Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 18,16,116 ~ 18 Lacs+ 2017 - 2018 ** Rs 11,26,645 ~ 11 Lacs+ 2016 - 2017 ** Rs 11,57,279 ~ 11 Lacs+ 2015 - 2016 ** Rs 13,49,699 ~ 13 Lacs+ 2014 - 2015 ** Rs 13,29,652 ~ 13 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 18,52,200 ~ 18 Lacs+ 2017 - 2018 ** Rs 21,61,052 ~ 21 Lacs+ 2016 - 2017 ** Rs 11,59,225 ~ 11 Lacs+ 2015 - 2016 ** Rs 7,41,224 ~ 7 Lacs+ 2014 - 2015 ** Rs 8,19,566 ~ 8 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 ~ |
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 | Crime No 1548/97, Police Station Kunda, Pratapgarh | 236/11, Date 27.01.2011 | Pratapgarh ACJD Court No-18, Pratapgarh | 420, 468, 471 | | Yes | 29 May 2007 | No | | | 2 | Crime No 362/99, PS Kotawali Nagar, Pratapgarh | 2377/18, Date 11.08.1998 | Chief Judicial Magistrate Allahabad | 352, 504, 506 | | No | | No | | | 3 | Crime No 363/99, Police Station Civil Lines, Allahabad | 6261/2002, Date 02.03.2005 | Chief Judicial Magistrate Allahabad | | Section 25/27 Arms Act | No | | No | | | 4 | Crime No 513/10, Police Station Civil Lines, Allahabad | 6262/2002, Date 02.03.2005 | Chief Judicial Magistrate Pratapgarh | 395, 397, 307, 364, 325, 504, 506, 427, 34 | Section 7 CLA Act | 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 2 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397) 1 charges related to Attempt to murder (IPC Section-307) 1 charges related to Kidnapping or abducting in order to murder (IPC Section-364) 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Punishment for dacoity (IPC Section-395) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| 1,50,000 1 Lacs+
| Nil | 10,000 10 Thou+
| 10,000 10 Thou+
| 10,000 10 Thou+
| Rs 2,80,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Vidhansabha Marg Lucknow SB Ac No-10223041927 7,83,843 7 Lacs+
PNB Br. Gauriganj Amethi SB Ac No-4754000100069819 43,160 43 Thou+
Canara Bank Br. Amethi SB Ac No-5894101000002 56,806 56 Thou+
BOB Br. Uchahar Rae Bareli SB Ac No-00590100006426 33,539 33 Thou+
BOB Br. Gauriganj Amrethi SB Ac No-0782100007349 43,449 43 Thou+
BOB Br. Jamo Amethi SB Ac No-22210100010703 2,38,859 2 Lacs+
SBI Br. Pratapgarh election AC No-38383341307 37,61,100 37 Lacs+
| Canara Bank Br. Jamo Amethi SB Ac No-5894101000001 16,079 16 Thou+
BOB Br. Jamo Amethi SB Ac No-22210100013188 431 4 Hund+
| Nil | Canara Bank Br. Jamo Amethi SB Ac No-5894101000123 39,245 39 Thou+
| Canara Bank Br. Jamo Amethi SB Ac No-5894101000124 48,541 48 Thou+
| Nil | Rs 50,65,052 50 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | FD In BOB 50,000 50 Thou+
FD In BOB 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,50,000 5 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No-214988727 3,00,000 3 Lacs+
LIC Policy No-214968328 10,00,000 10 Lacs+
Reliance Ins Policy No-52624286 3,00,000 3 Lacs+
Reliance Ins Policy No-52624526 3,00,000 3 Lacs+
| LIC Policy No-214983072 3,00,000 3 Lacs+
LIC Policy No-236543543 4,00,000 4 Lacs+
Max Policy No-840343065 4,81,120 4 Lacs+
Max Policy No-840343073 5,06,960 5 Lacs+
| Nil | LIC Policy No-236539416 4,00,000 4 Lacs+
