| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 9,46,254 ~ 9 Lacs+ 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 | 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 ~ |
| dependent4 | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent5 | ** 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 | 203/2014, Police Station Devband, Dist Saharanpur, UP | 203/2014 | 2nd Additional Session Judge | 153A, 295A, 504 | SC.ST. Act | No | No | |||
| 2 | P.M.L. Act, Complaint No-1/2013, District Lucknow, UP | 1/3 P.M.L.A. Act | District Judge Lucknow | Section 3/4 P.M.L.A. Act, Section 3(1) SC.ST Act, | Yes | 27 Jul 2015 | No | |||
| 3 | 353/2012, Police Station Qutubsher, District Saharanpur, UP | 353/2012 | CJM Saharanpur | 188 | No | No | ||||
| 4 | 155/2010 Police Station Sarsawa, District Saharanpur, UP | 155/2010 | Special Judge Lucknow(M.L.A./M.P Court) | 143, 283, 341 | No | No | ||||
| 5 | 339/2008, Police Station Qutubsher, District Saharanpur, UP | 339/2008 | Special Judge Lucknow(MLA/MP Court) | 420 | No | No | ||||
| 6 | 342/2008 Police Station Qutubsher District Saharanpur, UP | 442/2008 | Special Judge Lucknow(MLA/MP Court) | 420 | No | No | ||||
| 7 | 500/2008, Police Station Qutubsher, District Saharanpur, UP | 500/2008 | CJM Saharanpur | 332, 341, 353, 504, 506 | No | No | ||||
| 8 | 532/2007, Police Station Kotwali Nagar, District Saharanpur UP, | 552/2007 | 1st Additional Session Judge Saharanpur | 420, 468, 471 | No | No |
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