| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 25,000 25 Thou+
| 12,000 12 Thou+
| 2,000 2 Thou+
| Nil | Nil | Rs 39,000
39 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI BANK JORBAGH, DELHI AS ON 18-03-2014
17,005.07 17 Thou+
STANDARD CHARTERED BANK BHOPAL AS ON 10-03-2014
69,661.45 69 Thou+
STANDERD CHARTERED BANK, BHOPAL(CA) VIDYACHAL GOAT FARM AS ON 10-03-2014
10,289.28 10 Thou+
UNION BANK OF INDIA BHOPAL(CA)VIDYANCHAL DAIRY AS ON 15-03-2014
64,167.40 64 Thou+
BANK OF BRODA BHOPAL AS ON 18-03-2014
448 4 Hund+
CANARA BANK BHOGAL, NEW DELHI AS ON 18-03-2014
12,554 12 Thou+
FD(KAMDHENU DEPOSITE GENERAL)IN KANARA BANK BHOGAL DELHI S NO.2007401000639 FOR DATE OF DEPOSITE MATURITY VALUE AS ON 12-04-2013
1,18,319 1 Lacs+
STATE BANK OF INDIA, PARLIAMAENT HOUSE BRANCH, NEW DELHI AS ON 20-03-2014
69,164 69 Thou+
UNION BANK OF BHOPAL SB A/C AS ON 18/03/2014
1,13,569 1 Lacs+
| ICICI,NBCC PLACE NEW DELHI AS ON 20-03-2014
2,47,290 2 Lacs+
ICICI, NBCC PLACE NEW DELHI SAVING ACCOUNT LINKED TERM DEPOSITE AS ON 27-09-2013 AND MATURITY DATE 27-09-2014
37,133 37 Thou+
STANDERD CHARTERD CHANAKYAPURI, NEW DELHI AS ON 19-03-2014
26,022 26 Thou+
FD(SHORT REINVEST) IN STANDERD CHARTERD CHANKYAPURI NEW DELHI S.NO. 52430250173 DATE OF DEPOSITE 18-11-2013 AS ON 18-11-2013 MATURITY DATE 06-08-2014
1,18,934 1 Lacs+
TERM DEPOSIT FD-TSE IN KBS LOCAL AREA BANK, KODANGL, -509338 ANDHRA PARDESH S. NO.KKB/TSE/20 DATE OF DEPOSIT 30-07-2007 RS.100000 RENEWED IN 13-07-2013 TO DEPOSIT
1,83,392 1 Lacs+
FD(STD-5 YEAR)IN SBI, NIZAMUDDIN WEST MARKET NEW DELHI S.NO.85045665270 DATE OF DEPOSIT 25/02/2012 AND MATURITY DATE 25/02/2017
30,000 30 Thou+
| ICICI BANK NBCC PLACE, PRAGATI VIHAR, SAVINGS A/C BALANCE AS ON 18/03/2014
70,499 70 Thou+
STATE BANK OF INDIA AREA COLONY BHOPAL SAVING A/C (DORMANT A/C)BALANCE AS ON 20/03/2011
6,054 6 Thou+
| Nil | Nil | Rs 11,94,501.20
11 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | SBI INFRASTRUCTURE 15000 UNITS VALUED EACH AT RS.7.292 NAV AS ON 20/03/2014
1,09,380 1 Lacs+
RURAL ELECTRIFICATION CORPORATION LTD. LONG TERM INFRASTRUCTURE BONDS(4 UNITS)DATE OF ALLOTMENT MARCH 2011 MATURITY 2021
20,000 20 Thou+
L&T INFRASTRUCTURE BONDS (20 UNITS)DATE ALLOTMENT MARCH 2012 DATE OF MATURITY 23/07/2017
20,000 20 Thou+
SHARES IN BHOPAL ECO LTD 7000 SHARES @ RS. 10 PER SHARE
70,000 70 Thou+
SHARES IN SARKET INFORMATION AND RESEARCH AGENCY PVT LTD 7000 @ RS.10 PER SHARE
70,000 70 Thou+
| DSP BLACK ROCK MUTUAL FUNDS 3271 UNITS NAV @ RS.24.29 EACH AS ON 28/03/2014
79,453 79 Thou+
KOTAK MUTUAL FUNDS 3706 UNITS NAV @ RS.13.52 EACH AS ON 20/03/2014
50,105 50 Thou+
MORGAN STANLEY GROWTH FUND 1000 UNITS NAV @ RS.20.36 EACH VALUED AT AS ON 20/03/2014
20,360 20 Thou+
UNIT TRUST OF INDIA MASTER GAIN-92 1000 UNITS NAV AS ON MARCH 2014
69,522 69 Thou+
IDFC LTD, 2012 4 UNITS
20,000 20 Thou+
L& T INFRASTRUCTURE CO.LTD 2011 20 UNITS
20,000 20 Thou+
SHARES-ITC 360 NOS. VALUED AS PER BSE AS ON 20/03/2014
1,27,080 1 Lacs+
SHARES-SUNDARAM CLYTON LTD 100 NOS. VALUED AS PER BSE AS ON MARCH 2014
47,800 47 Thou+
SHARES-WABCO TVS INDIA LTD 100 NOS VALUED AS PER BSE AS ON MARCH 2014
2,00,200 2 Lacs+
SHARES SUNDARM INVESTMENT LTD 100 SHARES @ NAV 20/03/2014
62,990 62 Thou+
| HDFC CHILDREN'S GIFT FUND INVESTMENT PLAN 2108 UNITS @ 59.30 VALUED AT NAV AS ON 20/03/2014
1,25,004 1 Lacs+
| Nil | Nil | Rs 11,11,894
