Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 19,83,990 ~ 19 Lacs+ 2016 - 2017 ** Rs 17,02,170 ~ 17 Lacs+ 2015 - 2016 ** Rs 21,79,160 ~ 21 Lacs+ 2014 - 2015 ** Rs 19,74,970 ~ 19 Lacs+ 2013 - 2014 ** Rs 14,34,060 ~ 14 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 27,45,940 ~ 27 Lacs+ 2016 - 2017 ** Rs 15,07,870 ~ 15 Lacs+ 2015 - 2016 ** Rs 18,13,260 ~ 18 Lacs+ 2014 - 2015 ** Rs 18,21,030 ~ 18 Lacs+ 2013 - 2014 ** Rs 15,48,400 ~ 15 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,62,400 ~ 6 Lacs+ 2016 - 2017 ** Rs 7,56,460 ~ 7 Lacs+ 2015 - 2016 ** Rs 11,59,000 ~ 11 Lacs+ 2014 - 2015 ** Rs 13,06,000 ~ 13 Lacs+ 2013 - 2014 ** Rs 18,09,700 ~ 18 Lacs+ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,33,22,920 ~ 1 Crore+ 2016 - 2017 ** Rs 43,75,980 ~ 43 Lacs+ 2015 - 2016 ** Rs 12,88,120 ~ 12 Lacs+ 2014 - 2015 ** Rs 11,67,880 ~ 11 Lacs+ 2013 - 2014 ** Rs 11,32,180 ~ 11 Lacs+ |
dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 11,69,740 ~ 11 Lacs+ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** 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 | 15,00,000 15 Lacs+
| 14,00,000 14 Lacs+
| 12,00,000 12 Lacs+
| 3,00,000 3 Lacs+
| 50,000 50 Thou+
| Nil | Rs 44,50,000 44 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Allahabad Bank 20632480364 12,311 12 Thou+
HDFC Bank 03691000021792 11,100 11 Thou+
UCO Bank 6640110008201 29,95,796 29 Lacs+
ICICI Bank Sambalpur 252305000428 2,03,282 2 Lacs+
Allahabad Bank FDRs 502854035445 17,29,087 17 Lacs+
HDFC Bank FDRs 03694470034714, 03694470036279, 03694470038463, 03694470039899, 03694470039968, 03694470022299, 0369447036269 75,15,563 75 Lacs+
ICICI Bank FDRs 019414018688, 019414018759, 019404022173, 0194140022173, 019414022571, 0194144019954, 019414022182 1,16,391 1 Lacs+
HDFC Bank Sambalpur 50200023392741 28,00,000 28 Lacs+
| Allahabad Bank Sambalpur 20632480375 6,23,344 6 Lacs+
HDFC Bank 03691000023527 2,44,294 2 Lacs+
UCO Bank 01220101018158 4,22,251 4 Lacs+
ICICI Bank 914010055736687 5,57,610 5 Lacs+
Axis Bank 914010055736687 2,88,781 2 Lacs+
Indian Overseas Bank 041301000009871 68,482 68 Thou+
Allahabad Bank FDRs 02632450306, 20632450317, 50029029550, 50029029684, 500292029720, 20632480455 69,35,826 69 Lacs+
ICICI Bank FDRs 019413000956, 019414018756, 01941408758 2,02,007 2 Lacs+
UCO Bank FDRs 01220310036495, 01220310039960 7,53,283 7 Lacs+
| ICICI Bank Sambalpur 019401500147 3,558 3 Thou+
| Allahabad Bank Sambalpur 20632480455 21,310 21 Thou+
Axis Bank 917010082756020 24,48,461 24 Lacs+
Axis Bank 914010037190995 2,47,135 2 Lacs+
HDFC Bank 27171930000659 1,937 1 Thou+
ICICI Bank 019414018728 0*(Value Not Given)
Indusind Bank 158260959595 16,281 16 Thou+
ICIC Bank 019414018728 1,32,391 1 Lacs+
Axis Bank 918040041607901, 918040027303443, 918040001925621 24,55,492 24 Lacs+
| ICICI Bank 252301500218 3,003 3 Thou+
ICICI Bank Mumbai 037601524058 0*(Value Not Given)
Axis Bank 917010082755836 4,517 4 Thou+
ICICI Bank 252313000696 7,942 7 Thou+
| Nil | Rs 3,08,21,435 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | Nil | Niki Resorts Pvt Ltd No Of Shares 5000 12,00,000 12 Lacs+
| Nil | Niki Resorts Pvt Ltd No Of Shares 37489 89,99,520 89 Lacs+
| Nil | Nil | Rs 1,01,99,520 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 593477608 61,200 61 Thou+
ICICI LIC 5,00,000 5 Lacs+
| LIC Of India 593325269 11,752 11 Thou+
Max Life Insurance 275379550 49,215 49 Thou+
Max LIfe Insurance 847797107 30,675 30 Thou+
Max Life Insurance 804642379 20,414 20 Thou+
