Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Nimad Moters-3180495,Brindavan nursery And Agrl. Farm 4236,Sourabh Patrolium Bhopal 1631614,Arun Harswardhan Yadav 2066326
68,82,671 68 Lacs+
| 1,78,000 1 Lacs+
| ,Arun Harswardhan Yadav 2066326HUF 20,66,326 20 Lacs+
| Nil | Nil | Rs 91,26,997 91 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Khargaon 2,99,498 2 Lacs+
MP State Co-Op Bank Khargaon 1,62,357 1 Lacs+
MP State Co-Op Bank Khargaon 4,18,293 4 Lacs+
MP State Co-Op Bank,Marya,vijay Nagar Indore 12,659 12 Thou+
SBI,Sansad Bhawan Delhi 3,87,818 3 Lacs+
SBI,power Pek Khargaon 4,30,702 4 Lacs+
Brindavan nursery And Agrl,MP State Co-Op Bank Khargaon
1,14,758 1 Lacs+
Distt Co-Op Bank Marya,Balasdmud 24,919 24 Thou+
Sourabh Patrolium Bhopal,ICICI Bank Bhopal 57,732 57 Thou+
SBI,Bhopal 19,318 19 Thou+
| SBI,Sansad Bhawan Delhi
49,910 49 Thou+
SBI,Khargaon
9,23,235 9 Lacs+
Sai Automobiles Khargaon Deposit
24,71,790 24 Lacs+
SBI,ND
11,00,000 11 Lacs+
| Arun Harswardhan Yadav HUF,
MP State Co-Op Bank,Marya,Khargaon 8,635 8 Thou+
SBI,Khargaon 10,168 10 Thou+
| Nil | Nil | Rs 64,91,792 64 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Agrl. Ltd 4,500 4 Thou+
Sewa co-Op Sanstha Marya,Boramba 1,946 1 Thou+
hero Motercorp Ltd. New Delhi. 4,00,000 4 Lacs+
Electricity Mandal khargaon 43,708 43 Thou+
Telephone Vibhag Khargaon 1,881 1 Thou+
MP State Co-Op Bank Khargaon 100 1 Hund+
Reliance Communication Share 1,080 1 Thou+
Reliance Power Share 128 1 Hund+
Reliance Capital Share 2,970 2 Thou+
Nimad Moters Pvt Ltd. Khargaon Share 3,76,00,000 3 Crore+
Brindavan nursery And Agrl.
Telephone Deposit 1,000 1 Thou+
Sourabh Patrolium Bhopal,Reliance Industries Ltd 10,00,000 10 Lacs+
| Nimara Infr. Khargon Share 5,13,578 5 Lacs+
Nimar Motors P.LTD. 2,50,000 2 Lacs+
| Arun Harswardhan Yadav HUF,Wood Stock School Security Deposit 1,80,000 1 Lacs+
Tafe Ltd. Security Deposit 3,00,000 3 Lacs+
Telephone Deposit 2,000 2 Thou+
Sale Tax Deposit 1,000 1 Thou+
Aadarsh Rakhav Sanstha Marya Gongaon 25,000 25 Thou+
| Nil | Nil | Rs 4,03,28,891 4 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies |
Sourabh Patrolium Bhopal,LIC 10,000 10 Thou+
Jeewan Policy 17,00,000 17 Lacs+
| Jeewan Policy
11,20,000 11 Lacs+
| Nil | Jeewan Policy
5,00,000 5 Lacs+
| Jeewan Policy
7,00,000 7 Lacs+
| Rs 40,30,000 40 Lacs+ |
v | Personal loans/advance given | Mrs. Dayamanti Yadav 60,28,399 60 Lacs+
Global Truss Nashik 1,94,865 1 Lacs+
Hero Motercrop Ltd. Delhi 2,86,907 2 Lacs+
Mahalaxmi engineering Workshop 2,53,000 2 Lacs+
Mahruddin Chiraguddin 7,00,000 7 Lacs+
MP Vtt Bibhag 50,000 50 Thou+
Nimad Infra Pvt Ltd 5,11,19,103 5 Crore+
Pehnava Mens Bear 50,000 50 Thou+
Rajender Parsai 2,50,000 2 Lacs+
Sai Automobiles 22,53,212 22 Lacs+
Mrs Vineeta Yadav 40,00,000 40 Lacs+
Mrs. Namarta Yadav 2,24,416 2 Lacs+
Toras Motors Pvt Ltd. 50,000 50 Thou+
Unikotas India 32,881 32 Thou+
Vinay Khandelbal 4,00,000 4 Lacs+
Charitable Edu. Trust Boramba 10,00,000 10 Lacs+
