Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 11,35,830 ~ 11 Lacs+ 2021 - 2022 Rs 9,65,100 ~ 9 Lacs+ 2020 - 2021 Rs 9,44,700 ~ 9 Lacs+ 2019 - 2020 Rs 11,19,310 ~ 11 Lacs+ 2018 - 2019 Rs 8,81,090** ~ 8 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 18,30,430 ~ 18 Lacs+ 2021 - 2022 Rs 14,90,070 ~ 14 Lacs+ 2020 - 2021 Rs 11,15,760 ~ 11 Lacs+ 2019 - 2020 Rs 14,39,750 ~ 14 Lacs+ 2018 - 2019 Rs 11,31,150** ~ 11 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	52/2014, Police Station-Bhopal	SC/LOK/10/23	Special Court 20th A.D.J. Shri Pankaj Jain	120B, 109, 467, 468, 471	Section-13(1)E, 13(2) P.C. Act. 1988	No		Yes
2	P-8/392/11/02/14, Police Station-Bhopal	SUM/9107784/14	J.M.F.C. Shrimati Ekta Thakur		Section- 34(1)A M.P. Excise Act	Yes	18 Aug 2015	Yes

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	1,85,000 1 Lacs+	60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 2,45,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Shahpura-3229000100107463 3,000 3 Thou+ SBI Mahavir Nagar-35960099881 7,00,000 7 Lacs+ SBI Mahavir Nagar-36840775511 7,00,000 7 Lacs+ SBI Shahpura Bhopal-30264826409 7,57,152 7 Lacs+ SBI Shahpura Bhopal-36726334137 13,30,421 13 Lacs+ SBI Shahpura Bhopal-38887584381 11,74,465 11 Lacs+ SBI Shahpura Bhopal-39596406173 3,49,025 3 Lacs+ SBI Shahpura Bhopal-40220488408 2,36,878 2 Lacs+ SBI Shahpura Bhopal-40289179068 6,41,747 6 Lacs+ SBI Gulmohar Colony Bhopal-40404956606 15,000 15 Thou+ SBI Gulmohar Colony Bhopal-40405053829 20,000 20 Thou+ SBI Gulmohar Colony Bhopal-40405055577 15,000 15 Thou+ SBI Gulmohar Colony Bhopal-40595565373 2,62,620 2 Lacs+ SBI Shahpura Bhopal-40917849977 4,00,000 4 Lacs+ SBI Gulmohar Colony Bhopal-41125475796 20,000 20 Thou+ SBI Shahpura Bhopal-41144396989 3,10,000 3 Lacs+ SBI Shahpura Bhopal-41826893580 1,10,000 1 Lacs+ BOB Trilanga Arera Colony Bhopal-29210100003059 3,65,136 3 Lacs+ Fincare Small Finance Bank Bhopal-23200000046397 10,000 10 Thou+ Fincare Small Finance Bank Bhopal-23750001137761 2,26,950 2 Lacs+ Fincare Small Finance Bank Bhopal-21100002332581 10,922 10 Thou+ Fincare Small Finance Bank Bhopal-21200000006797 10,972 10 Thou+ Fincare Small Finance Bank Bhopal-22750000777354 2,58,027 2 Lacs+ Fincare Small Finance Bank Bhopal-23750001114984 1,05,862 1 Lacs+ Fincare Small Finance Bank Bhopal-23750000941124 4,11,980 4 Lacs+ SBI, Gulmohar Colony, Bhopal, A/C.No.40405027924 15,000 15 Thou+	BOB Trilanga Bhopal-29210100003058 10,086 10 Thou+ BOB Trilanga Bhopal-29210200000227 2,97,192 2 Lacs+ BOB Trilanga Bhopal-29210300008202 4,817 4 Thou+ BOB Trilanga Bhopal-29210300017315 7,72,262 7 Lacs+ BOB Trilanga Bhopal-29210300018258 6,50,243 6 Lacs+ BOB Trilanga Bhopal-29210300018260 5,59,517 5 Lacs+ BOB Trilanga Bhopal-29210300045612 40,875 40 Thou+ BOB Trilanga Bhopal-29210300045706 40,834 40 Thou+ BOB Trilanga Bhopal-29210300045793 40,793 40 Thou+ BOB Trilanga Bhopal-29210300046196 7,51,547 7 Lacs+ BOB Trilanga Bhopal-29210300046354 4,24,805 4 Lacs+ Vidisha Bhopal Shetriya Gramin Bank-2004994 1,88,338 1 Lacs+ ICICI Bank Gulmohar Colony-234101000142 1,88,338 1 Lacs+ SBI Shahpura Bhopal-37149216804 56,157 56 Thou+ SBI Shahpura Bhopal-10107906317 12,77,798 12 Lacs+ Canara Bank new Market Bhopal-2651201000141 68,082 68 Thou+ Canara Bank new Market Bhopal-2651101007843 18,223 18 Thou+ BOB Arera Colony Bhopal-29210300007370 2,00,000 2 Lacs+ Central M.P. Graming Bank Shahpura Bhopal-2004765 3,909 3 Thou+ Axis Bank-9120100206672406 1,57,249 1 Lacs+ Axis Bank-914020007716375 4,00,000 4 Lacs+ ICICI Bank FDR-234114000275 to 000279 50,000 50 Thou+ Axis Bank FDR-917040028632453 2,89,479 2 Lacs+ Axis Bank FDR-916040004605845 3,19,343 3 Lacs+ Axis Bank FDR-916040004601966 3,14,135 3 Lacs+ Axis Bank FDR-915040014348577 1,70,216 1 Lacs+ Axis Bank FDR-915040014349936 1,70,220 1 Lacs+ Axis Bank FDR-915040014347192 1,70,217 1 Lacs+ Axis Bank FDR-915040014349211 1,70,221 1 Lacs+ Axis Bank FDR-916040017847195 3,10,738 3 Lacs+ Axis Bank FDR-915040064208571 12,82,908 12 Lacs+ Axis Bank FDR-921040057612274 3,46,780 3 Lacs+ Axis Bank FDR-921040057612313 2,31,185 2 Lacs+ Axis Bank FDR-922040052998211 5,48,078 5 Lacs+ Axis Bank FDR-922040058215741 54,584 54 Thou+ Axis Bank FDR-922040082890679 2,65,078 2 Lacs+ Axis Bank FDR-922040082890789 2,65,077 2 Lacs+ Axis Bank FDR-922040085186418 5,28,800 5 Lacs+ Axis Bank FDR-923040078215184 2,04,132 2 Lacs+ Axis Bank FDR-923040078215223 2,04,133 2 Lacs+ Axis Bank FDR-923040078215294 2,04,131 2 Lacs+ Axis Bank FDR-923040078215362 2,04,132 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,09,14,809 2 Crore+
