Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 9,00,000 9 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | A/C No. 000701085045 in ICICI Bank, New Delhi 23,39,067 23 Lacs+
A/C No. 10996621340 in SBI, Bazpur (Uttranchal) 24,44,252 24 Lacs+
A/C No. 0100381549 in PNB, Civil Lines Rohtak 60,093 60 Thou+
A/C No. 30024502909 in State Bank of India, Parliament House, Sansad Bhawan, New Delhi 41,14,090 41 Lacs+
A/C No. 5-124470-228 in Citibank, N.A., Jeevan Bharati Building 124 Connaught Circlis, New Delhi- 91 83,05,180 83 Lacs+
| S.B. A/C No. 02801330001115 in HDFC Bank, First India Place, Mehrauli Gurgaon Road 11,95,798 11 Lacs+
S.B. A/C No. 52510519543 in Standard Chartered Bank, Sansad Marg, New Delhi 1,13,080 1 Lacs+
Current A/C No. 00030340050624 in HDFC Bank, H T House Delhi 7,87,892 7 Lacs+
Bank A/C No. 000294107831 in Bank of America 2,20,000 2 Lacs+
| Nil | Nil | Nil | Rs 1,95,79,452 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Investment in Debentures as on 28.02.2014: NCD CFIL Series 380 27/30 10,00,000 10 Lacs+
BSL Dynamic Bond RET Growth 3,36,699 3 Lacs+
BSL Dividend Yield Plus Div Pay 1,50,000 1 Lacs+
DSF Blackrock World Gold fund 1,00,000 1 Lacs+
L&7 Equity fund 1,00,000 1 Lacs+
IDFC Premier Equity Fund 1,50,000 1 Lacs+
HDFC Prudence Fund 9,99,530 9 Lacs+
ICICI Pru Focused Blue Chip Equity 5,00,000 5 Lacs+
Reliance Banking Fund 4,70,000 4 Lacs+
Reliance Gold Savings Funds 5,00,000 5 Lacs+
Templton Short Term Income Plan 2,28,669 2 Lacs+
UTI Opportunity Fund 3,50,000 3 Lacs+
Investment in Partnership Firm 1,28,56,105 1 Crore+
| Investment in Shares & Units of Private Companies As on 28.02.2014 2,09,980 2 Lacs+
Birla Sunlife Dividend yield Plus 3,50,000 3 Lacs+
ICICI Prudential Focussed Bluechip Euqity 5,00,000 5 Lacs+
HDFC Equtiy Fund 3,50,000 3 Lacs+
HDFC Mid Cap Opportunities 3,50,000 3 Lacs+
UTI Opportunities Fund 1,00,000 1 Lacs+
Fidelity Equity Fund 1,00,000 1 Lacs+
HDFC Prudence Fund 1,50,000 1 Lacs+
UTI Opportunities Fund 1,50,000 1 Lacs+
IDFC SSIF Short term Debt Fund 2,50,000 2 Lacs+
Birla Sunlife Dynamic Bond Fund 2,50,000 2 Lacs+
Reliance Gold Saving Fund 1,00,000 1 Lacs+
Gold Bees 1,46,669 1 Lacs+
| Nil | Nil | Nil | Rs 2,07,47,652 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Lic Policy No. 112200569 dated 28.05.1996 3,00,000 3 Lacs+
Lic Policy No. 172139111 dated 28.01.2000 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
v | Personal loans/advance given | Balance From Firm 3,85,569 3 Lacs+
| Advance to Pvt. Ltd. Co. 1,18,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,21,85,569 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car- Tata Safari, Model 2012, Registration No. HR26AE0999, Purchase in 2012 12,94,995 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,94,995 12 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery Weight 1345 gm. 62,46,642 62 Lacs+
Silver Ornaments 1 Kg. 50,000 50 Thou+
| Gold Jewellery Weight 989 gms. 90,33,068 90 Lacs+
| Nil | Nil | Nil | Rs 1,53,29,710 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 4,44,80,896 4 Crore+ | 2,62,56,488 2 Crore+ | Nil | Nil | Nil | Rs 7,07,37,384 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,44,80,891 4 Crore+ | Rs 2,62,56,487 2 Crore+ | Nil
| Nil
| Nil
| Rs 7,07,37,378 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Badripur, Teh. Bajpur Dist. Uddham Singh Nagar (Uttranchal), Khasra No. 20/1/2 and Khasra No. 30, (3.642 hec.)
