Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 11,87,407 11 Lacs+
| 94,998 94 Thou+
| 18,10,583 18 Lacs+
| 3,47,262 3 Lacs+
| 3,55,000 3 Lacs+
| Nil | Rs 37,95,250 37 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India, Rana Pratap Bag, Delhi, A/C.No.43716159594 10,000 10 Thou+
Central Bank of India, Press Area, Delhi, A/C.No.5746809777 10,000 10 Thou+
Canara Bank, Pitampura, A/C.No.1565101012644 1,27,463 1 Lacs+
SBI, East Patel Nagar, A/C.No.10964550806 1,07,618 1 Lacs+
Canara Bank, Rani Jhansi Road, Jhandewalan, A/C.No.90232010076185 1,15,710 1 Lacs+
HDFC, Model Town, A/C.No.50100044316321 1,08,334 1 Lacs+
Bank of Baroda, Mayapuri, Delhi, A/C.No.62310100008550 1,13,330 1 Lacs+
PPF Account, SBI, East Patel Nagar, A/C.No.34936939206 18,42,191 18 Lacs+
FDR Account, SBI, East Patel Nagar, A/C.No.33791845498 4,30,750 4 Lacs+
| State Bank of India, Rana Pratap Bag, Delhi, A/C.No.43716119415 10,000 10 Thou+
Central Bank of India, Press Area, Delhi, A/C.No.5746810874 10,000 10 Thou+
Canara Bank, Rani Jhansi Road, Jhandewalan, A/C.No.90232010076147 1,00,244 1 Lacs+
Bank of Baroda, Sarswati Vihar, A/C.No.82770100004612 96,050 96 Thou+
HDFC Model Town, A/C.No.50100059005524 1,07,066 1 Lacs+
ICICI Bank Lok Vihar, A/C.No.169401003530 20,185 20 Thou+
Central Bank of India, ITO, A/C.No.5563166390 15,332 15 Thou+
PPF Account, Post Office, ITO Delhi, PPF A/C.No.0022778857 47,41,364 47 Lacs+
Bank of Baroda, Sarswati Vihar, A/C.No.82770300001898, Scheme-Samruddhi Deposit Receipt 3,02,728 3 Lacs+
| Canara Bank, Rani Jhansi Road, Jhandewalan, A/C.No.90232010067387 6,11,486 6 Lacs+
| Canara Bank, Rani Jhansi Road, Jhandewalan, A/C.No.90232010060066 10,900 10 Thou+
Bank of Baroda, Mayapuri, Delhi, A/C.No.62310100008551 71,738 71 Thou+
ICICI Bank, Lok Vihar, A/C.No.169401003550 10,984 10 Thou+
PPF Account, ICICI Bank, Lok Vihar, A/C.No.000718065553 3,21,043 3 Lacs+
| Canara Bank, Rani Jhansi Road, Jhandewalan, A/C.No.90232010103450 32,379 32 Thou+
PPF Account, IDBI Bank, Pitampura, A/C.No.037PPF00000000000221 18,55,506 18 Lacs+
| Nil | Rs 1,11,82,401 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Adanipower, No. of Shares-140 74,123 74 Thou+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Eihotel, Shares-2800 11,75,580 11 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Hindustan Aeronautics Limited, Shares-198 8,27,313 8 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., IEl, Shares-12 235 2 Hund+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Manpasand Beverages Limited, Shares-100 0
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., PC Jeweller, Shares-143100 22,70,997 22 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Zomato, Shares-540 1,50,147 1 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., Adani Ports and Special Economic Zone Ltd., Shares-1300 16,00,430 16 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., Heritage Foods Limited, Shares-80 38,764 38 Thou+
Invest with M/s Marck Securities Pvt. Ltd., Hindustan Aeronautics Limited, Shares-100 4,17,835 4 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., IDBI Bank Limited, Shares-5825 4,45,554 4 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., Rane Holdings Limited, Shares-470 8,31,407 8 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., The Jammu and Kashmir Bank Ltd., Shares-4350 4,38,567 4 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., Zomato, Shares-1900 5,28,295 5 Lacs+
CanBank Mutual Fund, Shares-500 5,000 5 Thou+
Devraha Projects Pvt. Ltd., Shares-432500 1,91,64,075 1 Crore+
Everwel Fincap Pvt. Ltd., Shares-526300 2,47,88,730 2 Crore+
Hindustan Samachar Coop Society, Shares-250 25,000 25 Thou+
Bharat Prakashan (Delhi) Ltd., Shares-5 100 1 Hund+
| Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., DMC Vaults,Shares-500 0
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., IFL Promoter Ltd. , Shares-120000 0
Devraha Projects Pvt. Ltd., Shares-42500 18,83,175 18 Lacs+
Everwel Fincap Pvt. Ltd., Shares-484900 2,28,38,790 2 Crore+
| Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Adani Power, Shares-1075 5,69,159 5 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., EIHTEL, Shares-3400 14,27,490 14 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Hindustan Aeronautics Limited, Shares-235 9,81,912 9 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Indgela, Shares-245 97,057 97 Thou+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., IRCON, Shares-840 1,80,608 1 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Odycorp, Shares-16850 6,40,637 6 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., PC Jewellers, Shares-20250 3,21,368 3 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Rane Holding, Shares-249 4,40,468 4 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Superm Industry, Shares-155 7,28,585 7 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., Container Corp. of India Ltd., Shares-1130 8,90,440 8 Lacs+
