Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 29,67,730 ~ 29 Lacs+ 2016 - 2017 ** Rs 36,36,020 ~ 36 Lacs+ 2015 - 2016 ** Rs 38,96,160 ~ 38 Lacs+ 2014 - 2015 ** Rs 93,17,310 ~ 93 Lacs+ 2013 - 2014 ** Rs 21,55,340 ~ 21 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,49,990 ~ 3 Lacs+ 2016 - 2017 ** Rs 3,45,580 ~ 3 Lacs+ 2015 - 2016 ** Rs 3,13,160 ~ 3 Lacs+ 2014 - 2015 ** Rs 3,09,090 ~ 3 Lacs+ 2013 - 2014 ** Rs 2,02,950 ~ 2 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | Y | 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 | 50,000 50 Thou+
| 1,00,000 1 Lacs+
| Nil | 15,000 15 Thou+
| 10,000 10 Thou+
| Nil | Rs 1,75,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI (Pro. Firm M. Sharda Associate)Branch Tatyapara Bazar,
Current A/c No. 31692389279 19,88,618.73 19 Lacs+
District Sah. Kendriya Bank Ltd., Sattibazar Branch,
Current A/c No. 624003029501 64,670.73 64 Thou+
SBI, Tatyapara Bazar Branch,
Saving A/c No. 10049502692 5,09,577.32 5 Lacs+
Jilla Sahakari Kendriya Bank Ltd., (Pro. Firm M. Sharda Associate) Branch Sunder Nagar,
Current A/c No. 6240060083376 4,114 4 Thou+
Jilla Sahakari Kendriya Bank Ltd.,
Sattibazar Branch, Saving A/c No 624003032506
2,71,156.23 2 Lacs+
SBI (Pro. Firm M. Sharda Associate)Branch Tatyapara Bazar, Saving A/c No. 38345732656 9,735.50 9 Thou+
SBI (Pro. Firm M. Sharda Associate)Firm Branch Baluda Bazar, Current A/c No. 10910205603 3,15,620.94 3 Lacs+
Jilla Sahakari Kendriya Bank Ltd., (F.D) 51,552 51 Thou+
| Jilla Sahakari Kendriya Bank Ltd., Sattibazar Branch, Saving A/c No 6240030354615 92,281.54 92 Thou+
State Bank of india,
Tatyapara Bazar Branch, Saving A/c No.33772829751 11,56,543.52 11 Lacs+
Jilla Sahakari Kendriya Bank Ltd., (F.D) 1,60,651 1 Lacs+
| Nil | State Bank of india, Tatyapara Bazar Branch, Saving A/c No.20356807204 5,948.64 5 Thou+
| State Bank of india, Tatyapara Bazar Branch, Saving A/c No.37792103216 1,110 1 Thou+
Axis Bank Ltd.,
A/c No. 9010021368224 10,500 10 Thou+
| Nil | Rs 46,42,080.15 46 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | R D A/C No. 30044
Rs. 5000/- monthly
Total saving Rs.2,85,000/- 2,85,000 2 Lacs+
| Nil | Nil | Plicy No.386690278 Policy Primium Rs.10,000/- six month 0
| Nil | Nil | Rs 2,85,000 2 Lacs+ |
(b) LIC or other insurance Policies | Bhartiya Jeevan Bima Nigam Policy No.383145884
0
Plicy No.387427951 Policy Primium Rs.1894/- three month
0
Plicy No.387427951 Policy Primium Rs.1894/- three month
0
Plicy No.386672547 Policy Primium Rs.3,062/- three month
0
Plicy No.383002429 Policy Primium Rs.396/- three month
0
Plicy No.385653387 Policy Primium Rs.84,915/- single premimum
0
Plicy No.387555273 Policy Primium Rs.8440/- yearly premimum
0
Tata AIA Poliy NoU196593450, Rs.100000/- yearly premium
0
Tata AIA Poliy NoU141807007, Rs.50,000/- yearly premium
0
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
v | Personal loans/advance given | S.P.Buildcon Falate Advance 14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,00,000 14 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Activa Motorcycle year August 2006,
No.CG04-CQ2800 48,000 48 Thou+
Toyota Innoca Car,
Model 2018, Purchase January 2018,
No.CG04-MB3300 21,50,000 21 Lacs+
Beak Hall Loader (JCB-3 DX)Model 2011, Purchase April 2011,
No. CG04-DM9754 10,00,000 10 Lacs+
Beak Hall Loader (JCB-3 DX)Model 2012, Purchase April 2013,
No. CG04-DT8529 12,50,000 12 Lacs+
Machine Axivator Model 2014, Purchase month June 2014, 55,79,774 55 Lacs+
Tata DI (Old) model 2012, purchase month June 2014, NO.CG13LA1998 4,65,000 4 Lacs+
Activa Motorcycle, Model 2006, purchase month August 2014, No.CG04-HL6665 65,000 65 Thou+
Machine Axivator Model 2014,Purchase month June 2016 57,00,000 57 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,62,57,774 1 Crore+ |
vii | Jewellery (give details weight value) | Gold 60 gram 1,86,000 1 Lacs+
| Gold 120 gram 3,72,600 3 Lacs+
Jewellery 500 gram 19,000 19 Thou+
| Nil | Gold 30 gram 93,000 93 Thou+
| Gold 35 gram 1,06,000 1 Lacs+
| Nil | Rs 7,76,600 7 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,13,93,819.44 2 Crore+ | 19,01,076.06 19 Lacs+ | Nil | 1,13,948.64 1 Lacs+ | 1,27,610 1 Lacs+ | Nil | Rs 2,35,36,454.14 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,13,93,819.45 2 Crore+ | Rs 19,01,076.06 19 Lacs+ | Nil
| Rs 1,13,948.64 1 Lacs+ | Rs 1,27,610 1 Lacs+ | Nil
