Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,89,95,470 ~ 2 Crore+ 2016 - 2017 ** Rs 1,27,93,880 ~ 1 Crore+ 2015 - 2016 ** Rs 1,41,97,720 ~ 1 Crore+ 2014 - 2015 ** Rs 1,54,26,040 ~ 1 Crore+ 2013 - 2014 ** Rs 1,98,67,120 ~ 1 Crore+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,44,820 ~ 4 Lacs+ 2016 - 2017 ** Rs 5,89,300 ~ 5 Lacs+ 2015 - 2016 ** Rs 6,48,750 ~ 6 Lacs+ 2014 - 2015 ** Rs 6,43,330 ~ 6 Lacs+ 2013 - 2014 ** Rs 6,09,280 ~ 6 Lacs+ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 9,76,779 9 Lacs+
| 90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 10,66,779 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Syndicate Bank Fatehpur Beri 56,08,430 56 Lacs+
ICICI Bank defence Colony 11,96,439 11 Lacs+
HDFC Bank Chatterpur 36,52,951 36 Lacs+
Canara Bank 5,60,764 5 Lacs+
Canara Bank C/A 3,38,470 3 Lacs+
SBI Bank 2,78,425 2 Lacs+
BOB Bank 5,41,968 5 Lacs+
FDR SYD Bank Fatehpur Beri 3,60,11,852 3 Crore+
FDR HDFC Bank Chatterpur Delhi 2,75,00,000 2 Crore+
| Syndicate Bank Fatehpur Beri 16,28,169 16 Lacs+
HDFC Bank 4,60,166 4 Lacs+
FDR SYD Bank Fatehpur Beri 72,67,610 72 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,50,45,244 8 Crore+ |
iii | Bonds, Debentures and Shares in companies | Share in Raj Buidworth Pvt.Ltd 5,000 5 Thou+
Share In KST Avitation PVT LTD 1,99,50,000 1 Crore+
Share In Raj Infratech Pvt.Ltd 5,000 5 Thou+
Share In Sps Prompmart PVt.Ltd 3,79,10,000 3 Crore+
Share In Wellworth Realtech LLP 10,000 10 Thou+
Share In Arnav Builwell PVt Ltd 25,000 25 Thou+
Share In Sphere Buildwel Pvt.Ltd 50,000 50 Thou+
Share In Nexus Infracon Pvt.Lted 8,50,19,000 8 Crore+
Share In Rajkunwar Infrastructure Pvt.Ltd 1,50,50,000 1 Crore+
Share In TPK Buidcon Pvt.Ltd 2,500 2 Thou+
Share In Kanwar Raj & Company Pvt.Ltd 4,45,000 4 Lacs+
Share In Wellworth Homwes Pvt.Ltd 5,000 5 Thou+
Share In KST Promoters Pvt.Ltd 5,000 5 Thou+
Share In Kst devlopers Pvt Ltd 40,000 40 Thou+
| Share in Raj Buidworth Pvt.Ltd 20,000 20 Thou+
Share In Raj Infratech Pvt.Ltd 35,000 35 Thou+
Share In Sps Prompmart PVt.Ltd 95,000 95 Thou+
Share In Wellworth Realtech LLP 20,000 20 Thou+
Share In Rajkunwar Infrastructure Pvt.Ltd 10,000 10 Thou+
Share In TPK Buidcon Pvt.Ltd 35,000 35 Thou+
Share In Kanwar Raj & Company Pvt.Ltd 35,000 35 Thou+
Share In Wellworth Homwes Pvt.Ltd 45,000 45 Thou+
Share In KST Promoters Pvt.Ltd 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 15,88,86,500 15 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,00,000 7 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Rolls Royce DL2FAE0048 85,86,048 85 Lacs+
Land Cruiser HR72A0048 29,30,489 29 Lacs+
BMW HR 26 BM 0048 11,07,715 11 Lacs+
Tractor HR 30H7348 1,24,062 1 Lacs+
Car Mercedes Benz Dl1CM6548 3,36,302 3 Lacs+
Tata saffari HR26AG0048 3,30,561 3 Lacs+
Gypsy DL3CAY4884 63,423 63 Thou+
ENDeavour HR 720048 3,61,129 3 Lacs+
Mobile Van 25,04,118 25 Lacs+
Mercedes SIl Dl2FHC0048 4,73,870 4 Lacs+
Prado HR 26 AT 0048 9,10,827 9 Lacs+
Tempo Traveller UP 23T 2208 4,74,164 4 Lacs+
Van UO 23 T 1598 1,23,222 1 Lacs+
Endeavour UP23V0048 31,96,606 31 Lacs+
Tata Saffari Dl6CM4172 14,31,911 14 Lacs+
Tata Saffari DL6CM4173 14,31,911 14 Lacs+
Land Cruiser HR 26 TMP 18745 1,69,86,205 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,13,72,563 4 Crore+ |
vii | Jewellery (give details weight value) | 75,00,555 75 Lacs+
| 5,59,900 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,60,455 80 Lacs+ |
viii | Other assets, such as values of claims / interests | gun 55,000 55 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 55,000 55 Thou+ |
Gross Total Value (as per Affidavit) | 28,48,15,695 28 Crore+ | 1,03,70,845 1 Crore+ | Nil | Nil | Nil | Nil | Rs 29,51,86,540 29 Crore+ |
Totals (Calculated as Sum of Values) | Rs 28,48,15,696 28 Crore+ | Rs 1,03,70,845 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 29,51,86,541 29 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Khasra No.416,417 Village Bhati Tehsil Mehrauli New Delhi
Total Area 14 Bighas
Built Up Area
Whether Inherited N
Purchase Date 2012-10-25
Purchase Cost 33170400.00
Development Cost 0.00 3,69,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,69,00,000 3 Crore+ |
ii | Non Agricultural Land | Kasra No.561.562,563,564 Village Asola Tehsil Mehrauli New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-02-21
