Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,51,570 ~ 5 Lacs+ 2016 - 2017 ** Rs 9,10,101 ~ 9 Lacs+ 2015 - 2016 ** Rs 10,76,469 ~ 10 Lacs+ 2014 - 2015 ** Rs 8,83,059 ~ 8 Lacs+ 2013 - 2014 ** Rs 6,56,238 ~ 6 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 31,34,914 ~ 31 Lacs+ 2016 - 2017 ** Rs 30,45,241 ~ 30 Lacs+ 2015 - 2016 ** Rs 26,19,138 ~ 26 Lacs+ 2014 - 2015 ** Rs 28,94,340 ~ 28 Lacs+ 2013 - 2014 ** Rs 27,32,944 ~ 27 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,23,944 ~ 6 Lacs+ 2016 - 2017 ** Rs 4,64,728 ~ 4 Lacs+ 2015 - 2016 ** Rs 2,96,399 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,36,809 ~ 2 Lacs+ 2013 - 2014 ** Rs 2,15,631 ~ 2 Lacs+ |
dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,45,802 ~ 2 Lacs+ 2016 - 2017 ** Rs 2,65,696 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,31,359 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,11,255 ~ 2 Lacs+ 2013 - 2014 ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,79,033 2 Lacs+
| 37,08,469 37 Lacs+
| Nil | 6,39,893 6 Lacs+
| 8,71,825 8 Lacs+
| Nil | Rs 54,99,220 54 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Ltd. Branch:Noonmati,A/c no. 72210100016445 74,504.49 74 Thou+
The Industrial CO Operative Bank Ltd. Branch:Noonmati,A/c no. 03023006225 26,483.49 26 Thou+
State Bank of India Branch:New Guwahati,A/c no. 20329491928 12,012.50 12 Thou+
Recurring Deposit with Axis Bank Ltd. Branch:Noonmati,A/c no.917050030519707 3,06,670 3 Lacs+
Gixed Deposit with Axis Bank Ltd. Branch:Noonmati,A/c no.912040012406584 24,13,808 24 Lacs+
| Axis Bank Ltd. Branch:Noonmati,A/c no. 912010034271947 98,909 98 Thou+
Axis Bank Ltd. Branch:Noonmati,A/c no. 608010100013192 48,821 48 Thou+
Canara Bank Branch:Dispur,A/c no. 1861101015864 1,029 1 Thou+
Fixed Deposit with Axis Bank Ltd. Branch:Noonmati,A/c 912040032321538 1,52,907 1 Lacs+
Fixed Deposit with Axis Bank Ltd. Branch:Noonmati,A/c 912040032463538 4,54,110 4 Lacs+
HDFC Bank Branch:Khanapara A/C no. 50100095754799 3,013 3 Thou+
| Nil | Axis Bank Ltd. Branch:Noonmati,A/c no. 911010030701870 5,222 5 Thou+
The Industrial CO Operative Bank Ltd. Branch:Noonmati,A/c no 03023005551 26,867 26 Thou+
State Bank of India Branch:Chandmari,A/c no.20079065832 3,002 3 Thou+
Fixed Deposit with Axis Bank Ltd. Branch:Noonmati,A/c 917040030518257 53,404 53 Thou+
Fixed Deposit with Axis Bank Ltd. Branch:Noonmati,A/c 915040010253141 73,153 73 Thou+
| Axis Bank Ltd. Branch:Noonmati,A/c no.912010033587397 2,926 2 Thou+
The Industrial CO Operative Bank Ltd. Branch:Noonmati,A/c no. 03023005552 810 8 Hund+
| Nil | Rs 37,57,651.48 37 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 55 Share Of Purbanchal H.P. Devp Finance Co. Op. Ltd. 525 5 Hund+
HDFC Matual Fund Folio No.8080523/89 Date of deposit on 05.09.2011 Scheme-Growth-INF179K01BB8 1,61,640 1 Lacs+
ICICI Matual Fund Folio No.5788901/80 Date of deposit on 02.09.2011 Scheme-ICICI Prudential Tax Plan-Ragular Plan 1,86,572 1 Lacs+
Axis Direct Scheme, Name :HDFC Mid Cap Opportunities Fund (G), Dt. of Deposit on 07.07.2015 44,124 44 Thou+
Axis Hybrid Fund Folio no. 91017684203, Date of Deposit on 17.06.2015 5,94,935 5 Lacs+
Axis Liquid Fund Folio no. 91017684203, Date of Deposit on 17.06.2015 3,00,000 3 Lacs+
210 Share of Sangita Communications Pvt. Ltd. Guwahati @INR 1000 2,10,000 2 Lacs+
| 6030 Share of North East Green Tech Pvt. Ltd. Guwahati, Serial no. 1 to 4930 dt. of issue on 17.05.1995 & 7581 to 8680 dt. of issue on 25.07.1997 @ INR 100 6,03,000 6 Lacs+
