Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 4,37,140 ~ 4 Lacs+ 2018 - 2019 ** Rs 3,51,630 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,31,557 ~ 3 Lacs+ 2016 - 2017 ** Rs 3,17,780 ~ 3 Lacs+ 2015 - 2016 ** Rs 2,78,025 ~ 2 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 1,56,00,341 ~ 1 Crore+ 2017 - 2018 ** Rs 79,61,245 ~ 79 Lacs+ 2016 - 2017 ** Rs 63,37,343 ~ 63 Lacs+ 2015 - 2016 ** Rs 43,06,614 ~ 43 Lacs+ 2014 - 2015 ** Rs 6,45,058 ~ 6 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | 45,000 45 Thou+
| 16,25,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,70,000 16 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, PBB Delhi, A/c No.33686126665 3,82,302 3 Lacs+
Union Bank of India, Delhi A/c No.30780200864451 3,46,147 3 Lacs+
SB A/c No.165001002358 ICICI Bank 54,20,999 54 Lacs+
Shivangi Alias Divya Prakash SBI, Vidhan Mandal, Branch A/c No.10839475310 98,399 98 Thou+
Term Deposit A/c No.10839612927 in the name of Shibangi alias Divya Prakash, SBI, Vidhan Mandal Branch, Patna 4,32,114 4 Lacs+
| ICICI Bank, Delhi A/c No.164101500061 61,13,941 61 Lacs+
FD A/c No.113413006824 ICICI bank, Delhi 19,86,142 19 Lacs+
FD A/c No.164114001668 ICICI Bank Delhi 1,94,751 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,49,74,795 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | FCONSUMER-650 22,080 22 Thou+
IDFCFIRSTB-01 48.12
POWERGRID-510 99,873 99 Thou+
| ICICI Pru Value Fund- Series 15-D, Folio No.8937032/92 95,80,000 95 Lacs+
Folio No.4200552/02 Tata Value Fund Series 1 Reg-G 49,43,050 49 Lacs+
Ref.No.PMZZ32 ASK Indian Enterpreneur Portfolio 66,17,889 66 Lacs+
Ref. no.DII3905A ICICI Prudential PMS PIPE Fortfolio 59,88,553 59 Lacs+
Ref. No.0045166 ASK Liquid Strategy 60,01,162 60 Lacs+
20% shares of HS Engineers LLP Delhi 3,23,30,000 3 Crore+
50% Share of Shikohabad Auto Centre (Partnership Firm) 29,49,000 29 Lacs+
49% Shares of Aman Cold Storage Pvt. Ltd. Shikohabad, UP 49,00,000 49 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,34,31,655.12 7 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Policy No.143990-0000-00, SBI General Insurance 1,000 1 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,000 1 Thou+ |
v | Personal loans/advance given | Nil | Mrs. Divya Prakash 51,00,000 51 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,00,000 51 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold 555 gm 28,92,937 28 Lacs+
Silver 200 gm 12,240 12 Thou+
| Gold 50gm 2,60,625 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,65,802 31 Lacs+ |
viii | Other assets, such as values of claims / interests | Furniture, Fixture & Computers Etc 1,90,000 1 Lacs+
| Furniture, Fixture & Computers Etc. 2,95,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,85,000 4 Lacs+ |
Gross Total Value (as per Affidavit) | 99,43,141 99 Lacs+ | 8,88,85,114 8 Crore+ | Nil | Nil | Nil | Nil | Rs 9,88,28,255 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 99,43,139.12 99 Lacs+ | Rs 8,88,85,113 8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,88,28,252.12 9 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Village-Habibpur, Paragna-Dadri, Dist. Gautam Buddha Nagar, U.P. Khata No.120, Plot 60
Total Area 113022 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-22
Purchase Cost 55200000.00
Development Cost 0.00 6,07,20,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 6,07,20,000 6 Crore+ |
iii | Commercial Buildings | Nil | Space No.B03, On 1st Basement at VVIP, Style Raj Nagar Extension in Village Noor Nagar, Ghaziabad UP
Total Area 10461 sq.ft
Built Up Area 6250 sq.ft
Whether Inherited N
Purchase Date 2017-04-19
Purchase Cost 29062500.00
Development Cost 0.00 2,99,85,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,99,85,000 2 Crore+ |
iv | Residential Buildings | At Mauza-Ander Kila, Munger, Khata No.33, Khesra No.151
Total Area 3600 sq.ft
Built Up Area 1900 sq.ft
Whether Inherited N
Purchase Date 2005-06-27
Purchase Cost 0.00
Development Cost 0.00 35,50,000 35 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 35,50,000 35 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 35,50,000 35 Lacs+ | 9,07,05,000 9 Crore+ | Nil | Nil | Nil | Nil | Rs 9,42,55,000 9 Crore+ |
Totals Calculated | Rs 35,50,000 35 Lacs+ | Rs 9,07,05,000 9 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,42,55,000 9 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Personal Loan from Mr. Aman yadav (Spouse) 51,00,000 51 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 51,00,000 51 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 51,00,000 51 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 51,00,000 51 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 51,00,000 51 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 51,00,000 51 Lacs+ |