Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 89,51,713 ~ 89 Lacs+ 2016 - 2017 ** Rs 91,83,909 ~ 91 Lacs+ 2015 - 2016 ** Rs 89,97,156 ~ 89 Lacs+ 2014 - 2015 ** Rs 87,38,707 ~ 87 Lacs+ 2013 - 2014 ** Rs 75,80,774 ~ 75 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 20,54,490 ~ 20 Lacs+ 2016 - 2017 ** Rs 29,89,576 ~ 29 Lacs+ 2015 - 2016 ** Rs 15,20,917 ~ 15 Lacs+ 2014 - 2015 ** Rs 11,88,486 ~ 11 Lacs+ 2013 - 2014 ** Rs 8,71,904 ~ 8 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,02,694 ~ 7 Lacs+ 2016 - 2017 ** Rs 10,81,243 ~ 10 Lacs+ 2015 - 2016 ** Rs 8,91,677 ~ 8 Lacs+ 2014 - 2015 ** Rs 4,63,446 ~ 4 Lacs+ 2013 - 2014 ** Rs 5,49,040 ~ 5 Lacs+ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 45,960 ~ 45 Thou+ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** Rs 0 ~ |
dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,85,657 ~ 5 Lacs+ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** Rs 0 ~ |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,07,705 2 Lacs+
| 52,400 52 Thou+
| Nil | Nil | Nil | Nil | Rs 2,60,105 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank AC No-50200024159609 1,51,018 1 Lacs+
PNB Bank AC No-020500216070797 6,277 6 Thou+
PNB Bank AC No-0206002100559516 17,77,454 17 Lacs+
PNB Bank AC No-025000100618054 10,07,905 10 Lacs+
| SBI Bank AC No-30565768613 2,99,508 2 Lacs+
SBI Bank AC No-65018833430 6,882 6 Thou+
SBI Bank FD No-3835496088 6,00,000 6 Lacs+
| PNB Bank AC No-3428000100150976 63,439 63 Thou+
| SBI Bank AC No-35140557245 3,223 3 Thou+
Oriental Bank of Commerce AC No-15202171000450 60,000 60 Thou+
HDFC Bank Limited AC No-50100202265823 17,905 17 Thou+
SBI Bank FD No-37084646850 4,08,960 4 Lacs+
SBI Bank FD No-37810890963 5,00,000 5 Lacs+
| SBI Bank AC No-2035014319 6,885 6 Thou+
PNB Bank AC No-0206006900057517 34,208 34 Thou+
SBI Bank FDR No-35860883189 1,06,823 1 Lacs+
SBI Bank FDR No-38278455869 5,00,000 5 Lacs+
| Nil | Rs 55,50,487 55 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | SBI Mutual Funds
AC No-20962623 2,05,771 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,05,771 2 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Genral Provident Fund Policy No-PCMS-4607 18,97,688 18 Lacs+
| Nil | Nil | Public Provident Fund Policy No-37192643039 20,000 20 Thou+
| Nil | Rs 19,17,688 19 Lacs+ |
(b) LIC or other insurance Policies | ICICI Prudential Life Insurnace Policy No-00903855
3,00,000 3 Lacs+
LIC of India Policy No-131338111
1,19,251 1 Lacs+
LIC of India Policy No-131770217
6,15,990 6 Lacs+
| Max Life Insurance Policy No-592579114 3,19,244 3 Lacs+
SBI Life Insurance Policy No-53753253308 3,00,000 3 Lacs+
LIC of India Policy No-1319365447 2,19,004 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,73,489 18 Lacs+ |
v | Personal loans/advance given | Advance For Purchase of Property at Mahilpur 13,69,000 13 Lacs+
supper Scanning & Diagnostic Centre Jalandhar 41,08,469 41 Lacs+
| Advance to Raj Kumar 6,00,000 6 Lacs+
Advace to Parveen Mehmi 2,50,000 2 Lacs+
| Raj 3D Scans 63,82,206 63 Lacs+
| Nil | Raj 3D Scans 8,22,073 8 Lacs+
| Nil | Rs 1,35,31,748 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Audi Reg No-PCR-0005 75,00,000 75 Lacs+
Verna Reg No-PB-07AS-2828 11,25,000 11 Lacs+
Innova Reg No-PIL-005 14,00,000 14 Lacs+
Endavour Reg No-PJL-0005 37,00,000 37 Lacs+
| 120 Asta Reg No-PB-07AF-7676 7,50,000 7 Lacs+
Suzuki Scooter Access Reg No-PB-07Z-7578 40,000 40 Thou+
Honda Active Reg No-PB-07AP-9076 57,500 57 Thou+
| Nil | Yamaha R15 Motor Cycle Reg No-PB-07AK-5049 1,27,000 1 Lacs+
| Nil | Nil | Rs 1,46,99,500 1 Crore+ |
vii | Jewellery (give details weight value) | Gold 40 gram 1,20,500 1 Lacs+
| Gold 600 gram 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,20,500 19 Lacs+ |
viii | Other assets, such as values of claims / interests | 32 Bor Revolver 85,000 85 Thou+
12 Bor Sports Gun 45,000 45 Thou+
| Nil | Nil | Nil | 32 Bor Pistol 50,000 50 Thou+
| Nil | Rs 1,80,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 2,36,38,571 2 Crore+ | 73,97,998 73 Lacs+ | 64,45,645 64 Lacs+ | 11,17,089 11 Lacs+ | 15,39,989 15 Lacs+ | Nil | Rs 4,01,39,292 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,36,38,569 2 Crore+ | Rs 73,97,997 73 Lacs+ | Rs 64,45,645 64 Lacs+ | Rs 11,17,088 11 Lacs+ | Rs 15,39,989 15 Lacs+ | Nil
| Rs 4,01,39,288 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill. Baghpur Dist. Hoshiarpur Khasra NO-2/21/2,22/1,1/6,17,2//13,20/2,18/1,1/24,2,252/18,/2,21/1,22/2,23/1
