Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 4,46,000 ~ 4 Lacs+ 2021 - 2022 Rs 5,28,990 ~ 5 Lacs+ 2020 - 2021 Rs 4,82,980 ~ 4 Lacs+ 2019 - 2020 Rs 4,88,590 ~ 4 Lacs+ 2018 - 2019 Rs 4,74,600** ~ 4 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 11,62,260 ~ 11 Lacs+ 2021 - 2022 Rs 11,60,180 ~ 11 Lacs+ 2020 - 2021 Rs 9,96,380 ~ 9 Lacs+ 2019 - 2020 Rs 4,97,010 ~ 4 Lacs+ 2018 - 2019 Rs 4,87,230** ~ 4 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	E.O.W, Raipur, C.G.	03/2024	E.O.W, Raipur, C.G.	420, 120B	Section 7, 7A & 12 of Prevention of Corruption Act	No		No
2	Enforcement Directorate - Indian Government- Raipur, C.G.	03/23	Atul Kumar Shrivastava 4 ADJ, Dist. Raipur		Section 3, 4 of Prevention of Money Laundering Act	No		No
3	Crime No.181/18, Pandari PS, Raipur C.G.	4884/18	Mr. Ranju Vaishnav, Judicial Magistrate First Class, Raipur C.G.	353, 186, 332, 427, 147		No		No
4	Crime No.163/14, City Kotwali Bilaspur PS. C.G.	2158/15	Ankita Kashyap, Civil Judge Class 2, (JMFC) Bilaspur, C.G.	147, 427		No		No
5	Crime No.21/13, Raipur Kotwali PS. C.G.	861/13 New Case no. 22283/13	Miss. Neha Yati Mishra, Judicial Magistrate First Class Raipur C.G.	147, 148, 188, 353, 332, 186		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	17,68,752 17 Lacs+	30,46,815 30 Lacs+	Nil	Nil	Nil	Nil	Rs 48,15,567 48 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Bank, Supela Nagar Nigam office Bhilai, A/C No 503265xxxxx 36 State Bank of India, Housing Board Industrial Area Bhilai, A/C No 301764xxxxx 1,96,153 1 Lacs+ PNB, Nehru Nagar Bhilai, A/C No 21580001020xxxxx 2,63,298 2 Lacs+ PNB, Nehru Nagar Bhilai (Election Account), A/C No 21580001020xxxxx 2,44,293 2 Lacs+ PNB, Nehru Nagar Bhilai (Loksabha Bilaspur Election Account), A/C No 21580001020xxxxx 0	SBI, Housing Board Industrial Area Bhilai, A/C No 203804xxxxx 1,58,746 1 Lacs+ PNB, Nehru Nagar Bhilai, A/C No 21580021000xxxxx (R.C.I.D.Lab) 4,70,067 4 Lacs+ Axis Bank Bhilai, A/C No 9220100170xxxxx 0 BOM, Bhilai, A/C No 603854xxxxx 1,10,903 1 Lacs+	Nil	Nil	Nil	Nil	Rs 14,43,496 14 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Share- Regional clinical and Infectious Diseases Laboratories - Propriatorship, Pan No. ABBPT9419L, Add- 2 floor, Nandini Road, above Jain Medical and Surgical 2-R C I D Laboratories (OPC) Private Limited 25,000 25 Thou+ Shop on Rent for Lab, (1) Risali- Krishna Talkies Road Pragati Nagar Risali. (2) Powerhouse- A/37, Nandani Road, Pawor House, Bhilai 1,05,71,889 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,05,96,889 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC (300000) Policy No. 38594970 1,46,913 1 Lacs+ LIC (1600000), Policy No. 368893883 2,54,670 2 Lacs+	LIC (2000000), Policy No. 368368172 3,18,354 3 Lacs+	Nil	LIC (2500000), Policy No. 369307816 3,30,669 3 Lacs+	Nil	Nil	Rs 10,50,606 10 Lacs+
