Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,50,000 1 Lacs+
| 1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,70,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UCO Bank Supreme Court, Savings A/C No. 02070100013969 46,90,803 46 Lacs+
UCO Bank Supreme Court, Current A/C No.02070200000798 42,48,875 42 Lacs+
Union Bank Jamia Nagar Delhi Savings A/C No. 584502010000464 77,574 77 Thou+
Canara Bank Okhla Delhi Saving A/C No.0348101012478 3,819 3 Thou+
Canara Bank Okhla Delhi Saving A/C No.0348101009359 21,498 21 Thou+
SBI, Sansad Bhavan New Delhi Savings A/C No. 30811827196 16,57,945 16 Lacs+
Syndicate Bank Farrukabad A/C No. 86652200000016 6,014 6 Thou+
UCO Bank Supreme Court Saving A/C No. 02070110062616 12,472 12 Thou+
Axis Bank Defence Colony Saving A/C No. 916010074253017 1,05,324 1 Lacs+
UCO Bank Supreme Court FDR No. 02070310336304 50,00,000 50 Lacs+
UCO Bank Supreme Court FDR No. 02070310033715 24,97,777 24 Lacs+
UCO Bank Supreme Court FDR No.02070300254769 20,47,643 20 Lacs+
UCO Bank Supreme Court FDR No.2070310227336 64,94,335 64 Lacs+
UCO Bank Supreme Court FDR No.2070310267646 69,37,042 69 Lacs+
UCO Bank Supreme Court FDR No.2070310267639 57,80,865 57 Lacs+
UCO Bank Supreme Court FDR No.2070310351628 60,00,000 60 Lacs+
UCO Bank Supreme Court FDR No.2070310351635 60,00,000 60 Lacs+
UCO Bank Supreme Court FDR No.2070310356609 75,00,000 75 Lacs+
UCO Bank Supreme Court FDR No.2070310356616 75,00,000 75 Lacs+
UCO Bank Supreme Court FDR No.2070310365458 75,00,000 75 Lacs+
UCO Bank Supreme Court FDR No.2070310365465 75,00,000 75 Lacs+
UCO Bank Supreme Court FDR No.2070310365472 75,00,000 75 Lacs+
UCO Bank Supreme Court FDR No.2070310365489 50,00,000 50 Lacs+
UCO Bank Supreme Court FDR No.2070310333129 50,00,000 50 Lacs+
UCO Bank Supreme Court FDR No.2070310342619 50,00,000 50 Lacs+
UCO Bank Supreme Court FDR No.2070310346518 50,00,000 50 Lacs+
UCO Bank Supreme Court FDR No.2070310346501 50,00,000 50 Lacs+
Standard Chartered Bank FDR No. 5443001110 3,50,537 3 Lacs+
Jamia Co-Operative Bank FDR No. 012296 16,00,000 16 Lacs+
Jamia Co-Operative Bank FDR No. 012372 15,00,000 15 Lacs+
Jamia Co-Operative Bank FDR No. 012163 3,00,000 3 Lacs+
Bank Of India, Railway Road, Kaimganj Saving A/C No. 760510110013279 10,000 10 Thou+
Deposit With Al-Falha Developer Ltd. 2,59,733 2 Lacs+
UCO Bank Supreme Court FDR No. 2070310342626 50,00,000 50 Lacs+
| Joint FDR Of Wife & Three Children Vide A/C ID No. 016900PR00016056 PNB Railway Road Farrukabad FDR No. PR 11060 27,69,551 27 Lacs+
State Bank Secratariat Br Lucknow Saving A/C No. 10223090792 5,18,393 5 Lacs+
UCO Bank Supreme Court Saving A/C No. 02070100008088 1,24,275 1 Lacs+
BMC Bank Daryaganj New Delhi Savings A/C No. 22531 4,28,058 4 Lacs+
CBI Farrukabad Saving A/C No. 3160463963 14,27,469 14 Lacs+
Joint Savings A/C Of Wife & Three Children in PNB Railway Road Farrukabad A/C No. 169000100266953 11,63,128 11 Lacs+
PNB Maharani Bagh New Delhi FDR A/C No. 150900PU00032265 1,00,000 1 Lacs+
