Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 7,80,000 7 Lacs+
| 15,000 15 Thou+
| 10,000 10 Thou+
| 5,500 5 Thou+
| 6,000 6 Thou+
| HUF 20,000 20 Thou+
| Rs 8,36,500 8 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HFFC Bank, A/C No.1761000011523 19,556 19 Thou+
HDFC Bank, A/C No.50100041173812 29,506 29 Thou+
ICICI Bank Ltd., New Delhi, A/C No.630001026361 50,036 50 Thou+
Indian Overseas Bank, New Delhi, A/C No.149501000002326 3,05,673 3 Lacs+
SBI, Rohtak, PPF A/C No.11075625639 6,40,038 6 Lacs+
FD with HDFC Bank Rohtak, A/C No.50300012518800 2,39,303 2 Lacs+
| Axis Bank, Rohtak, A/C No.204010100104449 1,37,350 1 Lacs+
HDFC Bank Ltd. Rohtak A/C No.1761000012170 1,01,32,888 1 Crore+
Indian Overseas Bank, New Delhi, A/C No.2214 5,95,836 5 Lacs+
SBI, Rohtak, PPF A/C No.11075625594 7,38,638 7 Lacs+
SBI, Rohtak A/C No.30154917937 1,19,931 1 Lacs+
| HDFC Bank, Rohtak, A/C No.50100035614859 7,28,393 7 Lacs+
Indian Overseas Bank, New Delhi, A/C No.14951000007538 1,743 1 Thou+
| HDFC Bank, Rohtak, A/C No.1761000016905 6,98,080 6 Lacs+
| HDFC Bank, Rohtak, A/C No.1761000018159 72,502 72 Thou+
FD with HDFC Bank Rohtak, A/C No.5030012519460 5,58,601 5 Lacs+
| HUF, HDFC Bank Rohtal, A/C No.1761000071764 1,03,424 1 Lacs+
State Bank of India, PPF A/C No.11075625673 11,39,183 11 Lacs+
Indian Overseas Bank, New Delhi Saving A/c No.2215 1,14,578 1 Lacs+
| Rs 1,64,25,259 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Sainik Finance & Inds. Ltd., 175176 Shares 10,38,793 10 Lacs+
Sindhu Trade Links Ltd., 2725800 Shares 4,19,77,320 4 Crore+
Coal India Ltd., 199 Shares 88,824 88 Thou+
LIC Housing Finance Ltd., 200 Shares 63,870 63 Thou+
Hindustan Motors Ltd., 200 Shares 2,295 2 Thou+
Reliance Power Ltd., 25 Shares 1,840 1 Thou+
ACB India Ltd., 3026926 Shares 34,55,420 34 Lacs+
Ayeasha Vincom Pvt. Ltd., 5000 Shares 50,000 50 Thou+
Classic Venture Assests Inco, 1500 Shares 76,500 76 Thou+
Four Corner Developers P Ltd., 20687 Shares 2,68,700 2 Lacs+
Indus Eduinfrastructure P Ltd., 5000 Shares 50,000 50 Thou+
Indus Edumanagement Services P Ltd.,7000 Shares 70,000 70 Thou+
Indus Infrabuilt P Ltd., 5000 Shares 50,000 50 Thou+
Indus Infra Development P Ltd., 3500 Shares 35,000 35 Thou+
Indus Portfolio Pvt. Ltd., 543260 Shares 47,12,600 47 Lacs+
Paramita Holdings Pvt. Ltd., 6842 Shares 7,16,700 7 Lacs+
Param Mitra Associates Pvt. Ltd., 8000 Shares 80,000 80 Thou+
Param Mitra Resources Pvt. Ltd., 200000 Shares 89,93,000 89 Lacs+
Rudra Sen & Bros. J. V. Project Pvt. Ltd., 100 Shares 1,000 1 Thou+
Sainik Minning & Allied Ltd., 162946 Shares 1,80,28,411 1 Crore+
Sarvesh Coaltech Pvt. Ltd., 209800 Shares 74,42,000 74 Lacs+
Seven Seas Fashions Pvt. Ltd., 410500 Shares 2,05,250 2 Lacs+
Shyam Indus Power Solutions P Ltd., 250000 Shares 25,00,000 25 Lacs+
Shyam Indus Urja Pvt. Ltd.,2021650 Shares 2,02,16,500 2 Crore+
