Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,62,460 ~ 2 Lacs+ 2016 - 2017 ** Rs 2,67,140 ~ 2 Lacs+ 2015 - 2016 ** Rs 4,10,210 ~ 4 Lacs+ 2014 - 2015 ** Rs 3,03,220 ~ 3 Lacs+ 2013 - 2014 ** Rs 2,19,950 ~ 2 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,49,130 ~ 2 Lacs+ 2016 - 2017 ** Rs 29,150 ~ 29 Thou+ 2015 - 2016 ** Rs 2,69,950 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,68,550 ~ 2 Lacs+ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,49,700 ~ 2 Lacs+ 2016 - 2017 ** Rs 2,96,500 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,68,500 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,56,000 ~ 2 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 | 03 Dt. 06.01.2011, Padampur PS PO- Rajborasambar, District Bargarh | CT-307/189 of 2013-14 | A.D.J Court Padampur | 147, 294, 323, 506, 149 | Section 3, 3(i)X SC & ST P.A. Act | Yes | 05 Aug 2014 | No | | | 2 | 63(II) Dt 05-07-2003, Padampur Police Station PO Rajaborasambaar, District Bargarh | GR 217/03 | SDJM Court Padampur | 143, 341, 431, 284, 157, 153, 290, 294, 506, 149 | | Yes | 16 Jan 2004 | 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 Mischief by injury to public road, bridge, river or channel (IPC Section-431) 2 charges related to Obscene acts and songs (IPC Section-294) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 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 Negligent conduct with respect to poisonous substance (IPC Section-284) 1 charges related to Harbouring persons hired for an unlawful assembly (IPC Section-157) 1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153) 1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 1,00,000 1 Lacs+
| Nil | 30,000 30 Thou+
| Nil | Nil | Rs 1,80,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank Padampur accoun No 6739037959 85,000 85 Thou+
Indian Bank Padampur accoun No 966707012 4,267 4 Thou+
SBI Padampur Ac No 36407925837 21,351.70 21 Thou+
Uco Bank Padampur 2332011008647 402.80 4 Hund+
| Indian Bank Padampur accoun No 6031910668 23,000 23 Thou+
| Nil | Indian Bank Padampur account No 6310303363 0
| Nil | Nil | Rs 1,34,021.50 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Raju Ghibhela LIC OF India Policy No.593456720 1,25,000 1 Lacs+
LIC OF India Policy No.591746172 date 15-06-2002 50,000 50 Thou+
| LIC OF India Policy No.594561617 date 12-12-2012 50,000 50 Thou+
LIC OF India Policy No.594561618 1,00,000 1 Lacs+
LIC OF India Policy No.594561619 date 12-12-2012 1,00,000 1 Lacs+
LIC OF India Policy No.593448291 22-04-2008 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 4,75,000 4 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Swaraj 735XT Agriculture Tractor Regd No OD17 N1157 Year 14-01-2018 5,65,000 5 Lacs+
Mahindra 275 DI Agricultural Tractor Regd No OD 17 F 5487 0*(Value Not Given)
Yamaha Faocino Scooter Regd No OD 17N9718 date of purchase-15-05-2018 72,000 72 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 6,37,000 6 Lacs+ |
vii | Jewellery (give details weight value) | 10 gms Gold 33,000 33 Thou+
| 40 gms gold 1,32,000 1 Lacs+
Silver 100 Gms 4,200 4 Thou+
| Nil | Nil | Nil | Nil | Rs 1,69,200 1 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 37,50,000 37 Lacs+ | 3,96,942 3 Lacs+ | Nil | 30,000 30 Thou+ | Nil | Nil | Rs 41,76,942 41 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 10,06,021.50 10 Lacs+ | Rs 5,59,200 5 Lacs+ | Nil
| Rs 30,000 30 Thou+ | Nil
| Nil
| Rs 15,95,221.50 15 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | MZ Padampur KH NO 1309/4085
Total Area 0.20 Dec
Built Up Area
Whether Inherited N
Purchase Date 2018-03-24
Purchase Cost 40000.00
Development Cost 0.00 50,000 50 Thou+
MZ Padampur KH No 1309/3791
Total Area 0.32 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-07-11
Purchase Cost 992000.00
Development Cost 0.00 12,00,000 12 Lacs+
| khata no 110/240
Total Area 0.59
Built Up Area
Whether Inherited N
Purchase Date 2015-07-21
Purchase Cost 42000.00
Development Cost 0.00 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 13,00,000 13 Lacs+ |
ii | Non Agricultural Land | MZ Padampur Khata No 1309/3704
Total Area 0.04 dec
Built Up Area
Whether Inherited N
Purchase Date 2016-10-26
Purchase Cost 132000.00
Development Cost 850000.00 10,10,000 10 Lacs+
MZ Padampur Khata No 1309/2849
Total Area 0.04 dec
Built Up Area
Whether Inherited N
Purchase Date 2013-12-20
Purchase Cost 125000.00
Development Cost 850000.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,10,000 20 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Ms Padampur Khata No 1309/3704 & 1309/2849
Total Area 3488 sqft
Built Up Area 2933 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 257000.00
Development Cost 1700000.00 33,10,000 33 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 33,10,000 33 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
Totals Calculated | Rs 65,70,000 65 Lacs+ | Rs 50,000 50 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 66,20,000 66 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indian Bank Ac No 6704041263 61,500 61 Thou+
Indian Bank Ac No 6575800157 78,900 78 Thou+
Indian Bank Ac No 6486085896 17,00,000 17 Lacs+
Indian Bank Ac No 6467878356 1,02,000 1 Lacs+
Induslind Bank Auto loan 2,79,337 2 Lacs+
Mahindra Finance Auto Loan 14,50,400 14 Lacs+
Mahindra Finance Auto Loan 1,20,888 1 Lacs+
Consumer Loan 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 38,63,025 38 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) | 38,63,025 38 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 38,63,025 38 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) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
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 38,63,025 38 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 38,63,025 38 Lacs+ |