Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 70,080 70 Thou+
| 24,000 24 Thou+
| 2,000 2 Thou+
| 2,000 2 Thou+
| 1,000 1 Thou+
| Nil | Rs 99,080 99 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CORP Bank Andheri West Mumbai A/C NO 1466016010000694 Date 21-1/2017 12,22,506 12 Lacs+
PNB Bank Andheri Weat Mumbai A/C No 0550000110024875 Date 21.1/2017
19,889 19 Thou+
Standard Chartered New Delhi A/C No 52610257850
1,12,782 1 Lacs+
Kotak Bank Andheri A/C No 0711658781
98,949 98 Thou+
P&SBI Andheri East Mumbai A/C No 049911000243
1,06,899 1 Lacs+
Kotak Bank Antheri West Mumbai A/C No 3511510105
10,05,860 10 Lacs+
CORP Bank Antheri West Mumbai A/C No 14660601000016
3,554 3 Thou+
City Bank A/C No 0703224119
1,17,353 1 Lacs+
SBI Bank Mumbai A/C No 10072910830
12,653 12 Thou+
P&SIN Bank A/C No 0481100101330
10,856 10 Thou+
Election A/C PNB Railway Road A/C No 0134000106151541
76,000 76 Thou+
| CORP Bank Andheri West Mumbai A/C No 146600101004246 7,476 7 Thou+
P & Sind Bank Andheri (E) Mumbai A/C No 0499100024864 11,500 11 Thou+
CORP Bank Andheri A/C No 146601601000013 5,12,265 5 Lacs+
Kotak Bank Antheri Mumbai A/C No 5311551968 2,98,418 2 Lacs+
| CORP Bank Antheri Mumbai A/C No 1466001010012122 602 6 Hund+
| CORP Bank Andheri A/C No 146600101002120 602 6 Hund+
| CORP Bank Andheri West Mumbai A/C No146600101002124 602 6 Hund+
| Corp. Bank Andheri Mumbai A/c no 146600101002124 602 6 Hund+
| Rs 36,19,368 36 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Capital With Majid International I Export 2,08,71,647 2 Crore+
Capital With MRP Properties 2,27,13,244 2 Crore+
Share With MRP Frovision Estate Pvt Ld 90,000 90 Thou+
Share In Majid Overseases 90,000 90 Thou+
Share In Oasis Real Estate Pvt Ld 90,000 90 Thou+
DEMAT SHARE IDBI Bank P&Sind Bank 61 Unitech 1000 AIR Deccan 10000 Share Market 58,068 58 Thou+
| Company Share Forvision Estate Pvt Ld 10,000 10 Thou+
Majid Oversease Pvt Ld 10,000 10 Thou+
Oasis Real Estate Pvt Ld 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 4,39,42,959 4 Crore+ |
iv | (a) NSS, Postal Savings etc | NSC No 07EF360415 TO 07EF360464 5,00,000 5 Lacs+
| NSC No 18EF721043 To 18EF721052, Date 03.04.2013, Andheri PO Mumbai 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
(b) LIC or other insurance Policies | kotak Life Insurance Policy No 03143122 94,576 94 Thou+
LIC Investment Policy No 113033137, 114311424, 114311425, 114311426, 114311427, 114311428, 114311429, 114311430, 114311431, 114311432, 114311433, 114311434, 114311435, 114311436, 114311437, 114311438, 114311439,11431140, 114311441 91,60,009 91 Lacs+
| AIVA Life Insurence Policy 6,64,316 6 Lacs+
LIC Policy No 628510907 57,618 57 Thou+
FD Corp Bank 95,000 95 Thou+
| LIC Policy No 113033109 6,27,000 6 Lacs+
| LIC Polic No 114309819 5,09,635 5 Lacs+
| LIC Policy No 114309820 8,43,814 8 Lacs+
| AIVA Life Insurance no.YSC2997795 1,73,840 1 Lacs+
| Rs 1,22,25,808 1 Crore+ |
v | Personal loans/advance given | Loan Advance Given Forevision Estate Pvt Ld 1,89,63,035 1 Crore+
Oasis Real Estate Pvt Ld 1,51,90,635 1 Crore+
| Oasis Rreal Estate Ld 1,38,40,000 1 Crore+
Advance Paid 2,20,15,503 2 Crore+
| Nil | Nil | Nil | Nil | Rs 7,00,09,173 7 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner Reg No MH-02CZ7901 Modal 14,43,321 14 Lacs+
Honda City 1.5GXI Model 2006, Reg No MH04CM3638 1,15,605 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,58,926 15 Lacs+ |
vii | Jewellery (give details weight value) | 21 Tola Gold 6,25,815 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,25,815 6 Lacs+ |
