Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 42,65,390 ~ 42 Lacs+ 2018 - 2019 Rs 28,39,686 ~ 28 Lacs+ 2017 - 2018 Rs 55,35,681 ~ 55 Lacs+ 2016 - 2017 Rs 68,63,065 ~ 68 Lacs+ 2015 - 2016 Rs 44,89,047** ~ 44 Lacs+
spouse	Y	2015 - 2016	2015 - 2016 Rs 4,05,566 ~ 4 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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	87/2018, Dt-03.04.2018, Itahar Police Station, PO Ithar	G.R. Case No-419/2018	Learned Judicial Magistrate, 1st Court at Raiganj, Uttar Dinajpur	341, 323, 34		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	8,98,786 8 Lacs+	6,12,728 6 Lacs+	Nil	Nil	Nil	Nil	Rs 15,11,514 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Bank Raiganj Mohanbati A/C No 505283xxxxx 1,971 1 Thou+	SBI Gazole Br. A/C No 313208xxxxx 19,499 19 Thou+ Gramin Vikash Bank Baidara Br. A?c no-5036010046695 6,424 6 Thou+ Central Co-Operative Bank Itahar Br. A/C No 1090022xxxxx 1,32,359 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,60,253 1 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	Kotak Life Insurance Policy No-03498017 7,75,235 7 Lacs+ TATA AIA Life Policy No-C102711417 6,00,000 6 Lacs+ LIC Corp Ltd Policy No-452440319 51,000 51 Thou+ Life Insurance Corp Ltd Policy No-453417809 51,000 51 Thou+ Life Insurance Corp Ltd Policy No-454478955 6,30,000 6 Lacs+ PNB Met Life Policy No-22691578 27,20,346 27 Lacs+ SBI Policy No-56042394905 2,50,000 2 Lacs+ SUD Life Policy No-01103815 2,80,000 2 Lacs+ SUD Life Policy No-01001492 10,00,000 10 Lacs+	Life Insurance Corp Ltd Policy No-456264616 10,00,000 10 Lacs+	Nil	Life Insurance Corp Ltd Policy No-458215657, in name of daughter Maysa Mannat Hossein 5,00,000 5 Lacs+	Nil	Nil	Rs 78,57,581 78 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Make-LMV Uector Plus 7 Seater Diesel Regn No-WB60W7600, year-2021 18,56,621 18 Lacs+ Tractor WB59B3977 Chassing No-NNHB07265, year-2016 7,20,000 7 Lacs+ Tractor WB59BSSIS, year-2017 7,43,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 33,19,621 33 Lacs+
vii	Jewellery (give details weight value)	Nil	Weight 300gm 6,75,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,75,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,05,77,959 1 Crore+	24,46,010 24 Lacs+	Nil	5,00,000 5 Lacs+	Nil	Nil	Rs 1,35,23,969 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,05,77,959 1 Crore+	Rs 24,46,010 24 Lacs+	Nil	Rs 5,00,000 5 Lacs+	Nil	Nil	Rs 1,35,23,969 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Dag No-2057, Mouza Bangar JL No-216, P.S. Itahar Total Area 0.07 acres Built Up Area Whether Inherited N Purchase Date 2020-07-15 Purchase Cost 612496.00 Development Cost 0.00 7,00,000 7 Lacs+ Dag No-881/1352 Mouza Baidara JL No-247 Total Area 0.28 acres Built Up Area Whether Inherited N Purchase Date 2020-12-22 Purchase Cost 560000.00 Development Cost 0.00 6,50,000 6 Lacs+ Dag No-513/558 LR 430, 513, 732 Atbarpur JL No-248 P.S.Harirampur Dakshin Dinajpur Total Area 0.80 acres Built Up Area Whether Inherited N Purchase Date 2020-09-30 Purchase Cost 800000.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,50,000 22 Lacs+
