Advanced search
HomeWest Bengal 2021COOCHBEHARTUFANGANJMALATI RAVA ROY(Criminal & Asset Declaration)

West Bengal 2021

MALATI RAVA ROY (Winner)

TUFANGANJ (COOCHBEHAR)
Party:BJP
S/o|D/o|W/o: Shri Indra Mohan Rava
Age: 56
Address: H.N. Road Hazra Para P.S. - Kotwalil P.O. & Dist Cooch Behar Pin 736101
Name Enrolled as Voter in: 4 Cooch Behar (West Bengal) constituency , at Serial no 531 in Part no 203
Email:malatiravaroy@gmail.com

Self Profession:Business
Spouse Profession:Pensioner (Retired State Govt. Employee)

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 71,30,820 ~71 Lacs+
Liabilities:Rs 1,05,000 ~1 Lacs+

Educational Details


Graduate
Graduate (Bechelor of Arts) North Bengal University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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 ~
spouseY ** 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 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 Dinhata183, 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 Behar143, 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 Behar143, 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 Behar143, 188, 189, 506 Section 32 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

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 Obstructing public servant in discharge of public functions (IPC Section-186)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Threat of injury to public servant (IPC Section-189)
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 Resistance to the taking of property by the lawful authority of a public servant (IPC Section-183)
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)

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 45,250  45 Thou+

25,120  25 Thou+

NilNilNilNil Rs 70,370
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnited 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+

NilNilNilNil Rs 3,60,448
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)120 Gram
2,40,000  2 Lacs+

30 Gram
60,000  60 Thou+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandProperty 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+

NilNilNilNil Rs 28,00,000
28 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMouja-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+

NilNilNilNil Rs 36,00,000
36 Lacs+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAgriculture Loan, Chikliguri Punjab National Bank
1,05,000  1 Lacs+

NilNilNilNilNil Rs 1,05,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,05,000  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,05,000
1 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 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



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.