Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | None | 2018 - 2019 ** Rs 12,84,728 ~ 12 Lacs+ 2017 - 2018 ** Rs 6,40,589 ~ 6 Lacs+ 2016 - 2017 ** Rs 6,96,104 ~ 6 Lacs+ 2015 - 2016 ** Rs 7,51,220 ~ 7 Lacs+ 2014 - 2015 ** Rs 6,08,960 ~ 6 Lacs+ |
spouse | Y | None | 2018 - 2019 ** Rs 6,00,000 ~ 6 Lacs+ 2017 - 2018 ** Rs 4,08,286 ~ 4 Lacs+ 2016 - 2017 ** Rs 3,64,570 ~ 3 Lacs+ 2015 - 2016 ** Rs 3,28,560 ~ 3 Lacs+ None ** Rs 0 ~ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
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 | 0230 Dt-16/10/2018 Buguda Police Station | GR 210/18 | JMFC, Buguda | 147, 148, 294, 307, 323, 325, 379, 506, 149 | Section 7 of Criminal of Amendment Act 2013 | No | | No | | | 2 | 0055 Dt-16/02/2017, Buguda Police Station | GR 56/17 | JMFC, Buguda | 147, 148, 341, 427, 307, 506, 149 | Section 3 & 4 of E. S. Act 1908 | No | | No | | | 3 | 0276 Dt-13/12/2016, Buguda Police Station | GR 256/16 | JMFC, Buguda | 143, 431, 294, 341, 506, 149 | | No | | No | | | 4 | 0258 Dt-16/11/2016 , Buguda Police Station | GR 239/16 | JMFC, Buguda | 294, 323, 353 | | 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 criminal intimidation (IPC Section-506) 2 charges related to Attempt to murder (IPC Section-307) 1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to theft (IPC Section-379) 1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431) 3 charges related to Obscene acts and songs (IPC Section-294) 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 Punishment for Rioting (IPC Section-147) 2 charges related to Rioting, armed with deadly weapon (IPC Section-148) 2 charges related to voluntarily causing hurt (IPC Section-323) 2 charges related to wrongful restraint (IPC Section-341) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Being member of an unlawful assembly (IPC Section-143) 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 | 7,50,000 7 Lacs+
| 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,50,000 11 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank CA A/c No 918020109602068 In Branch Buguda 25,000 25 Thou+
Axis Bank CA A/c NO 917020051031034 In Branch Jharapada 48,795 48 Thou+
ICICI Bank CA A/c NO 006105008315 In Branch K.V. Nagar BBSR-3 42,728 42 Thou+
DCB Bank SB A/c NO 21011100001168 In Branch Biji Pur, BBSR 8,828 8 Thou+
UBI Bank CA A/c No 1505050011556 In Branch Hotel Kaling Ashok, BBSR 1,58,835 1 Lacs+
UBI Bank SB A/c No 0614010076511 In Branch Sahid Nagar BBSR 8,434 8 Thou+
SBI Bank CA A/c NO 32959815382 In Branch Buguda 5,43,333 5 Lacs+
Axis Bank CA A/c No 918020100517792 In Branch Buguda 12,755 12 Thou+
| UBI Bank SB A/c No 1505010108379 In Branch Hotel Kalinga Ashok, BBSR 59,983 59 Thou+
Axis Bank SB A/c No 917010080748142 In Branch Jarapada BBSR 1,37,856 1 Lacs+
DCB Bank SB A/c No 21011100001298 In Branch Bijipur BBSR
832 8 Hund+
| Nil | Nil | Nil | Nil | Rs 10,47,379 10 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 | Aditya Birla Capital P.N-007490495 6,00,000 6 Lacs+
ICICI Prudential P. No-31674042 25,00,000 25 Lacs+
TATA AIA Life, P. NO C063349106 3,89,532 3 Lacs+
SBI Life P. NO IM007924909 5,00,000 5 Lacs+
Religare P. No-10151362 28,743 28 Thou+
LIC P. NO -587342967 3,80,000 3 Lacs+
LIC P. NO 573953891 19,95,000 19 Lacs+
| LIC P No 598340790 4,80,000 4 Lacs+
| Nil | Blkash Mallick LIC P. No 586301222 1,00,000 1 Lacs+
| Om Mallick LIC No 573707164 5,00,000 5 Lacs+
| Subham Mallick LIC P. no 573707165 5,00,000 5 Lacs+
| Rs 79,73,275 79 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Rig mounted Reg No OD02AY 2731, 2002y 35,00,000 35 Lacs+
