1

IN THE COURT OF MS. RIYA GUHA

LD JUDGE FAMILY COURT
SHAHDARA DISTRICT KARKARDOOMA COURT DELHI

List of documents Produced by

PLAINTIFF
` DEFENDANT

(Order XIII Rule 1 of the order of Civil Procedure, Form prescribed by the High Court in the Court of

Suit No. MT CASE/688/2022

SHIVANI MAGGO@SHIVANI KAPOOR………………………………….……. Petitioner

Versus

ROHIT KAPOOR ………………………………………………..........…………… Respondent

List of documents produced with the plaint (or at first hearing on behalf of the Plaintiff or defendant).

1 2 3 4 5
What become of the Remarks
S.No. Description and dateIf any That the document
document is Brought If rejected
intended to the record date of
prove the exhibit return party
mark put &
on the signature of
document party or
pleader to
whom
document
was
returned.

1 Annexures(R1, R2, R3) to Income Affidavit

…………………………….Page No. 2 to 4

2 ITR For Financial Year 2020-2021, 2021-

2022, 2022-2023, 2023-24
…………………………….Page No. 5 to 8
through
3 Audited Financial Statements for the Advocate
Financial Year 2023-2024
……………………………Page No. 9 to 13

4 Copy of FIR Registered u/s. 325/34 of IPC

against Petitioner, her Father and Two Uncle Signature
………………………..…Page No. 14 to 16 of part or
plead
procedure
5 Copy of CD showing Incident of the FIR
IN THE COURT OF MS. RIYA GUHA, LD JUDGE FAMILY COURT SHAHDARA DISTRICT KARKARDOOMA COURT
DELHI

MT CASE/688/2022 Annexure-R1

ANNEXURE TO AFFIDAVIT OF ASSETS AND LIABILITIES FOR NON-AGRARIAN DEPONENTS

F. Details of Income of the Deponent

Point No. 9
Furnish copies of Bank Statement of all accounts for the last 3 years.

Statements from
S.No. Name of Bank Type Status
01-04-2021 onward
1 IDFC First Bank Saving Active Enclosed
2 HDFC Bank Current Active Enclosed
3 Federal Bank Saving Active Enclosed
4 HDFC Bank Saving Closed Enclosed
5 State Bank of India Saving Active Enclosed
6 Axis Bank Saving Closed Enclosed
7 Paytm Payment Bank Saving Refer Note-1 Refer Note-1

Note: 1-
As Paytm Payment Bank Account option is deactivated by the Paytm itself either due to RBI restriction on the Company or due to any non compliance,
statement available with the respondent up to a certain date is enclosed herewith.
2
IN THE COURT OF MS. RIYA GUHA, LD JUDGE FAMILY COURT SHAHDARA DISTRICT
KARKARDOOMA COURT DELHI

MT CASE/688/2022 Annexure-R2

ANNEXURE TO AFFIDAVIT OF ASSETS AND LIABILITIES FOR NON-AGRARIAN DEPONENTS

Details of Loan Taken

Actual amount
Loans, liabilities,
Date and purpose of borrowed, if any,
mortgage, or charge Details of any EMIs
S.No. taking loan or incurring and the amount paid Respondnet Remarks
outstanding against the being paid
any such liability up-to date of filing
Deponent, if any
the Affidavit:
This loan is under the name of "ROHIT KAPOOR"
and "SOMA KAPOOR". Loan is taken for the
purpose of purchase of new flat vide address 48,
Second Floor, Govind Park, Delhi-110051. As name
of the respondent is added as one of the application
due to security and assurance of repayment of the
06-05-2022, for purchasing new
1 Bajaj Housing Finance Limited Rs. 35,396/- p.m. 4,000,000.00 Loan, as "SOMA KAPOOR" mother of the
flat by mother
respondent is not eligible to get loan only in her
name.

It is also pertain to mention here that EMI of the

such loan liability is paying by mother and sisters on
behalf of the mother, of the respondent.

