Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 45,000 45 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Ltd. A/c No 3131600001018, Saving 1,05,82,704 1 Crore+
Oriental Bank Of India A/c No 1792010009310 Saving 78,522 78 Thou+
State Bank Of india Parl. House A/c No 10023832542, Saving 40,97,173 40 Lacs+
State Bank Of India, Sultanpur A/c No 038386241388, Saving 10,00,000 10 Lacs+
Yes Bank A/c No 13690700004046, Saving 49,35,627 49 Lacs+
HDFC Ltd. New Delhi ,FDR No 4041034 80,00,000 80 Lacs+
HDFC Ltd. New Delhi ,FDR No 4052355 95,00,000 95 Lacs+
HDFC Ltd. New Delhi ,FDR No 4075448 34,00,000 34 Lacs+
HDFC Ltd. New Delhi ,FDR No 4076133 85,00,000 85 Lacs+
HDFC Ltd. New Delhi ,FDR No 4124294 90,00,000 90 Lacs+
HDFC Ltd. New Delhi ,FDR No 4125460 1,03,91,631 1 Crore+
HDFC Ltd. New Delhi ,FDR No 4125477 51,12,374 51 Lacs+
HDFC Ltd. New Delhi ,FDR No 4126887 31,95,201 31 Lacs+
HDFC Ltd. New Delhi ,FDR No 4137524 1,15,46,256 1 Crore+
HDFC Ltd. New Delhi ,FDR No 4154343 57,81,067 57 Lacs+
HDFC Ltd. New Delhi ,FDR No 4179517 80,79,195 80 Lacs+
HDFC Ltd. New Delhi ,FDR No 222411 1,15,62,145 1 Crore+
HDFC Ltd. New Delhi ,FDR No 4216371 1,10,00,000 1 Crore+
HDFC Ltd. New Delhi ,FDR No 4216405 80,00,000 80 Lacs+
HDFC Ltd. New Delhi ,FDR No 4249241 57,76,186 57 Lacs+
HDFC Ltd. New Delhi ,FDR No 4252818 95,00,000 95 Lacs+
HDFC Ltd. New Delhi ,FDR No 4301310 62,59,707 62 Lacs+
HDFC Ltd. New Delhi ,FDR No 4301327 71,77,325 71 Lacs+
Accrued 1,08,22,867 1 Crore+
| Nil | FDR With HDFC 8,57,372 8 Lacs+
FDR With HDFC 5,48,780 5 Lacs+
13434-25-3-2015, Amt Invested-50000, HUDCO Multiplier Plus 25,000 25 Thou+
2348, 11-05-2017, Amt Invested 1700000, FDR With HDFC 8,50,000 8 Lacs+
112820, 14-08-2018 Amt Invested-5055145, FDR With HDFC 25,27,573 25 Lacs+
4154336 04-02-2018, Amt Invested-5083382 FDR With HDFC 25,41,691 25 Lacs+
4235996, 21-07-2018, Amt Invested-7000000, FDR With HDFC 35,00,000 35 Lacs+
Amt Invested- Interest Accured 5,88,828 5 Lacs+
| Nil | Nil | Nil | Rs 18,47,37,224 18 Crore+ |
iii | Bonds, Debentures and Shares in companies | Rajdhani Gen. Tdrs P Ltd. Unlisted Q-11.515 Rate-10.00 1,15,150 1 Lacs+
Nutual Fund-
Canara Rabeco-1024606393, 25-03-2011, 30000 64,847 64 Thou+
Mutaul Fund
Franklin Templeton 20899904076710, 19-01-2016, 13982600 1,75,59,752 1 Crore+
Mutual Fund
Reliance Regular Saving Fund-401115848096, 3-07-2012, 2488638 43,50,296 43 Lacs+
Mutual Fund
Reliance Regular saving fund-4991426423352, 27-09-2011, 2075388 38,72,120 38 Lacs+
UTI Floater Fund 51723334576, 31-10-2018, 24230547 2,51,59,801 2 Crore+
HDFC LIFE
LIFE INSURANCE 20309684, 27-03-2018, 206751 2,06,751 2 Lacs+
LIFE INSURANCE 15988587, 28-03-2013 700000 7,00,000 7 Lacs+
Folio No. 20591021, L & T Infrastructure 20,000 20 Thou+
| Nil | Infrastructure Bond
Folio No./Account No- 20591021 Date Of Purchase 1-10-2012, Scheme L & T Infrasturucture Final 21,08,022 21 Lacs+
Franklin India TMA Plan G 2089904076720 05-06-2018, 1669304 10,16,604 10 Lacs+
