Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,64,941 2 Lacs+
| 2,70,996 2 Lacs+
| Nil | Nil | Nil | Rs 5,35,937 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axi Bank Gangtok Branch, No 91101002322xxxxx 1,19,044 1 Lacs+
Axis Bank, Rash Bahari Branch, No 25301010016xxxxx 1,11,258 1 Lacs+
Axis Bank, Gangtok Branch, No 91201005046xxxxx 1,54,796 1 Lacs+
Axis Bank, Gangtok Branch No 91030100094xxxxx 11,707 11 Thou+
Standard Chartered Bank, Churuch lane Branch, No 3361014xxxxx 0.91
Standard Chartered Bank, Salt Lake Branch, No 3251007xxxxx 538.86 5 Hund+
Vijaya Bank, Gangtok Branch, No 89010101100xxxxx 5,106 5 Thou+
Vijaya Bank, Gantok Branch, No 8901013010xxxxx 645 6 Hund+
State Bank of India, Gantok Branch, No 2012918xxxxx 4,69,629 4 Lacs+
| Axis Bank Gangtok Branch, No 31901010003xxxxx 9,58,731 9 Lacs+
Axis Bank Gangtok Branch, No 91201005171xxxxx 3,34,772 3 Lacs+
State Bank of India, Gangtok PB Branch, No 2012918xxxxx 6,540 6 Thou+
| Axis Bank, Gangtok Branch , No 91201007414xxxxx 33,884 33 Thou+
| Axis Bank Gangtok Branch, No 91201000914xxxxx 31,941 31 Thou+
| Axis Bank, Gangtok Branch, No 91201000930xxxxx 29,246 29 Thou+
| Rs 22,67,838.77 22 Lacs+ |
iii | Bonds, Debentures and Shares in companies | ICICI Banking & Finance Service Fund, Folio No 620xxxxx/26 13,588 13 Thou+
Kotak Mutual Fund, Folio No 210xxxxx/88 4,00,000 4 Lacs+
Reliance Short Term Fund 4,425 4 Thou+
Shares of BBI5 Lifestyle pvt. Ltd. 25,10,000 25 Lacs+
Shares of Free Kick Ventures Pvt. Ltd. 19,32,000 19 Lacs+
Shares of Talent Invigoration & Sport Management Pvt. Ltd. 47,050 47 Thou+
Shares of United Sikkim Football Club Pvt. Ltd. 6,22,200 6 Lacs+
Shares of USFC Football Club Pvt. Ltd. 1,50,000 1 Lacs+
Shares of Footballedge Management Pvt. Ltd. 30,000 30 Thou+
| Reliance Murual Fund Folio No 44813383xxxxx 34,000 34 Thou+
Tatar Mutual Fund Folio No 235xxxxx/31 32,000 32 Thou+
Kotak Mutual Fund Folio No 2069xxxxx/69 32,000 32 Thou+
Sundarm Mutual Fund, Foio No. SBBNAD472111 34,000 34 Thou+
ICICI Mutual Fund, Folio No 610xxxxx 22,000 22 Thou+
HDFC Mutual Fund , Folio No 865xxxxx 32,000 32 Thou+
DSP Black Rock Mutual Fund, Folio No 400xxxxx 32,000 32 Thou+
Birla Mutual Fund, Foio No 101607xxxxx 36,000 36 Thou+
Axis Mutual Fund, Folio No 910772xxxxx 30,000 30 Thou+
IDFC Mutual Fund, Folio No 139xxxxx/07 34,000 34 Thou+
Axis Triple Advantage Fund, Folio No 910830xxxxx 10,00,000 10 Lacs+
Reliance Banking Fund, Folio No 44813674xxxxx 10,00,000 10 Lacs+
Reliance Diversified Power Sector Fund, Folio No 4066337xxxxx 2,20,000 2 Lacs+
ICICI Prudential Fund, Foio No 612xxxxx/65 50,000 50 Thou+
Reliance Mutual Fund 1,00,000 1 Lacs+
R & G India Co. Mutual Fund 1,25,000 1 Lacs+
Share of BB15 Lifestyle Pvt. Ltd. 24,90,000 24 Lacs+
Shares of Free Kick Ventures Pvt Ltd. 25,000 25 Thou+
Shares of Talent Invigoration & Sports Management Pvt. Ltd. 17,650 17 Thou+
| Sundaram, Folio No 400xxxxx 24,000 24 Thou+
HDFC Mutual Fund, Folio No 865xxxxx 24,000 24 Thou+
