Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 3,57,000 3 Lacs+
| 1,22,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,79,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Ltd, Green Park Extn, New Delhi A/C No 007101xxxxx 39,000 39 Thou+
Axis Bank Ltd. Green Park Main New Delhi A/C No 0150101003xxxxx 66,000 66 Thou+
Axis Bank Ltd. Green Park Main New Delhi A/C No 9180100778xxxxx 57,000 57 Thou+
HDFC Bank Ltd. Bhubaneswar Odisha A/C No 012210000xxxxx 21,000 21 Thou+
HDFC Bank Ltd. Green Park Extn, New Delhi A/C No 134510000xxxxx 26,000 26 Thou+
Andhra Bank Ltd, Dwarka Sec-11, New Delhi A/C No 1268101000xxxxx 13,000 13 Thou+
Keonjhar Central Co- Operative Bank Baneikala Odisha A/C No 0040530xxxxx 18,49,000 18 Lacs+
| Fixed Deposit With Axis Bank Ltd, Green Park Main New Delhi FD No. 914040048255352 3,01,000 3 Lacs+
FD No. 914040048255679, Deposit On 07.11.2014 3,01,000 3 Lacs+
Details Of Saving Bank A/C ICICI Bank Ltd, CDA Colony Cuttack Odisha A/C No 0061010xxxxx 2,56,000 2 Lacs+
Axis Bank Ltd Green Park Main New Delhi A/C No 9110100118xxxxx 3,43,000 3 Lacs+
HDFC Bank Ltd, Green Park Extn, New Delhi A/C No 501000852xxxxx 41,000 41 Thou+
Kotak Mahindra Bank Ltd, Green Park New Delhi A/C No 72113xxxxx 51,000 51 Thou+
| Nil | Savings A/C Kotak Mahindra Bank Ltd. Green Park, New Delhi A/C No 74113xxxxx 1,27,000 1 Lacs+
Axsi Bank Ltd. CDA Colony, Cuttack, Odisha A/C No 4380101000xxxxx 72,000 72 Thou+
| Nil | Nil | Rs 35,63,000 35 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Saral Awas Infrastruture Ltd Equity Shares 11500 1,15,000 1 Lacs+
Saral Awas Infrastruture Ltd Prefrence Shares 314690 3,14,69,000 3 Crore+
Tarini Minerals Pvt Ltd. Equity Shares 13175 13,17,500 13 Lacs+
Saral Homes Finance Ltd. Equity Shares 500000 50,00,000 50 Lacs+
Saral Homes Finance Ltd.Compulsory, Cumulative Preference Shares 50000 50,00,000 50 Lacs+
Jyote Motors Pvt Ltd. Equity Shares 47750 47,75,000 47 Lacs+
Jyoti Infrastructure Pvt Ltd. Equity Shares 4612370 46,12,37,000 46 Crore+
Jyoti Infrastructure Pvt Ltd. Prefrence Shares 275000 2,75,00,000 2 Crore+
Jyote Automotives Pvt Ltd. Equity Shares 5000 50,000 50 Thou+
Jyoti Solar Solutions Pvt Ltd. Equity Shares 1, Hels as Nominee Shareholder 1,000 1 Thou+
Market Value Of Portfolio Investments in Shares 13,16,000 13 Lacs+
Partners Capital Bal as at 31.03.2018, in Jyote Motors (partnership Farm) 41,43,000 41 Lacs+
| Saral Homes Finance Ltd. Equity Shares- 200600 20,06,000 20 Lacs+
Natural Health Threapics Pvt Ltd. Equity Shares- 2731 27,000 27 Thou+
Natural Health Threapics Pvt Ltd. Preference Shares-115000 11,50,000 11 Lacs+
Market Value Of Portfolio Invest. in Mutual Funds/ Shares 1,18,55,000 1 Crore+
| Nil | Market Value Of Portfolio Investments In Mutual Funds/ Shares 41,37,000 41 Lacs+
| Nil | Nil | Rs 56,10,98,500 56 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Investments in Life Insurances Premium Paid, LIC Po. No. 593040832, Dt- 28.02.2006 6,57,000 6 Lacs+
Max Life Endowment Po. No. 834805590, Issued on 10.01.2011 44,76,000 44 Lacs+
Bajaj Allianz Shield Ins. PO.No.0191246307, Issued on 22.11.2010 4,00,000 4 Lacs+
HDFC Bank Endowment Supreme Po.No. 13854839, Issued Date- 26.09.2010 7,20,000 7 Lacs+
HDFC Bank Youngstar Supreme Po.No. 13664362, Issued Date- 11.05.2010 10,80,000 10 Lacs+
| Investments in Life Insurances Premium Paid, LIC Po. No. 593040956 Issued Date- 28.02.2006 6,21,000 6 Lacs+
LIC Po. No.588614857, Issued Date- 18.10.2009 1,50,000 1 Lacs+
LIC Po. No.597905458, Issued Date- 24.11.2010 5,38,000 5 Lacs+
LIC Po. No.584158729, Dt- 14.06.2001 4,58,000 4 Lacs+
ICICI Prudentail Ins. Po.No. 17539085, Dt- 05.03.2013 6,87,000 6 Lacs+
Kotak Assured Savings Po.No. 03181172, Dt- 20.03.2015 2,91,000 2 Lacs+
Investments in Unit Linked Ins. Premium Paid Max Life Ins. Po.No. 703909010, Dt- 26.09.2011 24,00,000 24 Lacs+
