Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 47,04,830 ~ 47 Lacs+ 2016 - 2017 ** Rs 31,54,950 ~ 31 Lacs+ 2015 - 2016 ** Rs 28,66,310 ~ 28 Lacs+ 2014 - 2015 ** Rs 27,37,900 ~ 27 Lacs+ 2013 - 2014 ** Rs 27,89,900 ~ 27 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 81,43,590 ~ 81 Lacs+ 2016 - 2017 ** Rs 12,14,730 ~ 12 Lacs+ 2015 - 2016 ** Rs 14,94,830 ~ 14 Lacs+ 2014 - 2015 ** Rs 13,57,350 ~ 13 Lacs+ 2013 - 2014 ** Rs 14,43,800 ~ 14 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 9,72,850 ~ 9 Lacs+ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 7,190 ~ 7 Thou+ 2013 - 2014 ** Rs 16,44,310 ~ 16 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 | 1,50,000 1 Lacs+
| 80,000 80 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Rs 2,60,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India (Village Matiana, Teh. Theog, Distt. Shimla) Saving A/c and MOD A/c No. 11544424328 30,43,448 30 Lacs+
SBI Chhoti Baradari Patiala Saving and MOD a/c No. 34228458733 60,32,780 60 Lacs+
Punjab and Sind Bank Gurmandi Patiala Saving A/c NO. 00061100000275 74,836.56 74 Thou+
State Bank of India Parliament house branch New Delhi Saving and MOD A/c No. 10023818506 43,29,744 43 Lacs+
State Bank of India Parliament house branch Sansad Bhawan, Delhi FDR No. 31753538510 9,55,045 9 Lacs+
Accrued Interest on FDR 1,53,845 1 Lacs+
| Punjab and Sind Bank, The Mall Road, Patiala saving A/c No. 03511000001148 44,440 44 Thou+
SBI Haryana Civil sectt. Sector 1 Chandigarh Haryana 160001 Saving A/c 10013819034 3,274.85 3 Thou+
State Bank of India Haryana Civil Sectt Sector 1, Chandigarh Saving A/c No. 10080020675 7,66,693 7 Lacs+
HDFC SCO 46-47 sector 9D Chandigarh Saving A/c No. 13062560001032 12,20,143.50 12 Lacs+
State Bank of India, Parliament House Branch New Delhi Saving A/c No. 33858309439 33,065.02 33 Thou+
HDFC SCO 78-79 sectt, Sector 8C Chandigarh Saving A/c No. 01071530004184 2,75,93,039 2 Crore+
| Nil | Nil | Nil | Nil | Rs 4,42,50,353.93 4 Crore+ |
iii | Bonds, Debentures and Shares in companies | Atlas Cycles (Harayana) Ltd. No of share 562 face value Rs. 10 45,437.70 45 Thou+
Premier Ltd. (listed) NO. of share 4366 face Value Rs. 10 M.Value 6.95 30,343.70 30 Thou+
Sales and Dist (p) Ltd. (non Listed) No.of shares 25 face value Rs. 100 2,500 2 Thou+
Yadvindra Industries Ltd. (Non Listed) No. of share 21 Face value Rs. 100 2,100 2 Thou+
Teg Masrado Ltd (Non Listed) No. of shares 10 face value rs. 100 1,000 1 Thou+
AB Stud Thoroughbred Pvt. Ltd. (Non-listed) No. of shares 22000 face value Rs. 10 2,20,000 2 Lacs+
HGS India Ltd. (Non Listed) No. of shares 324000 Face Value Rs. 10 90,000 90 Thou+
Asia Automotive Ltd. (Non Listed) No. of shares 2500 Face Value Rs. 10 M.Value Rs. 10 25,000 25 Thou+
| Prestolite Ltd (Non Listed) No. of shares 500 face value Rs. 10 5,000 5 Thou+
Yadvindra Inds Ltd. (Non listed) No of shares 1480 face value Rs. 100 1,48,000 1 Lacs+
sale and Dist (p) ltd. (Non listed) No.of shares 25 Face value (RS. 100) 2,500 2 Thou+
Willarad India Ltd. (Non listed) No. of shares 10 face value Rs. 10 100 1 Hund+
Mohan Orta Man Ltd. (Non-listed) No. of shares 500 face value Rs. 10 5,000 5 Thou+
Teg Masrado ltd. (non listed) No. of shares 44490 face value 100 44,49,000 44 Lacs+
ICL Ltd. (Non listed) No. of shares 15000 face value rs. 10 1,50,000 1 Lacs+
