| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,37,10,445 ~ 1 Crore+ 2016 - 2017 ** Rs 92,58,835 ~ 92 Lacs+ 2015 - 2016 ** Rs 20,08,478 ~ 20 Lacs+ 2014 - 2015 ** Rs 15,48,609 ~ 15 Lacs+ 2013 - 2014 ** Rs 57,60,481 ~ 57 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 16,86,299 ~ 16 Lacs+ 2016 - 2017 ** Rs 41,33,014 ~ 41 Lacs+ 2015 - 2016 ** Rs 2,02,13,272 ~ 2 Crore+ 2014 - 2015 ** Rs 9,74,384 ~ 9 Lacs+ 2013 - 2014 ** Rs 10,35,306 ~ 10 Lacs+ |
| huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,49,630 ~ 5 Lacs+ 2016 - 2017 ** Rs 3,20,689 ~ 3 Lacs+ 2015 - 2016 ** Rs 5,06,915 ~ 5 Lacs+ 2014 - 2015 ** Rs 3,23,875 ~ 3 Lacs+ 2013 - 2014 ** Rs 2,97,593 ~ 2 Lacs+ |
| 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 | 40/2016, Silvassa Police Station | NCF No.43/2016 | Court of Chief Judicial Magistrate DNH Silvassa | 435, 427, 34 | No | No | ||||
| 2 | 19/2014, Silvassa Police Station | CF No.07/2016 dated 11-04-2016, Summary No.04/2016 | Court of Ld. C. J. M. | 186, 353, 379, 34 | No | No | ||||
| 3 | 09/2013, Silvassa Police Sation | NCF No.14/2015 dated 16-03-2015 | Chief Judicial Magistrate DNH Silvassa | 143, 147, 149, 323, 341, 354, 506, 504 | No | No | ||||
| 4 | Cr no.RC-1(A)2012, CBI-AC-III, New Delhi | Special Case no.01/2014 | Court, DNH Silvassa | 109 | Section 13(2),R/w 13(1)(e), of PC Act, | Yes | Yes | Remanded back by Honble Bombay High Court vide Order dated 15-01-2018 for afresh hearing of discharge application of Present candidate It is Pending before trial Court and next date is 25-04-2019 | ||
| 5 | 78/2010, Khanvel Police Station | CF No.07/2014 date 24-09-2014 | Chief Judicial Magistrate, DNH Silvassa | 353, 186, 504, 506 | No | No | ||||
| 6 | 51/2007, Vapi Police Station | 1588/2007 | Vapi JMFC Court | 143, 147, 148, 323, 427, 504, 506(2) | Yes | 22 Feb 2019 | No |
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