Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,81,419 1 Lacs+
| 21,638 21 Thou+
| Nil | Nil | Nil | Nil | Rs 2,03,057 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR-IOB, Rasulgarh, Bhubaneswar-167604000011061 93,63,142 93 Lacs+
FDR-IOB, Rasulgarh, Bhubaneswar-167604000011925 35,01,880 35 Lacs+
FDR-IOB, Rasulgarh, Bhubaneswar-167604000011927 35,01,880 35 Lacs+
FDR-ICICI Bank, Main Br. Bhubaneswar-006114151482 11,76,955 11 Lacs+
FDR-Axis Bank, Main Br, Bhubaneswar-921040075448240 45,36,078 45 Lacs+
IOB Rasulgarh , Bhubaneswar-167601000000003 21,73,373 21 Lacs+
IOB, Safdarjung Enclave, Delhi-91901000015243 67,838 67 Thou+
SBI, Parliament Br, Delhi-10023819247 1,51,237 1 Lacs+
ICICI Bank, Main Br, Bhubaneswar-006101052011 56,58,495 56 Lacs+
Citi Bank, Connaught Place, New Delhi-5517414222 43,60,977 43 Lacs+
HDFC Bank, Jharpara, Bhubaneswar joint a/c with spouse-50100050516094 1,37,765 1 Lacs+
HDFC Bank, Fort Br, Mumbai-50100221170034 1,92,351 1 Lacs+
HDFC Bank, Fort Br, Mumbai-50100691287419 2,922 2 Thou+
SBI, Sisupalgarh, Bhubaneswar-38639281393 4,92,883 4 Lacs+
Axis Bank, Satyanagar, Bhubaneswar-921010031905700 28,98,763 28 Lacs+
| Axis, Satyanagar, Bhubaneswar-924040064619007 10,00,387 10 Lacs+
HDFC-Janpath, Bhubaneswar-50300842740467 26,04,667 26 Lacs+
HDFC-Janpath, Bhubaneswar-50300949085637 10,00,356 10 Lacs+
IOB-Rasulgarh, Bhubaneswar-167604000011926 9,00,501 9 Lacs+
IOB, Rasulgarh, Bhubaneswar-167601000000004 1,48,190 1 Lacs+
IOB, Rasulgarh, Bhubaneswar-167601000002147 62,171 62 Thou+
Axis Bank, Bhubaneswar-912010008925546 3,30,633 3 Lacs+
HDFC Bank, Janpath Bhubaneswar-01221000066886 5,78,240 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,48,41,684 4 Crore+ |
iii | Bonds, Debentures and Shares in companies | Indian Metals &Ferro Alloys Ltd (Market Value)-share-646128 41,35,21,920 41 Crore+
Utkal Real Estate Pvt Ltd (Alloted on Merger), share-11320 0
Indian Overseas Bank (Market Value) share-1000 59,980 59 Thou+
Ortel Communication Ltd (Market Value)-Share-580042 7,25,053 7 Lacs+
Steel Authority of India Ltd (Market Value) share-100 13,415 13 Thou+
Panda Investment pvt ltd (cost) share-3931811 3,93,18,110 3 Crore+
Barunai Farm and Nature Resorts Pvt Ltd (cost)-share-8500 85,000 85 Thou+
Odisha Television Ltd (cost) share-5732595 10,85,86,804 10 Crore+
Odisha Infratech Pvt Ltd (Cost) share-3590000 3,59,00,000 3 Crore+
Keda Enterprises Pvt Ltd (Cost), share-104000 10,40,000 10 Lacs+
Taranga Broadcasting Company Ltd (Cost), share-40000 4,00,000 4 Lacs+
Orrisa Telefilms Pvt Ltd (cost), share-50000 5,00,000 5 Lacs+
Indie Properties Pvt Ltd (cost), share8499999 16,19,99,990 16 Crore+
Gujarat Flurochemicals Ltd (Market Value) share-4368 1,35,29,443 1 Crore+
Inox Wind Ltd (Market Value)-share-23500 1,22,54,075 1 Crore+
PCBL Ltd (Market Value) share-5345 14,32,727 14 Lacs+
Sameer Agro & Infra Ltd (Market Value) share-1600 1,33,120 1 Lacs+
Mirac Assets Focused fund Regular plan Growth-Folio No-70412580406, unit-836857.634/- 1,82,05,001 1 Crore+
SBI Magnum Midcap Fund Regular Plan Growth, Folio No-37460756, unit-26157.789 52,82,639 52 Lacs+
Aditya Brila Sunlife Nifty 50 EW1 Fund Reg Growth-Folio No-1037659074, unit-733530.127 1,15,92,270 1 Crore+
ICICI Prudential Value Discovery Fund, Folio No-12129180/70, unit-38178.251 1,50,64,756 1 Crore+
JM Flexicap Fund Regular Growth option-Folio No-70211743372, unit-264866.309 2,24,65,033 2 Crore+
Parag Parikh Flexicap Reg Growth, Folio No-14723881, unit-72859.712 50,50,541 50 Lacs+
