Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 8,63,030 ~ 8 Lacs+ ** Rs 16,72,070 ~ 16 Lacs+ 2018 - 2019 ** Rs 15,03,420 ~ 15 Lacs+ 2017 - 2018 ** Rs 15,97,490 ~ 15 Lacs+ 2016 - 2017 ** Rs 22,91,300 ~ 22 Lacs+ |
spouse | Y | | ** Rs 16,89,210 ~ 16 Lacs+ ** Rs 16,08,890 ~ 16 Lacs+ 2018 - 2019 ** Rs 12,46,940 ~ 12 Lacs+ 2017 - 2018 ** Rs 8,37,750 ~ 8 Lacs+ 2016 - 2017 ** Rs 26,78,770 ~ 26 Lacs+ |
huf | Y | | ** Rs 4,60,120 ~ 4 Lacs+ ** Rs 4,29,030 ~ 4 Lacs+ 2018 - 2019 ** Rs 3,81,510 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,75,680 ~ 3 Lacs+ 2016 - 2017 ** Rs 3,57,480 ~ 3 Lacs+ |
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 | 2,39,430 2 Lacs+
| 28,853 28 Thou+
| 6,087 6 Thou+
| Nil | Nil | Nil | Rs 2,74,370 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab National Bank, ASC Bathinda A/c no. 1813000102035853 6,757 6 Thou+
State Bank of India, MSC Branch, Bathinda A/c no. 65271067406 2,594 2 Thou+
Punjab National Bank, Railway Road, Bathinda A/c no. 07532010016260 18,082 18 Thou+
HDFC Bank, Model Town, Bathinda A/c no.50100434326710 (Election A/c) 15,00,000 15 Lacs+
State Bank of India, Haryana Civil Secretariat Sector -1, Chandigarh A/c no.
32256014968 67,603 67 Thou+
| Punjab National Bank, Railway Road, Bathinda A/c no. 07532151000286 3,971 3 Thou+
Bank of Baroda, Guru Kashi Marg, Bathinda A/c no. 09780100006439 7,666 7 Thou+
| State Bank of India, MSC Branch, Bathinda A/c no. 65271060353 5,934 5 Thou+
| Nil | Nil | Nil | Rs 16,12,607 16 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 1000 Equity Shares with Super Jewellers Pvt Limited, Bathinda @ Rs. 382/- 3,82,000 3 Lacs+
40000 Equity Shares with Self Care Health Resorts P Ltd, Bathinda @ Rs. 75/- 30,00,000 30 Lacs+
7000 Equity Shares with Premier Save & Grow Nidhi Limited, Bathinda @ Rs. 10/- 70,000 70 Thou+
| 5000 Equity Shares with Silver Oaks Township Private Limited, Bathinda @ Rs. 13/- 65,000 65 Thou+
| 80,000 Equity shares with Silver Oaks Township P Ltd, Bathinda @ Rs. 13/- 10,40,000 10 Lacs+
| Nil | Nil | Nil | Rs 45,57,000 45 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 302947384 4,19,782 4 Lacs+
| LIC Policy No. 302947518 3,11,121 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,30,903 7 Lacs+ |
v | Personal loans/advance given | Investment - M/s Super Steel Industries, Bathinda 1,41,78,990 1 Crore+
Loan - Bathinda Real Estate & Developers, Bathinda 12,35,000 12 Lacs+
Loan - Kamla Devi 63,630 63 Thou+
Loan - Daizy Mohan, Bathinda 3,00,000 3 Lacs+
Loan - Girdhari Lal Singla, Bathinda 8,97,625 8 Lacs+
Loan - Meenakshi Mittal 20,00,000 20 Lacs+
Loan - Nitin Singla 26,00,000 26 Lacs+
Loan - Sunil Singla 8,50,000 8 Lacs+
Loan - Urmila Devi 6,80,000 6 Lacs+
Rent Receivable 3,87,000 3 Lacs+
| Loan-Girdhari Lal Singla, Bathinda 61,50,314 61 Lacs+
Rent Receivable
12,05,046 12 Lacs+
| Loan - Pawan Kumar Singla 10,00,000 10 Lacs+
Loan - Sarup Chand Singla 2,25,000 2 Lacs+
Loan - Super Steel Industries, Bathinda 39,63,306 39 Lacs+
Rent Receivable 2,02,500 2 Lacs+
| Nil | Nil | Nil | Rs 3,59,38,411 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Innova Car bearing Regd No. PB05AA-0099 14,75,250 14 Lacs+
Innova Car bearing Regd No. PB03-R-0037 14,18,220 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,93,470 28 Lacs+ |
