Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 6,60,82,110 ~ 6 Crore+ 2021 - 2022 Rs 5,82,82,080 ~ 5 Crore+ 2020 - 2021 Rs 5,26,73,090 ~ 5 Crore+ 2019 - 2020 Rs 4,50,83,300 ~ 4 Crore+ 2018 - 2019 Rs 4,72,75,310** ~ 4 Crore+
spouse	Y	2022 - 2023	2022 - 2023 Rs 35,30,920 ~ 35 Lacs+ 2021 - 2022 Rs 34,85,560 ~ 34 Lacs+ 2020 - 2021 Rs 24,48,240 ~ 24 Lacs+ 2019 - 2020 Rs 18,43,810 ~ 18 Lacs+ 2018 - 2019 Rs 20,38,089** ~ 20 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** ~

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	95/2020, Date 05-04-2020 Police Station Entally Kolkata		ACJM, Sealdah	505(1)B, 153, 166		No		No
2	200/2022, Police Station Civil Lines	CR Case No. 12/2022	ACMM, Rouse Avenue Court, Delhi	143, 147, 149, 186, 188, 332, 353	Sections 3 PDPP Act.	No		No

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--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	73,404 73 Thou+	13,324 13 Thou+	Nil	Nil	Nil	Nil	Rs 86,728 86 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB A/c No. Punjab National Bank Punjabi Bagh New Delhi 110026 Br. IFSC Code (PUNB0150100) A/C No 15010001501xxxxx 66,110 66 Thou+ SB A/c State Bank of India parliament House New Delhi 110001 Br. IFSC Code SBIN0004076, A/C No 384831xxxxx 10,95,558 10 Lacs+ Auto Sweep Punjab National Bank Punjabi Bagh New Delhi 110026 A/C No 15010001501xxxxx 23,85,000 23 Lacs+ FD DCB Bank Br. Karol Bagh New Delhi 110005, Customer ID : 101259936 3,63,08,283 3 Crore+	State Bank of India Jwalaheri Village A-16 Shubham Enclave New Delhi 110063 IFSC Code SBIN0006623 A/C No 302367xxxxx 2,66,351 2 Lacs+ FD DCP Bank Karol Bagh New Delhi 110005, customer ID : 105144527 1,00,00,000 1 Crore+	Nil	State Bank of India Jwalaheri Village A-16, Shubham Enclave New Delhi 110063 IFSC Code SBIN0006623 A/C No 368170xxxxx 88,910 88 Thou+ FD DCB Bank Karol Bagh New Delhi 110005 Customer ID : 104896329 27,27,348 27 Lacs+	tate Bank of India Jwalaheri Village A-16, Shubham Enclave New Delhi 110063 IFSC Code SBIN0006623 A/C No 368170xxxxx 87,694 87 Thou+ DCB Bank Karol Bagh New Delhi 110005 Customer iD : 104896314 27,27,348 27 Lacs+	tate Bank of India Jwalaheri Village A-16, Shubham Enclave New Delhi 110063 IFSC Code SBIN0006623 A/C No 426012xxxxx 50,000 50 Thou+	Rs 5,58,02,602 5 Crore+
iii	Bonds, Debentures and Shares in companies	Unlisted Shares Claitoria vanijya Pvt. Ltd. 6,000 6 Thou+ Listed Shares Apllo Pipes 36,71,435 36 Lacs+ Listed Share BSE 30,34,218 30 Lacs+ Listed Share Eureka forbes 9,95,670 9 Lacs+ Listed Share GMR Airport Infra 9,99,995 9 Lacs+ Listed Share Hi Tech Pipes 32,57,850 32 Lacs+ Listed Share Indiabulls Houding Finance 19,95,078 19 Lacs+ Listed Share India Bulls Houding Finance Right Issue 3,73,800 3 Lacs+ Listed Share Jindal Saw 9,91,381 9 Lacs+ Listed Share LIC 29,91,280 29 Lacs+ Listed Share Man Industrics 39,83,640 39 Lacs+ Listed Share PNB Bnak 10,01,055 10 Lacs+ Listed Share Prataap Snacks 29,89,731 29 Lacs+ Listed Share SG Mart 49,85,217 49 Lacs+ Listed Share Space Net 15,00,759 15 Lacs+ Listed Share Yes Bank 35,91,786 35 Lacs+ Mutual FundC Canara Robeco Banking and PSU Debt Fund 9,99,950 9 Lacs+ Mutual Fund canara Robeco Smallcap Fund 1,29,993 1 Lacs+ Mutual Fund Carnelian Structural Shift Fund 1,00,00,000 1 Crore+ Mutual Fund DSP Blackrock Opportunities Fund 12,46,602 12 Lacs+ Mutual Fund Frankllin India Focus Fund 1,99,800 1 Lacs+ Mutual Fund HDFC Asset Allocator FOFO Rs. 4,99,975 4 Lacs+ Mutual Fund HDFC Gold Fund 5,51,853 5 Lacs+ Mutual Fund HDFC Hybrid Equities Fund 10,89,777 10 Lacs+ Mutual Fund HDFC Midcap Opportunities 21,35,373 21 Lacs+ Mutual Fund ICICI Pru Balance Advantage 8,06,335 8 Lacs+ Mutual Fund ICICI Prudential Credit Risk Fund 4,06,272 4 Lacs+ Mutual Fund ICICI Prudential Discovery Growth 3,49,983 3 Lacs+ Mutual Fund ICICI Prudential Equity & Debt 17,99,746 17 Lacs+ Mutual Fund ICICI Prudential Flexicap Fund 1,99,990 1 Lacs+ Mutual Fund ICICI Prudential Innovation Fund 9,99,950 9 Lacs+ Mutual Fund ICICI Prudential Multi Assets Fund 22,37,343 22 Lacs+ Mutual Fund Invesco India Growth Opportunities 7,09,978 7 Lacs+ Mutual Fund Kotak Statndard Multicap Fund 7,89,878 7 Lacs+ Mutual Fund Mirae Asset Healthcare Fund 1,00,000 1 Lacs+ Mutual FundMirae Asset Hybrid Equity Fund 7,99,865 7 Lacs+ Mutual Fund Mirae Asset India Equity Fund 12,09,861 12 Lacs+ Mutual Fund Mirae Asset Midcap Fund 9,94,951 9 Lacs+ Mutual Fund Mirae Asset Multicap Fund 4,99,975 4 Lacs+ Mutual Fund Mirae Asset NYSE Fang 1,99,990 1 Lacs+ Mutual Fund SBI Balanced Advantage Fund 1,99,990 1 Lacs+ Mutual Fund SBI Contra Fund 1,29,994 1 Lacs+ Mutual Fund SBI Small Cap Fund 10,39,961 10 Lacs+ Mutual Fund IIFL Special Opportunities 35,59,505 35 Lacs+	Unlisted Shares Hrishika Enterprises Pvt. Ltd. 38,75,000 38 Lacs+ Listed Shares APL Apollo Tubes 20,93,873 20 Lacs+ Listed Shares Hi-Tech Pipes 15,23,007 15 Lacs+ Listed Shares Prataap Snacks 9,63,574 9 Lacs+ Listed Shares SG Finserve Ltd. 1,90,00,000 1 Crore+ Mutual Funds Franklin India Equity Fund 9,49,877 9 Lacs+ Mutual Funds ICICI Pru Balanced Advantage 4,49,995 4 Lacs+ Mutual Funds ICICI Pru Bluechip Equity Fund 23,48,072 23 Lacs+ Mutual Funds ICICI Pru Export & Service Fund 79,900 79 Thou+ Mutual Funds ICICI Pru Multicap 7,94,964 7 Lacs+ Mutual Funds ICICI Pru Pharma Healthcare 5,99,975 5 Lacs+ Mutual Funds ICICI Pru Smallcap Fund 3,39,983 3 Lacs+ Mutual Funds Mirae Asset Emerging Bluechip Fund 8,82,389 8 Lacs+ Mutual Funds Mirae Asset Tax Saver Fund 1,99,900 1 Lacs+ Mutual Funds SBI Bluechip Fund 15,29,936 15 Lacs+ Mutual Funds SBI Focused Equity Fund 99,995 99 Thou+	Nil	Nil	Nil	Nil	Rs 10,59,86,225 