Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 34,62,320 ~ 34 Lacs+ 2018 - 2019 ** Rs 9,95,850 ~ 9 Lacs+ 2017 - 2018 ** Rs 9,89,120 ~ 9 Lacs+ 2016 - 2017 ** Rs 8,10,360 ~ 8 Lacs+ 2015 - 2016 ** Rs 4,78,790 ~ 4 Lacs+ |
spouse | Y | | ** Rs 37,54,650 ~ 37 Lacs+ 2018 - 2019 ** Rs 14,50,940 ~ 14 Lacs+ 2017 - 2018 ** Rs 7,69,000 ~ 7 Lacs+ 2016 - 2017 ** Rs 5,56,020 ~ 5 Lacs+ 2015 - 2016 ** Rs 5,64,350 ~ 5 Lacs+ |
huf | Y | | ** Rs 0 ~ 2018 - 2019 ** Rs 3,54,120 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,49,760 ~ 3 Lacs+ 2016 - 2017 ** Rs 2,48,160 ~ 2 Lacs+ 2015 - 2016 ** Rs 3,59,930 ~ 3 Lacs+ |
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 ~ |
Cases where Pending
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 | 119/19, Burrabazar PS, 8 Mullick Street, Kesoram Katra, Bortola, Burrabazar Market, Kolkata-700007 | GR No 438/19 | 10th Metropolitan Magistrate Court, Calcutta | 341, 323, 324, 506, 34 | | No | | No | | | 2 | 522/16, Hare Street PS, 42 Chitranjan Avenue, Bowbazar Kolkata-700012 | GR No 1958/16 | Chief Metropolitan Magistrate Court, Calcutta | 341, 384, 323, 382, 506, 120B | | No | | No | | | 3 | 110/13, Hare Street PS, 42 Chitranjan Avenue, Bowbazar Kolkata-700012 | GR No 625/13 | Chief Metropolitan Magistrate Court, Calcutta | 143, 149, 188, 283, 353 | | No | | No | | | 4 | 259/10, Hare Street PS, 42 Chitranjan Avenue, Bowbazar Kolkata-700012 | GR No 1707/10 | 5th Metropolitan Magistrate Court, Calcutta | 283 | | No | | No | | | 5 | 439/05, Bowbazar PS, 13 Kapiltolla, Radhabazar Lane, Kolkata-700012 | GR No 2675/05 | 3rd Metropolitan Magistrate Court, Calcutta | 148, 149, 333, 427, 378 | | No | | No | | | 6 | 602/03, Hare Street PS, 42 Chitranjan Avenue, Bowbazar Kolkata-700012 | GR No 2590/03 | 5th Metropolitan Magistrate Court, Calcutta | 148, 149, 332, 427, 188 | | No | | No | | | 7 | 46/98, Jorasanko PS, 16 Balmukund Makar Road, Burrabazar Kolkata-700007 | GR No 254/98 | 8th Metropolitan Magistrate Court, Calcutta | 324, 114 | | No | | No | | | 8 | 614/97, Burrabazar PS, 8 Mullick Street, Kesoram Katra, Bortola, Burrabazar Market, Kolkata-700007 | GR No 2104/97 | 6th Metropolitan Magistrate Court, Calcutta | 148, 149, 324 | | No | | No | | | 9 | 230/88, Hare Street PS, 42 Chitranjan Avenue, Bowbazar Kolkata-700012 | GR No 927/88 | 14th Metropolitan Magistrate Court, Calcutta | 148, 149, 427, 336, 324, 448 | | No | | No | | |
Cases where Convicted
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-------- |
| Brief Details of IPCs 4 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 2 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Punishment for extortion (IPC Section-384) 1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382) 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333) 1 charges related to Theft (IPC Section-378) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 4 charges related to Rioting, armed with deadly weapon (IPC Section-148) 3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to Punishment for wrongful restraint (IPC Section-341) 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Abettor present when offence is committed (IPC Section-114) 1 charges related to Act endangering life or personal safety of others (IPC Section-336) 1 charges related to Punishment for house-trespass (IPC Section-448) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 95,520 95 Thou+
