Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,01,29,560 ~ 3 Crore+ 2017 - 2018 ** Rs 2,31,33,020 ~ 2 Crore+ 2016 - 2017 ** Rs 1,77,17,700 ~ 1 Crore+ 2015 - 2016 ** Rs 1,30,27,610 ~ 1 Crore+ 2014 - 2015 ** Rs 1,05,78,280 ~ 1 Crore+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 12,67,020 ~ 12 Lacs+ 2017 - 2018 ** Rs 5,52,930 ~ 5 Lacs+ 2016 - 2017 ** Rs 11,86,020 ~ 11 Lacs+ 2015 - 2016 ** Rs 10,75,390 ~ 10 Lacs+ 2014 - 2015 ** Rs 7,27,520 ~ 7 Lacs+ |
huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 5,94,200 ~ 5 Lacs+ 2017 - 2018 ** Rs 5,28,710 ~ 5 Lacs+ 2016 - 2017 ** Rs 13,79,130 ~ 13 Lacs+ 2015 - 2016 ** Rs 7,25,420 ~ 7 Lacs+ 2014 - 2015 ** Rs 11,51,160 ~ 11 Lacs+ |
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 | 16,00,000 16 Lacs+
| 1,25,000 1 Lacs+
| 6,80,000 6 Lacs+
| 30,000 30 Thou+
| Nil | Nil | Rs 24,35,000 24 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | United Bank of India Br. Lohardaga SB AC No-006010102434 59,90,165 59 Lacs+
Allahabad Bank Br. Ranchi SB AC No-50031745661 91,797 91 Thou+
HDFC Bank Br.Ranchi SB AC No-5010011092456 17,699 17 Thou+
United Bank of India Br. Sambalpur SB AC No-0401010129299 17,71,521 17 Lacs+
| Bank of India Br. Lohardaga AC No-49181010003600 20,75,394 20 Lacs+
Bank of India Br. Lohardaga SB AC No-4918155200002025 2,18,668 2 Lacs+
Bank of India Br. Lohardaga SB AC No-491855200002026 2,21,171 2 Lacs+
Bank of India Br. Lohardaga SB AC No-4918155200002027 2,21,196 2 Lacs+
Bank of India Br. Lohardaga SB AC No-4918155200002028 2,20,872 2 Lacs+
Allahabad Bank Br. Ranchi SB AC No-20248069697 87,850 87 Thou+
Allahabad Bank Br. Ranchi AC No-50251702625 15,787 15 Thou+
Allahabad Bank Br. Ranchi AC No-50250392453 38,84,234 38 Lacs+
HDFC Bank Br. Ranchi SB AC No-50100110639351 3,26,150 3 Lacs+
HDFC Bank Br. Ranchi SB AC No-50100110609351 40,302 40 Thou+
HDFC Bank Br. Ranchi SB AC No-50300228157542 18,30,916 18 Lacs+
Post office Br. Lohardaga SA No-3857 45,075 45 Thou+
| United Bank of India Br. Lohardara SB AC No-006010102435 3,84,054 3 Lacs+
United Bank of India Br. Lohardara FDR AC No-006010043415 6,98,378 6 Lacs+
United Bank of India Br. Lohardara FDR AC No-0060100431408 6,91,952 6 Lacs+
United Bank of India Br. Lohardara FDR AC No-0060100431002 6,96,636 6 Lacs+
| United Bank of India Br. Lohardara SB AC No-0060010107911 1,84,238 1 Lacs+
United Bank of India Br. Lohardara SB AC No-0060010103713 2,580 2 Thou+
United Bank of India Br. Lohardara SB AC No-0060050010228 10,13,848 10 Lacs+
United Bank of India Br. Lohardara FDR AC No-0068100439589 8,89,251 8 Lacs+
United Bank of India Br. Lohardara FDR AC No-0060100430852 7,82,323 7 Lacs+
United Bank of India Br. Lohardara FDR AC No-0060100431446 2,76,749 2 Lacs+
United Bank of India Br. Lohardara FDR AC No-0060100430715 8,94,085 8 Lacs+
United Bank of India Br. Lohardara FDR AC No-0060100429368 9,10,934 9 Lacs+
SBI Bank Br. Gumla AC No-11400467504 58,29,325 58 Lacs+
SBI Bank Br. Lohardaga AC No-11381241145 93,23,895 93 Lacs+
