Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 48,000 48 Thou+
| 13,800 13 Thou+
| Nil | Nil | Nil | Rs 61,800 61 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank Rajori Garden, No 13860100xxxxx/3 9,72,314 9 Lacs+
PNB, Rajouri Garden, New Delhi, No 06xxxxxDP00018110 8,00,000 8 Lacs+
PNB, Rajouri Garden, New Delhi, No 06xxxxxDA00001571 18,37,452 18 Lacs+
PNB Rajouri Garden, No 06xxxxxDA00001562 13,48,927 13 Lacs+
PNB, Rajouri Garden, New Delhi, No 06xxxxxDP00024810 8,00,000 8 Lacs+
PNB, Rajouri Garden, New Delhi, No 06xxxxxDA0008608 10,00,000 10 Lacs+
PNB, Rajouri Garden, New Delhi, No 06xxxxxDA0006813 7,00,000 7 Lacs+
PNB, Rajouri Garden, New Delhi, No 06xxxxxDA0008291 7,50,000 7 Lacs+
PNB, Rajouri Garden, New Delhi, No 06xxxxxDA0008565 10,00,000 10 Lacs+
S.B. Canara Bank, Aujaswi ,No 138610102xxxxx 1,34,145 1 Lacs+
S.B., PNB, No 44xxxxx 16,974 16 Thou+
S.B, SBI, Old Sect, No 6xxxxx 8,781 8 Thou+
S.B., SBI, Parliament No 6xxxxx 8,49,245 8 Lacs+
| Canara Bank Rajouri Garden, No 138640100xxxxx/4 62,695 62 Thou+
HDFC Bank, Rajouri Garden, New Delhi, No 581447000xxxxx 1,12,558 1 Lacs+
Canara Bank Rajouri Garden, No 138640100xxxxx/7 3,70,723 3 Lacs+
PNB Rajouri Garden, New Delhi, No 06xxxxxDA00008556 10,00,000 10 Lacs+
S.B., PNB Bank, No 49520004000xxxxx 1,50,420 1 Lacs+
S.B., PNB Bank, (Universal Consultancy Service), No 60500160000xxxxx 7,00,390 7 Lacs+
S.B., HDFC Bank, No 91100006xxxxx 46,382 46 Thou+
S.B., UCO Bank, No 117010001xxxxx 29,734 29 Thou+
S.B., UCO Bank, No 1027010000xxxxx 34,814 34 Thou+
PNB, Rajouri Garden, No 0605002100154xxxxx, New Account 5,000 5 Thou+
| Canar Bank Rajori Garden, No 138640100xxxxx/9 1,50,000 1 Lacs+
PNB, Rajouri Garden, New Delhi, No 06xxxxxDP00021150 5,00,000 5 Lacs+
Shriram Transport Finance Company, No 5013xxxxx 5,00,000 5 Lacs+
S.B., PNB Bank, No 495200010000xxxxx 26,574 26 Thou+
S.B., HDFC Bank, No 313100004xxxxx 57,005 57 Thou+
S.B. Citi Bank, (Foreign Currency Account) No 498071xxxxx 13
| S.B., HDFC Bank, No 313146000xxxxx 59,162 59 Thou+
| Nil | Rs 1,40,23,308 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Birla Sun Life Mutual Fund 2,00,000 2 Lacs+
HDFC Mutual Fund 1,99,000 1 Lacs+
IFCI 20,000 20 Thou+
Rural Electrification Long Term Infrastructure Bond 20,000 20 Thou+
SBI, Mutual Fund 1,00,000 1 Lacs+
UTI Investment 46,953 46 Thou+
Share in ARC Cyber System Pvt.Ltd. 50,000 50 Thou+
Share in G.K. Wire Products Pvt.Ltd. 6,66,400 6 Lacs+
Share in Indian Companies 5,000 5 Thou+
Shares in Fortune IT Park Pvt.Ltd., (5000 Shares of Face Value Rs.10 Purchsed@360/-per share) 18,00,000 18 Lacs+
| HDFC Mutual Fund 1,00,000 1 Lacs+
HDFC, Mutual Fund 1,00,000 1 Lacs+
Kotak Mutual Fund 1,00,000 1 Lacs+
PFC, Mutual Fund 20,000 20 Thou+
ICICI Prudential Mutual Funds 11,00,000 11 Lacs+
IFCI Ltd. 20,000 20 Thou+
Sundram Mutual Fund 1,00,000 1 Lacs+
Share in ARC Cybre Shstem Pvt.Ltd. 50,000 50 Thou+
Shares in Fortune IT Park Pvt.Ltd., (3000 Shares of Face Value Rs.10 Purchased @360/-per share) 10,80,000 10 Lacs+
Share in Maars Software Eq. 50
Shares in Pentamedia Graphics 55
Shares in Ultratech Cement Ltd., 60 Shares of Face Value Rs.10 Purchased @1955/-per share 1,17,300 1 Lacs+
Shares in UTI Maslersheers 6999, Share of Face Value Rs.10 Purchased @60/-per share 4,19,940 4 Lacs+
| ICICI Prudential Mutual Funds 6,00,000 6 Lacs+
| ICICI Prudential Mutual Funds, Sr.No 646xxxxx/45 11,00,000 11 Lacs+
| Nil | Rs 80,14,698 80 Lacs+ |
iv | (a) NSS, Postal Savings etc | Interest Accrued on Investment in Post Office 9,000 9 Thou+
Investment in Post Office(MIS) 6,00,000 6 Lacs+
| Nil | Investment in Kisan Vikas Patra, Sr.no.52CD880609 10,000 10 Thou+
| Kisan Vikas Patra, Sr.No.52CD885633 10,000 10 Thou+
Kisan Vikas Patra, Sr.No.52CD885634 10,000 10 Thou+
Kisan Vikas Patra, Sr.No.52CD885635 10,000 10 Thou+
Kisan Vikas Patra, Sr.No.52CD885636 10,000 10 Thou+
Kisan Vikas Patra, Sr.No.52CD885637 10,000 10 Thou+
Kisan Vikas Patra, Sr.No.52CD885638 10,000 10 Thou+
Kisan Vikas Patra, Sr.No.52CD885639 10,000 10 Thou+
| Nil | Rs 6,89,000 6 Lacs+ |
(b) LIC or other insurance Policies | Nil | Jeevan Anand, No 11724xxxxx 1,14,286 1 Lacs+
Jeevan Anand, No 11724xxxxx 1,15,436 1 Lacs+
| Nil | Bal Vidya Plan(Paid Up),Sr.No 11366xxxxx 2,22,535 2 Lacs+
Jeevan Kishore(Paid Up), Sr.No 11724xxxxx 1,18,704 1 Lacs+
| Nil | Rs 5,70,961 5 Lacs+ |
v | Personal loans/advance given | Loan to Fortune IT Park 82,00,000 82 Lacs+
Mr.Sanjay Maken 4,00,000 4 Lacs+
Mrs. Santosh Maken 20,21,898 20 Lacs+
M/s maken Foam 4,75,000 4 Lacs+
| Loan to Fortune IT Park Pvt.Ltd. 16,61,000 16 Lacs+
Sky Infotech 46,967 46 Thou+
| Nil | Nil | Nil | Rs 1,28,04,865 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | MARUTI VITARA MODEL 2003, Invoice Value-1079590, W.D.V. 2,13,426 2 Lacs+
| MARUTI SWIFT DEZIX ZD MODEL 2008 W.D.V 1,77,483 1 Lacs+
| Nil | Nil | Nil | Rs 3,90,909 3 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold 210 Grm 6,36,447 6 Lacs+
Silver, 3 Kg 1,37,250 1 Lacs+
Diamond 2 Carat 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 9,73,697 9 Lacs+ |
viii | Other assets, such as values of claims / interests | Capital in Ajay Rubber Industry 14,68,037 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,68,037 14 Lacs+ |
Gross Total Value (as per Affidavit) | 2,67,60,552 2 Crore+ | 88,22,730 88 Lacs+ | 18,43,592 18 Lacs+ | 15,70,401 15 Lacs+ | Nil | Rs 3,89,97,275 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,67,60,552 2 Crore+ | Rs 88,22,730 88 Lacs+ | Rs 18,43,592 18 Lacs+ | Rs 15,70,401 15 Lacs+ | Nil
| Rs 3,89,97,275 3 Crore+ |