Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 5,64,820 5 Lacs+
| 3,288 3 Thou+
| Nil | Nil | Nil | Rs 5,68,108 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PUNJAB NATIONAL BANK, JANPATH NEW DELHI IN CURRENT A/C 93,228 93 Thou+
STATE BANK OF INDIA PARLIAMENT STREET DELHI IN CURRENT A/C 40,400 40 Thou+
YES BANK LTD, CHANAKYAPURI NEW DELHI, IN SAVING A/C. 1,04,29,338 1 Crore+
CENTRAL BANK OF INDIA CHHINDWARA IN SAVING A/C.3329184868 20,05,000 20 Lacs+
| SAVING A/C IN CITY BANK, NEW DELHI 1,47,274 1 Lacs+
BANK OF BRODA PAHARGANJ NEW DELHI, 1,84,196 1 Lacs+
BANK OF BRODA, HOUZ KHAS, NEW DELHI 5,57,293 5 Lacs+
KOTAK BANKCONNAUGHT PLACE NEW DELHI 1,08,782 1 Lacs+
BANK OF BRODA-DUBAI INR 1,46,34,255 1 Crore+
(USD 235421.88)FIXED DEPOSIT NO.TDR/2011/LL 706563 FROM 04.10.2012 TO 20.10.2015 FOR WITH BANK OF BRODA HAUZ KHAS NEW DELHI 75,00,000 75 Lacs+
| Nil | Nil | Nil | Rs 3,56,99,766 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | SHARES IN QUOTED COMPANY CHAMBAL FERTILIZERS AND CHEMICAL LTD.55% SHARES 2,208 2 Thou+
| SHARES UN-QUOTED COMPANIES ALZO INVESTMENT PVT LTD.180100 SHARES OF RS.10 EACH BOOK VALUE 1,46,79,951 1 Crore+
NAKUL SECURITIES PVT LTD.100 SHARES OF RS.10 EACH BOOK VALUE 39,964 39 Thou+
BAKUL HOLDING PVT LTD 1600 SHARES OF RS.10 EACH BOOK VALUE 6,00,544 6 Lacs+
SHARES QUOTED COMPANIES APTECH LTD.300 SHARES OF RS.10.EACH MARKET VALUE 98,000 98 Thou+
DLF LTD 700 SHARES OF RS.2 EACH MARKET VALUE 1,400 1 Thou+
ADANI POWER LTD.8500 OF RS.10. EACH 85,000 85 Thou+
ADANI PORT & SPEACIAL ECONOMIC ZONE LTD.745 SHARES OF RS.2. EACH MARKET VALUE 1,490 1 Thou+
BHATPARA PAPERS LTD 16 SHARES OF RS.10. EACH MARKET VALUE 160 1 Hund+
CONSOLIDATED FIBER & CH 15000 SHARES OF RS.10 MARKET VALUE 1,50,000 1 Lacs+
DSQ SOFTWARE, 200 SHARES OF RS.10. EACH MARKET VALUE 2,000 2 Thou+
GLEN MARK PHARMENCEUTICALS LTD 400 SHARES OF RS.1.EACH MARKET VALUE 400 4 Hund+
HDFC BANK 6000 SHARES OF RS.10. EACH MARKET VALUE 60,000 60 Thou+
ITC LTD 1000 SHARES OF RS.1, MARKET VALUE 1,000 1 Thou+
ICICI BNAK 500 SHARE OF RS.10. EACH MARKET VALUE 5,000 5 Thou+
KILBURN ENGG, 1000 SHARES OF RS.10 EACH MARKET VALUE 10,000 10 Thou+
KINGFISHERS AIRLINES, 1000 SHARES OF RS.10 EACH MARKET VALUE 10,000 10 Thou+
L N T FINANCE HOLDINGS LTD. 5000 SHARES OF RS.10.EACH MARKET VALUE 50,000 50 Thou+
LERSEN &TOURBO LTD.555 SHARES OF RS.2. EACH MARKET VALUE 1,110 1 Thou+
MOSER BAER 6450 SHARES OF RS.10. EACH MARKET VALUE 64,500 64 Thou+
