Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 49,50,840 ~ 49 Lacs+ 2022 - 2023 Rs 1,86,28,990 ~ 1 Crore+ 2021 - 2022 Rs 5,94,18,320 ~ 5 Crore+ 2020 - 2021 Rs 1,58,88,720 ~ 1 Crore+ 2019 - 2020 Rs 49,53,410** ~ 49 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 42,64,900 ~ 42 Lacs+ 2022 - 2023 Rs 98,61,000 ~ 98 Lacs+ 2021 - 2022 Rs 2,77,20,950 ~ 2 Crore+ 2020 - 2021 Rs 1,54,36,720 ~ 1 Crore+ 2019 - 2020 Rs 39,86,700** ~ 39 Lacs+
huf	Y	2020 - 2021	2022 - 2023 Rs 0 ~ 2021 - 2022 Rs 0 ~ 2020 - 2021 Rs 420 ~ 4 Hund+ 2019 - 2020 Rs 4,95,230 ~ 4 Lacs+ 2018 - 2019 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	8,02,730 8 Lacs+	1,22,500 1 Lacs+	Nil	Nil	Nil	Nil	Rs 9,25,230 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Ltd. Shahabad A/C No 136810000xxxxx 11,530 11 Thou+ ICICI Bank Ltd. Shahabad A/C No 0731015xxxxx 11,035 11 Thou+ India Post Payments Bank. Shahabad A/C No 0173100xxxxx 0 Induslnd Bank Thanesar A/C No 1593154xxxxx 371 3 Hund+ SBI Bank Shahabad A/C No 107609xxxxx 2,921 2 Thou+ PNB Shahabad A/C No 08730001021xxxxx 8,87,941 8 Lacs+ Kotak Bank Shahabad A/C No 04139xxxxx 11,581 11 Thou+ HDFC Bank Ltd Shahabad (Joint Account) A/C No 501004819xxxxx 0 HDFC Bank Ltd Shahabad (Joint Account) A/C No 502000634xxxxx 0 HDFC Bank Ltd Shahabad (Joint Account) A/C No 501003280xxxxx 0 HDFC Bank Ltd Shahabad (Joint Account) 50200063459908 0 HDFC Bank Ltd. Shahabad A/C No 501007264xxxxx 5,00,000 5 Lacs+ SBI Bank Shahabad FDR No 34226781983 9,145 9 Thou+	HDFC Bank Ltd Shahabad A/C No 501003069xxxxx 19,360 19 Thou+ ICICI Bank Ltd. Shahabad A/C No 0731015xxxxx 6,564 6 Thou+ SBI Bank. Shahabad A/C No 550282xxxxx 43,925 43 Thou+ PNB Shahabad A/C No 04220001016xxxxx 41,099 41 Thou+ HDFC Bank Ltd Shahabad (Joint Account) A/C No 501004819xxxxx 0 HDFC Bank Ltd. Shahabad (Joint Account) A/C No 502000634xxxxx 0 HDFC Bank Ltd Shahabad (Joint Account) A/C No 501003280xxxxx 0 HDFC Bank Shahabad (Joint Account) A/C No 502000634xxxxx 0	HDFC Bank Ltd Shahabad A/C No 1368xxxxx 1,29,089 1 Lacs+ ICICI Bank Ltd. Shahabad A/C No 0731010xxxxx 4,235 4 Thou+	Nil	Nil	Nil	Rs 16,78,796 16 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares: Stalwart Biofuels Limited No. of shares: 16,660 1,66,660 1 Lacs+ Stalwart Alloys India Limited No. of shares: 4,44,993 44,49,930 44 Lacs+ Stalwart Power Limited No. of shares: 12,500 1,25,000 1 Lacs+ Stalwart Batteries Limited No. of shares: 12,500 1,25,000 1 Lacs+ HDFC Bank Limited NO. of shares: 10 16,475 16 Thou+ PNB Gold Bonds 2020-21 4,59,000 4 Lacs+ Markandev Minerals Partnershi Firm 3,50,00,000 3 Crore+	Stalwart Biofuels Limited No. of shares: 16,650 1,66,500 1 Lacs+ Stalwart Alloys India Limited No. of shares: 10,000 1,00,000 1 Lacs+ Stalwart Power Limited No. of shares: 12,500 1,25,000 1 Lacs+ Stalwart Batteries Limited No. of shares: 12,500 1,25,000 1 Lacs+ JK Tyres & Industries Limited No. of shares: 1 417 4 Hund+	Nil	Nil	Nil	Nil	Rs 4,08,58,982 4 Crore+
iv	(a) NSS, Postal Savings etc	PPF 7,02,492 7 Lacs+ Provident Fund 25,25,676 25 Lacs+ National Pension Scheme 2,00,000 2 Lacs+	PPF 7,04,345 7 Lacs+ Provident Fund 28,19,209 28 Lacs+ National Pension Scheme 2,80,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 72,31,722 72 Lacs+
