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SSS TS
CHARTERED ACCOUNTANTS
Sunit Kumar Gupta
FCA, D.LS.A. (ICAI)
FINANCIAL DATA TABLE
|, Sunit Kumar Gupta, Member of “The Institute of Chartered Accountants of India”
(Membership No. 508758) have compiled the financial data of Mr. Balbir Singh S/o
Mr. Paramjit Singh R/o VPO Bodhni (Saini Plot), Tehsil Pehowa, Distt.
Kurukshetra, Haryana, India. | have compiled the value of their financial and other
assets as per their information and from the documents produced, which amounts
to Rs. 2,90,62,250 (Rupees Two Crore Ninety Lac Sixty-Two Thousand Two
Hundred Fifty Only)
The details are as under: -
VALUEIN | ANNEXURES |
SR.NO. | SOURCESOFFUNDS | woianps, ATTACHED
1 Liquid Assets 17,36,063 A
2 | Movable Assets 25,46,187 B
3. | __ Immovable Assets 2,47,80,000 Cc
TOTAL 2,90,62,250 _ |
4. ‘Annual Income 13,15,820 D |
Notes: -
1. Compiled the table in terms of our report from the documents produced before
us and figures informed to us.
2. The amount is rounded off to the nearest unit
3. Authenticity of this document can be verified at the website of Institute of
Chartered Accountants of india (ICA) ‘httos://udin jicai ora/search-udin" using
the Unique Document Identification Number (UDIN) “24506758BJZWMA4976".
Applicant's Signature
Place: Pehowa For: Mls Sunit K Gupta & Associates
Date: 24/01/2024 ‘Accountants
YX Cl
M. No. 506758 Kumar Gupta)
Prop.
FRN 020877N
Booth WNo.33, Grain Market, Pehowa - 136128
Distt. Kurukshetra, (Haryana) IndiaSUNIT K GUPTA & ASSOCIATES
PU Sha ta ee
Sunit Kumar Gupta
FCA, D.LS.A. (ICAI)
ANNEXURE-A
LIQUID ASSETS
(SR. PARTICULARS OWNERSHIP | AMOUNT IN
NO.) RS.
1. | Balance as on 16/01/2024 in Mr. Balbir Singh | 7,31,886.87
Saving Bank Account with Axis S/o Mr. Paramjit
Bank Ltd., Branch Office Teukar, Singh |
Saving Bank Account No.
918010002546402, as per Bank
Certificate produced before us |
2. | Fixed Deposit with Axis Bank Mr. Balbir Singh | 6,17,177.00 |
Ltd., Branch Office Teukar, S/o Mr. Paramjit
Account No. 923040086330855, Singh
as per Bank Certificate dated
16/01/2024 produced before us |
3. | Value of Holdings with ICICI Mr. Balbir Singh | 3,87,000.00
Bank, Account No. S/o Mr. Paramjit |
1N30332834599802, as per Singh |
| Holding Statement dated |
18/01/2024 produced before us | |
[TOTAL LIQUID ASSETS __Rs. | 17,36,063.87
+91 85 85 83 83 83
+91 98 96 83 83 83
tke il.
ante ag
casmithgupta business site
Booth No.33, Grain Market, Pehowa - 136128
Distt. Kurukshetra, (Haryana) India
HOaaCOSTAL Sy
CHARTERED ACCOUNTANTS
Sunit Kumar Gupta
FCA, D.LS.A. (ICAI)
ANNEXURE-B
MOVABLE ASSETS
PARTICULARS | OWNERSHIP ee a
Agricultural Tractor, Just | Mr. Balbir Singh 8,00,000.00 |
Purchased (Registration in S/o Mr. Paramjit |
process), New Holland 3630, | Singh
Receipt No.
