Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 3,27,830 ~ 3 Lacs+ 2021 - 2022 Rs 3,33,390 ~ 3 Lacs+ 2020 - 2021 Rs 3,38,960 ~ 3 Lacs+ 2019 - 2020 Rs 6,97,820 ~ 6 Lacs+ 2018 - 2019 Rs 5,15,240** ~ 5 Lacs+
spouse	Y	2015 - 2016	2015 - 2016 Rs 69,87,020 ~ 69 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
---------No Cases--------

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	Sessions Trial no-578/2020 arising out of Case Crime no-243 of 2017, P.S.-R.P.F. Post, Unnao	Special Judge, (MP/MLA) ASJ, Court no-19, Lucknow		Section 174(a) Railways Act. 1989	Tow Years Simple Imprisonment Alongwith fine of Rs.25000/-	18 Mar 2021	Yes	Criminal Appeal no-638 of 2021 was filed before the Honble High Court of Allahabad (Lucknow Bench), which was disposed of vide Judgement dt-01.09.2022, whereby while the conviction was uphled, the punishment of imprisonment was set aside and the sentence imposed was modified to the extent of fine of Rs.25000/- only, which already stood deposited as noted in the High Court Judgement Itself

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	19,04,252 19 Lacs+	Nil	3,06,700 3 Lacs+	Nil	Nil	Nil	Rs 22,10,952 22 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank Ltd free Press House, Nariman Point Mumbai-000401541330 37,191 37 Thou+ ICICI Bank Ltd free Press House Nariman Point Mumbai-000401545136 75,782 75 Thou+ Kotak Mahindra Bank Shahjanaf Road Lucknow-01410010007653 408 4 Hund+ SBI Pedder Road Branch Mumbai-10009724781 4,438 4 Thou+ SBI Parliament Branch Sansad Bhawan New Delhi-30783431318 3,20,704 3 Lacs+ PNB Jawahar Nagar Unao-209801-3675000100264992 29,504 29 Thou+ HDFC Bank Ltd Taki nagar Unnao-50100200725164 59,149 59 Thou+ HDFC Bank Taki Nagar Unnao-50200094107666 10,000 10 Thou+	Nil	ICICI Bank Ltd Free Press House Nariman Point Mumbai-000401192337 94,791 94 Thou+	Nil	Nil	Nil	Rs 6,31,967 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Roop Commercial Pvt Ltd 106000 eq sh 10,95,666 10 Lacs+ Ramchandra Commercial LLP 15,47,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,42,666 26 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Loan & Advances to Firm & Companies 2,57,97,200 2 Crore+ Loan/Advances to Others 1,12,68,489 1 Crore+	Loan/Advances to Others 1,22,00,000 1 Crore+	Loan & Advances to Firm & Companies 5,16,33,769 5 Crore+ Loan/Advances to Others 1,89,75,000 1 Crore+	Nil	Nil	Nil	Rs 11,98,74,458 11 Crore+
vi	Motor Vehicles (details of make, etc.)	Tractor-UP32CN4029-2007 3,91,000 3 Lacs+ Force Motors/Tempo Travellers UP32KN2430-2018 14,15,337 14 Lacs+ Motors Car-UP34Y1438-2016 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,56,337 21 Lacs+
vii	Jewellery (give details weight value)	Gold 5146gms 2,85,25,575 2 Crore+ Silver-988gms 62,061 62 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,85,87,636 2 Crore+
viii	Other assets, such as values of claims / interests	Deposit 25,750 25 Thou+ One S.H.0.25 bore Pistol Mo-377921, Make Colt With 10 Cartindges 1,00,000 1 Lacs+ Other Fixed Assets 1,68,71,974 1 Crore+	Deposit 63,210 63 Thou+	Other Fixed Assets 63,10,499 63 Lacs+	Nil	Nil	Nil	Rs 2,33,71,433 2 Crore+
Gross Total Value (as per Affidavit)		8,98,91,480 8 Crore+	1,22,63,210 1 Crore+	7,73,20,759 7 Crore+	Nil	Nil	Nil	Rs 17,94,75,449 17 Crore+
Totals (Calculated as Sum of Values)		Rs 8,98,91,480 8 Crore+	Rs 1,22,63,210 1 Crore+	Rs 7,73,20,759 7 Crore+	Nil	Nil	Nil	Rs 17,94,75,449 17 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Plot at Niwe, Taluka Mulshi Dist Pune 111/2 Total Area 6.351 acres Built Up Area Whether Inherited N Purchase Date 1995-08-18 Purchase Cost 120000.00 Development Cost 0.00 1,49,15,000 1 Crore+	Nil	Nil	Nil	Rs 1,49,15,000 1 Crore+
ii	Non Agricultural Land	Unnao Andar Nagar Palika Pargana Tehsil Unnao Khata no-21-Gatta no-745,751,750,753,752,756,757,749 Total Area 530430.12 sqft Built Up Area Whether Inherited N Purchase Date 2005-10-07 Purchase Cost 2466840.00 Development Cost 535742.00 12,22,18,000 12 Crore+ Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse Total Area 7011.28 sq.ft Built Up Area Whether Inherited N Purchase Date 2008-04-16 Purchase Cost 600302.00 Development Cost 0.00 65,16,000 65 Lacs+ Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse Total Area 3504.378 Built Up Area Whether Inherited N Purchase Date 2008-04-16 Purchase Cost 298848.00 Development Cost 0.00 31,63,500 31 Lacs+ Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse Total Area 5446.861 sqft Built Up Area Whether Inherited N Purchase Date 2007-08-23 Purchase Cost 443810.00 Development Cost 0.00 50,60,500 50 Lacs+ Kant Enclave anandpur Faridabad Haryana Plot no-1/43,1/81,11/7 Total Area 21827.952 sqft Built Up Area Whether Inherited N Purchase Date 1993-04-03 Purchase Cost 1200000.00 Development Cost 0.00 7,27,60,000 7 Crore+	Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse Total Area 7011.28 sq.ft Built Up Area Whether Inherited N Purchase Date 2008-04-16 Purchase Cost 600302.00 Development Cost 0.00 65,16,000 65 Lacs+ Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse Total Area 3504.378 sqft Built Up Area Whether Inherited N Purchase Date 2008-04-16 Purchase Cost 298848.00 Development Cost 0.00 31,63,500 31 Lacs+ Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse Total Area 5446.861 sqft Built Up Area Whether Inherited N Purchase Date 2007-08-23 Purchase Cost 443810.00 Development Cost 0.00 50,60,500 50 Lacs+ Kant Enclave anandpur Faridabad Haryana Plot no-IV-231, I-159 Total Area 6404.544 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 206295.00 Development Cost 0.00 2,13,48,000 2 Crore+	Kant Enclave anandpur Faridabad Haryana Plot no-III/99 & III/98 Total Area 9005.58 sqft Built Up Area Whether Inherited N Purchase Date 1996-09-23 Purchase Cost 500000.00 Development Cost 0.00 3,00,19,000 3 Crore+	Nil	Nil	Nil	Rs 27,58,25,000 27 Crore+
iii	Commercial Buildings	Mubariz Nagar narain Bhavan dhawan Road unnao Total Area 653.584 sqft Built Up Area 653.584 sqft Whether Inherited N Purchase Date 2006-11-07 Purchase Cost 436000.00 Development Cost 1685432.00 64,23,000 64 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 64,23,000 64 Lacs+
iv	Residential Buildings	Br-1 Shree Vijayaa Bhavan 2 B altamount Road Mumbai 3/669 of Malabar & Cumbala hill div Total Area 581 sqft Built Up Area 581 sqft Whether Inherited N Purchase Date 2006-10-09 Purchase Cost 14294136.00 Development Cost 1072701.00 3,56,30,000 3 Crore+	6 A Laplace, Shahnajaf Road Hajratganj Lucknow 6A Total Area 7048.854 sq,ft Built Up Area 7120.111 sq.ft Whether Inherited N Purchase Date 1993-11-29 Purchase Cost 574827.00 Development Cost 8013.00 5,95,33,000 5 Crore+ 19/25 A Park Road Lucknow sy no-19/25A Total Area 16570.071 sqft Built Up Area 5088.250 sqft Whether Inherited N Purchase Date 2005-12-13 Purchase Cost 16525000.00 Development Cost 0.00 11,52,46,000 11 Crore+	3C, Shree Viajaya Bhavan, 2B Altamount Rd, Mumbai 669 of Malabar and Cumballa hill Div Total Area 1824 sqft Built Up Area 1824 sqft Whether Inherited N Purchase Date 1999-09-14 Purchase Cost 18178800.00 Development Cost 2089100.00 11,18,57,000 11 Crore+	Nil	Nil	Nil	Rs 32,22,66,000 32 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		25,17,71,000 25 Crore+	21,08,67,000 21 Crore+	15,67,91,000 15 Crore+	Nil	Nil	Nil	Rs 61,94,29,000 61 Crore+
Totals Calculated		Rs 25,17,71,000 25 Crore+	Rs 21,08,67,000 21 Crore+	Rs 15,67,91,000 15 Crore+	Nil	Nil	Nil	Rs 61,94,29,000 61 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	Sandeep Tandon HUF 1,89,75,000 1 Crore+ Shaalin Tandon 5,61,45,048 5 Crore+	Nil	Shallin Tandon 73,30,000 73 Lacs+ Sandeep Tandon 1,20,00,000 1 Crore+ Reliance Ltd. Industries (Deposit) 3,00,00,000 3 Crore+	Nil	Nil	Nil	Rs 12,44,50,048 12 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,51,20,048 7 Crore+	Nil	4,93,30,000 4 Crore+	Nil	Nil	Nil	Rs 12,44,50,048 12 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 7,51,20,048 7 Crore+	Nil	Rs 4,93,30,000 4 Crore+	Nil	Nil	Nil	Rs 12,44,50,048 12 Crore+

Assets:	Rs 79,89,04,449 ~79 Crore+
Liabilities:	Rs 12,44,50,048 ~12 Crore+

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UNNAO (UTTAR PRADESH)

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