Rig mounted Reg No OD02J 5161, 2013y 30,00,000 30 Lacs+
Rig mounted Reg No OD02H 2975, 2013y 30,00,000 30 Lacs+
Bolero Picup Reg No -OD 02X 9914, 2015y. 6,85,000 6 Lacs+
Scorpio Hawk Reg. No OR02BP 6555, 2011Y 12,50,000 12 Lacs+
Honda Activa Reg No OD32C 3981 2017Y 68,000 68 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,15,03,000 1 Crore+ |
vii | Jewellery (give details weight value) | Gold Ring, Chain, Bracelet Gms-200gm 6,40,000 6 Lacs+
| Gold Ornaments Gms-280gm 8,96,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,36,000 15 Lacs+ |
viii | Other assets, such as values of claims / interests | LCD TV 1 28,000 28 Thou+
Refrigerator 40,000 40 Thou+
2nos of AC 60,000 60 Thou+
Furniture 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,78,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 2,04,12,983 2 Crore+ | 24,24,671 24 Lacs+ | Nil | 1,00,000 1 Lacs+ | 5,00,000 5 Lacs+ | 5,00,000 5 Lacs+ | Rs 2,39,37,654 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,04,12,983 2 Crore+ | Rs 19,74,671 19 Lacs+ | Nil
| Rs 1,00,000 1 Lacs+ | Rs 5,00,000 5 Lacs+ | Rs 5,00,000 5 Lacs+ | Rs 2,34,87,654 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouza-Biranchipur, Khata NO 979 Plot NO 32, 48, 50, 42, 37, 33, 34, 35, 36, 45, 46, 43
Total Area A3.594Dcml
Built Up Area
Whether Inherited N
Purchase Date 2012-12-19
Purchase Cost 137799.00
Development Cost 0.00 3,20,000 3 Lacs+
Mouza-Haricharanapur, khata No -176/316 Plot No 615/1160
Total Area A0.019 Dcml
Built Up Area
Whether Inherited N
Purchase Date 2015-09-26
Purchase Cost 1900.00
Development Cost 0.00 1,50,000 1 Lacs+
Mouza-Biranchapur Pankalasahi, Khata No 978, Plot No 77 to 116
Total Area A7.185 Dcml
Built Up Area
Whether Inherited N
Purchase Date 2015-06-20
Purchase Cost 229221.00
Development Cost 0.00 5,00,000 5 Lacs+
Mouza-Buguda, Khata No 970/967 Plot No 1903
Total Area A0.055 Dcml
Built Up Area
Whether Inherited N
Purchase Date 2012-08-28
Purchase Cost 3575.00
Development Cost 0.00 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,20,000 12 Lacs+ |
ii | Non Agricultural Land | Nil | Mouza-Laxmisagar, Unit 31, Tahasil-BBSR, Khatano 565/295 Plot No 59 Ac.0.066
Total Area 2871 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-25
Purchase Cost 315000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
iii | Commercial Buildings | 1.Mouza-Rudrapur BBSR, 1.Khatsa No 412/41, Plot NO 153, Ac 0.150Dcml, 2.Khata No 412/103, Plot No 154, Ac 0.047 Dcml, 3.Khata No 412/40 plot No 152/768 Ac.040 Decml, Date-06.09.2014, Cost of Purchase 2639673
2.Mouza-BBSR Govind Prasad, Khata NO 228, Plot No 759, Ac. 0.280 Dcml, Date-06.02.2015, Cost of Purchase 4014000
Total Area 22520 Sq.ft.
Built Up Area 15000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,30,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,30,00,000 1 Crore+ |
iv | Residential Buildings | Mouza-Buguda, Khata no 155 New khata no 970/1525, Plot no 1932
Total Area Ac0.084 Dcml
Built Up Area 4000 Sq.ft.
Whether Inherited N
Purchase Date 2015-07-24
Purchase Cost 1132554.00
Development Cost 0.00 17,50,000 17 Lacs+
Mouza-N. gopinath pur, Khata No 394/86, Plot No 2300/2821
Total Area Ac 0.048 Dcml.
Built Up Area
Whether Inherited N
Purchase Date 2016-08-26
Purchase Cost 115000.00
Development Cost 0.00 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,62,20,000 1 Crore+ | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,82,20,000 1 Crore+ |
Totals Calculated | Rs 1,62,20,000 1 Crore+ | Rs 20,00,000 20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,82,20,000 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
|