| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 38,26,485 ~ 38 Lacs+ 2016 - 2017 ** Rs 35,39,058 ~ 35 Lacs+ 2015 - 2016 ** Rs 27,46,413 ~ 27 Lacs+ 2014 - 2015 ** Rs 38,81,192 ~ 38 Lacs+ 2013 - 2014 ** Rs 39,00,269 ~ 39 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 34,22,480 ~ 34 Lacs+ 2016 - 2017 ** Rs 31,69,990 ~ 31 Lacs+ 2015 - 2016 ** Rs 11,59,910 ~ 11 Lacs+ 2014 - 2015 ** Rs 7,96,880 ~ 7 Lacs+ 2013 - 2014 ** Rs 6,63,460 ~ 6 Lacs+ |
| huf | N | 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 | RCAC 1 2019 A 0002 Dated 23-01-2019, PS CBI/AC-1 | 120B, 420 | Section 13(2) read with 13(1)(d) of PC Act. 1988 | No | No | |||||
| 2 | 288 Dated 1-9-2018, PS Kherki Daula Gurugram Haryana | 420, 467, 468, 471, 120B | Section 13 of PC Act. 1988 | No | No | |||||
| 3 | RC CHG 2017 A 0008 Dated 05.04.2017, PS ACB, CBI, Chandigarh | PC/16/2018 | Special Judge CBI, Panchkula | 120B, 420 | Section 13(2) read with 13(1)(d) of PC Act. 1988 | No | No | |||
| 4 | RC AC 1 2016 A 0002, Dated 19.05.2016, PS AC-1 CBI, New Delhi | 120B, 201, 204, 409, 420, 467, 468, 471 | Section 13 of PC Act. 1988 | No | No | |||||
| 5 | RC CHG 2015A 0019 Dated 15-9-2015, PS ACB, CBI Chandigarh | PC/03/2018 | Special Judge CBI, Panchkula | 120B, 420 | Section 13(2) read with 13(1)(d) of PC Act. 1988 | No | No | |||
| 6 | EC IR/CDZO/02/2016 Enforcement Directorate, Chandigarh | Section- The Prevention of Money Laundering Act. 2002 (15 of 2003) | No | No |
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