Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 42,500 42 Thou+
| 56,200 56 Thou+
| Nil | Nil | Nil | Nil | Rs 98,700 98 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Kotak Mahindra Bank Ltd 583010008041 BKC Branch Mumbai 52,35,262 52 Lacs+
Bank of Baroda 04080100000323 Nepeansea Road Mumbai 9,64,826 9 Lacs+
Bank of Maharashtra 20062218122 Erandwane Pune 55,863 55 Thou+
State Bank of India 30092007062 Parliament House Delhi 56,90,409 56 Lacs+
State Bank of India 31477606235 Market Yard Pune 24,244 24 Thou+
HDFC Bank 00601930015799 Fort Mumbai 12,70,145 12 Lacs+
State Bank of India 65293512363 Nariman Point Mumbai 2,563 2 Thou+
Kotak Bank 1347810284 51,64,650 51 Lacs+
Kotak Bank 1347810291 51,64,651 51 Lacs+
Kotak Bank 1347810307 51,64,650 51 Lacs+
Kotak Bank 1348871154 50,00,000 50 Lacs+
Kotak Bank 1348871161 50,00,000 50 Lacs+
Bank of Baroda 04080300001805 41,343 41 Thou+
Bank of Baroda 04080300024074 26,69,409 26 Lacs+
Bank of Baroda 04080300027812 57,70,938 57 Lacs+
Bank of Baroda 04080300027813 57,70,940 57 Lacs+
Bank of Baroda 04080300027814 57,70,937 57 Lacs+
Bank of Baroda 04080300027815 57,70,939 57 Lacs+
Bank of Baroda 04080300027816 57,70,940 57 Lacs+
Bank of Baroda 04080300027817 57,70,940 57 Lacs+
Bank of Baroda 04080300027874 42,70,697 42 Lacs+
Bank of Baroda 04080300026931 61,12,788 61 Lacs+
Bank of Baroda 04080300026075 30,47,558 30 Lacs+
Bank of Baroda 04080300026076 30,49,211 30 Lacs+
Bank of Baroda 04080300044491 25,00,000 25 Lacs+
Bank of Baroda 04080300044492 25,00,000 25 Lacs+
State Bank of India 37640024350 41,52,955 41 Lacs+
State Bank of India 33979819046 73,47,148 73 Lacs+
State Bank of India 36335578372 30,02,949 30 Lacs+
State Bank of India 36335607882 29,84,592 29 Lacs+
State Bank of India 39001085747 32,87,647 32 Lacs+
| Kotak Bank Ltd NRO 583010008033 BKC Branch Mumbai 2,45,80,948 2 Crore+
Kotak Bank Ltd NRE 1513941347 BKC Branch Mumbai 1,13,520 1 Lacs+
HDFC Bank NRO 5011010000115 Churchgate Mumbai 7,67,209 7 Lacs+
HDFC Bank NRE 5011060000243 Churchgate Mumbai 1,85,371 1 Lacs+
HDFC Bank NRO 50100474425913 Tulsiani Chambers Mumbai 1,27,099 1 Lacs+
DBS Bank SGD MBFC Branch Singapore 33,82,254 33 Lacs+
DBS Bank SGD MBFC Branch Singapore 41,06,622 41 Lacs+
Bordier EUR Converted To USD 80,250 80 Thou+
Bordier GBP Converted To USD 1,25,838 1 Lacs+
Bordier USD 52,97,353 52 Lacs+
May Bank KIM ENG (SGD) North Canal Rd Branch Singapore 22,41,311 22 Lacs+
Bordier & CIE (Singapore) Ltd BS830201 New A/c) 8,21,489 8 Lacs+
Uco Bank Investment Unit Trust A/c Securities A/c UOB Centre Branch, Singapore SGD 50,58,520 50 Lacs+
UOB Bank Secoruties A/c USD UOB Centre Branch, Singapore 1,87,81,804 1 Crore+