10 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Life Term Plan 3,79,560 3 Lacs+ HDFC Life Insurance 20,00,000 20 Lacs+ LIC 41,34,897 41 Lacs+ Employee PF Contribution 3,48,79,557 3 Crore+ Employee VPF Contribution 17,37,000 17 Lacs+ Employer PF Contribution 2,89,20,715 2 Crore+ Employer Contribution to Pension Scheme 1,87,625 1 Lacs+ PPF State Bank of India Jwalaheri Village, A-16, Shubham Enclave New Delhi 110063 IFSC Code (SBIN0006623) A/C No 301410xxxxx 6,88,084 6 Lacs+	HDFC Life Insurance 40,00,000 40 Lacs+ LIC 13,15,782 13 Lacs+ PPF State Bank of India Jwalaheri Village A-16 Shubham Enclave New Delhi 110063 IFSC Code SBIN0006623, A/C No 349919xxxxx 11,36,012 11 Lacs+	Nil	PPF State Bank of India Jwalaheri Village A-16, Shubham Enclave New Delhi - 110063 IFSC Code SBIN0006623, A/C No 350066xxxxx 5,53,890 5 Lacs+ HDFC Life Insurance 26,54,000 26 Lacs+ LIC 10,46,977 10 Lacs+	PPF State Bank of India jwalaheri Villge A-16, Shubham Enclave New Delhi - 110063, iFSC Code SBIN0006623, A/C No 350067xxxxx 5,15,068 5 Lacs+ HDFC Life Insurance 26,54,000 26 Lacs+ LIC 10,43,099 10 Lacs+	HDFC Life Insurance 10,00,000 10 Lacs+	Rs 8,88,46,266 8 Crore+
v	Personal loans/advance given	Security Deposity 4,91,375 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,91,375 4 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Weight 606.06 Gram Gold 24,56,527 24 Lacs+	150 Gram Gold 4,49,453 4 Lacs+	Nil	Nil	Nil	Nil	Rs 29,05,980 29 Lacs+
viii	Other assets, such as values of claims / interests	TDS & Advance Tax 3,76,26,557 3 Crore+ Other Assets 2,00,330 2 Lacs+	TDS & Advance Tax 12,94,199 12 Lacs+	Nil	Nil	Nil	Nil	Rs 3,91,21,086 3 Crore+
Gross Total Value (as per Affidavit)		22,38,86,370 22 Crore+	5,42,05,561 5 Crore+	Nil	70,71,125 70 Lacs+	70,27,209 70 Lacs+	10,50,000 10 Lacs+	Rs 29,32,40,265 29 Crore+
Totals (Calculated as Sum of Values)		Rs 22,38,86,367 22 Crore+	Rs 5,42,05,561 5 Crore+	Nil	Rs 70,71,125 70 Lacs+	Rs 70,27,209 70 Lacs+	Rs 10,50,000 10 Lacs+	Rs 29,32,40,262 29 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Gata No. 113, 175, 180A 181, 29/1, 140, 116, 155, 114, 174, Village Khansa, Tahsil - Roha Distt. Raigad maharashtra Total Area 7.87 Acre Built Up Area Whether Inherited N Purchase Date 2014-04-16 Purchase Cost 8425623.00 Development Cost 0.00 2,36,10,000 2 Crore+ Gata No. 394, 419, 423/1, 402, 403, 411, 425, Village Nagghar Gata No. 82, 84/2/A, 85, Village Ghera Sudhaghar Tahsil Sudhagad Distt - Raigad Maharashtra Total Area 19.975 Acre Built Up Area Whether Inherited N Purchase Date 2018-09-27 Purchase Cost 9485836.00 Development Cost 0.00 2,19,72,500 2 Crore+ Khatian No. 94, Plot No. 135 & 194, Pradhan Nagar Darjeeling West Bengal 734010 Total Area 6 Kathas (16.5 Decimal) (4320 Sd.ft.) Built Up Area Whether Inherited N Purchase Date 