PNB Maharani Bagh New Delhi A/C No. 1509000101210484 48,06,422 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,44,39,552 13 Crore+ |
iii | Bonds, Debentures and Shares in companies | 1000 Shares Of Pitoura Sheetgrah Pvt. Ltd. Kaimganj @ Rs.20/-Each - 20,000 20 Thou+
800 Shares Of Al-Falha Blossems Ltd. @ Rs.10/- Each 8,000 8 Thou+
NAHI Tax Free Bond 2015 Date-12-01-2016, Investment Amt. 58,31,000 58 Lacs+
UTI CPOS Regular Growth Plan Dt- 28-04-2017, 20,00,000 20 Lacs+
UTI Income Oportunities Fund Growth Plan Dt- 27-04-2017 20,00,000 20 Lacs+
| 99000 Shares Of Pitoura Sheetgarh Pvt Ltd. Kaimganj @ Rs.20/- Each 19,80,000 19 Lacs+
Equity Share 80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 1,19,19,000 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 123016011, Ins.Policy Installment 1,28,790 1 Lacs+
LIC Policy No.126690758, One Time Payment Sum Assured,Rs.265000/- One Time Premium Paid 2,09,512 2 Lacs+
LIC Policy No. 127666451, Sum Assu. Rs.10000000/-, Single Premium Paid 77,93,550 77 Lacs+
LIC Policy No.127668735, Sum Assu. Rs. 4980000/-, Single Premium Paid 39,16,775 39 Lacs+
LIC Policy No.117763619, Varishtha Pension Yojna Single Premium Paid 6,39,610 6 Lacs+
LIC Policy No.117771288, Jeevan Akshay Pension Scheme Single Premium Paid 41,45,000 41 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,68,33,237 1 Crore+ |
v | Personal loans/advance given | Aneeta Sharma 3,00,000 3 Lacs+
Arif Husain 2,50,000 2 Lacs+
Lokendra Malik Advocate 3,40,000 3 Lacs+
Imran Alexandra Mishra 3,00,000 3 Lacs+
Imtiaz Ahmed Advocate 20,00,000 20 Lacs+
Nilofer Menon (Sister) 12,16,000 12 Lacs+
Loan to Son (Zafar Khurshid) 8,42,901 8 Lacs+
Security Deposit (Rent) 20,70,000 20 Lacs+
| Loan to Sister 63,95,000 63 Lacs+
Loan to Mother 76,00,609 76 Lacs+
Loan to Pitoura Sheetgarh Pvt Ltd. Pitoura 42,90,000 42 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,56,04,510 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mahindra Jeep No. HR-05-G-5711, Model 1999 Mahindra & Mahindra, 3,42,153 3 Lacs+
Innova DL4C-AE-1002, Model 2005, Toyota Company 7,05,000 7 Lacs+
Toyota Fortuner No. DL14-CA-1034, Model-2014 26,33,333 26 Lacs+
Mercedes Car No. DL-2C-AT-6423, Model-2015 47,55,881 47 Lacs+
| Maruti Gypsy DL-3C-A-2455, Model 1990, Maruti Udyog Ltd. 1,05,000 1 Lacs+
Scorpio Car No. DL-3C-AS-0407, Model-2005, Mahindra & Mahindra Co. 8,37,070 8 Lacs+
New Scorpio Car No. DL-3C-AS-5128, Date- 24.03.2014, Mahindra & Mahindra Company 12,87,694 12 Lacs+
Maruti Omni UP-76-N-6463, Model-2012, Maruti Udyog Ltd. 2,25,080 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,08,91,211 1 Crore+ |
vii | Jewellery (give details weight value) | Nil | 1 Old Diamonds Ruby Neclace & 1 Bracelet 1,23,500 1 Lacs+
2 Diamond Bracelet 1,29,100 1 Lacs+
2 Ruby Bracelet 72,500 72 Thou+
3 Gold Chains 75,250 75 Thou+
1 Ear Ring Pair 59,400 59 Thou+
1 Pair Ruby ear Rings 46,800 46 Thou+
1 Pair Old Diamond Earings 58,500 58 Thou+
1 old Ruby Diamnod Ring 58,500 58 Thou+
