Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,11,000 2 Lacs+
| 1,90,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,01,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | S B A C No 13902038220 At The Urban Co-Operative Bank Limited Gandarpur Branch Cuttak As On 31/03/2019 10,035 10 Thou+
S B A C No 404934001002144 At Odisha Gramya Bank Panchaupandab Chhak Branch Kendrapada Odisha As On 31/03/2019 2,94,307 2 Lacs+
S B A C No 2080101005871 At Canara Bank Buxi Bazar Branch Cuttak Odisha As On 31/03/2019 3,33,461 3 Lacs+
S B A C No 20119268842 At State Bank Of India PBB Branch Badambadi Cuttak Odisha As On 31/03/2019 3,96,851 3 Lacs+
S B A C No 4142285936 At Post Office Chandani Chowk Branch Cuttack Odisha As On 31/03/2019 3,070 3 Thou+
S B A C No 50100042956652 At Hdfc Bank Ltd Chandni Chowk Branch Cuttack Odisha As On 31/03/2019 17,639 17 Thou+
S B A C No 20185888175 At State Bank Of India Bidanasi Branch Sector 6 Branch CDA Cuttack Odisha As On 31/03/2019 33,990 33 Thou+
S B A C No 9916497561 At Post Office Balichandrapur Branch Kendrapada Odisha As On 30/03/2019 165 1 Hund+
S B A C No 3225000100134229 At Punjab National Bank Chatrachakda Branch Kendrapada Odisha As On 31/03/2019 5,000 5 Thou+
Current A/C No 319891xxxxx In The Name Of Dolphin Tours & Travels At State Bank Of India Jhanjhirmangala Branch Cuttack Odisha As On 31/03/2019 13,68,097 13 Lacs+
Current A/C No 20802010xxxxx In The Name Of Dolphin Tours & Travels At Canara Bank Buxi Bazar Branch Cuttack Odisha As On 31/03/2019 22,04,035 22 Lacs+
Current A/C No 6587056xxxxx In The Name Of Dolphin Tours & Travels At ICICI Bank Mahanadi Vihar Branch Cuttack Odisha As On 31/03/2019 21,006 21 Thou+
Current A/C No 9180200595xxxxx In The Name Of Dolphin Tours & Travels At Axis Bank Duburi Branch Jaipur Odisha As On 31/03/2019 60,142 60 Thou+
Saving A/C No 0188100110xxxxx In The Name Of All Orissa Bus Owners Association At Andhra Bank Bermunda Bhubaneswar Odisha As on 31/03/2019 3,59,934 3 Lacs+
Fixed Deposit At Kalinga Gramya Bank Panchupandab Chhak Kendrapada Odisha Of Mahalaxmi Sanchaya Yojana Certificate Serial No 185946 Of Investment Ammont Rs 47477 Investment Date 24/08/2010 Maturity Date 24/08/2020 96,593 96 Thou+
Fixed Deposit At Kalinga Gramya Bank Panchupandab Chhak Kendrapada Odisha Of Mahalaxmi Sanchaya Yojana Certificate Serial No 185947 Of Investment Ammont Rs 47477 Investment Date 24/08/2010 Maturity Date 24/08/2020 96,593 96 Thou+
Fixed Deposit At Kalinga Gramya Bank Panchupandab Chhak Kendrapada Odisha Of Mahalaxmi Sanchaya Yojana Certificate Serial No 185948 Of Investment Ammont Rs 40695 Investment Date 24/08/2010 Maturity Date 24/08/2020 83,480 83 Thou+
| S B A C No 13902039982 At The Urban Co-Operative Bank Limited Gandarpur Branch Cuttak As On 31/03/2019 4,154 4 Thou+
S B A C No 40490100003224 At Odisha Gramya Bank Panchaupandab Chhak Branch Kendrapada Odisha As On 31/03/2019 60,344 60 Thou+
S B A C No2080101007168 Canara Bank Buxi Bazar 5,279 5 Thou+
S B A C No511810110000603 at Bank India Markat Nagar Branch CDA Odisha 359 3 Hund+
Fixed Deposit At state Bank Of India PBB Branch Badambadi 37,947 37 Thou+
Fixed Deposit At state Bank Of India jajpur road odisha serial no 30201394118 27,567 27 Thou+
