Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 6,53,024 ~ 6 Lacs+ 2016 - 2017 Rs 4,95,677 ~ 4 Lacs+ 2015 - 2016 Rs 4,63,225 ~ 4 Lacs+ 2014 - 2015 Rs 6,26,040 ~ 6 Lacs+ 2013 - 2014 Rs 3,18,733** ~ 3 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 4,49,737 ~ 4 Lacs+ 2016 - 2017 Rs 4,68,264 ~ 4 Lacs+ 2015 - 2016 Rs 4,24,457 ~ 4 Lacs+ 2014 - 2015 Rs 5,73,768 ~ 5 Lacs+ 2013 - 2014 Rs 3,18,886** ~ 3 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 4,43,693 ~ 4 Lacs+ 2016 - 2017 Rs 4,39,083 ~ 4 Lacs+ 2015 - 2016 Rs 4,39,304 ~ 4 Lacs+ 2014 - 2015 Rs 4,39,468 ~ 4 Lacs+ 2013 - 2014 Rs 1,99,886** ~ 1 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Jharsuguda Police Station Case No. 226 dated 01-11-1991	GR Case No. 846 of 1991	SDJM Jharsuguda	323, 294, 427, 34	Pending (Since the case is summons triable case, charge is not required to be framed)	No		No
2	Jharsuguda Police Station Case No. 174 dated 24-08-1999	GR Case No. 618 of 1999	SDJM Jharsuguda	147, 148, 336, 337, 323, 506, 149	Section 7 of Criminal Law Amendment Act	No		No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,51,500 3 Lacs+	3,03,000 3 Lacs+	5,03,000 5 Lacs+	4,000 4 Thou+	Nil	Nil	Rs 11,61,500 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	United Bank of India Jharsuguda Branch (SB-1403010102774) 65,285.48 65 Thou+ Allahbad Bank Jharsuguda (SB-50321162308) 1,817 1 Thou+	Corporation Bank (SB-50101205278791) 1,890 1 Thou+ State Bank of India (SB-313679501921 1,823.99 1 Thou+	United Bank of India JSG (SB-1403010138703) 1,605 1 Thou+ Corporation Bank JSG (SB-520101205331706) 1,821 1 Thou+ Corporation Bank JSG (SB-520141000911832) 27,084.30 27 Thou+ Fixed Deposit With Corporation bank Jharsuguda 7,81,707 7 Lacs+	Corporation Bank (SB-52010120532616) 6,704 6 Thou+	Nil	Nil	Rs 8,89,737.77 8 Lacs+
iii	Bonds, Debentures and Shares in companies	UTI (Ranlaxmi Bond Scheme) 7,000 7 Thou+	Kothari Pioneer 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 17,000 17 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy 591333850 1,17,360 1 Lacs+ LIC Policy 592817171 94,626 94 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,11,986 2 Lacs+
v	Personal loans/advance given	Nil	Loan To Sri Mahabirjee Enterprises 11,00,000 11 Lacs+	Personal loan to Dinesh Kumar Jain 9,50,000 9 Lacs+ Other Receivables 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 23,50,000 23 Lacs+
vi	Motor Vehicles (details of make, etc.)	Maruti Swift Year of Make Regn No OD-23G-8464 Year of Purchase 2018 Cost 6,72,311 6 Lacs+ Mahindra Bolero (OD-23-2277)Year of Make 2012 Year of purchase 2012 7,46,600 7 Lacs+	Honda Activa Year of Make 2013 Regn No OD-23A-0761 Purcase Amount 58,800 58 Thou+	Nil	Nil	Nil	Nil	Rs 14,77,711 14 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 105 gm 3,70,000 3 Lacs+ Diamond Jewellery 2,25,000 2 Lacs+ Silver & Silver Utensils 1,50,000 1 Lacs+	Gold Jewellery 418gm 14,50,000 14 Lacs+ Diamod Jewellery 5,40,000 5 Lacs+ Silver & Silver Utensils 2,20,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 29,55,000 29 Lacs+