viii | Other assets, such as values of claims / interests | One Revolver 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 9,29,63,341 9 Crore+ | 3,76,56,096 3 Crore+ | 6,29,602 6 Lacs+ | 5,12,237 5 Lacs+ | 8,45,416 8 Lacs+ | 1,74,442 1 Lacs+ | Rs 13,27,81,134 13 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,29,63,336 9 Crore+ | Rs 3,76,56,096 3 Crore+ | Rs 6,29,602 6 Lacs+ | Rs 5,12,237 5 Lacs+ | Rs 8,45,416 8 Lacs+ | Rs 1,74,442 1 Lacs+ | Rs 13,27,81,129 13 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | Khasra No 220 Rudhaki Dist Haridawar
Total Area 0.853 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-08-20
Purchase Cost 0.00
Development Cost 0.00 3,90,160 3 Lacs+
Khasra No 220 Rudhki Dist Hari dawar
Total Area 0.0853
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11.08
Development Cost 0.00 3,90,160 3 Lacs+
Khasra No 781 Rudhki Dist Hari dawar
Total Area 0.0198 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-08-20
Purchase Cost 0.00
Development Cost 0.00 18,39,040 18 Lacs+
Khasra No 781 Rudhki Dist Hari dawar
Total Area 0.0.167
Built Up Area
Whether Inherited N
Purchase Date 2006-06-20
Purchase Cost 0.00
Development Cost 0.00 2,33,240 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,52,600 28 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Bunglaw No-198 Andheri Mumbai
Total Area 939.60 Sq Ft
Built Up Area 939.60 Sq Ft
Whether Inherited N
Purchase Date 2004-04-30
Purchase Cost 3307358.00
Development Cost 0.00 2,40,00,000 2 Crore+
286,2th fl Satya Niketain, Opp Veakateshwhara Collega, New Delhi
Total Area 450 Sq Ft
Built Up Area 450 Sq Ft
Whether Inherited N
Purchase Date 1998-12-16
Purchase Cost 125000.00
Development Cost 0.00 90,00,000 90 Lacs+
Plot No-128 Block C, Sect-63 Noida
Total Area 1800.84 Sq Ft
Built Up Area 1800.84 Sq Ft
Whether Inherited N
Purchase Date 2001-06-07
Purchase Cost 14734320.00
Development Cost 0.00 8,17,00,000 8 Crore+
Commercial Property At Sanpla Road, Deoband
Total Area 627414 Sq Ft
Built Up Area 4500 Sq.ft,
Whether Inherited N
Purchase Date 2012-05-05
Purchase Cost 3173000.00
Development Cost 985000.00 1,25,00,000 1 Crore+
| Shop No -211, Bandra East Mumbai
Total Area 540 Sq Ft
Built Up Area 540 Sq Ft
Whether Inherited N
Purchase Date 2015-06-20
Purchase Cost 3000000.00
Development Cost 0.00 1,15,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 13,87,00,000 13 Crore+ |
iv | Residential Buildings | A-112, Zakir Nagar New Delhi
Total Area 2160 Sq Ft
Built Up Area 2160 Sq Ft
Whether Inherited N
Purchase Date 2002-06-20
Purchase Cost 1791540.00
Development Cost 0.00 3,80,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,80,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 16,88,60,000 16 Crore+ | 1,15,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 18,03,60,000 18 Crore+ |
Totals Calculated | Rs 16,80,52,600 16 Crore+ | Rs 1,15,00,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 17,95,52,600 17 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Loans from Banks / FIs | City Bank A/C No -228334 Lift BL Home Loan 95,53,332 95 Lacs+
City Bank A/C No -228336 Lift BL Home Loan 2,87,28,338 2 Crore+
Kotak Bank Lift BL 99,70,778 99 Lacs+
Kotak Bank Lift BL 71,60,935 71 Lacs+
Corp Bank Left Balance Car Loan 9,04,638 9 Lacs+
Kotak Bank Left Balance 2,34,85,873 2 Crore+
LIC Loan Personal Loan 21,69,750 21 Lacs+
Kotak Packing Credit A/c 37,43,140 37 Lacs+
Kotak Unseured Loan 14,72,667 14 Lacs+
1,29,50,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 10,01,39,451 10 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 10,01,39,451 10 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 10,01,39,451 10 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 10,01,39,451 10 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 10,01,39,451 10 Crore+ |
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