Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 26,93,600 ~ 26 Lacs+ 2021 - 2022 Rs 14,44,550 ~ 14 Lacs+ 2020 - 2021 Rs 13,78,020 ~ 13 Lacs+ 2019 - 2020 Rs 13,55,690 ~ 13 Lacs+ 2018 - 2019 Rs 17,86,360** ~ 17 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 37,03,410 ~ 37 Lacs+ 2021 - 2022 Rs 36,38,020 ~ 36 Lacs+ 2020 - 2021 Rs 35,11,670 ~ 35 Lacs+ 2019 - 2020 Rs 34,05,940 ~ 34 Lacs+ 2018 - 2019 Rs 33,16,468** ~ 33 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		Complaint Case No 30875/2016	Ms. Shriya Aggarwal Ld. M.M. Patiala House Court, New Delhi	218, 420, 468, 471, 448, 451, 506, 120B	No FIR. It is a Complaint Case Under 200 Cr.P.C. Cognizance Taken By Shri Ashok Kumar, Ld. M.M. Patiala House Court, New Delhi on Dated 29.07.2017 And Summoned	No		No
2	399/2006, P.S. Delhi Court, New Delhi	Session Case No 67/2013	Honble High Court of Delhi . Acquittal Oder Passed by Shri Virender Bhatt. Ld. ASJ Fast-Track Dwarka Court New Delhi	368, 34		Yes	28 Feb 2015	Yes	Criminal Appeal No 770/2017, pending before Honble Delhi High Court, New Delhi, against the Acquittal Oder Dated 10.02.2016, passed by Shri Virender Bhatt. Ld. ASJ Fast-Track Dwarka Court New Delhi

