Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 3,57,000 3 Lacs+
| 1,22,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,79,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Ltd, Green Park Extn, New Delhi A/C No. 00710154851 39,000 39 Thou+
Axis Bank Ltd. Green Park Main New Delhi A/C No. 015010100377416 66,000 66 Thou+
Axis Bank Ltd. Green Park Main New Delhi A/C No.918010077823899 57,000 57 Thou+
HDFC Bank Ltd. Bhubaneswar Odisha A/C No. 01221000036649 21,000 21 Thou+
HDFC Bank Ltd. Green Park Extn, New Delhi A/C No. 13451000044390 26,000 26 Thou+
Andhra Bank Ltd, Dwarka Sec-11, New Delhi A/C No. 126810100031715 13,000 13 Thou+
Keonjhar Central Co- Operative Bank Baneikala Odisha A/C No. 004053002274
18,49,000 18 Lacs+
| Fixed Deposit With Axis Bank Ltd, Green Park Main New Delhi FD No. 914040048255352 3,01,000 3 Lacs+
FD No. 914040048255679, Deposit On 07.11.2014 3,01,000 3 Lacs+
Details Of Saving Bank A/C
ICICI Bank Ltd, CDA Colony Cuttack Odisha A/C No. 006101049342 2,56,000 2 Lacs+
Axis Bank Ltd Green Park Main New Delhi A/C No. 911010011814351 3,43,000 3 Lacs+
HDFC Bank Ltd, Green Park Extn, New Delhi A/C No. 50100085203104 41,000 41 Thou+
Kotak Mahindra Bank Ltd, Green Park New Delhi A/C No. 7211348167 51,000 51 Thou+
| Nil | Savings A/C Kotak Mahindra Bank Ltd. Green Park, New Delhi A/C No. 7411350014 1,27,000 1 Lacs+
Axsi Bank Ltd. CDA Colony, Cuttack, Odisha A/C No. 438010100058779 72,000 72 Thou+
| Nil | Nil | Rs 35,63,000 35 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Saral Awas Infrastruture Ltd Equity Shares 11500 1,15,000 1 Lacs+
Saral Awas Infrastruture Ltd Prefrence Shares 314690 3,14,69,000 3 Crore+
Tarini Minerals Pvt Ltd. Equity Shares 13175 13,17,500 13 Lacs+
Saral Homes Finance Ltd. Equity Shares 500000 50,00,000 50 Lacs+
Saral Homes Finance Ltd.Compulsory, Cumulative Preference Shares 50000 50,00,000 50 Lacs+
Jyote Motors Pvt Ltd. Equity Shares 47750 47,75,000 47 Lacs+
Jyoti Infrastructure Pvt Ltd. Equity Shares 4612370 46,12,37,000 46 Crore+
Jyoti Infrastructure Pvt Ltd. Prefrence Shares 275000 2,75,00,000 2 Crore+
Jyote Automotives Pvt Ltd. Equity Shares 5000 50,000 50 Thou+
Jyoti Solar Solutions Pvt Ltd. Equity Shares 1, Hels as Nominee Shareholder 1,000 1 Thou+
Market Value Of Portfolio Investments in Shares 13,16,000 13 Lacs+
Partners Capital Bal as at 31.03.2018, in Jyote Motors (partnership Farm) 41,43,000 41 Lacs+
| Saral Homes Finance Ltd. Equity Shares- 200600 20,06,000 20 Lacs+
Natural Health Threapics Pvt Ltd. Equity Shares- 2731 27,000 27 Thou+
Natural Health Threapics Pvt Ltd. Preference Shares-115000 11,50,000 11 Lacs+
Market Value Of Portfolio Invest. in Mutual Funds/ Shares 1,18,55,000 1 Crore+
| Nil | Market Value Of Portfolio Investments In Mutual Funds/ Shares 41,37,000 41 Lacs+
| Nil | Nil | Rs 56,10,98,500 56 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Investments in Life Insurances Premium Paid, LIC Po. No. 593040832, Dt- 28.02.2006 6,57,000 6 Lacs+
