Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 53,409 53 Thou+
| 5,05,001 5 Lacs+
| Nil | Nil | Nil | Rs 5,58,410 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Andhra Bank,Mumbai 5,000 5 Thou+
Corpo. Bank,Mumbai 12,838 12 Thou+
HDFC Bank,Bhilwara 1,21,623 1 Lacs+
PNB,Bhilwara 5,468 5 Thou+
SBI,Bhilwara 11,734 11 Thou+
ICICI Bank,Bhilwara 14,857 14 Thou+
| Andhra Bank,Mumbai 3,000 3 Thou+
Andhra Bank,Bhilwara 23,000 23 Thou+
Corpo. Bank,Mumbai 7,800 7 Thou+
HDFC Bank,Bhilwara 98,511 98 Thou+
PNB,Bhilwara 7,092 7 Thou+
SBI,Bhilwara 11,420 11 Thou+
| Nil | Nil | Nil | Rs 3,22,343 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | BOB,1332 Share 9,02,829 9 Lacs+
Sangam India Ltd., 453950 Share 1,54,34,300 1 Crore+
Reliance Power 25 Share 1,538 1 Thou+
Seema Transport Agency Ltd. 2,000 2 Thou+
Hawamahal Finance Pvt. Ltd. 8,000 8 Thou+
Sangam Capital Services Ltd. 6,000 6 Thou+
Sangam Grenight Pvt. Ltd. 900 9 Hund+
Urban Co-op Bank Ltd. 25,251 25 Thou+
Sangam Horticulture Pvt. Ltd. 100 1 Hund+
Sangam Phincap Ltd. 1,000 1 Thou+
Raj. Hathkargha Ltd. 100 1 Hund+
Capricorn Credit PVt. Ltd. 1,21,290 1 Lacs+
Sangam E.Com Ltd. 3,00,000 3 Lacs+
Sangam Infratech Ltd. 5,00,000 5 Lacs+
Sangam Infotech Ltd. 3,19,000 3 Lacs+
Khetan Tradelink ltd. 10,000 10 Thou+
Sangam Suiting Pvt. Ltd. 1,100 1 Thou+
Sangamsai Ananya Developers PVt. Ltd. 50,000 50 Thou+
Keti Sangam Infra Ltd. 2,00,000 2 Lacs+
Units Mutual Fund, HDFC Life Insurance 6,00,000 6 Lacs+
ICICI 12,10,000 12 Lacs+
JP Morgan 5,000 5 Thou+
SBI Mut. Fund 2,50,000 2 Lacs+
Tata AIG Life 50,000 50 Thou+
HDFC 200 Fund 1,000 1 Thou+
| BOB, 1332 Share 9,02,829 9 Lacs+
Sangam India Ltd., 377761 Share 1,28,43,874 1 Crore+
Reliance Power 27 Share 1,661 1 Thou+
Jaiprakash Ind. Ltd. 1297 Share 84,954 84 Thou+
J K Cement Ltd. 20 Share 5,297 5 Thou+
Bhilwara Urban Co-op Bank Ltd. 251 2 Hund+
Parasrampuriya Synthetic Ltd. 7,825 7 Thou+
Sangam Horticulture Pvt. Ltd. 10,000 10 Thou+
Sarvodaya Holding Pvt. Ltd. 61,000 61 Thou+
Sangam Phincap Ltd. 1,000 1 Thou+
Parkevyu Inv. Pvt. Ltd. 50,000 50 Thou+
Merigold Inv. Pvt. Ltd. 47,02,500 47 Lacs+
Hawamahal Fin. Pvt. Ltd. 1,90,000 1 Lacs+
Capricorn Credit Pvt. Ltd. 1,45,000 1 Lacs+
Sangam Grenight Pvt. Ltd. 17,000 17 Thou+
Phinwarth Inv. Pvt. Ltd. 1,02,828 1 Lacs+
Seema Tra. Agency Ltd. 2,000 2 Thou+
India Glaicol Ltd. 7,370 7 Thou+
Maharashtra Simles Ltd. 12,860 12 Thou+
Videocorn Narmada 1,00,000 1 Lacs+
Units Mutual Fund Bajaj Alianz A.L.I.C. 80,000 80 Thou+
HDFC Life 2,25,000 2 Lacs+
JP Morgan 5,000 5 Thou+
SBI, M.F. 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,97,07,657 3 Crore+ |
iv | (a) NSS, Postal Savings etc | PPF 2,86,039 2 Lacs+
NSC 4,938 4 Thou+
| PPF 5,89,712 5 Lacs+
NSC 4,884 4 Thou+
| Nil | Nil | Nil | Rs 8,85,573 8 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Jugalkishore Ji Tapadiya 1,00,00,000 1 Crore+
Kasilwal Empire 25,00,000 25 Lacs+
A.B.M.Educational Trust 5,000 5 Thou+
Sangam Stone 43,265 43 Thou+
J P Minral 8,24,928 8 Lacs+
Kesarbai Soni Cheritable Trust 3,333 3 Thou+
Sangam Business Credit Ltd. 1,86,74,320 1 Crore+
Sangam Infra. Ltd. 56,979 56 Thou+
Giriraj Dharan Mahesh Sewa Trust 2,00,000 2 Lacs+
Shri Navchitra Distributers 50,000 50 Thou+
| Sangam Stone 43,266 43 Thou+
J P Minral 34,815 34 Thou+
Kesarbai Soni Cheritable Trust 3,334 3 Thou+
Sitadevi Jhanvar 4,94,546 4 Lacs+
Mahalakshmi TMT Pvt. Ltd. 1,51,686 1 Lacs+
| Ramniwas Rampal Soni,HUF 2,54,000 2 Lacs+
| Nil | Nil | Rs 3,33,39,472 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 270.30 gm Gold @ 29610/- per 10 gm 8,00,358 8 Lacs+
Silver 5 Kg @ 54030 per kg 2,70,150 2 Lacs+
Diamond 385.50 gm 20,90,000 20 Lacs+
| Gold 1743.57 gm @ 29610/- per 10 gm 51,62,710 51 Lacs+
Silver 14.247 kg 54030/- per Kg 7,69,765 7 Lacs+
Diamond 385.50 gm 74,98,063 74 Lacs+
| Nil | Nil | Nil | Rs 1,65,91,046 1 Crore+ |
viii | Other assets, such as values of claims / interests | 10,46,849 10 Lacs+
| 10,69,465 10 Lacs+
| Nil | Nil | Nil | Rs 21,16,314 21 Lacs+ |
Gross Total Value (as per Affidavit) | 5,73,34,500 5 Crore+ | 3,61,86,423 3 Crore+ | Nil | Nil | Nil | Rs 9,35,20,923 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,70,80,496 5 Crore+ | Rs 3,61,86,319 3 Crore+ | Rs 2,54,000 2 Lacs+ | Nil
| Nil
| Rs 9,35,20,815 9 Crore+ |