v	Personal loans/advance given	Loan to HUF Dharmendra Yadav 8,00,000 8 Lacs+ Loan to HUF Dharmendra Yadav 5,00,000 5 Lacs+ Loan to HUF Dharmendra Yadav 4,00,000 4 Lacs+ Loan to HUF Dharmendra Yadav 9,00,000 9 Lacs+ Loan to Brother Dharmendra Yadav 9,00,000 9 Lacs+ Loan to Shrutika Tamrakar Yadav 19,00,000 19 Lacs+ Loan to Wife Shrutika Tamrakar Yadav 25,00,000 25 Lacs+ Loan to Wife Shrutika Tamrakar Yadav 5,00,000 5 Lacs+ Loan to Wife Shrutika Tamrakar Yadav 9,00,000 9 Lacs+ Loan to Wife Shrutika Tamrakar Yadav 1,71,000 1 Lacs+ Loan to Wife Shrutika Tamrakar Yadav 3,20,000 3 Lacs+ Loan to Mother Pushpadevi Yadav 8,00,000 8 Lacs+ RCID Lab 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,10,91,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Honda City, CG07CC0019, Year- 2023 18,54,250 18 Lacs+ Royal Enfield Bullet, CG07CQ0019 3,20,500 3 Lacs+	Nil	Nil	Nil	Nil	Rs 21,74,750 21 Lacs+
vii	Jewellery (give details weight value)	Gold- 3 Tola 2,22,000 2 Lacs+	Gold- 367.67 Gram 27,20,758 27 Lacs+ Silver- 587.38 Gram 44,600 44 Thou+	Nil	Nil	Nil	Nil	Rs 29,87,358 29 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,41,87,116 1 Crore+	1,96,41,884 1 Crore+	Nil	3,30,669 3 Lacs+	Nil	Nil	Rs 3,41,59,669 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,41,87,115 1 Crore+	Rs 1,96,41,882 1 Crore+	Nil	Rs 3,30,669 3 Lacs+	Nil	Nil	Rs 3,41,59,666 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	1/4 Part- Vill. Rampur Badhnawa, Uprhar Th. Sirathu, Dist. Koushmmi U.P, Kh. No. 271, 273, 280, 279, 281, 282, 396 Total Area 346 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,514 80 Thou+ 1/20Part- Kh. No. 763 Total Area 0.072 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,860 28 Thou+ 1/20 Part- Kh.No. 760, 762, 765 Total Area 0.072 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,702 6 Thou+ 1/20 Part- Kh. No. 761, 764, 765 Total Area 0.072 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 53,987 53 Thou+ 1/8 Part- Kh.No. 895, Area- 0.014 Acre, Kh.No. 895, Area- 0.67 Acre Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,860 28 Thou+ 1/8 Part- Kh.No. 23, 26, 80Kh, 82, 83, 84, 85 Total Area 0.241 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,62,500 8 Lacs+ 1/6 Part- Kh.No. 756, 1297,1300, 583, 838, 894, 166, 167Mi, 169, 170, 167, 168, 171, 270, 223, 224, 225, 228, 231, 274, 275, 276, 277, 311, 312, 313, 314, 375, 376, 388, 389, 382, 414, 455, 586, 588, 607, 610, 908, 916, 955, 956, 323, 410Mi Total Area 0.88 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,25,350 8 Lacs+ 1/6 Share- Kh.No. 23, 26, 80Kh, 21Kh, 82, 83, 84, 85 Total Area 0.321 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,99,450 2 Lacs+ Vill. Gangapur Baru Kachar, Tah. Sirath, Dist. Koushambhi U.P., 1/50 Part, Kh.No. 410 Total Area 0.266 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,48,350 2 Lacs+ 1/8 Part- Kh. No. 279 Kh. 279Kh, Total Area 0.03 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 77,750 77 Thou+	1/4 Part, Vill. Devada, P.H.No. 29, Ra.Ni. M. Anandgaon Th. Berla, Dist. Bemetra C.G. Total Area 2.3625 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,02,128 11 Lacs+ 1/4 Part- Vill. Dhamdha, P.H.No. 09, R.Ni.M. Dhamdha, Th. Dhamdha, Dist. Durg, C.G., Kh. No. 23/03 Total Area 0.043 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,893 35 Thou+	Nil	Nil	Nil	Nil	Rs 36,50,344 36 Lacs+
