Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,10,000 1 Lacs+
| 90,000 90 Thou+
| Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank, Br.Pareo, FDR, No 130005646xxxxx 1,83,15,840 1 Crore+
Canara Bank, Br.Pareo, FDR, No 130017028xxxxx 45,00,000 45 Lacs+
Canara Bank, Br.Pareo, FDR, No 140051183xxxxx 4,50,000 4 Lacs+
Canara Bank, Br.Pareo, FDR, No 1681301000xxxxx 1,08,04,451 1 Crore+
Canara Bank, Br.Pareo, FDR, No 16813010000xxxxx 1,08,04,451 1 Crore+
Canara Bank, Br.Pareo, FDR, No 16813010000xxxxx 1,08,04,451 1 Crore+
Canara Bank, Br.Pareo, FDR, No 1681401001xxxxx 12,14,976 12 Lacs+
Canara Bank, Br.Pareo, FDR, No 168140100xxxxx 5,65,265 5 Lacs+
Canara Bank, Br.Pareo, FDR, No 1681401001xxxxx 11,66,233 11 Lacs+
Canara Bank, Br.Pareo, FDR, No 1681401001xxxxx 2,505 2 Thou+
Canara Bank, Br.Pareo, FDR, No 1681401001xxxxx 83,89,401 83 Lacs+
Canara Bank, Br.Pareo, FDR, No 1681401001xxxxx 1,04,759 1 Lacs+
Canara Bank, Br.Pareo, FDR, No 1681401001xxxxx 4,91,012 4 Lacs+
Canara Bank, Br.Pareo, FDR, No 1681401001xxxxx 16,70,254 16 Lacs+
Canara Bank, Br.Pareo, FDR, No 1681401001xxxxx 3,40,750 3 Lacs+
Canara Bank, Br.Pareo, FDR, No 168140100xxxxx 12,63,364 12 Lacs+
Canara Bank, Br.Pareo, FDR, No 16814010021xxxxx 40,81,445 40 Lacs+
Canara Bank, Br.Pareo, FDR, No 16814010021xxxxx 40,81,445 40 Lacs+
Canara Bank, Br.Pareo, FDR, No 1681401002xxxxx 7,13,131 7 Lacs+
Canara Bank, Br.Pareo, FDR, No 1681401003xxxxx 83,81,022 83 Lacs+
Canara Bank, Br.Pareo, FDR, No 14003693xxxxx 1,80,00,000 1 Crore+
Canara Bank, Br.Pareo, FDR, No 130016039xxxxx 1,35,00,000 1 Crore+
Canara Bank, Br.Pareo, FDR, No 140041405xxxxx 1,00,00,000 1 Crore+
Canara Bank, Br. P.P. Colony, FDR, No 140044399xxxxx 90,49,993 90 Lacs+
Canara Bank, Br. Banda, FDR, No 5877401000xxxxx 14,25,000 14 Lacs+
| Canara Bank, Br-Pareo, No 168110100xxxxx 1,00,544 1 Lacs+
Axis Bank, Br-Bihta, No 91702004660xxxxx 1,84,702 1 Lacs+
| Nil | Nil | Nil | Rs 14,04,04,994 14 Crore+ |
iii | Bonds, Debentures and Shares in companies | Katyani Contractors Pvt Ltd, Share-15000 15,00,000 15 Lacs+
Bhojpur Freezing Pvt Ltd, Share-5000 5,00,000 5 Lacs+
Katyani Natural Resources Ltd, Share-7000 7,00,000 7 Lacs+
Balaji Jyoti Properties Pvt Ltd, Share-5000 50,000 50 Thou+
Hotel Freshmind Pvt Ltd, Share-5000 50,000 50 Thou+
Katyani & Patel Mining Project Pvt Ltd, Share-50000 5,00,000 5 Lacs+
Investment In Balaji Enterprises 3,11,99,456 3 Crore+
| Katyani Contractors Pvt Ltd, Share-5000 5,00,000 5 Lacs+
Katyani Natural Resources Ltd, Share-16000 16,00,000 16 Lacs+
Rudra Mining LLP 4,10,000 4 Lacs+
Magadh Mining LLP 2,99,000 2 Lacs+
Ja Maa Vaishno Mining LLP 6,95,000 6 Lacs+
Pareo Construction LL 8,31,000 8 Lacs+
Hari Anant Construction LLP 4,10,000 4 Lacs+
Gautam Erection LLP 3,10,000 3 Lacs+
Sahabad Construction LLP 4,10,000 4 Lacs+
Jyoti Mining LLP 5,79,000 5 Lacs+
Infinity Mining LLP 4,10,000 4 Lacs+
