Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 75,000 75 Thou+
| 5,25,000 5 Lacs+
| 4,500 4 Thou+
| Nil | Nil | Nil | Rs 6,04,500 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC A/c no.07651930000557 1,39,417 1 Lacs+
Canara bank A/c no.23881 0
Canara bank A/c no.25444 0
ALD Bank Bgp A/c no.711207 6,876 6 Thou+
ALD Bank - Tnb A/c no.918922 27,312 27 Thou+
SBI, Bhag A/c no.11016582988 49,112 49 Thou+
SBI PB A/c no.22593 54,381 54 Thou+
SBI PB A/c no.35240957410 10,05,384 10 Lacs+
SBI Vidhan mandal, Patna A/c no.20231581606 8,85,708 8 Lacs+
SBI, Jhan 11725741717 42,342 42 Thou+
SBI Tatarpur A/c no.30028097576 17,944 17 Thou+
SBI PBB A/c no.5062 33,893 33 Thou+
SBI PBB FD 1,88,380 1 Lacs+
SBI PPF FD 7,43,704 7 Lacs+
Running Capital Fuel Centre Cash+stock+bank+debtors) as per audit report 31-03-2019 77,30,801 77 Lacs+
Capital Vaibhav highway in hotel As per audit report 31-03-2019 65,43,116 65 Lacs+
| HDFC 3224 1,24,365 1 Lacs+
Canara bank 25456 1,486 1 Thou+
ALD Bank Bgp 707036 6,44,110 6 Lacs+
Canara bank 25456 13,194 13 Thou+
SBI PB 30616 9,21,423 9 Lacs+
SBI FD N 418388 11,95,441 11 Lacs+
SBI FD N 703795 12,78,782 12 Lacs+
HDFC FD N 322139 1,85,336 1 Lacs+
PPF 10,27,260 10 Lacs+
SBI Tatarpur RD 44808 4,00,000 4 Lacs+
Running Capital Fuel Mart Cash+stock+bank+debtors) as per audit report 31-03-2019
73,98,898 73 Lacs+
| Canara bank 15591 2,321 2 Thou+
| Nil | Nil | Nil | Rs 3,06,60,986 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | Share market value 1,21,957 1 Lacs+
Share karvey stock broking ltd with HDFC Sec. ltd. 3,883 3 Thou+
| Mutul fund SBI Magnum 2,14,267 2 Lacs+
Mutul fund Sundram 3,17,430 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,57,537 6 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Insurance policies 5,50,983 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,50,983 5 Lacs+ |
v | Personal loans/advance given | Neha Sharma Daughter Amount of Canara proerty loan 55,82,000 55 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,82,000 55 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Honda Civic car DL03CBE4426 3,00,000 3 Lacs+
Tanker lorey BR10G9767, BR10Q9767 8,00,000 8 Lacs+
Motor cycle 25,000 25 Thou+
Scorpio BR104090 19,60,000 19 Lacs+
| Scorpio Car BR10PA4090 4,00,000 4 Lacs+
Tanker Lorey-2 9,50,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 44,35,000 44 Lacs+ |
vii | Jewellery (give details weight value) | 30OGM. 12,00,000 12 Lacs+
| 1 kg 200 gm. 48,00,000 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
viii | Other assets, such as values of claims / interests | MLA salary from bihar assembly, Invest in Partnership firm Hotel Vaibhav under construction, Director in city wings co. ltd. and Sriram DealersPvt ltd. 0*(Value Not Given)
| Invest in Partnership firm Hotel Vaibhav under construction, Director in city wings co. ltd. and Sriram DealersPvt ltd 0*(Value Not Given)
| Dudharu 11 cow 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
Gross Total Value (as per Affidavit) | 2,80,87,195 2 Crore+ | 2,03,96,993 2 Crore+ | 5,56,821 5 Lacs+ | Nil | Nil | Nil | Rs 4,90,41,009 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,80,87,193 2 Crore+ | Rs 2,03,96,992 2 Crore+ | Rs 6,821 6 Thou+ | Nil
| Nil
| Nil
| Rs 4,84,91,006 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1) Baijani Pista |Bau Jagdishpur Khat no.74,263 khesra no.336,681 Purchase date - 26-03-2011, 26-11-1996, 29-11-2006, 29-11-1996 Purchase cost - 105000 (2) Mauza Sahauli Block Naugachiya Khagra khata no.291 thana no.khasra 2210/2211, Purchase date - 30-05-2007, Purchase cost - 309000
Total Area 61.50 Decimal, 36.75 decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 47,50,000 47 Lacs+
| Thana-59, Bihpur N.H.-31, Khata no.1339, 17 khesra no.3636 3635 Purchase date 27-11-1991, 07-04-03
Total Area 109 decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 94500.00
Development Cost 0.00 35,00,000 35 Lacs+
| HUF Mauja Banki joint property
Total Area 10 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 1,32,50,000 1 Crore+ |
ii | Non Agricultural Land | 1) MG.Road 34 Katha 3 Dhur Khata no- 297, Holding No-9/21 Plot no- 224