| Patiala co-op store ltd. (Non listed) No. of shares 50 face value Rs. 10 500 5 Hund+
Farmers Co-op Bank Ltd. (Non-Listed) No.of shares 100 face value Rs. 100 10,000 10 Thou+
White craft Mfg. co. ltd. (Non listed) no of shares 40000 Face Value Rs. 10 4,00,000 4 Lacs+
Speciality wire (P) Ltd. (Non listed) No. of shares 10000 Face Value Rs. 10 1,00,000 1 Lacs+
Patiala Distt Whole sale Mkt. Society ltd (Non listed) No of shares 1 Face value Rs. 50 50
Patiala Fundries Ltd. (Non listed) No. of shares 45000 (Rs. 10) 4,50,000 4 Lacs+
Yadvindra Industries (D and A) Pvt. Ltd. (Non listed) No of shares 14450 face value 10 1,44,500 1 Lacs+
Tegs Masrado Ltd. (Non Listed) No. of shares 6750 face value Rs. 100 6,75,000 6 Lacs+
Swadeshi Polytex ltd (Non-listed) No of shares 250 face value Rs. 10 2,500 2 Thou+
Sales and Distributors Pvt. Ltd (non Listed) No of shares 25 Face value (Rs. 100) 2,500 2 Thou+
| Nil | Nil | Nil | Rs 69,61,031.40 69 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | 1,38,85,436 1 Crore+
| Nil | 1,37,12,000 1 Crore+
| Nil | Nil | Nil | Rs 2,75,97,436 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Innova PB11AM9515 year 2009 11,62,930 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,62,930 11 Lacs+ |
vii | Jewellery (give details weight value) | Gold jewellery including studded with Stones and Diamonds Gross wt. 601.600 gms 33,18,558 33 Lacs+
Silver 2,00,000 2 Lacs+
| Gold jewellery including studed with stones and diamond gross weight 1946.460 gms 36,11,296 36 Lacs+
| Gold Jewellery including Studed with stones and diamond Gross weight 1931.870 gms 36,72,152 36 Lacs+
| Nil | Nil | Nil | Rs 1,08,02,006 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 3,37,23,004 3 Crore+ | 3,81,11,551 3 Crore+ | 1,91,99,202 1 Crore+ | Nil | Nil | Nil | Rs 9,10,33,757 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,37,23,003.96 3 Crore+ | Rs 3,81,11,551.37 3 Crore+ | Rs 1,91,99,202 1 Crore+ | Nil
| Nil
| Nil
| Rs 9,10,33,757.33 9 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill Kandiali Distt Shimla Khasra No. 635/613/45965/637/33/1, 652/37, 650/32 Khata No. 2 Khatauni No. 51/82 Area 33 biga 8 biswa including 51% shares of 8 biga jointly with daughter jai inder kaur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1983-10-01
Purchase Cost 135000.00
Development Cost 1126000.00 1,10,00,000 1 Crore+
| Lease hold land vill Bhupatwala (Haridwar) Khasra No. 81, 82, 88 and 91
Total Area 1.492 acre
Built Up Area
Whether Inherited N
Purchase Date 1997-05-28
Purchase Cost 1380000.00
Development Cost 0.00 13,80,000 13 Lacs+
| Village Siswan Hadbast No. 338 Sub Tehsil Kharar Dist. S.A.S Nagar (Mohali) kh. No. 15/17 Khasara No. 168
Total Area 2 Bigha 7 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2018-02-12
Purchase Cost 2125000.00
Development Cost 0.00 20,00,000 20 Lacs+
Village Siswan Hadbast No. 338 Sub Tehsil Majri Tehsil Khara Dist. SAS Nagar (Mohali) Kh/kh No. 9/11, Khasara No. 161(2-13), 162(3-7) 163(2-17) 164(1-1) 169(0-8), 170(0-8), 171(6-13), 172(1-9), 173(1-10), 174(0-11), 175(3-8) kite 11
Total Area 28 Bigha 5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2018-01-03
Purchase Cost 37135000.00
Development Cost 25000000.00 6,00,00,000 6 Crore+
Village Chaunth Tehasil Kandaghat Disst. Solan H.P.
