Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,40,000 2 Lacs+
| 2,25,000 2 Lacs+
| 69,750 69 Thou+
| 40,300 40 Thou+
| 10,000 10 Thou+
| Rs 5,85,050 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | JOINT A/C WITH WIFE UNION BANK OF INDIA VIKAS PURI A/C NO.532802010003301 59,656 59 Thou+
UBI JANAKPURI A/C NO,532802010004054 1,372 1 Thou+
STATE BANK OF MYSORE PASCHIM ENCLAVE A/C NO.64004857205 52,199 52 Thou+
BOB PEERA GARHI BR A/C NO,41560100004163 10,204 10 Thou+
| JOINT A/C WITH MY HUSBAND ALLAHABAD BANK A/C NO,20368593785 16,842 16 Thou+
STATE BANK OF MYSORE PASCHIM ENCLAVE A/C NO.54006817764 1,83,768 1 Lacs+
| BOB PEERA GARHI A/C NO.4156010008645 12,606 12 Thou+
| BOB PEERA GARHI A/C NO.41560100011330 17,747 17 Thou+
| Nil | Rs 3,54,394 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | SAT ISPAT PRIVATE LTD SHARE 85355@RS.10 8,53,550 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,53,550 8 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC NO,121296604 5,00,000 5 Lacs+
ICICI NO.05364463 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
v | Personal loans/advance given | LOAN M/S JEET GEE & CO 2,40,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,40,000 2 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | TATA 407 TEMPO DL1LK 3009, YEAR 2008 2,30,000 2 Lacs+
EICHER TEMPOK DL 1LK 0797 YEAR 2008 2,00,000 2 Lacs+
TOYOTA FORTUNER CAR DL2FGV0002 YEAR 2014 19,00,000 19 Lacs+
FORD FIGO CAR DL4CAF-8928 YEAR 2008 2,00,000 2 Lacs+
SCOOTER LML NV SPL DL8SV4146 YEAR 2009 5,000 5 Thou+
| MARUTI SWIFT DZIRE CAR VDIDL9CY-1692 YEAR 2009 2,50,000 2 Lacs+
RENAULT DUSTER RXE CAR DL8CX9297 CAR YEAR 2012 5,50,000 5 Lacs+
| Nil | FORD ENDEAVOUR CAR DL10CF 1809 MAKE 2013 13,00,000 13 Lacs+
| Nil | Rs 46,35,000 46 Lacs+ |
vii | Jewellery (give details weight value) | 450GM GOLD 13,50,000 13 Lacs+
| 1860 GM GOLD & DIAMOND 55,80,000 55 Lacs+
1950GM SILVER 78,000 78 Thou+
| 200GM GOLD 6,00,000 6 Lacs+
| 150GM GOLD 4,50,000 4 Lacs+
| 120GM GOLD 3,60,000 3 Lacs+
| Rs 84,18,000 84 Lacs+ |
viii | Other assets, such as values of claims / interests | 22 BORE RIFLE NO.2K01620 24,000 24 Thou+
PISTOL 1,50,000 1 Lacs+
| Nil | LAPTOP 60,000 60 Thou+
| Nil | Nil | Rs 2,34,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 80,15,981 80 Lacs+ | 68,05,610 68 Lacs+ | 7,42,356 7 Lacs+ | 18,08,047 18 Lacs+ | 3,70,000 3 Lacs+ | Rs 1,77,41,994 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 80,15,981 80 Lacs+ | Rs 68,83,610 68 Lacs+ | Rs 7,42,356 7 Lacs+ | Rs 18,08,047 18 Lacs+ | Rs 3,70,000 3 Lacs+ | Rs 1,78,19,994 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | PLOT NO.61 POCKET D SEC-20 YAMUNA EXPRESSWARY DEVELOPMENT AREA GAUTAM NAGAR UP
Total Area 10764 SQ,FT
Built Up Area
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 4750000.00
Development Cost 0.00 1,00,00,000 1 Crore+
ROZA YAKUBPUR TEH DADRI GAUTAM BUDH NAGAR UP
Total Area 9073 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-31
Purchase Cost 222500.00
Development Cost 0.00 2,00,00,000 2 Crore+
KH.NO.741/1, VILLAGE KALYANPURI KHURD TEH DIST JAIPUR RAJASTHAN
Total Area 4270043 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2006-12-20
Purchase Cost 600000.00
Development Cost 0.00 2,00,00,000 2 Crore+
