Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 3,69,016 3 Lacs+
| 2,88,405 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,57,421 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank Jvpd Scheme Mumbai Saving Account No 121101005665 8,34,402 8 Lacs+
ICICI Bank Ltd. Juhu Mumbai Branch Saving Account No 036601005739 29,04,158 29 Lacs+
Axis Bank Ltd. 7 Bungalow Andheri Mumbai A/C No 9200100632xxxxx 1,84,10,763 1 Crore+
Karnataka Bank Ltd. Andheri West Mumbai A/C No 09125001016xxxxx 21,26,413 21 Lacs+
PNB Kadamkuan Patna A/C No 29210001001xxxxx 14,09,928 14 Lacs+
Punjab & Sind Bank Juhu Mumbai A/C No 38611000xxxxx 17,046 17 Thou+
Punjab & Sind Bank Juhu Mumbai A/C No 38611000xxxxx 26,802 26 Thou+
SBI Parliament House Delhi A/C No 100238xxxxx 14,18,637 14 Lacs+
SBI Maurya Sheraton Delhi A/C No 200028xxxxx 15,978 15 Thou+
SBI Kadamakuan Patan A/C No 200714xxxxx 14,53,933 14 Lacs+
SBI Kadamakuan Patan A/C No 200714xxxxx 28,699 28 Thou+
Karnataka Bank Ltd. Oshiwaa Mumbai FD A/C No 51415002013xxxxx 64,18,674 64 Lacs+
Karnataka Bank Ltd. Oshiwara Mumbai FD A/C No 51415002013xxxxx 73,99,584 73 Lacs+
Election Account Indian Bank Asansol Main Branch A/C No 071811xxxxx 40,000 40 Thou+
| Canara Bank Jvpd Scheme Mumbai Saving Account No 121101005597 7,84,680 7 Lacs+
HDFC Bank Juhu Versova Link Road A/C No 1915700xxxxx 21,173 21 Thou+
Indusind Bank Lokhandwala Mumbai A/C No 1000376xxxxx 86,628 86 Thou+
Karnataka Bank Ltd. Andheri West Mumbai A/C No 09125001015xxxxx 28,18,578 28 Lacs+
Saraswati Bank Junu Mumbai AC No SV/PUB/28950 1,19,473 1 Lacs+
SBI PBB Branch Juhu Mumbai A/C No 1190141xxxxx 47,97,948 47 Lacs+
SBI Vasundara Lucknow A/C No 383988xxxxx 2,72,392 2 Lacs+
Axis Bank Ltd. 7 Bungalow Andheri Mumbai Saving Account No 919010078060115 68,95,369 68 Lacs+
Karnataka Bank Ld. Oshiwara Mumbai FD A/C No 51415002012xxxxx 1,42,59,323 1 Crore+
Karnataka Bank Ld. Oshiwara Mumbai FD A/C No 51415002012xxxxx 1,06,94,494 1 Crore+
Karnataka Bank Ld. Oshiwara Mumbai FD A/C No 51415002013xxxxx 56,89,406 56 Lacs+
Karnataka Bank Ld. Oshiwara Mumbai FD A/C No 51415002014xxxxx 95,83,554 95 Lacs+
SBI PBB Branch Juhu Mumbai A/C No 119014xxxxx 82,794 82 Thou+
| Nil | Nil | Nil | Nil | Rs 9,86,10,829 9 Crore+ |
iii | Bonds, Debentures and Shares in companies | Luv Kush Finance & Development 41500 Shares 4,15,000 4 Lacs+
Reliance Capital 22 Shares 331 3 Hund+
Reliance House Finance 22 Shares 98
Reliance Industries 1800 Shares 42,54,210 42 Lacs+
Reliance Infrastructure 33 Shares 3,813 3 Thou+
Sare Garam Ltd. 36 Shares 1,49,702 1 Lacs+
Affle India Ltd 350 Shares 4,17,445 4 Lacs+
Bajaj Finance Ltd. 70 Shares 4,66,659 4 Lacs+
HDFC Life Insurance 750 Shares 3,78,525 3 Lacs+
ITC Ltd. 2250 Shares 5,35,163 5 Lacs+