5 Gold Bangles 1,10,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,33,550 7 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 16,56,99,784 16 Crore+ | 3,50,21,301 3 Crore+ | Nil | Nil | Nil | Nil | Rs 20,07,21,085 20 Crore+ |
Totals (Calculated as Sum of Values) | Rs 16,56,99,761 16 Crore+ | Rs 3,49,91,299 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 20,06,91,060 20 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill Pitoura Pargana Kampil Teh Kaimganj Dist Farrukabad
Gate No. 562, 562/843, 39, 40, 51, 53, 54, 64, 66, 67, 68, 70
Area in Acre- 2.33, 0.54, 0.10, 0.21, 0.16, 0.07, 0.17, 0.27, 0.03, 0.18, 0.01, 0.03
Total Area 4.10 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 72,95,200 72 Lacs+
Vill Chilsari Pargana Shamsabad West Teh Kaimganj Dist Farrukabad
Gate No. 253, 254, 255, 403, 405, 406
Area in Hec- 0.29, 4.23, 0.02, 0.01, 0.24, 5.05
Total Area 9.84 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 66,94,800 66 Lacs+
Vill Gird Pargana Kampil Teh Kaimganj Dist Farrukabad
Gate No. 494,500, 518, 526, 518, 506, 493
Area in Acre- 0.12, 0.05, 0.01, 0.01, 0.05, 0.11, 0.22
Total Area 0.57 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 23,50,700 23 Lacs+
Vill Katra Rehmat Khan Pargana Kampil Teh Kaimganj Dist Farrukabad
Gate No. 589
Area- 5.85 Acre
Total Area 5.85 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 87,10,560 87 Lacs+
| Jointly in the Name Of Wife & 3 Sons (Zafar Samar & Omar Khurshid) in Vill Dharampur Teh Kaimganj Dist Farrukabad
Gate No. 613K, 614KH, 615G, 617GH, 619G, 754, 612, 634G, 663, 664, 665KH, 745T, 746, 747K, 807K
Area in Acre- 1.65, 0.30, 0.47, 0.15, 0.12, 0.87, 3.95, 0.05, 1.50, 0.15, 0.30, 0.15, 0.10, 1.28, 0.42
Total Area 11.46 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-09
Purchase Cost 1327000.00
Development Cost 0.00 79,29,500 79 Lacs+
Jointly in the Name Of Wife & 3 Sons (Zafar Samar & Omar Khurshid) in Vill Ganipur Jogpur Nawabganj Teh Kaimganj Dist Farrukabad
Gate No. 634 J, 747 KH, 753K
Area in Acre- 0.10, 0.25, 0.40
Total Area 0.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-18
Purchase Cost 39000.00
Development Cost 0.00 3,45,000 3 Lacs+
Jointly in the Name Of Wife & 3 Sons (Zafar Samar & Omar Khurshid) in Vill Ganipur Jogpur Nawabganj Teh Kaimganj Dist Farrukabad
Gate No. 634 T
Area- 0.20 Acre
Total Area 0.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-10-08
Purchase Cost 110000.00
Development Cost 0.00 92,000 92 Thou+
Jointly in the Name Of Wife & 3 Sons (Zafar Samar & Omar Khurshid) in Vill Ganipur Jogpur Nawabganj Teh Kaimganj Dist Farrukabad
Gate No. 1625, 1625, 1625, 1625
Area in Acre- 1.50, 1.50, 0.90, 1.50
Total Area 5.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-11-01
Purchase Cost 365000.00
Development Cost 0.00 1,31,10,000 1 Crore+
Jointly in the Name Of Wife & 3 Sons (Zafar Samar & Omar Khurshid) in Vill Ganipur Jogpur Nawabganj Teh Kaimganj Dist Farrukabad
Gate No. 1625
Area- 1.50 Acre
Total Area 1.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-11-09
Purchase Cost 100000.00
Development Cost 0.00 36,42,000 36 Lacs+
