Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 47,88,860 ~ 47 Lacs+ 2016 - 2017 ** Rs 74,61,610 ~ 74 Lacs+ 2015 - 2016 ** Rs 23,46,990 ~ 23 Lacs+ 2014 - 2015 ** Rs 23,89,210 ~ 23 Lacs+ 2013 - 2014 ** Rs 20,75,980 ~ 20 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 30,93,740 ~ 30 Lacs+ 2016 - 2017 ** Rs 72,22,140 ~ 72 Lacs+ 2015 - 2016 ** Rs 14,42,320 ~ 14 Lacs+ 2014 - 2015 ** Rs 12,17,790 ~ 12 Lacs+ 2013 - 2014 ** Rs 10,52,330 ~ 10 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,80,000 ~ 1 Lacs+ 2016 - 2017 ** Rs 1,80,000 ~ 1 Lacs+ 2015 - 2016 ** Rs 1,80,000 ~ 1 Lacs+ 2014 - 2015 ** Rs 1,80,000 ~ 1 Lacs+ 2013 - 2014 ** Rs 1,80,000 ~ 1 Lacs+ |
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 | 3,41,000 3 Lacs+
| 2,60,000 2 Lacs+
|
1,15,000 1 Lacs+
| 16,500 16 Thou+
| 18,000 18 Thou+
| Nil | Rs 7,50,500 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canera Bank CB AC No- 1594101000780 1,55,730 1 Lacs+
SBI Br. Lucknow AC No- 10223091208 10,01,169 10 Lacs+
Yash Bank SB Br. Alligarh AC No- 008892000000480 8,95,300 8 Lacs+
Indian Bank SB Br. Alligarh AC No-511753851 73,90,489 73 Lacs+
SBI Bank Br. Sansad Bhawan FD 46,05,624 46 Lacs+
SBI Bank Br. Sansad Bhawan AC No- 33881395331 57,99,045 57 Lacs+
| Canera Bank FD AC No- 1594101005821 63,400 63 Thou+
Indian Bank Br. Alligarh SB AC No- 511743297 30,15,620 30 Lacs+
SBI Bank Br. Lucknow SB AC No- 10223106680 20,71,365 20 Lacs+
| Indian Bank Br. Alligarh SB AC No- 511760802 1,41,279 1 Lacs+
| Canera Bank FD AC No- 1594101009300 61,130 61 Thou+
Indian Bank Br. Alligarh SB AC No- 511744177 1,71,915 1 Lacs+
| Indian Bank Br. Alligarh SB AC No- 511750930 93,75,553 93 Lacs+
| Nil | Rs 3,47,47,619 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | Rajprem Associate Pvt Ltd Alligarh 25000 Shares 2,50,000 2 Lacs+
| Rajprem Associate Pvt ltd 25000 Shares 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 7,70,000 7 Lacs+
| LIC 8,60,000 8 Lacs+
| Nil | LIC 10,00,000 10 Lacs+
| LIC 10,00,000 10 Lacs+
| Nil | Rs 36,30,000 36 Lacs+ |
v | Personal loans/advance given | Loan From Rajprem Associate for development property 4,46,00,000 4 Crore+
| Loan From Adarsh Serives Centre Ghaziabad 75,48,083 75 Lacs+
Loan From Rajprem Associate Alligarh 9,25,00,000 9 Crore+
| Loan From Rajveer Singh 23,60,000 23 Lacs+
Prem Lata Verma 28,40,000 28 Lacs+
| Loan From Rajprem Associate Alligarh 20,00,000 20 Lacs+
| Loan From Rajprem Associate Alligarh 20,00,000 20 Lacs+
| Nil | Rs 15,38,48,083 15 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Bularo Car Reg No. UP81AH5700 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
vii | Jewellery (give details weight value) | Gold 548.534 Gram 18,65,015 18 Lacs+
Gold 5,71,200 5 Lacs+
Silver Coin-130 1,43,000 1 Lacs+
| Gold 1230 grams 41,82,000 41 Lacs+
Gold Ginni- 78 21,21,600 21 Lacs+
Silver Coin-285 3,13,500 3 Lacs+
Silver Utensil 5 Kilogram 2,70,150 2 Lacs+
| Gold 400 gram 13,60,000 13 Lacs+
| Gold 270 gram 9,18,000 9 Lacs+
| Gold 290 gram 9,86,000 9 Lacs+
| Nil | Rs 1,27,30,465 1 Crore+ |
viii | Other assets, such as values of claims / interests | Adarsh Service Station Ghaziyabad 1,91,57,011 1 Crore+
Jagdama Ice and Cold drink storage alligarh 27,03,165 27 Lacs+
Rivoler 40,000 40 Thou+
Pistel 80,000 80 Thou+
1 Raefel 40,000 40 Thou+
| Shri Tirupati Ice and Coldrink Storage Alligarh 30,39,554 30 Lacs+
Rivoloer 25,000 25 Thou+
Bandook 25,000 25 Thou+
Raefel 40,000 40 Thou+
| Jagdama Ice and Coldrink Storage Alligarh 17,38,332 17 Lacs+