360 one Multi Strategy Fund-Series 2 1,17,63,054 1 Crore+
360 one Special Opportunities Fund-Series 9 1,29,48,859 1 Crore+
Invesco India Contra-Growth Fund-Folio No-2107809994, Unit-52050.536 56,56,332 56 Lacs+
Mirae Assets Large Cap-Growth Fund, Folio No-70412580406, unit-60792.772 58,62,369 58 Lacs+
Aditya Birla SL Credit Rist Fund Gr-Regular, Folio No-1037659074, unit-58700.549 10,98,634 10 Lacs+
ICICI Prudential India Opportunities Fund, Folio No-12129180/70, unit-244645.480 72,36,613 72 Lacs+
ICICI Prudential Credit Risk Growth-Folio No-12129180/70, unit-201528.434 57,63,693 57 Lacs+
Aditya Birla SL Crisil Index Fund Reg Growth-Folio No-1037659074, unit-245700.035 26,79,899 26 Lacs+
Edelwiss Nifty PSU Bond Plus Index Fund Reg Growth-Folio No-91015725083, unit-226571.352 26,75,717 26 Lacs+
Quant Multi Assets Growth-Folio No-51026565096, Unit-58956.535 71,73,731 71 Lacs+
Franklin India Overnight Fund-Unclaimed Redemption Investor Education Growth-Folio No-17848151, Unit-7631.868 76,319 76 Thou+
Franklin India Short Term Income Plan Growth-Folio No-17848151, unit-1141.585 9,877 9 Thou+
Axis Bluechip Fund Regular Growth-Folio No-91090485824, unit-81929.185 44,82,346 44 Lacs+
Bandhan Bond Fund Short Term Regular Plan Growth-Folio No-2935778, unit-36699.369 18,93,687 18 Lacs+
IIFL Wealth Distribution services ltd Portfolio (through Intractive Brokers-LLC) offshore (A)-Ishare Core S&P 500 (USD-158564.63) unit-287.000 1,32,21,594 1 Crore+
IIFL Wealth Distribution services ltd Portfolio (through Intractive Brokers-LLC) offshore Ishares Core MSCI World (USD-88560.81) unit-897.000 73,84,466 73 Lacs+
IIFL Wealth Distribution services ltd Portfolio (through Intractive Brokers-LLC) offshore, Vanguard short Term Treasury (USD-754.91), unit-13.000 62,947 62 Thou+
IIFL Wealth Distribution services ltd Portfolio (through Intractive Brokers-LLC) offshore, PIMCO Global Advisors 9USD-2883.63) unit-129.718 2,40,446 2 Lacs+
IIFL Wealth Distribution services ltd Portfolio (through Intractive Brokers-LLC) offshore, Franklin Templeton Offshore Funds (USD-57269.00), unit-1787.980 47,75,261 47 Lacs+
IIFL Wealth Distribution services ltd Portfolio (through Intractive Brokers-LLC) offshore, Morgan Stanley IM Ltd (USD-65712.55), unit-306.538 54,79,309 54 Lacs+
IIFL Wealth Distribution services ltd Portfolio (through Intractive Brokers-LLC) offshore, Blackrock Lux BGF USD st Durn Bond (USD-140249.42), unit-9904.62 1,16,94,418 1 Crore+
| Ortel Communications Ltd (Market Value)-share-310448 3,88,060 3 Lacs+
Panda Investment Pvt Ltd (cost), share-195100 19,51,000 19 Lacs+
Odisha Television Ltd (cost), share-565815 56,58,150 56 Lacs+
Orissa Telefilms Pvt Ltd (cost), share-9900 99,000 99 Thou+
Odisha Infratech Pvt Ltd (cost), share-125418 12,54,180 12 Lacs+
KEDA Enterprises Pvt Ltd (cost), share-5100 51,000 51 Thou+
Metro Skynet Ltd (cost), share-72600 7,26,000 7 Lacs+
Taranga Broadcasting Company Ltd (cost), share-5000 50,000 50 Thou+
Tarang Cine Productions Pvt Ltd (cost), share-9900 99,000 99 Thou+
MSO Cable Network Pvt Ltd (cost), share-9900 99,000 99 Thou+
IDBI Infrastructure Bond no-333741/21.03.2012, unit-4000 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 98,97,34,838 98 Crore+ |
iv | (a) NSS, Postal Savings etc | EPF-UAN-100118401932 9,16,44,705 9 Crore+
| PPF with Posal Authority-0743272719 31,98,220 31 Lacs+
EPF-ORBBS000533200A0011125 72,43,981 72 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,20,86,906 10 Crore+ |
