| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 15,00,000 15 Lacs+
| 1,25,000 1 Lacs+
| 8,00,000 8 Lacs+
| 2,84,000 2 Lacs+
| Nil | Rs 27,09,000
27 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | United Bank of India Lohardaga A/c No.0060010103898
31,38,002 31 Lacs+
United Bank of India Lohardaga FDR No.0060100429351
2,18,787 2 Lacs+
SBI Parliament House New Delhi A/c No.30804757941
55,011 55 Thou+
ICICI Bank Ranchi A/c No.029205500340
12,01,265 12 Lacs+
SBI Bolangir A/c No.36295680990
1,96,18,900 1 Crore+
| Bank of India Lohardaga A/c No.49181010001080
56,098 56 Thou+
| United Bank of India Lohardaga A/c No.0060010102438
24,33,077 24 Lacs+
FDR A/c No.0060100431194
3,19,235 3 Lacs+
FDR NO.0060100431200
2,16,965 2 Lacs+
| United Bank of India Lohardaga A/c No.0060010107911
1,77,635 1 Lacs+
United Bank of India Lohardaga A/c No.0060010103713
2,603 2 Thou+
United Bank of India Lohardaga C/A No.0060050010228
10,13,848 10 Lacs+
United Bank of India Lohardaga FDR A/c No.006010031446
2,69,415 2 Lacs+
United Bank of India Lohardaga FDR No.0060100430852
7,38,209 7 Lacs+
United Bank of India Lohardaga FDR No.0060100430715
8,44,252 8 Lacs+
SBI Gumla A/c No.11400467504
38,29,298 38 Lacs+
SBI Lohardaga A/c No.11381241145
94,92,806 94 Lacs+
SBI Lohardaga FDR No.11381397329
4,56,639 4 Lacs+
SBI Lohardaga FDR No.11381379456
6,84,968 6 Lacs+
SBI Lohardaga FDR No.11381379456
6,84,968 6 Lacs+
Kotak Mahindra Bank, Sambalpur A/c No.0311812170
3,97,91,000 3 Crore+
FDR No. 11381397330
6,81,125 6 Lacs+
| Nil | Rs 8,59,24,106
8 Crore+ |
| iii | Bonds, Debentures and Shares in companies | 31,16,000 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,16,000
31 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Compulsory Deposit Scheme
600 6 Hund+
NSC
2,11,121 2 Lacs+
| Compulsory Deposit Scheme
8,740 8 Thou+
| Compulsory Deposit Scheme
726 7 Hund+
NSCs
2,39,510 2 Lacs+
Mutual Fund
10,000 10 Thou+
Govt. Security Bond
10,000 10 Thou+
| NSCs
2,96,918 2 Lacs+
Mutual Fund
20,000 20 Thou+
Govt. Security Bond
2,500 2 Thou+
| Nil | Rs 8,00,115
8 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | M/S Arya Travels
1,76,400 1 Lacs+
Dheeraj Prasad HUF
1,78,000 1 Lacs+
Xfer WD Ltd.
