Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,75,000 2 Lacs+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 4,75,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Distt. Sahkari Bank Rae Bareli A/c No. 9862 953 9 Hund+
BOB Unchahar A/c No. 0590100004197 1,87,318.05 1 Lacs+
SBI NTCP A/c No. 31820585565 36,226.18 36 Thou+
SBI NTCP A/c No. 20072471273 14,543.75 14 Thou+
SBI Gomtinagar Lucknow A/c No. 10016771948 2,28,424.13 2 Lacs+
SCB Sahanjaf Road Lucknow A/c No. 624110026514 0
HDFC Bank Gomati Nagar Lucknow A/c No. 11121000002536 32,088.67 32 Thou+
Kotakmahendra Sahnjaf Road Lucknow 26,78,601 26 Lacs+
S.B.I.N.T.P.C A/c No. 20072471284 26,348 26 Thou+
SBI Lucknow A/c No. 10016770069 20,164 20 Thou+
Uko Bank Unchahar A/c No. 28540110026540 3,320.73 3 Thou+
Union Bank Lucknow A/c No. 521302010061731 22,635.61 22 Thou+
Bank of Baroda Unchahar A/c No. 00590200001157 2,000 2 Thou+
BOB A/c No. 00590100002144 9,200 9 Thou+
BOB 64,540.92 64 Thou+
HDFC Bank 1,70,700 1 Lacs+
Distt. Sha. Bank A/c No. 54 8,676 8 Thou+
ICICI Bank, Gomati Nagar Lucknow A/C No. 031801514709 12,992 12 Thou+
| SBI Unchahar Bazar 8,74,983 8 Lacs+
SBI Gomati Nagar Lucknow 1,83,741.65 1 Lacs+
BOB Unchahar 2,72,943.25 2 Lacs+
SCB Shanjaf Road Lucknow 0*(Value Not Given)
HDFC Bank 27,334.25 27 Thou+
Kotak Mahindra Sahanjaf Road Lucknow A/c No. 4511770315 19,160.48 19 Thou+
Uko Bank Unchahar 24,587 24 Thou+
| Nil | Nil | Nil | Rs 49,21,481.67 49 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 2481 share Bank of Baroda 4,47,076 4 Lacs+
ICICI 496 1,47,526 1 Lacs+
397 share Keyaran India Ltd 89,830 89 Thou+
10 share Power make project Ltd. 6,400 6 Thou+
share 39263 Arakha Farm and froods pvt. Ltd 39,26,300 39 Lacs+
Arakha Infra. pvt. Ltd. 50,000 50 Thou+
Oneup Motors pvt. ltd. 30,00,000 30 Lacs+
| Bank of Baroda 2417 share 4,37,477 4 Lacs+
PNB 242 share 43,802 43 Thou+
483 share GTL Infra. Ltd 1,910 1 Thou+
125 share Cikajain India Ltd. 3,481 3 Thou+
5000 share Arkha Infra. prv. ltd. 50,000 50 Thou+
Arakha Farmas and froodas Pvt. Ltd. 19,33,000 19 Lacs+
| Nil | Nil | Nil | Rs 1,01,36,802 1 Crore+ |
iv | (a) NSS, Postal Savings etc | NSC no. 52EE536516T to 536520 80,050 80 Thou+
74 EE457266 To 457234 4,64,290 4 Lacs+
51CC966749 To 966752 6,404 6 Thou+
74EE455546 to 45548 48,030 48 Thou+
12DD974944 8,005 8 Thou+
16BB693924To693932 9,067 9 Thou+
94EE674652 to 674656 80,050 80 Thou+
Dakghar saving a/c Mustafabad A/c No. 975743 762 7 Hund+
Dakghar saving a/c Mustafabad A/c No. 975744 6,485 6 Thou+
| NSC No. 52 EE5365 To 536525 80,050 80 Thou+
94EE674641 to 674648 1,28,080 1 Lacs+
73CC247457 To 247459 4,803 4 Thou+
99EE658196 to 658200 50,000 50 Thou+
51DD263014 To 482220 4,000 4 Thou+
51DD263014 to 263015 10,000 10 Thou+
SBI Mutual Fund 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 10,80,076 10 Lacs+ |
(b) LIC or other insurance Policies | Max Newyork insurance com. ltd. 3,20,000 3 Lacs+
Bajaj Alliance 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,20,000 9 Lacs+ |
v | Personal loans/advance given | Arakha farmas and foods pvt.ltd 16,39,450 16 Lacs+
Aarakha Fuels co. 23,64,146 23 Lacs+
| Aarakha Fuels 29,63,400 29 Lacs+
M/s. Aarkha farmas and foods pvt.ltd 16,97,906 16 Lacs+
| Nil | Nil | Nil | Rs 86,64,902 86 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Motor cycle Yamaha UP 33B8000 Year 28-10-1996 10,000 10 Thou+
Bullet motor cycle USU9239 15,000 15 Thou+
Severlate aapat car UP32AX0007 Year 2003 2,00,000 2 Lacs+
Severlate Forestar UP32BD0003 Year 2004 5,00,000 5 Lacs+
Bolero UP32CU1200 Year 2009 2,00,000 2 Lacs+
Cantesa UP339721 Year 1993 25,000 25 Thou+
Jeep UP33B3821 Year 1995 25,000 25 Thou+
Grand Vitara UP32BQ0003 Year 2005 6,00,000 6 Lacs+
Safari UP32HD0003 Year 2016 17,00,000 17 Lacs+
Opel Astra UP32AE0007 Year 2000 1,50,000 1 Lacs+
Jipasi UP53E5341 Year 1996 1,00,000 1 Lacs+
Tata Aaraya UP32DW0003 Year 2011 10,00,000 10 Lacs+
