| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 4,60,858 4 Lacs+
| 1,37,436 1 Lacs+
| Nil | Nil | Nil | Rs 5,98,294
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Thakurganj
A/c No.11715439693
1,914 1 Thou+
SBI Thakurganj
A/c No.32272367405
11,007 11 Thou+
SBI Thakurganj
A/c No.3200955248
26,261 26 Thou+
Bank of Baroda Thakurganj
A/c No.45350100008910
1,000 1 Thou+
Bank of Baroda Thakurganj
A/c No.45350200000017
22,131 22 Thou+
SBI Patna
A/c No.10839464364
69,930 69 Thou+
Axis Bank Siliguri
A/c No.035010100125185
32,771 32 Thou+
| SBI Thakurganj
A/c No.30848259355
4,715 4 Thou+
Bank of Baroda Thakurganj
A/c No.45350100002883
68,518 68 Thou+
| SBI Thakurganj
A/c No.33969444599
25,358 25 Thou+
| Nil | Nil | Rs 2,63,605
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Share of GFABPL
1,05,000 1 Lacs+
Share of TDPL
8,25,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,30,000
9 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | FD SBI Thakurganj
A/c No.32808669364
4,50,000 4 Lacs+
| FD SBI Thakurganj
A/c No.33680058986
2,00,000 2 Lacs+
NSC
1,80,000 1 Lacs+
| Nil | Nil | Nil | Rs 8,30,000
8 Lacs+ |
(b)
LIC or other insurance Policies | LIC Policy 6700000
28,88,441 28 Lacs+
SBI Life 500000
2,00,000 2 Lacs+
Bajaj Allianz 575000
1,81,960 1 Lacs+
| LIC Policy 3400000
14,69,921 14 Lacs+
SBI Life 500000
3,00,000 3 Lacs+
Bajaj Allianz 452000
2,49,355 2 Lacs+
Reliance Life 200000
1,21,644 1 Lacs+
| LIC Policy 100000
10,226 10 Thou+
Bajaj Allianz 450000
1,01,216 1 Lacs+
| LIC Policy 500000
4,74,180 4 Lacs+
| Nil | Rs 59,96,943
59 Lacs+ |
| v | Personal loans/advance given | Loan at Shiv Iron Com. Dr.
20,00,000 20 Lacs+
Rupesh Kumar Dr.
1,25,000 1 Lacs+
| Mirshakeel Ahmad Dr.
3,00,000 3 Lacs+
Gopal Kumar Agarwal Dr.
33,048 33 Thou+
| Nil | Nil | Nil | Rs 24,58,048
24 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Truck-WB736986
Model-9/12/1999
5,59,004 5 Lacs+
Truck-WB739701
Model-18/10/2001
6,25,213 6 Lacs+
Truck-WB73C3837
Model-20/2/2012
15,72,875 15 Lacs+
Tractor-BR375752
Model-23/11/2003
2,24,900 2 Lacs+
JCB-WB73B4771
Model-22/10/2013
10,00,000 10 Lacs+
| Truck-BR37F6933
Model-16/11/2013
4,55,569 4 Lacs+
| Nil | Nil | Nil | Rs 44,37,561
44 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 550 Grams
5,56,398 5 Lacs+
| Gold 750 Grams
Diamond
10,82,518 10 Lacs+
| Nil | Nil | Nil | Rs 16,38,916
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver
59,518 59 Thou+
Gun
45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 1,04,518
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,20,44,182 1 Crore+ | 46,02,725 46 Lacs+ | 1,36,800 1 Lacs+ | 4,74,180 4 Lacs+ | Nil | Rs 1,72,57,887
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,20,44,181
1 Crore+ | Rs 46,02,724
46 Lacs+ | Rs 1,36,800
1 Lacs+ | Rs 4,74,180
4 Lacs+ | Nil
| Rs 1,72,57,885
1 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mauza Gothra
Thana No.16
Khata No.382
Jagabandi No.92/XIV
Total Area 1 Acre 2 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-09
Purchase Cost 217400.00
Development Cost 0.00
15,00,000 15 Lacs+
Mauza Mamura
Thana No.102
Khata No.936, 491
Jagabandi No.2063
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-05-27
Purchase Cost 143962.00
