| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 18,50,325 ~ 18 Lacs+ 2017 - 2018 ** Rs 11,63,058 ~ 11 Lacs+ 2016 - 2017 ** Rs 10,55,046 ~ 10 Lacs+ 2015 - 2016 ** Rs 10,02,230 ~ 10 Lacs+ 2014 - 2015 ** Rs 7,87,581 ~ 7 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 11,66,064 ~ 11 Lacs+ 2017 - 2018 ** Rs 1,38,755 ~ 1 Lacs+ 2016 - 2017 ** Rs 1,62,319 ~ 1 Lacs+ 2015 - 2016 ** Rs 1,59,653 ~ 1 Lacs+ 2014 - 2015 ** Rs 1,53,601 ~ 1 Lacs+ |
| huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 11,31,176 ~ 11 Lacs+ 2017 - 2018 ** Rs 1,68,000 ~ 1 Lacs+ 2016 - 2017 ** Rs 1,68,000 ~ 1 Lacs+ 2015 - 2016 ** Rs 1,68,000 ~ 1 Lacs+ 2014 - 2015 ** Rs 1,68,000 ~ 1 Lacs+ |
| dependent1 | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent2 | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent3 | ** Nil ** Nil ** Nil ** Nil ** Nil |
| 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 | 0043 Dt.01-04-2019, P.S.- Nihal Singh Wala, Moga | 188 | Section 3 Punjab Prevention of Defacement Property Ordinance Act 1997 | No | No | |||||
| 2 | 7 Dt. 26-03-2011, Vigilance Bureau P.S., Jalandhar | 13/2017, CMR PBJL0112012201 | Dist. Session, Jalandhar | 467, 468, 471, 120B | Sec.13-D of PC Act & PMLA | Yes | 21 Mar 2013 | Yes | Trial is Going on |
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