Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 25,12,605 ~ 25 Lacs+ 2018 - 2019 ** Rs 13,51,955 ~ 13 Lacs+ 2017 - 2018 ** Rs 14,81,551 ~ 14 Lacs+ 2016 - 2017 ** Rs 17,43,072 ~ 17 Lacs+ 2015 - 2016 ** Rs 13,64,243 ~ 13 Lacs+ |
spouse | Y | | ** Rs 13,26,597 ~ 13 Lacs+ 2018 - 2019 ** Rs 7,53,135 ~ 7 Lacs+ 2017 - 2018 ** Rs 7,48,361 ~ 7 Lacs+ 2016 - 2017 ** Rs 7,36,017 ~ 7 Lacs+ 2015 - 2016 ** Rs 6,68,585 ~ 6 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 | | Sheikhpura Ps. Case No. 167/02, GR. No. 395/02 | Jigar Shah, JM 1st Class Sheikhpura | 143, 147, 149, 448, 447, 379, 188 | Date of Cognizance 27.02.2008 | No | | No | | | 2 | | Sheikhpura Ps. Case No. 109/02, SC. No. 514/10 | ACJM 1st Sheikhpura | 147, 148, 149, 307 | Sec. 27 Arms Act Date of Cognizance 13.12.2002 | No | | No | | | 3 | | Barhat Ps. Case No. 13/12, Gr. No. 279/12 | M.K Pandey, JM 1st Class Jamui | 379, 420, 465, 468, | Section 40(I) 48 Bihar Mica Sesson Rules Date of Cognizance 27.08.2013 | No | | No | | | 4 | | Sheikhopursarai Ps. case No. 16/2014, Gr. No. 262/14 | ACJM 1st Sheikhpura | 171H, 188 | Date of Cognizance 19.07.2014 | No | | No | | | 5 | | Korma Ps. Case No. 27/14, Gr. No. 336/14 | SBJM 1st Class Sheikhpura | 171C, 188 | Date of Cognizance 25.04.2014 | No | | No | | | 6 | | SC ST Ps. Case No. 21/2017, SC ST No. 187/17 | ADJ-I Sheikhpura | 504, 506, 34 | Sec. 3(R) (S) 3(2) (VA) SC/ST Act, Date of Cognizance 22.05.2017 | No | | No | | | 7 | | PS. Sheikhpura Case No. 411/17, Ex No. 756/17 | ADJ-II Sheikhpura | 147, 148, 149, 341, 323, 307, 379, 504 | Section 37(C) BP Exice Act, Date of Cognizance 2.11.2017 | 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 3 charges related to Punishment for theft (IPC Section-379) 2 charges related to Attempt to murder (IPC Section-307) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Illegal payments in connection with an election (IPC Section-171H) 1 charges related to Undue influence at elections (IPC Section-171C) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 3 charges related to Punishment for Rioting (IPC Section-147) 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Rioting, armed with deadly weapon (IPC Section-148) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Punishment for house-trespass (IPC Section-448) 1 charges related to Punishment for criminal trespass (IPC Section-447) 1 charges related to Punishment for forgery (IPC Section-465) 1 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) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 3,00,000 3 Lacs+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI (ADB) Sheikhpura A/c No. 11373336434 11,16,192 11 Lacs+
PNB Sheikhpura A/c No. 6678000100000030 2,46,319 2 Lacs+
Axis Bank A/c No. 9130100034747325 14,292 14 Thou+
Axis Bank A/c No. 917010055671303 48,148 48 Thou+
SBI (ADB) Sheikhpura A/c No. 35238162587 50,974 50 Thou+
HDFC Bank A/c No. 50100110854629 23,551 23 Thou+
SBI (ADB) Sheikhpura A/c No. 39708830054 1,000 1 Thou+
| SBI (ADB) Sheikhpura A/c No. 30803727190 45,591 45 Thou+
| Nil | Nil | Nil | Nil | Rs 15,46,067 15 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Samrat Family Bazar Pvt.Ltd. in 40000 Share 40,00,000 40 Lacs+
