Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 9,90,391 ~ 9 Lacs+ 2016 - 2017 ** Rs 2,40,000 ~ 2 Lacs+ 2015 - 2016 ** Rs 4,48,388 ~ 4 Lacs+ 2014 - 2015 ** Rs 5,94,442 ~ 5 Lacs+ 2013 - 2014 ** Rs 16,65,229 ~ 16 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,71,387 ~ 4 Lacs+ 2016 - 2017 ** Rs 5,02,071 ~ 5 Lacs+ 2015 - 2016 ** Rs 3,92,227 ~ 3 Lacs+ 2014 - 2015 ** Rs 4,07,693 ~ 4 Lacs+ 2013 - 2014 ** Rs 4,11,398 ~ 4 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | 2,48,000 2 Lacs+
| 65,000 65 Thou+
| Nil | Nil | Nil | Nil | Rs 3,13,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank AC-049010200005951 7,90,857 7 Lacs+
BOB Bank AC-07440100049054 1,52,613 1 Lacs+
HDFC Bank AC-04832000000562 86,907 86 Thou+
HDFC Bank AC-00032000012841 26,861 26 Thou+
Indian Bank AC-555067123 69,898 69 Thou+
Indian Bank AC-555044355 10,281 10 Thou+
Nainital Bank AC-0752000000001392 1,132 1 Thou+
AC No-3003004244 SBI Bank 7,44,089 7 Lacs+
SBI Bank AC-000000308131844032 6,76,687 6 Lacs+
ICICI Bank AC-019201567256 10,00,000 10 Lacs+
| BOB Bank AC-07440100044519 24,392 24 Thou+
BOI Bank AC-60160100030345 2,98,521 2 Lacs+
HDFC Bank AC-00031000186898 9,000 9 Thou+
Axis Bank AC-049010100065195 3,68,333 3 Lacs+
Indusind Bank AC-100006863934 4,43,160 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,02,731 47 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Atari Informatics Ltd Share 254390 25,43,900 25 Lacs+
Paramount beauty Industry Share 142000 14,20,000 14 Lacs+
Suchi Inter Price Pvt Ltd Share 471720 47,17,200 47 Lacs+
| Atari Informatics Ltd Share 274410
27,44,100 27 Lacs+
Paramount beauty Industry Share 19600 1,96,000 1 Lacs+
Suchi Inter Price Pvt Ltd Share 26000 2,60,000 2 Lacs+
Reliance Inter Price Share 1350 1,70,100 1 Lacs+
HDFC Bank Ltd share 260% 2300 5,98,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,26,49,300 1 Crore+ |
iv | (a) NSS, Postal Savings etc | FD Ac No-038284453647 SBI Bank Br Bareilly 1,50,000 1 Lacs+
| ICICI No-05742339 1,00,000 1 Lacs+
FD Capital Gain For Property Sale SA AC-32262828212 27,61,421 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,11,421 30 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Suchi Inter Price Pvt Ltd 1,82,21,648 1 Crore+
Atari Informatics Ltd 45,35,494 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,27,57,142 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Audi D Q7 Car Reg-DL-2CAT-1300 Year 2018 25,99,380 25 Lacs+
Ford Endeavour Car Reg-DL-4CAF-2185 4,00,600 4 Lacs+
Marsadiz HR-026M-9738 2,58,630 2 Lacs+
Tractor Reg-UP-25Z-0596 1,45,500 1 Lacs+
Tractor Reg-UP-25AI-9838- 1,80,320 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 35,84,430 35 Lacs+ |
vii | Jewellery (give details weight value) | 2 Diamond Ring 4,50,000 4 Lacs+
8 Watches 12,00,000 12 Lacs+
4 Pen 4,00,000 4 Lacs+
| Gold 2400 Gram 79,20,000 79 Lacs+
| Nil | Nil | Nil | Nil | Rs 99,70,000 99 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 4,10,27,999 4 Crore+ | 1,59,40,029 1 Crore+ | Nil | Nil | Nil | Nil | Rs 5,69,68,028 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,10,29,997 4 Crore+ | Rs 1,59,58,027 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,69,88,024 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Jitoure Atmali 89
Total Area 650 Cents
