Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 8,04,450 ~ 8 Lacs+ 2019 - 2020 Rs 4,18,290 ~ 4 Lacs+ 2018 - 2019 Rs 3,95,730 ~ 3 Lacs+ 2017 - 2018 Rs 5,98,580 ~ 5 Lacs+ 2016 - 2017 Rs 10,18,310** ~ 10 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 4,92,340 ~ 4 Lacs+ 2019 - 2020 Rs 4,44,110 ~ 4 Lacs+ 2018 - 2019 Rs 2,26,200 ~ 2 Lacs+ 2017 - 2018 Rs 3,25,790 ~ 3 Lacs+ 2016 - 2017 Rs 2,63,580** ~ 2 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	0505/30.12.2021, PS. Amethi, Dist. Amethi			188, 269, 270, 341	Section 3 Epidemic Act. 1897	No		No
2	0045/05.03.2021, PS. Jayes, Dist. Amethi			342, 452, 454, 380		No		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	1,50,000 1 Lacs+	45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 1,95,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB, Bahadur Pur Amethi Branch, A/C No 187801000xxxxx 1,64,912 1 Lacs+ UCO Bank, Bahadurpur, Amethi, A/C No 304101100xxxxx 1,88,012 1 Lacs+ SBI< Current A/C No 348031xxxxx, Jais, Amethi 1,23,513 1 Lacs+ SBI, Current A/C No 336583xxxxx, Jais, Amethi 47,879 47 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 5,24,316 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Gold Bond 1,45,800 1 Lacs+ Singhal Roller Floor Mill, Jaias (Partnership Firm) 1,26,24,061 1 Crore+ Jay Associates (Partnership Firm) 5,51,819 5 Lacs+ Jai Shri Associates (Partnership Firm) 13,46,666 13 Lacs+ Just Infra 15,00,000 15 Lacs+ Sahara 22,92,885 22 Lacs+ Gemini Green Pvt. Ltd 75,00,000 75 Lacs+	Gold Bond 2,60,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,62,21,231 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	NSC 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 5,000 5 Thou+
iv	(b) LIC or other insurance Policies	LIC Policy No- 21845705 2,85,000 2 Lacs+ LIC Policy No. 276765437 10,00,000 10 Lacs+ UTI Insurance Plan 533287435274 7,90,800 7 Lacs+	LIC Policy No. 276766514 10,00,000 10 Lacs+ UTI Insurance Plan- 533287416986 9,23,060 9 Lacs+	Nil	Nil	Nil	Nil	Rs 39,98,860 39 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Truck 10,70,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,70,000 10 Lacs+
vii	Jewellery (give details weight value)	Gold- 100 Gram 4,50,000 4 Lacs+ Silver- 10 Gram 5,000 5 Thou+	Gold- 250 Gram 12,50,000 12 Lacs+ Silver- 2 KG 1,20,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 18,25,000 18 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 85,000 85 Thou+ Rifle 21,000 21 Thou+ DBBL 12 Bore 20,000 20 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,26,000 1 Lacs+
Gross Total Value (as per Affidavit)		3,03,62,350 3 Crore+	24,78,060 24 Lacs+	Nil	Nil	Nil	Nil	Rs 3,28,40,410 3 Crore+
Totals (Calculated as Sum of Values)		Rs 3,03,62,347 3 Crore+	Rs 36,03,060 36 Lacs+	Nil	Nil	Nil	Nil	Rs 3,39,65,407 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Bahadur Jaias, Khasra No. 8060 C Total Area 0.139 Hectare Built Up Area Whether Inherited N Purchase Date 2005-11-08 Purchase Cost 111420.00 Development Cost 0.00 2,00,000 2 Lacs+ Bahadurpur Marhana, Khasra No. 7989 Total Area 0.126 Hectare Built Up Area Whether Inherited N Purchase Date 2008-06-16 Purchase Cost 308020.00 Development Cost 0.00 4,00,000 4 Lacs+ Bahadurpur Khasra No. 7982 Total Area 0.253 Hectare Built Up Area Whether Inherited N Purchase Date 2005-11-08 Purchase Cost 169020.00 Development Cost 0.00 1,80,000 1 Lacs+ Factory Land No. 5960 Total Area 5.25 Hectare Built Up Area Whether Inherited N Purchase Date 1999-03-04 Purchase Cost 50000.00 Development Cost 0.00 25,00,000 25 Lacs+ Bahadurpur Ramsagar Khasra No. 8242 Total Area 0.38 Hectare Built Up Area Whether Inherited N Purchase Date 2011-01-14 Purchase Cost 161980.00 Development Cost 0.00 1,96,000 1 Lacs+ Vill. Bahadurpur Jaias Khasra No. 8062 Total Area 0.038 Hectare Built Up Area Whether Inherited N Purchase Date 2020-10-08 Purchase Cost 224480.00 Development Cost 0.00 2,40,000 2 Lacs+ Vill. Bahadurpur Jaias Khasra No. 8059 Total Area 0.025 Hectare Built Up Area Whether Inherited N Purchase Date 2020-10-14 Purchase Cost 149620.00 Development Cost 0.00 1,56,000 1 Lacs+ Odari Khasra No. 1087 Total Area 0.155 Hectare Built Up Area Whether Inherited N Purchase Date 2012-01-27 Purchase Cost 150000.00 Development Cost 0.00 8,04,000 8 Lacs+ Odari Khasra No. 1087Mi Total Area 0.0725 Hectare Built Up Area Whether Inherited N Purchase Date 2012-02-13 Purchase Cost 70000.00 Development Cost 0.00 2,18,000 2 Lacs+ Opposite Mill Jaias Khasra No. 7929 Total Area 0.036 Hectare Built Up Area Whether