Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 90,696 90 Thou+
| 9,14,158 9 Lacs+
| 59,000 59 Thou+
| 85,600 85 Thou+
| Nil | Rs 11,49,454 11 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank, Bilaspur (Mangala Branch) A/C No. 10826140457 2,801 2 Thou+
State Bank, Bilaspur (Main Branch) A/C No. 10038954971 12,026 12 Thou+
Allahabad Bank 71,278 71 Thou+
IDBI 4,590 4 Thou+
| State Bank Bilaspur A/C No. 20152895930 390 3 Hund+
Allahabad Bank A/C No. 20050455110 15,41,207 15 Lacs+
Sahara Credit Cooperative 3,64,000 3 Lacs+
| State Bank Bilaspur A/C No. 31084375198 14,40,140 14 Lacs+
| ICICI Bank A/C No. 028201521478 6,471 6 Thou+
| Nil | Rs 34,42,903 34 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share in Reliance India Company 10,000 10 Thou+
Share in S. S. Industries 5,000 5 Thou+
Share in Vinayak Agro and Medy Pvt Ltd 1,25,000 1 Lacs+
Share in Mutual Fund 25,80,093 25 Lacs+
| Share in Vinayak Agro and Medy Pvt Ltd 1,25,000 1 Lacs+
Share in Mutual Fund 13,08,000 13 Lacs+
| Nil | Nil | Nil | Rs 41,53,093 41 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | FDR Date 01.01.2014 50,00,000 50 Lacs+
FDR Date 01.09.2014 20,00,000 20 Lacs+
FDR No. 50274085231 12,64,696 12 Lacs+
| Nil | Nil | Nil | Rs 82,64,696 82 Lacs+ |
(b) LIC or other insurance Policies | Bajaj Allianz, Policy No. 0303910515 3,53,033 3 Lacs+
LIC Policy No. 382159689 1,85,261 1 Lacs+
LIC Policy No. 381979483 1,58,874 1 Lacs+
LIC Policy No. 358919084 42,900 42 Thou+
LIC Policy No. 358923642 5,18,739 5 Lacs+
LIC Policy No. 358923641 5,18,739 5 Lacs+
| LIC Policy No. 358919083 42,900 42 Thou+
| LIC Policy No. 358258262 88,899 88 Thou+
LIC Policy No. 358258263 88,899 88 Thou+
LIC Policy No. 358258264 88,899 88 Thou+
LIC Policy No. 358258265 88,899 88 Thou+
LIC Policy No. 3582582626 88,899 88 Thou+
LIC Policy No. 358258268 88,899 88 Thou+
LIC Policy No. 358258270 88,899 88 Thou+
LIC Policy No. 358918758 1,60,552 1 Lacs+
LIC Policy No. 358918759 1,87,310 1 Lacs+
Bajaj Alianz Policy No. 0303124684 2,55,355 2 Lacs+
| LIC Policy No. 358918760 1,87,310 1 Lacs+
LIC Policy No. 358918761 1,60,552 1 Lacs+
LIC Policy No. 358274185 3,30,935 3 Lacs+
LIC Policy No. 358274189 1,33,340 1 Lacs+
LIC Policy No. 358274190 1,33,340 1 Lacs+
LIC Policy No. 358274191 1,33,340 1 Lacs+
LIC Policy No. 358274192 1,33,340 1 Lacs+
LIC Policy No. 358274193 1,33,340 1 Lacs+
Bajaj Alianz Policy No. 0310553478 2,55,221 2 Lacs+
| Nil | Rs 46,46,674 46 Lacs+ |
v | Personal loans/advance given | Nil | Gaurav Baandhi 11,10,000 11 Lacs+
Krishan Murti Baandhi 14,38,629 14 Lacs+
| Nil | Nil | Nil | Rs 25,48,629 25 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Tractor CG10DA2969 7,00,255 7 Lacs+
| Car CG10AN7770 11,89,300 11 Lacs+
| Car CG10AD0406 14,63,000 14 Lacs+
| Nil | Rs 33,52,555 33 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold 6,00,000 6 Lacs+
Silver 25,000 25 Thou+
| Nil | Nil | Nil | Rs 6,25,000 6 Lacs+ |
viii | Other assets, such as values of claims / interests | 32 Bore Pistol No. 588036 62,634 62 Thou+
| Nil | Nil | Nil | Nil | Rs 62,634 62 Thou+ |
Gross Total Value (as per Affidavit) | 47,41,665 47 Lacs+ | 1,64,34,235 1 Crore+ | 39,13,950 39 Lacs+ | 31,55,789 31 Lacs+ | Nil | Rs 2,82,45,639 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 47,41,664 47 Lacs+ | Rs 1,64,34,235 1 Crore+ | Rs 39,13,950 39 Lacs+ | Rs 31,55,789 31 Lacs+ | Nil
| Rs 2,82,45,638 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Bhadaha, Tehsil Masturi, P. H. No. 41
Total Area 1.20 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 250000.00
Development Cost 0.00 2,50,000 2 Lacs+
Bhadaha, Tehsil Masturi, P. H. No. 41
Total Area 0.70 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-01-12
Purchase Cost 80000.00
Development Cost 0.00 2,73,700 2 Lacs+
Bhadaha, Tehsil Masturi, P. H. No. 41
