Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,90,028 ~ 3 Lacs+ 2017 - 2018 ** Rs 5,23,481 ~ 5 Lacs+ 2016 - 2017 ** Rs 3,29,433 ~ 3 Lacs+ 2015 - 2016 ** Rs 4,27,658 ~ 4 Lacs+ 2014 - 2015 ** Rs 3,08,934 ~ 3 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,41,045 ~ 4 Lacs+ 2017 - 2018 ** Rs 5,87,638 ~ 5 Lacs+ 2016 - 2017 ** Rs 1,98,666 ~ 1 Lacs+ 2015 - 2016 ** Rs 4,70,570 ~ 4 Lacs+ 2014 - 2015 ** Rs 2,02,059 ~ 2 Lacs+ |
huf | Y | 2018 - 2019 | ** Rs 2,51,484 ~ 2 Lacs+ 2018 - 2019 ** Rs 2,56,976 ~ 2 Lacs+ 2017 - 2018 ** Rs 3,84,896 ~ 3 Lacs+ 2016 - 2017 ** Rs 3,18,435 ~ 3 Lacs+ 2015 - 2016 ** Rs 3,31,731 ~ 3 Lacs+ |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
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 | 44 dated 6th March 2016 at Bidhannagar South Police Station, JC-29, Sector-III, Salt Lake, Kolkata-700106 | GR No. 210 of 2016 | Ld. ACJM Bidhannagar Court | 341, 323, 325, 354 | | No | | No | | | 2 | 132 dated 7th May 2014 at Lake Town Police Station, Block-A, Kolkata-700089 | GR No. 455 of 2014 | Ld. ACJM Bidhannagar Cout | 420, 406, 467, 468, 120B | | No | | Yes | an application u/s 482 of Cr.P.C. filed is pending before the Honourable Calcutta High Cout | | 3 | 81 dated 8th April 2012 at Lake Town Police Station, Block-A Kolkata-700089 | GR No. 355 of 2012 | Ld. J.M. Bidhannagar Court | 325, 341, 447, 506 | | No | | Yes | an application u/s 239 of Cr.P.C. filed by another co-accused is pending before Ld. J.M. Bidhannagar court | |
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 voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Punishment for criminal breach of trust (IPC Section-406) 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 Punishment for criminal intimidation (IPC Section-506) 2 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Punishment for criminal trespass (IPC Section-447) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 14,347 14 Thou+
| 6,948 6 Thou+
| 4,686 4 Thou+
| Nil | Nil | Nil | Rs 25,981 25 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab National Bank principal street Branch kolkata 700072, Saving Account 318000101073555 2,069 2 Thou+
| Punjab National Bank Principal Street Branch Kolkata 700072 Saving Account 318000101073768 1,827 1 Thou+
State Bank of india Tegharia Branch Kolkata 700059. Saving Account 36055604990 68,791 68 Thou+
| The karur Vysya Banjk 37, Shakespare Sarani Kolkata 700017 Saving Account 3102172000000564 6,777 6 Thou+
| Nil | Nil | Nil | Rs 79,464 79 Thou+ |
iii | Bonds, Debentures and Shares in companies | at Cost Price 97,59,681 97 Lacs+
| At Cost Price 69,73,095 69 Lacs+
| At Cost Price 31,13,400 31 Lacs+
| Nil | Nil | Nil | Rs 1,98,46,176 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Post Office R.N Mukherjee Raod Kolkata 700001. Saving Account 4039746892 Premium Paid L.I.c Policies Not Including 1,164 1 Thou+
| Post Office R.N Mukherjee Raod Kolkata 700001. Saving Account 4032249512 Premium Paid L.I.c Policies Not Including 3,015 3 Thou+
| Nil | Nil | Nil | Nil | Rs 4,179 4 Thou+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | 26,85,690 26 Lacs+
| 29,37,200 29 Lacs+
| 1,38,000 1 Lacs+
| Nil | Nil | Nil | Rs 57,60,890 57 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Diamond and Stones 2,75,000 2 Lacs+
Gold Rings Chains Etc 3,25,000 3 Lacs+
Silver Utensils 1,00,000 1 Lacs+
| Diamond And Stones 8,75,000 8 Lacs+
Gold Rings Chains Etc 9,83,750 9 Lacs+
Silver Utensils 3,40,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,98,750 28 Lacs+ |
viii | Other assets, such as values of claims / interests | 43,592 43 Thou+
| 1,99,324 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,42,916 2 Lacs+ |
Gross Total Value (as per Affidavit) | 1,32,06,545 1 Crore+ | 1,23,88,952 1 Crore+ | 32,62,863 32 Lacs+ | Nil | Nil | Nil | Rs 2,88,58,360 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,32,06,543 1 Crore+ | Rs 1,23,88,950 1 Crore+ | Rs 32,62,863 32 Lacs+ | Nil
| Nil
| Nil
| Rs 2,88,58,356 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Unit No GB At 69. lake Town Block B, Ground Floor Kolkata 700089
Total Area 350 Sq Ft
Built Up Area 300 Sq Ft
Whether Inherited N
Purchase Date 1993-08-30
Purchase Cost 28000.00
Development Cost 135000.00 23,00,000 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,00,000 23 Lacs+ |
iv | Residential Buildings | 50% Share Of Flat No- 3-J-At Block No.10 At space Town Housing Complex V.I.p Road Raghunathpur Kolkata 700059
Total Area 2362 Sq Ft
Built Up Area 1960 Sq Ft
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 1459682.00
Development Cost 0.00 85,00,000 85 Lacs+
| 50% Share Of Flat No 3-J-at Block No. 10 At Space Town Housing Complex V.I.P Road Raghunathpur Kolkata 700059
Total Area 2362 Sq Ft
Built Up Area 1960 Sq Ft
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 1459682.00
Development Cost 0.00 85,00,000 85 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,70,00,000 1 Crore+ |
v | Others |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,05,314 11 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,30,000 3 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,21,200 3 Lacs+
| Nil | Nil | Nil | Rs 17,56,514 17 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 96,05,314 96 Lacs+ | 1,11,30,000 1 Crore+ | 3,21,200 3 Lacs+ | Nil | Nil | Nil | Rs 2,10,56,514 2 Crore+ |
Totals Calculated | Rs 96,05,314 96 Lacs+ | Rs 1,11,30,000 1 Crore+ | Rs 3,21,200 3 Lacs+ | Nil
| Nil
| Nil
| Rs 2,10,56,514 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | LIC Loan Against LIC Policies 37,08,200 37 Lacs+
ICIC Bank Loan Against Proprites 17,39,291 17 Lacs+
| LIC Loan Against LIC Policies 31,88,000 31 Lacs+
ICICI Bank loan Against Proprites 17,93,291 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,04,28,782 1 Crore+ |
Loans due to Individual / Entity | Pushpa lata Todi 6,10,000 6 Lacs+
Rajwda Group 1,50,000 1 Lacs+
Mayank Graodia 1,00,000 1 Lacs+
Niketa Garodia 3,00,000 3 Lacs+
| Advance Against Sale Of Shop At lake Town 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,60,000 13 Lacs+ |
Any other Liability | 4,25,148 4 Lacs+
| 12,20,800 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,45,948 16 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 70,32,639 70 Lacs+ | 64,02,091 64 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,34,34,730 1 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 70,32,639 70 Lacs+ | Rs 64,02,091 64 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,34,34,730 1 Crore+ |