Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 38,79,653 ~ 38 Lacs+ None ** Rs 13,34,621 ~ 13 Lacs+ None ** Rs 13,55,249 ~ 13 Lacs+ None ** Rs 12,43,930 ~ 12 Lacs+ None ** Rs 10,50,405 ~ 10 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 23,10,782 ~ 23 Lacs+ None ** Rs 13,04,095 ~ 13 Lacs+ None ** Rs 10,25,564 ~ 10 Lacs+ None ** Rs 4,65,907 ~ 4 Lacs+ None ** Rs 4,99,426 ~ 4 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,67,160 ~ 4 Lacs+ 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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 15,00,000 15 Lacs+
| 10,00,000 10 Lacs+
| Nil | 15,000 15 Thou+
| 5,000 5 Thou+
| Nil | Rs 25,20,000 25 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Chano, SB A/C No. 33824725608 49,355 49 Thou+
SBI, Chano, SB A/C No. 30799019688 3,341 3 Thou+
SBI, Chano, RD A/C No. 36217049183 7,91,223 7 Lacs+
SBI, Chano, (Patanjali Enterrpises) CD A/C No. 37549695438 1,11,099 1 Lacs+
BOB Chatra, CD A/C No. 52120200000025 13,129 13 Thou+
UBI, CD A/C No. 877050000329 5,591 5 Thou+
Allahabad Bank, CD A/C No. 50362162446 4,596 4 Thou+
SBI, Chano, (Saraswati Saw Mills) CD A/C No. 34318797945 18,900 18 Thou+
BOI, (Maa Deori Traders) CD A/C No. 481020110000330 12,532 12 Thou+
SBI, FD 1,00,000 1 Lacs+
UBI, St. Colombus College, FD 2,50,000 2 Lacs+
SBI, Chano, CD A/C No. 38936448765 10,000 10 Thou+
| SBI, Chano, SB A/C No. 31682807358 21,000 21 Thou+
SBI, Chano, (Singh Fuels) CD A/C No. 32797522126 1,30,854 1 Lacs+
SBI, Chano, RD A/C No. 36217425161 2,35,000 2 Lacs+
SBI, Chano, FD 7,65,920 7 Lacs+
| Nil | SBI A/C No. 33734066441 19,270 19 Thou+
ICICI Bank, Saving A/C No. 048901507667 31,145 31 Thou+
HDFC Bank A/C No. 50100249078781 6,717 6 Thou+
| SBI, FD 4,00,000 4 Lacs+
| Nil | Rs 29,79,672 29 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares 23,00,000 23 Lacs+
| Shares 20,00,000 20 Lacs+
| Nil | Mutual Fund ICICI 6,000 6 Thou+
| Nil | Nil | Rs 43,06,000 43 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 80,00,000 80 Lacs+
| LIC 5,00,000 5 Lacs+
| Nil | LIC 1,00,000 1 Lacs+
| Nil | Nil | Rs 86,00,000 86 Lacs+ |
v | Personal loans/advance given | Naaz Constructions 16,65,000 16 Lacs+
Tuli Mining Corporation 25,00,000 25 Lacs+
Mahalaxmi Enterprises 4,00,000 4 Lacs+
Smoke Valley Corporation 30,00,000 30 Lacs+
JMD Transport 10,00,000 10 Lacs+
Loan in Aparajita Earth Movers (P) Ltd 26,00,000 26 Lacs+
Loans and Advances 7,85,000 7 Lacs+
Sundry Debtors 28,12,841 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,47,62,841 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car Toyota Fortuner, JH02AK7300, Model 2016 25,00,000 25 Lacs+
Car Scorpio, JH02AX7300, Model 2019 16,00,000 16 Lacs+
Hywa, JH02AE9176, Model 2015 20,00,000 20 Lacs+
Hywa, JH02AE5380, Model 2015 20,00,000 20 Lacs+
| 1 Tractor, JH02AS0685, Year 2017 19,65,000 19 Lacs+
| Nil | Motor Cycle Bullet, MH12MT7300, Year 2016 1,55,000 1 Lacs+
| Nil | Nil | Rs 1,02,20,000 1 Crore+ |
vii | Jewellery (give details weight value) | Gold 100 gm 4,00,000 4 Lacs+
| Gold 250 gm 10,00,000 10 Lacs+
Silver 2 Kg 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Investment in Balu Ghat 60,55,000 60 Lacs+
Investment in Saraswati Saw Mills 27,15,000 27 Lacs+
Investment in Patanjali Enterprises 4,48,500 4 Lacs+
Revolver, Webley Scott (.32 NP Bore) 90,000 90 Thou+
Rifle (315) 55,000 55 Thou+
| Poclain 35,00,000 35 Lacs+
Investment in Singh Fuels 32,88,000 32 Lacs+
Security Deposit- JSEB 6,200 6 Thou+
| Nil | Nil | Nil | Nil | Rs 1,61,57,700 1 Crore+ |
Gross Total Value (as per Affidavit) | 4,57,96,107 4 Crore+ | 1,45,07,974 1 Crore+ | Nil | 3,33,132 3 Lacs+ | 4,05,000 4 Lacs+ | Nil | Rs 6,10,42,213 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,57,96,107 4 Crore+ | Rs 1,45,11,974 1 Crore+ | Nil
| Rs 3,33,132 3 Lacs+ | Rs 4,05,000 4 Lacs+ | Nil
| Rs 6,10,46,213 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Zordag
Total Area 1.17 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 23,40,000 23 Lacs+
Zordag
Total Area 0.80 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,00,000 16 Lacs+
Chano
Total Area 0.29 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
Chano
Total Area 2.08 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,49,60,000 2 Crore+
Chano
Total Area 0.03 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,40,000 3 Lacs+
Chano
Total Area 0.23 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 27,60,000 27 Lacs+
Chano
Total Area 1.77 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,12,80,000 2 Crore+
Chano
Total Area 0.29 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 34,40,000 34 Lacs+
Chano
Total Area 0.06 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,25,000 7 Lacs+
Chano
Total Area 0.05 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,60,000 5 Lacs+
Chano
Total Area 0.05 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,40,000 6 Lacs+
Chano
Total Area 0.15 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
Chano
Total Area 0.02 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,60,000 2 Lacs+
Chano
Total Area 0.03 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,60,000 3 Lacs+