Jointly in the Name Of Wife & 3 Sons (Zafar Samar & Omar Khurshid) in Vill Ganipur Jogpur Nawabganj Teh Kaimganj Dist Farrukabad
Gate No. 1625, 1625
Area in Acre- 1.00, 1.50
Total Area 2.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-11-19
Purchase Cost 165000.00
Development Cost 0.00 60,72,000 60 Lacs+
Jointly in the Name Of Wife & 3 Sons (Zafar Samar & Omar Khurshid) in Vill Ganipur Jogpur Nawabganj Teh Kaimganj Dist Farrukabad
Gate No. 1625, 1625/3
Area in Acre- 1.00, 1.50
Total Area 2.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-12-06
Purchase Cost 165000.00
Development Cost 0.00 60,72,000 60 Lacs+
Jointly in the Name Of Wife & 3 Sons (Zafar Samar & Omar Khurshid) in Vill Ganipur Jogpur Nawabganj Teh Kaimganj Dist Farrukabad
Gate No. 1625
Area- 1.50 Acre
Total Area 1.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-03-29
Purchase Cost 100000.00
Development Cost 0.00 36,42,000 36 Lacs+
Jointly in the Name Of Wife & 3 Sons (Zafar Samar & Omar Khurshid) & Late Daughter Ayesha Khurshid in Vill Satoli/ Satkol Patti Malikutoli Teh Dist Nainital in Kh No. 111
Total Area 4.478 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-08-13
Purchase Cost 414785.00
Development Cost 0.00 4,50,00,000 4 Crore+
Jointly in the Name Of Wife & 3 Sons (Zafar Samar & Omar Khurshid) & Late Daughter Ayesha Khurshid in Vill Patti Nathuakhan Teh & Dist Nainital in Kisan Bahikhatta No. 33 in Which there are Peach Trees.
Total Area 0.950 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-03-30
Purchase Cost 497000.00
Development Cost 0.00 95,00,000 95 Lacs+
Jointly in the Name Of Wife & 3 Sons (Zafar Samar & Omar Khurshid) in Vill Rohila Dist Goutam Budha Nagar UP
Total Area 5.70 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 300000.00
Development Cost 0.00 2,50,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 14,54,55,760 14 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | H.No. 191 in Dr Zakir Hussain Memorial Cooprative Housing Society Ltd. New Delhi On Installments
Total Area 125 Sq Ft
Built Up Area 125 Sq Ft
Whether Inherited N
Purchase Date 1984-06-19
Purchase Cost 307830.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Goa Church Road
Total Area 1101 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-10-21
Purchase Cost 429200.00
Development Cost 0.00 88,08,000 88 Lacs+
Goa Church Road Goa
Total Area 1012 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-10-21
Purchase Cost 394400.00
Development Cost 0.00 80,96,000 80 Lacs+
Vill Satoli/Satkol Patti Mallikkutoli Teh & Distt Nainital (Under Construction)
Total Area 4 Naali
Built Up Area
Whether Inherited N
Purchase Date 2002-11-15
Purchase Cost 0.00
Development Cost 600000.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,81,04,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,50,51,260 4 Crore+ | 13,85,08,500 13 Crore+ | Nil | Nil | Nil | Nil | Rs 18,35,59,760 18 Crore+ |
Totals Calculated | Rs 4,50,51,260 4 Crore+ | Rs 13,85,08,500 13 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,35,59,760 18 Crore+ |