Bank of India Br. Lohardaga SB AC No-11381397330 6,80,690 6 Lacs+
Bank of India Br. Lohardaga SB AC No-113813977329 4,56,639 4 Lacs+
Bank of India Br. Lohardaga SB AC No-11381379456 6,84,968 6 Lacs+
kotak Mahindra Br. Sambalpur 41,000 41 Thou+
| Nil | Nil | Rs 4,15,00,342 4 Crore+ |
iii | Bonds, Debentures and Shares in companies | 48,18,000 48 Lacs+
| 20,60,000 20 Lacs+
| 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 93,78,000 93 Lacs+ |
iv | (a) NSS, Postal Savings etc | CDS 2,972 2 Thou+
NSC 2,83,436 2 Lacs+
Government Security Board 10,000 10 Thou+
| CDS 1,680 1 Thou+
NSC 3,61,477 3 Lacs+
Mutual Fund 17,000 17 Thou+
| nsc 97,722 97 Thou+
Mutual Fund 50,000 50 Thou+
| NSCs 2,96,918 2 Lacs+
Mutual Funds 2,85,20,000 2 Crore+
Goverment Security Bonds 2,500 2 Thou+
| Nil | Nil | Rs 2,96,43,705 2 Crore+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Mala Sahu 10,03,000 10 Lacs+
Gopal Prasad Sahu 77,000 77 Thou+
| Nil | M/S Baldeo Sahu Shiv Prasad Sahu 65,000 65 Thou+
Baldeo Sahu Shiv Prasad Huf 40,000 40 Thou+
| M/S Baldeo Sahu Shiv Prasad Sahu 15,000 15 Thou+
Gopal Prasad 3,000 3 Thou+
Gopal Prasad Sahu 68,667 68 Thou+
Sanjay Kumar Sahu 5,000 5 Thou+
Shiv prasas Sahu Huf 16,667 16 Thou+
Uday Shanker Prasad HUf 16,667 16 Thou+
Durgesh Prasad HUF 16,667 16 Thou+
Kishore Prasad SAhu 16,666 16 Thou+
Dheeraj Prasad HUF 16,666 16 Thou+
Rohit Sahu 30,000 30 Thou+
Shefalli Devi 10,00,000 10 Lacs+
| Nil | Nil | Rs 23,90,000 23 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | BMW Car Reg No-HO-1CE-3333 year 2016 1,34,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,34,00,000 1 Crore+ |
vii | Jewellery (give details weight value) | Gold Ornagments 1367 gram 41,07,334 41 Lacs+
Silver Bar 20 kg 7,67,000 7 Lacs+
diamond Jewellery 16,78,400 16 Lacs+
| Gold Organments 3791 gram 1,14,31,801 1 Crore+
Dimond Jewellery 30,72,800 30 Lacs+
| Nil | Silver Bar 25 kg 9,58,750 9 Lacs+
Gold Coins 30 5,40,000 5 Lacs+
| Nil | Nil | Rs 2,25,56,085 2 Crore+ |
viii | Other assets, such as values of claims / interests | Capital 10,47,12,321 10 Crore+
Capital Investment in M/S Sahu Farms 21,00,000 21 Lacs+
Capital Investment in M/S Baldeo Sahu & Sons 2,66,68,334 2 Crore+
Tax Deducated at Soruce 453 4 Hund+
| Tax Decucted at Source 35,804 35 Thou+
| Security Deposit
23,347 23 Thou+
Capital Investment 1,82,009 1 Lacs+
Capital Investment 2,45,177 2 Lacs+
Capital Investment in Adar Krish Moza 7,475 7 Thou+
Loans And Advances 5,314 5 Thou+
Tax Deducted At source 14,131 14 Thou+
Capital Investment in M/S Uday Shanker 13,73,810 13 Lacs+
Capital Investment in M/S Arya Travesl 21,21,608 21 Lacs+
| Loan For Advance 29,100 29 Thou+
Generator 12,980 12 Thou+
Tax Deducated 43,635 43 Thou+
| Nil | Nil | Rs 13,75,75,498 13 Crore+ |
Gross Total Value (as per Affidavit) | 15,56,99,436 15 Crore+ | 3,96,93,181 3 Crore+ | 98,76,616 98 Lacs+ | 5,36,09,413 5 Crore+ | Nil | Nil | Rs 25,88,78,646 25 Crore+ |
Totals (Calculated as Sum of Values) | Rs 15,56,99,432 15 Crore+ | Rs 3,96,93,177 3 Crore+ | Rs 98,76,613 98 Lacs+ | Rs 5,36,09,408 5 Crore+ | Nil
