Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 58,110 58 Thou+
| 67,990 67 Thou+
| 39,160 39 Thou+
| 38,600 38 Thou+
| Nil | Nil | Rs 2,03,860 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank A/C No 924010007xxxxx 99,200 99 Thou+
DCB Bank A/C No 043109000xxxxx 34,385 34 Thou+
HDFC Bank A/C No 501005231xxxxx 27,743 27 Thou+
ICICI Bank A/C No 2196010xxxxx 5,11,888 5 Lacs+
Kotak Mahindra Bank A/C No 11146xxxxx 1,53,186 1 Lacs+
Punjab National Bank A/C No 610001022xxxxx 1,08,599 1 Lacs+
Punjab National Bank A/C No 02842001000xxxxx 20,09,905 20 Lacs+
Axis Bank FDR No 924040089252818 1,00,000 1 Lacs+
Axis Bank FDR No 924040089252960 1,00,000 1 Lacs+
Axis Bank FDR No 924040089252 4,00,000 4 Lacs+
Forex Card of ICICI Bank No 4065883501620281 49,936 49 Thou+
Forex Card of Thomas Cook, A/C No 55544911027xxxxx 69,836 69 Thou+
| HDFC Bank A/C No 501000891xxxxx 1,15,645 1 Lacs+
ICICI Bank A/C No 2196010xxxxx 69,687 69 Thou+
Kotak Mahindra Bank A/C No 63451xxxxx 74,331 74 Thou+
Punjab National Bank A/C No 00610001022xxxxx 1,11,680 1 Lacs+
Union Bank of India A/C No 3454020107xxxxx 25,000 25 Thou+
ICICI Bank FD No 219610002641 2,75,000 2 Lacs+
Axis Bank FDR No 924040089252642 2,75,000 2 Lacs+
Axis Bank FDR No 924040089252643 2,75,000 2 Lacs+
ICICI Bank DF No 219610002641 2,75,000 2 Lacs+
ICICI Bank DF No 219610002642 2,75,000 2 Lacs+
ICICI Bank DF No 219610002643 2,75,000 2 Lacs+
ICICI Bank DF No 219610005077 2,75,000 2 Lacs+
ICICI Bank DF No 219613005078 2,75,000 2 Lacs+
ICICI Bank DF No 219613005079 2,75,000 2 Lacs+
ICICI Bank DF No 219613002695 10,00,000 10 Lacs+
ICICI Bank DF No 219610002696 10,00,000 10 Lacs+
ICICI Bank DF No 219610002697 10,00,000 10 Lacs+
ICICI Bank DF No 21961002698 10,00,000 10 Lacs+
ICICI Bank DF No 219610002699 10,00,000 10 Lacs+
ICICI Bank DF No 219613005209 2,75,000 2 Lacs+
| HDFC Bank A/C No 501002555xxxxx 29,156 29 Thou+
| ICICI Bank FD No 219610002751 2,00,000 2 Lacs+
ICICI Bank FD No 219610002752 2,00,000 2 Lacs+
ICICI Bank FD No 219610002753 2,00,000 2 Lacs+
ICICI Bank FD No 219610002754 2,00,000 2 Lacs+
ICICI Bank FD No 219610002755 3,00,000 3 Lacs+
ICICI Bank FD No 219610002757 10,000 10 Thou+
ICICI Bank FD No 219610002758 1,40,000 1 Lacs+
ICICI Bank FD No 219610002762 7,50,000 7 Lacs+
| Nil | Nil | Rs 1,38,40,177 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Bajaj Housing Finance LTd 28,119 28 Thou+
Cyient Ltd 8,981 8 Thou+
DB Realty 15,800 15 Thou+
DCB Bank Ltd 10,936 10 Thou+
E Dynamic Solutions Ltd 12,000 12 Thou+
GV Films Ltd 740 7 Hund+
LIC of INdia Ltd 43,380 43 Thou+
Moving Pictures 1,000 1 Thou+
Oberoi Raelty Ltd 97,102 97 Thou+
SBI Cards & Payment Service Ltd 13,147 13 Thou+
VIP Industries Ltd 4,01,635 4 Lacs+
Axis Bluchip Regular Plan Growth 3,173 3 Thou+
Axis Bluechip Regular Plan Growth 38,362 38 Thou+
EDEL Weiss Large & Mid Cap Reg-G 97,836 97 Thou+
HDFC Multi Cap Reg-G 75,651 75 Thou+
HDFC Multi Cap Reg-G 5,671 5 Thou+
Kotak Flexi Cap Fund Growth 38,757 38 Thou+
Nippon India Large Cap-G 97,092 97 Thou+
White Oak Capital Multi Cap Reg-G 98,445 98 Thou+
Cine Talkies Venture Pvt LTd 75,000 75 Thou+
Fiduciario Services Pvt LTd 95,000 95 Thou+
GLECO INtl Pvt LTd 9,40,000 9 Lacs+
| Deepak Fertilizer 9,67,200 9 Lacs+
Edelweiss Finanacial Services Ltd 5,21,000 5 Lacs+
HDFC Ltd 28,33,750 28 Lacs+
Kirloskar Ferrous Industries 76,55,187 76 Lacs+
MPS Ltd 9,64,532 9 Lacs+
Manappurna Finanace LTd 21,78,000 21 Lacs+
Raymond Lifestyle Limited 17,70,680 17 Lacs+
Sarda Energy & Mineral Ltd 22,52,608 22 Lacs+
Surya Roshni Ltd 18,23,700 18 Lacs+
Vedanta Ltd 20,49,300 20 Lacs+
Axis Bluechip Fund 99,713 99 Thou+
HDFC Balalce Fund 1,69,922 1 Lacs+
