Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 36,00,770 ~ 36 Lacs+ 2016 - 2017 ** Rs 27,74,120 ~ 27 Lacs+ 2015 - 2016 ** Rs 38,21,980 ~ 38 Lacs+ 2014 - 2015 ** Rs 24,03,920 ~ 24 Lacs+ 2013 - 2014 ** Rs 18,23,710 ~ 18 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 8,42,980 ~ 8 Lacs+ 2016 - 2017 ** Rs 33,58,190 ~ 33 Lacs+ 2015 - 2016 ** Rs 25,93,770 ~ 25 Lacs+ 2014 - 2015 ** Rs 27,80,270 ~ 27 Lacs+ 2013 - 2014 ** Rs 28,90,020 ~ 28 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,29,500 ~ 1 Lacs+ 2016 - 2017 ** Rs 2,49,500 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,44,500 ~ 2 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ |
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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 5,25,000 5 Lacs+
| 4,80,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,05,000 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI A/c no 11405973060 72,878.36 72 Thou+
Axis Bank A/c no 63001010001106 15,730.41 15 Thou+
SBI Parliment House A/c no 30782346161 1,59,112.06 1 Lacs+
SBI Capital Gain New Delhi A/c no 38011006033 77,502.50 77 Thou+
HDFC Bank A/c no 01861600002494 18,585.99 18 Thou+
CBI A/c no 3742240200 12,001 12 Thou+
BOI A/c no 444210100004214 1,788.86 1 Thou+
| HDFC Bank A/c no 50100003906436 19,301.39 19 Thou+
CBI A/c no 3435267062 1,37,261.55 1 Lacs+
ICICI Bank A/c no 402201500120 5,184.68 5 Thou+
HDFC Bank A/c no 50100048384531 54,476 54 Thou+
CapitalGain CBI A/c no 3426358246 0.18
CBI A/c no 3526803873 4,77,981.50 4 Lacs+
SBI A/c no 11405977826 44,007.12 44 Thou+
Axis Bank A/c no 630010100004169 18,13,660.72 18 Lacs+
FD in CBI 4,34,833.58 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 33,44,305.90 33 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares in Raj Meditech pvt ltd 11,72,500 11 Lacs+
UTI Mutual Fund 1000 Untis 1,05,998 1 Lacs+
Ambuja Cements 40 shares 8,970 8 Thou+
Finox Industries 175 shares 85,549 85 Thou+
Bank of India 100 shares 31,190 31 Thou+
| Shares in Raj Meditech pvt ltd 8,27,500 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,31,707 22 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | ICICC Insurance 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
v | Personal loans/advance given | Dr.Manju Chaudhary 52,21,888 52 Lacs+
Santosh Chaudhary 3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,71,888 55 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Fortuner-HR26DD5773 22,31,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,31,000 22 Lacs+ |
vii | Jewellery (give details weight value) | Gold 100gram 3,20,000 3 Lacs+
| Gold 200 gram 6,40,000 6 Lacs+
Silver 1 KG 36,500 36 Thou+
| Gold 150 Gram 4,80,000 4 Lacs+
| Nil | Nil | Nil | Rs 14,76,500 14 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver 01 and Rifal 01 Gifted 0*(Value Not Given)
Samsung and One plus Mobile and Computer 1,05,000 1 Lacs+
| Fruniture 23,520 23 Thou+
Medical Equipment 2,97,700 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,26,220 4 Lacs+ |
Gross Total Value (as per Affidavit) | 92,83,694.18 92 Lacs+ | 75,22,926.72 75 Lacs+ | 4,80,000 4 Lacs+ | Nil | Nil | Nil | Rs 1,72,86,620.90 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 92,83,694.18 92 Lacs+ | Rs 75,22,926.72 75 Lacs+ | Rs 4,80,000 4 Lacs+ | Nil
| Nil
| Nil
| Rs 1,72,86,620.90 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1 Khesra no 220/219 Kewat no 16/16
(2) Kewat no 16/16, Khesra no 220,221,89,219
(3) Kewat no 16,Khesra no 219,220,Village Nangair Rajapur Teh-Difence Colony new delhi
(4) Nimayia 21 Khat no 111,118,116,khesara no 358,359,360,
Total Area 2.012 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2015-01-12
Purchase Cost 5056790.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | (1) Uttarwari Pokhara Bettiha Khata 10 Dhur (2) Kaharatia 1 Bigha 12 Katha (3) Nimuyia 121-7 Bigha 17 Katha 18 Dhur
