Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,21,52,160 ~ 2 Crore+ 2016 - 2017 ** Rs 1,44,90,470 ~ 1 Crore+ 2015 - 2016 ** Rs 23,26,360 ~ 23 Lacs+ 2014 - 2015 ** Rs 15,10,830 ~ 15 Lacs+ 2013 - 2014 ** Rs 28,58,350 ~ 28 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,90,88,010 ~ 1 Crore+ 2016 - 2017 ** Rs 1,25,22,650 ~ 1 Crore+ 2015 - 2016 ** Rs 21,09,110 ~ 21 Lacs+ 2014 - 2015 ** Rs 15,54,220 ~ 15 Lacs+ 2013 - 2014 ** Rs 20,15,950 ~ 20 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 | 4,00,000 4 Lacs+
| 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 4,60,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Muz Ac No-10875962128 1,26,222 1 Lacs+
SBI Patna AC No-20015881618 40,55,443 40 Lacs+
CBI Motijheel Ac No-1914332318 5,642 5 Thou+
CBI Motijheel Ac No-3271332898 13,20,003 13 Lacs+
CBI Motijheel Ac No-3268617664 8,186 8 Thou+
CBI Motijheel Ac No-3290537245 1,209 1 Thou+
Syndicate Bank CA Ac No-74913070002808 72,774 72 Thou+
Allahabad Bank S/A No-5002706771 4,259 4 Thou+
SCB Bank S/A No-21511500001687 1,79,971 1 Lacs+
HDFC Bank S/A No-50100205273979 77,888 77 Thou+
Union Bank S/A No-626702010004555 27,68,545 27 Lacs+
FD in DCB Bank 1,64,59,357 1 Crore+
FD in HDFC Bank 82,46,926 82 Lacs+
FD in Syndicate Bank 43,49,041 43 Lacs+
| SBI Muz,Ac No-10875962106 29,304 29 Thou+
SBI Patna Ac No-10839463847 32,00,213 32 Lacs+
CBI Muz,Ac No-1914329236 3,29,27,608 3 Crore+
Axis Bank Ac No-916010043333463 27,74,326 27 Lacs+
DCB Bank Kolkata Ac No-08710200004633 1
HDFC S/A No-50100146345981 1,05,168 1 Lacs+
PNB S/A No-6169000100028072 5,55,014 5 Lacs+
FD In Syndicate Bank 11,50,832 11 Lacs+
FD In DCB Bank 2,46,34,506 2 Crore+
FD In PNB 29,45,871 29 Lacs+
FD In HDFC Bank 1,72,61,222 1 Crore+
| Nil | Nil | Nil | Nil | Rs 12,32,59,531 12 Crore+ |
iii | Bonds, Debentures and Shares in companies | Shares of Shubham Komal Pvt Ltd 50,000 50 Thou+
Investment in Sshubham Consstruction Firm As Partner 48,68,191 48 Lacs+
Investment in Hotel Minakshi International Firm 21,58,449 21 Lacs+
| Shares of Shubham Komal Pvt Ltd 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 71,26,640 71 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No-828580323 SA 1,75,442 1 Lacs+
| LIC Policy No-828580324 SA 2,38,980 2 Lacs+
LIC Policy No-56010748610 SA 3,54,871 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,69,293 7 Lacs+ |
v | Personal loans/advance given | Loan to Chemmi Pharma Distributers P Ltd 1,01,75,000 1 Crore+
Loan of Shubham Komal Infra Pvt Ltd
32,82,800 32 Lacs+
Loan & Adv. To Other 38,82,835 38 Lacs+
| Loan To Shubham Komal Infra Pvt Ltd
2,00,000 2 Lacs+
Loan To Other 2,54,62,018 2 Crore+
| Nil | Nil | Nil | Nil | Rs 4,30,02,653 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Zypsy Reg No-BR-06-J-7286 Year 2000-01 9,392 9 Thou+
Fortuner Reg No-DL 3C BM 4934 Year 2010-11 21,00,000 21 Lacs+
Ford Beat Reg No-DL-4C-AD-8362 Year 2010-11 4,50,000 4 Lacs+
| Fortuner Reg No-BR-06-PD-9092 Year 2018-19 31,83,252 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 57,42,644 57 Lacs+ |
vii | Jewellery (give details weight value) | 240 Gram Gold 8,16,000 8 Lacs+
| 160 Gram Gold 5,44,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,60,000 13 Lacs+ |
viii | Other assets, such as values of claims / interests | Gun 25,000 25 Thou+
Rifile 65,000 65 Thou+
| Gun 25,000 25 Thou+
