Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 30,91,410 ~ 30 Lacs+ 2019 - 2020 Rs 24,31,751 ~ 24 Lacs+ 2018 - 2019 Rs 25,08,696 ~ 25 Lacs+ 2017 - 2018 Rs 34,81,199 ~ 34 Lacs+ 2016 - 2017 Rs 35,32,979** ~ 35 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 5,41,800 ~ 5 Lacs+ 2020 - 2021 Rs 5,22,920 ~ 5 Lacs+ 2019 - 2020 Rs 5,12,574 ~ 5 Lacs+ 2018 - 2019 Rs 6,00,101 ~ 6 Lacs+ 2017 - 2018 Rs 6,03,035** ~ 6 Lacs+
huf	Y	2021 - 2022	2021 - 2022 Rs 2,70,710 ~ 2 Lacs+ 2020 - 2021 Rs 2,49,040 ~ 2 Lacs+ 2019 - 2020 Rs 28,237 ~ 28 Thou+ 2018 - 2019 Rs 5,39,364 ~ 5 Lacs+ 2017 - 2018 Rs 2,28,237** ~ 2 Lacs+
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	150/08, Sahpau Hatras PS		Special Court, Meerut	420, 467, 467, 471, 120B		Yes	29 Oct 2018	No
2	18/17, Sahpau Hatras PS		Special Court Meerut		Section 13(2) PC, Section 3/7 EC Act	No		No
3	13/17, Sahpau Hatras PS		ADJ 4 Hathras	147, 148, 149, 307, 302, 325	Section 7 CLA Act	Yes	17 Dec 2019	No
4	437/07, Iglas PS Aligarh		CJM Hathras	188, 171H	Section 133 RP Act	Yes	18 Mar 2021	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	8,00,000 8 Lacs+	3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 11,50,000 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Nya Ganj 28,192 28 Thou+ Punjab National Bank, Sadabad Gate Hatras 6,27,876 6 Lacs+ Indian Overseas Bank Hatsar 35,703 35 Thou+ State Bank of India, Lucknow 54,699 54 Thou+ Indian Overseas Bank Hatras, Current A/c 18,259 18 Thou+ Indian Overseas bank, Hatras 1,98,442 1 Lacs+ State Bank of India, Hatras 33,50,000 33 Lacs+ Canara Bank, Nya Ganj 50,000 50 Thou+ Indian Overseas Bank, Hatras 23,46,591 23 Lacs+	Canara Bank, Nya Ganj 3,616 3 Thou+ Canara Bank, Nya Ganj 1,02,600 1 Lacs+	Canara Bank 37,304 37 Thou+	Nil	Nil	Nil	Rs 68,53,282 68 Lacs+
iii	Bonds, Debentures and Shares in companies	HDFC Mutual FUnd 5,85,000 5 Lacs+ DLRC Infra Height Private Limited 1,68,000 1 Lacs+ Sri Bakey Bihari Ice & Cold Storage 67,50,000 67 Lacs+ Family Bond IFCI 90,000 90 Thou+	DLRC Infra Height Private Limited 1,68,000 1 Lacs+ Family Bond IFCI 90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 78,51,000 78 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 564486454 35,360 35 Thou+ LIC562256594 3,12,062 3 Lacs+ LIC5622578888 3,12,062 3 Lacs+ LIC 560251223 68,438 68 Thou+ PNB Metlife 97,845 97 Thou+	LIC 564487732 88,073 88 Thou+	Nil	Nil	Nil	Nil	Rs 9,13,840 9 Lacs+
v	Personal loans/advance given	DLRC Infra Height Pf 2,58,97,000 2 Crore+ DLRC Tractors 10,00,000 10 Lacs+ Hamara Pump 16,76,680 16 Lacs+ Chandan Automobiles 3,38,580 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,89,12,260 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Tata Tanker- 2015, UP13T8832 , Model- 2015 7,00,000 7 Lacs+ Zipsi Vehicle, 2010, UP86V2110, Model- 2016 4,00,000 4 Lacs+ Scorpio Vehicle, UP86AB0015, Model- 2019 14,50,000 14 Lacs+ UP86AB0017, Model- 1019 22,00,000 22 Lacs+ Tanker, UP86T9695, Model- 2021 45,00,000 45 Lacs+ Tanker- 2021 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,10,50,000 1 Crore+
vii	Jewellery (give details weight value)	Gold- 180 Grm 7,74,000 7 Lacs+ Silver- 1500 Gmr 97,500 97 Thou+	Gold- 500 Grm 21,50,000 21 Lacs+ Silver- 2000 Grm 1,30,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 31,51,500 31 Lacs+
viii	Other assets, such as values of claims / interests	Relvover-01 1,18,500 1 Lacs+ Refile-01 30,000 30 Thou+	Pistol -01 1,15,000 1 Lacs+ Redile -01 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 2,93,500 2 Lacs+
Gross Total Value (as per Affidavit)		5,67,62,291 5 Crore+	30,82,289 30 Lacs+	37,304 37 Thou+	Nil	Nil	Nil	Rs 5,98,81,884 5 Crore+
Totals (Calculated as Sum of Values)		Rs 5,69,10,789 5 Crore+	Rs 32,27,289 32 Lacs+	Rs 37,304 37 Thou+	Nil	Nil	Nil	Rs 6,01,75,382 6 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nagla Bihari, Khata 46, 71 & 162 Rakba, 1/5 Hector Total Area 0.599 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+ Nagala Oza Khata No. 24, Khasra 321/1.116 - 1/5 Total Area 0.543 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,00,000 14 Lacs+ Khata 109, Jind Patti Bisana Total Area 0.154 Acre Built Up Area Whether Inherited N Purchase Date 2000-12-07 Purchase Cost 37000.00 Development Cost 0.00 3,50,000 3 Lacs+ Keval Gadi, Khata No. 104, Khasra No. 10 Total Area 0.44 Acre Built Up Area Whether Inherited N Purchase Date 2001-01-30 Purchase Cost 88000.00 Development Cost 0.00 8,00,000 8 Lacs+ Kachpura Bisana, Khata 39, KHasra 66/3030- 1/5 Total Area 0.135 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,50,000 3 Lacs+	Keval Gadi, Khasra No. 7/4.571- 1/16 Total Area 0.264 Acre Built Up Area Whether Inherited N Purchase Date 2001-07-19 Purchase Cost 135000.00 Development Cost 0.00 5,78,000 5 Lacs+ Kheriya Aasha Bisna, Khata 53, Khasra 155 Total Area 1.025 Acre Built Up Area Whether Inherited N Purchase Date 2001-11-13 Purchase Cost 135000.00 Development Cost 0.00 20,00,000 20 Lacs+ Mahamudpur Bramhanan Khata No. 66, Gata 40 Rakba 3.327- 1/2 Part Total Area 4.101 Acre Built Up Area Whether Inherited Y Purchase Date 2009-02-04 Purchase Cost 525000.00 Development Cost 0.00 60,00,000 60 Lacs+ Jindpatti Bisana Khata 109, Khsra 30 Miter 833 Acre Total Area 0.679 Acre Built Up Area Whether Inherited N Purchase Date 2000-12-07 Purchase Cost 185000.00 Development Cost 0.00 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 1,43,78,000 1 Crore+
ii	Non Agricultural Land	Mouza Radhika Bihar Yo Mathura Plot C 2/5 Total Area 1226 sq ft Built Up Area Whether Inherited N Purchase Date 2013-07-15 Purchase Cost 2200000.00 Development Cost 0.00 35,00,000 35 Lacs+ Jind Patti Bisaa Khata No. 120, Khasra 20 Total Area 23958 sq ft Built Up Area Whether Inherited N Purchase Date 2000-10-12 Purchase Cost 250000.00 Development Cost 0.00 95,00,000 95 Lacs+ Gangoli Hatras Jlesar Road, KHata No. 40 Total Area 16145 sq ft Built Up Area Whether Inherited N Purchase Date 1996-06-17 Purchase Cost 9200.00 Development Cost 25000.00 16,50,000 16 Lacs+ Industrial Aria Grater Noida Plot A-349 Total Area 3229 sq ft Built Up Area Whether Inherited N Purchase Date 2008-08-08 Purchase Cost 1395733.00 Development Cost 0.00 25,00,000 25 Lacs+ Tugalhpur Halaina Grater Noida, Plot No.11, B Phase 3 Total Area 6996 sq ft Built Up Area Whether Inherited N Purchase Date 2008-08-07 Purchase Cost 425000.00 Development Cost 0.00 45,00,000 45 Lacs+ Anigadi Khata No. B3, Khasra 353 Total Area 29277 sq ft Built Up Area Whether Inherited N Purchase Date 2001-08-22 Purchase Cost 115000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Mitai Agra Road, Khata No. 128, Khasra No. 14 Total Area 13958 Sq ft Built Up Area Whether Inherited N Purchase Date 2002-02-07 Purchase Cost 330000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Mitai Agra Road, Khata No. 288/1, 288/3 (HP Pump) Total Area 119694 sq ft Built Up Area Whether Inherited N Purchase Date 2002-04-12 Purchase Cost 525000.00 Development Cost 1500000.00 3,00,00,000 3 Crore+ Kheda Narayan Singh Akbrabad Coal, Khata 47, Khet 81 Total Area 15661 sq ft Built Up Area Whether Inherited N Purchase Date 2003-11-27 Purchase Cost 260000.00 Development Cost 0.00 50,10,000 50 Lacs+	Jindpatti, Bisana Khata 194, KHasra 19/0.50 Total Area 2500 sq ft Built Up Area Whether Inherited N Purchase Date 2000-10-12 Purchase Cost 235000.00 Development Cost 0.00 15,00,000 15 Lacs+ KUktai Sadabad Khata 174, Khasra 274/3221 Total Area 95691 sq ft Built Up Area Whether Inherited N Purchase Date 2000-10-12 Purchase Cost 328000.00 Development Cost 0.00 95,00,000 95 Lacs+ Kuktai Sadabad Khata 174, Khasra 274/3221 Total Area 95691 sq ft Built Up Area Whether Inherited Y Purchase Date 2000-10-12 Purchase Cost 325000.00 Development Cost 0.00 95,00,000 95 Lacs+	Nil	Nil	Nil	Nil	Rs 10,21,60,000 10 Crore+