Sindhu Farms Pvt. Ltd., 1600 Shares 1,60,000 1 Lacs+
Sindhu RealtorsPvt. Ltd., 387000 Shares 38,70,000 38 Lacs+
Sips Bio Power P Ltd., 4829900 Shares 4,82,99,000 4 Crore+
S Three H Infrastructure Development P Ltd., 5000 Shares 50,000 50 Thou+
Chinar Exports Ltd., 100 Shares 3,000 3 Thou+
Jindal Vijayanagar Steels Pvt. Ltd., NCD 625 Shares 6,250 6 Thou+
PNB Mutual Funds, 100 Shares 10,000 10 Thou+
| Sahik Finance & Inds Ltd. 5000 Share 20,650 20 Thou+
Sindhu Trade Links Ltd. 1080490 Share 1,86,39,084 1 Crore+
Coal India Ltd. 199 share 68,824.15 68 Thou+
Reliance Power ltd. 25 1,840 1 Thou+
ACB ltd. 1558000 share 3,95,000 3 Lacs+
Indus Edumanagement (P) ltd.5000 share 50,000 50 Thou+
Indus Edumanagment Service (P)Ltd. 3000 share 30,000 30 Thou+
Indus Infra Development (P) ltd. 3000 share 30,000 30 Thou+
Paramika Holdings (P) ltd. 1226 share 1,22,000 1 Lacs+
Rudra Sen & Oros J.V. Projects Pvt. Ltd. 100 Share 1,000 1 Thou+
Seven fashion Pvt. ltd. 400000 Share 2,00,000 2 Lacs+
Sps Blo Power (P) ltd. 100 share 1,000 1 Thou+
Param Mitra Resources Ple ltd. 200000 Share 89,76,070 89 Lacs+
| Sindhu Trade Links Ltd. 11100 Share 1,70,940 1 Lacs+
| Nil | Nil | HUF (Sindhu Trade Links Ltd. 1008130 share 1,56,79,202 1 Crore+
| Rs 20,69,07,883.15 20 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Growth Plan, Policy No.332493839 58,558 58 Thou+
LIC Jeevan Dhara, Policy No.170362827 40,868 40 Thou+
LIC Jeevan Mitra Policy No.170633137 2,21,004 2 Lacs+
LIC Jeevan Sarai With Profit Policy No.333317176 1,89,749 1 Lacs+
LIC New Jeevan Shree Policy No.173512028 5,71,300 5 Lacs+
LIC New Jeevan Suraksha Policy No.331480334 1,00,000 1 Lacs+
LIC Policy No.333734959 1,14,266 1 Lacs+
| ICICI Prudential Life Insu. Co. Ltd. Policy No.11204506 75,000 75 Thou+
LIC Money back, Policy no.170983425 1,96,916 1 Lacs+
LIC New Jeewan Shree, Policy No.33096328 5,70,580 5 Lacs+
LIC Policy No.333180482 2,37,188 2 Lacs+
LIC Policy No.333434995 1,19,910 1 Lacs+
| Nil | LIC Policy No.175608520 4,66,928 4 Lacs+
| LIC Policy No.175607756 2,30,508 2 Lacs+
| Nil | Rs 31,92,775 31 Lacs+ |
v | Personal loans/advance given | Mrs. Ekta Sindhu 5,62,656 5 Lacs+
Vrit Pal Sindhu 5,24,276 5 Lacs+
Satvik Sindhu 2,26,704 2 Lacs+
Shaswat Sindhu 2,85,333 2 Lacs+
Shreya Sindhu 1,00,000 1 Lacs+
Nu Edge Infrasolutions LLP 45,400 45 Thou+
Hari Bhoomi 72,000 72 Thou+
Sindhu Trade Links Ltd. 60,000 60 Thou+
Classic Ventures Assets 2,83,84,231 2 Crore+
| Mr. Vinod Kumar 26,900 26 Thou+
Mst. Satvik Sindhu 4,01,563 4 Lacs+
Mst. Shashwat Sindhu 2,03,854 2 Lacs+
other 98,700 98 Thou+
| Nil | Nil | Nil | Abhimanyu 47,67,619 47 Lacs+
Mrs. Ekta Sindhu 2,50,000 2 Lacs+
| Rs 3,60,09,236 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Vehicle No. CG-12S-0744, AMW2518-09/2010 5,55,831 5 Lacs+
Vehicle No. CG-12S-0748, AMW2518-09/2010 5,55,831 5 Lacs+
Vehicle No. CG-12S-1058, LEY3116-01/2011 7,08,174 7 Lacs+