2 Loan from Jitender Kalra NA 78,790.00

3 Loan from Ritika Gaba NA 59,000.00

Closing Balance as on
Respondent take such loan for meeting day to day
31-03-2024 and loan was taken
4 Loan from Rimpy Kalra NA 284,150.00 expenses of the business, as business of the
for the purpose of Business
respondnet is not going good.
Expenditure

5 Loan from Soma Kapoor NA 125,478.52

6 Loan from Sourav Arora NA 85,162.00

3
IN THE COURT OF MS. RIYA GUHA, LD JUDGE FAMILY COURT SHAHDARA DISTRICT KARKARDOOMA COURT DELHI
Annexure-R3
MT CASE/688/2022

ANNEXURE TO AFFIDAVIT OF ASSETS AND LIABILITIES FOR NON-AGRARIAN DEPONENTS

A. Details of Liabilities of the Deponent

Point No. 5. Any other information which would be relevant to describe current liabilities of the Deponent

S.No. Current Liability Amount Respondnet Remarks

1 Business Current Liabilities 9,657.00 as on 31-03-2024

2 ICAI Membership Due 4,720.00 For the FY 2024-25

It is mandatory requirement of completing CPE Hours for holding membership of

3 ICAI Seminar & Workshops 8,000.00
ICAI.Amount is considered on tentative basis.

4 Annual Insurance Premium 35,252.00 It is annual premium of personal insurance.

Annual liability of meeting day to day expenses of the family members and misc
5 Misc Family Expenses 96,000.00
festivals.
4
 Acknowledgement Number: 580705610301221 Date of Filing: 30-Dec-2021
5

INDIAN INCOME TAX RETURN ACKNOWLEDGEMENT Assessment Year

[Where the data of the Return of Income in Form ITR-1 (SAHAJ), ITR-2, ITR-3, ITR- 4(SUGAM), ITR-5, ITR-6, ITR-7 filed
and verified] 2021-22
(Please see Rule 12 of the Income-tax Rules, 1962)

PAN CXZPK9180R

Name ROHIT KAPOOR

7/235 , Geeta Colony S.O , Geeta Colony , EAST DELHI , 09-Delhi , 91-INDIA , 110031
Address

Status Individiual Form Number ITR-3

Filed u/s 139(1)-On or before due date e-Filing Acknowledgement Number 580705610301221

Current Year business loss, if any 1 0

Total Income 4,99,440

Taxable Income and Tax details

Book Profit under MAT, where applicable 2 0

Adjusted Total Income under AMT, where applicable 3 4,99,440

Net tax payable 4 0

Interest and Fee Payable 5 0

Total tax, interest and Fee payable 6 0

Taxes Paid 7 91,278

(+) Tax Payable / (-) Refundable (6-7) 8 (-) 91,280

Dividend Tax Payable 9 0

Dividend Distribution

Interest Payable 10 0
Tax details

Total Dividend tax and interest payable 11 0

Taxes Paid 12 0

(+) Tax Payable / (-) Refundable (11-12) 13 0

Accreted Income as per section 115TD 14 0

Accreted Income & Tax Details

Additional Tax payable u/s 115TD 15 0

Interest payable u/s 115TE 16 0

Additional Tax and interest payable 17 0

Tax and interest paid 18 0

(+) Tax Payable / (-) Refundable (17-18) 19 0

Income Tax Return submitted electronically on 30-Dec-2021 02:12:16 from IP address 10.1.36.239 and verified by
ROHIT KAPOOR having PAN CXZPK9180R on 30-Dec-2021 using paper ITR-Verification Form/
Electronic Verification Code C4KXHFVIHI generated through Aadhaar OTP mode.