iii	Commercial Buildings	Kalwari Khata 67, Khasra 86/9, 86/7 Total Area 49729 sq ft Built Up Area 49729 sq ft Whether Inherited N Purchase Date 2001-10-24 Purchase Cost 270000.00 Development Cost 3500000.00 2,25,00,000 2 Crore+ Bhopatpur Khata 138, Khasra 96/150 Total Area 16145 sq ft Built Up Area 645 sq ft Whether Inherited N Purchase Date 1996-10-17 Purchase Cost 8500.00 Development Cost 50000.00 15,00,000 15 Lacs+ Susaiet Khurd Sasni 213 Mi01/0.478 Total Area 51451 Built Up Area 26909 Whether Inherited N Purchase Date 2002-11-18 Purchase Cost 155000.00 Development Cost 1500000.00 2,50,00,000 2 Crore+ Nagla Salem, Sadabad, Khata 235, Khasra 85 Kh Total Area 15026 sq ft Built Up Area 12064 sq ft Whether Inherited N Purchase Date 2003-09-06 Purchase Cost 63000.00 Development Cost 110000.00 15,00,000 15 Lacs+ Salempur Tahsil Sasni Sikandrarao Chak 241 Gata 414/0.150 (HP Pump) Total Area 6752 sq ft Built Up Area 6752 sq ft Whether Inherited N Purchase Date 1994-02-18 Purchase Cost 35000.00 Development Cost 15000.00 40,00,000 40 Lacs+ Madhora Iglas Khata 117, Khasra 84/277- 1/2 Total Area 14855 sq ft Built Up Area 14855 sq ft Whether Inherited N Purchase Date 2003-09-06 Purchase Cost 90000.00 Development Cost 1500000.00 35,00,000 35 Lacs+ Kuktai, Sadabad Khata Khasra 273, 274 Total Area 42732 sq ft Built Up Area 42762 sq ft Whether Inherited N Purchase Date 2000-10-12 Purchase Cost 162000.00 Development Cost 400000.00 2,50,00,000 2 Crore+	Mhou, NaglaMan Khata 51, Khasra 211/0/375 Total Area 8825 sq ft Built Up Area 8825 sq ft Whether Inherited N Purchase Date 1996-06-17 Purchase Cost 21000.00 Development Cost 25000.00 12,30,000 12 Lacs+ Susait Khurd Sasni Khasra 213 Total Area 49510 sq ft Built Up Area Whether Inherited N Purchase Date 2002-11-18 Purchase Cost 135000.00 Development Cost 200000.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 10,92,30,000 10 Crore+
iv	Residential Buildings	Bhavan Sankhya 20A, 123 Vrundavan Yojna, Raibareli Road Lucknow Total Area Built Up Area Whether Inherited N Purchase Date 2014-10-15 Purchase Cost 5140863.00 Development Cost 0.00 51,40,863 51 Lacs+	Plot No. 9, A, 3B 529, Kanchan Nahar Hatras Total Area 13580 sq ft Built Up Area 13580 sq ft Whether Inherited N Purchase Date 1997-06-23 Purchase Cost 121000.00 Development Cost 3000000.00 65,00,000 65 Lacs+ Joint Property, Mouja Sherpur, Sadabad Khasra 592, K,G & 593 K Total Area 13580 Sq.Ft. Built Up Area 13580 Sq.Ft. Whether Inherited N Purchase Date 2011-06-20 Purchase Cost 3710000.00 Development Cost 8000000.00 1,65,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,81,40,863 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		17,42,00,863 17 Crore+	5,92,08,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 23,34,08,863 23 Crore+
Totals Calculated		Rs 17,42,00,863 17 Crore+	Rs 7,97,08,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 25,39,08,863 25 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Yes Bank Agra, Vehicle Loan 38,59,400 38 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 38,59,400 38 Lacs+
	Loans due to Individual / Entity	Anita Jain 26,22,240 26 Lacs+ Devendra Kumar Agra 38,07,474 38 Lacs+ Lata Rani Agrawal 20,96,312 20 Lacs+ Manju Jain 4,68,950 4 Lacs+ Pradeep Agraewal 8,00,000 8 Lacs+ Priyanka Agrawal 16,09,439 16 Lacs+ Rajat Agarwal 11,29,000 11 Lacs+ Sumit Prakash Jain 4,51,603 4 Lacs+ Usha Garg 9,93,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,39,78,018 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,78,37,418 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,78,37,418 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 1,78,37,418 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,78,37,418 1 Crore+

Assets:	Rs 29,32,90,747 ~29 Crore+
Liabilities:	Rs 1,78,37,418 ~1 Crore+

DAVENDRA AGRAWAL

MATHURA (MATHURA)

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