Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 25,000 25 Thou+
| 20,000 20 Thou+
| 10,000 10 Thou+
| Nil | Nil | Rs 55,000 55 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB, Mumbai, A/C No 038301000xxxxx 50,17,864 50 Lacs+
BOB, Mumbai (PPF Account) A/C No. 1313 43,26,466 43 Lacs+
SBI, Delhi, A/C No 100238xxxxx 4,38,497 4 Lacs+
Bank of Maharashtra, Gwalior, A/C No 201060xxxxx 6,46,005 6 Lacs+
SBI, Gwalior, A/C No 101241xxxxx 6,451 6 Thou+
SBI, Gwalior, A/C No 383381xxxxx 35,171 35 Thou+
HSBC Pvt Bank, Delhi, A/C No. 166-328674-006 1,24,67,337 1 Crore+
Barclays (GBP), A/C No 632xxxxx (76302.85*95.53) 72,89,211 72 Lacs+
Barclays (USD), A/C No 844xxxxx 0*(Value Not Given)
Kotak Mahindra Bank Mumbai, A/C No 095800200xxxxx 1,248 1 Thou+
| BOB, Mumbai, A/C No 129201000xxxxx 1
BOB, Mumbai (PPF Account) A/C No. 2579 5,04,378 5 Lacs+
HDFC Bank, Worli Branch, Mumbai, A/C No 024010001xxxxx 1,27,813 1 Lacs+
HDFC Bank, Churchgate Branch, Mumbai, A/C No 501000557xxxxx 30,300 30 Thou+
| Kotak Mahindra Bank, Mumbai, A/C No 76114xxxxx 4,555 4 Thou+
BOB, Mumbai (PPF Account) A/C No. 2592 6,54,780 6 Lacs+
HDFC Bank Ltd., Nariman Point Mumbai, A/C No 501003100xxxxx 5,55,287 5 Lacs+
| BOB, Mumbai, A/C No 038301000xxxxx 2,29,114 2 Lacs+
| UBI, Mumbai, A/C No 3179010100xxxxx 18,96,79,385 18 Crore+
Bank of Maharashtra, Gwalior, A/C No 600274xxxxx 3,13,900 3 Lacs+
BNP Paribas Securities, UK (Investment Pool A/C) A/C No 00301xxxxx (97800*95.53) 93,42,834 93 Lacs+
BNP Paribas Securities, UK (Income Pool A/C) A/C No 00301xxxxx (2816*95.53) 2,69,012 2 Lacs+
A/C No 00301xxxxx 0*(Value Not Given)
A/C No 00301xxxxx 0*(Value Not Given)
| Rs 23,19,39,609 23 Crore+ |
iii | Bonds, Debentures and Shares in companies | HDFC Tax Saver Regular Growth (Folio No. 13012974) 62,285 62 Thou+
HDFC Liquid Fund- Direct Plan- Monthly Devidend (Folio No. 1174975/39) 9,62,677 9 Lacs+
ARS Trustee Company Pvt Ltd, 31.05.2013 99,000 99 Thou+
ARS Trustee Company Pvt Ltd, 12.11.2019 3,96,000 3 Lacs+
MJST Trustee Company Pvt Ltd, 31.05.2013 99,000 99 Thou+
MJST Trustee Company Pvt Ltd, 12.11.2019 3,96,000 3 Lacs+
PRS Trustee Company Pvt Ltd, 31.05.2013 99,000 99 Thou+
PRS Trustee Company Pvt Ltd, 12.11.2019 3,96,000 3 Lacs+
Ananya Raje Tavern Pvt Ltd, 17.06.2013 99,000 99 Thou+
Ananya Raje Tavern Pvt Ltd, 12.11.2019 3,96,000 3 Lacs+
Mahanarayaman Resort Pvt Ltd, 17.06.2013 99,000 99 Thou+
Mahanarayaman Resort Pvt Ltd, 12.11.2019 3,96,000 3 Lacs+
Priyadarshani Raje Resort Pvt Ltd, 17.06.2013 99,000 99 Thou+
Priyadarshani Raje Resort Pvt Ltd, 12.11.2019 3,96,000 3 Lacs+
Earth Financial Advisors Pvt Ltd 1,000 1 Thou+
Moonrise Financial Advisors Pvt Ltd 1,000 1 Thou+
Shivali Financial Advisors Pvt Ltd. (Bonus Pref. Sh.) 0*(Value Not Given)
Indamsat Pvt Ltd (Bonus Pref. Shares) 0*(Value Not Given)
Devvrata Investments Pvt Ltd. (Bonus Pref. Sh.) 0*(Value Not Given)
| UTI US 64 Bonds 4,030 4 Thou+
UTI MEP Fund 39,812 39 Thou+
Gaekwad Investment Corp. Pvt Ltd 75,000 75 Thou+
Shri Ishar Alloy Steels Ltd 5,620 5 Thou+
Indore Wire Company Ltd 15,000 15 Thou+
Euro Asia Equitech (India) Ltd (E) 70
Euro Asia Equitech (India) Ltd (Bonus Pref. Sh.) 0*(Value Not Given)
ARS Trustee Company Pvt Ltd, 31.05.2013 1,000 1 Thou+
ARS Trustee Company Pvt Ltd, 12.11.2019 4,000 4 Thou+
MJST Trustee Company Pvt Ltd, 31.05.2013 1,000 1 Thou+
MJST Trustee Company Pvt Ltd, 12.11.2019 4,000 4 Thou+
PRS Trustee Company Pvt Ltd, 31.05.2013 1,000 1 Thou+
PRS Trustee Company Pvt Ltd, 12.11.2019 4,000 4 Thou+
Ananya Raje Tavern Pvt Ltd, 17.06.2013 1,000 1 Thou+
Ananya Raje Tavern Pvt Ltd, 12.11.2019 4,000 4 Thou+
Mahanarayaman Resort Pvt Ltd, 17.06.2013 1,000 1 Thou+
Mahanarayaman Resort Pvt Ltd, 12.11.2019 4,000 4 Thou+
