Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 9,50,750 ~ 9 Lacs+ 2017 - 2018 ** Rs 9,30,720 ~ 9 Lacs+ 2016 - 2017 ** Rs 8,61,853 ~ 8 Lacs+ 2015 - 2016 ** Rs 7,84,894 ~ 7 Lacs+ 2014 - 2015 ** Rs 8,19,530 ~ 8 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 12,24,308 ~ 12 Lacs+ 2017 - 2018 ** Rs 6,58,441 ~ 6 Lacs+ 2016 - 2017 ** Rs 6,01,794 ~ 6 Lacs+ 2015 - 2016 ** Rs 6,76,484 ~ 6 Lacs+ 2014 - 2015 ** Rs 3,40,086 ~ 3 Lacs+ |
huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,36,464 ~ 3 Lacs+ 2017 - 2018 ** Rs 2,81,848 ~ 2 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 4,80,000 4 Lacs+
| 5,30,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,10,000 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Syndicate bank Br. Gajipur SB AC 3,000 3 Thou+
Allahabad bank Br. Momtir Nagar Lucknow 13,000 13 Thou+
Allahabad Bank br. Bhanda SB AC 26,12,000 26 Lacs+
Gramin Bank br. Turta SB AC 2,16,000 2 Lacs+
| Allahabad Bank br. Atra SB AC 2,83,000 2 Lacs+
Gramin Bank Br. Pakhroli SB AC 12,000 12 Thou+
SBI Bank Br. Lucknow SB AC 6,71,000 6 Lacs+
| SBI Bank Br. Lucknow SB AC 8,61,000 8 Lacs+
| Allahabad Bank Br. ciivl Hospital Lucknow SB AC 1,69,000 1 Lacs+
Allahabad Bank Br. Civil Hospital Lucknow PPF AC 1,50,000 1 Lacs+
| Allahabad Bank Br. Momtir Nagar Lucknow 93,000 93 Thou+
| Nil | Rs 50,83,000 50 Lacs+ |
iii | Bonds, Debentures and Shares in companies | BSL Term Plan 15,00,000 15 Lacs+
Sikim Oriental Gohati 1,36,84,000 1 Crore+
New Truck Transfarmer Kanpur 39,18,000 39 Lacs+
Anurag architecture And Associateq 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,41,02,000 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | NSC Post office 1,60,000 1 Lacs+
PPF 2,67,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,27,000 4 Lacs+ |
(b) LIC or other insurance Policies | LIC 1,99,000 1 Lacs+
LIC 40,000 40 Thou+
| LIC 1,82,000 1 Lacs+
| Nil | LIC 79,000 79 Thou+
| Nil | LIC 1,90,000 1 Lacs+
| Rs 6,90,000 6 Lacs+ |
v | Personal loans/advance given | Gyan Sathayi Member 25,00,000 25 Lacs+
Dr. Ram Swaroop Kushwah 3,00,000 3 Lacs+
CBI Ghaziyabad 72,60,000 72 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,60,000 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda Civic Care Reg No-UP-32CS-4311 year 2011 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,50,000 5 Lacs+ |
vii | Jewellery (give details weight value) | Gold 500 gram 15,00,000 15 Lacs+
Silver 2 kg 80,000 80 Thou+
| Gold 250 gram 7,50,000 7 Lacs+
| Nil | Gold 170 gram 5,10,000 5 Lacs+
| Gold 95 gram 2,85,000 2 Lacs+
| Gold 120 gram 3,60,000 3 Lacs+
| Rs 34,85,000 34 Lacs+ |
viii | Other assets, such as values of claims / interests | Raifel 34,000 34 Thou+
Gun 5,000 5 Thou+
Furniture 2,00,000 2 Lacs+
Tata Hitachi Machine 11,00,000 11 Lacs+
| Raifel 30,000 30 Thou+
Revolver 62,000 62 Thou+
Gun 8,000 8 Thou+
Tata Hitachi Machine 12,50,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,89,000 26 Lacs+ |
Gross Total Value (as per Affidavit) | 4,11,94,000 4 Crore+ | 42,05,000 42 Lacs+ | 8,61,000 8 Lacs+ | 9,08,000 9 Lacs+ | 3,78,000 3 Lacs+ | 5,50,000 5 Lacs+ | Rs 4,80,96,000 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,11,94,000 4 Crore+ | Rs 42,05,000 42 Lacs+ | Rs 8,61,000 8 Lacs+ | Rs 9,08,000 9 Lacs+ | Rs 3,78,000 3 Lacs+ | Rs 5,50,000 5 Lacs+ | Rs 4,80,96,000 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Pakhroli Pargana Tehsil Baveru Dist. Bhanda Khata NO-77A,26,77B
Total Area 0.604 hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,32,000 3 Lacs+
Village Pakhroli Pargana Tehsil Baweru Dist. Banda Khata No-40,41,142,148,149
Total Area 0.102 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 56,000 56 Thou+
Village Paraga Tehsil Baweru Dist. banda Khata No-670
Total Area 0.283 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,16,000 2 Lacs+
Village Paras parga Tehsil Baweru Dist. Banda Khata No-1054
Total Area 0.392 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,56,000 1 Lacs+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-54
Total Area 0.102 hectare
Built Up Area
Whether Inherited N
Purchase Date 2000-09-04
Purchase Cost 15000.00
Development Cost 0.00 56,000 56 Thou+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-53
Total Area 0.101 hectare
Built Up Area
Whether Inherited N
Purchase Date 2000-09-04
Purchase Cost 15000.00
