Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 53,48,780 ~ 53 Lacs+ 2016 - 2017 ** Rs 65,76,890 ~ 65 Lacs+ 2015 - 2016 ** Rs 71,70,350 ~ 71 Lacs+ 2014 - 2015 ** Rs 74,33,590 ~ 74 Lacs+ 2013 - 2014 ** Rs 38,20,380 ~ 38 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 26,24,890 ~ 26 Lacs+ 2016 - 2017 ** Rs 18,55,320 ~ 18 Lacs+ 2015 - 2016 ** Rs 13,34,640 ~ 13 Lacs+ 2014 - 2015 ** Rs 10,59,720 ~ 10 Lacs+ 2013 - 2014 ** Rs 11,57,400 ~ 11 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 33,51,670 ~ 33 Lacs+ 2016 - 2017 ** Rs 37,44,580 ~ 37 Lacs+ 2015 - 2016 ** Rs 36,83,430 ~ 36 Lacs+ 2014 - 2015 ** Rs 33,59,750 ~ 33 Lacs+ 2013 - 2014 ** Rs 35,28,020 ~ 35 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 | RC/BA1/2011/A0006, Date- 29.01.2011, CBI/ACB Mumbai | Spl. Case No 42 of 2012 | Honble Special Judge From CBI Cases At Mumbai | 120B, 420, 468, 471 | Section 13(2), 13(1)(d) of Prevention of Corruption Act 1988 | No | Yes | Two Separate SLPs Are Pending | ||
2 | FIR No- M-3/11, Police Station Wadgaon Road Yeotmal | RCC No-406/2011 | JMFC 1st Class, 5th Joint Yeotmal, | 120B, 420, 468, 447, 474, 466, 166, 34 | Private Compliant Filed On 22.04.2011, | No | Yes | Criminal Application (APL) No 542/2011 Was Filed Before Honble High Court, Mumbai Branch At Nagpur With Is Disposed off | ||
3 | ECIR No. ECIR/01/MZO/2012, Registered on 5th March 2012, Director of Enforcement Mumbai | Sec. 3 of PML Act. 2002 | No | No |