Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 5,43,324 ~ 5 Lacs+ 2018 - 2019 ** Rs 7,17,399 ~ 7 Lacs+ 2017 - 2018 ** Rs 6,86,885 ~ 6 Lacs+ 2016 - 2017 ** Rs 8,35,138 ~ 8 Lacs+ 2015 - 2016 ** Rs 8,07,352 ~ 8 Lacs+ |
spouse | Y | | ** Rs 4,80,570 ~ 4 Lacs+ 2018 - 2019 ** Rs 3,83,527 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,25,406 ~ 3 Lacs+ 2016 - 2017 ** Rs 4,97,784 ~ 4 Lacs+ 2015 - 2016 ** Rs 2,59,076 ~ 2 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 ~ |
Cases where Pending
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 | 352/19, Nagar police station Muza. | Trial.No.863/20 | A.C.J.M. | 188, 143, 34 | | Yes | 02 Sep 2020 | No | | | 2 | 351/19 Nagar police station Muza. | Trial.No.868/20 | A.C.J.M. 1st East. | 188, 143, 34 | | Yes | 02 Sep 2020 | No | | | 3 | 400/10,Nagar police station Muza. | Trial.no.-664/20 | A.C.J.M. 1st East. | 188 | | Yes | 18 Sep 2013 | No | | | 4 | 283/10, Minapur police station. | Trial No.978/20 | Kanchan Yadav Judge | 188 | | Yes | 13 Jul 2011 | No | | | 5 | 286/2005, Ahiyapur P.S. | Trial no.523/20 | A.C.J.M. 1st East. | 143, 379, 323, 504 | | Yes | 28 May 2008 | No | | |
Cases where Convicted
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-------- |
| Brief Details of IPCs 1 charges related to Punishment for theft (IPC Section-379) 4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 45,000 45 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 85,000 85 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Patna 12,50,090 12 Lacs+
Union Bank 1,30,593 1 Lacs+
Union bank Ahiyapur 10,000 10 Thou+
| SBI 3,969 3 Thou+
| Nil | Nil | Nil | Nil | Rs 13,94,652 13 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 2,02,503 2 Lacs+
| LIC 79,050 79 Thou+
| Nil | Nil | Nil | Nil | Rs 2,81,553 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Scorpio BR06 PD 7778 2018 17,00,000 17 Lacs+
Veneu BR06CJ 6668 11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,00,000 28 Lacs+ |
vii | Jewellery (give details weight value) | Gold 100GM 5,25,000 5 Lacs+
| Gold 150gm 7,87,500 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,12,500 13 Lacs+ |
viii | Other assets, such as values of claims / interests | Rifle 50,000 50 Thou+
Gun 30,000 30 Thou+
Pistol 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,40,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 51,03,186 51 Lacs+ | 9,10,519 9 Lacs+ | Nil | Nil | Nil | Nil | Rs 60,13,705 60 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 51,03,186 51 Lacs+ | Rs 9,10,519 9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 60,13,705 60 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Thana no 596 16 KHESRA NO 120,896,965,979,975,905,321,
Total Area 2ACRE1DIS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,60,000 4 Lacs+
Manikpur thana no 589 52 30
Total Area 1acre 23dis
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,65,000 2 Lacs+
Chhpara mubarakpur thana no 596 119 ,5 132,899,
Total Area 37dis
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 84,000 84 Thou+
138 324
Total Area 66dis
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,10,000 1 Lacs+
Ahiyapur thana 666 74 52,
Total Area 2dis
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,85,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,04,000 11 Lacs+ |
ii | Non Agricultural Land | Rasulpur saiyad tahna no 661,42,93,
Total Area 8dis
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,90,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,90,000 4 Lacs+ |
iii | Commercial Buildings | ZERO MILE Muzaffarpur Khata no 74 khesra 52 rasulpur Saiyadwazid Khata no 42 KHESRA 93 2009
Total Area 4400SQFT
Built Up Area 800SQFT
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 675000.00
Development Cost 0.00 63,00,000 63 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 63,00,000 63 Lacs+ |
iv | Residential Buildings | Danapur Patna
Total Area 160SQFT
Built Up Area 1600SQFT
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 5257500.00
Development Cost 0.00 65,00,000 65 Lacs+
Chapra Mobark Thana No. 596, Share 1/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,25,000 2 Lacs+
Mauja jalalpur Danapur Thana No. 22
Total Area 1605 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 48,15,000 48 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,15,40,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,45,50,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,45,50,000 1 Crore+ |
Totals Calculated | Rs 1,94,34,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,94,34,000 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI Patna Home loan 30,00,000 30 Lacs+
SBI Patna CAR LOAN 6,00,000 6 Lacs+
Union Bank Personal loan 11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 47,00,000 47 Lacs+ |
Loans due to Individual / Entity | SATYANARAYAN KAMAL KUMAR 3,73,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,73,000 3 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 50,73,000 50 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 50,73,000 50 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 50,73,000 50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 50,73,000 50 Lacs+ |