viii	Other assets, such as values of claims / interests	Furniture & Fixtures 13,304 13 Thou+ Air Conditioner 16,190 16 Thou+ Computer 3,188 3 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 32,682 32 Thou+
Gross Total Value (as per Affidavit)		28,34,181.48 28 Lacs+	36,85,513.99 36 Lacs+	25,65,217.30 25 Lacs+	11,704 11 Thou+	Nil	Nil	Rs 90,96,616.77 90 Lacs+
Totals (Calculated as Sum of Values)		Rs 28,34,181.48 28 Lacs+	Rs 36,85,513.99 36 Lacs+	Rs 25,65,217.30 25 Lacs+	Rs 10,704 10 Thou+	Nil	Nil	Rs 90,95,616.77 90 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kukurjangha Survey No. 200/305 Total Area 0.660Dec Built Up Area Whether Inherited N Purchase Date 2005-02-22 Purchase Cost 91500.00 Development Cost 0.00 4,62,000 4 Lacs+ Kukurjangha 200/308 Total Area 0.240Dec Built Up Area Whether Inherited N Purchase Date 2005-02-25 Purchase Cost 21500.00 Development Cost 0.00 1,68,000 1 Lacs+ Kukurjangha 200/323 Total Area 1.060Dec Built Up Area Whether Inherited N Purchase Date 2005-07-26 Purchase Cost 148500.00 Development Cost 0.00 7,42,000 7 Lacs+ Kumudpali 90/122 Total Area 0.530Dec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 34000.00 Development Cost 0.00 9,54,000 9 Lacs+ Jharpalank 130/138 Total Area 2.780Dec Built Up Area Whether Inherited N Purchase Date 2004-09-03 Purchase Cost 33700.00 Development Cost 0.00 10,00,000 10 Lacs+ Jharsuguda Town Unit No 1 1067/2020 Total Area 0.150Dec Built Up Area Whether Inherited N Purchase Date 2007-04-20 Purchase Cost 125000.00 Development Cost 951500.00 15,00,000 15 Lacs+ Jharsugada Unit No. 5 1212/1850 Total Area 0.570Dec Built Up Area Whether Inherited N Purchase Date 2006-04-17 Purchase Cost 93000.00 Development Cost 1525600.00 57,00,000 57 Lacs+ Jharsugda Unit No. 2 747/2752 Total Area 0.087Dec Built Up Area Whether Inherited N Purchase Date 2009-07-13 Purchase Cost 114500.00 Development Cost 0.00 8,70,000 8 Lacs+ Jharsugda Unit No. 7 316 Total Area 1.250Dec Built Up Area Whether Inherited N Purchase Date 2010-02-01 Purchase Cost 1052000.00 Development Cost 1088600.00 1,25,00,000 1 Crore+ H Katapali 459/1416 Total Area 0.260Dec Built Up Area Whether Inherited N Purchase Date 2017-06-24 Purchase Cost 419000.00 Development Cost 0.00 26,00,000 26 Lacs+	Jharsugda Unit No. 5 1212/598 Total Area 0.140Dec Built Up Area Whether Inherited N Purchase Date 1996-06-21 Purchase Cost 51000.00 Development Cost 782000.00 21,00,000 21 Lacs+ Lahandabud 172/713 Total Area 0.270Dec Built Up Area Whether Inherited N Purchase Date 2008-10-13 Purchase Cost 64000.00 Development Cost 877000.00 4,05,000 4 Lacs+ Jharsugda Unit No. 7 361 Total Area 0.277Dec Built Up Area Whether Inherited N Purchase Date 1995-06-27 Purchase Cost 7340.00 Development Cost 0.00 27,70,000 27 Lacs+ Jharsuga Unit No. 7 466/1151 Total Area 0.029Dec Built Up Area Whether Inherited N Purchase Date 1996-05-24 Purchase Cost 1030.00 Development Cost 0.00 2,90,000 2 Lacs+ Jharsugda Unit No. 7 466/861 Total Area 0.044Dec Built Up Area Whether Inherited N Purchase Date 1996-05-24 Purchase Cost 1605.00 Development Cost 0.00 4,40,000 4 Lacs+ Jharsugda Unit No. 6 929/1132 Total Area 0.081Dec Built Up Area Whether Inherited N