| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 8,80,653 8 Lacs+
| 2,28,092 2 Lacs+
| 12,000 12 Thou+
| Nil | Nil | Rs 11,20,745
11 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab National Bank, Ashok Marg, Lucknow, SB A/C No 24080001501xxxxx
2,47,891 2 Lacs+
Punjab National Bank, HAL Branch, Lucknow SB A/C No 24140001013xxxxx
17,96,496 17 Lacs+
HDFC Bank Ltd., MG Road, Hazratganj, Lucknow, SB A/C No 007810003xxxxx
13,51,347 13 Lacs+
IDBI Bank, Dhan Complex, 15, Ashok Marg, Lko. SB A/C No 01310656xxxxx
20,412 20 Thou+
Oriental Bank of Commerce, Sadar Branch, Lucknow, SB A/C No 100421910xxxxx
22,179 22 Thou+
Kotak Mahindra Bank, 17 Ground Floor Speed Building, 3rd Shahnajaf Road, Lucknow SB A/C No 014100100xxxxx
2,50,512 2 Lacs+
Forex Card with HDFC Bank Hazrat Ganj, Lko
9,52,908 9 Lacs+
| Citi Bank, Ashok Marg, Lucknow, SB A/C No 50001xxxxx
2,26,023 2 Lacs+
HDFC Bank Ltd., Hazratganj, Lucknow SB A/C No 501000708xxxxx
60,526 60 Thou+
Punjab National Bank, Ashok Marg, Lucknow SB A/C No 24080001501xxxxx
13,470 13 Thou+
Union Bank of India, PN Road, Lucknow SB A/C No 5351020100xxxxx
15,756 15 Thou+
HDFC Bank, Pranay Tower, Lucknow SB A/C No 501000237xxxxx
27,240 27 Thou+
| Karnataka Bank, Lalbagh, Lucknow SB A/C No 45325001000xxxxx
19,987 19 Thou+
| Nil | Nil | Rs 50,04,747
50 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Union Bank of India, 200 Shares
21,000 21 Thou+
Sadabahar Constructions Pvt. Ltd, 5000 Shares
50,000 50 Thou+
Prestige Colonisers Pvt. Ltd., 6400 Shares
8,46,000 8 Lacs+
Shalimar Corp Ltd., 25620 Shares
45,03,000 45 Lacs+
Bakiwal Holdings Pvt. Ltd, 97875 Shares
97,875 97 Thou+
L.S. Dealcom Pvt. Ltd. 2625 Shares
76,750 76 Thou+
Prestige Infracon Pvt. Ltd., 5000 Shares
50,000 50 Thou+
Shalimar Buildwell Pvt. Ltd., 9400 Shares
1,94,000 1 Lacs+
Shalimar Infrabuildtech Pvt. Ltd., 5000 Shares
50,000 50 Thou+
Shalimar Ventures Ltd., 6450 Shares
64,500 64 Thou+
SAS Colonisers Pvt. Ltd., 81250 Shares
13,12,500 13 Lacs+
Munchy Snacks Pvt. Ltd., 10000 Shares
10,00,000 10 Lacs+
Shalimar Maintenance Services Pvt. Ltd., 5000 Shares
50,000 50 Thou+
ANS Developers Pvt. Ltd. (Held in the name of Sanjay Seth HUF) 230180 Shares
50,63,960 50 Lacs+
Union KBC Equity Fund-Mutual Fund
4,00,000 4 Lacs+
ICICI Prudential Bonds
50,000 50 Thou+
| Aditya Birla Fashion and Retail Ltd., 135 Shares
20,385 20 Thou+
Aditya Birla Nuvo Ltd., 26 Shares
26,074 26 Thou+
Hindalco Industries Ltd., 471 Shares
41,024 41 Thou+
Hotine Glass Ltd., 1900 Shares
1,159 1 Thou+
Oswal Chemical and Fertilizers Ltd., 1000 Shares
21,400 21 Thou+
Reliance Capital Ltd., 09 Shares
3,510 3 Thou+
Reliance Communication Ltd., 181 Shares
9,068 9 Thou+
Reliance Industries Ltd., 762 Shares
7,11,784 7 Lacs+
Reliance Infrastructure Ltd., 13 Shares
6,565 6 Thou+
Reliance Power Ltd., 70 Shares
3,364 3 Thou+
Union Bank of India, 200 Shares
21,000 21 Thou+
Tata Steel Ltd., 2000 sahres
6,45,800 6 Lacs+
Bakliwal Holdings Pvt. Ltd, 880875 Shares
8,80,875 8 Lacs+
L.S. Dealcom Pvt. Ltd., 2625 Shares
70,750 70 Thou+
Prestige Infracon Pvt. Ltd., 5000 shares
50,000 50 Thou+
Shalimar Corp Ltd, 750 Shares
75,000 75 Thou+
Shalimar Infrabuildtech Pvt. Ltd., 5000 Shares
50,000 50 Thou+
Shalimar Venture Ltd., 50 Shares
500 5 Hund+
Mutual Fund, ICICI Prudential Export and Other Services
1,04,051 1 Lacs+
| Nil | Nil | Nil | Rs 1,65,71,894
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | NSC
30,000 30 Thou+
| Postal Savings KVP
3,30,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,60,000
3 Lacs+ |
(b)
LIC or other insurance Policies | LIC
13,89,409 13 Lacs+
Birla Sunlife Insurance Co. Ltd.
3,00,000 3 Lacs+
Canara HSBC OBC Life Insurance Co. Ltd.
2,50,000 2 Lacs+
HDFC Pension Plan
1,30,000 1 Lacs+
Kotak Life Insurance Policy
3,00,000 3 Lacs+
Metlife Insurance Policy
2,50,000 2 Lacs+
| HDFC SLIC
1,30,000 1 Lacs+
LIC
15,19,185 15 Lacs+
PNB Metlife India Insurance Co. Ltd.
4,95,216 4 Lacs+
| LIC
16,60,364 16 Lacs+
Canara HSBC OBC Life Insurance Co. Ltd.
5,00,000 5 Lacs+
| Nil | Nil | Rs 69,24,174
69 Lacs+ |
| v | Personal loans/advance given | 32,07,264 32 Lacs+
| 94,12,919 94 Lacs+
| 20,29,100 20 Lacs+
| Nil | Nil | Rs 1,46,49,283
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Diamond Jewellery Gross Weight 186.350 Gms
30,48,000 30 Lacs+
| Gold, Precious Stones, Studded Jewellery, Gross Weight 1055.82 Gms.
80,35,076 80 Lacs+
| Gold Jewellery Gross Weight 245.00 gms.
7,22,750 7 Lacs+
| Nil | Nil | Rs 1,18,05,826
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Capital Invested in Partnership Firms
10,40,705 10 Lacs+
Household Goods
9,70,154 9 Lacs+
Security Deposits
14,500 14 Thou+
Pistol
3,00,000 3 Lacs+
| Household Goods
6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 29,25,359
29 Lacs+ |
| Gross Total Value (as per Affidavit) | 3,05,82,015 3 Crore+ | 2,38,35,812 2 Crore+ | 49,44,201 49 Lacs+ | Nil | Nil | Rs 5,93,62,028
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,05,82,015
3 Crore+ | Rs 2,38,35,812
2 Crore+ | Rs 49,44,201
49 Lacs+ | Nil
| Nil
| Rs 5,93,62,028
5 Crore+ |