Built Up Area
Whether Inherited N
Purchase Date 2003-05-29
Purchase Cost 99000.00
Development Cost 0.00 4,50,000 4 Lacs+
Dhouli Raghubar Dhyal 585,586,601
Total Area 0.657 Cents
Built Up Area
Whether Inherited N
Purchase Date 2003-05-05
Purchase Cost 302500.00
Development Cost 0.00 3,12,000 3 Lacs+
Dhurera Mafi 203/456
Total Area 0.474 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 133150.00
Development Cost 0.00 2,25,00,000 2 Crore+
Dhurera Mafil
Total Area 1.332 Cents
Built Up Area
Whether Inherited N
Purchase Date 2000-04-26
Purchase Cost 385100.00
Development Cost 0.00 6,31,50,000 6 Crore+
Dhurera Mafi 200/456
Total Area 0.404 Cents
Built Up Area
Whether Inherited N
Purchase Date 2000-04-29
Purchase Cost 132350.00
Development Cost 0.00 1,91,40,000 1 Crore+
Dhurera Mafi 201/271
Total Area 0.3905 Cents
Built Up Area
Whether Inherited N
Purchase Date 2000-04-26
Purchase Cost 133600.00
Development Cost 0.00 1,85,10,000 1 Crore+
Peerbahoda 783/1 960,968
Total Area 0.843 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 468050.00
Development Cost 0.00 3,99,60,000 3 Crore+
| Dhouli Raghubar Dhyal
Total Area 0.710H
Built Up Area
Whether Inherited N
Purchase Date 2003-12-12
Purchase Cost 87000.00
Development Cost 0.00 4,50,000 4 Lacs+
Jitouni Mustil
Total Area 2.12
Built Up Area
Whether Inherited N
Purchase Date 2003-05-29
Purchase Cost 212000.00
Development Cost 0.00 10,05,000 10 Lacs+
Jitouni Atnali
Total Area 0.350H
Built Up Area
Whether Inherited N
Purchase Date 2003-05-29
Purchase Cost 99000.00
Development Cost 0.00 4,50,000 4 Lacs+
Jitouni khamali
Total Area 0.950 H
Built Up Area
Whether Inherited N
Purchase Date 2003-05-29
Purchase Cost 99000.00
Development Cost 0.00 4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,63,77,000 16 Crore+ |
ii | Non Agricultural Land | Rampur Road Awas Yojna BDA Bareilly Mathkalam DP I 27
Total Area 1.10.62 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-31
Purchase Cost 195692.00
Development Cost 0.00 12,00,000 12 Lacs+
Rampur Road Awas Yojna BDA Bareilly Mathkalam DP I 29
Total Area 110.62 Sq M
Built Up Area
Whether Inherited Y
Purchase Date 2009-11-18
Purchase Cost 0.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 24,00,000 24 Lacs+ |
iii | Commercial Buildings | 3rd Floor New Delhi F7 East Of Kailash
Total Area
Built Up Area 950 Sq Ft
Whether Inherited N
Purchase Date 2000-03-16
Purchase Cost 341320.00
Development Cost 817164.00 2,85,00,000 2 Crore+
Ringraod lajpatnagar
Total Area 6878 Sq Ft
Built Up Area 26712 Sq Ft
Whether Inherited N
Purchase Date 2003-10-06
Purchase Cost 12056134.00
Development Cost 5175997.00 65,00,00,000 65 Crore+
Prakash Tower Civil line Barelly Joint Property
Total Area 6785 Sq Ft
Built Up Area 80582 Sq Ft
Whether Inherited N
Purchase Date 2000-05-08
Purchase Cost 1353200.00
Development Cost 0.00 12,00,00,000 12 Crore+
Vishamanav Land 103,Civil Line Barelly
Total Area 4674 Sq Ft
Built Up Area 11216 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,00,000 5 Crore+
Shop at 2 Naktiya
Total Area 231 Sq Ft
Built Up Area 462 Sq Ft
Whether Inherited N
Purchase Date 2002-05-06
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
Barelly Kachari Chamber Civil Lines Barelly
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 70000.00 1,00,000 1 Lacs+
