Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,21,075 1 Lacs+
| 2,22,320 2 Lacs+
| Nil | Nil | Nil | Rs 3,43,395 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC BANK S/B A/C NO. 16721930005749 2,75,267.45 2 Lacs+
IDBI BANK PPF A/C NO. 268PPF0000000000098 5,27,629 5 Lacs+
| HDFC BANK S/B A/C NO. 16721930005697 2,71,841.86 2 Lacs+
IDBI BANK PPF A/C NO. 268PPF00000000000178 5,26,857 5 Lacs+
| Nil | Nil | Nil | Rs 16,01,595.31 16 Lacs+ |
iii | Bonds, Debentures and Shares in companies | VICTOR COMMERCIAL SHARES 1,75,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,75,000 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | BHARAT EKANSH LTD 3,30,000 3 Lacs+
VANISHTA LUTHRA 4,00,000 4 Lacs+
| AMIT LUTHRA 1,00,000 1 Lacs+
DEEPAK LUTHRA 10,30,000 10 Lacs+
DURGA PLASTIC 13,00,000 13 Lacs+
LOKESH TAYAL 11,00,000 11 Lacs+
SHRI LAXMI CONBUILD PVT LTD 20,81,895 20 Lacs+
SUBHASH ARORA 11,50,000 11 Lacs+
SUNIL GUPTA 15,00,000 15 Lacs+
SUNNY LUTHRA 6,00,000 6 Lacs+
VIJAY LUTHRA 7,00,000 7 Lacs+
BHARAT EKANSH LTD 3,30,000 3 Lacs+
| Nil | Nil | Nil | Rs 1,06,21,895 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 5400 GMS GOLD 13,57,121 13 Lacs+
| 7210 GMS GOLD 18,63,699 18 Lacs+
| Nil | Nil | Nil | Rs 32,20,820 32 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 31,86,092.45 31 Lacs+ | 1,27,76,612.86 1 Crore+ | Nil | Nil | Nil | Rs 1,59,62,705.31 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 31,86,092.45 31 Lacs+ | Rs 1,27,76,612.86 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,59,62,705.31 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | 7/339/1 JWALA NAGAR SHAHDARA
Total Area 783 SQ FT
Built Up Area 2349 SQ FT
Whether Inherited N
Purchase Date 2005-12-23
Purchase Cost 107500.00
Development Cost 1000000.00 22,00,000 22 Lacs+
| Nil | Nil | Nil | Rs 22,00,000 22 Lacs+ |
v | Others | 25% SHARE IN PROPERTY
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 19,62,000 19 Lacs+
25 % SHARE IN PROPERTY
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,50,000 18 Lacs+
| 34% SHARE IN PROPERTY
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,50,000 14 Lacs+
| Nil | Nil | Nil | Rs 52,62,000 52 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 38,12,000 38 Lacs+ | 36,50,000 36 Lacs+ | Nil | Nil | Nil | Rs 74,62,000 74 Lacs+ |
Totals Calculated | Rs 38,12,000 38 Lacs+ | Rs 36,50,000 36 Lacs+ | Nil
| Nil
| Nil
| Rs 74,62,000 74 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 | DEEPK LUTHRA 1,75,000 1 Lacs+
MAMTA RANI 55,000 55 Thou+
MANJU 7,00,000 7 Lacs+
RACHNA LUTHRA 75,000 75 Thou+
RACHNA LUTHAR ROHIT PAPER PRODUCTS 2,50,000 2 Lacs+
SUNNY LUTHRA 2,80,000 2 Lacs+
VED PRAKASH LUTHRA 5,00,000 5 Lacs+
| PRAVEEN BAKSHI & CO 3,50,000 3 Lacs+
VISHNU AGGARWAL 12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 35,85,000 35 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 20,35,000 20 Lacs+ | 15,50,000 15 Lacs+ | Nil | Nil | Nil | Rs 35,85,000 35 Lacs+ |
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 20,35,000 20 Lacs+ | Rs 15,50,000 15 Lacs+ | Nil
| Nil
| Nil
| Rs 35,85,000 35 Lacs+ |