| 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+ |
