Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 2,76,81,446 ~ 2 Crore+ 2016 - 2017 Rs 13,34,67,715 ~ 13 Crore+ 2015 - 2016 Rs 1,50,42,552 ~ 1 Crore+ 2014 - 2015 Rs 3,37,22,948 ~ 3 Crore+ 2013 - 2014 Rs 98,30,677** ~ 98 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 4,18,21,829 ~ 4 Crore+ 2016 - 2017 Rs 22,63,299 ~ 22 Lacs+ 2015 - 2016 Rs 7,50,489 ~ 7 Lacs+ 2014 - 2015 Rs 6,76,630 ~ 6 Lacs+ 2013 - 2014 Rs 12,09,132** ~ 12 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2017 - 2018	2017 - 2018 Rs 15,311 ~ 15 Thou+ 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	74,702 74 Thou+	76,867 76 Thou+	Nil	Nil	Nil	Nil	Rs 1,51,569 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	AXIS Bank Ltd.,Okhla Phase-1,New Delhi Saving A/C No 9110100319xxxxx 8,42,377 8 Lacs+ Yes Bank Ltd.,Saket New Delhi,Saving A/C No 0061907000xxxxx 1,51,312 1 Lacs+ HDFC Bank Ltd.,Saket,New Delhi,Saving A/C No 501001800xxxxx 6,08,475 6 Lacs+ Standard Chartered Bank,GK-1,New Delhi,Saving A/C No 521101xxxxx 1,38,293 1 Lacs+ Central Bank of India,Chhindiwara,Madhya Pradesh ,Saving A/C No 37420xxxxx 5,000 5 Thou+ Bank of Baroda-Dubai,A/C No 900101000xxxxx 8,30,00,754 8 Crore+	Axis Bank Ltd.Barakhambha Main Branch,New Delhi,Saving A/C No 9180100460xxxxx 3,65,420 3 Lacs+ HDFC Bank Ltd.Saket ,New Delhi,Saving A/C No 501002096xxxxx 2,84,364 2 Lacs+ HDFC Bank Ltd.Panchsheela Park,New Delhi,Saving A/C No 501002233xxxxx 1,08,215 1 Lacs+ Punjab National Bank,Connaught Circus,New Delhi,Saving A/C No 01330001003xxxxx 1,22,463 1 Lacs+	Nil	Dhanlaxmi Bank Kolkata Saving A/C No 0154001000xxxxx 4,38,288 4 Lacs+	Nil	Nil	Rs 8,60,64,961 8 Crore+
iii	Bonds, Debentures and Shares in companies	Genus Paper & Boards Limited-2000 Shares 14,800 14 Thou+ Himachal Futuristic Communications Limited-400 Shares 8,880 8 Thou+ Integra Garments and Textiles Limited-11218 Shares 16,266 16 Thou+ TV-18 Broadcast Limited-1000 shares 3,52,000 3 Lacs+ Nextgen Animation Media Limited-22 shares 39 Silverline Technologies Limited 55 shares 120 1 Hund+ Sundaram Finance & Holding Limited-800 Shares of Rs. 67,160 67 Thou+ Yes Bank Limited-25000 Shares 67,01,250 67 Lacs+ Balmer Lawrie Investments Limited-100 Shares 38,865 38 Thou+ Genus Power Infrastructure Limited-2000 Shares 58,700 58 Thou+ HBL Power Systems Ltd.-5000 Shares 1,24,500 1 Lacs+ Punj Lioyd Ltd.-12000 Shares 24,600 24 Thou+ Sundaram Finance Ltd.-800 Shares 11,96,680 11 Lacs+ Hero Fincorp Ltd.-30508 shares 2,28,81,000 2 Crore+ HDB Financial Service-2000 Shares 1,58,440 1 Lacs+ Alzo Investments Pvt Ltd.