Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 53,65,263 ~ 53 Lacs+ 2017 - 2018 ** Rs 44,04,375 ~ 44 Lacs+ 2016 - 2017 ** Rs 39,85,155 ~ 39 Lacs+ 2015 - 2016 ** Rs 28,98,092 ~ 28 Lacs+ 2014 - 2015 ** Rs 27,78,132 ~ 27 Lacs+ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 12,65,200 12 Lacs+
| 1,45,800 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,11,000 14 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Sb A/C 8,77,301 8 Lacs+
SBI Current A/C 364 3 Hund+
Andhra Bank Sonipat 2,04,823 2 Lacs+
HDFC Bank LTD Kumaspur 1,32,683 1 Lacs+
BOI Current A/C 5,026 5 Thou+
FDR With Andhra Bank 5,01,483 5 Lacs+
FDR With SBI 34,24,665 34 Lacs+
| SBI 76,155 76 Thou+
Andhra Bank FDR 1,55,268 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 53,77,768 53 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
|
(b) LIC or other insurance Policies | Sbi Life Insurance 5,00,000 5 Lacs+
ICICI Prudential 2,50,000 2 Lacs+
| ICICI Prudential 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
v | Personal loans/advance given | Investment In Hans filling Station Kumaspur 2,00,94,405 2 Crore+
BPCL Security 50,000 50 Thou+
Gold Bond Security 5,200 5 Thou+
Advance Ss Enterprises 8,00,000 8 Lacs+
Om filling Station 7,64,000 7 Lacs+
Shiv Shankar Filling Station 8,17,100 8 Lacs+
Sundry Debtors 2,29,37,314 2 Crore+
Fixed Assets 8,77,773 8 Lacs+
Current Assets 90,32,893 90 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,53,78,685 5 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Fortuner HR20W 0009 Make 2019 34,61,680 34 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 34,61,680 34 Lacs+ |
vii | Jewellery (give details weight value) | 500 Gms Gold 20,00,000 20 Lacs+
| 800 Gms gold 500 Gms Silver 32,50,000 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 52,50,000 52 Lacs+ |
viii | Other assets, such as values of claims / interests | Rev/Pistol and Gun 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 60,000 60 Thou+ |
Gross Total Value (as per Affidavit) | 6,80,61,910 6 Crore+ | 38,77,223 38 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,19,39,133 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,80,61,910 6 Crore+ | Rs 38,77,223 38 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,19,39,133 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Badoli Khewat No.452 Khewat No.453Village Basaudi Khewat No.112,113,381,544
Total Area 8 Kanal 10 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Village Kumaspur Khewat No.397,381
Total Area 18 Kanal 8
Built Up Area
Whether Inherited N
Purchase Date 2008-06-19
Purchase Cost 15307000.00
Development Cost 0.00 4,60,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 5,10,00,000 5 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Village Kumaspur khewat No.371 435 khewat no.400
Total Area 207 Sq.yd
Built Up Area 1215 sq.ft
Whether Inherited N
Purchase Date 2001-07-27
Purchase Cost 117000.00
Development Cost 0.00 2,00,00,000 2 Crore+
Village Bahlgarh Khewat No.11(Two Shop)
Total Area 207 Sq.Yrd.
Built Up Area 1215 Sq.ft.
Whether Inherited N
Purchase Date 1996-10-29
Purchase Cost 3336500.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,40,00,000 2 Crore+ |
iv | Residential Buildings | Apex Green Sonipat e-104 E Block
Total Area 1975 Sq.ft
Built Up Area 1975 Sq.ft
Whether Inherited N
Purchase Date 2010-07-01
Purchase Cost 2790262.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,35,00,000 3 Crore+ | 4,60,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Rs 7,95,00,000 7 Crore+ |
Totals Calculated | Rs 3,35,00,000 3 Crore+ | Rs 4,60,00,000 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,95,00,000 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI Rai Braanch 27,63,926 27 Lacs+
Andhra Bank Sonipat Cash Credit A/c 72,83,500 72 Lacs+
SBI Rai Cash Credit A/c 87,67,185 87 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,88,14,611 1 Crore+ |
Loans due to Individual / Entity | Priti Goe
5,00,000 5 Lacs+
mahesh Pandey
3,00,000 3 Lacs+
Shyamwati Devi
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,00,000 13 Lacs+ |
Any other Liability | Sundry Creditors BPCL 58,84,867 58 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 58,84,867 58 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 2,59,99,478 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,59,99,478 2 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) | 0 | Nil | Nil | 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
|
Totals (Calculated as Sum of Values) | Rs 2,59,99,478 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,59,99,478 2 Crore+ |