iv	(b) LIC or other insurance Policies	LIC of India 1,34,500 1 Lacs+ LIC of India 10,92,000 10 Lacs+ LIC of India 46,500 46 Thou+ LIC of India 25,500 25 Thou+ Bharti Axa 1,43,500 1 Lacs+ LIC of India 8,36,104 8 Lacs+ LIC of India 46,900 46 Thou+ ICICI Prudential 8,60,000 8 Lacs+ Max Life Gain Plus 4,41,000 4 Lacs+ Max Life Gain Plus 3,41,000 3 Lacs+ LIC 53,000 53 Thou+	LIC of India 1,30,716 1 Lacs+ LIC of India 1,55,664 1 Lacs+ Kotak Insurance 62,250 62 Thou+ Kotak Insurance 62,250 62 Thou+ Kotak Life 62,250 62 Thou+ Aviva India 16,22,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 61,15,134 61 Lacs+
v	Personal loans/advance given	Imperia Structures Ltd, Gurgaon 86,75,000 86 Lacs+ Devi Dayal 47,00,000 47 Lacs+ Hardiyal Singh 9,32,800 9 Lacs+ Shilpy Garg 8,84,16,997 8 Crore+ Stalwart Alloys 49,79,596 49 Lacs+ Stalwart Biofuels 25,000 25 Thou+ Suryansh Garg 34,63,125 34 Lacs+ Yamuna Expressway Authority, Noida 50,08,730 50 Lacs+ Janta Land Promotors, Mohali 1,87,50,000 1 Crore+ Salary Receivable from Stalwart Alloys India Limited 2,19,169 2 Lacs+	Alpha Corp Development Pvt Ltd 69,83,499 69 Lacs+ Stalwart Foundation 74,071 74 Thou+ Stalwart Power Limited 15,080 15 Thou+ Salary Receivable from Stalwart Alloys India Limited 3,30,412 3 Lacs+	Sandeep Garg 3,85,56,640 3 Crore+ Shilpy Garg 3,20,000 3 Lacs+ Suryansh Garg 1,56,000 1 Lacs+	Nil	Nil	Nil	Rs 18,16,06,119 18 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	100 Gms Gold 7,00,000 7 Lacs+ Gold Coins 250 Gms 17,50,000 17 Lacs+	500 Gms Gold 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 59,50,000 59 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		18,75,70,011 18 Crore+	1,75,52,111 1 Crore+	3,91,65,965 3 Crore+	Nil	Nil	Nil	Rs 24,42,88,087 24 Crore+
Totals (Calculated as Sum of Values)		Rs 18,76,47,908 18 Crore+	Rs 1,75,52,111 1 Crore+	Rs 3,91,65,964 3 Crore+	Nil	Nil	Nil	Rs 24,43,65,983 24 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Land at Village Madanpur, Shahabad, Haryana, Khewat 101, Khatoni 128, Khasra 129 131 132 139 Total Area 23 Kanal 14 Marla Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 83,00,000 83 Lacs+ Land at Village Yari, Shahabad, Haryana Khewat 78, Khatoni 141, Khasra 16//26 17//26 Total Area 49 Kanal 2 Marla Built Up Area Whether Inherited N Purchase Date 2022-04-07 Purchase Cost 13280000.00 Development Cost 0.00 1,56,00,000 1 Crore+ Land at Village Tangori, Shahabad, Haryana Khewat 129, Khatoni 260, Khasra 425, 428, 429, 430, 433 Total Area 38 Kanal 18 Marla Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,21,56,200 1 Crore+	Land at Village Madanpur, Shahabad, Haryana Khewat 101, Khatoni 128, Khasra 130 133 140 142 Total Area 23 Kanal 14 Marla Built Up Area Whether Inherited N Purchase Date 2020-01-01 Purchase Cost 3231000.00 Development Cost 0.00 83,00,000 83 Lacs+ Land at Village Yari, Shahabad, Haryana Khasra27//7/2, 14, 17 Total Area 19 Kanal Built Up Area Whether Inherited N Purchase Date 2019-10-30 Purchase Cost 5162200.00 Development Cost 0.00 61,75,000 61 Lacs+ Land at Village Yari, Shahabad, Haryana Khasra 27//7/2, 32/1, 10 11 , 33//15 Total Area 26 Kanal 11 Marla Built Up Area Whether Inherited N Purchase Date 2021-06-07 Purchase Cost 9453725.00 Development Cost 0.00 86,28,500 86 Lacs+ Land at Village Deeg, Shahabad, Haryana Khasra No. 13//18/1 (4-0) and 13//14 1-13 Total Area 5 Kanal 13 Marle Built Up Area Whether Inherited N Purchase Date 2021-08-03 Purchase Cost 1790000.00 Development Cost 0.00 18,36,000 18 Lacs+ Land at Village Deeg, Shahabad, Haryana Khasra Nos. 13//9, 13//22, 13 /2/2 (2-5), 13//12 Min Total Area 19 Kanal Built Up Area Whether Inherited N Purchase Date 2021-10-26 Purchase Cost 6015000.00 Development Cost 0.00 61,75,000 61 Lacs+ Land at Village Deeg, Shahabad, Haryana Khasra 8/22 (6-0), 8//23/1 (0-17), 