Rifile 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,15,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 6,61,33,579 6 Crore+ | 11,58,02,190 11 Crore+ | Nil | Nil | Nil | Nil | Rs 18,19,35,769 18 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,61,33,575 6 Crore+ | Rs 11,58,02,186 11 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,19,35,761 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Daupur Muzzafarpur,Khata No-70 Khasra No-17
Total Area 2.31 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-00-00
Purchase Cost 80000.00
Development Cost 9655020.00 97,35,020 97 Lacs+
Bakhara Muzzafarpur Khata No-1982 Khasra No-1963
1975
1960
1959
1962
1977
Total Area 2 Acres 79 Dec
Built Up Area
Whether Inherited N
Purchase Date 2007-00-00
Purchase Cost 217000.00
Development Cost 0.00 2,17,000 2 Lacs+
Village Daupur Muzzafarpur,Khata No-248 Khasra No-12
38
39
27
111
112
124
136
173
208
213
215
237
258
262
267
618
640
612
614
661
664
278
296
268
272
599
1435
1551
1255
1136
1141
1092
936
920
980
850 Date Of Purchased 2007-08 & 12-02-2011
Total Area 10 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 790490.00
Development Cost 0.00 7,90,490 7 Lacs+
Bahlolpur Paru Thana Khata No-107 Khasra No-151
152
160
Total Area 2 Acres 50 Dis
Built Up Area
Whether Inherited N
Purchase Date 2007-00-00
Purchase Cost 70000.00
Development Cost 0.00 70,000 70 Thou+
Methi Gujrat Khata No-34
573
705
Khasra No-1843
1842
3873
Total Area 25 Dis
Built Up Area
Whether Inherited N
Purchase Date 2016-01-22
Purchase Cost 735905.00
Development Cost 0.00 7,35,905 7 Lacs+
Jafarpur Khata No-323 Khasra No-16
9
Total Area 18.5 Dis
Built Up Area
Whether Inherited N
Purchase Date 2010-03-15
Purchase Cost 175000.00
Development Cost 0.00 1,75,000 1 Lacs+
Berua Goighat Khata No-808
1120
523 Khasra No-4844/4845/4846
Total Area 42.67 Dis
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 498866.00
Development Cost 0.00 4,98,866 4 Lacs+
Turki Muzzafarpur Khata No-42
64
194
Khasra No-1175
1174
1179
1173
1180
Total Area 124.5 Dis
Built Up Area
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 596500.00
Development Cost 0.00 5,96,500 5 Lacs+
Berua Gaighat Khata No-470
932 Khasra No-4835
4843
Total Area 124.25 Dec
Built Up Area
Whether Inherited N
Purchase Date 2015-00-00
Purchase Cost 2231659.00
Development Cost 0.00 22,31,659 22 Lacs+
Daudpur Muzzafarpur Khata No-48 Khasra No-1347
Total Area 24 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-06-14
Purchase Cost 519150.00
Development Cost 0.00 5,19,150 5 Lacs+
Bankat Motihari Khata No-81
18
187
59
35
Khasra No-380
383
379
384
389
411
415
Total Area 300 Dec
Built Up Area
Whether Inherited N
Purchase Date 2018-02-16
Purchase Cost 25824800.00
Development Cost 0.00 2,58,24,800 2 Crore+
Land Gaighat Khata No-34
76
Khasra No-14
15
76
15
Total Area 5.25 Dec
Built Up Area
Whether Inherited N
Purchase Date 2018-03-31
Purchase Cost 681625.00
Development Cost 0.00 6,81,625 6 Lacs+
| Daudpur Paru Thana Muz,Khata No-225
248
242
244
Khasra No-256
267
268
258
262
260
270
261
257
263
Total Area 123 Dis
Built Up Area
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 2346124.00
Development Cost 0.00 23,46,124 23 Lacs+
Karza Norangsahpur Khata No-125
62
Khasra No-559
560
561
Total Area 88 Dis
Built Up Area
Whether Inherited N
Purchase Date 2012-03-16
Purchase Cost 2858482.00
Development Cost 0.00 28,58,482 28 Lacs+
Gayaghat Muzzfarpur Khata No-932 Khasra No-4843
Total Area 51.25 Dis
Built Up Area
Whether Inherited N