| Nil
| Rs 25,88,78,630 25 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill. Baithand Dist. Gumla
Khata No-21 Plot No-41 & 44
Khata No-50 Plot No-667
Khata No-32 Plot No-314 & 373
Total Area 2 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,26,400 4 Lacs+
Vill. Nigni Dist. Lohardagn Khata No-376 Plot No-2591 ,2612 & 254
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,90,500 3 Lacs+
| Nil | Vill. Adar Dist. Gumla Khata No-3 Plot No-913,960,975,1162,& 323
Khata No-1 Plot No-999,1642,966,1625,1626 & 466
Khata No-45 Plot No-981
Khata No-258 Plot NO-1093
Khata No-155 Plot No-55,42,113
Total Area 20 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 41,92,870 41 Lacs+
Vill. Shargoan Sandgaon
Khata No-185 Plot No-1328
Khata No-186 Plot No-1250
Total Area 3 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,34,825 10 Lacs+
| Nil | Nil | Nil | Rs 60,44,595 60 Lacs+ |
ii | Non Agricultural Land | Vill. Kharpasraa Purchase cost 15086
Khata No-27/28 Plot No-22
Total Area 11761 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15086.00
Development Cost 0.00 6,75,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,75,000 6 Lacs+ |
iii | Commercial Buildings | Lohardaga Lodge HB Road Ranchi Plot No-1946
Total Area 11970 sq ft
Built Up Area 9000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 66,49,380 66 Lacs+
| Main Road ranchi Holding No-241 MS Plot No-1223 Khata No-1 thana 210
Total Area 2400 sq ft
Built Up Area 2400 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1200000.00 47,25,075 47 Lacs+
| Area Rice MIllara Khata No-415 Plot No-842
Total Area 59677 sq ft
Built Up Area 8500 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,41,16,666 1 Crore+
| Nil | Nil | Nil | Rs 2,54,91,121 2 Crore+ |
iv | Residential Buildings | Thana Road Lohargda Holding No-160 suway No-1349
Total Area 7560 sq ft
Built Up Area 5000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,72,000 6 Lacs+
| Flat No-190 Second Floor Defence colony New delhi
Total Area 2302 sq ft
Built Up Area 2000 sq ft
Whether Inherited N
Purchase Date 2016-04-22
Purchase Cost 21000100.00
Development Cost 0.00 2,10,00,000 2 Crore+
| Radium Road Ranchi Tauzi No-23 Hold No-273 Khesra No-69y
Total Area 43500 sq ft
Built Up Area 21000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,21,20,100 1 Crore+
Chittranjan Park New Delhi
Total Area 1800 sq ft
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 112500.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 3,49,92,100 3 Crore+ |
v | Others | Premise of TOP Gumla Hold NO 426 1/6 share Value of 1/6 share
Total Area 840 sq yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,74,050 7 Lacs+
Premises of SBI Gumla Hold NO 430
Total Area 610 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,62,107 5 Lacs+
Residental Area Adityapur Amshedpur Plot No 129
Total Area 968 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,01,433 7 Lacs+
Staff Qtrs At thana Road Lohardaga
HGold No 434
