Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,41,042 2 Lacs+
| 64,500 64 Thou+
| Nil | Nil | Nil | Rs 3,05,542 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Citi Bank, NA, SCO-132/133/134, Sector 9C, Madhya Marg, Chandigarh-160017, A/C.No.5011011189 40,86,061 40 Lacs+
Citi Bank, NA, SCO-132/133/134, Sector 9C, Madhya Marg, Chandigarh-160017, A/C.No.29983500121 0
Citi Bank, NA, 124, Jeevan Bharti Building, 3rd Floor, Connaught Circus, New Delhi-110001, A/C.No.5699603009 20,86,026 20 Lacs+
Citi Bank, NA, 124, Jeevan Bharti Building, 3rd Floor, Connaught Circus, New Delhi-110001, A/C.No.4386280024684830 0
HDFC Bank Ltd, 4/172, Jor Bagh Market, New Delhi-110003, A/C.No.06171930005230 69,41,741 69 Lacs+
HDFC Bank Ltd., 36A, Khan Market, New Delhi-110003, A/C.No.50100125850146 12,131 12 Thou+
HDFC Bak Ltd., 4/172, Jor Bagh Market, New Delhi-110003, A/C.No.50200029535081 55,000 55 Thou+
HDFC Bank Ltd., 4/172, Jor Bagh Market, New Delhi-110003, A/C.No.50100227814910 33,85,68,728 33 Crore+
HDFC Bank Ltd., 4/172, Jor Bagh Market, New Delhi-110003, FD 20,04,12,264 20 Crore+
Standard Chartered Bank, 10, Sansad Marg, New Delhi-110001, A/C.No.5543758681025942 112 1 Hund+
Standard Chartered Bank, 10, Sansad Marg, New Delhi-110001, A/C.No.52505001256 14,69,670 14 Lacs+
Standard Chartered Bank, 10, Sansad Marg, New Delhi-110001, A/C.No.52510012805 2,26,73,284 2 Crore+
State Bank of India, Sansad Bhawan, Parliament, New Delhi, A/C.No.10023817239 1,33,55,122 1 Crore+
UCO Bank, Supreme Court of India Building, Tilak Marg, New Delhi-110001, A/C.No.02070200000651 6,97,82,895 6 Crore+
UCO Bank, Supreme Court of India Building, Tilak Marg, New Delhi-110001, A/C.No.02070110058428 2,09,83,806 2 Crore+
UCO Bank, Supreme Court of India Building, Tilak Marg, New Delhi-110001, A/C.No.02070100005854 65,50,046 65 Lacs+
UCO Bank, Supreme Court of India Building, Tilak Marg, New Delhi-110001, FD 1,72,71,347 1 Crore+
ICICI Bank Ltd., 19, Sunder Nagar Market, New Delhi-110003, A/C.No.0000000000799 1,60,07,671 1 Crore+
ICICI Bank Ltd., GBP, 1, Thomas More Square, London E1W 1YN, A/C.No.76336439 0
ICICI Bank Ltd.-USD, 1, Thomas More Square, London E1W 1YN, A/C.No.76336440 0
FD with HDFC Ltd., A/C.No.CP/835402 1,38,56,790 1 Crore+
FD with HDFC Ltd., A/C.No.CP/988630 1,74,94,419 1 Crore+
FD with HDFC Ltd., A/C.No.CP/1340651 2,12,32,123 2 Crore+
FD with HDFC Ltd., A/C.No.CP/1402809 2,07,05,254 2 Crore+
FD with HDFC Ltd., A/C.No.CP/1472475 2,00,85,882 2 Crore+
FD with HDFC Ltd., A/C.No.CP/1475454 2,00,57,255 2 Crore+
FD with HDFC Ltd., A/C.No.CP/1478213 2,00,25,445 2 Crore+
| Citi Bank, G & 1st Floor, DLF Capital Point, Baba Kharak Singh Marg Connaught Place New Delhi-110001, A/C.No.5044954225 34,10,791 34 Lacs+
HDFC Bank Ltd., 4/172, Jor Bagh Market, New Delhi-110003, A/C.No.50100204738450 33,36,212 33 Lacs+
Standard Chartered Bank, New Friends Colony, New Delhi-110025, A/C.No.54410009639 5,94,052 5 Lacs+
ICICI Bank, 19, Sunder Nagar Market, New Delhi-110003, A/C.No.40001002800 1,20,05,753 1 Crore+
ICICI Bank Ltd.,-GBP, 1 Thomas More Square, London E1W 1YN, A/C.No.76337117 0
ICICI Bank Ltd.,-USD, 1 Thomas More Square, London E1W 1YN, A/C.No.76337118 0
| Nil | Nil | Nil | Rs 87,30,59,880 87 Crore+ |
iii | Bonds, Debentures and Shares in companies | Mutual Fund Units, Cost Price-89456163 9,68,99,541 9 Crore+
Investment in Shares, (1)As per DMAT A/C.No.10586665 with Abhipra Capital, (2)As per DMAT A/C.No.10621899 with Abhipra Capital, Cost Price-2601550 2,55,51,705 2 Crore+
Investment in Shares, As per DMAT A/C.No.11526818 with Kotak Securities (Including Inherited), Cost Price-177140 16,18,18,056 16 Crore+
Investment in Shares with GCPL (Unlisted), Cost Price-249950000 24,99,50,000 24 Crore+
Investment in Jewellery, Kundan Moti, Cost Price-309000 3,09,000 3 Lacs+
Investment in Silverware-Bottle & Glass, Cost Price-572234 5,72,234 5 Lacs+
Investment in Jewellery-Inherited 35,52,048 35 Lacs+
Investment in Pref Shares - Unlisted, Investment in Credforce Asia Ltd. on 15.02.2019, Cost Price-10000000 1,00,00,000 1 Crore+
Investment in Pref Shares - Unlisted, Investment in Credforce Asia Ltd. on 28.06.2017, Cost Price-10000000 1,00,00,000 1 Crore+
