Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 17,72,724 ~ 17 Lacs+ 2016 - 2017 ** Rs 24,92,709 ~ 24 Lacs+ 2015 - 2016 ** Rs 21,56,770 ~ 21 Lacs+ 2014 - 2015 ** Rs 16,54,590 ~ 16 Lacs+ 2013 - 2014 ** Rs 15,07,640 ~ 15 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 17,42,215 ~ 17 Lacs+ 2016 - 2017 ** Rs 18,60,000 ~ 18 Lacs+ 2015 - 2016 ** Rs 18,91,175 ~ 18 Lacs+ 2014 - 2015 ** Rs 23,40,882 ~ 23 Lacs+ 2013 - 2014 ** Rs 19,26,986 ~ 19 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 | 2,30,000 2 Lacs+
| 85,000 85 Thou+
| Nil | Nil | Nil | Nil | Rs 3,15,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Faridabad 1,99,234 1 Lacs+
Haryana State Bank of India Co-Opp. Apex Bank Ltd.Chandigarh 2,019 2 Thou+
Fardiabad Centural Co.Opp Bank Ltd. Sarai Faridabad 17,012 17 Thou+
SBI Neelam Chowk Faridabad 4,076 4 Thou+
Axis Bank khatauli Muzaffarnagar 47,671 47 Thou+
PNB Bank Khatoli Distt Muzaffarnagar 182 1 Hund+
SBI Lucknow Civil Secretariate 5,581 5 Thou+
HDFC Bank Shamli 1,300 1 Thou+
IDBI Bank Baghpat 9,421 9 Thou+
Bank of india Morena 50,000 50 Thou+
| Central Bank Of Ltd. Anangpur Faridabad 54,071 54 Thou+
SBI Mathura Road Faridabad 5,179 5 Thou+
Axis Bank Faridabad 1,56,918 1 Lacs+
India Overseas Faridabad 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,52,664 35 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share of pvt. ltd. Companies 65,68,660 65 Lacs+
| Shares of Pvt. Ltd. Companies 42,41,030 42 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,08,09,690 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC policy No 173162195 8,50,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,50,000 8 Lacs+ |
v | Personal loans/advance given | Unsecured Loan Mohan Mines Pvt Ltd. 82,102 82 Thou+
| Unsecured Loan To Mohan Mines Pvt. Ltd. 21,80,310 21 Lacs+
Unsecured Loan Sh. kartar Singh Bhadana 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,62,412 37 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Tata Aria MAke 2011 HR 70C-8187 Purchase 10,30,000 10 Lacs+
Mahindra Scorpio HR-60-0007, Make-2015, 13,50,000 13 Lacs+
Innova Cysta Applied For make 2019, 20,50,000 20 Lacs+
Innova Crysta Applied For Make 2019 20,50,000 20 Lacs+
Mahindra Scorpio HR18A-0007, Make 2015 13,50,000 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 78,30,000 78 Lacs+ |
vii | Jewellery (give details weight value) | Gold jewellery App 1828 Gm 45,00,000 45 Lacs+
| Gold Jewellery App. 2128 Gm 52,00,000 52 Lacs+
| Nil | Nil | Nil | Nil | Rs 97,00,000 97 Lacs+ |
viii | Other assets, such as values of claims / interests | Advance paid For Purchased land At Anangpur Faridabad 63,00,000 63 Lacs+
Advanced Paid For Purchased Of a House At Jagriti Vihar, Meerut 5,50,000 5 Lacs+
NPB Revolver and 1 NPB Rifle Of App. 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 72,50,000 72 Lacs+ |
Gross Total Value (as per Affidavit) | 2,76,47,260 2 Crore+ | 1,64,22,509 1 Crore+ | Nil | Nil | Nil | Nil | Rs 4,40,69,769 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,76,47,258 2 Crore+ | Rs 1,64,22,508 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,40,69,766 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | In The Revenue Estate of Vill kehdi distt Faridabd Cost of Date 16-03-1989, 27-10-1989
Total Area 11 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3025000.00
Development Cost 0.00 8,25,00,000 8 Crore+
In the Revenue Estate Of Vill Bhupani distt Faridabad HR
Cost Of Date 04-02-1987, 01-03-1989
Total Area 6.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 354795.00
Development Cost 0.00 3,00,00,000 3 Crore+
In The Revenue Estate Of Vill. Baikhera Distt. Gurgaon Hr
Total Area 7.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-16
Purchase Cost 50750000.00
Development Cost 1500000.00 45,00,000 45 Lacs+
In The Share Revenue Estate Of Vill Anangpur distt Faridabad Hr
Total Area 11.25 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 70,00,000 70 Lacs+
in The Revenue Estate of Vill Anangpur Distt Faridabad Hr
Total Area 2.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-12-19
Purchase Cost 9652000.00
