Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,20,70,881 ~ 3 Crore+ 2017 - 2018 ** Rs 34,71,850 ~ 34 Lacs+ 2016 - 2017 ** Rs 28,06,574 ~ 28 Lacs+ 2015 - 2016 ** Rs 50,26,457 ~ 50 Lacs+ 2014 - 2015 ** Rs 76,57,554 ~ 76 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 15,52,945 ~ 15 Lacs+ 2017 - 2018 ** Rs 14,01,473 ~ 14 Lacs+ 2016 - 2017 ** Rs 12,93,834 ~ 12 Lacs+ 2015 - 2016 ** Rs 12,72,215 ~ 12 Lacs+ 2014 - 2015 ** Rs 9,59,935 ~ 9 Lacs+ |
huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,02,539 ~ 4 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,19,890 2 Lacs+
| 13,806 13 Thou+
| 4,61,350 4 Lacs+
| Nil | Nil | Nil | Rs 6,95,046 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda Br, Gwalior A/c No 0506010003506 12,068 12 Thou+
HDFC Bank Br, Centre Gwalior A/c No 01921000096234 1,29,280 1 Lacs+
ICICI Bank Br, City Centre Gwalior A/c No 143901500089 10,95,752 10 Lacs+
State Bank Of India Branch Alapur Gwalior A/c No 53006041368 5,99,585 5 Lacs+
Union Bank Of India Br, Padao Gwalior A/c No 326805040050206 12,211 12 Thou+
Yes Bank Br, City Centre Gwalior A/c No 055448380000932 580 5 Hund+
Bank Of Baroda Gwalior FDR 3,06,778 3 Lacs+
Central Bank Of India Gwalior FDR 2,58,402 2 Lacs+
HDFC Bank Gwalior FDR 2,12,325 2 Lacs+
Sate Bank of India Gwalior FDR 46,35,635 46 Lacs+
Punjab National Bank Br, Chetakpuri Gwalior A/c No 2964000105126961 10,000 10 Thou+
| Punjab National Bank Br, Chetakpuri Gwalior A/c No 296400010501689 1,377 1 Thou+
State Bank Of India Br, Alapur Gwalior A/c No 52091705791 5,80,033 5 Lacs+
State Bank Of India FDR 7,99,290 7 Lacs+
| State Bank Of India Br, Alapur Gwalior A/c No 35859484304 2,59,824 2 Lacs+
State Bank Of India FDR 39,82,938 39 Lacs+
| HDFC Bank Br, Citry Centre Gwalior A/c No 50100230663248 72,541 72 Thou+
| Nil | Nil | Rs 1,29,68,619 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Share Briddhi Real State Pvt.Ltd. 1,02,50,000 1 Crore+
Share Buildcon Pvt. ltd. 50,000 50 Thou+
Share Vishwasan Hotel India Pvt. ltd. 80,00,000 80 Lacs+
| Share Briddhi Real State Pvt. Ltd. 20,50,000 20 Lacs+
Share Buildcon Pvt. Ltd. 50,000 50 Thou+
Share Vishwasan Hotel India Pvt. Ltd, 49,80,000 49 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,53,80,000 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | State Bank Of india Gwalior PPF A/c No 31688102688 2,48,009 2 Lacs+
Post office Br, Gwalior A/c No 4136058669 1,893 1 Thou+
SBI Life Insurance Policy 13,00,000 13 Lacs+
ICICI Life Insurance 1,50,000 1 Lacs+
Indian Jeevan Policy 3,13,121 3 Lacs+
| State Bank Of india Gwalior PPF A/c No 31688104905 2,50,388 2 Lacs+
Lic Policy 3,94,362 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,57,773 26 Lacs+ |
v | Personal loans/advance given | 7,82,86,447 7 Crore+
| 33,65,000 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,16,51,447 8 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Maruti Alto MP04HA7670 2003 2,21,569 2 Lacs+
Maruti Siyaz DL12CK2081 2016 10,26,000 10 Lacs+
Maruti Wagnor MP09HE7304 2016 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,47,569 14 Lacs+ |
vii | Jewellery (give details weight value) | Gold-60-gm 1,80,000 1 Lacs+
| Gold-500 Gm 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,80,000 16 Lacs+ |
viii | Other assets, such as values of claims / interests | 57,000 57 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 57,000 57 Thou+ |
Gross Total Value (as per Affidavit) | 10,77,76,545 10 Crore+ | 1,39,84,256 1 Crore+ | 47,04,112 47 Lacs+ | 72,541 72 Thou+ | Nil | Nil | Rs 12,65,37,454 12 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,77,76,545 10 Crore+ | Rs 1,39,84,256 1 Crore+ | Rs 47,04,112 47 Lacs+ | Rs 72,541 72 Thou+ | Nil
| Nil
| Rs 12,65,37,454 12 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nirmal Block B-Pashulok Mouza Veerpur Khurd Rishikesh Plot No 261
Total Area 224.16 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-05-05
Purchase Cost 1170000.00
Development Cost 0.00 11,70,000 11 Lacs+
| Gram-Piprauli Patwari Halka No 77, Gwalior
Total Area 1.087 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,00,000 12 Lacs+
| Loan Books No 33759, Gram-Ladayaa Antri Gwalior
Total Area 41 big ha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 64,74,050 64 Lacs+
Survey No 1970-1971, Halka no 58 Gram-Gospura Gwalior
Total Area 888 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,55,20,000 3 Crore+