13//2, 13//3(7-7), 13//9/1 (2-13), 13//9/2/1 (3-0), 13//7, 13//8, 13//13, 13//14 Min 2-7 Total Area 54 Kanal 4 Marle Built Up Area Whether Inherited N Purchase Date 2021-06-23 Purchase Cost 26300000.00 Development Cost 0.00 1,76,15,000 1 Crore+ Land at Village Deeg, Shahabad, Haryana Khasra 13//9/2/2, 13//10/4, 13//1 1, 13//12, 13//20, 13//21, 13//12/18, 13//15, 13//16, 131/17, 13//19, 13//22, 13//23, 13//24, 13//25, 13//26(0-3-3), 13//22/2(7-7), 13//22/3(7-7) Total Area 121 Kanal 5 Marle Built Up Area Whether Inherited N Purchase Date 2021-11-22 Purchase Cost 38260000.00 Development Cost 0.00 3,94,11,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 12,41,96,700 12 Crore+
ii	Non Agricultural Land	Non-Agricultural Land at Jhamra, Shahabad Haryana 136135 Khewat 144, Khatoni 151, Khasra 67//14/4/1 Total Area 3 Kanal 3 Marla Built Up Area Whether Inherited N Purchase Date 2020-01-22 Purchase Cost 2451825.00 Development Cost 0.00 55,00,000 55 Lacs+ Non-Agricultural Land at Jhamra, Shahabad Haryana Khewat 144, Khatoni I Khasra 67// 13/1/2, 13/ 13/3/1, 13/4/1, 13/4/2/1 Khasra 288/2 Total Area 3 Kanal 3 Marla Built Up Area Whether Inherited N Purchase Date 2016-06-15 Purchase Cost 5440300.00 Development Cost 0.00 1,05,00,000 1 Crore+ Non-Agricultural Land at Jhamra, Shahabad Haryana 136135 Khewat 1404, Khatoni 1470, Khasra 67//13/2/2 14/1 Total Area 19 Marla or 575 sq yd Built Up Area Whether Inherited N Purchase Date 2013-03-28 Purchase Cost 3102200.00 Development Cost 0.00 60,00,000 60 Lacs+ Non-Agricultural Land at Jhamra, Shahabad Haryana 136135 Khewat 1031, Khatoni 1085, Khasra 68 Total Area 9 Marla Built Up Area Whether Inherited N Purchase Date 2005-05-30 Purchase Cost 207900.00 Development Cost 0.00 27,00,000 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,47,00,000 2 Crore+
iii	Commercial Buildings	Commercial Plot at Jhamra, Shahabad Markanda, Haryana Khewat 323, Khatoni 335, Khasra 43//9/3 Total Area 47 sq yd Built Up Area 47 sq yd Whether Inherited N Purchase Date 2006-01-20 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+ Commercial Plot at Jhamra, Shahabad Markanda, Haryana Khewat 323, Khatoni 335, Khasra 43//9/3 Total Area 47 sq yd Built Up Area 47 sq yd Whether Inherited N Purchase Date 2006-01-20 Purchase Cost 403300.00 Development Cost 483300.00 20,00,000 20 Lacs+ Commercial Plot at Jhamra, Shahabad Markanda, Haryana Khewat 815, Khatoni 756, Khasra 45//11/1 Total Area 195 sq yd Built Up Area 195 sq yd Whether Inherited N Purchase Date 2019-02-15 Purchase Cost 1615000.00 Development Cost 0.00 50,00,000 50 Lacs+ Commercial Plot Near Anaj Mandi, Jhamra, Shahabad Markanda, Haryana Total Area 825 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+ Commercial Plot in MC Ward 3, Ladwa, Haryana Khasra 218, 219 Total Area 85 sq yd Built Up Area Whether Inherited N Purchase Date 2019-02-27 Purchase Cost 1421250.00 Development Cost 0.00 25,00,000 25 Lacs+ Commercial Plot in Deeg, Shahabad Markanda, Haryana Khasra 18//14 Total Area 1 Kanal Built Up Area Whether Inherited N Purchase Date 2005-07-29 Purchase Cost 43500.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,60,00,000 1 Crore+
