Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 9,44,296 9 Lacs+
| 5,26,987 5 Lacs+
| Nil | Nil | Nil | Rs 14,71,283 14 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India, Lucknow, A/C.No.10223112720 4,28,850 4 Lacs+
U.P. Gramin Bank Panari, A/C.No.93150100030376 62,856 62 Thou+
Syndicate Bank, Gaziabad, A/C.No.87802010060777 4,329 4 Thou+
Punjab National Bank, D-Block Basant Vihar, New Delhi, A/C.No.0674000100970964 1,60,284 1 Lacs+
PNB, Sahswan A/C.No.6154000100022614 4,02,650 4 Lacs+
PNB, Bahjoi, A/C.No.0543006900001974 10,000 10 Thou+
SBI, Sansad Bhavan, Delhi, A/C.No.10023830872 3,91,401 3 Lacs+
| SBI, Lucknow, A/C.No.30196094480 7,15,002 7 Lacs+
OBC, FFD, Hauz Khas, New Delhi, A/C.No.05622010041290 30,350 30 Thou+
OBC, Lohia Nagar, Gaziabad, A/C.No.05262010004470 25,329 25 Thou+
Andhra Bank, Gaziabad, A/C.No.016010011008065 2,07,337 2 Lacs+
U.P. Gramin Bank, Thanari, A/C.No.93150100098121 7,94,595 7 Lacs+
| Nil | Nil | Nil | Rs 32,32,983 32 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Yadu Resorts India Ltd. Share-202300, Rs.30/-Each 60,69,000 60 Lacs+
Yadu Overseas Ltd. Share-10, Rs.31.83/-Each 318 3 Hund+
Top Image Estate Pvt. Ltd., Share-49400, Rs.358/-Each 1,76,85,200 1 Crore+
Indian Sukrros Ltd. Share-535000, Rs.3.67/-Each 19,63,450 19 Lacs+
Noble Buildcon Pvt.Ltd., Share-5000, Rs.450/-Each 22,50,000 22 Lacs+
Thapar Watar Thes Ltd., Share-97000, Share-10/-Each 9,70,000 9 Lacs+
Jammu Kashmir Bank Ltd., Share-200, Rs.1524.40/-Each 3,04,880 3 Lacs+
Samtal Colour Ltd., Share-500, Rs.1.01/-Each 505 5 Hund+
Dharmputra Builders Pvt.Ltd., Share-100, Rs.124.72/-Each 12,472 12 Thou+
Yadu India Ltd., Share-1100, Rs.34.31/-Each 37,741 37 Thou+
Yadu Co-operation Pvt.Ltd., Share-50000, Rs.60.50/-Each 30,25,000 30 Lacs+
Indian Saluelos Pvt.Ltd., Share-50000, Rs.8.61/-Each 4,30,500 4 Lacs+
Chanakaya Capital Market Pvt.Ltd., Share-15600, Rs.57/-Each 8,89,200 8 Lacs+
C.M. Permotors Pvt.Ltd., Share-88000, Rs.80.78/-Each 71,08,640 71 Lacs+
Scorpion Media Pvt.Ltd., Share-2000, Rs.10.30/-Each 20,600 20 Thou+
Kunal Bevridge Pvt.Ltd., Share-18600, Rs.25/-Each 4,65,000 4 Lacs+
| Yadu Sugar Ltd., Share-205510, Rs.51.70/-Each 1,06,24,867 1 Crore+
Yadu Resorts India Ltd., Share-85000, Rs.30/- Each 25,50,000 25 Lacs+
Yadu Overseas Ltd., Share-12010, Rs.31.83/-Each 3,82,278 3 Lacs+
Top Image Estate Pvt.Ltd., Share-126000, Rs.358/-Each 4,51,08,000 4 Crore+
Indian Yukoros Ltd., Share-1649886, Rs.3.67/-Each 60,55,082 60 Lacs+
Indian Yukoros Ltd. Proffensial, Share-225000, Rs.100/-Each 2,25,00,000 2 Crore+
Noble Buildcon Pvt.Ltd., Share-7200, Rs.450/-Each 32,40,000 32 Lacs+
Cosmos Industries Ltd., Share-1074588, Rs.11.51/-Each 1,23,68,508 1 Crore+
Thapar Water Base Ltd., Share-30000, Rs.10/-Each 3,00,000 3 Lacs+
Samtal Colour Ltd., Share-300, Rs.1.01/-Each 303 3 Hund+
Dharmputra Builders Pvt.Ltd., Share-4360, Rs.124.72/-Each 5,43,779 5 Lacs+
Yadu India Ltd., Share-59900, Rs.34.31/-Each 20,55,169 20 Lacs+
Roger Virbris Ltd., Share-800, Rs.20.21/-Each 16,168 16 Thou+
Kunal Bevridge Pvt.Ltd., Share-8000, Rs.25/-Each 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 14,71,76,660 14 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC or Relience Insurance 3,00,000 3 Lacs+
| LIC 4,43,178 4 Lacs+
| Nil | Nil | Nil | Rs 7,43,178 7 Lacs+ |
v | Personal loans/advance given | Dharamputra Builders Pvt.Ltd. 6,11,589 6 Lacs+
Swadeshi Builders Capital 1,85,03,355 1 Crore+
50% Share in Swadeshi Builders Property 5,25,00,000 5 Crore+
Yadu Public School 9,20,689 9 Lacs+
