Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,00,000 2 Lacs+
| 50,000 50 Thou+
| Nil | 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Rs 2,70,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR A/C No.371317,
Dt.22-06-2020 2,47,012 2 Lacs+
FDR No-916009,
Dt. 22-005-2018 93,000 93 Thou+
FDR No-371318
Dt.22-06-2020 49,700 49 Thou+
FDR No-542881,
Dt 28-03-2016 20,000 20 Thou+
FDR No.-539481
Dt.30-03-2013 10,000 10 Thou+
FDR No-539477
Dt.30-03-2011 20,000 20 Thou+
FDR No-539399
Dt.25-02-2016 81,713 81 Thou+
FDR No-033719 Dt.27-02-2011 36,000 36 Thou+
FDR No-571234
Dt.27-07-2002 30,000 30 Thou+
Axis bank karimganj branch SB.No-753010200000240 2,66,331 2 Lacs+
Axis bank karimganj branch SB.No-9100100048091 39,000 39 Thou+
S.B.I, East kanrimganj branch SB-35846872346 38,42,209 38 Lacs+
HDFC ltd,kanrimganj SBNo-24241000000828 13,79,076 13 Lacs+
U.B.I, karimganj CA-No-003650428057 5,150 5 Thou+
APDCL security 6,900 6 Thou+
VAT security 1,500 1 Thou+
U.B.I, Karimganj A/C No 0036010220647 3,29,419 3 Lacs+
| FDR No-0819484
Dt.30-11-2012 2,00,000 2 Lacs+
FDR No- 0193677
Dt.25-06-2009 2,00,000 2 Lacs+
FDR No-0913676
Dt. 25-06-2009 2,00,000 2 Lacs+
FDR No-0913675
Dt.25-06-2009 1,00,000 1 Lacs+
U.B.I,karimganj,CA No-0036050427739 5,837 5 Thou+
U.B.I,karimganj, CA No-0036050425810 375 3 Hund+
U.B.I karimganj,SB No-1709010001045 3,340 3 Thou+
U.B.I karimgani SB No-1709010001052 1,09,950 1 Lacs+
U.B.I,karimganiSB No-1709010001021 9,475 9 Thou+
Canara bank kanimganj branch SB No-4090201000053 23,067 23 Thou+
Axis bank karimganj branch SB.No-9120100387699 6,454 6 Thou+
| Nil | Nil | Nil | Nil | Rs 73,15,508 73 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 10062 Nos share with radhaa entradeppvt ltd,kanrimgani 10,06,200 10 Lacs+
2500 shares machinery 2,50,000 2 Lacs+
| 6750 Nos share wthi radha entrade pvt ltd,karimgani 6,75,000 6 Lacs+
2500 Nos share machinery 2,50,000 2 Lacs+
share with star uinon dailuchi 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,81,200 22 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | NSC for FV 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 20,000 20 Thou+ |
(b) LIC or other insurance Policies | LIC Policy No. 491084839 79,800 79 Thou+
LIC Policy No.491600780 1,05,300 1 Lacs+
LIC Policy No.491084935 4,86,500 4 Lacs+
LIC Policy No. 49047524 4,08,000 4 Lacs+
LIC Policy No 445442856 2,48,000 2 Lacs+
Bajaj Allianz P No 0139153544 4,50,000 4 Lacs+
Bharti AXA P.No 5005670913 2,50,000 2 Lacs+
Birla Sunlife P No 006754821 3,00,000 3 Lacs+
HDFC Bank P. No 17554891 97,000 97 Thou+
Tata Aig P No U175059818 50,000 50 Thou+
Tata Aig P No U220171735 15,000 15 Thou+
Tata Aig P No U001815032 50,000 50 Thou+
Reliance Nippon P No 54438150 4,00,000 4 Lacs+
Kotak Mahindra P No 09753399 50,000 50 Thou+
Kotak Mahindra P No 09753399 50,000 50 Thou+
Tata AIA P No C311124811 2,64,680 2 Lacs+
| LIC Policy No 491084803 86,500 86 Thou+
LIC Policy No 494035689 32,250 32 Thou+
LIC Policy No 493434688 50,000 50 Thou+
LIC Policy No 493434689 50,000 50 Thou+
LIC Policy No 494038447 1,29,946 1 Lacs+
LIC Policy No 499307936 50,000 50 Thou+
LIC Policy No 445461669 1,81,600 1 Lacs+
LIC Policy No 99762175 1,00,400 1 Lacs+
LIC Policy No 131736423 93,574 93 Thou+
Star Union Dai-Inch P No 00486048 4,19,000 4 Lacs+
Star Union Dai-Inch P No 00485819 1,57,000 1 Lacs+
ICICI Prudential P No 18077671 72,000 72 Thou+
Future Genereli P No 00570951 50,000 50 Thou+
Future Genereli P No 00570751 40,000 40 Thou+
Reliance P. No 18348880 75,000 75 Thou+
Reliance P No 50510522 70,000 70 Thou+
Reliance P No 50669522 75,000 75 Thou+
Reliance P No 18348880 75,000 75 Thou+