| PLOT NO.20 POCKET D SEC-20 YAMUNA EXPRESSWARY DEVELOPMENT AREA GAUTAM NAGAR UP
Total Area 10764 SQ,FT
Built Up Area
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 4750000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 6,00,00,000 6 Crore+ |
iii | Commercial Buildings | KHASRA NO.487/35 PEERA GARHI DELHI
Total Area 10800 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 1996-07-19
Purchase Cost 108000.00
Development Cost 12500000.00 6,00,00,000 6 Crore+
KHASRA NO.487PEERA GARHI DELHI
Total Area 1800 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 1992-07-01
Purchase Cost 54000.00
Development Cost 3000000.00 2,00,00,000 2 Crore+
E-56 SEC-2 DSIIDE BAWANA DELHI-39
Total Area 5382 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2005-05-31
Purchase Cost 1123280.00
Development Cost 5000000.00 2,00,00,000 2 Crore+
M-99 BAWANA-II BHORGARH DELHI
Total Area 2691 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2016-01-02
Purchase Cost 4201434.00
Development Cost 0.00 90,00,000 90 Lacs+
F-13 SEC-2 DSIIDC BAWANA DELHI
Total Area 2692 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-10-16
Purchase Cost 1300000.00
Development Cost 4000000.00 2,00,00,000 2 Crore+
F-14,SEC-2 DSIIDC BAWANA DELHI
Total Area 1615 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2016-01-21
Purchase Cost 2900000.00
Development Cost 2000000.00 60,00,000 60 Lacs+
E-79 SEC-2 DSIIDC BAWANA DELHI
Total Area 1615 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2012-02-10
Purchase Cost 800000.00
Development Cost 1500000.00 70,00,000 70 Lacs+
| KHASRA NO.487/35 PEERA GARHI DELHI
Total Area 7560 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2006-10-26
Purchase Cost 212000.00
Development Cost 10000000.00 4,00,00,000 4 Crore+
KHASRA NO.487/18 PEERA GARHI DELHI
Total Area 6300 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2008-04-30
Purchase Cost 2122940.00
Development Cost 5000000.00 6,00,00,000 6 Crore+
| Nil | Nil | Nil | Rs 24,20,00,000 24 Crore+ |
iv | Residential Buildings | FLAT NO.118-C BLOCK-3 SEC-3 BAWANA DELHI-39
Total Area 366 SQ.FT
Built Up Area 366 SQ.FT
Whether Inherited N
Purchase Date 2008-06-16
Purchase Cost 170000.00
Development Cost 0.00 4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 19,24,50,000 19 Crore+ | 11,00,00,000 11 Crore+ | Nil | Nil | Nil | Rs 30,24,50,000 30 Crore+ |
Totals Calculated | Rs 19,24,50,000 19 Crore+ | Rs 11,00,00,000 11 Crore+ | Nil
| Nil
| Nil
| Rs 30,24,50,000 30 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | UBI VIKAS PURI 38,01,450 38 Lacs+
ICICI BANK CAR LOAN 11,31,968 11 Lacs+
YAMUNA EXPRESSWAY INDUSTRIAL DEVELOPMENT AREA 8,31,250 8 Lacs+
RAWAT WIRE PRODUCTS WORKING CAPITAL LIMIT FROM UNION BANK OF INDIA 30,50,000 30 Lacs+
| YAMUNA EXPRESSWAY INDUSTRIAL DEVELOPMENT AREA
8,31,250 8 Lacs+
50% SHARE IN PARTNERSHIP JEE GEE & CO WORKING CAPITAL LIMIT FROM STATE BANK MYSORE PASCHIM VIHAR 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 1,11,45,918 1 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 88,14,668 88 Lacs+ | 23,31,250 23 Lacs+ | Nil | Nil | Nil | Rs 1,11,45,918 1 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 88,14,668 88 Lacs+ | Rs 23,31,250 23 Lacs+ | Nil
| Nil
| Nil
| Rs 1,11,45,918 1 Crore+ |
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