520 Share of North East Renewable Energy Sources Pvt. Ltd. Guwahati, Serial no. 1 to 10, 41 to 290, & 791 to 1050 dt of issue on 06.09.1991 @ INR100 52,000 52 Thou+
500 Share of Builders Brothers & Co. (Theatres) Pvt. Ltd. Guwahati, Serial no 2001 to 2050, 2101 to 2150, 2201 to 2250, 2301 to 2350, 2401 to 2500, 2601 to 2700 & 2801 to 2900 dt of issue on 14.07.2007 @ INR 100 5,00,000 5 Lacs+
2 Share of Industrial Co. Operative Bank Ltd. @Inr 25, Serial no. 1742 date of issue on 12.08.1987 & Serial no. 1084 date of issue on 20.06.1986 50
Axis Bank Mutual Fund Folio No. 9102756012, Dt. of Deposit on 05.01.2010 Scheme-Axis Equity Fund-Growth-ISIN INF846K01164 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 27,02,846 27 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | UTI Mutual Fund Account no.201AA0875 Dt. of Issue 30.11.1994 Scheme Reinvestment Plan 1966 1,156 1 Thou+
Max Life Insurance Co. Ltd. Policy no. 141608/78630766 Dt. of Issue 27.10.2014 1,00,000 1 Lacs+
Max Life Insurance Co. Ltd. Policy no. 141650789/GOK/NO141619/78630765, Dt. of Issue 09.10.2013 1,00,000 1 Lacs+
NSS Account no. 126360 20,000 20 Thou+
SBI Life Insurance,Policy no. 1KO35126908, Dt.of opening 23.12.2015 2,00,000 2 Lacs+
| Nil | Reliance Life Insurance Co. Ltd. Policy no. 19099226, Dt. of Issue 02.07.2011, Scheme: Cash Flow Plan 1,54,506 1 Lacs+
| Nil | Nil | Rs 5,75,662 5 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Sangita Advertising Guwahati 12,20,424 12 Lacs+
| Sangita Advertising Agency, Guwahati 5,78,554 5 Lacs+
NE Green Rev, Guwahati 52,09,366 52 Lacs+
Bharati Hexacom Ltd. Guwahati 26,803 26 Thou+
Bobbeeta Sharma Guwahati 70,319 70 Thou+
Electric Meter Security, Guwahati 16,462 16 Thou+
G Sharma Baruah, Guwahati 8,46,788 8 Lacs+
Anuradha Box Office Feast, Guwahati 32,00,000 32 Lacs+
Meghna Sharma, Guwahati 18,17,041 18 Lacs+
Ashish Roy, Guwahati 3,760 3 Thou+
Bharati Store, Guwahati 9,134 9 Thou+
Debangkar Boragohai, Guwahati 1,20,000 1 Lacs+
Dilip Joshi, Guwahati 25,000 25 Thou+
Dinesh Sharma, Guwahati 2,00,000 2 Lacs+
Joyutika Dutta, Guwahati 6,737 6 Thou+
Lifeline Clean Technology, Guwahati 50,000 50 Thou+
Lightex, Guwahati 8,514 8 Thou+
Panchali Roy, Guwahati 6,695 6 Thou+
Piramal Swasthya Management and Research Institute. 4,85,945 4 Lacs+
Sandip Kundu, Guwahati 1,50,000 1 Lacs+
Studio Rupmala, Guwahati 9,269 9 Thou+
| Nil | Sangita Advertising, Guwahati 3,75,000 3 Lacs+
Bobbeeta Sharma, Guwahati 2,00,000 2 Lacs+
Avantika Innovations Pvt. Ltd, Guwahati 1,26,000 1 Lacs+
Anuradha Box Office Feast, Guwahati 16,91,305 16 Lacs+
| Nil | Nil | Rs 1,64,53,116 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyata Etios VX, Registration no. AS01AW4667 2,38,006 2 Lacs+
| Nil | Nil | Hero Motor Cycle, Model: HF Deluxe, Registration no. AS01DA1296 54,116 54 Thou+
| Nil | Nil | Rs 2,92,122 2 Lacs+ |
vii | Jewellery (give details weight value) | 475 GM of ornaments @INR 3068 14,57,300 14 Lacs+
10 KG of Silver utensils @INR 38355 3,83,550 3 Lacs+
8 pcs of Gold Soverign @INR 24500 1,96,000 1 Lacs+
210 pcs of silver coin @ INR 500 1,05,000 1 Lacs+
Value of precious semi stone including diamond @ INR 279510 2,79,510 2 Lacs+
| 116.64 gm of ornaments @INR 3068 3,57,851 3 Lacs+
91 pcs of Gold Soverign @ INR 24500 22,29,500 22 Lacs+
14.600kg of Silver Utensils @INR 38355 per kg 5,59,983 5 Lacs+
101 pcs of silver coin @ INR 500 50,500 50 Thou+
| Nil | Nil | Nil | Nil | Rs 56,19,194 56 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 84,90,097.48 84 Lacs+ | 2,21,31,685.30 2 Crore+ | Nil | 34,02,468 34 Lacs+ | 8,75,561 8 Lacs+ | Nil | Rs 3,48,99,811.78 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 84,90,097.48 84 Lacs+ | Rs 2,21,31,685 2 Crore+ | Nil
