| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | | ** Rs 21,98,280 ~ 21 Lacs+
2018 - 2019 ** Rs 2,61,720 ~ 2 Lacs+
2017 - 2018 ** Rs 11,87,110 ~ 11 Lacs+
2016 - 2017 ** Rs 7,84,720 ~ 7 Lacs+
2015 - 2016 ** Rs 4,97,330 ~ 4 Lacs+ |
| spouse | Y | | ** Rs 2,75,670 ~ 2 Lacs+
2018 - 2019 ** Rs 4,27,950 ~ 4 Lacs+
2017 - 2018 ** Rs 1,03,680 ~ 1 Lacs+
2016 - 2017 ** Rs 2,97,470 ~ 2 Lacs+
2015 - 2016 ** Rs 2,34,120 ~ 2 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,86,710 ~ 2 Lacs+
2017 - 2018 ** Rs 2,74,600 ~ 2 Lacs+
2016 - 2017 ** Rs 2,40,000 ~ 2 Lacs+
2015 - 2016 ** Rs 1,99,090 ~ 1 Lacs+
2014 - 2015 ** Rs 1,40,000 ~ 1 Lacs+ |
| 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 ~ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 40,396.53 40 Thou+
| 1,90,500 1 Lacs+
| Nil | 3,00,000 3 Lacs+
| 10,000 10 Thou+
| Nil | Rs 5,40,896.53
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR with Central Bank of India
A/C No.- 3225076291
3,10,248.52 3 Lacs+
Gold Bond with Central Bank of India
A/C No.-3256148058
99,182 99 Thou+
SB A/C with Punjab & Sind Bank
A/C No.-04231000005447
6,469.20 6 Thou+
SB A/C with Central Bank of India
A/C No.-2195554086
3,34,574.45 3 Lacs+
SB A/C with State Bank of India
A/C No.-11506398947
3,328.92 3 Thou+
SB A/C with HDFC
A/C No. -07531930002378
10,039.88 10 Thou+
SB A/C with Canara Bank
A/C No.-1154201001197
867 8 Hund+
SB A/C with Vijaya Bank
A/C No.-800701011000140
1,974 1 Thou+
CA AC with State Bank of India
A/C No.-10638567629
1,401 1 Thou+
| Canara Bank
A/C No.-115410103281
5,914.29 5 Thou+
CBI Jorhat
A/C No.-3446345618
24,803 24 Thou+
Bank of Baroda
A/C No.-2440010005934
9,693.88 9 Thou+
UBI Titabar
A/C No.-0029001305617
598.50 5 Hund+
IDBI, Jorhat
A/C No.-743104000005241
1,381 1 Thou+
Punjab & Sind Bank
A/C No.-04231000010627
1,539.20 1 Thou+
| Nil | CBI, Jorhat A/C No. 3366759710
13,118.34 13 Thou+
SBI, AAU A/C No.20278137519
1,767.29 1 Thou+
| CBI, Jorhat A/C No.3683589868
7,650.03 7 Thou+
| Nil | Rs 8,34,550.50
8 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares in T.B.T.E. (P) Ltd. (OB)
3,47,79,000 3 Crore+
Shares of Narayanpur Tea Co. (p)Ltd. (OB)
81,00,000 81 Lacs+
M/S Bothra & CO.(OB)
3,00,400 3 Lacs+
| T.B.T.E. Pvt.Ltd shares
4,60,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,36,39,400
4 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Life Insurance Premium Policy No. 441647182
5,00,000 5 Lacs+
Jeevanshree (T) No. 112
1,48,776 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,48,776
6 Lacs+ |
| v | Personal loans/advance given | 1- LOANS & ADVANCE -A P Baruah
5,00,000 5 Lacs+
Debobrat Baruah
5,00,000 5 Lacs+
Anshumali Baruah
4,59,711 4 Lacs+
Narayan Tea Co. Pvt. Ltd.
57,00,845 57 Lacs+
Ganeshka Kanoi Co. Pvt. Ltd.