Purchase Date 2012-03-16
Purchase Cost 270961.00
Development Cost 0.00 2,70,961 2 Lacs+
Gayaghat Muzzafarpur,Khata No-1038 932 Khasra No-5007
4843
Total Area 48 Dis
Built Up Area
Whether Inherited N
Purchase Date 2012-07-28
Purchase Cost 943346.00
Development Cost 0.00 9,43,346 9 Lacs+
Turki Thana Muz Khata No-14
149 Khasra No-822
823
Total Area 36 Dis
Built Up Area
Whether Inherited N
Purchase Date 2012-07-28
Purchase Cost 384162.00
Development Cost 0.00 3,84,162 3 Lacs+
Khedarpura Khata No-16 Khasra No-127
128
Total Area 40 Dis
Built Up Area
Whether Inherited N
Purchase Date 2011-08-29
Purchase Cost 519146.00
Development Cost 0.00 5,19,146 5 Lacs+
Turki Muzzafarpur Khata No-42
64
194 Khasra No-1175
1174
1179
1173
1180
Total Area 124.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 596500.00
Development Cost 0.00 5,96,500 5 Lacs+
Bankat Motihari Khata No-81
95
187
59
35
48
59 Khesra No-385
386
389
404
405
406
411
Total Area 300 Dec
Built Up Area
Whether Inherited N
Purchase Date 2018-02-16
Purchase Cost 25920050.00
Development Cost 0.00 2,59,20,050 2 Crore+
| Nil | Nil | Nil | Nil | Rs 7,59,14,786 7 Crore+ |
ii | Non Agricultural Land | Bibiganj Muzaffarpur Khata No-426,Khasra No-432
Total Area 6 Katha
Built Up Area
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 420000.00
Development Cost 0.00 4,20,000 4 Lacs+
Bibigunj Muz Khata No-426 Plot No-432
Total Area 4 Dis
Built Up Area
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 240000.00
Development Cost 0.00 2,40,000 2 Lacs+
Hargovind Enclave New Delhi Plot No-72
Total Area 32 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2007-05-11
Purchase Cost 790000.00
Development Cost 0.00 7,90,000 7 Lacs+
Bibigun Khata No-426 Plot No-432
Total Area 8 Dis
Built Up Area
Whether Inherited N
Purchase Date 2007-00-00
Purchase Cost 930000.00
Development Cost 0.00 9,30,000 9 Lacs+
Motijheel Muzaffarpur Ward No-23 Deed No-9124
11409
10257
7619
7618 Date Of Purchased 2010-11
19-03-10
31-03-10
05-06-10
Total Area 13760.55 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12823450.00
Development Cost 0.00 1,28,23,450 1 Crore+
| Bibiganj Muzaffarpur Khata No-426
Total Area 2.5 Katha
Built Up Area
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 175000.00
Development Cost 0.00 1,75,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,53,78,450 1 Crore+ |
iii | Commercial Buildings | DRB Mall Motijheel Muzaffarpur Khata No-76
77
78
Khasra No-435
38
39
Total Area 4626 Sq FT
Built Up Area
Whether Inherited N
Purchase Date 2016-09-21
Purchase Cost 15422966.00
Development Cost 0.00 1,54,22,966 1 Crore+
DRB Mall Motijheel Muzaffarpur Khata No-76
77
78
Khasra No-435
38
39
Total Area 6767 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-00-00
Purchase Cost 0.00
Development Cost 20165129.00 2,01,65,129 2 Crore+
DRB Mall Motijheel Muzaffarpur Khata No-76
77
78 Khesra No-435
38
39
Total Area 4276 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-00-00
Purchase Cost 0.00
Development Cost 12537232.00 1,25,37,232 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,81,25,327 4 Crore+ |
iv | Residential Buildings | Dehradun Naya Gaon Mohini Road
Total Area 379.87 Sq Mt
Built Up Area 112 Sq Mt
Whether Inherited N
Purchase Date 2009-01-31
Purchase Cost 3830300.00
Development Cost 0.00 38,30,300 38 Lacs+
CR Park Block F 1216 New Delhi Date Of Purchased 9-12-2009
6-12-2010
8-4-2010
Total Area 401.34 Sq Mt
