Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 13,39,732 ~ 13 Lacs+ 2016 - 2017 ** Rs 5,12,312 ~ 5 Lacs+ 2015 - 2016 ** Rs 5,18,273 ~ 5 Lacs+ 2014 - 2015 ** Rs 4,99,750 ~ 4 Lacs+ 2013 - 2014 ** Rs 4,55,650 ~ 4 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,35,060 ~ 6 Lacs+ 2016 - 2017 ** Rs 7,67,620 ~ 7 Lacs+ 2015 - 2016 ** Rs 6,37,780 ~ 6 Lacs+ 2014 - 2015 ** Rs 5,81,640 ~ 5 Lacs+ 2013 - 2014 ** Rs 3,23,850 ~ 3 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 | Banaharpali P.S. Case No. 130 Dtd.01.11.2015 | G.R.Case No 108 of 2015 | Niyadhikari Gram Nyayalaya, Lakhanpur | 143, 341, 186, 283, 149 | | Yes | 12 Dec 2016 | No | | | 2 | Brajrajnagar P.S. Case No. 21 Dtd.27.01.2015 | G.R.Case No 135 of 2015 | SDJM Jharsuguda | 143, 447, 448, 283, 427, 149 | | No | | No | | | 3 | Paikmal P.S. Case No 174 Dtd.31.12.2010 | G.R. No 9 of 2011 | SDJM, Padampur | 143, 341, 353, 452, 506, 307, 149 | | No | | No | | | 4 | Paikmal P.S. Case No 175 Dtd.31.12.2010 | GR NO 10 of 2011 | SDJM, Padampur | 143, 341, 353, 452, 506, 149 | r/w section 3 of SC & ST (PA) Act. | No | | No | | | 5 | GRPS Jharsuguda Case No.61 Dtd.02.06.1994 | GR No.420 of 1994 | SDJM, Jharsuguda transferred to the court of JMFC, Bhubaneswar (for MP & MLA) | 147, 149, 292, 332, 337, 506 | r/w section 7 Crl. Law Amendment 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 3 charges related to Punishment for criminal intimidation (IPC Section-506) 2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Attempt to murder (IPC Section-307) 1 charges related to Sale, etc., or obscene books, etc. (IPC Section-292) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 3 charges related to Punishment for wrongful restraint (IPC Section-341) 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Punishment for criminal trespass (IPC Section-447) 1 charges related to Punishment for house-trespass (IPC Section-448) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 88,000 88 Thou+
| 80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 1,68,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank of India, JSG A/c No.354002010108270 4,51,404 4 Lacs+
Kotak Mahindra, JSG A/c No. 7411299016 2,21,093 2 Lacs+
State Bank of India, JSG A/c No. 11346877432 2,52,068 2 Lacs+
Axis Bank, JSG A/c No. 916010020119284 56,505 56 Thou+
ICICI Bank, JSG A/c No. 046801516222 72,888 72 Thou+
UCO Bank, BBSR A/c No. 06640110040188 21,92,940 21 Lacs+
PNB, Brajrajnagar A/c No. 4019000100061945 1,49,617 1 Lacs+
Kotak Mahindra TD No. 4812725373 10,00,000 10 Lacs+
Kotak Mahindra TD No. 4812759750 1,00,000 1 Lacs+
PNB, Brajrajnagar FDR NO. 401900DP00016322 11,00,000 11 Lacs+
UCO Bank, FD No. 06640310218860 5,00,000 5 Lacs+
UCO Bank, FD No. 06640310218853 5,00,000 5 Lacs+
| United Bank of India, JSG A/c No. 354002010005982 1,58,745 1 Lacs+
Kotak Mahindra, JSG A/c No. 6411302931 1,12,884 1 Lacs+
Axis Bank, JSG A/c No. 9110100052754168 1,05,356 1 Lacs+
Kotak Mahindra, JSG TDR No. 4812759743 1,00,000 1 Lacs+
TDR No. 4812725335 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,73,500 75 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Post Office Savings Bank Account No. 1402155 2,00,039 2 Lacs+
Post Office RD No. 3811585308 85,000 85 Thou+
Post Office RD No. 9040547184 3,75,000 3 Lacs+
| Post Office RD Account NO. 3811608014 85,000 85 Thou+
Post Office RD Account NO.9040547151 3,75,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,20,039 11 Lacs+ |
(b) LIC or other insurance Policies | Kotak Mahindra Insurance Policy No. 09790488 4,00,000 4 Lacs+
LIC Policy No. 594591986 SV 5,99,907 5 Lacs+
| Kotak Mahindra Insurance Policy no. 09769112 4,00,000 4 Lacs+
LIC Policy No. 593005724 SV 7,52,730 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,52,637 21 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Maruti ZEN Regn. No. OR-23-0300 Year of purchase 2003 35,000 35 Thou+
Terrano XVD Regn. No. OD-23D-0010 Year of Purchase 2015 6,00,000 6 Lacs+
| Toyota Innova Year of Purchase 2013 Regn. No. OD-23B-0010 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,85,000 11 Lacs+ |
vii | Jewellery (give details weight value) | Gold ornaments of 140 gms 4,20,000 4 Lacs+
Silver ornaments of 500 gms 20,000 20 Thou+
| Gold Ornaments of 30 gms 90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 5,30,000 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 94,14,461 94 Lacs+ | 33,09,715 33 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,27,24,176 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 94,19,461 94 Lacs+ | Rs 33,09,715 33 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,27,29,176 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | JSG Town Unit No. 2 ROR No. 202
Total Area Ac.0.600 decs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24000.00
Development Cost 0.00 32,00,000 32 Lacs+
Mouza Khunti under Maneswar Tahasil, Dist. Sambalpur ROR No. 147/29
Total Area Ac.3.200 decs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,20,000 3 Lacs+
| JSG Town Unit No.5 ROR No. 735 in joint ownership with elder brother
Total Area Ac.0.635 decs.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,20,000 70 Lacs+ |
ii | Non Agricultural Land | 1.Badmal ROR No. 126/229, Area-Ac.0.050 dec., Date-30.11.2005, Cost of Purchase 40000
2.Badmal ROR No. 126/229 Share in joint ownership with spouse, Area-Ac.0.025, Date-11.07.2007, Cost of Purchase-20000
3.Belpahar ROR No. 1261/869 share in joint ownership with spouse, Area-Ac.0.015 dec., Date-12.08.1998, Cost of Purchase-28000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| 1.Badmal ROR No. 126/229 Share in joint ownership with spouse, Area-0.025 decs., Date-11.07.2007, Cost of Purchase- 20000
2.Belpahar ROR No. 1261/869 share in joint ownership with spouse, Area-Ac.0.015, Date-12.08.1998, cost of purchase-28000
3.JSG Town Unit No. 5 ROR No. 790, Area-Ac.0.022 decs, Date-01.01.1997, cost of purchase-11000
4.Mouza-Talptia ROR No. 132, Area-Ac.0.50 decs, Date-28.11.2018, Cost of Purachase-1100000
5.Mouza Lakhanpur ROR No. 273/98, Area-Ac.0.200 decs.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,00,000 23 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | JSG Town Unit No.5, ROR No. 890 share in joint ownership with elder brother Area-0.115 decs.
Total Area 5048 sq.ft.
Built Up Area 8000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4100000.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 40,20,000 40 Lacs+ | 1,53,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,93,20,000 1 Crore+ |
Totals Calculated | Rs 40,20,000 40 Lacs+ | Rs 1,53,00,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,93,20,000 1 Crore+ |
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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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
|