Brahmcharini Construction LLP 5,86,000 5 Lacs+
Katyayni Automobiles, Share-25500 2,55,000 2 Lacs+
| Nil | Nil | Nil | Rs 4,17,94,456 4 Crore+ |
iv | (a) NSS, Postal Savings etc | Canara Bank HSBC-0125289718, Sum Assured-7164240, Dt-March-21 6,84,928 6 Lacs+
Canara Bank HSBC-0076364316, Sum Assured-2450000, Dt-Feb-18 4,93,760 4 Lacs+
Canara Bank HSBC-0076397612, Sum Assured-2450000, dt-Feb-18 4,93,760 4 Lacs+
Canara Bank HSBC-0125286919, Sum Assured-3200000, Dt-Mar-21 3,06,913 3 Lacs+
Canara Bank HSBC-0143658415, Sum Assured-1464498, Dt-Mar-22 3,06,750 3 Lacs+
Canara Bank HSBC-014758314, Sum Assured-2141588, Mar-22 4,09,000 4 Lacs+
Canara Bank HSBC-0142813718, Sum Assured-3486340, dt-Mar-22 5,11,250 5 Lacs+
Canara Bank HSBC-0061945817, Sum Assured-6000000, Dt-Sep-16 6,00,000 6 Lacs+
Canara Bank, HSBC Pe Funding, Sa-10008883 1,00,08,883 1 Crore+
| Canara Bank HSBC-0085466913, SA-1691928, Dt-Dec-18 2,04,500 2 Lacs+
| Nil | Nil | Nil | Rs 1,40,19,744 1 Crore+ |
(b) LIC or other insurance Policies | Kotak Mahindra Insurance, Sum Assured-200000 2,00,000 2 Lacs+
Max Life Insurance, SA-412364 4,12,364 4 Lacs+
Lic Policy No 51381xxxxx, SA-105000, dt-Mar-05 6,602 6 Thou+
Lic Policy No 51573xxxxx, SA-1000000, Dt-Aug-08 61,548 61 Thou+
Lic Policy No 51643xxxxx, SA-500000, dt-Mar-09 28,824 28 Thou+
| Lic Policy No 59632xxxxx, SA-150000/-, Dt-Mar-16 8,075 8 Thou+
Lic Policy No 59630xxxxx, SA-500000/-, Dt-Feb-15 2,370 2 Thou+
| Nil | Nil | Nil | Rs 7,19,783 7 Lacs+ |
v | Personal loans/advance given | Ayash Construction LLP 91,13,200 91 Lacs+
Jeereshwari Enterprises 72,50,000 72 Lacs+
Katyani Natural Resources 11,92,22,432 11 Crore+
Kochas Power Pvt 25,00,000 25 Lacs+
Maa Kamakhya Agro 33,02,000 33 Lacs+
Siyaram Builders Engineering Pvt 45,00,000 45 Lacs+
Doosan Bobcat India Pvt 1,62,98,971 1 Crore+
Kobleco 35,29,037 35 Lacs+
Brahamcharini Construction LLP 11,98,500 11 Lacs+
Captain Ramesh Rish Mill Pvt 4,98,36,408 4 Crore+
Dhananjay Kumar 2,66,09,100 2 Crore+
Dynapac 90,72,814 90 Lacs+
Haritech Enterprise 10,09,000 10 Lacs+
Infinity Mining LLP 2,43,48,000 2 Crore+
Jay Mining Vaishno Mining LLP 53,90,000 53 Lacs+
Jyoti Mining LLP 62,50,000 62 Lacs+
Katyayni Contractor Pvt 6,33,11,164 6 Crore+
Magadh Mining LLP 59,90,400 59 Lacs+
Pareo Construction LLP 72,00,000 72 Lacs+
Tide Water Oil Company India Limited 19,91,320 19 Lacs+
GR Infra 3,98,561 3 Lacs+
Mahadev Group 9,38,507 9 Lacs+
Alpine Resources 14,08,000 14 Lacs+
Amrjeet Kumar 3,98,214 3 Lacs+
Assistant Mining & Zoology Officer 17,59,650 17 Lacs+
Banshidhar Construction Pvt Ltd 3,85,580 3 Lacs+
Bhupesh Kumar 97,34,700 97 Lacs+
B.S.E.B. 2,98,45,904 2 Crore+
Cabcon india Private Limited 5,08,529 5 Lacs+
Chandan Kumar 6,56,950 6 Lacs+
Dakshinanchal Vidyut Vitran Nigam Limited 35,34,145 35 Lacs+
Debjyoti Lahiri 45,00,000 45 Lacs+
Dinesh Kumar 20,80,000 20 Lacs+
