Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 22,10,724 ~ 22 Lacs+ 2019 - 2020 Rs 10,08,300 ~ 10 Lacs+ 2018 - 2019 Rs 8,90,768 ~ 8 Lacs+ 2017 - 2018 Rs 10,18,630 ~ 10 Lacs+ 2016 - 2017 Rs 52,93,680** ~ 52 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 15,79,010 ~ 15 Lacs+ 2019 - 2020 Rs 15,34,200 ~ 15 Lacs+ 2018 - 2019 Rs 10,64,690 ~ 10 Lacs+ 2017 - 2018 Rs 7,83,780 ~ 7 Lacs+ 2016 - 2017 Rs 13,16,610** ~ 13 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	RC2232020A0007, AC-V Delhi			120B, 420, 468, 471	Section 13 (2) r/w 13(1)(d), CBI and Enforcement Directorate is under investigation	No		No

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	70,000 70 Thou+	75,000 75 Thou+	Nil	Nil	Nil	Nil	Rs 1,45,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB Br. Gorakhpur A/C No 00720100xxxxx 51,293 51 Thou+ Central Bank of India Br. Mahanagar Lucknow AC No SB 1366819415 16,611 16 Thou+ Punjab & Sind Bank Branch Hazratganj A/C No 016610000xxxxx 2,883 2 Thou+ State Bank of India Sonauli Br. A/C No 111032xxxxx 76,599 76 Thou+ Union Bank of India Br. Kaisarbag A/C No 5201012615xxxxx 7,364 7 Thou+ Bank of India Br. Mahanagar A/C No 6804101100xxxxx 8,314 8 Thou+ Indian Bank Br. Hazratganj A/C No 00591107xxxxx 7,367 7 Thou+	PNB Br. Mahanagar A/C No 05012190xxxxx 32,056 32 Thou+ ICICI Bank Br. Hazratganj Lucknow A/C No 0628101xxxxx 1,29,340 1 Lacs+ Bank of India Br. Mahanagar A/C No 6804101100xxxxx 30,621 30 Thou+	Nil	Nil	Nil	Nil	Rs 3,62,448 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Gangotri Enterprises Ltd. B-158 Sec-A Mahanagar Lucknow Rs 100/- per Shares 782297 Shares Share Premium Rs 100/- per shares 639950 shares 14,22,24,700 14 Crore+ Kandarp Hotels Private Limited b-158, Sector A Mahangar Lucknow 10rs 20000 Shares 2,00,000 2 Lacs+	Gangotri Enterprises Ltd. B-158 Sec-A Mahanagar Lucknow Rs 100/- per Shares 467426 Shares Share Premium Rs 100/- per shares 378250 shares 8,45,67,600 8 Crore+ Kandarp Hotels Private Limited b-158, Sector A Mahangar Lucknow 10rs 20000 Shares 2,00,000 2 Lacs+ Koyla Auto M. Pvt. ltd. B-158 Sector A Rs 100/- 200 Shares 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 22,73,92,300 22 Crore+
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.)	Toyota Fortuner UP32FW3333 Year 2014 26,13,668 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,13,668 26 Lacs+
vii	Jewellery (give details weight value)	Gold 427gm 21,51,653 21 Lacs+ Silver 2260gm 1,38,086 1 Lacs+	Gold 2674gm 1,34,74,286 1 Crore+ Silver 3200gm 2,05,120 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,59,69,145 1 Crore+
viii	Other assets, such as values of claims / interests	1 NP Bore Rifle License No 5559/K.G. 40,000 40 Thou+ 1 NP Bore Pistol Licence No 4301/K.G. 60,000 60 Thou+	M.Smirti Gas House 30 Makbara Road Lucknow Capital Investment 93,75,652 93 Lacs+ Lucknow ICE Factory Partnership Farm Bani Kanpur Road Lucknow Capital Investment 4,50,000 4 Lacs+ 1 N.P Bore Revolver License No 415/Th. Barhalganj 65,000 65 Thou+	Nil	Nil	Nil	Nil	Rs 99,90,652 99 Lacs+
