Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 47,51,995 ~ 47 Lacs+ 2017 - 2018 ** Rs 31,55,643 ~ 31 Lacs+ 2016 - 2017 ** Rs 22,87,244 ~ 22 Lacs+ 2015 - 2016 ** Rs 17,44,176 ~ 17 Lacs+ 2014 - 2015 ** Rs 11,08,376 ~ 11 Lacs+ |
spouse | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
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 | 50,000 50 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 70,000 70 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Laxmi Mumbai A/c No 02001000759199 2,58,637 2 Lacs+
Andhra Bank Kandiwali Mumbai A/c No 121010100012215 20,527 20 Thou+
ICICI Juhu Mumbai A/c No 0306601502106 58,834 58 Thou+
Oriantal Bank Commerce Asifganj Azamgarh A/c No 07822413000391 0
| Nil | Nil | Nil | Nil | Nil | Rs 3,37,998 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nirahuaa Interment Pvt. Ltd. Mumbai 50,000 50 Thou+
Reliance 50,168 50 Thou+
Veltek Infra 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,168 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies |
Life Insurance Corporation of India Policy No 089456914 2,39,650 2 Lacs+
Life Insurance Corporation of India Policy No 245761154 56,212 56 Thou+
Life Insurance Corporation of India Policy No 282845930 3,178 3 Thou+
Life Insurance Corporation of India Policy No 245760987 3,00,000 3 Lacs+
|
Life Insurance Corporation of India Policy No 285187825 13,173 13 Thou+
| Nil |
Life Insurance Corporation of India Policy No 285187920 45,152 45 Thou+
|
Life Insurance Corporation of India Policy No 285187920 39,309 39 Thou+
| Nil | Rs 6,96,674 6 Lacs+ |
v | Personal loans/advance given | Nirhuwa Interment Pvt. Ltd. 17,02,572 17 Lacs+
Rampravesh Yadav 29,72,420 29 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 46,74,992 46 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Range Rover UP 53 BK 0001 Model 2016, Make 8400000 42,00,000 42 Lacs+
Fortunre MH 02 BU 0001 Model 2010 Cost Of Purchase 2500000 10,00,000 10 Lacs+
Pulsar M.C UP 61 L 6122 Model 2010 Cost Of Purchase 1200000 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 52,50,000 52 Lacs+ |
vii | Jewellery (give details weight value) | 250 Gram Jewellery 7,50,000 7 Lacs+
Gold Coins 150 Gram 1,68,181 1 Lacs+
Silver 1 Kg 62,820 62 Thou+
| 200 Gram 6,00,000 6 Lacs+
500 Silver Gram 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 16,11,001 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Generator 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 1,31,73,207 1 Crore+ | 1,23,173 1 Lacs+ | Nil | 45,152 45 Thou+ | 39,309 39 Thou+ | Nil | Rs 1,33,80,841 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,21,43,199 1 Crore+ | Rs 6,63,173 6 Lacs+ | Nil
| Rs 45,152 45 Thou+ | Rs 39,309 39 Thou+ | Nil
| Rs 1,28,90,833 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Gata No Tada Tappa Saouri Gata No 107, 199, 196, 209, 328, 211, 063, 356, 232
Total Area 3.50 acre
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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
ii | Non Agricultural Land | Ancestral Awas Abaadi Gram Tadwa Souri
Total Area 05 Biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 966857.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
iii | Commercial Buildings | Flat No 672, H Jatepur Sumerasagar Gorakhpur
Total Area 111.52 Sq Ft
Built Up Area 83.36 Sq Ft
Whether Inherited N
Purchase Date 2010-06-10
Purchase Cost 1250000.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
iv | Residential Buildings | Flat No A-501, Legend Building New Link Road Andheri West Mumbai
2. Falt No A-502, Legend Building New Link Road Andheri West Mumbai
3. Flat No A-1502, J.P Nath Marg Vinayaknagar Meera Bhaindar Road Thane
Area- 850 Sq Mt, 850 Sq Mt, 1000 Sq Ft, Built Up Area- 850 Sq Ft,. 850 Sq Ft, 1000 Sq Ft
Cost of Date- 25-06-2017, 15-03-2010, 11-02-2019, Cost of Purchase 6315000, 10120796, 13128294
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,60,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,60,00,000 4 Crore+ |
Totals Calculated | Rs 4,60,00,000 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,60,00,000 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Andhra Bank Kandiwali Mumbai 23,58,752 23 Lacs+
Axis Bank Lokhandwala Mumbai, Car Loan 27,72,112 27 Lacs+
Kotak Mahendra Mumbai Car Loan 2,84,500 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 54,15,364 54 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 54,15,364 54 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 54,15,364 54 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
|
Totals (Calculated as Sum of Values) | Rs 54,15,364 54 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 54,15,364 54 Lacs+ |