| Nil | Nil | Rs 39,88,080 39 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Reg No-UP-33t-2289 Tata 1,50,000 1 Lacs+
Reg No-UP-36-C-0001 Honda City Model 2015 9,00,000 9 Lacs+
Reg No-UP-33-AE-0001 Model 2013 5,00,000 5 Lacs+
Reg No-UP-44-T-3021 Model No-2011 5,00,000 5 Lacs+
Reg No-UP-33-AT-0777 Model No-2014 10,00,000 10 Lacs+
Disposal 3 Car Gypsy,Pigo,Mahindra & Bullet 1,50,000 1 Lacs+
Reg No-UP-33-AT-4357 Bolero Max Picup 5,00,000 5 Lacs+
Reg No-UP-33-W-0001 LMV Jeep/Gypsy 5,00,000 5 Lacs+
Reg No-UP-Reg No-UP-36-T-3136 Mahindra Pickup 5,00,000 5 Lacs+
Reg No-UP-36-D-0002 Innova 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 62,00,000 62 Lacs+ |
vii | Jewellery (give details weight value) | 7 Gold Chain 300 Gram 9,00,000 9 Lacs+
11 Gold Ring 110 Gram 3,30,000 3 Lacs+
Gold Kada 50 Gram 1,50,000 1 Lacs+
| 1700 Gram Gold 51,00,000 51 Lacs+
16 Kg Silver 5,90,000 5 Lacs+
| Nil | 1800 Gram Gold 54,00,000 54 Lacs+
4 Kg Silver 1,40,000 1 Lacs+
| 1000 Gram Gold 30,00,000 30 Lacs+
2 Kg Silver 70,000 70 Thou+
| 500 Gram Gold 15,00,000 15 Lacs+
5 Kg Silver 1,75,000 1 Lacs+
| Rs 1,73,55,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Raifle 50,000 50 Thou+
Pistol 1,00,000 1 Lacs+
SBBL Gun 50,000 50 Thou+
| Raifle 50,000 50 Thou+
Pistol 1,00,000 1 Lacs+
1 SBBL Gun 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
Gross Total Value (as per Affidavit) | 1,47,40,758 1 Crore+ | 82,94,540 82 Lacs+ | Nil | 59,89,245 59 Lacs+ | 31,28,541 31 Lacs+ | 16,85,000 16 Lacs+ | Rs 3,38,38,084 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,47,40,756 1 Crore+ | Rs 82,94,590 82 Lacs+ | Nil
| Rs 59,89,245 59 Lacs+ | Rs 31,28,541 31 Lacs+ | Rs 16,85,000 16 Lacs+ | Rs 3,38,38,132 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Gata No-509
97 Village Jabbaripur Uchahar Rae Bareli Gata No-2107
2300
2107
2309
2849
2272
2289
2273
2286
2267
634
238C
228A
1783 Village Jamo Janpad Amethi Date Of Purchased 2004 To 2014
Total Area 12 Acre
Built Up Area 8 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00 2,40,00,000 2 Crore+
| Gata No-205 at Village Jairampur Madariganj Uchahar Rae Bareli,Gata No-2192
2303
29
31
33
34
58
59
61
63
72 Village Jamo Janpad Amethi,Date Of Purchased 2005 to 2015
Total Area 3.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,90,00,000 2 Crore+ |
ii | Non Agricultural Land | Gata No-216
217
221/1
204/1
203
209 Min 208 Min 215 Min,214 Min, at Village Jairampur Madariganj Uchahar Janpad Amethi,Gata No-161 Min,Village Katra Lalganj Goriganj Amethi,Gata No-2014 at Village Jamo Janpad Amethi,Date OF Purchased 2004 To 2018
Total Area 175080 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00 98,00,000 98 Lacs+
| Gata No-203 Min,208 Min,209 Min,214
215
225/3 At Village Jairampur Madariganj Uchahar Rae Bareli,
Gata No-2096
2103
2105
2106
2386
2104
Village Jamo Janpad Amethi,Date Of Purchased 2005 to 2018
Total Area 67600 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,68,00,000 1 Crore+ |
iii | Commercial Buildings | Cold Storage Gata No-215
214 at Village Jairampur Madari,Ucchhar Janpad Raebareli,Gas Agency Gata No-204/1 at Village Jairampur Madariganj Uchahar,Janpad Rae Bareli,Bank Of Baroda 160
