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** ~

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	Katkamsandi PS Case No. 0164/18, State Vs Munna Singh & Other, District Hazaribagh		Smt. Nibha Ranjan Lakra, Judicial Magistrate Hazaribagh		Section 54 Jharkhand Laghu Act 2004, Section 4 (IA) Mines and Minerals Exchange and Development Act, Section 21 Mines and Minerals Exchange and Development Act 1957, Sec. 17,18 J.M. IMT Act 2017	No		No
2	Hunturganj PS Case No. 132/18, State Vs Munna Singh & Other, District Chatra		CJM Chatra		Section 54 Mines and Minerals Act	No		No
3	Hunturganj PS Case No. 222/18, State Vs Munna Singh & Other, District Chatra		CJM Chatra		Section 7 & 8 Mines and Minerals Act	No		No
4	Korrah PS Case No. 72/19, State Vs Munna Singh & Other, District Hazaribagh		ACJM Hazaribagh	353		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	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 338247xxxxx 49,355 49 Thou+ SBI, Chano, SB A/C No 307990xxxxx 3,341 3 Thou+ SBI, Chano, RD A/C No 362170xxxxx 7,91,223 7 Lacs+ SBI, Chano, (Patanjali Enterrpises) CD A/C No 375496xxxxx 1,11,099 1 Lacs+ BOB Chatra, CD A/C No 521202000xxxxx 13,129 13 Thou+ UBI, CD A/C No 8770500xxxxx 5,591 5 Thou+ Allahabad Bank, CD A/C No 503621xxxxx 4,596 4 Thou+ SBI, Chano, (Saraswati Saw Mills) CD A/C No 343187xxxxx 18,900 18 Thou+ BOI, (Maa Deori Traders) CD A/C No 4810201100xxxxx 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 389364xxxxx 10,000 10 Thou+	SBI, Chano, SB A/C No 316828xxxxx 21,000 21 Thou+ SBI, Chano, (Singh Fuels) CD A/C No 327975xxxxx 1,30,854 1 Lacs+ SBI, Chano, RD A/C No 362174xxxxx 2,35,000 2 Lacs+ SBI, Chano, FD 7,65,920 7 Lacs+	Nil	SBI A/C No 337340xxxxx 19,270 19 Thou+ ICICI Bank, Saving A/C No 0489015xxxxx 31,145 31 Thou+ HDFC Bank A/C No 501002490xxxxx 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
iv	(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
iv	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+

Assets:	Rs 19,15,27,213 ~19 Crore+
Liabilities:	Rs 3,52,33,931 ~3 Crore+

MUNNA SINGH

HAZARIBAGH (HAZARIBAGH )

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