Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 23,84,906 ~ 23 Lacs+ 2016 - 2017 ** Rs 22,16,164 ~ 22 Lacs+ 2015 - 2016 ** Rs 9,08,431 ~ 9 Lacs+ 2014 - 2015 ** Rs 6,19,008 ~ 6 Lacs+ 2013 - 2014 ** Rs 6,41,041 ~ 6 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 8,01,209 ~ 8 Lacs+ 2016 - 2017 ** Rs 7,34,151 ~ 7 Lacs+ 2015 - 2016 ** Rs 4,89,230 ~ 4 Lacs+ 2014 - 2015 ** Rs 4,92,199 ~ 4 Lacs+ 2013 - 2014 ** Rs 2,47,735 ~ 2 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 | 2,06,805 2 Lacs+
| 23,50,031 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,56,836 25 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank Delhi Br, 50,89,653 50 Lacs+
PNB Delhi 3,02,544 3 Lacs+
SBI Noida 2,39,951 2 Lacs+
SBI Lucknow 13,115 13 Thou+
Canara BankHathras 20,000 20 Thou+
| Canara Bank Delhi 4,95,344 4 Lacs+
FDR in Canara Bank Delhi 35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 61,95,607 61 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Property Pvt Ltd 5,00,000 5 Lacs+
| Property Pvt Ltd 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
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 | 10,00,000 10 Lacs+
| 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,50,000 15 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | No-DL-86-AT-2093 35,74,410 35 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 35,74,410 35 Lacs+ |
vii | Jewellery (give details weight value) | 200 Gram Gold 6,60,000 6 Lacs+
| 100 Gram Gold 3,30,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,90,000 9 Lacs+ |
viii | Other assets, such as values of claims / interests | 1,55,061 1 Lacs+
| 97,440 97 Thou+
| Nil | Nil | Nil | Nil | Rs 2,52,501 2 Lacs+ |
Gross Total Value (as per Affidavit) | 1,17,61,539 1 Crore+ | 22,42,815 22 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,40,04,354 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,17,61,539 1 Crore+ | Rs 43,57,815 43 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,61,19,354 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Plot No-28 Pocket No-16 Sec 20 Rohini Delhi
Total Area 2152 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-05-09
Purchase Cost 14721136.00
Development Cost 0.00 1,47,21,136 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,47,21,136 1 Crore+ |
iii | Commercial Buildings | A 4/3 Sec 16 Rohini Delhi
Total Area 968.75 Sq Ft
Built Up Area 3875 Sq Ft
Whether Inherited N
Purchase Date 2010-12-09
Purchase Cost 2143000.00
Development Cost 3320145.00 3,05,00,000 3 Crore+
| A 5/41 Sec 16 Rohini Delhi
Total Area 968.75 Sq Ft
Built Up Area 4843.75 Sq Ft
Whether Inherited N
Purchase Date 2005-03-21
Purchase Cost 215302.00
Development Cost 3743897.00 3,55,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 6,60,00,000 6 Crore+ |
iv | Residential Buildings | A 6/53 Sec 16 Rohini Delhi
Total Area 516.67 Sq Ft
Built Up Area 516.67 Sq Ft
Whether Inherited N
Purchase Date 2008-01-25
Purchase Cost 777325.00
Development Cost 0.00 25,00,000 25 Lacs+
| A 7/53 Sec 16 Rohini Delhi
Total Area 968.75 Sq Ft
Built Up Area 3118 Sq Ft
Whether Inherited N
Purchase Date 1994-11-07
Purchase Cost 56141.00
Development Cost 685245.00 2,10,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,35,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,30,00,000 3 Crore+ | 7,12,21,136 7 Crore+ | Nil | Nil | Nil | Nil | Rs 10,42,21,136 10 Crore+ |
Totals Calculated | Rs 3,30,00,000 3 Crore+ | Rs 7,12,21,136 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 10,42,21,136 10 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Canara Bank Delhi Car Loan 21,80,364 21 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,80,364 21 Lacs+ |
Loans due to Individual / Entity | Vasant Diwan Singh & Ravi Kumar 18,90,000 18 Lacs+
| Tarkeshwari & Shiv Kumar,Personal Loan 54,40,000 54 Lacs+
| Nil | Nil | Nil | Nil | Rs 73,30,000 73 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 40,70,364 40 Lacs+ | 54,40,000 54 Lacs+ | Nil | Nil | Nil | Nil | Rs 95,10,364 95 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 40,70,364 40 Lacs+ | Rs 54,40,000 54 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 95,10,364 95 Lacs+ |