Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 24,62,205 ~ 24 Lacs+ 2017 - 2018 Rs 27,70,289 ~ 27 Lacs+ 2016 - 2017 Rs 32,00,200 ~ 32 Lacs+ 2015 - 2016 Rs 44,12,959 ~ 44 Lacs+ 2014 - 2015 Rs 24,58,914** ~ 24 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 10,88,873 ~ 10 Lacs+ 2017 - 2018 Rs 18,30,065 ~ 18 Lacs+ 2016 - 2017 Rs 16,91,551 ~ 16 Lacs+ 2015 - 2016 Rs 14,18,064 ~ 14 Lacs+ 2014 - 2015 Rs 6,96,168** ~ 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	63/19, Birsanagar		SDJM, Jamshedpur	379, 411		No		No
2	107/13, Chandil	758/13	SDJM, Saraikela	379, 411		Yes	29 Mar 2014	No
3	0015/19, Tiruldih		ACJM, Saraikela	379, 411		No		No
4	MISC Case No 4/2013, Chandil	603/13	SDJM, Saraikela	379, 411		Yes	08 Oct 2013	No
5	31/17, Chandil	243/2017	SDJM, Saraikela	414, 34		Yes	05 Mar 2017	No
6	205/09	897/2009		147, 149, 342, 353, 224, 225		Yes	05 Mar 2010	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	1,00,000 1 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	United Bank of Indian Mango Jamshedpur A/C No 17810100xxxxx 4,496 4 Thou+ United Bank of Indian Mango Jamshedpur A/C No 4574101100xxxxx 619 6 Hund+ United Bank of Indian, Kalimati Road, Sakchi Jamshedpur A/C No 5012020100xxxxx 5 HDFC Bank Station Road, Ghora Chowk Jugsalia Jamshedpur A/C No 502000199xxxxx 29,513 29 Thou+ FD In United Bank of Indian Dimna Branch A/C No 17811000xxxxx 40,000 40 Thou+ FD In Bank of India A/C No 4500451100xxxxx 1,31,134 1 Lacs+ FD In Union Bank of Indian A/C No 5012030302xxxxx 15,000 15 Thou+ Current Account In SBI Branch Jamshedpur A/C No 00000336692xxxxx 34,185 34 Thou+ Current Account In Bank of India, Bistupur Main Road Jamshedpur A/C No 4500201100xxxxx 33,248 33 Thou+ Current Account In Bank of India Bistupur Main Road Jamshedpur A/C No 45002011000xxxxx 22,199 22 Thou+	SBI Branch XLRI Branch A/C No 0000030201330xxxxx 1,55,638 1 Lacs+ Bank of Indian Bistupur Main Road, Jamshedpur A/C No 4500103100xxxxx 168 1 Hund+ HDFC Bank, Station Road Ghora Chowk Jugsalai, Jamshedpur A/C No 501002557xxxxx 0*(Value Not Given) Allahabad Bank, Kadma Jamshedpur A/C No 503786xxxxx 95,614 95 Thou+ Current Account In Union Bank of India. Chandil A/C No 34550101000xxxxx 1,22,930 1 Lacs+ Current Account In Bank of Indian, Bistupur Main Road Jamshedpur A/C No 4500201100xxxxx 1,239 1 Thou+	Nil	Nil	Nil	Nil	Rs 6,85,988 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Hare Lal Construction Company Pvt. Ltd. No of Shares 71600 77,00,000 77 Lacs+ Soverign Gold Bonds 1,39,000 1 Lacs+ Soverign Gold Bonds, Folio No SGB0000010004373776-10004373875 2,91,600 2 Lacs+	Hare Lal Construction Company Pvt. Ltd. No of Shares 10600 16,00,000 16 Lacs+ BOI AXA Mutual Fund Folio No 9102290482 1,00,000 1 Lacs+ Sovereign Gold Boands Folio No SGB0000001006252842-10006252941 3,11,900 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,01,42,500 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Policy No 544124268, Premium 22634/-, Maturity Value- 125473, Surrender Value 125476/- 5,00,000 5 Lacs+ Policy NO 546971561, Premium Value 49940/-, Maturity Value 99880/-, 9,25,000 9 Lacs+ Policy No 544798144, Premium Value 50197/-, Maturity Value 121392/-, Surrender