ICICI Mutual Fund, Folio No 610xxxxx 26,000 26 Thou+
Birla Mutual Fund Foio No 600xxxxx 24,000 24 Thou+
Kotak Mutual Fund 26,000 26 Thou+
| Sundaram, Folio No 400xxxxx 24,000 24 Thou+
HDFC Mutual Fund Folio No 865xxxxx 24,000 24 Thou+
ICICI Mutual Fund, Folio No 610xxxxx 26,000 26 Thou+
Birla Mutual Fund, Folio No 600xxxxx 24,000 24 Thou+
Kotal Mutual Fund- 26,000 26 Thou+
| Saudaram Folio No 400xxxxx 24,000 24 Thou+
HDFC Mutual Fund, Folio No 865xxxxx 24,000 24 Thou+
ICICI Mutual Fund, Folio No 610xxxxx 26,000 26 Thou+
Birla Mutual Fund, Folio No 600xxxxx 24,000 24 Thou+
Kotak Mutual Fund 24,000 24 Thou+
| Rs 1,14,24,913 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No 57812xxxxx 9,29,300 9 Lacs+
LIC Policy No 41519xxxxx 6,00,000 6 Lacs+
LIC Policy No 57802xxxxx 12,50,000 12 Lacs+
LIC Policy No 57802xxxxx 12,50,000 12 Lacs+
LIC Policy No 57802xxxxx 15,00,000 15 Lacs+
LIC Policy No 57802xxxxx 10,00,000 10 Lacs+
Max Policy No 87292xxxxx 34,56,416 34 Lacs+
Bajaj Allianz Policy No 000333xxxxx 3,00,000 3 Lacs+
| LIC Policy No 57744xxxxx 3,50,000 3 Lacs+
LIC Policy No 57744xxxxx 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 1,16,35,716 1 Crore+ |
v | Personal loans/advance given | Receivable from Talent Invigoration & Sport Management Pvt. Ltd. 8,75,300 8 Lacs+
Advance to Free Kick Ventures Pvt. Ltd. 18,00,000 18 Lacs+
Amount Paid to Madhuri Tipnis Bhutia 13,40,000 13 Lacs+
Advance for Flat at Silluri to B.K. Plaza Pvt Ltd. 2,00,000 2 Lacs+
Receivable from United Sikkim Football Club Pvt. Ltd 30,79,300 30 Lacs+
Advance Income Tax 11,21,328 11 Lacs+
Advance to Smart B Products Pvt. Ltd. 1,00,000 1 Lacs+
Other Debtors 1,49,999 1 Lacs+
| Advance Talent Invigoration Sports Management pvt Ltd. 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 87,65,927 87 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Audi Q5, Chassis No. WAUZAC8R7CY700531, Reg. No. SK 01PA/0015, Date of Pur. 10.03.2012 41,84,200 41 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,84,200 41 Lacs+ |
vii | Jewellery (give details weight value) | Gold 45 Tollas 14,85,000 14 Lacs+
| Gold 52 Tollas 17,16,000 17 Lacs+
| Gold 1 Tola 33,000 33 Thou+
| Gold 1 Tola 33,000 33 Thou+
| Gold 1 tola 33,000 33 Thou+
| Rs 33,00,000 33 Lacs+ |
viii | Other assets, such as values of claims / interests | HouseHold Assets 9,15,819 9 Lacs+
Investment in BB15 Fitness & Dance Studio 63,27,890 63 Lacs+
Security Deposit to CESC 30,000 30 Thou+
Security Deposit to Vedic Village 75,500 75 Thou+
Security Deposit to Others 42,000 42 Thou+
| Other Household Assets 2,00,975 2 Lacs+
| Nil | Nil | Nil | Rs 75,92,184 75 Lacs+ |
Gross Total Value (as per Affidavit) | 3,88,58,983 3 Crore+ | 1,02,83,667 1 Crore+ | 1,90,884 1 Lacs+ | 1,88,941 1 Lacs+ | 1,84,246 1 Lacs+ | Rs 4,97,06,721 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,88,58,980.77 3 Crore+ | Rs 1,02,83,664 1 Crore+ | Rs 1,90,884 1 Lacs+ | Rs 1,88,941 1 Lacs+ | Rs 1,84,246 1 Lacs+ | Rs 4,97,06,715.77 4 Crore+ |