Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 56,24,510 ~ 56 Lacs+ 2016 - 2017 ** Rs 27,62,280 ~ 27 Lacs+ 2015 - 2016 ** Rs 18,08,240 ~ 18 Lacs+ 2014 - 2015 ** Rs 25,34,430 ~ 25 Lacs+ 2013 - 2014 ** Rs 16,15,550 ~ 16 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 97,21,930 ~ 97 Lacs+ 2016 - 2017 ** Rs 1,10,57,830 ~ 1 Crore+ 2015 - 2016 ** Rs 93,34,860 ~ 93 Lacs+ 2014 - 2015 ** Rs 1,16,61,020 ~ 1 Crore+ 2013 - 2014 ** Rs 1,00,67,360 ~ 1 Crore+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 84,680 ~ 84 Thou+ 2015 - 2016 ** Rs 67,720 ~ 67 Thou+ 2014 - 2015 ** Rs 63,760 ~ 63 Thou+ 2013 - 2014 ** Rs 62,310 ~ 62 Thou+ |
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 | 47,000 47 Thou+
| 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 92,000 92 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB Ac No-30929696623 SBI Parliament Annexe Br. New Delhi 42,59,000 42 Lacs+
SB AC No-04841000002565 HDFC Bank Br. Sundar Nagar Br. New Delhi 54,000 54 Thou+
SB Ac No-04791000026646 HDFC Bank Bhiwani Hr 2,46,000 2 Lacs+
SB Ac No-166910100080410 in Andhra Bank Bhiwani HR 2,29,000 2 Lacs+
| SB Ac No-3978000100003012 PNB Br. Khan Market New Delhi 8,53,000 8 Lacs+
SB Ac No-026501000016102 Indian Overseas Bank Golf Links Br. New Delhi 13,75,000 13 Lacs+
SB Ac No-34210040998 Standard Chartered Bank Guwahati Assam 18,000 18 Thou+
SB AC No-01730010027979 in Kotak Mahindra Bank Greater Kailash-II New Delhi 47,000 47 Thou+
SB Ac No-50100019129712 81,000 81 Thou+
FDR No-34230180469 Standard Chartered Bank 1,28,000 1 Lacs+
| SB Ac No-10115321817 SBI Parliament Annexe Br. New Delhi 38,000 38 Thou+
| Nil | Nil | Nil | Rs 73,28,000 73 Lacs+ |
iii | Bonds, Debentures and Shares in companies | HUDCO Bonds Tax Free Distinctive,No Of Shares 2500 25,00,000 25 Lacs+
RBI Gold Bond 1,70,000 1 Lacs+
Listed Shares,
Monnet Ispat Ltd. No Of Shares 1000 31,000 31 Thou+
Listed Shares,
UTI Master Plus Unit Scheme No Of Shres 20000 2,00,000 2 Lacs+
Aldorado Resorts Pvt Ltd No Of Share 30100 5,00,000 5 Lacs+
Marudhar Aawas P Ltd No Of Share 1010000 1,26,25,000 1 Crore+
Amrit Mercantile Ltd. No Of Shares 2100 1,05,000 1 Lacs+
Pluto Holding Pvt Ltd No Of Shares 375010 37,50,000 37 Lacs+
| RBI Gold Bond
1,70,000 1 Lacs+
Amrit Mercantile Ltd. 52,000 52 Thou+
| Nil | Nil | Nil | Nil | Rs 2,01,03,000 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | PPF Ac No-397800PPF0000000028 18,45,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,45,000 18 Lacs+ |
(b) LIC or other insurance Policies | LIC Jeevan Shree Policy No-122544799 74,20,000 74 Lacs+
LIC Jeevan Shree Policy No-123996356 10,12,000 10 Lacs+
LIC Jeevan Shree Policy No-123979500 9,47,000 9 Lacs+
LIC Jeevan Shree Policy No-126066303 9,12,000 9 Lacs+
LIC Jeevan Anand With Profits Policy No-126695765 69,45,000 69 Lacs+
ICICI Life Pru. Ins. Policy No-17630713 11,87,000 11 Lacs+
ICICI Pru. Elite Wealth II Ins. Policy No-2055337 4,00,000 4 Lacs+
ICICI Pru. Elite Wealth II Ins. Policy No-20672691 12,00,000 12 Lacs+
National Pension Scheme Pran No-110068042376 1,67,000 1 Lacs+
| LIC Jeevan Shree Policy No-
123979501 9,47,000 9 Lacs+
LIC Jeevan Shree Policy No-
124873104 10,48,000 10 Lacs+
LIC Jeevan Shree Policy No-
123996333 10,12,000 10 Lacs+
LIC Policy No-486783083 12,13,000 12 Lacs+
Max Life Policy No-428337539 2,70,000 2 Lacs+
IDFC RCMS 1,50,000 1 Lacs+
National Pension Scheme Pran No=110068042376 1,67,000 1 Lacs+
