Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,52,400 1 Lacs+
| 1,12,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,64,400 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Allahabad Bank Branch Aliganj
A/c No.20299706059 34,762 34 Thou+
Allahabad Bank Branch Mahmoodabad
A/c No.50093289841 11,000 11 Thou+
| Allahabad Bank Branch Aliganj
A/c No.20299706060 1,075 1 Thou+
Bank Of India Branch Nirala Nagar
A/C No.680610100014968 2,000 2 Thou+
Allahabad Bank Branch Aliganj
A/c No.50093417706 5,000 5 Thou+
| Nil | Nil | Nil | Rs 53,837 53 Thou+ |
iii | Bonds, Debentures and Shares in companies | MIs. Shri Kuber Ji Marketing Co. Lueknow Pvt Ltd 6,50,000 6 Lacs+
MIs. Shri Kuber Ji Cold Storage Pvt Ltd 10,50,500 10 Lacs+
Mis P.L.S.D. Builders Pvt Ltd 50,000 50 Thou+
Mis S.K.G. Dwelling Pvt Ltd 50,000 50 Thou+
Mis S.K.M.C Sales India Pvt Ltd 25,000 25 Thou+
Mis Himanshu Project Pvt Ltd 50,000 50 Thou+
Mis SKG Infra projects Pvt Ltd 50,000 50 Thou+
Mis P.L. Colonizers Pvt Ltd 50,000 50 Thou+
| MIs. Shri Kuber Ji Marketing Co. Lucknow Pvt Ltd 2,50,000 2 Lacs+
MIs. Shri Kuber Ji Cold Storage Pvt Ltd 6,71,600 6 Lacs+
Mis Ashish Dwelling Pvt Ltd 50,000 50 Thou+
Mis Himanshu Colonizers Pvt Ltd 50,000 50 Thou+
Mis P.L. Colonizers Pvt Ltd 50,000 50 Thou+
Mis P.L. Colonizers Pvt Ltd 50,000 50 Thou+
Mis S.K.M.C Sales India Pvt Ltd 25,000 25 Thou+
| Nil | Nil | Nil | Rs 31,22,100 31 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Policy No.213339136, Total Value=500000.00, surrender value= 3,71,608 3 Lacs+
Policy No.216757573, Total Value=600000.00, surrender value= 80,761 80 Thou+
Policy No.236289441, Total Value=350000.00, surrender value= 31,495 31 Thou+
Policy No.236289440,Total Value=350000.00, Cyrinder Value= 31,495 31 Thou+
| Policy No.213114284, Total Value=500000.00, surrender value= 4,21,422 4 Lacs+
Policy No.216787974, cyrinder value= 1,05,238 1 Lacs+
Policy No.216787975, surrender value= 1,05,595 1 Lacs+
| Nil | Nil | Nil | Rs 11,47,614 11 Lacs+ |
v | Personal loans/advance given | Mis P.L. Colonizers Pvt Ltd 20,00,000 20 Lacs+
Mis Himanshu Colonizers Pvt Ltd 18,00,000 18 Lacs+
Mis Ashish Dwelling Pvt Ltd 15,00,000 15 Lacs+
M/S Kuberji Mareting Co.Lucknow Pvt.Ltd 61,50,000 61 Lacs+
Mis Kuberji Cold Storage Pvt Ltd 3,25,000 3 Lacs+
Mis P.L.S.D Bulilders Pvt Ltd 15,00,000 15 Lacs+
Mis S.K.G. Buliders Pvt Ltd 5,15,000 5 Lacs+
Seema Gupta 32,00,000 32 Lacs+
Anubha Gupta 30,00,000 30 Lacs+
Aashish Gupta 15,00,000 15 Lacs+
Himanshu Gupta 10,00,000 10 Lacs+
| MIs. Shri Kuber Ji Marketing Co. Lucknow Pvt Ltd 40,00,000 40 Lacs+
MIs. Shri Kuber Ji Cold Storage Pvt Ltd 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 2,67,90,000 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Tata Safari 2011
UP32DZ 5001 8,50,000 8 Lacs+
Swift 2009 2,50,000 2 Lacs+
| Scorpio UP32CS9813
2009 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 16,00,000 16 Lacs+ |
vii | Jewellery (give details weight value) | 100 Grams Gold 2,70,000 2 Lacs+
2 Kg Silver 1,10,000 1 Lacs+
Jewellery 1,70,000 1 Lacs+
| 200 Grams Gold 5,40,000 5 Lacs+
5 Kg Silver 2,75,000 2 Lacs+
Jewellery 1,85,000 1 Lacs+
| Nil | Nil | Nil | Rs 15,50,000 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Riwalver 60,000 60 Thou+
Raifal 55,000 55 Thou+
Dunali Gun 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 1,25,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 2,69,54,021 2 Crore+ | 76,98,730 76 Lacs+ | Nil | Nil | Nil | Rs 3,46,52,751 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,69,54,021 2 Crore+ | Rs 76,98,930 76 Lacs+ | Nil
| Nil
| Nil
| Rs 3,46,52,951 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Agriculture Land
Shahajani Khasra-
Mahmudabad,
Sitapur
Total Area 0.263 Hector
Whether Inherited N
Purchase Date 2011-11-19
Purchase Cost 879100.00
Development Cost 0.00 9,00,000 9 Lacs+
Agriculture Land
,Rampur
Mahmudabad,
Sitapur Khasra
Total Area 0.8340 Hector
Whether Inherited N
Purchase Date 2011-09-22
Purchase Cost 420600.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,00,000 14 Lacs+ |
ii | Non Agricultural Land | Land Gate No.- 497
Mahmudabad,
Total Area 0.608 Hector
Whether Inherited N
Purchase Date 1992-07-25
Purchase Cost 66610.00
Development Cost 0.00 7,00,000 7 Lacs+
Land GAte No.519
Mahudabad,Sitapur
Total Area 0.815 Hect.
