| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,77,000 ~ 2 Lacs+ 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 10,97,328 ~ 10 Lacs+ 2015 - 2016 ** Rs 8,14,480 ~ 8 Lacs+ 2014 - 2015 ** Rs 53,60,552 ~ 53 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 12,00,000 ~ 12 Lacs+ 2017 - 2018 ** Rs 11,80,800 ~ 11 Lacs+ 2016 - 2017 ** Rs 12,02,350 ~ 12 Lacs+ 2015 - 2016 ** Rs 12,00,475 ~ 12 Lacs+ 2014 - 2015 ** Rs 12,06,860 ~ 12 Lacs+ |
| huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent1 | Y | 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 | RCACI 2005A0004 CBI/AC-1 Consequent to above FIR C.C. No 8604/2016 U/S 45 Of the PMLA | C.C. 06/2017 | (Arun Bhardwaj) Special Judge (PC Act): CBI-05, New Delhi | 109 | Section 13(2) R/w 13(1)(e) PC Act 1988 | Yes | 10 Dec 2018 | Yes | W.P (CRl). U/S 482, CRl, M.C. NO. 923/2019 for quashing & W.P. (Crl) 1204/2018 U/S 482 FOR quashing PMLA in the Honorable High Court of Delhi at New Delhi |
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