Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,45,284 2 Lacs+
| 36,500 36 Thou+
Navras Services Prop. Hemsweta Mirdha 1,18,821 1 Lacs+
| Nil | Nil | Nil | Rs 4,00,605 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No 20xxxxx, Deposit No 20425800xxxxx dated 01.04.2019 Amount as on 29.02.2020 Principal Amount with Interest 57,07,893 57 Lacs+
Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No 20xxxxx, Deposit No 20425800xxxxx dated 15.02.2018 Amount as on 29.02.2020 Principal Amount with Interest 27,47,965 27 Lacs+
Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No 20xxxxx, Deposit No 20425800xxxxx dated 15.02.2018 Amount as on 29.02.2020 Principal Amount with Interest 27,47,965 27 Lacs+
Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No 20xxxxx, Deposit No 20425800xxxxx dated 06.05.2019 Amount as on 29.02.2020 Principal Amount with Interest 26,12,227 26 Lacs+
Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No 20xxxxx, Deposit No 20425800xxxxx dated 23.08.2019 Amount as on 29.02.2020 Principal Amount with Interest 25,68,517 25 Lacs+
Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No 20xxxxx, Deposit No 20425800xxxxx dated 28.01.2020 Amount as on 29.02.2020 Principal Amount 25,00,000 25 Lacs+
Saving Bank, No 00070108xxxxx in ICICI Bank (20/04/2005), 9A Phelps Building, Connaught Place, New Delhi 48,18,174 48 Lacs+
Saving Bank, No 3002450xxxxx in State Bank of India (29/11/2005), Parliament House, Sansad Bhawan, New Delhi 36,46,383 36 Lacs+
Saving Bank, A/C No. 5-124470228 in Citibank (23.01.2008), G & 1st Floor, DLF Capitol Pint, Bab Kharak Singh Marg, Connaught Place, New Delhi-110001 1,05,12,551 1 Crore+
Saving Bank, No 8680220001xxxxx in Syndicate Bank (23.01.2017) Bajpur, Uttrakhand 7,92,438 7 Lacs+
| Fixed Deposit with HDFC Bank, First India Place, Mehrauli, Gurgaon Road- Under Customer ID No 2535xxxxx, Deposit No 5030036121xxxxx dt. 25.08.2019 Amount as on 29.02.2020 Principal amount with interest 1,03,33,662 1 Crore+
Fixed Deposit with HDFC Bank, First India Place, Mehrauli, Gurgaon Road- Under Customer ID No 2535xxxxx, Deposit No 5030039479xxxxx dt. 07.01.2020 Amount as on 29.02.2020 Principal Amount 1,00,00,000 1 Crore+
S.B. No 0280133000xxxxx in HDFC Bank (26.05.2008) First India Place, Mehrauli Gurgaon Road 46,01,959 46 Lacs+
S.B. No 5251051xxxxx in Standard Chartered Bank (11.05.2010), Sansad Marg, New Delhi 3,23,211 3 Lacs+
S.B. No 5010017221xxxxx in HDFC Bank (20.04.2019) Sector 21, Gurgaon 11,269 11 Thou+
Current No 0003034005xxxxx in the name of Navras Services in HDFC Bank (31.03.2011), H T House, Delhi 4,09,200 4 Lacs+
| Nil | Nil | Nil | Rs 6,43,33,414 6 Crore+ |
iii | Bonds, Debentures and Shares in companies | HDFC Low Duration Fund-Regular Plan-Growth-(Folio No 506xxxxx/38) 4,04,722 4 Lacs+
HDFC Hybrid Equity Fund Dividend - (Folio No 506xxxxx/38) 7,12,319 7 Lacs+
HDFC Balanced Advantage Fund-Dividend- (Folio No 506xxxxx/38) 10,23,323 10 Lacs+