Sourabh Patrolium Bhopal,Anand Chouhan 30,000 30 Thou+
Rajesh Chuturbedi 3,50,000 3 Lacs+
Reliance Industries pvt Ltd 4,750 4 Thou+
Reliance Patromarketing Pvt Ltd 3,65,830 3 Lacs+
Sourah Yadav 4,12,500 4 Lacs+
Filit Card And Others 3,83,311 3 Lacs+
| Nil | Arun Harswardhan Yadav HUF,Patel Moters Indore Pvt Ltd 63,093 63 Thou+
Rajpal Abhikaran Indore 58,200 58 Thou+
Sai Automobiles Khargaon 19,754 19 Thou+
Tafe Ltd,Bhopal 5,65,266 5 Lacs+
| Nil | Nil | Rs 6,91,45,487 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Hero Honda m/C,No-MP10E9171,In 2003 40,302 40 Thou+
No-MP10MD1907,In 2009 32,000 32 Thou+
No-MP10MD1908,In 2009 32,000 32 Thou+
Bajaj Tempo Jeep Car,No-MP10CA0770,In 2004 3,15,387 3 Lacs+
Force Moters Jeep Car,No-MP10BA3377,In 2007 3,34,740 3 Lacs+
Maruti Car,No-MP10CA0857,In 2011 8,87,929 8 Lacs+
Bajaj Tempo Tractor,No-MP10CA0770,In 2004 3,15,387 3 Lacs+
| Nil | Hero Honda M/c,No-MP10E9273,In 2003 40,302 40 Thou+
Hero Honda M/c,No-MP10F5911,In 2004 30,898 30 Thou+
Hero Honda M/c,No-MP10F2918,In 2004 30,898 30 Thou+
Hero Honda M/c,No-MP10F3847,In 2004 30,898 30 Thou+
Hero Honda M/c,No-MP10MA2278,In 2007 31,900 31 Thou+
Hero Honda M/c,No-MP10MA8944,In 2008 31,900 31 Thou+
Hero Honda M/c,No-MP10MA8565,In 2008 31,900 31 Thou+
Force Moters Jeep Car,No-MP10BA3099,In 2008 2,55,000 2 Lacs+
Toyota Fortuner Car,No-MP10MD0007,In 2011 20,34,041 20 Lacs+
Tafe Tractor,No-MP10AA6614,In 2013 3,34,740 3 Lacs+
Brindawan Nursery Farm Panwa,m/C Hero Honda,No-MP10MA4183,In 2007 32,807 32 Thou+
| Nil | Nil | Rs 48,43,029 48 Lacs+ |
vii | Jewellery (give details weight value) | 3 Tola Gold 90,000 90 Thou+
| 15 Tola Gold 4,50,000 4 Lacs+
60 Gm Diamond 4,35,000 4 Lacs+
1 Kg Silver 60,000 60 Thou+
| Nil | Nil | Nil | Rs 10,35,000 10 Lacs+ |
viii | Other assets, such as values of claims / interests | 35,000 35 Thou+
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 60,000 60 Thou+ |
Gross Total Value (as per Affidavit) | 12,42,43,357 12 Crore+ | 75,51,513 75 Lacs+ | 0 | 5,00,000 5 Lacs+ | 7,00,000 7 Lacs+ | Rs 13,29,94,870 13 Crore+ |
Totals (Calculated as Sum of Values) | Rs 12,01,24,957 12 Crore+ | Rs 75,51,513 75 Lacs+ | Rs 61,84,726 61 Lacs+ | Rs 5,00,000 5 Lacs+ | Rs 7,00,000 7 Lacs+ | Rs 13,50,61,196 13 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Boramba,Ph No-32,26,Khasra No-189,165/2/1,166,241/2,
Rakba:0.020,3.150,0.344,4.376,2.429,
2.Panwa,Ph No-3,Khasra No-10,13/1,Rakba:2.429,Date 16/07/2004,01/05/2007
Total Area 33.49 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1183925.00
Development Cost 0.00 3,15,87,600 3 Crore+
| Ph No-32,Khasra No-83/2/1/1,Rakba:2.226
Total Area 5.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-03-06
Purchase Cost 391736.00
Development Cost 0.00 23,37,300 23 Lacs+
| Nil | Nil | Nil | Rs 3,39,24,900 3 Crore+ |
ii | Non Agricultural Land | Ph No-25,35,Khasra No-10/2,8/2/10/1,Rakba:1.214,3.469,Date 10/06/04,16/11/2006