iv	Residential Buildings	Residential Apartment at Number 9, Ground Floor, Ramprastha Greens, Vaishali Total Area 2500 sq ft Built Up Area 2500 sq ft Whether Inherited N Purchase Date 2016-03-16 Purchase Cost 16370000.00 Development Cost 0.00 3,00,00,000 3 Crore+ Residential Home at H. No. 75P, Sector-I, HUDA, Shahabad M, Haryana 136135 Total Area 1400 Built Up Area 1400 Whether Inherited N Purchase Date 2020-02-03 Purchase Cost 3872000.00 Development Cost 0.00 1,12,00,000 1 Crore+ Residential Apanment at -SAS Ground Floor, Greenview Apartments, Green Enclave Total Area 1200 Built Up Area 1200 Whether Inherited N Purchase Date 2010-06-23 Purchase Cost 1896000.00 Development Cost 0.00 40,00,000 40 Lacs+ Residential Home at Jhamra, Shahabad Markanda, Haryana Khewat 143, Khatoni 150, Khasra 67//13/1/1 and Khas 288/1/2 Khewat 1703, Khatoni 179 Khasra 671/14/2 Total Area 600 sq yd Built Up Area Whether Inherited N Purchase Date 2005-05-02 Purchase Cost 257750.00 Development Cost 0.00 1,29,80,000 1 Crore+	Residential Plot at Plot 19, Sector -34, Urban Estate, Ambala Cantt, Haryana Total Area 420 sq m Built Up Area Whether Inherited N Purchase Date 2010-07-26 Purchase Cost 1460480.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 6,31,80,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		13,49,36,200 13 Crore+	9,31,40,500 9 Crore+	Nil	Nil	Nil	Nil	Rs 22,80,76,700 22 Crore+
Totals Calculated		Rs 13,49,36,200 13 Crore+	Rs 9,31,40,500 9 Crore+	Nil	Nil	Nil	Nil	Rs 22,80,76,700 22 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	American Express Credit Card 5,05,126 5 Lacs+ HDFC Bank Credit Card 2,72,714 2 Lacs+ HDFC Bank KCC Loan A/c No. 50200063438200 37,57,157 37 Lacs+ HDFC Bank KCC Loan A/c No. 50200089230941 2,82,40,120 2 Crore+ HDFC Bank KCC Loan A/c No. 50200089229315 5,87,79,544 5 Crore+ ICICI Bank Home Loan 1,11,86,680 1 Crore+ PNB Bank Home Loan 89,71,335 89 Lacs+	American Express Credit Card 1,54,745 1 Lacs+ HDFC Bank Credit Card 1,92,455 1 Lacs+	Nil	Nil	Nil	Nil	Rs 11,20,59,876 11 Crore+
	Loans due to Individual / Entity	Sajal Garg 3,40,28,875 3 Crore+ Sandeep Garg HUF 3,85,56,640 3 Crore+ Gurcharan 10,00,000 10 Lacs+ Inderjeet Singh 5,00,000 5 Lacs+ Jasbir Singh 9,00,000 9 Lacs+ Manjeet Singh 6,39,500 6 Lacs+ Pradeep Kumar 4,00,000 4 Lacs+ Rahul Gupta 3,00,000 3 Lacs+ Rajindra 3,00,000 3 Lacs+ Sangeeta Rani 2,25,000 2 Lacs+ Vijay Pal 6,50,000 6 Lacs+ Alok Kumar Gupta 98,000 98 Thou+ Manpreet Singh 60,000 60 Thou+	Sajal Garg 1,15,35,645 1 Crore+ Sandeep Garg HUF 3,20,000 3 Lacs+ Suryansh Garg 4,27,30,161 4 Crore+ Sandeep Garg 8,84,16,997 8 Crore+ Dhingra Transport Co 10,00,000 10 Lacs+ Manish Kumar 5,00,000 5 Lacs+ Manjeet Singh 2,50,000 2 Lacs+ Sangeeta Rani 5,00,000 5 Lacs+ Surendra Kumar 4,50,000 4 Lacs+	Jogindra Singh 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 22,37,60,818 22 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	18,93,70,692 18 Crore+	14,60,50,003 14 Crore+	4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 33,58,20,695 33 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	27,000 27 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 27,000 27 Thou+
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	27,000 27 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 27,000 27 Thou+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Income Tax Liability of for AY 2022-23 1,17,47,308 1 Crore+ AY 2020-21 is under appeal with CIT(A). 82,49,796 82 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,99,97,104 1 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 20,93,94,795 20 Crore+	Rs 14,60,50,003 14 Crore+	Rs 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 35,58,44,798 35 Crore+

Assets:	Rs 47,23,64,787 ~47 Crore+
Liabilities:	Rs 35,58,44,798 ~35 Crore+

SANDEEP GARG LADWA

LADWA (KURUKSHETRA)

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