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Showing contexts for: kvp in Anosh Ekka vs Union Of India Through R.C. Choudhary on 20 January, 2023Matching Fragments
5. During check period from 10.3.2005 to 31.3.2005 Anosh Ekka had acquired assets worth Rs. 57.01 Crore, disproportionate to his known sources of income against the pre-check assets of Rs. 92,827/-. The property so acquired was invested in land as well as deposits in NSC's KVP etc. A construction company in the name of M/s Ekka Construction Pvt. Ltd. was floated and registered with the Rural Works Department of the Govt. of Jharkhand as Class-I A Contractor without fulfilling the eligibility criteria to project the proceeds of crime as untainted income. After investigation the case was found true against accused Anosh Ekka of acquiring disproportionate assets to the known source of income in his own name and in the name of his family members and relatives and associates.
no.4989 from Simdega Post Office 41 Application for purchase of KVP Reg. 19.07.08 1,00,000/-
No.10577 from Simdega Post Office 42 Certified copy of 1 registered sale 21.09.07 3,69,648/-
deed. regarding purchase of land at Simdega received vide letter no. 116 dt.
14.06.11 ofDistt. Sub Registrar, Simdega 43 Certified copies of sale deeds of land Between 1,20,35,705/-
purchased at Hinoo, Neori, Ormanjhi, 27.03.06 and Ranchi furnished vide letter no. 868 dt 16.01.08 30.12.08 of Distt. Sub Registrar, Ranchi (including stamp and registration charges) 44 Letter no. 274 dt. 08.04.11 of Distt. Sub 10.05.08 7,98,433/-
KVP(Reg. No.10575) from Simdega Post Office.
In the name of Irin Ekka, daughter 81 Application for purchase of KVP 19.07.08 1,00,000/-
(Reg. no.10575) from Simdega Post office In the name of Nishant Minz 82 Application for purchase of KVP 19.07.08 1,00,000/-
(Reg. no.10578) from Simdega Post Office In the name of Nisha Minz 83 Application for purchase of (KVP 19.07.08 1,00,000/-
Reg. no.10579) from Simdega Post Office In the name of M/s Motorist Inn, Pangabatala, Karjipara, Jalpaiguri(Director Smt Menon Ekka and Jaykant Bara) 84 Letter no. 197 dt. 31.05.11 of 09.07.08 to 55,23,042/-
as per IT - of 1 registered
return sale deed.
regarding
purchase of
land at Simdega
received vide
letter no. 116 dt.
14.06.11 of
Distt. Sub
Registrar,
Simdega.
43 Purchase of 71,02,000 Certified copies 1,20,35,705/-
house no. /- of sale deeds of
387, block land purchased
b, Sushant at Hinoo, Neori,
Lok, phase Ormanjhi,
I, Gurgaon Ranchi
(includes furnished vide
stamp and letter no. 868 dt
registration 30.12.08 of
charges) Distt. Sub
Registrar,
Ranchi
(including
stamp and
registration
charges)
44 Amount 9,843/- Letter no. 274 7,98,433/-
paid for dt. 08.04.11 of
registration Distt. Sub
etc. of Registrar,
Tripper Ranchi
vehicle no. enclosing
JH11D certified copy
6277 of registered
sale deed no.
7718 dt.
10.05.08
pertaining to
purchase of
land at
Serumtoli,
Chutia, Ranchi
45 Amount 28,840/- Letter No. 462 6,42,823/-
paid for dt. 20.06.11 of
registration Distt. Sub-
etc. of Registrar,
Tripper Ranchi
vehicle no. enclosing
JH10N6277 certified copy
purchased of registered
from Auto sale deed no. 94
Plannate dt. 06.05.08
industries, pertaining to
Dhanbad purchase of
land at
Serumtoli,
Chutia, Ranchi
46 Amount 4,750/- Valuation report 20,28,400/-
paid for no. 228 dt.
registration 08.08.11 of
etc. of valuation
tripper officer, Income
vehicle no. Tax, Ranchi,
JH09H6277 regarding
valuation of
house at
Thakurtoli,
Simdega
47 Amount 4,780/- Balance in Joint 7,023/-
paid for SB A/c no.
registration 3803020101560
etc of 36 in Union
tripper Veh. Bank of India,
no. Doranda,
JH0556277 Ranchi
48 Amount 733,- Tata Safari Car 10,45,520/-
paid for No. JH06H0001
registration for purchased
of Tractor from M/s Kraft
Reg. no. Auto Private
JH01R Limited. This
9377 acquisition was
financed by M/s
Hindustan
Credit
Corporation,
Main Road,
Ranchi. Loan
was repaid
within a year.
