Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 71,11,120 ~ 71 Lacs+ 2016 - 2017 ** Rs 69,14,487 ~ 69 Lacs+ 2015 - 2016 ** Rs 25,36,934 ~ 25 Lacs+ 2014 - 2015 ** Rs 24,27,563 ~ 24 Lacs+ 2013 - 2014 ** Rs 22,60,161 ~ 22 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 13,75,120 ~ 13 Lacs+ 2016 - 2017 ** Rs 10,72,459 ~ 10 Lacs+ 2015 - 2016 ** Rs 9,82,588 ~ 9 Lacs+ 2014 - 2015 ** Rs 11,79,371 ~ 11 Lacs+ 2013 - 2014 ** Rs 9,09,402 ~ 9 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 8,40,800 ~ 8 Lacs+ 2016 - 2017 ** Rs 8,50,518 ~ 8 Lacs+ 2015 - 2016 ** Rs 50,47,478 ~ 50 Lacs+ 2014 - 2015 ** Rs 8,55,084 ~ 8 Lacs+ 2013 - 2014 ** Rs 7,51,738 ~ 7 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 | 47,850 47 Thou+
| 45,800 45 Thou+
| Nil | Nil | Nil | Nil | Rs 93,650 93 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank A/C No. 03361530004839 45,913 45 Thou+
Axis Bank Connaught place, New Delhi 915010014232044 1,24,684 1 Lacs+
SBI Sansad Bhawan, New Delhi A/C No. 10023821223 2,15,475 2 Lacs+
PNB Dholpur A/C No. 19420001000914748 69,655 69 Thou+
SBI 5064969801 Dholpur 38,963 38 Thou+
SBI Bank, Jhalawada 14,933 14 Thou+
HDFC Bank, Anand Niketan New Delhi 1,17,180 1 Lacs+
SBI Singapur 16,089 16 Thou+
Post Bak Jhalawada 1,100 1 Thou+
SBI Bank A/C No. 38355822607, Jhalawada 0*(Value Not Given)
| SHFC Bank A/C No. 50100084140482, Anand Niketan, New Delhi 1,18,588 1 Lacs+
PNB Jhanshi UP 94,807 94 Thou+
HDFC, Anand Niketan, New Dlehi 24,871 24 Thou+
ICICI Bank Jhanshi UP 13,396 13 Thou+
SBI Bank Jhalawada 0*(Value Not Given)
| HDFC Bank A/C No. 50100036503178, Anand Niketan, New Delhi 16,023 16 Thou+
| Nil | HDFC Bank, A/C No. 50100036503178, Anand Niketan, New Delhi 1,38,796 1 Lacs+
| Nil | Rs 10,50,473 10 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Ashi India Glass (share 50) 12,450 12 Thou+
Sundaram Farstner (share 500) 2,88,000 2 Lacs+
Niyant Heretej Pvt Ltd (share 253235) 25,32,350 25 Lacs+
Niyant Farmarcy PVT LTD (share 5000) 50,000 50 Thou+
Divi Laboraties (share 100) 1,70,100 1 Lacs+
Dholpur Dairy Pvt Ltd (share 5000) 50,000 50 Thou+
| Niyant Heritej Hotel (share 253335) 25,33,350 25 Lacs+
Niyant Pharmacy (share 5000) 50,000 50 Thou+
Bharat Hotels (share 999) 70,000 70 Thou+
Dholpur Dairy (share 5000) 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 58,06,250 58 Lacs+ |
iv | (a) NSS, Postal Savings etc | NSC 1,00,000 1 Lacs+
HDFC Life Lic 5,00,000 5 Lacs+
| FD 1,18,588 1 Lacs+
FD PNB 5,13,134 5 Lacs+
HDFC Life LIC 8,50,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,81,722 20 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Niyant Heritage 1,57,13,158 1 Crore+
Hero Honda 2,50,000 2 Lacs+
| Niyant Heritage 8,54,500 8 Lacs+
Sri Dusyant Singh 3,15,00,000 3 Crore+
| Nyant Heritage 10,15,180 10 Lacs+
| Nil | Nil | Nil | Rs 4,93,32,838 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Tactor Mesifogan RJ-11-R-6831 1,00,000 1 Lacs+
Mercedes Car, 2014 (RJ-11-CC-0001) 13,50,000 13 Lacs+
Marcedes Car 2017, DL-8C-AV-8668 55,25,000 55 Lacs+
| Nil | Rolls Royce (1923), RJ-11-C-1225 3,00,000 3 Lacs+
Rolls Royce (1920), RJ-11-C-1226 3,00,000 3 Lacs+
Rolls Royce (1921), RJ-11-C-1227 3,00,000 3 Lacs+
Rolls Royce (1928), RJ-11-C-1228 3,00,000 3 Lacs+
Rolls Royce (1934), RJ-11-C-1229 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 84,75,000 84 Lacs+ |
vii | Jewellery (give details weight value) | Gold 2680 Grams 82,67,800 82 Lacs+
| Gold 3764 Grams 1,16,11,940 1 Crore+
Silver 5 KG 2,03,000 2 Lacs+
| Silver 50 KG 20,30,000 20 Lacs+
| Nil | Nil | Nil | Rs 2,21,12,740 2 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 3,56,00,700 3 Crore+ | 4,86,51,974 4 Crore+ | 45,61,203 45 Lacs+ | Nil | 1,38,796 1 Lacs+ | Nil | Rs 8,89,52,673 8 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,56,00,700 3 Crore+ | Rs 4,86,51,974 4 Crore+ | Rs 45,61,203 45 Lacs+ | Nil
| Rs 1,38,796 1 Lacs+ | Nil
| Rs 8,89,52,673 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 1 Village - Ralayati Jhalrapatan, Jhalwar Khasra No. 278/507 (1 Bigha 19 Biswa) (2) Bintipura Dholpur Khasra No. 27/57, 28/57, 29/57 (2211 Bigha) (3) Village Talram Sagar, Badi Dholpur Khasra No. 492/56, 504/505, 506, 507, 508, 509, 510, 511/56 (30 Bigha) 33.80 Acare
Total Area 33.80
Built Up Area
Whether Inherited N
Purchase Date 2005-09-26
Purchase Cost 298000.00
Development Cost 0.00 27,50,000 27 Lacs+
| Village Devgarh Tehsil Moth, Jhanshi UP Khasra No. 296/192
Total Area 19.85 acare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| 1 Vilalge - Talaram sagar, Badi Dholpur Khasra No. 1834/110, 1835/110, 1836/110 (21.18 Bigha) (2) Bintipur,Dholpur Khasra No. 21/01, 22/01, 23/01, 24/01, 25/01, 26/01 (57.17 Bigha)
Total Area 49 Acare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 39,17,500 39 Lacs+
| Nil | Nil | Nil | Rs 96,67,500 96 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Vilalge Kuchwahi Bandav Garh Tal Dist - Umirya Madhya Pradesh 48466 Khata No. 1/2A, 1/2/B, 1/K/2, 1/1/K/3, 63/1/G/2, 63/4 Rakwa No. 1, 404 H 0.1.408 he 0.607 he 1.211 he. 0.202 he 0.405 he 6 kila rakba 5.237 he
Total Area 35818
Built Up Area
Whether Inherited N
Purchase Date 2015-03-29
Purchase Cost 42450000.00
Development Cost 0.00 4,50,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,50,00,000 4 Crore+ |
iv | Residential Buildings | House No. 89 to 92 Aliganj New Delhi
Total Area 581 sq ft
Built Up Area 1162 sq ft
Whether Inherited N
Purchase Date 2016-10-07
Purchase Cost 31800000.00
Development Cost 0.00 3,20,00,000 3 Crore+
| Nil | City Place Dholpur (2)Sitaram Colony, War No. 2, Dholpur (3) Hosue No. 8 Village Anjuna Tehsil (Total Area 1) 44.10 Bigha (2) 10000 sq ft (3) 3444 sq ft Bultup 1 61446 sq ft (2) 10000 sq ft (3) 3444 sq ft)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2017-08-04
Purchase Cost 15675000.00
Development Cost 0.00 19,48,62,200 19 Crore+
| Nil | Nil | Nil | Rs 22,68,62,200 22 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,97,00,000 7 Crore+ | 30,00,000 30 Lacs+ | 19,87,79,700 19 Crore+ | Nil | Nil | Nil | Rs 28,14,79,700 28 Crore+ |
Totals Calculated | Rs 7,97,50,000 7 Crore+ | Rs 30,00,000 30 Lacs+ | Rs 19,87,79,700 19 Crore+ | Nil
| Nil
| Nil
| Rs 28,15,29,700 28 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank 54,44,690 54 Lacs+
Axis Bank New Delhi (Car Loan) 89,79,466 89 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,44,24,156 1 Crore+ |
Loans due to Individual / Entity | Niharika Raje 3,15,00,000 3 Crore+
Gaj Singh 1,62,00,000 1 Crore+
Arvind Jain 75,00,000 75 Lacs+
Dharmend Agrawal 75,00,000 75 Lacs+
Deep Raj Singh 12,00,000 12 Lacs+
Parfact Tumer 25,00,000 25 Lacs+
Aditya Pol Lakhanpal 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,14,00,000 7 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 8,58,24,156 8 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 8,58,24,156 8 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 8,58,24,156 8 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 8,58,24,156 8 Crore+ |