Invest with M/s Marck Securities Pvt. Ltd.Gujarat Industries Power Co. Ltd., Shares-3800 8,65,564 8 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., Heritage Foods Ltd., Shares-240 1,16,292 1 Lacs+
Invest with M/s Marck Securities Pvt. Ltd. Hindustan Aeronautics Limited, Shares-1 4,178 4 Thou+
Invest with M/s Marck Securities Pvt. Ltd., Rane Holding Ltd., Shares-120 2,12,274 2 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., The Jammu and Kashmir Bank Ltd., Shares-3955 3,98,743 3 Lacs+
Devraha Projects Pvt. Ltd., Shares-6158 2,72,861 2 Lacs+
Everwell Fincap Pvt. Ltd., Shares-447000 2,10,53,700 2 Crore+
Konark Farms Pvt. Ltd., Shares-5000 1,91,650 1 Lacs+
Sharda Appartments Pvt. Ltd., Share-2000 1,97,420 1 Lacs+
Devraha Communications Ltd., Shares-60000 28,33,200 28 Lacs+
| Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Concor, Shares-655 5,16,140 5 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., EIHOTEL, Shares-1350 5,66,798 5 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., FSL, Shares-3250 12,22,000 12 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Hindustan Aeronautics Limited, Shares-142 5,93,325 5 Lacs+
Equity Shares Listed, Invest with M/s Shri Parasram Holding Pvt. Ltd., Odycorp, Shares-16000 6,08,320 6 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., Adaniports, Shares-1070 13,17,277 13 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., Adanipower Ltd., Shares-1375 7,27,994 7 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., EIHLTD, Shares-368 1,54,505 1 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., PNC Infratech Ltd., Shares-1449 4,83,314 4 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., Rane Holdings Ltd., Shares-100 1,76,895 1 Lacs+
Invest with M/s Marck Securities Pvt. Ltd., Surya Roshani Ltd., Shares-2000 11,89,300 11 Lacs+
| Nil | Nil | Rs 11,74,83,591 11 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Life Insurance Policy No.122549560 1,87,426 1 Lacs+
Life Insurance Policy No.13345350 79,230 79 Thou+
Life Insurance Policy No.114888579 83,914 83 Thou+
Life Insurance Policy No.113345188 4,10,465 4 Lacs+
Life Insurance Policy No.117643931 89,432 89 Thou+
| Life Insurance Policy No.845435163 1,98,960 1 Lacs+
Life Insurance Policy No.114888613 41,957 41 Thou+
Life Insurance Policy No.113217259 57,489 57 Thou+
Life Insurance Policy No.113382600 12,31,860 12 Lacs+
Life Insurance Policy No.117643931 82,904 82 Thou+
| Nil | Nil | Life Insurance Policy No.117643932 42,273 42 Thou+
Life Insurance Policy No.117400453 4,10,465 4 Lacs+
Life Insurance Policy No.18849870 5,55,440 5 Lacs+
| Nil | Rs 34,71,815 34 Lacs+ |
v | Personal loans/advance given | Parmod Goel 25,00,000 25 Lacs+
Deepak Goel 26,00,000 26 Lacs+
Subhash Garg 1,00,000 1 Lacs+
Sunita Deshwal 10,00,000 10 Lacs+
Satish Raj 30,00,000 30 Lacs+
Bio Tree Welness LLP 50,00,000 50 Lacs+
Sangeeta Goel 16,90,000 16 Lacs+
Amit Nevtia 16,00,000 16 Lacs+
Interest Receivable, Sunita Deshwal 7,00,000 7 Lacs+
Interest Receivable, Satish Raj 22,40,500 22 Lacs+
Interest Receivable, The Bio Tree 1,28,360 1 Lacs+
Interest Receivable, Bio Tree Welness LLP 2,05,274 2 Lacs+
Rent Receivables 90,000 90 Thou+
State officer, HUDA 50,000 50 Thou+
Shri Parasram Holding P. Ltd. 23,316 23 Thou+
| Rent Receivable 2,25,000 2 Lacs+
| Indu Nevtia 2,00,000 2 Lacs+
Deepak Goel 1,00,000 1 Lacs+
Priyanka Goel 3,25,000 3 Lacs+
Sangeeta Goel 20,25,000 20 Lacs+
Ashok Goel 5,00,000 5 Lacs+
Aisha Goel 50,000 50 Thou+
Amit Nevtia 11,25,000 11 Lacs+
Shri Parasram Holding P. Ltd. 3,029 3 Thou+
Marck Sec P. Ltd. 5,73,362 5 Lacs+
| Nil | Nil | Nil | Rs 2,60,53,841 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold Jewellery 100 Grm 7,14,060 7 Lacs+
| Gold Jewellery 400 Grm 28,56,240 28 Lacs+
Diamond Jewellery 20 Ct. 3,40,000 3 Lacs+
| Gold Jewellery 30.20 Grm 2,15,646 2 Lacs+
Diamond Jewellery 7 Ct. 1,19,000 1 Lacs+
| Gold Jewellery 160 Grm 11,42,496 11 Lacs+
| Nil | Nil | Rs 53,87,442 53 Lacs+ |
viii | Other assets, such as values of claims / interests | Partners Capital with M/s APN and Associates 2,09,943 2 Lacs+
| Old Furniture 19,980 19 Thou+
| Nil | Nil | Nil | Nil | Rs 2,29,923 2 Lacs+ |
Gross Total Value (as per Affidavit) | 7,95,36,874 7 Crore+ | 3,52,74,322 3 Crore+ | 4,00,81,712 4 Crore+ | 94,60,291 94 Lacs+ | 32,51,063 32 Lacs+ | Nil | Rs 16,76,04,262 16 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,95,36,875 7 Crore+ | Rs 3,52,74,322 3 Crore+ | Rs 4,00,81,712 4 Crore+ | Rs 94,60,291 94 Lacs+ | Rs 32,51,063 32 Lacs+ | Nil
| Rs 16,76,04,263 16 Crore+ |