Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,17,500 1 Lacs+
| 24,300 24 Thou+
| Nil | Nil | Nil | Rs 1,41,800 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | B.O.B SANGANER, BHILBADA DT. 15.03.13 70,000 70 Thou+
B.O.B SANGANER, BHILBADA DT.19.03.14 75,000 75 Thou+
B.O.B SANGANER, BHILBADA DT.11.03.2014 7,995 7 Thou+
B.O.B SSI, BHILBADA DT. 19.03.2014 4,800 4 Thou+
SBI MAIN BRANCH, BHILBADA DT. 19.03.2014 12,560 12 Thou+
SBI, DELHI DT. 17.02.14 94,269 94 Thou+
UBI, BHILBADA DT. 19.03.14 10,244 10 Thou+
SBBJ, JEYPORE DT. 28.02.14 2,41,657 2 Lacs+
BOB, SANGANER, BHILBADA DT. 20.03.14 6,05,000 6 Lacs+
| SBI, EVENING BRANCH DT. 31.03.13 8,613 8 Thou+
BOB, SANGANER, BHILBADA DT. 19.03.14 6,60,081 6 Lacs+
AXIS BANK, BHILBADA DT. 19.03.14 2,83,197 2 Lacs+
BOB, SANGANER, BHILBADA DT. 14.03.13 75,000 75 Thou+
BOB, SANGANER, BHILBADA DT. 11.03.14 72,000 72 Thou+
| Nil | Nil | Nil | Rs 22,20,416 22 Lacs+ |
iii | Bonds, Debentures and Shares in companies | HARSHIT TEXTTILES PVT. LTD. 1,70,000 1 Lacs+
SWASTIK SHUITING LTD. 13,73,610 13 Lacs+
SONA TEXT TILES PVT. LTD. 4,62,88,755 4 Crore+
SWASTIKA SUITING SHIRTING PVT. LTD. 8,02,850 8 Lacs+
NILU TEXT TILES LTD. 8,01,858 8 Lacs+
NISHTHA INVESTMENT PVT. LTD. 30,000 30 Thou+
SWASTIK THEDS LTD. 15,54,480 15 Lacs+
GUDBHEL FEBRIKS PVT. LTD. 2,46,74,000 2 Crore+
SHITAL SYNTHETICS PVT. LTD. 1,12,000 1 Lacs+
| NILU TEXT TILES LTD. 4,49,640 4 Lacs+
NISHTHA NINVESTMENT PVT. LTD. 30,000 30 Thou+
SWASTIKA SUITING LTD. 5,42,500 5 Lacs+
SONA TEXT TILES PVT. LTD. 10,17,380 10 Lacs+
| Nil | Nil | Nil | Rs 7,78,47,073 7 Crore+ |
iv | (a) NSS, Postal Savings etc | NATIONAL SAVINGS CERTIFICATE 73,000 73 Thou+
75,000 75 Thou+
66,000 66 Thou+
70,000 70 Thou+
70,000 70 Thou+
| NATIONAL SAVINGS SERTIFICATE,
March 2010 67,000 67 Thou+
MARCH 2008 73,000 73 Thou+
MARCH 2009 75,000 75 Thou+
MARCH 2011 70,000 70 Thou+
MARCH 2012 70,000 70 Thou+
| Nil | Nil | Nil | Rs 7,09,000 7 Lacs+ |
(b) LIC or other insurance Policies | ICICI ;LIFE INSURANCE PREMIUM 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
v | Personal loans/advance given | SWASTIK TEXT TILES 9,77,886 9 Lacs+
BINDICHAND GOKUL LAL 3,82,467 3 Lacs+
PRAVAT KUMAR 1,00,000 1 Lacs+
MAHESH TEXT TILES 73,316 73 Thou+
SWASTIK THEDS LTD. 12,33,856 12 Lacs+
SONA TEXT TILES PVT. LTD. N 4,91,628 4 Lacs+
GUDBIL FEBRIKS PVT. LTD. 5,52,036 5 Lacs+
| sona text tiles pvt. ltd. 45,52,766 45 Lacs+
SWASIK THEDS LTD. 30,16,032 30 Lacs+
SWASITK TEXT TILES 623 6 Hund+
GUDWILL FEBRIKS PVT. LTD. 9,02,521 9 Lacs+
| Nil | Nil | Nil | Rs 1,22,83,131 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Nil | GOLD AND DIAMOND JWELLERY 1291 GRAM 43,42,000 43 Lacs+
| Nil | Nil | Nil | Rs 43,42,000 43 Lacs+ |
viii | Other assets, such as values of claims / interests | INCOME TAX RETURN 1,33,542 1 Lacs+
REVOLVER 10,080 10 Thou+
| Nil | Nil | Nil | Nil | Rs 1,43,622 1 Lacs+ |
Gross Total Value (as per Affidavit) | 8,16,55,389 8 Crore+ | 1,63,31,653 1 Crore+ | Nil | Nil | Nil | Rs 9,79,87,042 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,16,55,389 8 Crore+ | Rs 1,63,31,653 1 Crore+ | Nil
| Nil
| Nil
| Rs 9,79,87,042 9 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | MANDALGARH KHATA NO.- 172/458,459,460
Total Area 2 BIGHA 17 BISWA
Built Up Area
Whether Inherited N