Max Life Endowment Po. No. 834805590, Issued on 10.01.2011 44,76,000 44 Lacs+
Bajaj Allianz Shield Ins. PO.No.0191246307, Issued on 22.11.2010 4,00,000 4 Lacs+
HDFC Bank Endowment Supreme Po.No. 13854839, Issued Date- 26.09.2010 7,20,000 7 Lacs+
HDFC Bank Youngstar Supreme Po.No. 13664362, Issued Date- 11.05.2010 10,80,000 10 Lacs+
| Investments in Life Insurances Premium Paid, LIC Po. No. 593040956 Issued Date- 28.02.2006 6,21,000 6 Lacs+
LIC Po. No.588614857, Issued Date- 18.10.2009 1,50,000 1 Lacs+
LIC Po. No.597905458, Issued Date- 24.11.2010 5,38,000 5 Lacs+
LIC Po. No.584158729, Dt- 14.06.2001 4,58,000 4 Lacs+
ICICI Prudentail Ins. Po.No. 17539085, Dt- 05.03.2013 6,87,000 6 Lacs+
Kotak Assured Savings Po.No. 03181172, Dt- 20.03.2015 2,91,000 2 Lacs+
Investments in Unit Linked Ins. Premium Paid
Max Life Ins. Po.No. 703909010, Dt- 26.09.2011 24,00,000 24 Lacs+
| Nil | LIC Po.No. 589683604, Issued On 10.11.2007 9,59,000 9 Lacs+
LIC Po.No.599761310, Issued On 24.01.2014 37,000 37 Thou+
LIC Po.No.587886678, Issued Dt- 22.01.2010 2,50,000 2 Lacs+
LIC Po.No.588614856, Dt- 18.10.2009 1,12,000 1 Lacs+
Birla Sun Life Ins. Po.No. 7186331, Date- 30.12.2016 8,87,000 8 Lacs+
Investments In Unit Linked Ins. Premium Paid 0
| Nil | Nil | Rs 1,47,23,000 1 Crore+ |
v | Personal loans/advance given | Loan & Adv. to Corporate 20,15,05,000 20 Crore+
Individuals and others 11,86,50,000 11 Crore+
| Loans & Advances To: Corporates 3,65,18,000 3 Crore+
Individuals & Others 0
| Nil | Loans & Advances
Corporates 0
Individual & Others 0
| Nil | Nil | Rs 35,66,73,000 35 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova RC No. DL-03-CCE-9452, Y-2016 21,14,000 21 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,14,000 21 Lacs+ |
vii | Jewellery (give details weight value) | 18 Kt, Gold Diamond Ring With Diamond 2.30 Ct, Gross Weight-11.250 Gram, Net Weight-10.790 Gms, 65,000 65 Thou+
22 Kt, Gold Chain
Gross Wght- 158.580
4,92,000 4 Lacs+
18 Kt, White Gold Chain
Gross Wight-15.76
37,000 37 Thou+
14 Kt, Gold Diamond, Solitarie Ring (4.40 ct)
Gross Wight- 6.330 Gms 13,01,000 13 Lacs+
18 Kt, Gold Diamond Emeral Ring (Dia 0.50 ct & Emeral 6.00 ct)
Gross Weight- 9.200,
Net Wight- 7.900 56,000 56 Thou+
14 Kt, Gold, Diamond Ring (2.10 ct)
Gross Weight- 7.350
Net Wight-6.930 45,000 45 Thou+
| 22 KT, Gold Polki Bangle
Gross Weight- 66.210 Gms
2,05,000 2 Lacs+
22 KT, Gold Earings With Pearl Hangings
Gross Weight- 38.160 Gms
1,18,000 1 Lacs+
22 KT, Gold Polki 3 Line Neclace Set With Dori
Gross Weight- 119.870 Gms 3,72,000 3 Lacs+
22 KT, Gold Polki Pearl Haar With Dori
Gross Weight- 267.840 8,30,000 8 Lacs+
22 KT, Gold Navrathan Jhumki
Gross Weight- 70.500
2,19,000 2 Lacs+
22 Kt,Gold Polki Oval Tops,15.720 Gram 49,000 49 Thou+
18 Kt. Gold Diamond Neckless Set(Dia 1.90 Ct. Semi Precious 25.17 ct & Pearl 190 Ct) 2,54,000 2 Lacs+
18 Kt, Gold Diamond,8.50 Ct Bangle 2,11,000 2 Lacs+
18 Kt, Gold Diamond,3.04 Ct Bangle 1,41,000 1 Lacs+
18 Kt, Gold Diamond,Earring,19.990 Gram 74,000 74 Thou+