Purchase Cost 1090000.00
Development Cost 0.00 2,25,00,000 2 Crore+
Khasra 416/2 Village Ghitoni Tehsil Mehrauli New Delhi
Total Area 1 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2004-09-10
Purchase Cost 5520000.00
Development Cost 0.00 5,75,00,000 5 Crore+
Land Village Chandanhula tehsil Mehrauli N.D.Khasra No.535,536,537,538,539/2,540,541,542,543
Total Area 6 Bigja
Built Up Area
Whether Inherited N
Purchase Date 2005-01-28
Purchase Cost 18804470.00
Development Cost 151560048.00 48,00,00,000 48 Crore+
Land Village Asola Tehsil Mehrauli New delhi Khasra No.222,223,224,230,231
Total Area 9 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2007-03-09
Purchase Cost 38880000.00
Development Cost 0.00 20,00,00,000 20 Crore+
Land Ghata No.50,51 Village Jhanakpuri Up
Total Area 3.795 Hec
Built Up Area
Whether Inherited N
Purchase Date 2010-05-19
Purchase Cost 24529460.00
Development Cost 0.00 2,70,00,000 2 Crore+
Khasra No.385,386,367,388 Village Bhati Tehsil Mehrauli N.D.
Total Area 12 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2008-05-01
Purchase Cost 14050500.00
Development Cost 0.00 15,00,00,000 15 Crore+
Khasra No.561,562,563,564,565,566 Village Asola Tehsil Mehrauli New Delhi
Total Area 3 Bigha
Built Up Area
Whether Inherited N
Purchase Date 1993-09-09
Purchase Cost 552520.00
Development Cost 0.00 2,40,00,000 2 Crore+
Land Village Asola Teh Mehraul New Delhi khasra No.371
Total Area 01 Bighas
Built Up Area
Whether Inherited N
Purchase Date 2013-06-03
Purchase Cost 1726567.00
Development Cost 0.00 18,00,000 18 Lacs+
Farm House Village Gadaipur New delhi khasra no.684,685,711,712
Total Area 12 Bighs
Built Up Area
Whether Inherited N
Purchase Date 2006-05-23
Purchase Cost 43200000.00
Development Cost 0.00 35,00,00,000 35 Crore+
farm House Village Asola New Delhi Khasra No.242,243,268,269,270
Total Area 5 Bighas
Built Up Area
Whether Inherited N
Purchase Date 2017-01-24
Purchase Cost 34241251.00
Development Cost 0.00 3,42,41,251 3 Crore+
Plot No.B-5/14,D-5/1,D-8/11 Alameda Sector 73 Gurugram
Total Area 1808.76 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2018-03-31
Purchase Cost 46123380.00
Development Cost 0.00 4,61,23,380 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,39,31,64,631 139 Crore+ |
iii | Commercial Buildings | Office FF-9 MG Road Regent Plaza Gurgaon
Total Area 1968 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-30
Purchase Cost 6900000.00
Development Cost 0.00 2,00,00,000 2 Crore+
office-1497 bhardwaj Bhawan Kotla Mubarakpur New delhi
Total Area 640 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1993-04-16
Purchase Cost 853600.00
Development Cost 0.00 30,00,000 30 Lacs+
Office Khasra No.282/2,Chattarpur Enclave New Delhi
Total Area 403 Sq.Yards
Built Up Area
Whether Inherited N
Purchase Date 2009-01-14
Purchase Cost 2000000.00
Development Cost 0.00 1,00,00,000 1 Crore+
Office Khasra No.282/3 Chattarpur Enclave New Delhi
Total Area 615 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2010-01-04
Purchase Cost 2000000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,30,00,000 4 Crore+ |
iv | Residential Buildings | Nil | House Khasra No.239,273 Village Asola New Delhi
Total Area 1 bigha
Built Up Area
Whether Inherited N
Purchase Date 1997-02-19
Purchase Cost 270000.00
Development Cost 825000.00 5,30,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,30,00,000 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,47,30,64,631 147 Crore+ | 5,30,00,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 1,52,60,64,631 152 Crore+ |
Totals Calculated | Rs 1,47,30,64,631 147 Crore+ | Rs 5,30,00,000 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,52,60,64,631 152 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | ICICI Bank 1,07,00,504 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,07,00,504 1 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,07,00,504 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,07,00,504 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) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Income tax office N.Delhi 8595765-7412160 = 1183605 0
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
Totals (Calculated as Sum of Values) | Rs 1,07,00,504 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,07,00,504 1 Crore+ |