Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 3,33,930 3 Lacs+
| 2,20,500 2 Lacs+
| 4,42,700 4 Lacs+
| 1,65,600 1 Lacs+
| 88,000 88 Thou+
| Nil | Rs 12,50,730 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Ltd., Industrial Area, Chandigarh, A/C.No.50100052480078 71
State Bank of India Sansadiya South Delhi, A/C.No.10115318420 401 4 Hund+
State Bank of India, Main Br. Chandigarh, A/C.No.00000030122922887 63,017 63 Thou+
State Bank of India, Parliament House Br. Sansad Bhawan New Delhi-110001, A/C.No.00000038543572616 5,099 5 Thou+
UCO Bank, Som Vihar Apartments New Delhi, A/C.No.16800100005655 1,28,362 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.34405722378 4,22,271 4 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.39131770846 14,75,804 14 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.40297094582 1,27,024 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.40524166543 3,03,477 3 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.41336592524 77,699 77 Thou+
FDR in SBI, main Br. Chandigarh, A/C.No.41385118362 23,232 23 Thou+
FDR in SBI, main Br. Chandigarh, A/c.No.42152166006 89,276 89 Thou+
FDR in SBI, main Br. Chandigarh, A/C.No.42233262787 1,49,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.NO.42254753247 1,22,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.42313255512 1,49,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.42412907644 1,39,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.42614463303 1,85,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.42662039045 68,550 68 Thou+
FDR in SBI, main Br. Chandigarh, A/C.No.42693767498 1,55,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.42748231016 45,512 45 Thou+
FDR in SBI, main Br. Chandigarh, A/C.No.42758062076 1,20,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.42780217911 85,000 85 Thou+
FDR in SBI, main Br. Chandigarh, A/C.No.42841227581 38,000 38 Thou+
FDR in SBI, main Br. Chandigarh, A/C.No.42864794510 1,14,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.42942387325 1,54,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.42957870860 25,000 25 Thou+
FDR in SBI, main Br. Chandigarh, A/C.No.43013060535 5,43,151 5 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.43021722092 1,60,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.43131737615 1,17,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.43147788732 4,75,000 4 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.43153085899 37,000 37 Thou+
FDR in SBI, main Br. Chandigarh, A/C.No.43221147829 1,54,000 1 Lacs+
FDR in SBI, main Br. Chandigarh, A/C.No.4322610186 2,59,000 2 Lacs+
Punjab National Bank Bhikhaiji Cama Place, New Delhi, A/C.No.195300M800000641 3,15,463 3 Lacs+
The Rohtak Central Co-Op Bank Ltd. City Br. Rohtak, A/C.No.000236037100780 6,84,395 6 Lacs+
UCO Bank, Som Vihar, Delhi, A/C.No.16800300156309 1,69,299 1 Lacs+
Investment in PPF in SBI, Rail Bhawan Rafi Marg, New Delhi, A/C.No.31724937440 18,22,185 18 Lacs+
| HDFC Bnak Ltd., Golf Course Road, Sector-53, Gurgaon, A/C.No.05721020002823 36,186 36 Thou+
HDFC Bank Ltd., Plot No.28, Industrial Area, Phase-1, Chandigarh-160002, A/C.No.08731000010293 15,428 15 Thou+
HDFC Bank Ltd. Plot No.28, Industrial Area, Phase-1, Chandigarh, A/C.No.50200025053234 101 1 Hund+
FDR in HDFC Bank Ltd, Industrial Area, Chandigarh, A/C.No.50300994024350 50,000 50 Thou+
