Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 91,113 91 Thou+
| 72,050 72 Thou+
| Nil | Nil | Nil | Rs 1,63,163 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axix Bank Mumbai Account No 92302003507150 10,748 10 Thou+
Indian Bank Mumbai Account No 422502229 33,125 33 Thou+
Karyalaya Bank Mumbai Account No 0912500102336001 2,34,101 2 Lacs+
State Bank Of India Lakhnow Account No 3017871063 1,09,438 1 Lacs+
State Bank of India A/c No.3232886320 1,72,239 1 Lacs+
UCO Bank Allahabad A/c No.4027 9,365 9 Thou+
Union Bank of M.Badshahpur A/c No.15878 11,40,920 11 Lacs+
Union Bank Varsova Mumbai A/c No.440502010037305 10,446 10 Thou+
Dist Co-operative bank M.Badshahpur A/c No.3282 4,61,370 4 Lacs+
Canara Bank Mumbai FD 5,000 5 Thou+
Karnataka Bank Mumbai FD 5,000 5 Thou+
National Co-Operative bank Ltd. Mumbai FD 15,000 15 Thou+
State bank of India Mumbai FD4 28,27,714 28 Lacs+
| Axis Bank Mumbai A/c no.913010010767384 25,095 25 Thou+
Karnatka Bank Mumbai Account no 0812500102455801 27,632 27 Thou+
Cenra bank Mumbai Account No Account No 0717361093652 64,199 64 Thou+
| Nil | Nil | Nil | Rs 51,51,392 51 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Sangrila Constuctions Company PVt Ltd 45,000 45 Thou+
Sangrila Communcations Company PVt Ltd 1,03,100 1 Lacs+
Sangrila Entertatment Company PVt Ltd 1,000 1 Thou+
Destini Construction P.Vt Ltd 50,000 50 Thou+
Pandey Dairy & Food Prduct M. 1,75,000 1 Lacs+
Sangrila Suspence Company PVt Ltd
3,00,000 3 Lacs+
Netional Co-operative bank 750 7 Hund+
Andhra 21,01,312 21 Lacs+
| Sangrila Constuctions Company PVt Ltd
39,990 39 Thou+
Sangrila Communcations Company PVt Ltd
1,100 1 Thou+
Sangrila Entertatment Company PVt Ltd
49,500 49 Thou+
Pandey Dairy & Food Prduct M.
25,000 25 Thou+
| Nil | Nil | Nil | Rs 28,91,752 28 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 5,00,000 5 Lacs+
LIC 1,00,000 1 Lacs+
LIC 635 6 Hund+
| LIC 2,50,000 2 Lacs+
HDFC Life Insurance 25,00,000 25 Lacs+
HDFC Life Insurance 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 58,50,635 58 Lacs+ |
v | Personal loans/advance given | AAlam Pandey 2,27,96,981 2 Crore+
Ashok pandey 2,00,000 2 Lacs+
Ashutosh Pandey 36,000 36 Thou+
Bhartiya Sanskriti Centre 19,83,970 19 Lacs+
Gyan Prakash 2,56,000 2 Lacs+
Kartik 2,50,000 2 Lacs+
Lalaji Pandey 2,50,000 2 Lacs+
Madhu Pandey 1,47,49,000 1 Crore+
Milay Sharma 1,00,200 1 Lacs+
Prakash Pandey 2,70,200 2 Lacs+
Pri RamSwat Pandey 14,82,535 14 Lacs+
Professional Fees 30,000 30 Thou+
Ramcharan Pandey 12,00,000 12 Lacs+
Reki Shrivastav 3,51,000 3 Lacs+
Sangita Ramchandra 47,50,000 47 Lacs+
Sangrila Comunication Pra Ltd 1,85,000 1 Lacs+
Sangrila Construction 8,00,000 8 Lacs+
Sankar Mishra 28,000 28 Thou+
Sunil Kumar 1,00,000 1 Lacs+
Sanyasi Ji 3,38,000 3 Lacs+
Sampurna Tredurs Pra LTD 6,20,000 6 Lacs+
Sampurn Tredurs 2,50,000 2 Lacs+
Yogeh Shrivastav 50,000 50 Thou+
| 18,05,000 18 Lacs+
Sangarila 30,000 30 Thou+
| Nil | Nil | Nil | Rs 5,29,11,886 5 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Tata Estate No DL87CB9557 4,36,253 4 Lacs+
Tata Safari UP 11,00,786 11 Lacs+
Kisan 10,25,463 10 Lacs+
tata 6,85,015 6 Lacs+
| Bus Vehicle No MH04ON439E 17,64,387 17 Lacs+
Pajero MH65N 25,80,127 25 Lacs+
| Nil | Nil | Nil | Rs 75,92,031 75 Lacs+ |
vii | Jewellery (give details weight value) | Ring 40 Gm 11,25,000 11 Lacs+
1 Chain 25 Gm 2,50,000 2 Lacs+
| 4 Ring 225 11,25,000 11 Lacs+
4 Ring Bangle 1,80,203 1 Lacs+
| Nil | Nil | Nil | Rs 26,80,203 26 Lacs+ |
viii | Other assets, such as values of claims / interests | Mobile 20,350 20 Thou+
Pistole 38,500 38 Thou+
Rifle 11,000 11 Thou+
| Mobile 24,000 24 Thou+
| Nil | Nil | Nil | Rs 93,850 93 Thou+ |
Gross Total Value (as per Affidavit) | 6,42,71,628 6 Crore+ | 1,30,63,282 1 Crore+ | Nil | Nil | Nil | Rs 7,73,34,910 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,42,71,629 6 Crore+ | Rs 1,30,63,283 1 Crore+ | Nil
| Nil
| Nil
| Rs 7,73,34,912 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Goreyadih Mu. Badshahpur 1 Gata
