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
Educational Details
Category: Graduate
B.A Pass from Balurghat College In 1985 under 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 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+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 IPCs
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | 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. | 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 | 95,000 95 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | B.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+
| Nil | Nil | Nil | Nil | Nil | Rs 35,75,953
35 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 | LICI Balurghat Policy No 451215602
1,14,474 1 Lacs+
LICI Balurghat Policy No 451211169
2,12,768 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,27,242
3 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 4,35,000
4 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Ornaments of 25gm
1,13,875 1 Lacs+
| Gold Ornament 90gmm
4,09,950 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,23,825
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | District 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+
| Nil | Nil | Nil | Nil | Nil | Rs 25,00,000
25 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 | Vollage 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+
| Nil | Nil | Nil | Nil | Nil | Rs 10,50,000
10 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 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 |
|
|
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.