Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,17,328 3 Lacs+
| 19,546 19 Thou+
| Nil | Nil | Nil | Rs 3,36,874 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR 934470418884 D.t.19.03.12 HDFC Bank NIT Faridabad 5,60,249 5 Lacs+
Canara Bank SEC-16 Faridabad SB A/C 1,47,512 1 Lacs+
Canara Bank Main Nehru Ground Faridabad SB a/c 46,25,473 46 Lacs+
Canara Bank Sec 16 Faridabad sb a/c 1,000 1 Thou+
CITI Bank Sec 15 Faridabad 1,32,104 1 Lacs+
Corporation Bank NIT Faridabad 10,34,969 10 Lacs+
HDFC Bank NIT Faridabad Haryana 1,47,79,846 1 Crore+
PNB Railway Rd Faridabad 89,82,703 89 Lacs+
IDBI Bank LTD Sec -16 Faridabad Sb A/c 97,588 97 Thou+
OBC Daultabad Faridabad 1,272 1 Thou+
Syndicate Bank Barakhamba Road New Delhi Sb a/c 33,37,604 33 Lacs+
| FDR 09213031023035 DT 04 -08-10 At OBC Sec-17 Faridabad 1,31,161 1 Lacs+
FDR 09213010001350 DT 05-10-07 At OBC Sec -17 Faridabad 7,000 7 Thou+
Canara Bank Main Nehru Ground Faridabad SB 22,93,943 22 Lacs+
CORPORATION Bank NIT Faridabad 20,183 20 Thou+
HDFC Bank NIT Faridabad 1,13,337 1 Lacs+
OBC Sec -17Faridabad 1,98,926 1 Lacs+
Syndicate Bank Barakhamba Road New Delhi SB 5,000 5 Thou+
| Term Deposit 24454470000967 Dt-04.08.12 At HDFC BANK NIT Faridabad 2,55,484 2 Lacs+
HDFC Bank NIT Faridabad 14,543 14 Thou+
| Term Deposit 00934470430483 Dt HDFC Bank NIT Faridabad 2,95,966 2 Lacs+
Faridabad Bank NIT Faridabad 6,464 6 Thou+
| Term Deposit 00934470430511 Dt HDFC Bank NIT Faridabad 2,95,966 2 Lacs+
HDFC Bank NIT Faridabad 6,464 6 Thou+
| Rs 3,73,44,757 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | Investment In various partnership Firms 47,27,614 47 Lacs+
8678058 Shere In Various Unislted Companies 19,50,84,340 19 Crore+
1447500Shere In Listed Companies 32,85,825 32 Lacs+
| Investment In various partnership Firms 26,69,999 26 Lacs+
694233 Shere In various Unlisted Companies 2,66,04,082 2 Crore+
1460000 Shere In listed Company 33,14,200 33 Lacs+
| Nil | Nil | Nil | Rs 23,56,86,060 23 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Lic Prim.Paid in various Insurance Company 1,22,49,220 1 Crore+
| Lic Prim.Paid in various Insurance Company 37,57,250 37 Lacs+
| Lic Prim.Paid in various Insurance Company 27,21,000 27 Lacs+
| Lic Prim.Paid in various Insurance Company 27,11,000 27 Lacs+
| Lic Prim.Paid in various Insurance Company 10,43,047 10 Lacs+
| Rs 2,24,81,517 2 Crore+ |
v | Personal loans/advance given | Loan & advances Paid in various Company Firms,Invidisual 30,95,99,949 30 Crore+
| Loan & advances Paid in various Company Firms, Invidisual 1,54,29,000 1 Crore+
| Nil | Nil | Nil | Rs 32,50,28,949 32 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold & Dioamonds Item 135.25gm 10,11,925 10 Lacs+
silver 1107.13grms 44,850 44 Thou+
| Gold & Dioamonds Item 1379.86gms 62,85,760 62 Lacs+
silver item 853.37grms 34,570 34 Thou+
| Gold & Dioamonds Item 153.47grams 8,60,667 8 Lacs+
silver313.26grms 12,690 12 Thou+
| Gold & Dioamonds Item 69.19grams 2,05,289 2 Lacs+
| Gold & Dioamonds Item 68.25gms 1,55,973 1 Lacs+
| Rs 86,11,724 86 Lacs+ |
viii | Other assets, such as values of claims / interests | pistol 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 56,01,21,371 56 Crore+ | 6,08,83,957 6 Crore+ | 38,64,384 38 Lacs+ | 32,18,719 32 Lacs+ | 15,01,450 15 Lacs+ | Rs 62,95,89,881 62 Crore+ |