FDR in HDFC Bank Ltd, Industrial Area, Chandigarh, A/C.No.50301008440560 11,95,000 11 Lacs+
FDR in HDFC Bank Ltd, Industrial Area, Chandigarh, A/C.No.50301016466302 2,00,000 2 Lacs+
FDR in HDFC Bank Ltd, Industrial Area, Chandigarh, A/C.No.50301016469679 1,05,000 1 Lacs+
FDR in HDFC Bank Ltd, Industrial Area, Chandigarh, A/C.No.50301023731885 2,00,000 2 Lacs+
FDR in HDFC Bank Ltd, Industrial Area, Chandigarh, A/C.No.50301025796367 2,00,000 2 Lacs+
Investment in PPF, HDFC Bank Ltd., 209-214, Kailash Building, 26 KG Marg, Delhi-110001, A/C.No.55000007386132 1,006 1 Thou+
NPS 2,80,752 2 Lacs+
| UCO Bank, Som Vihar Apartments New Delhi, A/C.No.16800110005781 17,96,971 17 Lacs+
| HDFC Bank Ltd, Sector-17C, Chandigarh, A/C.No.50100306897892 52,125 52 Thou+
State Bank of India, Sansadiya South Delhi, A/C.No.39683462028 26,260 26 Thou+
| SBI, Sansadiya South Delhi, A/C.No.40298751107 1,505 1 Thou+
| Nil | Rs 1,31,61,622 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Mutual Fund, ICICI Prudential Flexicap Fund Growth, 199990 Units 37,63,812 37 Lacs+
Mutual Fund, SBI Flexi Cap Fund, Regular Plan-Growth, 3193 Units 3,52,517 3 Lacs+
SBI Focused Equity Fund-Growth, 1386 Units 4,57,103 4 Lacs+
Kotak Emerging Equity Fund-Regular Plan-Growth, 7098 Units 9,40,229 9 Lacs+
Mutual Fund, SBI Magnum Midcap Fund-Growth - 1600 Units 3,86,064 3 Lacs+
Mutual Fund, Aditya Birla Sun Life Multi Cap Fund-Regular Plan Growth - 49997 Units 9,79,451 9 Lacs+
Mutual Fund, Multi Cap Fund Regular Plan-Growth, 99995 Units 19,43,503 19 Lacs+
Mutual Fund, Aditya Birla Sun Life Business Cycle Fund - Regular Plan-Growth, 49997 Units 7,58,462 7 Lacs+
Mutual Fund, Consumption Opportunities Fund-Growth, 1253.2 Units 4,23,237 4 Lacs+
Mutual Fund, SBI Technology Opportunities Fund-Growth, 1626.33 Units 3,44,499 3 Lacs+
Mutual Fund, Aditya Birla Sun Life Money Manager Fund-Regular Plan-Growth, 3271 Units 11,34,537 11 Lacs+
Mutual Fund, Nippon India Money Market Fund Growth, 375.31 Units 14,59,865 14 Lacs+
Mutual Fund, DSP Equity & Bond Fund Regular Plan-Growth, 4284.19 Units 14,58,784 14 Lacs+
SBI Equity Hybird Fund-Growth, 4990.94 Units 13,87,792 13 Lacs+
Mutual Fund SBI Equity Hybird Fund-Growth, 7465.52 Units 20,75,879 20 Lacs+
Mutual Fund, Arbitrage Fund, Wholesale Plan-Regular Plan-Growth, 11181.37 Units 3,23,555 3 Lacs+
Mutual Fund, Prudential Equity Arbitrage Fund Growth, 34633.06 Units 11,21,128 11 Lacs+
Mutual Fund, Invesco India Arbitrage Fund-Growth, 18637.56 Units 5,61,593 5 Lacs+
Mutual Fund, SBI Conservative Hybird Fund-Regular Plan Growth, 5944.75 Units 4,11,626 4 Lacs+
Mutual Fund, Bandhan Balanced Advantage Fund-Regular Plan-Growth, 30748.77 Units 7,21,151 7 Lacs+
Mutual Fund, HSBC Balanced Advantage Fund-Regular Plan-Growth, 34663.91 Units 14,63,760 14 Lacs+
Mutual Fund, ICICI Prudential Balanced Advantage Fund-Regular Growth, 33066.68 Units 23,11,692 23 Lacs+
Mutual Fund, SBI Balanced Advantage Fund-Regular Plan-Growth, 99995 Units 14,79,136 14 Lacs+
Mutual Fund, SBI Balanced Advantage Fund-Regular Plan Growth, 49997.50 Units 7,39,568 7 Lacs+
ICICI Prudential Equity Saving Fund-Regular-Growth, 20767.39 Units 4,41,099 4 Lacs+
Mutual Fund, SBI Equity Saving Fund-Regular, Plan-Growth, 30097.94 Units 6,85,246 6 Lacs+
| Fortis Healthcar Ltd. - 2 Share 1,079 1 Thou+
HDFC Bank Ltd., 63868 Shares 10,44,62,500 10 Crore+
Tata Technology Ltd., 30 Shares 32,971 32 Thou+
ICICI Bank Ltd., 4125 Shares 50,57,868 50 Lacs+