Development Cost 0.00 56,000 56 Thou+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-55
Total Area 0.101 hectare
Built Up Area
Whether Inherited N
Purchase Date 2000-09-04
Purchase Cost 15000.00
Development Cost 0.00 56,000 56 Thou+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-1033
Total Area 0.441 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-06-12
Purchase Cost 153000.00
Development Cost 0.00 2,43,000 2 Lacs+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-1051
Total Area 0.456 hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-06-28
Purchase Cost 70000.00
Development Cost 0.00 2,51,000 2 Lacs+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-103,109,109
Total Area 0.328 hectare
Built Up Area
Whether Inherited N
Purchase Date 2009-07-15
Purchase Cost 112000.00
Development Cost 0.00 1,80,000 1 Lacs+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-66
Total Area 0.615 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2004-06-24
Purchase Cost 87000.00
Development Cost 0.00 3,38,000 3 Lacs+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-2216
Total Area 1.967 hectare
Built Up Area
Whether Inherited N
Purchase Date 2005-05-09
Purchase Cost 484000.00
Development Cost 0.00 23,61,000 23 Lacs+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-1033,1032
Total Area 0.957 hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-06-12
Purchase Cost 155000.00
Development Cost 0.00 5,26,000 5 Lacs+
Village Satnayale Pargana & tehsil Bareur Dist. Baanda Khata No-554
Total Area 0.229 hectare
Built Up Area
Whether Inherited N
Purchase Date 2001-03-21
Purchase Cost 102000.00
Development Cost 0.00 5,04,000 5 Lacs+
Mouza Khamhorea Pargana & Tehsil Baanda
Total Area 0.373 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2017-07-05
Purchase Cost 237000.00
Development Cost 0.00 5,20,000 5 Lacs+
| Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-88
Total Area 1.605 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-06-20
Purchase Cost 240000.00
Development Cost 0.00 8,83,000 8 Lacs+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-486,778,372,787
Total Area 2.254 hectare
Built Up Area
Whether Inherited N
Purchase Date 2004-08-07
Purchase Cost 229000.00
Development Cost 0.00 12,40,000 12 Lacs+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-1127
Total Area 0.837 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2009-06-30
Purchase Cost 124000.00
Development Cost 0.00 13,50,000 13 Lacs+
Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-2577,2563
Total Area 0.257 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2015-12-16
Purchase Cost 1530000.00
Development Cost 0.00 15,30,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,08,54,000 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Village Pras Pargana & tehsil Baberu Dist. Baanda
Total Area 3000 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00 5,00,000 5 Lacs+
EWS 76,77 Indra Nagar Baanda
Total Area 640 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-18
Purchase Cost 330000.00
Development Cost 1000000.00 15,36,000 15 Lacs+
PLot Shri Nath Vihar Baanda
Total Area 418 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-07-27
Purchase Cost 0.00
Development Cost 0.00 50,32,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 70,68,000 70 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,29,19,000 1 Crore+ | 50,03,000 50 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,79,22,000 1 Crore+ |
Totals Calculated | Rs 1,29,19,000 1 Crore+ | Rs 50,03,000 50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,79,22,000 1 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 | Shri Rajeev Kumar 9,77,000 9 Lacs+
Smt. Usha Devi Unsecured Loan 9,00,000 9 Lacs+
Shri Ramdev Mourya Unsecured Loan 1,50,00,000 1 Crore+
Shri Anila Mourya Unsecured Loan 35,00,000 35 Lacs+
Shri Anuj Unsecured Loan 20,00,000 20 Lacs+
Vinay Kumar Unsecured Loan 20,00,000 20 Lacs+
Express Institure of Learning Unsecured Loan 2,00,000 2 Lacs+
Kwad Fashion pvt ltd Unsecured Loan 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,47,77,000 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,47,77,000 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,47,77,000 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 2,47,77,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,47,77,000 2 Crore+ |