Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 6,73,520 ~ 6 Lacs+ None Rs 4,96,200 ~ 4 Lacs+ None Rs 5,78,577 ~ 5 Lacs+ None Rs 6,53,231 ~ 6 Lacs+ None Rs 6,59,760** ~ 6 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 9,16,010 ~ 9 Lacs+ None Rs 4,97,890 ~ 4 Lacs+ None Rs 4,90,575 ~ 4 Lacs+ None Rs 6,38,101 ~ 6 Lacs+ None Rs 6,51,407** ~ 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** ~

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	231 of 2009 at Madhupur Police Station	GR No. 539/2009	2 SDGM Madhupur	172(I), 171H		No		No
2	342 of 2020 at Deoghar Town Police Station, Deoghar			419, 420, 465, 467, 468, 471, 120B, 34		No		No
3	ECIR No. RNZO/09/2022 at Ranchi Zonal Office of Directorate of Enforcement			419, 420, 467, 468, 471, 120B		No		No
4	178 of 2023 at Hare Street Police Station Culcutta		22nd Metropolitan Magistrate, CBI Court Calcutta	120B, 419, 420, 465, 467, 468, 471		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	1,78,000 1 Lacs+	1,85,000 1 Lacs+	Nil	10,000 10 Thou+	10,000 10 Thou+	Nil	Rs 3,83,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	CBI, Jatahi Branch, Deoghar, A/C No. 3607610531 24,724 24 Thou+	CBI, Hindi Vidyapeeth Branch, Deoghar, A/C No. 3432260706 9,795 9 Thou+ ICICI Bank, Main Branch, Deoghar, A/C No. 062905003602 2,49,012 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,83,531 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Inova Purchased in 2016, JH21D1270 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
vii	Jewellery (give details weight value)	Gold 65 gm 4,87,857 4 Lacs+	Gold 143.83 gm 10,79,516 10 Lacs+ Silver 1 Kg 87,500 87 Thou+	Nil	Gold 31 gm 2,32,670 2 Lacs+	Gold 11 gm 82,560 82 Thou+	Nil	Rs 19,70,103 19 Lacs+
viii	Other assets, such as values of claims / interests	NP Bore Revolver 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
Gross Total Value (as per Affidavit)		12,40,581 12 Lacs+	13,61,811 13 Lacs+	Nil	2,42,670 2 Lacs+	92,560 92 Thou+	Nil	Rs 29,37,622 29 Lacs+
Totals (Calculated as Sum of Values)		Rs 12,40,581 12 Lacs+	Rs 16,10,823 16 Lacs+	Nil	Rs 2,42,670 2 Lacs+	Rs 92,560 92 Thou+	Nil	Rs 31,86,634 31 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Land at Mauja Birajpur, Deoghar, JB No. 15/16/14 Total Area 2.56 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,57,56,800 5 Crore+ Land at Mauja Birajpur, Deoghar, JB No. 10/6 Total Area .5 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0(Value Not Given) Land at Mauja Behrabaran, JB No. 12/6 Total Area .18 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 5,57,56,800 5 Crore+
ii	Non Agricultural Land	Land at Chaksara Jor Behind Bam Bambaba Road, Deoghar, JB No. 58 Total Area 28851 sqft Built Up Area Whether Inherited N Purchase Date 2010-01-04 Purchase Cost 2193000.00 Development Cost 0.00 3,17,36,100 3 Crore+ Land at Ranga Mauja Pokhana Tilla, Deoghar, JB No. 16/353 Total Area 30000 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,50,00,000 7 Crore+ Land at Chaksara Jor Behind Bam Bambaba Road, Deoghar, JB No. 58 Total Area 22000 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,42,00,000 2 Crore+ Land at Upper Bilasi Town Deoghar, JB No. 12 Total Area 7000 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,10,00,000 2 Crore+ Land at Mauaj Jhousagarhi Deoghar, JB No. NAYA/1 Total Area 1802 sqft Built Up Area Whether Inherited N Purchase Date 2008-06-23 Purchase Cost 335000.00 Development Cost 0.00 50,00,000 50 Lacs+ Land at Mauja Nauniya, Chandan Block District Banka, JB No. 58, Thana No. 124 Total Area 4504 sqft Built Up Area Whether Inherited N Purchase Date 2020-10-09 Purchase Cost 50000.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,74,36,100 15 Crore+
iii	Commercial Buildings	GL Motors at Pandit Binodanand Jha Road, Pokhana Tilha, Deoghar, B Deoghar, JB No. 17/3432 Total Area 26569 sqft Built Up Area 17200 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 5000000.00 10,62,76,000 10 Crore+ Tractor Showroom at Pandit Binodanad Jha Road, Pokhana Tillha, Deoghar, JB No. 3/3433 Total Area 3802 sqft Built Up Area 1200 sqft Whether Inherited N Purchase Date 2005-08-13 Purchase Cost 200000.00 Development Cost 0.00 76,04,000 76 Lacs+	Stock Yard at Pandit Binodanad Jha Road, Pokhana Tillha, Deoghar, JB No. 29, New 30 Total Area 60000 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,00,00,000 12 Crore+	Nil	Nil	Nil	Nil	Rs 23,38,80,000 23 Crore+
iv	Residential Buildings	GL Mansion, H. No. 53, Pandit Binodanand Jha Road, Pokhana Tillha, Deoghar, JB No. 18/3432 Total Area 63275 sqft Built Up Area 5000 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,31,00,000 25 Crore+ Old Building at Pandit BN Jha Road, Pokhana Tilla, Deoghar, JB No. 2/3433 Total Area 3800 sqft Built Up Area 1800 sqft Whether Inherited N Purchase Date 2003-06-27 Purchase Cost 123000.00 Development Cost 0.00 1,14,00,000 1 Crore+	Flat No. D2 & B2 at Shri Krishna Enclave Doranda Ranchi Khata No. 173 Total Area 2880 sqft Built Up Area 2880 sqft Whether Inherited N Purchase Date 2024-02-06 Purchase Cost 9000000.00 Development Cost 0.00 90,00,000 90 Lacs+ Vill. Rikhiya Block Mohanpur Deoghar, JB No. 15/1 & 15/3 Total Area 108900 sqft Built Up Area 9241 sqft Whether Inherited N Purchase Date 2015-01-19 Purchase Cost 8855000.00 Development Cost 0.00 10,00,00,000 10 Crore+	Nil	Nil	Nil	Nil	Rs 37,35,00,000 37 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		59,15,72,900 59 Crore+	22,90,00,000 22 Crore+	Nil	Nil	Nil	Nil	Rs 82,05,72,900 82 Crore+
Totals Calculated		Rs 59,15,72,900 59 Crore+	Rs 22,90,00,000 22 Crore+	Nil	Nil	Nil	Nil	Rs 82,05,72,900 82 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Overdraft Limit, Allahabad Bank Jasidih 14,00,000 14 Lacs+	Gold Loan from ICICI Bank 15,57,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 29,57,000 29 Lacs+
	Loans due to Individual / Entity	Ashish K. Choudhary 8,50,000 8 Lacs+ Amit Kumar Choudhary 9,00,000 9 Lacs+ Abhinav Anand and Nitish Bharadwaj 29,50,000 29 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 47,00,000 47 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	61,00,000 61 Lacs+	15,57,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 76,57,000 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 61,00,000 61 Lacs+	Rs 15,57,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 76,57,000 76 Lacs+

Assets:	Rs 82,35,10,522 ~82 Crore+
Liabilities:	Rs 76,57,000 ~76 Lacs+

AVISEK ANAND JHA

GODDA (JHARKHAND)

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