Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 3,20,000 3 Lacs+
| 2,20,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,40,000 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Mujafarnagar 2 Svaing a/c and ICICI Bank Road 1 Saving a/c HDFC Bank a/c and SBI Saving a/c lacknow 8,69,571 8 Lacs+
| PNB Bank Mujarfanagar saving a/c 2,20,782 2 Lacs+
| PNB Saving a/c and HDFC 36,522 36 Thou+
FD 2,50,000 2 Lacs+
| PNB Saving A/C. 1,09,236 1 Lacs+
FD 2,50,000 2 Lacs+
| PNB Saving A/C. 48,899 48 Thou+
HDFC Bank 18,135 18 Thou+
| FD 2,50,000 2 Lacs+
FD 2,50,000 2 Lacs+
| Rs 23,03,145 23 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share M.S Papers Share 1,77,52,000 1 Crore+
Rana Stel India ltd Share 3253240 32,53,240 32 Lacs+
Rana Infratech Ltd., share 1,00,000 1 Lacs+
Redyant share 18,85,792 18 Lacs+
Rana Kastink ltd 1,000 1 Thou+
Rana Sampat ltd share 10,000 10 Thou+
Rana Stell india 49,97,000 49 Lacs+
PNB Share 3170 4,12,100 4 Lacs+
Shah kastick ltd share 2,47,500 2 Lacs+
UNS Stell 50,000 50 Thou+
Q.N.S. Casting Pvt.Ltd. 50,000 50 Thou+
Agriculture Pvt.Ltd. Share 50,000 50 Thou+
Rediyant Ingts Pvt.Ltd., Shares 15,14,000 15 Lacs+
United Refructries Pvt.Ltd. share 45,000 45 Thou+
Shah Concust Pvt.Ltd., Share 1,57,30,000 1 Crore+
PNB Mutual Fund 3,10,000 3 Lacs+
| NS Paper share 73,51,600 73 Lacs+
Rana Stell india 6,80,000 6 Lacs+
PNB SHARE 3170 4,12,100 4 Lacs+
Rana Steel Ltd. Share 10,000 10 Thou+
Rediyant Bar Ltd., Share 2,21,000 2 Lacs+
Rana Steels india share 49,97,000 49 Lacs+
Shah castice india share 2,47,500 2 Lacs+
Rana Infratech Ltd., Shares 1,00,000 1 Lacs+
PNB Mutual Fund 50,000 50 Thou+
Zinat Automobile share 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 6,05,26,832 6 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Bajaj Alliz Policy, Premium-100000 5,00,000 5 Lacs+
Relieance Life Insurance, Premium-100000 3,00,000 3 Lacs+
LIC 4 Policy, Premium-80332 13,34,852 13 Lacs+
Met Life Insurance 7,00,000 7 Lacs+
LIC Policy 1,29,078 1 Lacs+
| LIC Policy Premium-24981 3,99,696 3 Lacs+
Bajaj Allianz Policy, Premium-37500 3,75,000 3 Lacs+
Birla Sun Life, Policy 2,34,454 2 Lacs+
LIC Single Premium Policy 2,00,000 2 Lacs+
Met Life Insurance Policy 8,00,000 8 Lacs+
| Met Life Insurance Policy 3,60,000 3 Lacs+
LIC Policy Premium-26151 77,055 77 Thou+
| Met Life Insurance Policy 1,50,000 1 Lacs+
LIC Policy, Premium-22191 66,573 66 Thou+
| Met Life Insurance Policy 4,00,000 4 Lacs+
LIC Policy Premium-22142 66,426 66 Thou+
LIC Policy, Premium-22240 66,720 66 Thou+
| Met Life Insurance Policy 4,00,000 4 Lacs+
LIC Policy Premium-22142 66,426 66 Thou+
LIC Policy Premium-22240 66,720 66 Thou+
| Rs 66,93,000 66 Lacs+ |
v | Personal loans/advance given | Rana Bar Ltd. 11,00,030 11 Lacs+
Rediyatn Ingets Pvt.Ltd. 14,64,000 14 Lacs+
Rediyant Builders 62,50,000 62 Lacs+
Shah Concast Pvt.Ltd. 58,00,000 58 Lacs+
| Rana Steel India ltd 1,75,667 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,47,89,697 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mahindra Scorpio, No.UP12-M-8496, Year-2016 13,35,904 13 Lacs+
Scorpio, No.UP12-F-0012, Year-2016 14,71,822 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,07,726 28 Lacs+ |
vii | Jewellery (give details weight value) | 90 Grn Gold 2,61,000 2 Lacs+
