Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 4,25,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,25,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Vallabh Bhawan, Bhopal, A/C No 100781xxxxx, Dated 2013/10/07 9,81,815.90 9 Lacs+
SBI, Vallabh Bhawan, Bhopal, A/C No 100782xxxxx, (TDR) 8,000 8 Thou+
SBI, Branch Ambikapur, Saving, A/C No 109061xxxxx 17,653.19 17 Thou+
Renuka, Citizen Cooperative Bank, Ambikapur, Saving (DEPO) A/c No. SB1000002 68,17,631.09 68 Lacs+
Renuka, Citizen Cooperative Bank, Ambikapur, Saving (DEPO), A/c No. SB1002959 (As The Subject of The Joint Hindu Family) 21,750 21 Thou+
Renuka, Citizen Cooperative Bank, Maryadit, Ambikapur, Saving (DEPO), A/c No. SB1003335, (Farm A/c) 717 7 Hund+
Renuka, Citizen Cooperative Bank, Maryadit, Ambikapur, Saving (DEPO), A/c No. SB1005231, (M.L.A A/C) 4,94,972 4 Lacs+
Central Bank of India, Branch Khamhariya, A/C No 23655xxxxx 1,241 1 Thou+
Central Bank of India, Branch Udaipur,A/c No. SB9245 4,000 4 Thou+
Indian Post Office, Branch Kedma, A/C No 6xxxxx 1,199 1 Thou+
ICICI Bank, Raipur, A/C No 0161010xxxxx 14,653 14 Thou+
ICICI Bank, Raipur, FD, A/C No 161140xxxxx 42,994 42 Thou+
Indusind Bank, Ambikapur, A/C No 1000096xxxxx 4,91,560 4 Lacs+
UCO Bank, Ambikapur, Saving, A/C No 252601100xxxxx 99,462 99 Thou+
UCO Bank, Ambikapur, Saving, A/C No 252601100xxxxx 15,930 15 Thou+
UCO Bank, Ambikapur, Current A/C No 252602100xxxxx (Special Account for Election Purpose) 4,04,700 4 Lacs+
Chhattisgarh Rajya Gramin Bank, Ambikapur, A/C No 6000210100xxxxx 2,247 2 Thou+
District Cooperative Central, Ambikapur, Branch Batoli, A/c No. 8060 1,093 1 Thou+
| Nil | Nil | Nil | Nil | Rs 94,21,618.18 94 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Renuka, Citizen Cooperative Bank, Maryadit, Ambikapur, Per Share 100 20,000 20 Thou+
Indusind Bank (Share) 1,00,000 1 Lacs+
Share of Other Company 44,000 44 Thou+
Dena Benk, Water Scapes in Bhopal 32,25,000 32 Lacs+
Invest in Shiv Sagar 4,00,000 4 Lacs+
Invest in Ambika Hotliars and Builders 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 38,89,000 38 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Birla Sun Life Policy Company 12,00,000 12 Lacs+
Invest in ICICI Mutual Fund 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,00,000 17 Lacs+ |
v | Personal loans/advance given | Bhagidari Mahamaya Tourism & Veture (Kings Lodge Bandhavgarh) 56,87,018 56 Lacs+
Bhagidari Mahamaya Develpurs 48,86,801 48 Lacs+
Invest in Bhagidari Mahamaya Petro Product 4,57,848 4 Lacs+
Plot No. 45, Alloted Order No. 1555, Dharampura, Raipur, Dated 2013/03/20, Amount 1058025, Deposit 332000 3,32,000 3 Lacs+
Purchased Falet Gaziabad, ND 1,50,000 1 Lacs+
A.S. Singh Dev 65,75,655 65 Lacs+
Trimurti Inter Prijej 1,00,000 1 Lacs+
Sapna Singh Dev 1,61,85,038 1 Crore+
Mander Anand 5,00,000 5 Lacs+
Niraj Agrwal 6,00,000 6 Lacs+
Art Reality Bhopal (Partnership 18.75%), (Total 14028000.00 Amount ) 26,30,250 26 Lacs+
Shrimati Devendre Kumar 2,90,000 2 Lacs+
Shri Adityeshewar Saran Singh Dev 4,33,00,000 4 Crore+
Kumari Aishwarya Singh Dev 31,30,000 31 Lacs+
Shri Shafi Ahmad 1,12,75,000 1 Crore+
Shri Anil Agrwal 56,00,000 56 Lacs+
Shrimati Mamta Agrwal 24,50,000 24 Lacs+
Shri Jagjit Singh Arora 29,00,000 29 Lacs+
Hanuman Coal Private Ltd. 35,00,000 35 Lacs+
Shri Rajesh Agrwal 63,50,000 63 Lacs+
(HUF) T.S. Singh Dev 5,55,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,74,54,610 11 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda Civic Car in 2006 10,87,950 10 Lacs+
Purchased Mahindra XUV 500WB AWD, Registration No. MP04NV9000, in 2012 13,02,752 13 Lacs+
Purchased Hyundai Verna Car NO. CG04KC4500, in 2012 9,45,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 33,35,702 33 Lacs+ |
vii | Jewellery (give details weight value) | Crest 1 Diamond 57.700g 2,01,950 2 Lacs+
Crest 42.500g 1,35,575 1 Lacs+
Queen Turqoise Post 38.60g 1,23,134 1 Lacs+
2 Pearl Threaded With Lanyard 34.000g 1,08,460 1 Lacs+
1 Necklace Ruby Pearl & Lanyard, 43.20g 1,37,808 1 Lacs+
1 Bracelet & 4 Pearl Bangles, 193.600g 6,17,584 6 Lacs+
1 Necklace Ear Ring, 1 Branch, 2 Bracelet, 1 Ring, Total Weight 195.800g 6,24,602 6 Lacs+
2 Court Pin, Weight Serial No. 5.300g, 2.800g 25,839 25 Thou+
Parrot Red Gold, Judy Diamond Pulque, 96.400g 3,07,516 3 Lacs+
Gold's Frame Picture, 49.500g 1,57,905 1 Lacs+
Kaflings 8.300g 26,477 26 Thou+
Srpenc Red gold, 127.00g 4,05,130 4 Lacs+
3 Branch Ruby Diamonds Imerland, 39.300g 1,37,550 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,09,530 30 Lacs+ |
viii | Other assets, such as values of claims / interests | 1 Nos Rifle, 0.22 Bore 12,000 12 Thou+
1 Nos Gun, 12 Bore 12,000 12 Thou+
1 Nos Pistol, 0.22 Bore 12,000 12 Thou+
Sound System 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 86,000 86 Thou+ |
Gross Total Value (as per Affidavit) | 10,03,51,461 10 Crore+ | Nil | Nil | Nil | Nil | Rs 10,03,51,461 10 Crore+ |
Totals (Calculated as Sum of Values) | Rs 13,93,21,460.18 13 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 13,93,21,460.18 13 Crore+ |