Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,00,000 ~ 6 Lacs+ 2016 - 2017 ** Rs 6,00,000 ~ 6 Lacs+ 2015 - 2016 ** Rs 6,00,000 ~ 6 Lacs+ 2014 - 2015 ** Rs 4,72,581 ~ 4 Lacs+ 2013 - 2014 ** Rs 6,02,265 ~ 6 Lacs+ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,57,982 ~ 7 Lacs+ 2016 - 2017 ** Rs 4,27,813 ~ 4 Lacs+ 2015 - 2016 ** Rs 4,63,370 ~ 4 Lacs+ 2014 - 2015 ** Rs 4,78,560 ~ 4 Lacs+ 2013 - 2014 ** Rs 18,31,479 ~ 18 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 | 50,000 50 Thou+
| 45,000 45 Thou+
| Nil | 10,000 10 Thou+
| Nil | Nil | Rs 1,05,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Ghubaya 1,01,546 1 Lacs+
SBI Jalalabad 3,000 3 Thou+
SBI Parliament House New Delhi 61,103 61 Thou+
SBI Chandigarh 3,000 3 Thou+
P.G Bank Jalalabad 25,994 25 Thou+
SBI Jalalabad 90
| SBI Jalalabad 5,053 5 Thou+
Co-Operative Bank Jalalabad 1,173 1 Thou+
P.G Bank Jalalabad 25,994 25 Thou+
| The FCC Bank Ltd. Ghubaya 9,731 9 Thou+
| SBI Ghubaya 650 6 Hund+
| Nil | Nil | Rs 2,37,334 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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 | Ghubaya College of Eng. & Technology 69,33,350 69 Lacs+
M/S Surinder Sat Agro Foods Deposit 38,91,879 38 Lacs+
| SR Industries 6,33,904 6 Lacs+
Sach Khand Traders Commision Agent 8,78,289 8 Lacs+
Ghubaya College of Eng. & Technology
21,50,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,44,87,422 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car Verna Model No-2009 Reg No-CH-04-J-8795 3,00,000 3 Lacs+
Mahindra XUV-2012 Reg No-DL-3AS-4267 10,00,000 10 Lacs+
Ford Fiesta 2007,reg No-CH-03-Z-0062 3,00,000 3 Lacs+
MC Hero Honda Reg No-PB-61-A-3839 20,000 20 Thou+
| Tractor Mahindra Model No-2009 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,20,000 19 Lacs+ |
vii | Jewellery (give details weight value) | 150 Gram Gold 4,50,000 4 Lacs+
| 300 Gram Gold 9,00,000 9 Lacs+
| Nil | 50 Gram Gold 1,50,000 1 Lacs+
| Nil | Nil | Rs 15,00,000 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,31,39,964 1 Crore+ | 49,39,413 49 Lacs+ | 9,731 9 Thou+ | 1,60,650 1 Lacs+ | Nil | Nil | Rs 1,82,49,758 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,31,39,962 1 Crore+ | Rs 49,39,413 49 Lacs+ | Rs 9,731 9 Thou+ | Rs 1,60,650 1 Lacs+ | Nil
| Nil
| Rs 1,82,49,756 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Sukhera Bodla 248,Date Of Purchased 2004-11-19
2004-11-19
2009-10-08
2005-01-24
2005-04-08 Cost Of Purchased 47000/-
341000/-
792000/-
80000/-
8640/-
23700/-
Total Area 10 Acre 5 Kanals 09 Marlas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1505640.00
Development Cost 200000.00 2,13,62,500 2 Crore+
Village Ghubaya 242,Date Of Purchgased 14-06-1988
12-02-1994
15-12-1997
15-12-1997
29-05-2002
1-12-2008
Cost Of Purchased 6000/-
331580/-
34023/-
64824/-
138338/-
73450/-
90000/-
Total Area 3 Acre 05 Kanals 07 Marlas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 73,35,193 73 Lacs+
| Village Sukhera Bodla 248
Total Area 3 Acres 5 Kanals 10 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2004-11-19
Purchase Cost 310000.00
Development Cost 60000.00 73,75,000 73 Lacs+
Village Ghubaya 242,Date Of Purchased 12-02-2008
14-12-2011
Total Area 2 Kanals
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 264000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,65,72,693 3 Crore+ |
ii | Non Agricultural Land | Village Kansal Near Chandigarh 354
Total Area 4500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-00-00
Purchase Cost 500000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
iii | Commercial Buildings | Village Ghubaya Sy No-242
Total Area 9675 Sq Ft
Built Up Area 8000 Sq Ft
Whether Inherited N
Purchase Date 1994-02-12
Purchase Cost 132010.00
Development Cost 20000.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
iv | Residential Buildings | Village Ghubaya 242 Residence
Total Area 40800 Sq Ft
Built Up Area 5000 Sq Ft
Whether Inherited N
Purchase Date 1994-07-12
Purchase Cost 8000.00
Development Cost 300000.00 40,00,000 40 Lacs+
House at Jalalabad 196
Total Area 7650 Sq Ft
Built Up Area 3500 Sq Ft
Whether Inherited N
Purchase Date 2008-03-25
Purchase Cost 2033750.00
Development Cost 1500000.00 1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,65,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,96,97,693 5 Crore+ | 78,75,000 78 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,75,72,693 6 Crore+ |
Totals Calculated | Rs 5,96,97,693 5 Crore+ | Rs 78,75,000 78 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,75,72,693 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Co-Operative Bank B/O Ghubaya RCC Limit 95,297 95 Thou+
Co-Operative Society Ghubaya 1,29,700 1 Lacs+
PAD Bank B/O Jalalabad Two Loans Vermi Culture & U.G.PL 5,40,000 5 Lacs+
HDFC Bank Jalalabad Loan Limit,Jointly 11,25,000 11 Lacs+
Car Loan From AU Small Finance Bank B/o Fazilka 11,00,000 11 Lacs+
| Gold Loan From SBI Ghubaya 3,00,000 3 Lacs+
HDFC Bank Jalalabad,Jointly 11,25,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 44,14,997 44 Lacs+ |
Loans due to Individual / Entity | Agriculture Loan From Gumber Commission Agent Gumber Traeding Company Ghubaya 37,96,500 37 Lacs+
| Agriculture Loan From Gumber Commission Agent Gumber Traeding Company Ghubaya
31,38,893 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 69,35,393 69 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 67,86,497 67 Lacs+ | 45,63,893 45 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,13,50,390 1 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 67,86,497 67 Lacs+ | Rs 45,63,893 45 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,13,50,390 1 Crore+ |