| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 48,900 48 Thou+
| 45,700 45 Thou+
| Nil | Nil | Nil | Rs 94,600
94 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SDI Basopatti Madhubani Bihar SB A/C No. :11687368108
1,81,999 1 Lacs+
SBI-DSIDC Rohtak Road Nangloi, ND SB A/c No. 10342815921
1,10,120 1 Lacs+
IDBI BANK Palam Dabri Road, Vijay Enclave, ND SB A/C No. 169104000001106
12,635 12 Thou+
Royal Bank of Scotland, Barakhambha Road, A/C No. 1389326
1,75,717 1 Lacs+
IDBI Bank, Vijay Enclave, Dabri Palam Road, New Delhi A/C NO. 0169104000101301/78167801
5,000 5 Thou+
HDFC Bank, Tagore Garden, New Delhi A/C No. 2035100000288 CN no. 39480915
11,552 11 Thou+
| Punjab & Sindh Bank Janakpuri, ND SB. A/C No. 07161000012546
1,11,817 1 Lacs+
Punjab National Bank Janakpuri, ND S.B. A/C No. 1503000109077021
2,16,409 2 Lacs+
Oriental Bank of Commerce, Vijay Encl. New Delhi A/C No. 09352010013790
85,612 85 Thou+
IDBI Bank Vijay Enclave Palam ND SB A/c No. 169104000003636
69,146 69 Thou+
SBI DSIDC Rohtak Road Nangloi, ND SB A/c No. 10342817713
2,54,585 2 Lacs+
IDBI Bank, Vijay Enclave. Dabri Palam Road, ND A/C No. 0169104000101295/78167799
5,000 5 Thou+
IDBI Vijay Enclave Palam, New Delhi Time Deposit A/C No. 16910600005517
1,71,460 1 Lacs+
IDBI, Vijay Enclave, Palam ND Time Deposit A/C No. 169106000005685
1,55,032 1 Lacs+
IDBI, Vijay Enclave, Palam ND Time Deposit A/c No. 0169106000018276
5,75,366 5 Lacs+
IDBI, Vijay Enclave Palam, ND Time Deposit A/C No. 0169107000015808
5,97,705 5 Lacs+
Punjab & Sind, New Delhi Time Deposit A/C No. 07161400010943
3,36,157 3 Lacs+
Punjab & Sind, New Delhi Time Deposit A/C No. 07161400010944
3,36,157 3 Lacs+
Punjab & Sind, New Delhi Time Deposit A/c No. 07161400010945
2,24,104 2 Lacs+
OBC, Vijay Enclave, New Delhi, Time Deposit A/c No. 09353031041018
12,790 12 Thou+
OBC, Vijay Enclave, New Delhi Time Deposite A/c No. 09353031065205
4,77,378 4 Lacs+
OBC, Vijay Enclave , New Delhi Time Deposite A/C No. 09353031065212
4,77,373 4 Lacs+
| Nil | Nil | Nil | Rs 46,03,114
46 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 200 enquity share of MRPL
8,400 8 Thou+
27 equity shares of RPL
1,890 1 Thou+
220 equity Shares of RCL
25,267 25 Thou+
110 equity shares of Reliance Industries
96,701 96 Thou+
10 equity shares of Reliance Capital
3,270 3 Thou+
7 equity shares of Reliance Infrastructure Ltd.
2,834 2 Thou+
U&M Overseas Pvt. Ltd.
68,95,000 68 Lacs+
| Rs. 100000/- Equity Share Rs. 10/- Each Of U & M Overseas Pvt. Ltd. (Unlisted Company)
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 80,33,362
80 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | PPF Post Office, Gol Dak Khana, New Delhi A/c No. 30078
5,72,875 5 Lacs+
| PPF Post Office, Gold Dak Khana, New Delhi A/c No. A-28911
5,00,871 5 Lacs+
| Nil | Nil | Nil | Rs 10,73,746
10 Lacs+ |
(b)
LIC or other insurance Policies | LIC Policy No. 123628072 Branch Karol Bagh, ND
Date of Maturity 23.05.2023
Amt. Invested Rs 210175 Sum Assured Rs.625000/-
2,10,175 2 Lacs+
LIC Policy No. 331663608 Branch Community Centre, Janak Cinema, Janakpuri, New Delhi
Date of Maturity January 2021 amt. Invested Rs 85215/- Sum Assured 100000/-
85,215 85 Thou+
Max Insurance Policy No. 233838671
Branch Gurgaon,
Date of Maturity amt Invested 111700 Sum Assured 175000/-
1,11,700 1 Lacs+
Birla Sunlife Ins. Policy No. 001487310,
Branch Delhi
Date of Maturity amt. Invested 268660 Sum Assured 450000/-
2,68,660 2 Lacs+
ICICI Life Insurance Policy No. 06008600
Branch Janakpuri, ND Life Time super pension deposited
2,10,000 2 Lacs+
| LIC Policy No. 330744088 Branch, Rohini, ND Date of Maturity 28.01.2022 amt. of Invested 96928 Sum Assured 100000/-
96,928 96 Thou+
SBI Life Insurance Branch Dariyaganj. Delhi Policy No. 33014220306 Date of Maturity Sep 2019 amt. Invested 150000 Sum Assured 250000/-
1,50,000 1 Lacs+
TATA AIG Life Insurance, Branch C.P.Delhi, Policy No. U159134283 Date of Maturity 30.05.2024 Amt. Invested 199600 Sum Assured 249500/-
