Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 15,77,360 ~ 15 Lacs+ 2018 - 2019 ** Rs 8,04,114 ~ 8 Lacs+ 2017 - 2018 ** Rs 11,96,175 ~ 11 Lacs+ 2016 - 2017 ** Rs 20,66,908 ~ 20 Lacs+ 2015 - 2016 ** Rs 26,28,167 ~ 26 Lacs+ |
spouse | Y | | ** Rs 8,80,544 ~ 8 Lacs+ 2018 - 2019 ** Rs 1,58,467 ~ 1 Lacs+ 2017 - 2018 ** Rs 8,80,481 ~ 8 Lacs+ 2016 - 2017 ** Rs 10,30,073 ~ 10 Lacs+ 2015 - 2016 ** Rs 9,88,133 ~ 9 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 | 8,50,000 8 Lacs+
| 4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,00,000 13 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Capital Small Finance Bank, Mahilpur A/c no-005205001564 5,504 5 Thou+
Capital Small Finance Bank, Mahilpur A/c no-0005200006641 5,55,375 5 Lacs+
Canara Bank, Hoshiarpur A/c no-2096201002622 1,51,752 1 Lacs+
Indian Overseas Bank, Hoshiarpur A/c no-051004000010752 1,209 1 Thou+
SBI, Chandigarh A/c no-20053155294 12,276 12 Thou+
Cooperative Bank, Garhshankar A/c no-082334001100874 99,197 99 Thou+
| Canara Bank, Hoshiarpur A/c no-2096101083247 1,423 1 Thou+
Canara Bank, Hoshiarpur A/c no-2096201002635 0
| Nil | Nil | Nil | Nil | Rs 8,26,736 8 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share in The Hoshiarpur Express Transport Co.Ltd Rs-16963/-(1/2 share of Rs-169625/-) 84,813 84 Thou+
| Share in The Hoshiarpur Express Transport Co.Ltd Rs-16963/-(1/2 share of Rs-169625/-)
84,813 84 Thou+
| Nil | Nil | Nil | Nil | Rs 1,69,626 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Prop Capital in M/s Surinder Singh B.K.O. Village Bhulewal Rathan, Teh Garhshankar Dist Hoshiarpur 55,50,943 55 Lacs+
Partner Capital in M/s Surindra Cold Storage, Vill Handowal Kalan, Distt hoshiarpur 46,14,000 46 Lacs+
Loan to Sunrise Education Society, Village Mnanhana, Teh Garhshankar Dist hoshiarpur 16,23,618 16 Lacs+
| Prop Capital in M/s Jaswinder Kaur B.K.O. Village Bhulewal Rathan, Teh Garhshankar Dist Hoshiarpur
31,57,395 31 Lacs+
Deposit with M/s Surindra Cold Storage Vill Handowal Kalan, Dist Hoshiarpur 3,70,000 3 Lacs+
Loan to Sunrise Education Society, Village Mnanhana, Teh Garhshankar Dist Hoshiarpur 14,50,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,67,65,956 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Innova Car, Model-2009, PB07X0016 3,50,000 3 Lacs+
JCB Machine, Model-2010, PB07AF0116 6,00,000 6 Lacs+
Tractor, Model-2006, PB07S9478 1,50,000 1 Lacs+
Tractor, Model-2009, PB07Z7542 2,00,000 2 Lacs+
Tractor Model-2005, PB24A7785 1,50,000 1 Lacs+
Tractor, Model-2009, PB07Z7541 2,00,000 2 Lacs+
Truck, Model-1978, PUX5451 40,000 40 Thou+
| Tipper Model-2009, PB07W7765 6,00,000 6 Lacs+
Tata Winger Model-2015, PB07A8705 7,20,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,10,000 30 Lacs+ |
vii | Jewellery (give details weight value) | 15 Tolas 6,00,000 6 Lacs+
| 35 Tolas 14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,52,38,688 1 Crore+ | 68,33,631 68 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,20,72,319 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,58,38,687 1 Crore+ | Rs 82,33,631 82 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,40,72,318 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill Bhulewal Rathan, Hadbast No-29
Total Area 48K 21M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00 55,18,125 55 Lacs+
Vill Chak Mallan Hadbast No-30
Total Area 3K 06M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,98,000 3 Lacs+
Vill. Bhulewal Rathan Hadbast No-29, Dt-1988 to 2011
Total Area 31K 2M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 870000.00
Development Cost 200000.00 34,98,750 34 Lacs+
Vill Jandoli Hadbast No-324, Dt-1998 to 2009
Total Area 47K 15M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 150000.00 57,78,000 57 Lacs+
Vill Parsowal Hadbas No-325, Dt-1992 to 1999
Total Area 20K 09M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 200000.00 23,00,625 23 Lacs+
Vill Binewal Hadbast No-26, Dt-2003 to 2013
Total Area 17K 04M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 970000.00
Development Cost 0.00 19,35,000 19 Lacs+
Vill Jatpur Hadbast No-323
Total Area 15K
Built Up Area
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 5990000.00
Development Cost 0.00 59,90,000 59 Lacs+
Vill Jatpur Hadbas No-323
Total Area 16K
Built Up Area
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 6438000.00
Development Cost 0.00 64,38,000 64 Lacs+
Vill. Parsowal Hadbast No-325
Total Area 5K 12M
