Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 10,89,324 ~ 10 Lacs+ 2016 - 2017 ** Rs 9,46,250 ~ 9 Lacs+ 2015 - 2016 ** Rs 8,07,260 ~ 8 Lacs+ 2014 - 2015 ** Rs 7,29,860 ~ 7 Lacs+ 2013 - 2014 ** Rs 6,75,600 ~ 6 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,59,674 ~ 7 Lacs+ 2016 - 2017 ** Rs 7,17,750 ~ 7 Lacs+ 2015 - 2016 ** Rs 7,94,067 ~ 7 Lacs+ 2014 - 2015 ** Rs 7,75,236 ~ 7 Lacs+ 2013 - 2014 ** Rs 6,17,300 ~ 6 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 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 | 863/12, P.S. Kotwali Nagar, Balrampur | 214/2014 | Special MP/MLA Court Allahabad | 419, 420, 406, 120B | | No | | No | | | 2 | 370/12, P.S. Isanagar, Lakhimpur Kheri | 1261/2013 | ACJM-III Lakhimpur Kheri | 419, 420, 467, 468, 471 | | No | | No | | | 3 | 112/12, P.S. Sadullah Nagar, Balrampur | 1281/2012 | Special MP/MLA Court Allahabad | 188 | Sec.123 R.P. Act | No | | No | | | 4 | 178/2000, P.S.Kotwali Dehat, Balrampur | 1734/2009 | Special MP/MLA Court Allahabad | 393, 336, 353, 506, 171, 147, 224, 225, 176, 341, 398, 504 | Sec.135(2) R.P. Act, & Sec. 7 CLA Act | No | | No | | | 5 | 70/98, P.S. Civil Line Allahabad | 4072/2000 | CJM Allahabad | | Sec.30 Arms Act | No | | No | | | 6 | 70/98, P.S. Civil Line Allahabad | 4072/2000 | CJM Allahabad | 420 | | No | | No | | | 7 | 58/98, P.S. Gaura Choraha Balrampur | 1094/2013 | Special MP/MLA Court Allahabad | 147, 427, 506 | | Yes | 11 Dec 2014 | No | | | 8 | 182/98, P.S. Kharagpur Gonda | 17098/2015 | J.M.-II Gonda | 323, 504 | | 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 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Punishment for criminal breach of trust (IPC Section-406) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Attempt to commit robbery (IPC Section-393) 1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225) 1 charges related to Attempt to commit robbery or dacoity when armed with deadly weapon (IPC Section-398) 2 charges related to Punishment for cheating by personation (IPC Section-419) 2 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Act endangering life or personal safety of others (IPC Section-336) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171) 1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224) 1 charges related to Omission to give notice or information to public servant by person legally bound to give it (IPC Section-176) 1 charges related to Punishment for wrongful restraint (IPC Section-341) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,10,000 2 Lacs+
| 2,80,000 2 Lacs+
| Nil | 30,000 30 Thou+
| 5,000 5 Thou+
| Nil | Rs 5,25,000 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Sisai A/C No. 2025000100342889 (Election) 99,734 99 Thou+
PNB Sisai A/C No.2025000100275116 7,296 7 Thou+
PNB Sisai A/C No.2025000100003449 7,02,430 7 Lacs+
SBI Lko A/C No. 30175139927 2,69,347 2 Lacs+
Dena Bank Lucknow, A/C No. 12042 24,000 24 Thou+
Standard Charted Bank 1KO A/C No. 62410071420 62,000 62 Thou+
BOI Balrampur A/C No. 68410100006637 53,357 53 Thou+
SUPGB, Blp A/C No. 1268 23,500 23 Thou+
HDFC Balrampur A/C No. 50100225743511 34,672 34 Thou+
| SBI, Lko, A/C No. 31026536101 1,38,322 1 Lacs+
PNB, Blp, A/C No. 0037000100372034 1,05,184 1 Lacs+
Allahabad Bank Ram Nagar, Shivpura A/C No. 22570209770 1,89,889 1 Lacs+
Allahabad Bank Vishnupur Beriya A/C No. 21855752350 94,151 94 Thou+
Post Office Vishnupur, Beriya A/C No. 3665844606 647 6 Hund+
| Nil | PNB Blp, A/C No.003700150007058 5,767 5 Thou+
PNB Sisai A/C No. 2025000100325095 0
| Nil | Nil | Rs 18,10,296 18 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | KVP/NSC Post Office Savings 4,00,000 4 Lacs+
SBI Lko FD A/C No. 37836181302 4,00,000 4 Lacs+
Allahabad Bank Vishnupur Beriya FD 1,10,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,10,000 9 Lacs+ |
(b) LIC or other insurance Policies | LIC 3,00,000 3 Lacs+