4,00,000 4 Lacs+
Harshit Sahu
8,00,000 8 Lacs+
| Dheeraj Prasad HUF
2,50,000 2 Lacs+
Sanjay Kumar Sahu
19,500 19 Thou+
M/S Baldeo Sahu Shiv Prasad Sahu
355 3 Hund+
| Protima Devi
17,000 17 Thou+
Dheeraj Prasad
45,00,000 45 Lacs+
| M/S Baldeo Sahu Shiv Prasad Sahu
15,000 15 Thou+
Gopal Prasad
3,000 3 Thou+
Gopal Prasad HUF
68,667 68 Thou+
Sanjya Kumar Sahu
5,000 5 Thou+
Shiv Prasad Sahu HUF
16,667 16 Thou+
Uday Shankar Prasad Sahu
16,667 16 Thou+
Durgesh Prasad HUF
16,667 16 Thou+
Kishore Prasad HUF
16,666 16 Thou+
Dheeraj Prasad HUF
16,666 16 Thou+
Rohit Sahu
30,000 30 Thou+
Shefali Devi
10,00,000 10 Lacs+
| Nil | Rs 75,46,255
75 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Range Rover Make 2012, JH-08H0007
24,00,000 24 Lacs+
Fortuner Make 2017, JH-08E-0007
32,00,000 32 Lacs+
BMW KV42 Make 2015, JH-08E-1000
87,00,000 87 Lacs+
Pagero Make 2009, DL-6CL-2100
8,50,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,51,50,000
1 Crore+ |
| vii | Jewellery (give details weight value) | silver 20 kg
8,00,000 8 Lacs+
Diamond Jewellery
26,16,856 26 Lacs+
| Gold 3100 gms
94,55,000 94 Lacs+
Diamond Jewellery
7,00,000 7 Lacs+
| Nil | Silver 25 kg
10,00,000 10 Lacs+
Gold Coins
5,40,000 5 Lacs+
| Nil | Rs 1,51,11,856
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Capital Invested in M/S Lohardaga Kendu Leaves Ranchi
68,716 68 Thou+
Security Deposit with Bihar Excise Department
5,935 5 Thou+
Capital Invested in M/S Sahu Farms
21,00,000 21 Lacs+
Capital Invested in M/S Baldeo Sahu & Sons
2,03,66,366 2 Crore+
Loand and Adfances
17,77,709 17 Lacs+
Advance for Villa at Delhi
2,32,97,662 2 Crore+
| Nil | Capital Invested in M/S Baldeo Sahu Shiv PD. Sahu, Lohardaga
2,55,11,228 2 Crore+
Capital Invested in Arrah House
2,66,735 2 Lacs+
Capital Invested in Nand Gaon Seed Farm
2,79,464 2 Lacs+
Capital Invested in Adar Krish Moza
9,818 9 Thou+
Loand and Advances
5,314 5 Thou+
Tax Deducted at Source
29,860 29 Thou+
| Loand and Advances
29,100 29 Thou+
Generator
12,980 12 Thou+
Tax Deducted at Source
43,635 43 Thou+
| Nil | Rs 7,38,04,522
7 Crore+ |
| Gross Total Value (as per Affidavit) | 9,67,97,333 9 Crore+ | 1,06,14,694 1 Crore+ | 3,46,48,936 3 Crore+ | 6,21,00,904 6 Crore+ | Nil | Rs 20,41,61,867
20 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 9,67,97,330
9 Crore+ | Rs 1,06,14,693
1 Crore+ | Rs 3,46,48,932
3 Crore+ | Rs 6,21,00,899
6 Crore+ | Nil
| Rs 20,41,61,854
20 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Vill Bhargaon, Khata No.123 Plot No.1226,
Total Area 7 acre 50 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 60000.00
Development Cost 0.00
4,25,000 4 Lacs+
| Vill Adar Dist. Gumla , HUF Consists of Self and one son
Total Area 20 acre 27.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
Vill Nigni Dist.Dhardaga, HUF Consists of Self and one son
Total Area 1 acre 40 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000 2 Lacs+
Vill. Bhargaohi Nandgaon Dist. Lohardaga, HUF Consists of Self and one son
Total Area 3 acre 10 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,000 1 Lacs+
District Gumla Inherited
Total Area 7 acre 11 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000 1 Lacs+
| Nil | Nil | Rs 19,75,000
19 Lacs+ |
| ii | Non Agricultural Land | Lohardga Lodge H.B. Road Ranchi, MS Plot No.1946, Holding No.165, 166, , 1/6th share in joint property of rs. 2 crore
Total Area 16 Kathas 10 Chattacks
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | HUF Property Aradil& Rice Mill, Khata No.415, Plot NO.842,852, 1/6th share in Joint Property of Rs 1.15 crore
Total Area 1 acre 3775
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,00,000 1 Crore+
| Nil | Nil | Rs 1,15,00,000
1 Crore+ |
| iv | Residential Buildings | thana lohardaga, holding no.160, sy.no.1349, ward no.6, 1/6th share in Joint Property
Total Area 168 kadi
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
flat at palm kolkata, 1/6th share in Joint Property
Total Area 1500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000 75 Lacs+
| Nil | Radium Road Ranchi, tauji no.23, hold no. 273, 1/6th share in Joint Property of rs. 7 crore