1,99,600 1 Lacs+
ICICI Frudential Branch janakpuri, Delhi, Policy No. 14678427 Sum Date of Maturity 29.12.2020 amt. Invested 200000
3,50,000 3 Lacs+
Aviva Life Insurance , Branch janakpuri, Delhi, Policy No. SCG2170098 Date of Maturity 29.09.2018 Amt. Invested 120000
2,00,000/- Sum Assured 3500000/-
2,00,000 2 Lacs+
Aviva Life Insurance , Branch janakpuri, Delhi, Policy No. SCG2170098 Date of Maturity 29.09.2018 Amt. Invested 120000 Sum Assured 200000/-
1,20,000 1 Lacs+
| Nil | Nil | Nil | Rs 16,52,278
16 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Pajero Car
DL 4CAV2672 Make 2009
21,24,170 21 Lacs+
Pajero Car
DL 03CBW-0001
Make 2011
23,97,015 23 Lacs+
| Civic Car
DL 4C AH 5623
Make 2008
12,50,456 12 Lacs+
| Nil | Nil | Nil | Rs 57,71,641
57 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Jewellery 200 gms
6,20,000 6 Lacs+
| Gold Jewellery 500gms
15,50,000 15 Lacs+
Silver Pots: 9.5 KG
4,47,450 4 Lacs+
| Nil | Nil | Nil | Rs 26,17,450
26 Lacs+ |
| viii | Other assets, such as values of claims / interests | Capital Account Balance with M/s India Hardcrome a Proprietorship firm as at 31.03.2013
1,43,53,103 1 Crore+
| Capital Account Balance with M/s Urmila Enterprises a Proprietorship Firm as at 31.03.2013
1,53,76,985 1 Crore+
| Nil | Nil | Nil | Rs 2,97,30,088
2 Crore+ |
| Gross Total Value (as per Affidavit) | 2,85,32,200 2 Crore+ | 2,50,44,086 2 Crore+ | Nil | Nil | Nil | Rs 5,35,76,286
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,85,32,198
2 Crore+ | Rs 2,50,44,081
2 Crore+ | Nil
| Nil
| Nil
| Rs 5,35,76,279
5 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill- Siriya Pur
Dist. - Madhubani Bihar Tauzi No. 732
Survey No. 302-304-305
Total Area 3.178 Acr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000 60 Lacs+
Vill-Siriya Pur Dist. Madhyubani Bihar Tauzi No. 732
Survey No. 217
Total Area 5.16 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
Vill-Siriya Pur Dist. Madhubani bihar Tauzi No. 732
Survey No. 49
Total Area 5.16 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Vill: Siriya Pur Dist. Madhubani bihar Khasra No. 2775
Khata No.
Total Area 1.66 Acr
Built Up Area
Whether Inherited N
Purchase Date 2006-11-06
Purchase Cost 445000.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Rs 1,55,00,000
1 Crore+ |
| ii | Non Agricultural Land | Yes Swarna Park Mundaka New Delhi Khasra No. 105/8
Total Area 11250 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-06-28
Purchase Cost 135101.00
Development Cost 0.00
2,50,00,000 2 Crore+
Yes Vijya Enclave Palam Dabri Main Road, New Delhi-11045,
Kharsra No. 29/12
Total Area 2250 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-11
Purchase Cost 300000.00
Development Cost 0.00
95,00,000 95 Lacs+
| Yes Swarna Park, Mundaka New Delhi Khasra No. 141/16
Total Area 11250 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-06-28
Purchase Cost 135101.00
Development Cost 0.00
2,50,00,000 2 Crore+
Yes Kirari Suleman Nagar, New Delhi Khasra No. 22/24
Total Area 720 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-02-20
Purchase Cost 60000.00
Development Cost 150000.00
12,50,000 12 Lacs+
Yes swarn Park, Mundka, ND Kh. No. 64/4/2 & 5/1,
Total Area 22500 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-12-09
Purchase Cost 1010521.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Nil | Nil | Nil | Rs 8,57,50,000
8 Crore+ |
| iii | Commercial Buildings | Yes DSIDC Shed Rohtak road, Nangloi Industrial Area, New Delhi C-8
Total Area 1332 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-05-28
Purchase Cost 933135.00
Development Cost 0.00
2,50,00,000 2 Crore+
Yes DSIDC Shed Rohtak road, Nangloi Industrial Area, New Delhi C-10
Total Area 1332 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-12-03
Purchase Cost 2004000.00
Development Cost 0.00
2,50,00,000 2 Crore+
Yes DSIDC Shed Rohtak road, Nangloi Industrial Area, New Delhi C-16