Sun Stone Builders Pvt. Ltd. 27,00,000 27 Lacs+
Yadu Sugar Ltd. 1,15,50,000 1 Crore+
Indian Shucroge Ltd. 2,30,56,200 2 Crore+
| Jitender Singh and Others Gaziabad Capital 33,57,315 33 Lacs+
Kunal Interprises 18,52,223 18 Lacs+
Swadeshi Builders 82,06,466 82 Lacs+
Swadeshi Construction 3,00,000 3 Lacs+
Sun Stone Biltech Pvt.Ltd. 40,00,000 40 Lacs+
Yadu Sugar Ltd. 3,45,77,180 3 Crore+
| Nil | Nil | Nil | Rs 16,21,35,017 16 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Ambessdor Car, Model-2003, No. DL9CR-0007 1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,20,000 1 Lacs+ |
vii | Jewellery (give details weight value) | Gold 1572 Grm, 90%@ 3050 Rs. Per Grm 43,15,140 43 Lacs+
Silver 2 Kg. 85%, 46500 Rs. Per grm 79,050 79 Thou+
Diamond 2 95,000 95 Thou+
| Gold 1702 Grm 46,72,000 46 Lacs+
Silver 1.250 Kg. 49,400 49 Thou+
Diamond 1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 93,35,590 93 Lacs+ |
viii | Other assets, such as values of claims / interests | Advance for Land 37,50,000 37 Lacs+
Trilok Tyagi 2,00,000 2 Lacs+
Bharti Yadav 7,00,000 7 Lacs+
Chitragupt Social Welfare Society Share 500 5 Hund+
House Goods 7,35,000 7 Lacs+
| Smt. Satyawati 7,00,000 7 Lacs+
D.P. Yadav 18,50,360 18 Lacs+
D.P. Yadav and Sons H.U.F. 70,766 70 Thou+
Chitragupt Social Welfare Society Share 500 5 Hund+
House Goods 6,42,000 6 Lacs+
| Nil | Nil | Nil | Rs 86,49,126 86 Lacs+ |
Gross Total Value (as per Affidavit) | 16,37,73,695 16 Crore+ | 16,90,90,142 16 Crore+ | Nil | Nil | Nil | Rs 33,28,63,837 33 Crore+ |
Totals (Calculated as Sum of Values) | Rs 16,37,73,695 16 Crore+ | Rs 16,90,90,142 16 Crore+ | Nil
| Nil
| Nil
| Rs 33,28,63,837 33 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Maukheda Bulendshar, Khewat No.40,48,85, 90,91, 290, Self Purchased 1/3 Part
Total Area 0.740 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-08-21
Purchase Cost 131633.00
Development Cost 3000.00 56,24,000 56 Lacs+
Maukheda Bulendshar, Khewat No.318 M, Self Purchased 1/3 Part
Total Area 0.158 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-07-25
Purchase Cost 34924.00
Development Cost 2826.00 12,00,000 12 Lacs+
Maukheda Bulendshar, Khewat No.318 M, Self Purchased 1/3 Part
Total Area 0.158 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-07-25
Purchase Cost 34924.00
Development Cost 2826.00 12,00,000 12 Lacs+
Muakheda Bulendshar, Khewat No.319, Self Purchased 1/3 Part
Total Area 0.190 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-03-07
Purchase Cost 51202.00
Development Cost 2950.00 14,44,000 14 Lacs+
Suarakha G.B. Nagar, Khasra No.599,600
Total Area 1.4225 Acre
Built Up Area
Whether Inherited N
Purchase Date 1987-05-26
Purchase Cost 63690.00
Development Cost 0.00 86,35,000 86 Lacs+
Suarakha G.B. Nagar, Khata No.289, Khewat No.592
Total Area 1.265 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 54750.00
Development Cost 2500.00 76,79,000 76 Lacs+
Suarakha G.B. Nagar, Khata No.144, 152, Khasra No.599, 600
Total Area 1.160 Acre
Built Up Area
Whether Inherited N
Purchase Date 1983-06-14
Purchase Cost 45520.00
Development Cost 0.00 70,41,300 70 Lacs+
Suarakha G.B. Nagar, Khata No.131, Khasra No.324,327,349,352,353
Total Area 1.368 Acre
Built Up Area
Whether Inherited N
Purchase Date 1987-01-01
Purchase Cost 54500.00
Development Cost 0.00 82,87,700 82 Lacs+
Basai G.B.Nagar, Khata No.59, Khasra No.450,452
Total Area 466.25 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 44300.00
Development Cost 0.00 7,00,000 7 Lacs+
