Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 22,81,700 ~ 22 Lacs+ 2019 - 2020 Rs 22,01,420 ~ 22 Lacs+ 2018 - 2019 Rs 20,67,520 ~ 20 Lacs+ 2017 - 2018 Rs 19,26,500 ~ 19 Lacs+ 2016 - 2017 Rs 14,09,100** ~ 14 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 11,55,000 ~ 11 Lacs+ 2019 - 2020 Rs 11,45,000 ~ 11 Lacs+ 2018 - 2019 Rs 9,80,000 ~ 9 Lacs+ 2017 - 2018 Rs 9,68,500 ~ 9 Lacs+ 2016 - 2017 Rs 14,95,000** ~ 14 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** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime Case No. 515/2019, Date- 14/05/2019, PS Gomti Nagar, Lucknow			420, 406		No		No
2	Crime Case No. 127/2010, Date- 24/12/2010, PS Ghazipur, Lucknow		Special C.J.M. Custom, Lucknow	419, 420, 447, 352, 504, 506		Yes		No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	25,000 25 Thou+	50,000 50 Thou+	Nil	21,000 21 Thou+	21,000 21 Thou+	Nil	Rs 1,17,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank, Aliganj, Lucknow, A/C No 501002656xxxxx 493 4 Hund+ HDFC Bank, Aliganj, Lucknow, A/C No 041210000xxxxx 315 3 Hund+ HDFC Bank,Aliganj Lucknow, A/C No 502000126xxxxx 1,117 1 Thou+ Axis Bank, Indira Nagar Lucknow, A/C No 91602005xxxxx 9,021 9 Thou+ Axis Bank, Indira Nagar, Lucknow, A/C No 9160100522xxxxx 2,377 2 Thou+ Union Bank of India, Indira Nagar Lucknow, A/C No 5226010100xxxxx 6,908 6 Thou+ Unio Bank of India, Indira Nagar Lucknow, A/C No 5226010100xxxxx 20,300 20 Thou+ Syndicate Bank, Subhash Marg, Lucknow, A/C No 849420100xxxxx 27,680 27 Thou+ Bank of Baroda, Gomati Nagar, Lucknow, A/C No 31860100xxxxx 1,002 1 Thou+ RBL Bank, Lucknow, A/C No 3090150xxxxx 11,421 11 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 80,634 80 Thou+
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
iv	(b) LIC or other insurance Policies	LIC Policy No. 228621511 13,896 13 Thou+ LIC Policy No. 228621513 14,389 14 Thou+ LIC Policy No. 228621516 15,064 15 Thou+	LIC Policy No. 228621505 14,227 14 Thou+ LIC Policy No. 228621507 14,277 14 Thou+ LIC Policy No. 228621508 14,277 14 Thou+ LIC Policy No. 226052438 44,443 44 Thou+ LIC Policy No. 226052939 28,060 28 Thou+	Nil	Nil	Nil	Nil	Rs 1,58,633 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Fortuner Toyota UP32GY1919, Model- 2016 35,00,000 35 Lacs+ Fortuner Toyota, UP32LQ5599, Model- 2020 42,00,000 42 Lacs+ Car Honda City, UP32HJ1919, Model- 2016 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 89,00,000 89 Lacs+
vii	Jewellery (give details weight value)	Gold- 100 Gram 4,50,000 4 Lacs+ Silver- 1 KG 70,000 70 Thou+	Gold- 200 Gram 9,00,000 9 Lacs+ Silver- 2 Kg 1,40,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 15,60,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		95,68,983 95 Lacs+	12,05,334 12 Lacs+	Nil	21,000 21 Thou+	21,000 21 Thou+	Nil	Rs 1,08,16,317 1 Crore+
Totals (Calculated as Sum of Values)		Rs 95,68,983 95 Lacs+	Rs 12,05,284 12 Lacs+	Nil	Rs 21,000 21 Thou+	Rs 21,000 21 Thou+	Nil	Rs 1,08,16,267 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Vill. Para Lucknow, Land Khasra No. 1958MI Total Area 3070 sq ft Built Up Area Whether Inherited N Purchase Date 2018-03-19 Purchase Cost 2168500.00 Development Cost 0.00 21,68,500 21 Lacs+ Vill. Chandan Lucknow, Land Khasra o. 409MI Total Area 2851.5 Sq ft Built Up Area Whether Inherited N Purchase Date 2010-02-15 Purchase Cost 