IDFC First Bank Ltd. 1000 Shares 74,590 74 Thou+
Mutual Fund, ICICI Prudential Balanced Advantage Growth, 11368.23 Units 7,97,141 7 Lacs+
Mutual Fund, HSBC Balanced Advantage Fund-Growth, 13867 Units 5,87,630 5 Lacs+
Mutual Fund, Nippon India Large Cap Fund-Growth, 3854.01 Units 3,43,419 3 Lacs+
Mutual Fund, ICICI Prudential Balanced Advantage Fund-Growth, 14234.164 Units 9,99,950 9 Lacs+
| Nil | Apollo Micro System Ltd., 500 Shares 52,630 52 Thou+
Rail Vikas Nigam Ltd., 300 Share 1,71,810 1 Lacs+
REC Ltd., 500 Shares 2,93,350 2 Lacs+
Sterling and Wilson Renewable Energy Ltd., 100 Shares 67,095 67 Thou+
Bharat Dynamics Ltd., 300 Shares 3,94,725 3 Lacs+
Bharat Electronic Ltd., 500 Shares 1,53,300 1 Lacs+
Genus Power Infrastructure Ltd., 400 Shares 1,75,040 1 Lacs+
HBL Power System Ltd., 200 Shares 1,31,440 1 Lacs+
Hindustan Aeronautics Ltd., 50 Shares 2,41,137 2 Lacs+
Inox Wind Energ Ltd., 50 Shares 6,03,477 6 Lacs+
Jupiter Wagons Ltd. 400 Shares 2,22,040 2 Lacs+
NBCC India Ltd., 200 Shares 35,638 35 Thou+
| Mutual Fund, SBI Equity Hybird Fund-Regular Growth, 6013.843 Units 16,72,221 16 Lacs+
| Nil | Rs 14,46,96,339 14 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Life Insurance Company Ltd., A/C.No.164513817, Policy Amount-500000/- 3,14,787 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,14,787 3 Lacs+ |
v | Personal loans/advance given | Advance to The Vidhan Co-operative Society Panchkula 5,00,000 5 Lacs+
Loan to Jasmeet Sial 56,02,162 56 Lacs+
| Advance to Punjab Police Primary Consumers Co-operative Society, Mohali 60,00,000 60 Lacs+
Advance to The Punjab Officers Co-operative House Building Society, Mohali 13,30,500 13 Lacs+
Advance to Veera Apartments Pvt. Ltd. 22,66,950 22 Lacs+
Loan to Asha Moudgil 30,00,000 30 Lacs+
| Loan to Brijendra Singh 28,34,900 28 Lacs+
Loan to Sh. Birender Singh 15,72,278 15 Lacs+
Loan to Kudrat Brijendra Singh 25,00,000 25 Lacs+
| Security Deposits to BPCL 50,000 50 Thou+
| Nil | Nil | Rs 2,56,56,790 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Fortuner Sigma 4, Reg.No.DL3CCY0004, Year-2023 54,01,580 54 Lacs+
| Innova Hycross Hybird ZX, Reg.No.DL4CBD-0007, Year-2024 35,98,476 35 Lacs+
Seltos DI 56AT HTK Plus, Reg.No.HR10R0040, Year-2021 15,70,480 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,05,70,536 1 Crore+ |
vii | Jewellery (give details weight value) | Gold & Gold Jewellery 88 Grm 5,20,750 5 Lacs+
Diamond & Stones, 7.20 Cts. 1,60,950 1 Lacs+
Silver Utensils/Articles, 10.50 KG 7,02,500 7 Lacs+
| Gold & Gold Jewellery, 143 Grm 8,45,850 8 Lacs+
Diamonds & Stones, 19.03 Cts 3,70,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,00,050 26 Lacs+ |
viii | Other assets, such as values of claims / interests | 1/4th Share in Birender Singh & Sons HUF 1/4th Share 1,08,712 1 Lacs+
UCO Bank Som Vihar Apartments New Delhi, A/C.No.16800110005774 4,08,369 4 Lacs+
Loan to Sh. Birender Singh 11,63,427 11 Lacs+
Loan to Smt Prem Lata 3,75,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,55,508 20 Lacs+ |
Gross Total Value (as per Affidavit) | 5,24,03,956 5 Crore+ | 13,41,58,164 13 Crore+ | 91,46,849 91 Lacs+ | 28,35,667 28 Lacs+ | 17,61,726 17 Lacs+ | Nil | Rs 20,03,06,362 20 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,24,03,956 5 Crore+ | Rs 13,41,58,164 13 Crore+ | Rs 91,46,849 91 Lacs+ | Rs 28,35,667 28 Lacs+ | Rs 17,61,726 17 Lacs+ | Nil
| Rs 20,03,06,362 20 Crore+ |