ICICI Prudential Equity Arbitrage Fund - (Folio No 573xxxxx/70) 41,24,216 41 Lacs+
ICICI Prudential Blue Chip Fund- Dividend - (Folio No 573xxxxx/70) 10,00,000 10 Lacs+
Kotak Equity Arbitrage Fund- (Folio No 166xxxxx/44) 41,25,610 41 Lacs+
Kotak Liquid Regular Plan Growth Fund- (Folio No 166xxxxx/44) 2,64,727 2 Lacs+
Kotak Standard Multicap Fund Dividend - (Folio No 166xxxxx/44) 11,14,129 11 Lacs+
Nippon India Banking Banking Fund (Old Folio No 4148358xxxxx) 4,50,016 4 Lacs+
Mirae Asset India Equity Fund (Folio No 7991133xxxxx) 14,52,466 14 Lacs+
Investment in Partnership firm M/s Swastik Warehousing (16.09.2013) Balaji House, 194 Rao Chatarbhuj Marg, Village and PO. Kapashera, New Delhi-110037Share 89.86 65,40,296 65 Lacs+
| Nippon India Mutual Fund ETF Gold Bees (9400 units) 3,51,278 3 Lacs+
Investment in Shares & Units of Private Companies as on 29.02.2020 2,99,880 2 Lacs+
HDFC Balanced Advantage Fund-Dividend (Folio No 1082xxxxx/70) 1,87,942 1 Lacs+
HDFC Balanced Advantage Fund-Growth- (Folio No 825xxxxx/96) 3,46,137 3 Lacs+
HDFC Equity Fund Regular Plan- Dividend - (Folio No 1082xxxxx/70) 1,65,765 1 Lacs+
HDFC Equity Fund Regular Plan Growth - (Folio No 825xxxxx/96) 3,50,000 3 Lacs+
HDFC Midcap Opp. Fund Regular Plan- Growth- (Folio No 825xxxxx/96 3,50,000 3 Lacs+
HDFC Midcap Opportunity Fund (Folio No 1082xxxxx/70) 1,75,304 1 Lacs+
HDFC Hybrid Equity Fund Regular Plan-Dividend- (Folio No 1082xxxxx/70) 3,60,283 3 Lacs+
ICICI Prudential Blue Chip Fund Growth- (Folio No 583xxxxx/10) 5,00,000 5 Lacs+
ICICI Prudential Equity Arbitrage Fund (Folio No 851xxxxx/35) 8,92,229 8 Lacs+
Kotak Equity Arbitrage Fund- (Folio No 362xxxxx/40) 8,89,260 8 Lacs+
Kotak Standard Multicap Fund Dividend- (Folio No 362xxxxx/40) 3,90,144 3 Lacs+
Mirae Asset India Equity Fund (Folio No 7991146xxxxx) 4,07,389 4 Lacs+
Proprietorship Firm- Navras Services Rs. 65632/- (excluding cash in hand Rs. 118821/- and Bank balance Rs. 409200.78 as on 29.02.2020 separately mentioned above) 65,632 65 Thou+
| Nil | Nil | Nil | Rs 2,69,43,067 2 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 | Nil | Advance to Pvt. Ltd. Companies 1,19,50,000 1 Crore+
| Nil | Nil | Nil | Rs 1,19,50,000 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car- Ford Endeavour 3.2 L, Model 2016 Reg. No. HR 12 AG 1878 Purchase in 2018 35,36,100 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,36,100 35 Lacs+ |
vii | Jewellery (give details weight value) | Gold Weight 1345 gms 86,26,207 86 Lacs+
Silver Ornaments 1 Kg. 47,400 47 Thou+
| Gold Weight 1030.536 gm. 1,27,44,080 1 Crore+
| Nil | Nil | Nil | Rs 2,14,17,687 2 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 7,23,20,934 7 Crore+ | 5,62,59,953 5 Crore+ | Nil | Nil | Nil | Rs 12,85,80,887 12 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,23,20,928 7 Crore+ | Rs 5,62,59,945 5 Crore+ | Nil
| Nil
| Nil
| Rs 12,85,80,873 12 Crore+ |