2.) Thana -, Blhpur ,N.H -31 Khat no - ,1339,Thana N - 59 Khesara no 3636
3.) Mauza - Jamunla ,Block - Naugachlya,Khagra
Khata No - 243 & 679
Khasra No- 2233 & 2207
Thana No -46,
4) S.S.Sahay Road,Bhagalpur Khata no- 136 ward no 9/10
Ni.No- 9, Plot no - -179
5.) Zero Mile, Thana barari,, Bhagalpur
Khata no- 41ward no 22/29 H.No- 4, Khesra no - -70
6. Mauza - Sahaull, Block - Naugachiya, Khagra
Khata No - 5 Thana No -120, And
Khat no-,/679 ,Khesara no 1146/2207
7. Tetrl,Thana no - 39 Naugachiya
Khata no 941,khesra no - 2005
1. Area :18942 sq.ft
2. Area : 53.5 decimal
3. Area :67 Decimal
4. Area :4536 sq. ft. and 680 Sqft.
5. Area - 21.85 Decimal
6. Area :41.25 Decimal
7. Area : 18 decimal
1. 06.09.1999, 05.06.2000,
11.08.1999, 10.11.1997
2. 03.11.1995
3. 05.02.2002
3. Year 1984
4. 12.09.2007,31.07.2001,
14.02.2014
5. 27.11.2012, 10.1L20U
21.04.1995
Rs. 12,69, 000 / Rs. 36000/-
Rs. 3,16,000/-
Rs-9995 +39550 Rs-2208000/
Rs -560000
Rs-28500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 22,50,00,000 22 Crore+
| 1 MG. Road 2 Katha
10 Dhur
Khata no -297, Holding No-9/21
Plot no- 224
2. Baljanl ,Plsta ,Bau, Jagdishpur
Khat no- , 5 & 74
Khesara no 336 & 67,
3. Tetri,Thana no - 39 Naugachiya
Khata no 959& 1247, khesra no- 2001
4. Thana -59 ,Bihpur ,
N.H-31
Khat no- , 1339&717
Khesara no 3636&3635
5) S.S.Sahay Road, Bhagalpur
Khata no-126& 137 ward no 9/10
Khasra No 176,178,179
H.No- 9,Plot no 179
6. Mauza - Sahauli, Block - Naugachiya, Khagra
Khata No - 5 Thana No
-120,Khasara no 132
7. Mauza - Mirachak, , Block -Jagdishpur,at - Zeromlle BGP••
Khata No - 30 & 318 Thana No -22 ,Khasara no 258& 411
1 Area :1800 sq.ft
2. 95.92 decimal
3. Area : 68.15 decimal 4. Area :98.5 decimal
.5 Area : 3937 sq ft.
6 Area :16 Decimal
7 Area :4.13
Decimal
L 15.09.1999
2. 06.02.2007,
06.05.2002,
26.11.1996
3 02.02.1994,
05.01.1194,
07.04.1193
4 Year 1989, and
1987
5 12.09.2007,
31.07.2001,
14.02.2014
6 27.11.2012,
10.11.2012
21.04.1995
Purchase cost - Rs. 3,94,000 /
Rs. 2,50,000/ Rs. 50,500/· Rs-250000 Rs -70525/ Rs-242000 Rs- 25000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,30,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 25,80,00,000 25 Crore+ |
iii | Commercial Buildings | 1 MG. Road 34 Katha 3 Dhur
Khata no -297, Holding No-9/21 Plot no- 224
( Situated on part of said land Building Hotel Under
Construction
2. Thana -, Bihpur , N.H -31 Khat no - , 1339, Thana N - 59
Khesara no 3636
( Situated Godown on part of said land for Krishi Kendra
3. Mauna - Jamunia , Block - Naugachiya, Khagra
Khata No - 243 & 679
Khasra No - 2233 & 2207
Thana No -46,
( Situated on part of said land Vaitihav Highway Inn HOTEL Under Construction
Area : 18942 sq.ft Area : 53.5 decimal Area : 67 Decimal 1 MG. Road 34 Katha 3 Dhur
( Situated on part of said land Building partnership firm Hotel Vaibhav
2. Thana -, Bihpur , N.H -31 ( Situated on part of said land Godown
3. Mauna - Jamunia , Block - ( Situated on part of said land Vaibhav Highway Purchase date
1. 06.09.1999, 05.06.2000, 11.08.1999, 10.11.1997
2. 03.11.1995
3. 05.02.2002
6. Year 1984
7. 12.09.2007, 31.07.2001, 14.02.2014
8. 27.11.2012, 10.11.2012 21.04,1995
Cost of purchase s. 22,69, 000/- Rs. 36000/-, Rs.
