| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 6,30,000 6 Lacs+
| 3,69,000 3 Lacs+
| Nil | Nil | Nil | Rs 9,99,000
9 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD In BOI, Phusro
25,95,569 25 Lacs+
SBI, Phusro
45,966 45 Thou+
BOI, Phusro
36,402 36 Thou+
SBI Parliament
14,334 14 Thou+
Axis Bank (G.K-1) New Delhi
12,58,984 12 Lacs+
Canara Bank
38,113 38 Thou+
Commercial House, Patsa
2,267 2 Thou+
Laxmi Apartment, Patsa
6,85,194 6 Lacs+
| FD In BOI, Phusro
12,65,991 12 Lacs+
SBI, Phusro
29,076 29 Thou+
OBC, New Delhi
22,202 22 Thou+
Vikash Transport Co.
47,13,680 47 Lacs+
Jitendra CHitra Mandir
3,77,142 3 Lacs+
Commercial House, Patsa
10,59,835 10 Lacs+
Laxmi Apartment, Patsa
11,80,124 11 Lacs+
| Nil | Nil | Nil | Rs 1,33,24,879
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | BOC Equity, 400 Shares
89,900 89 Thou+
UTI92, 1000 Shares
15,790 15 Thou+
R.K Transport Pvt. Ltd.
66,11,000 66 Lacs+
Patsa, Cold Storage Pvt. Ltd.
2,14,000 2 Lacs+
K.M.M Hospital & Research Casing Pvt. Ltd.
4,00,000 4 Lacs+
| BOC Equity, 400 Shares
89,900 89 Thou+
UTI92, 500 Shares
7,895 7 Thou+
R.K Transport Pvt. Ltd.
31,50,000 31 Lacs+
Patsa, Cold Storage Pvt. Ltd.
75,000 75 Thou+
K.M.M Hospital & Research Casing Pvt. Ltd.
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 1,10,53,485
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | NSC
1,94,192 1 Lacs+
KVP
6,17,401 6 Lacs+
| NSC
2,65,848 2 Lacs+
KVP
3,11,985 3 Lacs+
| Nil | Nil | Nil | Rs 13,89,426
13 Lacs+ |
(b)
LIC or other insurance Policies | LIC
11,00,000 11 Lacs+
| LIC
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 21,00,000
21 Lacs+ |
| v | Personal loans/advance given | Vikash Kumar Pandey
18,70,000 18 Lacs+
Jitendra Kumar Pandey
3,50,000 3 Lacs+
| Vikash Kumar Pandey
2,18,788 2 Lacs+
| Nil | Nil | Nil | Rs 24,38,788
24 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Endeavour, DLA3AZ9990, Model-2009
14,66,000 14 Lacs+
Swift Dezire, JH09A9099, Model-2013
7,26,161 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,92,161
21 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 140 Gram
4,20,000 4 Lacs+
| Gold 961 Gram
28,85,000 28 Lacs+
| Nil | Nil | Nil | Rs 33,05,000
33 Lacs+ |
| viii | Other assets, such as values of claims / interests | Income Tax Refundable
2,51,231 2 Lacs+
Saviour Builder India Pvt. Ltd.
