Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 12,74,240 ~ 12 Lacs+ ** Rs 12,02,770 ~ 12 Lacs+ 2018 - 2019 ** Rs 18,38,886 ~ 18 Lacs+ 2017 - 2018 ** Rs 16,79,408 ~ 16 Lacs+ 2016 - 2017 ** Rs 13,84,426 ~ 13 Lacs+ |
spouse | Y | | ** Rs 9,00,413 ~ 9 Lacs+ ** Rs 5,07,822 ~ 5 Lacs+ 2018 - 2019 ** Rs 5,07,123 ~ 5 Lacs+ 2017 - 2018 ** Rs 4,70,485 ~ 4 Lacs+ 2016 - 2017 ** Rs 5,20,564 ~ 5 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 | 50,000 50 Thou+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | AC No. 50100027079014 HDFC Kapurtahla Br. 2,54,104 2 Lacs+
AC No. 59109814633588 HDFC Kapurthala Br. 5,00,000 5 Lacs+
AC No. 2784100006288 HDFC Kapurthala Br. 28
AC No. 27841000005130 Kapurthala Br. 3,71,685 3 Lacs+
AC No. 85110100064138 Punjab Gramin Bank Wadala Kalan Br. 15,322 15 Thou+
AC No.27842560000011 Cuttent A/c HDFC kapurtahala Br. 1,45,150 1 Lacs+
FDR A/c No. 50300039729357 HDFC 1,28,576 1 Lacs+
FDR A/c No. 50300172284072 HDFC 1,30,000 1 Lacs+
FDR A/c No. 50300142498389 HDFC 1,00,000 1 Lacs+
FDR A/c No. 50300227251907 HDFC 4,34,484 4 Lacs+
FDR 50300342067451 HDFC 1,13,036 1 Lacs+
FDR A/c No. 50300222374202 HDFC 45,00,000 45 Lacs+
FDR A/c No. 50300222374824 HDFC 30,00,000 30 Lacs+
FDR A/c No. 50300220010839 HDFC 4,81,011 4 Lacs+
FDR A/c No. 50300213795588 HDFC 1,92,957 1 Lacs+
FDR A/c No. 01791414001993 Punjab & Sind Bank Kapurtahala 7,10,106 7 Lacs+
FDR A/c No.85113102161870 Punjab Gramin Bank Kapurthala 5,18,953 5 Lacs+
| A/c No. 59109814490089 HDFC Kapurthala Br. 5,00,000 5 Lacs+
A/c No. 2784187000056 HDFC Kapurtahala Br. 34,997 34 Thou+
A/c No. 2085084997 Indian Bank Kapurthala Br. 3,66,791 3 Lacs+
FDR A/c NO. 50300108244207 HDFC 9,78,852 9 Lacs+
FDR 50300162571857 HDFC 2,06,155 2 Lacs+
FDR 50300151247170 HDFC 2,21,553 2 Lacs+
FDR 50300493653814 HDFC 5,000 5 Thou+
FDR 5030027661743 HDFC 52,50,131 52 Lacs+
FDR 50300217657654 HDFC 1,92,397 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,93,51,288 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Aditya Biral Sun Live Flexi Fund Folio No. 1018697223 4,32,816 4 Lacs+
Aditya Birla Sun Lifesmall Cap Fund Folio No. 11018697223 1,63,620 1 Lacs+
Aditya Birla Sun Lilfesmll Cap Fund Folio No. 1019778958 1,97,740 1 Lacs+
HDFC Tax Saver Fund Folio No. 9625934/68 14,76,999 14 Lacs+
HDFC Balance Advantage Fund Folio No. 9625934/68 3,71,983 3 Lacs+
HDFC Capital Builder Fund Folio No. 9625934/68 5,40,493 5 Lacs+
HDFC Top 100 Fund Folio No. 9625934/68 value 6,93,658 6 Lacs+
HDFC Tax Savaer Fund Folio No. 9625934/68 21,158 21 Thou+
HDFC Small Cap Fund Folio No. 12692598/41 2,19,040 2 Lacs+
Kotak India Eq. Contra Fund Folio No 1849212/85 3,80,792 3 Lacs+
Kotak Small Cap Fund Folio No. 1849212/85 6,76,347 6 Lacs+
Kotak Blue Chip Fund Folio No. 1849212/85 3,64,597 3 Lacs+
Nippon India Large Cap Fund Folio No. 43212030911/0 3,95,985 3 Lacs+
Nippon India Multi Cap Fund Folio No. 4321203091 6,33,252 6 Lacs+
Nippon India Banking And Financial Service Fund Folio No 432120309113/0 2,18,895 2 Lacs+
Nippon India Vision Fund Folio No. 432120309113/0 2,14,826 2 Lacs+
Nippon India Growth Fund Folio No. 432120309113/0 3,85,303 3 Lacs+
Nippon India Pharam Fund Folio No. 432120309113/0 4,749 4 Thou+
| HDFC Tax Saver Fund Folio No. 9445530/20 15,95,309 15 Lacs+
HDFC Capital Builder Value Fund Folio No. 9445530/20 6,48,401 6 Lacs+
HDFC Top 100 Fund Olio No. 9445530/20 6,17,746 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,02,53,709 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy no. 131826606 32,95,356 32 Lacs+
LIC Policy No. 118679759 19,97,873 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 52,93,229 52 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Hyundai Motor India Ltd. Model 2018 Creta No. PB09AH6667 11,74,794 11 Lacs+
Maruti Suzuki Model Year 2019 Claz No. PB09AH8800 9,00,793 9 Lacs+
Bharat Benzz Model 2016 Tank Truck No. PB09X5225 10,31,124 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 31,06,711 31 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 10 Tola 4,10,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,10,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Rifle 315 Bore Single Barrel 1,00,000 1 Lacs+
Pistol 32 Bore Erma 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,75,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 2,75,62,622 2 Crore+ | 1,10,27,336 1 Crore+ | Nil | Nil | Nil | Nil | Rs 3,85,89,958 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,76,12,605 2 Crore+ | Rs 1,10,77,332 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,86,89,937 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Wadala Kalan Tehsil kapurtahala Khewat/Khatoni 235/325
Total Area 55 kanal 10 Marla 2 Sarsai
Built Up Area
Whether Inherited N
Purchase Date 1970-01-01
Purchase Cost 11000.00
Development Cost 0.00 1,10,93,062 1 Crore+
Village Dhapai Tehsil Kapurtahala Khewat/Khatoni 22/56, 28/62/, 49/93, 54/100, 149/275, 151/280, 204/344--347
Total Area 10 Kanal 13.5 Marla
Built Up Area
Whether Inherited N
Purchase Date 1960-01-01
Purchase Cost 5000.00
Development Cost 0.00 13,34,375 13 Lacs+
Village Dhaliwal Dona Tehsil Kapurtahala Khewat/Khatoni 82/102-103, 333/399
Total Area 6 Kanal 12.5 Marla
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 400000.00
Development Cost 0.00 15,88,343 15 Lacs+
Village ALaudi Tehsil Kapurathala Khewat / kahtoni 5/10-11, 9/20
Total Area 17 Kanal 14 Marla 3 Sarsau
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 400000.00
Development Cost 0.00 39,82,500 39 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,79,98,280 1 Crore+ |
ii | Non Agricultural Land | Kapurthala Sharki, Tehsil and District Kapurthala Khewat/Khatoni 186/275, Area 1/4 Hfare of 47 Kanal 2 Marla
Total Area 11 Kanal 15 Marla
Built Up Area
Whether Inherited N
Purchase Date 1988-01-01
Purchase Cost 120000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Village Wadala Khurd Tehsil and District Kapurthala Khewat/Khatoni 56/70, 184/222, 324/377-379
Total Area 3 Kanal 1/2 Marla
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 1050000.00
Development Cost 0.00 20,61,272 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,70,61,272 1 Crore+ |
iii | Commercial Buildings | New Sabzi Mandi Kapurthala Scf No. 13 Tehsil and District Kapurthala
Total Area 900 Sq.ft.
Built Up Area 900 Sq.ft.
Whether Inherited N
Purchase Date 1982-06-17
Purchase Cost 38500.00
Development Cost 1000000.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,90,59,552 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 3,90,59,552 3 Crore+ |
Totals Calculated | Rs 3,90,59,552 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,90,59,552 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank Kapurthala Agriculture Loan A/c No. 50200003102112 1,367 1 Thou+
HDFC Bank Kapurthala A/c No. 68261314 Auto Loan 2,81,650 2 Lacs+
HDFC Bank Kapurthala Auto Loan A/c No. 64110123 2,63,105 2 Lacs+
HDFC Bank Kapurthala WC Term Loan A/c No. 812802 14,01,435 14 Lacs+
HDFC OD Limit A/c No. 27842790000017 11,42,531 11 Lacs+
HDFC OD Limit A/c No. 50200031380910 92,83,542 92 Lacs+
| HDFC OC Limit A/c No. 50200056434868 21,58,402 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,45,32,032 1 Crore+ |
Loans due to Individual / Entity | Amrinder Kaur 28,324 28 Thou+
Jaswant Singh 14,84,760 14 Lacs+
Kartar Singh 21,921 21 Thou+
Lachman Singh 29,184 29 Thou+
Navpreet Kaur 9,50,000 9 Lacs+
Sadhu Singh 38,042 38 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 25,52,231 25 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,49,25,864 1 Crore+ | 21,58,402 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,70,84,266 1 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) | 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 1,49,25,861 1 Crore+ | Rs 21,58,402 21 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,70,84,263 1 Crore+ |