Total Area 0.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-04-10
Purchase Cost 71000.00
Development Cost 0.00 71,300 71 Thou+
Bhadaha, Tehsil Masturi, P. H. No. 41
Total Area 0.85 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-05-05
Purchase Cost 332700.00
Development Cost 0.00 3,32,700 3 Lacs+
Bhadaha, Tehsil Masturi, P. H. No. 41
Total Area 1.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 489400.00
Development Cost 0.00 4,89,400 4 Lacs+
Bhadaha, Tehsil Masturi, P. H. No. 41
Total Area 1.94 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-05-05
Purchase Cost 757500.00
Development Cost 0.00 7,57,500 7 Lacs+
| Bhadaha, Tehsil Masturi, P. H. No. 41
Total Area 0.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-02-16
Purchase Cost 195000.00
Development Cost 0.00 1,95,400 1 Lacs+
Bhadaha, Tehsil Masturi, P. H. No. 41
Total Area 0.83 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-04-08
Purchase Cost 150000.00
Development Cost 0.00 1,97,000 1 Lacs+
Bhadaha, Tehsil Masturi, P. H. No. 41
Total Area 0.67 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-04-08
Purchase Cost 130000.00
Development Cost 0.00 1,59,100 1 Lacs+
Bhadaha, Tehsil Masturi, P. H. No. 41
Total Area 0.55 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-04-08
Purchase Cost 150000.00
Development Cost 0.00 1,31,000 1 Lacs+
Bhadaha, Tehsil Masturi, P. H. No. 41
Total Area 0.67 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-04-08
Purchase Cost 150000.00
Development Cost 0.00 1,59,100 1 Lacs+
| Nil | Nil | Rs 30,16,200 30 Lacs+ |
ii | Non Agricultural Land | Masanganj Bilaspur, Sy. No. 29/7
Total Area 1050 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-30
Purchase Cost 250000.00
Development Cost 0.00 15,30,000 15 Lacs+
Masanganj Bilaspur, Sy. No. 29/10 & 29/11
Total Area 1050 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-25
Purchase Cost 250000.00
Development Cost 0.00 15,30,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,60,000 30 Lacs+ |
iii | Commercial Buildings | Masanganj Bilaspur, Sy. No. 29/1 & 29/3
Total Area 7630 sqft
Built Up Area 9730 sqft
Whether Inherited N
Purchase Date 2007-09-25
Purchase Cost 10800000.00
Development Cost 4011477.00 1,48,47,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,48,47,000 1 Crore+ |
iv | Residential Buildings | Puraina Raipur Plot No. 43
Total Area 4035 sqft
Built Up Area 3049 sqft
Whether Inherited N
Purchase Date 2008-03-30
Purchase Cost 403500.00
Development Cost 1732754.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,04,07,000 2 Crore+ | 21,74,600 21 Lacs+ | 8,41,600 8 Lacs+ | Nil | Nil | Rs 2,34,23,200 2 Crore+ |
Totals Calculated | Rs 2,04,07,000 2 Crore+ | Rs 21,74,600 21 Lacs+ | Rs 8,41,600 8 Lacs+ | Nil
| Nil
| Rs 2,34,23,200 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Allahabad Bank, A/C No. 50331949449 9,09,409 9 Lacs+
Allahabad Bank, A/C No. 50410781019 9,56,136 9 Lacs+
Allahabad Bank, A/C No. 50410790613 8,99,207 8 Lacs+
Allahabad Bank, A/C No. 50410790997 1,00,207 1 Lacs+
Allahabad Bank, A/C No. 5041791276 793 7 Hund+
Allahabad Bank, A/C No. 50410793091 9,04,034 9 Lacs+
Allahabad Bank, A/C No. 50460943153 8,99,652 8 Lacs+
Allahabad Bank, A/C No. 541079289 9,15,541 9 Lacs+
Allahabad Bank, A/C No. 50274085231 2,65,445 2 Lacs+
| Nil | Nil | Nil | Rs 58,50,424 58 Lacs+ |
Loans due to Individual / Entity | Raunak Baandhi 5,00,000 5 Lacs+
Subhash Agrawal 5,00,000 5 Lacs+
| Nil | Smt. Munni Baandhi 11,10,000 11 Lacs+
| Nil | Nil | Rs 21,10,000 21 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 10,00,000 10 Lacs+ | 53,17,948 53 Lacs+ | 11,10,000 11 Lacs+ | Nil | Nil | Rs 74,27,948 74 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 10,00,000 10 Lacs+ | Rs 58,50,424 58 Lacs+ | Rs 11,10,000 11 Lacs+ | Nil
| Nil
| Rs 79,60,424 79 Lacs+ |
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