Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 60,268 60 Thou+
| 52,333 52 Thou+
| Nil | Nil | Nil | Rs 1,12,601 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Bazar Branch, Raiganj Code No. 5523, A/C No. 11714260048 10,16,991 10 Lacs+
SBI, Karnajora Branch, Code No. 1654, Current A/C No. 32814814022 11,184 11 Thou+
PNB Raiganj Branch, Code No. 0937, Current A/C No. 0937002100010263 1,26,648 1 Lacs+
PNB Raiganj Branch, Code No. 0937, FD A/C No. 093700PR00002773 13,34,125 13 Lacs+
Allahabad Bank, Mohanbati Branch, Code No. 1750, FD A/C No. 21027832727 & 50117931639 2,02,166 2 Lacs+
UBI Raiganj Branch, as a Security of Central excise 5,00,000 5 Lacs+
| SBI, Karnajora Branch, Code No. 1654, S/B A/C No. 11193942937 57,683 57 Thou+
Allahabad Bank, Mohanbati Branch, Code No. 1750 A/C No. 50139380527 5,983 5 Thou+
SBI, Karnajora Branch, Code No. 1654 FD A/C No. 30693896864 2,67,093 2 Lacs+
| Nil | Nil | Nil | Rs 35,21,873 35 Lacs+ |
iii | Bonds, Debentures and Shares in companies | UTI/MEP98 2,000 2 Thou+
Other Company Share 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 52,000 52 Thou+ |
iv | (a) NSS, Postal Savings etc | NSC Purchase on 20/11/2014 of Rs. 10000/- I) 41EF098025 II) 41EF098026 III) 41EF098027 IV) 41EF098028 40,000 40 Thou+
NSC Purchase on 27/11/2014 of Rs. 10000 each vide SI. No. 41EF098037 to 41EF098046 1,00,000 1 Lacs+
| NSC Purchase on 07/01/2010 10,000 10 Thou+
NSC Purchase on 13/01/2011 10,000 10 Thou+
NSC Purchase 11/01/2012 10,000 10 Thou+
NSC Purchase on 15/01/2013 20,000 20 Thou+
NSC Purchase on 15/01/2014 20,000 20 Thou+
NSC Purchase on 19/01/2015 25,000 25 Thou+
| Nil | Nil | Nil | Rs 2,35,000 2 Lacs+ |
(b) LIC or other insurance Policies | LIC Policies No. 452355261 8,067 8 Thou+
LIC Policies No. 453246022 19,443 19 Thou+
| Yearly LIP & PLI 12,588 12 Thou+
| Nil | Nil | Nil | Rs 40,098 40 Thou+ |
v | Personal loans/advance given | ABP Construction Pvt. Ltd. 3,00,000 3 Lacs+
Upasam Nursing Home Pvt. Ltd. 1,30,000 1 Lacs+
Raiganj Chemical Industries 9,68,922 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,98,922 13 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold Ring & Chain Weighing in total 30 gm. 75,000 75 Thou+
| Gold Jewellery weighing in total 150 gm. 3,75,000 3 Lacs+
| Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Accrued Interest on NSC 16,699 16 Thou+
| Nil | Nil | Nil | Rs 16,699 16 Thou+ |
Gross Total Value (as per Affidavit) | 49,44,816 49 Lacs+ | 8,82,379 8 Lacs+ | Nil | Nil | Nil | Rs 58,27,195 58 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 49,44,814 49 Lacs+ | Rs 8,82,379 8 Lacs+ | Nil
| Nil
| Nil
| Rs 58,27,193 58 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Dist. Uttar Dinajpur, PS. Raiganj, Mouza Karnajora, JL. No. 157, LR Kh. 793, LR Plot 1151
Total Area 2.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-07-30
Purchase Cost 16000.00
Development Cost 0.00 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
ii | Non Agricultural Land | Dist. Uttar Dinajpur, Ps. Raiganj, Mouza Bogram, JL No. 156, LR. Kh. 177, LR Plot 468, 471 & 472, Date of Purchase 14.12.1990, 16.08.1991, 29.08.2007, 11.07.2000
Total Area 19003.6363 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 175000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Dist Uttar Dinajpur, PS. Raiganj, Mouza Kamajora, JL No. 157, LR Kh. 837, LR Plot 792 & 792
Total Area 4320 sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,23,464 30 Lacs+
| Kolkata Flat
Total Area 654.02 Sq. ft.
Built Up Area 654.02 Sq. ft.
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 2378017.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 55,23,464 55 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 44,23,464 44 Lacs+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Rs 69,23,464 69 Lacs+ |
Totals Calculated | Rs 44,23,464 44 Lacs+ | Rs 25,00,000 25 Lacs+ | Nil
| Nil
| Nil
| Rs 69,23,464 69 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Allahabad Bank, Mohanbati Branch Code No. 1750 8,82,225 8 Lacs+
| Nil | Nil | Nil | Rs 8,82,225 8 Lacs+ |
Loans due to Individual / Entity | Unsecured Loan as on 31/03/2015 from Horidhan Paul, Najrul Hoque & Sabita Das 11,82,064 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,82,064 11 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 11,82,064 11 Lacs+ | 8,82,225 8 Lacs+ | Nil | Nil | Nil | Rs 20,64,289 20 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 11,82,064 11 Lacs+ | Rs 8,82,225 8 Lacs+ | Nil
| Nil
| Nil
| Rs 20,64,289 20 Lacs+ |