MANGALORE REFINERY & PETROCHMICAL LTD, 1000 SHARES OF RS.10, EACH MARKET VALUE 10,000 10 Thou+
MTNL, 1000 SHARES OF RS.10, EACH MARKET VALUE 10,000 10 Thou+
NHPC LTD, 17000 SHARES OF RS.10, EACH MARKET VALUE 1,70,000 1 Lacs+
ONIDA FINANCE, 500 SHARES OF RS.10, EACH MARKET VALUE 5,000 5 Thou+
PETRONET LNG, 2000 SHARES OF RS.10, EACH MARKET VALUE 20,000 20 Thou+
RANBAXY LAB, 500 SHARES OF RS.5, EACH MARKET VALUE 2,500 2 Thou+
RELINCE IND, INFRA 500 SHARES OF RS.10, EACH MARKET VALUE 5,000 5 Thou+
RELINCE INDUSTRIES, 824 SHARES OF RS.10, EACH MARKET VALUE 8,240 8 Thou+
RELINCE POWER LTD, 1477 SHARES OF RS.10, EACH MARKET VALUE 14,770 14 Thou+
SAMTEL COLOUR, 8276 SHARES OF RS.10, EACH MARKET VALUE 82,760 82 Thou+
SHREE PRECOATED STEEL LTD, 350 SHARES OF RS.10, EACH MARKET VALUE 3,500 3 Thou+
SUBEX LTD, 850 SHARES OF RS.10, EACH MARKET VALUE 8,500 8 Thou+
VAIBHAV GLOBAL LTD, 1000 SHARES OF RS.10, EACH MARKET VALUE 10,000 10 Thou+
VIDEOCON INDS. LTD, 500 SHARES OF RS.10 EACH MARKET VALUE 5,000 5 Thou+
TV 18 BROAD CAST LTD, 6700 SHARES OF RS.2, EACH MARKET VALUE 13,400 13 Thou+
HERO FINECROP LTD, 16000 SHARES OF RS.10,EACH MARKET VALUE 1,60,000 1 Lacs+
GATI 21000 SHARES OF RS.2, EACH MARKET VALUE 42,000 42 Thou+
ESCOOTERS 5000 SHARES OF RS.10 EACH MARKET VALUE 50,000 50 Thou+
STATE BANK OF INDIA 500 SHARES OF RS.10 EACH MARKET VALUE 5,000 5 Thou+
SPAM PLANTATIONS PVT LTD 980 SHARE RS 100 EACCH 98,000 98 Thou+
| Nil | Nil | Nil | Rs 1,65,86,397 1 Crore+ |
iv | (a) NSS, Postal Savings etc | 6YEAR NATIONAL SAVING CERTIFICATE 3,60,000 3 Lacs+
5 YEAR NATIONAL SAVING CERTIFICATE 3,00,000 3 Lacs+
| KISAN VIKAS PATRA 5,00,000 5 Lacs+
PUBLIC PROVIDENT FUND 15,42,000 15 Lacs+
POST OFFICE SCHEME 9,01,500 9 Lacs+
| Nil | Nil | Nil | Rs 36,03,500 36 Lacs+ |
(b) LIC or other insurance Policies | LIC POLICY SUM ASSURED OF RS.200000 2,17,737 2 Lacs+
LIC ANNUITY POLICY SUM ASSURED 4,00,000 4 Lacs+
| LIC WEALTH PLUS 8,00,000 8 Lacs+
LIC BIMA BACHAT 14,89,637 14 Lacs+
ICICI PRUE PINACLE SUPER POLICY PREMIUM PAID RS.750000 37,50,000 37 Lacs+
ICICI PRUE PINACLE SUPER POLICY PREMIUM PAID RS.750000 37,50,000 37 Lacs+
ICICI PRUDETIAL LIQUID REGULAR PLAN 13,40,300 13 Lacs+
KOTAK FLOATRE MUTUAL FUND 58,21,556 58 Lacs+
ICICI PRUDENTIAL INCOME MUTUAL FUND 30,05,609 30 Lacs+
LIC Wealth Plus 8,00,000 8 Lacs+
LIC Vima BachaT 14,89,637 14 Lacs+
| Nil | Nil | Nil | Rs 2,28,64,476 2 Crore+ |
