Self Profession:Business
Spouse Profession:Business
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2023 - 2024 | Rs 1,11,35,060 ~ 1 Crore+ |
spouse | Y | 2023 - 2024 | Rs 12,11,380 ~ 12 Lacs+ |
dependent1 | N | None | Rs 0 ~ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | None | Rs 0 ~ |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | 120B | Sec. 8,9,13(2), 13(1)(d) of PC Act 1988, RC 224/2017/A 0001 CBI, AC-III, New Delhi, Dated- 16/02/2017, Appeal- WP(CRL), 2228/2021 filed in HC of Delhi seeking quashing of FIR | |
2 | Section 3 & 4 of PMLA 2002, ECIR No. DLZO/02/2017, Assistant Director, Directorate of Enforcement, Zonal Office-1, New Delhi, Dated- 15/03/2017, CT No. 40 of 2019, Spl. Judge (PC Act), CBI-21, RACC/ New Delhi, Appeal- SLP Filed in Supreme Court Seeking order, inter alia, To declare prosecution in ECIR No. DLZO/02/2017 Dated- 15/03/2017 as Illegal, Non Est and Void ab initio in law. |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | Section 276CC read with 278B of Income Tac Act, CC No. 246/2016, Court- Special Judge for Economic Offences at Hyderabad, Conviction Date- 12/01/2023, Punishment- Rs. 5000 fine and sentenced to undergo rigorous imprisonment for one year, Appeal- Criminal Appeal No. 67/2023 Before Honble High Court of Telangana at Hyderabad, which suspended the substantive sentence of imprisonment vide order dated 31/01/2023, Matter is pending argument. |
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Data Readability Report of Movable Assets :No Problems in Reading Affidavit InformationDisclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
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Data Readability Report of Liabilities :No Problems in Reading Affidavit InformationDisclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.