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	48,500 48 Thou+	47,700 47 Thou+	Nil	Nil	Nil	Nil	Rs 96,200 96 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Basopatti Madhubani Bihar SB A/C No 116873xxxxx 1,09,074 1 Lacs+ SBI DSIDC Rohtak Toad Nangloi SB A/C No 103428xxxxx 5,46,795 5 Lacs+ IDBI Bank Palam Dabri roadd Vijay enclave SB A/C No 1691040000xxxxx 2,823 2 Thou+ Pot office Gol Dak khana Saving A/C No 30966xxxxx 6,754 6 Thou+ IDBI, Vikay enclave Palam Savign A/C No 01691040002xxxxx 5,000 5 Thou+	Punjab & Sindh bank Janakpuri SB A/C No 071610000xxxxx 4,34,429 4 Lacs+ PNB Vijay encl. Delhi Term deposit A/C No 093520100xxxxx 3,26,955 3 Lacs+ IDBI, Vikay enclave Palam Savign A/C No 01691040000xxxxx 1,19,045 1 Lacs+ SBI DSIDC Rohtak Toad Nangloi SB A/C No 103428xxxxx 1,35,085 1 Lacs+ IDBI, Vijay enclave Palam Term deposit A/C No 1691060000xxxxx 3,27,851 3 Lacs+ IDBI, Vijay enclave Palam Term deposit A/C No 1691060000xxxxx 2,95,490 2 Lacs+ IDBI, Vijay enclave Palam Term deposit A/C No 1691060000xxxxx 10,81,501 10 Lacs+ Punjab & Sindh bank Term deposit A/C No 071614000xxxxx 5,05,810 5 Lacs+ Punjab & Sindh bank Term deposit A/C No 071614000xxxxx 4,47,388 4 Lacs+ Punjab & Sindh bank Janakpuri deposit a/c no. 6742 20,000 20 Thou+ PNB Vijay encl. Delhi Time deposit A/C No 093530310xxxxx 54,736 54 Thou+ Post office Gol Dak khana Saving A/C No 11468xxxxx 8,934 8 Thou+ Union bank of India Anshari Road Dariya Ganj Delhi Joint saving aA/C No 3809020104xxxxx 3,19,159 3 Lacs+ IDBI, Vijay enclave Palam Term deposit A/C No 1691060001xxxxx 11,73,822 11 Lacs+ Punjab & Sindh bank Term deposit A/C No 071614000xxxxx 5,01,177 5 Lacs+ PNB Vijay Enclave, ND Term Deposit A/C No 093530310xxxxx 25,412 25 Thou+	Nil	Nil	Nil	Nil	Rs 64,47,240 64 Lacs+
iii	Bonds, Debentures and Shares in companies	3500 equity shares of Rs. 10/- each UAM footwear Pvt. Ltd 35,000 35 Thou+ 200 equity shares for MRPL CMV at 250.15 each 50,030 50 Thou+ 390 equity shares of Reliance Industries Ltd CMv@2934 each 11,44,260 11 Lacs+ 689400 equity share @10 each of U&M Overseas Pvt. Ltd. 68,94,000 68 Lacs+ Edelweiss Recently Listed IPO Fund Gr. no. of units 7028.753 1,69,944 1 Lacs+ HSBC Large and Midcap fund-Gr. no. of units 7734.777 1,83,121 1 Lacs+	370200 equity share of Rs. 10/- U&M Overseas Pvt. Ltd. 37,02,000 37 Lacs+	Nil	Nil	Nil	Nil	Rs 1,21,78,355 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Reliance Nippon Life insurance policy no. 53919076 sum assured 1250000/- 3,75,000 3 Lacs+ Aviva Life Insurance policy no. 10356782 sum assured 1000000 5,13,000 5 Lacs+	Aviva Life Insurance policy no. 10357129 sum assured 1000000/- 5,13,000 5 Lacs+ Reliance Nippon Life Insurance Policy no. 53919079 sum assured 1250000 3,75,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 17,76,000 17 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner DL 3 CBW-0001-2023 30,21,601 30 Lacs+	Endevour Ford DL9CAS3594-2019 21,00,000 21 Lacs+	Nil	Nil	Nil	Nil	Rs 51,21,601 51 Lacs+
vii	Jewellery (give details weight value)	250 gm gold Jewellery 16,00,000 16 Lacs+	400 gm gold jewellery 25,60,000 25 Lacs+ 9.5 kg Silver 7,88,500 7 Lacs+	Nil	Nil	Nil	Nil	Rs 49,48,500 49 Lacs+
viii	Other assets, such as values of claims / interests	capital Account book balance with M/s India Harcrome as on this date Rs. 2,68,99,853 2 Crore+	Capital Account book balance with M/s India Harcrome 2,44,85,342 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,13,85,195 5 Crore+
Gross Total Value (as per Affidavit)		4,16,04,756 4 Crore+	4,03,48,340 4 Crore+	Nil	Nil	Nil	Nil	Rs 8,19,53,096 8 Crore+
Totals (Calculated as Sum of Values)		Rs 4,16,04,755 4 Crore+	Rs 4,03,48,336 4 Crore+	Nil	Nil	Nil	Nil	Rs 8,19,53,091 8 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	vill. Siriya Pur Dist Madhubani Bihar Tauzi no. 732 Survey no 302-304-305 Total Area 3.178 acr Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 69,30,000 69 Lacs+ vill. Siriya Pur Dist Madhubani Bihar Tauzi no. 732 Survey no 217 (1/4 share) Total Area 516 ac. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,65,000 34 Lacs+ vill. Siriya Pur Dist Madhubani Bihar Tauzi no. 732 Survey no 49 (1/4 share) Total Area 516 ac. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,65,000 34 Lacs+	vill. Siriya Pur Dist Madhubani Bihar Tauzi khasra no.2775 Survey no 302-304-305 Total Area 1.66 acre Built Up Area Whether Inherited N Purchase Date 2006-11-20 Purchase Cost 445000.00 Development Cost 0.00 40,42,500 40 Lacs+	Nil	Nil	Nil	Nil	Rs 1,79,02,500 1 Crore+
