Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,54,000 1 Lacs+
| 35,000 35 Thou+
| Nil | Nil | Nil | Rs 1,89,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI FD
30,00,000 30 Lacs+
Axis Bank Virar Saving A/c 6,57,310 6 Lacs+
SBI Vasi Saving A/c 5,79,622 5 Lacs+
Union Bank Of india Vasai Saving A/c 87,683 87 Thou+
Vasai Vikas Sahakri Bank ltd Saving A/c 52,07,290 52 Lacs+
| Wasin Cathlik Bank Virar Saving A/c 4,364 4 Thou+
Saraswat Bank Virar Saving A/c 27,72,665 27 Lacs+
Vasai Vikas Sahakri Bank ltd Saving A/c 5,21,915 5 Lacs+
| Nil | Nil | Nil | Rs 1,28,30,849 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | 55 Shares in Bihar Tubes 55 shere P.A.5875 0
400 Shares in Bombay Reyon Fashion Ltd 62,540 62 Thou+
25 Share India Reyon P.A.47205 0
50 Share in Reliance Communication ltd P.A. 37241 5,125 5 Thou+
Housing Devlopment & Infra 218 SHERE P.A. 72547 18,661 18 Thou+
Jaibharat Credit 2000 SHERE P.A.52662 0
2900 Share in prikodent Steel Ltd p.a.1201620 84,000 84 Thou+
900 Share in ajmera Reality And Infrastructure P.A.192285 78,480 78 Thou+
25000 Share in Sanar Mitriya P.A.7500 0
156640 Share in Varun Industries P.A. 36257549 10,02,496 10 Lacs+
Birla Sun life Mutual fund p.a.100000 1,00,000 1 Lacs+
WORLD WIDE LEATHER Sport 4600 shere P.A.150098 0
| 30000 Share in Kamlakshi Fin Corpo ltd 36,00,000 36 Lacs+
Unlisted shares 500 5 Hund+
| Nil | Nil | Nil | Rs 49,51,802 49 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Lina A Alva 10,00,000 10 Lacs+
PSA Securities 57,490 57 Thou+
Raju Nambiyar 7,50,000 7 Lacs+
Sunidhi Consultancy Services 497.48 4 Hund+
Prachi Thakur 45,000 45 Thou+
Pravina thakur 7,00,000 7 Lacs+
Viya homes 24,69,600 24 Lacs+
loan give in partnership Ajmera Devlopers 5,71,29,802 5 Crore+
Rajhans realotors 1,60,54,167 1 Crore+
| Ajmera Developers 1,00,00,000 1 Crore+
Sarth Enterprises 1,20,00,000 1 Crore+
Yiva Kshitij enterprises 26,85,540 26 Lacs+
| Nil | Nil | Nil | Rs 10,28,92,096.48 10 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner MH48 K 5556 26,69,469 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,69,469 26 Lacs+ |
vii | Jewellery (give details weight value) | Gold 250 Gram 6,18,975 6 Lacs+
| Gold 1050 gram 25,99,695 25 Lacs+
| Nil | Nil | Nil | Rs 32,18,670 32 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 9,25,32,239 9 Crore+ | 3,41,99,679 3 Crore+ | Nil | Nil | Nil | Rs 12,67,31,918 12 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,25,32,207.48 9 Crore+ | Rs 3,42,19,679 3 Crore+ | Nil
| Nil
| Nil
| Rs 12,67,51,886.48 12 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Manikpur 22710 326835000 15% SHERE
Total Area 3406.50
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,90,25,250 4 Crore+
Diwanmaan 9583 106371300 15% shere
Total Area 1437.45sqm
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,59,55,695 1 Crore+
Diwanmaan 19685 ,233824000 15% shere
Total Area 2952.75sqm
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,50,73,600 3 Crore+
Diwanmaan 18730 207903000 15% shere
Total Area 2809.50sqm
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,11,85,450 3 Crore+
Barampur 860 ,15222000 , 15% shere
Total Area 129sqm
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 22,83,300 22 Lacs+
Gokhiware 15000 , 163500000 15% shere
Total Area 2250SQM
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,45,25,000 2 Crore+
Koshmbare 7300 760000
Total Area 7300sqm
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,60,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,88,08,295 15 Crore+ |
ii | Non Agricultural Land | Manikpur
Total Area 49342
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,83,03,445 9 Crore+
Diwanman
Total Area 514.50
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 57,10,950 57 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,40,14,395 10 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Ishrish E No 15 Total 15, 20 % partnership 43266732
Total Area 8030
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 86,47,346 86 Lacs+
Ishrish F Total 15, 6210 sq ft 7452
32197805 20 % partnership 33437124
Total Area 4487 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 66,87,424 66 Lacs+
Springs Total 9, 4806sqft 5767 ,14379552 , 26569490 20 % partnership
Total Area 4607sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 53,13,898 53 Lacs+
Oram 10 7321 ,8785, 28150300, 39419192 15 % shere
Total Area 4487sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 59,12,878 59 Lacs+
Aspan Total 7, 4982 5978 24456450 26825081 15 % Partnership
Total Area 4487SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,23,762 40 Lacs+
Astar Total 14, 9742 11690 17535600 ,52454825 15 % Partnershi1
Total Area 4487sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 78,68,223 78 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,84,53,531 3 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 38,58,05,838 38 Crore+ | Nil | Nil | Nil | Nil | Rs 38,58,05,838 38 Crore+ |
Totals Calculated | Rs 30,12,76,221 30 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 30,12,76,221 30 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Paragati Infrastructure 88141435 20% shere 1,76,28,287 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,76,28,287 1 Crore+ |
Loans due to Individual / Entity | SAARTH ENTERPRISES 50,00,000 50 Lacs+
Sunil Kumar Singhal 3,54,00,000 3 Crore+
Ajmera Devlopers 129398785 15%SHERE 1,94,09,818 1 Crore+
PRAGATI Infrastructure 90400750 20% shere 1,80,80,150 1 Crore+
| 45,000 45 Thou+
| Nil | Nil | Nil | Rs 7,79,34,968 7 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 9,55,18,255 9 Crore+ | 45,000 45 Thou+ | Nil | Nil | Nil | Rs 9,55,63,255 9 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 9,55,18,255 9 Crore+ | Rs 45,000 45 Thou+ | Nil
| Nil
| Nil
| Rs 9,55,63,255 9 Crore+ |