| Investment in Mutual Fund, Aditya Birla SL Corporate Bond, Folio No.1019019431, Amount Invested-1540754, Number of Units-18574 16,75,188 16 Lacs+
Investment in Mutual Fund, Aditya Birla SL Credit Risk Fund (Segregated), Folio No.1019019431, Amount Invested-55350, Units-122908 19,997 19 Thou+
Investment in Mutual Fund, Aditya Birla SL Short Term Fund (G), Folio No.1019019431, Amount Invested-6721882, Unit-183132 70,11,324 70 Lacs+
Investment in Mutual Fund, Franklin India Dynamic Accrual Fund (G), Folio No.20740572, Amount Invested-43120, Units-757245 70,500 70 Thou+
Investment in Mutual Fund, ICICI Pru Floating Interest Fund (G), Folio No.11531548/18, Amount Invested-10000000, Units-29734.656 1,00,30,513 1 Crore+
Investment in Mutual Fund, ICICI Pru Short Term Fund (G), Folio No.11531548/18, Amount Invested-6552557, Units-144671.031 69,13,452 69 Lacs+
Investment in Mutual Fund, Kotak Floating Rate Fund (G), Folio No.9610146/96, Amount Invested-10000000, Units-8343.238 1,01,35,506 1 Crore+
Investment in Mutual Fund, L&T Triple Ace Bond (G) Plan, Folio No.3047411/17, Amount Invested-1747182, Units-3210.066 19,15,825 19 Lacs+
Investment in Mutual Fund, Nippon India Arbitage Fund (G), Folio No.499153249573, Amount Invested-1582894, Units-78491.67 16,98,104 16 Lacs+
Investment in Mutual Fund, Nippon India Balanced Advantage Fund (G), Folio No.499153249573, Amount Invested-2850009, Units-23598.4 28,45,155 28 Lacs+
Investment in Mutual Fund, Nippon India Banking & PSU Debt Fund, Folio No.492173141776, Amount Invested-1004753, Units-64184.9 10,81,823 10 Lacs+
Investment in Mutual Fund, Nippon India Banking & PSU Debt Fund, Folio No.499153249573, Amount Invested-1221605, Units-78038 13,15,322 13 Lacs+
Investment in Mutual Fund, Nippon India Short Term Fund, Folio No.499153249573, Amount Invested-5000000, Units-122158.154 52,27,917 52 Lacs+
Investment in Mutual Fund, UTI Hyorid Equity Fund (G), Folio No.509306825541, Amount Invested-1727543, Units-6931.575 17,11,812 17 Lacs+
Investment in Mutual Fund, UTI Income Fund Rrg. (G), Folio No.509306825541, Amount Invested-5000000, Units-197810.133 50,63,583 50 Lacs+
Investment in Shares-Unlisted, Investment in Credforce Asia Ltd., Folio No.00183, Amount Invested-3000000, Units-30000 30,00,000 30 Lacs+
Investment in Shares-Unlisted, Investment in Credforce Asia Ltd., Folio No.00183, Amount Invested-1500000, Units-15000 15,00,000 15 Lacs+
Investment in Shares-Unlisted, Grande Castello Pvt. Ltd., Amount Invested-249950000, Units-24995000 24,99,50,000 24 Crore+
Investment in Shares-Unlisted, Analog Media Pvt. Ltd., Amount Invested-159999000, Units-15999900 15,99,99,000 15 Crore+
Investment in Shares-Unlisted, Arshiya Exports Pvt. Ltd., Amount Invested-33100, Units-3310 33,100 33 Thou+
Investment in Shares-Unlisted, Hacker Electronics India Pvt. Ltd., Amount Invested-49980, Units-49980 49,980 49 Thou+
Investment in Shares-Unlisted, Arihant Farm House Pvt. Ltd., Amount Invested-1969990, Units-196999 19,69,990 19 Lacs+
| Nil | Nil | Nil | Rs 1,03,18,70,675 103 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 | Loans & Advances Rs.872180836 given to spouse 1,64,84,20,821 164 Crore+
| Loans & Advances 17,85,00,000 17 Crore+
| Nil | Nil | Nil | Rs 1,82,69,20,821 182 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mercedes-GLA, No.DL8CAM1005, Year-2015 13,23,902 13 Lacs+
Toyota-Camry, No.DL8CAL6786, Year-2016 12,83,336 12 Lacs+
Mercedes-Maaybach, No.DBT0004, Year-2021 84,65,938 84 Lacs+
Enfield Bullet Motor Cycle, No.DL3SK6297, Year-1997 943 9 Hund+
Hero Splendor Motor Cycle, No.DL1SZ7255, Year-2016 22,279 22 Thou+
| Nil | Nil | Nil | Nil | Rs 1,10,96,398 1 Crore+ |
vii | Jewellery (give details weight value) | Jewellery 44,33,282 44 Lacs+
| Jewellery 1,35,03,360 1 Crore+
| Nil | Nil | Nil | Rs 1,79,36,642 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 3,07,65,57,210 307 Crore+ | 68,46,32,760 68 Crore+ | Nil | Nil | Nil | Rs 3,76,11,89,970 376 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,07,65,57,199 307 Crore+ | Rs 68,46,32,759 68 Crore+ | Nil
| Nil
| Nil
| Rs 3,76,11,89,958 376 Crore+ |