Total Area 3 acre 16 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,00,00,000 7 Crore+
| Nil | Nil | Nil | Rs 14,43,80,000 14 Crore+ |
ii | Non Agricultural Land | Vill Kansal Tehsil Kharar Punjabi Co-opertative House Building Society
Total Area 2997 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-25
Purchase Cost 399600.00
Development Cost 0.00 66,60,000 66 Lacs+
| Nil | Vill Kasba Roorki Behind old fort, Bhadurgarh Khewat No. 10, Khetauni No. 19 and 20 Khasra No. 114 to 119 and 121 to 126 Not in Possession
Total Area 10890 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 73,60,000 73 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Amount Spent on House Construction in land owned by HUF in Village siswan Hadbast No. 338 Sub Tehsil Majri Tehsil Kharar Dist . S.A.S Nagar (Mohali) Under construction
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 21900000.00 2,19,00,000 2 Crore+
| Farm House Vill Kandiali Distt. Shimla Khasra No. 635/613/459 65
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 21300000.00 2,13,00,000 2 Crore+
New Moti Bagh palace inculuding staff houses patiala khewat No. 2815 khetauni 2677 and 4283/8155 Khasara No. 473, 474, 2305, 475, 476, 477, 2107, 478, 479, 480, 2307, 483, 2103/484
Total Area 160 Bigha 16 Biswa
Built Up Area 128068 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,00,000 35 Crore+
| Nil | Nil | Nil | Rs 39,32,00,000 39 Crore+ |
v | Others | Nil | Nil | The following properties are under litigation or in dispute with govt. for last so many years and our possession is not there the title and possession is not there the title and possession are in dispute in various courts. At present the value of interest is Nil based on above facts as the same will depend upon court decision
1. Non Agricultural Land measurement about 26 Kanal in Village Tripuri Saidan Khewat No. 1 khatauni No. 2/1, Khasra No. 35/24, 37/6/3, 14/2, 15/3/2, 4/1, 7/2, 38/1/2, 12/3
2. Rani Chakkar Hill measuring 190 Bigha 10 Biswa 10 Biswa Land under H.P Forest Possession in Chail (H.P)
3. 4, 5 Bigha Land in Lal Bagh Patiala Khata/Khasra 284 and 285
4. Col. Mistri House on Dakala Road Measurement 42 Kanal
5. Property named as Patiala house in Kankhal (Haridwar)
6. Property Named as Patiala Houseat Ambala Cantt.
7. Vill Ranbir Rura Disst. Patiala Khewat No. 1 Khatini No. 1 to 11 Khasra No. 481, 480, 678, 677, 679, 294, 295, 296, 1697, 1691, 1996, 946, 947, 948 to 953, 1661, 1662, 1663, 1664, 122 Bigha 18 Biswa this agricultural land is possession of various people of the village since decades and their revenue record is "Bewaza Kabza" so its Value is nil for HUF
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
| Nil | Nil | Nil | Rs 0
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,76,60,000 1 Crore+ | 2,32,80,000 2 Crore+ | 50,40,00,000 50 Crore+ | Nil | Nil | Nil | Rs 54,49,40,000 54 Crore+ |
Totals Calculated | Rs 1,76,60,000 1 Crore+ | Rs 2,32,80,000 2 Crore+ | Rs 50,40,00,000 50 Crore+ | Nil
| Nil
| Nil
| Rs 54,49,40,000 54 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 | Nil | Prnav Gupta Nature Personal 15,00,000 15 Lacs+
Baldev Singh Monga and sons personal 9,53,369 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,53,369 24 Lacs+ |
Any other Liability | Nil | Advance against agreement to sell of Agricultural Land 4,00,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,00,00,000 4 Crore+ |
Grand Total of Liabilities (as per affidavit) | Nil | 4,24,53,369 4 Crore+ | Nil | Nil | Nil | Nil | Rs 4,24,53,369 4 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) | Nil
| Rs 4,24,53,369 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,24,53,369 4 Crore+ |