System Generated

Barcode/QR code CXZPK9180R035807056103012210501b98acb3f546fa0470a733d1965eae40e6bb5

DO NOT SEND THIS ACKNOWLEDGEMENT TO CPC, BENGALURU

Acknowledgement Number: 353631030310722 Date of filing: 31-Jul-2022
6

INDIAN INCOME TAX RETURN ACKNOWLEDGEMENT Assessment Year

[Where the data of the Return of Income in Form ITR-1 (SAHAJ), ITR-2, ITR-3, ITR- 4(SUGAM), ITR-5, ITR-6, ITR-7 filed
and verified] 2022-23
(Please see Rule 12 of the Income-tax Rules, 1962)

PAN CXZPK9180R

Name ROHIT KAPOOR

7/235 , Geeta Colony , Geeta Colony S.O , Geeta Colony , EAST DELHI , 09-Delhi , 91-INDIA , 110031
Address

Status Individiual Form Number ITR-3

Filed u/s 139(1)-On or before due date e-Filing Acknowledgement Number 353631030310722

Current Year business loss, if any 1 0

Total Income 1,84,380

Taxable Income and Tax details

Book Profit under MAT, where applicable 2 0

Adjusted Total Income under AMT, where applicable 3 1,84,380

Net tax payable 4 0

Interest and Fee Payable 5 0

Total tax, interest and Fee payable 6 0

Taxes Paid 7 1,01,530

(+) Tax Payable / (-) Refundable (6-7) 8 (-) 1,01,530

Accreted Income as per section 115TD 9 0

Accreted Income & Tax Details

Additional Tax payable u/s 115TD 10 0

Interest payable u/s 115TE 11 0

Additional Tax and interest payable 12 0

Tax and interest paid 13 0

(+) Tax Payable / (-) Refundable (12-13) 14 0

Income Tax Return submitted electronically on 31-Jul-2022 14:46:18 from IP address 103.168.30.167 and verified
by ROHIT KAPOOR having PAN CXZPK9180R on 31-Jul-2022 using Electronic
Verification Code XULTNXQ1TI generated through Aadhaar OTP mode.

System Generated

Barcode/QR code
CXZPK9180R033536310303107221e7e6acba3161e74773691c972cb83a167f49d45

DO NOT SEND THIS ACKNOWLEDGEMENT TO CPC, BENGALURU

Acknowledgement Number:261723151150923 Date of filing : 15-Sep-2023
7

INDIAN INCOME TAX RETURN ACKNOWLEDGEMENT Assessment

[Where the data of the Return of Income in Form ITR-1(SAHAJ), ITR-2, ITR-3, ITR-4(SUGAM), ITR-5, ITR-6, ITR-7 Year
filed and verified]
(Please see Rule 12 of the Income-tax Rules, 1962) 2023-24

PAN CXZPK9180R

Name ROHIT KAPOOR

Address 7/235,Geeta Colony , Geeta Colony S.O, Geeta Colony , EAST DELHI , 09-Delhi, 91-INDIA, 110031

Status Individual Form Number ITR-3

Filed u/s 139(1)- On or Before due date e-Filing Acknowledgement Number 261723151150923

Current Year business loss, if any 1 10,24,143

Total Income 2 0
Taxable Income and Tax Details

Book Profit under MAT, where applicable 3 0

Adjusted Total Income under AMT, where applicable 4 0

Net tax payable 5 0

Interest and Fee Payable 6 0

Total tax, interest and Fee payable 7 0

Taxes Paid 8 16,340

(+) Tax Payable /(-) Refundable (7-8) 9 (-) 16,340

Accreted Income and Tax Detail

Accreted Income as per section 115TD 10 0

Additional Tax payable u/s 115TD 11 0

Interest payable u/s 115TE 12 0

Additional Tax and interest payable 13 0

Tax and interest paid 14 0

(+) Tax Payable /(-) Refundable (13-14) 15 (+) 0

Income Tax Return submitted electronically on 15-Sep-2023 22:29:59 from IP address 103.168.31.115
and verified by ROHIT KAPOOR having PAN CXZPK9180R on 15-Sep-2023 using
paper ITR-Verification Form /Electronic Verification Code generated through mode

System Generated

Barcode/QR Code
CXZPK9180R03261723151150923892294ac9e09f8124032d24407e2dcba8d963293

