| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,67,170 ~ 1 Lacs+ 2016 - 2017 ** Rs 15,850 ~ 15 Thou+ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 59,39,939 ~ 59 Lacs+ 2013 - 2014 ** Rs 3,92,435 ~ 3 Lacs+ |
| spouse | Y | 2002 - 2003 | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| 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 | S.C.C. 6896/2018 | JMFC, Aurangabad | Section 138 N.I. Act | Yes | 25 Feb 2019 | No | ||||
| 2 | S.C.C. 6897/2018 | JMFC, Aurangabad | Section 138 N.I Act | Yes | 25 Feb 2019 | No | ||||
| 3 | 22/2014, Sillod City Police Thane | S.C.C. 1000570/2014 | JMFC, Sillod | 188 | No | No |
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