159 Village Katra Lalganj Gauriganj Amethi,Cost Of Purchased 1995 To 2008
Total Area 118000 Sq Ft
Built Up Area 112000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 16000000.00 3,00,00,000 3 Crore+
| Patrol Pump Gata No-210 Min,at Village Jairampur Madariganj Uchahar Janpad Raebareli,House & Shop Gata No-210/2,PG Godown,SWC Gata No-2293
2294
2295
2301 at Jamo Amethi,Cost Of Purchased 2003 To 2018
Total Area 190400 Sq Ft
Built Up Area 71000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 15000000.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 5,00,00,000 5 Crore+ |
iv | Residential Buildings | Rajmahal Jamo Gata No-2273
2274 at Village Jamo Amethi,
Village Beti Kunda Pratapgarh,
Village Jagdishpur Janpad Amethi,
Vishalkhand Gomti Nagar 420/37
5/2/181 Vivek Khand,
Allahbad Vikas Pradhikaran Musam Bihar Kalindipuram Flat No-704,
Vistar Khand Gomti Nagar Lucknow 4/2
Total Area 46510 Sq Ft
Built Up Area 26000 Sq Ft
Whether Inherited N
Purchase Date 2018-00-00
Purchase Cost 137000000.00
Development Cost 0.00 1,75,00,000 1 Crore+
| Vikas Khand Gomti Nagar B 5/15,
1/430
4A/216,
Alambagh Ramnagar 551Jha/114 at Lucknow,
Ahamad pur Najul kachheri Road Raibareilly 629
Dt. of Purchase 2005 To 2018
Total Area 8000 sq ft
Built Up Area 6000 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6500000.00
Development Cost 0.00 90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,65,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,13,00,000 8 Crore+ | 4,10,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Rs 12,23,00,000 12 Crore+ |
Totals Calculated | Rs 8,13,00,000 8 Crore+ | Rs 4,10,00,000 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 12,23,00,000 12 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank of Baroda Br. Uchahar AC No-005905/520 75,00,000 75 Lacs+
BOB Br. Uchhar Ac No-005904/650 CC 40,00,000 40 Lacs+
BOB Br. Uchhar Ac No-005905/519 CC 10,00,000 10 Lacs+
BOB Br. Ichhar Term Loan AC No-005906/1270 3,25,000 3 Lacs+
BOB Br. Uchhar Term Loan Ac No-005906/1352 1,13,680 1 Lacs+
BOB Br. Uchhar Term Loan 7,99,302 7 Lacs+
BOB Br. Uchhar Term Loan 3,48,320 3 Lacs+
BOB Br. Gauriganj Term Loan,Ac No-07820600000949 53,40,593 53 Lacs+
BOB Br. Gauriganj Term Loan Ac No-07820600001023 72,52,001 72 Lacs+
BOB Br. Jamo KCC 3,52,491 3 Lacs+
BOB Br. Jamo KCC 60,00,000 60 Lacs+
PNB Br. Gauriganj Term Loan Ac No-00000168 3,76,968 3 Lacs+
PNB Br. Hazratganj Lucknow Term Loan Ac No-00006816 10,64,821 10 Lacs+
| Bank of Baroda AC No-00590400000693 20,00,000 20 Lacs+
Bank of Baroda Br. Uchahar AC NO-00590400000615 20,08,697 20 Lacs+
Bank of Baroda SB AC No-22210600000627 66,06,924 66 Lacs+
Canera bank Br. Jamo Trum AC NO-5894860000002 11,29,447 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,62,18,244 4 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) | 3,44,73,177 3 Crore+ | 1,17,45,068 1 Crore+ | Nil | Nil | Nil | Nil | Rs 4,62,18,245 4 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 3,44,73,176 3 Crore+ | Rs 1,17,45,068 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,62,18,244 4 Crore+ |