DO NOT SEND THIS ACKNOWLEDGEMENT TO CPC, BENGALURU

Acknowledgement Number:374201631300524 Date of filing : 30-May-2024
8

INDIAN INCOME TAX RETURN ACKNOWLEDGEMENT Assessment

[Where the data of the Return of Income in Form ITR-1(SAHAJ), ITR-2, ITR-3, ITR-4(SUGAM), ITR-5, ITR-6, ITR-7 Year
filed and verified]
(Please see Rule 12 of the Income-tax Rules, 1962) 2024-25

PAN CXZPK9180R

Name ROHIT KAPOOR

Address 48 , SF, GOVIND PARK , EAST DELHI , Delhi, INDIA, 110051

Status Individual Form Number ITR-3

Filed u/s 139(1)- On or Before due date e-Filing Acknowledgement Number 374201631300524

Current Year business loss, if any 1 0

Total Income 2 0
Taxable Income and Tax Details

Book Profit under MAT, where applicable 3 0

Adjusted Total Income under AMT, where applicable 4 0

Net tax payable 5 0

Interest and Fee Payable 6 0

Total tax, interest and Fee payable 7 0

Taxes Paid 8 6,604

(+) Tax Payable /(-) Refundable (7-8) 9 (-) 6,600

Accreted Income and Tax Detail

Accreted Income as per section 115TD 10 0

Additional Tax payable u/s 115TD 11 0

Interest payable u/s 115TE 12 0

Additional Tax and interest payable 13 0

Tax and interest paid 14 0

(+) Tax Payable /(-) Refundable (13-14) 15 (+) 0

This return has been digitally signed by ROHIT KAPOOR in the capacity of Self
having PAN CXZPK9180R from IP address 103.168.30.74 on 30-May-2024 11:16:50 DSC SI.No & Issuer
4958730 & 15511623336478CN=Verasys Sub CA 2022,OU=Certifying Authority,O=Verasys Technologies Pvt
Ltd.,C=IN

System Generated

Barcode/QR Code
CXZPK9180R03374201631300524d688223bad8682ee440279482f252484e5e50a27

DO NOT SEND THIS ACKNOWLEDGEMENT TO CPC, BENGALURU

 9

Mr. Rohit Kapoor

C/o. Rohit Kapoor And Company
48, SF, Govind Park
Delhi-110051

Balance Sheet
as on 31st March 2024
(In Rs.)

Particulars Amount

Source of Fund

Capital (212,492.07)

Loans 632,580.52

Current Liabilities 9,656.81

Total 429,745.26

Application of Fund

Fixed Assets 44,070.87

Investments 290,198.58

Current Assets
Sundry Debtors 71,584.00
Cash & Bank 17,287.81
Other Current Assets 6,604.00

Total 429,745.26
As per the report of even date attached
For Nitender Kumar And Associates For Rohit Kapoor And Company
Chartered Accountants
Firm Reg No. 036159N

Rohit Kapoor
Proprietor
Nitender Kumar
Proprietor
MRN:- 556005

Place:- Delhi
Date:- 28/05/2024

UDIN:- 24556005BKETAV7754
 10

Mr. Rohit Kapoor

C/o. Rohit Kapoor And Company
48, SF, Govind Park
Delhi-110051

Income & Expenditure Account

for the period ended 31st March 2024
(In Rs.)

Particulars Amount

Income
Consultancy & Professional Receipts 125,755.00
Classes, Training & Seminars 15,000.00
Total 140,755.00

Expenditure
Bank Charges 3,138.56
Audit Fees 1,100.00
Business Promotion 5,278.00
Networking and Communication 959.00
Office Expenses 2,340.00
Depreciation 7,275.55
Fees and Subscription 8,688.00
Legal & Professional 42,000.00
Misc. Expenses 1,135.86
Bad Debts 31,810.00
Conveyance & Vehicle Running 9,017.00
Net Income/(Loss) t/r to Capital Account 28,013.03
Total 140,755.00
As per the report of even date attached
For Nitender Kumar And Associates For Rohit Kapoor And Company
Chartered Accountants
Firm Reg No. 036159N

Rohit Kapoor

Propritor
Nitender Kumar
Proprietor
MRN:- 556005

Place:- Delhi
Date:- 28/05/2024

UDIN:- 24556005BKETAV7754
 11

Mr. Rohit Kapoor

C/o. Rohit Kapoor And Company
48, SF, Govind Park
Delhi-110051

Annexures
for the period ended 31st March 2024
(In Rs.)