Priyadarshani Raje Resort Pvt Ltd, 17.06.2013 1,000 1 Thou+
Priyadarshani Raje Resort Pvt Ltd, 12.11.2019 4,000 4 Thou+
The Baroda Corporation Ltd 46,200 46 Thou+
| Nil | HDFC Liquid Fund- Direct Plan- Monthly Devidend (Folio No. 8934126/80) 56,53,863 56 Lacs+
HDFC Overnight Fund- Direct- Growth 24,75,547 24 Lacs+
Axis Liquid Fund- Direct Growth (CF-DG) 5,77,503 5 Lacs+
DSP Liquidity Fund- Direct Plan- Growth 5,57,204 5 Lacs+
Mirae Asset Cash Management Fund- Direct Plan- Growth 5,61,330 5 Lacs+
| ITC Ltd. 54,00,270 54 Lacs+
ITC Ltd.- Bonus 54,00,720 54 Lacs+
ITC Ltd.- Bonus 54,00,720 54 Lacs+
International F 6.3% 14-251124 90,97,035 90 Lacs+
IFC (Green Bond) 6.45% 15-100820 50,58,314 50 Lacs+
RIT Capital Partners PLC 40,45,696 40 Lacs+
M&G Corporate Bond I Inc. Fund 33,21,387 33 Lacs+
Sarasin Thematic GBL Eq. X Dis 37,04,844 37 Lacs+
Schdr Asian Alpha Plus Z Acc 58,73,949 58 Lacs+
Barings Europe Sel TST Class I 1,32,27,370 1 Crore+
Findlay PK American FD Stg. HED 1,51,05,299 1 Crore+
TT Emerg Eqry GBP CL H 57,38,105 57 Lacs+
Inv Jap Eq Core Shs- C (GBP HE) 25,25,909 25 Lacs+
Gold Bullion Securities Ltd 54,02,795 54 Lacs+
| Rs 10,33,40,554 10 Crore+ |
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 | Mrs. Yashodhara Raje Scindia 50,687 50 Thou+
Mrs. Priyadarshani Raje Scindia 24,000 24 Thou+
Samudra Mahal Premises Co.-Op. Soc. Ltd. 60,000 60 Thou+
Samudra Mahal Premises Co.-Op. Soc. Ltd. 16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,34,687 17 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | MP07W2255, ISETTA (BMW) 1960 Model, Inherited Depreciated Value 0
| Nil | Nil | Nil | Nil | Rs 0
|
vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Jewellery 2066.72 gm 93,76,709 93 Lacs+
Gold Ornaments 26947.90 gm 11,00,36,360 11 Crore+
Gold Cup (9 Carats) 4286 gm 72,92,115 72 Lacs+
Silver Utensils 728.513 Kg 3,67,69,508 3 Crore+
Silver Cigarette Cases 20,000 20 Thou+
| Rs 16,34,94,692 16 Crore+ |
viii | Other assets, such as values of claims / interests | Case No. 4A/2013 pending with District Court, Gwalior 0
Suit No. 105A of 2015 pending before the District Court, Gwalior 0
Special Civil Suit No. 705/85 pending with District Court, Senior Division, Pune 0
SC Suit No. 1861 of 1984 pending with Mumbai High Court Mumbai, The market value of claim cannot be ascertained as they are yet inchohate, unadjudicated claims of various properties in Delhi, Mumbai, Gwalior and Pune 0
10% Share valued of Rs. 1347873/- as on 31.03.2019 in MJS Enterprises, Partnership Firm 1,34,787 1 Lacs+
Beneficiary interest- Priyadarshini Raje Trsut- Assets 9900 Shares of Shivali Financial Advisors Pvt Ltd 0*(Value Not Given)
Beneficiary interest- Mahanaarayaman J. Trsut- Assets 9900 Shares of Moonrise Financial Advisors Pvt Ltd 0*(Value Not Given)
Beneficiary interest- Ananya Raje Trust- Assets 9900 Shares of Earth Financial Advisors Pvt Ltd 0*(Value Not Given)
| Beneficiary interest- Priyadarshini Raje Trsut- Assets 9900 Shares of Shivali Financial Advisors Pvt Ltd 0*(Value Not Given)
| Beneficiary interest- Mahanaarayaman J. Trsut- Assets 9900 Shares of Moonrise Financial Advisors Pvt Ltd 0*(Value Not Given)
| Beneficiary interest- Ananya Raje Trust- Assets 9900 Shares of Earth Financial Advisors Pvt Ltd 0*(Value Not Given)
| Nil | Rs 1,34,787 1 Lacs+ |
Gross Total Value (as per Affidavit) | 3,59,31,900 3 Crore+ | 8,98,224 8 Lacs+ | 12,24,622 12 Lacs+ | 1,00,54,562 1 Crore+ | 45,24,01,336 45 Crore+ | Rs 50,05,10,644 50 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,61,19,686 3 Crore+ | Rs 8,98,224 8 Lacs+ | Rs 12,24,622 12 Lacs+ | Rs 1,00,54,561 1 Crore+ | Rs 45,24,02,236 45 Crore+ | Rs 50,06,99,329 50 Crore+ |