Vehicle No. CG-12S-1132, LEY 3116-03/2011 7,17,695 7 Lacs+
Vehicle No.CG-12S-4781, LEY4923-08/2014 29,75,000 29 Lacs+
Vehicle No.CG-12S-4782, LEY4923-08/2014 29,75,000 29 Lacs+
Vehicle No. CG-12S-4783, LEY4923-08/2014 29,75,000 29 Lacs+
Vehicle No.CG-12S-4784, LEY4923-08/2014 29,75,000 29 Lacs+
| Vehicle No.CG-12S-0747, AMW2518/09/2010 5,55,831 5 Lacs+
Vehicle No.CG-12S-0750, AMW2518-09/2010 5,55,831 5 Lacs+
Vehicle No.CG-12S-1065, LEY3116/02/2011 7,03,522 7 Lacs+
| Vehicle No.NYA LEY3718-08/2014 27,71,900 27 Lacs+
Vehicle No.NYA, LEY3718-08/2014 27,71,900 27 Lacs+
| Nil | Nil | Vehicle No.CG-04-J0969, FM12, Model 2005 2,00,517 2 Lacs+
Vehicle No.CG-04-0970, FM12, Model No.2005 2,00,517 2 Lacs+
Vehicle No.CG-12S-4771, LEY4923-08/2014 29,75,000 29 Lacs+
Vehicle No.CG-12S-4772, LEY4923-08/2014 29,75,000 29 Lacs+
| Rs 2,81,47,549 2 Crore+ |
vii | Jewellery (give details weight value) | Gold/Diamond Studded Jewellery, Wt. 392.23 9,32,745 9 Lacs+
| Gold/Diamond Studded Jewellery Wt.2345.81 Grams 65,40,641 65 Lacs+
| Gold/Diamond Studded Jewellery, Wt. 305.89 grams 5,89,613 5 Lacs+
| Gold/Diamond Studded Jewellery, Wt.160.80 Grams 3,50,548 3 Lacs+
| Gold/Diamond Studded Jewellery, Wt.169.68 Grams 2,92,490 2 Lacs+
| Gold/Diamond Studded Jewellery, Wt.185 Grams 4,21,430 4 Lacs+
Silver/Uttensils Wt. 820 Grams 31,785 31 Thou+
| Rs 91,59,252 91 Lacs+ |
viii | Other assets, such as values of claims / interests | 10% Share in Partnership Firm M.S. & Sons 25,83,126 25 Lacs+
| 25% Share in Indus Automobiles 77,97,619 77 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,03,80,745 1 Crore+ |
Gross Total Value (as per Affidavit) | 21,40,86,734 21 Crore+ | 5,63,68,766 5 Crore+ | 70,44,489 70 Lacs+ | 15,21,056 15 Lacs+ | 11,60,101 11 Lacs+ | 2,88,78,255 2 Crore+ | Rs 30,90,59,401 30 Crore+ |
Totals (Calculated as Sum of Values) | Rs 21,40,96,132 21 Crore+ | Rs 5,83,59,166.15 5 Crore+ | Rs 70,44,489 70 Lacs+ | Rs 15,21,056 15 Lacs+ | Rs 11,60,101 11 Lacs+ | Rs 2,88,78,255 2 Crore+ | Rs 31,10,59,199.15 31 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | Shivpuri Raigarh Chhattisgarh, Khasra No.11/2
Total Area 29.98 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-01-04
Purchase Cost 245621.00
Development Cost 635247.00 1,79,88,000 1 Crore+
Shivpuri Raigarh Chhatisgarh, Khasra No.28/3
Total Area 25.00 acre
Built Up Area
Whether Inherited N
Purchase Date 1997-03-08
Purchase Cost 179399.00
Development Cost 529725.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,29,88,000 3 Crore+ |
ii | Non Agricultural Land | Plot No.71 Vinay Nagar Rohtak, Sy.No.268/2/2
Total Area 3402 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1995-01-18
Purchase Cost 57500.00
Development Cost 21800.00 41,50,440 41 Lacs+
Plot No.48&49 Vinay Nagar Rohtak, SY.no.244/16/2,17/244/23,269/4
Total Area 5400 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1999-04-12
