Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 40,000 40 Thou+
| 1,08,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,48,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank, Panchsheel Park, New Delhi. Saving A/c No. 02481600000823. Dated 02.02.12. 5,12,000 5 Lacs+
SBI, Basant Vihar, New Delhi. Saving A/c No. 10415459889. Dated 01.02.2012. 18,515.29 18 Thou+
Dist. Co-operative Bank Ltd., Bijnor. Saving A/c No. 11492. Dated 01.02.2012. 1,336 1 Thou+
HDFC Bank, Bijnor. A/c No. 08631000026099. Electoral A/c. Dated 01.02.2012. 33,750 33 Thou+
| HDFC Bank, Panchsheel Park, New Delhi. Saving A/c No. 02481930006131. dated 1st Feb. 3,29,152.80 3 Lacs+
Allahabad Bank, Paschim Vihar, New Delhi. Saving A/c No. 105628. Dated 1st Feb. 699.98 6 Hund+
Bank of India, Greater Kailas 2nd, New Delhi. Saving A/c No. 603710100012394. Dated 3rd Feb. 1,24,997.50 1 Lacs+
ICICI Bank, Gudgaon. Saving A/c No. 061001506282 3,65,162.68 3 Lacs+
| Nil | Nil | Nil | Rs 13,85,614.25 13 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Heenafil India Ltd. - 100 Nos. - Rate on 02.01.2012 = 55.
Ansal Build Well Ltd. - 100 Nos. - Rate on 02.01.2012 = 6760.
Ansal Properties & Infrastructure Ltd. - 50 Nos. - Rate on 02.01.2012 = 3258.
SBI - 60 Nos. - Rate on 02.01.2012 = 97146.
Reliance Power Ltd. - 25 Nos. - Rate on 02.01.2012 = 1774. 1,08,993 1 Lacs+
| Jindal Steels - 100 Nos. - As on 02.01.2012 Rate 45920.
Unitech Ltd. - 5000 Nos. - 96750.
Tata Vashishti Detergent Ltd. - 10 Nos. - 100 (face value).
Finolex Pipes Ltd. - 50 - 2420.
Heenafil India Ltd. - 100 - 55.
Rami Metals Gujrat Ltd. - 10 - 308.
Videocon International Ltd. - 15 - 160 (face value).
Herdilla Polymers Ltd. - 100 - 1000 (face Value).
SBI - 60 - 97146.
Reliance Power Ltd. - 27 - 1916.
Maharashtra Pali Deutense Ltd. - 10 - 100 (face value).
Reliance Industries Ltd. - 100 - 106350.
Coal India Ltd. - 200 - 60130.
Share Warrent :
Deepak Fertilizers & Petrochemicals Corporation Ltd. - 50 - 4568.
Reliance Petroleum Ltd. - 6 - 6381. 4,23,304 4 Lacs+
| Nil | Nil | Nil | Rs 5,32,297 5 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF A/c No. 660. Bank of India, Greater Kailas II, New Delhi.
4,22,597 4 Lacs+
| PPF A/c No. 659. Bank of India. Greater Kailas II, New Delhi. 16,11,948 16 Lacs+
| Nil | Nil | Nil | Rs 20,34,545 20 Lacs+ |
(b) LIC or other insurance Policies | Bajaj Allianz Insurance. 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000 50 Thou+ |
v | Personal loans/advance given | Nil | Manju Singh (Sister) 3,00,000 3 Lacs+
Kavita Singh (Wife) 43,14,523 43 Lacs+
| Nil | Nil | Nil | Rs 46,14,523 46 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Car Toyota Corolla, No. DL 4C AE 0656. Year 2005. Purchase Value 1100000. Purchase on Company Lease. 3,50,000 3 Lacs+
Mahindra Tractor, Year 2009, Purchase Value 350000. 2,52,875 2 Lacs+
| Nil | Nil | Nil | Rs 6,02,875 6 Lacs+ |
vii | Jewellery (give details weight value) | Ornaments of 1.50 Kgs Gold 40,50,000 40 Lacs+
| Ornaments of 222 gms Gold. 5,99,400 5 Lacs+
| Nil | Nil | Nil | Rs 46,49,400 46 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Revolver Arminus, H.W. 3 England 324, Serial No. 1623855. Year 2003. 47,500 47 Thou+
| Nil | Nil | Nil | Rs 47,500 47 Thou+ |
Gross Total Value (as per Affidavit) | 52,37,191.29 52 Lacs+ | 88,27,562.96 88 Lacs+ | Nil | Nil | Nil | Rs 1,40,64,754.25 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 52,37,191.29 52 Lacs+ | Rs 88,27,562.96 88 Lacs+ | Nil
| Nil
| Nil
| Rs 1,40,64,754.25 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Gram Akhlaspur, Tehsil Chandpur, Dist. Bijnor. 93 M.
