Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 44,34,241 ~ 44 Lacs+ 2016 - 2017 Rs 21,00,274 ~ 21 Lacs+ 2015 - 2016 Rs 17,64,386 ~ 17 Lacs+ 2014 - 2015 Rs 35,04,761 ~ 35 Lacs+ 2013 - 2014 Rs 21,27,920** ~ 21 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 5,34,408 ~ 5 Lacs+ 2016 - 2017 Rs 18,93,455 ~ 18 Lacs+ 2015 - 2016 Rs 13,33,590 ~ 13 Lacs+ 2014 - 2015 Rs 12,71,543 ~ 12 Lacs+ 2013 - 2014 Rs 12,68,706** ~ 12 Lacs+
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

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	Bolangir GR PS Case No 12 dtd.26.04.2013	GR Case No 284 of 2013	SDJM, Bolangir	143, 341, 283, 149	174, 147 Railway Act	No		No

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--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,68,700 1 Lacs+	1,20,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,88,700 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Citi Bank A/c No.5-005536229 As on 01.03.19 824 8 Hund+ HDFC Bank A/c No. 06401930004144 As on 25.03.19 5,30,796 5 Lacs+ Andhra Bank, BBSR A/c No 004810021600827 As on 16.03.19 1,00,698 1 Lacs+ Bolangir District Central Co op Bank A/c No 001053008793 As on 25.03.19 13,805 13 Thou+ HDFC Bank (Election) A/c No. 50100260872631 As on 26.03.19 50,000 50 Thou+	Kotak Mahindra Bank A/c No. 8611577256 As on 12.03.19 67,933 67 Thou+ Kotak Mahindra Bank A/c No 01730120041080 As on 12.03.19 17,23,071 17 Lacs+ HDFC Bank A/c No 01051530002074 As on 25.03.19 29,642 29 Thou+ HDFC Bank No. 50100042157782 As on 25.03.19 64,630 64 Thou+	Nil	Nil	Nil	Nil	Rs 25,81,399 25 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares in Prachi Resorts Pvt. Ltd No of Units 24521 2,45,210 2 Lacs+ Aditya Birla Sunlife Equity Advantage Reg-G Unit No 1206.945 4,78,312 4 Lacs+ IDFC Focused Equity Reg-G Unit No. 83236.682 30,09,006 30 Lacs+ IDFC Hybrid Equity Reg-G Unit No 46522.825 5,30,360 5 Lacs+ IDFC Infrastructure Reg-G Unit No 50872.722 7,68,687 7 Lacs+ IDFC Tax Advantage Unit No. 16276.174 9,07,234 9 Lacs+ L&T Infrastructure Unit No. 52192.067 8,20,459 8 Lacs+ Mirae Asset Emerging Bluchip Unit No. 17092.848 8,98,639 8 Lacs+ Mirae Asset Hybrid Equity Unit No. 51942.655 7,59,921 7 Lacs+ Mirae Asset Tax Saver Unit No. 62717.058 10,92,531 10 Lacs+ Reliance Pharma-G Unit No. 3375.245 5,07,000 5 Lacs+ SBI Magnum Multi Cap-G 4,81,493 4 Lacs+ Shares in Mak Consultants & Investment Pvt. Ltd Unit No. 7600 76,000 76 Thou+ Shares in Kam Developers Pvt. Ltd Unit No. 6000 60,000 60 Thou+ Debentures in Herringbone & Sui Pvt. Ltd. 1,28,00,000 1 Crore+	Edelwebs Real Estate Opportunities Fund (EROF) 56,74,000 56 Lacs+	Nil	Nil	Nil	Nil	Rs 2,91,08,852 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Bajaj Alliance Policy No. 0002545504 93,868 93 Thou+ HDFC Std Life Insurance policy No. 16811505 4,88,375 4 Lacs+ HDFC Std Life insurance policy No. 17429011 4,53,177 4 Lacs+ ICICI Prudential Insurance No. 01205399 1,80,000 1 Lacs+ LIC Policy No. 824620718 2,07,738 2 Lacs+	HDFC Std Life insurance Policy No 14630173 25,00,000 25 Lacs+ HDFC Std Life insurance Policy No. 16912590 3,70,000 3 Lacs+ HDFC Std Life insurance Policy No 14711031 4,00,000 4 Lacs+ HDFC Std Life insurance Policy No 14712871 4,00,000 4 Lacs+ HDFC Std Life insurance Policy No. 15199981 7,00,000 7 Lacs+ HDFC Std Life insurance Policy No 17628993 2,50,000 2 Lacs+ HDFC Std Life insurance Policy No 18476336 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 64,43,158 64 Lacs+
