Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 79,245 79 Thou+
| 10,84,431 10 Lacs+
| 1,63,300 1 Lacs+
| 2,23,600 2 Lacs+
| Nil | Rs 15,50,576 15 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving A/c Dena Bank A/c No.024010003084 5,09,037 5 Lacs+
Corp. Bank A/c No.028600101030015 18,453 18 Thou+
Union Bank of India No.579102010001574 3,39,694 3 Lacs+
HDFC Bank No.13451000043033 1,20,980 1 Lacs+
Dena Bank No.024010030691 1,000 1 Thou+
Fixed Deposit Dena Bank, Chattapur FDR NO.4640324 1,00,000 1 Lacs+
HDFC Bank Green Park No. DE/3645145 30,00,000 30 Lacs+
| Saving A/c Dena Bank No.024010005494 3,20,453 3 Lacs+
| Saving A/c Dena Bank A/c No.024010026822 28,160 28 Thou+
HDFC No.50100042836082 3,23,516 3 Lacs+
Recurring Deposit HDFC Bank, Green Park 5,000 5 Thou+
| Saving A/c Dena Bank No.024010027872 1,79,452 1 Lacs+
| Nil | Rs 49,45,745 49 Lacs+ |
iii | Bonds, Debentures and Shares in companies | C.S. Concrete Pvt.Ltd.5000 Shares 50,000 50 Thou+
D.R. Horticulture Pvt.Ltd.3300 Shares 33,000 33 Thou+
R.D. Horticulture Pvt.Ltd.5000 Shares 39,00,000 39 Lacs+
R.K. Horticulture Pvt.ltd.5000 Share 50,000 50 Thou+
Rose Greenland Pvt.Ltd.1496 Share 14,960 14 Thou+
V.N. Horticulture Pvt.Ltd. 3300 Shares 10,56,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,03,960 51 Lacs+ |
iv | (a) NSS, Postal Savings etc | State Bank Of india PPF No.10628744772 1,31,457 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,31,457 1 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No.114593675 7,86,690 7 Lacs+
LIC Policy No.112555672 4,05,990 4 Lacs+
LIC Policy No.115796593 45,14,670 45 Lacs+
LIC Policy No.112019809 1,30,880 1 Lacs+
| LIC Policy No.113445695 1,28,500 1 Lacs+
LIC Policy No.116308086 10,26,720 10 Lacs+
| Nil | Nil | Nil | Rs 69,93,450 69 Lacs+ |
v | Personal loans/advance given | Chatar Singh Const. Co. 54,50,000 54 Lacs+
Sh.Dharmender Kumar 19,00,000 19 Lacs+
Sh. Kapil Tanwar 2,35,65,000 2 Crore+
Mrs. Kusum Lata 57,61,000 57 Lacs+
Sh.Manish Tanwar 54,25,000 54 Lacs+
Sh. Pawan Gupta 16,00,000 16 Lacs+
Sh. Rajan Sharma 25,99,900 25 Lacs+
Rose Green Land Pvt. Ltd. 65,00,000 65 Lacs+
Sh.Saurav Tanwar 48,00,000 48 Lacs+
Shimlesh 1,10,000 1 Lacs+
V.N.Horticulate Pvt. ltd. 79,00,000 79 Lacs+
K.R.D. Fincap Co. 61,00,000 61 Lacs+
| Kapil Tanwar 6,85,000 6 Lacs+
Poonam Khari 62,500 62 Thou+
| Nil | Nil | Nil | Rs 7,24,58,400 7 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Endeavour-2010 DL3C BT 0188 20,29,507 20 Lacs+
Honda CRV-2008 DL3C AY8312 21,37,750 21 Lacs+
Tata Safari-2012 DL 6CM-3763 14,46,564 14 Lacs+
| Toyota Corola-2011 DL6C Z 07000 16,84,602 16 Lacs+
| Nil | Nil | Nil | Rs 72,98,423 72 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Silver Ornament-1 KG and Gold Ornaments 650 Gm 5,84,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,84,000 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Accured Intt.On FDR 13,861 13 Thou+
Rent Recevable 1,10,835 1 Lacs+
T.D.S. 32,033 32 Thou+
| TDS 3,06,670 3 Lacs+
Buffalo 20,000 20 Thou+
| Nil | Nil | Nil | Rs 4,83,399 4 Lacs+ |
Gross Total Value (as per Affidavit) | 9,27,23,506 9 Crore+ | 59,02,876 59 Lacs+ | 5,19,976 5 Lacs+ | 4,03,052 4 Lacs+ | Nil | Rs 9,95,49,410 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,27,23,506 9 Crore+ | Rs 59,02,876 59 Lacs+ | Rs 5,19,976 5 Lacs+ | Rs 4,03,052 4 Lacs+ | Nil
| Rs 9,95,49,410 9 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Agriculture Land at Village Satbari