Totals (Calculated as Sum of Values) | Rs 56,01,21,371 56 Crore+ | Rs 6,08,83,957 6 Crore+ | Rs 38,64,384 38 Lacs+ | Rs 32,18,719 32 Lacs+ | Rs 15,01,450 15 Lacs+ | Rs 62,95,89,881 62 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Bijwasan Th.Vasant Vihar Delhi Mustil No.21, MLA NO.15/2 MIN 17/2,MIN 15/2, MIN 16/1, MIN 15/3 MIN 14 ,MIN 15/1,MIN 24 MIN 25,MIN &MUSTIL NO.60 KILA NO.5MIN4/2 (1/3SHERE)
Total Area 0.84
Built Up Area
Whether Inherited N
Purchase Date 2007-05-22
Purchase Cost 657168.00
Development Cost 0.00 4,21,87,495 4 Crore+
Village Bijwasan Th Vasant Vihar Delhi Mustil No.21 Kila no.17/2 MIN 17/1, MIN 14, MIN 17/3, MIN 24 MIN 24,MUSTIL NO.60,KILA NO. 4/1 MIN (1/3 SHERE)
Total Area 0.84
Built Up Area
Whether Inherited N
Purchase Date 2006-12-08
Purchase Cost 654934.00
Development Cost 0.00 4,20,13,885 4 Crore+
Village Biwasan Th Vasant Vihar Delhi Mustil No 60 Kila No 4/1 Min (1/3 shere)
Total Area 0.12
Built Up Area
Whether Inherited N
Purchase Date 2006-12-08
Purchase Cost 92334.00
Development Cost 0.00 59,02,775 59 Lacs+
Village Kankaria Th Bansur Distt.Alwar Rajsthan K.no 449, 450,451,452,453
Total Area 1.32acre
Built Up Area
Whether Inherited N
Purchase Date 2011-06-13
Purchase Cost 1275080.00
Development Cost 0.00 26,48,120 26 Lacs+
Village Kankaria Th Bansur Dist.Alwar Rajsthan K.no.501,501/599,1/2 SHERE
Total Area 3.48acre
Built Up Area
Whether Inherited N
Purchase Date 2010-05-14
Purchase Cost 1188750.00
Development Cost 0.00 69,68,305 69 Lacs+
Village kankaria Th Bansur Distt Alwar Rajsthan K.no.458,469 ,470,499,500,504,
Total Area 10.14
Built Up Area
Whether Inherited N
Purchase Date 2010-05-10
Purchase Cost 5226525.00
Development Cost 0.00 2,02,76,530 2 Crore+
Village Kankaria Th Bansur Distt.Alwar Rajsthan K.no.449,450,451,452,453,457,458,459,460,461,462,463,464,465,466,474,
Total Area 25.36acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-25
Purchase Cost 23467320.00
Development Cost 0.00 5,07,25,268 5 Crore+
Manseerpur Ramgarh Distt Alwar Rajsthan K.no.26,29,30
Total Area 6.20acre
Built Up Area
Whether Inherited N
Purchase Date 2011-01-19
Purchase Cost 1641710.00
Development Cost 16417710.00 62,02,210 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,69,24,588 17 Crore+ |
ii | Non Agricultural Land | Ankheer Th Distt Faridabad Mustil No.21 Sila NO.21 Kila No.1/2 2/,9,10/1,11/2,12/1,10/1,21/1,Mustil no.21 kila no 1/1,10/2,11/1,20/2,21/1/1,Mustil No.20Kila no 5/2,6/1,15/2,16/1,25/1/2
Total Area 2375acre (103671sqft)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-13
Purchase Cost 4029500.00
Development Cost 0.00 71,28,000 71 Lacs+
| Vill Ankheer Th Dist Faridabad Mustil no 21,kila no 1/2,2/1,9,10/1,11/2,12/1,20/1,21/1, mustil no 21,kila,1/1,10/2,11/1,20/2,21/1/1,mustil no 20 kila ND 5/2 ,6/1,15/2,16/1,25/1/2,
Total Area 1575 acre(65430sqft)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-13
Purchase Cost 2418295.00
Development Cost 0.00 45,75,000 45 Lacs+
| Nil | Nil | Nil | Rs 1,17,03,000 1 Crore+ |
iii | Commercial Buildings | Sec no 36,18,1&2 Floor Sec 19 Shoping Center Part 1 faridabad
Total Area 1320
Built Up Area
Whether Inherited N
Purchase Date 2006-01-20
Purchase Cost 2323050.00
Development Cost 0.00 1,31,70,900 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,31,70,900 1 Crore+ |
iv | Residential Buildings | A-324 2nd Floor New Frends Colony ND
Total Area 1847.84
Built Up Area 2456.21
Whether Inherited N
Purchase Date 2010-09-01
Purchase Cost 13300100.00
Development Cost 0.00 11,07,28,066 11 Crore+