| Rs 2,35,36,454.15 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Dist Raipur, Tahsil Amanpur, Gram-Son pairi 1/K. No.673 RKB,
K.No.669/555,
K.No.671 RKB,
K.No.551 RKB,
K.No.667/668/675,
K.No.552 RKB,
K.No.670 RKB
3.48 hector or 8.50 Eacker
Total Area 3.48 hector
Built Up Area
Whether Inherited N
Purchase Date 2006-02-10
Purchase Cost 1231774.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
ii | Non Agricultural Land | Dist. Bametara, Bametara Indira Gandhi Ward No.6, K.No 1220/14
Total Area 3055 sq. feet
Built Up Area
Whether Inherited N
Purchase Date 2007-06-01
Purchase Cost 176152.00
Development Cost 0.00 24,00,000 24 Lacs+
Land No 1/4 Hissa, Gram Pirda, Dist Raipur, Khasra No 483/2, 484/8
Total Area 3014 sq. feet
Built Up Area
Whether Inherited N
Purchase Date 2015-08-25
Purchase Cost 529940.00
Development Cost 0.00 15,00,000 15 Lacs+
| Plot Kathadiha Raipur, K NO.73/67
Total Area 2500 sq. feet
Built Up Area
Whether Inherited N
Purchase Date 2010-03-05
Purchase Cost 198800.00
Development Cost 0.00 8,00,000 8 Lacs+
Land Kamalvihar No.04, Land no B-136A, Sector 10
Total Area 2073.67 sq. feet
Built Up Area
Whether Inherited N
Purchase Date 2019-02-26
Purchase Cost 3350000.00
Development Cost 0.00 33,50,000 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,50,000 80 Lacs+ |
iii | Commercial Buildings | Business Park, Nagar palika Nigam (Najul), Raipur Pandari Bus stand, (my share is 50% share)
Total Area 113
Built Up Area 113
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00 33,00,000 33 Lacs+
| Shop No 44, Megneto mall, 3rd floor, Dist Riapur, Tahasil Raipur, No. 229/44, 226/14, 229/14
Total Area 193
Built Up Area 193
Whether Inherited N
Purchase Date 2013-12-09
Purchase Cost 988342.00
Development Cost 0.00 17,51,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,51,000 50 Lacs+ |
iv | Residential Buildings | Krishna Sakha House Government Construction Committee
Dist. Raipur, Tahsil Raipur, K No. 161/8
Total Area 1500 sq. feet
Built Up Area 3000 sq. feet
Whether Inherited N
Purchase Date 2005-07-08
Purchase Cost 273210.00
Development Cost 750000.00 54,89,000 54 Lacs+
| Krishna Sakha House Government Construction Committee Dist. Raipur, Tahsil Raipur, K No. 161/9
Total Area 1500 sq. feet
Built Up Area 3000 sq. feet
Whether Inherited N
Purchase Date 2005-08-08
Purchase Cost 273210.00
Development Cost 750000.00 54,89,000 54 Lacs+
House no. 58/25/55 Bramhab para, Dist. Raipur, Tahsil Raipur, K No. 146
Total Area 816 sq. feet
Built Up Area 816 sq. feet
Whether Inherited N
Purchase Date 0206-03-21
Purchase Cost 1712722.00
Development Cost 0.00 20,00,000 20 Lacs+
Sundar Nagar House no. 58/25/55 Bramhab para, Dist. Raipur, Tahsil Raipur, K No. 1204/19
Total Area 3000 sq. feet
Built Up Area 3000 sq. feet
Whether Inherited N
Purchase Date 1998-10-17
Purchase Cost 173715.00
Development Cost 1050000.00 70,67,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,45,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,06,89,000 2 Crore+ | 2,04,57,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 4,11,46,000 4 Crore+ |
Totals Calculated | Rs 2,06,89,000 2 Crore+ | Rs 2,04,57,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,11,46,000 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bhartiya State Bank, Tatyapara Branch,
Exvator Loan No 35927640097 17,40,445.50 17 Lacs+
Bhartiya State Bank, Tatyapara Branch,
JCB Loan No 37718908527 18,17,029 18 Lacs+
Bhartiya State Bank, Tatyapara Branch,
Housing Loan No 30710511039 10,11,366 10 Lacs+
Bhartiya State Bank, Tatyapara Branch,
Car Loan No 35927640097 9,19,833 9 Lacs+
Shree Ashwini Kaushik 25,000 25 Thou+
Nilam Devi 1,00,000 1 Lacs+
Rahul Gupta 9,76,000 9 Lacs+
S.K. Ravat 5,00,000 5 Lacs+
| Bhartiya State Bank, Tatyapara Branch, Housing Loan No 30710499156 5,15,900 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 76,05,573.50 76 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) | 70,89,673.50 70 Lacs+ | 5,15,900 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 76,05,573.50 76 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 | Service Tax- Custom Tax Appealate Tribinal, Delhi, Disputed amount
9,93,873 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,93,873 9 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 80,83,546.50 80 Lacs+ | Rs 5,15,900 5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 85,99,446.50 85 Lacs+ |