Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,69,34,940 ~ 3 Crore+ 2016 - 2017 ** Rs 31,29,850 ~ 31 Lacs+ 2015 - 2016 ** Rs 1,66,06,080 ~ 1 Crore+ 2014 - 2015 ** Rs 73,47,290 ~ 73 Lacs+ 2013 - 2014 ** Rs 1,10,30,143 ~ 1 Crore+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 11,65,140 ~ 11 Lacs+ 2016 - 2017 ** Rs -1,93,136 ~ 2015 - 2016 ** Rs 22,51,060 ~ 22 Lacs+ 2014 - 2015 ** Rs 34,83,890 ~ 34 Lacs+ 2013 - 2014 ** Rs 38,77,620 ~ 38 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 |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 13,45,284 13 Lacs+
| 1,12,500 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,57,784 14 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Citi Bank Br. Connought Palace FD AC No-204258000101 55,07,840 55 Lacs+
Citi Bank Br. Connaught Place New Delhi FDR AC No-204258000200 26,34,371 26 Lacs+
Citi Bank Br. Connaught Place New Delhi FDR AC No-204258000300 26,34,371 26 Lacs+
Citi Bank Br. Connaught Place New Delhi FDR AC No-204258000400 25,53,270 25 Lacs+
ICICI Bank Br. Connaught Place new delhi SB AC No-0007010854045 18,94,888 18 Lacs+
SBI Bank Br. Sansad Bhawan SB AC No-30024502909 59,38,837 59 Lacs+
Citi Bank Br. Connought Place SB AC No-5124470228 91,22,407 91 Lacs+
Syndicate Bank Br. Bajpur SB AC No-8680220014962 12,324 12 Thou+
| HDFC Bank Br. Mehrauli Gurgoan FD AC No-50300268300430 50,54,658 50 Lacs+
HDFC Bank Br. Mehrauli Gurgoan FD AC No-20300268300482 50,54,658 50 Lacs+
HDFC Bank Br. Mehrauli Gurgoan FD AC No-50300302561700 1,01,66,438 1 Crore+
HDFC Bank Br. Mehrauli Gurgoan SB AC No- 02801330000115 39,83,510 39 Lacs+
Standard Characted Bank br Sansad Bhawan SB AC No-52510519543 3,12,658 3 Lacs+
HDFC Bank Br. T House SB AC No-00030340050624 6,69,285 6 Lacs+
Bank of America Br. Wilmingons AC No-00294107831 1,17,121 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,56,56,636 5 Crore+ |
iii | Bonds, Debentures and Shares in companies | HDFC Low Duration Funds Folio NO-5063646/38 4,04,722 4 Lacs+
HDFC Hybrid Equity Funds Folio No-506364/38 6,43,843 6 Lacs+
HDFC Balanced Advantage Funds Folio No-5063646/38 10,23,323 10 Lacs+
ICICI Prudental Equuity Funds folio No-5730963/70 39,15,648 39 Lacs+
ICICI Prudental Blue Chid Funds Foli No-5730963/70 10,00,000 10 Lacs+
Kotak Liquid Regular PLan Folio No-1666704/44 39,18,761 39 Lacs+
Kotak Liquid Regular Plan Foli No-1666704/44 2,64,727 2 Lacs+
Kotak Standard Multicap Folio No-1666704/44 10,58,961 10 Lacs+
Reliance Banking Multipler Funds Folio No-41483588905 4,50,016 4 Lacs+
Miras Assest India Foli No-79911332796 13,50,352 13 Lacs+
Investment in Partnership Firm M/s Swastik Warhousing Bala Ji194 71,69,170 71 Lacs+
| Reliance mutual Funds 2,66,480 2 Lacs+
Investment in Shars & Units of Private Companies 2,99,880 2 Lacs+
HDFC Balanced Dividend Folio No-10826082/70 1,66,270 1 Lacs+
HDFC Advantage Funds Folio No-8256511/96 3,46,137 3 Lacs+
HDFC Equity Funds Folio No-10826082/70 1,50,000 1 Lacs+
HDFC Equity Funds Folio No-8255611/96 3,50,000 3 Lacs+
HDFC Midap Funds Regular Plan Folio No-8256511/96 3,50,000 3 Lacs+
HDFC Midcap Folio NO-10826082/70 1,62,066 1 Lacs+
HDFC Hybrid Equity Funds Folio No-10826082/70 3,25,999 3 Lacs+
ICICI Prudental Life Foli No-5833512/10 5,00,000 5 Lacs+
ICICI Prudental Folio No-8512870/35 8,47,228 8 Lacs+
Kotak Equity Folio No-3629565/40 8,44,604 8 Lacs+
Kotak Standard Folio No-3629565/40 3,70,485 3 Lacs+
Mirae Assest India Equtiy Folio No-799114643642 3,78,445 3 Lacs+
Navras Service 72,925 72 Thou+
1,18,961 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,67,49,003 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Loan to Spouse Ms. Hemsweta Mirdha 2,00,00,000 2 Crore+
IGST Refundable 55,404 55 Thou+
| Personal Loan Advance To Pvt. ltd. 1,19,50,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,20,05,404 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car Ford Endeavadour Reg No-HR-12AG-1878 year 2016 35,36,100 35 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 35,36,100 35 Lacs+ |
vii | Jewellery (give details weight value) | Gold 1345 gms. 65,96,499 65 Lacs+
Silver 1 kg 38,300 38 Thou+
| Gold 989 Grams 95,38,985 95 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,61,73,784 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 8,30,69,423 8 Crore+ | 5,25,09,300 5 Crore+ | Nil | Nil | Nil | Nil | Rs 13,55,78,723 13 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,30,69,418 8 Crore+ | Rs 5,25,09,293 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 13,55,78,711 13 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill. Badripur Tehsil Bajpur dist. Uddam singh Nagar Uttrachal Khasra No-20/1/2
