Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 19,37,880 ~ 19 Lacs+ None ** Rs 21,83,177 ~ 21 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ 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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 45,000 45 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 75,000 75 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CBI, Salempur Saving A/C No. 1998119413 2,05,861 2 Lacs+
BOB, Salempur Saving A/C NO. 44010200000042 59,131 59 Thou+
SBI, Parliament New Delhi, Saving A/C No. 33881189533 31,31,160 31 Lacs+
OBC Br Devdariya Saving A/C No. 08062413000655 26,000 26 Thou+
SBI Life New Delhi C.No. 87435721863, 10 Sorely, Total FD, Dt- 16.04.2019 49,21,418 49 Lacs+
| Saving A/C No. 20010686779,
5,03,074 5 Lacs+
ICICI Bank Lucknow Saving Acc. No. 021401501485
27,44,705 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,91,349 1 Crore+ |
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 | LIC, Salempur Jeewan, Anand Po. No. 297233954, Dt- 15.03.2012 1,00,000 1 Lacs+
SBI Life Ins. Co. Ltd. Policy/ Farm No. 53NA-758698, Dt- 31.12.2018 10,00,000 10 Lacs+
SBI Life Ins. Co.Ltd. A/C No. 53756341808 10,00,000 10 Lacs+
LIC Br New Delhi 10,00,000 10 Lacs+
| LIC, Salempur, P.No. 297233969, Dt- 15.03.2012 25,000 25 Thou+
LIC Lucknow New Bima Gold P.No. 216411673, Dt- 12.09.2006 3,00,000 3 Lacs+
LIC Market Plus P.No.219012460, Dt- 31.08.2010 30,000 30 Thou+
Sahara Queshop Plan H- Br Bhantparrani, Dt- 08.09.2012 41,800 41 Thou+
LIC PO.No. 209913283 85,944 85 Thou+
| Nil | Nil | Nil | Nil | Rs 35,82,744 35 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Innova Crysta 24, J.D. Reg No. UP-32, H-Q-0452, Model- 2016 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
vii | Jewellery (give details weight value) | Nil | 150 Gm Gold 4,45,000 4 Lacs+
1000 Gm Silver 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 5,15,000 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,04,48,070 1 Crore+ | 62,46,654 62 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,66,94,724 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,14,88,570 1 Crore+ | Rs 42,75,523 42 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,57,64,093 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouja Ithua Chandoli Teh Salempur Dist Devriya A.No. 139, Rakba 0.291 Share 1/9, 0.032, A.No. 89, Rakba- 0.5870, Share- 1/4, 0.009, A.No. 89, Rakba 0.5870, Share 1/4, 0.1467, A.No. 89, Rakba- 0.5870, Share 1/4, 0.1467, A.No. 203 Mi. Rakba- 0.4540, Share-3/4, 0.3405, Mouja Mehthapar Tappa Mayil A.No. 266, Rakba- 0.324, Share- 2/9, 0.072, A.No. 114, Rakba- 0.3320, A.No. 194, Rakba 0.324, Share- 2/9, 0.072, A.No. 114, Rakba- 0.3320, A.No. 194, Rakba- 0.004, A.No. 206, Rakba- 0.725, A.No. 113, Rakba, 0.275, A.No. 113, Rakba- 0.125, Total Share- 1/9, 0.81, A/No. 40M. Rakba- 0.496 Share- 1/3- 0.165 Hariya Teh Salempur A.No. 189 H, Rakba 0.121, A.No. 187 Kh, Rakba 344 Total 1/3 0.155
Total Area 2.5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
ii | Non Agricultural Land | Co. Nilya Infra Pvt Ltd. Location NH-58, Raj Nagar Extention, Project Nilya Greens,
2) Vill Hakikatpur Urf Khudawansh Muh Ram Park Ex- Gaziabad Plot No. 1079,
Area- 1079 1002.90 Sq Ft
233.00 Sq Ft
Total Area 1235.90 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 2017-07-21
Purchase Cost 2537000.00
Development Cost 0.00 28,37,000 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,37,000 28 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Mouja Pipra Nazir Salempur Dist Devriya Plot No. 29M, 21M, 2/286 Viram Khand Gomti Nagar Lucknow
Total Area 1551 Sq Ft
Built Up Area 1551 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
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) | 1,03,37,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,03,37,000 1 Crore+ |
Totals Calculated | Rs 1,03,37,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,03,37,000 1 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | K. Nilya Infra Pvt. Ltd. 2,49,400 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,49,400 2 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 2,49,400 2 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 2,49,400 2 Lacs+ |
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
|
Totals (Calculated as Sum of Values) | Rs 2,49,400 2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,49,400 2 Lacs+ |