Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 4,31,110 ~ 4 Lacs+ ** Rs 4,96,240 ~ 4 Lacs+ 2018 - 2019 ** Rs 4,51,540 ~ 4 Lacs+ 2017 - 2018 ** Rs 4,23,840 ~ 4 Lacs+ 2016 - 2017 ** Rs 5,00,330 ~ 5 Lacs+ |
spouse | Y | | ** Rs 5,18,000 ~ 5 Lacs+ ** Rs 5,71,280 ~ 5 Lacs+ 2018 - 2019 ** Rs 5,24,430 ~ 5 Lacs+ 2017 - 2018 ** Rs 6,35,060 ~ 6 Lacs+ 2016 - 2017 ** Rs 7,67,620 ~ 7 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 PS Case No. 130 Dtd. 01.11.2015 | GR Case No. 108 of 2015 | JMFC, Sambalpur (for MP & MLA) | 143, 341, 186, 283, 149 | | Yes | 12 Dec 2016 | No | | | 2 | Brajrajnagar PS Case No. 21 Dtd. 27.01.2015 | GR Case No. 135 of 2015 | JMFC, Sambalpur (for MP & MLA) | 143, 447, 448, 283, 427, 149 | | No | | No | | | 3 | Paikmal PS Case No. 174 Dtd. 31.12.2010 | GR No. 9 of 2011 | SDJM, Padampur | 143, 341, 353, 452, 506, 307, 149 | | No | | No | | | 4 | Paikmal PS Case No. 175 Dtd. 31.12.2010 | GR No. 10 of 2011 | SDJM, Padampur | 143, 341, 353, 452, 506, 149 | Section 3 of SC & ST(PA) Act | No | | No | | | 5 | GRPS Jharsuguda Case No. 61 Dtd. 02.06.1994 | GR No. 420 of 1994 | JMFC, Sambalpur (for MP & MLA) | 147, 149, 292, 332, 337, 506 | Section 7 Cr. 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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 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) 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) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 52,000 52 Thou+
| 48,000 48 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UBI, JSG, A/C No. 354002010108270 3,12,919 3 Lacs+
Kotak Mahidnra, JSG, A/C No. 7411299016 11,94,270 11 Lacs+
SBI, JSG, A/C No. 11346877432 3,21,720 3 Lacs+
Axis Bank, JSG, A/C No. 916010020119284 82,484 82 Thou+
ICICI Bank, JSG, A/C No. 046801516222 1,00,000 1 Lacs+
UCO Bank, BBSR, A/C No. 06640110040188 6,50,000 6 Lacs+
PNB, Brajrajnagar, A/C No. 4019000100061945 1,16,263 1 Lacs+
PNB, Brajrajnagar, FDR No. 401900DP00016322 13,83,221 13 Lacs+
UCO Bank, FD No. 06640310218860 6,22,446 6 Lacs+
UCO Bank, FD No. 06640310218853 6,21,111 6 Lacs+
UCO Bank, FD No. 06360310054765 5,54,543 5 Lacs+
| UBI, JSG, A/C No. 354002010005982 21,42,040 21 Lacs+
Kotak Mahindra, JSG, A/C No. 6411302931 13,383 13 Thou+
Axis Bank, JSG, A/C No. 9110100052754168 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 81,34,400 81 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Post Office Saving Bank A/C No. 1402155 2,00,939 2 Lacs+
Post Office RD No. 3811585308 2,75,000 2 Lacs+
Post Office RD No. 9040547184 5,65,000 5 Lacs+
| Post Office RD No. 3811608014 2,75,000 2 Lacs+
Post Office RD No. 9040547151 5,65,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,80,939 18 Lacs+ |
(b) LIC or other insurance Policies | Kotak Mahindra Insurance Policy No. 09790488 10,00,000 10 Lacs+
LIC Policy No. 594591986 7,03,165 7 Lacs+
| Kotak Mahindra Insurance Policy No. 09769112 10,00,000 10 Lacs+
LIC Policy No. 593005724 8,05,465 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,08,630 35 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Maruti Zen OR230300, Year of Purchase 2003 35,000 35 Thou+
| Toyota Innova, OD23B0010, Year of Purchase 2013 5,50,000 5 Lacs+
Tata Safari XT+, OD23M0010, Year of Purchase 2021 21,00,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,85,000 26 Lacs+ |
vii | Jewellery (give details weight value) | Gold 140 gm 7,00,000 7 Lacs+
Silver 500 gm 30,000 30 Thou+
| Gold 30 gm 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,80,000 8 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 95,20,081 95 Lacs+ | 76,68,888 76 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,71,88,969 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 95,20,081 95 Lacs+ | Rs 76,68,888 76 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,71,88,969 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 1996-01-01
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 1988-10-28
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 of Purchase 2005-11-30, Cost of Purchase 40000/- (2) Badmal ROR No. 126/229, Share in Joint ownership with spouse, Area Ac. 0.025 Dec., Date of Purchase 11.07.2007, Cost of Purchase 20000/- (3) Belphar ROR No. 1261/869, Share in Joint ownership with spouse, Area Ac. 0.015 Dec., Date of Purchase 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, Area Ac. 0.025 Dec., Date of Purchase 2007-07-11, Cost of Purchase 20000/- (2) Badmal ROR No. 126/229, Share in Joint ownership with spouse, Area Ac. 0.015 Dec., Date of Purchase 1998-08-12, Cost of Purchase 28000/- (3) JSG Town Unit No. 5 ROR No. 790, Area Ac. 0.0022 Dec., Date of Purchase 1997-01-01, Cost of Purchase 11000/- (4) Mouza Yalpatia ROR No. 132, Area 0.50 Decs., Date of Purchase 2018-11-28, Cost of Purchase 1100000/- (5) Mouza Lakhanpur ROR No. 273/98, Area 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
Total Area 0.115 Decs., 5048 sqft
Built Up Area 8000 sqft
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 | Union Bank, Jharsuguda Branch, Car Loan 8,20,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,20,000 8 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 | 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
| Rs 8,20,000 8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,20,000 8 Lacs+ |