| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 6,00,000 6 Lacs+
| 1,10,000 1 Lacs+
| 25,000 25 Thou+
| Nil | Nil | Rs 7,35,000
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UCO Bank
13,401 13 Thou+
SBI Lucknow
7,51,663 7 Lacs+
SBI Sitapur
3,81,664 3 Lacs+
Allahbad UP Gramin Bank
7,177 7 Thou+
SBI Sitapur
17,51,061 17 Lacs+
ICICI Bank
10,200 10 Thou+
| Central Bank of India ,Saving A/C
4,85,156 4 Lacs+
ICICI Bank
4,802 4 Thou+
Oriental Bank of Commerece
58,110 58 Thou+
Axis Bank
2,55,275 2 Lacs+
Allahbad UP Gramin Bank
2,597 2 Thou+
SBI Sitapur
11,08,340 11 Lacs+
Oriental Bank of Commerece ,(FD)
8,00,000 8 Lacs+
Oriental Bank of Commerece ,(FD)
8,00,000 8 Lacs+
| Grand total of Saving Bank balance and FD balance of Anoop Gupta HUF
59,92,783 59 Lacs+
ICICI BANK
91,644 91 Thou+
| Nil | Nil | Rs 1,25,13,873
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Naimish Industries Ltd. Share 107675 @ 10
10,76,750 10 Lacs+
Naimish Infrastracture Pvt.Ltd. share 5000 @10
50,000 50 Thou+
Naimish Food Products Pvt.Ltd. share 5000 @10
50,000 50 Thou+
Oriental Bank of Commerece,Sitapur ,share 150 @ 230
34,500 34 Thou+
| Naimish Industries Ltd. share 40000 @ 10
4,00,000 4 Lacs+
Oriental Bank of Commerece ,Sitapur share 150 @ 230
34,500 34 Thou+
| Naimish Industries Ltd. share 31830 @ 10
3,18,300 3 Lacs+
| Nil | Nil | Rs 19,64,050
19 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Corporation of India ,Premium 13331
1,41,895 1 Lacs+
LIC Corporation of India ,Premium 64144
3,65,024 3 Lacs+
| LIC Corporation of India ,Premium 63077
3,65,024 3 Lacs+
| Surrender Value of LIC of Anoop Gupta Bajaj Allianz, Icici Prudential (HUF)
11,98,890 11 Lacs+
| Nil | Nil | Rs 20,70,833
20 Lacs+ |
| v | Personal loans/advance given | Dev Deveshwar,Rice mill,Sitapur
10,81,433 10 Lacs+
Capital in M/S Naimish Oil mills,Sitapur
13,32,115 13 Lacs+
Capital in M/S Lalite Brick Field ,Sitapur
32,95,500 32 Lacs+
Advance for flat to Lucknow Development Authority ,Lucknow
37,46,468 37 Lacs+
Advance for plot to Gaziabad Development Authority ,Gaziabad
36,00,000 36 Lacs+
| Loan to M/S Naimish Oil Mills ,Sitapur
6,15,250 6 Lacs+
Loan to Dev Deveshwar Rice Mills ,Sitapur
13,74,449 13 Lacs+
| Advance to Anoop Gupta
9,75,500 9 Lacs+
| Nil | Nil | Rs 1,60,20,715
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Gold 125gm
3,50,000 3 Lacs+
Silver 500gm
30,000 30 Thou+
| Gold 150gm
4,20,000 4 Lacs+
Silver 400gm
24,000 24 Thou+
| Gold 75gm
2,10,000 2 Lacs+
Silver 200gm
12,000 12 Thou+
| Nil | Nil | Rs 10,46,000
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | 1 Pistol, 1 Rifle
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,86,68,852 1 Crore+ | 68,57,505 68 Lacs+ | 87,32,473 87 Lacs+ | Nil | Nil | Rs 3,42,58,830
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,88,18,851
1 Crore+ | Rs 68,57,503
68 Lacs+ | Rs 88,24,117
88 Lacs+ | Nil
| Nil
| Rs 3,45,00,471
3 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Dhanipur ,Sitapur Share by 1/2
Total Area 1.31acre
Whether Inherited N
Purchase Date 1987-10-09
Purchase Cost 101950.00
Development Cost 0.00
5,30,000 5 Lacs+
Village Manikapur,P.O.Aurangabad share by 1/2
Total Area 15.47bigha
Whether Inherited N
Purchase Date 1988-08-23
Purchase Cost 65440.00
Development Cost 0.00
5,50,000 5 Lacs+
Vilage Rajapur LRP road ,Lakhimpur,share by 1/2 of 696hect.