v	Personal loans/advance given	A.U. Singh Deo 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	One Diamond Broach. In white metal, Gross Weight.52.110 2,10,000 2 Lacs+ One Diamond Nechlace in white Metal Gross Weight 126.860 4,50,000 4 Lacs+ One Diamond Bracelet in white metal. Gross Weight 51.880 3,00,000 3 Lacs+ One Dds Bracelet in white metal. Gross Weight 74.950 5,40,000 5 Lacs+ One Pair Bracelets (Ruby & Emerald) Baju Band, in 18K Gold, Gross Weight 129.350 3,35,000 3 Lacs+ 1 Pc. Ruby/Diamond Nath in white metal, Gross Weight 26.630 1,35,000 1 Lacs+ 1 Diamond solitare Ring in white metal, Gross Weight 7.630 1,33,125 1 Lacs+ 1 Emerald String Gross Weight 38.970 92,000 92 Thou+ 1 Emerald Diamond Ring Gross Weight 7.740 33,000 33 Thou+ 1 Pr. Emer/Diamond Earrings Gross Weight 20.380 52,000 52 Thou+ Ring set with Moti & Parab meena set (5 pcs) Gross Weight 108.800 1,25,000 1 Lacs+ Fangan set with Red imitation chocki & Tiliri (2pcs) Gross Weight 128 2,50,000 2 Lacs+ 1 Emerald ring set 18 KT Gold Gross weight 14.40 2,00,000 2 Lacs+ Diamond ear rings Gross Weight 33.60 2,94,000 2 Lacs+ Diamond Tikka Gross Weight 25.100 1,25,000 1 Lacs+ Tanzanite necklace Gross weight 151.146 6,37,600 6 Lacs+ Tanzanite Ear rings Gross Weight 26.82 84,800 84 Thou+ Pearl Diamond Necklace Gross weight 132.480 4,19,000 4 Lacs+ Pearl Diamond Ear rings Gross Weight 32.148 1,56,800 1 Lacs+	1 Pair Rubi Diamond Ear Ring Gross Weight 14 1,88,870 1 Lacs+ 1 Pair top in 14 Carat Gold Gross Weight 4.200 59,994 59 Thou+ 1 pair Ear Ring Gross Weight 24.550 5,00,000 5 Lacs+ Diamond Tops Gross weight 9.00 50,000 50 Thou+ Diamond Ring Gross weight 3.600 30,000 30 Thou+ 5 Pics pendant in 18 Carat Gold studded with Diamond, Emerald, Ruby and pearl Gross Weight 97.08 11,11,000 11 Lacs+ 10 Nos of Pearl Necklace in 18 Carat Gold and Silver studded with Diamond and Emerald Gross Weight 122.700 8,50,000 8 Lacs+ Diamond Setted Kundan and Enamel Necklace with Ear Ring Gross Weight 114.870 7,93,500 7 Lacs+ Emerald and Diamond Setted broach In Gold and Silver Gross Weight 40.940 1,92,000 1 Lacs+ Golden Kada 2 Pics Gross Weight 43.350 1,50,000 1 Lacs+ Kundan Base elephant with Diamond and pearl setting Gross weight 101.470 4,30,000 4 Lacs+ 22 Carat Chain Gross Weight 30.38 1,20,685 1 Lacs+ Gold Coin Gross Weight 5 gm 17,047 17 Thou+ Locket 1 pics Gross weight 4.100 21,000 21 Thou+ Locket 1 pics Gross Weight 8.000 38,000 38 Thou+ 2 Pcs. Payal Gross weight 15.250 63,600 63 Thou+ One emerald and diamond necklace set made in 18 carat gold Gross Weight 105.460 13,50,000 13 Lacs+ One ruby and diamond necklace set made in 18 Carat gold Gross Weight 131.680 12,50,000 12 Lacs+ One emerald and diamond necklace set made in 18 carat gold Gross Weight 125.760 8,50,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 1,26,38,021 1 Crore+