Current Account No 2080214000016 in the name of dolfin motor agency canera bank 2,31,130 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 57,51,178 57 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Bajaj Allianz Life Insurance Company Limited Policy Number 0019154151 Product Name Allianz Bajaj Unit Gain Plus Premium Amt 15000 Value As On 31/03/2019 1,30,533 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,30,533 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | NSE 8 Chandani Chowk Post Office Brance Cuttack Serial No 4232503117 4,40,798 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,40,798 4 Lacs+ |
(b) LIC or other insurance Policies | LIC Of India policy No 582255671 1,20,042 1 Lacs+
HDFC Life Policy No 15907979 4,11,422 4 Lacs+
Lic Of india policy no 596524028 1,87,314 1 Lacs+
PPF Account No Post Office Chandani chowk A/C No 08613xxxxx 9,13,113 9 Lacs+
NSS 1987 Odisha No.988093913 19,319 19 Thou+
Bajaj Alianz life insurance compani limited policy no 0041479895 2,52,186 2 Lacs+
| LIC Of India Policy No-597852601 97,276 97 Thou+
LIC Of India Policy No-598289101 1,08,985 1 Lacs+
TATA AIG LIFE INSURANCE Companiy Limited Policy no U001441192 8,61,292 8 Lacs+
PPF Account At Post Office Chandani Chowk A/C No 08613xxxxx 8,80,860 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 38,51,809 38 Lacs+ |
v | Personal loans/advance given | Outstanding Towards Unsecured Loan Given To Ameet Sahoo As On 31/03/2019 2,00,000 2 Lacs+
Partners Capital As Per Audited Balance Sheet Of Dolphin Tours & Travels For The Year Ending 31/03/2018 34,08,036 34 Lacs+
| Outstanding towards Unsecured loan Given to Ameet Sahoo 2,00,000 2 Lacs+
Partners Capital as per audited balance sheet of dolphin motor Agency for the year 31-03-2018 5,69,154 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,77,190 43 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Make Ashok Leyland Bus Registration Number OR 05 B 7165 Purchase Year 1994 July 8,07,073 8 Lacs+
Make Ashok Leyland Bus Registration Number OD 05 B 7165 Purchase Year May 2012 35,67,750 35 Lacs+
Make Ashok Leyland Bus Registration Number OR 05 V 1765 Purchase Year May 2005 23,97,148 23 Lacs+
Make Ashok Leyland Bus Registration Number OR 05 AM 7165 Purchase Year Aug 2010 27,98,060 27 Lacs+
Make Ashok Leyland Bus Registration Number OD 05 7165 Purchase Year March 2012 32,93,232 32 Lacs+
Make Ashok Leyland Bus Registration Number OD 05 A 7165 Purchase Year June 2012 36,50,000 36 Lacs+
Make Ashok Leyland Bus Registration Number OD 05 P 7165 Purchase Year April 2015 37,53,000 37 Lacs+
Make Mahindra Scorpio Registration Number OD 05 J 2003 Purchase Year June 2014 11,31,630 11 Lacs+
Make Toyota Fortunner Registration Number OD 05 E 0003 Purchase Year July 2013 23,80,602 23 Lacs+
Make Mahindra Commander Registration Number OR 05 C 0003 Purchase Year May 1995 1,25,000 1 Lacs+
Make Honda Activa Registration Number OR 05 AH 0022 Purchase Year Oct 2009 41,965 41 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,39,45,460 2 Crore+ |
vii | Jewellery (give details weight value) | Pistol & Gun 80,000 80 Thou+
| Gold Jwellery 300 Gms 9,60,000 9 Lacs+
Silver Jwellery 500 gms 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 10,65,000 10 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 3,57,03,626 3 Crore+ | 42,59,350 42 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,99,62,976 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,57,03,621 3 Crore+ | Rs 42,59,347 42 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,99,62,968 3 Crore+ |