Development Cost 0.00
4,20,000 4 Lacs+
| Nil | Mauza Churli
Thana No.14, H15
Khata 144, 252, 113, 176, 236, 372, 231, 314, 317, 440
Jagabandi No.3343, 143/V8
Total Area 7 Acre 45 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 2011-10-24
Purchase Cost 0.00
Development Cost 0.00
29,80,000 29 Lacs+
| Nil | Nil | Rs 49,00,000
49 Lacs+ |
| ii | Non Agricultural Land | Maua Churli
Thana No.14, 15
Khata No.440, 456, 372, 172, 144, 237, 252, 113, 387, 266
Jagabandi No.1876, 46/vol-5, 1898, 2368, 2367, 1869, 3523, 187, 1685, 1791, 1874, 1409, 148/V-1, 53/V-5, 230/iv-4
Date-25/03/1996
Date-28/06/1997
Date-30/07/1998
Date-01/08/2011
Date-23/06/2005
Date-24/10/2011
Date-11/02/2013
Date-31/12/1994
Date-17/06/1992
Date-04/02/1992
Date-19/11/1994
Date-27/12/1997
Date-27/01/1989
Date-12/12/1991
Date-10/01/1987
Total Area 26 Acre 25 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1088609.00
Development Cost 0.00
1,05,00,000 1 Crore+
Housing Flat Laxmi Township Uttarayan Siligurhi
Total Area 4 Katha
Built Up Area
Whether Inherited N
Purchase Date 2006-12-09
Purchase Cost 567630.00
Development Cost 0.00
20,00,000 20 Lacs+
| Mauza Gokhra
Thana No.16
Khata 178
Total Area 10 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-05
Purchase Cost 675786.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 1,35,00,000
1 Crore+ |
| iii | Commercial Buildings | Flat at Siliguri Krishana Vatica Siliguri
H/No-VL/100/U
Total Area 2040 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-15
Purchase Cost 2573324.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| iv | Residential Buildings | Mauza Gothra
Thana No.16
Khata 178
Jamabandi No.316/V-7
Total Area 60 Dec.
Built Up Area 2000 Sq.ft.
Whether Inherited N
Purchase Date 2012-02-03
Purchase Cost 2726507.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,44,20,000 2 Crore+ | 10,00,000 10 Lacs+ | 29,80,000 29 Lacs+ | Nil | Nil | Rs 2,84,00,000
2 Crore+ |
| Totals Calculated | Rs 2,44,20,000
2 Crore+ | Rs 10,00,000
10 Lacs+ | Rs 29,80,000
29 Lacs+ | Nil
| Nil
| Rs 2,84,00,000
2 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Housing Loan SBI Thakurganj
A/c No.32173343919
10,15,149 10 Lacs+
Green India Agro Vermincompost
A/c No.32812726953
29,46,446 29 Lacs+
SBI Thakurganj
A/c No.3244026230
29,164 29 Thou+
HLF LIC
2,87,009 2 Lacs+
| Bank of Baroda
Car Loan
A/c No.45350600000005
1,39,269 1 Lacs+
| Nil | Nil | Nil | Rs 44,17,037
44 Lacs+ |
| Loans due to Individual / Entity | Ghanshyam Lal
73,069 73 Thou+
Lata Agarwal
33,048 33 Thou+
Bicky Fincon Pvt. Ltd.
8,33,986 8 Lacs+
P.P.Ka,
5,00,000 5 Lacs+
Sandeep Agarwal
5,00,000 5 Lacs+
Maruti Bricks Sector-II
9,27,442 9 Lacs+
| T.C.Agarwal
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 29,67,545
29 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 71,45,313 71 Lacs+ | 2,39,269 2 Lacs+ | Nil | Nil | Nil | Rs 73,84,582
73 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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 | Certificate Case No.4/2011
Certificate Officer Kishanganj
44,625 44 Thou+
| Nil | Nil | Nil | Nil | Rs 44,625
44 Thou+ |
| Totals (Calculated as Sum of Values) | Rs 71,89,938
71 Lacs+ | Rs 2,39,269
2 Lacs+ | Nil
| Nil
| Nil
| Rs 74,29,207
74 Lacs+ |
