| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Cash | 1,35,000 1 Lacs+
| 2,65,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Pnb Bank M Nagar sb a/c no-2514000100061349
1,895.04 1 Thou+
Pnb Bank M Nagar sb a/c no-251400010002066416
28,000.54 28 Thou+
| Pnb Bank M Nagar sb a/c no-2514000100206407
29,945.15 29 Thou+
Pnb Bank civil line sb a/c no-092400010997877
45,307 45 Thou+
Hdfc Bank Jamsatj road saving a/c no-0381100051954
1,44,196 1 Lacs+
Sbi bank Sme Branch Muzaffarnagar sb a/c no-1088428860
2,59,511.27 2 Lacs+
Sbi bank UP Civil awxerariat vidhan Lucknow Branch sb a/c no-10223042954
54,925.94 54 Thou+
Sbi Bank Parllement New Delhi Sansad Bhawan sb a/c no-30773662100
10,41,639.38 10 Lacs+
Pnb Bank Industrial Muzaffarnagar sb a/c no-251400010005524
1,53,291.26 1 Lacs+
| Pnb Bank M Nagar sb a/c no-2514000100197899
28,717.67 28 Thou+
| Pnb Bank M Nagar sb a/c no-251400010197505
33,697.47 33 Thou+
| Pnb Bank M Nagar sb a/c no-2514000100197880
7,552.99 7 Thou+
| Pnb Bank M Nagar sb a/c no-2514000100197862
6,454.99 6 Thou+
| Rs 18,35,134.70
18 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | NS Paper Limited 260600 Share
26,06,000 26 Lacs+
Rana Steel India Limited company 80000 Share
8,00,000 8 Lacs+
Redina Bar Limited 10000 Share
1,00,000 1 Lacs+
Rana enport limited 10000 Share
1,00,000 1 Lacs+
Sha Conteat Parvet limited 5000 Share
50,000 50 Thou+
Shah Coust 100 Share
1,000 1 Thou+
Pnb 230 Share
27,600 27 Thou+
| NSPapar Limited 2556350 Share
84,33,500 84 Lacs+
Rana Steel India Limited 1029000 Share
22,78,750 22 Lacs+
Redina Bar Limited Company 10100 Share
1,01,000 1 Lacs+
Rana contract Limited Company 100 Share
1,000 1 Thou+
Redina Jagain Pravate Limited Company 146400 Share
14,64,000 14 Lacs+
Rana Iron Pravate Limited Company 1000 Share
10,000 10 Thou+
Shah Contartact pravate Limited Company 5000 Share
50,000 50 Thou+
Pnb k share 230 Share
27,600 27 Thou+
Pricipal Mitualfund 739864
68,689 68 Thou+
Shri Par nath Rifftihj 22500 Share
2,25,000 2 Lacs+
Rana Infrastructure Ltd. 500 Share
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 1,63,49,139
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Lic Policy no-2525756543 Annual year 2641200
4,02,930 4 Lacs+
Bajal Rel Life Insu. Policy no-009446577508 Annual Year 50000
4,00,000 4 Lacs+
Bajal Rel Life Inus. Policy no-02096688684 Single
50,000 50 Thou+
Max New york Life Insu. Policy no- 25000 Annual year
50,000 50 Thou+
| Lic Policy no-257435060
35,739 35 Thou+
Lic Policy no-25743559
18,810 18 Thou+
Bajal Rel life Insu. Company Limited Policy no-0046881171 Annual 25000 year
2,25,000 2 Lacs+
Biral Life Insu. company limited policy no-004770647 annual 25014
1,63,096 1 Lacs+
Biral Life Insu. company limited policy no-004830682 Annual 45500 year
2,95,051 2 Lacs+
Biral Life Insu. company limited policy no-00476325 Annual 50000 Year
3,28,393 3 Lacs+
Biral Life Insu. company limited policy no-4770321 Annual 34850
2,25,943 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,94,962
21 Lacs+ |
| v | Personal loans/advance given | Rana Steel India Limited
40,63,701 40 Lacs+
| Rana Steel India Limited
33,16,276.19 33 Lacs+
Redina Buildar Limited
50,50,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,24,29,977.19
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Mutr Swift Dazire BDI model 2013 Reg no-DL11CE0001
7,55,342 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,55,342
7 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 100 Gms
3,00,000 3 Lacs+
| Gold 50 Gms
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Gun
55,000 55 Thou+
Gun
65,000 65 Thou+
| Gun
28,000 28 Thou+
Gun
55,000 55 Thou+
Gun
