Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 50,22,561 ~ 50 Lacs+ 2016 - 2017 ** Rs 47,59,061 ~ 47 Lacs+ 2015 - 2016 ** Rs 39,76,073 ~ 39 Lacs+ 2014 - 2015 ** Rs 43,00,593 ~ 43 Lacs+ 2013 - 2014 ** Rs 30,16,805 ~ 30 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 89,34,913 ~ 89 Lacs+ 2016 - 2017 ** Rs 1,15,02,319 ~ 1 Crore+ 2015 - 2016 ** Rs 98,03,993 ~ 98 Lacs+ 2014 - 2015 ** Rs 90,38,387 ~ 90 Lacs+ 2013 - 2014 ** Rs 56,76,078 ~ 56 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,40,035 ~ 7 Lacs+ 2016 - 2017 ** Rs 7,74,986 ~ 7 Lacs+ 2015 - 2016 ** Rs 8,23,574 ~ 8 Lacs+ 2014 - 2015 ** Rs 7,38,156 ~ 7 Lacs+ 2013 - 2014 ** Rs 5,20,427 ~ 5 Lacs+ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 14,90,652 ~ 14 Lacs+ 2016 - 2017 ** Rs 13,80,063 ~ 13 Lacs+ 2015 - 2016 ** Rs 12,76,136 ~ 12 Lacs+ 2014 - 2015 ** Rs 10,77,940 ~ 10 Lacs+ 2013 - 2014 ** Rs 10,80,485 ~ 10 Lacs+ |
dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,83,802 ~ 6 Lacs+ 2016 - 2017 ** Rs 6,60,600 ~ 6 Lacs+ 2015 - 2016 ** Rs 5,77,745 ~ 5 Lacs+ 2014 - 2015 ** Rs 5,31,972 ~ 5 Lacs+ 2013 - 2014 ** Rs 5,10,350 ~ 5 Lacs+ |
dependent3 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 11,91,818 ~ 11 Lacs+ 2016 - 2017 ** Rs 13,68,859 ~ 13 Lacs+ 2015 - 2016 ** Rs 12,93,254 ~ 12 Lacs+ 2014 - 2015 ** Rs 11,73,738 ~ 11 Lacs+ 2013 - 2014 ** Rs 9,23,496 ~ 9 Lacs+ |
dependent4 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,11,413 ~ 6 Lacs+ 2016 - 2017 ** Rs 12,08,906 ~ 12 Lacs+ 2015 - 2016 ** Rs 11,77,762 ~ 11 Lacs+ 2014 - 2015 ** Rs 9,59,573 ~ 9 Lacs+ 2013 - 2014 ** Rs 7,05,987 ~ 7 Lacs+ |
dependent5 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent6 | 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 | dependent4 | dependent5 | dependent6 |
i | Cash | 3,81,678 3 Lacs+
| 6,94,225 6 Lacs+
| 2,96,329 2 Lacs+
12,161 12 Thou+
1,36,111 1 Lacs+
| 4,70,390 4 Lacs+
| 12,45,941 12 Lacs+
| 12,500 12 Thou+
| Nil | Nil | Nil | Rs 32,49,335 32 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI FBD. Curent ACC 760020110000200 11,458 11 Thou+
CBI FBD Current Account 3593811273 2,391 2 Thou+
ICICI Bank ACC 244101500813 7,10,911 7 Lacs+
PNB FBD. SB Acc.0169000100142158 2,55,143 2 Lacs+
SBI LKO SB Acc 31035040964 5,180 5 Thou+
FDR 76004511000381, 19-03-2015, With BOI FBD. 28,66,293 28 Lacs+
FDR 7600451110003122 Dt. 30-03-2015 With BOI FBD. 21,40,000 21 Lacs+
FDR. 760045110003253 09-06-2015 With BOI FBD. 6,00,000 6 Lacs+
FDR 760045110004029 DT. 03-10-2016 With BOI FBD. 20,00,000 20 Lacs+
FDR 244113000325 Dt. 05-08-2017 With ICICI FBD. 50,00,000 50 Lacs+
FDR 016900DP00025593 Ft. 18-10-2016 With PNB FBD 22,00,000 22 Lacs+
FDR 076900MB00003291 Dt. 28-03-2018 With PNB FBD. 49,74,094 49 Lacs+
FDR 016900MBB00003316 Dt. 23-03-2015 With PNB 1,54,191 1 Lacs+
FDR. 016900DA0000052 Dt. 16-05-2015 With PNB FBD, 27,30,506 27 Lacs+
FDR. 016900R00000465 Dt. 20-08-2016 With PNB FBD 24,00,000 24 Lacs+
FDR. 016900DP00025520 Dt. 14-10-2016 With PNB FBD. 30,00,000 30 Lacs+
FDR 760046010000148 Dt. 28-03-2018 With BOI FBD. 20,000 20 Thou+
FDR. 33758395774 Dt. 29-03-2014 With SBI FTH. 30,00,000 30 Lacs+
