Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,01,708 ~ 3 Lacs+ 2016 - 2017 ** Rs 5,68,162 ~ 5 Lacs+ 2015 - 2016 ** Rs 7,42,632 ~ 7 Lacs+ 2014 - 2015 ** Rs 12,39,167 ~ 12 Lacs+ 2013 - 2014 ** Rs 35,62,371 ~ 35 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 37,664 ~ 37 Thou+ 2016 - 2017 ** Rs 3,71,548 ~ 3 Lacs+ 2015 - 2016 ** Rs 5,12,530 ~ 5 Lacs+ 2014 - 2015 ** Rs 5,68,655 ~ 5 Lacs+ 2013 - 2014 ** Rs 5,01,461 ~ 5 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 227 ~ 2 Hund+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,95,844 ~ 2 Lacs+ 2016 - 2017 ** Rs 2,61,224 ~ 2 Lacs+ 2015 - 2016 ** Rs 3,11,210 ~ 3 Lacs+ 2014 - 2015 ** Rs 2,80,880 ~ 2 Lacs+ 2013 - 2014 ** Rs 2,47,767 ~ 2 Lacs+ |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,85,000 1 Lacs+
| 75,000 75 Thou+
| 1,50,000 1 Lacs+
| 5,000 5 Thou+
| Nil | Nil | Rs 4,15,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB SA/C No-1972100020962 1,688 1 Thou+
UBI CA/C -325801010051198 1,061 1 Thou+
SBI SA/C No-63042683013 4,535 4 Thou+
| BOB SA/C 19720100020957 2,317 2 Thou+
UBI SA/C No-325802010679029 2,141 2 Thou+
SBI SA/C No-38346756665 3,320 3 Thou+
| OBC Bank SA/C No-05772010022640 6,622 6 Thou+
| OBC Bank SA/C No-325802010680102 67
| Nil | Nil | Rs 21,751 21 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Star Union 79,387 79 Thou+
PPF BOB 58,597 58 Thou+
| PPF 58,597 58 Thou+
| Nil | Nil | Nil | Nil | Rs 1,96,581 1 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | I.T Refund 2,80,098 2 Lacs+
Maa Shakambhari Filling Station 17,78,419 17 Lacs+
Rimjhim Refractories 2,44,000 2 Lacs+
Shri Nath Ji Warehouse 1,00,000 1 Lacs+
| I.T Refund
5,386 5 Thou+
I.T Refund
27,186 27 Thou+
| Podder Minerals 1,35,000 1 Lacs+
| Rimjhim Refractories
1,50,000 1 Lacs+
Kiran Podder 3,00,000 3 Lacs+
| Nil | Nil | Rs 30,20,089 30 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Honda Bario Reg No-MP-21CA-3593 Year 2012 5,00,000 5 Lacs+
Ecosport Reg No-MP-21CA-2016 10,50,000 10 Lacs+
LML Freedom Reg No-MP-21D-4571 Year 2004 40,000 40 Thou+
Bajaj CT 100 Reg No-MP-21D-9340 Year 2005 35,000 35 Thou+
Suzuki Access Reg No-MP-21MC-3793 Year 2011 50,000 50 Thou+
Yamaha FZ Reg No-MP-21MD-6093 Year 2012 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 17,50,000 17 Lacs+ |
vii | Jewellery (give details weight value) | 50 Gram Gold 1,50,000 1 Lacs+
| Gold 300gm 9,00,000 9 Lacs+
Silver 1Kg 35,000 35 Thou+
| Nil | Gold 20 Gram 60,000 60 Thou+
| Nil | Nil | Rs 11,45,000 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Podder Menerals 55,93,223 55 Lacs+
Puvanchal Parivahan Kendra 8,35,871 8 Lacs+
Shri Ji Warehouse 1,52,87,338 1 Crore+
| Shrinath Ji Warehouse 1,62,30,463 1 Crore+
Rimjhim Refractories 81,88,488 81 Lacs+
Podder Dharma Kanta 2,33,874 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,63,69,257 4 Crore+ |
Gross Total Value (as per Affidavit) | 2,63,49,217 2 Crore+ | 2,59,61,772 2 Crore+ | 2,91,622 2 Lacs+ | 5,15,067 5 Lacs+ | Nil | Nil | Rs 5,31,17,678 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,63,49,217 2 Crore+ | Rs 2,57,61,772 2 Crore+ | Rs 2,91,622 2 Lacs+ | Rs 5,15,067 5 Lacs+ | Nil