18367833, 28-03-2016, HDFC SL ProGrowth Sun 75,000 75 Thou+
15997802, 30-03-2013, HDFC SL Crest 2,50,000 2 Lacs+
20591030, 1-10-2012, L & T Infrastructur final 10,000 10 Thou+
| Nil | Nil | Nil | Rs 5,55,08,343 5 Crore+ |
iv | (a) NSS, Postal Savings etc | A/c No 10819197481 SBI Bank PPF 42,32,746 42 Lacs+
PRA No 110102405462, NPS 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 43,32,746 43 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Amtez International L.L.P Given To New Delhi 8,76,398 8 Lacs+
Kapil Modi Given to 15 Friends Colony New Delhi 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,76,398 14 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 3415.59 Gram Silver 85.025 KG 1,52,86,743 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,52,86,743 1 Crore+ |
viii | Other assets, such as values of claims / interests | Raifal No A-0.5154, Lisance No NDTR 020159 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 40,000 40 Thou+ |
Gross Total Value (as per Affidavit) | 24,65,27,583 24 Crore+ | Nil | 1,48,98,868 1 Crore+ | Nil | Nil | Nil | Rs 26,14,26,451 26 Crore+ |
Totals (Calculated as Sum of Values) | Rs 24,65,27,584 24 Crore+ | Nil
| Rs 1,48,98,870 1 Crore+ | Nil
| Nil
| Nil
| Rs 26,14,26,454 26 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | 19A, Basant Lok Vasant Vihar
Total Area 120.52 Sq Mt
Built Up Area 1297.31 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 30000000.00
Development Cost 0.00 1,00,00,000 1 Crore+
20A, Basant Lok Vasant Vihar
Total Area 120.52 Sq Mt
Built Up Area 1297.27 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 30000000.00
Development Cost 0.00 1,00,00,000 1 Crore+
Flat 8, First Floor Khan Market
Total Area 136.28 Sq mt
Built Up Area 1467.00 Sq Ft
Whether Inherited N
Purchase Date 2015-03-11
Purchase Cost 20954023.00
Development Cost 45000000.00 4,50,00,000 4 Crore+
11 GF, MGF Plaza Gurgaon
Total Area 86.86 Mt
Built Up Area 935.00 Sq Ft
Whether Inherited N
Purchase Date 2007-12-27
Purchase Cost 3301000.00
Development Cost 8000000.00 80,00,000 80 Lacs+
Flat No 9 First Floor Khan Market Gurgaon
Total Area 584.00 Sq Mt
Built Up Area 976.00 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 45000000.00 1,80,00,000 1 Crore+
| Nil | Flat No 9, First Floor Khan Market 50% Share In HUF
Total Area 146 Sq Ft
Built Up Area 244 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Rs 9,55,00,000 9 Crore+ |
iv | Residential Buildings | 90 Jor Bagh New Delhi
Total Area 471.56 Sq Ft
Built Up Area 5076.00 Sq Ft
Whether Inherited N
Purchase Date 2005-01-05
Purchase Cost 68900551.00
Development Cost 200000000.00 20,00,00,000 20 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,00,000 20 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 29,10,00,000 29 Crore+ | Nil | 45,00,000 45 Lacs+ | Nil | Nil | Nil | Rs 29,55,00,000 29 Crore+ |
Totals Calculated | Rs 29,10,00,000 29 Crore+ | Nil
| Rs 45,00,000 45 Lacs+ | Nil
| Nil
| Nil
| Rs 29,55,00,000 29 Crore+ |