Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 13,22,880 ~ 13 Lacs+ 2016 - 2017 ** Rs 12,59,730 ~ 12 Lacs+ 2015 - 2016 ** Rs 11,27,400 ~ 11 Lacs+ 2014 - 2015 ** Rs 9,08,790 ~ 9 Lacs+ 2013 - 2014 ** Rs 4,99,990 ~ 4 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,58,570 ~ 5 Lacs+ 2016 - 2017 ** Rs 4,80,030 ~ 4 Lacs+ 2015 - 2016 ** Rs 3,67,490 ~ 3 Lacs+ 2014 - 2015 ** Rs 3,72,210 ~ 3 Lacs+ 2013 - 2014 ** Rs 3,54,830 ~ 3 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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 10,79,347 10 Lacs+
| 6,50,744 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,30,091 17 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SIP With SB-
a)Foli No.14267381
b)Folio No.14267995 1,96,000 1 Lacs+
REC Long Term Infrastructure Unsecured Bonds 2011-12,Certificate No.00225273 20,000 20 Thou+
SBI Mutul Fund,Folio No.13723329 5,00,000 5 Lacs+
SBI Bank A/C No.30113486012 10,134 10 Thou+
Central Bank A/C No.1604049557 13,87,179 13 Lacs+
SBI Bank A/C No.31789371273 5,571 5 Thou+
AXIS Bank A/C No.911010040183411 96,659 96 Thou+
SBI Bank A/C No.33871812654 A/C No. 8,70,709 8 Lacs+
SBI Bank A/C No.31546132301 6,884 6 Thou+
SBI Bank A/C No.33765030791 6,058 6 Thou+
CBI Bank A/C No.1604064473 18,978 18 Thou+
| FDR wITH sbi Panagarh Bazar a/c No.31714107308,Dt.09.10.2016 7,44,721 7 Lacs+
SBI Bank A/C No.31546199151 20,191 20 Thou+
SBI Bank A/C No.31476211793 2,20,635 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,03,719 41 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Annuity Deposit with LIC of India ,Policy No.463771493,National Cash Option 4,85,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,85,000 4 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No.461697558,Annual Premium:2597 75,000 75 Thou+
LIC Policy No.461697863,Annual Premium:1703 50,000 50 Thou+
LIC Policy No.461698310,Annual Premium 45,000 45 Thou+
LIC Policy No.463571415,Annual Premium:7126 1,00,000 1 Lacs+
| LIC Policy No.461681223,Annual Premium:340 50,000 50 Thou+
LIC Policy No.461681289,Annual Premium:711 50,000 50 Thou+
LIC Policy No.463779525,Annual Premium:3740 50,000 50 Thou+
LIC Policy No.464512347,Annual Premium:27454 5,00,000 5 Lacs+
LIC Policy No.463781805,Annual Premium:7540 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,20,000 10 Lacs+ |
v | Personal loans/advance given | Soumitra Mondal 10,88,292 10 Lacs+
| Sunil Kumar Mondal 1,48,598 1 Lacs+
Soumitra Mondal(Son) 11,30,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,66,890 23 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Motor Car mahindra Scorpio,Regn.No.WB40AA/3666,2014 12,45,000 12 Lacs+
Motor Car-Maruti Dzire,Regn.No.WB40AB/8666,2015 8,04,681 8 Lacs+
Motor Car-Hyundai i10,Reg.No.DL-7CM-3780,2016 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,99,681 25 Lacs+ |
vii | Jewellery (give details weight value) | Gold 100gms 3,87,895 3 Lacs+
| Gold 750gms 22,50,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,37,895 26 Lacs+ |
viii | Other assets, such as values of claims / interests | Xerox Machine(WDV) 6,245 6 Thou+
Computer(WDV) 2,21,443 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,27,688 2 Lacs+ |
Gross Total Value (as per Affidavit) | 92,56,394 92 Lacs+ | 59,14,889 59 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,51,71,283 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 92,56,075 92 Lacs+ | Rs 59,14,889 59 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,51,70,964 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouza-Silampur
JL No.90
Total Area 115.5 shatak
Built Up Area
Whether Inherited N
Purchase Date 2012-12-20
Purchase Cost 850800.00
Development Cost 0.00 9,00,000 9 Lacs+
| Mouza:Silampur
JL No.90 joint with husband
Total Area 115.5 shatak Jointly with Husband
Built Up Area
Whether Inherited N
Purchase Date 2012-12-20
Purchase Cost 0.00
Development Cost 0.00 0
| Nil | Nil | Nil | Nil | Rs 9,00,000 9 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Mouza-Debipur,P.S Kanksa,JL No.87
Total Area 1472 sq.fts
Built Up Area 1600 sq.fts
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 15000.00
Development Cost 3465000.00 40,00,000 40 Lacs+
Mouza-Ilambazar
JL No.95
Total Area 3000 sq.fts
Built Up Area 416 sq.fts
Whether Inherited N
Purchase Date 1985-01-01
Purchase Cost 7100.00
Development Cost 100000.00 3,00,000 3 Lacs+
| Mouza-Debipur,P.S.Kanksa,JL No.87 joint with husband
Total Area 2178 sq.fts
Built Up Area 1550 sq.fts
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 0.00
Development Cost 0.00 0
Mouza-Ilambazar JL No.95 joint with husband
Total Area 3000 sq.fts
Built Up Area 16 sq.fts
Whether Inherited N
Purchase Date 1985-01-01
Purchase Cost 7100.00
Development Cost 100000.00 0
| Nil | Nil | Nil | Nil | Rs 43,00,000 43 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 52,00,000 52 Lacs+ | 0 | Nil | Nil | Nil | Nil | Rs 52,00,000 52 Lacs+ |
Totals Calculated | Rs 52,00,000 52 Lacs+ | Rs 0
| Nil
| Nil
| Nil
| Nil
| Rs 52,00,000 52 Lacs+ |
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 | Kajali Mondal,Personal Loan 1,48,598 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,48,598 1 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,48,598 1 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 1,48,598 1 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) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
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) | Rs 1,48,598 1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,48,598 1 Lacs+ |