| 8000 in Share SICTPL Company 8,00,000 8 Lacs+
40000 Share in Samrat Family Bazar Pvt. Ltd.
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 58,00,000 58 Lacs+ |
iv | (a) NSS, Postal Savings etc | Post. Office RD Sheikhpura Vijay Kumar & Rashmi Devi 30,000 30 Thou+
Post. Office RD Sheikhpura Vijay Kumar & Rashmi Devi 30,000 30 Thou+
Post. Office RD Sheikhpura Vijay Kumar & Rashmi Devi 30,000 30 Thou+
Post. Office RD Sheikhpura Vijay Kumar & Rashmi Devi 30,000 30 Thou+
Post. Office RD Sheikhpura 30,000 30 Thou+
Post. Office RS Sheikhpura 1,21,947 1 Lacs+
Post. Office MDG Sheikhpura 3,522 3 Thou+
SBI ADB Sheikhpura 95,000 95 Thou+
SBI ADB Sheikhpura
96,000 96 Thou+
SBI ADB Sheikhpura
18,000 18 Thou+
SBI ADB Sheikhpura
26,000 26 Thou+
SBI ADB Sheikhpura
1,01,000 1 Lacs+
SBI ADB Sheikhpura
73,000 73 Thou+
SBI ADB Sheikhpura
1,14,000 1 Lacs+
SBI ADB Sheikhpura
37,000 37 Thou+
SBI ADB Sheikhpura
17,000 17 Thou+
SBI ADB Sheikhpura
1,20,000 1 Lacs+
SBI ADB Sheikhpura
1,01,000 1 Lacs+
SBI ADB Sheikhpura
1,00,000 1 Lacs+
SBI ADB Sheikhpura
52,000 52 Thou+
SBI ADB Sheikhpura
1,02,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,27,469 13 Lacs+ |
(b) LIC or other insurance Policies | LIC of India, Primm. 20016 1,00,000 1 Lacs+
LIC of India, Primm. 48080 50,000 50 Thou+
LIC of India, Primm. 99665 1,00,000 1 Lacs+
LIC of India, Primm. 1268256 24,00,000 24 Lacs+
LIC of India, Primm. 262275 3,00,000 3 Lacs+
LIC of India, Primm. 271947 3,00,000 3 Lacs+
LIC of India, Primm. 250000 2,50,000 2 Lacs+
Reliance Primm. 75000 75,000 75 Thou+
Matlife Premm.900000 9,00,000 9 Lacs+
NSC Premm. 150000 1,76,100 1 Lacs+
LIC, Premm. 820304 50,00,000 50 Lacs+
| LIC of India, Premm. 150000 1,50,000 1 Lacs+
SBi Life Premm. 700000 12,80,000 12 Lacs+
LIC of India, Premm.820824 50,00,000 50 Lacs+
| Nil | LIC of India, Premm. 210915 2,00,000 2 Lacs+
| Nil | Nil | Rs 1,62,81,100 1 Crore+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Swaraj tractor with Tailor BR 526249&6250 2,00,000 2 Lacs+
Tata Hywa 2518 BR 528950 7,00,000 7 Lacs+
JCB BR1GA1367 6,00,000 6 Lacs+
Poklane L&T PC210 49,00,000 49 Lacs+
Jakson DG 16,00,000 16 Lacs+
Maruti Swift Car BR01CA9817 3,00,000 3 Lacs+
Polo TDI Car BR01ET 9671 9,00,000 9 Lacs+
Fortuner BR01EL 6609 35,00,000 35 Lacs+
Tendem Roller 13,00,000 13 Lacs+
Poklane PC-71 N220978 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,55,00,000 1 Crore+ |
vii | Jewellery (give details weight value) | 10 Bhar Gold 2,50,000 2 Lacs+
| 20 Bhar Gold 500 Gms Silver 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,50,000 8 Lacs+ |
viii | Other assets, such as values of claims / interests | FD Passbook 3,00,000 3 Lacs+
Pistol 0.32 Bore 40,000 40 Thou+
Crasher Plant at Jamuara 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,90,000 4 Lacs+ |
Gross Total Value (as per Affidavit) | 3,53,75,482 3 Crore+ | 43,16,415 43 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,96,91,897 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,30,19,045 3 Crore+ | Rs 90,75,591 90 Lacs+ | Nil
| Rs 2,00,000 2 Lacs+ | Nil
| Nil
| Rs 4,22,94,636 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | At Inday Sheikhpura, S.no. 6,6,9,152, 152
Total Area 1.03 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
At Inday Sheikhpura, S.no. 150
Total Area 0.24 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-12-11
Purchase Cost 25000.00
Development Cost 0.00 6,00,000 6 Lacs+
At Chakandra Chewara Sheikhpura S.no. 3,
Total Area 4.195 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-19
Purchase Cost 441521.00
Development Cost 0.00 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
ii | Non Agricultural Land | At Chandni Chowk Sheikhpura S. no. 3
Total Area 0.5 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2015-02-05