Particulars Amount

Capital
Opening Capital (126,301.41)
Profit / (Loss) from Business 28,013.03
Additions:
Bank Interest on Saving Account 626.00
Interest on FDR 2,986.00
Interest on ITR Refund 490.00
Cash Backs & Referal Income 675.00
Interest on PPF 5,374.00
Dividend from Indian Companies 573.19 10,724.19
Deletions:
Matimonial Expenses 70,039.00
Drawings 54,888.88 (124,927.88)

Total (212,492.07)
Loans
Sourav Arora 85,162.00
Soma Kapoor 125,478.52
Ritika Gaba 59,000.00
Rimpy Kalra 284,150.00
Jitender Kalra 78,790.00
Total 632,580.52
Current Liability
Expenses Payable 6,200.00
Credit Cards/Facilities 3,456.81
Total 9,656.81
 12

Mr. Rohit Kapoor

C/o. Rohit Kapoor And Company
48, SF, Govind Park
Delhi-110051

Annexures
for the period ended 31st March 2024
(In Rs.)

Particulars Amount

Investment
Mutal Funds 29,900.00
Payment Gold Wallet 2,593.04
PPF - HDFC 81,892.00
Shares via 5 Paisa 16,015.54
Insurance 159,798.00
Total 290,198.58
Sundry Debtors
AVL Systems Private Limited 2,400.00
Dhan Industrial Impex Private Limited 22,000.00
Seggo Enterprises 20,700.00
G S M Events Private Limited 6,044.00
Global Sound Management 9,440.00
Ehpee Components Private Limited 11,000.00
Total 71,584.00
Cash & Bank Balances
Cash in Hand 12,600.00
Cash at Bank
SBI - SA- 29279 1,654.21
HDFC - CA 1,160.60
IDFC -SA 813.20
Feedral - Jupiter - SA 3.20
IDFC - Digital Rupee 1,037.50
Cheques in Hand 19.10
Total 17,287.81
Other Current Assets
TDS 6,604.00
Total 6,604.00
Mr. Rohit Kapoor
C/o. Rohit Kapoor And Company
48, SF, Govind Park
Delhi-110051

Details of Fixed Assets and Depreciation

For the Assessmet Year 2024-25 (In Rs.)

WDV as on Additions Additions Deletion on Total as on WDV as on

Rate of Block Depreciation
Particulars within 180 After 180 account of
Dep. 01-04-2023 Adjustment 31-03-2024 for the Year 31-03-2024
Days Days Sale
Activa 15% 8,465.54 - - - - 8,465.54 1,269.84 7,195.70
Furniture 10% 18,528.79 - - (10,000.00) - 8,528.79 852.88 7,675.91
Office Equipments 15% 31,060.79 - - (32,000.00) 939.21 - - -
Television 15% 28,271.56 - - (18,000.00) (10,271.56) - - -
Mobile 15% 10,688.07 - - - - 10,688.07 1,603.22 9,084.85
Air Conditioner 15% 14,331.67 - - - 9,332.35 23,664.02 3,549.61 20,114.41
111,346.42 - - (60,000.00) - 51,346.42 7,275.55 44,070.87

As per the report of even date attached

For Nitender Kumar And Associates For Rohit Kapoor And Company
Chartered Accountants
Firm Reg No. 036159N

Rohit Kapoor
Proprietor
Nitender Kumar
Proprietor
MRN:- 556005

Place:- Delhi
Date:- 28/05/2024

UDIN:- 24556005BKETAV7754
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