Development Cost 0.00 1,25,00,000 1 Crore+
in The Revenue Estate Of Vill Anangpur Distt Faridabad Hr
Total Area 1 Kanal 12 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2011-02-22
Purchase Cost 4780000.00
Development Cost 0.00 6,50,000 6 Lacs+
In the revenue Estate of Vill Harar Fathepur, Dist. Shamli
Total Area 0.9160
Built Up Area
Whether Inherited N
Purchase Date 2019-03-07
Purchase Cost 5500000.00
Development Cost 0.00 55,00,000 55 Lacs+
In The Revenue Estate Of Village Pehladpur Dist Mehrauli New Delhi
Cost of Date 07-12-1985, 28-06-1994, 24-05-2017
Total Area 29 Bigha 5 Biswas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4863000.00
Development Cost 0.00 5,00,00,000 5 Crore+
In The Revenue Estate Of Vill Dadri Distt Meerut U.P, Date 22.12.2011 & 16.03.2012
Total Area 22 Bighas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 38063130.00
Development Cost 3000000.00 4,10,63,130 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 23,37,13,130 23 Crore+ |
ii | Non Agricultural Land | In the Revenue Estate Of Vill Anangpur Distt Faridabad Hr
Total Area 9 Bighas 6 Biswas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,00,000 40 Lacs+
In the Revenue Of Vill. anangpur Distt Faridabad HR
Cost of Date 30-09-1986 23-10-1986
Total Area 9 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 103200.00
Development Cost 0.00 1,56,00,000 1 Crore+
In the Revenue Estate Vill. Anangpur Distt Faridabad HR
Total Area 82.65 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 82650000.00
Development Cost 0.00 8,26,50,000 8 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 10,22,50,000 10 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | One Apartment No 410 Sq ft GK-2 New Delhi
Total Area 1000 Sq Ft
Built Up Area 1000 Sq Ft
Whether Inherited N
Purchase Date 1990-06-16
Purchase Cost 8002880.00
Development Cost 0.00 65,00,000 65 Lacs+
One Apartment No 26 Nilgiri Apartments Alaknanda New Delhi
Total Area 1100 Sq Ft
Built Up Area 1100 Sq Ft
Whether Inherited N
Purchase Date 1993-11-25
Purchase Cost 900000.00
Development Cost 0.00 1,10,00,000 1 Crore+
One House At Vill Karhans Distt Panipat
Cost of Date 1-06-1998-09-06-1998
Total Area 1.25 Acres
Built Up Area 5000 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 651230.00
Development Cost 1200000.00 1,25,00,000 1 Crore+
| One House No 114, Sector 16A, Faridabad HR
Total Area 1 Kanal
Built Up Area 6000 Sq Ft
Whether Inherited N
Purchase Date 1986-07-19
Purchase Cost 4630000.00
Development Cost 0.00 3,10,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 6,10,00,000 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 36,59,63,130 36 Crore+ | 3,10,00,000 3 Crore+ | Nil | Nil | Nil | Nil | Rs 39,69,63,130 39 Crore+ |
Totals Calculated | Rs 36,59,63,130 36 Crore+ | Rs 3,10,00,000 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 39,69,63,130 39 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | personal Loan From Muthoot Finance Limited 39,72,888 39 Lacs+
| personal Loan From muthoot Finance Ltd. 46,26,844 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 85,99,732 85 Lacs+ |
Loans due to Individual / Entity | Loan From Mrs. shyam Bhadana 15,00,000 15 Lacs+
Loan From Mrs Sarita 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 69,72,888 69 Lacs+ | 46,26,844 46 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,15,99,732 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 | 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 | Against the alleged demand of contract money amounting to Rs. 22.55 Lacs raised by DM Gautambudhnagar, a representation has been made which is pending for disposal by said authority 22,55,000 22 Lacs+
Against to demand of app Rs. 3 Lacs as price/ royalty by the State of Haryana, an appeal has been filed before the Honble Punjab & Haryana High Court at Chandigarh, which is pending for final disposal 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,55,000 25 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 95,27,888 95 Lacs+ | Rs 46,26,844 46 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,41,54,732 1 Crore+ |