| Nil | Nil | Nil | Rs 2,68,88,062 2 Crore+ |
Gross Total Value (as per Affidavit) | 9,04,07,751 9 Crore+ | 11,68,85,274 11 Crore+ | 85,54,612 85 Lacs+ | 41,67,545 41 Lacs+ | 1,13,79,553 1 Crore+ | Nil | Rs 23,13,94,735 23 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,04,07,748 9 Crore+ | Rs 11,68,85,272 11 Crore+ | Rs 85,54,611 85 Lacs+ | Rs 41,67,545 41 Lacs+ | Rs 1,33,79,553 1 Crore+ | Nil
| Rs 23,33,94,729 23 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Patti Sher Singh Atroli Gata S.No- 187
Total Area 2.87 Acres
Built Up Area
Whether Inherited N
Purchase Date 2004-03-01
Purchase Cost 608500.00
Development Cost 0.00 20,00,000 20 Lacs+
Kwasi Ramghat Road Alligarh AC No- 462
Total Area 1.26 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-01-12
Purchase Cost 1315000.00
Development Cost 0.00 6,00,00,000 6 Crore+
Gram Bhakhri Khas AC No-316
Total Area 4.1425 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-04-05
Purchase Cost 2515000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Gram Bonor G.T Road Alligarh AC No- 12
Total Area 2.46 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-11-02
Purchase Cost 676000.00
Development Cost 0.00 15,00,000 15 Lacs+
Haryani Mandoli Alligarh Khasra No.324 Gatta No.129
Total Area 1.55
Built Up Area
Whether Inherited N
Purchase Date 2010-02-02
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
Kishan Pur Khasra No.324 Gatta No.129
Total Area 1.10 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-06-21
Purchase Cost 2823000.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Village Pala Salu Pargana Khet Tensil Dist. Alligarh
Total Area 5.48 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-11-29
Purchase Cost 12533500.00
Development Cost 0.00 1,30,00,000 1 Crore+
| Bagh Jargarma Bulendshar Khet No- 359
Total Area 6.045 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-05-08
Purchase Cost 1018200.00
Development Cost 0.00 18,00,000 18 Lacs+
Village Pala Salu Pargana Khet Tehsil Dist. Alligarh
Total Area 2.64
Built Up Area
Whether Inherited N
Purchase Date 2014-11-29
Purchase Cost 3470000.00
Development Cost 0.00 50,00,000 50 Lacs+
village Pala Salu Pargana Khet Tehsil Dist. Alligarh
Total Area 0.76 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-11-29
Purchase Cost 1555000.00
Development Cost 0.00 17,00,000 17 Lacs+
| Nil | Rs 9,45,00,000 9 Crore+ |
ii | Non Agricultural Land | Beghpur Kanjola Alligarh
Total Area 7156.04 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2000-06-05
Purchase Cost 355000.00
Development Cost 0.00 10,00,000 10 Lacs+
Land Misgil Compound Alligarh
Total Area 9966.88 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-01-21
Purchase Cost 1580000.00
Development Cost 0.00 25,00,000 25 Lacs+
Land Misgil Compound Alligarh
Total Area 12247.57 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-11-06
Purchase Cost 909000.00
Development Cost 0.00 15,00,000 15 Lacs+
Vikram Colony Alligarh
Total Area 4047.90 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-18
Purchase Cost 1987000.00
Development Cost 0.00 25,00,000 25 Lacs+
Bhegpur Kanjola Alligarh
Total Area 2113 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-09-25
Purchase Cost 220320.00
Development Cost 0.00 5,00,000 5 Lacs+
| Land Misgil Compound Alligarh
Total Area 7253.42 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-11-26
Purchase Cost 1425500.00
Development Cost 0.00 20,00,000 20 Lacs+
Land Bharabanki
