Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 28,25,335 ~ 28 Lacs+ ** Rs 24,55,586 ~ 24 Lacs+ 2018 - 2019 ** Rs 17,57,086 ~ 17 Lacs+ 2017 - 2018 ** Rs 15,58,817 ~ 15 Lacs+ 2016 - 2017 ** Rs 16,10,379 ~ 16 Lacs+ |
spouse | Y | | ** Rs 12,40,090 ~ 12 Lacs+ ** Rs 15,18,267 ~ 15 Lacs+ 2018 - 2019 ** Rs 8,08,234 ~ 8 Lacs+ 2017 - 2018 ** Rs 9,43,408 ~ 9 Lacs+ 2016 - 2017 ** Rs 10,78,168 ~ 10 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 | 2,62,000 2 Lacs+
| 29,000 29 Thou+
| Nil | Nil | Nil | Nil | Rs 2,91,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central
Bank of India, Daresi
Road, Ludhiana having
Saving A/c no.
1294658976 3,71,262 3 Lacs+
Central
Bank of India, Thapar
Market, Ludhiana having
Saving A/c no.
1294668189 19,039 19 Thou+
State
Bank of India, Chandigarh
having Saving A/c no.
10080059171 15,41,604 15 Lacs+
State Bank
of India, Madhopuri
Branch, Ludhiana having
Saving A/c no.
20032227754 6,337 6 Thou+
State Bank
of India, Civil Lines,
Ludhiana having A/c. no.
34860670360 97,996 97 Thou+
| Central
Bank of India, Thapar
Market, Ludhiana having
Saving A/c no.
1294658965 4,20,530 4 Lacs+
State Bank
of India, Fountain
Chowk, Civil Lines,
Ludhiana having Joint
Saving A/c no.
34827039447 7,978 7 Thou+
Axis
Bank, Mall Road,
Ludhiana having Saving
A/c no.
917010052747384 50,43,176 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,07,922 75 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Punjab Wool Combers 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 45,000 45 Thou+ |
iv | (a) NSS, Postal Savings etc | PPF in
State Bank of India,
Fountain Chowk,
Ludhiana having Account
no. 34826855956 13,23,902 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,23,902 13 Lacs+ |
(b) LIC or other insurance Policies | Star Health Accident Care
Individual Insurance
Policy#
P/211236/02/2021/000037 8,381 8 Thou+
United India Family
Medicare Policy Joint
Holder (Spouse) Policy#
2006012820P113583763 59,221 59 Thou+
United India Top-up
Medicare Policy Joint
Holder (Spouse) Policy#
2006012820P113763382 9,676 9 Thou+
| Niva Bupa Health
Insurance Accident Care
Policy#
31031253202102 13,545 13 Thou+
SBI Fountain Chowk Ludhiana AC NO 34827575842
13,23,902 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,14,725 14 Lacs+ |
v | Personal loans/advance given | Manik dawar 9,50,000 9 Lacs+
Pradeep Kumar 52,50,000 52 Lacs+
Varun Dawar 2,00,000 2 Lacs+
Charanjit Singh 10,00,000 10 Lacs+
Neelam Dawar 61,50,000 61 Lacs+
Ankur Dawar 80,000 80 Thou+
Bright India Corp Pvt Ltd 7,50,000 7 Lacs+
Suneeta Dawar 3,50,000 3 Lacs+
| Sanjeev Dyeing Works 48,00,000 48 Lacs+
Manik dawar
7,50,000 7 Lacs+
Suneeta Dawar
1,00,000 1 Lacs+
Ankur Dawar
19,80,000 19 Lacs+
Charanjit Singh & Sons 5,00,000 5 Lacs+
Khushboo Dawar Rs. 10,00,000 10 Lacs+
Rajinder Singh & Sons 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,43,60,000 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 1788 Gms. Gold 88,51,000 88 Lacs+
27.75 Kgs. Silver 19,00,000 19 Lacs+
| 1558.300 Gms. Gold 77,14,000 77 Lacs+
18.350 Kgs. Silver 12,57,000 12 Lacs+
32.30 Carat Diamond 11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,08,22,000 2 Crore+ |
viii | Other assets, such as values of claims / interests | 50% share as partner in
Sanjeev Dyeing Works 1,39,45,847 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,39,45,847 1 Crore+ |
Gross Total Value (as per Affidavit) | 4,31,71,265 4 Crore+ | 2,65,39,131 2 Crore+ | Nil | Nil | Nil | Nil | Rs 6,97,10,396 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,31,71,265 4 Crore+ | Rs 2,65,39,131 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,97,10,396 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Karabara, New Sabzi
Mandi, Ludhiana.
Total Area (1 Kanal 13-1/2 Marla)
Built Up Area
Whether Inherited N
Purchase Date 2007-01-09
Purchase Cost 915000.00
Development Cost 0.00 2,20,00,000 2 Crore+
Karabara, New Sabzi
Mandi, Ludhiana.
Total Area (1 Kanal 13-1/3 Marla)
Built Up Area
Whether Inherited N
Purchase Date 2018-12-17
Purchase Cost 4900000.00
Development Cost 0.00 2,20,00,000 2 Crore+
Karabara, New Sabzi
Mandi, Ludhiana.
Total Area (1 Kanal)
Built Up Area
Whether Inherited N
Purchase Date 2018-12-17
Purchase Cost 2950000.00
Development Cost 0.00 1,20,00,000 1 Crore+
| Karabara, New Sabzi Mandi, Ludhiana.
Total Area 1 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2005-10-07
Purchase Cost 546000.00
Development Cost 0.00 1,20,00,000 1 Crore+
Hambran Road,
Ludhiana
Total Area 14 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2004-01-28
Purchase Cost 1463000.00
Development Cost 0.00 1,70,00,000 1 Crore+
Hambran Road,
Ludhiana
Total Area 35 Kanal 13 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2015-09-18
Purchase Cost 18624000.00
Development Cost 0.00 2,50,00,000 2 Crore+
V. Talwara, Ludhiana
Total Area 08 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2016-04-27
Purchase Cost 3975000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,50,00,000 11 Crore+ |
ii | Non Agricultural Land | Plot C-225, Phase VIII,
Focal Point, Ludhiana
Total Area 21618 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1525000.00
Development Cost 0.00 3,00,00,000 3 Crore+
| Circular Road, Near
Bhatia Bakery, Ludhiana
Total Area 423 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1989-02-28
Purchase Cost 17500.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,15,00,000 3 Crore+ |
iii | Commercial Buildings | 1004/9, Sanjeev
Dyeing Works, Circular
Road, Ludhiana
Total Area 22500 Sq ft
Built Up Area 18000 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,00,00,000 8 Crore+
Taraf Sekhewal, Ghati
Gujran, Ludhiana
Total Area 540 Sq ft
Built Up Area 450 Sq FT
Whether Inherited N
Purchase Date 1989-03-14
Purchase Cost 23000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Ghati Gujran, Ludhiana
Total Area 315 Sq ft
Built Up Area 297 Sq FT
Whether Inherited N
Purchase Date 1988-02-03
Purchase Cost 25000.00
Development Cost 0.00 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,24,00,000 8 Crore+ |
iv | Residential Buildings | 397/2, Basant Road
Civil Lines, Ludhiana
Total Area 3367 Sq ft
Built Up Area 5000 Sq FT
Whether Inherited N
Purchase Date 1998-05-08
Purchase Cost 810000.00
Development Cost 3300000.00 1,50,00,000 1 Crore+
B-III-327, Kucha
Pandit Beli Ram, Near
PS Daresi, Ludhiana
Total Area 900 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| 397/2, Basant Road,
Civil Lines, Ludhiana
Total Area 3367 Sq ft
Built Up Area 5000 Sq FT
Whether Inherited N
Purchase Date 1998-05-08
Purchase Cost 810000.00
Development Cost 3300000.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,50,00,000 3 Crore+ |
v | Others | Punjab
Legislators Co-Operative
House Building Society
Limited, New
Chandigarh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,20,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,20,00,000 1 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 19,95,00,000 19 Crore+ | 7,64,00,000 7 Crore+ | Nil | Nil | Nil | Nil | Rs 27,59,00,000 27 Crore+ |
Totals Calculated | Rs 19,95,00,000 19 Crore+ | Rs 7,64,00,000 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 27,59,00,000 27 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Punjab
Legislators Co-Operative
House Building Society
Limited, New
Chandigarh 7,77,856 7 Lacs+
| Surinder Kumar Dawar 61,50,000 61 Lacs+
Global Trading Mart 45,00,000 45 Lacs+
Avinash Chander 24,00,000 24 Lacs+
Varun Dawar 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,39,27,856 1 Crore+ |
Loans due to Individual / Entity | Avinash Chander Dawar 14,90,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,90,000 14 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 22,67,856 22 Lacs+ | 1,31,50,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,54,17,856 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 22,67,856 22 Lacs+ | Rs 1,31,50,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,54,17,856 1 Crore+ |