| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 15,80,440 ~ 15 Lacs+ 2017 - 2018 ** Rs 21,31,550 ~ 21 Lacs+ 2016 - 2017 ** Rs 7,19,330 ~ 7 Lacs+ 2015 - 2016 ** Rs 2,75,860 ~ 2 Lacs+ 2014 - 2015 ** Rs 4,03,070 ~ 4 Lacs+ |
| spouse | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| 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 | C.R. No- 30/2012, A.C.B. Mumbai | CC No 46/P/2014 | Session Court Mumbai | 467, 468, 420 | Section 7, 13 P.C. Act | No | Yes | 606/CP/2015 Mumbai High Court 16/08/2019 |
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