Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 5,79,139 5 Lacs+
| 10,64,321 10 Lacs+
| 8,20,300 8 Lacs+
| 9,74,043 9 Lacs+
| 10,000 10 Thou+
| Rs 34,47,803 34 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR WITH BOI AND PNB 1,90,48,700 1 Crore+
S/V BANK & PPF ACC. WITH BOI , PNB , ICICI FBD & SBI LKO 68,960 68 Thou+
NON BANKING 13,71,831 13 Lacs+
| FDR WITH BOI AND PNB & AGB 1,20,33,851 1 Crore+
NSC 5,000 5 Thou+
S/V BANK & PPF ACC. WITH AGB, BOI , PNB , ICICI & SBI 28,72,855 28 Lacs+
NON BANKING 40,25,895 40 Lacs+
| FDR WITH BOI AND PNB 19,33,386 19 Lacs+
S/V BANK & PPF ACC. WITH BOI , PNB, CBI 1,42,399 1 Lacs+
| FDR WITH BOI 3,33,320 3 Lacs+
S/V BANK & PPF ACC. WITH BOI , PNB, CBI AND OTHERS 9,41,997 9 Lacs+
NON BANKING 42,459 42 Thou+
| FDR WITH PNB 2,54,552 2 Lacs+
| Rs 4,30,75,205 4 Crore+ |
iii | Bonds, Debentures and Shares in companies | SHARE WITH SAURIKH COLD STORAGE PVT LTD 50,00,325 50 Lacs+
SHARE WITH AMAZING TOWNSHIP PVT LTD 50,000 50 Thou+
SHARE WITH ESCORTS LTD 17,500 17 Thou+
SHARE WITH ESTEEM BIO ORGANIC FOOD PROJECT 1,16,785 1 Lacs+
SHARE WITH EXCELL AUTOVISTA PVT LTD 4,00,000 4 Lacs+
SHARE WITH THATHIA REFRIGERATION OVT LTD 9,93,750 9 Lacs+
SHARE WITH UNION BANK OF INDIA 4,800 4 Thou+
SHARE WITH PUNJAB NATIONAL BANK 17,940 17 Thou+
| SHARE WITH SAURIKH COLD STORAGE PVT LTD 1,46,04,255 1 Crore+
SHARE WITH ESTEEM BIO ORGANIC FOOD PROJECT 1,16,990 1 Lacs+
SHARE WITH THATHIA REFRIGERATION PVT LTD 15,90,000 15 Lacs+
SHARE WITH UCO BANK 9,600 9 Thou+
SHARE WITH INFRACITY 5,00,000 5 Lacs+
| SHARE WITH THATHIA REFRIGERATION PVT LTD 8,48,000 8 Lacs+
| SHARE WITH SAURIKH COLD STORAGE PVT LTD 3,96,720 3 Lacs+
SHARE WITH ESTEEM BIO ORGANIC FOOD PROJECT 1,16,888 1 Lacs+
SHARE WITH THATHIA REFRIGERATION PVT LTD 8,74,500 8 Lacs+
| Nil | Rs 2,56,58,053 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 26,00,000 26 Lacs+
ICICI 3,00,000 3 Lacs+
HDFC 2,00,000 2 Lacs+
BAJAJ ALIANZ
1,25,000 1 Lacs+
| LIC 17,00,000 17 Lacs+
ICICI 1,00,000 1 Lacs+
HDFC 2,00,000 2 Lacs+
| LIC 12,50,000 12 Lacs+
HDFC 3,50,000 3 Lacs+
BAJAJ ALIANZ 1,25,000 1 Lacs+
| LIC 9,50,000 9 Lacs+
BAJAJ ALIANZ 2,36,000 2 Lacs+
| Nil | Rs 81,36,000 81 Lacs+ |
v | Personal loans/advance given | LOANS TO OTHER 1,68,60,986 1 Crore+
CAPITAL WITH SHAKTI AUTOMOBILES 1,88,79,010 1 Crore+
CAPITAL WITH SHAKTI LUBRICANTS 32,64,481 32 Lacs+
INCOME TAX TDS 2,00,879 2 Lacs+
| LOANS TO OTHERS 3,89,05,068 3 Crore+
CAPITAL WITH AUTOLUBES 36,27,060 36 Lacs+
CAPITAL WITH SHAKTI LUBRICANTS 3,68,774 3 Lacs+
INCOME TAX TDS 1,30,163 1 Lacs+
| LOANS TO OTHERS 26,88,644 26 Lacs+
INCOME TAX TDS 43,875 43 Thou+
| LOANS TO OTHER 8,27,624 8 Lacs+
INCOME TAX TDS 43,891 43 Thou+
| Nil | Rs 8,58,40,455 8 Crore+ |
vi | Motor Vehicles (details of make, etc.) | TOYOTA QUALIS-1
TATA SAFARI-2
FORD ENDEAVOUR-1
ESCORT FORD-1 15,00,000 15 Lacs+
| HYUNDAI-1
TATA SAFARI-1
HYUNDAI CRETA-1
TOYOTA FORTUNER-1 35,00,000 35 Lacs+
| Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
vii | Jewellery (give details weight value) | 12 GM GOLD AND DIAMOND OF 13 GM 2,50,000 2 Lacs+
| 350 GM GOLD AND DIAMOND OF 8 CARRET 11,00,000 11 Lacs+
| 30 GM GOLD 75,000 75 Thou+
| Nil | Nil | Rs 14,25,000 14 Lacs+ |
viii | Other assets, such as values of claims / interests | RIFAL/RIVOLVER-1-1 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 7,20,50,086 7 Crore+ | 8,64,53,832 8 Crore+ | 82,76,604 82 Lacs+ | 57,37,442 57 Lacs+ | 2,64,552 2 Lacs+ | Rs 17,27,82,516 17 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,20,50,086 7 Crore+ | Rs 8,64,53,832 8 Crore+ | Rs 82,76,604 82 Lacs+ | Rs 57,37,442 57 Lacs+ | Rs 2,64,552 2 Lacs+ | Rs 17,27,82,516 17 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1) Baag Lakula Farrukhabad, Rasra No 375 Rakwa 11.40 Acres 1/3 Shares Kh No 373.374 Rakwa 0.79 (2) Nakpur Farrukhabad Kh No 14/137, Rakwa 0.45 Acrs, Kh No 7 0.73 Acrs 1/2 Shares (3) Vankhdiya, Kh No 27
& Others Rakwa 5.66 Acrs 1/2 Shares Inherited (4) Jhansi Kh No 398/ 725, 334, 724, 334, 739, 204, 272, 1/726, 1/728, 399/722, 376/722, 376/729, 304/727, Rakwa 0.282 Hect
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,46,00,000 2 Crore+
| Lakuta Farrukhabad Kh No 119/2, 119/6, Rakwa No 4032 Sq/Mt. Kh NO 34 Rawa 86 Acrs (2) Dilawa Farrukhabad Kh No 658, 663 Rakwa No 0.31 Acrs Kh No 861 Rakwa 1.56 Acrs, Jahanganj 1 Acrs, Madhoupur Kh no 233, 234, 234 Rakwa 1.57 Acrs, Jhansi Kh No 1/730, 53/732, 1/730, 1/728 Rakwa 0.28 Hec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Gangdhrapur Kannauj Gata No 1332, Rakwa 0.478 Hect, Gata NO 1331 Rakwa 0.1922 Hect, Bhikampura Kharbandi 1.72 Acrs
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 90,70,368 90 Lacs+
| Nil | Rs 3,81,70,368 3 Crore+ |
ii | Non Agricultural Land | 3/34 Lohai Road Ps 25*60 2/34 Jufat Farosan 110/40 1/3 Shares
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,80,000 16 Lacs+
| (1) Nekpur Chorasi khasra no. 23,26,27, (2) Anguribaag Mo. Chaawni khasra no. 133,6134
Total Area 0.46 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 72,00,000 72 Lacs+
| Nil | (1) Khadiyai 518.24 Sq.ft. (2) Bajriya Saaligaraam 237.22 Sq.MTR.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 47,72,661 47 Lacs+
| Nil | Rs 1,36,52,661 1 Crore+ |
iii | Commercial Buildings | Lal Bhag Badpur Farukhabad No 6/6/6/6/8/6/96/15 6/24, 6/25, 6/26 Totla 11000 Sq.ft., Nasarpur Kannauj Gata NO 387, Rakwa 2.16 Acrs 1/4th Shares
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 64,87,000 64 Lacs+
| Cold storage Jahanganj Farukhabaad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,00,000 3 Crore+
| Nil | Chowk Dukaan
4/5, 4/6
Total Area 9.58 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,28,000 11 Lacs+
| Nil | Rs 3,76,15,000 3 Crore+ |
iv | Residential Buildings | Lal Baag Badpur Farukhabaad no. 6/8, Gairij Lal Bag Farrukhabad 10*20
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,20,000 7 Lacs+
| (1) Lal Baag Badpur Farrukhabaad no. 6/6, 6/7 30*80 (2) Gairij Lal Bag Farrukhabad 10*20 (3) Res. Falt Jahanganj 137.54 SQ.Mt. (4) Res. House Bazriya Saligram Farrukhabad 115.99 Sq.mtr
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 36,00,000 36 Lacs+
| Nil | Nil | Nil | Rs 43,20,000 43 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,34,87,000 3 Crore+ | 4,53,00,000 4 Crore+ | Nil | 1,49,71,029 1 Crore+ | Nil | Rs 9,37,58,029 9 Crore+ |
Totals Calculated | Rs 3,34,87,000 3 Crore+ | Rs 4,53,00,000 4 Crore+ | Nil
| Rs 1,49,71,029 1 Crore+ | Nil
| Rs 9,37,58,029 9 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | (Boi,Sbi & Pnb ) 5,08,33,168 5 Crore+
| (Agb & Boi ) 4,21,17,800 4 Crore+
| Nil | Boi 6,49,134 6 Lacs+
| Nil | Rs 9,36,00,102 9 Crore+ |
Loans due to Individual / Entity | Unsecured Loan & Other Liabilities 1,41,02,640 1 Crore+
| Unsecured Loan & Other Liabilities 2,67,77,591 2 Crore+
| Nil | Unsecured Loan & Other Liabilities 14,52,858 14 Lacs+
| Nil | Rs 4,23,33,089 4 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 6,49,35,808 6 Crore+ | 6,47,95,391 6 Crore+ | Nil | 21,01,992 21 Lacs+ | Nil | Rs 13,18,33,191 13 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 6,49,35,808 6 Crore+ | Rs 6,88,95,391 6 Crore+ | Nil
| Rs 21,01,992 21 Lacs+ | Nil
| Rs 13,59,33,191 13 Crore+ |
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