| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,44,163 2 Lacs+
| 8,31,441 8 Lacs+
| 20,943 20 Thou+
| Nil | Nil | Nil | Rs 10,96,547
10 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank of India, Gwalior Road Jhansi, A/C No 1410xxxxx
68,674 68 Thou+
Indian Bank, Civil Lines, Jhansi, A/C No 500449xxxxx
31,627 31 Thou+
State Bank of India, Lucknow, A/C No 301783xxxxx
52,621 52 Thou+
Punjab National Bank, Kanpur Road Jhansi, A/C No 53110001000xxxxx
21,034 21 Thou+
| Punjab & Sind Bank, Jhokanbag, Jhansi, A/c No. 5898
1,45,406 1 Lacs+
Indian Bank, Civil Lines, Jhansi, A/C No 500449xxxxx
17,094 17 Thou+
State Bank of India, Niwadi, A/C No 309106xxxxx
20,18,478 20 Lacs+
Central Bank of India, Gwalior Road, Jhansi, A/C No 14104xxxxx
75,388 75 Thou+
Central Bank of India, Sadar Bazar, Jhansi, Cuurent A/C No 31170xxxxx
13,323 13 Thou+
State Bank of India, Niwadi, A/C No 334010xxxxx
79,510 79 Thou+
Madyachal Gramin Bank, Niwadi, A/C No 800304xxxxx
11,371 11 Thou+
| HDFC Bank, Jhansi, Current A/C No 502000048xxxxx
42,018 42 Thou+
| Nil | Nil | Nil | Rs 25,76,544
25 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Mooncity Scalps Builders Pvt. Ltd, 1256125 Share
1,25,61,250 1 Crore+
Ramdevi Developers Pvt. Ltd, 3830 Share
54,900 54 Thou+
D.S.S. Real Estate Pvt. Ltd, 5000 Share
50,000 50 Thou+
Future take Housing Pvt Ltd, 5000 Share
50,000 50 Thou+
Mooncity Scapes evelopers Pvt. Ltd, 500 Shares
50,000 50 Thou+
S.R. Regidecy Pvt. Ltd, 5000 Share
50,000 50 Thou+
D.N.R. Builders Pvt. Ltd, Share- 64000
6,40,000 6 Lacs+
Radevi Enterprises India Pvt Ltd, 1020 Share
1,02,000 1 Lacs+
Partners Punji Supreme Granite
28,32,822 28 Lacs+
Partners Punji Mona Co., Amount- (-) 12777671/-
0
Partners Punji B.D. Builders
38,83,290 38 Lacs+
Kanhaji Farm House L.L.P
3,40,000 3 Lacs+
Shri Krishan House L.L.P
3,40,000 3 Lacs+
| Partners Punji Supreme Granite
17,49,225 17 Lacs+
Partners Punji Mona Co.
35,05,539 35 Lacs+
Puji M. Mira
87,25,584 87 Lacs+
Mooncity Scapls Builders Pvt. Ltd, Share- 1328125
1,32,81,250 1 Crore+
D.N.R. Builders Pvt. Ltd. 36000 Share
3,60,000 3 Lacs+
Mooncity Scalps Developers Pvt Ltd, 5000 Share
50,000 50 Thou+
S.R. Regidecy Pvt Ltd, 5000 Share
50,000 50 Thou+
Ramdevi Developers Pvt. Ltd 29000 Share
8,70,000 8 Lacs+
Ramdevi Enterprises India Pvt Ltd, 1020 Share
1,02,000 1 Lacs+
Kanha ji Farm House L.L.P.
3,30,000 3 Lacs+
Shri Krishna House L.L.P.
3,30,000 3 Lacs+
Bundelkhand Real State L.L.P.