Whether Inherited N
Purchase Date 1999-09-15
Purchase Cost 36400.00
Development Cost 0.00 4,00,000 4 Lacs+
Land Gate No.- 563
Vill- Sahjan
Mahmudabad,
Sitapur
Total Area 0.189 Hect
Whether Inherited N
Purchase Date 1992-09-06
Purchase Cost 19800.00
Development Cost 0.00 3,00,000 3 Lacs+
Land Gate No.- 21
ChaturaBehat
Mahmudabad,
Sitapur
Total Area 227.5 Hect
Whether Inherited N
Purchase Date 1997-08-23
Purchase Cost 60000.00
Development Cost 0.00 3,00,000 3 Lacs+
Land Gate No.- 21,
ChaturaBehat
Mahmudabad,
Sitapur
Total Area 0.075Hect
Whether Inherited N
Purchase Date 1997-08-23
Purchase Cost 46000.00
Development Cost 0.00 2,00,000 2 Lacs+
Land Gate No.22
Total Area 6500Ft
Whether Inherited N
Purchase Date 1995-02-09
Purchase Cost 125000.00
Development Cost 0.00 6,50,000 6 Lacs+
Plot at SS-1/480A, Sec-Q
Near Ram- Ram Bank
Chauraha, Lucknow
Total Area 36.75Sq.Mt.
Whether Inherited N
Purchase Date 2005-02-03
Purchase Cost 55000.00
Development Cost 0.00 2,00,000 2 Lacs+
Vill.-Mishrapur,
Pargana- Mahona
Tehsil- Bakshi ka
Talab, Khasara- 298
Total Area 0.1080 Hect
Whether Inherited N
Purchase Date 2011-08-30
Purchase Cost 866000.00
Development Cost 0.00 9,00,000 9 Lacs+
Godicha,
Mahmudabad,
Sitaour
Total Area 1 Bhiga
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 50000.00
Development Cost 0.00 4,00,000 4 Lacs+
Kareemganj,
Mahmudabad,
Sitaour
Total Area 3 Bhiga
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 52000.00
Development Cost 0.00 4,15,000 4 Lacs+
| Avas Vikas
Commercial Plot Sq.Mt
Vikas Nagar,
Lucknow
Total Area 424Sq.Mt
Whether Inherited N
Purchase Date 2005-05-24
Purchase Cost 5561587.00
Development Cost 0.00 90,00,000 90 Lacs+
Plot
Mahmudabad,
Sitapur
Total Area 0.666H
Whether Inherited N
Purchase Date 1994-09-06
Purchase Cost 90000.00
Development Cost 0.00 6,00,000 6 Lacs+
Plot at Gaytripuram,
Kursi Road,
Bahadur Pur,
Lucknow
Total Area 2275Sq.Ft
Whether Inherited N
Purchase Date 2007-11-13
Purchase Cost 390000.00
Development Cost 0.00 10,00,000 10 Lacs+
Plot at Jiyamau
Lucknow
Total Area 278.810Sq.Mt.
Whether Inherited N
Purchase Date 2006-09-29
Purchase Cost 225000.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 1,50,65,000 1 Crore+ |
iii | Commercial Buildings | Godown(Rampur Mthura Road,Mahmoodabad)
Total Area 10000Sq.Mt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
iv | Residential Buildings | Residential House No.- 16, Ward No.-
25
Katra,Mahumoodabad,
Sitapur
Total Area 583Sq,Ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-08-02
Purchase Cost 30000.00
Development Cost 200000.00 15,00,000 15 Lacs+
Residential House C-3 Sector-F Aliganj, Kapoorthala,
Lucknow
Total Area 2254.83Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-01-25
Purchase Cost 471000.00
Development Cost 950000.00 60,00,000 60 Lacs+
House Reusa, Sitapur
Total Area 1020Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-02
Purchase Cost 536500.00
Development Cost 110000.00 7,00,000 7 Lacs+
| 545C/042A,Chandganj Garden,Aliganj,Lucknow
Total Area 1920Sq.Ft
Built Up Area 368Sq.Ft
Whether Inherited N
Purchase Date 2010-07-31
Purchase Cost 2275000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 1,07,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,70,65,000 1 Crore+ | 1,31,00,000 1 Crore+ | Nil | Nil | Nil | Rs 3,01,65,000 3 Crore+ |
Totals Calculated | Rs 1,70,65,000 1 Crore+ | Rs 1,31,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 3,01,65,000 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Shiv Kumar Gupta and Others Allahabad Bank Aliganj A/c No.20299606930
87,05,734 87 Lacs+
Shiv Kumar Gupta
Car Loan Allahabad Bank Aliganj A/c No.50077372604 6,14,025 6 Lacs+
Shiv Kumar Gupta and Others
Bank of India
Nirala Nagar A/c No.680625110000046 26,06,285 26 Lacs+
Shiv Kumar Gupta
and Others
Allahabad Bank
Jankipuram
A/c No.20393980808 1,13,11,069 1 Crore+
| Shivkumar Gupta Unsecured Loan 32,00,000 32 Lacs+
Ellahabad Bank,Aliganj,Lucknow(Car Loan) 4,70,002 4 Lacs+
| Nil | Nil | Nil | Rs 2,69,07,115 2 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,32,37,113 2 Crore+ | 36,70,002 36 Lacs+ | Nil | Nil | Nil | Rs 2,69,07,115 2 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 2,32,37,113 2 Crore+ | Rs 36,70,002 36 Lacs+ | Nil
| Nil
| Nil
| Rs 2,69,07,115 2 Crore+ |
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