Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 45,000 45 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 65,000 65 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank SB A/C no.000701013281, Vasant Kunch Branch 68,896 68 Thou+
AXIS BANK, SB A/C NO.914010002765142, VASANT KUNCH BRANCH 9,223 9 Thou+
HDFC BANK SB A/C NO.06791000031665 VASANT KUNCH BRANCH 11,371 11 Thou+
OBC MINTO ROAD SB A/C NO.09252191007509 6,689 6 Thou+
OBC Kapashera A/C No.18482191010225 1,000 1 Thou+
Axis bank Vasant kunj SB A/C No.915010002961981 10,500 10 Thou+
Union bank of india Samalkha Branch SB A/C No.378502010007919 12,873 12 Thou+
PNB VASANT KUNJ BRANCH, SB A/C No.4114000100548534 91,012 91 Thou+
Joint Account ICICI Bank, Vasant Kunj A/C no.000701252744 3,823 3 Thou+
NARESH YADAV HUF ICICI BANK VASANT KUNJ A/C NO.054701002389 15,560 15 Thou+
| FDR 3,00,000 3 Lacs+
Andhra Bank Chandani Chowk SB A/C No.077310011006326 4,99,815 4 Lacs+
ICICI BANK VASANT KUNJ SB A/C NO.054701507609 18,386 18 Thou+
AXIS BANK VASANT KUNJ BRANCH SB A/C NO.914010055012211 11,800 11 Thou+
| ICICI BANK VASANT KUNJ SB A/C NO.054701507807 5,299 5 Thou+
| ICICI BANK VASANT KUNJ SB A/C NO.054701001204 21,800 21 Thou+
| Nil | Rs 10,88,047 10 Lacs+ |
iii | Bonds, Debentures and Shares in companies | SHARE INVESTMENTS IN CALISTA HOTELS & RESORTS PVT LTD. 315000 SHARE 1,57,50,000 1 Crore+
CAPITAL BALANCE IN M/S HIRA TYRES 20,68,555 20 Lacs+
| INVESTMENT IN SHARE OF M/S LEGACY MERCANTILE 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,79,18,555 1 Crore+ |
iv | (a) NSS, Postal Savings etc | PPF A/C NO.10376876429 MASOODPUR VASANT KUNJ 1,89,141 1 Lacs+
| PPF SBI MASOODPUR VASANT KUNJ A/C NO.30726700380 5,57,265 5 Lacs+
| Nil | Nil | Nil | Rs 7,46,406 7 Lacs+ |
(b) LIC or other insurance Policies | LIC INSURANCE PREMIUM PAID 473636, POLICY NO.113833578 RS.23474, 112762648 RS.150840, 330195932 RS.55530, 113408432 RS.243792 4,73,636 4 Lacs+
INVESTMENT RS.2 LAKH IN ICICI PRUDENTIAL POLICY NO.16119061 2,00,000 2 Lacs+
| Nil | MAX LIFE INSURANCE 1,15,596 1 Lacs+
| Nil | Nil | Rs 7,89,232 7 Lacs+ |
v | Personal loans/advance given | LOAN GIVEN TO CALISTA HOTELS & RESORTS PVT. LTD. 18,45,000 18 Lacs+
| NARESH KUMAR 30,000 30 Thou+
ASHOK KUMAR 2,00,000 2 Lacs+
PRIYA YADAV 4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 24,75,000 24 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 100 GM. 2,52,720 2 Lacs+
| 200 GM. 5,05,440 5 Lacs+
| Nil | Nil | Nil | Rs 7,58,160 7 Lacs+ |
viii | Other assets, such as values of claims / interests | HOUSEHOLD PERSONAL ARTICLE 2,00,000 2 Lacs+
| HOUSEHOLD PERSONAL ARTICLE
50,000 50 Thou+
| Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 2,12,55,001 2 Crore+ | 26,92,706 26 Lacs+ | 1,20,895 1 Lacs+ | 21,800 21 Thou+ | Nil | Rs 2,40,90,402 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,12,54,999 2 Crore+ | Rs 26,92,706 26 Lacs+ | Rs 1,20,895 1 Lacs+ | Rs 21,800 21 Thou+ | Nil
| Rs 2,40,90,400 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | FLAT NO.7399 D-7 VASANT KUNJ NEW DELHI JOINT OWENRSHIP 33.33%SHARE
Total Area 337.29 sq.ft.