Total Area 4.30bigha
Whether Inherited N
Purchase Date 1992-11-18
Purchase Cost 122975.00
Development Cost 0.00
12,00,000 12 Lacs+
Village Maujampur,shahjahanpur, share by 1/2 of 0.267hect.
Total Area
Whether Inherited N
Purchase Date 1996-11-14
Purchase Cost 58275.00
Development Cost 0.00
10,00,000 10 Lacs+
Village Ralamaun pargana Machrehta share by 1/6 of 0.922hect.
Total Area 1.90bigha
Whether Inherited N
Purchase Date 1998-11-30
Purchase Cost 21000.00
Development Cost 0.00
1,15,500 1 Lacs+
Village Ralamaun pargana Machrehta share by 4/6 of 0.526hect.
Total Area 4.33bigha
Whether Inherited N
Purchase Date 1998-12-02
Purchase Cost 58100.00
Development Cost 0.00
2,63,000 2 Lacs+
Village Ralamaun pargna machrehta,(3 plot)
Total Area 4.41bigha
Whether Inherited N
Purchase Date 1998-12-14
Purchase Cost 58260.00
Development Cost 0.00
2,68,000 2 Lacs+
Village Ralamaun pargna machrehta,(2 plot)
Total Area 10.40bigha
Whether Inherited N
Purchase Date 1999-01-02
Purchase Cost 91360.00
Development Cost 0.00
7,30,000 7 Lacs+
Village Ralamaun pargna machrehta
Total Area 2bigha
Whether Inherited N
Purchase Date 1999-01-02
Purchase Cost 24060.00
Development Cost 0.00
1,21,500 1 Lacs+
Village Lekhnapur Aurangabad ,Misrikh
Total Area 1.355hect.
Whether Inherited N
Purchase Date 2000-02-18
Purchase Cost 196400.00
Development Cost 0.00
10,25,000 10 Lacs+
Village Lekhnapur pargna Aurangabad share by 1/3 of 2.388hect.
Total Area 9.83bigha
Whether Inherited N
Purchase Date 2005-03-07
Purchase Cost 105100.00
Development Cost 0.00
6,00,000 6 Lacs+
Village Lekhnapur pargna Aurangabad share by 1/2 of 0.356hect.
Total Area 2.20bigha
Whether Inherited N
Purchase Date 2005-03-07
Purchase Cost 22960.00
Development Cost 0.00
1,40,000 1 Lacs+
| Village Sikatia,Pargna Ramkot ,Tehsil Sitapur
Total Area 6.25acre
Whether Inherited N
Purchase Date 1999-02-11
Purchase Cost 130040.00
Development Cost 0.00
19,00,000 19 Lacs+
Village Sikatia,Pargna Ramkot ,Tehsil Sitapur share by 1/2 of 5acre
Total Area 2.50acre
Whether Inherited N
Purchase Date 1999-07-19
Purchase Cost 55700.00
Development Cost 0.00
8,00,000 8 Lacs+
Village Sarain Maluhi sitapur share by 2/3 of .429hect.
Total Area 0.286hect.
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 310000.00
Development Cost 0.00
14,50,000 14 Lacs+
Village Laliyapur,Khairabad,Sitapur share by 1/2 of 0.787 hect.
Total Area 0.3935hect.
Whether Inherited N
Purchase Date 2011-02-13
Purchase Cost 1518350.00
Development Cost 0.00
17,50,000 17 Lacs+
| Village Naimisarnay Bahar nagar post Aurangabad,
Total Area 8.25bigha
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000 7 Lacs+
Village Ralamaun pargna Machrehta,Tehsil Misrikh share by 1/6 of .0730hect.