Chano
Total Area 0.03 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,00,000 4 Lacs+
Chano
Total Area 0.06 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,80,000 6 Lacs+
Chano
Total Area 0.05 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,000 6 Lacs+
Sasamu
Total Area 8 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
Chano
Total Area 0.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-08-28
Purchase Cost 20500.00
Development Cost 0.00 2,40,000 2 Lacs+
Chano
Total Area 0.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 93900.00
Development Cost 0.00 8,40,000 8 Lacs+
Chano
Total Area 0.24 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-12
Purchase Cost 644535.00
Development Cost 0.00 28,80,000 28 Lacs+
Chano
Total Area 0.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-12
Purchase Cost 143800.00
Development Cost 0.00 6,00,000 6 Lacs+
Chano
Total Area 0.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-15
Purchase Cost 43750.00
Development Cost 0.00 2,40,000 2 Lacs+
Chano
Total Area 0.06 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-07-29
Purchase Cost 610000.00
Development Cost 0.00 7,20,000 7 Lacs+
Chano
Total Area 0.38 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-06-30
Purchase Cost 628500.00
Development Cost 0.00 45,60,000 45 Lacs+
Chano
Total Area 0.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-06-30
Purchase Cost 314800.00
Development Cost 0.00 22,80,000 22 Lacs+
Chano
Total Area 0.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-06-30
Purchase Cost 314800.00
Development Cost 0.00 22,80,000 22 Lacs+
Chano
Total Area 0.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-09-25
Purchase Cost 45500.00
Development Cost 0.00 2,40,000 2 Lacs+
Chano
Total Area 0.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-04-25
Purchase Cost 45500.00
Development Cost 0.00 2,40,000 2 Lacs+
Chano
Total Area 0.04 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-11
Purchase Cost 84350.00
Development Cost 0.00 4,80,000 4 Lacs+
Chano
Total Area 0.06 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-11
Purchase Cost 118335.00
Development Cost 0.00 7,20,000 7 Lacs+
Hunterganj
Total Area 2.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 322000.00
Development Cost 0.00 1,25,00,000 1 Crore+
Kesura
Total Area 0.06 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-11
Purchase Cost 235000.00
Development Cost 0.00 1,20,000 1 Lacs+
| Chano
Total Area 0.04 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2007-07-13
Purchase Cost 7000.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,54,85,000 11 Crore+ |
ii | Non Agricultural Land | Nil | Anandpuri
Total Area 3465 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-28
Purchase Cost 535000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iii | Commercial Buildings | Chano
Total Area 10500 sqft
Built Up Area 3000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 800000.00 40,00,000 40 Lacs+
Chano
Total Area 3500 sqft
Built Up Area 3500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1400000.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 70,00,000 70 Lacs+ |
iv | Residential Buildings | Chano
Total Area 34920 sqft
Built Up Area 5000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00 2,00,00,000 2 Crore+
| Apartment Vijan Residency, Plot No. 401 Hazaribagh
Total Area 1370 sqft
Built Up Area 1370 sqft
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 1775000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,30,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,21,85,000 12 Crore+ | 83,00,000 83 Lacs+ | Nil | Nil | Nil | Nil | Rs 13,04,85,000 13 Crore+ |
Totals Calculated | Rs 14,21,85,000 14 Crore+ | Rs 83,00,000 83 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 15,04,85,000 15 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | BOI, Hazaribagh, OD A/C No. 481025110000019 46,91,468 46 Lacs+
BOI, Hazaribagh, Scorpio Loan, A/C No. 481060510000437 9,68,529 9 Lacs+
BOI, Hazaribagh, OD A/C No. 481072310000195 14,81,031 14 Lacs+
BOI, Hazaribagh, OD A/C No. 481060510000298 4,80,799 4 Lacs+
| SBI, Chano, CC A/C No. 35993681896 32,57,140 32 Lacs+
SBI, Chano, Tanker Loan, A/C No. 37097020497 13,53,833 13 Lacs+
SBI, Chano, Poclain Loan, A/C No. 37563671373 25,43,535 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,47,76,335 1 Crore+ |
Loans due to Individual / Entity | Westwell Iron & Steel Ltd 25,27,785 25 Lacs+
Sudarshan Commtrade Pvt Ltd 72,49,920 72 Lacs+
Radiant Aggrehated (P) Ltd. 9,12,230 9 Lacs+
Pranannaman Minerals (P) Ltd 52,67,766 52 Lacs+
Perfect Sales Corporation 6,99,895 6 Lacs+
Dwarikanath Tiwari 5,00,000 5 Lacs+
Expo Trans India Ltd 11,00,000 11 Lacs+
Indian Infratech 6,00,000 6 Lacs+
Indian Tankers Pvt Ltd. 16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,04,57,596 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,80,79,423 2 Crore+ | 71,54,508 71 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,52,33,931 3 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 2,80,79,423 2 Crore+ | Rs 71,54,508 71 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,52,33,931 3 Crore+ |