Lacs+

SBI Saving A/C No 31817089471 Patiram Branch
9,29,931  9 Lacs+

Post Office Saving Account No 89222069835 Jakirpur Branch
44,098  44 Thou+

SBI Saving A/C No 28362814169 Patiram Branch
6,89,979  6 Lacs+

Union Bank of India Saving A/C No 0394010358583 Kumarganj Brach
2,81,048  2 Lacs+

SBI Saving A/C No 35851824894 Kolkata High Court SPB Branch
10,26,437  10 Lacs+

NilNilNilNilNil Rs 35,75,953
35 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI Balurghat Policy No 451215602
1,14,474  1 Lacs+

LICI Balurghat Policy No 451211169
2,12,768  2 Lacs+

NilNilNilNilNil Rs 3,27,242
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WB62/8923 Bajaj CT 100 Motor Cycle Year 2004
35,000  35 Thou+

WB62A3744 Mahindra & Mahindra Scorpio LX 2016
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,35,000
4 Lacs+
viiJewellery (give details weight value)Gold Ornaments of 25gm
1,13,875  1 Lacs+

Gold Ornament 90gmm
4,09,950  4 Lacs+

NilNilNilNil Rs 5,23,825
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,47,070  45 Lacs+ 4,39,950  4 Lacs+ Nil Nil Nil Nil Rs 49,87,020
49 Lacs+
Totals (Calculated as Sum of Values) Rs 45,47,070
45 Lacs+
Rs 4,39,950
4 Lacs+
Nil
Nil
Nil
Nil
Rs 49,87,020
49 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 LandDistrict Dakshin Dinajpur PS Kumarganj Mouza Doraha JL No 60, LR Khatian NO 202, LR Ploc NO 33, 145, 310, 170, 171, 320/548, 431, 320, 547, 344, 378, 344, 536, 147, 411, 400, 401, 145,/538, 175, 480, 481, 493, 452, 471, 472, 473, 747, 391, 394, 397, 399
Total Area 6.07 Aces
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVollage Doraha PO Jakirpur PS Kumarganj District Dakshin Dinajpur PIN No 733141, District Dakshin Dinajpur PS Kumarganj Mouza Doraha JL No 60 LR Khatian No 2020, LR Plot No 394, 399, 400, 401
Total Area 2616 Sq.ft.
Built Up Area 1200 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,50,000  35 Lacs+ Nil Nil Nil Nil Nil Rs 35,50,000
35 Lacs+
Totals Calculated Rs 35,50,000
35 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 35,50,000
35 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 Worker, Retired Service Person & Member of Legislative Assembly
Spouse House Wife



Sources Of Income (Details)

Self Pension, Agriculture & Salary
Spouse Not Applicable
Dependent Not Applicable



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.