Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,64,988 1 Lacs+
| 1,43,156 1 Lacs+
| Nil | Nil | Nil | Rs 3,08,144 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank Of India, Lucknow A/c No. 10223112720 6,57,901 6 Lacs+
Sarva U P Gramin Bank Dhanari, A/c No. 93150100030376 5,93,854 5 Lacs+
Syndicate Bank Gaziabad, A/c No. 87802010060777 3,999 3 Thou+
Punjab National Bank, Gaziabad, A/c No. 0674000100970964 72,671 72 Thou+
UCO Bank, Ghaziabad, A/c No. 5296 1,024 1 Thou+
Punjab National Bank, Sahaswan, A/c No. 6154000100022614 21,000 21 Thou+
SBI, Sansad Bhawan, Delhi, A/c No. 10023830872 3,61,556 3 Lacs+
| State Bank Of India, Lucknow, A/c No. 30196094480 6,60,480 6 Lacs+
OBC Hojkhas, New Delhi, A/c No. 05622010041290 26,698 26 Thou+
OBC Lohiya Nagar, Ghaziabad, A/c No. 05262010004470 1,17,127 1 Lacs+
State Bank Of Saurashtra, Shastri Nagar, Ghaziabad 2,24,491 2 Lacs+
Andhra Bank, Ghaziabad, A/c No. 016010011008065 37,975 37 Thou+
United Bank Of India, C P New Delhi 6,500 6 Thou+
FDR OBC Hojkhas No. 355984, Date 03/10/2006 18,765 18 Thou+
Sarva U P Gramin Bank, Dhanari, A/c No. 93150100098121 3,28,577 3 Lacs+
| Nil | Nil | Nil | Rs 31,32,618 31 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Yadu Sugar Ltd., 5540 Share Of Rs 100 Each 5,54,000 5 Lacs+
Yadu Resorts India Ltd., 201000 Share Rs 25 Each 50,25,000 50 Lacs+
Yadu Oversies Ltd., 10 Share Rs. 10 Each 100 1 Hund+
Top Image Estate Pvt., Ltd., 4400 Shares Rs 250 Each 11,00,000 11 Lacs+
Indian Sukros Ltd., 535000 Shares Rs 9.31 Each 49,80,850 49 Lacs+
Nobel Buildcon Pvt., Ltd., 5000 Shares Rs 250 Each 12,50,000 12 Lacs+
Cosmos Industries Ltd. 1536000 Shares Rs 10 Each 1,53,60,000 1 Crore+
The Water Bais Ltd., 97000 Shares Rs 13.44 Each 13,03,680 13 Lacs+
Jammu Kashmir Bank Ltd., 200 Shares Rs 830 Each 1,66,000 1 Lacs+
Samtal Colour Ltd., 500 Shares Rs. 4.68 Each 2,340 2 Thou+
Dharmaputra Builders Pvt., Ltd., 100 Shares Rs 100 Each 10,000 10 Thou+
Yadu Corporation Pvt., Ltd., 50000 Shares Rs 2 Each 1,00,000 1 Lacs+
Indian Selulose Pvt. Ltd., 50000 Shares Rs 2 Each 1,00,000 1 Lacs+
Chanakya Capital Market, Pvt. Ltd., 15600 Shares Rs 10 Each 1,56,000 1 Lacs+
C M Promoters Pvt., Ltd., 80000 Shares Rs 10 Each 40,00,000 40 Lacs+
| Yadu Sugar Ltd., 62010 Shares Rs 100 Each 62,01,000 62 Lacs+
Yadu Resorts India Ltd., 85000 Shares Rs 25 Each 21,25,000 21 Lacs+
Yadu Oversies Ltd., 12010 Shares Rs 10 Each 1,20,100 1 Lacs+
Indian Sukros Ltd., 1649886 Shares Rs 9.31 Each 1,53,60,439 1 Crore+
Indian Sukros Ltd., Prifencial 225000 Shares Rs 100 Each 2,25,00,000 2 Crore+
Nobel Buildcon Pvt Ltd 4700 Shares Rs 250 Each 11,75,000 11 Lacs+
Cosmos Industries Ltd., 1074588 Shares Rs 10 Each 1,07,45,880 1 Crore+
The Water Bais Ltd., 30000 Shares Rs 13.44 Each 4,03,200 4 Lacs+
Samtal Colour Ltd., 300 Shares Rs 4.68 Each 1,404 1 Thou+
Dharmaputra Builders Pvt. Ltd., 4360 Shares Rs 100 Each 4,36,000 4 Lacs+
Rogger Bibris Ltd., 800 Shares Rs 50 Each 40,000 40 Thou+
Yadu India Ltd., 59900 Shares Rs 10 Each 5,99,000 5 Lacs+
| Nil | Nil | Nil | Rs 9,38,14,993 9 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC And Reliance Insurance 8,50,000 8 Lacs+
| LIC 5,05,000 5 Lacs+
| Nil | Nil | Nil | Rs 13,55,000 13 Lacs+ |
