| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,93,69,528 ~ 1 Crore+
2016 - 2017 ** Rs 1,15,51,316 ~ 1 Crore+
2015 - 2016 ** Rs 1,02,96,019 ~ 1 Crore+
2014 - 2015 ** Rs 73,79,330 ~ 73 Lacs+
2013 - 2014 ** Rs 1,24,75,859 ~ 1 Crore+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,94,200 ~ 5 Lacs+
2016 - 2017 ** Rs 6,81,126 ~ 6 Lacs+
2015 - 2016 ** Rs 5,74,097 ~ 5 Lacs+
2014 - 2015 ** Rs 5,86,942 ~ 5 Lacs+
2013 - 2014 ** Rs 5,55,583 ~ 5 Lacs+ |
| huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,83,884 ~ 7 Lacs+
2016 - 2017 ** Rs 10,40,700 ~ 10 Lacs+
2015 - 2016 ** Rs 6,50,557 ~ 6 Lacs+
2014 - 2015 ** Rs 10,59,309 ~ 10 Lacs+
2013 - 2014 ** Rs 26,63,128 ~ 26 Lacs+ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 36,000 36 Thou+
17,09,941 17 Lacs+
3,80,405 3 Lacs+
| 2,82,736 2 Lacs+
| 42,29,195 42 Lacs+
| Nil | Nil | Nil | Rs 66,38,277
66 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Bhopal A/c No. 086701503699
10,104 10 Thou+
Dist. Sahakari Ke. Bank Limited A/c No. 193003515701
9,77,310 9 Lacs+
State Bank of India Khargon A/c No. 20332837248
8,55,027 8 Lacs+
Seva Sahakari Sanstha Borava A/c No. 001
3,876 3 Thou+
HDFC Bank Ltd. Khargon A/c No. 09202320000120
3,50,711 3 Lacs+
HDFC Bank Ltd. Trade Advance Indore A/c No. 02400450018648
3,79,588 3 Lacs+
M.P Rajya Sah. Bank Khargon A/c No. 687016020917
20,07,662 20 Lacs+
State Bank of India Snsad Bhavan Delhi A/c No. 30314672805
60,035 60 Thou+
State Bank of India Power Pack Khargon A/c No. 63017780685
2,11,32,374 2 Crore+
Vrundavan Narsari and Agriculture Farm Dist. Sah. Bank Limited Balsamud A/c No. 660019013178
73,103 73 Thou+
M.P. Rajya Sah. Bank Ltd. Khargon A/c No. 687016040580
1,45,758 1 Lacs+
| State Bank of India New Delhi A/c no. 31048890441
3,88,742 3 Lacs+
FD
16,04,693 16 Lacs+
State Bank of India Khargon A/c No. 10906404490
2,05,344 2 Lacs+
M.P Rajya Sah. Bank Khargon A/c No.
12,514 12 Thou+
| M.P. Rajya Sah Bank Ltd. Khargon A/c No. 687016024151
10,667 10 Thou+
State Bank of India Khargon A/c No. 53022450225
41,113 41 Thou+
| State Bank of India Khargon A/c No. 38153007465
1,03,023 1 Lacs+
| Nil | Nil | Rs 2,83,61,644
2 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Nimah Motors Pvt. Ltd. Khargon share
3,76,00,000 3 Crore+
J.N. Sah Agri Pro.pro. So. Ltd. Khargon
4,500 4 Thou+
Seva sah. Snastha Ltd. Borava
24,038 24 Thou+
Hero Motocop Ltd. New Delhi
4,00,000 4 Lacs+
Vidut Mandal Khargon
60,275 60 Thou+
M.P rajya sah Bank Khargon Nomi
100 1 Hund+
Telephone Vibhag khargon
1,286 1 Thou+
Vrundavan Narsari and Agriculture Farm Telephone Deposit
1,000 1 Thou+
| Nimad Infra Khargon share
5,13,578 5 Lacs+
Nimad Motors Pvt. Ltd. khargon share
2,50,000 2 Lacs+
| Tefe ltd. securiti Deposit
3,00,000 3 Lacs+
Telephone Deposit
2,000 2 Thou+
Sale Tax Deposit
1,000 1 Thou+
Aadarasha Sakha Sanstha Ltd.
25,000 25 Thou+
Wood stock school Masuri
1,80,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,93,62,777
3 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy
14,00,000 14 Lacs+
| LIC Policy
11,20,000 11 Lacs+
| Nil | LIC Policy
5,00,000 5 Lacs+
| LIC Policy
7,00,000 7 Lacs+
| Nil | Rs 37,20,000
37 Lacs+ |
| v | Personal loans/advance given | Me. Nimad Infra Pvt. Ltd.
