Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,03,738 ~ 5 Lacs+ 2016 - 2017 ** Rs 4,99,880 ~ 4 Lacs+ 2015 - 2016 ** Rs 5,01,550 ~ 5 Lacs+ 2014 - 2015 ** Rs 4,68,744 ~ 4 Lacs+ 2013 - 2014 ** Rs 5,29,611 ~ 5 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 38,43,834 ~ 38 Lacs+ 2016 - 2017 ** Rs 27,30,525 ~ 27 Lacs+ 2015 - 2016 ** Rs 21,79,051 ~ 21 Lacs+ 2014 - 2015 ** Rs 11,61,306 ~ 11 Lacs+ 2013 - 2014 ** Rs 7,84,010 ~ 7 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 | 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 | 3,29,743.19 3 Lacs+
| 2,33,866.79 2 Lacs+
| Nil | 25,000 25 Thou+
| 25,000 25 Thou+
| Nil | Rs 6,13,609.98 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | A & N State Coop. Bank Ltd 002034021101371 49,568 49 Thou+
SBI A/C 30932854586 45,117.03 45 Thou+
SBI Evening Br. Saving A/C 10785318844 3,192.49 3 Thou+
SBI Saving-Joint A/C 10605152090 3,450.78 3 Thou+
Axis Bank A/C 157010100297172 789.61 7 Hund+
Axis Bank A/C 157010100206570 95,950.15 95 Thou+
UCO Bank, ort Blair SB A/C 17570101003598 54,954.19 54 Thou+
UCO Bank, Mount Road Chennai A/C No. 02710110006511 66,966 66 Thou+
UCO Bank, Salt Lake Br. Kolkata, A/C No, 17880110013212 56,546 56 Thou+
| A&N State Bank Coop Bank Ltd Port Blair A/C No. 2034021007976 1,86,283.97 1 Lacs+
A&N State Coop Bank Ltd A/C No, 2035001100290 5,135.83 5 Thou+
UCO Bank, Mount Rod, Chennai A/C No 02710110010150 22,860.75 22 Thou+
UCO Bank, Port Blair A/C No. 17570101049151 2,26,606 2 Lacs+
SBI S/C 30932903771 1,21,720 1 Lacs+
sbi sAVING-jOINT a/c 10605152090 3,450.78 3 Thou+
State Bank of India A/C 34645591694 4,00,000 4 Lacs+
| Nil | State Bank of India A/C No. 34645516289 (FD)28-01-2018 (Gift From Mother) 3,00,000 3 Lacs+
State Bank of India, Deposit 23-09-2014 (as gift from Mother) A/C No. 34226531079 10,000 10 Thou+
| State Bank of India (FD) A/C No. 34645551328 (Gift From Mother 3,00,000 3 Lacs+
State Bank of India (FD) Ac. No. 34226531057 7,000 7 Thou+
| Nil | Rs 19,59,591.58 19 Lacs+ |
iii | Bonds, Debentures and Shares in companies | UTI Mutal Fund Share 12,500 12 Thou+
| Equity Share with Pvt Ltd Company M/S Hotel Blue Wave Pvt Ltd 9,50,000 9 Lacs+
| Nil | Equity Share with Pvt Ltd Company M/S Hotel Blue 50,000 50 Thou+
| Nil | Nil | Rs 10,12,500 10 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Kisan vikas Patra 2,55,489 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,55,489 2 Lacs+ |
(b) LIC or other insurance Policies | Nil | LIC Bima Gold 10,01,281 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,01,281 10 Lacs+ |
v | Personal loans/advance given | Vinita Sharma (Wife) 16,85,049 16 Lacs+
Advances (Wife) 8,59,300 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,44,349 25 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Mahindra Scorpio (4S) No. AN-01-J7968 Year of Purchase 2014 9,76,679 9 Lacs+
| Maruti SX4 No. AN01F100 Year Purchase 2009 7,79,500 7 Lacs+
Tata Sumo (Victa) AN-01-J8858 Year of Purchase 2014 7,31,833 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,88,012 24 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery 90 gms 2,75,040 2 Lacs+
| Gold Jewellery 240gms 7,33,440 7 Lacs+
| Nil | Gold Jewellery 18gms 55,008 55 Thou+
| Gold Jewellery 11 gms 33,616 33 Thou+
| Nil | Rs 10,97,104 10 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 45,14,845 45 Lacs+ | 56,51,467.12 56 Lacs+ | Nil | 4,40,008 4 Lacs+ | 3,65,616 3 Lacs+ | Nil | Rs 1,09,71,936.12 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 45,14,845.44 45 Lacs+ | Rs 56,51,467.12 56 Lacs+ | Nil
| Rs 4,40,008 4 Lacs+ | Rs 3,65,616 3 Lacs+ | Nil