v | Personal loans/advance given | GIVEN TO MRS. ALKA NATH(SPOUSE) AS ADVANCCE 4,60,00,000 4 Crore+
GIVEN MR. BAKUL NATH (INDEPENDENT SON) AS ADVANCE 70,00,000 70 Lacs+
| LOAN IMT FZ LLC DUBAI (325000 USD) 2,02,02,000 2 Crore+
GIVEN TO MR. BAKUL NATH (INDEPENDENT SON)AS ADVANCE 1,04,35,594 1 Crore+
| Nil | Nil | Nil | Rs 8,36,37,594 8 Crore+ |
vi | Motor Vehicles (details of make, etc.) | AMBASSADOR CLASSIC 1800 ISZ MAKE, PURCHASE ON 19-11-2012 REGISTRATION NO.DL3CBT0366 6,57,000 6 Lacs+
SAFARI STORM LX MAKE, PURCHASE ON 25.10.2013, REGISTRATION NO.MP28BB0009 12,14,680 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,71,680 18 Lacs+ |
vii | Jewellery (give details weight value) | 300 GRAMS GOLD JEWELLERY 8,06,265 8 Lacs+
| 575 GRAMS GOLD JEWELLERY AND 53.5 CARATS DIAMOND JEWELLERY 39,97,700 39 Lacs+
| Nil | Nil | Nil | Rs 48,03,965 48 Lacs+ |
viii | Other assets, such as values of claims / interests | COMPUTER 45,000 45 Thou+
INTREST RECEVIVBLE ON NSC 1,24,176 1 Lacs+
LIC ANNUITY RECEIVABLE 6,212 6 Thou+
SECURITY DEPOSITE WITH DELHI GOLF CLUB LTD 10,000 10 Thou+
| MIS INTEREST RECEIVBLE 3,33,274 3 Lacs+
PAPPAL ENTERPRISES 3,797 3 Thou+
INTEREST RECEIVBLE ON KISAN VIKAS PATRA 1,03,975 1 Lacs+
Interest Receivable On FDR 3,24,236 3 Lacs+
| COPERRCENER SHARE (1/3) IN KAMAL SONS (HUF) AND M.NATH & SONS (HUF) 6,24,830 6 Lacs+
| Nil | Nil | Rs 15,75,500 15 Lacs+ |
Gross Total Value (as per Affidavit) | 7,09,00,894 7 Crore+ | 10,44,96,540 10 Crore+ | Nil | Nil | Nil | Rs 17,53,97,434 17 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,02,76,064 7 Crore+ | Rs 10,03,10,092 10 Crore+ | Rs 6,24,830 6 Lacs+ | Nil
| Nil
| Rs 17,12,10,986 17 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Dist. Chhindwara, Khasra No. 31 Shikarpur Area 4.19, No. 73/9 Shikarpur 1.14, No. 89/1 Imlikhera 5.45 & 223, No. 84/3 Imlikhera 3.00&84/1, No. 86/1 Imlikhera 6.54&86/2, No. 85/2 Imlikhera 2.85, No. 30/2 Shikarpur 1.05, No. 28/3 Shikarpur 5.80, No. 28/12 Shikarpur 4.00&28/8, No. 28/5 Shikarpur 3.41, No. 71/5 Shikarpur 1.00, No. 73/10 Shikarpur 1.20, No. 73/11 Shikarpur1.72, No. 28/2 Shikrpur 2.82&30/1, No. 73/12 Shikarpur 0.35, No. 71/6 Shikarpur 8.08, No. 71/7 Shikarpur 0.12, No. 69/3 Shikarpur 0.75&73/14, No. 89/2 Imlikhera 1.00, No.73/8&73/15, No. 28/13 Shikarpur 1.00, No. 76 Imlikhera 1.75, No. 84/2 Imlikhera 1.00, No. 83/2 Imlikhera 4.65, No. 85.1 Imlikhera 3.17 (Date of Purchase 24.04.1992
24.04.1992
23.09.1994
14.03.1995