Total Area 1999.20 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-10
Purchase Cost 223000.00
Development Cost 0.00 3,35,000 3 Lacs+
Land Barabanki
Total Area 3998.54 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-10
Purchase Cost 440000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Plot Begpur Kanjola
Total Area 2400 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-05-23
Purchase Cost 263000.00
Development Cost 0.00 6,00,000 6 Lacs+
| Nil | Nil | Rs 1,14,35,000 1 Crore+ |
iii | Commercial Buildings | Shop Kela Nagar Alligarh
Total Area 94.36 sq ft
Built Up Area 34.36 sq ft
Whether Inherited N
Purchase Date 2006-04-30
Purchase Cost 335000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Great Shoping Mall, Ramghat Road Alligarh Khasra No.1246
Total Area 1440.65 sq ft
Built Up Area 1400 sq ft
Whether Inherited N
Purchase Date 2008-08-06
Purchase Cost 2418000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000 35 Lacs+ |
iv | Residential Buildings | Part- 1/2 Residental Building Misgil Compound Alligarh3/321
Total Area 5000 sq ft
Built Up Area 4500 sq ft
Whether Inherited N
Purchase Date 2010-05-10
Purchase Cost 5357500.00
Development Cost 0.00 65,00,000 65 Lacs+
Residental Flat Mohan Nagar Ghaziyabad
Total Area 1999.24 sq ft
Built Up Area 1600 sq ft
Whether Inherited N
Purchase Date 2014-01-20
Purchase Cost 2832060.00
Development Cost 0.00 30,00,000 30 Lacs+
Residential House Pragati Bihar Meris Road Aligarh
Total Area 10800 sq.ft
Built Up Area 9000 sq.ft
Whether Inherited N
Purchase Date 2001-09-24
Purchase Cost 1105000.00
Development Cost 13430000.00 2,00,00,000 2 Crore+
| Beghpura Kanjola No.A- 10
Total Area 4111.65 sq ft
Built Up Area 2700 sq ft
Whether Inherited N
Purchase Date 1998-04-15
Purchase Cost 532020.00
Development Cost 690000.00 20,00,000 20 Lacs+
Part 1/2 Misgil Compound Alligarh3/321
Total Area 5000 sq ft
Built Up Area 4500 sq ft
Whether Inherited N
Purchase Date 2010-05-10
Purchase Cost 5357500.00
Development Cost 0.00 65,00,000 65 Lacs+
Delhi Madhuone No.163
Total Area 2970 sq ft
Built Up Area 2700 sq ft
Whether Inherited N
Purchase Date 2004-11-25
Purchase Cost 1485000.00
Development Cost 0.00 30,00,000 30 Lacs+
Flat Lalbahadur Shastri Marg, Lucknow
Total Area 1380 sq ft
Built Up Area 1200 sq ft
Whether Inherited N
Purchase Date 2013-08-03
Purchase Cost 1770000.00
Development Cost 0.00 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,28,00,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 10,40,00,000 10 Crore+ | 2,61,35,000 2 Crore+ | Nil | 1,36,00,000 1 Crore+ | 85,00,000 85 Lacs+ | Nil | Rs 15,22,35,000 15 Crore+ |
Totals Calculated | Rs 10,40,00,000 10 Crore+ | Rs 2,61,35,000 2 Crore+ | Nil
| Rs 1,36,00,000 1 Crore+ | Rs 85,00,000 85 Lacs+ | Nil
| Rs 15,22,35,000 15 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 | Smt. Premlata Verma (HUF) 1,53,60,000 1 Crore+
| Shri. Arwinder Kumar (HUF) 2,03,40,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,57,00,000 3 Crore+ |
Any other Liability | Sale agriculture land kwasi Ramghat Road Alligarh
3,50,00,000 3 Crore+
| Sale Land 3,00,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 6,50,00,000 6 Crore+ |
Grand Total of Liabilities (as per affidavit) | 5,03,60,000 5 Crore+ | 4,98,60,000 4 Crore+ | Nil | Nil | Nil | Nil | Rs 10,02,20,000 10 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 5,03,60,000 5 Crore+ | Rs 5,03,40,000 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 10,07,00,000 10 Crore+ |