54,74,823 54 Lacs+
Arunodoy Tea Estate Pvt. Ltd.
7,32,811 7 Lacs+
Ekatyaa Foundation
50,000 50 Thou+
Kalpataru
40,000 40 Thou+
2-RECEIVABLE FROM DEBTORS -Tax & project solution
1,50,000 1 Lacs+
Tirubal Tea Estate P. Ltd.
15,23,648 15 Lacs+
Security Depoosit with Govt. Department
2,33,650 2 Lacs+
3-INVESTMENT IN - Arrohan Telecom(Proprietorship Concern)
7,971.96 7 Thou+
Arrohan Tour & Travels (Proprietorship Concern)
20,60,816.77 20 Lacs+
Arunodoy Tea Estate (Proprietorship Concern)
1,41,40,794.33 1 Crore+
Rolling Stone (Proprietorship Concern)
8,05,439.72 8 Lacs+
Baruajan Tea Estate(Proprietorship Concern)
22,64,280.37 22 Lacs+
| Remuneration Receivable
2,70,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,49,14,791.15
3 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Bolero Reg,No. AS01BK1010 Year of Purchase 2015
2,13,861 2 Lacs+
Gypsy King Reg,No. AS03A5051 Year of Purchase 1998
3,12,919 3 Lacs+
JCB Reg,No. AS09C6334 Year of Purchase 2012
1,82,827 1 Lacs+
MAHINDRA TUV LMB Reg,No. AS03T3767 Year of Purchase 2016
4,66,774 4 Lacs+
Bolero Power SLE Reg,No. AS12T6941 Year of Purchase 2017
4,63,158 4 Lacs+
LAND ROVER CAR Reg,No. AS01DM 7865 Year of Purchase 2017
32,73,787 32 Lacs+
MINI BUS Reg,No. AME 2426 Year of Purchase 1988
6,484 6 Thou+
| TOYOTA COROLLA AS01AM 6634M Year of Purchase 2009
2,54,569 2 Lacs+
TATA XENON YODHA PICKUP AS03BC 6300 M. Year of Purchase 2018,
4,64,800 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 56,39,179
56 Lacs+ |
| vii | Jewellery (give details weight value) | 5 Tola
2,30,000 2 Lacs+
| 15 Tola Weight 150 gm
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,30,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 8,19,10,948.51 8 Crore+ | 22,83,798.87 22 Lacs+ | Nil | 3,14,885.63 3 Lacs+ | 17,650.03 17 Thou+ | Nil | Rs 8,45,27,283.04
8 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 8,44,31,258.65
8 Crore+ | Rs 22,83,798.87
22 Lacs+ | Nil
| Rs 3,14,885.63
3 Lacs+ | Rs 17,650.03
17 Thou+ | Nil
| Rs 8,70,47,593.18
8 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 1- Tanti Gaon. Titabar Mouza, P.P No. 205 Inherited Property- Yes.
2- Potia Titabar Mouza, P.P No. 1,22,145,223,213,144.Inherited Property- Yes.
3- Morangi Golaghat Mouza, P.P No.74 Dag No. 54.1,22,145,223,213,144.Inherited Property- No, Date Of Purchase- 1987
4- 3 No. Rang Bang,Morangi Mouza, P.P No,14,15,16,17,18,20,21,23,22,24,25,26,27,28,29,30,31,32,33,34,35,36.Inherited Property- No,Date Of Purchase- 1987
5- 4 No. Rang Bang,Morangi Mouza, P.P No.6.53,162,163,164,166,167,169,170,171.Inherited Property- No,Date Of Purchase- 1987
6- Jackson Morangi Mouza, P.P No. 100,101,102,103,104,105,106,107,108,109,110,113.Inherited Property- No,Date Of Purchase- 1987
7-Bokial Morangi Mouza, P.P No. 13,14,15,16,17,18,19. Inherited Property- No,Date Of Purchase- 1987
Total Area 150 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 8464445.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| ii | Non Agricultural Land | 1- Titabar Town, Titabar Mouza, P.P No. 177(Purchase), Date of Purchase- 15.05.1995
2- Titabar Town, Titabar Mouza, P.P No. 144(Purchase),Date of Purchase-17.02.1998
3- Jorhat Town,Jorhat Town Mouza, P.P No. 219, Dag No.5588(Purchase),Date of Purchase-Date of Purchase-14.05.2006
4- Jorhat Town,Jorhat Town Mouza, P.P No. 708, Dag No.5597(Purchase),Date of Purchase-23.12.2006
5- Golaghat Town, Golaghat Town Mouza, P.P No. 974
6- Bebejia Gaon, Titabar Mouza,P.P No. 231(Purchase),Date of Purchase-19.10.2020
Total Area 82380 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| iii | Commercial Buildings | Hotel Arunuodoi Titabar Tini-Ali, Ward No-2 P.P No. 177
Total Area 1200 Sq.ft
Built Up Area 2400 Sq.ft.