Purchase Cost 173250.00
Development Cost 35190.00 65,88,000 65 Lacs+
Plot Ram Gopal Colony Rohtak, Sy.no.167/192/392/1/24/2
Total Area 1400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-12-15
Purchase Cost 129940.00
Development Cost 60840.00 58,47,320 58 Lacs+
Plot Ram Gopal Colony Rohtak, Sy.no.167/192/392/1/3/23/2 West
Total Area 3267 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-12-19
Purchase Cost 317000.00
Development Cost 62090.00 54,23,220 54 Lacs+
Plot Ram Gopal Colony Rohtak, Sy.no.167/192/392/1/3/23/2 West
Total Area 3267 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-01-09
Purchase Cost 317000.00
Development Cost 63100.00 54,23,220 54 Lacs+
Plot Ram Gopal Colony Rohtak, Sy.no.191/189/219/392/1/3/20
Total Area 2448 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-08-14
Purchase Cost 94500.00
Development Cost 44820.00 40,63,680 40 Lacs+
Plot Ram Gopal Colony Rohtak, Sy.no.147/121/1/161/392/1/3/20
Total Area 1485 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-22
Purchase Cost 190580.00
Development Cost 51850.00 24,65,100 24 Lacs+
Plot Ram Gopal Colony Rohtak, Sy.no.352/1/2/272
Total Area 2700 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-12-14
Purchase Cost 262200.00
Development Cost 50270.00 44,82,000 44 Lacs+
Plot Ram Gopal Colony Rohtak, Sy.no.183/179/109/392/1/3/17
Total Area 5400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-04-16
Purchase Cost 785000.00
Development Cost 172800.00 89,64,000 89 Lacs+
Plot Mashir Colony Rohtak, Sy.no.172/196/392/1/3/17
Total Area 2133 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-02-08
Purchase Cost 705200.00
Development Cost 90555.00 28,36,000 28 Lacs+
Plot Ram Gopal Colony Rohtak, Sy.no.142/120/163/362/1/3/17
Total Area 9074 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-19
Purchase Cost 3827320.00
Development Cost 0.00 3,17,59,324 3 Crore+
Suncity Project (P) Ltd. Rohtak, Sy.no.B-67
Total Area 3293 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-08
Purchase Cost 2808083.00
Development Cost 0.00 28,08,083 28 Lacs+
| 1/2 share of Plot Ram Gopal Colony Rohtak, Sy.no.57/50
Total Area 14157 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-30
Purchase Cost 2500000.00
Development Cost 163515.00 4,96,49,500 4 Crore+
Plot No.53 vinay Nagar Rohtak, Sy.No.244/23
Total Area 2351 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-07-06
Purchase Cost 338580.00
Development Cost 0.00 28,68,525 28 Lacs+
Plot Ram Gopal Colony Rohtak, Sy.no.71/7,5
Total Area 2099 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-03-18
Purchase Cost 1501150.00
Development Cost 0.00 34,84,755 34 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,08,13,167 14 Crore+ |
iii | Commercial Buildings | Signature Tower Gurgaon Unit No.604 & 1506
Total Area 7593.89 Sq.Ft.
Built Up Area 7593.89 Sq.Ft.