2011-05-04 Purchase Cost 220000.00 Development Cost 0.00 40,09,500 40 Lacs+	Kkhatian No. 35/1, 1269, Plot No. 272 & 273, Pradhan Nagar Darjeeling West bengal Total Area 10 Katha (16.5 Decimal) Built Up Area Whether Inherited N Purchase Date 2015-02-06 Purchase Cost 2390000.00 Development Cost 0.00 27,84,375 27 Lacs+ Land at Mauza Namai-J.N. No. 57 R.S. Plot No. 34 L.R. Khatian No. 990, 991, 992, & 993, Touzi No. 91 P.S. Matigara Distt. Darjeeling West Bengal Total Area 44.5 Deciamal Built Up Area Whether Inherited N Purchase Date 2023-11-10 Purchase Cost 9303000.00 Development Cost 0.00 93,03,000 93 Lacs+ Land at Mauza Namai - J.N. No. 57 R.S. Plot No. 34 L.R. Khatian No. 990, 991, 992, & 993 Touzi No. 91, P.S. Matigara Dist Darjeeling west Bengal Total Area 16.5 Deciaml Built Up Area Whether Inherited N Purchase Date 2023-11-10 Purchase Cost 5323000.00 Development Cost 0.00 53,23,000 53 Lacs+	Nil	Nil	Nil	Nil	Rs 6,70,02,375 6 Crore+
ii	Non Agricultural Land	Khatian No. 811, Uttorayaon Plot No. C-903, The New Township Darjeeling West Bengal 734010 Total Area 0.139 Acre (7 Khata 15 Chatak)(5715 Sq.ft.) Built Up Area Whether Inherited N Purchase Date 2018-05-28 Purchase Cost 13486022.00 Development Cost 0.00 4,30,92,005 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,30,92,005 4 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Residential Unit No. 2B, Belgravia, Situated at Central Park Sector 48, Gurgaon (Haryana) Gurugram Total Area 3931 Sq.ft. Built Up Area 3931 Sq.ft. Whether Inherited N Purchase Date 2019-01-31 Purchase Cost 39913487.00 Development Cost 0.00 3,99,13,487 3 Crore+ 12, Upper Ground Floor Road No. 81, West Punjabi Bagh New Delhi Total Area 251.99 Sq.mtr. / 2712.40 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2020-02-19 Purchase Cost 32109136.00 Development Cost 0.00 3,21,09,136 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,20,22,623 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		16,47,06,628 16 Crore+	1,74,10,375 1 Crore+	Nil	Nil	Nil	Nil	Rs 18,21,17,003 18 Crore+
Totals Calculated		Rs 16,47,06,628 16 Crore+	Rs 1,74,10,375 1 Crore+	Nil	Nil	Nil	Nil	Rs 18,21,17,003 18 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Security Deposity 6,45,000 6 Lacs+ Other payable 21,49,788 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,94,788 27 Lacs+
	Grand Total of Liabilities (as per affidavit)	27,94,788 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,94,788 27 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
iv	Totals (Calculated as Sum of Values)	Rs 27,94,788 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,94,788 27 Lacs+

Assets:	Rs 47,53,57,268 ~47 Crore+
Liabilities:	Rs 27,94,788 ~27 Lacs+

RAJU BISTA (Winner)

DARJEELING (WEST BENGAL)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies