Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 67,48,556 ~ 67 Lacs+ 2016 - 2017 ** Rs 51,38,092 ~ 51 Lacs+ 2015 - 2016 ** Rs 46,50,394 ~ 46 Lacs+ 2014 - 2015 ** Rs 25,18,938 ~ 25 Lacs+ 2013 - 2014 ** Rs 32,47,922 ~ 32 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 16,92,261 ~ 16 Lacs+ 2016 - 2017 ** Rs 16,54,496 ~ 16 Lacs+ 2015 - 2016 ** Rs 16,07,531 ~ 16 Lacs+ 2014 - 2015 ** Rs 13,73,582 ~ 13 Lacs+ 2013 - 2014 ** Rs 13,13,912 ~ 13 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,40,854 ~ 2 Lacs+ 2016 - 2017 ** Rs 2,70,967 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,49,853 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,48,684 ~ 2 Lacs+ 2013 - 2014 ** Rs 5,02,067 ~ 5 Lacs+ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,61,947 ~ 5 Lacs+ 2016 - 2017 ** Rs 5,36,708 ~ 5 Lacs+ 2015 - 2016 ** Rs 4,38,197 ~ 4 Lacs+ 2014 - 2015 ** Rs 3,17,860 ~ 3 Lacs+ None ** Rs 0 ~ |
dependent2 | Y | 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 | 5,00,000 5 Lacs+
| 2,00,000 2 Lacs+
| 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Rs 10,00,000 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank Br Banda AC-37525725565 63,395 63 Thou+
Allahabad Bank Gramin Bank AC-11020200000143 Br Banda 46,614 46 Thou+
Allahabad Bank Gramin Bank AC-11020100000075 3,086 3 Thou+
PNB Bank Br Banda AC-0540000102472443 2,13,197 2 Lacs+
Union Bank Br Banda AC-380401010034326 0
Oriental Bank Br Lucknow AC-06872193000072 2,500 2 Thou+
| Axis Bank Br Banda AC-914010031844551 1,09,740 1 Lacs+
Allahabad Bank Gramin Bank AC-11020100003523 2,72,571 2 Lacs+
Union Bank OF India AC-380401010034325 13,885 13 Thou+
| Allahabad Bank Gramin Bank AC-11020100017912 2,788 2 Thou+
| Union Bank Of India Banda AC-380402010904779 1,500 1 Thou+
Allahabad UP Bank Gramin Bank AC-11020100010071 2,96,612 2 Lacs+
Union Bank Of India Banda AC-380401010034368 20,375 20 Thou+
| Nil | Nil | Rs 10,46,263 10 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 3,10,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,10,000 3 Lacs+ |
iv | (a) NSS, Postal Savings etc | 34,90,000 34 Lacs+
| 5,61,000 5 Lacs+
| Nil | 6,10,000 6 Lacs+
| 7,50,000 7 Lacs+
| Nil | Rs 54,11,000 54 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Maa jagdamba Builders Partnership 41,61,033 41 Lacs+
Maa Vaishno Filling Station Partnership 1,12,07,931 1 Crore+
Delta IT Projects Partnership 50,000 50 Thou+
Shri Nath Property Partnership 1,08,37,143 1 Crore+
Maa Vaishno Construction Partnership 62,117 62 Thou+
Somesh Bhardwaj Personal 31,12,579 31 Lacs+
| Maa Vaishno Filling Station Partnership
86,50,918 86 Lacs+
| 15,00,000 15 Lacs+
| Maa jagdamba Builders Partnership
42,00,000 42 Lacs+
| Nil | Nil | Rs 4,37,81,721 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Inova Car Year 2009/07/23 Reg-UP-91D-0786 7,80,718 7 Lacs+
Volvo Car Reg-UP-91D-0786 Year 2018-03-28 95,34,014 95 Lacs+
JCB Year 2009-12-17 4,26,006 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,07,40,738 1 Crore+ |
vii | Jewellery (give details weight value) | 760 Gram 50,00,000 50 Lacs+
| 980 Gram 60,00,000 60 Lacs+
| 180 Gram 10,00,000 10 Lacs+
| 100 Gram 5,00,000 5 Lacs+
| 180 Gram Gold 10,00,000 10 Lacs+
| Nil | Rs 1,35,00,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 4,97,98,033 4 Crore+ | 1,58,08,114 1 Crore+ | 27,02,788 27 Lacs+ | 57,28,487 57 Lacs+ | 17,50,000 17 Lacs+ | Nil | Rs 7,57,87,422 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,98,00,333 4 Crore+ | Rs 1,58,08,114 1 Crore+ | Rs 27,02,788 27 Lacs+ | Rs 57,28,487 57 Lacs+ | Rs 17,50,000 17 Lacs+ | Nil
| Rs 7,57,89,722 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | village Bhawani Purva Teh And Dist Banda Gata No-1706 & 1715
Total Area 131881 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,05,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,05,00,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | B3/207 Vikash Khand Goumti Nagar Lucknow (1/2 Share
B3/207 Vikash Khand Goumti Nagar Lucknow (1/2 Share
Total Area 5136 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-03-07
Purchase Cost 6600000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Flat No-AL/M/206 Sec Char River View Goumti Nagar Lucknow
Total Area 1720 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-10-11
Purchase Cost 4387628.00
Development Cost 0.00 60,00,000 60 Lacs+
Flat No-10 GIF Tower 10 Acts Green village Sec 93 A Noida 1/4 Share
Total Area 3000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-19
Purchase Cost 12000000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Flat No-L02 On Fist Floor Of Plot No-GH/01 Sec-Pilmeria Greater Noida
Total Area 1875 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-31
Purchase Cost 1700000.00
Development Cost 0.00 50,00,000 50 Lacs+
| B3/207 Vikash khand Goumti Nagar Lucknow 1/2 Share
Total Area 5136 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6600000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Flat No-10 GFI Tower 10 Acts Green village Sec-93A Noida 1/4 Share
Total Area 3000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-19
Purchase Cost 12000000.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 7,10,00,000 7 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,60,00,000 5 Crore+ | 3,00,00,000 3 Crore+ | Nil | Nil | Nil | Nil | Rs 8,60,00,000 8 Crore+ |
Totals Calculated | Rs 5,15,00,000 5 Crore+ | Rs 3,00,00,000 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,15,00,000 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Union Of Indian Car Loan 76,36,230 76 Lacs+
India Bulls Housing Loan 71,95,000 71 Lacs+
| India Bulls Housing Loan
71,95,000 71 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,20,26,230 2 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,48,31,230 1 Crore+ | 71,95,000 71 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,20,26,230 2 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 1,48,31,230 1 Crore+ | Rs 71,95,000 71 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,20,26,230 2 Crore+ |