v | Personal loans/advance given | M D P Matters Capital 2,95,029 2 Lacs+
Swadeshi Builders Capital 1,34,55,504 1 Crore+
Swadeshi Builders Property (55% Shares) 4,95,00,000 4 Crore+
Top Image Estate Pvt Ltd 45,00,000 45 Lacs+
Sun Stone Builders Pvt. Ltd. 27,00,000 27 Lacs+
Kunal Bebrij Pvt. Ltd. 18,60,000 18 Lacs+
Yadu Sugar Ltd 1,76,50,000 1 Crore+
C M Promoters Shares Value 8,00,000 8 Lacs+
Loan On Dharmaputra Builders Pvt. Ltd. 8,01,589 8 Lacs+
Yadu Rejorts India Pvt. Ltd. 1,30,000 1 Lacs+
Scorppion Media Pvt. Ltd. 1,00,000 1 Lacs+
Indian Sukros Ltd 2,40,00,000 2 Crore+
| Jitendra Singh And Brothers Ghaziabad Capital 26,81,948 26 Lacs+
Kunal Interprises 18,53,464 18 Lacs+
Loan On Swadeshi Builders 84,60,442 84 Lacs+
Loan On Swadeshi Construction 3,00,000 3 Lacs+
Top Image Estate Pvt. Ltd. Shares Value 1,26,00,000 1 Crore+
Sun Stone Biltek Pvt Ltd 40,00,000 40 Lacs+
Kunal Brevij Pvt. Ltd. 8,00,000 8 Lacs+
Yadu Sugar Ltd 5,08,00,000 5 Crore+
Nobel Buildcon Pvt. Ltd. 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 19,77,87,976 19 Crore+ |
vi | Motor Vehicles (details of make, etc.) | 1 Ambassador Car, Model 2002 1,35,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,35,000 1 Lacs+ |
vii | Jewellery (give details weight value) | Gold 1572 Grams, 36,74,500 36 Lacs+
Silver 2 Kg 99,000 99 Thou+
Diamond 80,000 80 Thou+
| Gold 1702 Grams 39,78,000 39 Lacs+
Silver 1.250 Kg 61,875 61 Thou+
Diamond 65,000 65 Thou+
| Nil | Nil | Nil | Rs 79,58,375 79 Lacs+ |
viii | Other assets, such as values of claims / interests | Advance For Land 8,00,000 8 Lacs+
Trilok Tyagi 2,00,000 2 Lacs+
Kunal Singh 15,60,000 15 Lacs+
Loan On Bharti Yadav 7,00,000 7 Lacs+
Shares in Chitragupta Social Welfair Society 500 5 Hund+
Home Appliances 5,46,000 5 Lacs+
| Advance For Land 6,30,000 6 Lacs+
Satyavati 13,00,000 13 Lacs+
Loan On DP Yadav 17,00,000 17 Lacs+
D P Yadav And Sons HUF 70,766 70 Thou+
Chitragupta Social Welfair Society Shares 500 5 Hund+
Home Appliances 4,45,000 4 Lacs+
| Nil | Nil | Nil | Rs 79,52,766 79 Lacs+ |
Gross Total Value (as per Affidavit) | 16,04,33,085 16 Crore+ | 15,20,22,787 15 Crore+ | Nil | Nil | Nil | Rs 31,24,55,872 31 Crore+ |
Totals (Calculated as Sum of Values) | Rs 16,04,22,085 16 Crore+ | Rs 15,20,22,787 15 Crore+ | Nil
| Nil
| Nil
| Rs 31,24,44,872 31 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Maukheda Bulandshar in that Khevat No. 40,48,85,90,91,290
Total Area 0.740 Acre
Whether Inherited Y
Purchase Date 1997-08-21
Purchase Cost 134633.00
Development Cost 3000.00 4,54,500 4 Lacs+
Maukheda Bulandshar Khevat No. 317M, (1/3 Part)
Total Area 0.158 Acre
Whether Inherited Y
Purchase Date 1994-07-25
Purchase Cost 34924.00
Development Cost 2826.00 1,69,875 1 Lacs+
Maukheda Bulandshahar Khevat No. 317 M (1/3 Part)
Total Area 0.158 Acre
Whether Inherited N
Purchase Date 1994-07-25
Purchase Cost 34924.00
Development Cost 2826.00 1,69,875 1 Lacs+
Maukheda Bulandshahar Khevat No. 319 (1/3 Part)
Total Area 0.190 Acre
Whether Inherited N
Purchase Date 1996-03-07
Purchase Cost 51202.00
Development Cost 2950.00 1,78,125 1 Lacs+
Souharkha G B Nagar, Khasra No. 599 And 600's
Total Area 1.4225 Acre
Whether Inherited N
Purchase Date 1987-05-26
Purchase Cost 63690.00
