Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 3,45,000 3 Lacs+
| 2,25,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,70,000 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Muzzafarnagar, ICICI Bank Muzzafarnagar, HDFC Muzzfarnagar 1,51,554 1 Lacs+
| PNB Muzzafarnagar 2 savings A/c 26,942 26 Thou+
| PNB 8,924 8 Thou+
PNB 2,50,000 2 Lacs+
| PNB 58,874 58 Thou+
PNB 2,50,000 2 Lacs+
| PNB 4,875 4 Thou+
PNB 2,50,000 2 Lacs+
| PNB 9,850 9 Thou+
RD PNB 2,50,000 2 Lacs+
| Rs 12,61,019 12 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Rana Papers 1,05,82,000 1 Crore+
Rana Steels India Ltd 21,66,550 21 Lacs+
Rana Infratech Ltd 1,00,000 1 Lacs+
Doaba Rolling Mills 1,03,500 1 Lacs+
Rana Bar Ltd 7,96,000 7 Lacs+
Rana Casting Ltd 1,000 1 Thou+
Rana Spaat Ltd 10,000 10 Thou+
Rana Steel Ind 49,97,500 49 Lacs+
PNB 6,34,000 6 Lacs+
Minolta Finance Ltd 2,00,000 2 Lacs+
Shah Sugar Ltd 2,47,500 2 Lacs+
Q.N.S. Steel and Power Ltd 50,000 50 Thou+
Q.N.S. Casting Ltd 50,000 50 Thou+
Radiant Agricuture Pvt Ltd 50,000 50 Thou+
United Refractories pvt Ltd 45,000 45 Thou+
Radiabt Ingtus Pvt Ltd 50,000 50 Thou+
Shah Concoste pvt ltd 1,70,00,000 1 Crore+
PNB Mutual Fund 3,10,000 3 Lacs+
| Rana Papers 64,19,125 64 Lacs+
Rana Steels India Ltd 6,31,250 6 Lacs+
PNB 6,34,000 6 Lacs+
Rana Spaat Ltd 10,000 10 Thou+
Rana Bar Ltd 1,38,500 1 Lacs+
Rana Steels Ind 49,97,500 49 Lacs+
Shah Sugar Ltd 2,47,500 2 Lacs+
Rana Infratech ltd 1,00,000 1 Lacs+
PNB Mutual Fund 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 5,06,20,925 5 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Bajaj Allianj 5,00,000 5 Lacs+
Reliance Life insurance 3,00,000 3 Lacs+
4 Policy of LIC 9,33,192 9 Lacs+
ING Vysya Life insurance 1,50,000 1 Lacs+
LIC 3,90,000 3 Lacs+
Met Life insurance 4,50,000 4 Lacs+
| LIC 2,74,791 2 Lacs+
Bajaj Allianj
1,87,500 1 Lacs+
Birla Sun life insurance 1,14,454 1 Lacs+
LIC 2,00,000 2 Lacs+
Met life insurance 5,50,000 5 Lacs+
| Met life insurance
1,50,000 1 Lacs+
| Met life insurance
1,50,000 1 Lacs+
| Met life insurance
1,50,000 1 Lacs+
| Met life insurance
1,50,000 1 Lacs+
| Rs 46,49,937 46 Lacs+ |
v | Personal loans/advance given | Rana Bar ltd. 12,50,030 12 Lacs+
Radiant Inguts pvt ltd. 14,64,000 14 Lacs+
Partners in Rana Udhyog 5,51,22,506 5 Crore+
Radiant builders 52,50,000 52 Lacs+
Shah Concast pvt ltd. 50,00,000 50 Lacs+
| Rana Steels india ltd. 1,80,667 1 Lacs+
| to Shamia Zeenat 1,00,000 1 Lacs+
| to Shamia Zeenat 1,00,000 1 Lacs+
| to Shamia Zeenat 1,00,000 1 Lacs+
| to Shamia Zeenat
1,00,000 1 Lacs+
| Rs 6,86,67,203 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 90 gm. Gold 2,43,000 2 Lacs+
| 75 gm. gold 2,25,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,68,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 10,90,42,332.72 10 Crore+ | 1,52,12,229.94 1 Crore+ | 5,08,924 5 Lacs+ | 5,58,874 5 Lacs+ | 5,04,875 5 Lacs+ | 5,09,850 5 Lacs+ | Rs 12,63,37,085.66 12 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,89,42,332 10 Crore+ | Rs 1,52,12,229 1 Crore+ | Rs 5,08,924 5 Lacs+ | Rs 5,58,874 5 Lacs+ | Rs 5,04,875 5 Lacs+ | Rs 5,09,850 5 Lacs+ | Rs 12,62,37,084 12 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | Vill sujdu teh & dist. muzaffarnagar 1/5 share of 3.0567 acre
Total Area 0.61134 acre