11 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | PPF A/C NO.10819261197 AS ON 15/03/2014
6,60,525 6 Lacs+
| Nil | PPF-A/C NO.10819323858 AS ON 13/02/2014
6,60,749 6 Lacs+
| Nil | Nil | Rs 13,21,274
13 Lacs+ |
(b)
LIC or other insurance Policies | LIC-TERM OF PLAN/122-20 SUM ASSURED RS.20000 POLICY NO.113106242 FOR A TERM OF 20 YEARS FROM 2001 PREMIUM RS.10150 PA PREMIUM PAID
1,42,100 1 Lacs+
ALLIANZ BAJAJ POLICY NO.2851376 TERM 20 YEARS, MATURITY DATE 14/08/2023
1,00,000 1 Lacs+
ICICI PRUDENTIAL LIFE INSURENCE LIFE STAGE PENSION POLICY NO.7675067 PREMIUM AMOUNT
2,00,000 2 Lacs+
ICICI PRUDENTIAL LIFE INSURENCE PRU LIFE TIME POLICY NO.00505057 LIFE COVER RS.150000 VALUES UNITS AS AT 06/04/2009
1,23,845 1 Lacs+
| BAJAJ ALLIANZ LIFE INSURENCE POLICY NO.0041776208 DATED 06/03/2007 MATURITY DATE 06/03/2024 SUM ASSURED RS.255000 PREMIUM PAID
2,10,000 2 Lacs+
| Nil | Nil | Nil | Rs 7,75,945
7 Lacs+ |
| v | Personal loans/advance given | INVESTMENT IN SANKET INFORMATION RESEARCH AGENCY AS PARTNER CAPITAL OF AS PER LAST AUDITED BALANCE SHEET OF MARCH 2013
12,37,302 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,37,302
12 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | CAR NISSAN MICRA MODEL 2011 VEHICLE NO.DL2CAP9600
6,33,445 6 Lacs+
MOTOR CYCLE MAKE TVS SUZUKI, YEAR 2001 (MODEL) VEHICLE NO.MP04NG9062
29,999 29 Thou+
MOTOR CYCLE MAKE TVS SUZUKI YEAR 2001(MODEL)VEHICLE NO.MP04NG9063
29,999 29 Thou+
SCOOTY MAKE TVS SUZUKI, YEAR 2000(MODEL)VEHICLE NO.MP04MA9629
24,500 24 Thou+
MAHINDRA BOLERO MAXI MODEL 2013 MP04GA6212
4,51,196 4 Lacs+
BICYLE HERO YEAR 2012
3,500 3 Thou+
| Nil | BICYCLE (BSA SLR)YEAR 2102
4,000 4 Thou+
| Nil | Nil | Rs 11,76,639
11 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | GOLD WEIGHT (JEWELLERY AND MISCLL ITEM)890 GMS AS ON 23/02/2014
23,46,000 23 Lacs+
SILVER WEIGHT (JEWELLERY MISCLL.ITEM)2521 GMS AS ON 23/02/2014
1,36,000 1 Lacs+
DIAMOND (JEWELLERY AND MISCLL.ITEM)AS ON 23/02/2014
5,64,000 5 Lacs+
Pearl and Color Stone (Jewellery and misell, item)
42,000 42 Thou+
Jewellery received at the time of Marriage from relatives except
40,600 40 Thou+
| Nil | Nil | Nil | Rs 31,28,600
31 Lacs+ |
| viii | Other assets, such as values of claims / interests | ANIMAL COST
38,85,300 38 Lacs+
FURNITURE & FIXTURE
85,594 85 Thou+
GENERATOR
79,895 79 Thou+
MACHINARY
15,89,609 15 Lacs+
CASH & BANK BALANCE IN VIDYANCHAL DAIRY
1,23,313 1 Lacs+
Tractor & Trolly
4,56,882 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,20,593
62 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,06,46,560 1 Crore+ | 46,38,221 46 Lacs+ | 8,66,306 8 Lacs+ | Nil | Nil | Rs 1,61,51,087
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,06,46,561.20
1 Crore+ | Rs 46,90,881
46 Lacs+ | Rs 8,68,306
8 Lacs+ | Nil
| Nil
| Rs 1,62,05,748.20
1 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gram-Patni No.58, Teh.&Dist.-Sihor
Khasra No.A132/2/3, B 86/22/3K & 35/1, C 35/3, 132/2/2 & Khasra No.A 35/2, B 118, 119, C 33/2, D 132/1/2 in Vindhyachal Dairy
Total Area 21.3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-02-21
Purchase Cost 8011004.00
Development Cost 0.00
1,00,00,000 1 Crore+
Gram-Gaura, Patwari Halka No.40, Teh.-Huzur, Bhopal Survey No.234/1/2/3
Total Area 5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2002-03-08
Purchase Cost 833875.00
Development Cost 3362018.00
3,00,00,000 3 Crore+