Development Cost 0.00 68,85,000 68 Lacs+
Souharkha G B Nagar A/c No. 289 Khevat No. 592
Total Area 1.265 Acre
Whether Inherited N
Purchase Date 1987-07-18
Purchase Cost 54750.00
Development Cost 2500.00 61,22,000 61 Lacs+
Souharkha G B Nagar A/c No. 144 And 152, Khasra No. 599 And 600
Total Area 1.160 Acre
Whether Inherited N
Purchase Date 1983-06-14
Purchase Cost 45530.00
Development Cost 0.00 56,14,000 56 Lacs+
Souharkha G B Nagar A/c No.131 Khasra No. 324, 327, 349, 352, 353
Total Area 1.368
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 54500.00
Development Cost 0.00 66,21,000 66 Lacs+
Basai G B Nagar A/c No. 59, Khasra No. 450 And 452
Total Area 466.25 Sq. Mtr.(0.1165 Acre)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 44300.00
Development Cost 0.00 5,57,000 5 Lacs+
Sharfabad, G B Nagar A/c No. 154, Khasra No. 596 And 633 Sq. Mtr.
Total Area 0.1583 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 66465.00
Development Cost 0.00 7,59,000 7 Lacs+
Dhanari Badaun, Khevat No. 1110C And 1170 (1/2 Part)
Total Area 2.557 Acre
Whether Inherited N
Purchase Date 1988-01-18
Purchase Cost 44350.00
Development Cost 0.00 14,05,000 14 Lacs+
Dhanari Badaun, Khevat No. 23G-1171 Out Of 1/2 Part
Total Area 5.466 Acre
Whether Inherited N
Purchase Date 1988-01-18
Purchase Cost 75308.00
Development Cost 0.00 29,95,000 29 Lacs+
| Agriculture Land Dhanari in G.No. 915, 939, 1056C, 1072KH, 1162KH, 929/1214 A/c No. 49
Total Area 3.907 Acre
Whether Inherited N
Purchase Date 1996-09-16
Purchase Cost 80000.00
Development Cost 0.00 21,10,000 21 Lacs+
Agriculture Land, Dhanari in G No. 1054KH, 1054B, 1091 A/c No. 207
Total Area 1.265 Acre
Whether Inherited N
Purchase Date 1996-10-15
Purchase Cost 33600.00
Development Cost 0.00 6,83,000 6 Lacs+
Agriculture Land Dhanari, G No. 1022KH, 1068KH, 1072GH A/c No. 225
Total Area 0.425 Acre
Whether Inherited N
Purchase Date 1996-09-17
Purchase Cost 22500.00
Development Cost 0.00 2,30,000 2 Lacs+
Agriculture Land Dhanari, G No. 1054GH, 1054CH, A/c No. 207
Total Area 0.420 Acre
Whether Inherited N
Purchase Date 1997-07-03
Purchase Cost 34780.00
Development Cost 0.00 2,27,000 2 Lacs+
Agriculture Land Dhanari, G No. 1039, 1043 A/c No. 447, 1045
Total Area 1.360 Acre
Whether Inherited N
Purchase Date 1997-07-03
Purchase Cost 99380.00
Development Cost 0.00 7,35,000 7 Lacs+
Agriculture Land Dhanari G No. 1059 A/c No. 49
Total Area 0.1575 Acre
Whether Inherited N
Purchase Date 1997-07-03
Purchase Cost 11300.00
Development Cost 0.00 85,000 85 Thou+
Agriculture Land Dhanari in that 1066, 1119 A/c No. 53
Total Area 0.475 Acre
Whether Inherited N
Purchase Date 1997-09-01
Purchase Cost 52100.00
Development Cost 0.00 2,56,000 2 Lacs+
Agriculture Land Dhanari In That Khasra 1068 Part 1/5, A/c No. 665
Total Area 1.080 Acre
Whether Inherited N
Purchase Date 1997-09-23
Purchase Cost 117240.00
Development Cost 0.00 5,83,200 5 Lacs+
Agriculture Land Sharfabad, Gautambuddha Nagar Farm No. 515
Total Area 1.124 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 907200.00
Development Cost 0.00 54,42,000 54 Lacs+
10 Ek Baug Bulandshahar, Khevat No. 318, 320
Total Area 0.531 Out Of Half Part 0.664 Acre
Whether Inherited N
Purchase Date 1993-02-12
Purchase Cost 113555.00
