Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 13,08,236 ~ 13 Lacs+ 2017 - 2018 ** Rs 7,31,795 ~ 7 Lacs+ 2016 - 2017 ** Rs 5,08,127 ~ 5 Lacs+ 2015 - 2016 ** Rs 2,26,230 ~ 2 Lacs+ 2014 - 2015 ** Rs 1,98,729 ~ 1 Lacs+ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | Y | 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 | 50,000 50 Thou+
| 50,000 50 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 1,20,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bharat Co Operative Bank Kurla West Br FDR Ac No 00552012000189 1,70,000 1 Lacs+
Bharat Co Operative Bank Kurla West Br FDR Ac No 005520980001310 1,90,854 1 Lacs+
Bharat Co Operative Bank Kurla West Br FDR Ac No 005520980003130 15,000 15 Thou+
Bharat Co Operative Bank Kurla West Br FDR Ac No 005520980005288 70,000 70 Thou+
Bharat Co Operative Bank Kurla West Br FDR Ac No 005520120001846 1,35,223 1 Lacs+
Bharat Co Operative Bank Kurla West Br FDR Ac No 005510100026020 260 2 Hund+
ICICI Bank Kurla West Br Ac No 120201509194 1,055 1 Thou+
HDFC Bank Kamani Br Ac No 50100304996221 20,000 20 Thou+
Axis Bank Sakinaka Br Ac No 9180200064522816 3,840 3 Thou+
ICICI Bank Br. Kurla Phoenix A/C.No.000401648601 24,215 24 Thou+
| Bharat Co Operative Bank Kurla West Br Ac No 005510100028569 17,024 17 Thou+
ICICI Bank Ac No 120201509196 0*(Value Not Given)
| Bharat Co Operative Bank Kurla West Br Ac No 005510100025137 410 4 Hund+
Bank Of India Kurla West Br Ac No 017010110000011 1,400 1 Thou+
| Bharat Co Operative Bank Kurla West Br Ac No 005510100026349 196.43 1 Hund+
ICICI Bank Kurla West Ac No 120201509295 9,585 9 Thou+
Kotak Mahindra Bank Kalina Ac No 4012397493 58,074 58 Thou+
Axis Bank Kurla West Br Ac No 918010005778228 7
| Bharat Co Operative Bank Kurla West Br Ac No 005510100026677 1,58,604 1 Lacs+
ICICI Bank Kurla West Br Ac No 120201509989 5
Bank Of Maharashtra Kurla West Ac No 68025170424 1,554.04 1 Thou+
Kotak Mahindra Bank Kalina Br Ac No 4212603042 0*(Value Not Given)
| BCB Kurla West Br Ac No 005510210001113 41
| Rs 8,77,347.47 8 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares Excellent Co Op Bank Ltd Kurla West Br 1,10,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,10,000 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | LIC Policy No.885974912 4,09,350 4 Lacs+
| Nil | Nil | Rs 4,09,350 4 Lacs+ |
v | Personal loans/advance given | Receivables From Debtprs Soldtech 2,00,000 2 Lacs+
Receivables From Debtprs Shree Engg Pune 1,28,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,28,000 3 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Hyundai Creta MH 04 GZ 4409 Year 2015 14,10,000 14 Lacs+
Hyundai Verna MH 03 CS 0138 Year 2017 13,57,632 13 Lacs+
Maruti Suzuki Swift Dzire MH 04 ED 4539 Year 2009 5,29,159 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 32,96,791 32 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold Ornaments 1076.93 Gram 32,30,790 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,30,790 32 Lacs+ |
viii | Other assets, such as values of claims / interests | Plant Machinery 1,38,00,000 1 Crore+
Factory Stock 3,11,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,49,00,000 4 Crore+ |
Gross Total Value (as per Affidavit) | 4,96,00,000 4 Crore+ | 32,97,814 32 Lacs+ | 20,000 20 Thou+ | 4,77,213 4 Lacs+ | 1,60,163 1 Lacs+ | 41 | Rs 5,35,55,231 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,93,15,238 4 Crore+ | Rs 32,97,814 32 Lacs+ | Rs 21,810 21 Thou+ | Rs 4,77,212.43 4 Lacs+ | Rs 1,60,163.04 1 Lacs+ | Rs 41
| Rs 5,32,72,278.47 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | 12 Bighas Property Ahiradya East Domariaganj Siddharth Nagar UP
Total Area 4.81 Acers
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 | Rs 30,00,000 30 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | A132,133 Ansa Industrial Estate Saki Vihar Road Andheri East Survey No 37 Hissa No 1, Survey No 38 Hissa No 3
Total Area 1252 Sq Ft
Built Up Area 1670 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,00,000 3 Crore+
| Nil | Gala No 14 Narayan Nagar Kurla Industrial Estate Ghatkopar West
Total Area 3920 Sq Ft
Built Up Area 4900 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,90,00,000 6 Crore+
| Nil | Nil | Nil | Rs 9,90,00,000 9 Crore+ |
iv | Residential Buildings | 703A 7th Flr Kanakia Rain Forest CTS No 115 Near Seven Hill Hospital Marol Andheri Road
Total Area 475 Sq Ft
Built Up Area 565 Sq Ft
Whether Inherited N
Purchase Date 2019-02-26
Purchase Cost 12176000.00
Development Cost 0.00 1,38,00,000 1 Crore+
| Nil | A-2 25% Share in A-22 A-11 Noor Manzil LBS Marg Kurla West Area 1604 Sq Ft Builtup Area 2005 Sq Ft Date Of Purchase A-22 1978/05/24 Cost Of Purchase 50000, A-2 1991/02/12 Cost Of Purchase 210000, A-11 2006/08/03 Cost Of Puchase 1200000
A-102 Aashiyana Appartment Opp Fauzia Hospital LBS Marg Kurla West Area 480 Sq Ft Builtup Area 560 Sq Ft Date Of Puchase A-102 2005/01/06 Cost Of Purchase 500000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,50,00,000 6 Crore+
| Nil | Nil | Nil | Rs 7,88,00,000 7 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals Calculated | Rs 4,38,00,000 4 Crore+ | Nil
| Rs 13,70,00,000 13 Crore+ | Nil
| Nil
| Nil
| Rs 18,08,00,000 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Business Loan BCB Bank Kurla Br Ac No 005533580000036 77,49,555 77 Lacs+
Term Loan BCB Bank Kurla West Br Ac No 005533560000021 13,10,514 13 Lacs+
CC Loan BCB Bank Kurla West Br Ac No 005513120000016 2,15,00,000 2 Crore+
M/c Loan BCB Bank Kurla west Br Ac No 005533560000069 6,22,016 6 Lacs+
OD Loan ICICI Bank Nariman Point Br Ac No 000405018356 4,31,109 4 Lacs+
Auto Loan IDFC Bank Ac No 20615227 13,52,340 13 Lacs+
Car Loan ICICI Bank Ac No LAMUM00036363196 6,29,548 6 Lacs+
ICICI Loan Ac No SPMUM00038214672 2,37,160 2 Lacs+
TCHFL Loan Ac No 10586105 95,02,118 95 Lacs+
TCHFL Loan Ac No 10597457 1,81,661 1 Lacs+
Gold Loan ICICI Ac No 032005003098 5,38,618 5 Lacs+
Gold Loan ICICI Bank AC No 032005003339 7,66,053 7 Lacs+
| Gold Loan ICICI Ac No 196205000437 8,17,368 8 Lacs+
| Nil | Nil | Personal Loan HCIFPL 1,96,492 1 Lacs+
| Nil | Rs 4,58,34,552 4 Crore+ |
Loans due to Individual / Entity | Nabila Imtiaj 9,00,000 9 Lacs+
Naeem Mirza 5,10,000 5 Lacs+
Qamaruzzama 14,10,000 14 Lacs+
Sadaf Mirza 1,00,000 1 Lacs+
Iqbal Mirza 4,00,000 4 Lacs+
| Nil | Nil | Personal Loan Bajaj Finanace 11,000 11 Thou+
| Nil | Nil | Rs 33,31,000 33 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 4,81,30,692 4 Crore+ | 8,17,368 8 Lacs+ | Nil | 11,000 11 Thou+ | 1,96,492 1 Lacs+ | Nil | Rs 4,91,55,552 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 | 3,16,728 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,16,728 3 Lacs+ |
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 3,16,728 3 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 3,16,728 3 Lacs+ |
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 4,84,57,420 4 Crore+ | Rs 8,17,368 8 Lacs+ | Nil
| Rs 11,000 11 Thou+ | Rs 1,96,492 1 Lacs+ | Nil
| Rs 4,94,82,280 4 Crore+ |