| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,72,880 ~ 4 Lacs+ 2016 - 2017 ** Rs 5,43,245 ~ 5 Lacs+ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** Rs 9,44,950 ~ 9 Lacs+ |
| spouse | Y | 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 | 627/2016, Virar Police Station, Taluka Vasai, District Palghar | 3899/2017 | JMFC Vasai | 142, 341 | Section 135 BP Act 1951 | Yes | 24 Nov 2017 | No | ||
| 2 | 284/2009, Nalasopara Police Station, Taluka Vasai, District Palghar | 312/11 | JMFC Vasai | 142, 147, 148, 149, 353, 332, 427 | Section 37(1)(3) 135 B.P. Act | Yes | 18 Jun 2011 | No | ||
| 3 | 285/2009, Nalasopara Police Station, Taluka Vasai, District Palghar | 418/2011 | JMFC Vasai | 142, 147, 148, 149, 324, 323 | Section 37 (1)(3) 135 B.P. Act | Yes | 18 Jun 2011 | No |
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