Gross Total Value (as per Affidavit)		14,76,68,541 14 Crore+	10,88,04,678 10 Crore+	Nil	Nil	Nil	Nil	Rs 25,64,73,219 25 Crore+
Totals (Calculated as Sum of Values)		Rs 14,76,68,538 14 Crore+	Rs 10,88,04,675 10 Crore+	Nil	Nil	Nil	Nil	Rs 25,64,73,213 25 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Sukarauli Pargana Vinauakpur District Mahrajganj 108M Total Area 0.689 Acres Built Up Area Whether Inherited N Purchase Date 1995-01-23 Purchase Cost 30000.00 Development Cost 0.00 29,27,700 29 Lacs+ Village Sukarauli Pargana Vinauakpur District Mahrajganj 108M Total Area 0.689Acres Built Up Area Whether Inherited N Purchase Date 1996-01-19 Purchase Cost 28000.00 Development Cost 0.00 29,27,700 29 Lacs+ Village Mouza Tada Tehsil Gola District Gorakhpur A No 418, 431 Total Area 0.3515 Acres Built Up Area Whether Inherited N Purchase Date 2001-07-27 Purchase Cost 7667.00 Development Cost 0.00 11,10,000 11 Lacs+ Village Benpur Tehsil Gola District Gorakhpur A No 212, 214 Total Area 0.2724 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 27334.00 Development Cost 0.00 8,60,000 8 Lacs+ Village Sukarauli Pargana Vinauakpur District Mahrajganj 61, 97, 184, 19, 25, 176, 185, 16 1/2 Total Area 12.50 Acres Built Up Area Whether Inherited N Purchase Date 1982-03-02 Purchase Cost 148000.00 Development Cost 0.00 3,51,67,000 3 Crore+ Village Sukarauli Pargana Vinauakpur District Mahrajganj A.No 186 1/2 Total Area 2.54 Acres Built Up Area Whether Inherited N Purchase Date 1992-12-01 Purchase Cost 77000.00 Development Cost 500000.00 4,00,88,195 4 Crore+ Village Lachchhipur Pargana Haveli Tehsil Sadar District Gorakhpur 607 Joint, Cost of Purchase Rs 195000/- 1/5 Total Area 0.43 Acres Built Up Area Whether Inherited N Purchase Date 1998-09-15 Purchase Cost 194000.00 Development Cost 0.00 97,67,000 97 Lacs+ Village Sukarauli Pargana Vinauakpur District Mahrajganj A.No 111 Total Area 0.23 Acres Built Up Area Whether Inherited N Purchase Date 1983-01-13 Purchase Cost 15000.00 Development Cost 0.00 9,77,317 9 Lacs+	Village Sukarauli Pargana Vinauakpur District Mahrajganj 1418 Total Area 2.33 Acres Built Up Area Whether Inherited N Purchase Date 1994-09-01 Purchase Cost 139800.00 Development Cost 0.00 99,00,643 99 Lacs+	Nil	Nil	Nil	Nil	Rs 10,37,25,555 10 Crore+
ii	Non Agricultural Land	Nil	Village Bharwara Pargana Chinhat District Lucknow 257 Total Area 16157.065 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1998-08-14 Purchase Cost 90000.00 Development Cost 0.00 4,95,34,289 4 Crore+ Village Bharwara Pargana Chinhat District Lucknow 257 Total Area 45106.30 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-11-29 Purchase Cost 1800000.00 Development Cost 0.00 13,82,86,909 13 Crore+ Village & PO Bani Lucknow A No 139 Total Area 28351.05 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2008-09-02 Purchase Cost 450000.00 Development Cost 50000.00 65,84,747 65 Lacs+ Village & PO Bani Lucknow A No 134 150 Total Area 49559.9 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2008-08-06 Purchase Cost 500000.00 Development Cost 0.00 1,15,10,663 