3,18,08,556 3 Crore+
Shreemati Vinita Yadav
10,70,997 10 Lacs+
Vinay Khadelwal
4,00,000 4 Lacs+
Sai Automobile Khagon
2,42,67,339 2 Crore+
Nimad Motors Tractor Division Khargon
3,87,438 3 Lacs+
Shreemati Namrta Yadav
13,63,911 13 Lacs+
Mes. Nimad Motors Pvt. Limited
1,59,693 1 Lacs+
Me. Nimad Tractors
15,33,136 15 Lacs+
Indore vikas Pradhikarn
7,00,000 7 Lacs+
Hero Motecop Ltd. New Delhi
2,86,907 2 Lacs+
Chirag Construction Co. India
7,00,000 7 Lacs+
M.P. Vitta Nigam
50,000 50 Thou+
Rajendra Parsai
2,50,000 2 Lacs+
Toras Motors Pvt. Ltd.
50,000 50 Thou+
Thakkar Automobiles Khandva
19,39,767 19 Lacs+
Megha Foods Nimrani
2,00,000 2 Lacs+
| Sai Automobile Khagon
34,89,132 34 Lacs+
Indor Vikas pradhikarn
10,00,000 10 Lacs+
Dr. N.S. Yadav Bhopal
10,00,000 10 Lacs+
| BST Tilers Tractor Ltd. Bhopal
3,60,700 3 Lacs+
| Nil | Nil | Nil | Rs 7,10,17,576
7 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Hero Honda Motor cycle MP10E9171 2003
40,302 40 Thou+
MP10MD1907 Year2009
32,000 32 Thou+
MP10MN4333 Year 2015
55,949 55 Thou+
MP10MQ5430 Year 2014
58,489 58 Thou+
MP10MR4617 Year 2015
53,380 53 Thou+
MP10MR4612 Year 2015
56,710 56 Thou+
MP10MT9977 Year 2016
59,865 59 Thou+
MP10N1527 Year 2019
71,807 71 Thou+
Force Motors Jeep Car MP10BA3377 Year 2007
3,34,740 3 Lacs+
Maruti Car MP10CA0857 Year 2011
8,87,929 8 Lacs+
Hero Honda Motor Cycle MP10MA4183 Year 2007
32,807 32 Thou+
| Nil | Hero Honda Motor Cycle MP10MD1908 Year 2009
32,000 32 Thou+
MP10E9273 Year 2003
40,302 40 Thou+
MP10F2918 Year 2004
30,898 30 Thou+
MP10F3847 Year 2004
30,898 30 Thou+
MP10MA2278 Year 2007
31,900 31 Thou+
MP10MA8944 Year 2008
31,900 31 Thou+
MP10MA8565 Year 2008
44,530 44 Thou+
MP10MU8301 Year 2018
51,640 51 Thou+
MP10MV3271 Year 2018
60,570 60 Thou+
MP10ME6844 Year 2010
61,600 61 Thou+
Cargo King MP10G1575 year 2016
40,285 40 Thou+
8,98,733 8 Lacs+
Tata Safari MP10CA5007 Year 2017
16,24,350 16 Lacs+
Force Motors Jeep Car MP10BA3099 Year 2008
2,55,000 2 Lacs+
Tefe Tractor MP10AA6614 Year 2013
3,34,740 3 Lacs+
MP10MA8565, 2008
31,900 31 Thou+
| Nil | Nil | Nil | Rs 52,85,224
52 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 3 Tola
96,000 96 Thou+
| Gold jewellery 15 Tola
4,50,000 4 Lacs+
Diamond 60 gram
4,35,000 4 Lacs+
Silver 1 K.gram
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 10,21,000
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Rivolvar 1
35,000 35 Thou+
Banduk 1
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| Gross Total Value (as per Affidavit) | 13,46,20,815 13 Crore+ | 1,07,91,739 1 Crore+ | 87,50,921 87 Lacs+ | 6,03,023 6 Lacs+ | 7,00,000 7 Lacs+ | Nil | Rs 15,54,66,498
15 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 13,46,20,815
13 Crore+ | Rs 1,07,91,739
1 Crore+ | Rs 87,50,921
87 Lacs+ | Rs 6,03,023
6 Lacs+ | Rs 7,00,000
7 Lacs+ | Nil
| Rs 15,54,66,498
15 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Servey No.Borava 32 165/2/1 Rakaba 3.150
ojhara No. 47 241/2 rakaba 3.238
Panva No. 03 10 Rakaba 4.376
13/1 Rakaba 2.429
Khalbujurag No. 03 128 rakaba 2.592
Total Area 39 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1183925.00
Development Cost 0.00
1,95,80,800 1 Crore+
| P.H. No. 32 K.No. 83/2/1/1 Rakaba 2.226 5.50 acre
Total Area 5.50
Built Up Area
Whether Inherited N
Purchase Date 2002-03-06
Purchase Cost 391736.00
Development Cost 0.00
28,93,800 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,24,74,600
2 Crore+ |
| ii | Non Agricultural Land | Danapur P.H.No. 25 and 35 servey No. 10/2 Rakaba He. 1.214
8/2/10/1 Rakaba 3.469 Date 10-06-2004, 14-11-2006, 16-11-2006
Total Area 504062
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2772251.00
Development Cost 0.00
9,83,76,413 9 Crore+
| P.H. No. 35 8/6 1.57
Total Area 50399
Built Up Area
Whether Inherited N
Purchase Date 2004-06-10
Purchase Cost 458830.00
Development Cost 0.00
98,36,236 98 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,82,12,649
10 Crore+ |
| iii | Commercial Buildings | P.H. No. 25 K. No. 11/1/4 Rakaba 0.607
(2) P. H. No. 35 9156 sq.ft.
