Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| 1,00,000 1 Lacs+
| 75,000 75 Thou+
| Nil | Nil | Rs 2,75,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Allahabad Bank Hapur a/c no. 50369107578 28,01,000 28 Lacs+
State Bank of India Hapur a/c no. 33522648422 2,46,000 2 Lacs+
corporation Bank Hapur a/c no. 328201601000033 1,09,000 1 Lacs+
Bank of Baroda Hapur a/c no. 05840200007528 10,980 10 Thou+
Samastha sampati mess. Shreepal Singh contractor firm 65,45,727 65 Lacs+
| Punjab national Bank Hapur joined a/c a/c No. 4187000100078866 2,43,691.49 2 Lacs+
| State Bank of Patiala a/c No. 55140594867 2,15,982.29 2 Lacs+
| Nil | Nil | Rs 1,01,72,380.78 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Mess. Shreepal Singh propritor Firm 1,66,70,537 1 Crore+
| Mess. B.P. Construction 50% share Partnership Dreamthim Hotels pvt. ltd. 1,37,96,214 1 Crore+
share Rs. 10 per share 6670 x10 66,700 66 Thou+
| Mess. B.P. Construction 50% Partnership 1,86,61,452 1 Crore+
| Nil | Nil | Rs 4,91,94,903 4 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 257026674 2,47,523 2 Lacs+
LIC 255096616 1,12,473 1 Lacs+
LIC 257922010 67,914 67 Thou+
LIC 257922011 1,34,366 1 Lacs+
LIC 252053135 27,898 27 Thou+
LIC 252053733 22,270 22 Thou+
LIC 25509661 53,368 53 Thou+
Lic 257943129 95,641 95 Thou+
LIC 257943128 95,641 95 Thou+
| LIC 257204041 1,01,250 1 Lacs+
LIC 255769499 33,900 33 Thou+
LIC 257968335 52,045 52 Thou+
| LIC 257966967 30,537 30 Thou+
LIC 257204040 10,050 10 Thou+
LIC 257962732 42,000 42 Thou+
| Nil | Nil | Rs 11,26,876 11 Lacs+ |
v | Personal loans/advance given | Electric Security Department 34,850 34 Thou+
PWD 1,32,00,000 1 Crore+
Mukesh 1,00,000 1 Lacs+
Pushapa 23,00,000 23 Lacs+
Krshan Infratec 25,00,000 25 Lacs+
Indian Oil 19,47,294 19 Lacs+
| Dream Theam Hotels pvt. ltd. 38,00,000 38 Lacs+
| Nil | Nil | Nil | Rs 2,38,82,144 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car 2014 UP37P6442 4,00,000 4 Lacs+
Fortune Car 2016 UP37E3957 28,00,000 28 Lacs+
| Bulero car UP14BD8065 4,00,000 4 Lacs+
| Motorcycle Bulet 2016 UP37C0651 1,00,000 1 Lacs+
| Nil | Nil | Rs 37,00,000 37 Lacs+ |
vii | Jewellery (give details weight value) | 1 klo. 50 gram gold 29,40,000 29 Lacs+
| 425.81 gram gold 11,00,000 11 Lacs+
| 326.06 gram gold 9,50,000 9 Lacs+
| Nil | Nil | Rs 49,90,000 49 Lacs+ |
viii | Other assets, such as values of claims / interests | Mobile phone E-7 15,000 15 Thou+
| Mobile phone 1,100 1 Thou+
| Mobile phone 1,100 1 Thou+
| Nil | Nil | Rs 17,200 17 Thou+ |
Gross Total Value (as per Affidavit) | 2,08,33,704 2 Crore+ | 1,96,94,900 1 Crore+ | 1,99,86,121 1 Crore+ | Nil | Nil | Rs 6,05,14,725 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,35,77,482 5 Crore+ | Rs 1,96,94,900.49 1 Crore+ | Rs 2,00,86,121.29 2 Crore+ | Nil
| Nil
| Rs 9,33,58,503.78 9 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Dvaraka Dham Hapur plot No. 57,58,59,60 Khasara NO. 396
Total Area 512 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-01
Purchase Cost 4400000.00
Development Cost 0.00 44,00,000 44 Lacs+
Dwaraka Dham, Hapur plot No. C 17, Khasara No. 404
Total Area 3012.17 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-22
Purchase Cost 2406000.00
Development Cost 0.00 24,06,000 24 Lacs+
Gram Chamari Bank colony hapur plot no.13
Total Area 192.37 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 1024000.00
Development Cost 0.00 10,24,000 10 Lacs+
Gram Chamri mo. Harsha vihar, Hapur plot no.3 Khasara No. 121
Total Area 1914.58 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-10-01
Purchase Cost 576000.00
Development Cost 0.00 5,76,000 5 Lacs+
Gram chamri Khasara No. 121, plot no.2, Hapur
Total Area 1762.05 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-03-06
Purchase Cost 60000.00
Development Cost 200000.00 2,60,000 2 Lacs+
Gram Chamri Bank colony Hapur plot no.9 khasara no. 377
Total Area 114.49 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2001-11-26
Purchase Cost 83000.00
Development Cost 300000.00 3,83,000 3 Lacs+
Gram Chamri Bank colony Hapur plot no.8 Khasara No. 377
