Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 1,94,07,650 ~ 1 Crore+ ** Rs 4,72,82,050 ~ 4 Crore+ 2018 - 2019 ** Rs 4,46,51,792 ~ 4 Crore+ 2017 - 2018 ** Rs 3,61,54,057 ~ 3 Crore+ 2016 - 2017 ** Rs 2,71,23,475 ~ 2 Crore+ |
spouse | Y | | ** Rs 44,19,610 ~ 44 Lacs+ ** Rs 44,25,670 ~ 44 Lacs+ 2018 - 2019 ** Rs 45,69,702 ~ 45 Lacs+ 2017 - 2018 ** Rs 46,31,199 ~ 46 Lacs+ 2016 - 2017 ** Rs 16,42,621 ~ 16 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 | 25,000 25 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000 40 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB, Kashipur in SB A/C NO. 08050100045660 11,31,848 11 Lacs+
PNB Br Katoratal, Kashipur in SB A/C No. 36203958161 8,82,188 8 Lacs+
SBI, Bazpur Road, Kashipur Br in A/C No.32898970365 in the Name of M/S Cheema Frozen Foods (Proprietorship Firm) 69,65,638 69 Lacs+
SBI, Bazpur Road, Kashipur Br in the Shape of TDRs in the name of M/s Cheema Frozen Foods (Proprietorship Firm) 16,25,50,196 16 Crore+
Canara Bank, Kashipur Br in S/B A/C No. 110034167060 20,04,976 20 Lacs+
| Bal With BOB, Kashipur, in S/B A/C NO. 08050100006916 9,53,905 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,44,88,751 17 Crore+ |
iii | Bonds, Debentures and Shares in companies | 1753173, Nos, Equity Share 10/- each With Cheema Papers Ltd, Kashipur 1,75,31,750 1 Crore+
40 Nos, Equity Share of Rs. 100/-, each held with U.K. Seeds & Tarai Development Corpn Ltd. Pantanagar Dist US Nagar 4,000 4 Thou+
19 Nos, Equity Share of Rs. 300/- each held With Bazpur Co-Operative Sugar Factory Ltd, Bazpur Dist US Nagar 5,700 5 Thou+
4500 Nos, Equity Share of RS. 10/- each held With Nanak Investments Pvt Ltd, Kashipur, Dist US Nagar 45,000 45 Thou+
60 Nos, equity share of 10/- each held With SBS Finlease (p) Ltd. 600 6 Hund+
1800 Nos, equity Share of Rs.10/- each held with Mehtab Investment & Finance (p) Ltd, Mohali (Pb) 18,000 18 Thou+
518820 Nos, equity share of Rs. 10/- each held With Cheema Print Pack Ltd. Mohali (Pb) 51,88,200 51 Lacs+
12500 Nos equity share of Rs. 10/-each held With Cheema Spinning Mills. Ltd. Kashipur Dist U.S. Nagar 1,25,000 1 Lacs+
| 200000 Nos, Equity Share Of Rs. 10/- each with Cheema Papers Ltd, Kashipur US Nagar 20,00,000 20 Lacs+
19900 Nos, Equity Share of Rs.10/- Each Held With Nanak Invest. Pvt Ltd. Kashipur Dist US Nagar 1,99,000 1 Lacs+
12500 Nos, Equity Share of Rs.10/- each held With Cheema Spinning Mills, Ltd, Kashipur Dist US Nagar 1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,52,42,250 2 Crore+ |
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 | With cheema Papers Ltd. Kashipur 13,693 13 Thou+
With Cheema Educational & Charitable Trust, Chandigarh 1,25,000 1 Lacs+
With Path Finder High School, Mohali (Pb) 1,30,000 1 Lacs+
With Cheema Paper, Mills (P) Ltd, Bazpur Dist US Nagar 6,56,667 6 Lacs+
Loan paid to Sh. Harbajan Singh Cheema, Kashipur 3,00,000 3 Lacs+
Loan paid to Sh. Hardyal Singh Cheema, Chandigarh 82,00,000 82 Lacs+
| With Cheema Educational & Charitable Trust, Chd. 10,25,000 10 Lacs+
Loan paid to Sh. Trilok Singh Cheema, Kashipur 77,31,371 77 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,81,81,731 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Maruti Gypsy No. DL2CAH-6784 (Purchased on 23/5/2008 546864) 1,25,105 1 Lacs+
Mini Tractor (Tiller) Purchased on 25.03.2012 Rs. 325000 1,13,320 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,38,425 2 Lacs+ |
vii | Jewellery (give details weight value) | 10 Gm Gold Ring 48,075 48 Thou+
| 52 Gm Gold @ Rs. 48,075/- Per Gram 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,98,075 2 Lacs+ |
viii | Other assets, such as values of claims / interests | Agriculture Produce in Stock 8,16,600 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,16,600 8 Lacs+ |
Gross Total Value (as per Affidavit) | 20,69,81,556 20 Crore+ | 1,22,99,276 1 Crore+ | Nil | Nil | Nil | Nil | Rs 21,92,80,832 21 Crore+ |