SBI Life Ins. 1,50,000 1 Lacs+
| LIC Policy 3,50,000 3 Lacs+
Max Life Ins. Policy 1,30,000 1 Lacs+
| Nil | LIC Policy 95,000 95 Thou+
| LIC Policy 80,000 80 Thou+
| Nil | Rs 11,05,000 11 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | 1 Tata Bus UP-81-AF-8444, Year- 2005 3,50,000 3 Lacs+
Mahindra XUV-500 Mo. Car UP-32-JW-1820, Year- 2018 15,00,000 15 Lacs+
| 1 Maruti 800 Car UP-32-BP-5342, Year- 2005 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 19,20,000 19 Lacs+ |
vii | Jewellery (give details weight value) | 10 Tola Gold Jewellery, Baar, Silver Coins, 3,50,000 3 Lacs+
| 50 Tola Gold Jewellery, Baar, Silver Jewellery, Silver Coins, 18,00,000 18 Lacs+
| Nil | 5 Tola Gold Jewelery, Silver Coins 1,80,000 1 Lacs+
| 5 Tola Gold Jewellery, Silver Coins 1,00,000 1 Lacs+
| Nil | Rs 24,30,000 24 Lacs+ |
viii | Other assets, such as values of claims / interests | 1 Sorely, Revolver, Indian Ordnance Factory
80,000 80 Thou+
| 1 Sorely, DBBL Gun, 25,000 25 Thou+
1 Sorely Revolver Webley Scott 1,60,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,65,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 42,16,336 42 Lacs+ | 42,53,193 42 Lacs+ | Nil | 3,10,767 3 Lacs+ | 1,85,000 1 Lacs+ | Nil | Rs 89,65,296 89 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 42,16,336 42 Lacs+ | Rs 42,53,193 42 Lacs+ | Nil
| Rs 3,10,767 3 Lacs+ | Rs 1,85,000 1 Lacs+ | Nil
| Rs 89,65,296 89 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Gata No. 318, Durgapur
Total Area 1.99 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-05-17
Purchase Cost 40000.00
Development Cost 0.00 10,00,000 10 Lacs+
Gata No. 1476, Hariyya, Satgharwa
Total Area 1.82 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1994-05-17
Purchase Cost 40000.00
Development Cost 0.00 9,00,000 9 Lacs+
Gata No. 1290, Genjhwa
Total Area 4.46 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1994-05-17
Purchase Cost 40000.00
Development Cost 0.00 25,00,000 25 Lacs+
Gata No. 1219, Genjhawa
Total Area 0.68 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1994-05-17
Purchase Cost 40000.00
Development Cost 0.00 3,50,000 3 Lacs+
Gata No. 1478, Genjhawa
Total Area 0.74 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1994-05-17
Purchase Cost 40000.00
Development Cost 0.00 4,00,000 4 Lacs+
Gata No. 1533, Genjhawa
Total Area 0.025 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1994-05-17
Purchase Cost 40000.00
Development Cost 0.00 15,000 15 Thou+
Gata No. 1218, Genjhawa
Total Area 0.39 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1994-05-17
Purchase Cost 40000.00
Development Cost 0.00 2,00,000 2 Lacs+
Gata No. 1308, Genjhawa
Total Area 0.46 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1994-05-17
Purchase Cost 40000.00
Development Cost 0.00 2,35,000 2 Lacs+
Gata No. 1319, Genjhawa
Total Area 0.55 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1994-05-17
Purchase Cost 40000.00
Development Cost 0.00 3,00,000 3 Lacs+
Gata No. 1019, Genjhawa
Total Area 0.31 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1994-05-17
Purchase Cost 40000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Gata No. 1358, Genjhwa
Total Area 1.87 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-01-09
Purchase Cost 80000.00
Development Cost 0.00 9,50,000 9 Lacs+
Gata No. 1647 & 1656 (2 Kita), Balrampur Dehat,
Total Area 0.507 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-09-04
Purchase Cost 125000.00
Development Cost 0.00 10,00,000 10 Lacs+
Gata No. 17,18 k, 37M, 15,7,(5 Kita),Motipurkla,
Total Area 1.78 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 100000.00
Development Cost 0.00 8,00,000 8 Lacs+
Gata No. 1180 & 1225 (2 Kita), Genjhwa
Total Area 0.32 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 15000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Gata No. 1308 & 1319 (2 Kita), Genjhawa
