Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

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		Complaint Case No. 04/2023	Judicial Magistrate First Class, Namsai Dsitrict Namsai (A.P)		Section 24/25 of Assam Forest Regulation Act 1891	No		No

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--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	7,21,420 7 Lacs+	2,10,450 2 Lacs+	Nil	77,200 77 Thou+	74,620 74 Thou+	65,400 65 Thou+	Rs 11,49,090 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank, Namsia SB A/C No 3861010xxxxx 53,630 53 Thou+ SBI Namsi SB A/C No 118226xxxxx 23,867 23 Thou+ Punjab National Bank namsai SB A/C No 07210101xxxxx 0 Arunachal Pradesh State Cooperative Apex Bank, Namsai SB No. 1900018767895 10,580 10 Thou+	ICICI Bank, Namsi SB No. 38610500256 21,311 21 Thou+ SBI Namsai SB No. 31322170932 1,44,679 1 Lacs+ Punjab Natinal Bank Namsai SB No. 0721010105921 1,51,279 1 Lacs+ Axis Bank Namsaki SB A/C No 9200100595xxxxx 40,911 40 Thou+ Natinal Pension Scheme (PRAN - 111004839103) 17,35,322 17 Lacs+	Nil	SBI Namsai SB A/C No 388918xxxxx 52,562 52 Thou+	SBI Namsai SB A/C No 393523xxxxx 45,600 45 Thou+	Nil	Rs 22,79,741 22 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Post Office Namsai SB A/C No 0100085xxxxx 13,787 13 Thou+ Indian Post Payment Bank Namsai SB No. 003510016867 73,284 73 Thou+	Nil	Sukanya Samridhi Yojana Post Office Namsai SO A/C No 61585xxxxx 1,27,468 1 Lacs+	Sukanya Samridhi Yojana Post Office Namsai SO A/C No 61585xxxxx 1,28,260 1 Lacs+	Nil	Rs 3,42,799 3 Lacs+
iv	(b) LIC or other insurance Policies	ICICI Purdential Life Insurance Policy No. 24833235 8,56,989 8 Lacs+ SBI Life Insurance policy No. 1K652242304 5,32,460 5 Lacs+ SBI Life Insurance Policy No. 2X672889704 1,04,500 1 Lacs+	ICICI Purdential Life Insurance Policy No. 63333021 13,22,221 13 Lacs+ Life Insurance Corporatin of India Policy No. 443464700 3,79,909 3 Lacs+ Max Life Insurance Co. Ltd. Policy No. 148843261 51,126 51 Thou+ Postal Life Insurance Policy No. NE-31635-CS 88,580 88 Thou+	Nil	Nil	Nil	Life Insurance Corporatin of India Policy No. 137856257 1,26,842 1 Lacs+	Rs 34,62,627 34 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra Scorpio LMV Registration No. AR-20A-2020 Year of Purchase 2021 17,87,487 17 Lacs+ Mahindra Thar LMV Registration No. AR-20A-2222 Year of Purchase 2022 14,58,323 14 Lacs+ Hero Destini 125 Scooty Registration No. AR-11B-4226 Year of Purchase 2022 96,800 96 Thou+	Mahindra Bolero LMV Registratin No. AR-1A-0692 Year of Purchase 2014 7,18,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 40,60,610 40 Lacs+
vii	Jewellery (give details weight value)	Gold Ornaments 310 Gms 19,25,100 19 Lacs+ Gold Bullion 304 Gms. 20,50,480 20 Lacs+	Gold Ornaments 797 Gms. 49,49,370 49 Lacs+ Gold Bullion 72 Gms. 4,85,640 4 Lacs+ Silver Jewellery Utensils and Miscellaneous Items 27890 Gms. 21,92,154 21 Lacs+	Nil	Nil	Nil	Nil	Rs 1,16,02,744 1 Crore+
viii	Other assets, such as values of claims / interests	M/s Sidharat Enterprise 50,84,156 50 Lacs+ M/s Sidharth Mills 12,42,715 12 Lacs+ M/s Khemsa Homestay 8,12,410 8 Lacs+ M/s S.N. Wine Shop 7,06,436 7 Lacs+ Pawan Book Store & Stationery 2,12,000 2 Lacs+ M/s Sapey Kung Saloon 3,50,000 3 Lacs+ M/s Siddharth Fertilizer & Hardware 2,10,000 2 Lacs+ Arms & Ammunition Pistol No. 266142 (NPB 32 Bore) UIN : 031631004279782023 License No. LN03165A7A2B523/YCL/ARMS/2016,1165 1,00,000 1 Lacs+ Furniture Fixtures & Personal Effects 12,91,280 12 Lacs+	Furniture Fixtures & Personal Effects 3,17,210 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,03,26,207 1 Crore+
