Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,17,125 1 Lacs+
| 66,244 66 Thou+
| Nil | Nil | Nil | Rs 1,83,369 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank of India, A/C.No.306302010042545 1,57,228 1 Lacs+
Joint A/C with Wife, Punjab National Bank, A/C.No.0333000100396310 24,527 24 Thou+
Gulshan Urban Merchant Co-operative Bank, A/C.No.500301003296 7,549 7 Thou+
Bank of India, A/C.No.765010100006562 2,317 2 Thou+
| Union Bank Of India, A/C.No.306302010043027 34,832 34 Thou+
| Nil | Nil | Nil | Rs 2,26,453 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Investment in share Ankan 33,53,100 33 Lacs+
Public Provdent Fund 4,53,144 4 Lacs+
| Investment in Share Ankan 27,40,200 27 Lacs+
Public Provident Fund 5,23,144 5 Lacs+
| Nil | Nil | Nil | Rs 70,69,588 70 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | HDFC Life Policy 75,000 75 Thou+
Met Life Policy 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,75,000 1 Lacs+ |
v | Personal loans/advance given | Wife, Meenakshi Swarup 15,83,130 15 Lacs+
Mesers Shri Bala Ji Steel Roling Pvt. Ltd. 8,32,157 8 Lacs+
S.D. College So.Co. 75,000 75 Thou+
Capital Sugar Pvt.Ltd. 1,21,860 1 Lacs+
Hariom Tradeing Co. 3,49,596 3 Lacs+
Yashki International 1,71,765 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,33,508 31 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold Chain & Ring 30 Grm 80,000 80 Thou+
| Gold Chain & Ring 85 Grm 2,15,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,95,000 2 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 75,03,500 75 Lacs+ | 35,79,420 35 Lacs+ | Nil | Nil | Nil | Rs 1,10,82,920 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 75,03,498 75 Lacs+ | Rs 35,79,420 35 Lacs+ | Nil
| Nil
| Nil
| Rs 1,10,82,918 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Khasra No.1192, Situated Sarwat
Total Area 1/4 Share of 4.150
Built Up Area
Whether Inherited N
Purchase Date 2004-07-31
Purchase Cost 462500.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
ii | Non Agricultural Land | Residential Plot Vill.Shernagar, Pargana Muzaffarnagar
Total Area 2046.56 Sq.Mt., Share 1/5
Built Up Area
Whether Inherited N
Purchase Date 2004-09-23
Purchase Cost 58000.00
Development Cost 0.00 22,00,000 22 Lacs+
| Land Khasra No.245, Situated Vill. Kukada
Total Area 511.80 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2012-05-04
Purchase Cost 811000.00
Development Cost 0.00 34,00,000 34 Lacs+
Plot New Mandi Wakil Road Muzafarnagar Nagarpalika No.62B
Total Area 101.06 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-17
Purchase Cost 700000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 86,00,000 86 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | H.No.316, Nalapar, 3 Patel Nagar, Muzaffarnagar
Total Area 483.68 Sq.Mt., Share-1/2
Built Up Area 265.96 Sq.Mt.
Whether Inherited N
Purchase Date 2007-02-09
Purchase Cost 2000000.00
Development Cost 200000.00 60,00,000 60 Lacs+
| H.No.316, Nalapar-3, Patel Nagar Muzaffarnagar
Total Area 483.68 Sq.Mt., Share-1/2
Built Up Area 265.96 Sq.Mt.
Whether Inherited N
Purchase Date 2007-02-09
Purchase Cost 2000000.00
Development Cost 200000.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 1,20,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 84,00,000 84 Lacs+ | 1,41,00,000 1 Crore+ | Nil | Nil | Nil | Rs 2,25,00,000 2 Crore+ |
Totals Calculated | Rs 82,00,000 82 Lacs+ | Rs 1,39,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,21,00,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | PNB Housing Loan 8,41,687 8 Lacs+
Gulshan Urban Co-operative Bank Personal 8,93,236 8 Lacs+
| PNB, Housing Loan 8,41,687 8 Lacs+
| Nil | Nil | Nil | Rs 25,76,610 25 Lacs+ |
Loans due to Individual / Entity | Smt. Sapna Kumar 3,00,000 3 Lacs+
Rajiv Kumar 6,63,589 6 Lacs+
Brijbhushan 6,63,589 6 Lacs+
Kartik Swarup Bansal 1,78,658 1 Lacs+
Smt. Nibita Bansal 2,00,000 2 Lacs+
Karan Swarup Bansal 40,000 40 Thou+
Gaurav Swarup Bansal & Sons HUF 6,57,938 6 Lacs+
All Time Biltek Pvt.Ltd. 17,50,000 17 Lacs+
| Gaurav Swarup Bansal 15,83,130 15 Lacs+
Gaurav Swarup Bansal & Sons HUF 2,75,000 2 Lacs+
Kartik Swarup Bansal 76,000 76 Thou+
Alankar Boatling Bansal 65,688 65 Thou+
All Time Biltek Pvt.Ltd. 14,00,000 14 Lacs+
| Nil | Nil | Nil | Rs 78,53,592 78 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 61,88,697 61 Lacs+ | 42,74,250 42 Lacs+ | Nil | Nil | Nil | Rs 1,04,62,947 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
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 61,88,697 61 Lacs+ | Rs 42,41,505 42 Lacs+ | Nil
| Nil
| Nil
| Rs 1,04,30,202 1 Crore+ |