| 80 Grm GOLD 2,32,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,93,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 6,82,43,889 6 Crore+ | 1,69,76,799.94 1 Crore+ | 7,23,577 7 Lacs+ | 5,75,809 5 Lacs+ | 7,65,125 7 Lacs+ | 7,34,855 7 Lacs+ | Rs 8,80,20,054.94 8 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,82,43,889 6 Crore+ | Rs 1,69,76,799 1 Crore+ | Rs 7,23,577 7 Lacs+ | Rs 5,75,809 5 Lacs+ | Rs 6,00,180 6 Lacs+ | Rs 10,33,146 10 Lacs+ | Rs 8,81,53,400 8 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | Kahsra no-1598 vill Tech Mujafarnagar
Total Area 3.0667 Acra
Built Up Area
Whether Inherited N
Purchase Date 2000-09-15
Purchase Cost 138122.00
Development Cost 0.00 13,20,000 13 Lacs+
Khasra no-2341
Total Area 2.37725 acra
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 59614.00
Development Cost 0.00 18,00,000 18 Lacs+
Khasra no-534,704
Total Area 1.2675 acra
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
Khasra no-2001 to-2040
Total Area 14.83375 acra
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1159256.00
Development Cost 0.00 1,50,00,000 1 Crore+
Khasra no-533,552,1623
Total Area 2.4025 acra
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,00,000 11 Lacs+
Khasra no 1553
Total Area 2.8325
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 279580.00
Development Cost 0.00 15,00,000 15 Lacs+
Khasra no-1129/1180
Total Area 3.175
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 196070.00
Development Cost 0.00 45,00,000 45 Lacs+
Khasra 1024
Total Area 0.655 acra
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,14,000 3 Lacs+
Khasra no-933
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,000 1 Lacs+
Khasra no-954/955
Total Area 5.2725 acra
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00 18,00,000 18 Lacs+
Khasra 3
Total Area 0.0205
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,000 7 Thou+
Khasra 1
Total Area 0.31 acra
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 90,000 90 Thou+
Khasra no-320/2933/4934
Total Area 1/6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 33000.00
Development Cost 0.00 6,75,000 6 Lacs+
Khasra 1120
Total Area 2.815 acra
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 37210.00
Development Cost 0.00 3,50,000 3 Lacs+
Khasra no-321/2
Total Area 2.3125 acra
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 57420.00
Development Cost 0.00 5,00,000 5 Lacs+
| Khasra no-1607, Vill.Sujaddu, Teh. & Dist.M.Nagar
Total Area 4.465 Acra, Share 1/5
Built Up Area
Whether Inherited N
Purchase Date 2006-01-07
Purchase Cost 270000.00
Development Cost 0.00 20,00,000 20 Lacs+
Khasra no-773, Vill.Sandhwali, Teh. and Dist.M.Nagar
Total Area 0.985 acra
Built Up Area
Whether Inherited N
Purchase Date 2010-04-13
Purchase Cost 1080000.00
Development Cost 0.00 18,00,000 18 Lacs+
Khasra No.320/2 and 321/1, Vill.Silajuddi, Teh. and Dist.M.Nagar
Total Area 2.3125 Acre, 1/5 Share
Built Up Area
Whether Inherited N
Purchase Date 2008-01-02
Purchase Cost 82000.00
Development Cost 0.00 6,50,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,40,06,000 3 Crore+ |
ii | Non Agricultural Land | Khasra no-1325, Vill.Sujaddu, Teh. and Dist. M.Nagar
Total Area 3838 Sq.Ft., Share 1/5
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