Ashram Building,Dharera Mafi
Total Area 10800 Sq Ft
Built Up Area 17280 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1200000.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 85,21,00,000 85 Crore+ |
iv | Residential Buildings | 297/5 Civil Lines Barelly
Total Area 4500 Sq Ft
Built Up Area 12500 Sq Ft
Whether Inherited N
Purchase Date 2002-08-19
Purchase Cost 438500.00
Development Cost 5670000.00 1,92,50,000 1 Crore+
B-235 Sec-235 Sec 50 Noida
Total Area 6896 Sq Ft
Built Up Area 12912 Sq Ft
Whether Inherited N
Purchase Date 2000-05-23
Purchase Cost 236307.00
Development Cost 9566986.00 9,12,29,000 9 Crore+
B-195 Sec-50 Noida
Total Area 1211 Sq Ft
Built Up Area 1200 Sq Ft
Whether Inherited N
Purchase Date 2005-04-11
Purchase Cost 992063.00
Development Cost 847829.00 1,40,00,000 1 Crore+
B-199 Sec-50 Noida
Total Area 1211 Sq Ft
Built Up Area 1200 Sq Ft
Whether Inherited N
Purchase Date 2003-09-27
Purchase Cost 875461.00
Development Cost 761886.00 1,40,00,000 1 Crore+
Resident House Vill Dauli
Total Area 6802 Sq Ft
Built Up Area 500 Sq Ft
Whether Inherited N
Purchase Date 2003-05-29
Purchase Cost 38800.00
Development Cost 0.00 15,00,000 15 Lacs+
| B-235 Sec-50 Noida
Total Area 4844 Sq Ft
Built Up Area 9953 Sq Ft
Whether Inherited N
Purchase Date 2003-01-23
Purchase Cost 2373465.00
Development Cost 2599206.00 5,62,56,000 5 Crore+
Safayar Apartment Pilibhit Baipass Road Barely
Total Area
Built Up Area 7880 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000000.00
Development Cost 0.00 1,40,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 21,02,35,000 21 Crore+ |
v | Others | Office
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,08,000 3 Lacs+
TV Fridge
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,18,000 3 Lacs+
Other
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 85,000 85 Thou+
Parde & Kalin
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,000 80 Thou+
Electronics
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,35,000 3 Lacs+
Laptop & Computer
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,35,000 1 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
Revolver
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 15,36,000 15 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,33,80,87,000 133 Crore+ | 8,26,31,000 8 Crore+ | Nil | Nil | Nil | Nil | Rs 1,42,07,18,000 142 Crore+ |
Totals Calculated | Rs 1,16,00,37,000 116 Crore+ | Rs 7,26,11,000 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,23,26,48,000 123 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Ac No-63260833,HDFc Bank,Etoni Association,Odi 7 Loan 18,99,010 18 Lacs+
Ac No-LPRO 36101103645,Axis Bank Ltd,Acces House Sec-128 Noida 201304 2,32,79,160 2 Crore+
Ac No-LPRO 36102236684,Axis Bank Ltd,Acces House Sec-128 2,02,10,601 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,53,88,771 4 Crore+ |
Loans due to Individual / Entity | Garun prakash 11,60,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,60,000 11 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 4,65,48,771 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,65,48,771 4 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 4,65,48,771 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,65,48,771 4 Crore+ |