1,10,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,13,000
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 92,36,126.58 92 Lacs+ | 2,54,15,006.40 2 Crore+ | 28,717.67 28 Thou+ | 33,697.47 33 Thou+ | 7,552.99 7 Thou+ | 6,454.99 6 Thou+ | Rs 3,47,27,556.10
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 92,36,126.58
92 Lacs+ | Rs 2,54,15,005.19
2 Crore+ | Rs 28,717.67
28 Thou+ | Rs 33,697.47
33 Thou+ | Rs 7,552.99
7 Thou+ | Rs 6,454.99
6 Thou+ | Rs 3,47,27,554.89
3 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Agricultural Land | Vill Sandhawali Mohan Nagar Kh 1118
Total Area 2.2025 ACre
Built Up Area
Whether Inherited N
Purchase Date 1985-06-13
Purchase Cost 19410.00
Development Cost 0.00
38,00,000 38 Lacs+
Vill Sandhawali Mohan Nagar Kh No-920/2,933/4
Total Area 0.44825
Built Up Area
Whether Inherited N
Purchase Date 1986-04-24
Purchase Cost 54600.00
Development Cost 0.00
8,00,000 8 Lacs+
Vill Sandhawali Mohan Nagar Kh No-1
Total Area 0.124 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-20
Purchase Cost 304000.00
Development Cost 0.00
6,00,000 6 Lacs+
Vill Bhelna Mohan Nagar Kh No-1024/1M
Total Area 0.262 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 342000.00
Development Cost 0.00
5,50,000 5 Lacs+
Vill Behlana M. Nagar Kh No-1351
Total Area 0.33145 Acre
Built Up Area
Whether Inherited N
Purchase Date 1987-04-06
Purchase Cost 27875.00
Development Cost 0.00
6,00,000 6 Lacs+
Vill Silajuddi M. Nagar Kh No-321/2
Total Area 0.0641 Acre
Built Up Area
Whether Inherited N
Purchase Date 1989-09-15
Purchase Cost 12400.00
Development Cost 0.00
1,50,000 1 Lacs+
| Vill Sujad M.Nagar Kh No-1596
Total Area 0.61133
Built Up Area
Whether Inherited N
Purchase Date 2000-09-05
Purchase Cost 138340.00
Development Cost 0.00
11,00,000 11 Lacs+
Vill Sujad M.Nagar Kh No-2341
Total Area 0.79225
Built Up Area
Whether Inherited N
Purchase Date 1994-11-22
Purchase Cost 59700.00
Development Cost 0.00
15,00,000 15 Lacs+
Vill Sujad M.Nagar Kh No-1615
Total Area 0.258 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-12-08
Purchase Cost 40000.00
Development Cost 0.00
6,25,000 6 Lacs+
Vill Sujad M.Nagar Kh No-543
Total Area 0.3124 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,000 20 Thou+
Vill Sandhawali M Nagar Kh No-1
Total Area 0.172 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,10,000 3 Lacs+
Vill Sairnagar M. Nagar Kh No-1081
Total Area 0.83675 Acre
Built Up Area
Whether Inherited N
Purchase Date 1995-04-20
Purchase Cost 84580.00
Development Cost 0.00
15,00,000 15 Lacs+
Vill Sujad M.Nagar Kh No-2001,2037
Total Area 2.96675 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-02-03
Purchase Cost 1158320.00
Development Cost 0.00
2,60,00,000 2 Crore+
Vill Sujad M.Nagar Kh No-533
Total Area 0.0305 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000 50 Thou+
Vill Sujad M.Nagar Kh No-552
Total Area 0.041 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000 75 Thou+
Vill Sujad M.Nagar Kh No-1622
Total Area 0.06825 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000 1 Lacs+
Vill Sujad M.Nagar Kh No-1325M
Total Area 0.017825 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000 30 Thou+
Vill Sujad M.Nagar Kh No-684M
Total Area 0.00165 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,000 3 Thou+
Vill Sujad M.Nagar Kh No-1553
Total Area 0.708125 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-11-14
Purchase Cost 279850.00
Development Cost 0.00
15,00,000 15 Lacs+
Vill Behlana M. Nagar Kh No-1024M
Total Area 0.131 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,000 2 Lacs+
Vill Sandhawali M. Nagar Kh No-3
