Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 27,49,941 ~ 27 Lacs+ 2016 - 2017 ** Rs 16,41,683 ~ 16 Lacs+ 2015 - 2016 ** Rs 21,69,892 ~ 21 Lacs+ 2014 - 2015 ** Rs 16,75,045 ~ 16 Lacs+ 2013 - 2014 ** Rs 11,22,741 ~ 11 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 47,28,077 ~ 47 Lacs+ 2016 - 2017 ** Rs 29,15,771 ~ 29 Lacs+ 2015 - 2016 ** Rs 25,11,880 ~ 25 Lacs+ 2014 - 2015 ** Rs 40,06,948 ~ 40 Lacs+ 2013 - 2014 ** Rs 30,39,010 ~ 30 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,71,452 ~ 3 Lacs+ 2016 - 2017 ** Rs 4,75,630 ~ 4 Lacs+ 2015 - 2016 ** Rs 5,55,143 ~ 5 Lacs+ 2014 - 2015 ** Rs 1,56,176 ~ 1 Lacs+ 2013 - 2014 ** Rs 3,88,662 ~ 3 Lacs+ |
dependent1 | N | 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 | 2,19,174 2 Lacs+
| 41,129 41 Thou+
| 8,31,321 8 Lacs+
| Nil | Nil | Nil | Rs 10,91,624 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB Etawah 78,085 78 Thou+
DCB Etawah 16,96,957 16 Lacs+
SBI Lucknow 50,58,997 50 Lacs+
DCB Etawah FD 35,34,909 35 Lacs+
DCB Etawah FD 27,18,787 27 Lacs+
| BOB Etawah 5,74,949 5 Lacs+
DCB Etawah 21,22,803 21 Lacs+
| BOB Etawah 10,54,328 10 Lacs+
Allahabad Bank Sefai 17,22,498 17 Lacs+
| Nil | Nil | Nil | Rs 1,85,62,313 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Share Money in Binki Industries Pvt Ltd. 1,70,000 1 Lacs+
| Share Money in Ankur Raish Pvt Ltd 19,16,200 19 Lacs+
Share Money in Anurag Auto Pvt Ltd 9,27,160 9 Lacs+
Share Money in Binki Industries Pvt Ltd 2,00,000 2 Lacs+
Share Money in JNK Auto Pvt Ltd 2,50,000 2 Lacs+
Share Money in Mekdonal Holding Ltd 1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 34,64,360 34 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC Premium Paid March 2008-2018 8,94,141 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,94,141 8 Lacs+ |
v | Personal loans/advance given | Late Shri Sughar Singh Yadav HUF 4,33,219 4 Lacs+
Memorial Public School 2,04,390 2 Lacs+
Others 15,00,000 15 Lacs+
| Ankur Raish Industries Pvt Ltd 51,54,374 51 Lacs+
Binki Industries Pvt Ltd 21,60,000 21 Lacs+
JS Inter Prises 7,17,390 7 Lacs+
Others 2,06,793 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,03,76,166 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car Pajero No. UP-75 F 0007, Y-2008 7,20,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,20,000 7 Lacs+ |
vii | Jewellery (give details weight value) | Ring 36,500 36 Thou+
| Jewellery 10,65,816 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,02,316 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Rudrabhishek Inter Prises Pvt Ltd 10,00,000 10 Lacs+
Donvasko Tek So 1,29,600 1 Lacs+
| Sughar Singh HUF 4,37,860 4 Lacs+
Tubebell Bail 1,530 1 Thou+
| Nil | Nil | Nil | Nil | Rs 15,68,990 15 Lacs+ |
Gross Total Value (as per Affidavit) | 1,75,00,418 1 Crore+ | 1,66,71,147 1 Crore+ | 36,08,148 36 Lacs+ | Nil | Nil | Nil | Rs 3,77,79,713 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,75,00,618 1 Crore+ | Rs 1,66,71,145 1 Crore+ | Rs 36,08,147 36 Lacs+ | Nil
| Nil
| Nil
| Rs 3,77,79,910 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Muchera 215, 308, 309, 264, 1011, 1013, Total Land 3.932 Acre,
Sefai 9,94, 100k, 100Kh, 100G, 100 Gh, 102 Kh, 147, 164, Total Land 1.900 Acre
Nayakpura 1661 Kh, 1837, 1641, Total Land 2.445 Acre
Chobiya 653 K, Total Land 1.60 Acre
Total Area 9.883 Acre
Built Up Area 4.334 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 277020.00
Development Cost 0.00 4,96,250 4 Lacs+
| Muchera 217 K, 223, 224 k, 224 Kh, 244 Total Land 0.031 Acre
Hariharpura 40/1 Total Land 2.41 Acre
Gorapura 155, 103, 104, 105 Total Land 2.835 Acre
Datawali 129/8 Total Land 0.50 Acre
Total Area 5.776 Acre
Built Up Area 3.41 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1929999.00
Development Cost 0.00 25,40,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,36,250 30 Lacs+ |
ii | Non Agricultural Land | (1)Land Etawah Area-1183 sq.ft, Rs-786644/-Dt-21.11.1995, (2)1350 sq.ft Leasehold Plot Lucknow Rs-4701/-,dt-09.08.1996, (3)1952 sq.ft Plot Tarlanagal Dehradun Rs-70000/-Dt-04.02.2003, (4)1800 sq.ft Firmhouse Gaurapura Rs-97025/-dt-13.12.1993, (5)5810 sq.ft Plot Vipul Khand Gomati Nagar Lucknow Rs-665280/-Dt-12.11.1997
