Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 5,63,990 ~ 5 Lacs+ None ** Rs 4,47,803 ~ 4 Lacs+ None ** Rs 3,62,364 ~ 3 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 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 | Saraiya PS Case No. 134/2016 | GR No. 893/2016, Trial No. 2436/2020 | ACJM (I) West, Muzaffarpur | 323, 504, 34 | | No | | No | | | 2 | Saraiya PS Case No. 156/2006 | GR No. 838/2006, Trial No. 535/2020 | ACJM (I) East, Muzaffarpur | 323, 504, 34 | | Yes | 04 Dec 2018 | No | | | 3 | Saraiya PS Case No. 180/2004 | GR No. 1231/2004, Trial No. 1007/2020 | ACJM (3) West, Muzaffarpur | 341, 323, 504, 34 | | Yes | 14 Aug 2013 | 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 3 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Punishment for wrongful restraint (IPC Section-341) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 75,000 75 Thou+
| 31,000 31 Thou+
| Nil | 11,000 11 Thou+
| Nil | Nil | Rs 1,17,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bihar Vidhan Mandal, Patna A/C No. 10839464137 4,929 4 Thou+
UBI, Juran Chapra, Muzaffarpur, A/C No. 537402010031860 38,597 38 Thou+
| BOI, Saraiya, A/C No. 466610110018820 2,800 2 Thou+
UBI, Juran Chapra, Muzaffarpur, A/C No. 537402010031865 3,614 3 Thou+
| Nil | SBI Saraiya A/C No. 20312215391 975 9 Hund+
| Nil | Nil | Rs 50,915 50 Thou+ |
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. 535249174 83,731 83 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 83,731 83 Thou+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Old Motor Car Scorpio Mahindra and Mahindra, BR06AV0007, Year 2020 6,00,000 6 Lacs+
| Tractor Mahindra and Mahindra, BR0652208, Year 2009 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,00,000 9 Lacs+ |
vii | Jewellery (give details weight value) | Gold 20 gm 1,00,000 1 Lacs+
| Gold 100 gm 5,00,000 5 Lacs+
Silver 500 gm 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 6,30,000 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Rifle 70,000 70 Thou+
Revolvar 1,40,000 1 Lacs+
Mobile 12,000 12 Thou+
| Pistol 1,00,000 1 Lacs+
Mobile 4,000 4 Thou+
| Nil | Mobile 22,000 22 Thou+
| Nil | Nil | Rs 3,48,000 3 Lacs+ |
Gross Total Value (as per Affidavit) | 10,91,034 10 Lacs+ | 9,71,414 9 Lacs+ | Nil | 22,975 22 Thou+ | Nil | Nil | Rs 20,85,423 20 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 11,24,257 11 Lacs+ | Rs 9,71,414 9 Lacs+ | Nil
| Rs 33,975 33 Thou+ | Nil
| Nil
| Rs 21,29,646 21 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill. Ghoghraha, Anchal, PS Saraiya, Dist. Muzaffarpur, Khata No. 361, 377, 378, Total Area 10 Acres 14 D., Total Value Rs 7101000/-, Shares 1/4th= RS 1775250/-
Total Area 10 Acres 14 D.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 17,75,250 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,75,250 17 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Vill. Mahmadpur Baya, Anchal, PS Saraiya, Dist. Muzaffarpur, Khata No. 139, Khesra No. 1974, Land Value 3000000/- and Building Value 1400000/- 1/4th Shares Rs 1100000/-
Total Area 0.12 D., 5280 sqft
Built Up Area 500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,00,000 11 Lacs+
Mohalla Madipur Main Road, Anchal Mushhari, PS Kaji, Mohammadpur, Dist. Muzaffarpur, Khata No. 171, Khesra No. 95 (A, B), Land Value 14820000/-, Building Value 46500000/-, Rs 61320000/- 1/4th Shares Rs 15330000/-
Total Area 7.8 D., 3432 sqft
Built Up Area 3100*5 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,53,30,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,64,30,000 1 Crore+ |
iv | Residential Buildings | Vill. Ghoghraha, Anchal, PS Saraiya, Dist. Muzaffarpur, Khata No. 276, Khesra No. 601, Land Value 1800000/- and Building Value 4180000/-= Rs 5980000/- 1/4th Shares=Rs 1495000/-
Total Area 60D., 26400 sqft
Built Up Area 3800 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,95,000 14 Lacs+
| Mohalla Gobarshi Urf Govardhanpur, Anchal Mushhari, PS Sadar, Dist. Muzaffarpur, Khata No. 150, Khesra No. 549, Land Value 1770000/-, Building Value 880000/-
Total Area 0.03 D., 1320 sqft
Built Up Area 800 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 26,50,000 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,45,000 41 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,97,00,250 1 Crore+ | 26,50,000 26 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,23,50,250 2 Crore+ |
Totals Calculated | Rs 1,97,00,250 1 Crore+ | Rs 26,50,000 26 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,23,50,250 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI Saraiya KCC 50,422 50 Thou+
Sahkarita Bank Paroo, KCC 61,608 61 Thou+
UBI, Muzaffarpur, Business Loan, 1/4 of 6825470/- 17,06,367.50 17 Lacs+
| Sahkarita Bank, KCC 54,610 54 Thou+
| Nil | Nil | Nil | Nil | Rs 18,73,007.50 18 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 18,18,398 18 Lacs+ | 54,610 54 Thou+ | Nil | Nil | Nil | Nil | Rs 18,73,008 18 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 18,18,397.50 18 Lacs+ | Rs 54,610 54 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 18,73,007.50 18 Lacs+ |