Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 35,98,255 ~ 35 Lacs+ 2016 - 2017 ** Rs 34,74,410 ~ 34 Lacs+ 2015 - 2016 ** Rs 25,70,381 ~ 25 Lacs+ 2014 - 2015 ** Rs 10,80,684 ~ 10 Lacs+ 2013 - 2014 ** Rs 8,05,300 ~ 8 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 8,87,830 ~ 8 Lacs+ 2016 - 2017 ** Rs 8,23,553 ~ 8 Lacs+ 2015 - 2016 ** Rs 8,48,000 ~ 8 Lacs+ 2014 - 2015 ** Rs 5,74,500 ~ 5 Lacs+ 2013 - 2014 ** Rs 2,80,000 ~ 2 Lacs+ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Cases where Pending
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 | 0182/2018, Police Station- Siddharth Nagar, District Siddharth Nagar | | | 188 | | No | | No | | | 2 | Police Station Khesraha, District Siddharth Nagar NCR 26/2019 | | | 171H, 188 | | No | | No | | | 3 | 51/2019, Police Station Mishrouliya, District Siddharth Nagar | | | 171C, 171F, 504, 505, 506, 153 | Section 45 IT Act & Section 123(3), 125 RP Act | No | | No | | |
Cases where Convicted
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-------- |
| Brief Details of IPCs 1 charges related to Illegal payments in connection with an election (IPC Section-171H) 1 charges related to Undue influence at elections (IPC Section-171C) 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F) 1 charges related to Statements conducing to public mischief (IPC Section-505) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,55,000 1 Lacs+
| 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank SB AC No-00781930013161 2,45,222 2 Lacs+
Axis Bank SB AC no-911010031733845 Br Gorakhpur 1,35,139 1 Lacs+
OBC Bank Br Gorakhpur AC No-20670100002155 1,29,224 1 Lacs+
HDFC Bank Current AC No-007887300002905 1,27,410 1 Lacs+
Axis bank Current AC No-3310102000002905 Br Gorakhpur 2,89,465 2 Lacs+
Central Of India Br Azadnagar AC No-4035366535 22,10,000 22 Lacs+
| HDFC Bank SB AC No-50100118712578 Br Hazrat ganj 18,440 18 Thou+
Axis Bank Br Gorakhpur AC No-911010031733816 91,215 91 Thou+
PNB Bank Br Gorakhpur SB AC No-478000100010873 51,213 51 Thou+
| Nil | Nil | Nil | Nil | Rs 32,97,328 32 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No-294034931 32,594 32 Thou+
LIC Policy No-295541812 31,948 31 Thou+
Max New york Life Insurance Policy No-859504425 2,00,000 2 Lacs+
HDFC Life Insurance Policy No-16772140 2,00,000 2 Lacs+
| LIC Policy No-296551509 74,431 74 Thou+
| Nil | Nil | Nil | Nil | Rs 5,38,973 5 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Fortuner Reg No-UP-32 EE-8888 Year 2012/02/05 22,02,233 22 Lacs+
Fortuner Reg No-UP-32MFS-8888 Year 2014/07/26 22,47,152 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 44,49,385 44 Lacs+ |
vii | Jewellery (give details weight value) | 65 Gram Gold 2,00,000 2 Lacs+
Silver 22 KG 1,00,000 1 Lacs+
| 160 Gram Gold 5,00,000 5 Lacs+
Silver 7.5 Kg 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,00,000 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Pistol Lm No-33590A4AB18/7128/TIWARIPUR/GKP, 84,082 84 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 84,082 84 Thou+ |
Gross Total Value (as per Affidavit) | 85,89,472 85 Lacs+ | 10,80,300 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 96,69,772 96 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 85,89,469 85 Lacs+ | Rs 10,80,299 10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 96,69,768 96 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Tarkulaha Khasara No-30.38 K 39 40
Total Area 4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-01
Purchase Cost 700000.00
Development Cost 0.00 13,20,000 13 Lacs+
Village Bhathat Mouza Barhariya Khasra No-861
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-01
Purchase Cost 18000000.00
Development Cost 0.00 38,50,000 38 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 51,70,000 51 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Adarsh Plot No-791 1/45 Gomti Nagar Lucknow 226010
Total Area 100.37 Sq ft
Built Up Area 100.37 Sq ft
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 1100000.00
Development Cost 0.00 24,20,000 24 Lacs+
22 Manas Nagar Lucknow
Total Area 210.643 Sq ft
Built Up Area 200.00 Sq ft
Whether Inherited N
Purchase Date 2015-12-30
Purchase Cost 6000000.00
Development Cost 0.00 73,97,000 73 Lacs+
Plot No-A-403 Icon Apartment Sec-CHI-03
Grater Noida
Total Area 171.47 Sq ft
Built Up Area 171.47 Sq ft
Whether Inherited N
Purchase Date 2015-07-10
Purchase Cost 5920000.00
Development Cost 0.00 72,60,000 72 Lacs+
Bhawan No-186 Beni Ganj Dist Gorakhpur
Total Area 206.958 Sq ft
Built Up Area 206.958 Sq ft
Whether Inherited N
Purchase Date 2012-02-08
Purchase Cost 1500000.00
Development Cost 0.00 39,29,000 39 Lacs+
1/33 Vijay Khand Gomati Nagar Lucknow 226010
Total Area 540.00 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-03-24
Purchase Cost 18200000.00
Development Cost 0.00 2,00,00,000 2 Crore+
| 22 Manas Nagar Lucknow
Total Area 210.643 Sq ft
Built Up Area 200 Sq Ft
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 6000000.00
Development Cost 0.00 73,97,000 73 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,84,03,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,61,76,000 4 Crore+ | 73,97,000 73 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,35,73,000 5 Crore+ |
Totals Calculated | Rs 4,61,76,000 4 Crore+ | Rs 73,97,000 73 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,35,73,000 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Megma Fincorp Private Loan 31,64,736 31 Lacs+
LIC Housing Private Ltd Br Gomati Nagar 44,81,216 44 Lacs+
LIC Housing Private Ltd Br Gomati Nagar 46,24,028 46 Lacs+
HDFC Bank Ltd Buisiness 67,21,797 67 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,89,91,777 1 Crore+ |
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) | 1,89,91,778 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,89,91,778 1 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 | Advance tax 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
iii | Grand Total of all Govt Dues (as per affidavit) | 4,00,000 4 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
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 1,93,91,777 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,93,91,777 1 Crore+ |