| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 38,64,230 ~ 38 Lacs+ 2016 - 2017 ** Rs 15,14,832 ~ 15 Lacs+ 2015 - 2016 ** Rs 13,50,640 ~ 13 Lacs+ 2014 - 2015 ** Rs 10,63,007 ~ 10 Lacs+ 2013 - 2014 ** Rs 15,62,578 ~ 15 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 11,58,400 ~ 11 Lacs+ 2016 - 2017 ** Rs 12,34,000 ~ 12 Lacs+ 2015 - 2016 ** Rs 12,34,000 ~ 12 Lacs+ 2014 - 2015 ** Rs 11,42,000 ~ 11 Lacs+ 2013 - 2014 ** Rs 12,35,157 ~ 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 | CC No. 61/2016 | Special Magistrate, Erram Manzil, Hyderabad | Section 138 of the NI Act 1881, It is a Private Complaint u/s 200 Cr.P.C and would be tried by the Honble Magistrate and the same is pending (Old CC No. 1209/2014, Court of Addl. CMM, Nampally Hyderabad which was transferred and re-numbered) (Case pending in the trial court) | No | No | (Case pending in the trial court) | ||||
| 2 | 6(A)/2016- SP, CBI/AC-III, New Delhi | 109 | Section 13(2) read with 13(1)(e) of PC Act | No | No | (Case pending at investigation stage) |
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