AXIs Bank FBD Current Acc. 917010050712164 33,82,280 33 Lacs+
BOB Gursahaiganj Current Acc. 2880200000191 13,804 13 Thou+
BOI Bharkha FBD. Current Acc. 761620100000007 9,952 9 Thou+
BOI FBD Current Acc. 7602010000119 10,930 10 Thou+
PNB Shamshad Curent Acc. 0863002100010302 29,465 29 Thou+
SBI Kaimganj Current Acc. 11532262074 7,148 7 Thou+
SBI Fatehgarh Current Acc. 11120667498 15,117 15 Thou+
Gursahaiganz Current Acc. 10739825043 7,970 7 Thou+
| PNB FBD. 0169000100167661 SB Acc. 4,346 4 Thou+
FDr. 76004510002296 Dt. 29-06-2007 With BOI FBD. 7,77,232 7 Lacs+
FDR 0414445110000431 Dt. 31-12-2014 With AGB Jahanganj 5,00,000 5 Lacs+
FDR 04144510000260 Dt. 13-11-2013 With AGB Jahanganj 13,00,000 13 Lacs+
AGB jahanganj Current Acc. 04142011000005 10,689 10 Thou+
FBD Current Acc. 7600201100001985 10,136 10 Thou+
SBI Jahanganj Current Acc. 36301948753 2,31,143 2 Lacs+
AGB Current ACc. 040010110002008 17,632 17 Thou+
AGB Current Acc 04002010000226 . 29,92,510 29 Lacs+
BOI SB Acc. 760010100014118 1,10,684 1 Lacs+
BOI FBD. SB. Acc. 760010110010458 1,17,411 1 Lacs+
CBI FBD. Current A/c 3182601570 16,403 16 Thou+
CBI FBD. SB Acc. 3591884903 14,098 14 Thou+
ICICI Bank Fbd SB Acc. 244101500814 6,19,333 6 Lacs+
SBI FBD. Current Acc. 31236907827 2,93,237 2 Lacs+
FDR 7600561110000542 Dt. 27-05-2011 With Boi FBD. 28,52,939 28 Lacs+
FDR. 760045110003068 Dt. 18-03-2015 With Boi FBD. 2,37,881 2 Lacs+
FDR 760045110003097 Dt. 23-03-2015 With BOI FBED. 24,04,417 24 Lacs+
FDR. 760045110003158 Dt. 17-04-2015 With BOI FBD. 10,00,000 10 Lacs+
FDR 760045110004028 Dt. 03-10-2016 With BOI FBD. 26,00,000 26 Lacs+
FDR. 760045110004073 Dt. 2-12-2016 With BOI FBD. 9,50,000 9 Lacs+
FDR. 76004291000011 Dt. 30-03-2015 With BOI FBD. 40,000 40 Thou+
FDR. 76004601000047 Dt. 30-03-2013 With BOI 40,000 40 Thou+
FDR 76004601000060 Dt. 31-03-2014 With BOI FBD. 40,000 40 Thou+
FDR. 760046010000145 Dt. 28-03-2018 With Boi FBD. 75,000 75 Thou+
| AGB FBD. 040010100014891 SB ACC. 4,450 4 Thou+
BOI FBD. 760010100013671 SB ACC. 40,771 40 Thou+
FDR. 760056110000545 Dt. 27-5-11 With BOI FBD. 33,96,832 33 Lacs+
FDR. 760045110003094 Dt. 23-03-2015 With BOI FBD 14,15,259 14 Lacs+
FDR. 76005520003732 Dt. 17-05-2007 With BOI FBD. 9,75,429 9 Lacs+
FDR 760004601000048 Dt. 30-03-2013 With BOI FBD 60,000 60 Thou+
BOI FBD. CC A/c 760030100000012 3,520 3 Thou+
BOI FBD Saving Account 760010100014793 52,832 52 Thou+
BOI FBD. Saving Bank Account 760010100019196 56,883 56 Thou+
PNB FBD. Saving Bank Account 0169000100122172 5,493 5 Thou+
FDR 760045110003077 Dt 19-03-2015 With BOI FBD. 6,56,716 6 Lacs+
FDR. 7600451100003 Dt. 19-03-2015 With BOI FBD. 35,28,032 35 Lacs+
FDR. 7600451100003083 Dt./ 19-03-2015 With BOI FBD. 30,13,625 30 Lacs+
FDR. 760045110003100 Dt. 23-03-2015 With BOI FBD. 1,59,870 1 Lacs+
FDR. 760045110003101 Dt. 23-03-2015 With BOI FBD 1,42,074 1 Lacs+
FDR. 760045110003103 Dt. 23-03-2015 With BOI FBD 1,13,668 1 Lacs+
BOI FBD. 760010110004451 Saving Bank 7,89,356 7 Lacs+
FBD 0169000100161278 Saving Bank 23,205 23 Thou+
| BOI FBD Saving Bank Account 760010100018989 2,03,933 2 Lacs+
CBI FBD. Saving Account 3080221934 4,861 4 Thou+