Total Area 0.0121hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
Village Khoobpur,Sitapur share by 1/2 of 2.242hect.
Total Area 1.121hect.
Whether Inherited N
Purchase Date 2004-05-18
Purchase Cost 401800.00
Development Cost 0.00
25,00,000 25 Lacs+
Village Thakur nagar,P/O Aurangabad,Tehsil Misrikh,Sitapur, 38.15bigha(1/2share of each of Ashish & Anoop)
Total Area 19.075bigha
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Rs 1,77,93,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mohl.Shivpuri Shivshankarpuram,Sadar Bazar,Sitapur, share by 1/2 of 584.75sq.mt.
Total Area 3146sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-16
Purchase Cost 163600.00
Development Cost 0.00
16,25,000 16 Lacs+
| Triveni Nagar -3 Ahibaranpur,Lucknow
Total Area 2400sq.ft.
Built Up Area 1000sq.ft.
Whether Inherited N
Purchase Date 1995-08-22
Purchase Cost 350000.00
Development Cost 0.00
24,00,000 24 Lacs+
Mohl.shivpuri shivshankarpuram,sadar bazar, share by 1/2 of 25725sq.ft.
Total Area 12863sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-07-12
Purchase Cost 789075.00
Development Cost 0.00
38,58,750 38 Lacs+
Village Jammayatpur Kharabad ,365.01sq.m.
Total Area 3928sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-06
Purchase Cost 327500.00
Development Cost 0.00
7,85,000 7 Lacs+
Mohl.shivpuri shivshankarpuram,sadar bazar, share by 1/2 of 12126sq.ft.
Total Area 6063sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-29
Purchase Cost 359770.00
Development Cost 0.00
18,19,000 18 Lacs+
Mohl. Shivpuri Shivsankarpuram ,Sadar Bazar, share by 1/2 of 95.91sq.m.
Total Area 516sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-29
Purchase Cost 31610.00
Development Cost 0.00
1,55,000 1 Lacs+
Heera lal Dharmshala Chauraha Lakimpur share by 1/2 of 168.726sq.m.
Total Area 908sq.ft.
Built Up Area 908sq.ft.
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 2520750.00
Development Cost 0.00
30,00,000 30 Lacs+
| House Property No.39 near Hanuman Mandir(1/2 share each of Ashish & Anoop)
Total Area 2090sq.ft.
Built Up Area 1045sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Rs 1,51,42,750
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 83,18,000 83 Lacs+ | 1,79,17,750 1 Crore+ | 68,50,000 68 Lacs+ | Nil | Nil | Rs 3,30,85,750
3 Crore+ |
| Totals Calculated | Rs 81,68,000
81 Lacs+ | Rs 1,79,17,750
1 Crore+ | Rs 68,50,000
68 Lacs+ | Nil
| Nil
| Rs 3,29,35,750
3 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI ,Sitapur
21,65,084 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,65,084
21 Lacs+ |
| Loans due to Individual / Entity | Balaji Brick Field,Unsecured Loan
11,00,000 11 Lacs+
Bhuvneshwari Brick Field Unsecured Loan
5,00,000 5 Lacs+
Anoop Gupta,HUF ,Unsecured Loan
9,75,500 9 Lacs+
| Balaji Brick Fiekd Unsec.loan
5,50,000 5 Lacs+
Bhuvneshwari Brick Field
1,50,000 1 Lacs+
Dev Deveshwar Brick Field
4,50,000 4 Lacs+
Arun Gupta Unsecured Loan
4,00,000 4 Lacs+
Gupta & Sons.Lakhimpur Unsec.Loan
4,50,000 4 Lacs+
Naimish Industries Ltd. Unsec. loan
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 50,75,500
50 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 47,40,584 47 Lacs+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Rs 72,40,584
72 Lacs+ |
| 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 47,40,584
47 Lacs+ | Rs 25,00,000
25 Lacs+ | Nil
| Nil
| Nil
| Rs 72,40,584
72 Lacs+ |
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