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,30,000 6 Lacs+
| Vill. Ghukarwal Hadbast No-326, Dt-1994 to 1995
Total Area 28K 01M
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 630000.00
Development Cost 75000.00 33,83,390 33 Lacs+
Vill. Jatpur Hadbas No-323
Total Area 12K 16M
Built Up Area
Whether Inherited N
Purchase Date 2015-04-16
Purchase Cost 8400000.00
Development Cost 0.00 57,02,400 57 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,15,72,290 4 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | M/s Surindra Cold Storage Vill. Handowal as Partner with 1/2 share, Area, dt-29.09.1995, 10.06.1996, Cost of purchase-327000/-1/3 share , Any Investment-10440000/-1/3 share=3132000/-
Total Area 11K-12M (1/3rd share 3K-17M)
Built Up Area 34728 sq.ft (1/2 share 17364 sq.ft)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 327000.00
Development Cost 3132000.00 3,10,00,000 3 Crore+
M/s Surinder Singh B.K.O. Vill Bhulewal Rathan Dist Hoshiarpur as Prop
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1980-01-01
Purchase Cost 0.00
Development Cost 3600000.00 50,00,000 50 Lacs+
M/s Surindra Brick Industries Vill. Mukho Majara Dist hoshiarpur at Prop, Land on lease
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-11-11
Purchase Cost 0.00
Development Cost 500000.00 22,00,000 22 Lacs+
| M/s Jaswinder B.K.O. Vill, Binewal, Tesil Garhshankar Dist. Hoshiarpur at Prop
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 250000.00
Development Cost 2500000.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,22,00,000 4 Crore+ |
iv | Residential Buildings | Joint with 2 Brother at Village Bhulewal Rathan, Dist hoshiarpur, Total Value-10300000 (1/3rd share of Rs-3433300/-)
Total Area 4 kanal
Built Up Area 5500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00 34,33,300 34 Lacs+
Vill Parowal, Teh Garhshankar, Dist Hoshiarpur, Area-1/2 share is 29 Marla), Cost of purchase=2768000/-(1/2 share Rs-1384000/-) Any Investments-13000000 (1/2 share Rs-6500000/-), Total Value-18000000/- (1/2 share Rs-9000000/-)
Total Area 58 Marla
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 1384000.00
Development Cost 6500000.00 90,00,000 90 Lacs+
| Vill Parowal, Teh Garhshankar, Dist Hoshiarpur, Area-1/2 share is 29 Marla), Cost of purchase=2768000/-(1/2 share Rs-1384000/-) Any Investments-13000000 (1/2 share Rs-6500000/-), Total Value-18000000/- (1/2 share Rs-9000000/-)
Total Area 9000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 13840000.00
Development Cost 6500000.00 90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,14,33,300 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,31,19,800 8 Crore+ | 2,20,85,790 2 Crore+ | Nil | Nil | Nil | Nil | Rs 10,52,05,590 10 Crore+ |
Totals Calculated | Rs 8,31,19,800 8 Crore+ | Rs 2,20,85,790 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 10,52,05,590 10 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Cash Credit Agriculture Loan from Bank of India Hoshiarpur Loan A/c no-652832110000220 75,00,000 75 Lacs+
Housing Loan from canara Bank, Hoshiarpur Loan A/c no-2096619000065 (Joint with Jaswinder Kaur) (1/2 share of Rs-1294424/-) 6,47,212 6 Lacs+
Canara Bank OCC A/C No-2096285002590, 1/2 share of Rs-13500000/- 67,50,000 67 Lacs+
| Housing Loan from Canara Bank, hoshiarpur Loan A/c no-2096619000065 (Joint with Surinder Singh) Total Rs-1294424/-(1/2 share Rs-647212/-) 6,47,212 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,55,44,424 1 Crore+ |
Loans due to Individual / Entity | Ajaib Singh, Unsecured loan for M/s Surinder Singh BKO 9,93,400 9 Lacs+
Arshbir Singh for M/s Surinder Singh BKO 5,00,000 5 Lacs+
Baljit Singh 7,13,200 7 Lacs+
Charanjit Kaur 3,00,000 3 Lacs+
Harcharan Kaur 5,00,000 5 Lacs+
Jaswinder Singh 6,22,270 6 Lacs+
Kashmir Singh 3,00,000 3 Lacs+
Narinder Kaur 5,00,000 5 Lacs+
Rajinder Kaur 2,00,509 2 Lacs+
Raman Kumar 4,00,000 4 Lacs+
Sukhwinder Kaur 10,00,000 10 Lacs+
| Ajaib Singh 6,77,000 6 Lacs+
Harcharan Kaur 5,00,000 5 Lacs+
Kamaljit Kaur 17,50,000 17 Lacs+
Surinder Singh 24,62,700 24 Lacs+
Surindra Cold Storage 4,00,000 4 Lacs+
Smt Surjit Kaur 85,500 85 Thou+
| Nil | Nil | Nil | Nil | Rs 1,19,04,579 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,09,26,591 2 Crore+ | 65,22,412 65 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,74,49,003 2 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 2,09,26,591 2 Crore+ | Rs 65,22,412 65 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,74,49,003 2 Crore+ |