| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 12,40,39,228 ~ 12 Crore+ 2016 - 2017 ** Rs 12,47,51,346 ~ 12 Crore+ 2015 - 2016 ** Rs 11,56,34,205 ~ 11 Crore+ 2014 - 2015 ** Rs 1,43,72,914 ~ 1 Crore+ 2013 - 2014 ** Rs 16,87,73,610 ~ 16 Crore+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,15,609 ~ 6 Lacs+ 2016 - 2017 ** Rs 6,52,840 ~ 6 Lacs+ 2015 - 2016 ** Rs 6,69,483 ~ 6 Lacs+ 2014 - 2015 ** Rs 5,52,532 ~ 5 Lacs+ 2013 - 2014 ** Rs 11,31,822 ~ 11 Lacs+ |
| huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 8,53,081 ~ 8 Lacs+ 2016 - 2017 ** Rs 7,85,146 ~ 7 Lacs+ 2015 - 2016 ** Rs 7,26,435 ~ 7 Lacs+ 2014 - 2015 ** Rs 6,65,558 ~ 6 Lacs+ 2013 - 2014 ** Rs 5,83,179 ~ 5 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 | 166/2015, PS Economic Offences Wing, Mandir Marg, New Delhi | CR Case No 98248/2016 | Ld. Chief Metropolitan Magistrate, District South East, Saket Courts, New Delhi | 406, 420, 34 | No | Yes |
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