Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,56,400 ~ 7 Lacs+ 2016 - 2017 ** Rs 5,38,210 ~ 5 Lacs+ 2015 - 2016 ** Rs 4,30,100 ~ 4 Lacs+ 2014 - 2015 ** Rs 4,70,100 ~ 4 Lacs+ 2013 - 2014 ** Rs 3,41,100 ~ 3 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 12,19,925 ~ 12 Lacs+ 2016 - 2017 ** Rs 9,97,690 ~ 9 Lacs+ 2015 - 2016 ** Rs 7,25,250 ~ 7 Lacs+ 2014 - 2015 ** Rs 6,40,750 ~ 6 Lacs+ 2013 - 2014 ** Rs 5,65,350 ~ 5 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 ~ |
dependent4 | | | ** 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 | Raniganj PS Case No- 84/18 | GR No 657/18 | ACJM-1, Araria | 171F, 188 | | No | | No | | | 2 | Raniganj PS Case No. 53/18 | GR No 379/18 | ACJM-1 Araria | 171F, 188 | | No | | No | | | 3 | G.R.P. Patna PS Case No 09/16 | Case No 09/16, Date 19.06.2017 | Sub-Judge-1 Patna | 341, 323, 290, 504, 354A, 34 | Section 137, 145 Rail Act | Yes | 29 Nov 2017 | No | | | 4 | K.Hat PS Case No.155/98 | Case No 155/98 (GR No 894/98) Date 07.04.2016 | ACJM-1 Purnea | 448, 379, 384, 353, 504, 34 | | Yes | 06 Jun 2017 | No | | | 5 | K.Hat PS Case No. 154/98 | Case No 154/98(GR No 893/98) Date 07.04.2016 | ACJM-1 Purnea | 147, 384, 353, 504, 34 | | Yes | 06 Jun 2017 | No | | | 6 | Araria PS Case No. 175/96 | GR No 716/96, Date 16.05.1996 | ACJM-1 Araria | 364, 452, 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 2 charges related to Punishment for undue influence or personation at an election (IPC Section-171F) 2 charges related to Punishment for extortion (IPC Section-384) 1 charges related to Punishment for theft (IPC Section-379) 1 charges related to Kidnapping or abducting in order to murder (IPC Section-364) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290) 1 charges related to Punishment for house-trespass (IPC Section-448) 1 charges related to Punishment for Rioting (IPC Section-147) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 1,00,000 1 Lacs+
| 3,52,000 3 Lacs+
| Nil | 12,500 12 Thou+
| 3,520 3 Thou+
| Nil | Nil | Rs 4,68,020 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India, Parliament House Branch Sansad Bhawan New Delhi 1,00,918 1 Lacs+
| IDBI Bank, Araria 6,36,252 6 Lacs+
CBI, Araria 30,012 30 Thou+
ICICI Bank, Araria 20,509 20 Thou+
SBI current A/c Araria 20,992 20 Thou+
| Nil | UCO Bank, Rampur 8,193 8 Thou+
Allabhad Bank, Sisauna 2,09,115 2 Lacs+
| IDBI Bank, Araria 4,337 4 Thou+
| Nil | Nil | Rs 10,30,328 10 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | SBI Life Policy No. 1K336005704 Year Paid 1 premium amt. 100000 Benefit Covered 1000000 1,00,000 1 Lacs+
LIC Policy No(s) 525318221 year paid 9 Premium amt. 116526 Benefit Covered 1500000 10,48,734 10 Lacs+
| LIC Plicy No. 525317764 Year paid 9 Premium Amt. 98716.00 Benefit Covered 1350000 8,88,444 8 Lacs+
| Nil | LIC Policy No (s) 525317762 Year paid 9 Premium Amt. 47439 Benefit Covered 500000 4,26,951 4 Lacs+
| LIC Policy No. 525317763 Year paid 9 premium amt. 32809 Benefit Covered 500000 2,95,281 2 Lacs+
| Nil | Nil | Rs 27,59,410 27 Lacs+ |
v | Personal loans/advance given | (Spouse) 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Jeep Campass BR38Q6666 2018 19,52,108 19 Lacs+
| Tata Tank Lorry BR01GB4487 2011 5,80,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,32,108 25 Lacs+ |
vii | Jewellery (give details weight value) | Gold 5 grams 15,000 15 Thou+
| Gold 100 Grams 3,10,000 3 Lacs+
Silver 1200 grams 50,000 50 Thou+
| Nil | Gold 10 grams 31,000 31 Thou+
| Gold 10 grams 31,000 31 Thou+
| Nil | Nil | Rs 4,37,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 43,16,760 43 Lacs+ | 28,88,209 28 Lacs+ | Nil | 6,87,759 6 Lacs+ | 3,34,138 3 Lacs+ | Nil | Nil | Rs 82,26,866 82 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 43,16,760 43 Lacs+ | Rs 28,88,209 28 Lacs+ | Nil
| Rs 6,87,759 6 Lacs+ | Rs 3,34,138 3 Lacs+ | Nil
| Nil
| Rs 82,26,866 82 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | (1) Matiyari area 3.25
(2) Bagdhara area 2.15
(3) Girda area 2.45
(4) Mayakhuri area 0.60
(5) Sisauna area 1.58
(6) Siswa area 1.56
(7) Girda area 0.40
(8) Dhanpura area 0.28
(9) Simaria area 2.25
Inherited Yes
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,25,00,000 1 Crore+
| (1) Khaniyabad area 9.19 Purchase of date 2-4-2003
(2) Bagalbari area 5 Purchase of date 25-3-2003
(3) Kakarwa area 1.60 Purchase of date 8-4-2003
(4) Rampur Kodarkatti Purchase of date 26-1-2003
(5) Sisauna area 0.27 Purchase of date 2-9-2003
(6) Belwa area 1.67
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3120000.00
Development Cost 0.00 1,26,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,51,00,000 2 Crore+ |
ii | Non Agricultural Land | Nil | (1) Belwa date 3-3-2009
(2) Lathora date 5-1-2004
(3) Kusyargoan date 7-12-2001
(4) Maina date 18-1-2008
(5) Teragach date 22-1-2013
(6) Khaniyabad date 13-12-2006
27-3-2006
19-4-2004
Total Area 294030 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1665291.00
Development Cost 0.00 52,48,500 52 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 52,48,500 52 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | (1) Sisauna area 600 built up area 600 inherited yes
(2) Kakawara area 18295 built up area 3500 inherited yes
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,15,43,000 2 Crore+
| Kakawara Date 14-9-2001
5-1-2004
7-12-2001
Total Area 10106
Built Up Area 3500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 542500.00
Development Cost 0.00 1,65,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,80,43,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,40,43,000 3 Crore+ | 3,43,48,500 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 6,83,91,500 6 Crore+ |
Totals Calculated | Rs 3,40,43,000 3 Crore+ | Rs 3,43,48,500 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,83,91,500 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 |
i | Loans from Banks / FIs | SBI, Bihar Vidhan Mandal Branch Patna 10,29,167 10 Lacs+
| SBI, Araria Cash Credit 19,48,253 19 Lacs+
IDBI Bank Housing Loan 36,70,006 36 Lacs+
Bank of Baroda Taran KCC 9,18,773 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 75,66,199 75 Lacs+ |
Loans due to Individual / Entity | Nil | Loan from Spouse 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 10,29,167 10 Lacs+ | 75,37,032 75 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 85,66,199 85 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | 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
|
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
|
Totals (Calculated as Sum of Values) | Rs 10,29,167 10 Lacs+ | Rs 1,65,37,032 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,75,66,199 1 Crore+ |