| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 66,28,025 ~ 66 Lacs+ 2016 - 2017 ** Rs 34,19,273 ~ 34 Lacs+ 2015 - 2016 ** Rs 79,08,958 ~ 79 Lacs+ 2014 - 2015 ** Rs 19,25,051 ~ 19 Lacs+ 2013 - 2014 ** Rs 42,65,185 ~ 42 Lacs+ |
| spouse | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| 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 | 77/2011, Jamia Nagar Police Station, South East- New Delhi | Cr. Case 91282/2016 | Chief Metropolitan Magistrate, South East Saket Court 52 MM Court Complex- New Delhi | 406, 420, 468, 471, 506, 120B | No | Yes | ||||
| 2 | 299/2015, Shahabad Police Station, District- Hardoi UP | 701/2016 | Addl. Chief Judicial Magistrate V. Hardoi, U.P | 418, 468, 471 | No | Yes | ||||
| 3 | 171/2015, Bhiwandi Taluka Police Station, Dist-Thane, Maharashtra | Sessions Case 437/2016 | District & Session Court of Thane, Maharashtra | 143, 147, 149, 323, 504, 506 | Section 3(1) and (10) & 6 of S.C./S.T. Act 1989 | No | Yes | |||
| 4 | M.E.C.R 06/2015, Azad Maidan Police Station, Esplanade Building, Ground Floor, Mohapalika Marg, C.S. Road, Mumbai- 400001, Maharashtra | 128/SW/2015 | 38th Metropolitan Magistrate Ballard Pier-Mumbai Maharashtra | 465, 468, 471, 417, 34 | Section 7 of the Concerned Act | No | No | |||
| 5 | Hazrat Ganj Police Station, Lucknow, UP | Complaint Case No. 3953/2014 | Chief Judicial Magistrate, Lucknow, UP | Section 11 of U.P. Fire and Saftey Act 2005 | No | Yes | ||||
| 6 | N. C. No. 493 of 2014, Mata Ramabhai Ambedkar Marg Police Station, Crowford Market, Mumbai, Maharashtra | 160/SW/2014 | 38th Metropolitan Magistrate, Ballard Pier Mumbai, Maharashtra | 323, 341, 352 | Yes | 24 Jul 2018 | Yes | |||
| 7 | M.E.C.R. 03/14, Sakinaka Police Station, Mumbai 400072, Maharashtra | 76/Misc/2013 (483/C/Summary/2016) | 66th Metropolitan Magistrate Court, Andheri, Mumbai, Maharashtra | 170, 171, 415, 416, 420, 463, 464, 466, 467, 468, 471, 506(2), 34, 120A, 120B | Section 2(b), 3 & 7(1) of the Concerned Act | No | No |
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