Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,53,000 1 Lacs+
| 1,48,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,01,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Ltd. Branch Code UTI B 0000020 Saving Account No 914010021467122 70,303 70 Thou+
HDFC Bank Ltd. Br. Code ADAF 0001357. Saving Account A/c No 135710000046402 16,118 16 Thou+
Jammu Kashmir Bank Ltd. Br. Saving Account A/c No 0364040100007526 42,072 42 Thou+
ICICI Bank Ltd. Br. Code ICICI 00006991. Saving Account 699101044962 1,65,668 1 Lacs+
State Bank Of India Br. Code SBI N-0004115 Saving Account 30029883728 41,051 41 Thou+
State Bank Of India Br. Code-SBI N-0003555 Saving Account No 31308419252 13,755 13 Thou+
State Bank Of india Br. code-SBI N-0003117 PPF A/c No 10132572429 0*(Value Not Given)
| ICICI Bank LTD. Br. Code-ICICI 0006991. Saving Account No-699101050786 1,93,652 1 Lacs+
Jammu & Kashmir Bank Ltd. Br. Code J.A.K.M R.A.R D Saving A/c No 10132455433 7,900 7 Thou+
State Bank of India Br. Code-SBI, N-0003117. Saving Account 10132455433 1,88,700 1 Lacs+
State Bank of india Br. Code- SBI N-0003555 Saving Account No 32410930363 56,653 56 Thou+
State Bank Of india Br. Code-SBIN-0003117. PPF A/c No 36809341061, 20,02,999 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,98,871 27 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Listed Company:
1- Eickvty Share T.V 18 Broudcast Ltd. No 1020, 36,516 36 Thou+
2- Equity Share Reliance Power LTD. No 25
283 2 Hund+
3- Equity Share Network 18 Media & Investment Ltd. No 195 6,815 6 Thou+
4- Equity Share Kaushlaya Infra Divenchers Corporatipn Ltd. Corporation No 5000 3,750 3 Thou+
5- Equity Share Jindal Steel & Power Ltd. No 1500, 2,55,300 2 Lacs+
6- Equity Share Jai Prakash Associates Ltd. No 5000 30,750 30 Thou+
7- Equity Mutual Fund ICICI Pro Discovery Fund Growth No- 71727, 10,000 10 Thou+
8- Equity Mutual Fund ICICI Pro Bluchip Growth Fund Growth No- 251584 10,000 10 Thou+
Unlisted Company:
Equity Share B.M C Bank Ltd. No 10000
8,860 8 Thou+
Equity Share R.5, Infratacher Pvt. Ltd. No 5100 51,000 51 Thou+
3- Equity Share Rasaj Infratacher Pvt. Ltd. No 1030000 1,03,00,000 1 Crore+
4- Equity Share Rasaj Restorent & Hotels Pvt. Ltd, No 980100 7,30,000 7 Lacs+
Other Appropriation :
Business Messors Shiv Ashish Interprises Partnership Farm Viniyojit 60,90,000 60 Lacs+
Business Messors R A Construcation Farm Viniyojit 93,52,598 93 Lacs+
Business Messors Rasaj Propripershit Farm Viniyajit 13,43,812 13 Lacs+
Business Messors Rasaj Cinema Propritership Farm Viniyojit 1,13,200 1 Lacs+
Business Messors Rasaj Times Propriptership Farm Viniyojit (-) 22116 0
Business Messors R A Assosites Propritership Farm Viniyojit 4,88,304 4 Lacs+
Business Messors R S Builders Propritership Farm Viniyojit 30,00,542 30 Lacs+
Business Messors R S Property Devolpers Propritership Farm 1,21,68,935 1 Crore+
| Listed Company
1- Equity Share Messors Rasaj Infratracher Pvt. Ltd. No 55000 5,50,000 5 Lacs+
Equity Share Messors Rasaj Restorent & Hotles Pvt. Ltd. No 100100 6,50,100 6 Lacs+
Other Appropriation
Business Messores Classic Food Propritership Farm Viniyojit 4,79,887 4 Lacs+
