Mala Roy (Winner)
KOLKATA DAKSHIN (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Nirbed Ray
Age: 61
Name Enrolled as Voter in: 160-Rashbehari (West Bengal) constituency, at Serial no 90 in Part no 72
Self Profession:Social Service ,Councillor Ward No-88
Spouse Profession:Advisor,Basumati Corporation ltd
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Loksabha 2014 | Rs76,14,468
~76 Lacs+ | 0 |
| West Bengal 2006 | Rs53,700
~53 Thou+ | 2 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
Gradiate From Calcutta University in 1976
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,06,400 ~ 3 Lacs+
None ** Rs 2,91,890 ~ 2 Lacs+
None ** Rs 2,23,710 ~ 2 Lacs+
None ** Rs 2,09,570 ~ 2 Lacs+
None ** Rs 1,86,510 ~ 1 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,32,840 ~ 7 Lacs+
None ** Rs 1,55,630 ~ 1 Lacs+
None ** Rs 7,58,510 ~ 7 Lacs+
None ** Rs 6,33,010 ~ 6 Lacs+
None ** Rs 6,39,430 ~ 6 Lacs+ |
| 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 IPC / BNS
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Abettor present when offence is committed (IPC Section-114)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 | CR Case No. 854/2012, Cossipur Police Station | | 2nd Court of Judicial Magistrate at Sealdah | 188, 34 | | No | | No | | |
| 2 | CGR Case No. 3964/2007, Tollygunge Police Station | | 6th Court of Judicial Magistrate at Alipore | 341, 114 | | No | | No | | |
| 3 | CGR Case No. 2359/2003, Tollygunge Police Station | | 10th Court of Judicial Magistrate at Alipore | 148, 149, 323, 427, 506, 114 | | 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 | 50,200 50 Thou+
| 51,000 51 Thou+
| Nil | Nil | Nil | Nil | Rs 1,01,200
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 9,20,693 9 Lacs+
| 24,95,185 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,15,878
34 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | 5,03,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,03,000
5 Lacs+ |
| 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.) | Reg No-WB-02AB-4466 year -2012 Innova
10,54,814 10 Lacs+
| Reg No-WB-02X-9022 year 2007 Ambasadar
4,63,509 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,18,323
15 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 100 gram
3,00,000 3 Lacs+
| Gold 30 gram
90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 3,90,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 23,25,707 23 Lacs+ | 36,02,694 36 Lacs+ | Nil | Nil | Nil | Nil | Rs 59,28,401
59 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 23,25,707
23 Lacs+ | Rs 36,02,694
36 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 59,28,401
59 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | One Flat Joint Naem with Spouse (Old Building) On the 2nd floor at 2B, Bowali Mondal Road, Kolkata 700026
Total Area 1200 sq. ft.
Built Up Area 1200 sq. ft.
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 3800000.00
Development Cost 0.00
38,00,000 38 Lacs+
| One Property 18/C, Lake Temple Road Kolkta 700059
Total Area 844 sq. ft.
Built Up Area 844 sq. ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 580000.00
Development Cost 0.00
5,80,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,80,000
43 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 38,00,000 38 Lacs+ | 5,80,000 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 43,80,000
43 Lacs+ |
| Totals Calculated | Rs 38,00,000
38 Lacs+ | Rs 5,80,000
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 43,80,000
43 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 Service ,Councillor Ward No-88 |
| Spouse | Advisor,Basumati Corporation ltd |
|
|
Sources Of Income (Details)
| Self | Honaraium |
| Spouse | Honararium |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.