| 89,780 89 Thou+
| 48,295 48 Thou+
| Nil | Nil | Nil | Rs 2,33,595 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank Stand Road Branch Saving A/C No 6441756799 5,74,400 5 Lacs+
Axis Bank Hare Street Branch Saving Account No 918010100158985 11,32,312 11 Lacs+
HSBC Bank Dalhousie Sq Branch Saving Account No 031327679006 2,17,939 2 Lacs+
Election A/C Bank of Maharashtra N.S. Raod Branch Saving Account No 60383784660 10,000 10 Thou+
| Indian Bank Stand Road Branch Saving A/C No 738755330
7,56,224 7 Lacs+
Axis Bank Hare Street Branch Saving Account No 9180100989953647
57,01,206 57 Lacs+
HSBC Bank Dalhousie Sq Branch Saving Account No 031124340006
2,20,279 2 Lacs+
UCO Bank Buxar Branch Saving No 17970110052440 4,12,108 4 Lacs+
Indian Bank Strand Road Branch FD A/C No 6488441789 30,000 30 Thou+
| Indian Bank Strand Road Branch Saving Account A/C No 778089235
1,96,238 1 Lacs+
| Nil | Nil | Nil | Rs 92,50,706 92 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Listed Company Share United Spirits Ltd. No of Equity Shares Held 200 1,11,270 1 Lacs+
Non-Listed Company Neelkanth Tower Pvt. ltd. No of Shares 23000 1,38,000 1 Lacs+
Deep Agro Fert Trading Pvt. ltd. No of Shares 14000 70,000 70 Thou+
Sude Saar Trade Pvt. ltd. No of Shares 500 50,000 50 Thou+
| Non-Listed Company Neelkanth Tower Pvt. ltd. No of Shares 23000
1,38,000 1 Lacs+
Deep Agro Fert Trading Pvt. ltd. No of Shares 7000
35,000 35 Thou+
Sude Saar Trade Pvt. ltd. No of Shares 5526
5,52,600 5 Lacs+
Matashree Suppliers Ltd. No of Shares 2500 2,50,000 2 Lacs+
Kotiratan Developers Pvt. Ltd. No of Shares 6000 1,80,000 1 Lacs+
Spring Dealcom Pvt. Ltd No of Shares 500 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 15,94,870 15 Lacs+ |
iv | (a) NSS, Postal Savings etc | PNB PPF A/C No 0389PPF0000000018510 21,87,532 21 Lacs+
| PNB PPF A/C No 038PPF00000000018501 21,87,532 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,75,064 43 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No 495714687 37,136 37 Thou+
LIC Policy No 458313136 1,10,845 1 Lacs+
LIC Policy No 496554446 2,50,000 2 Lacs+
LIC Policy No 496554455 2,50,000 2 Lacs+
LIC Policy No 996517870 3,35,630 3 Lacs+
LIC Policy No 418598144 2,916 2 Thou+
LIC Policy No 431975554 2,20,049 2 Lacs+
| LIC Policy No 996513789 4,45,514 4 Lacs+
LIC Policy No 418617192 8,434 8 Thou+
LIC Policy No 418598276 2,720 2 Thou+
LIC Policy No 496554442 2,50,000 2 Lacs+
LIC Policy No 49655448 2,50,000 2 Lacs+
LIC Policy No 447104882 25,000 25 Thou+
LIC Policy No 577438907 21,598 21 Thou+
LIC Policy No 458756773 25,092 25 Thou+
| LIC Jeevan Vridhi 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 27,34,934 27 Lacs+ |
v | Personal loans/advance given | Advance Against Property Bellflower Projects LLP 1,12,000 1 Lacs+
Advance Against Property Subhas Texfeb LLP 1,12,000 1 Lacs+
TDS Receivable FY 2019-20 1,10,000 1 Lacs+
Advance Income Tax FY 2019-20 7,00,000 7 Lacs+
Rent Receivable 54,000 54 Thou+
Remuneration Receivable 2,10,000 2 Lacs+
| Advance Against Property Lilium Realcon LLP 1,12,000 1 Lacs+
Advance Against Property Trimuri Highrise Pvt Ltd. 1,12,000 1 Lacs+
Advance Against Property- Spring Dealcom Pvt. Ltd. 1,00,00,000 1 Crore+
Advance Against Property Arindam Sarkhel 40,00,000 40 Lacs+
Santosh Kumar Pathak 6,50,000 6 Lacs+
Aditya Pathak 8,48,666 8 Lacs+
Sude Saar Trade Pvt. Ltd. 10,00,000 10 Lacs+