Total Area 9 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 93,60,000 93 Lacs+
Vill. Vijay Nagaliya tehsil Bajpur Dist. Uddham Singh Nagar Uttarchal Khatoni no-00004 Khasra No-61/3
Total Area 3.125 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 1823900.00
Development Cost 0.00 25,00,000 25 Lacs+
| 50% share in Agricuture land measuirng 10 biga 5 biswa Soothla Jodhpur Portion of khasrsa No.74,75,76,80,82,90
Total Area 1.067 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,21,00,000 5 Crore+
50% shares in Agricuture and measingin 7 bigha 3 Biswa Sirai Jaipur Khasra No-644/1,641/642/642
Total Area 0.76 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,99,00,000 2 Crore+
Agricuture Land Measuring 50 Biga Tehsil sumper khasra Khasra No-6441/611,642,643
Total Area 10.41 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-06-08
Purchase Cost 650000.00
Development Cost 0.00 89,00,000 89 Lacs+
Agricuture Land measuing 50 bright Tehsil Khasra No-62/483
Total Area 35.66 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-12-21
Purchase Cost 13100150.00
Development Cost 600000.00 1,31,00,150 1 Crore+
Agricuture Land at Khana at Tehsil Bhivandi Dist. Thana Poration 71,72,76,81,63,65,66,67,70,50,51
Total Area 2.676 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-02-19
Purchase Cost 28100000.00
Development Cost 0.00 2,87,00,000 2 Crore+
Agricuture Land at Vill. Samsalkhana Measiung 12 biga 17 Biswa Out of Khasra No.25/20/1(3-5),26/15(4-16),16(4-16) in Village
Total Area 7 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 31,25,000 31 Lacs+
Agricuture Land At vill. Samalshaka Mweasuing Bigha 15 Biswa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-08-26
Purchase Cost 31500000.00
Development Cost 150000.00 3,16,50,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 17,93,35,150 17 Crore+ |
ii | Non Agricultural Land | Plot Khasra No-8472 Mauja tilak Nagar Near M.T Rohtak
Total Area 555 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 95,00,000 95 Lacs+
Plot Part Khasra No-8472 Mauja Tilak Nagar, Near M.T, Rohtak
Total Area 195 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 34,00,000 34 Lacs+
| Plot No 290 At Kanak Vrindwaran Jaipur
Total Area 2450 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,33,250 14 Lacs+
Plot No-15 at Kanak Virdawan Jaipur
Total Area 2450 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-08
Purchase Cost 0.00
Development Cost 0.00 14,33,250 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,57,66,500 1 Crore+ |
iii | Commercial Buildings | Property No 1&2 Ist Floor Block D-2 Ishwar Nagar Okhla
khasrsa No-250,252,253,249,254
Total Area 7695 sq ft
Built Up Area 5780 sq ft
Whether Inherited N
Purchase Date 2007-10-12
Purchase Cost 38880000.00
Development Cost 0.00 7,85,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,85,00,000 7 Crore+ |
iv | Residential Buildings | Nil | Residental Flats silver Arch Apartments 22 Ferozbad Road New Delhi
Total Area 1765 sq ft
Built Up Area 1765 sq ft
Whether Inherited N
Purchase Date 2010-12-30
Purchase Cost 9223100.00
Development Cost 0.00 1,80,02,808 1 Crore+
Residental Flats Silver Arhc Apartments 22 Ferozbad Road New Delhi
Total Area 1968 sq ft
Built Up Area 1968 sq ft
Whether Inherited N
Purchase Date 2010-05-12
Purchase Cost 9900000.00
Development Cost 0.00 2,00,72,538 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,80,75,346 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 10,32,60,000 10 Crore+ | 20,84,16,996 20 Crore+ | Nil | Nil | Nil | Nil | Rs 31,16,76,996 31 Crore+ |
Totals Calculated | Rs 10,32,60,000 10 Crore+ | Rs 20,84,16,996 20 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 31,16,76,996 31 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Rent Security Deposit 18,46,800 18 Lacs+
| Loan 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,18,46,800 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 18,46,800 18 Lacs+ | 2,00,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,18,46,800 2 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 18,46,800 18 Lacs+ | Rs 2,00,00,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,18,46,800 2 Crore+ |