2- Business Messors Rasaj Foods Court Propritership Farm viniyojit (-) 7849253/- 0
Business Messors Rasaj Smart Rasaj Smart Kids Partnership Farm Viniyojit (-) 170072/- 0
| Nil | Nil | Nil | Nil | Rs 4,56,80,652 4 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies |
Life Insurance Corporation of India policy No 894957096 7,20,600 7 Lacs+
Met Life India Policy No 1200500126213 3,54,350 3 Lacs+
Kotak Mahindra Policy no 00410489 50,000 50 Thou+
Life Insurance Corporation of India Policy no 894308379 6,00,000 6 Lacs+
Life Insurance Corporation of India Policy No 894308379 2,00,000 2 Lacs+
Life Insurance Corporation of India Policy No 894314454 5,00,000 5 Lacs+
Life Insurance Corporation of India Policy No 895697485 3,34,493 3 Lacs+
Life Insurance Corporation of India policy No 895938578 2,62,757 2 Lacs+
Life Insurance Corporation of India Policy No 896251694 1,48,390 1 Lacs+
|
Life Insurance Corporation of India policy no 890829705 47,736 47 Thou+
Life Insurance Corporation of India policy 890829706 47,736 47 Thou+
Life Insurance Corporation of India Policy No 890829707 47,736 47 Thou+
Life Insurance Corporation of India Policy No 890829707 3,06,250 3 Lacs+
Post office A/c No 366070119 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,70,048 37 Lacs+ |
v | Personal loans/advance given | Messors Rasaj Infratacher Pvt. Ltd. 3,73,99,240 3 Crore+
Sdhadab Ahmad Ansari 6,32,934 6 Lacs+
R. 5 Infratacher Pvt Ltd 27,400 27 Thou+
Yahoo Intertnment 2,00,000 2 Lacs+
Rasaaz International School 5,00,000 5 Lacs+
| Rais Ahmad 64,59,329 64 Lacs+
Joheb Ahmad 1,20,000 1 Lacs+
Rasaj Infratacher Pvt. Ltd 60,07,414 60 Lacs+
Shdab Ahmad 14,80,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,28,26,317 5 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Audi Q-7 (3.0 T.D.I Quarto ) Regi No M.H02 B.M 6749. The production Years 2009 48,00,000 48 Lacs+
Marstiz Benz S/Class (S350L) Regi No-M.H04 G.D 8899, The production Yeras 2012 45,00,000 45 Lacs+
Honda / Accord (2.4 V.T.I) L.A.T) Regi No M.H04 D.Y 6800 The production Years 2009 20,65,393 20 Lacs+
Mitsubushi / Pujero (2, 8 G.L) Regi No- M.H 04, C.J 8870 The production Years 2005, 18,24,428 18 Lacs+
Toyota/ Furnutre (4 X2 M.T ) Regi No- UP32 FW 0500 The production Years 2014, 26,33,649 26 Lacs+
| Honda/City (1.5B X C.B.T) Regi No- M.H02 D.Z2445, The production Years 2015 13,86,960 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,72,10,430 1 Crore+ |
vii | Jewellery (give details weight value) | 946 Gram Jewellery 17,50,000 17 Lacs+
| 1778 Weight Jewellery
3 Gram 52,00,000 52 Lacs+
| Nil | Nil | Nil | Nil | Rs 69,50,000 69 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 9,35,09,986 9 Crore+ | 1,69,61,727 1 Crore+ | Nil | Nil | Nil | Nil | Rs 11,04,71,713 11 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,40,06,266 10 Crore+ | Rs 2,55,31,052 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 12,95,37,318 12 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1) Khsra No 285, Gram Gunaura Wajidpur Pargana Ujhani Dist Budaun U.P Rakba 0.844Hec, Total Area 0.8440 Hec, Purchase Date 2012-07-06, Purchase Cost 