Development Cost 0.00 8,05,500 8 Lacs+
| Nil | Nil | Nil | Rs 4,30,87,075 4 Crore+ |
ii | Non Agricultural Land | Nil | 1 Plot Dudahaida, Ghaziabad 885.270 Sq. Mtr., 1/2 Part
Total Area 442.630
Whether Inherited N
Purchase Date 1999-04-22
Purchase Cost 415155.00
Development Cost 0.00 44,26,000 44 Lacs+
1 Plot Dudahaida, Ghaziabad 145.280 Sq. Mtr. 1/2 Part
Total Area 72.640
Whether Inherited N
Purchase Date 1999-12-08
Purchase Cost 98005.00
Development Cost 0.00 7,26,000 7 Lacs+
| Nil | Nil | Nil | Rs 51,52,000 51 Lacs+ |
iii | Commercial Buildings | C 40, Ambedkar Road, Ghaziabad
Total Area 180.3 Sq. Mtr.
Whether Inherited N
Purchase Date 1983-05-18
Purchase Cost 103647.00
Development Cost 0.00 72,12,700 72 Lacs+
C 32, Ambedkar Road, Ghaziabad
Total Area 202.48 Sq. Mtr.
Whether Inherited N
Purchase Date 1983-05-18
Purchase Cost 114155.00
Development Cost 0.00 59,81,800 59 Lacs+
Shop Tilak Road, Dehradun
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 156900.00
Development Cost 5000.00 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,37,44,500 1 Crore+ |
iv | Residential Buildings | 6 Naimi Road, Dehradun
Total Area 1967 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 1988-08-17
Purchase Cost 723531.00
Development Cost 514000.00 98,93,400 98 Lacs+
547, Laxminagar, Bulandshahar
Total Area 170 Sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 1999-06-09
Purchase Cost 147570.00
Development Cost 547430.00 13,91,500 13 Lacs+
B-138, Gomati Nagar, Lucknow
Total Area 462 Sq.Mtr
Built Up Area 5000 Unit Feet
Whether Inherited N
Purchase Date 1996-07-25
Purchase Cost 689469.00
Development Cost 2250000.00 81,20,000 81 Lacs+
R 4/32, Rajnagar, Ghaziabad
Total Area 543.23 Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 1989-08-04
Purchase Cost 226710.00
Development Cost 304000.00 79,79,400 79 Lacs+
Building Dhanari, Badaun Self Develop
Total Area 2500 Sq. Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 560000.00
Development Cost 0.00 11,20,000 11 Lacs+
Flat D-88, Koshambi, Ghaziabad
Total Area 3000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-06-24
Purchase Cost 484494.00
Development Cost 0.00 75,00,000 75 Lacs+
| R 4/16, Rajnagar, Ghaziabad
Total Area 819.30 Sq. Mtr
Built Up Area
Whether Inherited N
Purchase Date 1980-04-26
Purchase Cost 56000.00
Development Cost 998000.00 85,56,000 85 Lacs+
Flat D-86, Koshambi, Ghaziabad
Total Area 1350 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-08-24
Purchase Cost 74184.00
Development Cost 74184.00 31,81,200 31 Lacs+
One Bhawan Dhanari, Badaun
Total Area
Built Up Area 5052 Sq. Ft.
Whether Inherited N
Purchase Date 2009-03-30
Purchase Cost 1263000.00
Development Cost 0.00 25,26,000 25 Lacs+
Plot 8, Ghaziabad, Bapudham Yojna
Total Area 300 Unit Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 2523447.00
Development Cost 0.00 25,23,447 25 Lacs+
| Nil | Nil | Nil | Rs 5,27,90,947 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,16,79,175 8 Crore+ | 3,30,95,347 3 Crore+ | Nil | Nil | Nil | Rs 11,47,74,522 11 Crore+ |
Totals Calculated | Rs 8,16,79,175 8 Crore+ | Rs 3,30,95,347 3 Crore+ | Nil
| Nil
| Nil
| Rs 11,47,74,522 11 Crore+ |
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