Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,05,65,846 ~ 1 Crore+ 2016 - 2017 ** Rs 89,95,718 ~ 89 Lacs+ 2015 - 2016 ** Rs 82,97,347 ~ 82 Lacs+ 2014 - 2015 ** Rs 73,99,613 ~ 73 Lacs+ 2013 - 2014 ** Rs 61,86,103 ~ 61 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 9,44,985 ~ 9 Lacs+ 2016 - 2017 ** Rs 10,08,514 ~ 10 Lacs+ 2015 - 2016 ** Rs 9,56,326 ~ 9 Lacs+ 2014 - 2015 ** Rs 8,99,874 ~ 8 Lacs+ 2013 - 2014 ** Rs 8,10,755 ~ 8 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 | 9,14,657 9 Lacs+
| 6,68,045 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,82,702 15 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Stephen House (FD) 7,361 7 Thou+
Sahara India Crop Ltd 27,000 27 Thou+
Axis Bank Berhampore 3,428 3 Thou+
SBI Dhullian 14,23,142 14 Lacs+
SBI Dhullian 10,000 10 Thou+
HDFC Bank 17,835 17 Thou+
UCO bank Dhulian 624 6 Hund+
ICICI Bank Kolkata 72,588 72 Thou+
Post Office Dhulian 3,762 3 Thou+
Post Office Dhulian 500 5 Hund+
| SBI Dhullan 65,42,385 65 Lacs+
Canara Bank Kankurla 3,122 3 Thou+
SBI Dhullan 96,485 96 Thou+
Post Office Dhullan 7,406 7 Thou+
Post Office Dhullan 500 5 Hund+
| Nil | Nil | Nil | Nil | Rs 82,16,138 82 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Equlty Shares with Nur Biri Works Pvt Ltd No. 5651 5,65,100 5 Lacs+
Equity Shares with DDHC Pvt LTd No. 20500 20,50,000 20 Lacs+
SBI mutual Fund No. 2000 20,000 20 Thou+
Canara Bank Mutual Fund No. 3500 35,000 35 Thou+
SBI Mutual Fund (SIP) No. 4250 4,25,000 4 Lacs+
Mangalore Refinery & petro Che Ltd No. 525 5,250 5 Thou+
UTI Infrastructures Fund No. 2500 25,000 25 Thou+
Khotak Mahindra Infr Fund No. 2500 25,000 25 Thou+
| Bond 35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 31,85,350 31 Lacs+ |
iv | (a) NSS, Postal Savings etc | NSC 6,54,000 6 Lacs+
Accrued Interest on NSC 6,010 6 Thou+
PPF 67,574 67 Thou+
| NSC 12,04,000 12 Lacs+
PPF 67,574 67 Thou+
| Nil | Nil | Nil | Nil | Rs 19,99,158 19 Lacs+ |
(b) LIC or other insurance Policies | Reliance Life Insurance
2,73,306 2 Lacs+
Aditya Birla Sun Life Insurance
1,00,000 1 Lacs+
Aegon Religare Life Insuracne
1,04,500 1 Lacs+
Bajaj Allianz Life Insuracne
4,00,895 4 Lacs+
ICICI Life Insurance
3,55,450 3 Lacs+
HDFC Standard Life Insurance
85,805 85 Thou+
SBI Life Insurance
4,00,000 4 Lacs+
| Aviva Life Insurance 3,61,363 3 Lacs+
Reliance Life insurance 20,000 20 Thou+
SBI Life Insurance 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,51,319 22 Lacs+ |
v | Personal loans/advance given | Loan to Nur Biri Work Pvt Ltd 23,07,472 23 Lacs+
Loan to Rising Sun Convert School 3,44,900 3 Lacs+
Loan To Jubilee Filling Station 40,72,695 40 Lacs+
Loan to Md Musha 3,00,000 3 Lacs+
Loan to Gyan Ganga Education Trust 3,00,000 3 Lacs+
Loan To DDHC Pvt Ltd 1,34,53,746 1 Crore+
Advance Against Land Purchase 9,00,000 9 Lacs+
| Loan To Nur Biri Supply Agency 28,17,977 28 Lacs+
Receivable From Nur Biri Works Pvt Ltd 75,300 75 Thou+
| Nil | Nil | Nil | Nil | Rs 2,45,72,090 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova DL-10CE-2333, 2012 6,21,683 6 Lacs+
Mahindra TUV-DL-10CT-4938, 2016 6,13,944 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,35,627 12 Lacs+ |
vii | Jewellery (give details weight value) | Gold Ornaments Weight 282.442 8,66,532 8 Lacs+
| Gold Ornaments 100.654 gms 3,08,807 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,75,339 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Security Deposit with WBSEDCL, Dated 31-03-2018 22,393 22 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 22,393 22 Thou+ |
Gross Total Value (as per Affidavit) | 3,18,82,152 3 Crore+ | 1,23,57,964 1 Crore+ | Nil | Nil | Nil | Nil | Rs 4,42,40,116 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,18,82,152 3 Crore+ | Rs 1,23,57,964 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,42,40,116 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land |
Total Area 926.30
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2989613.00
Development Cost 0.00 2,57,81,738 2 Crore+
|
Total Area 5193 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1700475.00
Development Cost 0.00 83,32,646 83 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,41,14,384 3 Crore+ |
ii | Non Agricultural Land |
Total Area 297776.16 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7748665.00
Development Cost 0.00 12,13,74,200 12 Crore+
|
Total Area 185696.28 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 397500.00
Development Cost 0.00 73,41,000 73 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,87,15,200 12 Crore+ |
iii | Commercial Buildings | Factory Bulldlng. Ratanpur,Murshldabad
Dag No.·288/289
Total Area 118440 sq ft
Built Up Area 32895 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2175700.00
Development Cost 0.00 4,86,72,270 4 Crore+
K.R.Enterprlse, Rataopur,Murshidabad
Dag No.· 266
Total Area 10800 sq ft
Built Up Area 7560 sq ft
Whether Inherited N
Purchase Date 1991-12-21
Purchase Cost 2800000.00
Development Cost 0.00 1,58,29,146 1 Crore+
Rising sun School, Ratanpur,Murshldabad
Dag No.·2813 to 2816
Total Area 7200 sq ft
Built Up Area 11800 sq ft
Whether Inherited N
Purchase Date 2004-02-15
Purchase Cost 997500.00
Development Cost 0.00 23,37,890 23 Lacs+
16Mlle,8aJaptl,Gurutola,Malda
Dag No.·1110
Total Area 30960 sq ft
Built Up Area 17486 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1062000.00
Development Cost 0.00 1,00,69,038 1 Crore+
Oebldaspur,kankurla,Murshldabad
Dag No.·1936
Total Area 10800 sq ft
Built Up Area 8000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 105000.00
Development Cost 0.00 13,24,050 13 Lacs+
Sahlbilbld,Ghnlabad,U.P.
