Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 12,73,379 ~ 12 Lacs+ 2016 - 2017 ** Rs 12,03,536 ~ 12 Lacs+ 2015 - 2016 ** Rs 11,03,666 ~ 11 Lacs+ 2014 - 2015 ** Rs 9,10,900 ~ 9 Lacs+ 2013 - 2014 ** Rs 8,62,400 ~ 8 Lacs+ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 ~ |
dependent4 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent5 | | | ** 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 | 193/97 | G.R. 447/97,
PRC 90/18 | Chief Judical Magistrate, Diphu | 448, 364A, 34, 120B, 121A, 122, 123, 368, 302 | Sec. 25 (1-B) Arms Act | No | | No | | | 2 | 43/97 | G.R. 115/97,
S/C 227/18 | Additional District & Sessions Judge, Diphu | 448, 365, 34, 368, 364A, 120B, 121, 122, 123 | | 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 2 charges related to Kidnapping for ransom, etc. (IPC Section-364A) 2 charges related to Collecting arms, etc., with intention of waging war against the Government of India (IPC Section-122) 2 charges related to Concealing with intent to facilitate design to wage war (IPC Section-123) 2 charges related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368) 1 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A) 1 charges related to Punishment for murder (IPC Section-302) 1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365) 1 charges related to Waging, or attempting to wage war, or abetting waging of war, against the Government of India (IPC Section-121) 2 charges related to Punishment for house-trespass (IPC Section-448) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
i | Cash | 4,64,822 4 Lacs+
| 3,83,120 3 Lacs+
| Nil | Nil | 12,370 12 Thou+
| 6,500 6 Thou+
| 5,700 5 Thou+
| 2,500 2 Thou+
| Rs 8,75,012 8 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Diphu savings A/C No. 30783126371 45,265.45 45 Thou+
AXIS BANK, Diphu current A/C No. 916020058670055 15,755.30 15 Thou+
AXIS BANK, Diphu savings A/C No.915010023583445 13,60,925.46 13 Lacs+
HDFC BANK, Diphu savings A/C No. 22681530000721 0*(Value Not Given)
HDFC BANK, Diphu savings A/C No. 50100086303085 0*(Value Not Given)
AXIS BANK, Diphu FDR serial no. 9180400028987 & 9180400029186 20,00,000 20 Lacs+
| AXIS BANK, Diphu savings A/C No. 915010023755404 2,56,502.17 2 Lacs+
SBI, Diphu savings A/C No. 11007578982 1,18,084.62 1 Lacs+
AXIS BANK, Diphu current A/C NO. 916020058670217 17,253.80 17 Thou+
HDFC BANK, Diphu savings A/C No. 22681000005896 3,06,822.35 3 Lacs+
| Nil | AXIS BANK, Diphu savings A/C NO. 915010023775178 1,869.07 1 Thou+
| HDFC BANK, Savings A/C NO. 50100094230361 0*(Value Not Given)
| Nil | HDFC BANK, Savings A/C NO. 50100094230052 0*(Value Not Given)
| HDFC BANK, Savings A/C NO. 50100094230269 0*(Value Not Given)
| Rs 41,22,478.22 41 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | MAX LIFE INSURANCE POLICY NO. 521392290 3,00,000 3 Lacs+
LICI POLICY NO. 485048704 50,000 50 Thou+
LICI POLICY NO. 485049296 50,000 50 Thou+
LICI POLICY NO.485049298 50,000 50 Thou+
LICI POLICY NO.485048967 50,000 50 Thou+
RELIANCE NIPPON LIFE INSURANCE POLICY NO. 53180910 5,00,000 5 Lacs+
LICI POLICY NO.401945622 11,64,500 11 Lacs+
| MAX LIFE INSURANCE POLICY NO. 507980845 68,000 68 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 22,32,500 22 Lacs+ |
v | Personal loans/advance given | Nil | Horen Sing Bey 11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 11,00,000 11 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | FORD FIGO Reg No. AS-09-A-9777, 2010 6,00,000 6 Lacs+
HYUNDAI CRETA Reg No. AS-09-D-5050, 2015 13,75,800 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 19,75,800 19 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 10 tola jewellery 44,800 44 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 44,800 44 Thou+ |
viii | Other assets, such as values of claims / interests | Closing Stock of Rubber Sheets 5,80,170 5 Lacs+
