Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,74,570 3 Lacs+
| 6,83,662 6 Lacs+
| Nil | Nil | Nil | Rs 10,58,232 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of India 76,766 76 Thou+
CBI 15,327 15 Thou+
Corporation Bank 3,509 3 Thou+
Oriental Bank Of Commece 1,704 1 Thou+
| CBI 86,320 86 Thou+
| Nil | Nil | Nil | Rs 1,83,626 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares of Vipras Industries Private Limited 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000 40 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Jeevan Anand (Lic) 5,00,000 5 Lacs+
| Jeevan Anand (Lic) 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
v | Personal loans/advance given | Loan to Dharma Educational Foundation 5,82,000 5 Lacs+
Loan to Vipras Indstries Private Limited 5,00,000 5 Lacs+
Loan to Meera Dubey 16,45,941 16 Lacs+
Deposits 5,000 5 Thou+
| Loan to Dharma educational Foundation 23,77,000 23 Lacs+
Loan to Vipras Industries Private Limited 18,815 18 Thou+
Deposits 5,000 5 Thou+
| Nil | Nil | Nil | Rs 51,33,756 51 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Tata Safari MH04BD9002, 2008 3,16,409 3 Lacs+
Tata Magic UPG2AT0839, 2014 3,94,000 3 Lacs+
Scorpio MH04JK3232, 2011 1,96,285 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,06,694 9 Lacs+ |
vii | Jewellery (give details weight value) | 180 Gm Gold 3,60,000 3 Lacs+
| Gold Jewellery 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 5,60,000 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Furniture 1,05,505 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,05,505 1 Lacs+ |
Gross Total Value (as per Affidavit) | 51,17,016 51 Lacs+ | 38,70,797 38 Lacs+ | Nil | Nil | Nil | Rs 89,87,813 89 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 51,17,016 51 Lacs+ | Rs 38,70,797 38 Lacs+ | Nil
| Nil
| Nil
| Rs 89,87,813 89 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Survey No 332/498 Village Mal Jaunpur
Total Area 22596. Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-28
Purchase Cost 1325000.00
Development Cost 1000000.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
ii | Non Agricultural Land | Survey No 441/202,316 Village Dhanuha, Jaunpur Survey No 153 Village Mal Jaunpur
Total Area 60030 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-23
Purchase Cost 680000.00
Development Cost 2121738.00 1,10,00,000 1 Crore+
| Survey No 332 Village Mal Jaunpur
Total Area 45192 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 220820.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Rs 1,80,00,000 1 Crore+ |
iii | Commercial Buildings | Flat At Devashree Park Gala No 1 At Vasant Vihar Thane gala No 2 At Vasant Vihar Thane Gala At Court Naka, Thane Gala At Prabhat Talkies, Hotel Gala at Ghodbuder Raod, Flat At Regenc, Thane
Total Area 4055sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-21
Purchase Cost 4919053.00
Development Cost 0.00 3,40,00,000 3 Crore+
| Flat At Devashree Park Hotel Gala At Ghodbunder Road, Shop Premises, Thane Flat At Regencyy, Thane Shop At Ghodbunder
Total Area 2255Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-12
Purchase Cost 4919053.00
Development Cost 0.00 2,50,00,000 2 Crore+
| Nil | Nil | Nil | Rs 5,90,00,000 5 Crore+ |
iv | Residential Buildings | House At Village
Total Area 3500 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 406980.00 8,00,000 8 Lacs+
| House At Village
Total Area 1500 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 203412.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 13,00,000 13 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,58,00,000 4 Crore+ | 3,57,00,000 3 Crore+ | Nil | Nil | Nil | Rs 8,15,00,000 8 Crore+ |
Totals Calculated | Rs 4,58,00,000 4 Crore+ | Rs 3,25,00,000 3 Crore+ | Nil
| Nil
| Nil
| Rs 7,83,00,000 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Loan from Corporation Bank Tata Magic 70,077 70 Thou+
| Nil | Nil | Nil | Nil | Rs 70,077 70 Thou+ |
Loans due to Individual / Entity | Loan From Harihant Enterprices 41,56,896 41 Lacs+
| Loan Harihant Enterprises 29,46,361 29 Lacs+
| Nil | Nil | Nil | Rs 71,03,257 71 Lacs+ |
Any other Liability | 35,80,000 35 Lacs+
| Deposit received 14,26,000 14 Lacs+
| Nil | Nil | Nil | Rs 50,06,000 50 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 77,36,896 77 Lacs+ | 43,72,361 43 Lacs+ | Nil | Nil | Nil | Rs 1,21,09,257 1 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 78,06,973 78 Lacs+ | Rs 43,72,361 43 Lacs+ | Nil
| Nil
| Nil
| Rs 1,21,79,334 1 Crore+ |