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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