874000.00 Development Cost 0.00 31,80,000 31 Lacs+ Vill. Chandan Lucknow Land Khasra No. 409 MI Total Area 1406 sq ft Built Up Area Whether Inherited N Purchase Date 2010-02-15 Purchase Cost 393000.00 Development Cost 0.00 15,70,000 15 Lacs+ Vill. Amrai Gaon, Lucknow Khasra No. 736MI Total Area 3636 sq ft Built Up Area Whether Inherited N Purchase Date 2018-12-14 Purchase Cost 3211000.00 Development Cost 0.00 32,11,000 32 Lacs+ Vill. Amrai Gaon, Lucknow Khasra No. 736Mi Total Area 3636 sq ft Built Up Area Whether Inherited N Purchase Date 2018-12-14 Purchase Cost 3211000.00 Development Cost 0.00 32,11,000 32 Lacs+ Vill. Amrai Gaon, Lucknow Khasra No. 736 Mi Total Area 3636 sq ft Built Up Area Whether Inherited N Purchase Date 2012-12-14 Purchase Cost 3211000.00 Development Cost 0.00 32,11,000 32 Lacs+ Vill. HousemauLucknow KHasra No. 143, 144, 145, 146, 161Mi Total Area 40506 Sq ft Built Up Area Whether Inherited N Purchase Date 2016-04-06 Purchase Cost 1694000.00 Development Cost 0.00 16,94,000 16 Lacs+ Vill. Atrouli, Lukcnow Khasra No. 157, 158 MIN Total Area 1400 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,32,000 14 Lacs+	Vill. Natkur Lucknow Land 9, 10, 11 Khasra No. 642Mi Total Area 2855 sq ft Built Up Area Whether Inherited N Purchase Date 2020-02-13 Purchase Cost 1460000.00 Development Cost 0.00 14,60,000 14 Lacs+ Vill. Matkur Lucknow Land 33B, Khasra No. 642i Total Area 493 sq ft Built Up Area Whether Inherited N Purchase Date 2020-02-13 Purchase Cost 252000.00 Development Cost 0.00 2,52,000 2 Lacs+ Vill. Natkru Lucknow Lans 60, 61, Khasra No. 642Mi Total Area 10000 sq ft Built Up Area Whether Inherited N Purchase Date 2020-02-13 Purchase Cost 563000.00 Development Cost 0.00 5,63,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 2,19,52,500 2 Crore+
iii	Commercial Buildings	Mohalla Mahanagar Lucknow Pain House (yash silver highest) Fourth Floor, Land No. 4 Municipal Corporation No. 525Kh/65 Total Area 3200 sq ft Built Up Area 3200 sq ft Whether Inherited N Purchase Date 2021-10-13 Purchase Cost 5700000.00 Development Cost 0.00 57,00,000 57 Lacs+ Mohalla Kharagpur Faridi Nagar Lucknow Land No. 31, Khasra No. 296Mi, Apartment /Shop Total Area 297 sq ft Built Up Area 1485 sq ft Whether Inherited N Purchase Date 2016-06-13 Purchase Cost 386000.00 Development Cost 0.00 60,00,000 60 Lacs+ Mohalla Sugamu Lucknow, Land No. 13 Khasra No. 504Mi, Apartment/Shop Total Area 2400 sq ft Built Up Area 9600 sq ft Whether Inherited N Purchase Date 2017-11-17 Purchase Cost 2700000.00 Development Cost 0.00 3,84,00,000 3 Crore+ Mohalla Indira Nagar, Lucknow, Flat no. 312, Second Floor Prime Plaza Total Area 1447.9 Sq ft Built Up Area 1447.9 sq ft Whether Inherited N Purchase Date 2010-05-12 Purchase Cost 1785000.00 Development Cost 0.00 75,00,000 75 Lacs+ Mohalla Indira Nagar Lucknow, Flat No. 313 Second Floor, Prime Plaza Total Area 1147.9 sq ft Built Up Area 1447.9n sq ft Whether Inherited N Purchase Date 2009-03-03 Purchase Cost 1700000.00 Development Cost 0.00 55,00,000 55 Lacs+ Mohalla Asiyamu Lucknow Land No. C-1, Khasra No. 168- Shop Total Area 3850 sq ft Built Up Area 2100 sq ft Whether Inherited N Purchase Date 2020-12-30 Purchase Cost 6300000.00 Development Cost 0.00 84,00,000 84 Lacs+ Mohalla Shekhpur Habibpur, Lucknow, Land No. 356/094(012Kh)-Shop Total Area 1750 sq ft Built Up Area 800 sq ft Whether Inherited N Purchase Date 2017-10-31 Purchase Cost 4000000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,55,00,000 7 Crore+
