Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,411 2 Thou+
| 2,54,618 2 Lacs+
| Nil | Nil | Nil | Rs 2,57,029 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Syndicate Bank, Gaziabad (Main Br.), A/C.No.85562010036910 10,904 10 Thou+
Yes Bank, R.D.C. Br. Rajnagar, G.Bad, A/C.No.003890700001770 56,298 56 Thou+
Vijaya Bank, G.D.A. Ex. Counter, Gaziabad, A/C.No.718601010000083 58,339 58 Thou+
Indian Markentile Co-operative Bank, Lucknow, A/C.NO.1171 1,524 1 Thou+
| Syndicate Bank, Gaziabad, Main Br., A/C.No.85562010036944 20,883 20 Thou+
Kotak Mahindra Bank, Navyug Market, A/C.No.508010038412 60,317 60 Thou+
Indian Markentile Co-operative Bank, Lucknow, A/C.No.711 5,614 5 Thou+
| Nil | Nil | Nil | Rs 2,13,879 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Viraj Autolink Pvt.Ltd., Gaziabad, 115000 Share Rs.10/- each 11,50,000 11 Lacs+
Madhav Information Techno Pvt.Ltd. Gaziabad, 5000 Share Rs.10/-each 50,000 50 Thou+
Golden Line International Ltd., Delhi 10750 Share Rs.10/-each 1,07,500 1 Lacs+
Infanite Computer Solution Pvt.Ltd., 10748 share Rs.228/-each 24,54,064 24 Lacs+
Balaji Agency Pvt.Ltd., Gaziabad, 5000 Share Rs.10/-each 50,000 50 Thou+
Inrov Taxfeb Pvt.Ltd., Gaziabad, 5000 shares Rs.10/-each 50,000 50 Thou+
| Anjul Builders & Developers Pvt.Ltd, Culcatta, 30000 Shares Rs.10/-each 3,00,000 3 Lacs+
Viraj Autolink Pvt.Ltd., Gaziabad, 18500 Share, Rs.10/-each 1,85,000 1 Lacs+
Balaji Agency Pvt.Ltd., Gaziabad, 5000 Shares Rs.10/-each 50,000 50 Thou+
Inrov Taxfeb Pvt.Ltd., Gaziabad, 5000 Share Rs.10/-each 50,000 50 Thou+
Golden Line International Ltd., Delhi, 13250 Share, Rs.10/-each 1,32,500 1 Lacs+
Infenite Computer Solution Pvt.Ltd., 20396 Shares, Rs.231/-each 47,25,319 47 Lacs+
| Nil | Nil | Nil | Rs 93,04,383 93 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF A/C.No.30354756222, State Bank of India, Kavi Nagar, Gaziabad 7,19,704 7 Lacs+
| PPF A/C.No.32898006592, State Bank of India, Kavi Nagar, Gaziabad 7,54,695 7 Lacs+
| Nil | Nil | Nil | Rs 14,74,399 14 Lacs+ |
(b) LIC or other insurance Policies | ICICI Prudential Life Insurance, ICICI Pru Cash Bank Scheme Policy No.00323654 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
v | Personal loans/advance given | Madhav Information Techno Pvt.Ltd., Gaziabad 12,59,313 12 Lacs+
Anjul Builders & Developers Pvt.Ltd., Kolkata 2,78,087 2 Lacs+
Inrov Taxfeb Pvt.Ltd., Gaziabad 34,90,000 34 Lacs+
Balaji Agency Pvt.Ltd., Gaziabad 49,27,504 49 Lacs+
Harish Chandra Ramkali Charitable Trust, Gaziabad 69,70,387 69 Lacs+
Viraj Autolink Pvt.Ltd., Gaziabad 15,00,000 15 Lacs+
Vishal Electrical, Gaziabad 16,00,000 16 Lacs+
Vaishali Goyal, Gaziabad 3,00,000 3 Lacs+
Deepanjali Agarwal, Gaziabad 1,12,056 1 Lacs+
Tarun Raghav Gaziabad 25,00,000 25 Lacs+
| Anjul Builders & Developers Pvt.Ltd., Kolkata 4,50,360 4 Lacs+
Balaji Agency Pvt.Ltd. Gaziabad 64,56,544 64 Lacs+
Inrov Taxfeb Pvt.Ltd., Gaziabad 9,50,000 9 Lacs+
Harish Chandra Ramkali Charitable Trust, KF-91, Kavinagar, Gaziabad 48,19,446 48 Lacs+
Govind Infabuild Pvt.Ltd., Bareilly 68,44,385 68 Lacs+
Rajiv Educational Charitable Trust, G.Bad 10,50,000 10 Lacs+
Vishal Electrical, Gaziabad 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 4,40,08,082 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 298.24 Grm Gold & 19.5 Carat Diamond 9,25,681 9 Lacs+
| 711.51 Grm Gold & 105.4 Carat Diamond 26,50,512 26 Lacs+
