Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 27,79,676 ~ 27 Lacs+ 2016 - 2017 ** Rs 27,69,437 ~ 27 Lacs+ 2015 - 2016 ** Rs 26,63,428 ~ 26 Lacs+ 2014 - 2015 ** Rs 17,46,807 ~ 17 Lacs+ 2013 - 2014 ** Rs 12,84,244 ~ 12 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 9,56,044 ~ 9 Lacs+ 2016 - 2017 ** Rs 5,34,938 ~ 5 Lacs+ 2015 - 2016 ** Rs 4,28,558 ~ 4 Lacs+ 2014 - 2015 ** Rs 3,54,630 ~ 3 Lacs+ 2013 - 2014 ** Rs 2,54,086 ~ 2 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | Y | 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 | 2,45,248 2 Lacs+
| 2,24,685 2 Lacs+
| Nil | 47,148 47 Thou+
| 55,423 55 Thou+
| Nil | Rs 5,72,504 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI Bank Br Mumbai 46,03,531 46 Lacs+
BOB Br Katra PBH 10,394 10 Thou+
SBI Br Katra PBH 21,890 21 Thou+
SBI Br Katra PBH 3,915 3 Thou+
SBI Br Lucknow 22,02,256 22 Lacs+
BOB FDR 37,25,268 37 Lacs+
SBI FDR 29,92,790 29 Lacs+
OBC Bank PBH 0
| Allahabad bank Br Mumbai 16,832 16 Thou+
BOI Br Mumbai 39,777 39 Thou+
| Nil | SBI Bank Br Mumbai 5,242 5 Thou+
OBC Bank Br Mumbai 26,348 26 Thou+
| SBI Bank Br Mumbai
25,503 25 Thou+
OBC Bank Br Mumbai
3,712 3 Thou+
| Nil | Rs 1,36,77,458 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Share Sangam City Infree Con Develpars Pvt Ltd 6000 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 60,000 60 Thou+ |
iv | (a) NSS, Postal Savings etc | KBP 1,05,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,05,000 1 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy 4,55,119 4 Lacs+
| Nil | Nil | LIC 2,15,338 2 Lacs+
| LIC 2,15,338 2 Lacs+
| Nil | Rs 8,85,795 8 Lacs+ |
v | Personal loans/advance given | Advance Loan & Other receipts 1,23,54,034 1 Crore+
| Advance Loan & Other receipts
44,80,539 44 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,68,34,573 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car Scorpio Reg No-MH-BK-2002 6,36,600 6 Lacs+
TATA Safari Strom Reg No-UP-72AX-0700 15,62,576 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,99,176 21 Lacs+ |
vii | Jewellery (give details weight value) | Gold 50 Gm 2,48,875 2 Lacs+
| Gold And Silver 455 Gm 12,51,525 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,400 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver Gun Rifle 1,68,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,68,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 2,93,95,586 2 Crore+ | 60,13,358 60 Lacs+ | Nil | 2,94,076 2 Lacs+ | 2,99,976 2 Lacs+ | Nil | Rs 3,60,02,996 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,93,95,496 2 Crore+ | Rs 60,13,358 60 Lacs+ | Nil
| Rs 2,94,076 2 Lacs+ | Rs 2,99,976 2 Lacs+ | Nil
| Rs 3,60,02,906 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Badanpur Pratapgarh Gata No-605/2
605/7
605/8/
608/10
Total Area 0.437 H
Built Up Area
Whether Inherited N
Purchase Date 2005-01-12
Purchase Cost 169160.00
Development Cost 0.00 12,84,780 12 Lacs+
Village Badanpur Town Area Pratapgarh Gata No-581/2
586/1
587/3
580
Total Area 0.154 H
Built Up Area
Whether Inherited N
Purchase Date 2003-07-07
Purchase Cost 106320.00
Development Cost 0.00 7,27,650 7 Lacs+
Pratapgarh City Town City
Total Area 0.544 H
Built Up Area
Whether Inherited N
Purchase Date 2005-03-24
Purchase Cost 773346.00
Development Cost 0.00 56,54,880 56 Lacs+
Village Balipur Parsan Teh Lalganj Pratapgarh Gata No-811
812
814
815
816
817
824
A-825
826
830
A
838
840
811
815
Total Area 13.256 H
Built Up Area
Whether Inherited N
Purchase Date 2014-06-23
Purchase Cost 2145760.00
Development Cost 0.00 54,60,000 54 Lacs+
Pratapgarh City Sadar Pratapgarh Gata No-432
Total Area 0.418 H
Built Up Area
Whether Inherited N
Purchase Date 2014-07-17
Purchase Cost 411330.00
Development Cost 0.00 11,78,625 11 Lacs+
Village Sisva Teh Sourao Allahabad Gata No-522 M
Total Area 0.804 H
Built Up Area
Whether Inherited N
Purchase Date 2018-03-12
Purchase Cost 1593040.00
Development Cost 0.00 16,58,500 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,59,64,435 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Lohanagpur Sadar Pratapgarh Gata No-151
Total Area 0.948 H
Built Up Area
Whether Inherited N
Purchase Date 2012-02-16
Purchase Cost 2885820.00
Development Cost 0.00 1,52,25,000 1 Crore+
Shop No-1
Shweta Park Housing Socity Doulat Nagar Boriwali East Mumbai No-66
CTS No-2696
Total Area 180 Sq ft
Built Up Area 216 Sq ft
Whether Inherited N
Purchase Date 2005-02-07
Purchase Cost 418160.00
Development Cost 0.00 11,34,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,63,59,000 1 Crore+ |
iv | Residential Buildings | 707 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93
Share 1/2
Total Area 637 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 803890.00
Development Cost 0.00 23,40,975 23 Lacs+
706 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93 Share 1/2
Total Area 652 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 825700.00
Development Cost 0.00 23,96,100 23 Lacs+
707 707 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93 Share 1/2
Total Area 289 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 365300.00
Development Cost 0.00 10,62,075 10 Lacs+
180 A Wing Eversen Cosmos Ling Road Andheri West Mumbai
Total Area 1194 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-09-17
Purchase Cost 9570240.00
Development Cost 0.00 1,06,56,450 1 Crore+
Housing No-625 Duniyaganj Katra Medniganj Pratapgarh Ward No-4 1/3 Share
Total Area 288 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,89,320 4 Lacs+
101 Bazar Khas Ward No-07 katra Medniganj Pratapgarh 1/3 Share
Total Area 210 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,56,796 3 Lacs+
33 Bazar Khas Ward NO-3 Katra Medniganj Pratapgarh 1/3 Share
Total Area 120 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,03,883 2 Lacs+
Badanpur Sadar Pratapgarh Gata No-591
592
1/2 Share
Total Area 0.196 H
Built Up Area
Whether Inherited N
Purchase Date 2005-06-18
Purchase Cost 112410.00
Development Cost 2012750.00 26,25,000 26 Lacs+
Village Belhaghat Pratapgarh Gata No-649
Total Area 0.054 H
Built Up Area
Whether Inherited N
Purchase Date 2018-09-17
Purchase Cost 2582000.00
Development Cost 0.00 45,33,333 45 Lacs+
| 707 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93 Share 1/2
Total Area 637 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 803890.00
Development Cost 0.00 23,40,975 23 Lacs+
705 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93 Share 1/2
Total Area 289 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 365300.00
Development Cost 0.00 10,62,075 10 Lacs+
706 Haridarshan Hariom Complex Ambewari R K Ringh Marg Andheri East Mumbai No-93 Share 1/2
Total Area 652 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-12
Purchase Cost 825700.00
Development Cost 0.00 23,96,100 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,04,63,082 3 Crore+ |
v | Others | An Sy No-15 Sy No-5C T. S No-80.81 Village Mogra Taluka Andheri Mumbai
Total Area 20000 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-03-08
Purchase Cost 1500000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 20,69,87,368 20 Crore+ | 57,99,150 57 Lacs+ | Nil | Nil | Nil | Nil | Rs 21,27,86,518 21 Crore+ |
Totals Calculated | Rs 5,84,87,367 5 Crore+ | Rs 57,99,150 57 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,42,86,517 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI Car Loan 9,34,051 9 Lacs+
BOB Car Loan 11,84,174 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,18,225 21 Lacs+ |
Loans due to Individual / Entity | Rent Deposit 2,50,000 2 Lacs+
Apeeky Construction 40,00,000 40 Lacs+
| Loamn From Sangam Lal 1,27,000 1 Lacs+
Loan From Shanti Devi 3,00,000 3 Lacs+
Rent Deposit 1,00,000 1 Lacs+
Loan From Vijay Kamal 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 67,77,000 67 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 63,68,225 63 Lacs+ | 25,27,000 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 88,95,225 88 Lacs+ |
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 63,68,225 63 Lacs+ | Rs 25,27,000 25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 88,95,225 88 Lacs+ |