Built Up Area 337.29 sq.ft.
Whether Inherited N
Purchase Date 1998-10-08
Purchase Cost 258827.00
Development Cost 0.00 66,66,000 66 Lacs+
FLAT NO.7392 D-7 VASANT KUNJ NEW DELHI JOINT OWENRSHIP 50 %SHARE
Total Area 506 sq.ft.
Built Up Area 506 sq.ft.
Whether Inherited N
Purchase Date 2003-01-10
Purchase Cost 536000.00
Development Cost 0.00 1,00,00,000 1 Crore+
FLAT NO.7401 D-7 VASANT KUNJ NEW DELHI JOINT OWENRSHIP 62.50 % SHARE
Total Area 605.62 sq.ft.
Built Up Area 605.62 sq.ft.
Whether Inherited N
Purchase Date 2013-08-30
Purchase Cost 5962500.00
Development Cost 0.00 1,19,68,750 1 Crore+
HOUSE NO.277 KHASRA NO.678 KAPASHERA NEW DELHI-37
Total Area 190 sq.ft.
Built Up Area 190 sq.ft.
Whether Inherited N
Purchase Date 2005-05-31
Purchase Cost 66707.00
Development Cost 0.00 10,55,500 10 Lacs+
HOUSE NO.277 KHASRA NO.678 KAPASHERA NEW DELHI-37
Total Area 193.05 sq.ft.
Built Up Area 193.05 sq.ft.
Whether Inherited N
Purchase Date 1987-03-25
Purchase Cost 21450.00
Development Cost 0.00 10,72,500 10 Lacs+
HOUSE NO.277 KHASRA NO.678 KAPASHERA NEW DELHI-37
Total Area 279 sq.ft.
Built Up Area 279 sq.ft.
Whether Inherited N
Purchase Date 1988-04-10
Purchase Cost 170000.00
Development Cost 0.00 15,50,000 15 Lacs+
HOUSE AT KHASRA 664/2 KAPASHERA NEW DELHI
Total Area 34488 sq.ft.
Built Up Area 216 sq.ft.
Whether Inherited N
Purchase Date 1987-04-22
Purchase Cost 13770.00
Development Cost 0.00 19,16,00,000 19 Crore+
HOUSE AT KHASRA NO.1260 KAPASEHRA NEW DELHI
Total Area 600 sq.ft.
Built Up Area 600 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 33,33,000 33 Lacs+
HOUSE AT KHASRA NO.1261 KAPASEHRA NEW DELHI
Total Area 749.92 sq.ft.
Built Up Area 749.92 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 41,66,250 41 Lacs+
HOUSE AT KHASRA NO.1262 KAPASEHRA NEW DELHI
Total Area 749.92 sq.ft.
Built Up Area 749.92 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 41,66,250 41 Lacs+
HOUSE AT KHASRA NO.1263 KAPASEHRA NEW DELHI
Total Area 749.92 sq.ft.
Built Up Area 749.92 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 41,66,250 41 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,97,44,500 23 Crore+ |
v | Others | Advance booking in Spire Wood for two flats
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 42,45,662 42 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,45,662 42 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 24,39,90,162 24 Crore+ | Nil | Nil | Nil | Nil | Rs 24,39,90,162 24 Crore+ |
Totals Calculated | Rs 24,39,90,162 24 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 24,39,90,162 24 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Joint Loan Against Property from Axis Bank Vasant Kunj 46,50,000 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,50,000 46 Lacs+ |
Loans due to Individual / Entity | Surender kumar garg 5,00,000 5 Lacs+
D G Impex Pvt. Ltd. 25,00,000 25 Lacs+
Shiv Durga Marketing Pvt. Ltd. 40,00,000 40 Lacs+
Simarjit 57,00,000 57 Lacs+
| Manak Commercial Pvt. Ltd, 15,00,000 15 Lacs+
Vijay 85,00,000 85 Lacs+
| Nil | Nil | Nil | Rs 2,27,00,000 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,73,50,000 1 Crore+ | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Rs 2,73,50,000 2 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 1,73,50,000 1 Crore+ | Rs 1,00,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,73,50,000 2 Crore+ |
No Problems in Reading Affidavit Information