Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 8,65,857 ~ 8 Lacs+ 2016 - 2017 ** Rs 9,22,640 ~ 9 Lacs+ 2015 - 2016 ** Rs 6,35,167 ~ 6 Lacs+ 2014 - 2015 ** Rs 4,33,129 ~ 4 Lacs+ 2013 - 2014 ** Rs 6,10,869 ~ 6 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,68,160 ~ 5 Lacs+ 2016 - 2017 ** Rs 4,88,320 ~ 4 Lacs+ 2015 - 2016 ** Rs 5,21,165 ~ 5 Lacs+ 2014 - 2015 ** Rs 6,15,596 ~ 6 Lacs+ 2013 - 2014 ** Rs 4,12,288 ~ 4 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 | 43/1994, Crime no.72/1994, P.S. Sarai Akhil, District Kaushambi Uttar pradesh | 4822/2010 | C.J.M. Kaushambi | 425, 426, 427, 443 | Cognizance date 02-12-1994 | No | | No | | | 2 | 97/2009, Crime no.207/2009, P.S. Hathigawa District Pratapgarh U.P. | 592/2010 | Special Judge MP,MLA Court Allahabad | 147, 341, 332, 504 | Sec.7 C.L.A. Act, Cognizance date 27-03-2010 | No | | No | | | 3 | 189/2010, Crime no.513/2010, P.S. Kunda, District Pratapgarh U.P. | 236/2011 | C.J.M. Pratapgarh | 307, 395, 397, 364, 323, 325, 504, 506, 427, 34 | Sec.7 C.L.A. Act, Cognizance date 27-01-2011 | 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 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Attempt to murder (IPC Section-307) 1 charges related to Punishment for dacoity (IPC Section-395) 1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397) 1 charges related to Kidnapping or abducting in order to murder (IPC Section-364) 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Mischief (IPC Section-425) 1 charges related to Punishment for mischief (IPC Section-426) 1 charges related to Lurking house-trespass (IPC Section-443) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,75,000 1 Lacs+
| 1,60,000 1 Lacs+
| Nil | 40,000 40 Thou+
| 50,000 50 Thou+
| Nil | Rs 4,25,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India Sulaim Sarai Allahabad Branch Saving A/c no-10209669540 24,150 24 Thou+
State Bank of India Sansad Bhawan New Delhi Saving A/c No-10023816246 99,938 99 Thou+
BOB Kohilha Kuashambi Saving A/c No-48810100000209 8,982 8 Thou+
Andhra Bank Civil Lines Allahabad Saving A/c No-188710100042605 3,49,893 3 Lacs+
| State Bank of India Sulaim Sarai Saving A/c No-10209646851 53,337 53 Thou+
BOB Kohilha Kaushmabhi A/c No-48810200000001 11,073 11 Thou+
| Nil | State Bank of India Sansad Bhawan New Delhi Saving A/c No-30210617931 127 1 Hund+
State Bank of India Sulaim Sarai Allahabad Saving A/c No-10209631753 747 7 Hund+
| State Bank of India Sansad Bhawan New Delhi Saving A/c No-20000198896 10,240 10 Thou+
State Bank of India Sulaim Sarai Allahabad Saving A/c No-33685626499 10,126 10 Thou+
| Nil | Rs 5,68,613 5 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | KVP 40,000 40 Thou+
| KVP 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 80,000 80 Thou+ |
(b) LIC or other insurance Policies | Nil | Jeewan Beema Policy No-31169040 96,106 96 Thou+
Jeewan Beema Policy No-314583978 74,644 74 Thou+
| Nil | Nil | Jeewan Beema Policy No-312127584 1,13,409 1 Lacs+
Jeewan Beema Policy No-316272357 30,592 30 Thou+
| Nil | Rs 3,14,751 3 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Hyundai Getz Car No. DL4CS4545, In Year 2007 1,00,000 1 Lacs+
Toyota Innova In Year 2017, UP70DQ4545 14,00,000 14 Lacs+
| Mahindra Scorpio In Year 2014, UP70CL4884 5,00,000 5 Lacs+
| Nil | Nil | Bajaj Pulsar Motor Cycle In Year 2008 No. DL6SAB9946 10,000 10 Thou+
| Nil | Rs 20,10,000 20 Lacs+ |
vii | Jewellery (give details weight value) | Gold Chain 1 Tola 32,000 32 Thou+
Gold 2,Ring 2,Tola 64,000 64 Thou+
| Gold 4 Bangles 9,Tola 2,88,000 2 Lacs+
Haar Set 10,Tola 3,20,000 3 Lacs+
Gold 1,Peti 15,tola 4,80,000 4 Lacs+
Gold Ring7, 5,Tola 1,60,000 1 Lacs+
Gold Tops Tika Nathuni 4,Tola 1,28,000 1 Lacs+