viii	Other assets, such as values of claims / interests	6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
Gross Total Value (as per Affidavit)		3,21,95,158 3 Crore+	2,07,64,972 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,29,60,130 5 Crore+
Totals (Calculated as Sum of Values)		Rs 3,21,95,158 3 Crore+	Rs 2,07,64,972 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,29,60,130 5 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Manda Dist-Allahabad U.P.Khata No 358 Plot No 781 Total Area Ac.0.405 dec. Built Up Area Whether Inherited N Purchase Date 2008-10-20 Purchase Cost 58570.00 Development Cost 0.00 4,08,100 4 Lacs+ Manda Dist-Allahabad U.P. Khata No 358 Plot No 782 Total Area Ac.0.808 dec. Built Up Area Whether Inherited N Purchase Date 2011-10-24 Purchase Cost 117140.00 Development Cost 0.00 8,14,200 8 Lacs+	Nil	Nil	Nil	Nil	Rs 12,22,300 12 Lacs+
ii	Non Agricultural Land	Bolangir GA Khata No 368/517 Plot No 1400/2701 Plot No 1403/2702 Plot No 1404 Total Area 99099 sqft. Built Up Area Whether Inherited N Purchase Date 1986-05-17 Purchase Cost 13301.00 Development Cost 0.00 50,00,000 50 Lacs+ Bolangir Mouza Bijakhaman Khata No. 649/944 Plot No 430/2825/3705 Total Area 58312 sqft. Built Up Area Whether Inherited N Purchase Date 2002-08-12 Purchase Cost 803114.00 Development Cost 0.00 1,29,71,000 1 Crore+ Dehradun Mouza-Singhali Khata No 31 Plot No 130 Total Area 5274 sqft. Built Up Area Whether Inherited N Purchase Date 2012-10-20 Purchase Cost 326300.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,04,71,000 2 Crore+
iii	Commercial Buildings	Vipul Tech Square Tower C Unit No. 02 Gurgaon. Total Area 1837 sqft. Built Up Area 1837 sqft. Whether Inherited N Purchase Date 2010-10-05 Purchase Cost 9736500.00 Development Cost 0.00 1,59,19,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,59,19,000 1 Crore+
iv	Residential Buildings	Flat No 1 B 1st floor, Vasant Vihar, Emrald House Plot No. D/13, Paschimi Marg, New Delhi Total Area 2523 Sqft Built Up Area 2523 Sqft Whether Inherited N Purchase Date 1994-07-05 Purchase Cost 1800000.00 Development Cost 0.00 75,94,000 75 Lacs+ Dehradun Mouza-Dhakpatti Plot No 748 Total Area 4052 Sqft Built Up Area 3000 Sqft Whether Inherited N Purchase Date 1984-06-19 Purchase Cost 27625.00 Development Cost 2000000.00 1,50,00,000 1 Crore+	C-253, 2nd Floor, Defence Colony, New Delhi-110024 Total Area 1604 Sqft. Built Up Area 1604 Sqft Whether Inherited N Purchase Date 2008-11-28 Purchase Cost 6240101.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 6,25,94,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,89,84,000 5 Crore+	4,12,22,300 4 Crore+	Nil	Nil	Nil	Nil	Rs 10,02,06,300 10 Crore+
Totals Calculated		Rs 5,89,84,000 5 Crore+	Rs 4,12,22,300 4 Crore+	Nil	Nil	Nil	Nil	Rs 10,02,06,300 10 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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Assets:	Rs 15,31,66,430 ~15 Crore+
Liabilities:	Nil

ARKESH NARAYAN SINGH DEO

BOLANGIR (BALANGIR)

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