| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 53,41,030 ~ 53 Lacs+ 2016 - 2017 ** Rs 23,14,550 ~ 23 Lacs+ 2015 - 2016 ** Rs 23,15,850 ~ 23 Lacs+ 2014 - 2015 ** Rs 45,72,290 ~ 45 Lacs+ 2013 - 2014 ** Rs 88,02,400 ~ 88 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 95,73,860 ~ 95 Lacs+ 2016 - 2017 ** Rs 58,850 ~ 58 Thou+ 2015 - 2016 ** Rs 80,16,560 ~ 80 Lacs+ 2014 - 2015 ** Rs 2,52,91,940 ~ 2 Crore+ 2013 - 2014 ** Rs 12,15,630 ~ 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 | Y | 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 | ECIR No. 02/HZO/2013 on the file of directorate of enforcement, Hyderabad | CRC No. 01 Of 2016 | Special Judge (PC Act)CBI (07) NDD/ Patiala House courts, New Delhi | Section 3 and 4 Of Prevention of Money Laundering Act 2002 | No | No |
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