Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,32,10,660 ~ 1 Crore+ 2016 - 2017 ** Rs 1,21,83,080 ~ 1 Crore+ 2015 - 2016 ** Rs 86,37,540 ~ 86 Lacs+ 2014 - 2015 ** Rs 17,15,900 ~ 17 Lacs+ 2013 - 2014 ** Rs 4,01,630 ~ 4 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 22,06,350 ~ 22 Lacs+ 2016 - 2017 ** Rs 9,77,450 ~ 9 Lacs+ 2015 - 2016 ** Rs 10,53,700 ~ 10 Lacs+ 2014 - 2015 ** Rs 9,84,690 ~ 9 Lacs+ 2013 - 2014 ** Rs 7,23,850 ~ 7 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 8,30,690 ~ 8 Lacs+ 2016 - 2017 ** Rs 4,30,680 ~ 4 Lacs+ 2015 - 2016 ** Rs 1,71,670 ~ 1 Lacs+ 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 | 1,12,970 1 Lacs+
| 55,190 55 Thou+
| 90,000 90 Thou+
| Nil | Nil | Nil | Rs 2,58,160 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Kotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-2311384282 76,213 76 Thou+
OBC Br. Karampura Br. Delhi Sb Ac No-52012011001054 1,06,635 1 Lacs+
BOI Br. Shaheed Nagar Agra SB Ac No-725610310001426 59,823 59 Thou+
PNB Bank Br. Rajouri Garden Delhi,CA Ac No-0605002100154385 36,03,460 36 Lacs+
Kotak Mahindra Bank Br. Mansarover Garden Delhi, CA Ac no-7411514546 9,18,768 9 Lacs+
ICICI Bank Br. Mansarover Garden Delhi, CA Ac no-432405000016 3,39,977 3 Lacs+
PNB Br. Rajouri Garden CA Ac no-0605000106843812 5,10,000 5 Lacs+
FD In PNB Br. Rajouri Garden Ac No-060500PU00028435 1,33,872 1 Lacs+
FD In PNB Br. Rajouri Garden Ac No-060500PU00028444 1,33,871 1 Lacs+
FD In PNB Br. Rajouri Garden Ac No-060500DP00029684 36,812 36 Thou+
PNB Br. Rajouri Garden Ac No-060500PPF00000000367 1,72,475 1 Lacs+
| Kotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-2511540686 4,46,898 4 Lacs+
PNB Bank Br. Rajouri Garden Delhi,SB Ac No-0605000106809632 2,37,943 2 Lacs+
PNB Br. Rajouri Garden Ac No-060500PPF00000000369 2,74,911 2 Lacs+
| PNB Bank Br. Rajouri Garden Delhi,SB Ac No-0605000106813404
4,30,181 4 Lacs+
FD In PNB Br. Naraina Vihar Ac No-062700PU00043773 15,42,022 15 Lacs+
FD In PNB Br. Rajouri Garden Ac No-060500TR00005978 1,69,929 1 Lacs+
FD In PNB Br. Rajouri Garden Ac No-060500TR00005303 1,82,245 1 Lacs+
| Kotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-9211552155 4,46,848 4 Lacs+
| Kotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-9611552236 3,34,518 3 Lacs+
| Nil | Rs 1,01,57,401 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Bestone Mines & Minerals Pvt Ltd. Equity,No Of Shares 5000 of 10 Each 50,000 50 Thou+
Bestone Industries Pvt Ltd.Equity No of Shares 5000 of 10 Each 50,000 50 Thou+
Bestone Metals Mining & Exploration Pvt Ltd,Equity No of Shares 5000 of 10 Each 50,000 50 Thou+
Eegeebuild India Pvy Ltd,Equity No of Shares 5000 of 10 Each 50,000 50 Thou+
Bestone Metals Mining & Exploration Pvt Ltd,
Equity No of Shares 100 of 1$ Each,
Reg In Zimbabwe 7,000 7 Thou+
| Bestone Mines & Minerals Pvt Ltd. Equity,No Of Shares 5000 of 10 Each
50,000 50 Thou+
Bestone Industries Pvt Ltd.Equity No of Shares 5000 of 10 Each
50,000 50 Thou+
Bestone Metals Mining & Exploration Pvt Ltd,Equity No of Shares 5000 of 10 Each
50,000 50 Thou+
Eegeebuild India Pvy Ltd,Equity No of Shares 5000 of 10 Each
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 4,07,000 4 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No-334305004,SA 1000000/- 3,78,578 3 Lacs+
Kotak Life Insurance LIC Policy No-3120874,SA 500000/- 5,00,000 5 Lacs+
| Life Ins Corporation Premium Paid and Bonus Value,LIC Policy No-334306808 3,69,374 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,47,952 12 Lacs+ |
v | Personal loans/advance given | Eegeebuild India Pvt Ltd 10,00,000 10 Lacs+
Bestone Industries Pvt Ltd. 1,25,190 1 Lacs+
Bestone Metals Mining & Exploration Pvt Ltd, 2,05,000 2 Lacs+
| Sonali Arora 18,00,000 18 Lacs+
Mandeep Kumar Arora 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,30,190 49 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Fortuner Sigma 4 Date Of Purchased 26-03-2018 Reg No-DL-1-CZ-5300 38,94,524 38 Lacs+
Ertiga VDI Shvs Date Of Purchased 24-10-2016 Reg No-SL-8-CAP-1418 8,76,197 8 Lacs+
Ertiga VDI Shvs Date Of Purchased 23-05-2016 Reg No-DL-8-CAN-2926 8,85,150 8 Lacs+
Mercedes Benz E-200,Purchsed Date 25-04-2016 Reg No-DL-3-CCE-5300 50,70,000 50 Lacs+
| Nil | Innova Crysta 2.8 Z,
Date Of Purchased 02-11-2018 Reg No-DL-2-CAZ-5300 27,61,221 27 Lacs+
Retiga Hybrid VDI,Date Of Purchased 14-02-2017 Reg No-DL-6-CQ-2952 8,92,536 8 Lacs+
| Nil | Nil | Nil | Rs 1,43,79,628 1 Crore+ |
vii | Jewellery (give details weight value) | 375 Gram Gold 12,11,625 12 Lacs+
| 600 Gram Gold 19,38,600 19 Lacs+
| Nil | 200 Gram Gold 6,46,200 6 Lacs+
| 250 Gram Gold 8,07,750 8 Lacs+
| Nil | Rs 46,04,175 46 Lacs+ |
viii | Other assets, such as values of claims / interests | Capital Investment Bestone Impex As Proprieter 1,45,67,519 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,45,67,519 1 Crore+ |
Gross Total Value (as per Affidavit) | 3,51,25,661 3 Crore+ | 71,22,917 71 Lacs+ | 60,68,134 60 Lacs+ | 10,93,048 10 Lacs+ | 11,42,268 11 Lacs+ | Nil | Rs 5,05,52,028 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,51,25,659 3 Crore+ | Rs 71,22,916 71 Lacs+ | Rs 60,68,134 60 Lacs+ | Rs 10,93,048 10 Lacs+ | Rs 11,42,268 11 Lacs+ | Nil
| Rs 5,05,52,025 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Car Loan From PNB Bank Naraina Vihar 26,86,042 26 Lacs+
| Home Loan From ICICI Bank 90,64,644 90 Lacs+
| Overdraft Against FD Deposit No-062700PU43773 12,96,929 12 Lacs+
| Nil | Nil | Nil | Rs 1,30,47,615 1 Crore+ |
Loans due to Individual / Entity | Car Loan (Mercedes) From Daimler Financial Services India Pvt Ltd 11,98,604 11 Lacs+
Personal Loan From Kuldeep Kumar 15,00,000 15 Lacs+
| Personal Loan From Gurgaon Associates Pvt Ltd 20,00,000 20 Lacs+
Personal Loan From Kuldeep Kumar 15,00,000 15 Lacs+
Personal Loan From Vinay Kumar 2,00,000 2 Lacs+
| Personal Loan From Sunrise Infineless Pvt Ltd 20,00,000 20 Lacs+
Personal Loan From Kuldeep Kumar and Rajinder Kumar 1,92,99,943 1 Crore+
| Nil | Nil | Nil | Rs 2,76,98,547 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 53,84,646 53 Lacs+ | 1,27,64,644 1 Crore+ | 2,25,96,872 2 Crore+ | Nil | Nil | Nil | Rs 4,07,46,162 4 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 | DVAT/CST Demand Per Notice Dated 11.03.2019 Appeal/Objection Filed on 20.03.2019 with DVAT/CST Department 39,23,286 39 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 39,23,286 39 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 93,07,932 93 Lacs+ | Rs 1,27,64,644 1 Crore+ | Rs 2,25,96,872 2 Crore+ | Nil
| Nil
| Nil
| Rs 4,46,69,448 4 Crore+ |