| Nil | LIC Po.No. 589683604, Issued On 10.11.2007 9,59,000 9 Lacs+
LIC Po.No.599761310, Issued On 24.01.2014 37,000 37 Thou+
LIC Po.No.587886678, Issued Dt- 22.01.2010 2,50,000 2 Lacs+
LIC Po.No.588614856, Dt- 18.10.2009 1,12,000 1 Lacs+
Birla Sun Life Ins. Po.No. 7186331, Date- 30.12.2016 8,87,000 8 Lacs+
Investments In Unit Linked Ins. Premium Paid 0
| Nil | Nil | Rs 1,47,23,000 1 Crore+ |
v | Personal loans/advance given | Loan & Adv. to Corporate 20,15,05,000 20 Crore+
Individuals and others 11,86,50,000 11 Crore+
| Loans & Advances To: Corporates 3,65,18,000 3 Crore+
Individuals & Others 0
| Nil | Loans & Advances Corporates 0
Individual & Others 0
| Nil | Nil | Rs 35,66,73,000 35 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova RC No. DL-03-CCE-9452, Y-2016 21,14,000 21 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,14,000 21 Lacs+ |
vii | Jewellery (give details weight value) | 18 Kt, Gold Diamond Ring With Diamond 2.30 Ct, Gross Weight-11.250 Gram, Net Weight-10.790 Gms, 65,000 65 Thou+
22 Kt, Gold Chain Gross Wght- 158.580 4,92,000 4 Lacs+
18 Kt, White Gold Chain Gross Wight-15.76 37,000 37 Thou+
14 Kt, Gold Diamond, Solitarie Ring (4.40 ct) Gross Wight- 6.330 Gms 13,01,000 13 Lacs+
18 Kt, Gold Diamond Emeral Ring (Dia 0.50 ct & Emeral 6.00 ct) Gross Weight- 9.200, Net Wight- 7.900 56,000 56 Thou+
14 Kt, Gold, Diamond Ring (2.10 ct) Gross Weight- 7.350 Net Wight-6.930 45,000 45 Thou+
| 22 KT, Gold Polki Bangle Gross Weight- 66.210 Gms 2,05,000 2 Lacs+
22 KT, Gold Earings With Pearl Hangings Gross Weight- 38.160 Gms 1,18,000 1 Lacs+
22 KT, Gold Polki 3 Line Neclace Set With Dori Gross Weight- 119.870 Gms 3,72,000 3 Lacs+
22 KT, Gold Polki Pearl Haar With Dori Gross Weight- 267.840 8,30,000 8 Lacs+
22 KT, Gold Navrathan Jhumki Gross Weight- 70.500 2,19,000 2 Lacs+
22 Kt,Gold Polki Oval Tops,15.720 Gram 49,000 49 Thou+
18 Kt. Gold Diamond Neckless Set(Dia 1.90 Ct. Semi Precious 25.17 ct & Pearl 190 Ct) 2,54,000 2 Lacs+
18 Kt, Gold Diamond,8.50 Ct Bangle 2,11,000 2 Lacs+
18 Kt, Gold Diamond,3.04 Ct Bangle 1,41,000 1 Lacs+
18 Kt, Gold Diamond,Earring,19.990 Gram 74,000 74 Thou+
14 Kt Gold Diamond,Earring ,8.66 Ct,32.690 Gram 2,35,000 2 Lacs+
18 Kt, Gold Diamond,Earring,82.200 Gram 3,61,000 3 Lacs+
18 Kt, Gold Diamond,Earring,44.310 Gram 1,14,000 1 Lacs+
18 KT, Gold Diamond Neclace Set With 1 Pc Ring (Dia. 6.00 ct & Semi Precious 95.00 ct) 2,22,000 2 Lacs+
18 KT, Gold Diamnod Pendent With Earring (4.8 ct) 1,07,000 1 Lacs+
18 KT, Gold Diamnod Bali Pair (1.25 ct) 46,000 46 Thou+
18 KT, Gold Diamnod Pendent With Earrings (Dia. 1.50 ct & Semi Precious 0.65 ct) 50,000 50 Thou+
22 KT, Sedakari Pendent Set With Dori 87,000 87 Thou+
14 KT, Gold Diamond Bali Pair (3.60 ct) 96,000 96 Thou+
18 KT, Gold Diamond Bali Pair (1.80 ct) 61,000 61 Thou+
18 KT, Gold Diamond Bali Pair (0.85 ct) 59,000 59 Thou+
18 KT, Gold Diamond Bangle, 3 Pcs (3.10 ct) 1,74,000 1 Lacs+
18 KT, Gold Diamond Solitarie Pair (4.02 ct) 14,87,000 14 Lacs+
18 KT, Gold Diamond Earrings (Dia. 1.60, BD 2.10 ct & Semi Precious 70.89 ct) 86,000 86 Thou+
| Nil | 18 KT, Gold Diamond Bangle (Dia.4.10 ct,Pearl 50ct & Semi Precious 12.10 ct ) 1,55,000 1 Lacs+
Find Gold Coin 3 Pcs 82,000 82 Thou+
| Nil | Nil | Rs 78,91,000 78 Lacs+ |
viii | Other assets, such as values of claims / interests | Home Appliances 6,56,000 6 Lacs+
Computer 85,000 85 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 7,41,000 7 Lacs+ |
Gross Total Value (as per Affidavit) | 87,66,98,000 87 Crore+ | 6,37,74,000 6 Crore+ | Nil | 68,36,000 68 Lacs+ | Nil | Nil | Rs 94,73,08,000 94 Crore+ |
Totals (Calculated as Sum of Values) | Rs 87,66,90,500 87 Crore+ | Rs 6,37,74,000 6 Crore+ | Nil
| Rs 68,18,000 68 Lacs+ | Nil
| Nil
| Rs 94,72,82,500 94 Crore+ |