Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 65,79,810 ~ 65 Lacs+ 2021 - 2022 Rs 63,52,720 ~ 63 Lacs+ 2020 - 2021 Rs 33,41,460 ~ 33 Lacs+ 2019 - 2020 Rs 32,74,550 ~ 32 Lacs+ 2018 - 2019 Rs 32,15,150** ~ 32 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 7,78,990 ~ 7 Lacs+ 2021 - 2022 Rs 8,62,080 ~ 8 Lacs+ 2020 - 2021 Rs 6,99,790 ~ 6 Lacs+ 2019 - 2020 Rs 10,84,240 ~ 10 Lacs+ 2018 - 2019 Rs 6,52,056** ~ 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	0392, GOP Police Station, GOP	GR Case No. 711/2022	SDJM, Konark	114, 143, 147, 149, 294, 307, 323, 341, 506	Section 9B of I.E. 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	60,000 60 Thou+	87,000 87 Thou+	Nil	Nil	Nil	Nil	Rs 1,47,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UCO Bank, Bajrakabati Road, Cuttack, A/C No 087602100xxxxx 0 UCO Bank, Bajrakabati Road, Cuttack, A/C No 087601100xxxxx 5,661 5 Thou+ Axis Bank, Orakal Khj or Branch, A/C No 9160100583xxxxx 47,075 47 Thou+ Axis Bank, Link Road Branch, Cuttack, A/C No 9190100198xxxxx 63,723 63 Thou+ Odisha Gramya Bank, Baikuda, Chhak Branch Cuttack, A/C No 410001000xxxxx 7,979 7 Thou+ Indian Bank, Choudhury Bazar Branch, Cuttack, A/C No 50397xxxxx-5 1,140 1 Thou+ Indian Bank, Choudhury Bazar Branch, Cuttack, A/C No 50402xxxxx 5,910 5 Thou+ HDFC Bank, Chandi Chhak, Cuttack, A/C No 502000607xxxxx 32,81,954 32 Lacs+ ICICI Bank, Link Road, Cuttack, A/C No 2434015xxxxx 0 ICICI Bank, Link Road, Cuttack, A/C No 2434055xxxxx 34,002 34 Thou+ ICICI Bank, Link Road, Cuttack, A/C No 2434015xxxxx 17,197 17 Thou+ ICICI Bank, Minapada Branch, A/C No 7475055xxxxx 0 ICICI Bank, Kesura Branch, A/C No 5319015xxxxx 16,857 16 Thou+ PNB, NImapara Branch, A/C No 66510001001xxxxx 30,59,941 30 Lacs+	Indian Bank. Choudhury Bazar, Cuttack, A/C No 500777xxxxx 1,24,805 1 Lacs+ SBI, Puthapur Road, Joint A/C No 3352406xxxxx 7,617 7 Thou+ ICICI Bank. Link Road Branch, A/C No 2434015xxxxx 1,54,530 1 Lacs+ ICICI Bank A/C No 2434015xxxxx 1,01,400 1 Lacs+	Nil	Nil	Nil	Nil	Rs 69,29,791 69 Lacs+
iii	Bonds, Debentures and Shares in companies	65% Share in Ashita Builders Pvt Ltd Cuttack 3,25,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,25,000 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	ICICI Prudential Life Insurance Policy No. F8193072 5,00,000 5 Lacs+ ICICI Prudential Life Insurance Policy No. 13865245 35,00,000 35 Lacs+ ICICI Prudential Life Insurance Policy No.E8035288 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 46,00,000 46 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Ford Figo, OD05A6450, Year- 2013, Purchase Value Rs. 565000 2,00,000 2 Lacs+ Honda Motor Cycle & scooter Activa- 125, OD05BB8810, Year- 2023, Rs. 112000 90,000 90 Thou+ Honda Motor Cycle & Scooter Honda Shine, OD05C4092, Year- 2017 Rs. 65000 15,000 15 Thou+	Chevrolet Spark, OR05AH3465, Year- 2008, Purchase Value Rs. 350000 1,20,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 4,25,000 4 Lacs+
vii	Jewellery (give details weight value)	Gold- 400 Gram 28,00,000 28 Lacs+	Gold- 350 Gram 24,50,000 24 Lacs+	Nil	Nil	Nil	Nil	Rs 52,50,000 52 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		99,84,364 99 Lacs+	76,45,353 76 Lacs+	Nil	Nil	Nil	Nil	Rs 1,76,29,717 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,00,31,439 1 Crore+	Rs 76,45,352 76 Lacs+	Nil	Nil	Nil	Nil	Rs 1,76,76,791 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mouza- Nuahat Khata No. 498/1078, Plot No. 518/2728 Total Area A 0.02.5 Decs Built Up Area Whether Inherited N Purchase Date 2017-03-02 Purchase Cost 500000.00 Development Cost 0.00 7,50,000 7 Lacs+ Mouza- Pada Sahi, Khata No. 555/1238, Plot No. 1470/2929/3646 Total Area A 0.04.5 Decs Built Up Area Whether Inherited N Purchase Date 2015-05-22 Purchase Cost 450000.00 Development Cost 0.00 6,75,000 6 Lacs+ Mouza- Padasahi, Khata No. 555/1497, Plot No. 1470 Total Area A 0.08 Decs Built Up Area Whether Inherited N Purchase Date 2016-10-15 Purchase Cost 793000.00 Development Cost 0.00 11,89,500 11 Lacs+ Mouza- Padasahi, Khata No. 563/495, Plot No. 1472/3138 Total Area A 0.02.7 Decs Built Up Area Whether Inherited N Purchase Date 2015-09-05 Purchase Cost 270000.00 Development Cost 0.00 4,05,000 4 Lacs+ Mouza- Dadha, Khata No. 219, Plot - 323 Total Area A 0.40 Dec Built Up Area Whether Inherited N Purchase Date 2020-05-04 Purchase Cost 1680000.00 Development Cost 0.00 40,00,000 40 Lacs+ Mouza- Padasahi, Khata 72, Plot- 691, 50% Share, Purchase Rs. 5544000, Market Value Rs. 13200000 Total Area A0.66 Dec Built Up Area Whether Inherited N Purchase Date 2020-10-20 Purchase Cost 2772000.00 Development Cost 0.00 66,00,000 66 Lacs+ Mouza Sainda, Khata -121, Plot- 2346, 50% Share, Purchase Rs. 625000 Total Area A 0.03.5 Decs Built Up Area Whether Inherited N Purchase Date 2024-02-20 Purchase Cost 312500.00 Development Cost 0.00 4,25,000 4 Lacs+ Mouza- Sainda, Khata- 122, Plot- 2348, 50% Share, Purchase Rs. 1275000, Market Value Rs. 1575000 Total Area A 0.05 Dec Built Up Area Whether Inherited N Purchase Date 2024-02-20 Purchase Cost 637500.00 Development Cost 0.00 7,87,500 7 Lacs+	Mouza: Sainda Khata- 635/840, Plot No.2126 Total Area A 0.08 decs. Built Up Area Whether Inherited N Purchase Date 2018-03-12 Purchase Cost 1000000.00 Development Cost 0.00 16,00,000 16 Lacs+ 2)plot No 1261.khata No-112. Mouza Nuahat Area - 5 dec Total Area Ac0.05 dec. Built Up Area Whether Inherited N Purchase Date 2021-03-14 Purchase Cost 1400000.00 Development Cost 0.00 20,00,000 20 Lacs+ plot No- 2038/9080. Mouza-Sainda. Area decimili Total Area Ac0.04 dec. Built Up Area Whether Inherited N Purchase Date 2014-03-21 Purchase Cost 500000.00 Development Cost 0.00 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 1,98,32,000 1 Crore+
ii	Non Agricultural Land	Mouza- Bhubaneswar Sahar, Khata - 1330/10937, Plot - 3505/3832/15803 Total Area 1917 Sq ft Built Up Area Whether Inherited N Purchase Date 2020-02-08 Purchase Cost 3080000.00 Development Cost 0.00 52,80,000 52 Lacs+ Mouza Adalia Khata 686/1240, Plot - 906 Total Area 11870 sq ft Built Up Area Whether Inherited N Purchase Date 2016-03-10 Purchase Cost 4087500.00 Development Cost 0.00 95,37,500 95 Lacs+ Mouza- Adalia, Khata- 686/1241, Plot - 907 Total Area 675 sq ft Built Up Area Whether Inherited N Purchase Date 2016-03-10 Purchase Cost 232500.00 Development Cost 0.00 5,42,500 5 Lacs+ Muahat Khata - 498/1017, Plot- 680/2677 Total Area 610 Sq ft Built Up Area Whether Inherited N Purchase Date 2017-05-25 Purchase Cost 280000.00 Development Cost 0.00 4,90,000 4 Lacs+ Mouza- Nuahat Khata No. 498/930, Plot No. 1247/2187 Total Area 1002 sq ft Built Up Area Whether Inherited N Purchase Date 2015-02-15 Purchase Cost 460000.00 Development Cost 0.00 8,05,000 8 Lacs+ Mouza - Atala khata- 319, Plot- 30 Total Area 17424 sq ft Built Up Area Whether Inherited N Purchase Date 2022-10-20 Purchase Cost 10000000.00 Development Cost 0.00 1,20,00,000 1 Crore+	Mouza Adalia, Khata No. 686/1168, Plot No. 592 Total Area 3332 sq ft Built Up Area Whether Inherited N Purchase Date 2020-03-12 Purchase Cost 1912500.00 Development Cost 0.00 26,77,500 26 Lacs+ Mouza Adalia, Khata - 686/1235, Plot No. 600 Total Area 3859 sq ft Built Up Area Whether Inherited N Purchase Date 2016-04-02 Purchase Cost 2215000.00 Development Cost 0.00 31,01,000 31 Lacs+ Mouza Cuttack Sahar, Khata-657/718, Plot- 1656/3620 Total Area 1742 sq ft Built Up Area Whether Inherited N Purchase Date 2012-08-05 Purchase Cost 3600000.00 Development Cost 0.00 45,00,000 45 Lacs+ Joint Property 50% Share in Mouza Sainda Khata- 635/841, Plot- 2038/9080, Purchase Cost Rs. 1000000, Market Rs. 1600000 Total Area 871 sq ft Built Up Area Whether Inherited N Purchase Date 2018-05-10 Purchase Cost 500000.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 3,97,33,500 3 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Mouza Cuttack Town, unit-35, Jhaniramangala, Ps. Purighat No. 5, Plat No. 1656/2080 Total Area 1742 sq ft Built Up Area 5200 sq ft Whether Inherited N Purchase Date 2012-11-17 Purchase Cost 1400000.00 Development Cost 8000000.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,34,87,000 4 Crore+	3,10,78,500 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,45,65,500 7 Crore+
Totals Calculated		Rs 4,34,87,000 4 Crore+	Rs 3,10,78,500 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,45,65,500 7 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Gold Loan, ICICI Bank, Ac No. 243405002102 23,59,000 23 Lacs+ ICICI Bank, Loan Against Property A/c No. TBCTK00006473911 1,64,75,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,88,34,000 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Advance for Election for Biju Jnata Dal (BJD) RS 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
	Grand Total of Liabilities (as per affidavit)	2,18,34,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,18,34,000 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	Income Tax Demand under Dispute with IT Department 29,46,020 29 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 29,46,020 29 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 2,47,80,020 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,47,80,020 2 Crore+

Assets:	Rs 9,21,95,217 ~9 Crore+
Liabilities:	Rs 2,47,80,020 ~2 Crore+

DILLIP KUMAR NAYAK

NIMAPARA (PURI)

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