Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 72,92,370 ~ 72 Lacs+ 2021 - 2022 Rs 75,26,670 ~ 75 Lacs+ 2020 - 2021 Rs 62,48,750 ~ 62 Lacs+ 2019 - 2020 Rs 70,42,140 ~ 70 Lacs+ 2018 - 2019 Rs 69,43,530** ~ 69 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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** ~

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	45/18, PS ACB Rajouri (Jammu)		ACB Court Rajouri	IPC	120B, 201	Section 5(1)(d) RW 5(2) PC Act Svt. 2006	Yes	28 Oct 2021	No

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank, Poonch 1,15,50,000 1 Crore+ Co-Op. Bank, Surankote 8,42,733 8 Lacs+ HDFC Bank Poonch 70,000 70 Thou+ J&K Bank Main Branch Poonch 49,474 49 Thou+ ICICI Bank Poonch 12,717 12 Thou+ CDRs 8,03,000 8 Lacs+ FDRs 2,06,25,862 2 Crore+ CCR/BG 1,06,36,359 1 Crore+ LIC 6,90,000 6 Lacs+	Spouse 1- ICICI Bank Poonch 1,02,007 1 Lacs+ Spouse 2- J&K Bank Bithandi Jammu 15,540 15 Thou+	Nil	Nil	Nil	Nil	Rs 4,53,97,692 4 Crore+
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
iv	(b) LIC or other insurance Policies	PNB Met Life 4,48,883 4 Lacs+ PNB Met Life 2,52,568 2 Lacs+ HDFC Life 10,50,159 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,51,610 17 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	VMT 860 JCB 2012 25,23,000 25 Lacs+ Paver Finisher Amman Apolo 2014 20,53,325 20 Lacs+ EC 210 D Excavtor Volvo 2017 62,68,750 62 Lacs+ EC 210 D Excavtor Volvo 2017 62,20,000 62 Lacs+ EC 210 DL Volvo 2018 65,86,300 65 Lacs+ 3DX Extra JCB 2018 25,50,000 25 Lacs+ EC 210 D Excavtor Volvo 2018 62,50,000 62 Lacs+ SD 110BA Volvo 2018 25,50,000 25 Lacs+ JK12A8503 Man 2018 28,50,000 28 Lacs+ JK12A8477 Man 2018 28,50,000 28 Lacs+ JK12A7454 Ashok Leyland 2018 25,50,000 25 Lacs+ JK02CF0074 Toyota 2019 32,97,000 32 Lacs+ Air Compressor Atlas 2019 6,25,000 6 Lacs+ JK12B5454 Ashok Leyland 2020 28,28,000 28 Lacs+ JK12B7654 Ashok Leyland 2020 28,28,000 28 Lacs+ JK12B8454 Ashok Leyland 2020 28,28,000 28 Lacs+ JK12B6454 Ashok Leyland 2020 22,09,375 22 Lacs+ M-Paver WM6 Amman Appolo 2021 30,09,000 30 Lacs+ JK12B9137 Excavator JCB 2021 42,50,000 42 Lacs+ JK12B9454 Ashok Leyland 2021 27,61,718 27 Lacs+ JK12B9157 Excavtor JCB 2021 42,50,000 42 Lacs+ JK12B7654 Ashok Leyland 2021 22,09,375 22 Lacs+ Crusher Propel 2022 72,99,418 72 Lacs+ Agro Fury Ajax 2022 45,80,087 45 Lacs+ JCB 205 LC JCB 2022 59,50,000 59 Lacs+ JCB 205 LC JCB 2022 59,50,000 59 Lacs+ JK12C0074 Mahindra 2022 15,69,190 15 Lacs+ Soil Compractor JCB 2023 38,25,000 38 Lacs+ JCB Rock Breaker JCB 2023 14,50,000 14 Lacs+ JCB Rock Breaker JCB 2023 14,50,000 14 Lacs+ JCB Rock Breaker JCB 2023 14,50,000 14 Lacs+ JS 210 JCB 2023 60,50,000 60 Lacs+ JS 210 JCB 2023 60,50,000 60 Lacs+ JS 210 JCB 2023 60,50,000 60 Lacs+ JS 210 JCB 2023 60,50,000 60 Lacs+ Crawler drill indus rock tool 2023 40,12,000 40 Lacs+ Roadmaster G9595 Mahindra 2023 50,19,266 50 Lacs+ Soil Compractor JCB 2023 38,25,000 38 Lacs+ Auto WM Plant Onkar 2023 32,45,000 32 Lacs+ Mobile Crusher Dhiman Engg. 2023 72,03,000 72 Lacs+ JK12C8554 Mahindra 2023 10,29,190 10 Lacs+ JK02DD9754 Volvo 2023 84,20,000 84 Lacs+ JK02DD9854 Tata 2023 44,26,464 44 Lacs+ JK02DD9054 Tata 2023 42,37,624 42 Lacs+ JK02DD8654 Tata 2023 44,26,464 44 Lacs+ JK12C7654 Mahindra 2023 9,73,000 9 Lacs+ JK02DC9654 Tata 2023 42,37,624 42 Lacs+ JK02DF7774 Jeep 2023 30,84,540 30 Lacs+ Compressor Chicago Pneumatic 2023 16,75,600 16 Lacs+ Gen Set JCB 2023 8,75,000 8 Lacs+ Gen Set JCB 2023 15,75,000 15 Lacs+ Mobile Crusher Dhiman Engg. 2023 42,48,000 42 Lacs+ JK02DK0074 Maruti Suzuki 2024 13,83,093 13 Lacs+ JK12D3232 Mahindra 2024 10,10,609 10 Lacs+ JK02DK9454 Ashok Leyland 2024 39,50,000 39 Lacs+ JK02DK9654 Ashok Leyland 2024 39,50,000 39 Lacs+ Batching Plant Schwing Stetter 2024 33,00,000 33 Lacs+ Bitumen Plant Onkar Enterprises 2024 47,96,000 47 Lacs+ JK12D5454 Ashok Leyland 2024 25,54,920 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,55,27,932 21 Crore+