Total Area 18.10acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,60,00,000 3 Crore+
| Nil | Nil | Nil | Rs 4,40,00,000 4 Crore+ |
ii | Non Agricultural Land | Plot no T88,Khewati/Khata no 990/1121 killa no 24 Village-Chauma new Palam vihar Gurgaon
Total Area 9000 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 2015-06-10
Purchase Cost 5000000.00
Development Cost 0.00 70,00,000 70 Lacs+
| Plot no T77 Khesara no 67, Village-Chauma New Palam Viahar Gurgaon
Total Area 9000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-21
Purchase Cost 7000000.00
Development Cost 0.00 84,00,000 84 Lacs+
| Vacant land at Purani Gudari Bettiah 3 katta
Total Area 5236 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Rs 2,29,00,000 2 Crore+ |
iii | Commercial Buildings | (1) Mitra Chowk Bettia Khesarano 5026/1
(2) Ganj no 2, Khesara no 4887 /4887/2,4867/2,4867,2
(3) Hospital Road Bettiah plot no 341,Khesra no 4838/2, 2869/1,4850/1,4850
(4) Ganj no 2 Bettiah Khesra no 4772,4774
Total Area 8512 sq ft
Built Up Area 8512 sq ft
Whether Inherited Y
Purchase Date 2006-11-10
Purchase Cost 1037767.00
Development Cost 0.00 71,70,000 71 Lacs+
| Mitra Chowk Bettiah Khesra no 5026/2,5026/2
(2) Ganj no 2 Bettiah Khesar no 4772,4774
(3) Hospital Road Bettiah Ganj no 2,Khata no 4823/1,4824/1,4827/1,4828/1,4822/1,4823/2,4828/2,4829/1,4830/1
Total Area 10728 sqft
Built Up Area 10728 sq ft
Whether Inherited N
Purchase Date 2016-11-10
Purchase Cost 1810630.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,31,70,000 1 Crore+ |
iv | Residential Buildings | FF inclave New Delhi, Khata no 79
(2) DDA Flarts narmada Block Tower no 4, Flat no 303 Vasant Kunja New Delhi
Total Area 1700 sq ft
Built Up Area 1700 sq ft
Whether Inherited N
Purchase Date 2011-09-16
Purchase Cost 8600000.00
Development Cost 0.00 65,00,000 65 Lacs+
| FF inclave New Delhi, Khata no 79 (2) DDA Flarts narmada Block Tower no 4, Flat no 303 Vasant Kunja New Delhi
Total Area 1700 sq ft
Built Up Area 1700 sq ft
Whether Inherited N
Purchase Date 2011-09-16
Purchase Cost 8600000.00
Development Cost 0.00 65,00,000 65 Lacs+
| (1)At Hospital Road Ganj no 2 Bettiah 3 Katha bo 17
() At Purani Gudari Bettiah 3 Katha
Total Area 93316 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,40,00,000 1 Crore+
| Nil | Nil | Nil | Rs 2,70,00,000 2 Crore+ |
v | Others | CT Scan Machine and
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,48,131 25 Lacs+
Generator set value
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 62,280 62 Thou+
| Godown
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,89,37,853 7 Crore+
| Nil | Nil | Nil | Nil | Rs 8,15,48,264 8 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,47,80,411.30 2 Crore+ | 9,98,37,853 9 Crore+ | 5,75,00,000 5 Crore+ | Nil | Nil | Nil | Rs 18,21,18,264.30 18 Crore+ |
Totals Calculated | Rs 3,12,80,411 3 Crore+ | Rs 9,98,37,853 9 Crore+ | Rs 5,75,00,000 5 Crore+ | Nil
| Nil
| Nil
| Rs 18,86,18,264 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Home Loan SBI A/c no 32434140313 34,16,182 34 Lacs+
| Godown Loan CBI A/c no 3471234022 3,43,12,104.70 3 Crore+
Car Loan SBI A/c no 36576858150 14,93,934 14 Lacs+
Personal Loan HDFC Bank 59,06,506.92 59 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,51,28,727.62 4 Crore+ |
Loans due to Individual / Entity | CM Enterprises 47,00,000 47 Lacs+
Vijay Kumar Chaudhary 11,77,664 11 Lacs+
| Dr Sanjay Jauswal 52,21,888 52 Lacs+
Subhangunu 11,00,000 11 Lacs+
Vijay kumar Chaudhary 9,00,000 9 Lacs+
Material Suppliers 91,41,750 91 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,22,41,302 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 92,93,846 92 Lacs+ | 5,80,76,183.60 5 Crore+ | Nil | Nil | Nil | Nil | Rs 6,73,70,029.60 6 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 92,93,846 92 Lacs+ | Rs 5,80,76,183.62 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,73,70,029.62 6 Crore+ |