| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| huf | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent1 | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent2 | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent3 | ** Nil ** Nil ** Nil ** Nil ** Nil |
| 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 | 447/2017, PS Bhupani, Faridabad | 447/2017 | Ms. Shivani, JMIC Faridabad | 385, 38, 506 | Yes | 19 Apr 2019 | Yes | |||
| 2 | 495/2017, PS Sec-9A, Gurugram | 495/2017 | Ms. Harjot Kaur, JMIC Gurugram | 186, 332, 500, 353 | Section 67 IT Act | Yes | 11 Apr 2019 | Yes | ||
| 3 | 167/2017, PS Sec-9A, Gurugram | 167/2017 | Ms. Bhawna Jain, JMIC Gurugram | 186, 323, 332, 353, 379B, 506 | Yes | 11 Apr 2019 | Yes | |||
| 4 | 254/2017, PS Sec-9A, Gurugram | 254/2017 | Mr. Sandeep Duggal, JMIC Faridabad | 283, 294, 34 | Yes | 28 Mar 2019 | Yes | |||
| 5 | 5/2018, PS Sec-9A, Gurugram | 5/2018 | A. K. Bishnoi, JMIC Gurugram | 506, 500, 509 | SC/ST Act 1999 | Yes | 08 Mar 2019 | Yes | ||
| 6 | 363/2017, Women PS, Gurugram | 363/2017 | Ms. Suyasha Jawa, JMIC Gurugram | 120B, 384, 354D | Yes | 11 Apr 2019 | Yes | |||
| 7 | 873/2017, Sec-10, Gurugram | 873/2017 | Mr. Sandeep Duggal, JMIC Gurugram | 147, 149, 186, 283, 332, 353, 500 | Yes | 08 Mar 2019 | Yes |
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