HR41D24010000098/HR240
10392113436, estimated |
market value (Receipt
produced before us) asesesel eereeeeceeteade
Paid Premium Value with Mr. Balbir Singh 5,00,000.00
Max New York Life S/o Mr. Paramjit
Insurance, Branch Pehowa, — Singh
Policy No. 600767321, as per
Payment Receipts produced
before us
| Jewelry i.e., Gold Ornaments, | Mr. Balbir Singh 12,46, 187.00
| Weight 199.390 gms. @ Rs. | S/o Mr. Paramjit
62500/- per 10 gms., as per — Singh
valuation report of M/s Verma
Jewellers, Main Road,
Harigarh Bhorakh, Pehowa,
| dated 24/01/2024 produced
| before us _
[TOTAL MOVABLE ASSETS _ Rs. _25,46,187.00
Booth No.33, Grain Market, Pehowa - 136128
Distt. Kurukshetra, (Haryana) India
+91 85 85 83 83 83
+91 98 96 83 83 83
itkgupta
“Samay ag
‘casuitqupta business site
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Sia ee ee
Sunit Kumar Gupta
FCA, D.LS.A. (ICAI)
ANNEXURE-C
IMMOVABLE ASSETS
SR AMOUNT IN |
NO. PARTICULARS OWNERSHIP Re.
1. | Agriculture Land measuring 22 Mr. Balbir Singh | 1,02,15,000.00
| | Kanal 14 Marla situated at Village S/o Mr. Paramjit
| Bodhni, Tehsil Pehowa, Distt. Singh
| Kurukshetra, Haryana, India, as per |
| valuation report of M/s Kalra |
| Architect dated 23/01/2024
| produced before us |
[2 | Agriculture Land measuring 9 [Mr. Balbir Singh 56,70,000.00
Kanal 9 Marla situated at Village | S/o Mr. Paramijit |
| Sarsehri, Tehsil Ambala, Distt. | Singh |
Ambala, Haryana, India, as per | |
valuation report of M/s Kalra | |
Architect dated 23/01/2024 |
produced before us | |
3. | Poultry Farm measuring 1320 Sq._| Mr. Balbir Singh 48,20,000.00
Yds. situated at Village Bodhni, S/o Mr. Paramiit
Tehsil Pehowa, Distt. Kurukshetra, | Singh
| Haryana, India, as per valuation | |
report of M/s Kalra Architect dated |
23/01/2024 produced before us |
4. | Residential House measuring 750 | Mr. Balbir Singh 42,75,000.00
| Sq. Yds. situated in red-line of | S/o Mr. Paramjit
| Village Bodhni, Tehsil Pehowa, Singh
| Distt. Kurukshetra, Haryana, India, |
as per valuation report of M/s Kalra |
| Architect dated 23/01/2024
| produced before us |
CTOTAL IMMOVABLE ASSETS. Rs. | 2,47,80,000.00
Ca
“7 +91 95 85 83 83 83
+91 98 96 83 83 83,
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“tiger ay
casunithgopta bsiness site
Booth Wo.33, Grain Market, Pehowa - 136128
Distt. Kurukshetra, (Haryana) IndiaSN OSS
Sead ee eed
Sunit Kumar Gupta
FCA, D.LS.A. (ICAI)
ANNEXURE-D
ANNUAL INCOME
SR) particuLaRs | owNeRsHip AMOUNTIN
1. | Gross Total Income for | Mr. Balbir 2,88,714.00
| the Financial Year | Singh S/o Mr. |
| 2022-23 (A.Y. 2023- Paramjit Singh |
| 24), as per Income Tax
Return and its
computation produced
before us
| Agriculture Income for | Mr. Balbir 10,27,106.00
the Financial Year Singh S/o Mr. |
| 2022-23 (A.Y. 2023- Paramjit Singh
24), as per Income Tax
Return and its |
computation produced |
before us
TOTAL ANNUAL INCOME Rs. | 13,15,820.00
+91 85 85 83 83 83
+91 98 96 83 83 83
, i
“scutigea ag
casunitigopa business site
Booth Wo.33, Grain Market, Pehowa - 136128
Distt. Kurukshetra, (Haryana) India