Max Life Insurance 25021784 29,754 29 Thou+
Max Life Insurance 275559375 29,761 29 Thou+
ICICI Prudential LIC 30474392 5,00,000 5 Lacs+
Max Life Insurance 804642387 20,412 20 Thou+
| Nil | LIC Of India 594924446 99,939 99 Thou+
LIC Of India 595019872 4,32,492 4 Lacs+
Max Life Insurance 310670559 68,512 68 Thou+
ICICI Bank 19193492 2,00,000 2 Lacs+
| Nil | Nil | Rs 20,54,126 20 Lacs+ |
v | Personal loans/advance given | Nil | HDFC Bank 50200020945485 Global Logistics 19,40,000 19 Lacs+
Given To Niki Resorts Pvt Ltd 24,00,000 24 Lacs+
| Nil | Dasport Corporation (Proprietor) Given Loan To Niki Resorts 16,28,480 16 Lacs+
| Nil | Nil | Rs 59,68,480 59 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | OR15R3295 Hydra 12,37,895 12 Lacs+
| OR15L7135 Hydra 8,64,821 8 Lacs+
OR15L7145 Hydra 8,64,821 8 Lacs+
OD15B9595 Jaguar 28,68,273 28 Lacs+
DL3CBM8795 15,23,077 15 Lacs+
MBS560XL FL Car Private Car 1,96,78,382 1 Crore+
OD23H2439 3,48,49,700 3 Crore+
Hyva OD23G4316 3,50,98,000 3 Crore+
Hyva OD23G4320 3,36,95,800 3 Crore+
| Nil | OD23G226 Hyva 1,66,37,100 1 Crore+
OD23H2437 Hyva 70,39,622 70 Lacs+
OD23H2774 Hyva 2,81,58,488 2 Crore+
OD23H4600 Hyva 3,54,48,000 3 Crore+
OD15M3795 Lodar 39,70,000 39 Lacs+
OD15L8495 Bolero 8,96,256 8 Lacs+
OD23H0795 Tanker 7,84,385 7 Lacs+
WB26AX9595 Porsche 1,00,07,765 1 Crore+
| Nil | Nil | Rs 23,36,22,385 23 Crore+ |
vii | Jewellery (give details weight value) | Gold 60 Gm 1,98,450 1 Lacs+
| Gold 330 Gm 10,91,475 10 Lacs+
Silver 850Gm 35,330 35 Thou+
| Nil | Nil | Nil | Nil | Rs 13,25,255 13 Lacs+ |
viii | Other assets, such as values of claims / interests | One 0.32 Bore Revolver NO. B85049 55,000 55 Thou+
One 12 Bores D BBL Gun No. 11825/04 17,500 17 Thou+
One 0.22 Bore Rifle No. 053101481 1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,97,500 1 Lacs+ |
Gross Total Value (as per Affidavit) | 1,90,78,576 1 Crore+ | 14,82,97,545 14 Crore+ | 12,03,558 12 Lacs+ | 11,99,93,566 11 Crore+ | 65,462 65 Thou+ | Nil | Rs 28,86,38,707 28 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,90,78,575 1 Crore+ | Rs 14,82,97,540 14 Crore+ | Rs 12,03,558 12 Lacs+ | Rs 11,99,93,566 11 Crore+ | Rs 65,462 65 Thou+ | Nil
| Rs 28,86,38,701 28 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouza Kirmira PS Laikera Jharsuguda Khata No. 216 Plot No. 626(P)
Total Area 0.10Dec
Built Up Area
Whether Inherited N
Purchase Date 2013-01-15
Purchase Cost 48832.00
Development Cost 0.00 1,00,000 1 Lacs+
Mouza Badmal PS/ Tahasil And Dist Jharsuguda Khata No. 126/774 Plot No. 823
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-07-06
Purchase Cost 2059742.00
Development Cost 0.00 21,00,000 21 Lacs+
| Nil | Bhimkhoj Jujumura Sambalpur Khata No. 43/38
Total Area 5.97Dec
Built Up Area
Whether Inherited N
Purchase Date 1999-04-20
Purchase Cost 150000.00
Development Cost 0.00 6,00,000 6 Lacs+
Mouza Kainshar Tahasil Jujomura Sambalpur Khata No. 0.41
Total Area 11.38Dec
Built Up Area
Whether Inherited N
Purchase Date 2001-01-06
Purchase Cost 225000.00
Development Cost 0.00 7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 35,00,000 35 Lacs+ |
ii | Non Agricultural Land | Pakelpada PS Tahsil Laikera Jharsuguda Khata No. 268/215
Total Area 0.07Dec
Built Up Area
Whether Inherited N
Purchase Date 2011-02-01
Purchase Cost 7000.00
Development Cost 0.00 35,000 35 Thou+
Mouza Sambalpur Toun Unit No.7 (Modipara) PS/TAH/Dist Sambalpur Khata No. 591/1
Total Area 0.06Dec
Built Up Area
Whether Inherited N
Purchase Date 2000-04-28
Purchase Cost 128400.00