Total Area 74491 sq.ft.
Built Up Area 9050 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3078343.00
Development Cost 22603190.00
8,09,98,578 8 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 8,09,98,578
8 Crore+ |
| iv | Residential Buildings | Daivarsan Road 928 sq.ft.
Total Area 928 sq.ft.
Built Up Area 928 sq.ft.
Whether Inherited N
Purchase Date 2004-10-18
Purchase Cost 451210.00
Development Cost 0.00
1,20,31,227 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,20,31,227
1 Crore+ |
| v | Others | Borava Sukun Vila 6 Floor Block No. 27 New Palasiya Indore 495000
Total Area 1495 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 886535.00
1,03,53,160 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,03,53,160
1 Crore+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 22,13,40,178 22 Crore+ | 1,27,30,036 1 Crore+ | Nil | Nil | Nil | Nil | Rs 23,40,70,214
23 Crore+ |
| Totals Calculated | Rs 22,13,40,178
22 Crore+ | Rs 1,27,30,036
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 23,40,70,214
23 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | State Bank Khargon CC Limit A/c No. 53022555228
3,99,34,497 3 Crore+
Seva sah Sanstha Ltd. Borava A/c No. 172
1,68,610 1 Lacs+
ICICI Bank A/c No. 086751000144
9,98,052 9 Lacs+
| Nil | State Bank Khargon Chainal Finance A/c No. 3183307908
97,27,603 97 Lacs+
State Bank Khargon CC Limit A/c No. 53022555091
20,09,464 20 Lacs+
| Nil | Nil | Nil | Rs 5,28,38,226
5 Crore+ |
| Loans due to Individual / Entity | Aashanand Kevalram Loan Deposits
21,04,443 21 Lacs+
leeladhar Bhattal Loan Deposit
2,56,750 2 Lacs+
Lavkusha Security Ltd.
12,00,068 12 Lacs+
Manisha yadav
20,04,233 20 Lacs+
Rajendra yadav
11,30,852 11 Lacs+
Rajendra Yadav HUF
21,45,460 21 Lacs+
Shreemati Sunita Yadav
10,02,112 10 Lacs+
Shreemati Damayanti Yadav
2,76,17,484 2 Crore+
Suhani Motors
10,00,000 10 Lacs+
| Nimad Motors Khargon
13,63,911 13 Lacs+
| Narendra Balkrushan
5,00,000 5 Lacs+
L and TF.
29,53,522 29 Lacs+
Sundaram Fi.
21,46,268 21 Lacs+
| Nil | Nil | Nil | Rs 4,54,25,103
4 Crore+ |
| Any other Liability | Vindyachal Dairy
38,00,000 38 Lacs+
Hero Motocop Ltd. New Delhi
4,09,54,445 4 Crore+
Hero Fincop Ltd. New Delhi
4,03,34,996 4 Crore+
Bedi Auto Link Khandava
9,65,021 9 Lacs+
Shree Maheshvari Traders Indore
2,22,500 2 Lacs+
Mrs. Sai Motors Bistan
66,23,934 66 Lacs+
Shree Gopi Motors Bhagvanpura
13,24,424 13 Lacs+
| Nil | Tefe Limited Bhopal
4,99,652 4 Lacs+
Navyug Tractor Bhopal
10,00,001 10 Lacs+
Nimad Motors Bhopal
3,79,535 3 Lacs+
Patel Motors (Indor) Pvt. Ltd.
19,65,676 19 Lacs+
shree sai tractor Khandva
5,20,462 5 Lacs+
| Nil | Nil | Nil | Rs 9,85,90,646
9 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 17,37,87,881 17 Crore+ | 13,63,911 13 Lacs+ | 2,17,02,183 2 Crore+ | Nil | Nil | Nil | Rs 19,68,53,975
19 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 17,37,87,881
17 Crore+ | Rs 13,63,911
13 Lacs+ | Rs 2,17,02,183
2 Crore+ | Nil
| Nil
| Nil
| Rs 19,68,53,975
19 Crore+ |
