Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 83,64,160 ~ 83 Lacs+ 2018 - 2019 ** Rs 63,32,170 ~ 63 Lacs+ 2017 - 2018 ** Rs 20,23,660 ~ 20 Lacs+ 2016 - 2017 ** Rs 13,57,740 ~ 13 Lacs+ 2015 - 2016 ** Rs 10,53,830 ~ 10 Lacs+ |
spouse | Y | | ** Rs 61,19,920 ~ 61 Lacs+ 2018 - 2019 ** Rs 57,94,710 ~ 57 Lacs+ 2017 - 2018 ** Rs 19,49,950 ~ 19 Lacs+ 2016 - 2017 ** Rs 13,32,350 ~ 13 Lacs+ 2015 - 2016 ** Rs 8,48,400 ~ 8 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 | Siwan P.S. Case No. 352/2017 | | C.J.M., Siwan | 341, 323, 379, 504, 506, 34 | | No | | No | | | 2 | Gopalganj Nagar P.S. Case No.178/16 | | C.J.M., Gopalganj | 409, 407, 468, 420 | | No | | 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) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 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) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,50,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bazar Siwan 16,79,129 16 Lacs+
HDFC Siwan 35,266 35 Thou+
ICICI Siwan 91,256 91 Thou+
PNB 54,614 54 Thou+
FD SBI Bank Siwan Bazar Branch 1,80,00,000 1 Crore+
FD SBI Bank Siwan Bazar 30,00,000 30 Lacs+
| ICICI Siwan 1,77,532 1 Lacs+
Axis Bank Siwan 6,23,862 6 Lacs+
PNB Siwan 2,36,120 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,38,97,779 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Shree Sai Hospital and Trauma Centre Pvt. Ltd., Share-5000 Unit 50,000 50 Thou+
| Shree Sai Hospital and Trauma Centre Pragati Ltd., Share 5000 Unit 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Gopalganj 5,00,000 5 Lacs+
Religare Siwan Life Insurance 12,000 12 Thou+
| Max Life Insurance 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,12,000 6 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Maruti Brezza BR29AJ 11994 Year 2019 0*(Value Not Given)
| Maruti Ignis DL3 CLD2181 Year 2018 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
vii | Jewellery (give details weight value) | Nil | Gold 500 Gram 25,00,000 25 Lacs+
Silver 1 Kg. 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 25,60,000 25 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,48,22,265 2 Crore+ | 44,47,514 44 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,92,69,779 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,35,72,265 2 Crore+ | Rs 37,97,514 37 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,73,69,779 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Inherited Land Baruli Gopalganj Sr.No. 36,14,2,86,1309, Share 1/2
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
ii | Non Agricultural Land | Pachrkhi Siwan, S.No.3652
Total Area 233280 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-08-17
Purchase Cost 13740000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Hakam Siwan Sr. No. 442
Total Area 48600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-02-18
Purchase Cost 422000.00
Development Cost 0.00 60,00,000 60 Lacs+
Aakopur Siwan Sr. No. 2508, 09.10, Sr. 133
Total Area 26730 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-07-18
Purchase Cost 2300000.00
Development Cost 0.00 35,00,000 35 Lacs+
Mdhusreya Goplaganj Sr. No. 1121
Total Area 7100 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-12-02
Purchase Cost 2508000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Akopur Siwan Sr. No. 133
Total Area 26730 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-07-18
Purchase Cost 2300000.00
Development Cost 0.00 35,00,000 35 Lacs+
Rahmanpur Lucknow Sr. No. 248
Total Area 7200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-04-13
Purchase Cost 4685000.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,80,00,000 3 Crore+ |
iii | Commercial Buildings | Sai Hospital Siwan , S.No.47
Total Area 3200 Sq.ft.
Built Up Area 3200 Sq.ft.
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 2100000.00
Development Cost 2000000.00 2,50,00,000 2 Crore+
Srishti Somya Hospital Gopalganj, S.No.156
Total Area 1200 Sq.ft.
Built Up Area 1200 Sq.ft.
Whether Inherited N
Purchase Date 2012-11-16
Purchase Cost 1200000.00
Development Cost 5000000.00 1,00,00,000 1 Crore+
Flat Noida, S.No.4408C
Total Area 1200 Sq.ft.
Built Up Area 1200 Sq.ft.
Whether Inherited N
Purchase Date 2016-12-31
Purchase Cost 3800440.00
Development Cost 0.00 50,00,000 50 Lacs+
| Sai Hospital Siwan, S.No.47
Total Area 3200 Sq.ft.
Built Up Area 3200 Sq.ft.
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 2100000.00
Development Cost 20000000.00 2,50,00,000 2 Crore+
Srishti Somya Hospital Gopalgan, S.No.156
Total Area 1200 Sq.ft.
Built Up Area 1200 Sq.ft.
Whether Inherited N
Purchase Date 2012-11-16
Purchase Cost 1200000.00
Development Cost 5000000.00 1,00,00,000 1 Crore+
Flat Grater Noida, S.No.4408C
Total Area 1000 Sq.ft.
Built Up Area 1000 Sq.ft.
Whether Inherited N
Purchase Date 2016-12-31
Purchase Cost 3177165.00
Development Cost 0.00 50,00,000 50 Lacs+
Elan Tower Gurugram, S.No.123
Total Area 540 Sq.ft.
Built Up Area 540 Sq.ft.
Whether Inherited N
Purchase Date 2017-06-17
Purchase Cost 3691125.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,50,00,000 8 Crore+ |
iv | Residential Buildings | Shri Sai Hospital Siwan Sr No. 47
Total Area 500
Built Up Area 500
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 0.00
Development Cost 2000000.00 30,00,000 30 Lacs+
| Shri Sai Hospotal Siwan Sr.NO.47
Total Area 500
Built Up Area 500
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 0.00
Development Cost 2000000.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,15,00,000 7 Crore+ | 5,75,00,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 12,90,00,000 12 Crore+ |
Totals Calculated | Rs 7,15,00,000 7 Crore+ | Rs 5,75,00,000 5 Crore+ | Rs 1,00,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 13,90,00,000 13 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | ICICI Delhi Home Loan 24,28,661 24 Lacs+
SBI Siwan Home Loan 2,75,79,744 2 Crore+
| ICICI Delhi Home Loan 20,14,390 20 Lacs+
SBI Siwan Home Loan 56,47,401 56 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,76,70,196 3 Crore+ |
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) | 3,00,08,405 3 Crore+ | 76,61,791 76 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,76,70,196 3 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 3,00,08,405 3 Crore+ | Rs 76,61,791 76 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,76,70,196 3 Crore+ |