HDFC Saving Account 50100201659681 41,669 41 Thou+
PNB FBD. Current Account 0169002100104271 16,853 16 Thou+
PNB FBD Saving Account 0169000109063410 6,402 6 Thou+
FDR 7600451100001902 10-06-2013 BOI FBD 50,000 50 Thou+
FDR 760045110003119 30-03-2015 With BOI FBD. 50,000 50 Thou+
FDR 760045110003255 Dt 10-06-2015 With BOI FBD. 10-06-2015 2,00,000 2 Lacs+
FDR 760046010000147 DT 28-03-2018 With BOI FBD. 1,00,000 1 Lacs+
FDR 760042910000012 Dt. 30-03-2015 With BOI 75,000 75 Thou+
FDR 76004601000006 Dt. 31-03-2014 With BOI 30,000 30 Thou+
FDR 0169003110485013 Dt. 19-12-20111 With BOI PNB FBD 10,54,331 10 Lacs+
| BOI FBD. Current A/c 760020110000416 1,27,587 1 Lacs+
BOI FBD. Saving Account 760010100018988 12,17,940 12 Lacs+
CBI FBD. Saving Bank Account 3136118203 18,594 18 Thou+
PNB FBD. Saving Bank Account 0169000109040385 5,819 5 Thou+
FDR 760042910000010 Dt. 27-03-2015 With BOI FBD 50,000 50 Thou+
FDR 760045110001901 Dt. 10-06-2013 With BOI FBD. 50,000 50 Thou+
FDR 7600451000003139 Dt. 09-04-2015 With BOI FBD. 2,00,000 2 Lacs+
FDR 760045110004586 Dt. 11-01-2018 BOI FBD. 25,00,000 25 Lacs+
FDR 7600460100000146 Dt. 28-03-2018 With BOI FBD. 20,000 20 Thou+
| FDR 016900DP00005667 Dt. 11-08-2017 With PNB FBD 2,71,481 2 Lacs+
| Nil | Nil | Nil | Rs 7,35,34,409 7 Crore+ |
iii | Bonds, Debentures and Shares in companies | Shares in Saurikh Cold Storage 50,00,325 50 Lacs+
Shares In Amazing In Township Pvt. Ltd. 50,000 50 Thou+
Escorts Ltd. 17,500 17 Thou+
Shares with Estern Bio Organic Food Products 1,16,785 1 Lacs+
Share With Excel Autovista Pvt.ltd. 4,00,000 4 Lacs+
Shares With PNB 17,940 17 Thou+
Shares With thathia Regrigeation Pvt. Ltd. 9,93,750 9 Lacs+
Union Bank 4,800 4 Thou+
Shares of Escorts Ltd. 88,374 88 Thou+
| Shares Of Gayatrilnfracity Pvt.Ltd. 5,00,000 5 Lacs+
Shares Of UCO Bank Ltd. 9,600 9 Thou+
Shares of Escorts Ltd. 75,000 75 Thou+
Shares With Eastern Bio Organic Food Products 1,16,990 1 Lacs+
Share With Saurikh Cold Storage Pvt.Ltd. 1,46,04,255 1 Crore+
Shares With Pvt. Ltd. 15,90,000 15 Lacs+
| SBI Mutual Fund 1,00,000 1 Lacs+
| Shares With Thathiaregrigeration Pvt.Ltd. 8,48,000 8 Lacs+
| Shares With Eastern Bio Organic Food Products 1,16,888 1 Lacs+
Shares With Saurikh Cold Storage Pvt.Ltd. 3,96,720 3 Lacs+
Shares With Thathiaregrigeration Pvt.Ltd 8,74,500 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,59,21,427 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Capital With Shakti Lubricants Farrukhabad 11,11,378 11 Lacs+
Capital With Shakti Automobiles Farrukhabad 2,96,44,652 2 Crore+
Amazing Township Pvt.Ltd. 84,50,000 84 Lacs+
Gayatri Devi Educational Sociatey 2,00,000 2 Lacs+
Manoj kumar Agarwal HUF 7,40,673 7 Lacs+
Thathia Refrigeration Pvt. Ltd. 2,00,000 2 Lacs+
Bajaj Allianz Life Insurance Companies 1,00,000 1 Lacs+
PPF Acc No 7600PPF000000000014 BOI FBD. 3,243 3 Thou+
Reliance Nippon Life insurance Company Ltd. 51,846 51 Thou+
| Capital With Shakti Automobiles Etah 41,65,512 41 Lacs+
Capital With Shakti Lubricants Farrukhabad 7,68,721 7 Lacs+
Gayatri Devi Educational Society FBD. 8,00,000 8 Lacs+
Gayatriinfracity Pvt Ltd. 62,67,500 62 Lacs+
HDFC Life Insurance Company 20,000 20 Thou+
ICICI Prudential Life Insurance Companies 30,000 30 Thou+
LIC 1,68,369 1 Lacs+
Big Broker Household ltd.kanpur 36,000 36 Thou+
NSC 5,000 5 Thou+
PPF Acc. With BOI FBD. 1,24,127 1 Lacs+
| Capital With Shakti Automobiles Etah 13,85,211 13 Lacs+
HDFC Life Insurance Company 60,000 60 Thou+
HDFC Life Insurance Company 80,310 80 Thou+
ICICI Prudential Life Insurance 1,20,000 1 Lacs+
ICICI Prudential Life Insurance Companies 60,000 60 Thou+
LIC 60,000 60 Thou+
LIC 50,000 50 Thou+
| PPF 7600PPF000000000012 With BOI FBD. 1,70,334 1 Lacs+
| Bajaj Allianz 1,19,794 1 Lacs+
Future Generali 80,000 80 Thou+
PPF 7600PPF00000000013 With Bank Of India 98,545 98 Thou+
| Nil | Nil | Nil | Nil | Rs 5,51,71,215 5 Crore+ |
v | Personal loans/advance given | Excel Autovista Pvt. Ltd. Mumbai 2,96,08,591 2 Crore+
| Manoj Kumar Agarwal 35,08,378 35 Lacs+
Loan & Advance To Other 3,86,30,471 3 Crore+
| MaaGyatri Devi Cold Storage Jahanganj 19,13,021 19 Lacs+
manoj Kumar Agarwal FBD. 1,46,311 1 Lacs+
Shakti Autolubes Etah 31,42,781 31 Lacs+
Shakti Lubricants Farrukhabad 25,80,609 25 Lacs+
Shakti Autolubes Etah 20,11,853 20 Lacs+
Shakti Autos Bilhaur 32,58,185 32 Lacs+
Shakti Lubricants Farrukhabad 7,94,496 7 Lacs+
| Maagyatri Devi Gold Storage Jahanganj 31,42,462 31 Lacs+
Shakti Autos Bilhaur 51,916 51 Thou+
Sundry Deborts 3,96,580 3 Lacs+
| MaaGyatri Devi Cold Storage jahanganj 2,73,989 2 Lacs+
Shakti Automobiles Farrukhabad 20,84,481 20 Lacs+
Shakti Autos Bilhaur 2,20,210 2 Lacs+
Sundry Deborts 5,96,675 5 Lacs+
Bosch Ltd. 24,000 24 Thou+
| Shakti Autos 75,890 75 Thou+
| Nil | Nil | Nil | Rs 9,24,60,899 9 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Qualis-1-31-03-2000 5,03,720 5 Lacs+
Tata Safari 1 08-04-2011 9,29,259 9 Lacs+
Endeavour-1 03-01-2008 14,65,000 14 Lacs+
| Hyundai 110-1 18-05-2009 3,59,529 3 Lacs+
Hyundai Creta 1)26-10-15 11,55,924 11 Lacs+
Tata Safari I-8-04-011 9,29,259 9 Lacs+
Toyota Fortuner 1) 13-03-2014 21,94,253 21 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 75,36,944 75 Lacs+ |
vii | Jewellery (give details weight value) | Gold Chain 15 Gms 35,000 35 Thou+
Gold Ring With Daimond 13gm 2,30,000 2 Lacs+
| Gold Jewellery 350gms 8,50,000 8 Lacs+
Diamonds 8 Carat 5,00,000 5 Lacs+
| Nil | Gold jewellery 30 Gms 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 16,90,000 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Grove land Devlopment organisation 2,55,728 2 Lacs+
TDS Assessment Year 2018-19 1,96,619 1 Lacs+
Various Places 4,29,700 4 Lacs+
Advance income tax & TDS 13,37,193 13 Lacs+
Advance To Eddal For Service Vechile 1,33,000 1 Lacs+
Riffle 75,000 75 Thou+
Rivolver 1,25,000 1 Lacs+
Other Debtors 11,53,905 11 Lacs+
| Grove Land Devlopments organisation 98,873 98 Thou+
TDS Assessment year 2018-19 36,496 36 Thou+
Securites With BPCL 10,000 10 Thou+
Power Securities Deposit 4,48,400 4 Lacs+
Loan & advance To other 2,72,000 2 Lacs+
Sundry Creditors 376 3 Hund+
Other Debtors 2,18,760 2 Lacs+
| TDS Assessment Year 2018-19 66,558 66 Thou+
Grove land Development Organisation 1,04,333 1 Lacs+
TDS Assessement Year 2018-19 1,49,788 1 Lacs+
TDS Assesment Year 2018-19 55,638 55 Thou+
| EPF 5,223 5 Thou+
TDS Assessment Year 2018-19 48,232 48 Thou+
| Cholamandlam MS General Insurance Conmpany Ltd. 29,620 29 Thou+
TDS Assesment Year 2018-19 46,048 46 Thou+
| Nil | Nil | Nil | Nil | Rs 52,96,490 52 Lacs+ |
Gross Total Value (as per Affidavit) | 12,07,13,601 12 Crore+ | 9,65,38,264 9 Crore+ | 3,09,94,061 3 Crore+ | 70,41,187 70 Lacs+ | 1,03,97,354 1 Crore+ | 3,59,871 3 Lacs+ | 0 | Nil | Nil | Rs 26,60,44,338 26 Crore+ |
Totals (Calculated as Sum of Values) | Rs 11,95,97,492 11 Crore+ | Rs 9,64,43,109 9 Crore+ | Rs 3,10,21,710 3 Crore+ | Rs 70,41,186 70 Lacs+ | Rs 1,03,97,351 1 Crore+ | Rs 3,59,871 3 Lacs+ | Nil
| Nil
| Nil
| Rs 26,48,60,719 26 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 | dependent6 |
i | Agricultural Land | Bagh Lakula FBD-375
Total Area 0.1425
Built Up Area
Whether Inherited N
Purchase Date 1993-06-28
Purchase Cost 9250.00
Development Cost 0.00 12,60,000 12 Lacs+
Bagh Lakula FBD 375
Total Area 2.85
Built Up Area
Whether Inherited N
Purchase Date 1993-07-09
Purchase Cost 185000.00
Development Cost 0.00 2,53,00,000 2 Crore+
Bagh Lakula FBD-375
Total Area 0.285
Built Up Area
Whether Inherited N
Purchase Date 1993-09-10
Purchase Cost 18500.00
Development Cost 0.00 25,40,000 25 Lacs+
Bagh Lakula FBD 375
Total Area 0.75325
Built Up Area
Whether Inherited N
Purchase Date 1993-10-06
Purchase Cost 69500.00
Development Cost 0.00 67,00,000 67 Lacs+
Bagh Lakula 375
Total Area 0.46
Built Up Area
Whether Inherited N
Purchase Date 1993-10-13
Purchase Cost 46250.00
Development Cost 0.00 41,00,000 41 Lacs+
Bagh Lakula FBD 375
Total Area 0.1425
Built Up Area
Whether Inherited N
Purchase Date 1993-10-20
Purchase Cost 9250.00
Development Cost 0.00 12,70,000 12 Lacs+
Bagh Lakula FBD 375
Total Area 0.1425
Built Up Area
Whether Inherited N
Purchase Date 1998-10-23
Purchase Cost 10000.00
Development Cost 0.00 12,70,000 12 Lacs+
Chaurasi FBD 14/137 & 7
Total Area 1.18
Built Up Area
Whether Inherited N
Purchase Date 1987-11-10
Purchase Cost 72000.00
Development Cost 0.00 1,38,60,000 1 Crore+
Chaurasi FBD 6
Total Area 0.11
Built Up Area
Whether Inherited N
Purchase Date 1990-06-26
Purchase Cost 6000.00
Development Cost 0.00 12,92,000 12 Lacs+
Chaurasi FBD 811
Total Area 0.16
Built Up Area
Whether Inherited N
Purchase Date 1991-02-08
Purchase Cost 12000.00
Development Cost 0.00 72,88,000 72 Lacs+
Bankhadia FTH FBD 33 35 55 62
Total Area 2.2
Built Up Area
Whether Inherited N
Purchase Date 1984-09-22
Purchase Cost 44000.00
Development Cost 0.00 98,00,000 98 Lacs+
Bamkhadia FTH FBD 20 21
Total Area 0.23
Built Up Area
Whether Inherited N
Purchase Date 1990-06-19
Purchase Cost 4750.00
Development Cost 0.00 10,40,000 10 Lacs+
Bankhadia FTH FBD 20,21
Total Area 0.1165
Built Up Area
Whether Inherited N
Purchase Date 1991-03-21
Purchase Cost 2375.00
Development Cost 0.00 5,19,750 5 Lacs+
Jhansi 204/727,131/726/2,160/723,334/724,739/398/725/726/,1399/722/001/728/376/729/204/727
Total Area 2.23
Built Up Area
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 1199300.00
Development Cost 0.00 5,80,000 5 Lacs+
Bagh Lakula FBD
Total Area 375
Built Up Area 0.57
Whether Inherited N
Purchase Date 1993-09-23
Purchase Cost 37000.00
Development Cost 0.00 50,80,000 50 Lacs+
| Bagh lakula 34
Total Area 0.86
Built Up Area
Whether Inherited N
Purchase Date 1999-04-09
Purchase Cost 51000.00
Development Cost 0.00 52,00,000 52 Lacs+
Dhilawal FBD 658, 662 663
Total Area 0.31
Built Up Area
Whether Inherited N
Purchase Date 2006-06-07
Purchase Cost 88500.00
Development Cost 0.00 12,56,000 12 Lacs+
Dhilawal FBD 861
Total Area 0.40
Built Up Area
Whether Inherited N
Purchase Date 2009-01-17
Purchase Cost 408000.00
Development Cost 0.00 29,16,000 29 Lacs+
Dhilswal FBD. 861
Total Area 0.40
Built Up Area
Whether Inherited N
Purchase Date 2009-02-13
Purchase Cost 255000.00
Development Cost 0.00 16,20,000 16 Lacs+
Dhilawal FBD. 861
Total Area 0.76
Built Up Area
Whether Inherited N
Purchase Date 2009-04-25
Purchase Cost 306000.00
Development Cost 0.00 30,78,000 30 Lacs+
Madhupur FBD 233 234 235
Total Area 1.556
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 461500.00
Development Cost 0.00 44,10,000 44 Lacs+
Sirraunj FBD 69 30 ETC
Total Area 0.945
Built Up Area
Whether Inherited N
Purchase Date 2007-07-19
Purchase Cost 68800.00
Development Cost 0.00 5,75,000 5 Lacs+
Chaurasi FBD 23 26 27
Total Area 0.19
Built Up Area
Whether Inherited N
Purchase Date 1999-07-20
Purchase Cost 80000.00
Development Cost 0.00 11,54,000 11 Lacs+
jhansi 1/30,53/732 & 155/731
Total Area 0.73
Built Up Area
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 346000.00
Development Cost 0.00 1,34,00,000 1 Crore+
| Nil | Nil | Bhikampur Khardbani 1071 1072 ETC
Total Area 1.72
Built Up Area
Whether Inherited N
Purchase Date 2016-01-07
Purchase Cost 5238600.00
Development Cost 0.00 62,70,000 62 Lacs+
Gangdharapur Kannauj Gata No 1332
Total Area 0.917
Built Up Area
Whether Inherited N
Purchase Date 2013-06-26
Purchase Cost 1159185.00
Development Cost 0.00 20,00,000 20 Lacs+
Gangdharapur Kanauj Gata No 1331
Total Area 0.475
Built Up Area
Whether Inherited N
Purchase Date 2014-12-06
Purchase Cost 763920.00
Development Cost 0.00 10,25,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,48,03,750 12 Crore+ |
ii | Non Agricultural Land | Lohai Road FBD 3/34
Total Area 1647
Built Up Area
Whether Inherited N
Purchase Date 2002-03-27
Purchase Cost 277500.00
Development Cost 0.00 38,50,000 38 Lacs+
Lohai Road FBD 3/34
Total Area 2337
Built Up Area
Whether Inherited N
Purchase Date 2002-03-27
Purchase Cost 127500.00
Development Cost 0.00 30,50,000 30 Lacs+
Juft Farosan 2/A
Total Area 1539.26
Built Up Area
Whether Inherited N
Purchase Date 2001-10-30
Purchase Cost 116364.00
Development Cost 0.00 7,30,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 76,30,000 76 Lacs+ |
iii | Commercial Buildings | Nasrapur kannuj 387
Total Area 23490
Built Up Area
Whether Inherited N
Purchase Date 2013-06-01
Purchase Cost 4047020.00
Development Cost 0.00 60,00,000 60 Lacs+
| Jahangganj FBD 129673
Total Area 56818.52
Built Up Area
Whether Inherited N
Purchase Date 2009-01-07
Purchase Cost 18000000.00
Development Cost 0.00 9,32,18,000 9 Crore+
| Nil | Nil | Shop At chowk FBD 4/5 & 4/6
Total Area 102.89
Built Up Area 205.78
Whether Inherited N
Purchase Date 2015-07-25
Purchase Cost 940020.00
Development Cost 0.00 9,49,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,01,67,000 10 Crore+ |
iv | Residential Buildings | Lal Bagh Badhpur FBD 6/8
Total Area 2011.72
Built Up Area 549
Whether Inherited N
Purchase Date 1997-05-20
Purchase Cost 160000.00
Development Cost 0.00 17,52,000 17 Lacs+
Lohai Road 2/25
Total Area 5042
Built Up Area 4031
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
Lal Bag
Total Area 1828.61
Built Up Area
Whether Inherited N
Purchase Date 1996-02-29
Purchase Cost 103500.00
Development Cost 0.00 10,00,000 10 Lacs+
Lal Bag
Total Area 3369.26
Built Up Area 257.77
Whether Inherited N
Purchase Date 1996-02-29
Purchase Cost 241000.00
Development Cost 0.00 21,32,000 21 Lacs+
Lal Bag
Total Area 1061.72
Built Up Area 173.67
Whether Inherited N
Purchase Date 1993-07-09
Purchase Cost 65000.00
Development Cost 0.00 25,83,000 25 Lacs+
Lal Bag
Total Area 3061.11
Built Up Area 1611.11
Whether Inherited N
Purchase Date 1990-08-10
Purchase Cost 140000.00
Development Cost 0.00 87,90,000 87 Lacs+
Juft Farosan Near Bhojnaley
Total Area 1503.7
Built Up Area
Whether Inherited N
Purchase Date 2017-04-27
Purchase Cost 729380.00
Development Cost 0.00 7,50,000 7 Lacs+
| Lal Bagh Badhpur FBD 6/15
Total Area 2011.72
Built Up Area 549
Whether Inherited N
Purchase Date 1997-05-20
Purchase Cost 160000.00
Development Cost 0.00 17,52,000 17 Lacs+
Jahanganj FBD
Total Area 1477.28
Built Up Area
Whether Inherited N
Purchase Date 2013-01-30
Purchase Cost 113000.00
Development Cost 0.00 3,84,500 3 Lacs+
Bajaria Slaigram FBD
Total Area 1245.82
Built Up Area 1137.44
Whether Inherited N
Purchase Date 2016-03-29
Purchase Cost 2508680.00
Development Cost 0.00 27,50,000 27 Lacs+
Anguri Bag, Chhawni 6133 6134
Total Area 19869.18
Built Up Area 2556.29
Whether Inherited N
Purchase Date 2011-09-06
Purchase Cost 3500000.00
Development Cost 0.00 1,38,24,000 1 Crore+
| Nil | Nil | Lohai Road FBD 2/17
Total Area 311.69
Built Up Area
Whether Inherited N
Purchase Date 2016-04-16
Purchase Cost 425130.00
Development Cost 0.00 4,50,000 4 Lacs+
Bajaria Saligram
Total Area 2547.92
Built Up Area
Whether Inherited N
Purchase Date 2016-03-29
Purchase Cost 1250600.00
Development Cost 0.00 12,86,000 12 Lacs+
Khadiai FBD
Total Area 2714.4
Built Up Area
Whether Inherited N
Purchase Date 2015-08-01
Purchase Cost 1329717.00
Development Cost 0.00 15,25,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,39,78,500 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,27,56,750 12 Crore+ | 14,55,37,500 14 Crore+ | Nil | Nil | 1,35,05,000 1 Crore+ | 0 | Nil | Nil | Nil | Rs 28,17,99,250 28 Crore+ |
Totals Calculated | Rs 11,75,36,750 11 Crore+ | Rs 14,55,37,500 14 Crore+ | Nil
| Nil
| Rs 1,35,05,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 27,65,79,250 27 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 | dependent6 |
i | Loans from Banks / FIs | ICICI Bank FBD O/D 244105000430 45,00,000 45 Lacs+
BOI FBD DLN 760061110000199 72,13,400 72 Lacs+
BOI FBD O/D 76002711000034 88,551 88 Thou+
PNB FBD O/D 3829 43,50,997 43 Lacs+
SBI FTGH EDPS Acc. 2,36,50,461 2 Crore+
AGB FBD 20,349 20 Thou+
BOI FBD O/D 76002711000047 87,74,535 87 Lacs+
BOI FBD O/D 9130 62,64,920 62 Lacs+
| BOI FBD C/C 760027110009105 2,49,426 2 Lacs+
AGB FBD C/C Acc 040030100008001 1,44,49,433 1 Crore+
AGB FBD C/C Acc 04003010008002 40,19,278 40 Lacs+
AGB FBD T/L Acc.040062610000006 78,81,677 78 Lacs+
AGB T/L Acc. 040062610000007 28,10,346 28 Lacs+
AGB Jahanganj O/D 041427110000001 11,95,625 11 Lacs+
BOI FBD O/D 760027100000005 20,82,164 20 Lacs+
BOI FBD O/D 760030100003003 18,161 18 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 8,75,69,323 8 Crore+ |
Loans due to Individual / Entity | Devansh Agarwal 20,84,481 20 Lacs+
Madhupkumar Agarwal 60,17,512 60 Lacs+
Smt. Meena Agarwal 14,26,383 14 Lacs+
Smt. Monika Singhal 10,59,943 10 Lacs+
Shakti Autolubeshetah 27,06,489 27 Lacs+
Smt. Savita Agarwal 30,34,079 30 Lacs+
Gaytri Filling station Jahanganj 77,047 77 Thou+
MaaGayatri Cold Storage 23,25,000 23 Lacs+
Madhup Kumar Agarwal 7,18,903 7 Lacs+
Shakti Motors agra 3,57,625 3 Lacs+
Smt. BanasGarg 1,44,731 1 Lacs+
Suraj BhanBishan Swaroop 1,46,311 1 Lacs+
| Aditya Agro Chemical 2,15,859 2 Lacs+
Archana Jindal 4,45,810 4 Lacs+
Bishan Agarwal 2,20,210 2 Lacs+
Devansh Agarwal 2,73,989 2 Lacs+
Gatatri Devi Agarwal HUF 32,58,185 32 Lacs+
Girish chand Agarwal 6,65,149 6 Lacs+
kartika Agarwal 51,916 51 Thou+
Kratika Agarwal 31,42,462 31 Lacs+
Sadh Sons 18,67,499 18 Lacs+
Sandip Jindal 5,05,215 5 Lacs+
Saransh agarwal 75,890 75 Thou+
Shakti Automibiles 28,23,234 28 Lacs+
Shri Bishan Swaroop agarwal 19,31,692 19 Lacs+
Suraj Bhan Swaroop Sons HUF 19,13,021 19 Lacs+
Vivek Mishra 1,36,000 1 Lacs+
Bishan Swaroop Agarwal 2,04,500 2 Lacs+
| Manoj kumar Agarwal lnd. 7,40,673 7 Lacs+
Sandip Jindal 1,76,682 1 Lacs+
Sangita Agarwal 1,54,855 1 Lacs+
Shakti Lubricants 80,820 80 Thou+
Smt. BanasGarg 3,32,882 3 Lacs+
kamupriya Agarwal 3,20,628 3 Lacs+
Khushbu Jindal 44,856 44 Thou+
Madhup Kumar Agarwal 3,00,000 3 Lacs+
Sandip Jindal 2,32,534 2 Lacs+
Smt. BanasGarg 2,74,176 2 Lacs+
Neelam Agarwal 19,43,400 19 Lacs+
Smt. Sangita Agarwal 4,18,297 4 Lacs+
Smt.BanasGarg 2,01,380 2 Lacs+
| Nil | BOI FBD O/D 760027110000046 17,88,808 17 Lacs+
BOI FBD O/D 7660061110000246 15,56,213 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,63,95,339 4 Crore+ |
Any other Liability | Sundery creditors 2,98,82,299 2 Crore+
| Sundry Deborts 86,70,934 86 Lacs+
| Nil | Nil | 15,88,587 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,01,41,820 4 Crore+ |
Grand Total of Liabilities (as per affidavit) | 10,48,44,020 10 Crore+ | 5,91,07,679 5 Crore+ | 52,21,183 52 Lacs+ | Nil | 49,33,608 49 Lacs+ | Nil | Nil | Nil | Nil | Rs 17,41,06,490 17 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | 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 | C.I.T Appeal Aligarh 6,62,430 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 6,62,430 6 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 10,55,06,446 10 Crore+ | Rs 5,91,07,675 5 Crore+ | Rs 52,21,183 52 Lacs+ | Nil
| Rs 49,33,608 49 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 17,47,68,912 17 Crore+ |