Total Area 114.49 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 1991-03-31
Purchase Cost 17000.00
Development Cost 0.00 17,000 17 Thou+
Gram chamri Bank colony Hapur plot no. 8 khasara No. 400
Total Area 976.82 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-07-05
Purchase Cost 33000.00
Development Cost 0.00 33,000 33 Thou+
Gram Nilpur Meratha, Hapur roda, plot no.618, 619, 620
Total Area 974.56 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-07
Purchase Cost 272000.00
Development Cost 100000.00 3,72,000 3 Lacs+
| Dvaraka Dham, shyam Nagar, Hapur plot no.47, 48, 49,50 khasara no. 395
Total Area 5511.12 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-04-10
Purchase Cost 4387000.00
Development Cost 0.00 43,87,000 43 Lacs+
Golf vub Citi Sabli, Hapur Plot no. B-7, B-8, Khasara no.619
Total Area 254.08 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 1434000.00
Development Cost 0.00 14,34,000 14 Lacs+
Golf vuv city, Savli, Hapur plot no.A 184, Kasara no. 616
Total Area 90 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 487000.00
Development Cost 0.00 4,87,000 4 Lacs+
Gram Jasrup nagar, Hapur plot no. khasara no. 185
Total Area 192.37 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-11
Purchase Cost 1123000.00
Development Cost 100000.00 12,23,000 12 Lacs+
Plot no. 2, Vill. Chagari Mau. hardwari Nagar, Hapur Khasara no.121
Total Area 84.50 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-27
Purchase Cost 92000.00
Development Cost 0.00 92,000 92 Thou+
Gram Asoha mau. Shreenagar Hapur plot no.23 Khasara No. 1820
Total Area 1227.95 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-12-18
Purchase Cost 2418000.00
Development Cost 0.00 24,18,000 24 Lacs+
Gram Chamri Bank colony Hapur plot no. 10, Khasara No. 376
Total Area 1100.39 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-09-08
Purchase Cost 487000.00
Development Cost 0.00 4,87,000 4 Lacs+
Gram chamari Mo. Harasha vihar Hapur plot no. 28 Khasara No. 133
Total Area 69.96 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2016-07-06
Purchase Cost 397000.00
Development Cost 0.00 3,97,000 3 Lacs+
| (1) A- 123 A-124 Plot area 1937.50 sq. ft. date 3-12-2013 (2) A-99 flat savli area 968.75 sq.ft. date 21-3-2014
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1605000.00
Development Cost 0.00 16,05,000 16 Lacs+
| Nil | Nil | Rs 2,20,01,000 2 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Plot no. 171
Total Area 2474 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-01
Purchase Cost 5012000.00
Development Cost 8000000.00 1,30,12,000 1 Crore+
Plot No.14, Colony
Total Area 146.10 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-08
Purchase Cost 696000.00
Development Cost 100000.00 7,96,000 7 Lacs+
| Plot no. 6 Chamari
Total Area 968.32 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-27
Purchase Cost 320000.00
Development Cost 280000.00 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 1,44,08,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,32,79,000 2 Crore+ | 1,15,25,000 1 Crore+ | 16,05,000 16 Lacs+ | Nil | Nil | Rs 3,64,09,000 3 Crore+ |
Totals Calculated | Rs 2,32,79,000 2 Crore+ | Rs 1,15,25,000 1 Crore+ | Rs 16,05,000 16 Lacs+ | Nil
| Nil
| Rs 3,64,09,000 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Corporation Bank OD Limit 2,04,75,000 2 Crore+
Car Loan From Corporation Bank 22,76,450 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,27,51,450 2 Crore+ |
Loans due to Individual / Entity | Pradeep 4,00,000 4 Lacs+
5,00,000 5 Lacs+
21,60,000 21 Lacs+
40,000 40 Thou+
1,15,000 1 Lacs+
BP Construction 2,00,000 2 Lacs+
| Loan Huband 23,00,000 23 Lacs+
| Nil | Nil | Nil | Rs 57,15,000 57 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,61,66,450 2 Crore+ | 23,00,000 23 Lacs+ | Nil | Nil | Nil | Rs 2,84,66,450 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
|
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 2,61,66,450 2 Crore+ | Rs 23,00,000 23 Lacs+ | Nil
| Nil
| Nil
| Rs 2,84,66,450 2 Crore+ |
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