Value 121392/- 9,00,000 9 Lacs+ Policy No 544783050, Premium Value 22635, Maturity Value 121580, Surrender Value 121580/- 5,00,000 5 Lacs+ Policy No 557618986, Premium Value 27387/-, Maturity Value 117211/-, Surrender Value 117211 5,00,000 5 Lacs+ Policy No 557618987, Premium Value 65493/-, Maturity Value 257680/-, Surrender Value 257680/- 10,00,000 10 Lacs+ Poliyc No 55761890, Premium Value 65493/-, Maturity Value 257680/-, Surrender Value 257680/- 10,00,000 10 Lacs+ Policy No 557618985, Premium Value 54711/-, Maturity Value 221723/-, Surrender Value 221723/- 10,00,000 10 Lacs+ Policy No 549452819, Premium 72004/-, 8,75,000 8 Lacs+ Policy No 548312684, Premium Value 23940/-, Maturity Value 76771/-, Surrender Value 76771/- 4,25,000 4 Lacs+ Policy No 549453595, Premium Value 76953/-, Maturity Value- 76953/-, 10,00,000 10 Lacs+ Policy No 554044180, Premium Value 28612/-, Maturity Value 567429/-, Surrender Value-567429/- 0*(Value Not Given)	Policy No 557615308, Premium 389560/- 10,00,000 10 Lacs+ Policy No 549454111, Premium 76392/- 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 1,08,25,000 1 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Car, BMWX3 XDRIVE20D, JH22C9187, Year 2017 32,64,601 32 Lacs+ Car Baleno, Year 2018 5,90,147 5 Lacs+ Jeep Bolero Mahindra Jeep, JH05AH9187, Year 2010 3,91,557 3 Lacs+ Pick UP Bolero Camper 128 SC XL MDI TC 2WD, JH05Y6017, Year 2019 2,04,642 2 Lacs+ Pick Up Bolero Pichup PS JH05BR2923, Year 2016 4,60,428 4 Lacs+ Innova 2.5 GX(E3)-7S, JH05AT9187, Year 2013 4,31,821 4 Lacs+ Scorpio Mahindra Scorpio LX BS3 TCI 2WD, JH205CA1917, Year 2018 7,39,106 7 Lacs+ Car Terrand, Reg No 9187, Year 2014 4,88,544 4 Lacs+ Bike HF Dawn MCY, JH05BM8827, Year 2016 22,747 22 Thou+ Bike Suzuki Slingshot, JH05AN1689, Year 2012 13,475 13 Thou+ Bike Suzuki Slingshot,JH05AN1686, Year 2012 13,475 13 Thou+ Bike LML Ltd. JH05G7887, Year 2004 500 5 Hund+ Bike Suzuki Slingshot JH05AN1688, Year 2012, 13,475 13 Thou+ HF Deluxe Self Drum Cast, JH05BT4698, Year 2017 30,074 30 Thou+ Bike BLK STR, Year 2018 36,295 36 Thou+ Bike Hero Honda CD Dawn JH05AN4793, Year 2012 11,861 11 Thou+ Bike Suzuki Slinghot, JH05AN1687, Year 2012 13,475 13 Thou+ Bike HF Deluze Self Drum Cast JH05CA0257, Year 2018 36,167 36 Thou+ Bike HF Deluze Self Drum Cast JH05NT6909, Year 2017 30,074 30 Thou+ Tractor, JH0AT3285, Year 2013 4,12,705 4 Lacs+ Tractor, JH05AT3791, Year 2013 2,52,577 2 Lacs+ Heavy Vehicle LPK2516/TC GBS 60, JH05V2409, Year 2007 24,194 24 Thou+ Heavy Vehicle Tata LPT 1613, JH05N9187, Year 2006 24,194 24 Thou+ Heavy Vehicle Tata MT Dumper, JH05N6987, Year 2005 24,194 24 Thou+ Heavy Vehicle Tata Moror 1613/36, JH05M9888, Year 2005 24,194 24 Thou+ Heavy Vehicle Tata Motor 1613/36, JH05M9787, Year 2006, 24,194 24 Thou+ Heavy Vehicle Tata Mt Dumper, JH05P8801, Year 2006 24,194 24 Thou+ Heavy Vehicle Tata Mt Dumper, JH05P8802, Year 2006 24,194 24 Thou+ Heavy Vehicle Tata MT Dumper, JH05P2209, Year 2006, 24,194 24 Thou+ Heavy Vehicle Tata Motor 1613/36, JH05P5987, Year 2006 24,194 24 Thou+ Heavy Vehicle Tata Motor 1613/36, JH05P9187, Year 2006 24,194 24 Thou+ TDV Trac JH05BG4501, Year 1987 1,000 1 Thou+ Heavy Vehicle SK 