Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 10,33,480 ~ 10 Lacs+ None Rs 18,31,060 ~ 18 Lacs+ None Rs 34,44,525 ~ 34 Lacs+ None Rs 5,51,560 ~ 5 Lacs+ None Rs 0** ~
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	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
1	Parivad No. 2456/2017, Police Station Gudamba Lucknow		Chief Judicial Magistrate Lucknow		Sec. 26 Indian Forest Act	No		No
2	35/2001, Police Station Aminabad Lucknow	3756/2001	Chief Judicial Magistrate Lucknow	427, 288		Yes		No

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
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,73,790 2 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 3,23,790 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indsind Bank Br. Paikaramau Kursi Road Lucknow A/C No 1000886xxxxx 3,00,684 3 Lacs+ Indian Overseas Bank A/C No 108701000xxxxx Br. Chauk Lucknow FDR 15,02,600 15 Lacs+	ndsind Bank Br. Paikaramau Kursi Road Lucknow A/C No 1001178xxxxx 377 3 Hund+ Indian Overseas Bank A/C No 1087010000xxxxx 1,228 1 Thou+	Nil	Nil	Nil	Nil	Rs 18,04,889 18 Lacs+
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	LIC Policy No. 215730690 1,89,756 1 Lacs+ LIC Policy No. 215730690 1,06,547 1 Lacs+	LIC Policy No. 215760697 1,06,640 1 Lacs+ LIC Policy No. 217526014 3,33,488 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,36,431 7 Lacs+
v	Personal loans/advance given	A.K. Construction Company 81,240 81 Thou+ Amit Sanitary Traders 90,227 90 Thou+ Janta Eint Udyog 70,000 70 Thou+ Lavi Ply Sales 1,74,586 1 Lacs+ Neelam Plywood Hardware 16,198 16 Thou+ New Bombey Tent House 96,154 96 Thou+ Rama Enterprises 1,50,035 1 Lacs+ Shailendra Traders 3,81,261 3 Lacs+ Shree Balaji Marbles 1,05,929 1 Lacs+ Muddisir 50,000 50 Thou+ Ramavtar Pandey 17,00,000 17 Lacs+ Advance Against Land Puchase 2,00,000 2 Lacs+ Asama Begam Loan 1,10,000 1 Lacs+ Abdul Huq 5,00,000 5 Lacs+ Abhsek Bhaskar 5,00,000 5 Lacs+ Deepak Sagar 1,25,000 1 Lacs+ Itisham 2,00,000 2 Lacs+ Gulab Sharma 25,000 25 Thou+ Kamruddin 6,00,000 6 Lacs+ Mannaan 1,00,000 1 Lacs+ Maroof Beg 2,00,000 2 Lacs+ Maroof Pahadpur 82,500 82 Thou+ Maasuq Beg 2,00,000 2 Lacs+ Mohammad Vakil 1,09,000 1 Lacs+ Mohammda Ikram 2,00,000 2 Lacs+ Mohammad Ikram Kalam 2,00,000 2 Lacs+ G.N. Pandey 50,000 50 Thou+ Munnan 5,00,000 5 Lacs+ Munne Beg 50,000 50 Thou+ Pancham Patel 50,000 50 Thou+ Popular Chicken 1,00,000 1 Lacs+ Rajkumari Singh 2,25,000 2 Lacs+ Rajesh 1,00,000 1 Lacs+ Ratan Bhaskar 3,00,000 3 Lacs+ Sahir Hussain 2,25,000 2 Lacs+ Skail Dada 50,000 50 Thou+ Sarifuddin 50,000 50 Thou+ Sueb khan 1,00,000 1 Lacs+ Shyam 1,00,000 1 Lacs+ Sulemaan Matri 2,00,000 2 Lacs+ Umar Automobile 45,000 45 Thou+ Wasi Ahamad 1,00,000 1 Lacs+ Vijay Electronics 41,500 41 Thou+ Mohammad Sharik 5,00,000 5 Lacs+ Mohammad Arif 2,91,000 2 Lacs+ Pankaj Agarwal 7,69,000 7 Lacs+ Rishi Kumar Tiwari 1,46,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,02,59,630 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova UP32 CX7676 Year 2009 2,20,000 2 Lacs+ Fortuner UP32DL7676 Year 2010 5,50,000 5 Lacs+ Fortuner UP32FT7676 Year 2014 11,30,000 11 Lacs+ Maruti S Cross UP32GM7676 Year 2015 5,40,000 5 Lacs+ Massey Ferguson UP32HB1516 Year 2016 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,90,000 26 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold Jewellery 440 Gram 20,48,080 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,48,080 20 Lacs+
viii	Other assets, such as values of claims / interests	Rifle 35,000 35 Thou+ Pistol 32 Bore 80,000 80 Thou+ Donali 12 Bore Bandook 35,000 35 Thou+ Messrs Fareed Builder 80% Share 0*(Value Not Given)	Pistol 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 2,30,000 2 Lacs+
Gross Total Value (as per Affidavit)		1,58,73,007 1 Crore+	26,19,813 26 Lacs+	Nil	Nil	Nil	Nil	Rs 1,84,92,820 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,54,73,007 1 Crore+	Rs 26,19,813 26 Lacs+	Nil	Nil	Nil	Nil	Rs 1,80,92,820 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Ancharamau Lucknow Gata No. 544-546 Total Area 0.8015 Hectare Built Up Area Whether Inherited N Purchase Date 2013-04-04 Purchase Cost 2189620.00 Development Cost 0.00 49,69,300 49 Lacs+ Village Ancharamau Lucknow Gata No. 545 Total Area 0.094 Hectare Built Up Area Whether Inherited N Purchase Date 2013-07-04 Purchase Cost 325600.00 Development Cost 0.00 5,82,800 5 Lacs+ Village Ancharamau Lucknow Gata No. 547 Total Area 0.0050 Hectare Built Up Area Whether Inherited N Purchase Date 2014-02-18 Purchase Cost 189020.00 Development Cost 0.00 31,000 31 Thou+ Village Ancharamau Lucknow Gata No. 548 Total Area 0.0060 Hectare Built Up Area Whether Inherited N Purchase Date 2013-01-04 Purchase Cost 163290.00 Development Cost 0.00 37,200 37 Thou+ Village Ancharamau Lucknow Gata No. 549 Total Area 0.008 Hectare Built Up Area Whether Inherited N Purchase Date 2012-03-30 Purchase Cost 17120.00 Development Cost 0.00 1,71,920 1 Lacs+ Village Ancharamau Lucknow Gata No. 550 Total Area 0.370 Hectare Built Up Area Whether Inherited N Purchase Date 2015-01-06 Purchase Cost 2072520.00 Development Cost 0.00 22,94,000 22 Lacs+ Village Ancharamau Lucknow Gata No. 551 Total Area 0.375 Hectare Built Up Area Whether Inherited N Purchase Date 2015-09-09 Purchase Cost 2062520.00 Development Cost 0.00 23,25,000 23 Lacs+ Village Ancharamau Lucknow Gata No. 720 Total Area 0.124 Hectare Built Up Area Whether Inherited N Purchase Date 2021-08-18 Purchase Cost 1036610.00 Development Cost 0.00 7,68,800 7 Lacs+ Village Ancharamau Lucknow Gata No.1021 Total Area 0.082 Hectare Built Up Area Whether Inherited N Purchase Date 2018-05-09 Purchase Cost 557460.00 Development Cost 0.00 5,08,400 5 Lacs+ Village Ancharamau Lucknow Gata No.102-103 Total Area 0.0683 Hectare Built Up Area Whether Inherited N Purchase Date 2021-04-05 Purchase Cost 2381500.00 Development Cost 0.00 23,81,500 23 Lacs+ Paikaramau Lucknow Gata No. 547 Total Area 0.0486 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,83,200 5 Lacs+ Village Paikaramau Lucknow Gata No. 558 Total Area 0.0215 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,58,000 2 Lacs+ Village Paikaramau Lucknow Gata No. 621 Total Area 0.5815 Hectare Built Up Area Whether Inherited N Purchase Date 2005-12-22 Purchase Cost 686140.00 Development Cost 0.00 69,78,000 69 Lacs+ Village Bhakhamau Lucknow Gata No. 82 Total Area 0.525 Hectare Built Up Area Whether Inherited N Purchase Date 2018-09-05 Purchase Cost 6450100.00 Development Cost 0.00 64,50,100 64 Lacs+ Village Bhakhamau Lucknow Gata No. 322, 341 Total Area 0.0530 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,30,000 5 Lacs+ Village Bhakhamau Lucknow Gata No. 336, Khata No. 341 Total Area 0.0020 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,000 20 Thou+ Village Bhakhamau Lucknow Gata No. 356 Khata No. 341 Total Area 0.0041 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 41,000 41 Thou+ Village Bhakhamau Lucknow Gata No. 369 khata No. 341 Total Area 0.0006 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,000 6 Thou+ Village Bhakhamau Lucknow Gata No. 314 khata No. 204 Total Area 0.1526 Hectarae Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,26,000 15 Lacs+ Village Bhakhamau Lucknow Gata No. 336 Khata No. 204 Total Area 0.0353 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,53,000 3 Lacs+ Village Bhakhamau Lucknow Gata No. 356 Khata No. 204 Total Area 0.0083 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 83,000 83 Thou+ Village Bhakhamau Lucknow Gata No. 359 Khata No. 204 Total Area 0.0225 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,25,000 2 Lacs+ Village Bhakhamau Lucknow Gata No. 369 Total Area 0.0015 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,000 15 Thou+ Village Bhakhamau Lucknow Gata No. 150 Khata No. 340 Total Area 0.103 Hectare Built Up Area Whether Inherited N Purchase Date 2016-05-26 Purchase Cost 3899860.00 Development Cost 0.00 49,44,000 49 Lacs+ Village Maholiya Barabanki Gata No. 500 Khata No. 372 Total Area 0.253 Hectare Built Up Area Whether Inherited N Purchase Date 2018-05-14 Purchase Cost 4551160.00 Development Cost 0.00 44,51,160 44 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,05,33,380 4 Crore+
ii	Non Agricultural Land	village Achramau Barabanki Lucknow Land Gata No. 100, 101, 510,96 Total Area 1393.92 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-01-20 Purchase Cost 119481.00 Development Cost 0.00 6,67,751 6 Lacs+ Village Paikaramau Lucknow Land Gata No. 536 Total Area 2657.16 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2013-03-30 Purchase Cost 150305.00 Development Cost 0.00 13,75,000 13 Lacs+ Village Bhakhamau Lucknow Land Gata No. 319 Total Area 25613.28 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-04-02 Purchase Cost 2000520.00 Development Cost 0.00 1,14,24,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,34,66,751 1 Crore+
iii	Commercial Buildings	Rooppur Khdra Sitapur Road Lucknow Building No. 538B Total Area 2000 Sq.ft. Built Up Area 2000 Sq.ft. Whether Inherited N Purchase Date 2008-02-18 Purchase Cost 920132.00 Development Cost 1000000.00 48,33,000 48 Lacs+ Khadra Sitapur Road Lucknow Building No. 473/173 Total Area 2000 Sq.ft. Built Up Area 4288 Sq.ft. Whether Inherited N Purchase Date 2006-06-29 Purchase Cost 1211044.00 Development Cost 2500000.00 50,72,000 50 Lacs+ Dasauli Integral University Khasra No. 111 Total Area 1500 Sq.ft. Built Up Area 6000 Sq.ft. Whether Inherited N Purchase Date 2004-02-28 Purchase Cost 1100000.00 Development Cost 7904995.00 85,32,000 85 Lacs+ Paikaramau Kurshi Road Khasra No. 598 Total Area 2700 Sq.ft. Built Up Area 5400 Sq.ft. Whether Inherited N Purchase Date 2007-08-14 Purchase Cost 100000.00 Development Cost 3316021.00 36,00,000 36 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,20,37,000 2 Crore+
iv	Residential Buildings	Houe No. 53 Bhakhamau Kurshi Road Lucknow Total Area 12941.60 Sq.ft. Built Up Area 6850 Sq.ft. Whether Inherited N Purchase Date 2008-07-11 Purchase Cost 6091869.00 Development Cost 2200000.00 1,66,64,000 1 Crore+ 474/18 Farid Manzil Sitapur Road Khadra Lucknow Total Area 2166 Sq.ft. Built Up Area 3610 Sq.ft. Whether Inherited N Purchase Date 2014-09-10 Purchase Cost 5970950.00 Development Cost 800000.00 1,09,30,000 1 Crore+	New House No. 474/176 (474/18/1) Situated Khdra Sitapur Road Lucknow Total Area 1800 Sq.ft. Built Up Area 4500 Sq.ft. Whether Inherited N Purchase Date 1997-09-17 Purchase Cost 250000.00 Development Cost 1000000.00 1,12,93,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,88,87,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,36,85,131 10 Crore+	1,12,93,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 11,49,78,131 11 Crore+
Totals Calculated		Rs 10,36,31,131 10 Crore+	Rs 1,12,93,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 11,49,24,131 11 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Indian Overseas Bank Br. Chowk Loan A/c 108703482000001 94,34,304 94 Lacs+ Indian Overseas Bank Br. Chowk Loan A/c 108732000000001 10,42,690 10 Lacs+ Indian Overseas Bank Br. Chowk Loan A/c 108703453000011 70,92,984 70 Lacs+ Indian Overseas Bank Br. Chowk Loan A/c 108733000000082 6,20,279 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,81,90,257 1 Crore+
	Loans due to Individual / Entity	Chadha Electronics 20 M.Y.Brick Fild 1,12,500 1 Lacs+ Shree Ram Iron Store 51,770 51 Thou+ Sushil Kumar 2,00,000 2 Lacs+ Achchnan 13,00,000 13 Lacs+ Alimuddin 2,00,000 2 Lacs+ Mohammed Akhlaq 1,00,000 1 Lacs+ Mufid Ali 1,50,000 1 Lacs+ Pradeep Kumar Rawat 3,50,000 3 Lacs+ Sadruddin 9,50,000 9 Lacs+ Sfiqur Rahman 5,00,000 5 Lacs+ Ajaya Kumar 4,50,000 4 Lacs+ Mo. Fiasal 3,00,000 3 Lacs+ Mo. Kamil 50,000 50 Thou+ Kafil Khan 1,00,000 1 Lacs+ Kamil Khan 1,00,000 1 Lacs+ Krishna 31,704 31 Thou+ Mo. Achhan 3,20,000 3 Lacs+ Mohammad Azharuddin 15,14,000 15 Lacs+ Monika 18,00,000 18 Lacs+ Juhi urf Asmaan Khatoon 12,00,000 12 Lacs+ Deepak Kumar 6,00,000 6 Lacs+ Mo. Isha 5,00,000 5 Lacs+ Pramod Kumar Maurya 10,00,000 10 Lacs+ Mullu Ram Gautam 23,20,000 23 Lacs+ Sayyid Beg 7,75,000 7 Lacs+ Mahmood Ahamad Ansari 1,50,000 1 Lacs+ Ramkumar 4,00,000 4 Lacs+ M.M.S. Enterprises 33,00,000 33 Lacs+ Manish Kumar Pandey 20,00,000 20 Lacs+ Kallu 7,50,000 7 Lacs+ Mohammed Jalees 9,00,000 9 Lacs+ Other 4,61,200 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,29,36,194 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,11,26,451 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,11,26,451 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	Rs. 4524905/- Appeal reference no. 2/10341/2019-20 Year 2017-18 45,21,905 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 45,21,905 45 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 4,56,48,356 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,56,48,356 4 Crore+

Assets:	Rs 13,34,70,951 ~13 Crore+
Liabilities:	Rs 4,56,48,356 ~4 Crore+

SALAUDDIN

BAKSHI KAA TALAB (LUCKNOW)

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