Totals (Calculated as Sum of Values) | Rs 20,70,06,556 20 Crore+ | Rs 1,22,99,276 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 21,93,05,832 21 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Agri. Land at Vill. Jaitpur Ghosi, Teh Kashipur, Measuring 8.593 Acre
Sr No. 37M,37M,37M & 38/1/1M
Dt-27.08.2009, 25.11.2009, 31.07.2010
Area-1.297 Acre, 1.999 Acre, 5.297 Acre, Purchase Value-974525, 1588910, 3946300
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 65,09,735 65 Lacs+
Agri Land at Vill Shivlalpur, Dallu Teh Kashipur Measuring 1.464 Acre
Khasra No.-281, 313, 285M, 315M
Total Area 1.464 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 1839540.00
Development Cost 0.00 18,39,540 18 Lacs+
Agri. Land at Vill Nandrampur, Teh Kashipur, Kh No. 2, measuring No. 1.999 Acre Kh. No.2
Total Area 1.999 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-12-31
Purchase Cost 2727690.00
Development Cost 0.00 27,27,690 27 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,10,76,965 1 Crore+ |
ii | Non Agricultural Land | Plot at Bhona, Islamnagar Teh Bazpur Measuring 0.073 Hect kh No. 414 Min
Total Area 7857 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1977-06-16
Purchase Cost 12500.00
Development Cost 0.00 4,00,000 4 Lacs+
Plot at Vill Ujjain, Teh Kashipur, measuring 0.316 acre
Kh.No. 321/1, 323/4 Min
Total Area 13777 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1976-05-29
Purchase Cost 11397.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 24,00,000 24 Lacs+ |
iii | Commercial Buildings | Land at Shivlalpur Dallu, Teh kashipur, measuring 3.82 Acre Kh No. 284/475M, 285M, 284
Total Area 166399
Built Up Area
Whether Inherited N
Purchase Date 2019-11-20
Purchase Cost 4803150.00
Development Cost 0.00 48,03,150 48 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 48,03,150 48 Lacs+ |
iv | Residential Buildings | Res. H.at Vill. Jaipur Ghosi Teh Kashipur, Kh.No. 3/1/M, Total area-5.703 acre, Build up Area 690 Sq Meter (Y-2009-10)
Total Area 248422 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-27
Purchase Cost 4285055.00
Development Cost 6573605.00 1,08,58,660 1 Crore+
Res. H.at Plot No. 54, H.No. 42, Sec-9A, Chandigarh, (Punjab) 90% Share
1728 Sq Yard of Toatal 1920 Sq Yard
Total Area 1552
Built Up Area
Whether Inherited N
Purchase Date 2017-01-06
Purchase Cost 164646797.00
Development Cost 9164943.00 17,38,11,740 17 Crore+
| Res. House at P.No. 54, H.No. 42, Sec-9A, Chd, Punjab (10% Share)
Sq Yard of Total 1920 Sq Yard
Purchase 06-01-2017, Addition 1,82,94,089
10,21005
Total Area 1728
Built Up Area
Whether Inherited N
Purchase Date 2017-01-06
Purchase Cost 18294089.00
Development Cost 1021005.00 1,93,15,094 1 Crore+
| Nil | Nil | Nil | Nil | Rs 20,39,85,494 20 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 20,29,50,515 20 Crore+ | 1,93,15,094 1 Crore+ | Nil | Nil | Nil | Nil | Rs 22,22,65,609 22 Crore+ |
Totals Calculated | Rs 20,29,50,515 20 Crore+ | Rs 1,93,15,094 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 22,22,65,609 22 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | House Loan payable to PNB, Kashipur (90% Share) 7,21,08,709 7 Crore+
| House Loan payable to PNB, Kashipur 80,12,078 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,01,20,787 8 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Agri. Exp. payable 4,49,000 4 Lacs+
Payable to Sh. Angad Singh Cheema 35,06,740 35 Lacs+
Payable to Smt. Manveen Kaur Cheema 77,31,371 77 Lacs+
| Unsecured Loan payable to Sh. Jujhar Singh Cheema 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,19,37,111 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 8,37,95,821 8 Crore+ | 82,62,078 82 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,20,57,899 9 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 8,37,95,820 8 Crore+ | Rs 82,62,078 82 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 9,20,57,898 9 Crore+ |