Total Area 12095 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1665990.00
Development Cost 0.00 17,92,500 17 Lacs+
| (1)5500 sq.ft firmhouse gorapura Rs-325323/-Dt-13.12.1993, (2)1250 sq.ft Etawa Rs-51000/-Dt-23.01.2012,(3)1800 sq.ft Land Gorapura, Rs-106400/-Dt-30.11.2012, (4)1000 sq.ft Land Agra Rs-224860/-, Dt-10.12.1998
Total Area 9550 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 707683.00
Development Cost 0.00 12,67,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,59,500 30 Lacs+ |
iii | Commercial Buildings | Nil | (1)Vill Behsa Ward Raja Electric Pasi Plot , Area-1640 sq.mt 51 per amount Rs-42700000 share 51 per Rupees Rs-21777000, Date-23.01.2012, (2)Villavan Lucknow plot 278.81 sq.mt per 51% Amount-70000000, 51 per Amount-3570000, dt-20.12.11
Total Area 10530 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25347000.00
Development Cost 0.00 3,71,40,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,71,40,000 3 Crore+ |
iv | Residential Buildings | Etawah
Total Area 5450 Sq Ft
Built Up Area 3500 Sq ft
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 212545.00
Development Cost 0.00 4,80,000 4 Lacs+
| R.A.G.A.S.A.S. Sec 62 Noida
Total Area 1600 Sq Ft
Built Up Area 1600 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1740000.00
Development Cost 0.00 45,00,000 45 Lacs+
| 7/8 Vikramditya Marg Lucknow
Total Area 5050 Sq Ft
Built Up Area 3550 Sq Ft
Whether Inherited N
Purchase Date 2002-10-22
Purchase Cost 10999606.00
Development Cost 0.00 1,34,58,000 1 Crore+
| Nil | Nil | Nil | Rs 1,84,38,000 1 Crore+ |
v | Others | Furniture
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 52,618 52 Thou+
Water Pump
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 22,299 22 Thou+
Revolver 1 & Raifal 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,600 35 Thou+
| Injan
Total Area 5461
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,461 5 Thou+
Bail
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 28,560 28 Thou+
1 Raifal & Double Veral 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 31,000 31 Thou+
| DG Set
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,353 30 Thou+
Air Conditinal
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 75,608 75 Thou+
Furniture
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,684 9 Thou+
| Nil | Nil | Nil | Rs 2,91,183 2 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 29,07,827 29 Lacs+ | 4,55,11,961 4 Crore+ | 1,36,33,647 1 Crore+ | Nil | Nil | Nil | Rs 6,20,53,435 6 Crore+ |
Totals Calculated | Rs 28,79,267 28 Lacs+ | Rs 4,55,12,021 4 Crore+ | Rs 1,35,73,645 1 Crore+ | Nil
| Nil
| Nil
| Rs 6,19,64,933 6 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 | Unsecured Loan Binki Indus. Pvt Ltd. 1,00,000 1 Lacs+
Unsecured Loan Ankur Petrolium 1,00,000 1 Lacs+
| Unsecured Loan Smt Anubhava Yadav 2,18,202 2 Lacs+
Santry Creditors 2,98,590 2 Lacs+
| Unsecured Loan Shivpal Singh Yadav 53,23,322 53 Lacs+
Smt Sarla Yadav 38,80,000 38 Lacs+
Smt. Anubhava Yadav 80,000 80 Thou+
Smt. Murdla Yadav 6,00,000 6 Lacs+
Late Murti Yadav 1,50,000 1 Lacs+
Shri Rajpal Singh Yadav HUF 4,00,000 4 Lacs+
Late Shri Ratan Singh Yadav HUF 3,00,000 3 Lacs+
Smt. Sumandra Devi 3,00,000 3 Lacs+
Late Shri Ranvir Singh Yadav 2,00,000 2 Lacs+
Shri Rajpal Singh Yadav 6,00,000 6 Lacs+
Late Shri Ratan Singh 3,50,000 3 Lacs+
| Nil | Nil | Nil | Rs 1,29,00,114 1 Crore+ |
Any other Liability | Sendary Creditors 30,000 30 Thou+
| Sendary Creditors 6,02,272 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,32,272 6 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 2,30,000 2 Lacs+ | 8,20,474 8 Lacs+ | 1,18,68,322 1 Crore+ | Nil | Nil | Nil | Rs 1,29,18,796 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 | 0 | 0 | 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 | Nil | Income Tax 1,32,43,470 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,32,43,470 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,30,000 2 Lacs+ | Rs 1,43,62,534 1 Crore+ | Rs 1,21,83,322 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,67,75,856 2 Crore+ |