Total Area 1.01 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-12-31
Purchase Cost 50000.00
Development Cost 0.00 3,00,000 3 Lacs+
Gata No. 1172 & 1359 (2 Kita), Genjhawa
Total Area 3.84 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-12-31
Purchase Cost 200000.00
Development Cost 0.00 2,40,000 2 Lacs+
| Nil | Nil | Rs 95,90,000 95 Lacs+ |
ii | Non Agricultural Land | Utroula By Pass Marg Vishunipur Gata No. 279,
Total Area 1740 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-02-29
Purchase Cost 20000.00
Development Cost 0.00 12,00,000 12 Lacs+
Gata No. 279, Land No. C-19, Madhuban Bapudham Plan Gaziabad
Total Area 3230 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-04
Purchase Cost 3894000.00
Development Cost 0.00 2,20,00,000 2 Crore+
| Nil | Nil | Balrampur Tulsipur ,Marg New Market
Total Area 1200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1997-08-16
Purchase Cost 24000.00
Development Cost 0.00 4,00,000 4 Lacs+
Land No. CP-25, Viraj Land Gomti Nagar Lucknow,
Total Area 5340 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1997-08-16
Purchase Cost 24000.00
Development Cost 0.00 4,00,00,000 4 Crore+
| Nil | Nil | Rs 6,36,00,000 6 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Purbatola Purvi (Hagni Pond),
Total Area 2010 Sq Ft
Built Up Area 2010 Sq Ft
Whether Inherited N
Purchase Date 1991-03-20
Purchase Cost 43000.00
Development Cost 300000.00 18,00,000 18 Lacs+
H.No. 196/1, MotiSagar,
Total Area 7628 Sq Ft
Built Up Area 3814 Sq Ft
Whether Inherited N
Purchase Date 1992-08-22
Purchase Cost 95000.00
Development Cost 0.00 35,00,000 35 Lacs+
H.No. 959, 1/2 Share, Mo. Tedhi Market House 1/3 Share
Total Area 2200 Sq Ft
Built Up Area 2000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,00,000 12 Lacs+
| Moti Sagar House No. 959, 1/2 Share,
Total Area 7628 Sq Ft
Built Up Area 3814 Sq Ft
Whether Inherited N
Purchase Date 1992-08-22
Purchase Cost 95000.00
Development Cost 450000.00 35,00,000 35 Lacs+
2/177, Vishwas Land Gomti Nagar Lucknow House New Market
Total Area 3230 Sq Ft
Built Up Area 2400 sq ft
Whether Inherited N
Purchase Date 2001-08-06
Purchase Cost 1000000.00
Development Cost 450000.00 1,50,00,000 1 Crore+
Uttari Balrampur (1 Kita), House Share New Market
Total Area 1006 Sq Ft
Built Up Area 400 Sq Ft
Whether Inherited N
Purchase Date 2007-10-06
Purchase Cost 350000.00
Development Cost 450000.00 10,00,000 10 Lacs+
Uttari Balrampur (1 kita), House Share New Market
Total Area 946 Sq Ft
Built Up Area 946 Sq Ft
Whether Inherited N
Purchase Date 2008-12-30
Purchase Cost 300000.00
Development Cost 450000.00 9,00,000 9 Lacs+
Uttari Balrampur (1 Kita), House Share
Total Area 1254 Sq Ft
Built Up Area 480 Sq Ft
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 200000.00
Development Cost 450000.00 8,00,000 8 Lacs+
| Nil | New Market Uttari Balrampur (1 Kita), House Share
Total Area 1400 Sq Ft
Built Up Area 450 Sq Ft
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 150000.00
Development Cost 0.00 6,00,000 6 Lacs+
| Nil | Nil | Rs 2,83,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,58,00,000 3 Crore+ | 2,41,50,000 2 Crore+ | Nil | 4,15,40,000 4 Crore+ | Nil | Nil | Rs 10,14,90,000 10 Crore+ |
Totals Calculated | Rs 3,58,00,000 3 Crore+ | Rs 2,41,50,000 2 Crore+ | Nil
| Rs 4,15,40,000 4 Crore+ | Nil
| Nil
| Rs 10,14,90,000 10 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | PNB Sisai Agriculture Loan 8,81,000 8 Lacs+
HDFC Bank Balrampur Motor Vechile Loan 7,50,408 7 Lacs+
| Nil | Nil | PNB Sisai Agriculture Loan 40,000 40 Thou+
| Nil | Nil | Rs 16,71,408 16 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) | 16,31,408 16 Lacs+ | Nil | Nil | 40,000 40 Thou+ | Nil | Nil | Rs 16,71,408 16 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 16,31,408 16 Lacs+ | Nil
| Nil
| Rs 40,000 40 Thou+ | Nil
| Nil
| Rs 16,71,408 16 Lacs+ |