Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,45,354 ~ 4 Lacs+ 2016 - 2017 ** Rs 4,96,250 ~ 4 Lacs+ 2015 - 2016 ** Rs 5,22,500 ~ 5 Lacs+ 2014 - 2015 ** Rs 5,40,950 ~ 5 Lacs+ 2013 - 2014 ** Rs 6,94,930 ~ 6 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,67,612 ~ 5 Lacs+ 2016 - 2017 ** Rs 4,80,498 ~ 4 Lacs+ 2015 - 2016 ** Rs 4,37,917 ~ 4 Lacs+ 2014 - 2015 ** Rs 5,82,457 ~ 5 Lacs+ 2013 - 2014 ** Rs 3,18,114 ~ 3 Lacs+ |
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 4,20,000 ~ 4 Lacs+ 2016 - 2017 ** Rs 3,60,450 ~ 3 Lacs+ 2015 - 2016 ** Rs 4,22,500 ~ 4 Lacs+ 2014 - 2015 ** Rs 4,18,260 ~ 4 Lacs+ 2013 - 2014 ** Rs 2,81,300 ~ 2 Lacs+ |
dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,48,250 ~ 2 Lacs+ 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 | PS Case No. 186, Dt. 03.11.2013 Barbil Police Station, Barbil Keonjhar | GR Case No. 691 of 2013 | JMFC, Barbil, Dist. Keonjhar State Odisha | 341, 323, 294, 427, 506, 34 | | Yes | 20 Sep 2014 | No | | | 2 | 57/2011, Anandapur P.S., Keonjhar | GR Case No. 229 of 2011 | SDJM, Anandpur Dist. Keonjhar State Odisha | 143, 341, 431, 149 | Section 17(2) Labour Act | Yes | 09 Aug 2011 | No | | | 3 | PS Case no. 223/ 15.08.2009, Barbil P.S., Keonjhar | GR Case No. 449 of 2009 | JMFC, Barbil, Dist Keonjhar State Odisha | 341, 323, 294, 335, 506 | | Yes | 20 Nov 2013 | No | | | 4 | PS Case no.-120 Dt-03.06.2005, Barbil P.S., Keonjhar | GR Case No. 221 of 2005 | JMFC, Barbil, Dist. Keonjhar, State Odisha | 353, 294, 34 | | Yes | 18 Jul 2006 | 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) 3 charges related to Punishment for wrongful restraint (IPC Section-341) 3 charges related to Obscene acts and songs (IPC Section-294) 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Voluntarily causing grievous hurt on provocation (IPC Section-335) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,35,000 1 Lacs+
| 45,000 45 Thou+
| Nil | 8,000 8 Thou+
| 5,000 5 Thou+
| Nil | Rs 1,93,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bhadra Sahi Branch Barbil KJR, SB A/c No. 30882838750 39,036 39 Thou+
BOI Keonjhar Branch, KJR SB A/c No. 540010110018882 1,500 1 Thou+
BOI Ranihat Branch, Cuttack, SB A/c No. 510610110006450 14,711 14 Thou+
BOI, JK Road Branch SB A/c No. 511510110000520 16,562 16 Thou+
| SBI Bhadra Sahi Branch, KJR, SB A/c No. 11823590026 5,065 5 Thou+
SBI, Barbil Branch, KJR, SB A/c No. 11192646372 6,441 6 Thou+
SBI Bhadra Sahi Branch, KJR, SB A/c No. 11823580336 70
| Nil | SBI, Barbil Branch, KJR, SB A/c No. 32257551775 1,205 1 Thou+
Indusland Bank, Barbil Branch, KJR, SB A/c No. 100035274880 1,775 1 Thou+
| Union Bank of India, Chandaka Industrial Estate Branch, SB A/c No. 595102010004864 4,849 4 Thou+
| Nil | Rs 91,214 91 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Share Investment of GD Associates Pvt.Ltd. (Nos. of share 8800 @ Rs. 100 each 8,80,000 8 Lacs+
Share Investment of Jyotirmayee Industries Pvt. Ltd. Nos. of Share 15000 @ Rs. 100 15,00,000 15 Lacs+
| Nil | Nil | Rs 23,80,000 23 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC of India Policy No. 586347374 3,38,492 3 Lacs+
| LIC of India Policy No. 598556302 1,21,044 1 Lacs+
LIC of India Policy No. 599889023 46,683 46 Thou+
LIC of India Policy No. 559542509 55,608 55 Thou+
LIC of India Policy No. 1K076133203 3,00,000 3 Lacs+
| Nil | HDFC Life Insurance Policy No. 16030242 1,80,000 1 Lacs+