Total Area 504062 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2772251.00
Development Cost 0.00 1,68,58,800 1 Crore+
| Ph No-35,Khasra No-8/6,Rakba:1.57
Total Area 50399 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-10
Purchase Cost 458830.00
Development Cost 0.00 22,87,300 22 Lacs+
| Nil | Nil | Nil | Rs 1,91,46,100 1 Crore+ |
iii | Commercial Buildings | Ph No-25,Khasra No-11/1/4,Rakba:0.607,Share Of 50 %,Ph No-25,Rakba:9156,Dt 12/08/2008,10/07/2008
Total Area 74491
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3078343.00
Development Cost 22603190.00 11,07,20,000 11 Crore+
| Nil | Nil | Nil | Nil | Rs 11,07,20,000 11 Crore+ |
iv | Residential Buildings | Dawarson Road
Total Area 928 Sq Ft
Built Up Area 928 Sq Ft
Whether Inherited N
Purchase Date 2004-10-18
Purchase Cost 451210.00
Development Cost 0.00 1,55,18,400 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,55,18,400 1 Crore+ |
v | Others |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,95,000 4 Lacs+
Sukun Billa City 6th Floor Blk no-27 New Flasiya Indore
Total Area 1495 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 64,95,000 64 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 18,06,84,800 18 Crore+ | 46,24,600 46 Lacs+ | Nil | Nil | Nil | Rs 18,53,09,400 18 Crore+ |
Totals Calculated | Rs 18,11,79,800 18 Crore+ | Rs 46,24,600 46 Lacs+ | Nil
| Nil
| Nil
| Rs 18,58,04,400 18 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI,Khargaon,CC Ltd 35,58,602 35 Lacs+
HDFC Bank trade Adv. 1,41,04,106 1 Crore+
| Nil | SBI,Khargaon,CC Ltd
94,25,445 94 Lacs+
SBI,Khargaon,Chennal Finance 15,18,867 15 Lacs+
SBI,Khargaon,Car Loan 8,75,181 8 Lacs+
| Nil | Nil | Rs 2,94,82,201 2 Crore+ |
Loans due to Individual / Entity | Ashanand kewalram Loan Deposit 13,86,655 13 Lacs+
Liladhat Bhatt Loan Deposit 2,50,000 2 Lacs+
Love Kush Security Ltd,Loan Deposit 7,90,747 7 Lacs+
Manish Yadav Loan Deposit 13,20,624 13 Lacs+
Rajendra Yadav Loan Deposit 6,97,124 6 Lacs+
Mrs Sunita Yadav,Loan Deposit 6,60,311 6 Lacs+
Nimad Motors Tractor D.Loan Deposit 1,22,70,425 1 Crore+
Nimad traders Ltd,Loan Deposit 55,25,887 55 Lacs+
Sourabh Patrolium,Subh Jyoti Khargaon,.Loan Deposit 13,50,000 13 Lacs+
Shri Rajendra Yadav Khargaon,Loan Deposit 1,00,000 1 Lacs+
Shri Manish Yadav Loan Deposit 1,00,000 1 Lacs+
| Nimad Motors Khargaon 2,24,416 2 Lacs+
| Rajendra Yadav HUF 13,22,590 13 Lacs+
Narender Balkrishna Loan Deposit 5,00,000 5 Lacs+
Shri Mati Dampatti Yadav Loan Deposit 1,20,000 1 Lacs+
| Nil | Nil | Rs 2,66,18,779 2 Crore+ |
Any other Liability | Nil | Nil | Dairy HUF Loan Deposit 38,00,000 38 Lacs+
| Nil | Nil | Rs 38,00,000 38 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 5,96,76,564 5 Crore+ | 2,24,416 2 Lacs+ | Nil | Nil | Nil | Rs 5,99,00,980 5 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 4,21,14,481 4 Crore+ | Rs 2,24,416 2 Lacs+ | Rs 1,75,62,083 1 Crore+ | Nil
| Nil
| Rs 5,99,00,980 5 Crore+ |
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