Total Area 0.0115 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000 50 Thou+
Vill. Vahalna, Muzaffernagar, Khasra No. 1343
Total Area 0.048 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-06-18
Purchase Cost 14400.00
Development Cost 0.00
5,70,000 5 Lacs+
Vill. Nra Muzaffarnagar Khasra No. 1220/2
Total Area 2.56 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-03-16
Purchase Cost 92800.00
Development Cost 0.00
35,00,000 35 Lacs+
Vill. Vahalna, Muzaffernagar Khasra No. 933
Total Area 0.040 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-04-24
Purchase Cost 15200.00
Development Cost 0.00
75,000 75 Thou+
Vill. Sandhawli, Muzaffarnagar Khasra No. 954/3, 955, 957/15 & 1061/4
Total Area 1.318125 Acre
Built Up Area
Whether Inherited N
Purchase Date 1990-07-10
Purchase Cost 24500.00
Development Cost 0.00
24,00,000 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,61,73,000
4 Crore+ |
| ii | Non Agricultural Land | Nil | Vill. Vahalna, Muzaffarnagar, Khasra No. 1349
Total Area 0.235 Acre
Built Up Area
Whether Inherited N
Purchase Date 1992-08-11
Purchase Cost 71200.00
Development Cost 0.00
5,50,000 5 Lacs+
Vill Behlana,M. Nagar Kh No-1355
Total Area 1329 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-30
Purchase Cost 40000.00
Development Cost 0.00
3,00,000 3 Lacs+
Vill Sujad M. Nagar Kh No-1550
Total Area 17673 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-02-16
Purchase Cost 82300.00
Development Cost 0.00
15,50,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,00,000
24 Lacs+ |
| iii | Commercial Buildings | Nil | Nagar Palika No-131 Bagh Keso Daas M. Nagar
Total Area 2005.6 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 534160.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| iv | Residential Buildings | Nil | H No-36 Krishanpuri M. Nagar Shrae
Total Area 714 Sq Ft
Built Up Area 525 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000 12 Lacs+
H No-571/3 Rajpur Road Dehradun
Total Area 6694 Sq Ft
Built Up Area 3748 Sq ft
Whether Inherited N
Purchase Date 2005-07-04
Purchase Cost 4950000.00
Development Cost 0.00
90,00,000 90 Lacs+
H No-786/1 Vill Sujad 8 M. Nagar Kh No-1549
Total Area 19064 Sq Ft
Built Up Area 7200
Whether Inherited N
Purchase Date 1995-03-30
Purchase Cost 57800.00
Development Cost 3000000.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,82,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 65,00,000 65 Lacs+ | 6,52,73,000 6 Crore+ | Nil | Nil | Nil | Nil | Rs 7,17,73,000
7 Crore+ |
| Totals Calculated | Rs 65,00,000
65 Lacs+ | Rs 6,52,73,000
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,17,73,000
7 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Loans from Banks / FIs | Nil | PNB HUB Br,Muzaffarnagar Car Loan O/S
32,478 32 Thou+
| Nil | Nil | Nil | Nil | Rs 32,478
32 Thou+ |
| Loans due to Individual / Entity | Nil | Sunlight Capital Services Limited Unsecured Loan
20,90,000 20 Lacs+
Rana Ispat Ltd Unsecured Loan
2,15,46,250 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,36,36,250
2 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 2,36,68,728 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,36,68,728
2 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) | Nil | 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 | Excise Panelty in the Case Of M/S Daoba Rolling Mills Pvt Ltd Muzaffarnagar,Appeal & Stay Application Pending Before The Honble Custom Excise & Service Tax Appellate Tribunal New Delhi
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| Totals (Calculated as Sum of Values) | Nil
| Rs 3,36,68,728
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,36,68,728
3 Crore+ |