Whether Inherited N
Purchase Date 2004-08-18
Purchase Cost 20928764.00
Development Cost 0.00 12,15,00,000 12 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 12,15,00,000 12 Crore+ |
iv | Residential Buildings | New Delhi 25, Rajdoot Marg, share of 1/5th
Total Area 3375 sq.ft share of 1/5th
Built Up Area 6918 sq.ft share of 1/5th
Whether Inherited N
Purchase Date 2000-09-22
Purchase Cost 1510000.00
Development Cost 1164444.00 5,25,00,000 5 Crore+
Mumbai, Flat No.10, 3rd floor, Poddar House, Mumbai
Total Area 1600 sq.ft share of 1/4th
Built Up Area 1600 sq.ft share of 1/4th
Whether Inherited N
Purchase Date 2000-11-25
Purchase Cost 2500000.00
Development Cost 0.00 3,05,00,000 3 Crore+
Hisar haryana, Sy.No.783 PLA Hisar
Total Area 4500 sq.ft
Built Up Area 2500 sq.ft
Whether Inherited N
Purchase Date 2001-06-11
Purchase Cost 866250.00
Development Cost 1578678.00 2,50,00,000 2 Crore+
New Delhi A-1004, Plot No.68, Sector 2 Phase 1 Dwarka
Total Area 1861 sq.ft
Built Up Area 1861 sq.ft
Whether Inherited N
Purchase Date 2011-03-06
Purchase Cost 1826751.00
Development Cost 0.00 80,00,000 80 Lacs+
Chhatudhar Patil, Chajula Pargana Joungur Massorie Uttrakhand, Sy.no.21,22,23,27,28,31,32,33,34,35,37,39,44,45,46,48
Total Area 23572 sq.ft share of 1/6th
Built Up Area 1400 sq.ft share of 1/6th
Whether Inherited N
Purchase Date 1997-08-26
Purchase Cost 109902.00
Development Cost 0.00 15,00,000 15 Lacs+
| New Delhi, 25, Rajdoot Marg
Total Area 3375 sq.ft share of 1/5th
Built Up Area 6918 sq.ft share of 1/5th
Whether Inherited N
Purchase Date 2000-09-22
Purchase Cost 3510000.00
Development Cost 1141267.00 5,25,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 17,00,00,000 17 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 35,65,99,277 35 Crore+ | 10,84,02,780 10 Crore+ | Nil | Nil | Nil | Nil | Rs 46,50,02,057 46 Crore+ |
Totals Calculated | Rs 35,67,98,387 35 Crore+ | Rs 10,85,02,780 10 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 46,53,01,167 46 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Loans from Banks / FIs | ICICI Bank, Vehicle Loan 88,92,548 88 Lacs+
| Nil | ICICI Bank, Vehicle Loan
42,89,396 42 Lacs+
| Nil | Nil | ICICI Bank, Vehicle Loan
44,46,274 44 Lacs+
| Rs 1,76,28,218 1 Crore+ |
Loans due to Individual / Entity | Smt Parmeshwari Devi 3,00,000 3 Lacs+
Abhimanyu HUF 47,67,619 47 Lacs+
Capt.R.S. Sindhu 17,94,949 17 Lacs+
Satya Pal Sindhu 1,37,41,368 1 Crore+
Dev Suman Sindhu 75,09,944 75 Lacs+
Smt. Shashi Sindhu 75,00,000 75 Lacs+
Smt Usha Sindhu 74,92,594 74 Lacs+
Vir Sen Sindhu 2,85,68,755 2 Crore+
Smt Saroj Sindhu 99,000 99 Thou+
Market RX India Pvt. Ltd. 9,29,147 9 Lacs+
Isango India Pvt. ltd. 17,23,620 17 Lacs+
| Abhimanyu Sindhu (HUF) 2,50,000 2 Lacs+
Abhimanyu 5,62,656 5 Lacs+
Rudra Sen Vir Sen (HUF) 7,50,000 7 Lacs+
| Abhimanyu 1,00,000 1 Lacs+
| Mrs. Ekta Sindhu 4,01,563 4 Lacs+
Abhimanyu 2,26,704 2 Lacs+
| Mrs. Ekta Sindhu 2,03,854 2 Lacs+
Abhimanyu 2,85,333 2 Lacs+
| Nil | Rs 7,72,07,106 7 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 8,33,19,544 8 Crore+ | 15,62,656 15 Lacs+ | 43,89,396 43 Lacs+ | 6,28,267 6 Lacs+ | 4,89,187 4 Lacs+ | 44,46,274 44 Lacs+ | Rs 9,48,35,324 9 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 | 88,190 88 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 88,190 88 Thou+ |
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax 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) | 88,190 88 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 88,190 88 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 8,34,07,734 8 Crore+ | Rs 15,62,656 15 Lacs+ | Rs 43,89,396 43 Lacs+ | Rs 6,28,267 6 Lacs+ | Rs 4,89,187 4 Lacs+ | Rs 44,46,274 44 Lacs+ | Rs 9,49,23,514 9 Crore+ |
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