49 Amount 1,973/- Toyota CAMRY 21,25,000/-
paid for Car no.
registration JH20A0001
of Hero purchased from
Honda CD M/s BEBBCO
Dawn Motors Pvt.
M.Cycle Ltd., Adityapur,
Reg. No. Jamshedpur
JH01Y3988
50 Registration 55,625/- Four Tipper 35,95,044/-
and choice vehicles
no. etc. purchased from
charges for M/s JMA stores
Verna Pvt. Ltd.(Reg.
CRDi(Sx) No.
Car Regd. JH09H6277,
No. JH05S6277,
JH02L0001 JH10N 6277,
JH11D6277
51 Registration 53,483/- Hero Honda 33,824/-
and choice Motorcycle No.
no. etc. JH01Y3988
charges for purchased from
Tata Safari M/s Shyama
Car Regd. Automobiles
no. Pvt. Ltd. Ranchi
JH060001
52 Registration 9,050/- Tractor No. 3,49,911/-
and choice JH01R9377
no. etc purchased from
charges of M/s Fogla Auto
Toyota Pvt. Ltd. Ranchi
CAMRY
Car No. JH
20A0001
purchased
from M/s
BEBBCO
Motors Pvt.
Ltd.,
Adityapur,
Jamshedpur
53 Repayment 5,14,491/ Verna 8,07,867/-
- CRDI(Sx) Car
of vehicle
loan A/c no.
in Union
Bank of
India,
Doranda,
Ranchi
54 Interest paid 53,605/- Balance in CD 23,49,021/-
to account no.
Hindustant 11443844053 at
Credit SBI, Simdega
corporation,
GEL
Church
complex,
Main Road,
Ranchi
from whom
Car advance
was taken
for
purchasing
Tata Safari
Car No.
JH06H0001
from M/s
Kraft Auto
Private Ltd.
55 Repayment 13,16,836 Balance in 7,51,149/-
of loan in /- current accoutn
Housing no.
loan A/c no. 5199101000016
380306650 0 at Oriental
180586 in Bank of
Union Bank Commerce,
of India,
Doranda
Doranda
Branch, College, Ranchi
Ranchi
56 Amount 52,776/- Certified copies 2,11,59,770/-
paid for of sale deeds of
registration land purchased
and choice at Ormanjhi,
no. Scorpio chutia and
Car Reg. Neori Vikas,
No. Ranchi
JH01V0001
furnished vide
letter no. 868 dt.
30.12.08 of
Distt. Sub
Registrar,
Ranchi(includes
stamp and
registration
charges)
57 Total Rs. 3,79,98,0 Certified copies 7,99,254/-
60/-
of sale deeds of
land purchased
at Ormanjhi,
Ranchi
furnished vide
letter no. 516 dt.
06.04.09 of
Distt. Sub
Registrar,
Ranchi
(includes stamp
and registration
charges)
58 Letter no. 754 63,60,000/-
dt. 24.05.11 of
Manoj Kumar,
Sub-Registrar
IX, New Delhi
enclosing the
true copy of
registered sale
agreement dt.
23.10.08
pertaining to
purchase of
entire second
floor of
building no. 5,
CC Basant Lok,
Vasant vihar,
New Delhi
(signatory
Menon Ekka)
59 Valuation report 1,21,88,200/-
no. 226 dt.