| Rs 1,09,71,936.56 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Aniket South Andman, Survey No. 6171/2
Total Area 1.41 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 13,50,000 13 Lacs+
Ferrargunj, South Andman, Survey No. 349/4
Total Area 1.45 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,12,500 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 19,62,500 19 Lacs+ |
ii | Non Agricultural Land | Dignabad, Port Blair Survey No. 2780
Total Area 1667 sq. ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 17,16,667 17 Lacs+
Dignabad, Port Blair, Survey No. 2781
Total Area 1882 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 17,83,333 17 Lacs+
| Taylorabad, South Andaman Survey No. 185/4
Total Area 11409745 sq. ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,30,000 5 Lacs+
Taylorabad, South Andaman Survey No. 186/1
Total Area 13228846 sq. ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 61,45,000 61 Lacs+
Pahargaon, South Andaman, Survey No. 90/4/19
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,40,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,41,75,000 3 Crore+ |
iii | Commercial Buildings | Nil | Pahargaon, South Andaman Survey No. 90/4/19
Total Area 17222.26 sq ft
Built Up Area Hotel Sunrise & bar 1510.75 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 48,55,135.73 48 Lacs+
Pahargaon, South Andaman Survey No. 90/4/19
Total Area 17222.26 sq. ft
Built Up Area 10236479 sq. ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,53,76,664 1 Crore+
Pahargaon, South Andaman Survey No. 90/4/19
Total Area 17222.26 st. ft.
Built Up Area 11560440 sq. ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,28,91,777.11 6 Crore+
| Nil | Nil | Nil | Nil | Rs 8,31,23,576.84 8 Crore+ |
iv | Residential Buildings | Flat No. 1C, 9/2B, Talbagan Lane, Orient Row, SCI Society, Park Circus, Kolkata-17 Premises A9/2B/1C Talbagan Lane
Total Area 750 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-17
Purchase Cost 501978.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
v | Others | Nil | Residental Plot No. A-299, At green Wood City at Sonipat, Haryana Measuring an area of 1800 sq ft
Total Area 1800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,51,382 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,51,382 15 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 74,62,500 74 Lacs+ | 11,37,98,576 11 Crore+ | Nil | Nil | Nil | Nil | Rs 12,12,61,076 12 Crore+ |
Totals Calculated | Rs 74,62,500 74 Lacs+ | Rs 11,53,49,958.84 11 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 12,28,12,458.84 12 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 | Vehicle Loan From A&N State Coop Bank Ltd A/C no. 002018005100072 2,45,961 2 Lacs+
| A&N State Coop Bank Ltd A/C 002019013100008 51,87,102 51 Lacs+
Vehicle Loan From SBI Port Blair A/C No, 34005489662 2,67,325 2 Lacs+
A&N State Coop. Bank Ltd 6,50,80,069 6 Crore+
Security Deposit from Tenant (Hotel Sunrise & Whistling Wood) 15,00,000 15 Lacs+
Security Deposit From Tenant (Middle Point Shops) 14,00,000 14 Lacs+
Personal Loan Received From Kuldeep Rai Sharma (Husband) 16,85,049 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,53,65,506 7 Crore+ |
Any other Liability | Nil | M/S A. Manickam & Sons 21,49,464 21 Lacs+
Loan Received From M/s A. Manickam & Sons 29,35,900 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,85,364 50 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 2,45,961 2 Lacs+ | 8,02,04,909 8 Crore+ | Nil | Nil | Nil | Nil | Rs 8,04,50,870 8 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 2,45,961 2 Lacs+ | Rs 8,02,04,909 8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,04,50,870 8 Crore+ |