DBS Bank FD-USD MBFC Branch Singapore 3,90,993 3 Lacs+
Bordier Short Term Instruments USD 16,43,539 16 Lacs+
Bordier Invesco Physical Markets Gold And Other Commodities USD 24,41,704 24 Lacs+
Bordier (Bonds/Convertible& Warrant Bonds USD) 1,38,91,398 1 Crore+
Bordier (Hedge Funds-USD) 9,78,040 9 Lacs+
Bordir Short Term Instruments 62,75,551 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,96,20,007 20 Crore+ |
iii | Bonds, Debentures and Shares in companies | Baramati Agro Ltd 17000 1,70,000 1 Lacs+
Baramati Agro Ltd Preference Shares 2550 25,500 25 Thou+
Bhishma Realty Ltd 10
Twenty Five South Realty Ltd 10
Laguna Developers Pvt Ltd 3,10,100 3 Lacs+
Lap Finance & Consultancy Pvt Ltd 1000 1,00,000 1 Lacs+
The Malegaon Sahakari Sugar Factory Ltd 5 75,000 75 Thou+
Namrata Finstock & Investment Pvt Ltd 248 24,800 24 Thou+
Nishant Finance & Trading Pvt Ltd 71400 7,14,000 7 Lacs+
Radiant Tradevest Pvt Ltd 225000 22,50,000 22 Lacs+
Revati Buildcon Pvt Limited 333 33,300 33 Thou+
RVS Educational & Charitable Foundation 1500 15,000 15 Thou+
Travel Masters (Mumbai) Pvt Ltd 247010 24,70,100 24 Lacs+
VRS Developers Pvt Ltd 14000 1,40,000 1 Lacs+
Vision It Education (India) Pvt Ltd 25000 2,50,000 2 Lacs+
Yashad Hospital Pvt Ltd 75 3,33,750 3 Lacs+
Yeshashwini Samajik Abhiyaan 9998 99,980 99 Thou+
Alemic Pharmaceuticals Ltd 2000 20,39,300 20 Lacs+
Ambuja Cements Ltd 1000 6,05,900 6 Lacs+
Ashok Leyland Ltd 1000 1,69,900 1 Lacs+
Britannia Industries Ltd 1000 49,65,200 49 Lacs+
Britannia Industries Ltd FIB 2000 59,720 59 Thou+
Castrol India Ltd 3000 6,25,200 6 Lacs+
CESC Ltd 8350 10,59,197 10 Lacs+
CG Power And Industrial Solutions Ltd 750 3,32,437 3 Lacs+
Cholamandalam Financial Holdings Ltd 500 5,25,900 5 Lacs+
Clutch Auto Ltd 2000 20,000 20 Thou+
Coal India Ltd 2000 8,73,400 8 Lacs+
Crompton Greaves Consumer Elec Ltd 750 2,18,250 2 Lacs+
Devyani International Ltd 3500 5,37,600 5 Lacs+
Fortis Health Care Ltd 1000 4,08,000 4 Lacs+
Gemini Communication Ltd 5000 5,000 5 Thou+
GMR Power & Urban Infra Ltd 1000 52,250 52 Thou+
GNA Axles Ltd 2000 8,51,800 8 Lacs+
Godrej Agrovet Ltd 1000 5,13,550 5 Lacs+
Godrej Consumer Products Ltd 1500 18,86,550 18 Lacs+
Gujarat NRE Coke Ltd 1000 900 9 Hund+
HDFC Bank Ltd 2540 35,64,636 35 Lacs+
HDFC Life Insurance Co Ltd 650 3,78,300 3 Lacs+
ICICI Prudential Life Insurance Co Ltd 1000 5,32,650 5 Lacs+
IDFC First Bank Ltd 7000 5,67,350 5 Lacs+
IDFC Ltd 5000 5,82,250 5 Lacs+
Infosys Ltd 1000 16,73,900 16 Lacs+
IRB Infra Dev Ltd 10000 6,28,500 6 Lacs+
ITC Ltd 2000 8,12,600 8 Lacs+
Jio Financial Services Ltd 2360 7,31,600 7 Lacs+
