Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 57,807.38 57 Thou+
| 23,415.26 23 Thou+
| Nil | Nil | Nil | Rs 81,222.64 81 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | AXIS BANK 1,00,382.25 1 Lacs+
HSBC 2,30,000 2 Lacs+
CENTURIAN BANK 19,245.86 19 Thou+
SBI 1,71,834.58 1 Lacs+
FD - HSBC Saving 3,65,718.99 3 Lacs+
| UBI 27,279.12 27 Thou+
OBC 5,605 5 Thou+
PNB 506 5 Hund+
| Nil | Nil | Nil | Rs 9,20,571.80 9 Lacs+ |
iii | Bonds, Debentures and Shares in companies | SHARE 1,65,511.60 1 Lacs+
ULIP 70,500 70 Thou+
ICICI BOND 50,000 50 Thou+
SHARE TECHNIQUE 2,00,000 2 Lacs+
SHARE IN PARTNERSHIP FIRM PANDEY INDUSTRIES 16,59,096.94 16 Lacs+
| ULIP 61,800 61 Thou+
ICICI BONDS 50,000 50 Thou+
SHARE 95,410 95 Thou+
| Nil | Nil | Nil | Rs 23,52,318.54 23 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF 2,37,127.78 2 Lacs+
| PPF 3,03,089.75 3 Lacs+
FD 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 8,40,217.53 8 Lacs+ |
(b) LIC or other insurance Policies | LIC 13,77,357 13 Lacs+
LIC MAX LIFE INSURANCE 1,25,000 1 Lacs+
BAJAJ ALLIANCE 95,741 95 Thou+
| LIC 4,43,846 4 Lacs+
MAX LIFE INSURANCE 1,60,000 1 Lacs+
KOTAK LIFE 1,80,000 1 Lacs+
ICICI 48,000 48 Thou+
| Nil | Nil | Nil | Rs 24,29,944 24 Lacs+ |
v | Personal loans/advance given | E&S 1,10,000 1 Lacs+
UNIQUE TECHNICON 1,00,000 1 Lacs+
SHREYA PANDEY 4,81,330 4 Lacs+
| UNIQUE TECHNICON 3,31,000 3 Lacs+
SHARE IN PARTNERSHIP FIRM PANDEY INDUSTRIE 5,12,251 5 Lacs+
E&S 18,41,661 18 Lacs+
TRANJQUALITY SYSTEM 1,00,000 1 Lacs+
SPECTRUM HEALTH CARE 1,00,000 1 Lacs+
ADVANCE AGAINST FLAT BOOKING 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 40,76,242 40 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 600 GRAM GOLD 10,27,920 10 Lacs+
SILVER 10 GRAM PARTY ORNAMENTA MAINLY UTENSILS 2,30,000 2 Lacs+
| 600 GRAM GOLD 10,27,920 10 Lacs+
SILVER 10 GRAM PARTY ORNAMENTA MAINLY UTENSILS 2,30,000 2 Lacs+
| Nil | Nil | Nil | Rs 25,15,840 25 Lacs+ |
viii | Other assets, such as values of claims / interests | ADVANCE INCOME TAX 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 25,000 25 Thou+ |
Gross Total Value (as per Affidavit) | 68,99,573 68 Lacs+ | 63,41,783 63 Lacs+ | Nil | Nil | Nil | Rs 1,32,41,356 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 68,99,573.38 68 Lacs+ | Rs 63,41,783.13 63 Lacs+ | Nil
| Nil
| Nil
| Rs 1,32,41,356.51 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | PROP AT HASNABAD
Total Area 14 B
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,75,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,75,000 1 Lacs+ |
ii | Non Agricultural Land | PROP AT MADHYAGRAM
Total Area 11K
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 0.00 1,00,000 1 Lacs+
| PROP AT MADHYAGRAM
Total Area 140K
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 0.00 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
iii | Commercial Buildings | PROP AT JAGINDRA
Total Area 700 SQ F
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,00,000 14 Lacs+
PROP AT GOBAGAN
Total Area 800 SQ F
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
PROP AT HASNABAD
Total Area 600 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,80,000 1 Lacs+
| PROP AT JATINDRA
Total Area 700 SQ F
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,00,000 14 Lacs+
| Nil | Nil | Nil | Rs 34,80,000 34 Lacs+ |
iv | Residential Buildings | PROP AT IN KOLKATTA
Total Area 1800 SQ FT
Built Up Area 1800 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
| PROP MADHYAGRAM
Total Area 1800 SQ FT
Built Up Area 800 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
PROP AT SUREN SARKAR
Total Area 1800 SQ FT
Built Up Area 1800 SQ F
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,60,000 5 Lacs+
| Nil | Nil | Nil | Rs 41,60,000 41 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 49,97,500 49 Lacs+ | 51,60,000 51 Lacs+ | Nil | Nil | Nil | Rs 1,01,57,500 1 Crore+ |
Totals Calculated | Rs 41,55,000 41 Lacs+ | Rs 38,60,000 38 Lacs+ | Nil
| Nil
| Nil
| Rs 80,15,000 80 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|