14 Kt Gold Diamond,Earring ,8.66 Ct,32.690 Gram 2,35,000 2 Lacs+
18 Kt, Gold Diamond,Earring,82.200 Gram 3,61,000 3 Lacs+
18 Kt, Gold Diamond,Earring,44.310 Gram 1,14,000 1 Lacs+
18 KT, Gold Diamond Neclace Set With 1 Pc Ring (Dia. 6.00 ct & Semi Precious 95.00 ct) 2,22,000 2 Lacs+
18 KT, Gold Diamnod Pendent With Earring (4.8 ct) 1,07,000 1 Lacs+
18 KT, Gold Diamnod Bali Pair (1.25 ct) 46,000 46 Thou+
18 KT, Gold Diamnod Pendent With Earrings (Dia. 1.50 ct & Semi Precious 0.65 ct) 50,000 50 Thou+
22 KT, Sedakari Pendent Set With Dori 87,000 87 Thou+
14 KT, Gold Diamond Bali Pair (3.60 ct) 96,000 96 Thou+
18 KT, Gold Diamond Bali Pair (1.80 ct) 61,000 61 Thou+
18 KT, Gold Diamond Bali Pair (0.85 ct) 59,000 59 Thou+
18 KT, Gold Diamond Bangle, 3 Pcs (3.10 ct) 1,74,000 1 Lacs+
18 KT, Gold Diamond Solitarie Pair (4.02 ct) 14,87,000 14 Lacs+
18 KT, Gold Diamond Earrings (Dia. 1.60, BD 2.10 ct & Semi Precious 70.89 ct) 86,000 86 Thou+
| Nil | 18 KT, Gold Diamond Bangle (Dia.4.10 ct,Pearl 50ct & Semi Precious 12.10 ct ) 1,55,000 1 Lacs+
Find Gold Coin 3 Pcs 82,000 82 Thou+
| Nil | Nil | Rs 78,91,000 78 Lacs+ |
viii | Other assets, such as values of claims / interests | Home Appliances 6,56,000 6 Lacs+
Computer 85,000 85 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 7,41,000 7 Lacs+ |
Gross Total Value (as per Affidavit) | 87,66,98,000 87 Crore+ | 6,37,74,000 6 Crore+ | Nil | 68,36,000 68 Lacs+ | Nil | Nil | Rs 94,73,08,000 94 Crore+ |
Totals (Calculated as Sum of Values) | Rs 87,66,90,500 87 Crore+ | Rs 6,37,74,000 6 Crore+ | Nil
| Rs 68,18,000 68 Lacs+ | Nil
| Nil
| Rs 94,72,82,500 94 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Land at Bhadrak, Odisha Kh No. 168, Plot No. 783 & 796
Area- 3.14, 1/2 & 1.51 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-06-28
Purchase Cost 4.00
Development Cost 0.00 30,69,000 30 Lacs+
Land at Bhadrak, Odisha, Kh No. 168, Plot No. 796
Total Area 2.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-06-28
Purchase Cost 2.00
Development Cost 0.00 13,72,000 13 Lacs+
Land at Bhadrak Odisha, Kh No. 168, Plot No. 796
Total Area 4.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-06-28
Purchase Cost 4.00
Development Cost 0.00 30,75,000 30 Lacs+
1/2,Share in Land at Baniapat, College Road, Keonjhar, Odisha, Kh No. 126, Plot No. 922
Total Area 0.7 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,85,000 80 Lacs+
1/2 Share in Land at Baniapat, College Road, Keonjhar, Odisha, Kh No. 94, Plot No.319, 324
Total Area 0.52 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 85,80,000 85 Lacs+
Land at Vill Rithoj, Sohna Road, Gurgaon, Kh No. 2/2
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-11-24
Purchase Cost 111.00
Development Cost 0.00 1,80,00,000 1 Crore+
Land at Alipur, Sikandrabad UP, Kh No. 126
Total Area 1.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-09-01