1613/36, TCIC BS II, JH05W7701, Year 2008 24,194 24 Thou+ Heavy Vehicle LPK 2516/TC CBS 60, JH05Y6316, Year 2009 24,194 24 Thou+ Heavy Vehicle LPK 2516/TC CBS 60, JH05Y6315, Year 2006 24,194 24 Thou+ Heavy Vehicle LPK 2516/TC CBS 60, JH05Y6314, Yar 2009 24,194 24 Thou+ Heavy Vehicle LPK 2518TC BSIII/38, JH05AM1648, Year 2011 24,194 24 Thou+ Heavy Vehicle LPK 2518TC BSIII/38, JH05AM1649, Year 2011 24,194 24 Thou+ Tractor JH05AY2993, Year 2014 3,28,917 3 Lacs+ JCB India Ltd. JH05L3200, Year 2005 1,73,525 1 Lacs+ JCN 3DX 2WD Excavator Loader JH05W887, Year 2008, 4,92,360 4 Lacs+ Heavy Vehicle LPK 2516/TC CBS 60, JH05V2407, Year 2007 24,194 24 Thou+ Heavy Vehicle LPK 2516/TC CBS 60, JH05V2408, Year 2007 24,194 24 Thou+ SK1613/36 TCICI BS II, JH05V8649, Year 2008 24,194 24 Thou+ Heavy Vehicle Dumper, JH05M5408, Year 2005 24,194 24 Thou+	Pick Up, Bolero JH05BU6721, Year 2017 6,47,122 6 Lacs+ Innova, JH05NV9187, Year 2017 10,68,415 10 Lacs+ Isuzu, Insuzu JH05BX9187, Year 2017 15,04,684 15 Lacs+ Scorpio Mahindra Scorpio S10 BS4, 2WD, 7STR, JH05BK9187, Year 2016 6,43,881 6 Lacs+ Sumo Gold, JH05BP9187, Year 2016 4,43,556 4 Lacs+ Heavy Vehicle, Daimler India Commercial Vehicle Tripper JH22B6500, Year 2017 19,66,199 19 Lacs+ Heavy Vehicle, Daimler India Commercial Vehicle Tripper JH22B6994 Year 2017 19,66,199 19 Lacs+ Heavy Vehicle Tipper JH05BF1765, Year 2015 16,06,213 16 Lacs+ Heavy Vehicle Tipper JH05BF4402, Year 2015 16,06,213 16 Lacs+ Truck Tata 407, Year 2017 5,58,055 5 Lacs+	Nil	Nil	Nil	Nil	Rs 2,09,47,965 2 Crore+
vii	Jewellery (give details weight value)	Rado Watch 1 PC 98,400 98 Thou+ Rado Watch 1 PC 35,700 35 Thou+ Silver Payal 1 PC, 118.78gms 5,642 5 Thou+ Gold Kangan, 4 PCs, 9.64gms 36,140 36 Thou+ Gold Earnings 4 PCs 16.43gm 61,596 61 Thou+ Gold Ring 4 PCS 13.79GM 51,698 51 Thou+ Gold Coins 6,57,368 6 Lacs+	Singhasan 1 PC 529gm 25,127 25 Thou+ Diamond Studded Mangalsutra 1 PC 64,843 64 Thou+ Gold Pendant 1 PC 1.90gm 7,123 7 Thou+ Gold Mangalsutra 1 PC 11.47gm 43,001 43 Thou+ Sakha Pola 6 PCs, 30.21gm 95,850 95 Thou+ Gold Earnings(Tops) 2 Psc 20.92gm 78,429 78 Thou+	Nil	Nil	Nil	Nil	Rs 12,60,917 12 Lacs+
viii	Other assets, such as values of claims / interests	Double Barrel Gun Licence No A-5196-D/3 0(Value Not Given) N.P. Bore Refle, Licence No AB-046117 0(Value Not Given) N.P. Bore Refle, Licence No FG-00859 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
Gross Total Value (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals (Calculated as Sum of Values)		Rs 2,70,49,971 2 Crore+	Rs 1,69,62,399 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,40,12,370 4 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mouza Karnidih, Than No 264, Khata No 14, Plot No 220 Total Area .33 Dec Built Up Area Whether Inherited N Purchase Date 2004-12-28 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ Mouza Karnidih, Khata No 260, Plot No 222, Total Area .55 Dec Built Up Area Whether Inherited N Purchase Date 2000-11-10 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+ Saharbera, Thana No 267, Khata No 143, Plot No 121/A, 123, 272, Total Area 57 Dec Built Up Area Whether Inherited N Purchase Date 2011-07-25 Purchase Cost 0.00 Development Cost 0.00 12,00,000 12 Lacs+ Saharbera, Thana No 143, Khata No 143, Plot No 131, 136, 121A Total Area 1.09 Acres Built Up Area Whether Inherited N Purchase Date 2011-07-25 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
