Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 5,67,186 5 Lacs+
| 13,58,058 13 Lacs+
| Nil | Nil | Nil | Rs 19,25,244 19 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | AXIS BANK, ANDHERI EAST BRANCH, SI.NO. 20471913 DATE 03-03-2015 15,45,309 15 Lacs+
FIXED DEPOSIT AXIS BANK, ANDHERI EAST BRANCH, SI.NO.43667252 DATE 09-10-15 52,15,399 52 Lacs+
FIXED DEPOSIT AXIS BANK, ANDHERI EAST BRANCH, SI.NO.55878734 DATE 19-11-2015 51,31,669 51 Lacs+
| AXIS BANK SI.NO.49175356 DATE 31-03-2015 4,99,84,516 4 Crore+
FIXED DEPOSIT AXIS BANK LIMITED SI.NO.39667908 DATE 19-11-2015 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 6,68,76,893 6 Crore+ |
iii | Bonds, Debentures and Shares in companies | MUTUL FUND AXIS BANK, ANDHERI EAST BRANCH SI.NO. 91019861122 DATE 10-06-15 BOOK VALUE 1000000 12,38,956 12 Lacs+
MUTUL FUND AXIS BANK, ANDHERI EAST BRANCH, SI.NO.91019636464 DATE 18-09-2015 BOOK VALUE 1000000 12,85,607 12 Lacs+
SHARES IN PHM AVIATION SERVICES PRIVATE LTD. FOLIO NO.1-5 DATE 14-07-2011 BOOK VALUE 1600000 64,89,000 64 Lacs+
SHARES IN HM GEMS AND JEWELLERY PRIVATE LIMITED FOLIO NO.1-5 DATE 14-07-2011 BOOK VALUE IS 1500000 58,50,000 58 Lacs+
SHARES IN HM HOSPITALITY SERVICES PRIVATE LIMITED FOLIO NO. 1-5 DATE 14-07-2011 BOOK VALUE IS 1400000 60,20,000 60 Lacs+
SHARES IN HMSKYSCRAPPERS PRIVATED LIMITED FOLIO NO 1-5 DATE 14-07-2011 BOOK VALUE IS 1487000 80,29,800 80 Lacs+
SHARES IN HM TELEMEDIA PRIVATED LTD. FOLIO NO.1-5 DATE 14-07-2011 BOOKING VALUE 1265000 75,90,000 75 Lacs+
SHARES IN HM BUSINESS SOLUTIONS PRIVATE LIMITED FOLIO NO.1-5 DATE 21-12-2011 BOOK VALUE IS 540000 37,80,000 37 Lacs+
| MUTUL FUND AXIS BANK, ANDHERI EAST BRANCH SI.NO.90413944851 DATE 29/12/2014 BOOK VALUE 1000000 12,38,956 12 Lacs+
MUTUL FUND AXIS BANK, ANDHERI EAST BRANCH SI.NO.91019832612 DATE 10-05-15 BOOK VALUE 500000 4,99,900 4 Lacs+
SHARES IN PHM AVIATION SERVICES PRIVATE LTD. FOLIO NO.6-10 DATE 14-07-2011 BOOK VALUE 1265000 67,89,000 67 Lacs+
SHARES IN HM GEMS AND JEWELLERY PRIVATE LIMITED FOLIO NO.6-10 DATE 14-07-2011 BOOK VALUE IS 2389000 93,17,100 93 Lacs+
SHARES IN HM HOSPITALITY SERVICES PRIVATE LIMITED FOLIO NO.6-10 DATE 14-07-2011 BOOK VALUE IS 907000 44,44,300 44 Lacs+
SHARES IN HMSKYSCRAPPERS PRIVATED LIMITED FOLIO NO 6-10 DATE 14-07-2011 BOOK VALUE IS 2276000 1,22,90,400 1 Crore+
SHARES IN HM TELEMEDIA PRIVATE LTD. FOLIO NO.6-10 DATE 14-07-2011 BOOKING VALUE 1265000 75,90,000 75 Lacs+