Inherited N Purchase Date 2021-07-06 Purchase Cost 140000.00 Development Cost 0.00 2,00,000 2 Lacs+ Odari Khasra No. 1360 Total Area 0.148 Hectare Built Up Area Whether Inherited N Purchase Date 2012-11-20 Purchase Cost 247020.00 Development Cost 0.00 7,40,000 7 Lacs+ Odari Khasra No. 1360 Total Area 0.130 Hectare Built Up Area Whether Inherited N Purchase Date 2014-03-24 Purchase Cost 249020.00 Development Cost 0.00 7,80,000 7 Lacs+ Opposite Mill Jaias Khasra No. 7917 Kh Total Area 0.139 Hectare Built Up Area Whether Inherited N Purchase Date 2015-01-28 Purchase Cost 806020.00 Development Cost 0.00 29,19,000 29 Lacs+ Opposite Mill Jaias, Khasra No. 7916 Total Area 0.126 Hectare Built Up Area Whether Inherited N Purchase Date 2015-09-14 Purchase Cost 671020.00 Development Cost 0.00 32,13,000 32 Lacs+ Opposite Mill, Surendra Bahadurpur, Khasra No. 8059 Total Area 0.131 Hectare Built Up Area Whether Inherited N Purchase Date 2018-08-01 Purchase Cost 547760.00 Development Cost 0.00 8,14,000 8 Lacs+ Behind State Bank of India, Jaias Khasra No. 9706 Total Area 0.035 Hectare Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 226880.00 Development Cost 0.00 2,40,000 2 Lacs+ Front of the Mill, Khasra No. 7917C Total Area 0.135 Hectare Built Up Area Whether Inherited N Purchase Date 2019-08-05 Purchase Cost 558840.00 Development Cost 0.00 8,38,000 8 Lacs+ Behind State Bank of India, Jaias Khasra No. 9705 Total Area 0.078 Hectare Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 849280.00 Development Cost 0.00 8,20,000 8 Lacs+ Behind State Bank of India, Jaias Khasra No. 9696 Total Area 0.0281 Hectare Built Up Area Whether Inherited N Purchase Date 2020-10-27 Purchase Cost 965470.00 Development Cost 0.00 10,18,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,64,76,000 1 Crore+
ii	Non Agricultural Land	Nil	Vill. Bramhmani Dist. Rokha Khasra No. 228 Total Area 0.223 Hectare Built Up Area Whether Inherited N Purchase Date 2013-11-12 Purchase Cost 507020.00 Development Cost 0.00 22,32,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,32,000 22 Lacs+
iii	Commercial Buildings	Ratapur, Raebareli Total Area 125.55 sq mtr Built Up Area Whether Inherited N Purchase Date 2014-01-15 Purchase Cost 1403520.00 Development Cost 2207980.00 36,11,500 36 Lacs+ Wahabganj Bazaar Khasra No. 2024 Total Area 235.20 sq mtr Built Up Area Whether Inherited N Purchase Date 2008-09-10 Purchase Cost 267120.00 Development Cost 0.00 12,42,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 48,53,500 48 Lacs+
iv	Residential Buildings	Government Colony, Raebareli, Gata No. 2421 Total Area 302.40 Sq Mtr Built Up Area Whether Inherited N Purchase Date 2009-08-28 Purchase Cost 355920.00 Development Cost 0.00 7,26,000 7 Lacs+ Civil Line Total Area 0.75 Biswa Built Up Area Whether Inherited N Purchase Date 2011-02-24 Purchase Cost 486010.00 Development Cost 0.00 5,00,000 5 Lacs+ Civil Line Total Area 1.5 Biswa Built Up Area Whether Inherited N Purchase Date 2011-07-16 Purchase Cost 772820.00 Development Cost 0.00 8,50,000 8 Lacs+ Maharajganj Road Raebareli Total Area 9.5 Biswa Built Up Area Whether Inherited N Purchase Date 2013-05-27 Purchase Cost 448020.00 Development Cost 0.00 6,00,000 6 Lacs+	Satya Nagar Raebareli, Gata No. 2409 Total Area 668 sq ft Built Up Area Whether Inherited N Purchase Date 2014-12-19 Purchase Cost 1187070.00 Development Cost 0.00 26,72,000 26 Lacs+ Ahmadpur Najul Gata No. 2421 Total Area 552 sq mtr Built Up Area Whether Inherited N Purchase Date 2009-08-26 Purchase Cost 537770.00 Development Cost 0.00 13,25,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 66,73,000 66 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,40,05,500 2 Crore+	62,29,000 62 Lacs+	Nil	Nil	Nil	Nil	Rs 3,02,34,500 3 Crore+
Totals Calculated		Rs 2,40,05,500 2 Crore+	Rs 62,29,000 62 Lacs+	Nil	Nil	Nil	Nil	Rs 3,02,34,500 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Singhal Roller Floor Mill SBI, CC, Share- 1/2 part 42,31,312 42 Lacs+	Shri Radha Rani Traders SBI CC, A/c No. 4054376186 68,73,751 68 Lacs+	Nil	Nil	Nil	Nil	Rs 1,11,05,063 1 Crore+
	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)	42,31,312 42 Lacs+	68,73,751 68 Lacs+	Nil	Nil	Nil	Nil	Rs 1,11,05,063 1 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 42,31,312 42 Lacs+	Rs 68,73,751 68 Lacs+	Nil	Nil	Nil	Nil	Rs 1,11,05,063 1 Crore+

Assets:	Rs 6,30,74,910 ~6 Crore+
Liabilities:	Rs 1,11,05,063 ~1 Crore+

PRADEEP SINGHAL

TILOI (AMETHI)

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