Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 18,86,101 ~ 18 Lacs+ 2016 - 2017 ** Rs 36,44,329 ~ 36 Lacs+ 2015 - 2016 ** Rs 17,65,718 ~ 17 Lacs+ 2014 - 2015 ** Rs 34,81,248 ~ 34 Lacs+ 2013 - 2014 ** Rs 45,77,590 ~ 45 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,42,12,177 ~ 2 Crore+ 2016 - 2017 ** Rs 2,32,10,848 ~ 2 Crore+ 2015 - 2016 ** Rs 2,10,44,376 ~ 2 Crore+ 2014 - 2015 ** Rs 1,68,39,369 ~ 1 Crore+ 2013 - 2014 ** Rs 2,12,89,093 ~ 2 Crore+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,85,110 ~ 1 Lacs+ 2016 - 2017 ** Rs 1,64,060 ~ 1 Lacs+ 2015 - 2016 ** Rs 2,16,130 ~ 2 Lacs+ 2014 - 2015 ** Rs 90,300 ~ 90 Thou+ 2013 - 2014 ** Rs 9,81,790 ~ 9 Lacs+ |
dependent1 | N | 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 | 16,424 16 Thou+
| 33,936 33 Thou+
| 1,09,860 1 Lacs+
| Nil | Nil | Nil | Rs 1,60,220 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Bank Br. New Delhi AC No-0160000100198394 49,490 49 Thou+
HDFC Bank Br. New Delhi AC No-13581900000977 50,872 50 Thou+
SBI Bank Br. New Delhi AC No-307819222228 3,15,476 3 Lacs+
HSBC Bank Br. New Delhi AC No-053361549006 1,76,340 1 Lacs+
| HDFC Bank Br. New Delhi AC No-135825600000124 1,82,765 1 Lacs+
HDFC Bank Br. Bathinda AC No-0187930005227 1,45,850 1 Lacs+
Corporation Bank Br. Chandigarh AC No-520101220336284 8,84,242 8 Lacs+
P&S Bank Br. Badal AC No-072910000003 2,72,321 2 Lacs+
SBI Bank Br. Chandigarh AC No-20020929697 7,66,226 7 Lacs+
HDFC Bank Br. Bathinda AC No-50100041194690 1,21,203 1 Lacs+
SBI Bank Br. New Delhi AC No-10115331905 2,42,862 2 Lacs+
SBI Bank Br.Civil Lines Bathinda AC No-551469912300 4,58,193 4 Lacs+
P&S Bank Br. Chandigarh AC No-06001300043141 12,711 12 Thou+
HDFC Bank Br. Bhatinda 3,57,725 3 Lacs+
| SBI Bank Br. Civil lines Chandigarh AC No-6516320940 72,174 72 Thou+
| HDFC Bank Br. Khan Market New Delhi AC No-135810000024764 51,396 51 Thou+
| Nil | Nil | Rs 41,59,846 41 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Equity Shares in Orbit Resorts ltd @100 each 12,02,26,300 12 Crore+
Equity Shares in Metro E#co Green Resotrts @100 Each 56,18,000 56 Lacs+
Equity shares in Dabqwali tpl Co. ltd @rs 10 each 100 1 Hund+
Investment Ac with Share khan ltd AC No-160631375 3,69,975 3 Lacs+
Share in badal Farm 21,92,634 21 Lacs+
| Equity Shares in Orbits Resorts ltd 9,48,84,500 9 Crore+
Equity shars in Falcon Proprety P.td 68,04,700 68 Lacs+
Equity shares in metro Eco green Resorts ltd 37,14,574 37 Lacs+
Shares Lavana Retreat Pvct ltd 1,00,00,000 1 Crore+
Investment Ac with Shares Khan ltd AC No-16315130 7,59,932 7 Lacs+
Equity Shares in Dabweali tpt co. ltd 3,94,62,930 3 Crore+
| Equity Share in Orbit Resorts Ltd. @ Rs.100/- Each 7,40,65,500 7 Crore+
Equity shares in Metro Eco Green Resort Ltd. @ Rs.100/- Each 24,16,84,800 24 Crore+
Equity Share in Lavana Retreats Pvt. Ltd. @ Rs.10/- Each 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 60,47,83,945 60 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | PNB Met Life Insurance 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
v | Personal loans/advance given | S. sukhbir Singh 3,67,42,869 3 Crore+
Satyajit singh 5,00,000 5 Lacs+
NDMC Security Depist 1,61,400 1 Lacs+
Advance Mangnolia Flat 40,00,000 40 Lacs+
Share Khan ltd 2,74,004 2 Lacs+
| S. Gurmehar Singh Majitha 52,45,000 52 Lacs+
Bagh Entpereisq 3,00,000 3 Lacs+
Falcon Properiies p. ltd 25,000 25 Thou+
Share khan ltd 1,10,206 1 Lacs+
| Orbit Resorts Limited 25,00,000 25 Lacs+