Whether Inherited N
Purchase Date 2000-09-15
Purchase Cost 138122.00
Development Cost 0.00 14,70,000 14 Lacs+
Vill sujdu teh & dist. muzaffarnagar 1/3 share of 2.37725 acre
Total Area 0.792416 acre
Whether Inherited N
Purchase Date 1996-04-15
Purchase Cost 59614.00
Development Cost 0.00 19,00,000 19 Lacs+
Vill sujdu teh & dist. muzaffarnagar 1/5 share of 1.2675 acre
Total Area 0.2535 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,000 6 Lacs+
Vill sujdu teh & dist. muzaffarnagar 1/5 share of 14.83375 acre
Total Area 2.96675 acre
Whether Inherited N
Purchase Date 2003-02-03
Purchase Cost 1159256.00
Development Cost 0.00 1,75,00,000 1 Crore+
Vill sujdu teh & dist. muzaffarnagar 1/5 share of 2.4025 acre
Total Area 0.4805 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,50,000 11 Lacs+
Vill sujdu teh & dist. muzaffarnagar 1/4 share of 2.8325 acre
Total Area 0.708125 acre
Whether Inherited N
Purchase Date 2003-11-14
Purchase Cost 279580.00
Development Cost 0.00 17,00,000 17 Lacs+
Vill vahlana teh & dist. muzaffarnagar
Total Area 3.175 acre
Whether Inherited N
Purchase Date 1997-07-16
Purchase Cost 196070.00
Development Cost 0.00 57,00,000 57 Lacs+
Vill vahlana teh & dist. muzaffarnagar 1/5 share of 0.655 acre
Total Area 0.131 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,14,000 3 Lacs+
Vill vahlana teh & dist. muzaffarnagar 1/5 share of 0.20 acre
Total Area 0.04 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,000 1 Lacs+
Vill Sandhvali teh & dist. muzaffarnagar 1/4 share of 5.2725 acre
Total Area 1.318125 acre
Whether Inherited N
Purchase Date 1996-10-07
Purchase Cost 25000.00
Development Cost 0.00 19,00,000 19 Lacs+
Vill Sandhvali teh & dist. muzaffarnagar 1/5 share of 0.0205 acre
Total Area 0.0041 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,000 7 Thou+
Vill Sandhvali teh & dist. muzaffarnagar 1/5 share of 0.31 acre
Total Area 0.062 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 90,000 90 Thou+
Vill Sandhvali teh & dist. muzaffarnagar 1/6 share of 2.69 acre
Total Area 0.44833 acre
Whether Inherited N
Purchase Date 1985-09-05
Purchase Cost 33000.00
Development Cost 0.00 6,75,000 6 Lacs+
Vill Sandhvali teh & dist. muzaffarnagar 1/2 share of 2.815 acre
Total Area 1.4075 acre
Whether Inherited N
Purchase Date 1985-06-13
Purchase Cost 37210.00
Development Cost 0.00 3,50,000 3 Lacs+
Vill Sillajuddi teh & dist. muzaffarnagar 1/6 share of 2.3125 acre
Total Area 0.385416 acre
Whether Inherited N
Purchase Date 1984-07-25
Purchase Cost 57420.00
Development Cost 0.00 6,00,000 6 Lacs+
| Vill sujdu teh & dist. muzaffarnagar 1/5 share of 4.465 acre
Total Area 0.893 acre
Whether Inherited N
Purchase Date 2006-01-07
Purchase Cost 270000.00
Development Cost 0.00 21,50,000 21 Lacs+
Vill sandhawali teh & dist. muzaffarnagar
Total Area 0.985 acre
Whether Inherited N
Purchase Date 2010-04-13
Purchase Cost 1080000.00
Development Cost 0.00 18,00,000 18 Lacs+
Vill silajuddi teh & dist. muzaffarnagar 1/5 share of 2.3125 acre
Total Area 0.4625 acre
Whether Inherited N
Purchase Date 2008-01-02
Purchase Cost 82000.00
Development Cost 0.00 6,50,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,86,56,000 3 Crore+ |
ii | Non Agricultural Land | Vill sujdu teh & dist. muzaffarnagar 1/5 share of 3838 sq.ft.