Built Up Area 401.34 Sq Mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10400000.00
Development Cost 1700000.00 1,21,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,59,30,300 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,13,35,092 12 Crore+ | 3,40,13,771 3 Crore+ | Nil | Nil | Nil | Nil | Rs 15,53,48,863 15 Crore+ |
Totals Calculated | Rs 12,13,35,092 12 Crore+ | Rs 3,40,13,771 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 15,53,48,863 15 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | CBI Housing Loan Ac No-3269187990 61,04,551 61 Lacs+
| HDFC Bank Vehicle Loan Ac No-50100146345981 20,67,208 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 81,71,759 81 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Loan From Devender Kumar 11,00,000 11 Lacs+
Loan From Dinesh Prasad Singh 2,25,53,018 2 Crore+
Loan From Komal Singh 17,00,000 17 Lacs+
Loan From Mahindra Narayan Choudhary 5,00,000 5 Lacs+
Loan From Rahul Raj 17,50,000 17 Lacs+
Payable to Ram P Sahani 55,73,000 55 Lacs+
Payable to Satyender Prasad 21,40,000 21 Lacs+
Payable to Ramacast Ltd 1,40,00,000 1 Crore+
Security Deposit From Eylex Films P Ltd 8,17,650 8 Lacs+
Security Deposit From Life Style International 8,68,252 8 Lacs+
Security From Other 94,023 94 Thou+
| Loan From M/S Anil Kumar SIngh 7,39,308 7 Lacs+
Loan From M/S Shubham Construction 98,11,518 98 Lacs+
Loan From Radhika Devi 2,00,00,000 2 Crore+
Adv From Other 5,00,000 5 Lacs+
Payable To Ramacast 1,90,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 10,11,46,769 10 Crore+ |
Grand Total of Liabilities (as per affidavit) | 5,72,00,494 5 Crore+ | 5,21,18,036 5 Crore+ | Nil | Nil | Nil | Nil | Rs 10,93,18,530 10 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 | MVI Act Case Has Been By The Govt. Against Tax Duess in The Court of Dist Certificate Officer,Muzffarpur Bearing Case No-99/02-03 1,02,242 1 Lacs+
MVI Act Case Has Been By The Govt. Against Tax Duess in The Court of Dist Certificate Officer,Muzffarpur Bearing Case No-186/02-03 1,85,742 1 Lacs+
MVI Act Case Has Been By The Govt. Against Tax Duess in The Court of Dist Certificate Officer,Muzffarpur Bearing Case No-115/02-03 1,60,995 1 Lacs+
| MVI Act Case Has Been By The Govt. Against Tax Duess in The Court of Dist Certificate Officer,Muzffarpur Bearing Case No-5/02/03 3,05,562 3 Lacs+
MVI Act Case Has Been By The Govt. Against Tax Duess in The Court of Dist Certificate Officer,Muzffarpur Bearing Case No-32/02-03 3,60,651 3 Lacs+
MVI Act Case Has Been By The Govt. Against Tax Duess in The Court of Dist Certificate Officer,Muzffarpur Bearing Case No-200/02-03 3,80,361 3 Lacs+
MVI Act Case Has Been By The Govt. Against Tax Duess in The Court of Dist Certificate Officer,Muzffarpur Bearing Case No-140/02-03 2,77,140 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,72,693 17 Lacs+ |
Income Tax Dues | Ay 2012-13 27,070 27 Thou+
| Ay 2009-10 55,197 55 Thou+
Ay 2012-13 71,712 71 Thou+
| Nil | Nil | Nil | Nil | Rs 1,53,979 1 Lacs+ |
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 | 8,44,018 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,44,018 8 Lacs+ |
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 13,20,067 13 Lacs+ | 14,50,623 14 Lacs+ | Nil | Nil | Nil | Nil | Rs 27,70,690 27 Lacs+ |
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 5,85,20,561 5 Crore+ | Rs 5,35,68,657 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 11,20,89,218 11 Crore+ |