Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 10,60,800 ~ 10 Lacs+ 2017 - 2018 ** Rs 12,04,050 ~ 12 Lacs+ 2016 - 2017 ** Rs 13,74,020 ~ 13 Lacs+ 2015 - 2016 ** Rs 9,28,320 ~ 9 Lacs+ 2014 - 2015 ** Rs 8,96,290 ~ 8 Lacs+ |
spouse | N | None | None ** Rs 0 ~ 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 ~ |
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 | RC02(S)/2012-AHD-R/CBI/Ranchi/Jharkhand | | SDJM, CBI, Ranchi | 171F, 188 | Section 34 and added u/s 7, 8, 12, 13 and 15 of PC Act | Yes | 16 Apr 2014 | No | | | 2 | RC092201450002/CBI/SCB/Patna/2014 | | SDJM, CBI, Ranchi | 363, 365 | | Yes | 06 Mar 2018 | No | | | 3 | 02/19, Ghatshila | | ACJM, Ghatshila | 403, 406, 420, 451, 452, 465, 467, 468, 477A | | 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 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F) 1 charges related to Punishment for kidnapping (IPC Section-363) 1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365) 1 charges related to Punishment for criminal breach of trust (IPC Section-406) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Falsification of accounts (IPC Section-477A) 1 charges related to Dishonest misappropriation of property (IPC Section-403) 1 charges related to Punishment for forgery (IPC Section-465) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 8,50,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,50,000 8 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB, BS City A/c No. 1210000102040438 0
SBI, A/C 31085127723, Doranda, Ranchi 51,55,826 51 Lacs+
BOB, A/C No. 29820100003001, Sonalri, Jamshedpur 1,801 1 Thou+
SBI, A/C No. 37358140006, Dhurwa, Ranchi 10,491 10 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 51,68,118 51 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Investment in share (OB) 2,50,000 2 Lacs+
Chotanagpur Procrssor 85,393 85 Thou+
Galudih Inn Pvt. Ltd 6,00,000 6 Lacs+
Chhotanagpur Roadlines Pvt Ltd. 50,000 50 Thou+
Chotanagpur Alloys Pvt. Ltd 1,00,000 1 Lacs+
Began Steels Pvt Ltd. 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 11,35,393 11 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | ICICI Pru Policy No. 10524538, 2) Policy No. 105532074 30,41,140 30 Lacs+
Bajaj Allianz Policy No. 0118057458 11,55,000 11 Lacs+
| ICICI Pru Policy No. PP19092520 5,39,000 5 Lacs+
UTI/Folio-M9012083266 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 47,85,140 47 Lacs+ |
v | Personal loans/advance given | Bokaro Plastic Enterprises 9,500 9 Thou+
M/s Durga Steel 2,49,130 2 Lacs+
M/s Global Construction 8,387 8 Thou+
M/s Motul Mour 2,38,395 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,05,412 5 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | JH099B-5121/2004 5,05,000 5 Lacs+
JH099B-5122/2004 5,05,000 5 Lacs+
JH099B-5123/2004 5,05,000 5 Lacs+
JH099B-5124/2004 5,05,000 5 Lacs+
JH099B-5125/2004 5,05,000 5 Lacs+
Mahindra Scorpio/Jeep/JH01-AL-0007 10,02,523 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 35,27,523 35 Lacs+ |
vii | Jewellery (give details weight value) | Gold 100 gm. 3,80,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,80,000 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Rifle 30,000 30 Thou+
Gun 5,858 5 Thou+
32 Bore Pistol Lama 40,000 40 Thou+
32 Bore Pistol Italian 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,15,858 1 Lacs+ |
Gross Total Value (as per Affidavit) | 1,58,78,444 1 Crore+ | 5,89,000 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,64,67,444 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,58,78,444 1 Crore+ | Rs 5,89,000 5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,64,67,444 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Chas, Khata No. 133/ Plot No. 1688, 1689, 1670, 1676, 1686, 1690, 1691, 1669, Purchase year 2007-08
Total Area 134752 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00 10,00,000 10 Lacs+
Chas, Khata No. 1688, 1689, 1670, 1686, 1690, 1691, 1669, Purchase Year 2007-08
Total Area 187634 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00 12,00,000 12 Lacs+
Chas, Khata No. 1688, 1689, 1670, 1686, 1690, 1691, 1669, Purchase Year 2007-08
Total Area 187634 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 34,00,000 34 Lacs+ |
ii | Non Agricultural Land | Vasundhara Ghaziabad, Plot No. 108
Total Area 180 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Baida Housing colony, Plot No. 16
Total Area 3200 sq. ft.
Built Up Area 3200 sq. ft.
Whether Inherited N
Purchase Date 2007-02-05
Purchase Cost 1800000.00
Development Cost 0.00 65,00,000 65 Lacs+
Baida Housing Colony, Plot No. 16
Total Area 3200 sq. ft.
Built Up Area 3200 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 65,00,000 65 Lacs+
Mayur Vihar, New Delhi
Total Area 1500 sq. ft.
Built Up Area 1500 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,10,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,59,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,59,00,000 2 Crore+ |
Totals Calculated | Rs 2,59,00,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,59,00,000 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 | 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
|
Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|