3,28,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,79,231
5 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,99,60,504 1 Crore+ | 1,74,21,466 1 Crore+ | Nil | Nil | Nil | Rs 3,73,81,970
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,99,60,504
1 Crore+ | Rs 1,74,21,466
1 Crore+ | Nil
| Nil
| Nil
| Rs 3,73,81,970
3 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Tamti, P.S-Kusunda, Dist.-Aurangabad, Survey No.-61,66,68,10,03,85,43,41,48,92,83,73,80,67
Total Area 4.99 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 350000.00
Development Cost 0.00
7,00,000 7 Lacs+
Vill. Phursa, P.S.-Kutamba, Dist.-Aurangabad, Survey No.-46,123,136,163,56,167,77,204,69,119,120,22,26,91,43,375
Total Area 4.23 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 300000.00
Development Cost 0.00
6,00,000 6 Lacs+
Vill. Biharpur, P.S. Kurunba, Dist.-Aurangabad, Survey No.-56,36,29
Total Area 0.45 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 55000.00
Development Cost 0.00
1,00,000 1 Lacs+
Vill. Narshia, Dist. Aurangabad, Survey No.-45,1204,49,1203,1198
Total Area 1.25 Acres
Built Up Area
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 250000.00
Development Cost 0.00
6,50,000 6 Lacs+
| Vill. Terasi, P.S. Kutumba, Dist.-Aurangabad, Survey No.-75,77,18,65
Total Area 3.93 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 300000.00
Development Cost 0.00
6,00,000 6 Lacs+
Vill. Parsa, P.S. Kutumba, Dist. Aurangabad, Survey No.-3,21,160,204,43,145,192
Total Area 1.86 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 100000.00
Development Cost 0.00
3,00,000 3 Lacs+
Vill. Rasoia, P.S. Kutumba, Dist.-Aurangabad, Survey No.-17,14
Total Area 1.68 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 100000.00
Development Cost 0.00
3,00,000 3 Lacs+
Vill. Narshia, Deomore, Dist. Aurangabad, Survey No.-49-1202,1198
Total Area 1.07 Acres
Built Up Area
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 270000.00
Development Cost 0.00
6,25,000 6 Lacs+
| Nil | Nil | Nil | Rs 38,75,000
38 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Laxmi Apartment, Frazor Road, Parsa, Circle No.-6, Holding No.-648/149-2A,549/349 2B, Ward No.-10
Total Area 5500 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1989-05-26
Purchase Cost 860625.00
Development Cost 0.00
20,00,000 20 Lacs+
Commercial House, Ward No.-11, Circle No.-8A
Total Area 60000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1985-10-16
Purchase Cost 185000.00
Development Cost 0.00
11,00,000 11 Lacs+
H.No.-E-64 Ground Floor Rear Side G.K.-1, New Delhi, Plot No.-E-64
Total Area 551.5 Sq. Yards
Built Up Area
Whether Inherited N
Purchase Date 1995-03-01
Purchase Cost 850000.00
Development Cost 0.00
23,50,000 23 Lacs+
Bentio CHamber No.-212, 2nd Floor 37 A , Bestic Street-69
Total Area 613 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-04-12
Purchase Cost 335000.00
Development Cost 0.00
12,00,000 12 Lacs+
Gagan Apartment, Flat no.-505, Holding No.-722/401, Ward No.-2, Circle No.-6
Total Area 1056 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1988-08-02
Purchase Cost 165000.00
Development Cost 0.00
14,00,000 14 Lacs+
Gill House, R.K. Bhattacharjee Road Parsa, Plot No.-755, Circle No.-9, Holding No.-10
Total Area 1125 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1989-08-28
Purchase Cost 230000.00
Development Cost 0.00
11,00,000 11 Lacs+
H.No.-E 150, Ground Floor, G.K.-2, New Delhi, Plot No.-E 150
Total Area 250 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-04-13
Purchase Cost 825000.00
Development Cost 0.00
30,00,000 30 Lacs+
DLF-Kutub Enclave, Phase 1, Vill. Chakkarpur, Plot No.-6, RD No.-D2
Total Area 420 Sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 1995-10-13
Purchase Cost 515000.00
Development Cost 0.00
20,00,000 20 Lacs+
Flat at Ranchi, Lower Burdwan Composed, Ground Floor, Ranchi, Ward No.-8C, Holding No.-1968/A
Total Area 4 Khatta, 3 Chalak
Built Up Area
Whether Inherited N
Purchase Date 1991-04-24
Purchase Cost 190000.00
Development Cost 0.00
11,00,000 11 Lacs+