Dag No.·1748
Total Area 3730 sq ft
Built Up Area 3244 sq ft
Whether Inherited N
Purchase Date 2002-10-23
Purchase Cost 884400.00
Development Cost 715600.00 47,36,150 47 Lacs+
NS ROild,lslampur,Northdlnajpur,W.8.
Dag No.-538/558
Total Area 3600 sq ft
Built Up Area 3000 sq ft
Whether Inherited N
Purchase Date 1995-09-15
Purchase Cost 292000.00
Development Cost 258000.00 27,63,147 27 Lacs+
Jashlranl Chowk,Bahadurpnj.Blhar
Dag No.·
Total Area 3765 sq ft
Built Up Area 4330 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 405000.00 51,07,050 51 Lacs+
Ratanpur,Ohullyan,Murshldabad
Dag No.·
Total Area 9200 sq ft
Built Up Area 8000 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1273500.00 56,86,472 56 Lacs+
Churipatti road kishanganj bihar dag no.
Total Area 5520 sq.ft
Built Up Area 4800 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 240000.00 30,26,400 30 Lacs+
| Godown, Ratanpur,Murshidabad
Total Area 2105 sq ft
Built Up Area 1830 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 291427.00 8,62,650 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,04,14,263 10 Crore+ |
iv | Residential Buildings | Ratanpur ,Murshldabad
Dag ND.·266
Total Area 28800 sq ft
Built Up Area 14800 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2606440.00 3,26,42,342 3 Crore+
Gorabiuar,&rhampore,Murshldabad
Dag No.·1936
Total Area 3485 sq ft
Built Up Area 2900 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 845307.00
Development Cost 0.00 19,34,541 19 Lacs+
G·133,134 New Seelampur Delhi-53
Total Area 2160 sq ft
Built Up Area 6480 sq ft
Whether Inherited N
Purchase Date 1999-02-18
Purchase Cost 200560.00
Development Cost 0.00 64,98,072 64 Lacs+
18/lA Gorachand lane, kolkata-70014
Total Area 4900 sq ft
Built Up Area 4250 sq ft
Whether Inherited N
Purchase Date 1998-03-04
Purchase Cost 458000.00
Development Cost 0.00 17,44,828 17 Lacs+
2R Radh agoblnda Saha l1ne,Kolka1a
KMC Ward·64
Total Area 806 sq ft
Built Up Area 685 sq ft
Whether Inherited N
Purchase Date 2006-11-06
Purchase Cost 614500.00
Development Cost 0.00 14,06,324 14 Lacs+
Flat No.2A, Tower No. T14, Rajarhat, Kolkata
Total Area 1350 sq ft
Built Up Area 1070 sq ft
Whether Inherited N
Purchase Date 2016-08-31
Purchase Cost 5248349.00
Development Cost 0.00 58,82,816 58 Lacs+
Building Under Construction
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2755993.00 27,55,993 27 Lacs+
| Gorabazar,Berhampore,Murshidabad
Total Area 8200 sq ft
Built Up Area 6970 sq ft
Whether Inherited N
Purchase Date 2017-04-25
Purchase Cost 5277422.00
Development Cost 0.00 59,15,400 59 Lacs+
18/lA Gorachand lane, Kolkata-70014
Total Area 4900 sq ft
Built Up Area 4250 sq ft
Whether Inherited N
Purchase Date 1998-03-04
Purchase Cost 383000.00
Development Cost 0.00 14,59,100 14 Lacs+
Building under construction
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 583326.00 5,83,326 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,08,22,742 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 29,95,72,467 29 Crore+ | 2,44,94,122 2 Crore+ | Nil | Nil | Nil | Nil | Rs 32,40,66,589 32 Crore+ |
Totals Calculated | Rs 29,95,72,467 29 Crore+ | Rs 2,44,94,122 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 32,40,66,589 32 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Mustak Azad (Son) outstanding personal loan 22,48,968 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 22,48,968 22 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 22,48,968 22 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 22,48,968 22 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 22,48,968 22 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 22,48,968 22 Lacs+ |