Diamond Set 3Gram. 7,000 7 Thou+
| Nil | Gold 1 Chain 1Tola 32,000 32 Thou+
Gold Ring 1, 1Tola 32,000 32 Thou+
Gold 3,EarTops 2,Tola 64,000 64 Thou+
| Gold Chain 1.Tola 32,000 32 Thou+
| Nil | Rs 16,39,000 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Rivolver Lisence No-1350/Thana Dhumanganj 3,50,000 3 Lacs+
Rifal Lisence No-1351/Thana Dhumanganj 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 4,20,000 4 Lacs+ |
Gross Total Value (as per Affidavit) | 27,13,964 27 Lacs+ | 23,18,161 23 Lacs+ | Nil | 1,68,874 1 Lacs+ | 2,56,367 2 Lacs+ | Nil | Rs 54,57,366 54 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 27,13,963 27 Lacs+ | Rs 23,18,160 23 Lacs+ | Nil
| Rs 1,68,874 1 Lacs+ | Rs 2,56,367 2 Lacs+ | Nil
| Rs 54,57,364 54 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouza Umarpur Niva Uphaar Pargana Sadar prayagraj Araji no-985, 986, 987, 988, 989, 1006
Total Area 0.8570 hec. 1/3
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,000 35 Thou+
Mouza Urf Kohilha Pargana Chayain Kaushambi Araji No-69
Total Area 0.234 hec
Built Up Area
Whether Inherited N
Purchase Date 1994-02-08
Purchase Cost 45000.00
Development Cost 0.00 12,00,000 12 Lacs+
| Mouza Rasoolabad Urf Kohilha Pargana Chayain Kaushambi Araji No-69A, 69B, Or 99
Total Area 0.316 hec
Built Up Area
Whether Inherited N
Purchase Date 1997-11-06
Purchase Cost 100000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,35,000 27 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | 155/137, Sulaim Sarai Prayagraj 280sqft, 1/3
Total Area 3013.89 sq ft
Built Up Area 3013.89 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Shop No. FF-09, 1st Floor Vinayak Triveni Tower Build Over 54-E PD Tandon Road Prayagraj
Total Area 290.95 sqft
Built Up Area 290.95 sqft
Whether Inherited N
Purchase Date 2017-12-18
Purchase Cost 2950000.00
Development Cost 0.00 34,00,000 34 Lacs+
| Nil | Nil | Nil | Nil | Rs 84,00,000 84 Lacs+ |
iv | Residential Buildings | 37/5A Umarpur Niva (Sulaim Sarai) City Prayagraj 1/3
Total Area 3567.69 sq ft
Built Up Area 376.6 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
4/417 Vikas Nagar Lucknow
Total Area 1933 sq ft
Built Up Area 859 sq ft
Whether Inherited N
Purchase Date 1988-01-04
Purchase Cost 252854.00
Development Cost 0.00 80,00,000 80 Lacs+
D-120 Block D Sector 15-01, Noida
Total Area 1300 sq ft
Built Up Area 1300 sq f
Whether Inherited N
Purchase Date 2012-05-28
Purchase Cost 2814000.00
Development Cost 0.00 45,00,000 45 Lacs+
| Flat No-6,4D/1 Jagdish Vihar Appartment Lala Lajpat Rai Road Prayagraj
Total Area 699.20 sq ft
Built Up Area 699.20 sq ft
Whether Inherited N
Purchase Date 1990-03-28
Purchase Cost 182000.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,85,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,47,00,000 2 Crore+ | 84,00,000 84 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,31,00,000 3 Crore+ |
Totals Calculated | Rs 2,12,35,000 2 Crore+ | Rs 84,00,000 84 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,96,35,000 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | LIC Housing Finance Ltd. Asaf Ali Road New Delhi A/c No-14010005419 15,73,025 15 Lacs+
Toyota Innova UP70DQ4545 ICICI Bank Civil Lines Allahabad Bank 8,02,069 8 Lacs+
| State Bank of India Sulaim Sarai Allahabad Branch CC. A/c No-10209672257 8,93,232 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,68,326 32 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) | 23,75,095 23 Lacs+ | 8,93,232 8 Lacs+ | Nil | Nil | Nil | Nil | Rs 32,68,327 32 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 | 0 | 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 23,75,094 23 Lacs+ | Rs 8,93,232 8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 32,68,326 32 Lacs+ |