| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 71,33,375 ~ 71 Lacs+ 2016 - 2017 ** Rs 1,00,49,761 ~ 1 Crore+ 2015 - 2016 ** Rs 19,48,895 ~ 19 Lacs+ 2014 - 2015 ** Rs 10,50,719 ~ 10 Lacs+ 2013 - 2014 ** Rs 3,39,458 ~ 3 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,04,980 ~ 5 Lacs+ 2016 - 2017 ** Rs 11,29,602 ~ 11 Lacs+ 2015 - 2016 ** Rs 29,93,275 ~ 29 Lacs+ 2014 - 2015 ** Rs 4,72,565 ~ 4 Lacs+ 2013 - 2014 ** Rs 5,25,368 ~ 5 Lacs+ |
| huf | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| 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 | I-130 of 2014, Kamote Police Station Navi Mumbai | 255, 256, 257, 260, 420, 465, 467, 468, 471, 34 | Yes | 30 Jul 2015 | Yes | CRI. REV.53 OF 2017 Before 15- District Judge-3 and ADDL. Sessions Judge Dist Court Raigad Same has been rejected on 3rd April 2019 | ||||
| 2 | 49 Of 2008, EOW, CBCID Unit-1 Mumbai Dated 14/05/2008 | PW 122 of 2009 | 47th Court CMM, Esplanade Court Mumbai | 465, 467, 468, 471, 420, 120B | Yes | 16 Mar 2017 | Yes | CRI. REV. NO.580 of 2018, Before 10th Session Court Mumbai, Challanging the charges framed by the trail court | ||
| 3 | RCC 110 of 2002, 2-Joint Civil Judge J.D. And JMFC | 420, 427, 464, 468, 471, 34 | Yes | 28 Oct 2015 | Yes | CRI. REV. NO. 03 of 2018, Before 3-District Judge-1 And ADDL. Sessions Judge Dist. Court-1 Niphad, Nashik, Challenging the Charges framed by the trial court |
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