1063113/-, Market Value 3376000/- (2) Khasra No 286/A, Village- Gunnaor Wajidpur Pargana Ujhani Dist Budaun U,P Area- 0.0840 Hec Cost Of Purchase 860520, 0.1330 Hec, Cost Of Purchase- 860520, Area- 0.1330 Hec, Cost of Date- 15-02-2013, Cost of Purchase- 860520, area- 0.1330 Hec, Cost of Date- 15-02-2013, Cost Of Purchase- 860520, Area- 0.1600 Hec, Cost of Date- 15-02-2013, Cost of Purchase- 1028520, Area- 0.1580 Hec, Cost of Date 27-04-016, Cost Of Purchase 1392100, Rakba 0.1890 Hec, Cost of Date- 30-11-2017, Cost of Purchase- 5191400 Rakba- 0.2010 Hec, Cost of Date 10-04-2018, Cost of Purchase- 1752580 Rakba- 0.0360 Hec, Cost Of Date 04-02-2019, Cost Of Purchase 463560 (3) Khasra No 286/B Village Gunnaour Wazidpur pargana ujhani Dist Budaun U.P Rakba, Total Area 0.5030 Hec, Purchase Date 2013-02-16, Purchase Cost 212020/- (4) Khasra No 566m, 560 & 565m, Village Sirsauli Pargana Ujhani Dist Budaun U.P Rakba 0.3276Hec, Cost Of Date 11-12-2015, Cost of purchase 688800, Rakba 0.3276Hec, Cost of Date 25-04-2016, Cost Of purchase 702000, Total Area 0.1638 Hec, Purchase Date 2010-08-05, Purchase Cost 158370/- (5) Khasra No 943, village Kabulpura New Basti Dist- Budaun U.P., Total Area 0.2910 Hec, Purchase Date 2016-08-20, Purchase Cost 3170100/- (6) Khasra No 944, Kabulpura New Basti Dist Budaun, Total Area 0.2020 Hec, Purchase Date 2016-08-20, Purchase Cost 1959980/- (7) Khasra No 8 village- Samthal Dist Muradabad U.p, Total Area 0.2180 Hec, Purchase Date 2014-05-20, Purchase Cost 3114500/-, Market Value 4500000/- (8) Khasra No 1198, Village Pakwada Dist Muradabad U.P, Total Area 0.2983 Hec, Purchase Date 2014-05-20, Purchase Cost 8587440/-, Market Value 12000000/- (9)Plot Gata No 132/A, 133/1, 133/2 & 134 Anmol Daund Pune, Total Area 6.800 Hec, Purchase Date 2013-12-09, Purchase Cost 4230660/-, Market Value 6500000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,76,40,400 5 Crore+
| Khasra No 285 (9.T) Village- Gunnour Wajidpur dist Budaun U.p
Total Area 0.5900 Hec
Built Up Area
Whether Inherited N
Purchase Date 2012-07-06
Purchase Cost 634200.00
Development Cost 0.00 23,60,000 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,00,400 6 Crore+ |
ii | Non Agricultural Land | Khasra No 1694, Sarai Jalandhari Dist Budaun, U.p
Area- 972.02 Sq Mt, Cost Of Date- 01-11-2006, Cost of Purchase- 1210020
Area- 250.80 Sq Mt, Cost of Date- 07-07-2007, Cost of Purchase- 470320,
Area- 48.11 Sq Mt, Cost of Date- 16-11-2011, Cost Of Purchase- 194420
Area- 357.02 Sq Mt, Cost Of Date- 13-12-2011, Cost of Purchase- 2831020
Area- 338.48 Sq Mt, Cost of Date- 15-12-2011, Cost of Purchase- 1396020
Area- 413.40 Sq Mt, Cost of Date- 01-03-2012, Cost of Purchase- 1561520
Area- 440.40 Sq Mt, Cost of Date- 23-04-2012, Cost Of Purchase- 1660020
Area- 531.75 SQ Mt, Cost of Date- 12-09-2012, Cost Of Purchase- 866520
Area- 54.35 Cost Of Date- 20-06-2012 Cost of Purchase- 866520,
Area- 37772.08 Sq Mt,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,86,83,760 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,86,83,760 4 Crore+ |
iii | Commercial Buildings | Nyadeep C.H.S Ltd. Andheri West Mumbai 400053.