| Nil | Nil | Nil | Rs 35,76,193 35 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,87,73,772 2 Crore+ | 3,02,60,193 3 Crore+ | Nil | Nil | Nil | Rs 5,90,33,965 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,87,73,772 2 Crore+ | Rs 3,02,60,193 3 Crore+ | Nil
| Nil
| Nil
| Rs 5,90,33,965 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Khasra No.674 C, 661 D, 672,674B, 676C, Vill.Mansurpur, Pargana Gordhanpur, Teh.Laxur, Haridwar, Uttarakhand
Total Area 0.295 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 52,00,000 52 Lacs+
| Khata No.394, (1)Khasra No.145
Total Area 7 Bigha 18 Bise
Built Up Area
Whether Inherited N
Purchase Date 2000-06-29
Purchase Cost 336000.00
Development Cost 0.00 52,00,000 52 Lacs+
Khasra No.141, Situated-Vill.Amarpur, Pargana Dankor, Teh. & Dist.Gautambudhnagar
Total Area 3 Bigha 12 Bise
Built Up Area
Whether Inherited N
Purchase Date 2002-06-27
Purchase Cost 182000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 1,54,00,000 1 Crore+ |
ii | Non Agricultural Land | Khasra No.39 & 83, Vill.Sahapur, Teh. Dadari, Dist.Gautambudhnagar
Total Area 47120.418 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-12-21
Purchase Cost 901000.00
Development Cost 0.00 2,20,00,000 2 Crore+
Plot No.2, Sector-7, Vaishali Gaziabad
Total Area 4499.853 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,50,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 8,70,00,000 8 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 12, G.D.A., Officer Colony, Patelnagar-1, Gaziabad
Total Area 1270.464 Sq.Ft.
Built Up Area 1270.464 Sq.Ft.
Whether Inherited N
Purchase Date 2001-12-03
Purchase Cost 483500.00
Development Cost 0.00 1,00,00,000 1 Crore+
R-7/166, Rajnagar, Gaziabad
Total Area 5422.553 Sq.Ft.
Built Up Area 3899.862 Sq.Ft.
Whether Inherited N
Purchase Date 2011-05-16
Purchase Cost 17130000.00
Development Cost 0.00 4,25,00,000 4 Crore+
| K.F-91, Kavinagar, Gaziabad
Total Area 6288.707 Sq.Ft.
Built Up Area 1657.642 Sq.Ft.
Whether Inherited N
Purchase Date 2007-11-19
Purchase Cost 11207000.00
Development Cost 2413504.00 7,50,00,000 7 Crore+
| Nil | Nil | Nil | Rs 12,75,00,000 12 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 14,47,00,000 14 Crore+ | 8,52,00,000 8 Crore+ | Nil | Nil | Nil | Rs 22,99,00,000 22 Crore+ |
Totals Calculated | Rs 14,47,00,000 14 Crore+ | Rs 8,52,00,000 8 Crore+ | Nil
| Nil
| Nil
| Rs 22,99,00,000 22 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Property Loan From ICICI Bank Ltd., Mumbai 61,49,258 61 Lacs+
House Loan From ICICI Bank Ltd., Mumbai 55,52,064 55 Lacs+
| Nil | Nil | Nil | Rs 1,17,01,322 1 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Destymoney Securities Pvt.Ltd. 1,05,814 1 Lacs+
Anil Kumar, HUF 28,90,000 28 Lacs+
Harish Chand HUF 3,00,000 3 Lacs+
Anjul Agarwal 27,26,000 27 Lacs+
| Unsecured Loan From S.R. Construction Pvt.Ltd., G.Bad 21,50,000 21 Lacs+
Anil Agarwal 1,12,156 1 Lacs+
Anil Kumar (HUF) 43,99,000 43 Lacs+
Anjul Agarwal 2,80,000 2 Lacs+
Avinash Agarwal (HUF) 18,75,000 18 Lacs+
Harish Chand (HUF) 26,90,000 26 Lacs+
Priyal Agarwal 7,85,000 7 Lacs+
Real Con Pvt.Ltd. 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 2,08,12,970 2 Crore+ |
Grand Total of Liabilities (as per affidavit) | 60,21,814 60 Lacs+ | 2,64,92,478 2 Crore+ | Nil | Nil | Nil | Rs 3,25,14,292 3 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 60,21,814 60 Lacs+ | Rs 2,64,92,478 2 Crore+ | Nil
| Nil
| Nil
| Rs 3,25,14,292 3 Crore+ |
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