Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 38,90,590 ~ 38 Lacs+ ** Rs 44,17,829 ~ 44 Lacs+ 2018 - 2019 ** Rs 8,81,055 ~ 8 Lacs+ 2017 - 2018 ** Rs 7,34,175 ~ 7 Lacs+ 2016 - 2017 ** Rs 4,93,005 ~ 4 Lacs+ |
spouse | Y | | ** Rs 1,33,341 ~ 1 Lacs+ ** Rs 1,78,457 ~ 1 Lacs+ 2018 - 2019 ** Rs 2,07,743 ~ 2 Lacs+ 2017 - 2018 ** Rs 3,29,007 ~ 3 Lacs+ 2016 - 2017 ** Rs 1,91,335 ~ 1 Lacs+ |
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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 20,000 20 Thou+
| 20,000 20 Thou+
| Nil | 20,000 20 Thou+
| Nil | Nil | Rs 60,000 60 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving Bank Account:-
South Indian Bank Irinjalakuda A/c No. : 0028053000009719 7,38,398 7 Lacs+
IClCl Bank Irinjalakuda Ac No:021701002772 15,21,854 15 Lacs+
Federal Bank Irinjalakuda A/c No 12790100277583 12,181 12 Thou+
ITU Bank Main Branch Ac No: 101100010005537 25,656 25 Thou+
ITU Bank Main Branch A/c No: 101100010042085 500 5 Hund+
ITU Bank Main Branch joint A/c (M.P Jackson and Esta Jackson) A/c No: 101100010002280 3,76,710 3 Lacs+
| Savings Bank A/c South lndian Irinjalakuda A/c No.0028053000009654 7,687 7 Thou+
ITU Bank Irinjalakuda A/C No.101100010013376 3,548 3 Thou+
| Nil | Savings Bank A/c:-Indian Irinialakuda A/c No. 0028053000015535 1,034 1 Thou+
ITU Bank Irinialakuda A/c No. 101100010041027 1,01,112 1 Lacs+
Fixed Deposit: ITU BANK Main Branch A/c No.01130010321548 2,50,000 2 Lacs+
ITU BANK Main Branch A/c No. 101130010321549 2,50,000 2 Lacs+
ITU BANK Main Branch A/c No.101130060311399 2,17,018 2 Lacs+
ITU BANK Main Branch A/c No.101130060311400 2,17,018 2 Lacs+
| Nil | Nil | Rs 37,22,716 37 Lacs+ |
iii | Bonds, Debentures and Shares in companies | KSE LTD SHARE Folio No: IN30163741355390(No of Shares: 44838 8,96,76,000 8 Crore+
MCP Agro technologies Pvt Ltd No of Shares: 30 3,00,000 3 Lacs+
MCP Rose Supermarket Pvt Ltd No. of Shares: 25 2,50,000 2 Lacs+
MCP Properties Pvt Ltd No of Shares: 150 15,00,000 15 Lacs+
MCP Polymer Industries Pvt Ltd No of Shares: 400 4,00,000 4 Lacs+
Blaze Kuries Pvt Ltd No of Shares: 44 2,20,000 2 Lacs+
Glaze Kuries Pvt LtdYo of Shares: 12 60,000 60 Thou+
MC Paul & Sons Irinjalakuda Portion Of Share 2400000*12.5% 3,00,000 3 Lacs+
EMCEEPEE Agencies Portion Of Share,300000*25% 75,000 75 Thou+
EMCEEPEE Traders Portion Of Share 50000*25% 12,500 12 Thou+
MCP Food Industries Portion Of Share 80000*12.5% 10,000 10 Thou+
| KSE LTD SHARE Folio No:1N30163741355404 No of Shares:21100 4,22,00,000 4 Crore+
MCP Agro technologies Pvt Ltd No of Shares:30 3,00,000 3 Lacs+
MCP Rose Supermarket Pvt Ltd No of Shares:25 2,50,000 2 Lacs+
MCP Nidhi Lrd No of Shares:10 1,00,000 1 Lacs+
MCP Properties Pvt Ltd. No of Shares:l50 15,00,000 15 Lacs+
MCP Polymer Industries Pvt Ltd No of Shraes:400 4,00,000 4 Lacs+
MC Paul & Sons Irinjalakuda Portion Of Share 2400000*12.5% 3,00,000 3 Lacs+
MCP Food Industries Portion Of Share 80000*12.5% 10,000 10 Thou+
| Nil | MCP Nidhi Ltd No of Shares:10 1,00,000 1 Lacs+
MCP Polymer lndustries Pvt Ltd No of Shares 400 4,00,000 4 Lacs+
| Nil | Nil | Rs 13,83,63,500 13 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Make: Volkswagen Jeta Highline Registration No. KL-45-M-2552,Year of purchase 2015 12,12,490 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,12,490 12 Lacs+ |
vii | Jewellery (give details weight value) | Gold ornaments 40 gm 1,75,000 1 Lacs+
| Gold ornaments 320 gm 14,00,000 14 Lacs+
| Nil | Gold ornaments 80gm 3,50,000 3 Lacs+
| Nil | Nil | Rs 19,25,000 19 Lacs+ |
viii | Other assets, such as values of claims / interests | PROVIDENT FUND MEMBER ID KRKCH00034200000010992 28,23,777 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,23,777 28 Lacs+ |
Gross Total Value (as per Affidavit) | 9,97,10,067 9 Crore+ | 4,64,91,235 4 Crore+ | Nil | 19,06,182 19 Lacs+ | Nil | Nil | Rs 14,81,07,484 14 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,97,10,066 9 Crore+ | Rs 4,64,91,235 4 Crore+ | Nil
| Rs 19,06,182 19 Lacs+ | Nil
| Nil
| Rs 14,81,07,483 14 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Muriyad Village Survey No. 651
Total Area 2.06 acres
Built Up Area
Whether Inherited N
Purchase Date 1983-01-01
Purchase Cost 5000.00
Development Cost 0.00 4,18,850 4 Lacs+
Muriyad Village Survey No.676
Total Area 3.08 acres
Built Up Area
Whether Inherited N
Purchase Date 1983-01-01
Purchase Cost 5000.00
Development Cost 0.00 6,25,250 6 Lacs+
Muriyad Village Survey No. 654/1-1(1/4 share)