ii	Non Agricultural Land	Nil	Land from Donation (from Brother in law Dharmendra Yadav) Vill. Nakati, P.H.No. 77, Ra.Ni.M. Raipur, Khasra No. 425/14 Total Area 4462 Sq ft Built Up Area Whether Inherited Y Purchase Date 2021-09-13 Purchase Cost 0.00 Development Cost 0.00 22,01,485 22 Lacs+ Land from Donation (from Brother in law Dharmendra Yadav) Vill. Nakati, P.H.No. 77, Ra.Ni.M. Raipur, Khasra No. 452/10 Total Area 538 Sq ft Built Up Area Whether Inherited Y Purchase Date 2023-09-13 Purchase Cost 0.00 Development Cost 0.00 2,67,410 2 Lacs+ 1/4 Part - Vill. Sirali, P.H.No 22, Ra.NI.M.- Durg-1, Th. & Dist. Durg, C.G., Kh.No. 326/57, Total Area 0.005 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,74,493 10 Lacs+	Nil	Nil	Nil	Nil	Rs 35,43,388 35 Lacs+
iii	Commercial Buildings	Nil	C.G. Housing Board, Industrial Area, Bhilai, Land Kalibadi Chouk, Industrial Area, Bhilai (Name on Dharmendra Yadav, Father- Indal Singh Yadav & Shrutika Yadav, Husband Devendra Yadav), Area- 705 Sq mtr out of 1410 Sq Mtr, COP - 27625910, Current Market Value Rs. 39505052 Total Area 705 Sq Mtr Built Up Area Whether Inherited N Purchase Date 2023-12-15 Purchase Cost 13812955.00 Development Cost 0.00 1,97,52,526 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,97,52,526 1 Crore+
iv	Residential Buildings	1/2 Part- L.I.G. 28, Housing Board Kurud Bhilai, COP Rs. 1762633 Total Area 807 sq ft Built Up Area 357 sq ft Whether Inherited N Purchase Date 2012-06-25 Purchase Cost 881316.00 Development Cost 0.00 8,81,316 8 Lacs+ C.G. Housing Boar, Sejabahar Raipur, Registration for MP Land Total Area 5000 sq ft Built Up Area 200000 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,81,316 10 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		35,93,639 35 Lacs+	2,44,33,935 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,80,27,574 2 Crore+
Totals Calculated		Rs 35,93,639 35 Lacs+	Rs 2,44,33,935 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,80,27,574 2 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	PNB, R.C.I.D, Laboratory, A/c No. 2158001B00056323 21,50,000 21 Lacs+ Bank of Baroda, A/c No. 50410600002740 Loan for Vehicle Honda City 15,00,397 15 Lacs+ Devendra Yadav loan from husband 62,91,000 62 Lacs+ Loan from HUF Dharmendra Yadav 59,00,000 59 Lacs+ Bhawna Yadav 8,00,000 8 Lacs+ Pushpa Devi 27,20,000 27 Lacs+ Sai Enterprises 11,00,000 11 Lacs+ D.S. Construction 20,00,000 20 Lacs+ Dharmendra Yadav 1,00,000 1 Lacs+ Bank of Baroda, A/c No. 215800NG00061529 loan for Royal Enfield Bullet 3,04,695 3 Lacs+ Devendra Yadav lone fromhusband (RCID Lab) 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 2,33,66,092 2 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)	Nil	2,33,66,092 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,33,66,092 2 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
iv	Totals (Calculated as Sum of Values)	Nil	Rs 2,33,66,092 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,33,66,092 2 Crore+

Assets:	Rs 6,21,87,243 ~6 Crore+
Liabilities:	Rs 2,33,66,092 ~2 Crore+

DEVENDRA YADAV

BILASPUR (CHHATTISGARH)

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