Bajaj Alliaz P No 0111991755 50,000 50 Thou+
Tata AIG P. No U006577388 60,000 60 Thou+
Reliance P.No 53833675 2,20,367 2 Lacs+
Reliance P.No 53622415 50,000 50 Thou+
Reliance P.No 53430445 2,00,000 2 Lacs+
| Nil | LIC Policy No 49274797 2,24,000 2 Lacs+
| LIC Policy No 49274805 2,24,000 2 Lacs+
LIC Policy No 49160531 97,500 97 Thou+
| Nil | Rs 62,37,417 62 Lacs+ |
v | Personal loans/advance given | Aij deb karimgani 3,00,000 3 Lacs+
Kaushik talukdar guwahati 1,50,000 1 Lacs+
Kaushik kaninganj 1,50,000 1 Lacs+
Oriental insurence as prepadi 30,531 30 Thou+
Sundry debtors 14,53,839 14 Lacs+
Agartaia merchandise pvt agarvala 84,789 84 Thou+
GST recivable 2,26,690 2 Lacs+
| Krishna real property 3,06,530 3 Lacs+
Morni exim traders karimaganj 9,70,000 9 Lacs+
Monoijt paul 5,00,000 5 Lacs+
Nabajit gupta hailkandi 3,00,000 3 Lacs+
Ajanta foot wear (security) 1,00,000 1 Lacs+
Global construction
co.guwahati 60,04,962 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,05,77,341 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Scorpio no-ASI0D-4022
Dt.09-06-2017 15,36,256 15 Lacs+
| Bloero no-ASIOB-002
Dt.09-06-2016 8,38,304 8 Lacs+
Truk no-ASI0-5757
Dt.26-02-2007 3,20,600 3 Lacs+
Truck no-ASODD-4223
Dt/11-12-2014 3,64,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,59,160 30 Lacs+ |
vii | Jewellery (give details weight value) | Nil | As on 04-03-2021 valued for 435.50(net) 17,75,833 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,75,833 17 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,50,99,597 1 Crore+ | 1,46,80,462 1 Crore+ | Nil | 2,34,000 2 Lacs+ | 2,31,500 2 Lacs+ | Nil | Rs 3,02,45,559 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,51,49,595 1 Crore+ | Rs 1,58,21,364 1 Crore+ | Nil
| Rs 2,34,000 2 Lacs+ | Rs 3,31,500 3 Lacs+ | Nil
| Rs 3,15,36,459 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Deed no.2711,pargona-kushiarkul,mazuza-medol part-III dag no-555(new),khatian no-206 patta no-366.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 60000.00
Development Cost 0.00 1,00,000 1 Lacs+
Deed no-2280/2367 pargona-egasoai,mauza -saidambar part=I khatian no-60(old),dag no-36,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00 1,50,000 1 Lacs+
Deed no-2409/2134 pargona-kushiarkul, mauza-medol part-III khatian no-230 dag no (new),patta no-380
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00 90,000 90 Thou+
Deed no-3621/3483 pargona-kushiarkul,mauza medol part-III;khatian no-260,dag no-555(new),oatta np-336
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Deed no -2143/1889 pargona-egarasti mauza -sanidambar part-I khatiam no-163(o)01(new),dagno-173,174(new)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 475000.00
Development Cost 0.00 6,00,000 6 Lacs+
(1) Deed no-4196/3724 pargona-kushiarkul, mauza-nagkapon,khatian no-39(o) dag no-14,15 (n),patta no-34 (2) Deed n-4196/3724 pargon-kushiarkul,mauza-nagkaponkhatian no-39,40(o) dag no-14,15(n),patta no-34
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00 5,00,000 5 Lacs+
Deed no-848/784 pargona pratagarh,mouza hatairbound,patta no-40,61 dag no 173,173
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00 3,00,000 3 Lacs+
Deed no-1397/1301 pargona-patapgarh mouza-hatairbound,patta no-61 dag no 174
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,40,000 23 Lacs+ |
ii | Non Agricultural Land | Deed no 1/3 old station road karinganj pargona-kushiarkul.mouza-karimganjtowen pt-v khatian no-3883(n) dag no- 968,969,971,972(n)
Total Area 10310 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 750000.00
Development Cost 0.00 15,00,000 15 Lacs+