Gross Total Value (as per Affidavit)		1,96,30,636 1 Crore+	1,28,95,237 1 Crore+	Nil	2,57,230 2 Lacs+	2,48,480 2 Lacs+	1,92,242 1 Lacs+	Rs 3,32,23,825 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,96,30,633 1 Crore+	Rs 1,28,95,233 1 Crore+	Nil	Rs 2,57,230 2 Lacs+	Rs 2,48,480 2 Lacs+	Rs 1,92,242 1 Lacs+	Rs 3,32,23,818 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Lathao LPC Nil Total Area 39.67 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,05,00,000 1 Crore+ Jona Kuli Horti Farm LPC Nil Total Area 264.46 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 6500000.00 7,60,00,000 7 Crore+ Inchu Village Tea Plantation LPC Nil Total Area 132.23 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 5128000.00 2,50,00,000 2 Crore+ New lathao Extension LPC Nil Total Area 132.23 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,00,000 3 Crore+ New Lathao Tea Garden LPC Nil Total Area 11.57 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,00,000 28 Lacs+ Lathao Tea Garden LPC Nil Total Area Built Up Area 9.26 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 56,00,000 56 Lacs+ Lathao 9 LPC Nil Total Area 132.23 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,15,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 17,14,00,000 17 Crore+
ii	Non Agricultural Land	Telbari LPC Nil Total Area 14400 Built Up Area Whether Inherited N Purchase Date 2019-02-06 Purchase Cost 70000.00 Development Cost 272000.00 4,00,000 4 Lacs+ Behind Fire BrigadeNamsai LPC Nil Total Area 7233 Built Up Area Whether Inherited N Purchase Date 2019-12-21 Purchase Cost 260000.00 Development Cost 0.00 5,20,000 5 Lacs+ Kungsung Village Area LPC Nil Total Area 57600 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,20,000 17 Lacs+
iii	Commercial Buildings	Lathao Market Area LOC No. NLR-18(A) 2002-03/4428 Date 12-09-2003 Total Area 5535.34 Built Up Area 3204 Whether Inherited N Purchase Date 2003-09-12 Purchase Cost 100000.00 Development Cost 2242000.00 50,00,000 50 Lacs+ Lathao Market Area LPC Nil Total Area 5210 Built Up Area 3840 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2345000.00 53,00,000 53 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,03,00,000 1 Crore+
iv	Residential Buildings	Latho House Area Nil Total Area 144000 Built Up Area 7094 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3565000.00 72,50,000 72 Lacs+ Koseng 2nd Mile Area Piyong Road Dag No. 2743 Total Area 10507 Built Up Area 4230 Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 300000.00 Development Cost 6542000.00 79,50,000 79 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,52,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		19,86,20,000 19 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 19,86,20,000 19 Crore+
Totals Calculated		Rs 19,86,20,000 19 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 19,86,20,000 19 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Mahindra Finance A/c No. 7502634 Vehicle Loan 3,43,303 3 Lacs+ Mahindra Finance A/c No. 8248750 Vehicle Loan 7,63,211 7 Lacs+ Hero Fincorp Ltd. A/c No. DNNTWL00100008850458 Vehicle Loan 21,118 21 Thou+	SBI Namsai A/c No. 42585579145 TL-Express Credit 19,59,122 19 Lacs+	Nil	Nil	Nil	Nil	Rs 30,86,754 30 Lacs+
	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)	11,27,632 11 Lacs+	19,59,122 19 Lacs+	Nil	Nil	Nil	Nil	Rs 30,86,754 30 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 11,27,632 11 Lacs+	Rs 19,59,122 19 Lacs+	Nil	Nil	Nil	Nil	Rs 30,86,754 30 Lacs+

Assets:	Rs 23,18,43,825 ~23 Crore+
Liabilities:	Rs 30,86,754 ~30 Lacs+

CHOW SUJANA NAMCHOOM

LEKANG (ST) (NAMSAI)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies