Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 8,49,156 ~ 8 Lacs+ ** Rs 8,52,397 ~ 8 Lacs+ 2018 - 2019 ** Rs 4,70,740 ~ 4 Lacs+ 2017 - 2018 ** Rs 8,95,280 ~ 8 Lacs+ 2016 - 2017 ** Rs 9,57,710 ~ 9 Lacs+ |
spouse | Y | | ** Rs 4,76,289 ~ 4 Lacs+ ** Rs 4,19,750 ~ 4 Lacs+ 2018 - 2019 ** Rs 3,95,570 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,55,620 ~ 3 Lacs+ 2016 - 2017 ** Rs 4,49,710 ~ 4 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 | 45,000 45 Thou+
| 42,000 42 Thou+
| Nil | Nil | Nil | Nil | Rs 87,000 87 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India SB No. 20053155363 Haryana Civil Secretariat Sector -1 Chabdugarg 32,82,564 32 Lacs+
SB A/c No. 12091000010259 HDFC Bank Phase-3 B2 Mohali 1,82,037 1 Lacs+
SB A/c No. 5032500100077001 in Karnataka Bank Ltd. Phase 3, B2 Mohalil 22,72,121 22 Lacs+
Joint SB A/c No. 912010023257747 with wife Mandeep Kaur in Axis Bank Bassi Road Fatehgarh Sahib 24,23,545 24 Lacs+
SB A/c No. 121700DP00013713 in Punjab National Bank Bassi Pathana 11,49,209 11 Lacs+
FDR A/c No. 5031500213430001 in the Karnataka Bank Ltd. Mohali 3,53,523 3 Lacs+
Term Deposit of Joint A/c No. 912010023257747 with wife Mandeep Kaur in Axis Bank Bassi Road Fatehgarh Sahib 5,51,979 5 Lacs+
Election A/c No. 40738134052 in SBI Fatehgarh Sahib 5,000 5 Thou+
| Joint SB A/c No. husband in S/Ac No. 55034571830 in State Bank of India Phase -7 Mohali 45,95,366 45 Lacs+
Joint SB A/c with husband in A/c No. 5032500100078201 of Karnataka Bank Ltd. Phase 3-B2, Mohali 11,55,000 11 Lacs+
FDR A/c No. 65199831988 in State Bank of India Phase -7, Mohali 23,67,284 23 Lacs+
FDR A/c No. 5031500213674001 in the Karnataka Bank Ltd. Mohali 2,83,037 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,86,20,665 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 470962537 SA 500000/-, Annual Premium Amt 37082/- 13,55,438 13 Lacs+
| Bajaj Allianz Life Insurance Policy No. 0009331065 SA 5 Lac, Premium Amt 12500/- 4,31,157 4 Lacs+
LIC Policy No. 165811120 SA 200000/- Annual Premium Amt Rs. 16353/- 40,667 40 Thou+
| Nil | Tata AIG Insurance Policy No. C110081265 PRe Amount Rs. 20250/- P.A. total 2,22,750 2 Lacs+
LIC Policy No. 165811233 SA 300000/- Annual Premium Amt Rs. 22214 60,665 60 Thou+
| Nil | Nil | Rs 21,10,677 21 Lacs+ |
v | Personal loans/advance given | Loans and advances made to M/S MKR Industries Baddi , H.P. of 13,44,500 13 Lacs+
Advande Made to M/s B.K.Saini Engg. Ltd. Pathankot 7,50,000 7 Lacs+
Loans and Advances made to M/S R.C. Hydro Projects, H.No. 663, Sector 8B Chandigarh of 7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,44,500 28 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Wualis PB 12N3889 in the year 2002 1,10,000 1 Lacs+
Toyota Innova PB23J9910 in the yaer 2010 2,50,000 2 Lacs+
Mitsubishi Pajero PBR-1 Purchased in the yaer 2011 , 20% share of value of Rs. 450000/- as the car is in the name of partnership firm M/s Radiant Real Estate 20% share in Partnership 4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,10,000 8 Lacs+ |
vii | Jewellery (give details weight value) | Ten Tola Gold Jewellery 4,50,000 4 Lacs+
| Thirty Tola Gold Jewellery 13,50,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,00,000 18 Lacs+ |
viii | Other assets, such as values of claims / interests | Flat to Punjab legislators Cooperative House building Society lilmited SCO - 662, Sector -20, Mohali 1,12,50,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,12,50,000 1 Crore+ |
Gross Total Value (as per Affidavit) | 2,66,14,917 2 Crore+ | 1,02,80,713 1 Crore+ | Nil | 2,83,415 2 Lacs+ | Nil | Nil | Rs 3,71,79,045 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,69,74,916 2 Crore+ | Rs 1,02,64,511 1 Crore+ | Nil
| Rs 2,83,415 2 Lacs+ | Nil
| Nil
| Rs 3,75,22,842 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Bassi, Tehsil Basi pathana Khewat/Khatauni No. 104/1416 Khasra No. 695, 696, 699, 700 (40/333 share of 222)
Total Area 26.66 Marla , 0.167 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,70,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,70,000 9 Lacs+ |
ii | Non Agricultural Land | Village Balongi Tehsil and Distt. Mohali Share in khewat/khatauni No. 296/308 Khasra No. 5/14/2, Khewat Khatauni No. 297/309 Khasra No. 5/14/1, Khewat Khatauni No. 370/374 Khasra No. 5/15/2
Total Area 10 Marla (2700 Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 2004-06-25
Purchase Cost 500000.00
Development Cost 0.00 25,20,000 25 Lacs+
| Village Balongi Tehsil and Distt. Mohali, Share in Khewat/Khatauni No. 370/374 Khasra No. 15/2/2/2
Total Area 5 Marla (1350 Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 2011-12-20
Purchase Cost 666000.00
Development Cost 0.00 12,70,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,90,000 37 Lacs+ |
iii | Commercial Buildings | Harnam Nagar Tehsil and Distt. Fatehgarh Sahib in Khewat/Khatauni No. 55/82, Khasra No. 48/1/2, 49/1/4, 49/1/6 (part commercial) Incomplete strucutre
Total Area 1275 Sq.ft.
Built Up Area 1275 Sq.ft.
Whether Inherited N
Purchase Date 2007-08-06
Purchase Cost 150000.00
Development Cost 637500.00 19,75,500 19 Lacs+
| Harnam Nagar Tehsil and Distt. Fatehgarh Sahib in Khewat/khatauni No. 55/82 Khasra No. 49/1/2, 49/1/4, 49/1/6, (part commercial) Incomplete strucutre
Total Area 3825 Sq.ft.
Built Up Area 900 Sq.ft.
Whether Inherited N
Purchase Date 2005-07-14
Purchase Cost 640000.00
Development Cost 1912500.00 60,82,000 60 Lacs+
Polt for showroom Khewat khtauni no. 35/50 khasra No. 10/10(7-8), 10/444 Share at Village Jahungian Tehsil Kharar Distt. SAS Nagar
Total Area 3825 Sq.ft.
Built Up Area 900 Sq.ft.
Whether Inherited N
Purchase Date 2012-05-18
Purchase Cost 1150000.00
Development Cost 0.00 12,95,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 93,52,500 93 Lacs+ |
iv | Residential Buildings | Kartar Complex Opposite D.C. Office Fatehgarh Sahib/ Harnam Nagar tehsil and Distt. Fatehgarh Sahib 55/82, Khasra no. 49/1/2, 49/1/4, 49/1/6 (Part Residential) incomplete structure
Total Area 1225 Sq.ft.
Built Up Area 500 Sq.ft.
Whether Inherited N
Purchase Date 2007-08-06
Purchase Cost 150000.00
Development Cost 395000.00 4,45,000 4 Lacs+
Village Balongi Tehsil and Distt. Bohali Share in Khata No. 184/187, Khasra No. 4/21/1/4, 5/25/2
Total Area 4500 Sq.ft.
Built Up Area 2600 Sq.ft.
Whether Inherited N
Purchase Date 2005-02-15
Purchase Cost 500000.00
Development Cost 0.00 39,30,000 39 Lacs+
| Kartar Complex Opposite D.C. Office Fatehgarh Sahib/Harnam Nagar Tehsil an Distt. Fatehgarh Sahib 55/82, Khasra No. 49/1/2, 49/1/4, 49/1/6 (part commercial) Incomplete strucutre
Total Area 3675 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2005-07-14
Purchase Cost 640000.00
Development Cost 1185000.00 13,25,000 13 Lacs+
H.No. 397, Phase 3A. Mohali (Holder of Power of Attorney Agains full and Final payment of Rs. 2500000/-
Total Area 2362 Sq.fl.
Built Up Area 2090 Sq.ft.
Whether Inherited N
Purchase Date 2006-02-16
Purchase Cost 2500000.00
Development Cost 0.00 1,95,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,52,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 98,40,500 98 Lacs+ | 2,94,72,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 3,93,12,500 3 Crore+ |
Totals Calculated | Rs 98,40,500 98 Lacs+ | Rs 2,94,72,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,93,12,500 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Outstanding Housing Loan A/c No. 6160000177100 from Canara Bank Sector -8 Chandigarh 22,50,000 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 22,50,000 22 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 22,50,000 22 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 22,50,000 22 Lacs+ |
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 22,50,000 22 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 22,50,000 22 Lacs+ |