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1. Total salary received as M.L.A.
by the Petitioner from 01.04.2016 to !;!<=8 !.!.;!14=8 - (
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1. Loan of Rupees 2,45,00,000/- was got approved by the Petitioner jointly with his son Raghav Soni and nephew Vikas Soni for house construction from Punjab National Bank, Branch Cantt., Amritsar from 01.04.2016 to 31.03.2022 but during the check period, Rupees 35,00,000/- were found to have been ;!<!=8 <!!=8 -
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withdrawn. Amount of 3⁄4 share of Sh.
Om Parkash Soni and his son Raghav Soni.
2. Amount received back from Dream Tech. Company by Raghav Soni from 01.04.2016 to 31.03.2022 //!;;!1<<=8 11!/<!4<=8 2-
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( The said Company was formed in the year 2012, wherein, Raghav Soni is a Director.
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3. Amount received by the Petitioner as Advance from M/s Soni Bros., Agricultural Commission Agents 6- %60BG9 5N-C9 %69-%& "-%6& "&960N /!!=8 2- $
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4. Amount received by the Petitioner as Gifts from his real Brother Sh. Ashok Soni and real Sisters, viz.
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Sunita Chopra and Smt. Anu Puri 6- %60BG9 5N-C9 %69-%& "-%6& "&960N .!;;!=8 -
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5. Amount received by the Petitioner as friendly Unsecured Loans from his immediate Joint Family members, viz.
Shyam Soni, Vikas Soni.
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6. Amount received by Smt Suman Soni (wife of the Petitioner) from M/s Sai Logistical Parts as Rent 6- %60BG9 5N-C9 %69-%& "-%6& "&960N !.!=8
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7. Amount received by Smt. Suman Soni as maturity of Life Insurance Policy !!.=8 5
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8. Amount received by Raghav Soni as Rent from M/s Golden Alliance Hospitality Pvt Ltd.
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Amount received by Raghav Soni as return of Capital invested from M/s Olive International 6- %60BG9 5N-C9 %69-%& "-%6& "&960N .!/4!<<=8 %
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The property was leased by Raghav Soni in the year 2015 i.e. before the Check period and after the Hotel was completed, the rent was received by Raghav Soni which is duly shown in his ITRs.
(which are annexed above) -
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The said M/s Olive International was closed before the Check Period and was not operating during the said period.
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Amount received by Raghav Soni as Gifts from Sh Ashok Soni (brother of Petitioner) (($
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Amount received by Raghav Soni as friendly Unsecured Loans from Ms Sukhbir Kaur, S.
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<8/ Amount held by Sabrina Soni (wife of Raghav Soni) in her account which were transferred to the account of Raghav Soni during the check period, the details of which have been handed over to the Hon'ble Court and have been taken on record as Mark A 6- %60BG9 5N-C9 %69-%& "-%6& "&960N 4<;
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