ii	Non Agricultural Land	Nil	Kirari Suleman Nagar New delhi kh. no. 22/24 Total Area 80 sq yard Built Up Area Whether Inherited N Purchase Date 2020-02-20 Purchase Cost 60000.00 Development Cost 150000.00 26,50,000 26 Lacs+ Swarn Park Mudnka ND kh. no. 64/4/2 & 5/1 Total Area 2500 sq yard Built Up Area Whether Inherited N Purchase Date 2009-12-20 Purchase Cost 1010521.00 Development Cost 2590868.00 5,25,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,51,50,000 5 Crore+
iii	Commercial Buildings	DSIDC shed Rohtak road Nangloi Industrial Area New Delhi C-8 Total Area 1332 sqft Built Up Area 1332 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 933135.00 Development Cost 0.00 4,00,00,000 4 Crore+ DSIDC shed Rohtak road Nangloi Industrial Area New Delhi C-10 Total Area 1332 sqft Built Up Area 1332 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2004000.00 Development Cost 0.00 4,00,00,000 4 Crore+ DSIDC shed Rohtak road Nangloi Industrial Area New Delhi C-16 Total Area 1332 sqft Built Up Area 1332 sqft Whether Inherited N Purchase Date 2015-12-20 Purchase Cost 17950000.00 Development Cost 0.00 4,00,00,000 4 Crore+ Commercial gournd floor, Mirzapur village Vijaye Enclave plot noNew Delhi A-1/20 Total Area 2700 sq ft Built Up Area Whether Inherited N Purchase Date 2003-08-20 Purchase Cost 10800000.00 Development Cost 0.00 1,28,00,000 1 Crore+	DSIDC shed Rohtak road Nangloi Industrial Area New Delhi H-23 Total Area 1332 sqft Built Up Area 1332 sqft Whether Inherited N Purchase Date 2018-04-20 Purchase Cost 980659.00 Development Cost 0.00 4,00,00,000 4 Crore+ DSIDC shed Rohtak road Nangloi Industrial Area New Delhi C-9 Total Area 1332 sqft Built Up Area 1332 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 933135.00 Development Cost 0.00 4,00,00,000 4 Crore+ Shiv Shakti Plaza Palam Dabri, road, Mahavir enclave, New delhi-45 space no . U 113& 114 Total Area 405 sq ft Built Up Area Whether Inherited N Purchase Date 2004-03-20 Purchase Cost 216000.00 Development Cost 0.00 22,00,000 22 Lacs+ Commercial shop West Gate Mall Rajouri garden New Delhi unit no. UF-0020 Total Area 956 ssq ft Built Up Area Whether Inherited N Purchase Date 2011-10-20 Purchase Cost 1000000.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 21,68,00,000 21 Crore+
iv	Residential Buildings	Mahavir Bhawan D1/41 Vinodpuri vijay enclace, New Delhi-110045 khasra no. 12/11/2 Total Area 1350 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5000.00 Development Cost 50000.00 94,50,000 94 Lacs+ 1/4th share in building vill+PO Siriyapur PS Basopatti itt. Madhubani Bihar Kharsa no. 217/5444 Total Area 26000 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 250000.00 16,00,000 16 Lacs+	A1/19 Vijay Enclave Dabri road New Delhi-11045 khasra no. 13/6 Total Area 2700 sq ft Built Up Area 2650 sq ft Whether Inherited N Purchase Date 2011-02-20 Purchase Cost 300000.00 Development Cost 1687012.00 1,75,00,000 1 Crore+ Residential Building First floor & second Mirzapur village Vijay Enclave plot no. A 1/20 New Delhi Total Area 2700 sq ft Built Up Area 2700 sq ft Whether Inherited N Purchase Date 2003-08-20 Purchase Cost 12200000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Vaishali Dabri, ND H. no. RZ 63 Total Area 1800 sq ft Built Up Area 1800 sq ft Whether Inherited N Purchase Date 2007-03-20 Purchase Cost 7690000.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,85,50,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		15,77,10,000 15 Crore+	19,06,92,500 19 Crore+	Nil	Nil	Nil	Nil	Rs 34,84,02,500 34 Crore+
Totals Calculated		Rs 15,77,10,000 15 Crore+	Rs 19,06,92,500 19 Crore+	Nil	Nil	Nil	Nil	Rs 34,84,02,500 34 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Term Loan from IDBI Bank Account no. 169675100004596 1,00,46,635 1 Crore+ Loan from Delhi Financial corporation pankha road New Delhi A/c no. 0810000233200074 33,12,065 33 Lacs+ Axis car loan Delhi A/c no. AUR053308621921 32,42,630 32 Lacs+	Term Loan from IDBI Bank Account no. 01696751000004718 64,46,133 64 Lacs+ Term loan from IDBI Bank Account no. 01696751000004725 72,316 72 Thou+ OD account no. 0169651000001762 23,49,659 23 Lacs+ HDFC Car loan a/c no. 92658721 4,00,673 4 Lacs+	Nil	Nil	Nil	Nil	Rs 2,58,70,111 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,66,01,330 1 Crore+	92,68,782 92 Lacs+	Nil	Nil	Nil	Nil	Rs 2,58,70,112 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,66,01,330 1 Crore+	Rs 92,68,781 92 Lacs+	Nil	Nil	Nil	Nil	Rs 2,58,70,111 2 Crore+

Assets:	Rs 43,03,55,596 ~43 Crore+
Liabilities:	Rs 2,58,70,111 ~2 Crore+

MAHABAL MISHRA

WEST DELHI (DELHI (NCT))

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies