Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,10,520 2 Lacs+
| 19,87,552 19 Lacs+
| Nil | Nil | Nil | Rs 21,98,072 21 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB BR. LOHIYA MARG CIVIL LINES A/C 5251002100000204 (EA) 1,11,000 1 Lacs+
PNB BR. LOHIYA MARG CIVIL LINES A/C 2510001000004651 1,000 1 Thou+
KOTAK MAHINDRA BANK LTD CIVIL LINES BRANCH A/C NO. 649010006063 3,11,029 3 Lacs+
MADHYANCHAL GRAMIN BANK PATHAT BRANCH A/C 80019712105 1,54,325 1 Lacs+
PUNJAB & SIND BANK MULTHIGANJ BRANCH A/C 780 76,234 76 Thou+
ALLAHBAD DISTRICT CO OPERATIVE BANK SHANKARGAR BR A/C 5343 7,121 7 Thou+
ALLAHBAD BANK KATRA BR. A/C 50031202374 1,544 1 Thou+
ICICI BANK CIVIL LINES BR. A/C 628201500578 32,527 32 Thou+
PNB CIVIL LINES BR. A/C 0012000101507656 2,815 2 Thou+
PNB CIVIL LINES A/C 012000101541270 5,419 5 Thou+
PNB CIVIL LINES A/C 0012000101526970 0
SBI CIVIL SECRETARIATE BR. LUCKNOW A/C NO. 20130542843 4,61,796 4 Lacs+
BOB KYDGANJ BR. ALLAHBAD A.C NO. 13520100015105 1,780 1 Thou+
| FDR 20,000 20 Thou+
KOTAK MAHINDRA BANK LTD CIVIL LINES BR. A/C NO. 649010026622 5,242 5 Thou+
PNB MORADABAD A/C NO. 6010001500026726 0
SBI CHUNAR A/C 30808369239 0
PUNJAB & SIND BANK MULTHIGANJ A/C 3215 1,87,336 1 Lacs+
| Nil | Nil | Nil | Rs 13,79,168 13 Lacs+ |
iii | Bonds, Debentures and Shares in companies | SHARE 3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,50,000 3 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC POLICY NO. 311264225 1,00,000 1 Lacs+
LIC POLICY NO. 311452373 5,00,000 5 Lacs+
BIRLA SUNLIFE POLICY 50,000 50 Thou+
PNB METLIFE POLICY NO. 21008534 92,296 92 Thou+
BHARTI AXA POLICY NO. 5012892377 50,955 50 Thou+
| BHARTI AXA POLICY NO. 5012461835 21,078 21 Thou+
| Nil | Nil | Nil | Rs 8,14,329 8 Lacs+ |
v | Personal loans/advance given | UNSECURED LOAN GIVEN TO DK AGARWAL 9,75,000 9 Lacs+
MALTI MEMORIAL 5,93,370 5 Lacs+
M/S QUALITY LOAN 5,42,397 5 Lacs+
LAXMI SINGH 4,24,999 4 Lacs+
DINESH SINGH 10,08,202 10 Lacs+
GULAB SINGH 1,82,143 1 Lacs+
| UNSECURED LOAN GIVEN TO SRI DEEPAK PATEL 3,20,000 3 Lacs+
| Nil | Nil | Nil | Rs 40,46,111 40 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | TOYOTA FORTUNER
2010 MODEL UP 70BP 0001
PURCHASED IN 2010 10,00,000 10 Lacs+
TOYOTA FORTUNER
2014 MODEL
PURCHASED IN 2014 21,00,000 21 Lacs+
| TATA SAFARI STAR
2013 MODEL REG NO. UP 70CB8333
2013 MODEL 9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
vii | Jewellery (give details weight value) | 200 GM GOLD AND 1 KG SILVER 9,00,000 9 Lacs+
| 600 GM GOLD AND 2 KG SILVER 22,00,000 22 Lacs+
| 100 GM GOLD 4,00,000 4 Lacs+
| Nil | Nil | Rs 35,00,000 35 Lacs+ |
viii | Other assets, such as values of claims / interests | PISTOL 50,000 50 Thou+
RENT 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 1,03,46,472 1 Crore+ | 56,41,208 56 Lacs+ | 4,00,000 4 Lacs+ | Nil | Nil | Rs 1,63,87,680 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,03,46,472 1 Crore+ | Rs 56,41,208 56 Lacs+ | Rs 4,00,000 4 Lacs+ | Nil
| Nil
| Rs 1,63,87,680 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill. Maduri, Teh. Bara
Total Area 2.83 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-08-19
Purchase Cost 80000.00
Development Cost 0.00 18,00,000 18 Lacs+
Vill. Ledar, Teh. Bara, Allahabad, Survey No. 146
Total Area 2.12 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-10-06
Purchase Cost 150000.00
Development Cost 525000.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 68,00,000 68 Lacs+ |
ii | Non Agricultural Land | Vill. Lakhanpur, Teh. Bara, Allahabad, Survey No. 355
Total Area 4.713 Hec.
