West Bengal 2016
SOMABRATA MANDAL
SHYAMPUKUR (KOLKATA NORTH)
Party:BJP
S/o|D/o|W/o: SHRI DINABANDHU MANDAL
Age: 54
Name Enrolled as Voter in: Bhabanipur (West Bengal) constituency, at Serial no 825 in Part no 89
Self Profession:ADVOCATE
Spouse Profession:ADVOCATE
Crime-O-Meter
Number of Criminal Cases: 10
Educational Details
Category: Graduate Professional
LLB FROM JOGESH CHANDRA CHAUDHRY COLLEGE, CALCUTTA UNIVERSITY IN 1988
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2013 - 2014 | Rs 72,46,149 ~ 72 Lacs+ |
spouse | Y | 2013 - 2014 | Rs 67,02,880 ~ 67 Lacs+ |
dependent1 | Y | None | Rs 0 ~ |
dependent2 | Y | None | Rs 0 ~ |
dependent3 | N | 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
Cases where charges framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC/312/1 & 20/09/13 | |
2 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC22/1/13 & 5/06/13 | |
3 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC38/1/13 & 7/06/13 | |
4 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC/39/1/13 & 20/06/13 | |
5 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC/40/1/13 & 21/12/13 | |
6 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC556/1/13 & 21/12/13 | |
7 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC/01/01/14 & 17/4/14 | |
8 | | SEC.138 N.I.ACT, M.M.COURT PATIALA HOUSE, NEW DELHI, CC/310/1/14 & 17/4/14 | |
9 | | FIR NO-359/15, PS SEC-20, NOIDA GAUTAMBUDH NAGAR UP & CJM GAOUTAMBUDH NAGAR, DT- 20.03.2015, W.P. No- 23339/2015 AGAIN THE CASE STATED IN ITEM NO-9 BEFORE THE HON'BLE ALLAHABAD HIGH COURT | |
10 | | FIR NO.153/12 PS. SEC-47 NOIDA GAUTAMBUDH NAGAR UP & CJM GAUTAMBUDH NAGAR 25/04/13 | |
Cases where convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------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 | dependent1 | dependent2 | dependent3 |
i | Cash | 48,300 48 Thou+
| 41,350 41 Thou+
| Nil | Nil | Nil | Rs 89,650 89 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB A/C IN HSBC NOIDA BRANCH 6,014 6 Thou+
| TERM DEPOSIT IN HSBC BANK NOIDA BRANCH TRC INHSBC 499202562-053 4,50,000 4 Lacs+
TERM DEPOSIT IN HSBC BANK NOIDA BRANCH IRO INHSBC 499202562-016 3,95,000 3 Lacs+
SAVING A/C IN HSBC BANK, NOIDA BRANCH 30,028 30 Thou+
| Nil | Nil | Nil | Rs 8,81,042 8 Lacs+ |
iii | Bonds, Debentures and Shares in companies | INVESTMENT IN EQUITY SHARES MIKADS INDIA PRIVATE LTD. 2,29,500 2 Lacs+
INVESTMENT IN EQUITY SHARES FOX MANDAL CONSULTING PVT LTD. 90,100 90 Thou+
INVESTMENT IN EQUITY SHARES FMIT SYSTEMS PVT LTD. 72,500 72 Thou+
INVESTMENT IN EQUITY SHARES FM LEGAL CIRCLE SERVICE PRIVATE LTD. 16,64,650 16 Lacs+
INVESTMENT IN EQUITY SHARES SHIMANU PROJECTS PVT LTD. 50,000 50 Thou+
INVESTMENT IN EQUITY SHARES FOX MANDAL BUISINESS ADVISORY INDIA. PVT.LTD. 50,000 50 Thou+
INVESTMENT IN EQUITY SHARES CITY INTERTRADE LTD GBP 59000@85 50,15,000 50 Lacs+
INVESTMENT IN EQUITY SHARES DIVINE DEVELOPERS 30,00,000 30 Lacs+
INVESTMENT IN EQUITY SHARES FOX MANDAL & CO 53,54,772 53 Lacs+
| INVESTMENT IN EQUITY SHARES MIKADS INDIA PRIVATE LTD. 1,18,000 1 Lacs+
INVESTMENT IN EQUITY SHARES FOX MANDAL CONSULTING PVT LTD. 80,000 80 Thou+
INVESTMENT IN EQUITY SHARES FM LEGAL CIRCLE SERVICE PRIVATE LTD. 22,500 22 Thou+
INVESTMENT IN EQUITY SHARES FM LEGAL CIRCLE SERVICE PRIVATE LTD. 8,22,000 8 Lacs+
INVESTMENT IN EQUITY SHARES SHIMANU PROJECTS PVT LTD. 50,000 50 Thou+
INVESTMENT IN EQUITY SHARES CITY INTERTRADE LTD GBP 79999@85 67,99,915 67 Lacs+
INVESTMENT IN EQUITY SHARES FOX MANDAL & CO 89,59,355 89 Lacs+
| Nil | Nil | Nil | Rs 3,23,78,292 3 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | SANGEETA MANDAL 76,14,742 76 Lacs+
SHILPA KUMAR 15,00,000 15 Lacs+
| FOX MANDAL CONSULTING PVT LTD. 2,00,000 2 Lacs+