| SBI Life Ins. Policy No-55001563001 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 2,74,97,000 2 Crore+ |
v | Personal loans/advance given | Loan and Adv. To Company 1,30,04,000 1 Crore+
Loan and Adv. To Other 12,58,000 12 Lacs+
Loan and Adv. For Property 5,52,57,000 5 Crore+
| Loan and Adv. To Other 2,45,90,000 2 Crore+
| Loan and Adv. To Other 33,00,000 33 Lacs+
| Nil | Nil | Nil | Rs 9,74,09,000 9 Crore+ |
vi | Motor Vehicles (details of make, etc.) | BMW X-1 Model No-2011 Reg No-HR-26-BM-9010 9,17,000 9 Lacs+
| Toyota Fortuner Model No-2010 Reg No-DL-2CQ-5781 5,66,000 5 Lacs+
Maruti Swift Model No-2007 Reg No-HR-26-AM-3330 85,000 85 Thou+
| Nil | Nil | Nil | Nil | Rs 15,68,000 15 Lacs+ |
vii | Jewellery (give details weight value) | Daimond & Gold & Stone 10950 Grams 5,07,56,000 5 Crore+
75 Kg Silver 26,00,000 26 Lacs+
| Jewellery 12,65,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,46,21,000 5 Crore+ |
viii | Other assets, such as values of claims / interests | SBI New Delhi Freinds Colony Ac No-10115386762 50% Value 4,20,000 4 Lacs+
SBI New Delhi Freinds Colony Ac No-10115386762 50% Value 82,000 82 Thou+
PPF Ac With State Bank Of India 50 % 1,10,000 1 Lacs+
| Capital in Partnership Firm as On 31-03-2019 2,38,96,000 2 Crore+
Office Furnishing & Furniture & Fixture 28,26,000 28 Lacs+
Office Equipment 3,44,000 3 Lacs+
Law Books 4,41,000 4 Lacs+
Computer & Other 2,000 2 Thou+
| Nil | Nil | Nil | Nil | Rs 2,81,21,000 2 Crore+ |
Gross Total Value (as per Affidavit) | 16,93,09,000 16 Crore+ | 6,32,66,000 6 Crore+ | 58,38,000 58 Lacs+ | Nil | Nil | Nil | Rs 23,84,13,000 23 Crore+ |
Totals (Calculated as Sum of Values) | Rs 16,93,10,000 16 Crore+ | Rs 6,34,36,000 6 Crore+ | Rs 58,38,000 58 Lacs+ | Nil
| Nil
| Nil
| Rs 23,85,84,000 23 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Bhangarh Teh & Dist Bhiwani Haryana,Khewat No-32 Khata Nos-137/138 Khewat No-5 Khata No-40,Khewat No-33 Khata No-139/140,Khewat No-126 Khata No-390/391,
Appeal No-572
625
626
627
Total Area 17.98 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,61,82,000 1 Crore+
Village Rozka Gujar,Teh Sohna Dist Gurgaon HR,Khewat No-1 Khata No-1 to 100
Total Area 20 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-17
Purchase Cost 3180000.00
Development Cost 0.00 3,44,08,000 3 Crore+
Village Jonpal Dist & Teh Bhiwani HR Khewat No-1000/1271
Total Area 2.83 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 53,77,000 53 Lacs+
| Revenue Estate Bhondsi Teh Sohna Dist Gurgaon Haryana,Khewat No-25
119
115
102/119
84/110
94/122
Total Area 9.15 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-06-22
Purchase Cost 1450000.00
Development Cost 0.00 10,50,00,000 10 Crore+
| Village Chang,Teh & Dist Bhiwani HR,Khewat No-121
362
489
69
22
540
Total Area 20.76 Acres
Built Up Area
Whether Inherited N
Purchase Date 1976-05-15
Purchase Cost 170000.00
Development Cost 0.00 2,69,88,000 2 Crore+
Village Jonpal Teh & Dist Bhiwani Haryana Khewat No-1291
Total Area 5 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-12-29
Purchase Cost 0.00
Development Cost 0.00 95,00,000 95 Lacs+
Village Bopara Teh & Dist Bhiwani HR,Khewat No-35
Total Area 2.50 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 32,50,000 32 Lacs+
| Nil | Nil | Nil | Rs 20,07,05,000 20 Crore+ |
ii | Non Agricultural Land | Land With Building in Village,Anandpur Teh Bawal,Dist Rewari Haryana,Khewat No-35
47
49 Area-53400 Sq Ft,57900 Sq Ft,19000 Sq Ft,
Date Of Purchased 23-10-1992,
31-03-2009,
18-07-2013,
Cost Of Purchased 53400/-
57900/-
19000/-
Total Area 130719 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5000000.00 6,50,00,000 6 Crore+
Plot At Vijay Nagar Hansi Gate Bhiwani Haryana Khewat No-654
Total Area 7573.50 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 8,00,00,000 8 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 1/2 Share in Ground Floor and Basement Golf Links,New Delhi,H No-76
Total Area 843 Sq Ft
Built Up Area 2527 Sq FT
Whether Inherited N
Purchase Date 2012-07-13
Purchase Cost 58400000.00
Development Cost 0.00 6,50,00,000 6 Crore+
Plot At Vijay Nagar Hansi Gate Bhiwani Haryana,H No-187
Total Area 27000 Sq Ft
Built Up Area 5625 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,60,00,000 5 Crore+
1st Floor Golf Links New Delhi 110003 H No-76
Total Area 1765.37 Sq Ft
Built Up Area 2200 Sq Ft
Whether Inherited N
Purchase Date 2005-07-23
Purchase Cost 4240000.00
Development Cost 0.00 9,00,00,000 9 Crore+
Sarvapriya Vihar,New Delhi-110016 Sy No-9/5
Total Area 3689.55 Sq Ft
Built Up Area 5786.13 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,00,00,000 14 Crore+
Sec-17 Gurgaon,Haryana House No-1830P
Total Area 770 Sq Ft
Built Up Area 80 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,10,00,000 2 Crore+
Anupam Apartment MB Road Saket New Delhi-110017,2nd+3rd Floor(Duplex)
Total Area 1119.45 Sq FT
Built Up Area 1119.45 Sq FT
Whether Inherited N
Purchase Date 2011-09-02
Purchase Cost 4075000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Silver Arc Feroze Shah Road New Delhi-110001,Apartment No-105,1st Floor,2038.72 Sq FT
Total Area 2038.72 Sq Ft
Built Up Area 1971.00 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,50,00,000 4 Crore+
| 1/2 Share in Ground Floor and Basement Golf Links,New Delhi,H No-76
Total Area 843 Sq Ft
Built Up Area 2527 Sq FT
Whether Inherited N
Purchase Date 2012-07-13
Purchase Cost 58400000.00
Development Cost 0.00 6,50,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 49,70,00,000 49 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 56,79,67,000 56 Crore+ | 17,00,00,000 17 Crore+ | 3,97,38,000 3 Crore+ | Nil | Nil | Nil | Rs 77,77,05,000 77 Crore+ |
Totals Calculated | Rs 56,79,67,000 56 Crore+ | Rs 17,00,00,000 17 Crore+ | Rs 3,97,38,000 3 Crore+ | Nil
| Nil
| Nil
| Rs 77,77,05,000 77 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | ICICI Housing Loan,Loan Against Property 3,85,58,000 3 Crore+
| ICICI Housing Loan 5,09,24,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 8,94,82,000 8 Crore+ |
Loans due to Individual / Entity | JP Dalal,Unsecured Loan 70,00,000 70 Lacs+
Arunabh Chowdhary,Unsecured Loan 2,37,75,000 2 Crore+
Kiran Chowdary,Unsecured Loan 27,00,000 27 Lacs+
Rent Security Deposit.Unsecured Loan 8,50,000 8 Lacs+
| M/S Test Security Licence Plates Pvt Ltd.,Unsecured Loan 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,93,25,000 3 Crore+ |
Any other Liability | Debit Bal. in Firm Chaudhary Associates as on 31-03-2019 2,22,77,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,22,77,000 2 Crore+ |
Grand Total of Liabilities (as per affidavit) | 9,51,60,000 9 Crore+ | 5,59,24,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 15,10,84,000 15 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 9,51,60,000 9 Crore+ | Rs 5,59,24,000 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 15,10,84,000 15 Crore+ |