SHARES IN HM BUSINESS SOLUTIONS PRIVATE LIMITED FOLIO NO.6-10 DATE 21-12-2011 BOOK VALUE IS 845000 59,15,000 59 Lacs+
| Nil | Nil | Nil | Rs 8,83,68,019 8 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC OF INDIA SI.NO.895030747 DATE 15-08-2013 4,08,340 4 Lacs+
LIC OF INDIA SI.NO.895030746 DATE 15-08-2013 4,08,340 4 Lacs+
MAX LIFE INSURANCE SI.NO.865521249 DATE 20-07-2012 4,00,000 4 Lacs+
MAX LIFE INSURANCE SI.NO 887236693 DATE 09-10-13 3,00,000 3 Lacs+
| MAX LIFE INSURANCE SI.NO.720160266 DATE 31-03-2016 2,00,000 2 Lacs+
MAX LIFE INSURANCE SI.NO.264910696 DATE 19-11-2015 1,05,000 1 Lacs+
MAX LIFE INSURANCE SI.NO.273019448 DATE 18-09-2015 50,000 50 Thou+
MAX LIFE INSURANCE SI.NO. 273182287 DATE 16-09-2015 50,000 50 Thou+
MAX LIFE INSURANCE SI.NO.205488091 DATE 21-05-2014 6,00,000 6 Lacs+
MAX LIFE INSURANCE SI.NO.89134222 DATE 29-07-2013 3,00,000 3 Lacs+
MAX LIFE INSURANCE SI.NO.884023946 DATE 16-03-2013 8,00,000 8 Lacs+
MAX LIFE INSURANCE SI.NO. 865521140 DATE 08-03-2012 4,00,000 4 Lacs+
HDFC LIFE SI.NO.16730194 DATE 15-03-2014 7,50,000 7 Lacs+
HDFC LIFE SI.NO.15963647 DATE 26-03-2014 4,00,000 4 Lacs+
LIC OF INDIA SI.NO.895030701 DATE 15-09-2013 6,76,320 6 Lacs+
| Nil | Nil | Nil | Rs 58,48,000 58 Lacs+ |
v | Personal loans/advance given | Nil | FERAKKA HOMES PRIVATE LTD. 95,00,000 95 Lacs+
P TULSHI GOPAL 70,00,000 70 Lacs+
FERAKKA HOMES LLP 75,00,000 75 Lacs+
HM SKY SCRAPPERS PVT. LTD. 30,00,000 30 Lacs+
KADER MILLWALA 20,00,000 20 Lacs+
SSRA & CO 85,00,000 85 Lacs+
| Nil | Nil | Nil | Rs 3,75,00,000 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | AUDI Q7 MH-02-CW-1979 PURCHASE YEAR 2013 78,55,000 78 Lacs+
BMW 520 DI MH-02-DN-7179 PURCHASE YEAR 2014 54,33,001 54 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,32,88,001 1 Crore+ |
vii | Jewellery (give details weight value) | GOLD JEWELLERY 1350 GM. 26,72,674 26 Lacs+
DIAMOND JEWELLERY 24.3 CT 11,90,409 11 Lacs+
| GOLD JEWELLERY 950 GMS. 18,67,540 18 Lacs+
DIAMOND JEWELLERY 9CT 6,75,000 6 Lacs+
| Nil | Nil | Nil | Rs 64,05,623 64 Lacs+ |
viii | Other assets, such as values of claims / interests | 2,18,690 2 Lacs+
| 18,92,242 18 Lacs+
| Nil | Nil | Nil | Rs 21,10,932 21 Lacs+ |
Gross Total Value (as per Affidavit) | 3,95,38,017 3 Crore+ | 11,30,55,676 11 Crore+ | Nil | Nil | Nil | Rs 15,25,93,693 15 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,16,29,380 7 Crore+ | Rs 15,06,93,332 15 Crore+ | Nil
| Nil
| Nil
| Rs 22,23,22,712 22 Crore+ |