Total Area 523.20 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1992-12-07
Purchase Cost 184662.00
Development Cost 0.00 1,15,28,877 1 Crore+
Shop No 108 118, Total 11-Shop Per-Area- 21.07 Sq Ft, The Manufactured Area Rasaj Mall, Meera Road (East) Thane Manufactured 2494.77, Sq Ft
Total Area 2494.77 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 5674800.00
Development Cost 0.00 2,15,39,417 2 Crore+
Shop No 006, Nayadeep C.H.S Ltd. Andheri West- Mumbai 400053,(50, %) Manufactured Area 285.00 Sq Ft
Total Area 285.00 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-05-14
Purchase Cost 3180255.00
Development Cost 0.00 80,20,262 80 Lacs+
Shop No 009, Mefare C.H.S. Ltd. Andheri West Mumbai 400053, (90 %)
Total Area 425.00 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-08-09
Purchase Cost 6170455.00
Development Cost 0.00 1,19,60,037 1 Crore+
Office No 1401, Maurya Blueman Andheri West Mumbai 40053,
Total Area 3075.00 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-17
Purchase Cost 46950000.00
Development Cost 0.00 7,45,31,598 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 12,75,80,191 12 Crore+ |
iv | Residential Buildings | 2 Ploto Manufactured Bangla 589.15 +143.90) 733.05 Sq Mt Shyam Nagar Budaun U.p
Total Area 5382.00 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-14
Purchase Cost 4468132.00
Development Cost 0.00 3,46,22,850 3 Crore+
Flat No 601-B Meyfare C.H.S Ltd. Andheri West- Mumbai 400053,
Total Area 492.00 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-08-09
Purchase Cost 1570416.00
Development Cost 0.00 1,13,83,444 1 Crore+
Flat No 602-B Meyfare C.H.S Ltd. Andheri West Mumbai 400053
Total Area 480.00 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 1994-07-20
Purchase Cost 202737.00
Development Cost 0.00 1,11,05,799 1 Crore+
Flat No 603-B Meyfare C.H.S Ltd. Andheri Mumbai 400053
Total Area 460.80 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1994-07-20
Purchase Cost 153784.00
Development Cost 0.00 1,06,61,567 1 Crore+
Flat No 460-B Meyfare C.H.S Ltd. Andheri West Mumbai 400053, 50&=%
Total Area 492.00 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2006-12-06
Purchase Cost 1015120.00
Development Cost 0.00 54,20,687 54 Lacs+
Flat No 304-B Meyfare C.H.S Ltd. Andheri West Mumbai 400053, 50%
Total Area 414.00 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2011-04-20
Purchase Cost 1517430.00
Development Cost 0.00 91,22,620 91 Lacs+
Flat No 902-C D.S.K Madhukosh Andhri Est Mumbai
Total Area 763.21 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2013-02-25
Purchase Cost 7451500.00
Development Cost 0.00 1,08,43,778 1 Crore+
Flat No 002, Nayadeep C.H.S Ltd. Andheri Mumbai 400053
Total Area 342.00 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2015-10-06
Purchase Cost 13348103.00
Development Cost 0.00 1,40,00,000 1 Crore+
| Flat No 406-B Meyfare C.H.S Ltd. Andheri West Mumbai 400053,
Total Area 492.00 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-06
