Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 1,02,27,280 ~ 1 Crore+ 2018 - 2019 ** Rs 1,02,10,196 ~ 1 Crore+ 2017 - 2018 ** Rs 71,51,581 ~ 71 Lacs+ 2016 - 2017 ** Rs 65,45,386 ~ 65 Lacs+ 2015 - 2016 ** Rs 62,90,567 ~ 62 Lacs+ |
spouse | Y | | ** Rs 11,87,620 ~ 11 Lacs+ 2018 - 2019 ** Rs 13,27,728 ~ 13 Lacs+ 2017 - 2018 ** Rs 12,51,389 ~ 12 Lacs+ 2016 - 2017 ** Rs 12,34,596 ~ 12 Lacs+ 2015 - 2016 ** Rs 4,61,957 ~ 4 Lacs+ |
huf | Y | | ** Rs 6,18,320 ~ 6 Lacs+ 2018 - 2019 ** Rs 6,68,143 ~ 6 Lacs+ 2017 - 2018 ** Rs 6,46,615 ~ 6 Lacs+ 2016 - 2017 ** Rs 6,35,564 ~ 6 Lacs+ 2015 - 2016 ** Rs 4,75,665 ~ 4 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 | 2,57,000 2 Lacs+
| 1,21,000 1 Lacs+
| 1,27,000 1 Lacs+
| Nil | Nil | Nil | Rs 5,05,000 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI BTH,A/c. 2009039799 1,89,452 1 Lacs+
SBI BTH,A/c.32679094490 75,745 75 Thou+
SBI BTH, A/c.33401146724 2,79,083 2 Lacs+
BOB BTH, A/c.54210200000027 1,99,634 1 Lacs+
BOB BTH, A/c.54210200000026 56,415 56 Thou+
UBGB A/c. 10030911300000094 43,785 43 Thou+
UBGB Ac.1003091130000100 76,572 76 Thou+
Allahabad Bank A/c.21194269496 5,969 5 Thou+
Allahabad Bank, A/c. 50451629691 5,900 5 Thou+
The NCO Bank, A/c. 000134001012896 2,402 2 Thou+
Canara Bank, A/c. 1433101059389 12,461 12 Thou+
UBGB BTH, A/c. 1002971010003248 8,583 8 Thou+
| SBI BTH, A/c. 32748373941 7,99,243 7 Lacs+
BOB BTH, A/c. 12310100013150 10,427 10 Thou+
CANARA BANK, A/c1933101066209 8,51,333 8 Lacs+
THE NCO BANK,A/c.0001340010193346 3,690 3 Thou+
| BOB BTH,A/c.54210200000140 17,585 17 Thou+
| Nil | Nil | Nil | Rs 26,38,279 26 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 534061475 4,61,412 4 Lacs+
LIC Policy No. 532580192 61,719 61 Thou+
LIC Policy No. 576163132 2,98,816 2 Lacs+
LIC Policy No. 575954304 6,00,640 6 Lacs+
| LIC Policy No. 537210888 1,74,090 1 Lacs+
SBI Policy No. 1M787657408 1,00,000 1 Lacs+
SBI Life Policy No. 53373415904 3,00,000 3 Lacs+
India First LIC No. 10267232 1,08,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,04,677 21 Lacs+ |
v | Personal loans/advance given | Umma Khad Bhandar, Betiya 1,29,50,126 1 Crore+
Umma Enterprises, Betiya 3,64,91,650 3 Crore+
| Umma Khad Bhandar, Betiya 18,00,094 18 Lacs+
Umma Kant Singh 47,96,363 47 Lacs+
| Umma Khad Bhandar, Betiya 20,32,932 20 Lacs+
Umma Kant Singh 59,09,775 59 Lacs+
| Nil | Nil | Nil | Rs 6,39,80,940 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | XUV Car BR22A3811, Model- 2013 12,95,000 12 Lacs+
Scorpio- BR22AA9000, Model-2017 12,35,490 12 Lacs+
Scorpio - BR22AM9000, Model- 2020 12,05,485 12 Lacs+
Tractor- BR22GA3345, Model-2016 6,00,000 6 Lacs+
Tractor, BR22GA7656, Model- 2018 5,69,000 5 Lacs+
Tractor, BR22GB2094, Model- 2019 5,66,000 5 Lacs+
Motor Cycle, BR22J5711, Model- 2013 1,09,447 1 Lacs+
Motor Cycle, BR22AE7797, Model- 2018 69,723 69 Thou+
Motor Cycle, BR22AF6693, Model- 2018 57,900 57 Thou+
Motor Cycle, BR22AF7672, Model- 2018 52,500 52 Thou+
Motor Cycle, BR22AN8932, Year- 2019 60,942 60 Thou+
Motor Cycle, BR22AQ3215, Year- 2020 57,692 57 Thou+