vii | Jewellery (give details weight value) | Gold ornaments 99.56 grams with stones 6,11,205 6 Lacs+
| Gold ornaments 522.39 grams with stones 31,07,687 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,18,892 37 Lacs+ |
viii | Other assets, such as values of claims / interests | Claim with Diyanshi Corporation Group Housing 36,200 36 Thou+
| Tax Deducted at Sources 2,87,516 2 Lacs+
| Tax Deducted at Sources 84,476 84 Thou+
| Nil | Nil | Nil | Rs 4,08,192 4 Lacs+ |
Gross Total Value (as per Affidavit) | 3,24,39,368 3 Crore+ | 1,11,67,174 1 Crore+ | 65,27,303 65 Lacs+ | Nil | Nil | Nil | Rs 5,01,33,845 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,24,39,368 3 Crore+ | Rs 1,11,67,174 1 Crore+ | Rs 65,27,303 65 Lacs+ | Nil
| Nil
| Nil
| Rs 5,01,33,845 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill. Karuara, Teh
Kharar, Distt. Ropar
Khasra No. 1033
Total Area 1/3 share in 107 Kanal 10 Marla
Built Up Area
Whether Inherited N
Purchase Date 2005-12-26
Purchase Cost 742567.00
Development Cost 0.00 75,00,000 75 Lacs+
Vill Karuara, Teh
Kharar, Distt. Ropar
Khasra no. 1033
Total Area 1/3 share in 28 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2006-03-30
Purchase Cost 513000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Vill. Bibi Wala Road,
Bathinda Khasra No.
72, 71
Total Area 8K
Built Up Area
Whether Inherited N
Purchase Date 2003-10-09
Purchase Cost 75350.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,25,00,000 1 Crore+ |
ii | Non Agricultural Land | Aggarwal Colony,
Bathinda Khasra no.
6165/2049
Total Area 316 Sq Yd
Built Up Area
Whether Inherited N
Purchase Date 1999-02-25
Purchase Cost 55000.00
Development Cost 0.00 47,40,000 47 Lacs+
Commercial Plot vide
Regd. Deed No. 8489 at
Barnala Bye pass road,
Bathinda Khasra No.
2129 min
Total Area 100 Yards
Built Up Area
Whether Inherited N
Purchase Date 2013-02-05
Purchase Cost 3005500.00
Development Cost 0.00 40,00,000 40 Lacs+
Khasra No. 2149/3/5,
Bathinda
Total Area 63.28 Sq Yd
Built Up Area
Whether Inherited N
Purchase Date 2000-11-28
Purchase Cost 27000.00
Development Cost 0.00 3,17,000 3 Lacs+
| Guru Gobind Singh
Nagar, Bathinda Khasra
no 2129
Total Area 665 Sq Yd
Built Up Area
Whether Inherited N
Purchase Date 1999-01-25
Purchase Cost 204800.00
Development Cost 0.00 1,35,00,000 1 Crore+
Guru Gobind Singh
Nagar, Bathinda Khasra
no. 2128/1, 2129 min
Total Area 1033 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2020-09-22
Purchase Cost 7690900.00
Development Cost 0.00 1,23,96,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,49,53,000 3 Crore+ |
iii | Commercial Buildings | Bibi Wala Road,
Bathinda Khasra No.
5056-57, 2446 Min
Total Area 600 Sq Yd
Built Up Area 6000 Sq FT
Whether Inherited N
Purchase Date 1992-10-20
Purchase Cost 70000.00
Development Cost 0.00 1,20,00,000 1 Crore+
Barnala Bye Pass
Road, Bathinda Khasra
no. 2129 min
Total Area 20 Sq yd
Built Up Area 180 Sq FT
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 262200.00
Development Cost 0.00 8,50,000 8 Lacs+
Guru Gobind Singh
Nagar, Bathinda
Khasra No. 2129 min
Total Area 63.33 Sq Yd
Built Up Area 570 Sq FT
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 139000.00
Development Cost 0.00 27,50,000 27 Lacs+
| Bibi Wala Road,
Bathinda Khasra No.
5056-57/2446/0-1
Total Area 44 Sq Yd
Built Up Area 400 Sq FT
Whether Inherited N
Purchase Date 1993-07-15
Purchase Cost 20300.00
Development Cost 0.00 17,60,000 17 Lacs+
Bhatti Road, Bathinda
Khasra No. 2044
Total Area 100 Sq Yards
Built Up Area 720 Sq FT
Whether Inherited N
Purchase Date 2003-09-10
Purchase Cost 84960.00
Development Cost 0.00 20,00,000 20 Lacs+
| Bibi Wala Road, Opp. Krishna Continental Hotel, Bathinda
Total Area 150 Sq yd
Built Up Area 1350 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
Afim Wali Gali, Satpal Market,Jain Street, Bathinda
Total Area 12.62 Sq Yd
Built Up Area 133.58 Sq FT
Whether Inherited N
Purchase Date 2011-06-17
Purchase Cost 83675.00
Development Cost 0.00 3,50,000 3 Lacs+
Afim Wali Gali, Satpal Market,Jain Street, Bathinda
Total Area 25.238 Sq yd
Built Up Area 228 Sq FT
Whether Inherited N
Purchase Date 2008-10-07
Purchase Cost 191598.00
Development Cost 0.00 7,00,000 7 Lacs+
Post Office Bazar, Bathinda.. Gifted
Total Area 32 Sq yd
Built Up Area 864 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 2,64,10,000 2 Crore+ |
iv | Residential Buildings | Nil | Aggarwal Colony,
Bathinda Khasra No.
6165/2049 Gifted
Total Area 356.50 Sq yd
Built Up Area 4100 Sq FT
Whether Inherited N
Purchase Date 2010-08-10
Purchase Cost 0.00
Development Cost 0.00 90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 90,00,000 90 Lacs+ |
v | Others | Nil | Dabwali Road, Opp.
GZS Engg. college,
Bathinda Having 1/4th Share
Total Area 4.11 Acre
Built Up Area 62000 Sq FT
Whether Inherited N
Purchase Date 2016-10-05
Purchase Cost 4910000.00
Development Cost 9491956.00 5,12,50,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,12,50,000 5 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,41,57,000 3 Crore+ | 9,29,06,000 9 Crore+ | 70,50,000 70 Lacs+ | Nil | Nil | Nil | Rs 13,41,13,000 13 Crore+ |
Totals Calculated | Rs 3,41,57,000 3 Crore+ | Rs 9,29,06,000 9 Crore+ | Rs 70,50,000 70 Lacs+ | Nil
| Nil
| Nil
| Rs 13,41,13,000 13 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 | Amit Kapoor, Bathinda 4,00,000 4 Lacs+
Asha Rani Gupta, Bathinda 40,000 40 Thou+
Ashok Kumar & Co, 4,06,100 4 Lacs+
Ashwani Kumar 50,000 50 Thou+
Guru Nanak Mission India 5,00,000 5 Lacs+
Manmohan Singh 1,50,000 1 Lacs+
Onkara Goods Transport Co 1,50,000 1 Lacs+
Pawan Kumar, Pilibanga 70,000 70 Thou+
Sadhu Ram Kushla 2,00,000 2 Lacs+
Sarup Chand HUF 2,25,000 2 Lacs+
Zacci Diamonds Private Limited 5,00,000 5 Lacs+
| Sarup Chand Singla 6,80,000 6 Lacs+
Pardeep Kumar 1,60,000 1 Lacs+
Super Steel Industries 4,54,220 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 39,85,320 39 Lacs+ |
Any other Liability | Advance against property 4,00,000 4 Lacs+
| Security - Unique Educational Charitable Trust 50,00,000 50 Lacs+
Premiere Infra Homes LLP Bill Pending 9,63,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 63,63,000 63 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 30,91,100 30 Lacs+ | 72,57,220 72 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,03,48,320 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 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Meter
Challenge
Dispute With
PSPCL,
Bathinda 71,380 71 Thou+
| Nil | Nil | Nil | Nil | Rs 71,380 71 Thou+ |
Totals (Calculated as Sum of Values) | Rs 30,91,100 30 Lacs+ | Rs 73,28,600 73 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,04,19,700 1 Crore+ |