Tractor 12,00,000 12 Lacs+
Tractor 8,00,000 8 Lacs+
Tractor 6,00,000 6 Lacs+
Motor cycle UP33J8036 10,000 10 Thou+
Tenkar 12,00,000 12 Lacs+
| Wagon R UP32BS1200 Year 2005 1,50,000 1 Lacs+
Maruti Baleno 2016 UP32GT1200 8,00,000 8 Lacs+
Tractor UP33AC1875 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 97,85,000 97 Lacs+ |
vii | Jewellery (give details weight value) | Gold 700 grm 19,00,000 19 Lacs+
Silver 2 kg 80,000 80 Thou+
other Precious gems and items 4,50,000 4 Lacs+
| Gold 3 kg 88,00,000 88 Lacs+
Silver 5 kg 2,00,000 2 Lacs+
other Precious gems and items 4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 1,18,80,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Riwolvar 60,000 60 Thou+
Raifal 55,000 55 Thou+
Dunali Banduk 10,000 10 Thou+
| Pistul 30,000 30 Thou+
Raifal 55,000 55 Thou+
Nali Banduk 10,000 10 Thou+
| Arkha fuels (HUF)
2,98,93,888 2 Crore+
| Nil | Nil | Rs 3,01,13,888 3 Crore+ |
Gross Total Value (as per Affidavit) | 5,78,71,491.66 5 Crore+ | 2,03,05,659.23 2 Crore+ | Nil | Nil | Nil | Rs 7,81,77,150.89 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,79,77,603.04 2 Crore+ | Rs 2,01,05,658.63 2 Crore+ | Rs 2,98,93,888 2 Crore+ | Nil
| Nil
| Rs 7,79,77,149.67 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Gramsabha Arakha Mango orchard Khata No. 955, 1651, 1652, 1689, 1695, 1696, 1697, 1698, 1699, 1700, 1701, 1702, 1706, 1710, 1711, 1715, 1716, 1719, 1717, 1723, 1724, 1727, 1729
Total Area 7.5120 hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00 3,00,00,000 3 Crore+
| Gramsabha Arkha 1361 Total Rkaba 0.896 hec. Gramsabha Madariganj land No. 1, 111, 116/2, 119/1, 122, 191/1, 194, 210 3 mtr.
Total Area 4.0910 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 4,50,00,000 4 Crore+ |
ii | Non Agricultural Land | Gramsabha Unchahar Khata No. 4157 Rakaba 0.0570 1/4 share area 1500 1/4 cost of purchase 6000 1/4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1982-02-11
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
| Village Jayrampur Madariganj Unchahar 176, 194
Total Area 4880 sq.mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Rs 2,02,00,000 2 Crore+ |
iii | Commercial Buildings | Arkha Market Kothi Rae Bareli
Total Area 4000 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
10 shop Arkha Market
Total Area 2500 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,75,00,000 1 Crore+ |
iv | Residential Buildings | 1/2 share Arkha Kothi, Arkha Rae Bareli
Total Area 35000
Built Up Area 15000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00 75,00,000 75 Lacs+
| 4/42 Vishal Khand Gomati Nagar Lucknow
Total Area 7200 sq.ft.
Built Up Area 15000 sq.ft
Whether Inherited N
Purchase Date 1998-11-02
Purchase Cost 550000.00
Development Cost 9000000.00 7,00,00,000 7 Crore+
| Nil | Nil | Nil | Rs 7,75,00,000 7 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,52,00,000 5 Crore+ | 10,50,00,000 10 Crore+ | Nil | Nil | Nil | Rs 16,02,00,000 16 Crore+ |
Totals Calculated | Rs 5,52,00,000 5 Crore+ | Rs 10,50,00,000 10 Crore+ | Nil
| Nil
| Nil
| Rs 16,02,00,000 16 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Union Bank of india Lucknow 1,39,48,040.20 1 Crore+
Union Bank of India Lucknow 22,04,255.80 22 Lacs+
Car loan S.B.I N.T.P.C 14,00,586 14 Lacs+
Car loan Uko Bank 10,55,048 10 Lacs+
SBI CC 2,19,19,443.85 2 Crore+
HDFC Tractor loan 69,011.62 69 Thou+
HDFC Tractor loan 69,011.62 69 Thou+
SBI CC, A/C No. 10666441058 2,00,749 2 Lacs+
| Union Bank of India Lucknow 37,21,057 37 Lacs+
BOB Tractor loan 3,13,102 3 Lacs+
| Nil | Nil | Nil | Rs 4,49,00,305.09 4 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) | 4,08,66,146 4 Crore+ | 40,34,159 40 Lacs+ | Nil | Nil | Nil | Rs 4,49,00,305 4 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 4,08,66,146.09 4 Crore+ | Rs 40,34,159 40 Lacs+ | Nil
| Nil
| Nil
| Rs 4,49,00,305.09 4 Crore+ |