-560 Shares 1,04,038 1 Lacs+ India Infrastructure Finance Limited Co.Ltd 11,15,000 11 Lacs+ Rural Electricfication Corporation Ltd. 50,00,000 50 Lacs+ Sovereign Gold Bonds 10,96,500 10 Lacs+ Axis Equity Advantage Fund Series 1 Growth 17,27,885 17 Lacs+ Axis Multicap Fund-Growth 18,64,685 18 Lacs+ ICICI Prudential FMP Series 72-1092 Days Plan F Cum 26,22,294 26 Lacs+ Axis Focussed 25 Fund-Growth 5,93,950 5 Lacs+ HDFC Balanced Average Fund-Growth 3,94,407 3 Lacs+ HDFC Hybrid Equity Fund Growth 5,51,420 5 Lacs+ ICICI Prudential Bluechip Fund-Growth 1,58,057 1 Lacs+ ICICI Prudential Equity and Debit Fund-Growth 26,50,158 26 Lacs+ Invesco India Conta Fund-Growth 6,11,578 6 Lacs+ Kotak Standard Multicap Fund-Regular Plan Growth 4,97,625 4 Lacs+ SBI Equity Hybrid Fund Regular-Growth 1,56,876 1 Lacs+ DSP Black Rock Focus 25 Fund Regular Plan 1,71,910 1 Lacs+ HDFC Small Cap Fund-Regular Plan-Growth 1,57,210 1 Lacs+ UTI Master Shares Unit Schemes 26,166 26 Thou+	Reliance Communications Limited-300 Shares 3,436 3 Thou+ Reliance Industrial Infrastructure Limited-200 Shares 64,140 64 Thou+ Reliance Industries Limited-400 Shares 5,42,040 5 Lacs+ Reliance Infrastructure Limited-7 Shares 937 9 Hund+ Hero Fincorp.Ltd. 34,80,000 34 Lacs+ Sharp Infotech India Ltd.-100 Shares 1,053 1 Thou+ Axis Long Term Equity- 5,12,147 5 Lacs+ L&T India Prudence Fund 5,81,317 5 Lacs+ SBI Bluechip Fund 6,44,857 6 Lacs+ UTI Multi Asset Fund Regular Plan-Growth 10,51,760 10 Lacs+ Aditya Birla Sunlife Medium Term Plan 6,04,088 6 Lacs+ IDFC Balance Fund 10,25,149 10 Lacs+	Nil	Nil	Nil	Nil	Rs 5,96,53,983 5 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Future Plus 2,00,000 2 Lacs+ Max Life Platinum wealth Plan 41,95,826 41 Lacs+ Public Provident Fund A/C No 6600039xxxxx 29,69,263 29 Lacs+ ICIC Pru Pinacle Super-LP Insurance Premium Paid by Mother Mrs.Alka Nath of Rs.18,75,000 24,31,717 24 Lacs+ Life Insurance Premium Maturity Value 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,02,96,806 1 Crore+
v	Personal loans/advance given	Loan Given to Mr.Gautam Singh 20,00,000 20 Lacs+ Loan Given to Mr.Vikramaditya Singh 2,00,000 2 Lacs+ Loan Given to Span Motels Pvt Ltd. 1,85,00,000 1 Crore+ Interest recievable from Span Motels Pvt Ltd. 15,04,492 15 Lacs+	Loan Given to Span Motels Pvt Ltd. 75,00,000 75 Lacs+ Interest Recievable from Span Motels Pvt Ltd. 3,01,069 3 Lacs+	Loan to M.Nth and Sons 1,69,212 1 Lacs+	Loan to Mr.Kamal Nath 12,00,000 12 Lacs+	Nil	Nil	Rs 3,13,74,773 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	896.669gms Gold Bar and Jewellery,7.630 kg Silver and 147.58 Carat Diamond and Stones Jewellery 78,45,083 78 Lacs+	270.322gms Gold & Jewellery,161.84 Carat Diamond and Stones Jewellery 57,62,585 57 Lacs+	Nil	Nil	Nil	Nil	Rs 1,36,07,668 1 Crore+