Furniture & Fixtures 48,786 48 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 6,28,956 6 Lacs+ |
Gross Total Value (as per Affidavit) | 86,56,024.24 86 Lacs+ | 19,87,760.59 19 Lacs+ | Nil | 1,869.07 1 Thou+ | 12,370 12 Thou+ | 6,500 6 Thou+ | 5,700 5 Thou+ | 2,500 2 Thou+ | Rs 1,06,72,723.90 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 86,56,024.21 86 Lacs+ | Rs 22,94,582.94 22 Lacs+ | Nil
| Rs 1,869.07 1 Thou+ | Rs 12,370 12 Thou+ | Rs 6,500 6 Thou+ | Rs 5,700 5 Thou+ | Rs 2,500 2 Thou+ | Rs 1,09,79,546.22 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
i | Agricultural Land | Village Doloni Mouza West Rongkhang, Dist. Karbi Anglong West, Deg No. 479 K.P. Patta No. 24
Total Area 1.375 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 45,000 45 Thou+
Village Taralangso Mouza West Rongkhong, Dist. Karbi Anglong West Dag No. 37/42, Patta No. 12/41
Total Area 5.025 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,05,000 7 Lacs+
Village Disama, Taralangso, Mauza Jamunapar P.S. Diphu, Dist. Karbi, Anglong, Dag No. 924, 925 Patta No. 298
Total Area 83 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1612846.00 23,92,846 23 Lacs+
| Nil | Nil | Sangjok Bey Village Doloni, Mouza West Rongkhang, Dist. Karbi Anglong West Dag No. 551 (O)/161 (N), Patta No.372 (O)/144(N)
Total Area 3.967 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,20,000 1 Lacs+
| Jirsong Bey Village Hongkram Adarsh Nonke, Mouza-West Rongkhang, Dist. Karbi Anglong West Dag No. 487 (O)/341 (N), Patta No. 35 (O)/18 (N)
Total Area 3.306 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,000 1 Lacs+
Jirsong Bey, Village Doloni Mouza- West Rongkhong, Dist. Karbi Anglong West Dag No. 536 (O)/302 (N), Patta no. 336 (O)/95 (N)
Total Area 4.489 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,25,000 1 Lacs+
| Nil | Jirdun Bey Vill. Padump ukhuri Mouza-West Rongkhong, Dist. Karbi Anglong West Dag No. 393 (O)/39 (N), Patta NO. 73 (O)/30 (N)
Total Area 2.731 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 90,000 90 Thou+
| Nil | Rs 35,77,846 35 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Village Diphu town Mouza Jamumapur Dist. Karbi Anglong Dag No. 3720/56, AP. Patta No. 576
Total Area 25920 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,43,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,43,000 2 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Village Diphu Town Mauza Jamunapar Dist. Karbi Anglong, Dag No. 3720/56, AP. Patta No. 576
Total Area 25920 sq. ft.
Built Up Area 5246 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4826000.00 62,00,000 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,00,000 62 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 31,42,846 31 Lacs+ | Nil | Nil | 65,63,000 65 Lacs+ | 2,25,000 2 Lacs+ | Nil | 90,000 90 Thou+ | Nil | Rs 1,00,20,846 1 Crore+ |
Totals Calculated | Rs 31,42,846 31 Lacs+ | Nil
| Nil
| Rs 65,63,000 65 Lacs+ | Rs 2,25,000 2 Lacs+ | Nil
| Rs 90,000 90 Thou+ | Nil
| Rs 1,00,20,846 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
i | Loans from Banks / FIs | HDFC Diphu, Diphu cash credit loan 26,39,543.77 26 Lacs+
AXIS BANK, Diphu car loan 5,16,665 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 31,56,208.77 31 Lacs+ |
Loans due to Individual / Entity | Kamini Senarpi 11,00,000 11 Lacs+
Pardip Terang 10,00,000 10 Lacs+
Robinson Teron 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 28,00,000 28 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 59,56,208.77 59 Lacs+ | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 59,56,208.77 59 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | 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 | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 59,56,208.77 59 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 59,56,208.77 59 Lacs+ |