| Nil | Nil | Nil | Rs 4,43,64,050 4 Crore+ |
ii | Non Agricultural Land | 2 A City Center Gwalior
Total Area 19055 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-08-26
Purchase Cost 525000.00
Development Cost 0.00 4,50,00,000 4 Crore+
1-A City Center Gwalior
Total Area 10097 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-07-27
Purchase Cost 1652000.00
Development Cost 0.00 2,30,00,000 2 Crore+
16/17 A Block City Center Gwlior
Total Area 3598 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-08-25
Purchase Cost 460000.00
Development Cost 0.00 85,00,000 85 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,65,00,000 7 Crore+ |
iii | Commercial Buildings | (1) 45, A Block City Center Gwalior
Total Area 9006 Sq Ft
Built Up Area 6000 Sq Ft
Whether Inherited N
Purchase Date 1997-08-29
Purchase Cost 989000.00
Development Cost 0.00 2,10,00,000 2 Crore+
Block No 8. City Center Gwalior
Total Area 9038 Sq Ft
Built Up Area 5000 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1612000.00
Development Cost 0.00 1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,35,00,000 3 Crore+ |
iv | Residential Buildings | 19, Gandhi Road Gwalior
Total Area 19300 Sq Ft
Built Up Area 5500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,20,00,000 3 Crore+
GL-Abhiyank Estate University Raod Gwalior
Total Area 1080 Sq Ft
Built Up Area 1080 Sq Ft
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 250000.00
Development Cost 0.00 30,00,000 30 Lacs+
19 Block H Green park New Delhi
Total Area 4165 Sq Ft
Built Up Area 2338 Sq Ft
Whether Inherited N
Purchase Date 2011-05-03
Purchase Cost 22500000.00
Development Cost 0.00 2,25,00,000 2 Crore+
| Plot No 21 Thatipur Gwalior Survey No 209/11
Total Area 6300 Sq Ft
Built Up Area 2000 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,05,00,000 1 Crore+
Survey No 204 Tahtipur Gwalior
Total Area 3600 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1998-01-19
Purchase Cost 220000.00
Development Cost 0.00 70,00,000 70 Lacs+
Plot No 141, Revera Town Phase 1, Huzur Bhopal
Total Area 1431 Sq Ft
Built Up Area 1652 Sq Ft
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 7414070.00
Development Cost 0.00 74,14,070 74 Lacs+
| MIG 20 MPMLA Colony Jawhar Chwok Bhopal
Total Area 1743 Sq Ft
Built Up Area 1743 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 85,00,000 85 Lacs+
| Nil | Nil | Nil | Rs 9,09,14,070 9 Crore+ |
v | Others | Nil |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,21,831 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,21,831 4 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 16,86,70,000 16 Crore+ | 2,61,14,070 2 Crore+ | 5,04,94,050 5 Crore+ | Nil | Nil | Nil | Rs 24,52,78,120 24 Crore+ |
Totals Calculated | Rs 16,86,70,000 16 Crore+ | Rs 2,65,35,901 2 Crore+ | Rs 5,04,94,050 5 Crore+ | Nil
| Nil
| Nil
| Rs 24,56,99,951 24 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank Housing Loan 2,11,19,420 2 Crore+
Punjab National Bank OD 52,50,717 52 Lacs+
Sundram Fiance VL 1,69,178 1 Lacs+
| Punjab National Bank 3,90,296 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,69,29,611 2 Crore+ |
Loans due to Individual / Entity | 1,62,29,534 1 Crore+
| 48,82,424 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,11,11,958 2 Crore+ |
Any other Liability | 42,88,871 42 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 42,88,871 42 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 4,70,57,720 4 Crore+ | 52,72,720 52 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,23,30,440 5 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 | 80,04,400 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 80,04,400 80 Lacs+ |
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 | 3,68,778 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,68,778 3 Lacs+ |
Any Other Dues | 38,23,273 38 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 38,23,273 38 Lacs+ |
iii | Grand Total of all Govt Dues (as per affidavit) | 1,21,96,451 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,21,96,451 1 Crore+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Commisnor Apilet Service Tax 40,23,273 40 Lacs+
TAX-13-14 Order Date 17-03-2016 19,49,850 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 59,73,123 59 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 6,52,27,294 6 Crore+ | Rs 52,72,720 52 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,05,00,014 7 Crore+ |