Total Area 1.44 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 1450000.00
Development Cost 0.00 45,00,000 45 Lacs+
Village Baghpur Dist. Hoshiarpur Khasra -2/21,2/221,1/16,17,2/13,20/2,18/1,18/24,2,25,218/2,21/1,22
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-09-29
Purchase Cost 2010000.00
Development Cost 0.00 65,00,000 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,10,00,000 1 Crore+ |
ii | Non Agricultural Land | Vill. Boot Jalandhar Khasra No-523/308,525/309,527/310,311
Total Area 1656 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 1100000.00
Development Cost 0.00 18,00,000 18 Lacs+
| Bassi Khawaju Hoshiapur Khata NO-469/190
Total Area 9936 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-04-28
Purchase Cost 1600000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 48,00,000 48 Lacs+ |
iii | Commercial Buildings | Bassi Khawaju Hoshiarpur Khasra No-469/190/400
Total Area 9522 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-11-21
Purchase Cost 2236000.00
Development Cost 0.00 1,10,00,000 1 Crore+
Bassi Khawaju Hoshiapur Khasra No-469/190/400
Total Area 2484 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-11-21
Purchase Cost 2024000.00
Development Cost 0.00 55,00,000 55 Lacs+
Kamalur Hoshiarpur H-no -287 Property No-BV1939/2
Total Area 1024 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-10-18
Purchase Cost 325000.00
Development Cost 500000.00 15,50,000 15 Lacs+
Improvement Trust Scheme No-2 Railway Road Kapurthala SCF No-20 Khata No-338/702
Total Area 2552 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-17
Purchase Cost 2080000.00
Development Cost 1500000.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,25,50,000 2 Crore+ |
iv | Residential Buildings | Gure Pal Nagar Garha Venda Jalandhar Khasrs No-9/2,0/1 to 4
Total Area 3280 sq ft
Built Up Area 10000 sq ft
Whether Inherited N
Purchase Date 2008-06-03
Purchase Cost 4750000.00
Development Cost 0.00 1,00,00,000 1 Crore+
Bajwara Hoshiarpur Khasra No-83/17,24,91/4/1,7/2/2
Total Area 48024 sq ft
Built Up Area 13000 sq ft
Whether Inherited N
Purchase Date 2009-12-18
Purchase Cost 1630000.00
Development Cost 40000000.00 5,50,00,000 5 Crore+
Kamalpur Hoshiarpur Gali NO-18
Total Area 805 sq ft
Built Up Area 600 sq ft
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 499000.00
Development Cost 0.00 6,00,000 6 Lacs+
Sant Enclave Vill. Jian dist. Hoshiarpur Khasrs No-7/24/1/9, 7/14,5,65 8,,8,13/2,15,16,17,/2,18/1,12/10/1,2,9/2
Total Area 10 Marla
Built Up Area 600 sq ft
Whether Inherited N
Purchase Date 2015-03-24
Purchase Cost 2000000.00
Development Cost 300000.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,81,00,000 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 10,34,50,000 10 Crore+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 10,64,50,000 10 Crore+ |
Totals Calculated | Rs 10,34,50,000 10 Crore+ | Rs 30,00,000 30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 10,64,50,000 10 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | PNB Bank Br. Hoshiarpur AC No-0206009300024048 1,84,95,112 1 Crore+
PNB Bank Br. Hoshiarpur AC No-531700C00000667 91,03,649 91 Lacs+
PNB Bank Br. Hoshiarpur AC No-020600NG00000779 30,08,402 30 Lacs+
PNB Bank Br. Hoshiarpur AC No-020600IB00012084 51,06,157 51 Lacs+
PNB Bank Br. Hoshiarpur AC No-02600SN00000045 1,18,764 1 Lacs+
HDFC Bank AC No-82747627 13,42,775 13 Lacs+
HDFC Bank For Machinery Loan AC No-51177983 15,29,392 15 Lacs+
HDFC Bank For Machinery Loan AC No-82855223 13,66,829 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,00,71,080 4 Crore+ |
Loans due to Individual / Entity | Nishant Unsurded Loan 8,22,073 8 Lacs+
Jatinder Kumar Unsurded Loan 35,47,892 35 Lacs+
Jatinder Kumar HUF Unsurded Loan 46,68,130 46 Lacs+
Darshsan Singh HUF Unsurded Loan 46,63,224 46 Lacs+
Darshan Singh Unsurded Loan 6,83,603 6 Lacs+
Raj Kumar HUF Unsurded Loan 63,82,206 63 Lacs+
Simro Devi Unsurded Loan 17,68,833 17 Lacs+
Sonia Unsurded Loan 6,92,881 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,32,28,842 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 6,32,99,925 6 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 6,32,99,925 6 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 6,32,99,922 6 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,32,99,922 6 Crore+ |