Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 11,64,660 ~ 11 Lacs+ 2016 - 2017 ** Rs 12,13,600 ~ 12 Lacs+ 2015 - 2016 ** Rs 11,72,040 ~ 11 Lacs+ 2014 - 2015 ** Rs 10,24,250 ~ 10 Lacs+ 2013 - 2014 ** Rs 7,41,830 ~ 7 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,54,76,770 ~ 1 Crore+ 2016 - 2017 ** Rs 16,22,380 ~ 16 Lacs+ 2015 - 2016 ** Rs 8,71,170 ~ 8 Lacs+ 2014 - 2015 ** Rs 5,62,020 ~ 5 Lacs+ 2013 - 2014 ** Rs 5,45,050 ~ 5 Lacs+ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
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 | Dariapur P.S. Case No.169/2010, Dariapur Police Station, Dist.Saran at Chapra | CC.No.9596/2014 | Ld. ACJM, Saran-Cum-Special Court for MP/MLA | 171H, 120B, 34 | | Yes | 02 Aug 2017 | No | | | 2 | Parsa P.S Case No.94/2005, Parsa Police Station, Dist.Saran at Chapra | Trial No.1409/2019 | Court of Sri Rakesh Mani, Ld. JMFC Chapra | 171F | Sec.114 of Motor Vehicle Act | No | | No | | | 3 | Dariyapur P.S. Case No.82 of 2005, Dariapur Police Station, Dist.Saran at Chapra | Trial No.1516/2019 | Court of Ld.ACJM-13, Chapra | 171H, 120B, 34 | | Yes | 02 Jun 2015 | 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 Illegal payments in connection with an election (IPC Section-171H) 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 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 | 61,507 61 Thou+
| 42,151 42 Thou+
| Nil | Nil | Nil | Nil | Rs 1,03,658 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Secretariat Branch Patna A/C No.10839245773 6,71,922 6 Lacs+
SBI Patliputra Branch Patna A/C No.011900006423 20,854 20 Thou+
Allahabad Bank Branch Patna A/C No.107458 25,385 25 Thou+
HDFC Bank Patna A/C No.44389 2,34,900 2 Lacs+
IDBI Bank Patna A/C No.06026 1,61,082 1 Lacs+
SBI Bank Shitalpur Saran A/C No.35260560895 12,615 12 Thou+
| SBI Bank SK Puri Branch Patna A/C no.10027620963 8,26,475 8 Lacs+
Allahabad Bank Patna A/C No.20244416717 45,420 45 Thou+
SBI Bank Patna A/C No.10514339536 45,241 45 Thou+
SBI Bank Of Bikaner &Jaipur Patna AQq/C No.51024020985 1,72,672 1 Lacs+
IDBI Bank Patna A/C No.0888 1,07,212 1 Lacs+
ICIC Bank Patna A/C No.625901513634 36,289 36 Thou+
Vijaye Bank Patna A/C No.0143 1,98,201 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,58,268 25 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Aviva Life Insurance Policy No.02011774 1,03,009 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,03,009 1 Lacs+ |
v | Personal loans/advance given | Lieu of TDS 93,236 93 Thou+
| Lieu of Advance Tax & TDS 27,44,060 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,37,296 28 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Honda City BR,01 DE 0005 13,85,313 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,85,313 13 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold And Other Jewellery 11,20,433 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,20,433 11 Lacs+ |
viii | Other assets, such as values of claims / interests | 32,000 32 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 32,000 32 Thou+ |
Gross Total Value (as per Affidavit) | 28,06,824 28 Lacs+ | 53,38,156 53 Lacs+ | Nil | Nil | Nil | Nil | Rs 81,44,980 81 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 28,01,823 28 Lacs+ | Rs 53,38,154 53 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 81,39,977 81 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kasina,Garkha Saran
Total Area 487 Sq Ft
Built Up Area 3 Bigha
Whether Inherited N
Purchase Date 1975-08-14
Purchase Cost 8300.00
Development Cost 0.00 21,00,000 21 Lacs+
| Mauza Rampur,Bajahiyan Dist Saran Khata No.92,Khesra No.509,502,414,415,416,421
Total Area
Built Up Area 9 Bigha
Whether Inherited N
Purchase Date 2017-12-26
Purchase Cost 968000.00
Development Cost 264000.00 22,00,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,00,000 43 Lacs+ |
ii | Non Agricultural Land | Dariyapur Chapra
Total Area 14 Katha
Built Up Area
Whether Inherited N
Purchase Date 2010-03-18
Purchase Cost 498700.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nayagaon,Gopalpur Saran Khata No.224,Kheara No.105,106
Total Area 8 Katha,15 Dhur
Built Up Area
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 330161.00
Development Cost 0.00 1,20,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,40,00,000 1 Crore+ |
iii | Commercial Buildings | Patliputra Colony Patna Plot No.66
Total Area 3 Katha 11 Dhur
Built Up Area 2.5 Katha
Whether Inherited N
Purchase Date 1976-01-28
Purchase Cost 20700.00
Development Cost 125300.00 2,50,00,000 2 Crore+
| Mauza Bairiya Gaya Masaurhi Road Patna Khata No.898,Plot No.251
Total Area 7 Katha 2 Dhur
Built Up Area 6.5 Katha
Whether Inherited N
Purchase Date 1999-06-23
Purchase Cost 190000.00
Development Cost 545000.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,30,00,000 3 Crore+ |
iv | Residential Buildings | Pusraj Apartment Exhibition Road Patna Flat No.B6,
Total Area 1400 Sq Ft
Built Up Area 1400 Sq Ft
Whether Inherited N
Purchase Date 2009-03-03
Purchase Cost 1951304.00
Development Cost 0.00 40,00,000 40 Lacs+
| Adarsh Colony Patna Plot No.43,
Total Area 2 Katha 15 Dhur
Built Up Area 1800 Sq Ft
Whether Inherited N
Purchase Date 2003-03-06
Purchase Cost 635000.00
Development Cost 2390000.00 1,50,00,000 1 Crore+
Vasundhara Apt,Negeshwar Colony Patna Flat No.101
Total Area 1240 Sq Ft
Built Up Area 1240 Sq Ft
Whether Inherited N
Purchase Date 2007-07-25
Purchase Cost 804384.00
Development Cost 0.00 25,00,000 25 Lacs+
Purnima Enclave Gola Road Patna Flat No.101 to 108&307,308
Total Area 11500 Sq Ft
Built Up Area 11500 Sq Ft
Whether Inherited N
Purchase Date 2017-04-02
Purchase Cost 0.00
Development Cost 14110500.00 1,60,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,75,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,31,00,000 3 Crore+ | 5,57,00,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 8,88,00,000 8 Crore+ |
Totals Calculated | Rs 3,31,00,000 3 Crore+ | Rs 5,57,00,000 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,88,00,000 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | House Loan From SBI Patna 8,49,871 8 Lacs+
| House Loan From SBI Patna 7,71,960 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,21,831 16 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Security Deposit Kalawati Enterpries 2,80,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,80,000 2 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 8,49,871 8 Lacs+ | 10,51,960 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 19,01,831 19 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) | Rs 8,49,871 8 Lacs+ | Rs 10,51,960 10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 19,01,831 19 Lacs+ |