3,16,000/-, Rs — 9995 +39550 Rs— 2208000/-, Rs — 560000 Rs— 28500/-
Investment - Hotel Vaibhav
Land 1135955 value
Building
Rs. 53362838 /- (Partnership) As per Audit report 31.03.2019
Vaibhav Highway InnL &
Godown Building at NH 31
Bihpur
8315972
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,50,00,000 6 Crore+
| 1 MG. Road 2 Katha io Dhur
Khata no - 297, Holding No•9/21
Plot no- 224
2. Baijani , Pista , Bau, Jagdishpur
Khat no- , 5 & 74
Khesara no 336 & 67,
3. Tetri, Thana no - 39 Naugachiya
Khata no 959& 1247, khesra no - 2001
4. Thana -59 , Bihpur ,
- N.H -31
Khat no- , 1339&717 Khesara no 3636&3635
1 Area : 1800 sq.ft
2. 95.92 decimal
3. Area : 68.15 decimal
4. Area : 98.5 decimal
1 MG. Road 34 Katha
3 dhur
( Situated on part of said land Building
partnership firm Hotel Vaibhav
Leased to Indian Oil
Co.
1. 15.09.1999
2. 06.02.2007, 06.05.2002, 26.11.1996
3 02.02.1994,
05.01.1194,
07.04.1193
1987
8 12,09.2007, 31.07.2001, 14.02.2014
9 27.11.2012,
10.11.2012
21.04.1995 Cost of purchase -
Rs. 3,94, 000 /-, Rs.
2,50,000/.
Rs. 50,500/-, Rs —
250000
Rs — 70525/-, Rs —
242000
Rs- 25000 Hotel Vaibhav
Rs. 8580228 /-
(Partnership)
As per Audit report
31.03.2019
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 8,50,00,000 8 Crore+ |
iv | Residential Buildings | 1) S.S.Sahay Road, Bhagalpur Xhata no— 136 ward no 9/10 H_No- 9, Plot no - -179
5. Flat at Patna
2. A,N College Road, Ruchira Apartment
Total Area 4536 sq.ft. 680 sq.ft.
Built Up Area 4400 sq.ft.
Whether Inherited N
Purchase Date 1984-01-01
Purchase Cost 0.00
Development Cost 0.00 2,25,00,000 2 Crore+
| 1) S,S.Sahay Road, Bhagalpur
Khata no— 12684137 ward no 9/10
Khasra No 176,178,179 H,No- 9, Plot no 179
2 . House at Delhi (GK-2)
Year 1989 and 1987 Purchase cost 70525, 2500000
Total Area 1. Area : 3937 sq ft. 2. Banglow at Delhi
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,50,00,000 8 Crore+
| S.S.Sahay Road Bhikhanpur
Khata no 612 -
Plot no- .....192 Area 1.653 decmal
Khata no 858 -
Total Area Khata no 612-. Plot no- .192 Area 1.653 decmal Khata no 858 - Plot no- 187
Built Up Area Area 3. decmal
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 11,25,00,000 11 Crore+ |
v | Others | Godown Rent
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 33,333 33 Thou+
Bhart Marble
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,000 50 Thou+
| Rent from Indian Oil Corporation
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,28,336 1 Lacs+
Rent from Delhi Flat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 2,46,669 2 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 25,22,50,000 25 Crore+ | 12,15,00,000 12 Crore+ | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Rs 38,37,50,000 38 Crore+ |
Totals Calculated | Rs 31,73,33,333 31 Crore+ | Rs 14,16,63,336 14 Crore+ | Rs 1,00,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 46,89,96,669 46 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Scorpio loan pbb branch 14,10,000 14 Lacs+
Canara bank loan Tank loan no.000126 14,74,105 14 Lacs+
Canara bank loan Winger van loan no.0003331 4,80,426 4 Lacs+
Canara bank loan Property , No.000003 85,09,363 85 Lacs+
Canara bank loan Property no.000004 51,09,055 51 Lacs+
Scorpio Loan Tatarpur Canara bank 3,29,708 3 Lacs+
Canara bank loan CC256261010424 75,00,000 75 Lacs+
Allahabad bank CC-1 8,02,555 8 Lacs+
| Scorpio Car loan Tatarpur branch 63,329 63 Thou+
Automatic Loan SBI 72317 8,03,864 8 Lacs+
SBI Tatarpur EDFS 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,04,82,405 3 Crore+ |
Loans due to Individual / Entity | loan from relatives
33,60,000 33 Lacs+
Loan from Daughter Reetika FD Break amount 22,94,000 22 Lacs+
Loan from City Wings Co. ltd. 2,19,45,337 2 Crore+
Loan from Sriram Dealers Pvt ltd. 20,00,000 20 Lacs+
| loan from relatives 16,23,455 16 Lacs+
Loan from Sriram Dealers Pvt ltd. 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,17,22,792 3 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 5,52,14,854 5 Crore+ | 64,62,296 64 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,16,77,150 6 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 5,52,14,549 5 Crore+ | Rs 69,90,648 69 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,22,05,197 6 Crore+ |