Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 8,17,147 8 Lacs+
| 5,60,876 5 Lacs+
| HUF 15,520 15 Thou+
| Nil | Nil | Rs 13,93,543 13 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI SB Raipur Br 3,58,844 3 Lacs+
SBI C/A Kharsiya Br 5,05,827 5 Lacs+
Allahabad Bnak SB A/C Bilaspur 1,45,553 1 Lacs+
| SBI SB A/C KHARSIA BR 2,22,618 2 Lacs+
Central Bank Of India SB A/C Bilashpur 5,41,874 5 Lacs+
| SBI Current A/C Kharsia Br 1,59,646 1 Lacs+
| Nil | Nil | Rs 19,34,362 19 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Rukmini Power & Steel Pvt.ltd Kharsia 1,00,000 1 Lacs+
| Rukmini Power & Steel Pvt Ltd Kharsia 10,88,910 10 Lacs+
P.T.C.Infra Bond 20,000 20 Thou+
Rukmini Infrastructure Pvt Ltd Calcutta 1,40,000 1 Lacs+
Raigadh Land Benchor Pvt Ltd 4,30,000 4 Lacs+
BluePrint Ltd M.shere 2,092 2 Thou+
Allite Global Infra Ltd 2,00,000 2 Lacs+
Hitachi Home & Live Solution I Ltd 1,57,022 1 Lacs+
Kushal Trade Link Ltd Cacutta 7,22,541 7 Lacs+
Musddilal Mansaram Infra Ltd 1,00,000 1 Lacs+
| Amber Comodial Pvt Ltd Kalkata 8,50,000 8 Lacs+
Rukmini Power & Steel Pvt Ltd Kharsia 2,04,000 2 Lacs+
P.T.C.Infra Bond 20,000 20 Thou+
Indrakshi Sales Pvt Ltd calcutta 1,00,000 1 Lacs+
Kushal Tradelink Limited Calcutta 7,32,884 7 Lacs+
Musddilal Mansaram Infa Pvt Ltd 1,00,000 1 Lacs+
Allied Global Infra Ltd 2,00,000 2 Lacs+
| Nil | Nil | Rs 51,67,449 51 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF A/C P.O.Kharsia 3,11,663 3 Lacs+
| PPF A/C P.O. Kharsia 3,11,663 3 Lacs+
| NSC 8,88,481 8 Lacs+
| Nil | Nil | Rs 15,11,807 15 Lacs+ |
(b) LIC or other insurance Policies | Aviva Life Insurnace 1,38,733 1 Lacs+
Health Watch Fitness Pvt Ltd Club Raipur 40,000 40 Thou+
| Aviva Life Insurance 1,38,736 1 Lacs+
| Aviva Life Insurance 1,38,736 1 Lacs+
| Nil | Nil | Rs 4,56,205 4 Lacs+ |
v | Personal loans/advance given | Manoj Kumar Agarwal Kharsia 21,066 21 Thou+
M.M.Rice Mill Kharsia 1,29,924 1 Lacs+
Sri Mt Shahsikla Agarwal 1,52,960 1 Lacs+
| M.M.Ricemill Kharsia 85,60,642 85 Lacs+
Sri Sunil Kumar Kayan Calcutta 90,906 90 Thou+
Maa Ambe Refectory 2,06,748 2 Lacs+
Maha Lakshmi Saree 25,000 25 Thou+
| Amar Agarwal Bilaspur 47,61,983 47 Lacs+
M.M.Rice mill Kharsia 63,80,762 63 Lacs+
Maa Ambe Refectry 45,34,619 45 Lacs+
| Nil | Nil | Rs 2,48,64,610 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Nil | 427.628 GM 2002 7,08,100 7 Lacs+
| 495.5 gm 1998 2,97,300 2 Lacs+
| Nil | Nil | Rs 10,05,400 10 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver 59,880 59 Thou+
| Nil | Nil | Nil | Nil | Rs 59,880 59 Thou+ |
Gross Total Value (as per Affidavit) | 27,81,598 27 Lacs+ | 1,42,27,731 1 Crore+ | 1,93,83,932 1 Crore+ | Nil | Nil | Rs 3,63,93,261 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 27,81,597 27 Lacs+ | Rs 1,42,27,728 1 Crore+ | Rs 1,93,83,931 1 Crore+ | Nil
| Nil
| Rs 3,63,93,256 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mauja Ligiyadih Bilaspur K.NO.15/205 ,15/188 1/2 SHERE SHERE WITH SANJAY AGARWAL 0.55acre 1991.05.31,36243 (2)Mauza Ligiyadih Bilaspur K.NO.15/189 16.06.1992 27520
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 82683.00 52,60,183 52 Lacs+