Total Area 0.683 Hector
Whether Inherited N
Purchase Date 2009-05-18
Purchase Cost 624600.00
Development Cost 0.00 12,00,000 12 Lacs+
| Gram: Khata, Main Rd., Dist.: J. P. Nagar, U.P. Survey No.: 227 M, 235, 240 M.
Total Area 0.651 Hect.
Whether Inherited N
Purchase Date 2007-12-31
Purchase Cost 1076000.00
Development Cost 0.00 30,00,000 30 Lacs+
Gram: Kapasi, Dist. J. P. Nagar. Survey No. 73, 66 M. Land owned from Family Settlement.
Total Area 0.201 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
Gram & Post: Kapasi, Dist. J. P. Nagar, 80. Land gift from Sister Usha Sinh.
Total Area 0.7940 Hect.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
Gram & Post Kapasi. Dist. J. P. Nagar. Survey No. 271, 336, 64K, 153, 154, 155, 148, 79, 66M. Land gift from Brother Shivraj Sinh.
Total Area 1.400 Hect.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 94,00,000 94 Lacs+ |
ii | Non Agricultural Land | Nil | Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 58 Sq. Mtr.
Whether Inherited N
Purchase Date 2006-07-26
Purchase Cost 140800.00
Development Cost 5800.00 2,90,000 2 Lacs+
Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 161 Sq. Mtr.
Whether Inherited N
Purchase Date 2007-03-06
Purchase Cost 275800.00
Development Cost 15100.00 5,80,000 5 Lacs+
Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 91 Sq. Mtr.
Whether Inherited N
Purchase Date 2006-07-26
Purchase Cost 90000.00
Development Cost 9100.00 2,00,000 2 Lacs+
Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 140 Sq. Mtr.
Whether Inherited N
Purchase Date 2006-05-20
Purchase Cost 152500.00
Development Cost 14000.00 3,30,000 3 Lacs+
Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 192 Sq. Mtr.
Whether Inherited N
Purchase Date 2007-02-08
Purchase Cost 330800.00
Development Cost 19200.00 7,00,000 7 Lacs+
Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 70 Sq. Mtr.
Whether Inherited N
Purchase Date 2006-05-27
Purchase Cost 76200.00
Development Cost 7000.00 1,65,000 1 Lacs+
Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 140 Sq. mtr.
Whether Inherited N
Purchase Date 2006-07-26
Purchase Cost 341000.00
Development Cost 14000.00 7,00,000 7 Lacs+
Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 138 Sq. Mtr.
Whether Inherited N
Purchase Date 2007-03-06
Purchase Cost 242100.00
Development Cost 13800.00 5,10,000 5 Lacs+
Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 140 Sq. Mtr.
Whether Inherited N
Purchase Date 2007-03-06
Purchase Cost 242400.00
Development Cost 14000.00 5,10,000 5 Lacs+
Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 58 Sq. Mtr.
Whether Inherited N
Purchase Date 2006-07-26
Purchase Cost 140800.00
Development Cost 5800.00 2,90,000 2 Lacs+
Plot in B - 524, Sector 8, Awas Vikas, New Muradabad, Muradabad (M.D.A.)
Total Area 160.11 Sq. Mtr.
Whether Inherited N
Purchase Date 2009-06-30
Purchase Cost 729179.00
Development Cost 0.00 8,00,000 8 Lacs+
Plot No. 229 B, Gram : Narangpur, Dist.: J. P. Nagar. Gift by brother Shivraj Sinh.