Total Area 0.097Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-26
Purchase Cost 270140.00
Development Cost 0.00 48,50,000 48 Lacs+
Goreyadih Mu. Badshahpur 15 Gata
Total Area 0.975 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-02-21
Purchase Cost 8100000.00
Development Cost 0.00 2,96,16,000 2 Crore+
Goreyadih 1 Gata
Total Area 0.300 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-07-06
Purchase Cost 628500.00
Development Cost 0.00 6,28,500 6 Lacs+
Bhairavpur. M Badshahpur Gata 1
Total Area 0.802 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-11-02
Purchase Cost 224560.00
Development Cost 0.00 37,17,000 37 Lacs+
Intera 4 Gata
Total Area 1.197 Hect
Built Up Area
Whether Inherited N
Purchase Date 1998-07-03
Purchase Cost 306140.00
Development Cost 0.00 3,06,140 3 Lacs+
Diwadhih 2 Gat
Total Area 0.174 Hect
Built Up Area
Whether Inherited N
Purchase Date 1994-10-28
Purchase Cost 34915.00
Development Cost 0.00 34,915 34 Thou+
| Nil | Nil | Nil | Nil | Rs 3,91,52,555 3 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Kuber Complex Mumbai 2 Office
Total Area 492 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-05-10
Purchase Cost 371180.00
Development Cost 0.00 58,62,500 58 Lacs+
Complex Mumbai 1 Shop
Total Area 1016 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-17
Purchase Cost 389940.00
Development Cost 0.00 27,38,750 27 Lacs+
Shri Krishna Complex Mumbai 5 Shop (1/3)
Total Area 628 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-23
Purchase Cost 10698251.00
Development Cost 0.00 2,54,25,000 2 Crore+
Shri Krishna Complex Mumbai 03 Office
Total Area 3494 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 2143580.00
Development Cost 0.00 1,57,08,000 1 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 19459411.00
Development Cost 0.00 4,39,07,500 4 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-09-25
Purchase Cost 11020751.00
Development Cost 0.00 1,29,15,000 1 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2060000.00
Development Cost 0.00 43,22,500 43 Lacs+
| Kuber Complex Mumbai 2 Office
Total Area 490 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-21
Purchase Cost 273921.00
Development Cost 0.00 85,75,000 85 Lacs+
Kartik Complex Mumbai 1 Shop
Total Area 280 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-18
Purchase Cost 2926454.00
Development Cost 0.00 70,00,000 70 Lacs+
Shri Krishna Mumbai1
Total Area 570 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-08
Purchase Cost 3221901.00
Development Cost 0.00 99,75,000 99 Lacs+
| Nil | Nil | Nil | Rs 13,64,29,250 13 Crore+ |
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 27,10,81,695 27 Crore+ | 3,01,37,500 3 Crore+ | Nil | Nil | Nil | Rs 30,12,19,195 30 Crore+ |
Totals Calculated | Rs 15,00,31,805 15 Crore+ | Rs 2,55,50,000 2 Crore+ | Nil
| Nil
| Nil
| Rs 17,55,81,805 17 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Axix Bank Mumbai 3,56,64,736 3 Crore+
UBI Bank KCC Loan 3,35,195 3 Lacs+
| karnatka Bank 5,80,010 5 Lacs+
| Nil | Nil | Nil | Rs 3,65,79,941 3 Crore+ |
Loans due to Individual / Entity | Axmode Construction Pra LTD 15,21,058 15 Lacs+
Spacial Panday 80,000 80 Thou+
Shin Rivar PRoperty 5,56,07,990 5 Crore+
harish 3,00,000 3 Lacs+
Kuber 2,86,565 2 Lacs+
Narendra 3,00,000 3 Lacs+
pandey Dairy & Food 2,96,843 2 Lacs+
Dnadev 1,50,000 1 Lacs+
R.N Shatwal;i 87,926 87 Thou+
Rita K ghil 2,50,000 2 Lacs+
Tanmay Pandey 6,19,000 6 Lacs+
Subhash Pandey 6,44,78,276 6 Crore+
Other 3,64,19,942 3 Crore+
Nikita Shah 3,00,000 3 Lacs+
| Subhash Pandey 1,47,49,000 1 Crore+
Gopa Pandey 45,000 45 Thou+
Nagendra 40,000 40 Thou+
S>N Pandey 1,50,000 1 Lacs+
ther 16,24,024 16 Lacs+
| Nil | Nil | Nil | Rs 17,73,05,624 17 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 19,66,97,530 19 Crore+ | 1,71,88,034 1 Crore+ | Nil | Nil | Nil | Rs 21,38,85,564 21 Crore+ |
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 19,66,97,531 19 Crore+ | Rs 1,71,88,034 1 Crore+ | Nil
| Nil
| Nil
| Rs 21,38,85,565 21 Crore+ |
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