Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,20,730 ~ 3 Lacs+ 2017 - 2018 ** Rs 4,21,070 ~ 4 Lacs+ 2016 - 2017 ** Rs 4,02,570 ~ 4 Lacs+ 2015 - 2016 ** Rs 2,69,240 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,53,740 ~ 2 Lacs+ |
spouse | Y | 2016 - 2017 | 2016 - 2017 ** Rs 4,57,870 ~ 4 Lacs+ 2015 - 2016 ** Rs 17,26,320 ~ 17 Lacs+ 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 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,29,950 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,15,830 ~ 3 Lacs+ 2016 - 2017 ** Rs 3,52,660 ~ 3 Lacs+ 2015 - 2016 ** Rs 3,61,660 ~ 3 Lacs+ 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 | Rejinagar PS Case No. 139/2005 Date. 11/08/2005 | | J.M. 2nd Court Berhampore | 363, 365 | | No | | No | | | 2 | Rejinagar P.S. Case No. 56/2009 Date. 26/03/2009 | | 2nd Addl. Sessions Judge, Murshidabad, Berhampore | 147, 148, 149, 353, 333, 326, 307 | | Yes | 06 Jun 2013 | No | | | 3 | Rejinagar P.S. Case No. 57/2009 Date. 26/03/2009 | | 2nd Addl. Sessions Judge, Murshidabad, Berhampore | 147, 148, 149, 353, 333, 326, 307 | | Yes | 29 Apr 2013 | No | | | 4 | Rejinagar P.S. Case No. 54/2009 Date. 25/03/2009 | | J.M. 3rd, Berhampore | 188 | | No | | No | | | 5 | Rejinagar P.S. Case No. 136/2006 Date. 13/11/2006 | | J.M. 1st Court at Berhampore,(Transferred to Barasat Spl. Court) | 342, 323, 353 | | No | | No | | | 6 | Rejinagar P.S. Case No. 55/2009
Date. 26/03/2009 | | C.J.M Personal File | 448, 186, 506 | | No | | No | | | 7 | Saktipur P.S. 248/13
Date. 19/12/2013 | | Spl. Court, Barasat | 143, 341, 506 | | No | | No | | | 8 | Rejinagar P.S. Case No. 248/17 Date. 27/11/2017 | | Spl. Court Barasat | 147, 148, 149, 323, 506 | | No | | No | | | 9 | Saktipur P.S. Case No. 296/14 Date. 31/08/2006 | | Spl. Court Barasat | 148, 149, 333, 353, 379, 506, 427 | Section 3 PDPP Act | No | | No | | | 10 | Berhampore P.S. Case No. 400/18 Date. 13/04/2018 | | J.M. 1st Court at Berhampore, Msd. | 506 | | 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 5 charges related to Punishment for criminal intimidation (IPC Section-506) 3 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333) 2 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326) 2 charges related to Attempt to murder (IPC Section-307) 1 charges related to Punishment for theft (IPC Section-379) 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) 4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 4 charges related to Rioting, armed with deadly weapon (IPC Section-148) 3 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Punishment for wrongful Confinement (IPC Section-342) 1 charges related to Punishment for house-trespass (IPC Section-448) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,02,000 2 Lacs+
| 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 2,17,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Current A/C SBI Brehampore Br. No. 38323605023 28,000 28 Thou+
Pension A/C Brehampore Br. No. 33700100426 30,000 30 Thou+
SBI SB A/C at Berhampore Br. of 5,000 5 Thou+
S/B A/C at BGVB Saktipur Br. 14,000 14 Thou+
S/B A/C at SBI Kolkata high court Br. A/C No. 31789371681 9,000 9 Thou+
| Cuurent A/C No. 30993973577 3,16,000 3 Lacs+
current A/C No. 30993974060 Rabin Construction. 14,000 14 Thou+
S/B A/C at SBI , Bazarsaw Br. A/C No. 31577370655 3,200 3 Thou+
| Nil | SBI Berhampore br. Current A/C
No. 20469639444 2,150 2 Thou+
| Nil | Nil | Rs 4,21,350 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Bajaj Allianj Life insurance 4,95,000 4 Lacs+
ICICI prudential 1,90,000 1 Lacs+
Birla Sunlife insurance 50,240 50 Thou+
LICI Pol. No. 420388077 50,000 50 Thou+
LICI policy No. 420865836 50,000 50 Thou+
LICI pol.No. 85411998 50,000 50 Thou+
SBI life PI. No. IK656266010 3,00,000 3 Lacs+
SBI life PI. No. IK568717610 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,85,240 13 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | From BGVB sompara Br. 5,00,000 5 Lacs+