Built Up Area
Whether Inherited N
Purchase Date 1995-08-07
Purchase Cost 155000.00
Development Cost 400000.00 1,88,52,000 1 Crore+
Vill. Lakhanpur, Teh. Bara, Allahabad, Survey No. 385
Total Area 5.158 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2002-07-29
Purchase Cost 200000.00
Development Cost 0.00 3,09,48,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 4,98,00,000 4 Crore+ |
iii | Commercial Buildings | Vill. Shivrajpur, Teh. Bara, Allahabad, Survey No. 33, 67, 149
Total Area 0.768 hec.
Built Up Area
Whether Inherited N
Purchase Date 2003-09-12
Purchase Cost 170000.00
Development Cost 1107400.00 55,00,000 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,00,000 55 Lacs+ |
iv | Residential Buildings | KASTURBA GANDHI MARG ALLAHBAD
Total Area 24914 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 3571428.57
Development Cost 2490200.00 2,10,00,000 2 Crore+
WARD NO. 02 SHANKARGAR ALLAHBAD
Total Area 840 SQ FT
Built Up Area 840 SQ FT
Whether Inherited N
Purchase Date 2001-08-05
Purchase Cost 175000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,25,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,46,00,000 8 Crore+ | Nil | Nil | Nil | Nil | Rs 8,46,00,000 8 Crore+ |
Totals Calculated | Rs 8,46,00,000 8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,46,00,000 8 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | PNB CIVIL LINES ALLAHBAD 28,65,423 28 Lacs+
ALLAHBAD BANK KATRA 3,44,426 3 Lacs+
PUNJAB AND SIND BANK MUTTIGANJ ALLAHBAD 10,36,903 10 Lacs+
LIC NAINI ALLAHBAD 3,79,428 3 Lacs+
| PNB CIVIL LINES ALLAHBAD VEHICLE LOAN 4,20,729 4 Lacs+
| Nil | Nil | Nil | Rs 50,46,909 50 Lacs+ |
Loans due to Individual / Entity | ARVIND SINGH 82,857 82 Thou+
SMT. RICHA SINGH 3,20,000 3 Lacs+
ANOOP SINGH 5,00,000 5 Lacs+
LAL SINGH 11,63,214 11 Lacs+
C.A R.C AGARWAL 50,000 50 Thou+
SHOBHA AGARWAL 1,14,000 1 Lacs+
KESHARI DEVI 8,17,857 8 Lacs+
OTHERS 4,00,000 4 Lacs+
| UNSECURED LOAN FROM OTHERS 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 39,47,928 39 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 80,80,108 80 Lacs+ | 9,20,729 9 Lacs+ | Nil | Nil | Nil | Rs 90,00,837 90 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
|
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 80,74,108 80 Lacs+ | Rs 9,20,729 9 Lacs+ | Nil
| Nil
| Nil
| Rs 89,94,837 89 Lacs+ |