Total Area 2 bigha 19 katha 11.75 dil
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,00,000 7 Crore+
CR Park New Delhi, 1/6th share in Joint Property of rs 72 lakh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 675000.00
Development Cost 0.00
72,00,000 72 Lacs+
| Nil | Nil | Rs 8,67,00,000
8 Crore+ |
| v | Others | Nil | Nil | Nil | Premises of TOP Gumla Hold No.426, 1/6th share in Joint Property
Total Area 840 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
Premises of TOP Gumla Hold No.437, 1/6th share in Joint Property
Total Area 610 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
Staff OTRS at Thana Lohardaga, Hold No. 435, 1/6th share in Joint Property
Total Area 250 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
Residential agra jameshedpur, 1/6th share in Joint Property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,50,000 11 Lacs+
Hannapali Samrai, 1/6th share in Joint Property
Total Area 1000 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,75,000 5 Lacs+
1/6th share in Joint Property
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
1/6th share in Joint Property
Total Area 1000 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000 7 Lacs+
Resi at Lamharia, plot No.66, 1/6th share in Joint Property
Total Area 1457 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,50,000 13 Lacs+
resi at west bengal, 1/6th share in Joint Property
Total Area 2611 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
resi at Atsaraikela, 1/6th share in Joint Property
Total Area 307 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000 7 Lacs+
Resi at Kachari Road Tongani Hold No.228, ward no. 2, 1/6th share in Joint Property
Total Area 629 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,50,000 13 Lacs+
Resi. at Orrisa, 1/6th share in Joint Property
Total Area 667 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,75,000 15 Lacs+
Resi. at Iuria Sarantoli Lohardaga, 1/6th share in Joint Property
Total Area 2000 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,75,000 15 Lacs+
Guest house in at Thana road Lohardaga, Hold NO.349, Ward no.2, 1/6th share in Joint Property
Total Area 387 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,75,000 15 Lacs+
Guesthouse at Thana Road Lohardaga Hold No.343, Ward No.2,
Total Area 155 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000 7 Lacs+
Lohardaga Building, 1/6th share in Joint Property
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Rs 2,83,50,000
2 Crore+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 14,42,37,000 14 Crore+ | Nil | Nil | Nil | Nil | Rs 14,42,37,000
14 Crore+ |
| Totals Calculated | Rs 2,95,00,000
2 Crore+ | Rs 4,25,000
4 Lacs+ | Rs 9,02,50,000
9 Crore+ | Rs 2,83,50,000
2 Crore+ | Nil
| Rs 14,85,25,000
14 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Home Loan from ICICI for Delhi Proeprty
94,41,135 94 Lacs+
Loan from ICICI form BMW Car
40,54,021 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,34,95,156
1 Crore+ |
| Loans due to Individual / Entity | Baldeo Sahu Shiva Prasad Sahu (HUF)
23,000 23 Thou+
Nandgaon Seed Farm
35,000 35 Thou+
Smt. Manu Devi
55,000 55 Thou+
Dhiraj Prasad (HUF)
45,00,000 45 Lacs+
Shyam Sunder PD Keshri
1,50,000 1 Lacs+
Sahu Kendu Leaves
26,87,192 26 Lacs+
| Dhiraj Prasad (HUF)
19,500 19 Thou+
Ram Murti PRasad, Balangir
68,333 68 Thou+
| Hotel Arya
19,800 19 Thou+
Arya Travels
73,225 73 Thou+
Baldeo Sahu Shiva Prasad Sahu (HUF)
16,666 16 Thou+
Dhiraj Prasad Sahu
1,78,000 1 Lacs+
Harshit Sahu
2,50,000 2 Lacs+
Protima Devi
2,50,000 2 Lacs+
| Advance From Kaushal Kanchan Const. Pvt. Ltd.
17,36,000 17 Lacs+
Advance from Sahu petrol Pump Gumla
5,054 5 Thou+
Advance from Poddar P
90,000 90 Thou+
| Nil | Rs 1,01,56,770
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 2,09,45,348 2 Crore+ | 87,833 87 Thou+ | 7,87,691 7 Lacs+ | 18,31,054 18 Lacs+ | Nil | Rs 2,36,51,926
2 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 2,09,45,348
2 Crore+ | Rs 87,833
87 Thou+ | Rs 7,87,691
7 Lacs+ | Rs 18,31,054
18 Lacs+ | Nil
| Rs 2,36,51,926
2 Crore+ |
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