| Rs 34,02,468 34 Lacs+ | Rs 8,75,561 8 Lacs+ | Nil
| Rs 3,48,99,811.48 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Advance against Land at Machkhowa. Lakhimpur, Amount 25000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
iii | Commercial Buildings | Nil | 1/2 share in Land & Building at Bamunimaidan, Guwahati. Vide Dag no. 1048, Patta no. 368, Total Value of Property 71000000/- 50% Share, Self Share-35500000/-
Total Area 50% of 10845 sqft
Built Up Area 50% of 10845 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1027236.00 3,55,00,000 3 Crore+
Office Building in Anuradha Cinema, Guwahati, Total Value of Property 172000000/-, 50% Shares, Share Value 86000000/-
Total Area 50% of 18000 sqft
Built Up Area 50% of 43348 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1308993.00 8,60,00,000 8 Crore+
| Nil | Nil | Nil | Nil | Rs 12,15,00,000 12 Crore+ |
iv | Residential Buildings | (i) Residential Flat " LUITVIEW ENCLAVE" 4E Fourth Floor at Ramchila Hill, Kharghuli, Guwahati, Kamrup (M), Assam, Mouza-Ulubari District-Kamrup (M), Assam
Total Area 1702 sq ft
Built Up Area 1798.48 sq ft
Whether Inherited N
Purchase Date 2010-05-26
Purchase Cost 2889000.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | 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) | 60,00,000 60 Lacs+ | 12,15,00,000 12 Crore+ | Nil | Nil | Nil | Nil | Rs 12,75,00,000 12 Crore+ |
Totals Calculated | Rs 60,00,000 60 Lacs+ | Rs 12,15,00,000 12 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 12,75,00,000 12 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | IDBI Bank Ltd. Branch: G S Road Housing Loan Account no. 136675100003582 4,39,561 4 Lacs+
Axis Bank Ltd. Branch: Noonmati Account no. 914030055695292 15,91,409 15 Lacs+
| Axis Bank Ltd. Branch : Noonmati Account No. 914030046702190 3,33,259 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,64,229 23 Lacs+ |
Loans due to Individual / Entity | Sangita Advertising Agency, Guwahati 1,00,000 1 Lacs+
Mr. Chinmoy Sharma, Guwahati 70,319 70 Thou+
Ms. Meghna Sharma, Guwahati 2,00,000 2 Lacs+
| Assam Battery House, Guwahati 28,400 28 Thou+
John Mohammad, Guwahati 1,00,000 1 Lacs+
Malabika Adhikari, Guwahati 19,00,000 19 Lacs+
Sangita Advertising, Guwahati 2,50,000 2 Lacs+
SS Netcom, Shillong 25,000 25 Thou+
Subina Communication, Mumbai 17,63,500 17 Lacs+
Sudipa Kr Bhuyan, Guwahati 3,00,000 3 Lacs+
Tuhina Mitra, Mumbai 2,50,000 2 Lacs+
Subrata Barthakur, Guwahati 2,00,000 2 Lacs+
Jogesh Talukdar, Guwahati 1,05,000 1 Lacs+
Ms. Lipi baruah, Guwahati 36,500 36 Thou+
Kamal Bhuyan Guwahati 35,000 35 Thou+
Mrs. Reena Sharma, Guwahati 7,38,016 7 Lacs+
Anuradha Cine Auditorium, Guwahati 68,76,299 68 Lacs+
| Nil | Chinmoy Sharma, Guwahati 18,17,041 18 Lacs+
Sangita Communication Pvt. Ltd, Guwahati 50,000 50 Thou+
Anuradha Cine Auditorium, Guwahati 1,00,000 1 Lacs+
| Nil | Nil | Rs 1,49,45,075 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 24,01,289 24 Lacs+ | 1,29,40,974 1 Crore+ | Nil | 19,67,041 19 Lacs+ | Nil | Nil | Rs 1,73,09,304 1 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 | 2,82,429 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,82,429 2 Lacs+ |
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 2,82,429 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,82,429 2 Lacs+ |
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 24,01,289 24 Lacs+ | Rs 1,32,23,403 1 Crore+ | Nil
| Rs 19,67,041 19 Lacs+ | Nil
| Nil
| Rs 1,75,91,733 1 Crore+ |