Motor Cycle, BR22AR3630, model- 2020 70,573 70 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 59,49,752 59 Lacs+ |
vii | Jewellery (give details weight value) | Gold-10 Grm 55,000 55 Thou+
Silver - 555 Kg 38,000 38 Thou+
| Gold- 600 gm 20,00,000 20 Lacs+
Silver- 2.600 kg 1,30,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,23,000 22 Lacs+ |
viii | Other assets, such as values of claims / interests | Raifal-1Adad 25,000 25 Thou+
Do Nali- 1 Adad 15,000 15 Thou+
revolver 65,000 65 Thou+
| Pistol 80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 1,85,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 5,82,26,121 5 Crore+ | 1,12,74,240 1 Crore+ | 80,87,292 80 Lacs+ | Nil | Nil | Nil | Rs 7,75,87,653 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,82,25,116 5 Crore+ | Rs 1,12,74,240 1 Crore+ | Rs 80,87,292 80 Lacs+ | Nil
| Nil
| Nil
| Rs 7,75,86,648 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 1. Gonouli 0-0-10 Dhur, Date- 15-10-12, Khata No. 90, Khesra No.138, J. N.2766. Purchase Amount- 385812
2. Gonauli 0-1-00 dhur, date- 06-01-11, Khata no. 133, khesra no. 1027, j.n.2562. Purchase Amount-67492
3. Gonouli 0-4-03 dhur, date-07--3-20, khata no. 245, khesra no. 1145, j.n.148. Purchase Amount-853300
4. Gonouli 0-2-02. 1/2 dhur, date-09-04.15, khata no. 594, khesra no. 1193, j.n. 3011. Purchase Amount- 224260
5. Gonouli 0-1-2-14 dhuki, date- 07.03.19, khata no. 610, khesra no. 2012, j.n. 11. Purchase Amount-226520
6. Gonouli 0-2-15 dhur, date- 04.06.15, khata no. 185, khesra no. 1225, j. n. 3010. Purchase Amount- 286925
7. Gonouli 0-2-14 dhur, date- 06-12-19, khata no. 185, khesra no. 1225, j.n. 3010. Purchase Amount-555200
8. Gonouli 0-014 dhur, date- 10.05.10, khata no. 52, khesra no. 4651, j. n. 2598.
Purchase Amount- 58667
9. Gonouli 0-1-00 dhur, date- 17-11-2000, khata no. 52, khesra no. 4651/54, j. n. 2580. Purchase Amount- 37550
10. 0-1-06 dhur, date- 03-10-16, khata no. 52, khesra no. 4651/71/80. j. n. 11. Purchase Amount- 1334090
11. Gonouli 0-1-0 dhur, date- 07-04-11, khata no. 90, khesra no. 138, j.n. 2581.Purchase Amount- 361567
12. Gonouli 0-1-0 dhur, date- 30-11-11, khata no. 133, khesra no. 1027, j.n. 2669 Purchase Amount- 75192.
13. Gonuli 0-0-19 dhur, date- 09.05.11, khata no. 133, khesar no. 1027, j.n. 2669. Purchase Amount-71892.
13. Gonouli 0-6-13 dhur, date- 15.12.04, khata no. 591, khesra no. 2017, j.n.2125, Purchase Amount-51500.
14. Gonouli 1-4-00, date- 17.04.17, khata no. 134, khesra no. 1471/1472, Purchase Amount- 693702
Total Area 11.50ACre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,50,00,000 4 Crore+
| 1. Gonouli 0-4-0 dhur, date- 07/10/11, Purchase Amount- 297767.
2. Gonouli 0-2-0 dhur, date- 28-12-11, Purchase Amount- 149017.
3. Gonouli 0-2-1 dhur, date- 14.05.15, Purchase Amount- 342825
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,50,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,61,50,000 4 Crore+ |
ii | Non Agricultural Land | 1. Banchapar 0-1-10 dhur, date 31-05-12, khata no. 27, khesra no. 122/1/2 j.s. 7117, Purchase Amount-876392.