| Nil
| Rs 5,29,17,678 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1) Chaka 394/1-0.243 Hect Purchase Date
25/09/1990, Cost Value 16933/-, (2) Chaka 394/2-0.429 Hect
Cost:16933
28220, Purchase Date 25-09-1999, Cost of Value 28220, Investment 1500000/-
Total Area 1.680 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,00,000 80 Lacs+
| Chaka 374/2-0.089
375/3-0.146
374/9-0.010
374/12-0.092
374/11-0.010
Date of Purchase :1996/02/26
1996/02/26
2000/02/15
1999/09/28
2000/02/15
Cost of Purchase :10890
10890
11502
49320
16350
Total Area 0.867 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Chaka 393/1-0.506 Hect
Total Area 1.265 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-09-22
Purchase Cost 23865.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Rs 2,10,00,000 2 Crore+ |
ii | Non Agricultural Land | Kailwara 13/2 -0.720 Hect
Total Area 78300 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1991-10-10
Purchase Cost 54440.00
Development Cost 10000000.00 2,50,00,000 2 Crore+
| Chaka 369/1.0.399
369/2-0.799 Hect
2.
kailwara 13/1 -1.540 Hect
Date
1993/11/10
1989/12/29
1991/10/10
Cost:
112875
54440
Total Area 297000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 12500000.00 15,00,00,000 15 Crore+
| Nil | Nil | Nil | Nil | Rs 17,50,00,000 17 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Katni 1316/3 1318/4-0.018 Hect
Total Area 1958 Sq ft
Built Up Area 1900 Sq Ft
Whether Inherited N
Purchase Date 2010-09-22
Purchase Cost 1367950.00
Development Cost 970000.00 1,00,00,000 1 Crore+
| 19/2 Bechupur Pargana Mawai Mughalssarai
Total Area 1587 Sq ft
Built Up Area 800 sq ft
Whether Inherited N
Purchase Date 1989-06-16
Purchase Cost 25000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,10,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,30,00,000 4 Crore+ | 15,80,00,000 15 Crore+ | Nil | 60,00,000 60 Lacs+ | Nil | Nil | Rs 20,70,00,000 20 Crore+ |
Totals Calculated | Rs 4,30,00,000 4 Crore+ | Rs 15,80,00,000 15 Crore+ | Nil
| Rs 60,00,000 60 Lacs+ | Nil
| Nil
| Rs 20,70,00,000 20 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI Laon 51,23,258 51 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 51,23,258 51 Lacs+ |
Loans due to Individual / Entity | Rajesh Podder 50,000 50 Thou+
Suman Chamadia 71,000 71 Thou+
| Ankit Kumar Podder 7,00,000 7 Lacs+
Podder Coal Sales 8,00,000 8 Lacs+
Podder Minerals 5,21,500 5 Lacs+
Shrikant Podder 3,00,000 3 Lacs+
Balkrishna Bahre 5,00,000 5 Lacs+
Saroj Suhane 5,00,000 5 Lacs+
| Nil | Podder Minerals 1,33,000 1 Lacs+
| Nil | Nil | Rs 35,75,500 35 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 52,44,258 52 Lacs+ | 33,21,500 33 Lacs+ | Nil | 1,33,000 1 Lacs+ | Nil | Nil | Rs 86,98,758 86 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 52,44,258 52 Lacs+ | Rs 33,21,500 33 Lacs+ | Nil
| Rs 1,33,000 1 Lacs+ | Nil
| Nil
| Rs 86,98,758 86 Lacs+ |