Purchase Cost 12.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,56,81,000 4 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Joda, Keonjhar, Odisha Kh No. 113/128, Plot No. 228
Total Area 6525 Sq Ft
Built Up Area 1800 Sq Ft
Whether Inherited N
Purchase Date 1998-06-06
Purchase Cost 3.00
Development Cost 0.00 33,00,000 33 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 33,00,000 33 Lacs+ |
iv | Residential Buildings | 1/2 Share in Flat No. 4B, Block-2, Bhawani Enclave Sahid Nagar Bhubaneswar Odisha
Total Area 1086 Sq Ft
Built Up Area 1086 Sq Ft
Whether Inherited N
Purchase Date 2011-05-16
Purchase Cost 10.00
Development Cost 0.00 13,80,000 13 Lacs+
D-0402, The New Rajput CGHS Ltd, Sec-12, Dwarka, New Delhi, Plot No. 23,
Total Area 936 Sq Ft
Built Up Area 936 Sq Ft
Whether Inherited N
Purchase Date 2015-05-19
Purchase Cost 31.00
Development Cost 0.00 1,70,00,000 1 Crore+
N-2/25,Nayapalli Bhubaneswar, Odisha, Kh No. 1225, Plot No. 930
Total Area 5525 Sq Ft
Built Up Area 1600 Sq Ft
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 162.00
Development Cost 0.00 2,59,56,000 2 Crore+
| 1/2 share in Flat No.4B, Block 2, Bhawani Enclave, Sahid Nagar, Bhubaneswar, Odisha
Total Area 1086
Built Up Area 1086
Whether Inherited N
Purchase Date 2011-05-16
Purchase Cost 538000.00
Development Cost 0.00 13,80,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,57,16,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 9,33,17,000 9 Crore+ | 13,80,000 13 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,46,97,000 9 Crore+ |
Totals Calculated | Rs 9,33,17,000 9 Crore+ | Rs 13,80,000 13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 9,46,97,000 9 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | ICICI Bank Ltd. Home Loan OS 2,14,000 2 Lacs+
Loan & Advances 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 32,14,000 32 Lacs+ |
Loans due to Individual / Entity | Personal Guarantees to Financial-Banks on Behalf of Following Companies,
Jyoti Solar Solutions Pvt Ltd 42,20,00,000 42 Crore+
Personal Guarantees to Financial-Banks on Behalf of Following Companies,Saral Home Finance Ltd 2,92,86,000 2 Crore+
Jyote Motors Pvt Ltd 62,50,00,000 62 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,07,62,86,000 107 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,07,95,00,000 107 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,07,95,00,000 107 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 | 24,000 24 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 24,000 24 Thou+ |
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 | (0.23)Disputed amount pending with Zonal Revenue Officer, Delhi Jal Board, R.K. Puram New Delhi) 45,000 45 Thou+
13,000 13 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 58,000 58 Thou+ |
iii | Grand Total of all Govt Dues (as per affidavit) | 82,000 82 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 82,000 82 Thou+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 1,07,95,82,000 107 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,07,95,82,000 107 Crore+ |