| H.NO.569 Sec 17 Faridabad
Total Area 4500
Built Up Area 333
Whether Inherited N
Purchase Date 2014-04-21
Purchase Cost 18922800.00
Development Cost 0.00 1,90,00,000 1 Crore+
H.no.570 Sec 17 Faridabad
Total Area 4500
Built Up Area 575
Whether Inherited N
Purchase Date 2004-04-23
Purchase Cost 1323000.00
Development Cost 432000.00 1,90,00,000 1 Crore+
H.no.571 sec 17 Faridabad
Total Area 4500
Built Up Area 575
Whether Inherited N
Purchase Date 2002-11-15
Purchase Cost 981750.00
Development Cost 507000.00 1,90,00,000 1 Crore+
H.no.578 sec 17faridabad
Total Area 4500
Built Up Area 2165
Whether Inherited N
Purchase Date 2008-08-20
Purchase Cost 3190175.00
Development Cost 0.00 2,00,00,000 2 Crore+
H.no.579 sec 17 faridabad
Total Area 4500
Built Up Area 4860
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00 2,25,00,000 2 Crore+
H.no.580 sec 17faridabad
Total Area 4500
Built Up Area 485
Whether Inherited N
Purchase Date 2011-11-23
Purchase Cost 4470000.00
Development Cost 0.00 1,90,00,000 1 Crore+
Flat no 201tower no 19 in lotus Boulevard Noida
Total Area 1648
Built Up Area 1648
Whether Inherited N
Purchase Date 2014-07-21
Purchase Cost 5726177.00
Development Cost 0.00 57,26,177 57 Lacs+
| Nil | Nil | Nil | Rs 23,49,54,243 23 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 30,79,51,554 30 Crore+ | 12,88,01,177 12 Crore+ | Nil | Nil | Nil | Rs 43,67,52,731 43 Crore+ |
Totals Calculated | Rs 30,79,51,554 30 Crore+ | Rs 12,88,01,177 12 Crore+ | Nil
| Nil
| Nil
| Rs 43,67,52,731 43 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Syndicate BANK Arunachal Bldng Housing loan 13,50,00,000 13 Crore+
| Canara Bank Retail Asset Hub Sec 21 c Faridabad 97,50,242 97 Lacs+
| Nil | Nil | Nil | Rs 14,47,50,242 14 Crore+ |
Loans due to Individual / Entity | Adishwar Real Estate Pvt Ltd 10,00,000 10 Lacs+
Ajay Chaudhary 30,00,000 30 Lacs+
Bhuneshwar Das 95,00,000 95 Lacs+
Bihari Lal Sen 95,00,000 95 Lacs+
Chandan Mahanand 85,00,000 85 Lacs+
Chitra Rakheja 20,00,000 20 Lacs+
Deepak Electrical 20,00,000 20 Lacs+
Deva Buildtech Pvt Ltd 1,50,00,000 1 Crore+
Krish Buldtech Pvt Ltd 3,21,00,000 3 Crore+
M.Tech Devlprs Ltd 6,50,00,000 6 Crore+
Avir Jilani 95,00,000 95 Lacs+
Ostrich Buildcon Pvt Ltd 88,00,000 88 Lacs+
P.K.Bansal 10,00,000 10 Lacs+
pranam mega StructurePltd 61,05,100 61 Lacs+
Pramod gupta 1,00,00,000 1 Crore+
Punam Singh 80,00,000 80 Lacs+
R.P.S.International 2,27,50,827 2 Crore+
Santosh Yadav 60,00,000 60 Lacs+
Sanwar Mal Agarwal 1,00,00,000 1 Crore+
Shalimar Corp Limited 50,00,000 50 Lacs+
Shambhunath Prop.Pvt Ltd 12,62,500 12 Lacs+
Yasoda bai Verma 90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,50,18,427 24 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 38,00,18,427 38 Crore+ | 97,50,242 97 Lacs+ | Nil | Nil | Nil | Rs 38,97,68,669 38 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 | 4,93,16,165 4 Crore+
| 1,49,319 1 Lacs+
| Nil | Nil | Nil | Rs 4,94,65,484 4 Crore+ |
Wealth Tax Dues | 1,95,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,95,000 1 Lacs+ |
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) | 4,95,11,165 4 Crore+ | 1,49,319 1 Lacs+ | Nil | Nil | Nil | Rs 4,96,60,484 4 Crore+ |
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) | Rs 42,95,29,592 42 Crore+ | Rs 98,99,561 98 Lacs+ | Nil
| Nil
| Nil
| Rs 43,94,29,153 43 Crore+ |
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