ii	Non Agricultural Land	Dag No-881/1351 Mouza Baidara JL No-247, Khaitan No-248, P.s. Itahar Total Area 6155.03 sq.ft Built Up Area Whether Inherited N Purchase Date 2017-03-28 Purchase Cost 169597.00 Development Cost 0.00 2,90,000 2 Lacs+ Dag No-881/1351 Mouza Baidara JL No-247, Khaitan No-2 P.S. Itahar Total Area 6534 sq.ft Built Up Area Whether Inherited N Purchase Date 2018-01-11 Purchase Cost 401000.00 Development Cost 0.00 75,000 75 Thou+ Dag No-881/1352 Mouza Baidara JL No-247, Khaitan No-1681, P.S. Itahar Total Area 1306.8 sq.ft Built Up Area Whether Inherited N Purchase Date 2020-12-22 Purchase Cost 60000.00 Development Cost 0.00 1,50,000 1 Lacs+ Dag No-882/1354 Mouza Baidara JL -247 Khatian No-291, P.S. Itahar Total Area 2468.54 sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,000 70 Thou+ Dag No-882/1354 Mouza Baidara JL-247, Khatian No-291, P.S. Itahar Total Area 1014.95 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,60,000 2 Lacs+ Dag No-895, Mouza Baidar JL No-247 Khatian No-282, P.S. Itahar Total Area 1306.8 sq.ft Built Up Area Whether Inherited N Purchase Date 2013-01-02 Purchase Cost 429525.00 Development Cost 0.00 6,50,000 6 Lacs+ Dag No-896 Mouza Baidara JL No-247, Khatain No-P.s. Itahar Total Area 2722.5 sq.ft Built Up Area Whether Inherited N Purchase Date 2008-10-17 Purchase Cost 100000.00 Development Cost 0.00 2,80,000 2 Lacs+ (8)-Dag No-882/1354 Mouza Baidara JL No-247, Khatain No-206, P.S. Itahar, (9)-Dag No-883/1354 Mouza Baidara JL-247 Khatian No-206, P.S. itahar,Total Area 3484.8 sq.ft, (10)-Dag No-883/1356 Mouza Baidara JL No-247, Khatain No-206, P.S. itahar-Total Area 1014.95 sq.ft Total Area 1306.8 sq.ft Built Up Area Whether Inherited N Purchase Date 2015-02-17 Purchase Cost 1014720.00 Development Cost 0.00 16,50,000 16 Lacs+ Dag No-883/1355 Mouza Baidara JL No-247, Khatian No-30, P.S. Itahar Total Area 117.612 sq.ft Built Up Area Whether Inherited N Purchase Date 2010-08-30 Purchase Cost 75000.00 Development Cost 0.00 1,80,000 1 Lacs+	Mouza Baidara JL-247 Khatain No-1262/1263, P.S. Itahar Total Area 1306.8 sq.ft Built Up Area Whether Inherited N Purchase Date 2011-02-25 Purchase Cost 300000.00 Development Cost 0.00 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 43,05,000 43 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Residential Flat At Dist Malda Mouza Maheshmati JL No-66, R.S. Khatian No-143, Lr Khatian No-2001, R.S. Plot No-185, LR Plot No-5184 Municipal Holding No-148/20/75, Maheshmati Total Area 1156 sq.ft Built Up Area 1156 sq.ft Whether Inherited N Purchase Date 2018-05-25 Purchase Cost 3901750.00 Development Cost 0.00 45,00,000 45 Lacs+ Under Construction on Residential Building Mouza Baidara JL No-247, Daag No-881/1351,881,1352,P.S. Itahar Total Area 13995.83 sq.ft Built Up Area 5431.382 sq.ft Whether Inherited N Purchase Date 2021-01-20 Purchase Cost 30597.00 Development Cost 1500000.00 25,00,000 25 Lacs+	Residential Building at LR 1124, JL No-247 Mouza Baidara P.S. Itahar Dist Uttar Dinajpur Total Area 1306.8 sq.ft Built Up Area 1952 sq.ft Whether Inherited N Purchase Date 2011-02-25 Purchase Cost 300000.00 Development Cost 2100000.00 43,04,000 43 Lacs+	Nil	Nil	Nil	Nil	Rs 1,13,04,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,28,55,000 1 Crore+	50,04,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,78,59,000 1 Crore+
Totals Calculated		Rs 1,28,55,000 1 Crore+	Rs 50,04,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,78,59,000 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan from Indian Bank English Bazar Br 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,00,000 14 Lacs+
	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)	14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,00,000 14 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 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,00,000 14 Lacs+

Assets:	Rs 3,13,82,969 ~3 Crore+
Liabilities:	Rs 14,00,000 ~14 Lacs+

MOSARAF HUSSEN (Winner)

ITAHAR (UTTAR DINAJPUR)

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