Total Area 250 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,06,896 2 Lacs+
Dhanpualli Sambali pur
Total Area 1000 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,46,280 14 Lacs+
Rest House At puri Orisa
Total Area 6055 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 83,40,220 83 Lacs+
Rest At rema Daltonganj
Total Area 1181 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,81,770 10 Lacs+
Rest AT Gamharia Singhhum Plot No-66
Total Area 1452 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,52,150 10 Lacs+
Rest At purulia W. Bengal
Total Area 2611 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,88,119 18 Lacs+
RestAt sarikala Singhbhum
Total Area 387 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,25,600 4 Lacs+
Rest At kanchari Road Daltoganj Hold No 228 Ward No2
Total Area 629 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,76,150 5 Lacs+
Rest At Bolangir Orisa
Total Area 667 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,89,050 6 Lacs+
Rest. At juria Ssabantaoli Lohroga
Total Area 2000 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,81,060 9 Lacs+
Guest House At thana Road Loharaga Hold NO 349m ward Bi2
Total Area 387 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,19,834 3 Lacs+
Guest House At htana Roiad Lohardaga Hold No 343 Ward No 2
Total Area 155 sq yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,28,100 1 Lacs+
SBI Lohardaga Building Lohardaga
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,20,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,92,819 2 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,89,06,099 2 Crore+ | 2,57,25,075 2 Crore+ | 3,26,64,461 3 Crore+ | Nil | Nil | Nil | Rs 8,72,95,635 8 Crore+ |
Totals Calculated | Rs 2,89,06,099 2 Crore+ | Rs 2,57,25,075 2 Crore+ | Rs 3,26,64,461 3 Crore+ | Nil
| Nil
| Nil
| Rs 8,72,95,635 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Loan Smt Kiran Mala 3,03,793 3 Lacs+
Loan Gopal Prasad HUF 2,00,000 2 Lacs+
| Loan From smt Savita Devi 3,00,000 3 Lacs+
Loan From Gopal Prasad IND 10,03,000 10 Lacs+
Debit Balance Ms Hotel Arya 1,52,84,475 1 Crore+
Debit Balance 18,76,993 18 Lacs+
| Loan From Gopal Prasad 77,000 77 Thou+
Debit Balnace 5,76,272 5 Lacs+
Debit Balance Sandeep Kumar Sahu 3,25,049 3 Lacs+
Loan From Bhola Nath Sahu 1,38,750 1 Lacs+
Loan From Baldeo Sahu 68,667 68 Thou+
Loan From Deepa Saha 1,001 1 Thou+
Loan From Siddhart Sahu 1,25,000 1 Lacs+
| Sahu Petrol Pump Loharda 19,632 19 Thou+
Advance From Kaushal Kanchan 17,36,000 17 Lacs+
Advance From Kaushal Kanchan 90,000 90 Thou+
Sahu Petrl pump Gumla 12,075 12 Thou+
| Nil | Nil | Rs 2,21,37,707 2 Crore+ |
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) | 5,03,793 5 Lacs+ | 1,81,94,469 1 Crore+ | 13,11,740 13 Lacs+ | 18,57,707 18 Lacs+ | Nil | Nil | Rs 2,18,67,709 2 Crore+ |
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 5,03,793 5 Lacs+ | Rs 1,84,64,468 1 Crore+ | Rs 13,11,739 13 Lacs+ | Rs 18,57,707 18 Lacs+ | Nil
| Nil
| Rs 2,21,37,707 2 Crore+ |