Khasra No.1550, Vill.Sujjadu, Teh. & Dist.M.Nagar
Total Area 4663 Sq.Ft., Share 1/5
Built Up Area
Whether Inherited N
Purchase Date 2002-01-16
Purchase Cost 82300.00
Development Cost 0.00 3,70,000 3 Lacs+
Khasra no-1349, Vill.Vehlna, Teh. & Dist.M.Nagar
Total Area 50590 Sq.Ft., 1/5 Share
Built Up Area
Whether Inherited N
Purchase Date 1998-10-09
Purchase Cost 110000.00
Development Cost 0.00 55,00,000 55 Lacs+
Khasra no-1346 & 1348, Vill.Vehlna, Teh. & Dist.M.Nagar
Total Area 93107 Sq.Ft., 1/5 Share
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
Khasra no-1355, Vill.Vehlana, Teh. & Dist.M.Nagar
Total Area 6681 Sq.Ft., 1/5 Share
Built Up Area
Whether Inherited N
Purchase Date 2002-01-30
Purchase Cost 35000.00
Development Cost 0.00 12,50,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 89,20,000 89 Lacs+ |
iii | Commercial Buildings | Cinema Hall, Bagh Keshodar, Muzaffarnagar, Nagar Palika No.131, Built Up Area-2150 Sq.Ft.
Total Area 2150 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-07-04
Purchase Cost 570000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iv | Residential Buildings | House no-36, Mo. Krishnapuri, Muzaffarnagar
Total Area 3600 Sq.Ft., 1/5 Share
Built Up Area 3600 Sq.Ft., 1/5 Share
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,00,000 12 Lacs+
Khasra no-1549, Vill.Sujjadu, Teh. & Dist.M.Nagar
Total Area 95800 Sq.Ft., 1/5 Share
Built Up Area 7200 sq ft
Whether Inherited N
Purchase Date 1997-07-09
Purchase Cost 58000.00
Development Cost 2500000.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 82,00,000 82 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,16,76,000 5 Crore+ | 44,50,000 44 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,61,26,000 5 Crore+ |
Totals Calculated | Rs 5,16,76,000 5 Crore+ | Rs 44,50,000 44 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,61,26,000 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Loans from Banks / FIs | ICICI Bank Car loan LADEL00034882262 12,47,850 12 Lacs+
Car Loan From ICICI LADEL00034720684 12,77,235 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,25,085 25 Lacs+ |
Loans due to Individual / Entity | Rana Steel Ltd., Unsecured Loan 1,19,00,994 1 Crore+
Mayafat Tenrij Pvt. Ltd., Unsecured Loan 50,00,000 50 Lacs+
Rana Papers Ltd., Unsecured Loan 25,08,572.62 25 Lacs+
Rana Industries, Unsecured Loan 56,74,579.01 56 Lacs+
Sunlight Captal Services Pvt.Ltd., Unsecured Loan 23,45,000 23 Lacs+
| Sunlight Capital Services Pvt.Ltd., Unsecured Loan 31,40,000 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,05,69,145.63 3 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,99,54,230.63 2 Crore+ | 31,40,000 31 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,30,94,230.63 3 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 | 1,25,381 1 Lacs+
1,38,000 1 Lacs+
60,274 60 Thou+
1,180 1 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 3,24,835 3 Lacs+ |
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) | 3,24,835 3 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 3,24,835 3 Lacs+ |
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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 3,02,79,065.63 3 Crore+ | Rs 31,40,000 31 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,34,19,065.63 3 Crore+ |