Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 10,90,098 ~ 10 Lacs+ 2017 - 2018 ** Rs 11,83,476 ~ 11 Lacs+ 2016 - 2017 ** Rs 2,13,504 ~ 2 Lacs+ 2015 - 2016 ** Rs 6,14,547 ~ 6 Lacs+ 2014 - 2015 ** Rs 6,87,651 ~ 6 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 11,31,663 ~ 11 Lacs+ 2017 - 2018 ** Rs 8,10,586 ~ 8 Lacs+ 2016 - 2017 ** Rs 7,78,690 ~ 7 Lacs+ 2015 - 2016 ** Rs 13,43,257 ~ 13 Lacs+ 2014 - 2015 ** Rs 13,29,934 ~ 13 Lacs+ |
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 | 4,54,635 4 Lacs+
| 97,232 97 Thou+
| Nil | Nil | Nil | Nil | Rs 5,51,867 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | DCB Bank Kurla W, Branch Mumbai 1,46,432 1 Lacs+
Bank of India A/c no.017012110000044 Kurla W, Branch Mumbai 2,57,350 2 Lacs+
Bank of India A/c no.017010110006631 Kurla W, Branch Mumbai 1,00,000 1 Lacs+
| DCB Bank Kurla W, Branch Mumbai
1,44,584 1 Lacs+
BMC Bank Kurla W Branch, mumbai 47,848 47 Thou+
| Nil | Nil | Nil | Nil | Rs 6,96,214 6 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Partner in Registered Firm M/s Malik Steels 35,231 35 Thou+
| Partner in Registered Firm M/s Malik Infrastructure 70,47,208 70 Lacs+
M/s Malik Steels 4,60,022 4 Lacs+
Investment in Heera Gold Export 93,571 93 Thou+
Shares in Solidus Investment Pvt ltd. 36,01,380 36 Lacs+
Shares in Solidus Investment Pvt ltd.
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,13,37,412 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
v | Personal loans/advance given | Taxes paid 2,61,233 2 Lacs+
Sana malik 2,55,000 2 Lacs+
Aamir Malik 10,00,000 10 Lacs+
| 1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,41,233 16 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Motor Car Skoda MH03BH-1489 6,97,514 6 Lacs+
| Motor Car Maruti Ertiga 4,00,585 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,98,099 10 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 849 gms. Jewellery 32,43,605 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,43,605 32 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 37,07,396 37 Lacs+ | 1,53,61,035 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,90,68,431 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 37,07,395 37 Lacs+ | Rs 1,53,61,035 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,90,68,430 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Agriculture land at Intai Rampur, Vikas khand , Gaindas Bujurg, Tahsil, Utraula, Dist. Balrampur U.P
Total Area 2.173 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 36,94,100 36 Lacs+
Agriculture land at RampurGrant, Rehra bazar, Tahsil, Utraula, Dist. Balrampur
Total Area 1.344 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,31,616 16 Lacs+
| Agriculture land at Gajpur Granth, Gonda Bujurg, Tahsil Utraula, Dist. Balrampur u.p.
Total Area 1.325 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 23,59,825 23 Lacs+
Total value of 1/6 share of 59.81 hector in Agricultural Land at Muje Javie district Osmanabad Maharashtra
Total Area 147.794 acres 1/6th share is 24.63 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 59,80,000 59 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,36,65,541 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Flat B-03 at Noor Manzil LBS Mar, Kurla W, Mumbai
Total Area 405 sq.ft.
Built Up Area 405 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 60,75,000 60 Lacs+
| Flat at Noor Manzil C-2, C-12 and G-8, 218 Kurla West Mumbai
Total Area 1555 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,86,60,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,47,35,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,14,00,716 1 Crore+ | 2,70,00,625 2 Crore+ | Nil | Nil | Nil | Nil | Rs 3,84,01,341 3 Crore+ |
Totals Calculated | Rs 1,14,00,716 1 Crore+ | Rs 2,69,99,825 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,84,00,541 3 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 | Partner in Registered Partnership Firm M/s malik Infrastructure 19,49,028 19 Lacs+
| Faraz malik 11,51,500 11 Lacs+
Aamir malik 3,99,073 3 Lacs+
Solidus Investment Pvt ltd. 7,81,000 7 Lacs+
Sana Malik 2,49,836 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,30,437 45 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 19,49,028 19 Lacs+ | 25,81,409 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 45,30,437 45 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 19,49,028 19 Lacs+ | Rs 25,81,409 25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 45,30,437 45 Lacs+ |