(b) LIC or other insurance Policies | IMFA Employees Superannuation Trust Fund (ICICI Prudential Policy No-00008097 3,17,00,209 3 Crore+
| Max Life Flexi Wealth Advantage Plan-614631752 9,49,502 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,26,49,711 3 Crore+ |
v | Personal loans/advance given | Indian Metals & Ferro Alloys Ltd 18,393 18 Thou+
IIFL Wealth Distribution Services Ltd (Throught Interactive Brokers LLC) offshore (USD-3789.24) 2,88,864 2 Lacs+
IIFL Wealth Distribution Services Ltd (Domestic) 77,486 77 Thou+
Other Receivables 1,226 1 Thou+
| Ortel Communication Ltd 1,48,26,786 1 Crore+
Odisha Television Ltd 2,45,170 2 Lacs+
Tarang Broadcasting Company Ltd 4,19,587 4 Lacs+
Indian Metals & Ferro Alloys Ltd 9,000 9 Thou+
SREI Equipment Finance Ltd 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,58,86,512 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 24CT-Kanti Mali-44.450gms, Ram Lakshmi Printed Locket-12.739gms 35,343 35 Thou+
91.60% Purity-Coin Gini-14.455gms 8,182 8 Thou+
85% Purity-Plain Churi-106.200gms 55,787 55 Thou+
80% Purity-Chain some with Locket, Finger rings some with stone, Button Sets, ear rings, top locket, zhumka with stone, Ghunguru (Beeds), Churi Fitted with white and red stone, Meena Churi-300.106gms 1,48,372 1 Lacs+
50% Purity-Necklace, ear ring fitted with stone-24.500gms 7,571 7 Thou+
Value of Precious stone 40,855 40 Thou+
Bangles 6 nos 80% purity-55gms 1,21,500 1 Lacs+
Diamond Ring-91% purity-10gms 1,01,500 1 Lacs+
Diamond ear ring-91% purity-7gms 74,000 74 Thou+
Diamond top-91% purity-4.500gms 53,000 53 Thou+
Miscellaneous Jewellery 34,825 34 Thou+
| Gold Ring with Diamond and Panna-3.99gms 11,973 11 Thou+
Gold F-ring with Diamond-5.25gms 10,846 10 Thou+
Necklace with diamond panna-25gms 1,05,860 1 Lacs+
Necklace and Tops 3 pcs with diamond and panna (3 items) 58.85gms 65,095 65 Thou+
Moti Chain with Locket tops-2 with diamond and panna (3 items)-14.41gms 37,124 37 Thou+
Gold necklace with diamond-14gms 23,122 23 Thou+
Bangles with small diamond-9gms 19,450 19 Thou+
Necklace chain with pendant with diamond-6gms 8,966 8 Thou+
Tops with Diamond-3.43gms 13,696 13 Thou+
Nacklace with pendant with diamond and panna-47.47gms 30,469 30 Thou+
Chic Necklace with polki and Moti with diamond-43.95gms 44,228 44 Thou+
Ear-rings with Bangles-20gms 2,50,000 2 Lacs+
Gold Bracelet-64.89gms 1,95,000 1 Lacs+
Polki Earring-34gms 1,10,000 1 Lacs+
Diamond Bracelet-16.08gms 1,80,000 1 Lacs+
Diamond Bangles-28.44gms 2,25,000 2 Lacs+
Red Bracelet Polki-22gms 60,000 60 Thou+
One pair Diamond Tops-13.50gms 71,000 71 Thou+
Gold & Diamond ear Ring-8gms 54,800 54 Thou+
Ear-rings Platinum and Sapphire-5gms 28,700 28 Thou+
Gold, Diamond and Tanzanite Bracelet-20gms 1,34,412 1 Lacs+
Multi Sapphire earing in Gold-10gms 50,000 50 Thou+
Miscellaneous Jewellery 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,10,676 25 Lacs+ |
viii | Other assets, such as values of claims / interests | Electronic Items Artworks, Watches, Licensed, Firearms, Exercise Equipment etc) 81,00,000 81 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 81,00,000 81 Lacs+ |
Gross Total Value (as per Affidavit) | 1,15,02,49,224 115 Crore+ | 6,57,64,160 6 Crore+ | Nil | Nil | Nil | Nil | Rs 1,21,60,13,384 121 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,15,02,49,224 115 Crore+ | Rs 6,57,64,160 6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,21,60,13,384 121 Crore+ |