ii	Non Agricultural Land	Land & Building, Mouza Pardih, Thana No.1642, Kh No 614, Plot No 1675 Total Area 4.13 Dec Built Up Area Whether Inherited N Purchase Date 2008-07-11 Purchase Cost 0.00 Development Cost 0.00 40,20,000 40 Lacs+ Ancestral Property, Bhadudih, , Thana 253, Kh No 24, Plot No 2099 Total Area 15.50 Dec Built Up Area Whether Inherited N Purchase Date 2006-11-08 Purchase Cost 0.00 Development Cost 0.00 85,00,000 85 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,20,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Chandil Total Area 4000 Sq.ft. Built Up Area 3000 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Residential Flat Mouza Sonari, Thana 1156, Kh No 535, Plot No 491 Total Area 1200 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-03-25 Purchase Cost 0.00 Development Cost 0.00 72,00,000 72 Lacs+	Nil	Nil	Nil	Nil	Rs 87,00,000 87 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 1,90,20,000 1 Crore+	Rs 72,00,000 72 Lacs+	Nil	Nil	Nil	Nil	Rs 2,62,20,000 2 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Union Bank of Indian Kalimati Road Sakchi Jamshedpur Cash Credit Account, A/C No 5012050100077094 38,51,726 38 Lacs+ Union Bank of India Kalimati Road Sakchi Jamshedpur A/C NO 5012065200059235 6,94,605 6 Lacs+ Union Bank of India Kalimati Road Sakchi Jamshedpur A/C NO 501206170000057 10,36,190 10 Lacs+ Union Bank of India Kalimati Road Sakchi Jamshedpur A/C NO 5012065200059173 2,56,305 2 Lacs+ Union Bank of India Kalimati Road Sakchi Jamshedpur A/C NO 501206520059242 5,52,463 5 Lacs+ Bank of Indian Bistupur Main Road, Jamshedpur A/C NO 450060510000301 17,24,066 17 Lacs+ Bank of India Bistupur Main Road, Jamshedpur A/C NO 450060510000211 99,953 99 Thou+ Bank of India Bistupur Main Road Jamshedpur A/C NO 450060510000302 3,19,089 3 Lacs+	Bank of India, Bistupur Main Road Jamshedpur A/C NO 450060510000330 16,66,134 16 Lacs+ Bank of India, Bistupur Main Road Jamshedpur A/C NO 450073410000031 11,55,467 11 Lacs+ Bank of India, Bistupur Main Road Jamshedpur A/C NO 45007341000026 2,61,575 2 Lacs+ Bank of India, Bistupur Main Road Jamshedpur A/C NO 450072310000150 34,81,135 34 Lacs+ Bank of India, Bistupur Main Road Jamshedpur A/C NO 450072310000127 13,31,789 13 Lacs+ HDFC Bank Branch Jamshedpur A/C No 48239361 2,54,834 2 Lacs+ HDFC Bank Branch Jamshedpur A/C No 48234326 3,42,060 3 Lacs+ HDFC Bank Branch Jamshedpur A/C No 47073741 8,57,594 8 Lacs+ HDFC Bank Branch Jamshedpur A/C No 36291054 2,26,355 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,81,11,340 1 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	Nil	Nil	Nil	Nil	Nil	Nil
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 85,34,397 85 Lacs+	Rs 95,76,943 95 Lacs+	Nil	Nil	Nil	Nil	Rs 1,81,11,340 1 Crore+

Assets:	Rs 7,02,32,370 ~7 Crore+
Liabilities:	Rs 1,81,11,340 ~1 Crore+

HARE LAL MAHATO

ICHAGARH (SARAIKELA KHARSAWAN )

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