| Lic of India Policy No. 587403048 2,24,490 2 Lacs+
| Nil | Rs 12,66,317 12 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Honda City CAR, Honda Motors, OD02AG8966, 2016 9,74,000 9 Lacs+
| Nil | Yamaha-R3 Bike, OD02AC9366, 2016 2,20,000 2 Lacs+
Ford Figgo Car, 2012 OD023304 2,50,000 2 Lacs+
| Nil | Nil | Rs 14,44,000 14 Lacs+ |
vii | Jewellery (give details weight value) | 50 gm @2800 per gm 1,40,000 1 Lacs+
| 140 gm @ 2800 per gm 3,92,000 3 Lacs+
| Nil | 20 gm @ 2800 per gm 56,000 56 Thou+
| Nil | Nil | Rs 5,88,000 5 Lacs+ |
viii | Other assets, such as values of claims / interests | 1,20,000 1 Lacs+
| 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 1,90,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 8,05,301 8 Lacs+ | 20,15,911 20 Lacs+ | Nil | 30,96,980 30 Lacs+ | 2,34,339 2 Lacs+ | Nil | Rs 61,52,531 61 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 8,05,301 8 Lacs+ | Rs 20,15,911 20 Lacs+ | Nil
| Rs 30,96,980 30 Lacs+ | Rs 2,34,339 2 Lacs+ | Nil
| Rs 61,52,531 61 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1) 1/2 of 1/4th Share of Joint Family Property of Khata No. 19, Village Serenda area 4.74 dec
(2) 1/2 of Joint Family Property of Khata No. 9, Village Serenda Area 0.69 dec
(3) 1/2 of Joint Family Property of Khata No. 58/93, Village Serenda Area 0.10 dec
(4) 1/2 of Joint Family Property of Khata No. 43, Village Bhusgaon Area 0.27 dec
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,95,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 6,95,00,000 6 Crore+ |
ii | Non Agricultural Land | 1/2 of 1/4th Share of Joint Family Property of Khata No. 19, Village Serenda A2.82
Total Area 0.35 dec
Built Up Area
Whether Inherited Y
Purchase Date 2008-05-30
Purchase Cost 0.00
Development Cost 0.00 38,00,000 38 Lacs+
Bhubaneswar Sahara, Unit 38, Pandara, Khata No. 1330/5088
Total Area 0.10 dec
Built Up Area
Whether Inherited N
Purchase Date 2008-05-30
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
| Khata No. 128/332 of Vill. Bhusugaon Year 2004
Total Area 0.10 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 78,50,000 78 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 3936 (p) Pragati Bihar, Near Damana Chhaka, Chandrasekharpur
Total Area 2200 sq.ft.
Built Up Area 4500 sq.ft.
Whether Inherited N
Purchase Date 2012-04-11
Purchase Cost 0.00
Development Cost 3500000.00 90,15,000 90 Lacs+
Unit 41, Khata No. 611/3027 Serenda, Khata No. 19
Total Area 7000 sq.ft.
Built Up Area 5000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,25,15,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,93,15,000 8 Crore+ | 5,50,000 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 8,98,65,000 8 Crore+ |
Totals Calculated | Rs 8,93,15,000 8 Crore+ | Rs 5,50,000 5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,98,65,000 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Honda city CAR Loan from SBI, Bhadrasahi Branch 6,60,000 6 Lacs+
| Nil | Bike Loan from Bhusan Finance 2,00,000 2 Lacs+
Car Loan from TVS finance 1,02,000 1 Lacs+
| Nil | Nil | Rs 9,62,000 9 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) | Nil | 6,60,000 6 Lacs+ | Nil | 3,02,000 3 Lacs+ | Nil | Nil | Rs 9,62,000 9 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) | 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
| Rs 6,60,000 6 Lacs+ | Nil
| Rs 3,02,000 3 Lacs+ | Nil
| Nil
| Rs 9,62,000 9 Lacs+ |