Purchase Cost 495000.00
Development Cost 0.00 5,00,000 5 Lacs+
At Chandni Chowk Sheikhpura S. no. 3
Total Area 3.25 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-11-12
Purchase Cost 910000.00
Development Cost 0.00 10,00,000 10 Lacs+
At Girhinda Sheikhpura S. No. 108
Total Area 4.50 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-17
Purchase Cost 498000.00
Development Cost 0.00 5,00,000 5 Lacs+
At Inday Sheikhpura, S.no. 52
Total Area 14.50 DEC.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-09
Purchase Cost 700000.00
Development Cost 0.00 7,00,000 7 Lacs+
At Inday Sheikhpura, S.no. 52
Total Area 2.00 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-10
Purchase Cost 250000.00
Development Cost 0.00 3,00,000 3 Lacs+
At Inday Sheikhpura, S.no. 36
Total Area 10.25 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2015-03-23
Purchase Cost 500000.00
Development Cost 0.00 5,00,000 5 Lacs+
At Inday Sheikhpura, S.no. 56
Total Area 10 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2001-08-10
Purchase Cost 11000.00
Development Cost 0.00 6,00,000 6 Lacs+
| At Inday Sheikhpura, S.no. 52
Total Area 18 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-09
Purchase Cost 875000.00
Development Cost 0.00 9,00,000 9 Lacs+
At Girhinda Sheikhpura S. No. 9
Total Area 3.125Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-08-22
Purchase Cost 490000.00
Development Cost 0.00 6,00,000 6 Lacs+
At Inday Sheikhpura, S.no. 52
Total Area 3.00 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-10
Purchase Cost 375000.00
Development Cost 0.00 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | At Inday Sheikhpura, S.no. 21, 172, 169, 158, 169,
Total Area 0.23 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 17,00,000 17 Lacs+
At Inday Station Chowk Sheikhpura, S.no. 56
Total Area 1.00 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-08-19
Purchase Cost 400000.00
Development Cost 0.00 11,00,000 11 Lacs+
At Uttam Nagar Om Vihar New Delhi Plot No. 945
Total Area 120 Sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2012-01-27
Purchase Cost 1540000.00
Development Cost 0.00 25,00,000 25 Lacs+
At Shastri Nagar, Patna Madhuban Apartment Flat No. 101, S. No. 67
Total Area 1360 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-19
Purchase Cost 2584000.00
Development Cost 0.00 30,00,000 30 Lacs+
At Satbighi Opp. Sub Division Office Sheikhpura, S.No. 176
Total Area 2030 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-22
Purchase Cost 7665000.00
Development Cost 0.00 1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,08,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,79,00,000 2 Crore+ | 19,00,000 19 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,98,00,000 2 Crore+ |
Totals Calculated | Rs 2,79,00,000 2 Crore+ | Rs 19,00,000 19 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,98,00,000 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI ADB Sheikhpura DG 4,11,969 4 Lacs+
SBI ADB Sheikhpura TL COl Free Automatice Loan 5,40,015 5 Lacs+
SBI ADB Sheikhpura MC FITL COVID-19 1,75,568 1 Lacs+
SBI ADB Sheikhpura CC A/c No. 38089999187 21,22,794 21 Lacs+
Axis Bank , Flat Loan 15,33,054 15 Lacs+
ICICI Bank Car Loan 4,97,780 4 Lacs+
ICICI Bank Car Loan 24,18,362 24 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 76,99,542 76 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) | 76,99,542 76 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 76,99,542 76 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 | 42,200 42 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 42,200 42 Thou+ |
Totals (Calculated as Sum of Values) | Rs 77,41,742 77 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 77,41,742 77 Lacs+ |