| Village -Dhaurabahtha, Village Mohda Village Sambalpuri 1/3 SHERE
Total Area 18.885
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 673363.00
Development Cost 29710.00 1,60,68,380 1 Crore+
| Nil | Nil | Nil | Rs 2,13,28,563 2 Crore+ |
ii | Non Agricultural Land | P.H.NO.106 Plot No 1/68 1/7 Village Chirhul Dih Gitanagar Raipur K.NO.100/6 100/6
Total Area 6829SQFT
Built Up Area
Whether Inherited N
Purchase Date 1994-09-01
Purchase Cost 322989.00
Development Cost 0.00 2,45,70,742 2 Crore+
| Vinoba Nagar Plot Sheet No 02 Block No 05 Plot no 3/4 K.NO.806/7 3650sqft, 201.05.02, 500000, PLOT Rajendra Nagar Civil Line Ward No 10 Plot No 51/1 1490 19.03.2002 450000 plot Rajendra nagar Civil Line 51/1 51/13 59/1 59/2 5764 ,27.03.2002 600000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,89,25,520 2 Crore+
| Nil | Nil | Nil | Rs 5,34,96,262 5 Crore+ |
iii | Commercial Buildings | Nil | Land mark Near Old Bus Stand Tisri Manjil Shop No 403 1437SQFT,2010.03.22,3087687, (2) Old Bus stand 3rd Floor Office No 412 675.57SQFT 22.03.2010 1147323 (3)Near Old Bus Stand Groun Floor Shop No 101 570.50 22.03.2010 1578485
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 95,00,000 95 Lacs+
| Nil | Nil | Nil | Rs 95,00,000 95 Lacs+ |
iv | Residential Buildings | Kharsia Ward No 2 near -HAMAL PARA Station 1/4 SHERE (Joint with Anand agrwal ,pawan kumar agarwal, Murlidhar Agarwal )3271SQFT 817.75sqft
Total Area (817.75sqft
Built Up Area
Whether Inherited N
Purchase Date 1978-12-05
Purchase Cost 16250.00
Development Cost 200000.00 5,46,554 5 Lacs+
C.G.RAIPUR PLOT HIG 96 Village near -Old babylodge Hotel
Total Area 4368.56 sqft
Built Up Area 3200SQFT
Whether Inherited N
Purchase Date 2007-08-17
Purchase Cost 1007130.00
Development Cost 5374061.00 1,69,59,482 1 Crore+
| Rajendra Nagar Ward No 08/0 CG15 Bilaspur 09.04.2015
Total Area 7254SQFT
Built Up Area 3654sqft
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 0.00
Development Cost 5232824.00 10,03,06,650 10 Crore+
| Nil | Nil | Nil | Rs 11,78,12,686 11 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,73,36,961 4 Crore+ | 15,48,00,550 15 Crore+ | Nil | Nil | Nil | Rs 20,21,37,511 20 Crore+ |
Totals Calculated | Rs 4,73,36,961 4 Crore+ | Rs 15,48,00,550 15 Crore+ | Nil
| Nil
| Nil
| Rs 20,21,37,511 20 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Amar Agarwal HUF Bilaspur 47,61,983 47 Lacs+
Vandana Agarwal Kharsia 9,16,541 9 Lacs+
Manjula Agarwal Kharsia 20,160 20 Thou+
| Amar Agarwal 1,52,960 1 Lacs+
Mahalaxmi Saree Advance 50,000 50 Thou+
Manish Agarwal Advance 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 60,01,644 60 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 56,98,684 56 Lacs+ | 3,02,960 3 Lacs+ | Nil | Nil | Nil | Rs 60,01,644 60 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | 2009-10 year Income Tax return dues, CIT Appeal, Dues paid but still case is pending 4,19,310 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,19,310 4 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 61,17,994 61 Lacs+ | Rs 3,02,960 3 Lacs+ | Nil
| Nil
| Nil
| Rs 64,20,954 64 Lacs+ |