vii	Jewellery (give details weight value)	Nil	234 gm 16,50,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,50,000 16 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		26,19,06,687 26 Crore+	17,67,547 17 Lacs+	Nil	Nil	Nil	Nil	Rs 26,36,74,234 26 Crore+
Totals (Calculated as Sum of Values)		Rs 26,27,09,687 26 Crore+	Rs 17,67,547 17 Lacs+	Nil	Nil	Nil	Nil	Rs 26,44,77,234 26 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kalai, Sy. No. 1271min., Area 6 Marlas, Kalai Sy. No. 59, 94, 98, 95, 363, 174, 69min, 96min, 61, 175, 176, 100, 42, 171min, 176min, 42min, 713, 380min, 380, 170min, 171min, 169min, 1274/164min, 373/159, 1373/164, Area 4 Kanals 4 Marlas, Chandak, Sy. No. 1526/1388/444, 1532/1402/616, 1617/1112, 1317, 663, 662, 1131, 668, 666, 667, 664, 1271, 1112, 1316min, 1318min, Area 8 Kanal 4 Marla 1 Sarsai Total Area 1.52 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 73,40,527 73 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 73,40,527 73 Lacs+
ii	Non Agricultural Land	Khanater Sy. No. 688 Total Area 12 Marlas Built Up Area Whether Inherited N Purchase Date 2022-02-08 Purchase Cost 210000.00 Development Cost 0.00 2,52,000 2 Lacs+ Khanater Sy. No. 131 Total Area 24 Marlas Built Up Area Whether Inherited N Purchase Date 2018-07-16 Purchase Cost 4800000.00 Development Cost 0.00 84,00,000 84 Lacs+ Khanater Sy. No. 673 Total Area 5 Marlas Built Up Area Whether Inherited N Purchase Date 2021-03-24 Purchase Cost 41667.00 Development Cost 0.00 50,000 50 Thou+ Khanater Sy. No. 672 Total Area 4 Marla 4 Sarsai Built Up Area Whether Inherited N Purchase Date 2020-09-29 Purchase Cost 46700.00 Development Cost 0.00 56,000 56 Thou+ Chandak, Sy. No. 941 Total Area 4 Kanal 10 Marlas Built Up Area Whether Inherited N Purchase Date 2023-02-20 Purchase Cost 1287000.00 Development Cost 0.00 15,44,400 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,03,02,400 1 Crore+
iii	Commercial Buildings	SK Bridge Poonch Sy. No. 1308 min Total Area 2 Marla 5 Sarsai Built Up Area Whether Inherited N Purchase Date 2010-08-05 Purchase Cost 400000.00 Development Cost 0.00 2,55,22,000 2 Crore+ Bus Stand Poonch, Sy No. 1465 Total Area 3 Marla 4 Sarsai Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,63,66,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,18,88,000 5 Crore+
iv	Residential Buildings	Chandak, Sy. No. 1381/1319/1319, New Sy. No. 1491/1380/1318 Total Area 1 Kanal 10 Marla Built Up Area 5000 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,25,36,000 2 Crore+ Chandak, Sy. No. 1674/1381/1319 Total Area 12 Marla 2 Sarsai Built Up Area 3270 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,26,11,000 1 Crore+ Safa Valley, Bithandi, Jammu, Apartment No. T1-1201 Total Area 3110 sqft Built Up Area 3110 sqft Whether Inherited N Purchase Date 2021-08-24 Purchase Cost 12000000.00 Development Cost 0.00 1,44,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,95,47,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		11,90,77,927 11 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,90,77,927 11 Crore+
Totals Calculated		Rs 11,90,77,927 11 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,90,77,927 11 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Mahindra Finance, Commercial Loan 1,59,36,355 1 Crore+ Tata Capitals, Commercial Loan 1,40,54,632 1 Crore+ HDFC Bank, Commercial Loan 3,03,34,938 3 Crore+ Jammu & Kashmir Bank, Commercial Loan 2,24,26,000 2 Crore+ Kotak Mahindra Bank Ltd, Commercial Loan 1,41,52,145 1 Crore+ Jammu & Kashmi Bank, Home Loan 57,01,000 57 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,26,05,070 10 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)	10,26,05,070 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,26,05,070 10 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
iv	Totals (Calculated as Sum of Values)	Rs 10,26,05,070 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,26,05,070 10 Crore+

Assets:	Rs 38,27,52,161 ~38 Crore+
Liabilities:	Rs 10,26,05,070 ~10 Crore+

MASOOD AHMED

POONCH HAVELI (POONCH)

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