Total Area 0.745 Hect. (1/5th Share = 0.149 Hect.)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 90,75,000 90 Lacs+ |
iii | Commercial Buildings | Commercial bldg. Plot No. 13, 2nd Floor, Block N, Sector 18, Noida (U.P.)
Total Area 1033 Sq. Ft.
Whether Inherited N
Purchase Date 2008-03-28
Purchase Cost 8000000.00
Development Cost 0.00 1,50,00,000 1 Crore+
DLF Corporate Green, Sector 74 A, 2nd Floor, Gudgaon. Office Space (1/2 Share)
Total Area 1621 Sq. Ft.
Whether Inherited N
Purchase Date 2011-02-08
Purchase Cost 9121505.00
Development Cost 0.00 45,60,752.50 45 Lacs+
K. M.Trade Towers, Unit No. 213, 2nd Floor, K. M. Towers, Kaushambi, Gaziabad (U.P.) Office Space - 1/2 Share.
Total Area 210.16 Sq. Mtr.
Whether Inherited N
Purchase Date 2011-06-23
Purchase Cost 9917000.00
Development Cost 0.00 49,58,500 49 Lacs+
| DLF Corporate Green, Sector 74 A, 2nd Floor, Gudgaon. Office Space 1/2 Share.
Total Area 1621 Sq. Ft.
Whether Inherited N
Purchase Date 2011-02-08
Purchase Cost 9121505.00
Development Cost 0.00 45,60,752.50 45 Lacs+
K. M. Trade Towers, Unit No. 213, 2nd Floor, K. M. Towers, Kaushambi, Gaziabad, (U.P.)
Office Space 1/2 Share.
Total Area 210.16 Sq. Mtr.
Whether Inherited N
Purchase Date 2011-06-23
Purchase Cost 9917000.00
Development Cost 0.00 49,58,500 49 Lacs+
| Nil | Nil | Nil | Rs 3,40,38,505 3 Crore+ |
iv | Residential Buildings | Room No. 11/7, Sarv Priya Vihar, New Delhi 110016.
Total Area 152
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,00,000 5 Crore+
| Room No. B 57, 2nd Floor, Swami Nagar, New Delhi South 110017.
Total Area 500
Built Up Area
Whether Inherited N
Purchase Date 2005-05-26
Purchase Cost 4212406.00
Development Cost 0.00 4,50,00,000 4 Crore+
| Nil | Nil | Nil | Rs 9,50,00,000 9 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,57,19,252.50 7 Crore+ | 7,17,94,252.50 7 Crore+ | Nil | Nil | Nil | Rs 14,75,13,505 14 Crore+ |
Totals Calculated | Rs 7,57,19,252.50 7 Crore+ | Rs 7,17,94,252.50 7 Crore+ | Nil
| Nil
| Nil
| Rs 14,75,13,505 14 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank, Muniraka, New Delhi. Loan for Commercial bldg. 20,59,500 20 Lacs+
| HDFC Bank, Muniraka, New Delhi. Loan for Commercial bldg.
20,59,500 20 Lacs+
| Nil | Nil | Nil | Rs 41,19,000 41 Lacs+ |
Loans due to Individual / Entity | Non-Secure Loan. Shri. Devraj Singh (Husband). 43,14,523 43 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,14,523 43 Lacs+ |
Any other Liability | DLF Corporate Green, Sector 74 A, Gudgaon. dated 01.01.2012. 11,62,000 11 Lacs+
| DLF Corporate Green, Sector 74 A, Gudgaon. dated 01.01.2012. 11,62,000 11 Lacs+
| Nil | Nil | Nil | Rs 23,24,000 23 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 75,36,023 75 Lacs+ | 32,21,500 32 Lacs+ | Nil | Nil | Nil | Rs 1,07,57,523 1 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
|
Grand Total of all Govt Dues (as per affidavit) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
Totals (Calculated as Sum of Values) | Rs 75,36,023 75 Lacs+ | Rs 32,21,500 32 Lacs+ | Nil
| Nil
| Nil
| Rs 1,07,57,523 1 Crore+ |
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