Larsen & Tubro Ltd 280 Shares 4,88,166 4 Lacs+
Laurus Labs Ltd. 400 Shares 2,27,540 2 Lacs+
Muthoot Fincorp Ltd. 5 Debentures 50,00,000 50 Lacs+
Reliance Communication Ltd. 450 Shares 1,350 1 Thou+
Reliance Power Ltd 112 1,506 1 Thou+
Tanla Platforms Ltd 980 Shares 14,26,832 14 Lacs+
Tata Chemicals Ltd. 460 Shares 4,23,499 4 Lacs+
Tejas Networks Ltd. 1130 Shares 4,30,700 4 Lacs+
| HSBC Equity Fund Mutual Fund 528 Units 8,004 8 Thou+
Indusind Bank 2600 Shares 23,29,470 23 Lacs+
Luv Kush Finance & Development 8500 Shares 1,50,295 1 Lacs+
Omkar Specialty Chemicals Ltd. 2500 Shares 83,000 83 Thou+
Reliance Communication Ltd. 260 Share 782 7 Hund+
Reliance Industries Ltd. 1040 Shares 24,57,988 24 Lacs+
Reliance Power Ltd 92 Shares 1,235 1 Thou+
Reliance Capital Ltd 13 Shares 196 1 Hund+
Reliance Home Finance Ltd. 13 Share 55
Reliance Infrastructure Ltd. 19 Shares 2,196 2 Thou+
Lasa Supergenricas Ltd. 2500 Equity 1,07,125 1 Lacs+
Affle India Ltd. 775 Shares 9,24,343 9 Lacs+
Bajaj Finance Ltd. 225 Shares 14,99,974 14 Lacs+
Gujarat Narmada Valley Fertilizers 1250 Shars 8,71,625 8 Lacs+
HDFC Bank Ltd. 600 Shares 8,54,400 8 Lacs+
HDFC Life Insurance Co. Ltd. 855 Shares 4,31,519 4 Lacs+
Hindustan Zine Ltd. 2050 Shares 6,26,275 6 Lacs+
Indiamart Intermesh Ltd. 75 Shares 3,26,389 3 Lacs+
Indsil Hydro Power & Manganeese Ltd. 9500 Shares 8,43,125 8 Lacs+
ITC Ltd 5131 Shares 12,20,408 12 Lacs+
Jai Prakash Power Ventures Ltd. 38000 Shares 2,64,100 2 Lacs+
Kingfa Science & Technology India Ltd 150 Shares 1,63,920 1 Lacs+
Lauras Labs Ltd. 2230 Shares 12,68,536 12 Lacs+
Muthoot Fincorp Ltd 5 Shares 53,38,735 53 Lacs+
Nippon India Mutual Fund 10250 Shares 4,73,140 4 Lacs+
Reliance Industries Ltd. 700 Shares 16,54,415 16 Lacs+
SBI Cards & Payments Services Ld. 400 Shares 3,27,660 3 Lacs+
Sportking India Ltd. 315 Shars 3,57,273 3 Lacs+
Tanla Platforms Ltd. 1600 Shares 23,29,520 23 Lacs+
Tata Chemicals Ltd. 600 Share 5,52,390 5 Lacs+
Tejas Networks Ltd. 1000 Shares 3,81,150 3 Lacs+
URI Ltd. 660 Shares 4,89,060 4 Lacs+
Axis Bank Mutual Fund 25,00,000 25 Lacs+
Indian Clearing Corporation Mutual Funds 50,17,960 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,84,76,802 4 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Brijesh Raman 2,00,000 2 Lacs+
Chiragdeep International 2,50,000 2 Lacs+
Delhi Auto General & Finance Ltd. 5,10,000 5 Lacs+
Luv Kush Finance & Dev Pvt. Ltd. 14,35,707 14 Lacs+
Luv Sinha 13,60,000 13 Lacs+
Neeta Nihalani 15,00,000 15 Lacs+
Pahalaj Nihalani 25,00,000 25 Lacs+
Vanita Malhotra Property Advance 1,51,25,000 1 Crore+
Shotgun Movies 2,33,01,257 2 Crore+
Shotgun Entertainment Pvt. Ltd. 3,23,400 3 Lacs+
Viacom 18 Media Pvt. ltd. 1,80,000 1 Lacs+
