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HomeWest Bengal 2016KOLKATA NORTHSHYAMPUKUR SOMABRATA MANDAL(Criminal & Asset Declaration)

West Bengal 2016

SOMABRATA MANDAL

SHYAMPUKUR (KOLKATA NORTH)
Party:BJP
S/o|D/o|W/o: SHRI DINABANDHU MANDAL
Age: 54
Address: 7/A BELVEDERE ROAD, KOLKATA 700027
Name Enrolled as Voter in: Bhabanipur (West Bengal) constituency , at Serial no 825 in Part no 89
Email:som.mandal@sommandal.com
Contact Number: 9830801808

Self Profession:ADVOCATE
Spouse Profession:ADVOCATE


Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 28,65,20,287 ~28 Crore+
Liabilities:Rs 12,55,29,943 ~12 Crore+

Educational Details


Graduate Professional
LLB FROM JOGESH CHANDRA CHAUDHRY COLLEGE, CALCUTTA UNIVERSITY IN 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 72,46,149 ~ 72 Lacs+
spouseY2013 - 2014Rs 67,02,880 ~ 67 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 48,300  48 Thou+

41,350  41 Thou+

NilNilNil Rs 89,650
89 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB 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+

NilNilNil Rs 8,81,042
8 Lacs+
iiiBonds, Debentures and Shares in companiesINVESTMENT 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+

NilNilNil Rs 3,23,78,292
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal 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+

NilNilNil Rs 1,07,43,594
1 Crore+
viMotor 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+

NilNilNil Rs 95,22,709
95 Lacs+
viiJewellery (give details weight value)30 GM. GOLD
80,000  80 Thou+

800 GM.GOLD
25,00,000  25 Lacs+

NilNilNil Rs 25,80,000
25 Lacs+
viiiOther assets, such as values of claims / interests 2,00,000  2 Lacs+

1,25,000  1 Lacs+

NilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings50% 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+

NilNilNil Rs 23,00,00,000
23 Crore+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHSBC 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+

NilNilNil Rs 9,63,65,917
9 Crore+
Loans due to Individual / EntityPUSHPA 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+

NilNilNil Rs 2,87,19,742
2 Crore+
Any other Liability 8,627  8 Thou+

NilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 3,46,656  3 Lacs+

89,001  89 Thou+

NilNilNil Rs 4,35,657
4 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand 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+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil 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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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.