JSW Infrastructure Ltd 500 1,28,250 1 Lacs+
Kingfisher Airlines 2000 20,000 20 Thou+
L&T Ltd 1432 49,79,851 49 Lacs+
M&M Financial Services Ltd 2000 5,66,800 5 Lacs+
NLC India Ltd 1000 2,22,450 2 Lacs+
Parag Milk Foods Ltd 3000 7,29,000 7 Lacs+
Poonawalla Fincorp Ltd 2000 9,34,000 9 Lacs+
Rallis India Ltd 1500 3,71,925 3 Lacs+
RBL Bank Ltd 1000 2,60,150 2 Lacs+
Reliance Industries Ltd 2360 68,94,976 68 Lacs+
RPSG Ventures Ltd 167 1,17,918 1 Lacs+
Scooters India Ltd 1000 69,530 69 Thou+
Seimens Ltd 570 26,67,172 26 Lacs+
Snowman Logistics Ltd 12000 9,15,600 9 Lacs+
Spencers Retail Ltd 567 65,063 65 Thou+
Sun Pharma Industries Ltd 1550 24,45,822 24 Lacs+
TCS Ltd 1698 69,53,479 69 Lacs+
Tata Consumers Products Ltd 4999 59,49,059 59 Lacs+
Tata Motors Ltd 2110 20,04,922 20 Lacs+
Tata Steel Ltd 14540 20,47,959 20 Lacs+
Tech Mahindra Ltd 940 11,97,419 11 Lacs+
The Bombay Burma Trading Corp Ltd 1500 26,05,425 26 Lacs+
The Rmax Ltd 1000 36,37,250 36 Lacs+
Tube Investment of India Ltd 500 17,44,325 17 Lacs+
TVS Motor Company Ltd 835 17,86,232 17 Lacs+
United Breweries Holding Ltd 4000 40,000 40 Thou+
United Breweries Ltd 2455 41,66,626 41 Lacs+
United Spirits Ltd 17200 2,00,52,620 2 Crore+
United Spirits Ltd 19375 2,25,88,343 2 Crore+
Varun Beverages Ltd 6750 95,07,375 95 Lacs+
Voltas Ltd 1100 12,20,010 12 Lacs+
Embassy Office Parks Reit 13000 48,59,400 48 Lacs+
Axis Bluechip 78130 41,08,085 41 Lacs+
Baroda BNP Paribas Large & Midcap Fund 71834 16,78,158 16 Lacs+
Edelweiss Large & Midcap Fund 23782311 17,19,151 17 Lacs+
HSBC Large Cap Fund 10857868 45,36,546 45 Lacs+
Invesco India Balanced Advantage Fund 55943 30,64,026 30 Lacs+
Kotak Flexicap Fund 66809 46,59,621 46 Lacs+
DSP World Gold Fund 46074 6,76,202 6 Lacs+
| Aarvee Realtors Pvt Ltd 8000 80,000 80 Thou+
Aarvee Cold Chain Logistics Pvt Ltd 9009990 9,00,99,900 9 Crore+
Coldman Logistics Pvt Ltd 950000 95,00,000 95 Lacs+
Coldman Logistics Pvt Ltd 3571429 5,00,00,006 5 Crore+
Laguna Developers Ltd 67990 6,79,900 6 Lacs+
Microline India Pvt Ltd 39000 13,65,000 13 Lacs+
Nishant Finance & Trading Pvt Ltd 118560 11,85,600 11 Lacs+
Radiant Tradevest Pvt Ltd 25000 2,50,000 2 Lacs+
RVS Educational & Charitable Foundation 7500 75,000 75 Thou+
RVS Hospitality & Development Pvt Ltd 755400 5,77,68,120 5 Crore+
Travel Masters Mumbai Pvt Ltd 447000 44,70,000 44 Lacs+
VRS Developers Pvt Ltd 26000 2,60,000 2 Lacs+
Vicino International Technology Pvt Ltd 356000 35,60,000 35 Lacs+
Vision IT Education India Pvt Ltd 474990 47,49,900 47 Lacs+
CIti Development Corproation Partnership 5,60,023 5 Lacs+
Quoted Shares 9,99,77,836 9 Crore+
Hindustan Unilever Ltd 20 48,246 48 Thou+
