| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,76,950 ~ 5 Lacs+ 2016 - 2017 ** Rs 16,27,930 ~ 16 Lacs+ 2015 - 2016 ** Rs 8,57,090 ~ 8 Lacs+ 2014 - 2015 ** Rs 5,76,030 ~ 5 Lacs+ 2013 - 2014 ** Rs 5,05,070 ~ 5 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 18,94,310 ~ 18 Lacs+ 2016 - 2017 ** Rs 22,80,410 ~ 22 Lacs+ 2015 - 2016 ** Rs 17,58,700 ~ 17 Lacs+ 2014 - 2015 ** Rs 9,56,370 ~ 9 Lacs+ 2013 - 2014 ** Rs 11,38,050 ~ 11 Lacs+ |
| 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 | Case Crime no.4/2019, P.S Ganj, District Rampur | 193, 420, 467, 468, 471 | Stay On Arrest by the Order Of High Court Investigation Pending | No | No | |||||
| 2 | Case Crime no.79/2019, Police Station Hazratganj Dist Lucknow | 500, 505 | No | No | ||||||
| 3 | Case Crime no.2/2018, Police Station SIT Lucknow | 409, 420, 120B, 201 | Sec. 13 (1) (D) Of Prevention Of Corruption Act., Stay On Arrest By Order of Lucknow Bench Of Allahabad High Court Investigation Pending | No | No | |||||
| 4 | Case Crime no.1219/2018, Police Station Gomti Nagar District Lucknow | 153A, 153B, 295A, 500, 506 | No | No | ||||||
| 5 | C.C. No. 1088/SS/2017, Police Station Bandra, District Mumbai | Metropolitan Magistrate 12th Court Bandra Mumbai | 500 | Bailed out by Metropolitan Magistrate 12th Court Bandra Mumbai | No | No | ||||
| 6 | Case Crime no. 509/2017, P.S. Civil Lines District Rampur | 3473/2018 | Special Judge M.P/M.L.A Court | 153A, 505(1) | Bailed Out By Special Judge M.P/M.L.A Court Vide Order dated 21-01-2019 | No | No | |||
| 7 | Case Crime no.114/2014 P.S Kotwali District Rampur | 3613/2018 | Special Judge M.P/M.L.A Court | 188 | Bailed Out By Special Judge M.P/M.L.A Court Vide Order dated 21-01-2019 | No | No | |||
| 8 | Case Crime no.1/2008 P.S Chajlait District Moradabad | 305/2013 | Special Judge M.P/M.L.A Court | 147, 341, 353 | Bailed Out By Special Judge M.P/M.L.A Court Vide Order dated 10-01-2019 | No | No | |||
| 9 | Case Crime no.959/2007 P.S. Tanda District Rampur | Session T No.37/2018 | Special Judge M.P/M.L.A Court | 504, 171G | Sec.125 of Representation of People Act, Sec.3 (1)(10) of SC/ST Act, Bailed Out By Special Judge M.P/M.L.A Court Vide Order dated 21-01-2019 | No | No | |||
| 10 | Case Crime no.165/2007, P.S. Rasoolpur District Firozabad | 3017/2010 Old Case NO 2964/2007 | 188, 153A | Proceedings Stay By the Order Of High Court Of Judicature at Allahabad Vide. | No | No |
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