1 Crore+ Village & PO Bani Lucknow A.NO 134 Total Area 21644.35 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-04-29 Purchase Cost 120000.00 Development Cost 400000.00 50,27,065 50 Lacs+ Village & PO Bani Lucknow A.NO 124 Total Area 20163.63 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-05-04 Purchase Cost 130000.00 Development Cost 400000.00 46,83,168 46 Lacs+ Village & PO Bani Lucknow A.NO 132 Total Area 21383.05 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-11-09 Purchase Cost 250000.00 Development Cost 400000.00 49,66,376 49 Lacs+ Village & PO Bani Lucknow A.NO 150 Total Area 27915.50 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-11-19 Purchase Cost 175000.00 Development Cost 500000.00 64,83,587 64 Lacs+ Village & PO Rahimnagar Padiyana District Lucknow Khasra No 1176 Total Area 66772.19 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-07-10 Purchase Cost 1240668.00 Development Cost 1500000.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 22,95,76,804 22 Crore+
iii	Commercial Buildings	Nil	Unit Office No 1204 12th Floor Tower No A Corporation Park Part No 7A/1 Sector 142 Noida Total Area 946.844 Sq.ft. Built Up Area 628.133 Sq.ft. Whether Inherited N Purchase Date 2014-12-02 Purchase Cost 4500000.00 Development Cost 0.00 54,03,231 54 Lacs+	Nil	Nil	Nil	Nil	Rs 54,03,231 54 Lacs+
iv	Residential Buildings	H No C/119/823 M Jatepur South, City Gorakhpur M Dilejakapur Tehsil Sadar District Gorakhpur Bh. Kh No 430/1 Area 0.081 Hect 430/2 0.238 Hect, 431/2 0.022 Hect, 431/1 0.20 Hect, Total 0.3600 Hect 1/4th Shares 38716 Sq.ft. 1/4 Total Area 9701 Sq.ft. Built Up Area 5000 Sq.ft. Whether Inherited N Purchase Date 1989-02-02 Purchase Cost 290370.00 Development Cost 100000.00 5,96,70,000 5 Crore+ House No C/119/169 Jatepur South Tehisl Sadar District Gorakhpur Total Area 3701 Sq.ft. Built Up Area 2000 sq. ft. Whether Inherited N Purchase Date 2008-12-04 Purchase Cost 750000.00 Development Cost 1000000.00 75,67,000 75 Lacs+ H No C/119/173 Jatepur South Tehsil Sadar Disrict Gorakhpur & H nO 5173, 1005 1006 Mohalla Gautambudh Nagar Nagar Panchayat Sonauli Maharajganj 1/2. Area- 8803.26 & 6000 Sq.ft. 1/2 Total Area 7601.63 Sq.ft. Total Area 7601.63 Sq.ft Built Up Area 6000 Sq.ft. Whether Inherited N Purchase Date 2008-12-04 Purchase Cost 0.00 Development Cost 1000000.00 2,02,84,245 2 Crore+	3 R.B.L. Road Purna Hyderabad District Lucknow Total Area 5400 sq. ft. Built Up Area 3000 sq. ft. Whether Inherited N Purchase Date 1992-08-12 Purchase Cost 94250.00 Development Cost 13295000.00 1,25,41,910 1 Crore+	Nil	Nil	Nil	Nil	Rs 10,00,63,155 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		16,13,33,157 16 Crore+	25,74,22,588 25 Crore+	Nil	Nil	Nil	Nil	Rs 41,87,55,745 41 Crore+
Totals Calculated		Rs 18,13,46,157 18 Crore+	Rs 25,74,22,588 25 Crore+	Nil	Nil	Nil	Nil	Rs 43,87,68,745 43 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 67,52,28,964 ~67 Crore+
Liabilities:	Nil

VINAY SHANKAR

CHILLUPAR (GORAKHPUR)

Crime-O-Meter

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