22.07.1995
13.05.1996
04.08.1992
04.08.1992
04.08.1992
04.08.1992
18.09.1992
18.09.1992
08.09.1992
07.11.1992
28.11.1992
08.06.1993
08..06.1993
07.12.1993
05.06.1999
05.06.1999
31.05.1996
22.05.1998
18.05.2012
18.05.2012
13.01.2014
18.02.2014
12.08.2013
13.01.2014
(A11 properties held
through family controlled
companies / trust ), Cost of Purchase Land Rs. 93,375/-
Rs. 21,995/-
Rs. 1,63,503/-
Rs. 78,797/-
Rs. 2,36,200/- s
Rs. 1,13,799/-
Rs. 18,710/-
Rs. 1,08,220/- '
Rs. 79,720/-
Rs. 62,322/-
Rs. 21,9951-
Rs. 26,384/-
Rs. 36,293/-
Rs. 49,490/-
Rs. 5,505/-
Rs. 2000/-
Rs. 3505/-
Rs. 16800/-
Rs. 54308/-
Rs. 122869/-
Rs. 966500/-
Rs. 1224500/-
Rs. 2194000/-
Rs. 7750000/-
Rs. 4000500/-
Rs. 157420/-
Rs. 139540/-
(All Properties held through family controlled companies/trust)
Total Area 63.04 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25248250.00
Development Cost 0.00 16,78,06,000 16 Crore+
| Nil | Nil | Nil | Nil | Rs 16,78,06,000 16 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Village Sultanpur No. 33, New Delhi Khasra No. 662(0-18), 664(3-16), 674/2(3-16) & 675(4-12), 13 bhigas & biswas, Land = 2.728 Acre
= 1,18832 Sq. Ft. In The Year 1993-94
Total Area 1,18832 Sq. Ft.
Built Up Area 14,688 sq.ft.
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 223025.00
Development Cost 14840155.00 32,21,12,000 32 Crore+
47A & C Friends Colony (East) New Delhi (Sll Properties held through familyu controlled companies /trust)
Total Area 20848 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-02
Purchase Cost 36480000.00
Development Cost 0.00 1,24,93,65,000 124 Crore+
| Village Shikarpur Chhindwara Madhya Pradesh (Out of Khasra No. 73/6 &7)
Total Area 95832 sq. ft.
Built Up Area 4704 sq. ft.
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 48500.00
Development Cost 640500.00 1,44,00,000 1 Crore+
Apartment S5, 3rd Floor Panchsheel Park New Delhi
Total Area 4000 sq.ft.
Built Up Area 4000 Sq. ft.
Whether Inherited N
Purchase Date 2009-09-02
Purchase Cost 18720000.00
Development Cost 0.00 14,00,00,000 14 Crore+
| Nil | Nil | Nil | Rs 1,72,58,77,000 172 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,73,92,83,000 173 Crore+ | 15,44,00,000 15 Crore+ | Nil | Nil | Nil | Rs 1,89,36,83,000 189 Crore+ |
Totals Calculated | Rs 1,73,92,83,000 173 Crore+ | Rs 15,44,00,000 15 Crore+ | Nil
| Nil
| Nil
| Rs 1,89,36,83,000 189 Crore+ |
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