iv	Residential Buildings	Mohalla Malahpur Lucknow Land No. 43, Khasra No. 175 Total Area 600 sq ft Built Up Area 600 sq ft Whether Inherited N Purchase Date 2018-04-07 Purchase Cost 442000.00 Development Cost 0.00 9,00,000 9 Lacs+ Mohalla Sect. L, Kanpur Road Yojna Lucknow, House No. 1/150 L Total Area 1076 sq ft Built Up Area 1076 sq ft Whether Inherited N Purchase Date 2018-08-23 Purchase Cost 2100000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Mohalla Mutkkirpur, Lucknow House No. 64A, Land No. 60, 61, 62, 63, 64, & 64A, Khasra N. 785MI Total Area 482.5 sq ft Built Up Area 482.5 sq ft Whether Inherited N Purchase Date 2017-08-22 Purchase Cost 314000.00 Development Cost 0.00 15,00,000 15 Lacs+	Mohalla Sect. L, Kanpur Road Yojna Lucknow, House No. 1/150 L Total Area 1076 sq ft Built Up Area 1076 sq ft Whether Inherited N Purchase Date 2018-08-23 Purchase Cost 2100000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Mohalla Chandan Lucknow, Land no. 382MI Total Area 850 sq ft Built Up Area 850 sq ft Whether Inherited N Purchase Date 2020-08-24 Purchase Cost 2200000.00 Development Cost 0.00 22,00,000 22 Lacs+ Mohalla Ismailganj Lucknow, Land No. 1142MI Total Area 1520 sq ft Built Up Area 1520 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 950000.00 Development Cost 0.00 32,00,000 32 Lacs+ Mohalla Mutakkipur, Lucknow, H.No. 64A, Land No. 60,61,62,63,64 & 64A, Khasra No. 785 MI Total Area 482.5 sq ft Built Up Area 482.5 sq ft Whether Inherited N Purchase Date 2017-08-22 Purchase Cost 314000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 2,93,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,35,68,500 6 Crore+	1,91,75,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 8,27,43,500 8 Crore+
Totals Calculated		Rs 10,75,77,500 10 Crore+	Rs 1,91,75,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 12,67,52,500 12 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan. HDFC, Aliganj Lucknow, A/c No. 110538906 17,67,000 17 Lacs+ Car Loan, HDFC, Aliganj, Lucknow, A/c No. 110538891 6,47,000 6 Lacs+ Car Loan, A/c No. NLKN 1192892, Toyota Finance , Aliganj Lucknow 25,14,500 25 Lacs+ Housing Loan, A/c N. LHLUC 00001329742, ICICI Bank, Lucknow 1,13,00,000 1 Crore+ Housing Loan, A/c No. 16540610009321, UCO Bank, Lucknow 65,00,000 65 Lacs+ Housing Loan, A/c No. 110200015847, LIC Housing Finance , Lucknow 24,00,000 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,51,28,500 2 Crore+
	Loans due to Individual / Entity	Car Loan, A/c No. 30213176, IDFC Bank, Lucknow 28,55,000 28 Lacs+ Car Loan, A/c No. 7217878 Hiro Fincop, Lucknow 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 38,55,000 38 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,87,83,500 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,87,83,500 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
iv	Totals (Calculated as Sum of Values)	Rs 2,89,83,500 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,89,83,500 2 Crore+

Assets:	Rs 9,35,59,817 ~9 Crore+
Liabilities:	Rs 2,89,83,500 ~2 Crore+

AASHISH KUMAR SINHA

LUCKNOW EAST (LUCKNOW)

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