HDFC Flexi Cap Fund 1,79,875 1 Lacs+
HDFC Mid Cap Fund 1,20,865 1 Lacs+
Kotak Flexicap 1,39,434 1 Lacs+
Motilal Oswal Flexicap 43,673 43 Thou+
| Nil | Dredging Corporation of India Ltd 18,99,000 18 Lacs+
HDFC Ltd 1,70,00,250 1 Crore+
Intellact Design Arena Ltd 7,58,700 7 Lacs+
Kirloskar Ferrous 52,28,637 52 Lacs+
MPS Ltd 9,64,532 9 Lacs+
Manappurna Finanace Ltd 14,52,000 14 Lacs+
Neuland Laboratories 69,08,075 69 Lacs+
Raymond Lifestyle Ltd 17,70,680 17 Lacs+
Sarda Energy & Minerals Ltd 22,52,608 22 Lacs+
Vedanta Ltd 20,49,300 20 Lacs+
Axis Blue Chip Fund 99,713 99 Thou+
HDFC Balance Advantage 1,16,416 1 Lacs+
HDFC Flexicap Fund 1,22,531 1 Lacs+
HDFC Midcap Oppertunies 80,960 80 Thou+
Kotak Flexicap Fund 1,39,434 1 Lacs+
Motilal Oswal Flexicap Fund 43,673 43 Thou+
9AM Venture Private Limited 75,000 75 Thou+
| Nil | Nil | Rs 6,69,28,775 6 Crore+ |
iv | (a) NSS, Postal Savings etc | PPF Fund No 31570PPF00000000513 2,97,324 2 Lacs+
| PPF No 0200990770 6,90,024 6 Lacs+
| Nil | PPF No 0200990549 8,85,291 8 Lacs+
| Nil | Nil | Rs 18,72,639 18 Lacs+ |
(b) LIC or other insurance Policies | HDFC Life Growth Flexi 1,14,423 1 Lacs+
HDFC New Immediate Annuity 2,77,625 2 Lacs+
Kotak Capital Multiplier Plan 11,480 11 Thou+
Kotak Premium Regular 4,65,763 4 Lacs+
LIC No 929943755 40,000 40 Thou+
LIC No 904242048 2,86,800 2 Lacs+
LIC No 904242049 91,804 91 Thou+
LIC No 895424592 2,39,000 2 Lacs+
LIC No 158225059 43,200 43 Thou+
LIC No 104155408 2,71,885 2 Lacs+
LIC No 904611651 8,62,500 8 Lacs+
| Kotak Life Insurance 2,51,328 2 Lacs+
| Nil | Kotak Life Universal Life Coverage 2,85,638 2 Lacs+
LIC No 918433734 1,84,000 1 Lacs+
LIC No 104155409 2,00,000 2 Lacs+
LIC No 8945593222 5,40,350 5 Lacs+
LIC No 895424593 21,34,383 21 Lacs+
| Nil | Nil | Rs 63,00,179 63 Lacs+ |
v | Personal loans/advance given | AAP Realtors 92,66,036 92 Lacs+
Mansi Dhaval Mehta 1,50,000 1 Lacs+
Neelam Anil Bohra 1,00,000 1 Lacs+
Suresh M jain 1,00,000 1 Lacs+
Pushpa Choudhary 3,89,23,558 3 Crore+
IC Legal 3,68,74,916 3 Crore+
| Ketan Rameshchadnra 1,07,00,000 1 Crore+
Neumec Developers 1,53,857 1 Lacs+
Kotak Securities 5,97,640 5 Lacs+
| Hi Rock Construction 20,05,312 20 Lacs+
Pushpa B Choudhary 35,000 35 Thou+
Bheru Choudhary 13,01,604 13 Lacs+
| Pushpa Bherulal Choudhary 4,40,91,500 4 Crore+
Kotak Securities Ltd 4,13,409 4 Lacs+
| Nil | Nil | Rs 14,47,12,832 14 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda City MH02BP6472 1,02,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,02,000 1 Lacs+ |
vii | Jewellery (give details weight value) | 352gm Gold 23,23,145 23 Lacs+
| 761gm Gold 50,21,160 50 Lacs+
Diamond 8,50,640 8 Lacs+
| 220gm Gold 14,55,485 14 Lacs+
| Nil | Nil | Nil | Rs 96,50,430 96 Lacs+ |
viii | Other assets, such as values of claims / interests | Entilement MNP 90,00,000 90 Lacs+
IC Legal LLp 24,00,000 24 Lacs+
IC Universal LLP 75,000 75 Thou+
Furniture & Fixture 7,555 7 Thou+
Mobile 3,782 3 Thou+
Sports Club of India 11,03,000 11 Lacs+
GCA Club House 83,015 83 Thou+
RWITC 5,51,500 5 Lacs+
Membership Fee International 1,00,000 1 Lacs+
| Entitlem Ent-MNP Value 90,00,000 90 Lacs+
| Nil | HIP Fee of National Sports Club of India 6,49,000 6 Lacs+
Members HIP fee of RWITC 2,36,000 2 Lacs+
| Nil | Nil | Rs 2,32,08,852 2 Crore+ |
Gross Total Value (as per Affidavit) | 11,01,00,157 11 Crore+ | 6,66,23,427 6 Crore+ | 48,65,717 48 Lacs+ | 7,82,68,515 7 Crore+ | Nil | Nil | Rs 25,98,57,816 25 Crore+ |
Totals (Calculated as Sum of Values) | Rs 11,00,85,926 11 Crore+ | Rs 5,92,48,421 5 Crore+ | Rs 48,65,717 48 Lacs+ | Rs 9,26,19,680 9 Crore+ | Nil
| Nil
| Rs 26,68,19,744 26 Crore+ |