Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,01,06,520 ~ 1 Crore+ 2016 - 2017 ** Rs 97,88,390 ~ 97 Lacs+ 2015 - 2016 ** Rs 83,00,130 ~ 83 Lacs+ 2014 - 2015 ** Rs 65,30,950 ~ 65 Lacs+ 2013 - 2014 ** Rs 48,07,170 ~ 48 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,52,37,460 ~ 3 Crore+ 2016 - 2017 ** Rs 3,40,15,500 ~ 3 Crore+ 2015 - 2016 ** Rs 1,13,90,250 ~ 1 Crore+ 2014 - 2015 ** Rs 69,63,340 ~ 69 Lacs+ 2013 - 2014 ** Rs 50,03,390 ~ 50 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 23,47,700 ~ 23 Lacs+ 2016 - 2017 ** Rs 1,94,57,570 ~ 1 Crore+ 2015 - 2016 ** Rs 23,01,560 ~ 23 Lacs+ 2014 - 2015 ** Rs 8,46,690 ~ 8 Lacs+ 2013 - 2014 ** Rs -66,666 ~ |
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 | 1,26,507 1 Lacs+
| 1,59,378 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,85,885 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank 04841930002320 2,71,467 2 Lacs+
HDFC Bank 01771530011376 40,53,997 40 Lacs+
Corporation Bank 520401000128930 47,487 47 Thou+
State Bank Of India 78,036 78 Thou+
Bank Of India 325110310001325 30,05,000 30 Lacs+
HDFC Bank FDR 50300159709401 75,00,000 75 Lacs+
| HDFC Bank 04841930004222 50,33,198 50 Lacs+
State Bank Of India 20079022515 20,968 20 Thou+
Yes Bank 001690700010303 27,28,091 27 Lacs+
Corporation Bank 520401000128914 35,08,594 35 Lacs+
FDR 04844470025297 HDFC Bank 5,11,438 5 Lacs+
FDR Yes Bank 001640400076476 1,00,00,000 1 Crore+
FDR State Bank Of India 14,31,409 14 Lacs+
| Corporation Bank 520101236622321 7,56,036 7 Lacs+
HDFC Bank 04841930005803 4,346 4 Thou+
| Nil | Nil | Nil | Rs 3,89,50,067 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | Dabur Ltd 2000 Shares 8,50,200 8 Lacs+
ITC Ltd 1100Shares 3,22,740 3 Lacs+
RIL 5400Shares 73,83,150 73 Lacs+
SBI 450 Shares 1,36,575 1 Lacs+
NHAI Bonds 1000 Units 10,63,950 10 Lacs+
RBI Bonds 4000 Units 40,00,000 40 Lacs+
RBI Bonds 7500 Units 75,00,000 75 Lacs+
| BEL 6630 Shares 6,08,634 6 Lacs+
BHEL 2890 Shares 1,99,699 1 Lacs+
HUL 125 Shares 2,09,231 2 Lacs+
IGL 1675 Shares 5,10,205 5 Lacs+
Maruti 46 Shares 31,76,800 31 Lacs+
MRF 5 Shares 2,80,031 2 Lacs+
NBCC 2900 Shares 1,84,875 1 Lacs+
Welspun 3860 Shares 2,28,319 2 Lacs+
Greenwire Technologies & Consultants (P) Ltd 4,00,000 4 Lacs+
PPS Infrastructure (P) Ltd 5000 Shares 50,000 50 Thou+
Vista Consoles & Electronics (P) Ltd 50000 Shares 5,00,000 5 Lacs+
HUDCO 499 Units 5,18,261 5 Lacs+
NHAI Bonds 1000 Units 10,72,000 10 Lacs+
NHAI Bonds 885 Units 9,64,650 9 Lacs+
RBI Bonds 9000 Units 90,00,000 90 Lacs+
RBI Bonds 4000 Units 40,00,000 40 Lacs+
| Greenwire Technologies & Consultants (P) Ltd 40000 Shares 4,40,000 4 Lacs+
| DSP Black Rock 12098 Units 21,25,794 21 Lacs+
HDFC 18766 Units 10,15,203 10 Lacs+
ICICI 8296 Units 10,95,027 10 Lacs+
Kotak 9074 Units 10,64,849 10 Lacs+
Kotak Money Market Schene 3 Units 3,305 3 Thou+
| Nil | Nil | Rs 4,89,03,498 4 Crore+ |
iv | (a) NSS, Postal Savings etc | Public Provident Fund 15,67,625 15 Lacs+
| Public Provident Fund 16,35,143 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,02,768 32 Lacs+ |
(b) LIC or other insurance Policies | Investment In Insurance Polcies 32,50,000 32 Lacs+
| Insurance Policy 71,00,450 71 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,03,50,450 1 Crore+ |
v | Personal loans/advance given | Sundry Debtors 17,82,000 17 Lacs+
Interest Receivable 12,93,713 12 Lacs+
Other Receivables 7,51,562 7 Lacs+
| Interest Receivable 2,98,206 2 Lacs+
Loans 89,00,000 89 Lacs+
Other 15,00,000 15 Lacs+
| 2,94,00,000 2 Crore+
| Nil | Nil | Nil | Rs 4,39,25,481 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner GJ01KD1211 2012 11,00,000 11 Lacs+
Nissan Teana GJ10AP0717 8,00,000 8 Lacs+
Toyota Fortuner GS (GJ10DA9009) 2018 34,41,133 34 Lacs+
| Wagon -R (DL1CP8006) 2013 3,71,507 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 57,12,640 57 Lacs+ |
vii | Jewellery (give details weight value) | Gold 5.554.37Grams 1,73,85,170 1 Crore+
Diamonds 182Cts 41,54,021 41 Lacs+
Silver & Other Misc Items 18,01,889 18 Lacs+
| Gold 472Grams 14,77,360 14 Lacs+
Diamonds 24.72Cts 15,00,000 15 Lacs+
Silver & Other Misc Items 8,55,000 8 Lacs+
Weapons 3,78,750 3 Lacs+
| Gold 1261Grams 39,46,930 39 Lacs+
| Nil | Nil | Nil | Rs 3,14,99,120 3 Crore+ |
viii | Other assets, such as values of claims / interests | Income Tax Refunds Due 80,933 80 Thou+
Furniture FIxtures & Generator At Jamnagar 15,15,000 15 Lacs+
Furtinure At MP Office 5,618 5 Thou+
EPBAX Machine 39,433 39 Thou+
| Ice Cooler 44,819 44 Thou+
| Nil | Nil | Nil | Nil | Rs 16,85,803 16 Lacs+ |
Gross Total Value (as per Affidavit) | 8,06,11,384 8 Crore+ | 6,96,57,055 6 Crore+ | 3,45,47,312 3 Crore+ | Nil | Nil | Nil | Rs 18,48,15,751 18 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,53,07,206 7 Crore+ | Rs 6,93,57,016 6 Crore+ | Rs 3,45,47,312 3 Crore+ | Rs 53,04,178 53 Lacs+ | Nil
| Nil
| Rs 18,45,15,712 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Danta Khanbhaliya Devbhoomi Dwarka Gujarat Survey No. (s) 400 (Old-28/1) 1-53-96, 921 (Old 322/10 Part 57) 0-01-01, 389 (Old 29/1) 3-19-87, 396 (Old 29/2) 0-13-19 387 (Old-30 Part-1) 3-00-62
Total Area 7-88-65Hectre
Built Up Area
Whether Inherited N
Purchase Date 2012-02-14
Purchase Cost 3139000.00
Development Cost 0.00 1,45,60,000 1 Crore+
Village Bankodi Kalyanpur Devbhoomi Dwarka Gujarat Survey No. 723,724
Total Area 1-58-84Hectre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,83,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,49,43,000 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | No. 571, Sector 8, IMT Manesar Gurgaon Haryana
Total Area 10898.46Sq.Ft
Built Up Area 19875Sq.Ft
Whether Inherited N
Purchase Date 2004-12-13
Purchase Cost 2227500.00
Development Cost 19491295.00 3,23,68,783 3 Crore+
PN Marg Near Amber Cinema, Panchratna Complex Jamnagar Ward No.12m Survey No. 18, Office No. 2
Total Area 212Sq.Ft
Built Up Area 172.114Sq.Ft
Whether Inherited N
Purchase Date 2009-09-22
Purchase Cost 351200.00
Development Cost 0.00 5,77,000 5 Lacs+
Outside Verad Gate Survey No. 3118, Jamnagar
Total Area 2000Sq.Ft
Built Up Area 1034Sq.Ft
Whether Inherited N
Purchase Date 2011-12-19
Purchase Cost 945000.00
Development Cost 0.00 12,64,000 12 Lacs+
Neo Square PN Marg, Jamnagar Survey No. 631
Total Area 2053Sq.Ft
Built Up Area 2053Sq.Ft
Whether Inherited N
Purchase Date 2012-03-19
Purchase Cost 7593000.00
Development Cost 0.00 1,04,45,000 1 Crore+
Old Post Office Road Khambaliya Survey No. 2904/A
Total Area 232Sq.Ft
Built Up Area 232Sq.Ft
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 805700.00
Development Cost 0.00 13,62,000 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,60,16,783 4 Crore+ |
iv | Residential Buildings | Swastik Society Jamnagar Ward No. 10, City Survey No. 1991, Plot No. 2, Subplot A&B
Total Area 13950Sq.Ft
Built Up Area 7904.2Sq.Ft
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 31995000.00
Development Cost 2500000.00 9,54,00,000 9 Crore+
Siddheshwar Society Navagam Ghed House No. 380/3 Jamnagar
Total Area 2200Sq.Ft
Built Up Area 1000Sq.Ft
Whether Inherited N
Purchase Date 2008-07-19
Purchase Cost 130000.00
Development Cost 0.00 7,90,000 7 Lacs+
A-36, Sector - 105, Noida UP
Total Area 4843.76Sq.Ft
Built Up Area 1583.26Sq.Ft
Whether Inherited N
Purchase Date 2004-02-27
Purchase Cost 1848250.00
Development Cost 5554502.00 3,20,33,000 3 Crore+
| F-93, Sector 44, Noida UP
Total Area 4843.76Sq.Ft
Built Up Area 1614.59Sq.Ft
Whether Inherited N
Purchase Date 2015-01-29
Purchase Cost 46591650.00
Development Cost 0.00 5,33,32,500 5 Crore+
| Nil | Nil | Nil | Nil | Rs 18,15,55,500 18 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 18,91,82,783 18 Crore+ | 5,33,32,500 5 Crore+ | Nil | Nil | Nil | Nil | Rs 24,25,15,283 24 Crore+ |
Totals Calculated | Rs 18,91,82,783 18 Crore+ | Rs 5,33,32,500 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 24,25,15,283 24 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 | PPS Infrastructure (P) Ltd 3,25,00,000 3 Crore+
Saksham Apparels (P) Ltd 1,43,00,000 1 Crore+
Perminder Kumar 89,00,000 89 Lacs+
| HUF 2,94,00,000 2 Crore+
| Bel Di Jewels (P) Ltd 1,00,00,000 1 Crore+
Saksham Apparels (P) Ltd 20,00,000 20 Lacs+
Shivani Builtech Pvt Ltd 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 9,81,00,000 9 Crore+ |
Any other Liability | Nil | Credit Card Due Payable 44,460 44 Thou+
Other Payables 4,87,734 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,32,194 5 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 5,57,00,000 5 Crore+ | 2,99,32,194 2 Crore+ | 1,30,00,000 1 Crore+ | Nil | Nil | Nil | Rs 9,86,32,194 9 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 5,57,00,000 5 Crore+ | Rs 2,99,32,194 2 Crore+ | Rs 1,30,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 9,86,32,194 9 Crore+ |