Whether Inherited N
Purchase Date 1995-05-15
Purchase Cost 50000.00
Development Cost 200000.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| iv | Residential Buildings | Titabar Tanti Gaon. P.P No. 205
Total Area 15000 sq.ft.
Built Up Area 2000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,85,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,85,00,000
2 Crore+ |
| Totals Calculated | Rs 2,85,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,85,00,000
2 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Vehicle loan with CBI A/C No. 4003556238
29,73,964 29 Lacs+
Personal loan with CBI A/C No. 4006738612
4,83,704.97 4 Lacs+
Demand loan with CBI A/C No. 3511550328
14,34,019 14 Lacs+
Personal loan with Punjab & Sind Bank A/C No. 64231300002223
12,05,883.05 12 Lacs+
Personal loan with CBI A/C No. 3981537377
4,62,910 4 Lacs+
Over draft with SBI A/C No. 36713839696
34,40,823.90 34 Lacs+
Personal loan with CBI A/c no.3938012737
49,86,903 49 Lacs+
| Punjab & Sind Bannk A/C No. 0423130002240 Housing Loan
13,17,594.70 13 Lacs+
Vehicle loan , Shriram Finance A/C No. 04231200000398
2,65,502 2 Lacs+
Arunodoi
2,00,000 2 Lacs+
B.J. Baruah
6,39,711 6 Lacs+
Ganeshka Kanoi Tea co. Pvt. Ltd
2,40,000 2 Lacs+
Tirual Bortimon T.E P.Ltd
2,54,901 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,79,05,916.62
1 Crore+ |
| Loans due to Individual / Entity | Unsecured Loan - Gaurav Chandak
5,00,000 5 Lacs+
Mamta Kejriwal
6,00,000 6 Lacs+
Manju Devi Tiwari
5,00,000 5 Lacs+
Ashok Kumar Modi
5,00,000 5 Lacs+
Prabir Baruah
23,05,269 23 Lacs+
Sangita Modi
5,00,000 5 Lacs+
Pawan Kumar Tiwari
5,00,000 5 Lacs+
Pradip kumar Agarwalla
63,253 63 Thou+
Rani Marketing Holding Private Ltd.
3,00,400 3 Lacs+
Sharda Sharma
5,00,000 5 Lacs+
Sushila Devi Agarwalla
41,206 41 Thou+
Bajrang Kr. Modi
9,22,720.60 9 Lacs+
Girdhari Lal Sharma
5,17,488 5 Lacs+
Kamal Kr. Pareek
7,76,234 7 Lacs+
Sundarshan Rathi
6,89,983 6 Lacs+
Tara Rathi
6,89,983 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 99,06,536.60
99 Lacs+ |
| Any other Liability | Sundry Creditors(as on 31-03-2020)
3,54,16,683 3 Crore+
| Advance against flat
13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,67,16,683
3 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 6,03,11,428.68 6 Crore+ | 42,17,708.70 42 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,45,29,137.38
6 Crore+ |
| 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) | Rs 6,03,11,427.52
6 Crore+ | Rs 42,17,708.70
42 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,45,29,136.22
6 Crore+ |
