Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 9,30,178 ~ 9 Lacs+ 2017 - 2018 ** Rs 4,18,336 ~ 4 Lacs+ 2016 - 2017 ** Rs 2,69,296 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,96,337 ~ 2 Lacs+ 2014 - 2015 ** Rs 3,21,945 ~ 3 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 8,89,529 ~ 8 Lacs+ 2017 - 2018 ** Rs 43,09,641 ~ 43 Lacs+ 2016 - 2017 ** Rs 2,61,926 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,61,068 ~ 2 Lacs+ 2014 - 2015 ** Rs 3,27,489 ~ 3 Lacs+ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
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 | 2,00,000 2 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | OBC A/c no.52262191005934 2,54,709 2 Lacs+
HDFC Bank A/c no.50100252044472 18,545 18 Thou+
BOB Syamganja Branch Bareli Ac.no.07440100055847 0
| OBC A/c no.52262191008941 1,50,105 1 Lacs+
HDFC Bank A/c no.50100233700591 1,499 1 Thou+
Abbas Treders HDFC Bank Ac/no.50200032621556 13,15,956.28 13 Lacs+
BOB Syamgang Branch Ac/no.07440200026716 7,309 7 Thou+
BOB Syamgaj Branch Bareli Ac.no.07440500037983 0
| Nil | OBC A/c no.52262413000177 39,418 39 Thou+
| Nil | Nil | Rs 17,87,541.28 17 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | India First Po.No.70852118 2,50,000 2 Lacs+
LIC Po.no.222497208 11,973 11 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,61,973 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Inova UP25 CB 0203 22,83,162 22 Lacs+
Maruti UP25 CL 0023 5,40,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,23,162 28 Lacs+ |
vii | Jewellery (give details weight value) | Gold 90 g 2,70,350 2 Lacs+
| Gold 165 G 4,95,700 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,66,050 7 Lacs+ |
viii | Other assets, such as values of claims / interests | revolver 1,15,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,15,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 39,03,739 39 Lacs+ | 20,19,070 20 Lacs+ | Nil | 39,418 39 Thou+ | Nil | Nil | Rs 59,62,227 59 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 39,43,739 39 Lacs+ | Rs 20,20,569.28 20 Lacs+ | Nil
| Rs 39,418 39 Thou+ | Nil
| Nil
| Rs 60,03,726.28 60 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Khasra S.185A Village Aahrola Teh dist.Bareli
Total Area 0.063 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-09-29
Purchase Cost 500000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Farm No.12 Village Adhlakiya Bareli
Total Area 0.65
Built Up Area
Whether Inherited N
Purchase Date 2012-12-26
Purchase Cost 470600.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,25,00,000 1 Crore+ |
ii | Non Agricultural Land | Flate No.91016 Kasara No.560 Village Modiya Ahamadnagar Bareli
Total Area 5591
Built Up Area
Whether Inherited N
Purchase Date 2014-07-31
Purchase Cost 2787000.00
Development Cost 0.00 37,27,333 37 Lacs+
| Flat No.1727838
Total Area 6746
Built Up Area
Whether Inherited N
Purchase Date 2014-07-30
Purchase Cost 5223500.00
Development Cost 0.00 44,97,333 44 Lacs+
Flat 2639 Khasara No.560 Village Modiya ahamadnagar Bareli
Total Area 3090
Built Up Area
Whether Inherited N
Purchase Date 2014-08-01
Purchase Cost 0.00
Development Cost 0.00 20,60,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,02,84,666 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | House No.67 Flat No.63-70 Village dohara Bareli
Total Area 3250
Built Up Area 1625
Whether Inherited N
Purchase Date 2013-07-19
Purchase Cost 1605000.00
Development Cost 12395000.00 1,40,00,000 1 Crore+
| House no.67 Flate No.68-70 Village Dohara Bareli
Total Area 3250
Built Up Area 1625
Whether Inherited N
Purchase Date 2013-07-19
Purchase Cost 1605000.00
Development Cost 12395000.00 1,40,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,80,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,77,27,333 2 Crore+ | 1,85,60,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 4,62,87,333 4 Crore+ |
Totals Calculated | Rs 2,77,27,333 2 Crore+ | Rs 2,30,57,333 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,07,84,666 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Car Loan OBC Bank Springdel branch bareli 1449156 14,49,156 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,49,156 14 Lacs+ |
Loans due to Individual / Entity | Abbas Treders Loan 7,10,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,10,000 7 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 21,59,156 21 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 21,59,156 21 Lacs+ |
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 21,59,156 21 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 21,59,156 21 Lacs+ |