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HomeLok Sabha 2024WEST BENGALMALDAHA UTTARSWAPAN MAHATO(Criminal & Asset Declaration)

Lok Sabha 2024

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SWAPAN MAHATO

MALDAHA UTTAR (WEST BENGAL)
Party:IND
S/o|D/o|W/o: Charan Mahato
Age: 45
Name Enrolled as Voter in: 7 Maldaha (West Bengal) constituency, at Serial no 150 in Part no 194

Self Profession:Farmer
Spouse Profession:Farmer

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 29,79,249 ~29 Lacs+
Liabilities: Rs 1,10,117 ~1 Lacs+

Educational Details


Category: 8th Pass
Class IX from Kendpukur High School (under West Bengal Bored of Secondary Education) Vill. Kendpukur, Habibipur, Dist. Malda, WB, 732122

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 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 Case No. 66/22, Habibipur PS Habibpur Police Station, Malda, Dated- 23/02/2022 Chief Judicial Magistrate, Malda (WB)447, 323, 427, 506, 34 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--------

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 1,00,000  1 Lacs+

1,10,000  1 Lacs+

Nil 30,000  30 Thou+

NilNil Rs 2,40,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank of India, Kaludanga Branch, IFSC Code- CBIN0283004, SB A/C No 32137xxxxx
11,500  11 Thou+

Malda District Central Co-operative Bank, Arban Branch, Code- 102, RD A/c No. 4462
48,000  48 Thou+

Central Bank of India, Kuladanga Branch, IFSC Code- CBIN0283004, SB A/C No 39962xxxxx
74,571  74 Thou+

NilCentral Bank of India, Kuladanga Branch, IFSC Code- CBIN0283004, SB A/C No 39921xxxxx
1,178  1 Thou+

NilNil Rs 1,35,249
1 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.)Motor Cycle, WB66AQ5659, Year- September 2023 (by loan)
1,74,000  1 Lacs+

Tractor, WB65C9715, Year- June 2019 (by loan)
8,00,000  8 Lacs+

Four Wheeler (Second Hand), WB42R9647, Year- 2023
1,50,000  1 Lacs+

NilNilNilNilNil Rs 11,24,000
11 Lacs+
viiJewellery (give details weight value)NilOne & Half Vori Gold Ornaments
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,83,500  12 Lacs+ 3,64,571  3 Lacs+ Nil 31,178  31 Thou+ Nil Nil Rs 16,79,249
16 Lacs+
Totals (Calculated as Sum of Values) Rs 12,83,500
12 Lacs+
Rs 2,64,571
2 Lacs+
Nil
Rs 31,178
31 Thou+
Nil
Nil
Rs 15,79,249
15 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 Land(1) Dist. Malda PS Habibpur, Mouza Lakhipur J.L. No. 165, Plot No. 24, Area- 44 Decimal, DOP- 25/04/20017, COP- Rs. 140000. (2) Dist. Malda, Ps. Habibpur Mouza- Sankail, JL No. 166, Plot No. 1088, Area- 43.50 Decimal, DOP- 12/12/2012, COP- Rs. 271253.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Dist. Malda PS Habibpur, Mouza Lakhipur J.L. No. 165, Plot No. 24
Total Area 16.50 DEcimal
Built Up Area
Whether Inherited N
Purchase Date 2017-04-25
Purchase Cost 90000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilDist. Malda, Ps. Habibpur, Mouza- Lakhipur JL. No. 165, Plot No. 24
Total Area 08.25 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2017-04-25
Purchase Cost 45000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNil Rs 13,00,000
13 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 8,00,000
8 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 13,00,000
13 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 / FIsL.N.T. Finance Malda Branch, Loan No. T15601101023115318, Two Wheeler Loan
1,02,117  1 Lacs+

Malda Co-operative Agriculture & Rural Development Bank Ltd, Bulbulchandi Branch, IFSC No. INDB0000121, CBS A/c No. 20000720628745495
8,000  8 Thou+

NilNilNilNil Rs 1,10,117
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,02,117  1 Lacs+ 8,000  8 Thou+ Nil Nil Nil Nil Rs 1,10,117
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 1,02,117
1 Lacs+
Rs 8,000
8 Thou+
Nil
Nil
Nil
Nil
Rs 1,10,117
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 Farmer
Spouse Farmer

Sources Of Income (Details)

Self Rs. 20000/- Per Month
Spouse Rs. 15000/- Per Month
Dependent NO

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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