Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,48,500 ~ 3 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 18,83,999 ~ 18 Lacs+ 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 | Junagarh PS Case No 107/13 | CT No 280/13 | JMFC Junagarh | 143, 186, 283, 149, 431 | | No | | No | | | 2 | Junagarh PS Case No 305/15 | CT No 310/5 | JMFC Junagarh | 143, 149, 283 | | No | | No | | | 3 | Junagarh PS Case No 374/17 | CT NO 366/17 | JMFC Junagarh | 143, 294, 342, 506, 109, 353, 149 | | 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 Mischief by injury to public road, bridge, river or channel (IPC Section-431) 1 charges related to criminal intimidation (IPC Section-506) 3 charges related to Being member of an unlawful assembly (IPC Section-143) 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Obscene acts and songs (IPC Section-294) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 4,00,000 4 Lacs+
| Nil | Nil | 5,000 5 Thou+
| Nil | Nil | Rs 4,05,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda Dharamgarh 40,000 40 Thou+
Bank of Baroda Dharamgarh 6,000 6 Thou+
B CCB, Junagarh 1,24,725 1 Lacs+
SBI Junagarh 2,986.79 2 Thou+
IOB Dharamgarh 5,941 5 Thou+
| Nil | Nil | SBI Dharamgarh 6,746 6 Thou+
SBI Dharamgarh 888 8 Hund+
Axis Bank Dharamgarh 734 7 Hund+
Axis Bank Dharamgarh 7,439 7 Thou+
| Nil | Nil | Rs 1,95,459.79 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 | LIC Policy No
571273036 3,84,440 3 Lacs+
LIC Policy No
574160916 2,30,108 2 Lacs+
LIC Policy No
571272405 1,38,396 1 Lacs+
Reliance Life Policy No
115714506
7,42,945 7 Lacs+
Max Life Insurance Policy No
255960882
3,96,800 3 Lacs+
ICICI Life Policy No
20009903 3,00,000 3 Lacs+
IFMAP Policy No
10239169 1,75,000 1 Lacs+
SBI Life Policy No
44020817 1,00,000 1 Lacs+
Kotak Life Policy No
00666272 1,10,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,77,689 25 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Travera
OR08H-8888
Year-2011 11,00,000 11 Lacs+
OD08D0100
Car
Year-2015 7,00,000 7 Lacs+
OR17-1517
M/C
Year-2007 55,000 55 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 18,55,000 18 Lacs+ |
vii | Jewellery (give details weight value) | 10 gram 39,000 39 Thou+
| 50 gram 1,95,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,34,000 2 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 50,51,341.79 50 Lacs+ | 1,95,000 1 Lacs+ | Nil | 20,807 20 Thou+ | Nil | Nil | Rs 52,67,148.79 52 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 50,51,341.79 50 Lacs+ | Rs 1,95,000 1 Lacs+ | Nil
| Rs 20,807 20 Thou+ | Nil
| Nil
| Rs 52,67,148.79 52 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Khata No 1247/25
Total Area Ac 0.100
Built Up Area
Whether Inherited N
Purchase Date 2008-06-15
Purchase Cost 100000.00
Development Cost 0.00 1,00,000 1 Lacs+
Khata No 280/124
Total Area Ac 0.74
Built Up Area
Whether Inherited N
Purchase Date 2015-05-29
Purchase Cost 109000.00
Development Cost 0.00 1,09,000 1 Lacs+
Khata No 99/701
Total Area Ac 0.12
Built Up Area
Whether Inherited N
Purchase Date 2012-01-02
Purchase Cost 643200.00
Development Cost 0.00 6,43,200 6 Lacs+
Khata No 171/2233
Total Area Ac 0.10
Built Up Area
Whether Inherited N
Purchase Date 2008-04-12
Purchase Cost 150000.00
Development Cost 0.00 1,50,000 1 Lacs+
Khata No 113/1
Total Area Ac 3.19
Built Up Area
Whether Inherited N
Purchase Date 2003-04-19
Purchase Cost 150000.00
Development Cost 0.00 1,50,000 1 Lacs+
Khata No 117
Total Area Ac 3.10
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 27600.00
Development Cost 0.00 27,600 27 Thou+
Khata no 612
Total Area Ac 7.94
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
Khata No 53
Total Area Ac 0.27.6
Built Up Area
Whether Inherited N
Purchase Date 2012-07-20
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Khata No 251/172
Total Area Ac 0.30
Built Up Area
Whether Inherited N
Purchase Date 2012-06-22
Purchase Cost 45000.00
Development Cost 0.00 45,000 45 Thou+
| Nil | Khata No 91/2122
Total Area Ac 0.48
Built Up Area
Whether Inherited N
Purchase Date 2015-04-24
Purchase Cost 4320000.00
Development Cost 0.00 43,20,000 43 Lacs+
| Nil | Nil | Rs 55,44,800 55 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 | Khata No 612
Plot No 957
Total Area 6976
Built Up Area 1820
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,00,000 8 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 19,79,800 19 Lacs+ | 45,000 45 Thou+ | Nil | 43,20,000 43 Lacs+ | Nil | Nil | Rs 63,44,800 63 Lacs+ |
Totals Calculated | Rs 19,79,800 19 Lacs+ | Rs 45,000 45 Thou+ | Nil
| Rs 43,20,000 43 Lacs+ | Nil
| Nil
| Rs 63,44,800 63 Lacs+ |
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) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
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
|