2. Banuchapur 0-0-15 dhur, date- 07/02/13, khata no. 27, khesra no. 122, j.n. 7426, Purchase Amount- 482592.
3. Pakaiehar 0-4-5 Dhur, date- 12.09.19, khata no. 7, khesra no. 33, j. n. 3, Purchase.
4. Gonouli 0-1-13 dhur, date- 4.09.98, khata no. 465, khesra no. 1010, j.n. 2012.
5. Ahvar Majhriya 0-2-03 dhur, date- 22-06-20, khata no. 136, khesra no. 1, j.n.
6. Ahvar Majhriya 0-1-12 dhur, date- 22.06.20, khta no. 102, khesra no. 3586.
7. barvat prasrain 0-2-00 dhur, date- 28.07.10, khata no. 187, khesra no. 4062, j.s. 3539
Total Area 3200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2471376.00
Development Cost 0.00 1,24,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,24,00,000 1 Crore+ |
iii | Commercial Buildings | Banchapur 0.0-7-10 dhurki, khata no. 44, khesra no. 1061/2/6, j.n 5448
Total Area 3657 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-03-24
Purchase Cost 85000.00
Development Cost 1126305.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iv | Residential Buildings | 1. Delhi J.P. Green Kosmos KM-17-KM00171001, Date- 21-12-2016, Purchase Amount- 4905598.
2. Ganouli 0-2-2 dhur, date- 08-09-06, khata no. 185, khesra no. 787, 993, j. n. 2178, Purchase Amount- 248417, development - 4670693
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,30,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,30,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,54,00,000 7 Crore+ | 11,50,000 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,65,50,000 7 Crore+ |
Totals Calculated | Rs 7,54,00,000 7 Crore+ | Rs 11,50,000 11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,65,50,000 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | BOB CC A/c 12310500013326 3,10,66,960 3 Crore+
BOB CC A/c. 12310500013325 3,01,23,876 3 Crore+
BOB CC A/c. 12310600019866 17,36,528 17 Lacs+
BOB CC A/c. 12310600019856 17,10,117 17 Lacs+
BOB Vehicle A/c. 5421060000131 6,00,000 6 Lacs+
BOB vehicle, A/c. 12310600019778 9,86,444 9 Lacs+
BOB KCC, A/c. 542105000000007 4,70,476 4 Lacs+
| BOB KCC, A/c 542105000000008 4,67,024 4 Lacs+
BOB KCC, A/c, 12310500013099 92,328 92 Thou+
UBGB KCC, A/c. 1002971310000514 1,883 1 Thou+
| Nil | Nil | Nil | Nil | Rs 6,72,55,636 6 Crore+ |
Loans due to Individual / Entity | Deepak kumar 8,70,000 8 Lacs+
Fulena ray 7,60,000 7 Lacs+
Jata Shankar Ray 5,00,000 5 Lacs+
Lal Babu Kumar 1,10,000 1 Lacs+
shri vaishnav construction 4,000 4 Thou+
pramod jha 5,00,000 5 Lacs+
rajesh jha 7,65,000 7 Lacs+
rajeshwar ray 6,30,000 6 Lacs+
raju tiwari 2,40,000 2 Lacs+
rakesh kumar sharma 7,97,900 7 Lacs+
ramanand prasad 7,60,000 7 Lacs+
Rashmi Kumari 5,90,000 5 Lacs+
sarita singh 47,96,362 47 Lacs+
Shambhu Sharan Singh 12,00,000 12 Lacs+
Shayam Kumar 3,80,000 3 Lacs+
Shyam kumar jha 2,40,000 2 Lacs+
Surendra prasad ray 9,34,000 9 Lacs+
Vijay Singh 5,90,000 5 Lacs+
Shivam treding 3,80,000 3 Lacs+
Siya devi 9,50,000 9 Lacs+
Sumit Singh 3,80,000 3 Lacs+
Uma Kant Singh, HUF 59,09,775 59 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,22,87,037 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 8,90,17,440 8 Crore+ | 5,61,236 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 8,95,78,676 8 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 8,89,81,438 8 Crore+ | Rs 5,61,235 5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,95,42,673 8 Crore+ |