Advance Income Tax FY 2019-20 8,00,000 8 Lacs+
LIC Interest Receivable from LIC 5,390 5 Thou+
Security Deposit CESC 68,900 68 Thou+
| Rohit Pathak 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 1,91,94,956 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Silver Utensils Net Wt 26.300kg 9,20,500 9 Lacs+
| Silver Utensils Wt 28.600kg 10,01,000 10 Lacs+
Gram 330gm 14,18,200 14 Lacs+
| Jewellery Wt 30gm 1,20,500 1 Lacs+
| Nil | Nil | Nil | Rs 34,60,200 34 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 80,12,051 80 Lacs+ | 3,16,67,244 3 Crore+ | 11,65,033 11 Lacs+ | Nil | Nil | Nil | Rs 4,08,44,328 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 80,12,049 80 Lacs+ | Rs 3,16,67,243 3 Crore+ | Rs 11,65,033 11 Lacs+ | Nil
| Nil
| Nil
| Rs 4,08,44,325 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouza Basgitiya Thana No 141, Thane & Anchal Simri District Buxar Khata No 297 Khera No 900 & 921
Total Area 98 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-07-29
Purchase Cost 311975.00
Development Cost 0.00 3,11,975 3 Lacs+
Mouza Dhakaich Thana No 161, Thana Kirhna Baritam Anchal Simri District Buxuar Kh no 29, Khesara No 70 & 71
Total Area 1 Acres 29.50 Decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 333950.00
Development Cost 0.00 3,33,950 3 Lacs+
Mouza Basgitiya Thana No 141, Thana & Anchal Simri District Buxar Kh No 171, Khesra No 1131
Total Area 34 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-07-29
Purchase Cost 122030.00
Development Cost 0.00 1,22,030 1 Lacs+
Mouza Bhojpur Jadeed Thana No 158, Thana & Anchal Dmroan District Buxar Kh No 112, Khesra No 1595
Total Area 25 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-07-31
Purchase Cost 201150.00
Development Cost 0.00 2,01,150 2 Lacs+
Mouza Bhojpur Jadeep Thana No 158, Thana & Anchal Kumroan District Buxar Khata No 161, Khesra No 1108
Total Area 27.50 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-06-04
Purchase Cost 203550.00
Development Cost 0.00 2,03,550 2 Lacs+
Mouza Usmanpur Thana No 159, Thana Krishna Baritam Anchal Simri District Buzar Khata No 29 & 25 Khesra No 159 & 205
Total Area 55 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-05-23
Purchase Cost 235950.00
Development Cost 0.00 2,35,950 2 Lacs+
Mouza Usmanpur Thana No 158, Thana Krishna Baritam Anchal Simri District Buzar Khata 267, Khesra No 1494, 1495, 1496, 1497
Total Area 80 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2016-10-18
Purchase Cost 942800.00
Development Cost 0.00 9,42,800 9 Lacs+
Mouza Usmanpur Thana No 159, Thana Krishna Baritam Anchal Simiri District Buxur Kh No 43, Khesra No 44
Total Area 14 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2016-03-02
Purchase Cost 130100.00
Development Cost 0.00 1,30,100 1 Lacs+
Mouza Usmanpur Thana No 159, Thana Krishna Baritam Anchal Simri District Buxar Khata No 54, Khesra No 39
Total Area 30.25 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2017-07-17
Purchase Cost 271800.00
Development Cost 0.00 2,71,800 2 Lacs+
Mouza Doman Jhakhra Thana No Simri District Buxar Khata No 64, Khesra No 148, 149, 150
Total Area 52.72 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2018-05-18
Purchase Cost 459800.00
Development Cost 0.00 4,59,800 4 Lacs+
| Mouza Bhojpur Jadeed Thana No 145, Thana or Anchal Dumraon District Buxar Khata No 256 Khesra no 1046, ,1047, 1048