| SBI Berhampore Br. C.C. Loan .Mira Enterprize, A/C No. 31101142146 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | TATA TROM SAFARI , Regd. No. WB-58/AA-1786, in the year 2014, (by pvt. finance ) 16,65,000 16 Lacs+
| M & M Bolero, Regd. No. WB-58B/7948, in the year 2008 7,50,000 7 Lacs+
JCP (Terex) Regd. No. WB-57A/6116, in the 2011 , 19,00,000 19 Lacs+
| Nil | M & M Scorpio Regd. No. WB-58/AB/1786,in the year 2016 13,20,000 13 Lacs+
Ashok Leyland, Dumper 2 No. 1. WB-57B6060 2. WB-57B-2727 50,00,000 50 Lacs+
M/Cycle, Regd No. WH-58U/5329 in the year 2016 1,34,000 1 Lacs+
| Nil | Nil | Rs 1,07,69,000 1 Crore+ |
vii | Jewellery (give details weight value) | Gold 80 Gms. (approx) 2,60,000 2 Lacs+
| Gold ornaments 450 Gms. 13,50,000 13 Lacs+
| Nil | old ornaments 60 Gms. 1,80,000 1 Lacs+
| Nil | Nil | Rs 17,90,000 17 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 33,96,240 33 Lacs+ | 43,33,200 43 Lacs+ | Nil | 66,36,150 66 Lacs+ | Nil | Nil | Rs 1,43,65,590 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 40,98,240 40 Lacs+ | Rs 68,48,200 68 Lacs+ | Nil
| Rs 66,36,150 66 Lacs+ | Nil
| Nil
| Rs 1,75,82,590 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouza Jhikra, P.S.Rejinagar, Kh. No. 8687
Total Area 54 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-08-24
Purchase Cost 425284.00
Development Cost 0.00 4,25,284 4 Lacs+
Loknath Mouja , P.S. Rejinagar , NH-34 Rd.
Total Area 9 Dec
Built Up Area
Whether Inherited N
Purchase Date 2015-00-00
Purchase Cost 850000.00
Development Cost 0.00 8,50,000 8 Lacs+
Gopejan Mouza , P.S. Berhampore, Plot No. 6133/6134
Total Area 6.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 200000.00
Development Cost 0.00 2,00,000 2 Lacs+
Mouza - Kashipur, P.S. Rejinagar, Kh. No. 1870
Total Area 6.75 Dec
Built Up Area
Whether Inherited N
Purchase Date 2015-01-10
Purchase Cost 67500.00
Development Cost 0.00 67,500 67 Thou+
| Goaljan Mouza, P.S. Berhampore Plot No. 6133/6134
Total Area 6.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,42,784 17 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Flat- Sukhobristi Appt. New Town , Rajarhat, Kol-35, Flat No. K-39/1104
Total Area 870 Sq.ft.
Built Up Area 750 Sq.ft.
Whether Inherited N
Purchase Date 2014-00-00
Purchase Cost 1300000.00
Development Cost 0.00 35,00,000 35 Lacs+
Flat at Colin St. Kolkata, 5th Floor
Total Area 655 Sq.ft.
Built Up Area 560 Sq.ft.
Whether Inherited N
Purchase Date 2013-00-00
Purchase Cost 2700000.00
Development Cost 0.00 35,00,000 35 Lacs+
| Mouza - Manikyahar, Kh; No.-95 , Plot No. 4402,4404
Total Area 3500 Sq.ft.
Built Up Area 2500 Sq.ft.
Whether Inherited N
Purchase Date 2001-00-00
Purchase Cost 200000.00
Development Cost 3800000.00 80,00,000 80 Lacs+
| Nil | Flat Agnibina Abasan, Flat No. C-3,86, Exhibition Began Rd. Berhampur
Total Area 1000 Sq.ft.
Built Up Area 890 Sq.ft
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 1200000.00
Development Cost 0.00 25,00,000 25 Lacs+
Garage building & godown at Mouza Manikyahar,
Total Area 1500 Sq.ft.
Built Up Area 1300 Sq.ft.
Whether Inherited N
Purchase Date 2010-00-00
Purchase Cost 100000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Rs 1,90,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 85,42,784 85 Lacs+ | 82,00,000 82 Lacs+ | Nil | 52,00,000 52 Lacs+ | Nil | Nil | Rs 2,19,42,784 2 Crore+ |
Totals Calculated | Rs 85,42,784 85 Lacs+ | Rs 82,00,000 82 Lacs+ | Nil
| Rs 40,00,000 40 Lacs+ | Nil
| Nil
| Rs 2,07,42,784 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | BGVB, Sompara Br. Personal Loan 5,00,000 5 Lacs+
| SBI Berhampore Br. CC A/C of Mira Enterprise 25,00,000 25 Lacs+
| Nil | From Ashok Leyland & M. & Finanace 19,00,000 19 Lacs+
| Nil | Nil | Rs 49,00,000 49 Lacs+ |
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) | 5,00,000 5 Lacs+ | 25,00,000 25 Lacs+ | Nil | 19,00,000 19 Lacs+ | Nil | Nil | Rs 49,00,000 49 Lacs+ |
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 5,00,000 5 Lacs+ | Rs 25,00,000 25 Lacs+ | Nil
| Rs 19,00,000 19 Lacs+ | Nil
| Nil
| Rs 49,00,000 49 Lacs+ |