Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 20,20,760 ~ 20 Lacs+ 2016 - 2017 ** Rs 28,82,960 ~ 28 Lacs+ 2015 - 2016 ** Rs 19,77,770 ~ 19 Lacs+ 2014 - 2015 ** Rs 35,36,110 ~ 35 Lacs+ 2013 - 2014 ** Rs 38,61,160 ~ 38 Lacs+ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | 1,05,000 1 Lacs+
| 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Firozpur Jhirka Branch A/C No.50100128576534 39,189 39 Thou+
HDFC Bank Firozpur Jhirka Branch A/C No.50100129921552 25,561 25 Thou+
HDFC Bank Sec-29 Gurugram Branch A/C No.50100202980783 27,000 27 Thou+
HSBC Bank JMD Tower MG Road Gurugram Br.A/C No.052437605006 1,537 1 Thou+
HSBC Bank JMD Tower MG Road Gurugram Br.A/C No.7099 87,831 87 Thou+
HSBC Bank JMD Tower MG Road Gurugram Br.A/C No.881 0
HSBC Bank JMD Tower MG Road Gurugram Br.A/C No.052437605001 96,270 96 Thou+
Sarva Haryana Gramin Bank Rawli Firozepur Jhirka Haryana Br.A/C No.21069016437 5,263 5 Thou+
Oriental Bank Of Commerce Badkali Naina Nuh Br.A/C No.00532151018158 13,820 13 Thou+
Gurgaon Central Cooperative Bank Ltd.Firozpur Jhrika A/C No.0002 5,752 5 Thou+
DBS Br.Singapore A/C No.200063513 240 2 Hund+
Netwest Bank Br.London A/c No.60604053779002 0
| Nil | Nil | Nil | Nil | Nil | Rs 3,02,463 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 500 Shares in Amtek Auto Worth 1,410 1 Thou+
4 Shares in Arvind Smart Spaces Worth 494 4 Hund+
200 Shares in Educom Solutions Worth 450 4 Hund+
600 Shares in Hindustan Uniliver Worth 10,43,940 10 Lacs+
200 Shares in Kingfisher Airlines Worth 0
5000 Shares in Lanco Infratech Worth 0
1000 Shares in Suzion Energy Worth 7,100 7 Thou+
1000 in Unitech Ltd Worth 1,220 1 Thou+
240 Units in UTI Mastership DP Worth 7,794 7 Thou+
7000 Shares in Uniliver UK Worth 2,71,04,000 2 Crore+
0.069 Shares in R* Shares Liquid Bees 69
| 176607 Shares in Mewat International Worth 1,65,09,600 1 Crore+
| Nil | Nil | Nil | Nil | Rs 4,46,76,077 4 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Ins.Policy No.0091466218 Canara HSBC Original Bank Of Commerce Life Ins.Corporation 15,00,000 15 Lacs+
| Ins.Policy No.885666271 37,80,000 37 Lacs+
| Nil | Nil | Nil | Nil | Rs 52,80,000 52 Lacs+ |
v | Personal loans/advance given | 43,65,840 43 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 43,65,840 43 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Cars-WDV As On 31/03/2019 Mercedes Reg.No.HR-26-BB-3535 Modal-2009,Tata Safari Reg.No.HR-26-CJ-8160 Modal-2014 5,99,557 5 Lacs+
Motorbike WDV-as on 31/03/2019 Bajaj Pulsar Reg.No.HR-27-F-7607 Modal-2013 21,971 21 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 6,21,528 6 Lacs+ |
vii | Jewellery (give details weight value) | 736 Gram Gold 29,44,000 29 Lacs+
| 25 Tola Gold 1,10,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,54,000 30 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 3,80,05,312 3 Crore+ | 2,04,44,600 2 Crore+ | Nil | Nil | Nil | Nil | Rs 5,84,49,912 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,80,05,308 3 Crore+ | Rs 2,04,44,600 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,84,49,908 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mewat Nai Nangal Area 77 Kanal 8 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,90,00,000 3 Crore+
Mandi Khera Aera 34 Kanal 12 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,70,00,000 1 Crore+
Mohalaka Aera 4 Kanal 0 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited Y
Purchase Date 2009-01-01
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
Beriabass Area 10 Kanal 0 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 0.00 50,00,000 50 Lacs+
Beriabass Area 28 Kanal 0 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5200500.00
Development Cost 0.00 1,40,00,000 1 Crore+
Ibrahim Bass Area 6 Kanal 0 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| Gulalta Mewat Area 16 Kanal 0 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,80,00,000 8 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Shop No.20 August Point Golf Coures Road Gururgram
Total Area 351 Sq Ft
Built Up Area 351 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4400000.00
Development Cost 0.00 55,00,000 55 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,00,000 55 Lacs+ |
iv | Residential Buildings | Flat No.1209 Ivory Tower South City-1 Gurugram (1/2 Share) (Market Value- 1/2 of 35000000/-)
Total Area 3600 Sq Ft
Built Up Area 3600 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11000000.00
Development Cost 0.00 1,75,00,000 1 Crore+
Flat No.61 Fusion 187 East India Dock Road London Uk (1/2) Share (Market Value- 1/2 of 31500000/-)
Total Area 1000 Sq Ft
Built Up Area 1000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24500000.00
Development Cost 0.00 1,57,50,000 1 Crore+
| Flat No.1209 Ivory Tower South City-1 Gurugram (1/2 Share) (Market Value- 1/2 of 35000000/-)
Total Area 3600 Sq Ft
Built Up Area 3600 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11000000.00
Development Cost 0.00 1,75,00,000 1 Crore+
Flat No.61 Fusion 187 East India Dock Road London Uk (1/2) Share (Market Value- 1/2 of 31500000/-)
Total Area 1000 Sq Ft
Built Up Area 1000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24500000.00
Development Cost 0.00 1,57,50,000 1 Crore+
Flat No.609 Ivory Tower South City-1 Gurugram
Total Area 2145 Sq Ft
Built Up Area 2145 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00 2,00,00,000 2 Crore+
Flat-Ulan Bator Mangolia
Total Area 800 Sq Ft
Built Up Area 800 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00 34,85,000 34 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,99,85,000 8 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,87,50,000 11 Crore+ | 6,47,35,000 6 Crore+ | Nil | Nil | Nil | Nil | Rs 18,34,85,000 18 Crore+ |
Totals Calculated | Rs 11,87,50,000 11 Crore+ | Rs 6,47,35,000 6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,34,85,000 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | OBC Nai Nangla Mewat 2,49,273 2 Lacs+
HSBC JMD Tower MG Road Gurugram (1/2 of 5549467/-) 27,74,733 27 Lacs+
Netwest Bank Br.London (1/2 of 12000000/-) 60,00,000 60 Lacs+
| HSBC JMD Tower MG Road Gurugram (1/2 of 5549467/-)
27,74,733 27 Lacs+
Netwest Bank Br.London (1/2 of 12000000/-)
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,77,98,739 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) | 1,17,98,740 1 Crore+ | 1,15,49,467 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,33,48,207 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 90,24,006 90 Lacs+ | Rs 87,74,733 87 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,77,98,739 1 Crore+ |