Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | None | 2018 - 2019 ** Rs 7,69,350 ~ 7 Lacs+ 2017 - 2018 ** Rs 9,24,830 ~ 9 Lacs+ 2016 - 2017 ** Rs 7,94,090 ~ 7 Lacs+ 2015 - 2016 ** Rs 3,22,580 ~ 3 Lacs+ 2014 - 2015 ** Rs 4,13,480 ~ 4 Lacs+ |
spouse | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | Police Station Sikheda, District Muzaffarnagar , Crime No- 173/2013 | 1540/09/2013 | ACJM IInd, Muzaffarnagar | 188, 153A, 353, 341 | Section 7 CLA Act | No | | No | | | 2 | Police Station Sikheda, District Muzaffarnagar, Crime No-178/09/2013 | 956/09/2014 | ACJM IInd Muzaffarnagar | 188, 153A, 353, 435 | Section 7 CLA Act | No | | No | | | 3 | PS Sector-3, Chandigarh, Crime No-143/2014 | | | 406, 498A | | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A) 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435) 1 charges related to Punishment for criminal breach of trust (IPC Section-406) 1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Punishment for wrongful restraint (IPC Section-341) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| Nil | Nil | 5,000 5 Thou+
| 5,000 5 Thou+
| 5,000 5 Thou+
| Rs 1,15,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Sbi Bank Ac.no.1167707060 2,293 2 Thou+
Sbi Bank Ac.no.0223089277 6,06,884 6 Lacs+
Sbi Bank Sahanpor Nagibabbad Bijnor Ac.no.11671727009 1,05,250 1 Lacs+
Sbi Bank Dehharadon Ac.no.30370556384 27,684 27 Thou+
Sbi Bank Parlament Ac.no.33076925639 4,83,893 4 Lacs+
Sbi Bank Killa Sahanpor Nagibabad Ac.no.11671741126 1,98,741.59 1 Lacs+
Citijan co-op Bank Noada Sb Ac.no.061001882401 6,19,409.56 6 Lacs+
Sbi Bank Ac.no.3201998415 1,74,325.90 1 Lacs+
P.S.P Shanpoor Ac.no.9636000100000027 3,05,912.60 3 Lacs+
BOB SB Ac.no.7090100010017 6,91,981.48 6 Lacs+
Sbi Bank Ac.no. 31320384185 21,11,685 21 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 53,28,060.13 53 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | UP 07 AF 2707 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
vii | Jewellery (give details weight value) | Gold Chain 8 G 24,000 24 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 24,000 24 Thou+ |
viii | Other assets, such as values of claims / interests | 12 Bor Gun 5,00,000 5 Lacs+
NPB Rifle 1,00,000 1 Lacs+
NPB Pistole 65,000 65 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 6,65,000 6 Lacs+ |
Gross Total Value (as per Affidavit) | 61,67,060.66 61 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 61,67,060.66 61 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 66,17,060.13 66 Lacs+ | Nil
| Nil
| Rs 5,000 5 Thou+ | Rs 5,000 5 Thou+ | Rs 5,000 5 Thou+ | Rs 66,32,060.13 66 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 00266 Vilalge Gulalwali Tehsi Nazibabad
Total Area 3.9950 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,44,00,000 1 Crore+
144, Girdawa Sahanpur Tehsil Nazibabad, 1/2 Shares
Total Area 0.721 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 21,00,000 21 Lacs+
286, Girdawa Sahanpur Tehsil Naziwabad, Shares 1/3
Total Area 7.313 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 90,00,000 90 Lacs+
414, Girdawa Sahanpur Tehsil Naziwabad
Total Area 0.908 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 33,00,000 33 Lacs+
675, Shares 1/2 Shares Girdawa Saharanpur, Tehsil Nizawabad
Total Area 0.121 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,91,00,000 2 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Aabadi Shetra
Total Area 4000 Sq.ft
Built Up Area 1000 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 21,00,000 21 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,00,000 21 Lacs+ |
iv | Residential Buildings | Flat
Total Area 400 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-23
Purchase Cost 1755600.00
Development Cost 0.00 1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,25,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,37,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,37,00,000 4 Crore+ |
Totals Calculated | Rs 4,37,00,000 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,37,00,000 4 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|