Sharfawad G.B.Nagar, Khata No.154, Khasra No.596
Total Area 633 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 66465.00
Development Cost 0.00 49,50,000 49 Lacs+
Dhanari Badua, Khewat No.1110A, 1170, Share 1/2
Total Area 2.557 Acre
Built Up Area
Whether Inherited N
Purchase Date 1988-01-18
Purchase Cost 44350.00
Development Cost 0.00 18,41,000 18 Lacs+
Dhanari Badua, Khewat No.23C, 1171, Share 1/2
Total Area 5466 Acre
Built Up Area
Whether Inherited N
Purchase Date 1988-01-18
Purchase Cost 75308.00
Development Cost 0.00 39,55,000 39 Lacs+
| Agriculture Land in Dhanari, Gram No.915,939.1056A, 1072B,1162B, 929/1214, Khata No.49
Total Area 3.907 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-09-16
Purchase Cost 80000.00
Development Cost 0.00 28,13,000 28 Lacs+
Agriculture Land in Dhanari, Gram no.1054B,1054, 1091, Khata No.207
Total Area 1.265 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-10-15
Purchase Cost 33600.00
Development Cost 0.00 9,11,000 9 Lacs+
Agriculture Land in Dhanari, Gram No.1022B, 1068B,1072D, Khata No.225
Total Area 0.425 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-09-17
Purchase Cost 22500.00
Development Cost 0.00 3,06,000 3 Lacs+
Agriculture Land in Dhanari, Gram No.1054D, 1054, Khata No.207
Total Area 0.420 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-07-03
Purchase Cost 34780.00
Development Cost 0.00 3,02,400 3 Lacs+
Agriculture Land in Dhanari, Gram No.1039,1043, Khata No.447, 1045
Total Area 1.360 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-07-03
Purchase Cost 99380.00
Development Cost 0.00 9,79,200 9 Lacs+
Agriculture Land in Dhanari, Gram No.1059, Khata No.49
Total Area 0.1575 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-07-03
Purchase Cost 11300.00
Development Cost 0.00 1,13,400 1 Lacs+
Agriculture Land in Dhanari, Gram No.1066,1119, Khata No.53
Total Area 0.475 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-09-01
Purchase Cost 52100.00
Development Cost 0.00 3,90,000 3 Lacs+
Agriculture Land in Dhanari, Khasra No.1068, Share 1/5, Khata No.665
Total Area 1.080 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-09-23
Purchase Cost 117240.00
Development Cost 0.00 7,77,600 7 Lacs+
Agriculture Land in Sharfawad Gautam Budh Nagar, Khet No.515
Total Area 1.124 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 907200.00
Development Cost 0.00 53,93,000 53 Lacs+
One Bagh in Bulendshar, Khewat No.318,320, Half share of 0.531
Total Area 0.664 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-02-12
Purchase Cost 113555.00
Development Cost 0.00 50,46,400 50 Lacs+
| Nil | Nil | Nil | Rs 6,95,89,000 6 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | C-32, Ambedkar Road Gaziabad
Total Area 202.48 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1983-05-18
Purchase Cost 114155.00
Development Cost 486000.00 1,87,09,200 1 Crore+
Shop Tilak Road, Dehradhun
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1988-01-01
Purchase Cost 156900.00
Development Cost 5000.00 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,92,59,200 1 Crore+ |
iv | Residential Buildings | 6 Nemi Road Dehradhun
Total Area 1967 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1988-08-17
Purchase Cost 723531.00
Development Cost 514000.00 2,41,80,000 2 Crore+
H.No.547, Laxminagar Bulendshar
Total Area 170 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1999-06-09
Purchase Cost 147570.00
Development Cost 547430.00 36,07,430 36 Lacs+
B-138 Gomati Nagar Lucknow, (Name of D.P. Yadav and Sons H.U.F.)