UNSECURED LOAN 13,28,852 13 Lacs+
MANISH DUTTA 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,07,43,594 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | MERCEDES BENZ UP16AU2155 21/03/14 34,91,165 34 Lacs+
VOLVO UP16AU5355 12/03/14 33,50,000 33 Lacs+
NISSAN WB02/AG7339 03/03/2015 12,15,429 12 Lacs+
| MAHINDRA UP16AU1755 31/03/2014 14,66,115 14 Lacs+
| Nil | Nil | Nil | Rs 95,22,709 95 Lacs+ |
vii | Jewellery (give details weight value) | 30 GM. GOLD 80,000 80 Thou+
| 800 GM.GOLD 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 25,80,000 25 Lacs+ |
viii | Other assets, such as values of claims / interests | 2,00,000 2 Lacs+
| 1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,25,000 3 Lacs+ |
Gross Total Value (as per Affidavit) | 3,30,32,172 3 Crore+ | 2,34,88,115 2 Crore+ | Nil | Nil | Nil | Rs 5,65,20,287 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,30,32,172 3 Crore+ | Rs 2,34,88,115 2 Crore+ | Nil
| Nil
| Nil
| Rs 5,65,20,287 5 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 50% SHARE IN D-34 SEC-47 NOIDA UP
Total Area 24222
Built Up Area 29066
Whether Inherited N
Purchase Date 2014-05-16
Purchase Cost 19259700.00
Development Cost 0.00 2,00,00,000 2 Crore+
50% SHARE IN 58 BASINGHALI LONDON NW118TH UK
Total Area 1500
Built Up Area 1800
Whether Inherited N
Purchase Date 2008-04-25
Purchase Cost 40300000.00
Development Cost 0.00 9,50,00,000 9 Crore+
| 50% SHARE IN D-34 SEC-47 NOIDA UP
Total Area 24222
Built Up Area 29066
Whether Inherited N
Purchase Date 2014-05-16
Purchase Cost 19259700.00
Development Cost 0.00 2,00,00,000 2 Crore+
50% SHARE IN 58 BASINGHALI LONDON NW118TH UK
Total Area 1500
Built Up Area 1800
Whether Inherited N
Purchase Date 2008-04-25
Purchase Cost 40300000.00
Development Cost 0.00 9,50,00,000 9 Crore+
| Nil | Nil | Nil | Rs 23,00,00,000 23 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,50,00,000 11 Crore+ | 11,50,00,000 11 Crore+ | Nil | Nil | Nil | Rs 23,00,00,000 23 Crore+ |
Totals Calculated | Rs 11,50,00,000 11 Crore+ | Rs 11,50,00,000 11 Crore+ | Nil
| Nil
| Nil
| Rs 23,00,00,000 23 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HSBC BANK 3,21,93,165 3 Crore+
DIALER FINANCE 25,16,709 25 Lacs+
HDFC BANK CAR LOAN 17,05,406 17 Lacs+
PUNJAB NATIONAL BANK HOUSING LOAN 1,28,48,218 1 Crore+
PUNJAB NATIONAL BANK CAR LOAN 10,00,000 10 Lacs+
| HSBC BANK 3,21,93,165 3 Crore+
HDFC BANK CAR LOAN 10,61,036 10 Lacs+
PUNJAB NATIONAL BANK HOUSING LOAN 1,28,48,218 1 Crore+
| Nil | Nil | Nil | Rs 9,63,65,917 9 Crore+ |
Loans due to Individual / Entity | PUSHPA DEVI 25,00,000 25 Lacs+
SHRIRAM TRADERS 3,00,000 3 Lacs+
UNSECURED LOAN 5,35,000 5 Lacs+
MIKADS INDIA PVT. LTD. 1,39,00,000 1 Crore+
| ANURAG SHRIVASTAVA 1,00,000 1 Lacs+
UNSECURED LOAN FROM OTHERS 20,20,000 20 Lacs+
SOMABRALA MANDAL 76,14,742 76 Lacs+
MIKADS INDIA PVT. LTD. 17,50,000 17 Lacs+
| Nil | Nil | Nil | Rs 2,87,19,742 2 Crore+ |
Any other Liability | 8,627 8 Thou+
| Nil | Nil | Nil | Nil | Rs 8,627 8 Thou+ |
Grand Total of Liabilities (as per affidavit) | 6,75,07,125 6 Crore+ | 5,75,87,161 5 Crore+ | Nil | Nil | Nil | Rs 12,50,94,286 12 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | 3,46,656 3 Lacs+
| 89,001 89 Thou+
| Nil | Nil | Nil | Rs 4,35,657 4 Lacs+ |
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 3,46,656 3 Lacs+ | 89,001 89 Thou+ | Nil | Nil | Nil | Rs 4,35,657 4 Lacs+ |
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
|
Totals (Calculated as Sum of Values) | Rs 6,78,53,781 6 Crore+ | Rs 5,76,76,162 5 Crore+ | Nil
| Nil
| Nil
| Rs 12,55,29,943 12 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 Liabilities :No Problems in Reading Affidavit Information
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