Total Area 9 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| 50% Share in Agricultural land Measuring 10 bigha 5 Biswa, Soothla, Jodhpur, Portion of Khasra No. 74, 75, 76, 77, 80, 82, 90, (5 Bigha 2.5 Biswa)
Total Area 1.067 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,16,60,500 6 Crore+
50% Share in Agricultural land Measuring 7 Bigha 3 Biswa, Sirsi, Jaipur, Khasra No. 644/1, 641, 642, 643 (3 Bigha 13 Biswa)
Total Area 0.76 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,80,00,000 2 Crore+
Agricultural land Measuring 50 Bigha (8.10 hec.), Teh. Sumerpur at Takhatgarh, Khasra No. 62/483,
Total Area 10.41 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-06-08
Purchase Cost 650000.00
Development Cost 0.00 10,40,000 10 Lacs+
Agricultural land at khanivali, teh. Bhivandi, Dist. Thane, Portion of Survey No. 71, 72, 76, 81, 63, 65, 66, 67, 70, 50, 51, (Area 13-56-1 and 0-87-1(H.R.P.))
Total Area 35.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-12-21
Purchase Cost 13100150.00
Development Cost 0.00 1,31,00,150 1 Crore+
Agricultural land at village Samalakha Measuring 12 Bigha 17 Biswa, Out of Khasra No. 25/20/1(3-5), 26/15(4-16), 16(4-16) in village Samalakha
Total Area 2.676 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-02-19
Purchase Cost 28100000.00
Development Cost 0.00 2,81,00,000 2 Crore+
50% Share in Agricultural land at Takhatgarh, Khasra No. 5/490, 58, 59, 60, 61, 62 Measuring 5.67 hec. (Area 2.835 hec.)
Total Area 7 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,64,000 3 Lacs+
| Nil | Nil | Nil | Rs 13,72,64,650 13 Crore+ |
ii | Non Agricultural Land | Residential Plot in Freedon Fighter Colony, Neb Sarai, New Delhi (Area 445 Sq. yards)
Total Area 4005 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-02-23
Purchase Cost 1000000.00
Development Cost 0.00 10,00,000 10 Lacs+
50% Share in Plot No. A-47, 48 & 49 in Khasra No. 468 & 469/1 Measuring 640 Sq. yds., Indira Enclave, Neb Sarai, New Delhi, (Area 320 Sq. yrds)
Total Area 2880 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-01
Purchase Cost 700000.00
Development Cost 0.00 7,00,000 7 Lacs+
| Plot No. 290 at Kanak Vrindavan, Jaipur (272.22 sq. yds.)
Total Area 2450 Sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,16,660 8 Lacs+
Plot No. 15 at Kanak Vrindavan, Jaipur (272.22 sq. yds.)
Total Area 2450 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-08
Purchase Cost 350000.00
Development Cost 0.00 8,16,660 8 Lacs+
| Nil | Nil | Nil | Rs 33,33,320 33 Lacs+ |
iii | Commercial Buildings | Property No. 1 & 2, 1st Floor, Block D-2, Ishwar Nagar, Okhla Crossing, New Delhi, Khasra No. 250, 252, 253, 249 and 254 of Village Bahapur (now known as Ishwar Nagar), Built Up Area 5780 Sq. ft.
Total Area 7695 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-12
Purchase Cost 38880000.00
Development Cost 0.00 8,60,00,000 8 Crore+
Gram Mocha, Teh. Bichiya, Dist. Mandala, Jabalpur, Khasra No. 404, 405/2, 407, 408, 478/1, 478/2, 399, (land appurtenant 1.89 hec.), Built Up Area 17255 Sq. ft.
Total Area 17255 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-10-11
Purchase Cost 25000000.00
Development Cost 0.00 2,50,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 11,10,00,000 11 Crore+ |
iv | Residential Buildings | Nil | Residential Flat, Silver Arch Apartments, 22 Ferozshah Road, New Delhi
Total Area 1765 Sq. ft.
Built Up Area 1765 Sq. ft.
Whether Inherited N
Purchase Date 2010-12-30
Purchase Cost 9223100.00
Development Cost 0.00 1,72,16,850 1 Crore+
Residential Flat, Silver Arch Apartment, 22 Ferozshah Road, New Delhi
Total Area 1968 Sq. ft.
Built Up Area 1968 Sq. ft.
Whether Inherited N
Purchase Date 2010-05-13
Purchase Cost 9900000.00
Development Cost 0.00 1,91,97,150 1 Crore+
| Nil | Nil | Nil | Rs 3,64,14,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,77,00,000 11 Crore+ | 17,03,11,970 17 Crore+ | Nil | Nil | Nil | Rs 28,80,11,970 28 Crore+ |
Totals Calculated | Rs 11,77,00,000 11 Crore+ | Rs 17,03,11,970 17 Crore+ | Nil
| Nil
| Nil
| Rs 28,80,11,970 28 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 | Sukhinder Singh (Personal Loan) 3,38,80,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,38,80,000 3 Crore+ |
Any other Liability | Security Deposit 54,30,300 54 Lacs+
| Nil | Nil | Nil | Nil | Rs 54,30,300 54 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 3,93,10,300 3 Crore+ | Nil | Nil | Nil | Nil | Rs 3,93,10,300 3 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) | Rs 3,93,10,300 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,93,10,300 3 Crore+ |
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