Purchase Date 2006-06-30 Purchase Cost 18000.00 Development Cost 0.00 8,10,000 8 Lacs+ Jharsugda Unit No. 6 929/1079 Total Area 0.017Dec Built Up Area Whether Inherited N Purchase Date 2006-06-30 Purchase Cost 9000.00 Development Cost 0.00 1,70,000 1 Lacs+ Jharsugda Unit No. 7 466/1151 Total Area 0.228Dec Built Up Area Whether Inherited N Purchase Date 2006-11-04 Purchase Cost 58500.00 Development Cost 0.00 22,80,000 22 Lacs+ Jharsugda Unit No. 7 466/1151 Total Area 0.228Dec Built Up Area Whether Inherited N Purchase Date 2006-11-04 Purchase Cost 192000.00 Development Cost 0.00 87,50,000 87 Lacs+ Jharsugda Unit No. 6 929/2180 Total Area 0.002Dec Built Up Area Whether Inherited N Purchase Date 2008-11-05 Purchase Cost 11500.00 Development Cost 0.00 20,000 20 Thou+ Jharsugda Unit No. 6 929/1308 Total Area 0.100Dewc Built Up Area Whether Inherited N Purchase Date 2008-11-05 Purchase Cost 509000.00 Development Cost 0.00 10,00,000 10 Lacs+ Jharsugda Unit No. 6 944 Total Area 0.022Dec Built Up Area Whether Inherited N Purchase Date 2008-11-10 Purchase Cost 108000.00 Development Cost 0.00 2,20,000 2 Lacs+ Jharsugda Unit No. 7 466/1825,1824,1812,1813,1823 Total Area 0.158Dec Built Up Area Whether Inherited N Purchase Date 2016-08-09 Purchase Cost 1283800.00 Development Cost 0.00 15,84,999 15 Lacs+	Jharsugda Unit No. 7 466/934 Total Area 0.250Dec Built Up Area Whether Inherited N Purchase Date 2006-11-18 Purchase Cost 282000.00 Development Cost 0.00 25,00,000 25 Lacs+ Jharsugda Unit No. 6 66 Total Area 0.031Dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+ Jharsugda Unit No. 6 65 Total Area 0.932Dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+ Jharsugda Unit No. 6 67 Total Area 0.005Dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+ Pandripathar 10 Total Area 2.088Dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 6,14,85,999 6 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Munga Pada 84 Total Area 2000Sq.Ft Built Up Area 2000Sq.Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Misha Talkies Gali 227/231 And 205/209 Total Area 8700Sq.Ft Built Up Area 8700Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 15500000.00 1,55,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,65,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,64,96,000 2 Crore+	2,08,40,000 2 Crore+	3,06,50,000 3 Crore+	0	Nil	Nil	Rs 7,79,86,000 7 Crore+
Totals Calculated		Rs 2,64,96,000 2 Crore+	Rs 2,08,39,999 2 Crore+	Rs 3,06,50,000 3 Crore+	Nil	Nil	Nil	Rs 7,79,85,999 7 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Disha Jain 15,00,000 15 Lacs+ Dinesh Kumar Jain (HUF) 9,50,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,50,000 24 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	24,50,000 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,50,000 24 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 24,50,000 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,50,000 24 Lacs+

Assets:	Rs 8,70,82,617 ~8 Crore+
Liabilities:	Rs 24,50,000 ~24 Lacs+

Dinesh Kumar Jain

JHARSUGUDA (JHARSUGUDA)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies