Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 20,99,793 ~ 20 Lacs+ 2016 - 2017 ** Rs 20,48,321 ~ 20 Lacs+ 2015 - 2016 ** Rs 21,77,242 ~ 21 Lacs+ 2014 - 2015 ** Rs 16,58,443 ~ 16 Lacs+ 2013 - 2014 ** Rs 14,68,785 ~ 14 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 26,38,540 ~ 26 Lacs+ 2016 - 2017 ** Rs 29,16,320 ~ 29 Lacs+ 2015 - 2016 ** Rs 26,99,340 ~ 26 Lacs+ 2014 - 2015 ** Rs 24,88,020 ~ 24 Lacs+ 2013 - 2014 ** Rs 18,09,960 ~ 18 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 12,18,151 ~ 12 Lacs+ 2016 - 2017 ** Rs 9,18,285 ~ 9 Lacs+ 2015 - 2016 ** Rs 9,51,379 ~ 9 Lacs+ 2014 - 2015 ** Rs 1,63,602 ~ 1 Lacs+ 2013 - 2014 ** Rs 2,03,282 ~ 2 Lacs+ |
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 | 2,51,000 2 Lacs+
| 20,000 20 Thou+
| 1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,96,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | P.N.B Rajouri Garden New Delhi FDR No- 060500TR00004438 1,50,000 1 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 0160500TR00005242 1,50,000 1 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500TR0000601 1,50,000 1 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500PU00075752 10,00,000 10 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500PU00019987 40,01,302 40 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500DP00024810 11,38,313 11 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500DP00018110 11,51,988 11 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500DA00008608 14,73,059 14 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500PU00016777 9,24,605 9 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500DA00006813 11,43,995 11 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500PU00028833 7,53,122 7 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500PU00013114 26,60,455 26 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500PU00068415 30,00,000 30 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500DA00008291 11,62,459 11 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500PU00051761 10,00,000 10 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500DA00001562 19,25,319 19 Lacs+
P.N.B Rajouri Garden New Delhi FDR No- 060500DA0001571 26,22,587 26 Lacs+
State Bank Of India Parliament FDR No 35403854344 1,24,209 1 Lacs+
S.B PNB A/c No 445295 5,16,544 5 Lacs+
S.B OLD Sect. A/c No 10577564068 10,724 10 Thou+
S.B SBI Parliament A/c No 60222 4,69,093 4 Lacs+
| FDR 1386401000691/6 Canara Bank Branch Rajouri Garden 5,44,577 5 Lacs+
FDR- 1386401000691/10, Canara Bank Branch Rajouri Garden 1,00,407 1 Lacs+
FDR- 060500DA00008556 Punjab National Bank Branch Rajouri Garden 14,95,685 14 Lacs+
FDR- 060500PU00026297 Punjab National Bank Branch Rajouri Garden 13,42,398 13 Lacs+
FDR- 5814470007978 Punjab National Bank Branch Meera Bagh Outer Ringh Road New Delhi 1,53,136 1 Lacs+
Saving Account- 4952000400000196 Punjab National Bank Branch Raoujri Garden New Delhi 8,36,040 8 Lacs+
Current Account 0605001600000017 Punjab National Bank Rajouri Garden New Delhi 3,98,544 3 Lacs+
Saving Account 00911000064022 HDFC Bank Branch- Punjabi Bagh New Delhi 3,36,410 3 Lacs+
Saving Account 10270100000491, UCO Bank Branch Naraina New Delhi 4,067 4 Thou+
Saving Account 01170100010629 UCO Bank Patel nagar New Delhi 36,337 36 Thou+
| Canara Bak Rajouri Garden FDR No 1386401005071/16 28,00,000 28 Lacs+
Canara Bak Rajouri Garden FDR No 1386401005071/14 14,51,616 14 Lacs+
Canara Bak Rajouri Garden FDR No 138640100571/13 14,51,616 14 Lacs+
Canara Bak Rajouri Garden FDR No 1386401005071/12 3,64,606 3 Lacs+
Canara Bank SB A/c No 1386101017899 9,50,061 9 Lacs+
| SBI 386101026120 Canara Bank Rajouri Garden New Delhi 2,96,933 2 Lacs+
SBI 3131460006311 HDFC Bank Conaught Place New Delhi 18,64,753 18 Lacs+
| Nil | Nil | Rs 3,99,54,960 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | Capital In Ajay Rubeer Industry 14,68,037 14 Lacs+
HDFC Blanced Dvantage fund Growth 21,71,811 21 Lacs+
ICICI Prudential Long Term Equity Fund Tax Saving Regular Divided 2,98,024 2 Lacs+
Share In ARC Cybee Sysrem (P) Ltd. 50,000 50 Thou+
Share In G.K Wire Products P. LTD. Partly Acquired and Partly Inherited 9,99,600 9 Lacs+
Share in Indian Companies 5,000 5 Thou+
Shares In Fortune IT Park Pvt. Ltd. 5000, Shares Of Face Value 10 Purchased @360 Per Share 18,00,000 18 Lacs+
| Mutual Funds
HDFC Blanced Advantage Fund Growth Folio No 11814867/72 28,21,705 28 Lacs+
Bond- IFCI Infrastructure Bonds Issue Series V- Feb 2012, Options III & (15 Years 20,084 20 Thou+
Bond- Power Fin Corp Infra Bonds 2010-11) Option 2 Cumulative 10 Years 38,223 38 Thou+
Equity Shares
ARC Cyber System Private Limited No Of Share 5000 Face Value Per Share- 10, Purchase Cost 50000, Amount 50000/- 50,000 50 Thou+
Equity Shares
Fortune IT Park Private Limited No Of Share 3000, Face Value Per Share- 10 Purchase 1080000, Amount 30000/- 10,80,000 10 Lacs+
Maars Software Limited D-MAT, 50, 13
Mungalore Refinery & Petrochemiclas Limited Pending D-MAT 100 7,095 7 Thou+
Morepen Laboratories Limited D-MAT 1326 23,735 23 Thou+
Pentamedia Grap Ltd. D-MAT 55 24
SRF Limited Pending D-MAT 100 2,46,070 2 Lacs+
Ultratech Cement Ltd. D-MAT 60 2,53,518 2 Lacs+
UTI Mastershare Unit Scheme D-MAT 6999 2,28,587 2 Lacs+
| Aditya Birla Sun Life Tax Relief 96 Divided 1,51,115 1 Lacs+
ICICI Prudential Long Term Equity Fund Tax Saving Regular Divided 1,45,081 1 Lacs+
| Nil | Nil | Nil | Rs 1,18,57,722 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | (1) Jeevan Anand Policy No 117247338, Premium Installment Rs.57718/-, Sum Assured Rs.1000000/-
(2) Jeevan Anand Policy No 117248525,
Premium Installment Rs.57143/-, Sum Assured Rs.1000000/-
8,04,027 8 Lacs+
| Nil | Policy No 113662491 LIC Paid Up 2,22,535 2 Lacs+
Policy No 117248153 LIC paid 4,15,464 4 Lacs+
| Nil | Nil | Rs 14,42,026 14 Lacs+ |
v | Personal loans/advance given | Mrs. Santosh Maken 20,21,898 20 Lacs+
M/S Maken Foam 4,75,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 24,96,898 24 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Maruti Vitara Brezza DL8CED-3333 April 9,54,000 9 Lacs+
| Maruti Suzuki Baleno DL10CT8404, Aig-2016 6,58,868 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,12,868 16 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery 82 Gms 2,48,517 2 Lacs+
| Gold 250 Gms 7,57,675 7 Lacs+
Silver 3 KG 1,37,250 1 Lacs+
Diamond 2 Carat 2,00,000 2 Lacs+
Gold Bonds 29,010 29 Thou+
| Nil | Nil | Nil | Nil | Rs 13,72,452 13 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 3,62,70,661 3 Crore+ | 1,26,23,485 1 Crore+ | 74,39,095 74 Lacs+ | 27,99,685 27 Lacs+ | Nil | Nil | Rs 5,91,32,926 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,62,70,661 3 Crore+ | Rs 1,26,23,485 1 Crore+ | Rs 74,39,095 74 Lacs+ | Rs 27,99,685 27 Lacs+ | Nil
| Nil
| Rs 5,91,32,926 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Khasra No 1653, Village Arthala Teh-Ghaziabad U.P
Total Area 4000 Sq Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,85,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 6,85,00,000 6 Crore+ |
ii | Non Agricultural Land | Lal Dora Land 252, Nangli Sakrawati New Delhi 43,
Total Area 260 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1982-07-03
Purchase Cost 52920.00
Development Cost 0.00 91,00,000 91 Lacs+
Plot No 291, pocket No E Sector 4 Bawana
Total Area 250 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-13
Purchase Cost 1050000.00
Development Cost 1025000.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,91,00,000 2 Crore+ |
iii | Commercial Buildings | Nil | Nil | Shop No 027, Bestech Chambers Block B Sushant Lok Gurgaon 122001
Total Area 770 Sq Ft
Built Up Area 770 Sq Ft
Whether Inherited N
Purchase Date 2018-08-14
Purchase Cost 8239000.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
iv | Residential Buildings | J-12/2, Rajouri Garden New Delhi
Total Area 4347 Sq Ft
Built Up Area 10550 Sq Ft
Whether Inherited N
Purchase Date 1987-10-28
Purchase Cost 486000.00
Development Cost 2000000.00 8,00,00,000 8 Crore+
Village Boharakot Patti Ramgarh Teh-And Dist-Nainital
Total Area 2250 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-08-02
Purchase Cost 793000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,10,00,000 8 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,01,00,000 11 Crore+ | 6,85,00,000 6 Crore+ | 80,00,000 80 Lacs+ | Nil | Nil | Nil | Rs 18,66,00,000 18 Crore+ |
Totals Calculated | Rs 11,01,00,000 11 Crore+ | Rs 6,85,00,000 6 Crore+ | Rs 80,00,000 80 Lacs+ | Nil
| Nil
| Nil
| Rs 18,66,00,000 18 Crore+ |