Total Area 1 Bigas 3 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2013-02-04
Purchase Cost 909600.00
Development Cost 0.00 12,60,600 12 Lacs+
| Agriculture land at Village Fatehpur
Total Area 1 Begha 698 Min
Built Up Area
Whether Inherited N
Purchase Date 2005-01-31
Purchase Cost 223430.00
Development Cost 0.00 11,50,000 11 Lacs+
Agriculture Land at Village Chandanhulla, Mehrauli
Total Area 12 Bigha, 1 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2010-04-10
Purchase Cost 15600100.00
Development Cost 2940636.00 1,85,40,736 1 Crore+
Land at Village FatehpurBeri, Gifted
Total Area 1/2 share of 9 bighas16 biswas
Built Up Area
Whether Inherited N
Purchase Date 2011-08-05
Purchase Cost 435000.00
Development Cost 0.00 58,43,850 58 Lacs+
Land at Village Fatehpur Beri, Gifted
Total Area 4 Bigha, 6 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2008-12-20
Purchase Cost 0.00
Development Cost 0.00 47,48,000 47 Lacs+
| Nil | Land at Village Fatehpurberi, New Delhi
Total Area 5 Bigha, 5 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2014-02-28
Purchase Cost 6420000.00
Development Cost 0.00 64,20,000 64 Lacs+
| Nil | Rs 3,79,63,186 3 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Plot at Chattarpur Enclave Ph1 D56
Total Area 257.5 sq.yds
Built Up Area 320 sq.yds
Whether Inherited N
Purchase Date 2006-05-01
Purchase Cost 180000.00
Development Cost 0.00 2,20,00,000 2 Crore+
| Plot at Chattarpur Enclave PH 2 B234
Total Area 338 sq.yds
Built Up Area 281 sq.yds
Whether Inherited N
Purchase Date 2005-01-31
Purchase Cost 250000.00
Development Cost 0.00 1,70,00,000 1 Crore+
| Nil | Nil | Nil | Rs 3,90,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,32,60,600 2 Crore+ | 4,72,82,586 4 Crore+ | Nil | 64,20,000 64 Lacs+ | Nil | Rs 7,69,63,186 7 Crore+ |
Totals Calculated | Rs 2,32,60,600 2 Crore+ | Rs 4,72,82,586 4 Crore+ | Nil
| Rs 64,20,000 64 Lacs+ | Nil
| Rs 7,69,63,186 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Dena Bank Car Loan 3,93,156 3 Lacs+
Dena Bank Car Loan 5,35,530 5 Lacs+
Credila Finance Service. Pvt. Ltd.(Education Loan) 18,25,466 18 Lacs+
| Dena Bank Car Loan 4,12,175 4 Lacs+
| Nil | Nil | Nil | Rs 31,66,327 31 Lacs+ |
Loans due to Individual / Entity | Chameli 1,50,000 1 Lacs+
Chatar Singh 42,50,000 42 Lacs+
C.S. Concrette Pvt.Ltd. 2,16,59,000 2 Crore+
D.R. Horticulture Pvt. Ltd. 78,35,000 78 Lacs+
Gajraj Singh 53,73,225 53 Lacs+
Godawari Buildwell Pvt.Ltd. 78,00,000 78 Lacs+
R.D. Horticultures Pvt.Ltd. 54,90,000 54 Lacs+
R.K. Horticultures Pvt.Ltd. 1,04,50,000 1 Crore+
Satbir Singh 45,00,000 45 Lacs+
Vimla 10,00,000 10 Lacs+
| Chatter Singh 1,00,000 1 Lacs+
Kartar Singh 57,61,000 57 Lacs+
| Kartar Singh 48,00,000 48 Lacs+
| Kartar Singh 54,25,000 54 Lacs+
Sachin Tanwar 10,00,000 10 Lacs+
| Nil | Rs 8,55,93,225 8 Crore+ |
Any other Liability | Chatter Singh 1,70,000 1 Lacs+
Rent Security 1,53,500 1 Lacs+
| Security Deposit Roto pump 12,00,000 12 Lacs+
Security Rent 1,00,000 1 Lacs+
Chatar Singh Const.Co. 20,50,000 20 Lacs+
| Nil | Nil | Nil | Rs 36,73,500 36 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 7,15,84,877 7 Crore+ | 96,23,175 96 Lacs+ | 48,00,000 48 Lacs+ | 64,25,000 64 Lacs+ | Nil | Rs 9,24,33,052 9 Crore+ |
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 7,15,84,877 7 Crore+ | Rs 96,23,175 96 Lacs+ | Rs 48,00,000 48 Lacs+ | Rs 64,25,000 64 Lacs+ | Nil
| Rs 9,24,33,052 9 Crore+ |
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