viii	Other assets, such as values of claims / interests	Span Motels Pvt Ltd. 21,66,37,695 21 Crore+ Span Air Pvt Ltd. 33,95,18,496 33 Crore+ Span Agro Properties Pvt Ltd. 1,89,48,083 1 Crore+ Span Plantations Pvt Ltd. 11,27,466 11 Lacs+ Shaka Properties Pvt Ltd. 98,43,10,629 98 Crore+ Greenhill Properties Pvt Ltd. 25,47,60,926 25 Crore+ Green Valley Properties Pvt.Limited 34,63,564 34 Lacs+ Span Leisure Projects Pvt Ltd. 49,36,955 49 Lacs+ EMC Projects Pvt.Ltd. 56,67,41,398 56 Crore+ Netvantage Technologies Pvt Ltd. 63,61,153 63 Lacs+ International Mgmt Tech Pvt Ltd. 94,88,55,190 94 Crore+ Neelkamal Reality Pvt Ltd. 1,16,89,807 1 Crore+ Unique Technobuild Pvt Ltd. 75,50,54,639 75 Crore+ Robinson Reality Pvt Ltd. 2,19,907 2 Lacs+ Centenary Trading Pvt Ltd. 9,44,39,458 9 Crore+ Magnum Counsellors Pvt Ltd. 9,90,786 9 Lacs+ Institute of Management Technologies FZ LLC-Dubai 1,30,53,26,346 130 Crore+ IMT FZC Sarjah 12,09,09,498 12 Crore+ Joint Beneficiary in Nath Family benefit Trust,Share of Beneficial Interest not defined.Value as per Last Account of trust 34,87,15,392 34 Crore+	Nil	Nil	Security Deposit with CESC Ltd. 18,300 18 Thou+	Nil	Nil	Rs 5,98,30,25,688 598 Crore+
Gross Total Value (as per Affidavit)		6,15,93,17,741 615 Crore+	2,30,31,907 2 Crore+	1,69,212 1 Lacs+	16,53,897 16 Lacs+	Nil	Nil	Rs 6,18,41,72,757 618 Crore+
Totals (Calculated as Sum of Values)		Rs 6,15,93,17,741 615 Crore+	Rs 2,30,31,907 2 Crore+	Rs 1,69,212 1 Lacs+	Rs 16,56,588 16 Lacs+	Nil	Nil	Rs 6,18,41,75,448 618 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village -Imlikhera,,District Chhindiwara,Khasra No.85/1 Total Area 3.91 Acres Built Up Area Whether Inherited N Purchase Date 2012-05-18 Purchase Cost 148480.00 Development Cost 0.00 1,74,50,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,74,50,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	N-18 Basement,Ground Floor and First Floor,Panchsheel Nagar Park,New Delhi-110017 Total Area 3960 sq.fts Built Up Area 12205 sq.fts Whether Inherited N Purchase Date 2017-02-28 Purchase Cost 400324000.00 Development Cost 0.00 40,03,24,000 40 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 40,03,24,000 40 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		41,77,74,000 41 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 41,77,74,000 41 Crore+
Totals Calculated		Rs 41,77,74,000 41 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 41,77,74,000 41 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Security Deposit-Institute of Management Technology,Ghaziabad 36,22,500 36 Lacs+ Loan from Mother(Mrs.Alka Nath) 50,00,000 50 Lacs+	Nil	Loans from Kamal Sons 1,69,212 1 Lacs+	Nil	Nil	Nil	Rs 87,91,712 87 Lacs+
	Grand Total of Liabilities (as per affidavit)	86,22,500 86 Lacs+	Nil	1,69,212 1 Lacs+	Nil	Nil	Nil	Rs 87,91,712 87 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)	0	Nil	0	Nil	Nil	Nil	Rs 0
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 86,22,500 86 Lacs+	Nil	Rs 1,69,212 1 Lacs+	Nil	Nil	Nil	Rs 87,91,712 87 Lacs+

Assets:	Rs 6,60,19,46,757 ~660 Crore+
Liabilities:	Rs 87,91,712 ~87 Lacs+

NAKUL NATH (Winner)

CHHINDWARA (MADHYA PRADESH)

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