Exucive Office Patna City Circle 87,370 87 Thou+
Gobinda Construction 14,60,020 14 Lacs+
Hari Anant Construction LLP 53,79,410 53 Lacs+
Hi Tech Power System 33,24,603 33 Lacs+
Hotel Taj Restaurentent (Bihta) 10,00,000 10 Lacs+
Khanij Vikash Padadhikari Shekhpura 1,83,78,780 1 Crore+
Kmm Infraservices Pvt. Ltd 2,83,799 2 Lacs+
Kobelco Const. Equip. india Pvt Ltd 6,06,397 6 Lacs+
Lucent International School 20,85,000 20 Lacs+
Lumino Industries 39,761 39 Thou+
Maa Vaishnavi Enterprises (Shashibhushan Sharma) 3,23,839 3 Lacs+
Mahavir Transmission Udyog Pvt Ltd 1,00,000 1 Lacs+
Manish Kumar 21,52,055 21 Lacs+
MD Quamruddin 15,00,000 15 Lacs+
Mithlesh Kumar 4,22,838 4 Lacs+
M/S Azim Enterprises 12,00,007 12 Lacs+
Parmar Enterprises 10,20,200 10 Lacs+
Patel Agri Industries Pvt Ltd 7,90,43,688 7 Crore+
Prempal Singh Yadav 12,75,000 12 Lacs+
Purushottam Kumar 25,00,000 25 Lacs+
Puvvnl 2,31,952 2 Lacs+
Rampal Shukla 6,50,000 6 Lacs+
Ranvijay Kumar 23,50,000 23 Lacs+
Romesh Power Products(P) Ltd 68,77,481 68 Lacs+
Rudra Mining LLP 21,60,105 21 Lacs+
Sahabad Construction LLP 17,91,553 17 Lacs+
Sarju Singh 28,00,000 28 Lacs+
Shiv Sai Metal Products Pvt Ltd 2,29,725 2 Lacs+
Sonu Kumar 23,01,000 23 Lacs+
System Infra & Company 7,45,900 7 Lacs+
Tata Hitachi Construction 1,57,000 1 Lacs+
Unicorn Global Adventures Pvt Ltd 4,00,000 4 Lacs+
Usha Complete Wire & Cable Pvt Ltd 60,50,818 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 57,29,99,387 57 Crore+ |
vi | Motor Vehicles (details of make, etc.) | BR01-PJ-8210, 2019-Toyota Innova Crysta 17,00,000 17 Lacs+
BR01-GH-2948, 2019-Tipper 19,10,300 19 Lacs+
BR01-GH-2949, 2019-Tipper 19,10,300 19 Lacs+
BR01-GH-2950, 2019-Tipper 19,10,300 19 Lacs+
BR01-GH-2951, 2019-Tipper 19,10,300 19 Lacs+
BR01-GH-2952, 2019-Tipper 19,10,300 19 Lacs+
BR01-GH-2953, 2019-Tipper 19,10,300 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,31,61,800 1 Crore+ |
vii | Jewellery (give details weight value) | Gold-100 gms 5,40,205 5 Lacs+
Silver-1kg 62,600 62 Thou+
| Gold-498gms 26,96,670 26 Lacs+
Silver-2kg 1,25,200 1 Lacs+
| Gold-100gms 5,40,205 5 Lacs+
| Gold-75gms 4,05,125 4 Lacs+
| Nil | Rs 43,70,005 43 Lacs+ |
viii | Other assets, such as values of claims / interests | House Hold items 2,98,000 2 Lacs+
Rifle and Bullets 2,50,000 2 Lacs+
Godown 24,08,068 24 Lacs+
Plant and Machinery 22,37,244 22 Lacs+
Generator 4,41,488 4 Lacs+
JCB & Excavator 11,10,026 11 Lacs+
Tractor 2,86,568 2 Lacs+
Commercial Property 70,20,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,40,51,394 1 Crore+ |
Gross Total Value (as per Affidavit) | 38,35,67,112 38 Crore+ | 1,06,79,045 1 Crore+ | 5,40,205 5 Lacs+ | 4,05,125 4 Lacs+ | Nil | Rs 39,51,91,487 39 Crore+ |
Totals (Calculated as Sum of Values) | Rs 79,00,69,172 79 Crore+ | Rs 1,07,07,061 1 Crore+ | Rs 5,40,205 5 Lacs+ | Rs 4,05,125 4 Lacs+ | Nil
| Rs 80,17,21,563 80 Crore+ |