Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | None ** Rs 12,41,617 ~ 12 Lacs+ None ** Rs 11,23,242 ~ 11 Lacs+ None ** Rs 12,56,312 ~ 12 Lacs+ None ** Rs 13,61,639 ~ 13 Lacs+ None ** Rs 14,52,520 ~ 14 Lacs+ |
spouse | Y | | None ** Rs 24,49,551 ~ 24 Lacs+ None ** Rs 24,91,948 ~ 24 Lacs+ None ** Rs 26,04,843 ~ 26 Lacs+ None ** Rs 26,15,604 ~ 26 Lacs+ None ** Rs 23,09,860 ~ 23 Lacs+ |
huf | Y | | None ** Rs 5,14,152 ~ 5 Lacs+ None ** Rs 5,48,418 ~ 5 Lacs+ None ** Rs 5,55,036 ~ 5 Lacs+ None ** Rs 5,23,143 ~ 5 Lacs+ None ** Rs 5,96,440 ~ 5 Lacs+ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | 3,50,000 3 Lacs+
| 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Allahabad Bank, KHajpura, Patna, A/c No. 20460780767 20,515 20 Thou+
SBI, Bihar Vidhan Mandal, Patna, Saving A/c. 10839461840 6,58,316 6 Lacs+
CBI, Boring Road, Patna, Saving Ac. 1219838222 3,54,550 3 Lacs+
Axis Bank, Raja Bazar, Patna, Saving A/c. 916010057173204 15,428 15 Thou+
CBI, Boring Road, Patna, Saving A/c. 3535404969 5,00,000 5 Lacs+
CBI, Boring Road, Patna, A/c. 3535404889 5,00,000 5 Lacs+
CBI, Boring Road, Patna, A/c.3535404551 5,00,000 5 Lacs+
Axis Bank, Raja Bazar, Patna, A/c. 920040052931340 7,00,000 7 Lacs+
CBI, Boaring Road, Patna, A/c. 3682056262 18,16,863 18 Lacs+
| Allahabad Bank, KHajpura, Patna, A/c No. 20460741536 16,533 16 Thou+
CBI, Boring Road, Patna, Saving A/c. 1219845014 12,98,927 12 Lacs+
CBI, Boring Road, Patna, A/c. 3337502882 7,21,965 7 Lacs+
CBI, Boring Road, Patna, A/c. 3337504073 7,21,965 7 Lacs+
| Axis Bank, Raja Bazar, Patna, Saving A/c. 916010041478300 11,535 11 Thou+
| Nil | Nil | Nil | Rs 78,36,597 78 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Girija Fitness Private Limited- 50% Shares 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF A/c Central Bank of India Patna A/c No. 3602983767 7,68,351 7 Lacs+
| PPF A/c, Central Banl of India, A/c. 3602983676 8,36,135 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,04,486 16 Lacs+ |
(b) LIC or other insurance Policies | SBI, Life Insurance, Policy No. 44046848002 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
v | Personal loans/advance given | Nil | Bagi Kumar Verma 7,05,000 7 Lacs+
Aamukh KUmar Verma 7,21,657 7 Lacs+
Girija Fitness Private Limited (Company) 23,31,520 23 Lacs+
Flat- Sare Group, Gaziabad 7,53,664 7 Lacs+
| Anita Kumari 10,60,327 10 Lacs+
| Nil | Nil | Nil | Rs 55,72,168 55 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Mahindra XUV500, Year- 2018, BR01pj1750 12,60,000 12 Lacs+
Tata Safari, Year- 2019, BR01PJ9204 12,50,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,10,000 25 Lacs+ |
vii | Jewellery (give details weight value) | Gold- 150 Gm 7,50,000 7 Lacs+
| Gold- 400Gm 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,50,000 27 Lacs+ |
viii | Other assets, such as values of claims / interests | Fire Arms No. 3 10,00,000 10 Lacs+
| Aire Arms No.2 2,50,000 2 Lacs+
Capital investment Rajdhani 69,55,224 69 Lacs+
| Nil | Nil | Nil | Nil | Rs 82,05,224 82 Lacs+ |
Gross Total Value (as per Affidavit) | 84,34,023 84 Lacs+ | 2,03,72,590 2 Crore+ | 10,71,862 10 Lacs+ | Nil | Nil | Nil | Rs 2,98,78,475 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 84,34,023 84 Lacs+ | Rs 2,03,72,590 2 Crore+ | Rs 10,71,862 10 Lacs+ | Nil
| Nil
| Nil
| Rs 2,98,78,475 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mauja Chak Jalal, Dist- Vaishali, Bihar, Thana No.92, Khata No. 96, Plot No. 135
Total Area 0.13 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-07-13
Purchase Cost 40500.00
Development Cost 0.00 15,00,000 15 Lacs+
| Mauja Pokhara Thana, Dist- Daltenganj (Jharkhanad), Thana No. 205, Khata No. 142, Plot No. 745
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-05-14
Purchase Cost 200000.00
Development Cost 0.00 54,00,000 54 Lacs+
Mauja Chak Jalal, Dist- Vaishali Bihar, Thana No. 92, Khata No. 17, 96, Plot No. 134, 135
Total Area 0.48 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-03-26
Purchase Cost 165500.00
Development Cost 0.00 1,50,00,000 1 Crore+
Mauja Chilbili, Thana Fulwari Sharif, Dist- Patna, Thana No. 93, Khata No. 85, 9, Plot No. 57, 55, 430
Total Area 0.68 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-06-11
Purchase Cost 336000.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 4,19,00,000 4 Crore+ |
ii | Non Agricultural Land | Nil | Mauja Dhanout, Anchal, Danapur, Khata No. 17, Khesra No. 2473
Total Area 2670 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1994-01-24
Purchase Cost 14000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
iii | Commercial Buildings | Nil | Mauja Rajabazar, Patna, Khata No. 167, 170, Plot No. 918, 919, Thana No. 10
Total Area 5000 sq ft
Built Up Area 5500 sq ft
Whether Inherited N
Purchase Date 2001-01-11
Purchase Cost 245000.00
Development Cost 1050000.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
iv | Residential Buildings | Nil | Mauja Rajanazar Patna, Khata No. 167, 170, Plot No. 918, 919, Thana No. 10
Total Area 4000 sq ft
Built Up Area 4400 sq ft
Whether Inherited N
Purchase Date 2001-01-11
Purchase Cost 245000.00
Development Cost 1450000.00 55,00,000 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,00,000 55 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 15,00,000 15 Lacs+ | 5,49,00,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 5,64,00,000 5 Crore+ |
Totals Calculated | Rs 15,00,000 15 Lacs+ | Rs 5,49,00,000 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,64,00,000 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | O.D. A/c No. 1219800037, CBI Boring Road, Patna 10,00,000 10 Lacs+
Vehicle Loan, A/c No. 4008321438, CBI, Boring Road, Patna 9,11,723 9 Lacs+
Vehicle Loan, A/c No. 4031234853, CBI, Patna, Boring Road, Patna 7,91,520 7 Lacs+
House Loan A/c No. 34892643975, State Bank of India, Patna Secretariat Branch 15,07,413 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,10,656 42 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Anita Kumari 7,05,000 7 Lacs+
| From HUF 10,60,327 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,65,327 17 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 7,05,000 7 Lacs+ | 52,70,983 52 Lacs+ | Nil | Nil | Nil | Nil | Rs 59,75,983 59 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
|
Totals (Calculated as Sum of Values) | Rs 7,05,000 7 Lacs+ | Rs 52,70,983 52 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 59,75,983 59 Lacs+ |