| Gram-Patni 58, Teh.& Dist.-Sihor, Bhopal
Khasra No.A 116/1/5/K, 116/1/6/K, 132/1/1, 132/2/1, B 131/1
Total Area 5.8 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-02-01
Purchase Cost 2070542.00
Development Cost 0.00
26,00,000 26 Lacs+
Khasra No.131/2/2 Total 2.362 H.A.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-03-07
Purchase Cost 128630.00
Development Cost 0.00
8,00,000 8 Lacs+
Sewania Gond, Patwari Halka No.40, Muncipal Corporation Ward No.31, Teh.-Huzur, Bhopal
Total Area 0.31 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-07-30
Purchase Cost 179310.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 4,54,00,000
4 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | B-2, Nizamuddin East (Basement)
Total Area 200 Sq.ft.
Built Up Area 200 Sq.ft.
Whether Inherited N
Purchase Date 1990-05-01
Purchase Cost 118800.00
Development Cost 0.00
15,28,500 15 Lacs+
5, Jaipur Estate (Basement)
Total Area 470 Sq.ft.
Built Up Area 470 Sq.ft.
Whether Inherited N
Purchase Date 1994-09-04
Purchase Cost 450000.00
Development Cost 0.00
35,91,480 35 Lacs+
Jointly with Mrs. Mona Dikshit (50% share)
06, Lotus Villa, Green Medows Arera Hills, Bhopal, Total Market Value-7000000, My Share 50%
Total Area 2116.06 Sq.ft.
Built Up Area 2104.22 Sq.ft.
Whether Inherited N
Purchase Date 2011-03-09
Purchase Cost 2629147.00
Development Cost 0.00
35,00,000 35 Lacs+
| Jointly with Mrs. Mona Dikshit (50% share) 06, Lotus Villa, Green Medows Arera Hills, Bhopal, Total Market Value-7000000, My Share 50%
Total Area 2116.06 Sq.ft.
Built Up Area 2104.22 Sq.ft.
Whether Inherited N
Purchase Date 2011-03-29
Purchase Cost 2629147.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Rs 1,21,19,980
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,86,19,980 4 Crore+ | 89,00,000 89 Lacs+ | Nil | Nil | Nil | Rs 5,75,19,980
5 Crore+ |
| Totals Calculated | Rs 4,86,19,980
4 Crore+ | Rs 89,00,000
89 Lacs+ | Nil
| Nil
| Nil
| Rs 5,75,19,980
5 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI, Delhi
Housing Loan of House Lotus Villa Green Meadows Arera Hills, Bhopal
21,47,413 21 Lacs+
UBI, Bhopal
Vindhayachal Dairy
Dated-01/03/2014
4,27,500 4 Lacs+
UBI, Bhopal
Vindhayachal Dairy
Dated-01/03/2014
11,45,000 11 Lacs+
BOB, Bhopal
Vindhayachal Goat Farm
Dated-01/03/2014
8,50,000 8 Lacs+
Mahindra Finance, Bhopal
Bolero Vehicle Loan
Dated-01/03/2014
4,29,500 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,99,413
49 Lacs+ |
| Loans due to Individual / Entity | Personal Loan to Shri Rahul Srivastva
Dated-20/03/2014
3,00,000 3 Lacs+
Personal Loan to Ms Stuti Dixit
Dated-20/03/2014
4,00,000 4 Lacs+
Personal Loan to Shri R.S. Shukla
Dated-20/03/2014
3,00,000 3 Lacs+
Vindhayachal Dairy to Shri NPS Bhandari
Dated-31/03/2013
13,86,000 13 Lacs+
Vindhayachal Dairy to Shri Anil Arora Dated-31/03/2013
11,98,000 11 Lacs+
Vindhayachal Dairy to Sanket Information & Research Agency Dated-31/03/2013
94,535 94 Thou+
Sundary Creditor (Modi Traders) of Vindhayachal Dairy
Dated-31/03/2013
1,94,226 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 38,72,761
38 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 88,72,174 88 Lacs+ | Nil | Nil | Nil | Nil | Rs 88,72,174
88 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 88,72,174
88 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 88,72,174
88 Lacs+ |
No Problems in Reading Affidavit Information
