| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,83,68,820 ~ 2 Crore+ 2016 - 2017 ** Rs 2,56,76,540 ~ 2 Crore+ 2015 - 2016 ** Rs 2,36,56,300 ~ 2 Crore+ 2014 - 2015 ** Rs 2,05,08,280 ~ 2 Crore+ 2013 - 2014 ** Rs 1,72,14,770 ~ 1 Crore+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 60,62,240 ~ 60 Lacs+ 2016 - 2017 ** Rs 63,53,020 ~ 63 Lacs+ 2015 - 2016 ** Rs 67,41,160 ~ 67 Lacs+ 2014 - 2015 ** Rs 65,55,600 ~ 65 Lacs+ 2013 - 2014 ** Rs 60,37,620 ~ 60 Lacs+ |
| huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 35,76,684 ~ 35 Lacs+ 2016 - 2017 ** Rs 37,89,275 ~ 37 Lacs+ 2015 - 2016 ** Rs 38,19,077 ~ 38 Lacs+ 2014 - 2015 ** Rs 33,18,892 ~ 33 Lacs+ 2013 - 2014 ** Rs 31,41,858 ~ 31 Lacs+ |
| 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 | RC/DST/2013/A/0019 CBI/STF/DLI Sr. Supdt. of Police, CBI/STF, New Delhi | CC.No.12/2017 | XIV Additional Special Judge for CBI Cases, Chennai-104 | 120B(1), 409, 467, 471, 477A | Sec.13(2),13(1)C, 13(1)d of P.C. Act 1988 | Yes | 30 Jan 2019 | Yes |
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