Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 6,85,710 ~ 6 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2019 - 2020	2019 - 2020 Rs 3,68,130 ~ 3 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	Kasmar PS Case No 34/18	GR No 563/18	Subdivision Chief Judicial Magistrate	341, 323, 504, 34		No		No
2	Petarwar PS Case No 145/14	GR No 1372/14	Subdivision Chief Judicial Magistrate	188, 143	Section 126 R.P. Act 1951	Yes	29 Nov 2018	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	1,82,500 1 Lacs+	60,530 60 Thou+	Nil	Nil	Nil	Nil	Rs 2,43,030 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India Jainamore Branch A/C No 4798101100xxxxx, Joint 33,734 33 Thou+ Jharkhand Rajya Gramin Bank Dantu A/C No 220263xxxxx 1,15,973 1 Lacs+ IDBI Bank A/C No 01851040000xxxxx 56,656 56 Thou+ SBI (Chas Court Area) A/C No 329471xxxxx 11,214 11 Thou+ Bank of India A/C No 4798201100xxxxx 9,043 9 Thou+ Jharkhand Rajya Gramin Bank Dantu FD 3,23,783 3 Lacs+ FD In Bank of Indian 37,39,450 37 Lacs+ FD In Jharkhand Rajya Gramin Bank Dantu 1,85,418 1 Lacs+ FD In SBI 16,13,252 16 Lacs+ FD In NSC 2,00,248 2 Lacs+ FD A/C No 402145110xxxxx, Jharkhand Rajya Gramin Bank Dantu 1,30,605 1 Lacs+ FD (Joint With Father) A/C NO 91, In Giridih Kshetriya Gramin Bank 1,58,955 1 Lacs+ Jharkhand Rajya Gramin bank Dantu FD A/C No 402145110xxxxx 85,632 85 Thou+	Jharkhand Rajya Gramin Bank Dantu A/C No 220263xxxxx 90,234 90 Thou+ Jharkhand Rajya Gramin Bank Dantu A/C No 220264xxxxx (Joint) 2,357 2 Thou+ Bank of Indian Jainamore Branch A/C No 4798321100xxxxx 224 2 Hund+ Axis Bank B.S. City A/C No 1710101001xxxxx (Joint) 38,257 38 Thou+ FD In Jharkhand Rajya Gramin Bank Dantu 11,07,617 11 Lacs+ RD In Sahara India 54,000 54 Thou+ Atal Pension Yozna FD 35,276 35 Thou+ Aixs Bank FD 3,50,000 3 Lacs+ Giridih Kashetriya Gramin Bank FD Deposit A/C No 90 (Joint with Husband) 1,52,858 1 Lacs+ Giridih Kashetriya Gramin Bank FD Deposit A/C No 89 (Joint with Husband) 1,52,858 1 Lacs+	Nil	Central bank of India Sec-IV Branch A/C No 36347xxxxx 12,492 12 Thou+ Axis Bank B.S. City A/C No 9710100489xxxxx 1,10,926 1 Lacs+	Central bank of India Sec-IV Branch A/C No 36347xxxxx 48,161 48 Thou+ Axis Bank B.S. City A/C No 9170100485xxxxx 1,15,600 1 Lacs+	Nil	Rs 89,34,823 89 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	LIC Policy No 540339136 15,334 15 Thou+ LIC Policy No 540346074 42,615 42 Thou+ LIC Policy No 540346075 42,615 42 Thou+ LIC Policy No 54841713 1,09,620 1 Lacs+	LIC Policy no 540339459 48,892 48 Thou+ LIC Policy no 540345841 32,700 32 Thou+ LIC Policy no 540345840 32,700 32 Thou+ LIC Policy no 548641714 1,07,555 1 Lacs+	Nil	Nil	Nil	Nil	Rs 4,32,031 4 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Scorpio S-10, Model Year 2016, JH09AB8079 9,59,849 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,59,849 9 Lacs+
vii	Jewellery (give details weight value)	Gold 50gm 2,00,000 2 Lacs+	Gold 50gm 2,00,000 2 Lacs+ Silver 100gm 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 4,60,000 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		Nil	Nil	Nil	0	0	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 82,16,496 82 Lacs+	Rs 25,26,058 25 Lacs+	Nil	Rs 1,23,418 1 Lacs+	Rs 1,63,761 1 Lacs+	Nil	Rs 1,10,29,733 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Bandhdih Kh No 57, Plot No 3130 Total Area 0.15 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 624000.00 Development Cost 0.00 13,12,500 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,12,500 13 Lacs+
ii	Non Agricultural Land	Dantu P.S Kasmar Kh No 19, Plot No 1094 Total Area 0.20 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 395200.00 Development Cost 0.00 17,50,000 17 Lacs+ Sonhar P.S Kasmar, Kh No 27, Plot No 450, Total Area 0.25 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 156000.00 Development Cost 0.00 2,50,000 2 Lacs+ Hanslata P.S Kasmar, Kh No 34, Plot NO 348 Total Area 0.50 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 52000.00 Development Cost 0.00 2,00,000 2 Lacs+ Dantu P.S Kasmar Kh No 05, Plot No 846 Total Area 0.16 2/3 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+ Dantu P.S Kasmar Kh No 22, Plot No 456, Total Area 0.02 1/4 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,000 10 Thou+ Dantu P.S Kasmar Kh No 22, Plot No 455 Total Area 0.60 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,000 60 Thou+ Dantu P.S Kasmar Kh No 76, Plot No 1137 Total Area 1.30 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,25,000 3 Lacs+ Dantu P.S Kasmar Kh No 39, Plot No 474 Total Area 0.04 1/3 