Mascon Global Ltd 500 480 4 Hund+
HSBC Value Fund 25915 23,84,555 23 Lacs+
Nippon India Consumption 0.001 0*(Value Not Given)
Invesco India Financial Services 25327.816 27,65,037 27 Lacs+
State Bank of India Hybrid Fund 15784.730 39,28,317 39 Lacs+
Edelweiss Large & Mid Cap Fund 28373.557 20,51,039 20 Lacs+
Laguna International Pvt Ltd 25000 15,18,750 15 Lacs+
Radiant Ltd Hong Kong 200000 21,02,000 21 Lacs+
Aavishkaar International Pvt Ltd (Sin) 25000 15,18,750 15 Lacs+
Maybank Kim Eng (SGD) North Canal Rd Branch Singapore 58,67,686 58 Lacs+
Bordier 1,77,48,209 1 Crore+
Ishares Core MSCI EMU ET 100 18,258 18 Thou+
JP Morgan Euroland EQ JPMC 75 17,055 17 Thou+
Aquila Intl Corby SW 8,850 8 Thou+
Ishares Core FTSE 100 ETF 1250 11,792 11 Thou+
DBS Bank SGD Unit Trust MBFC Branch Singapore 12,23,421 12 Lacs+
Templeton Asset Management Ltd (Sin) 19,98,105 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 53,22,15,965 53 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 890605739 7,13,500 7 Lacs+
NTUC Income Insurance 0068286882 1,63,88,760 1 Crore+
NTUC Income Insurance 0065655843 1,94,88,469 1 Crore+
| HDFC 0001628 Churchgate 16,34,030 16 Lacs+
NTUC Income Insurance 1002357987 34,20,076 34 Lacs+
NTUC Income Insurance 1002358000 58,36,764 58 Lacs+
NTUC Income Insurance 0068286895 1,89,49,686 1 Crore+
NTUC Income Insurance 0065655827 2,25,59,162 2 Crore+
| Nil | Nil | Nil | Nil | Rs 8,89,90,447 8 Crore+ |
v | Personal loans/advance given | Radiant Tradevest Pvt Ltd 3,50,86,080 3 Crore+
| Aarvee Coldchain Logistics Pvt Ltd 14,42,65,780 14 Crore+
Aarvee Realtors Pvt Ltd 4,69,00,000 4 Crore+
Laguna Developers Pvt Ltd 6,89,00,000 6 Crore+
Namrata Finstock & Investment Pvt Ltd 65,00,000 65 Lacs+
Nishant Finance & Trading Pvt Ltd 1,45,63,473 1 Crore+
Radiant Tradevest Pvt Ltd 2,82,42,000 2 Crore+
Travel Masters Mumbai Pvt Ltd 45,00,000 45 Lacs+
VRS Developers Pvt Ltd 28,70,00,000 28 Crore+
| Nil | Nil | Nil | Nil | Rs 63,59,57,333 63 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 1927.660 Grams Gold 1,01,16,018 1 Crore+
6742.100 Grams Silver 4,53,446 4 Lacs+
Diamond 793.703cts 1,56,06,321 1 Crore+
| 2195.66 Grams Gold 1,13,81,855 1 Crore+
Silver 33708.00 Grams 17,62,072 17 Lacs+
Diamond 1070.65cts 1,62,74,253 1 Crore+
| Nil | Nil | Nil | Nil | Rs 5,55,93,965 5 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 38,06,48,431 38 Crore+ | 1,14,63,80,575 114 Crore+ | Nil | Nil | Nil | Nil | Rs 1,52,70,29,006 152 Crore+ |
Totals (Calculated as Sum of Values) | Rs 38,06,48,418 38 Crore+ | Rs 1,14,18,27,999 114 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,52,24,76,417 152 Crore+ |