22,50,000 22 Lacs+
Dairy Business, Puji
78,600 78 Thou+
Gold Bond
3,15,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,29,51,460
5 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | FDR- PACL
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
(b)
LIC or other insurance Policies | Policy No. 357756201
3,61,932 3 Lacs+
Policy No. 230669497
3,56,524 3 Lacs+
HDFC Plan No. 13902212
2,00,000 2 Lacs+
Bharti Axa No. 5007740797
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,18,456
12 Lacs+ |
| v | Personal loans/advance given | Advance for Najul Land
2,45,000 2 Lacs+
Mooncity Scapes Builders Pvt Ltd
2,93,94,693 2 Crore+
Kartar Agro
40,000 40 Thou+
DSS Real Estate Pvt Ltd
14,75,000 14 Lacs+
Ramdevi Enterprises India Pvt Ltd
21,60,000 21 Lacs+
Ramdevi Education Foundaton Trust
10,00,000 10 Lacs+
Salary Ramdevi Enterprises
10,40,000 10 Lacs+
Salary D.S.S
3,00,000 3 Lacs+
Advance Shiwagi Loan
5,00,000 5 Lacs+
Shri Krushna Farm House L.L.P
14,30,000 14 Lacs+
Balbhadra Singh Yadav
3,75,000 3 Lacs+
Deepankar Yadav
41,61,000 41 Lacs+
Supertake Housing Noida
32,00,000 32 Lacs+
| Salary Ramdevi Developers Pvt. Ltd
12,50,000 12 Lacs+
Salary Mooncity Developers Pvt Ltd
1,96,000 1 Lacs+
S.R. Regidency Ptv Ltd
18,68,000 18 Lacs+
Deepankar Yadav
2,50,000 2 Lacs+
Mona Agarwal
5,00,000 5 Lacs+
Priyanka Agarwal
5,00,000 5 Lacs+
Ridhima Wagla
5,00,000 5 Lacs+
Moon International Public School
6,50,000 6 Lacs+
Ramdevi Education Trust
3,00,000 3 Lacs+
Shri Krishna Farm House L.L.P
2,35,000 2 Lacs+
M. Aawas Sngh Bhopal
25,46,600 25 Lacs+
D.S.S. Real Estate Pvt Ltd
16,25,000 16 Lacs+
| Deepnarayan Singh Yadav
34,88,485 34 Lacs+
D.S.S. Real estate Pvt Ltd
5,00,000 5 Lacs+
Meera Yadav
1,50,000 1 Lacs+
Mooncity Scapas Builders
18,00,000 18 Lacs+
Shivali Singh Yadav
6,00,000 6 Lacs+
S.R.. Regidecy Pvt Ltd
19,84,176 19 Lacs+
| Nil | Nil | Nil | Rs 6,42,63,954
6 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Force Travelers 2011, UK07AN9344, (in then name of Mona Company)
9,50,000 9 Lacs+
Audi 2015, UP93AN1100 (in the name of Mooncity Builders Pvt Ltd Company)
70,30,195 70 Lacs+
Mercedes Benz 2019, UP93BL0045 (SR Residency Pvt Ltd Company)
32,33,831 32 Lacs+
| Tractor 2002- UP93K7614
3,00,491 3 Lacs+
Hyundai Warne Car- 2008, UP93 U5787
2,31,003 2 Lacs+
BMW 2020, HR51BZ0045 ( in the name of S.R. Residency Pvt. Ltd. Company)
1,21,33,900 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,38,79,420
2 Crore+ |
| vii | Jewellery (give details weight value) | Gold- 10 Tola
4,00,000 4 Lacs+
Silver 3.50 K.G
2,50,000 2 Lacs+
| Gold- 30 Tola
12,00,000 12 Lacs+
Silver- 3.50 Kg
2,45,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,95,000
20 Lacs+ |
| viii | Other assets, such as values of claims / interests | TDS Income Tax Determined Year- 2021-22
4,465 4 Thou+
TDS Income Tax Year- 2021-22
20,604 20 Thou+
Advance Income Tax Determined 2021-22
3,00,000 3 Lacs+
Advance Income Tax Determined 2022-23
2,00,000 2 Lacs+
Rifle
10,000 10 Thou+
Furniture & Ficture House
3,15,100 3 Lacs+
Agriculture Machine & Tools
78,000 78 Thou+
household items
65,000 65 Thou+
Mobile security
4,025 4 Thou+
Refunds 2020-21
455 4 Hund+
| Rifle
12,000 12 Thou+
Furniture & Ficture House
3,98,250 3 Lacs+
Advance Income Tax Determined 2021-22
3,399 3 Thou+
TDS Income Tax Determined Year- 2021-22
1,00,779 1 Lacs+
Advance Income Tax Determined 2021-22
3,00,000 3 Lacs+
Advance Income Tax Determined 2022-23
2,00,000 2 Lacs+
| Household Items
4,62,000 4 Lacs+
TDS Income Tax Determined Year- 2021-22
19,862 19 Thou+
| Nil | Nil | Nil | Rs 24,93,939
24 Lacs+ |
| Gross Total Value (as per Affidavit) | 6,79,95,534 6 Crore+ | 4,33,33,463 4 Crore+ | 90,67,484 90 Lacs+ | Nil | Nil | Nil | Rs 12,03,96,481
12 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 8,07,73,205
8 Crore+ | Rs 6,07,84,631
6 Crore+ | Rs 90,67,484
90 Lacs+ | Nil
| Nil
| Nil
| Rs 15,06,25,320
15 Crore+ |