Total Area 1332 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 17950000.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Yes DSIDC Shed Rohtak Road, Nangloi Industrial Area, New Delhi F-6
Total Area 2997 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-02-23
Purchase Cost 2188643.00
Development Cost 0.00
5,50,00,000 5 Crore+
Yes Shiv Shakti Plaza Palam Dabri, Road, Mahavir Enclave, New Delhi-45
Space no. U 113 & 114
Total Area 405 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-04
Purchase Cost 216000.00
Development Cost 0.00
18,00,000 18 Lacs+
Yes Commercial Shop West Gate Mall Rajouri Garden, New Delhi, Unit No. UF-0020
Total Area 956 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-11
Purchase Cost 1000000.00
Development Cost 0.00
50,00,000 50 Lacs+
DSIDC Shed Rohtak Road Nagloi Industrial Area New Delhi H-23
Total Area 148 Sq. Yrd. (1332 Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 2001-04-18
Purchase Cost 980689.00
Development Cost 0.00
2,50,00,000 2 Crore+
DSIDC Shaed Rohtak Road Nangloi Industrial Area New Delhi C-9
Total Area 148 Sq.Yrd. (1332 Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 1996-05-28
Purchase Cost 933135.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Nil | Nil | Nil | Rs 18,68,00,000
18 Crore+ |
| iv | Residential Buildings | Yes Mahavir Bhawan D1/41, Vinod Puri Vijay Enclave, New Delhi-110045 Khasra No. 12/11/2
Total Area 1350 Sq. Ft.
Built Up Area 1350 Sq. Ft.
Whether Inherited N
Purchase Date 1982-09-15
Purchase Cost 5000.00
Development Cost 50000.00
60,00,000 60 Lacs+
Yes Saket Bhawan C-1/106, Vinodpuri Vijay Enclave, new Delhi -110045
Khasra No. 12/11/2
Total Area 900 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 1999-02-22
Purchase Cost 65000.00
Development Cost 50000.00
40,00,000 40 Lacs+
Yes 1/4th share In HUF Building Vill + Po. Siriyapur P.s. Basopatti Distt. Madhubani Bihar Khasra No. 217/5444
Total Area 26000 Sq. Ft.
Built Up Area 6000 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 250000.00
12,00,000 12 Lacs+
| Yes A1/19, Vijay Enclave Dabri Road, New Delhi-110045 Khasra No. 13/6
Total Area 2700 Sq. Ft.
Built Up Area 2650 Sq. Ft.
Whether Inherited N
Purchase Date 2003-02-11
Purchase Cost 300000.00
Development Cost 0.00
1,20,00,000 1 Crore+
Yes
Saket Bhawan C-1/107, VinodPuri
Vijay Enclave New Delhi 110045
Khasra No. 12/11/2
Total Area 900 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 1995-07-31
Purchase Cost 58000.00
Development Cost 50000.00
40,00,000 40 Lacs+
Yes
Saket Bhawan C1/108, Vinodpuri Vijay Enclave, new Delhi 11045
Khasra No. 12/11/2
Total Area 1440 Sq. Ft.
Built Up Area 1440 Sq. Ft.
Whether Inherited N
Purchase Date 1995-02-28
Purchase Cost 85000.00
Development Cost 0.00
50,00,000 50 Lacs+
Yes Vaishali Dabri ND
H. No. RZ 63
Total Area 1800 Sq. Ft.
Built Up Area 1800 Sq. Ft.
Whether Inherited N
Purchase Date 2013-03-07
Purchase Cost 7690000.00
Development Cost 0.00
90,00,000 90 Lacs+
| Nil | Nil | Nil | Rs 4,12,00,000
4 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 13,81,00,000 13 Crore+ | 19,65,50,000 19 Crore+ | Nil | Nil | Nil | Rs 33,46,50,000
33 Crore+ |
| Totals Calculated | Rs 13,27,00,000
13 Crore+ | Rs 19,65,50,000
19 Crore+ | Nil
| Nil
| Nil
| Rs 32,92,50,000
32 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Loan from State Bank of India Rohtak Road, Nangloi, ND-41
O.D. A/c in the name of proprietary firm A/c No. 10342819459
13,64,709 13 Lacs+
Loan from Delhi Financial Corporation Pankha Road, New Delhi Term Loan A/C No 46110T
65,87,987 65 Lacs+
HDFC Car Loan, Delhi Loan A/c No. 19342653
3,08,847 3 Lacs+
| Loan from Syndicate Bank, Rajindra Place, New Delhi, Housing Loan A/c no. 90717200014094
4,30,070 4 Lacs+
| Nil | Nil | Nil | Rs 86,91,613
86 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 82,61,544 82 Lacs+ | 4,30,070 4 Lacs+ | Nil | Nil | Nil | Rs 86,91,614
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 82,61,543
82 Lacs+ | Rs 4,30,070
4 Lacs+ | Nil
| Nil
| Nil
| Rs 86,91,613
86 Lacs+ |
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