iii	Bonds, Debentures and Shares in companies	J.P. Associate 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra Company Emperio-MP04GB2510-2017 8,00,000 8 Lacs+	Hyundai-MP04CT5150-2017 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+
vii	Jewellery (give details weight value)	140gm Gold 8,54,000 8 Lacs+	1300gm Gold 89,30,000 89 Lacs+	Nil	Nil	Nil	Nil	Rs 97,84,000 97 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,03,99,157 1 Crore+	2,23,44,652 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,27,43,809 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,03,99,157 1 Crore+	Rs 2,23,44,652 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,27,43,809 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Vill Chorawar Teh Basoda Dist Vidisha-220/4, 550/4, 220/3 Total Area 7.210 hec Built Up Area Whether Inherited N Purchase Date 2006-08-20 Purchase Cost 398517.00 Development Cost 0.00 9,98,517 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,98,517 9 Lacs+
ii	Non Agricultural Land	B-216 Mansarovar Colony Bhopal Total Area 4500 sq.ft Built Up Area Whether Inherited N Purchase Date 2005-08-23 Purchase Cost 1250000.00 Development Cost 0.00 24,00,000 24 Lacs+	Land No-17, Hataikheda Bhopal Total Area 4500 sq.ft Built Up Area Whether Inherited N Purchase Date 2013-03-23 Purchase Cost 404210.00 Development Cost 0.00 18,00,000 18 Lacs+ DK 5/1/5, Danishkunj Colony Bhopal Total Area 2667 sq.ft Built Up Area Whether Inherited N Purchase Date 2011-03-17 Purchase Cost 215414.00 Development Cost 0.00 54,00,000 54 Lacs+ Plot no-272, Mahavir Nagar Bhopal Total Area 2404 sq.ft Built Up Area Whether Inherited N Purchase Date 2007-08-23 Purchase Cost 2300000.00 Development Cost 0.00 43,00,000 43 Lacs+ plot no-G-1/2 Gulmohar Colony 1/3 share Bhopal Total Area 700 sq.ft Built Up Area Whether Inherited N Purchase Date 2011-04-27 Purchase Cost 2333000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,64,00,000 1 Crore+
iii	Commercial Buildings	Nil	Shop No-GF32 Mansarovar Complex Bhopal Total Area 432 sq.ft Built Up Area 432 sq.ft Whether Inherited N Purchase Date 2004-04-28 Purchase Cost 370000.00 Development Cost 0.00 5,70,000 5 Lacs+ Plot No-MP Nagar Zone 2 Bhopal Total Area 864 sq.ft Built Up Area 2700 sq.ft Whether Inherited N Purchase Date 2003-02-28 Purchase Cost 445000.00 Development Cost 2400000.00 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 33,70,000 33 Lacs+
iv	Residential Buildings	G1/3 Gulmohar Colony Bhopal Total Area 2160 sq.ft Built Up Area 3340 sq.ft Whether Inherited N Purchase Date 1996-04-06 Purchase Cost 31104.00 Development Cost 1180000.00 40,00,000 40 Lacs+ Joint Ghas Mandi Gwalior 1/7 share Total Area 700 sq.ft Built Up Area 450 sqf.t Whether Inherited N Purchase Date 2011-04-21 Purchase Cost 114289.00 Development Cost 0.00 3,30,000 3 Lacs+	15 new MLa Colony Bhopal Plot no-15 Total Area 1743.6 sq.ft Built Up Area 3200 sq.ft Whether Inherited N Purchase Date 2001-11-06 Purchase Cost 550000.00 Development Cost 3000000.00 48,00,000 48 Lacs+ H.No-BB17 Akriti Ecco City Total Area 3463.02 sq.ft Built Up Area 3263.5 sq.ft Whether Inherited N Purchase Date 2008-07-11 Purchase Cost 2600000.00 Development Cost 0.00 52,00,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 1,43,30,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		97,00,000 97 Lacs+	2,83,68,517 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,80,68,517 3 Crore+
Totals Calculated		Rs 67,30,000 67 Lacs+	Rs 2,83,68,517 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,50,98,517 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Assets:	Rs 7,08,12,326 ~7 Crore+
Liabilities:	Nil

DR. RAVI DWIVEDI

HUZUR (BHOPAL)

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