Flat No.-2000, Type II, Gayatri Lok, Residential Scheme, Haridwar, Flat No.-2090
Total Area 432 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 450000.00
Development Cost 0.00
9,50,000 9 Lacs+
Land at Building
Total Area 61.5 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1987-05-20
Purchase Cost 307500.00
Development Cost 0.00
20,00,000 20 Lacs+
Land at Building at Phusro, Survey No.-55,2063
Total Area 02 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1976-04-15
Purchase Cost 5000.00
Development Cost 0.00
2,00,000 2 Lacs+
| Laxmi Apartment, Frazor Road, Parsa, Circle No.-6, Holding No.-648/149-2A,549/349 2B, Ward No.-10
Total Area 5500 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1989-05-26
Purchase Cost 860625.00
Development Cost 0.00
20,00,000 20 Lacs+
Commercial House, Ward No.-11, Circle No.-8A
Total Area 6000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1985-10-16
Purchase Cost 185000.00
Development Cost 0.00
11,00,000 11 Lacs+
H.No.-E-64 Ground Floor Rear Side G.K.-1, New Delhi, Plot No.-E-64
Total Area 551.5 Sq. Yards
Built Up Area
Whether Inherited N
Purchase Date 1995-03-01
Purchase Cost 850000.00
Development Cost 0.00
23,50,000 23 Lacs+
Facon Palace, Flat No.-103, 1st Floor, Lalpur Ranchi, Part, Plot No.-1343, Holding No.-718, W.No.-VII B
Total Area 1200 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-11-06
Purchase Cost 360000.00
Development Cost 0.00
12,00,000 12 Lacs+
Flat No.-401, Aparna Apartment, Exbition Road, Parsu, Plot No.-107&752, Holding No.-460, Circle No.-6
Total Area 1560 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-12-10
Purchase Cost 238000.00
Development Cost 0.00
14,00,000 14 Lacs+
H.No.-E 150, 1st Floor, Front Side, G.K.-2, New Delhi, Plot No.-W-150
Total Area 250 Sq. Yards
Built Up Area
Whether Inherited N
Purchase Date 1995-09-30
Purchase Cost 800000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 2,94,50,000
2 Crore+ |
| iv | Residential Buildings | House of Phusro, Khata No.-93, Plot No.-2076,2075,2074
Total Area 12 Dec.
Built Up Area 3500 Sq. ft.
Whether Inherited N
Purchase Date 1973-06-22
Purchase Cost 17000.00
Development Cost 0.00
11,50,000 11 Lacs+
Land at Phusro, Dist. Bokaro, Kh. No.-55,131/453, Plot No.-2043,2047,2040
Total Area 50 Dec.
Built Up Area 1000 Sq. ft.
Whether Inherited N
Purchase Date 1984-01-18
Purchase Cost 28000.00
Development Cost 0.00
15,20,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,70,000
26 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,31,20,000 2 Crore+ | 1,28,75,000 1 Crore+ | Nil | Nil | Nil | Rs 3,59,95,000
3 Crore+ |
| Totals Calculated | Rs 2,31,20,000
2 Crore+ | Rs 1,28,75,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 3,59,95,000
3 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI Parliament House, New Delhi, Term Loan
5,82,208 5 Lacs+
Security against Rent Loan
5,49,990 5 Lacs+
| Security Against Rent Loan
78,000 78 Thou+
Vikram Pandey
1,50,000 1 Lacs+
Vandana Pandey
1,50,000 1 Lacs+
Rajeshwari Devi Gupta
75,000 75 Thou+
Krishna Dhadha
1,00,000 1 Lacs+
Lila Dhadha
1,00,000 1 Lacs+
Durga Chowdhery
75,000 75 Thou+
| Nil | Nil | Nil | Rs 18,60,198
18 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 11,32,198 11 Lacs+ | 7,28,000 7 Lacs+ | Nil | Nil | Nil | Rs 18,60,198
18 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 | Return for A/Y 2013/2014 Filed, Pan-ADZPP0380L
0*(Value Not Given)
| Return for A/Y 2013/2014 Filed, Pan-ADZPP0385F
1,10,430 1 Lacs+
| Nil | Nil | Nil | Rs 1,10,430
1 Lacs+ |
| Wealth Tax Dues | Upto A/Y 1997-1998 Return Field Thereafter, There is No Liabilities to Submit the Return
0*(Value Not Given)
| Upto A/Y 1997-1998 Return Field Thereafter, There is No Liabilities to Submit the Return
0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
| 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 | 1,10,430 1 Lacs+ | Nil | Nil | Nil | Rs 1,10,430
1 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 11,32,198
11 Lacs+ | Rs 8,38,430
8 Lacs+ | Nil
| Nil
| Nil
| Rs 19,70,628
19 Lacs+ |