Sukbir singh 16,78,01,000 16 Crore+
Metro Eco Green Resortys 3,64,15,000 3 Crore+
| Nil | Nil | Nil | Rs 25,40,74,479 25 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Tractor Tafe Reg No-PB-30B-3525 year 1999, Tractor Holland Reg No-PB-30H-4125 year 1999 2,38,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,38,000 2 Lacs+ |
vii | Jewellery (give details weight value) | 7,03,40,068 7 Crore+
| 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,12,40,068 7 Crore+ |
viii | Other assets, such as values of claims / interests | Paintings 3,40,000 3 Lacs+
Weapons 1,25,000 1 Lacs+
| Capital in Metro Plaza 51,407 51 Thou+
Agriculture implemts Drip System Fencng 25,32,910 25 Lacs+
Air conditions Computers Refrigaton Paintings Decoraton 69,81,160 69 Lacs+
Furniture Balasar and badal 1,76,50,671 1 Crore+
Generator Set 22,50,000 22 Lacs+
Rewnt Recoverable 39,07,186 39 Lacs+
Advaznce to contractors 2,16,18,681 2 Crore+
Horses 95,82,192 95 Lacs+
Weapns 4,00,000 4 Lacs+
Security Electrcity 3,38,680 3 Lacs+
| Debtors 22,68,000 22 Lacs+
| Nil | Nil | Nil | Rs 6,80,45,887 6 Crore+ |
Gross Total Value (as per Affidavit) | 24,17,98,952 24 Crore+ | 23,12,35,763 23 Crore+ | 52,99,16,334 52 Crore+ | 51,396 51 Thou+ | Nil | Nil | Rs 1,00,30,02,445 100 Crore+ |
Totals (Calculated as Sum of Values) | Rs 24,17,98,952 24 Crore+ | Rs 23,12,35,763 23 Crore+ | Rs 52,99,16,334 52 Crore+ | Rs 51,396 51 Thou+ | Nil
| Nil
| Rs 1,00,30,02,445 100 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Balasar Tehsil Rania Dist. Sirsa
Total Area 166 Kanal 8 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,76,64,000 2 Crore+
Village Mohmad Puria Tehsil Rania Dist. Sirsa
Total Area 47 K 2 Marlas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 78,30,000 78 Lacs+
| Village Badal Tehsil Malout Dist. Mukatsar Khatuni No-39,46 Khewat No-9/10 and 16
Total Area 62 Kanal 15 Marles
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 47,29,781 47 Lacs+
Village Chak 14 SDS Tehsil Sadul Shahar dist. Sri Ganga Nagar Rajesthan Khata No-19/14
Total Area 0.338 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,29,078 2 Lacs+
Village Rania Dist. Sirsa Haryana sq no-193, KIlla No-6-15/1 Khewat No-3174,5189,5571,1706,5190
Total Area 29 kanal 11 Marla
Built Up Area
Whether Inherited N
Purchase Date 2001-08-31
Purchase Cost 534258.00
Development Cost 0.00 92,80,087 92 Lacs+
| Village Lohgarh Sub tehsil Zirakhpur Dist. SAS Nagar
Total Area 30 Kanal 11 Marlas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 45,00,00,000 45 Crore+
| Nil | Nil | Nil | Rs 49,97,32,946 49 Crore+ |
ii | Non Agricultural Land | Village Balasar Tehsil Rania Dist. Sirs
Total Area 240 Kanals 5 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,35,48,562 12 Crore+
| Village Badal Tehsil Malout, dist. Sri Mukatsar Sahib punjab
Total Area 63 Kanals 9 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,64,54,840 5 Crore+
village Ropana Dist. Sir Mukatsar Sahib Reliance Petrol Pump Land
Total Area 9 Kanal Marlas
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1500000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,20,03,402 18 Crore+ |
iii | Commercial Buildings | Nil | Village Badal Tehsil Malout dist. Sri Muktar Sahib Punjab Leased to Punjab & Sind Bank And Adjoing Area
Total Area 2400 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 775000.00 21,00,000 21 Lacs+
Village Badal Tehsil Malout, Dist. Sri Mukatsar Sahib Leased to petrol Pump
Total Area 1360 sq ft`
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
SCO 54-55 Sector -9 Chandigarh
Total Area 355 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2454238.00 3,14,65,857 3 Crore+
Shop in Minrava complex Old GT Road Ludhiana
Total Area 300 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
135-185, Ranjit Nagar Jalndhar
Total Area 30 Marla 20 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 51260100.00
Development Cost 0.00 2,65,97,498 2 Crore+
B-30 28/52 Sherpur Kalan Ludhiana
Total Area 422 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 15290100.00
Development Cost 0.00 2,52,10,556 2 Crore+
| SCO 54-55, Sector 9, Chandigarh (5% Share)
Total Area 355.73 sq.yds, 11224 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1896212.00 78,66,464 78 Lacs+
| Nil | Nil | Nil | Rs 9,65,40,375 9 Crore+ |
iv | Residential Buildings | Nil | House No-256 Sector -9 C. Chandigarh
Total Area 2225 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 54037926.00 22,81,44,176 22 Crore+
Village Balasar Tehsil Rania Dist. Sirsa Haryana
Total Area 11450 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6000000.00 2,75,17,062 2 Crore+
Villlage Badal Tehsil Malout dist. Mukastar
Total Area 30000 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 110662392.00 11,06,62,392 11 Crore+
| Village Balasar Tehisl RTania dist. Sirsa Haryana
Total Area 11450 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10800000.00 3,23,17,062 3 Crore+
| Nil | Nil | Nil | Rs 39,86,40,692 39 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 15,90,42,562 15 Crore+ | 52,76,91,337 52 Crore+ | 49,01,83,526 49 Crore+ | Nil | Nil | Nil | Rs 1,17,69,17,425 117 Crore+ |
Totals Calculated | Rs 15,90,42,562 15 Crore+ | Rs 52,76,91,327 52 Crore+ | Rs 49,01,83,526 49 Crore+ | Nil
| Nil
| Nil
| Rs 1,17,69,17,415 117 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Indiabulls Housing Fiancace Coporation Limted Loan No-472097 9,97,34,013 9 Crore+
Indiabulls Housing Fiance corporatoin Limitdd Loan AC NO-470573 2,00,20,007 2 Crore+
Indiabulls housing finance Coporation Limited LoanAC NO-470577 4,36,25,685 4 Crore+
HDFC Bank ltd 2,98,52,171 2 Crore+
| Nil | Nil | Nil | Nil | Rs 19,32,31,876 19 Crore+ |
Loans due to Individual / Entity | Nil | Smt. Harismarat Kaur 3,67,42,869 3 Crore+
Advance Against Proeperty 30,00,000 30 Lacs+
Security against chandigarh kothi 18,00,000 18 Lacs+
S.Sukbir Singh 16,78,01,000 16 Crore+
Sundry Suppliers 37,500 37 Thou+
Securiites Indo Canadian 80,00,000 80 Lacs+
Badal Farm 2,49,77,633 2 Crore+
Securites Against Rent 92,000 92 Thou+
Building Material Suppies Payable 10,28,283 10 Lacs+
| Advance Against Property 51,81,41,439 51 Crore+
| Nil | Nil | Nil | Rs 76,16,20,724 76 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 43,67,11,161 43 Crore+ | 51,81,41,439 51 Crore+ | Nil | Nil | Nil | Rs 95,48,52,600 95 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 | Income Tax Demand 2002-03 Appeal Pending Before Honorable Income Tax Appellate Tribunal, Amritsar 6,69,000 6 Lacs+
Wealth Tax Penalty For 2010-11-2011-12, 2012-13, 2013-14 Appeal Pending before commissioner appeal of Income Tax, Bathinda 2,13,664 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,82,664 8 Lacs+ |
Totals (Calculated as Sum of Values) | Nil
| Rs 43,75,93,825 43 Crore+ | Rs 51,81,41,439 51 Crore+ | Nil
| Nil
| Nil
| Rs 95,57,35,264 95 Crore+ |