Total Area 23 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 411200.00
Development Cost 0.00 4,11,200 4 Lacs+
Mouza Durasan Thana 106, Thana & ANchal Simri District Buxar Kh No 30 & 99 Khesra No 72, 61
Total Area 77 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2021-02-12
Purchase Cost 587980.00
Development Cost 0.00 5,87,980 5 Lacs+
Mouza Durasan Thana 105, Thana & ANchal Simri District Buxar Kh No 90 & 91, Khesra No 08, 12, 33
Total Area 112 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2021-02-12
Purchase Cost 741146.00
Development Cost 0.00 7,41,146 7 Lacs+
Mouza Doman Jkhara, Thana No 105, Thana Krishna Bharma Anchal Simir District Buxar Kh No 54, Khesra No 46 & 51
Total Area 81 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-03-24
Purchase Cost 547750.00
Development Cost 0.00 5,47,750 5 Lacs+
Mouza Dhakaich Thana 161, Thana & Anchal Simri District Buxar Khata No 12, Khesra No 72
Total Area 44.75 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2013-08-05
Purchase Cost 389550.00
Development Cost 0.00 3,89,550 3 Lacs+
Mouza Bhojpur Jadid Thana No 158, Thana & Anchal Dumroan District Buxar Khata No 456, Khasra No 456, Khesra no 1292
Total Area 20.50 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2020-03-05
Purchase Cost 447540.00
Development Cost 0.00 4,47,540 4 Lacs+
Mouza Doman Jhkhra Thana No 105, Thana Krishna Bharam Anchal Simri District Buxar Kh No 139, 26 Khesra No 433, 546, 548
Total Area 51 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2020-11-02
Purchase Cost 441440.00
Development Cost 0.00 4,41,440 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 67,79,711 67 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Mouza Buxar Kila Buxar Manipal Corporation New Ward No 20, Old Ward No 04, Thana 332, Thana & Anchal Buxar District Buxar Kh No 78, Khesra No 380
Total Area 675 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-07-03
Purchase Cost 902400.00
Development Cost 0.00 9,02,400 9 Lacs+
Mouza Buxar Kila Buxar Manipal Corporation New Ward No 20, Old Ward No 04, Thana 332, Thana & Anchal Buxar District Buxar Kh No 78, Khesra No 380
Total Area 675 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-07-04
Purchase Cost 902400.00
Development Cost 0.00 9,02,400 9 Lacs+
| Nil | Nil | Nil | Rs 18,04,800 18 Lacs+ |
iii | Commercial Buildings | 5/2 Garstin Place Ground Floor Kolkata-700001, PS Hare Street Ward No 45 Front
Total Area 482 Sq.ft.
Built Up Area 578 Sq.ft.
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 892056.00
Development Cost 0.00 8,92,056 8 Lacs+
5/2 Garstin Place Ground Floor Kolkata-700001, PS Hare Street Ward No 45 Front
Total Area 736 Sq.ft.
Built Up Area 927 Sq.ft.
Whether Inherited N
Purchase Date 2017-11-27
Purchase Cost 3283839.00
Development Cost 0.00 32,83,839 32 Lacs+
48, Ezara G-15, Ground Floor Kolkata 700001, PS Hare Street Ward No 45
Total Area 100 Sq.ft.
Built Up Area 194 Sq.ft.
Whether Inherited N
Purchase Date 2014-11-18
Purchase Cost 1730112.00
Development Cost 0.00 17,30,112 17 Lacs+
26/1, Stand Road Ground Floor Room No 07, Kolkata 700001, PS Hare Street Ward no 45
Total Area 120 Sq.ft.
Built Up Area 151 Sq.ft.
Whether Inherited N
Purchase Date 2019-08-30
Purchase Cost 2761014.00
Development Cost 0.00 27,61,041 27 Lacs+
26/1, Stand Road Ground Floor Room No 07, Kolkata 700001, PS Hare Street Ward no 45
Total Area 212 Sq.ft.
Built Up Area 267 Sq.ft.
