Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,60,000 2 Lacs+
| 13,24,600 13 Lacs+
| Nil | Nil | Nil | Rs 15,84,600 15 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda, Munirka Delhi, Saving Account 6,312 6 Thou+
Bank of Baroda, Punchkula, Saving Account 10,000 10 Thou+
Central Bank of India, Kalka, Saving Account 5,00,000 5 Lacs+
| Bank of Baroda, Munirka Delhi, Saving Account 53,17,458 53 Lacs+
HDFC Bank Account Delhi, Saving Account 3,589 3 Thou+
| Bank of Baroda, Munirka Delhi, Saving Account 750 7 Hund+
| Nil | Nil | Rs 58,38,109 58 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Equity Shares, M/s SC Communications & Graphics Pvt.Ltd., Percentage of Ownership-10% 10,000 10 Thou+
Equity Share, M/s MDMC Agro Activities Pvt.Ltd., Percentage of Ownership-50% 50,000 50 Thou+
Equity Shares, MDM Corporate Advisory Pvt.LTd., Percentage of Ownership-50% 50,000 50 Thou+
Equity Shares, M/s SBA Commercial Traders Pvt. Ltd., Percentage of Ownership-30% 30,000 30 Thou+
Equity Shares, M/s Shree Kripa Exports Pvt.Ltd., Percentage of Ownership-10% 10,000 10 Thou+
Equity Shares, M/s MDM Sons & Propbuild Pvt. Ltd.,Percentage of Ownership-50% 50,000 50 Thou+
Shares Trishul Overseas FZE, Percentage of Ownership-33.33% 46,26,250 46 Lacs+
Capital Account, Propritorship Concern:Al rimal, Percentage of Ownership-100% 13,51,180 13 Lacs+
Capital Account, Partnership Firm:MDM Banquets & Resorts, Percentage of Ownership-50% 5,000 5 Thou+
| Nil | Nil | Nil | Rs 61,82,430 61 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Bhawna Thakur 1,00,000 1 Lacs+
Shri Balaji Jewellers 4,50,000 4 Lacs+
Subhash Chand 2,00,000 2 Lacs+
| Bhawna Thakur 37,05,000 37 Lacs+
Priti Gupta 50,00,000 50 Lacs+
Feather Spa Pvt.Ltd. 25,715 25 Thou+
RK Gupta HUF 99,204 99 Thou+
Aditya Sharma 1,00,00,000 1 Crore+
Ashok Mehta 2,00,000 2 Lacs+
Krish Realtech Pvt.Ltd. 57,00,000 57 Lacs+
Mahadev Infratech Pvt.Ltd. 77,00,000 77 Lacs+
Manoj Kumar Mangla 1,70,00,000 1 Crore+
M/s MDM Sons & Propbuild Pvt.Ltd. 10,00,000 10 Lacs+
Shri Balaji Jewellers (Proprietorship Concern of Mr.Aditya Sharma) 7,10,000 7 Lacs+
Tarush Buildwell Pvt.Ltd. 65,12,600 65 Lacs+
| Nil | Nil | Nil | Rs 5,84,02,519 5 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner, Reg.No.DL4CNA7551, Year-2012 25,32,200 25 Lacs+
Toyota Camry, Reg.No.DL12C0810, Year-2009 25,00,200 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,32,400 50 Lacs+ |
vii | Jewellery (give details weight value) | 480.40 Grm Jewellery 11,62,568 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,62,568 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 77,21,280 77 Lacs+ | 7,04,80,596 7 Crore+ | 750 7 Hund+ | Nil | Nil | Rs 7,82,02,626 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 77,21,280 77 Lacs+ | Rs 7,04,80,596 7 Crore+ | Rs 750 7 Hund+ | Nil
| Nil
| Rs 7,82,02,626 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | 109, FF,ABW Tower, Iffcoo Chowk, Gurgaon
Total Area 1968 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-31
Purchase Cost 4919000.00
Development Cost 0.00 2,75,52,000 2 Crore+
FF-41, First Floor, Metropolitan Mall, Saket, New Delhi
Total Area 888 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-05
Purchase Cost 7545450.00
Development Cost 0.00 1,31,82,005 1 Crore+
112B, JMD Pacific Square, Gurgaon
Total Area 1840 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-11-05
Purchase Cost 4456500.00
Development Cost 0.00 2,57,60,000 2 Crore+
| FF-41, First Floor, Metropolitan Mall, Saket, New Delhi
Total Area 888 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-05
Purchase Cost 6000000.00
Development Cost 0.00 1,31,82,005 1 Crore+
| Nil | Nil | Rs 7,96,76,010 7 Crore+ |
iv | Residential Buildings | C-9/9260 Vasant Kunj, Delhi
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-01
Purchase Cost 2687500.00
Development Cost 0.00 2,67,35,400 2 Crore+
C-6/6060 Vasant Kunj, New Delhi
Total Area 900 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 508500.00
Development Cost 0.00 1,33,67,700 1 Crore+
| C-9/9817 Vasant Kunj, New Delhi
Total Area 990 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-25
Purchase Cost 9132604.00
Development Cost 2896687.00 1,47,05,280 1 Crore+
C-9/9819 Vasant Kunj, New Delhi
Total Area 1280 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-27
Purchase Cost 12716645.00
Development Cost 2896687.00 1,90,20,960 1 Crore+
C-9/9821 Vasant Kunj, New Delhi
Total Area 1152 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-03
Purchase Cost 2996100.00
Development Cost 2896687.00 1,71,02,880 1 Crore+
C-6/6060 Vasant Kunj, New Delhi
Total Area 900 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-04-01
Purchase Cost 508500.00
Development Cost 0.00 1,33,67,700 1 Crore+
1/9th Share, VPO, Pathrehri, Dist.Ambala
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 10,44,99,920 10 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,01,03,100 4 Crore+ | 13,08,90,825 13 Crore+ | 1,31,82,005 1 Crore+ | Nil | Nil | Rs 18,41,75,930 18 Crore+ |
Totals Calculated | Rs 4,01,03,100 4 Crore+ | Rs 13,08,90,825 13 Crore+ | Rs 1,31,82,005 1 Crore+ | Nil
| Nil
| Rs 18,41,75,930 18 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Latika Sharma, Loan From Spouse 2,00,000 2 Lacs+
RK Gupta Loan From Friend 28,65,394 28 Lacs+
PACL Ltd. Advance against property 5,52,89,000 5 Crore+
Jasmine Buildmart Pvt.Ltd., Advance against property 30,00,000 30 Lacs+
Maya Leasing & Finance, Business Advance 35,70,000 35 Lacs+
MDMC Agro Activities Pvt.Ltd., Business Advance 2,84,606 2 Lacs+
| Nil | Nil | Nil | Rs 6,52,09,000 6 Crore+ |
Grand Total of Liabilities (as per affidavit) | Nil | 6,52,09,000 6 Crore+ | Nil | Nil | Nil | Rs 6,52,09,000 6 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Rs 6,52,09,000 6 Crore+ | Nil
| Nil
| Nil
| Rs 6,52,09,000 6 Crore+ |
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