Development Cost 0.00 8,00,000 8 Lacs+
Mouza Sambalpur Town Unit No. 15 Ainthapali PS/Tah/ Dist Sambalpur Khata No. 559/3074
Total Area 0.05Dec
Built Up Area
Whether Inherited N
Purchase Date 1999-02-04
Purchase Cost 60000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Mouza Ajitpur Sason, PS Sason Dist Sambalpur Consolidation Khata No. 118/5
Total Area 0.37Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-09-08
Purchase Cost 370930.00
Development Cost 0.00 37,00,000 37 Lacs+
| Nil | Nil | Nil | Rs 65,35,000 65 Lacs+ |
iii | Commercial Buildings | Nil | Mouza Bhidar Nuapali Sambalpur Single Floor Khata No. D1-207/271
Total Area 0.350Dec
Built Up Area 4297Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 636746.00
Development Cost 1500000.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000 2 Crore+ |
iv | Residential Buildings | Unit No 7, Sarbahal Jharsuguda Khata No. 466/509 & 466/608
Total Area 0.10Dec
Built Up Area 0.10Dec
Whether Inherited N
Purchase Date 2004-10-28
Purchase Cost 70000.00
Development Cost 900000.00 50,00,000 50 Lacs+
Gupta Colony Khirki Extensions, New Delhi Khata No. 2130/58
Total Area 115.Sq.Yards
Built Up Area 115Sq.Yards
Whether Inherited N
Purchase Date 2004-10-19
Purchase Cost 600000.00
Development Cost 0.00 35,00,000 35 Lacs+
| Khirki Extensions, Malviya Nagar New Delhi Khata No. 64
Total Area 342Sq.Feet
Built Up Area 342Sq.Feet
Whether Inherited N
Purchase Date 2005-11-28
Purchase Cost 225000.00
Development Cost 0.00 16,00,000 16 Lacs+
Building At Unit No. 32, Govind Prasad, Bhubaneswar Khata No. 1057/1888
Total Area 0.08Dec
Built Up Area 0.08Dec
Whether Inherited N
Purchase Date 2007-05-18
Purchase Cost 225000.00
Development Cost 0.00 65,00,000 65 Lacs+
| Ashakiran Building Rajarhat W No. 19, Kolkata RGM.19*79
Total Area 1800Sq.Ft
Built Up Area 1800Sq.Ft
Whether Inherited N
Purchase Date 2008-03-30
Purchase Cost 1500000.00
Development Cost 0.00 30,00,000 30 Lacs+
Rampur, Rairakhol Sambalpur Khata No. 893/162
Total Area 0.080Dec
Built Up Area 0.080Dec
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 2,06,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,35,35,000 1 Crore+ | 2,51,00,000 2 Crore+ | 90,00,000 90 Lacs+ | Nil | Nil | Nil | Rs 4,76,35,000 4 Crore+ |
Totals Calculated | Rs 1,35,35,000 1 Crore+ | Rs 2,81,00,000 2 Crore+ | Rs 90,00,000 90 Lacs+ | Nil
| Nil
| Nil
| Rs 5,06,35,000 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank Sambalpur O/D Loan 28,00,000 28 Lacs+
| HDFC Bank OD Loan 19,40,000 19 Lacs+
HDFC Bank Sambalpur CV Loan 4,07,35,330 4 Crore+
Tata Motor Finance CV Loan 1,95,21,618 1 Crore+
Axis Bank Sambalpur CV Loan 1,26,91,656 1 Crore+
ICICI Bank Sambalpur Car Loan 1,77,80,536 1 Crore+
| Nil | Axis Bank CV Loan 1,26,91,656 1 Crore+
Axis Bank CV Loan 31,83,339 31 Lacs+
Axis Bank Car Loan 65,87,305 65 Lacs+
HDFC Bank Car Loan 4,79,356 4 Lacs+
HDFC Bank CV Loan 5,29,020 5 Lacs+
HDFC Bank CV Loan 1,14,37,580 1 Crore+
ICICI Bank CV Loan 28,77,305 28 Lacs+
Tata Motors Finance Ltd CV Loan 1,93,77,758 1 Crore+
Axis Bank CC 3,00,00,000 3 Crore+
| Education Loan Axis Bank 19,50,000 19 Lacs+
| Nil | Rs 18,45,82,459 18 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 28,00,000 28 Lacs+ | 9,98,70,140 9 Crore+ | Nil | 11,30,04,769 11 Crore+ | 19,50,000 19 Lacs+ | Nil | Rs 21,76,24,909 21 Crore+ |
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 28,00,000 28 Lacs+ | Rs 9,26,69,140 9 Crore+ | Nil
| Rs 8,71,63,319 8 Crore+ | Rs 19,50,000 19 Lacs+ | Nil
| Rs 18,45,82,459 18 Crore+ |