Whether Inherited N
Purchase Date 2019-09-17
Purchase Cost 4919856.00
Development Cost 0.00 49,19,856 49 Lacs+
| Building at 659, Main Road Turha Toli Thana No 332, Ward No 19, Buxar 802101, Khata No 703, Khesra No 3292, 3293
Total Area 1142 Sq.ft.
Built Up Area 130 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,50,811 16 Lacs+
2 Garsin Place Ground Floor Kolkata 700001, PS Hare Street Ward No 45
Total Area 130 Sq.ft.
Built Up Area 165 Sq.ft.
Whether Inherited N
Purchase Date 2001-05-26
Purchase Cost 252335.00
Development Cost 0.00 2,52,335 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,54,90,050 1 Crore+ |
iv | Residential Buildings | Nil | Flat at 5/2 Garstin Place 1st Floor Kolkata 700001 PS Hare Street Ward No 45
Total Area 1372 Sq.ft.
Built Up Area 1715 Sq.ft.
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 1555214.00
Development Cost 0.00 15,55,214 15 Lacs+
Building 5/1 Grastin Place 1st Floor Kolkata 700001, PS Hare Street Ward No 45
Total Area 485 Sq.ft.
Built Up Area 485 Sq.ft.
Whether Inherited N
Purchase Date 1997-10-24
Purchase Cost 313140.00
Development Cost 750000.00 3,13,140 3 Lacs+
Flat at 5 Garstin Place Ground Floor Kolkata 700001, PS Hare Street Ward No 45
Total Area 250 Sq.ft.
Built Up Area 315 Sq.ft.
Whether Inherited N
Purchase Date 2005-12-07
Purchase Cost 0.00
Development Cost 0.00 2,64,260 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,32,614 21 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,68,00,010 1 Crore+ | 76,02,366 76 Lacs+ | 18,04,800 18 Lacs+ | Nil | Nil | Nil | Rs 2,62,07,176 2 Crore+ |
Totals Calculated | Rs 1,68,00,009 1 Crore+ | Rs 76,02,366 76 Lacs+ | Rs 18,04,800 18 Lacs+ | Nil
| Nil
| Nil
| Rs 2,62,07,175 2 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 | Sude Saar Trade Pvt. ltd Nature of Laon-Unsecured Loan 1,80,000 1 Lacs+
Deep Agro Fert Trading pvt. Ltd. Nature of Laon-Unsecured Loan 1,20,000 1 Lacs+
Bimala Pathak Nature of Laon-Unsecured Loan 6,50,000 6 Lacs+
Indu Dubey Nature of Laon-Unsecured Loan 5,00,000 5 Lacs+
Rama Kant Dubey, Nature of Laon-Unsecured Loan 5,00,000 5 Lacs+
Venktesh Commodities Pvt. Ltd. Nature of Laon-Unsecured Loan 56,23,477 56 Lacs+
| Sude Saar Trade Pvt. ltd., Nature of Laon-Unsecured Loan 1,80,000 1 Lacs+
Deep Agro Fert Trading pvt. Ltd. Nature of Laon-Unsecured Loan
60,000 60 Thou+
Neelkanth Tower Pvt. ltd, Nature of Laon-Unsecured Loan
3,00,000 3 Lacs+
Exotic Tradelink Pvt. ltd. Nature of Laon-Unsecured Loan
27,50,000 27 Lacs+
Happy Real Estate Loan, Nature of Laon-Unsecured Loan
10,00,000 10 Lacs+
Shree Baughmul Pvt. ltd., Nature of Laon-Unsecured Loan
5,00,000 5 Lacs+
Shree Venketesh Deveon LLP, Nature of Laon-Unsecured Loan
63,99,246 63 Lacs+
Others 3,80,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,91,42,723 1 Crore+ |
Any other Liability | Other Payable 2,372 2 Thou+
| Advance Against Rent Natural of Labilities Security Deposit 2,80,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,82,372 2 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 81,95,849 81 Lacs+ | 1,18,49,246 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,00,45,095 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
|
Totals (Calculated as Sum of Values) | Rs 75,75,849 75 Lacs+ | Rs 1,18,49,246 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,94,25,095 1 Crore+ |