Total Area 462 Sq.Mt.
Built Up Area 5000 Sq.Ft.
Whether Inherited N
Purchase Date 1996-07-25
Purchase Cost 689469.00
Development Cost 2250000.00 2,07,30,000 2 Crore+
R 4/32 Rajnagar Gaziabad
Total Area 543.23 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1989-08-04
Purchase Cost 226710.00
Development Cost 304000.00 4,37,62,400 4 Crore+
Building Dhanari Badua, Value 2500 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 560000.00 5,60,000 5 Lacs+
Flat D-88 Kuasambi Gaziabad
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-06-24
Purchase Cost 484494.00
Development Cost 0.00 50,00,000 50 Lacs+
| R-4/16 Rajnagar Gaziabad
Total Area 819.30 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1980-04-26
Purchase Cost 56000.00
Development Cost 998000.00 6,65,42,000 6 Crore+
Flat D-86, Kuasambi Gaziabad
Total Area 1350 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-08-24
Purchase Cost 74184.00
Development Cost 0.00 31,81,200 31 Lacs+
Bhawan Dhanari Badua
Total Area 5052 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-03-30
Purchase Cost 1263000.00
Development Cost 0.00 12,63,000 12 Lacs+
Flat at Gaziabad, Bapudham Yojna, Peyment by G.D.A.
Total Area 300 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 0.00
Development Cost 0.00 46,27,000 46 Lacs+
| Nil | Nil | Nil | Rs 17,34,53,030 17 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 16,96,56,030 16 Crore+ | 9,26,45,200 9 Crore+ | Nil | Nil | Nil | Rs 26,23,01,230 26 Crore+ |
Totals Calculated | Rs 16,96,56,030 16 Crore+ | Rs 9,26,45,200 9 Crore+ | Nil
| Nil
| Nil
| Rs 26,23,01,230 26 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Vikas Yadav 1,50,000 1 Lacs+
Jagvir Singh 1,70,000 1 Lacs+
Arison Builders Pvt.Ltd. 2,50,00,000 2 Crore+
Tejpal Singh 1,50,000 1 Lacs+
Smt. Vijay Laxmi Sharma 2,90,000 2 Lacs+
D.P. Yadav and Sons H.U.F. 24,71,169 24 Lacs+
Smt. Umelesh Yadav 18,50,360 18 Lacs+
Kunal Singh 4,00,000 4 Lacs+
Provisions 3,45,000 3 Lacs+
| Vikas Yadav 98,72,890 98 Lacs+
Yadu India Ltd. 5,50,000 5 Lacs+
Arison Builders Pvt.Ltd. 2,50,00,000 2 Crore+
Kunal Yadav 1,74,34,845 1 Crore+
Advance for Land 39,00,000 39 Lacs+
Provisions 2,75,000 2 Lacs+
| Nil | Nil | Nil | Rs 8,78,59,264 8 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,08,26,529 3 Crore+ | 5,70,32,735 5 Crore+ | Nil | Nil | Nil | Rs 8,78,59,264 8 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 3,08,26,529 3 Crore+ | Rs 5,70,32,735 5 Crore+ | Nil
| Nil
| Nil
| Rs 8,78,59,264 8 Crore+ |
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