Deed n0-189/172(n) pargoan-kushiarkul mouza-karimganj town patta-v,patta no-506,561 dag no-967,902,903,906,907,908,909,901
Total Area 6240 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-07-05
Purchase Cost 1000000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Deed no-1/3 olf station road,karimganj pargoona kushiarkul,mouza karimganj town pt-v khatian no-3883(n)dag no 968,969,971,972,(n)
Total Area 10310 sq ft
Built Up Area 2015/01/01
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2750000.00
Development Cost 0.00 15,00,000 15 Lacs+
Deed no pargoN barakpar mouza-ambikaour part-IX patta no-149 dag no-545 municipal ward no-10 holding no-137
Total Area 3307 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00 22,00,000 22 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 82,00,000 82 Lacs+ |
iii | Commercial Buildings | Deed no-408/3642 pargona-kishiarkul,mauza-karimganj town part-v pattan no-561,506(n) dag no-967,908,909,910,906,907,903(n)
Total Area 22297 sq ft
Built Up Area 18500 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 781250.00
Development Cost 0.00 25,00,000 25 Lacs+
| Deed no-4080/3642 pargona-kushiarkul,mauza-karimgani town part-v,oarra no-561,560 (n) dag no,967,908,909,910,906,907,903(n).
Total Area 22297 sq ft
Built Up Area 18500 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 781250.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iv | Residential Buildings | Flat no-6B VILL-KAHILIPARA DAG NO-395
Patta No-757
mouza-beltola
dist-kamrup metro
Total Area 2700 sq ft
Built Up Area 2700 sq ft
Whether Inherited N
Purchase Date 2014-05-09
Purchase Cost 4650000.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 70,00,000 70 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,30,40,000 1 Crore+ | 1,10,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,40,40,000 2 Crore+ |
Totals Calculated | Rs 1,30,40,000 1 Crore+ | Rs 95,00,000 95 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,25,40,000 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Punjab national bank karimganj branch cach credit A/C 0036250014854 Dt.2020/03/31 51,13,905 51 Lacs+
Punjab national bank karimganj bank branch car loan A/C 00363600107563 5,96,783 5 Lacs+
HDFC ltd,guuwahati hosuing loan A/Cmo-610578321
Dt.2020/03/31 20,25,398 20 Lacs+
| U.B.I karimganj cash credit A/C 0036250005005 14,14,632 14 Lacs+
Punjab national bank karimganj car loan A/C 0036300105521 2,24,696 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 93,75,414 93 Lacs+ |
Loans due to Individual / Entity | Pran bevarages ind pvy agartala 1,56,415 1 Lacs+
agaratala plastice pvy ltd agartala 4,15,360 4 Lacs+
monojit pajl karimganj 68,69,174 68 Lacs+
Ramakrishna trading silchar 13,200 13 Thou+
Om india trading co pvt ltd karimganj(rent) 25,960 25 Thou+
Sarnajit enterprise dholai 71,300 71 Thou+
Aunradha nath kariganj 4,75,000 4 Lacs+
Samira karimganj 4,00,000 4 Lacs+
Lokenath enterprise 10,00,475 10 Lacs+
| Subhradeep paul karimagnj 7,00,000 7 Lacs+
Kaushiki enterprise R.K nagar 5,50,000 5 Lacs+
Sushanta sekhar paul 13,50,000 13 Lacs+
Monoijt paul karimganj 39,80,000 39 Lacs+
Sundry creditors 32,50,000 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,92,56,884 1 Crore+ |
Any other Liability | Audit fees payable 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 15,000 15 Thou+ |
Grand Total of Liabilities (as per affidavit) | 1,71,77,971 1 Crore+ | 1,01,94,487 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,73,72,458 2 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 1,71,77,970 1 Crore+ | Rs 1,14,69,328 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,86,47,298 2 Crore+ |