Total Area 767.6 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
Vill sujdu teh & dist. muzaffarnagar 1/5 share of 4663 sq.ft.
Total Area 932.6 sq.ft.
Whether Inherited N
Purchase Date 2002-01-16
Purchase Cost 82300.00
Development Cost 0.00 3,70,000 3 Lacs+
Vill vahalna teh & dist. muzaffarnagar 1/5 share of 50590 sq.ft.
Total Area 10118 sq.ft.
Whether Inherited N
Purchase Date 1998-10-09
Purchase Cost 110000.00
Development Cost 0.00 75,00,000 75 Lacs+
Vill vahalna teh & dist. muzaffarnagar 1/5 share of 93107 sq.ft.
Total Area 18621.5 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
Vill vahalna teh & dist. muzaffarnagar 1/5 share of 6681 sq.ft.
Total Area 1336.2 sq.ft.
Whether Inherited N
Purchase Date 2002-01-30
Purchase Cost 35000.00
Development Cost 0.00 12,50,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,12,20,000 1 Crore+ |
iii | Commercial Buildings | Cinema hall garden kaishodas, muzaffarnagar
Total Area 2150 sq.ft.
Whether Inherited N
Purchase Date 2002-07-04
Purchase Cost 570000.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
iv | Residential Buildings | House no.36 Krishnapuri, Muzaffarnagar 1/5 share of 3600 sq.ft.
Total Area 720 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,00,000 12 Lacs+
Vill sujdu teh & dist. muzaffarnagar 1/5 share of 95800 sq.ft.
Total Area 19160 sq.ft.
Built Up Area 7200 sq.ft.
Whether Inherited N
Purchase Date 1997-07-09
Purchase Cost 58000.00
Development Cost 2500000.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 92,00,000 92 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 6,04,76,000 6 Crore+ | 46,00,000 46 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,50,76,000 6 Crore+ |
Totals Calculated | Rs 6,04,76,000 6 Crore+ | Rs 46,00,000 46 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,50,76,000 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Rana papers ltd. 26,02,984 26 Lacs+
Sunlight capital services pvt.ltd. 23,45,000 23 Lacs+
Rana ispat ltd. 6,70,23,500 6 Crore+
Rana ind. 51,98,751 51 Lacs+
mayafat Tenriz pvt ltd. 50,00,000 50 Lacs+
| Tabish rana 1,00,000 1 Lacs+
Rana ind. 48,66,800 48 Lacs+
Faied Rana 1,00,000 1 Lacs+
Shah Faizal rana 1,00,000 1 Lacs+
Afrat Rana 1,00,000 1 Lacs+
Sunlight Capital services pvt ltd. 81,40,000 81 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,55,77,035 9 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 8,21,70,235 8 Crore+ | 1,34,06,800 1 Crore+ | Nil | Nil | Nil | Nil | Rs 9,55,77,035 9 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Income tax year 2002-03 value 320918 , year 2004-05 value rs.138000 4,58,918 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,58,918 4 Lacs+ |
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of all Govt Dues (as per affidavit) | 4,58,918 4 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 4,58,918 4 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 8,26,29,153 8 Crore+ | Rs 1,34,06,800 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,60,35,953 9 Crore+ |
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