Total Area 2.51 acres(1/4 share)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,26,462 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,70,562 11 Lacs+ |
ii | Non Agricultural Land | Irinjalakuda Village
1) 352/1-1,352/5-1
Total Area 23701 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 316200.00
Development Cost 0.00 2,50,00,000 2 Crore+
Irinjalakuda Village
2)350/2-1
Total Area 1087 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,13,084 10 Lacs+
Irinjalakuda Village
3)351/PT1
Total Area 26802 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 472500.00
Development Cost 0.00 2,50,00,000 2 Crore+
Irinjalakuda Village
4) 350/1-5
Total Area 38556 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,50,00,000 10 Crore+
Irinjalakuda Village
5)347/1-3
Total Area 4359 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 72000.00
Development Cost 0.00 44,50,000 44 Lacs+
Irinjalakuda Village
6) 347/1-4
Total Area 7279 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 120000.00
Development Cost 0.00 70,00,000 70 Lacs+
Irinjalakuda Village
7)347/1-2
Total Area 8815 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 141750.00
Development Cost 0.00 85,00,000 85 Lacs+
Irinjalakuda Village
8) 352/3-1 (1/4 share)
Total Area 6662 sq.ft
Built Up Area 425333
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 0.00
Development Cost 0.00 13,75,000 13 Lacs+
Irinjalakuda Village
9) 315/1-2(1/4 share)
Total Area 4014 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 100000.00
Development Cost 0.00 32,50,000 32 Lacs+
Irinjalakuda Village
10) 315/3, 315/3-1, 315/4, 315/4-1 (1/4 share)
Total Area 28748 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 1437500.00
Development Cost 0.00 2,25,00,000 2 Crore+
Manavassery Vill.
1)850/1 (1/4 th share)
Total Area 7513 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1983-01-01
Purchase Cost 81250.00
Development Cost 0.00 22,53,900 22 Lacs+
Manavassery Vill.
2) 850/1 (1/4 share)
Total Area 24832 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1983-01-01
Purchase Cost 24665.00
Development Cost 0.00 74,49,600 74 Lacs+
Manavassery Vill.
3) 956/4,5;955/1,2,3;954/2( 1/4 share), year of purchase ;1984,86,89
Total Area 13497 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 72050.00
Development Cost 0.00 3,50,000 3 Lacs+
Muriyad Vill.
1) 643/8-13 (1/4 th share)
Total Area 21775 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,37,500 2 Lacs+
Muriyad Vill.
2)643/11(1/4 th share)
Total Area 8578 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,000 1 Lacs+
Muriyad Vill.
3)643/11(1/4 th share)
Total Area 104108 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,50,000 11 Lacs+
Muriyad Vill.
4) 643/10-1 (1/4 th share)
Total Area 8051 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,47,29,084 21 Crore+ |
iii | Commercial Buildings | Irinjalakuda Vill.
315/1-2,315/3,315/3-1,315/4,315/4-1(1/4 th share)
Total Area 11750 sq.ft.
Built Up Area 1400 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00 17,50,000 17 Lacs+
Manavalassery Village
1) 850/1 (1/4 share)
Total Area 8000 sq.ft.
Built Up Area 8000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00 3,00,000 3 Lacs+
2)954/2,955/1,2,3(1/4 share)
Total Area 3000 sq.ft.
Built Up Area 4500 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 187500.00 5,62,500 5 Lacs+
3) 956/4,5(1/4 share)
Total Area 1200 sq.ft.
Built Up Area 1200 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 26,57,500 26 Lacs+ |
iv | Residential Buildings | Irinjalkuda Vill. 350/2-1,350/1-5
Total Area 2700 sq.ft
Built Up Area 2700 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1620000.00 27,00,000 27 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 27,00,000 27 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 22,12,57,146 22 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 22,12,57,146 22 Crore+ |
Totals Calculated | Rs 22,12,57,146 22 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 22,12,57,146 22 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Agricultural over Draft South Indian Bank, Irinjalakuda A/c No. 0028656000000078 39,35,815 39 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 39,35,815 39 Lacs+ |
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) | 39,35,815 39 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 39,35,815 39 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 39,35,815 39 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 39,35,815 39 Lacs+ |