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,000 40 Thou+ Dantu P.S Kasmar Kh No 56, Plot No 1424 Total Area 0.07 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,000 35 Thou+ Dantu P.S Kasmar Kh No 56, Plot No 1426 Total Area 0.32 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,32,000 1 Lacs+ Dantu P.S Kasmar Kh No 56, Plot No 1427 Total Area 0.05 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,000 40 Thou+ Dantu P.S Kasmar Kh No 64, Plot no 1422 Total Area 0.12 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+ Dantu P.S Kasmar Kh No 64, Plot No 1447 Total Area 0.11 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+ Dantu P.S Kasmar Kh No 64, Plot No 1440 Total Area 0.20 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+ Dantu P.S Kasmar Kh No 64, Plot No 1439 Total Area 0.17 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,20,000 3 Lacs+ Sonpura P.S. Kasmar, Kh No 78, Plot No 961 Total Area 0.13 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,000 15 Thou+ Sonpura PS Kasmar, Kh No 38, Plot no 955 Total Area 0.16 1/3 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,000 17 Thou+ Sonpura PS Kasmar, Kh No 78, Plot No 932, Total Area 0.15 Sq,.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,000 21 Thou+ Sonpura PS Kasmar, Kh No 78, Plot No 962, Total Area 0.46 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+ Sonpura PS Kasmar, Kh No 78, Plot no 985/1302, Total Area 0.08 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,000 40 Thou+ Sonpura PS Kasmar, Kh No 78, Plot No 1149 Total Area 0.17 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 32,000 32 Thou+ Sonpura PS Kasmar, Kh No 101, Plot No 494, Total Area 0.08 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,000 8 Thou+ Sonpura PS Kasmar, Kh No 101, Plot no 735 Total Area 0.30 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,000 30 Thou+ Sonpura PS Kasmar, Kh No 101, Plot No 815, Total Area 0.56 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,000 60 Thou+ Sonpura PS Kasmar, Kh No 101, Plot NO 1027 Total Area 0.55 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 81,000 81 Thou+ Sonpura PS Kasmar, Kh No 127, Plot No 956 Total Area 0.05 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,000 15 Thou+ Sonpura PS Kasmar, Kh No 101, Plot No 960, Total Area 0.24 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,000 30 Thou+ Sonpura PS Kasmar, Kh No 101, Plot No 966 Total Area 0.08 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,000 20 Thou+ Sonpura PS Kasmar, Kh No 101, Plot No 969 Total Area 0.36 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,000 80 Thou+ Sonpura PS Kasmar, Kh No 89, Plot No 985, Total Area 0.21 1/3 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,000 25 Thou+ Sonpura PS Kasmar, Kh No 89, Plot No 985 Total Area 0.20 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,000 20 Thou+ Sonpura PS Kasmar, Kh No 158, Plot No 150 Total Area 0.34 1/2 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,000 40 Thou+ Sonpura PS Kasmar, Kh No 89, Plot No 985, Total Area 0.20 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,000 30 Thou+ Sonpura PS Kasmar, Kh No 26, Plot No 473 Total Area 0.31 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,000 30 Thou+ Sonpura PS Kasmar, Kh No 26, Plot No 346 Total Area 0.16 1/3 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,000 16 Thou+ Darid P.S Petarbar Kh No 26, Plot No 473 Total Area 0.31 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,000 30 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,02,000 50 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Darid & Dantu PS Petarbar The Land name of Chataniya of Golab Dasonshi Purchase By Ancestor Total Area 0.76 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,75,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,75,000 5 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		68,89,500 68 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 68,89,500 68 Lacs+
Totals Calculated		Rs 68,89,500 68 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 68,89,500 68 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Jharkhand Rajya Gramin Bank A/C No 22026443768 1,102 1 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,102 1 Thou+
	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 1,102 1 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,102 1 Thou+

Assets:	Rs 1,79,19,233 ~1 Crore+
Liabilities:	Rs 1,102 ~1 Thou+

LAKSHMAN KUMAR NAYAK

GOMIA (BOKARO )

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