05.08.11 of
valuation
officer, Income
Tax, Ranchi
regarding
valuation of
Dairy and
Poultry Farm at
Irba,
Ormanjhi(near
Appolo)
60 Certified copy 58,30,890/-
of sale deed(in
the name of
Deepak Lakra)
of house no.
963/C, sushant
Lok, Phase I,
Gurgaon,
furnished,
Gurgaon
(includes stamp
and registration
charges)
61 Application for 1,00,000/-
purpose of NSC
(Reg. No. 4990)
from Simdega
Post Office
Hari Om Tower
Residential
complex,
Road(includes
stamp and
registration
charges)
63 Flat no. 104, Sri 13,56,353/-
Ram Regency
Apartment,
office circular
Road,
Ranchi(includes
stamp and
registration and
registration
charges)
64 Application for 1,00,000/-
purchase of
NSC Reg. No.
4987 from
Simdega Post
office
65 TD Passbook of 2,79,000/-
A/c no.
5413189 in Sub
Post office,
HSG1, Simdega
66 TD Passbook of 2,24,000/-
A/c no.
5413190 in sub
Post office,
HSG1, Simdega
67 TD Passbook of 2,00,000/-
A/c no.
3333053004 in
sub Post Office
68 TD Passbook of 1,50,000/-
A/c no.
130102402 in
Doranda Post
office
69 TD Passbook of 2,26,000/-
A/c no.
333053005 in
sub Post Office,
HSG1, Simdega
70 TD Passbook of 2,00,000/-
A/c no.
333053006 in
Sub Post office,
HSG1, Simdega
71 TD Passbook of 7,50,000/-
A/c no.
130102493 in
Doranda Post
office
72 TD Passbook of 1,00,000/-
A/c no.
130102502 in
Doranda Post
Office
73 TD Passbook of 1,00,000/-
A/c no.
130102503 in
Doranda Post
Office
74 TD Passbook of 1,00,000/-
A/c no.
130102504 in
Doranda Post
Office
75 TD Passbook of 1,00,000/-
A/c no.
130102505 in
Doranda Post
office
76 Application for 1,00,000/-
purchase of
NSC (Reg. no.
4988) from
Simdega Post
Office.
77 Certified copy 13,65,048/-
of 1 registered
sale deed
regarding
purchase of
land at Simdega
received vide
letter no. 116 dt.
14.06.11 of
Distt. Sub
Registrar,
Simdega
78 JH01V001 9,81,836/-
Scorpio Car
purchased from
M/s Auto
Plannate
Indostry Pvt
Ltd., Dhanbad
79 Application for 1,00,000/-
purchase of
nSC (Reg. No.
10575) from
Simdega Post
Office
80 Application for 1,00,000/-
purchase of
KVP(Reg. No.
10575) from
Simdega Post
Office.
81 Application for 1,00,000/-
purchase of
KVP (Reg. no.
10575) from
Simdega Post
office
82 Application for 1,00,000/-
purchase of
KVP (Reg. no.
10578) for
Simdega Post
Office
83 Application for 1,00,000/-
purchase of
(KVP Reg. no.
10579) from
Simdega Post
Office
84 Letter no. 197 55,23,042/-
dt. 31.05.11 of
Additional
District Sub-
Registrar,
Rajganj,
Jalpaniguri
enclosing 23
numbers of
certified copies
of registered
Sale Deeds
85 Letter no. 237 65,64,593/-
dt. 30.05.11 of
District sub
Registrar,
Jalpaiguri
enclosing 11
numbers of
certified copies
of registered
sale deeds.
86 17 numbers o 55,44,434/-
certified copies
of registered
sale deeds
executed in
2008 (collected
by vigilance
Bureau vide
which plots
were purchased
in Jalpaiguri)
(Deeds no.
2946, 2947,
2586, 2550,
2400, 2399,
2398, 2397,
2374 2092,
2228, 2091,
2145,2146,
2051,2090)
87 Balance in A/c 28,20,258/-
no.
30404683609 in
SBI, Town
Branch,
Jalpaiguri
88 Balance in A/c 1,19,546/-
no. CA 372899
in Allahabad
Bank, Siliguri
Total Rs. 15,93,59,416/-