Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 17,32,326 ~ 17 Lacs+ 2016 - 2017 ** Rs 16,54,890 ~ 16 Lacs+ 2015 - 2016 ** Rs 10,12,848 ~ 10 Lacs+ 2014 - 2015 ** Rs 7,61,718 ~ 7 Lacs+ 2013 - 2014 ** Rs 7,69,944 ~ 7 Lacs+ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | 358/2007, Thakurdwara | 456/2007 | Special Court MP/MLA, Allahabad | 420, 467, 468, 471, 506 | | No | | Yes | Stay by High Court | | 2 | 362/2007, Thakurdwara | 936/2007 | Special Court MP/MLA, Allahabad | 420, 467, 468, 471 | | No | | Yes | Stay by High Court | | 3 | | 257/2007 | | | Sec.188 CrPC | 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 Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 2 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,00,000 2 Lacs+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,50,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Ratpora Pratam Bank 1,40,90,214 1 Crore+
PNB Haldor 5,18,174 5 Lacs+
UP Gramin Bank Jatpora 6,566 6 Thou+
PNB Thakurdwara 3,51,418 3 Lacs+
SBI Thakurdwara 3,56,093 3 Lacs+
SBI Delhi 36,79,115 36 Lacs+
Urban Co.Bank Kashimpor 22,274 22 Thou+
SBI Lakhnow 110 1 Hund+
Pratham Bank Ratpora 10,000 10 Thou+
SBI Delhi FDR 43,00,000 43 Lacs+
| Ratpora Pratam Bank 23,40,667 23 Lacs+
PNB Bank Haldor 2,01,379 2 Lacs+
PNB Bank Haldor 64,997 64 Thou+
PNB Bank Porooni 49,282 49 Thou+
| Nil | Nil | Nil | Nil | Rs 2,59,90,289 2 Crore+ |
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.) | mercedes Car UK 18 A 1001 56,82,315 56 Lacs+
Tractor Tefe 6,60,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 63,42,315 63 Lacs+ |
vii | Jewellery (give details weight value) | 1000 g Gold 30,00,000 30 Lacs+
| 1500 G Gold 45,00,000 45 Lacs+
500 G Silver 21,000 21 Thou+
| Nil | Nil | Nil | Nil | Rs 75,21,000 75 Lacs+ |
viii | Other assets, such as values of claims / interests | 03 Wepon 3,00,000 3 Lacs+
| 03 Weepon 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
Gross Total Value (as per Affidavit) | 3,31,76,279 3 Crore+ | 73,27,335 73 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,05,03,614 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,31,76,279 3 Crore+ | Rs 74,77,325 74 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,06,53,604 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | G.No.607 k,669Kh,669b,204,194,07
Total Area 13.79 Acre
Built Up Area 10.79 Acre
Whether Inherited N
Purchase Date 1993-05-26
Purchase Cost 120000.00
Development Cost 1.00 3,00,000 3 Lacs+
G.S.07,26.05.1993.g S.194
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-12-28
Purchase Cost 5400000.00
Development Cost 0.00 60,00,000 60 Lacs+
| G.s.808,1104,669m.0,195b,203,195g
Total Area 5.74 Acre
Built Up Area 3.93 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 130000.00
Development Cost 0.00 5,00,000 5 Lacs+
G.s.808 195g,
Total Area 1.81 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-12-06
Purchase Cost 700000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 78,00,000 78 Lacs+ |
ii | Non Agricultural Land | G.no.1054,646,649,639,641,442,645
Total Area 85899 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
| Flat A-25 Ramganga Vihar Moradabad
Total Area 2594 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 246000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
iii | Commercial Buildings | Bhavan Thakurdwara
Total Area 8827 Sq.ft
Built Up Area 8827 Sq.ft
Whether Inherited N
Purchase Date 1998-10-30
Purchase Cost 500000.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
iv | Residential Buildings | Res.Ratpora Bhawan S.no.489
Total Area 32293 Sq.ft
Built Up Area 26911 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 75,00,000 75 Lacs+
| 3C./442 Boodh Vihar Moradabad
Total Area 4844 Sq.ft
Built Up Area 4306 Sq.ft
Whether Inherited N
Purchase Date 2010-05-03
Purchase Cost 6000000.00
Development Cost 0.00 1,00,00,000 1 Crore+
Res.s.A315 Sec 3 Beshali Gajiyabad
Total Area 3150 Sq.ft
Built Up Area 3150 Sq.ft
Whether Inherited N
Purchase Date 2013-08-26
Purchase Cost 9500000.00
Development Cost 0.00 95,00,000 95 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,70,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,44,00,000 3 Crore+ | 2,80,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 6,24,00,000 6 Crore+ |
Totals Calculated | Rs 2,08,00,000 2 Crore+ | Rs 2,30,00,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,38,00,000 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Pratham Bank Ratpora 3,00,000 3 Lacs+
| Pratham Bank Ratpora 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
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) | 3,00,000 3 Lacs+ | 3,00,000 3 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,00,000 6 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) | 0 | 0 | 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 3,00,000 3 Lacs+ | Rs 3,00,000 3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,00,000 6 Lacs+ |