Purchase Date 2010-02-19
Purchase Cost 136400.00
Development Cost 0.00 2,00,000 2 Lacs+
PUR ROAD KHATA NO.- 7720/7721
Total Area 4 BIGHA 11 BISWA
Built Up Area
Whether Inherited N
Purchase Date 2003-09-29
Purchase Cost 145000.00
Development Cost 0.00 10,00,000 10 Lacs+
PUR ROAD KHATA NO.- 7642
Total Area 5 BIGHA 7 BISWA
Built Up Area
Whether Inherited N
Purchase Date 2003-08-06
Purchase Cost 137550.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,00,000 24 Lacs+ |
ii | Non Agricultural Land | RAMPRASAD LADHA NAGAR HOUSING PLAN- UNITED LAND IN THE BNAME OF SURYA PRAKASH GUPTA AND SUVASH CH. BEHERIA PLOT NO.- 1D-3, 1D, 3 TO 8 AND 1D 21 TO 26 AREA- 1D- 3 50/90 FT. TOTAL 500 SQ. FT. 1D-3 TO 8 1D-21 TP 26 12 PLOT 30/60, 2400 SQ. GAJ EACH 1/2 SHARE
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-07-30
Purchase Cost 0.00
Development Cost 0.00 42,03,000 42 Lacs+
| CONVERTED FROM AGRICULTURAL LAND TO HOUSING LAND PLOT NO.- 22,23/273
Total Area 2500 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2013-12-26
Purchase Cost 190000.00
Development Cost 0.00 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 48,03,000 48 Lacs+ |
iii | Commercial Buildings | CONVERTED FROM AGRICULTURAL LAND LOCATED IN BAIPASS PUR ROAD TO COMMERCIAL LAND NO.- 01/9348,7583
Total Area 3033.33 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-07
Purchase Cost 1218881.00
Development Cost 0.00 1,03,74,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,03,74,000 1 Crore+ |
iv | Residential Buildings | HOUSE NO.- 79 TO 82, SUBHAS NAGAR, BHILBADA UNITED SHARE (SRI KAILASH CHAND BEHRIA, SUBHASH CH. BEHRIA)
Total Area 2000 SQ. FT.
Built Up Area 1989-06-02
Whether Inherited N
Purchase Date 2050-00-00
Purchase Cost 0.00
Development Cost 9770552.00 1,25,00,000 1 Crore+
FLAT 12 A GANDHI NAGAR BHILBADA
Total Area 700 SQ. FT.
Built Up Area 35% SHARE OF 13730 SQ. FT. (JOINT BUILDING)
Whether Inherited N
Purchase Date 2000-04-21
Purchase Cost 330000.00
Development Cost 0.00 19,56,000 19 Lacs+
FLAT 1/H/262 RAQJASTHAN HOUSING MANDAL INDRA GANDHI NAGAR, MJAYPUR
Total Area 328.05 SQ. METRE
Built Up Area 1400 SQ. FT.
Whether Inherited N
Purchase Date 2008-07-02
Purchase Cost 1560538.00
Development Cost 0.00 21,00,000 21 Lacs+
| B- 204 R.K COLONY
Total Area 1920 SQ. FT.
Built Up Area 3500 SQ. FT.
Whether Inherited N
Purchase Date 1989-11-27
Purchase Cost 95000.00
Development Cost 231500.00 1,07,50,000 1 Crore+
| Nil | Nil | Nil | Rs 2,73,06,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,35,33,000 3 Crore+ | 1,13,50,000 1 Crore+ | Nil | Nil | Nil | Rs 4,48,83,000 4 Crore+ |
Totals Calculated | Rs 3,35,33,000 3 Crore+ | Rs 1,13,50,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 4,48,83,000 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | BOB, SSI BRANCH, BHILBADA (JOINT NAME ) HOUSE LOAN DT. 20.03.2014 66,61,201 66 Lacs+
| Nil | Nil | Nil | Nil | Rs 66,61,201 66 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Dt.31/3/13 20,04,701 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,04,701 20 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 86,65,902 86 Lacs+ | Nil | Nil | Nil | Nil | Rs 86,65,902 86 Lacs+ |
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 86,65,902 86 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 86,65,902 86 Lacs+ |