Purchase Cost 1082610.00
Development Cost 0.00 54,20,687 54 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,25,81,432 11 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 34,10,65,099 34 Crore+ | 77,80,688 77 Lacs+ | Nil | Nil | Nil | Nil | Rs 34,88,45,787 34 Crore+ |
Totals Calculated | Rs 34,10,65,096 34 Crore+ | Rs 77,80,687 77 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 34,88,45,783 34 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | India Infoline Housing Ltd. Save-Loan 71,26,656 71 Lacs+
Jammu & Kashmir Bank Ltd. Sace Car loan 8,52,944 8 Lacs+
Indusind Bank Saving Loan 3,84,22,776 3 Crore+
Ashlam Qureshi Unsaving Loan 33,24,899 33 Lacs+
Mueen Varshi Unsave Loan 26,00,876 26 Lacs+
Shaina R Ahmad Unsave Loan 61,10,729 61 Lacs+
Joheb Ahmad Unsave Loan 45,56,921 45 Lacs+
Shakil Akhtar Unsave Loan 2,30,000 2 Lacs+
Anmol Ahmad Unsave Loan 5,39,825 5 Lacs+
Baby Naaj Unsave Loan 3,95,400 3 Lacs+
Rahat Ali Unsave Loan 6,42,870 6 Lacs+
Rashida Shekh Unsave Loan 10,65,680 10 Lacs+
Sabri Begaum Unsave Loan 32,26,200 32 Lacs+
Ujma Joheb Ahmad Unsave Loan 9,13,200 9 Lacs+
Adiba Shadab Ahmad Unsave Loan 2,60,000 2 Lacs+
Ajay Raut Unsave Loan 1,40,000 1 Lacs+
Mohan k k Unsave Loan 1,00,000 1 Lacs+
Shaina Unsave Loan 10,00,000 10 Lacs+
Abdul Nasir Qureshi Unsave Loan 3,98,867 3 Lacs+
Ajaj ahmad Saiyyad Unsave Loan 13,104 13 Thou+
Bismillah Abdul Nasir Qureshi Unsave Loan 37,85,597 37 Lacs+
Fatima Niyaz Kadri Unsave Loan 15,340 15 Thou+
Fahmida Irfan Kadri Unsave Loan 16,075 16 Thou+
Hina Afjal lakhadwala Unsave Loan 24,624 24 Thou+
Jinal J Deghiya Unsave Loan 5,42,974 5 Lacs+
Laika Shaikh Unsave Loan 3,10,642 3 Lacs+
Mohd Afjaal Unsave Loan 24,845 24 Thou+
Pradeep K maru HUF Unsave Loan 7,79,164 7 Lacs+
Rupel Paresh Joshi Unsave Loan 2,79,003 2 Lacs+
Sanjay N Desai HUf Unsave Loan 7,80,525 7 Lacs+
Mohd Ismail Qureshi Unsave Loan 2,07,238 2 Lacs+
Mohd Wajhuuddin Unsave Loan 5,12,190 5 Lacs+
Niyaz Ahmad k kadri Unsave Loan 23,293 23 Thou+
Sursh S Goshar Unsave Loan 9,16,269 9 Lacs+
Sayyad Mohd Rahib Unsave Loan 9,165 9 Thou+
S.N.l.F Devolpers Pvt Ltd. Unsave Loan 11,70,581 11 Lacs+
Sukesh Damodiya Unsave Loan 3,787 3 Thou+
Sayyad Wasti Hussain Unsave Loan 13,19,844 13 Lacs+
Sharik Nisar Unsave Loan 3,00,000 3 Lacs+
Idris Ahmad & Mohammed Nasir land 8,50,000 8 Lacs+
| Ujma Joheb Ahmad Unsave Loan 1,90,000 1 Lacs+
Mueen Warshi Unsave Loan Amount 1000000/- 2,90,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,42,72,103 8 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 8,37,92,104 8 Crore+ | 2,90,000 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 8,40,82,104 8 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | 22,26,941 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 22,26,941 22 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 8,60,19,044 8 Crore+ | Rs 4,80,000 4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,64,99,044 8 Crore+ |