| Capital Investment In Krotos Entertainment LLP 24,686 24 Thou+
Shotgun Entertainments 94,72,119 94 Lacs+
Shotgun Movies 78,89,317 78 Lacs+
JSM Devcons 5,00,000 5 Lacs+
Lata Varghese 10,00,000 10 Lacs+
Luv Kush Finance & Development Pvt. Ltd. 21,12,903 21 Lacs+
Manoj Singh 14,00,000 14 Lacs+
Nalini Malhotra 16,60,000 16 Lacs+
Neha Lalwani 3,45,000 3 Lacs+
Shotgun Entertainment Pvt. Ltd. 76,589 76 Thou+
Sachinder Kumar Jha 3,05,000 3 Lacs+
Sneha Lalwani 12,00,000 12 Lacs+
Capital Investment in House of Creativity LLP 1,52,999 1 Lacs+
Capital In Soezi Beauty LLP 12,87,500 12 Lacs+
Capital In Shotgun Movies LLP 4,51,000 4 Lacs+
Kush Sinha 23,05,000 23 Lacs+
A Touch of Gold 9,50,000 9 Lacs+
House of Creativity LLP 25,25,000 25 Lacs+
Kratos Entertainment LLP 39,000 39 Thou+
Luv Sinha 31,65,000 31 Lacs+
Shatrughan Sinha 1,67,61,163 1 Crore+
Deepak Bhaidkar 1,50,000 1 Lacs+
Kanwaljit Singh Maini 8,00,000 8 Lacs+
Advance for Property Purchases in Vasant Vihar Delhi 77,23,136 77 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,89,80,776 10 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Ambassador Reg No BRIN6300, Purchase Year 2000 7,138 7 Thou+
Camry Car Reg No DL2CAF9000, Purchase Year 2003 76,454 76 Thou+
Camry Car Reg No DL5CE1234, Year of Purchase- 2008 2,32,154 2 Lacs+
Toyota Fortuner Reg No DL4CAP2010, Year of Purchase 2009 81,354 81 Thou+
Toyota Innova Reg No MH02DS1112, Purchase Year 2010 34,020 34 Thou+
Maruti Ciaz Reg No DL9CAR9000, Purchase Year 2015 4,04,535 4 Lacs+
Mahindra Scorpio Reg No BR01PB1234, Purchase Year 2010 73,700 73 Thou+
| Mercedes Reg MH02DG9991 Purchase Year 2013 48,20,481 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 57,29,836 57 Lacs+ |
vii | Jewellery (give details weight value) | Gold & Silver Wt No 3780gm 86,80,668 86 Lacs+
Precious Stones Wt 117 Cent 31,01,340 31 Lacs+
| Gold & Silver Wt 2006gm 49,80,260 49 Lacs+
Precious Stones Wt 122 Cent 79,02,092 79 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,46,64,360 2 Crore+ |
viii | Other assets, such as values of claims / interests | Air Conditioner 5 Nos 2,99,332 2 Lacs+
Xerox 2 Nos 5,267 5 Thou+
Ebabx 1,769 1 Thou+
CCTV 32,058 32 Thou+
Printer 2,561 2 Thou+
Furniture & Fixtures 5,59,027 5 Lacs+
Solar Panel 4,00,000 4 Lacs+
| Air Conditioner 7 Nos 3,21,083 3 Lacs+
Ebabx 32,550 32 Thou+
CCTV 32,260 32 Thou+
Furniture & Fixtures 35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 17,20,907 17 Lacs+ |
Gross Total Value (as per Affidavit) | 12,06,66,902 12 Crore+ | 17,05,19,625 17 Crore+ | Nil | Nil | Nil | Nil | Rs 29,11,86,527 29 Crore+ |
Totals (Calculated as Sum of Values) | Rs 11,81,71,313 11 Crore+ | Rs 17,06,69,618 17 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 28,88,40,931 28 Crore+ |