Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,10,500 2 Lacs+
| 1,56,900 1 Lacs+
| Nil | Nil | Nil | Rs 3,67,400 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | INDRAPRASTHA SEHKARI BANK, WAZIRPUR 14,272 14 Thou+
INDRAPRASTHA SEHKARI BANK, WAZIRPUR A/C NO.1000237967 3,395 3 Thou+
BANK OF BARODA ROHINI SEC-7, A/C NO.21180100011720 12,732 12 Thou+
INOVATIVE CO-OPRATIVE BANK LTD ASHOK VIHAR, A/C NO.001000315501 6,000 6 Thou+
| PUNJAB NATIONAL BANK, SEC-18 ROHINI, A/C NO.498900PU00022395 29,725 29 Thou+
PNB, Br.Rohini Sec.18, A/C NO.498900PU00024959 25,000 25 Thou+
PNB, Br.Rohini Sec.18, A/C NO.498900PU00031685 25,000 25 Thou+
PNB, Br.Rohini Sec.18, A/C NO.498900PU00033948 25,000 25 Thou+
PUNJAB NATIONAL BANK, ROHINI SECTOR -18, DELHI, A/C NO.4989000100012480 91,577 91 Thou+
BANK OF BARODA, SEC-7, A/C NO.21180100016419 2,945 2 Thou+
VIJAYA BANK, A/C NO.607801011001671 21,000 21 Thou+
PUNJAB NATIONAL BANK, ROHINI SEC-18, A/C NO.4989000100068498 2,039 2 Thou+
| Nil | Nil | Nil | Rs 2,58,685 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | AXIS BANK MUTUAL FUND, FOLIO NO 90124958306 42,904 42 Thou+
MIRAE ASSET MUTUAL FUND FOLIO NO.7014249676 33,169 33 Thou+
Shares 200 Diwan Housing Fin. Corp Ltd., 57 Shares Minda Industries Ltd. 97,155 97 Thou+
| AXIS BANK MUTUAL FUND, FOLIO NO 90124958316 42,904 42 Thou+
SBI Mutual Fund Folio No.15761217 5,381 5 Thou+
| Nil | Nil | Nil | Rs 2,21,513 2 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC POLICY NO.114982118 2,54,640 2 Lacs+
LIC POLICY NO.114497547 1,09,362 1 Lacs+
LIC POLICY NO. 117747485 83,598 83 Thou+
| LIC POLICY NO. 117747875 1,30,116 1 Lacs+
LIC POLICY NO. 117748003 33,333 33 Thou+
| Nil | Nil | Nil | Rs 6,11,049 6 Lacs+ |
v | Personal loans/advance given | GANPATI CABLE LTD 6,84,202 6 Lacs+
KANTA GOEL 1,00,000 1 Lacs+
CB GOEL 3,90,500 3 Lacs+
SEEMA GOYAL 2,10,000 2 Lacs+
| CB GOEL 2,05,000 2 Lacs+
| Nil | Nil | Nil | Rs 15,89,702 15 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Ritz, Year-2014 5,43,811 5 Lacs+
I-10, Year-2009 3,95,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,38,811 9 Lacs+ |
vii | Jewellery (give details weight value) | 150 GRAM 4,50,000 4 Lacs+
| 350 GRAM GOLD 9,45,000 9 Lacs+
800 GRAM SILVER 34,000 34 Thou+
| Nil | Nil | Nil | Rs 14,29,000 14 Lacs+ |
viii | Other assets, such as values of claims / interests | MACHINERY 1,40,700 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,40,700 1 Lacs+ |
Gross Total Value (as per Affidavit) | 37,81,940 37 Lacs+ | 17,74,920 17 Lacs+ | Nil | Nil | Nil | Rs 55,56,860 55 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 37,81,940 37 Lacs+ | Rs 17,74,920 17 Lacs+ | Nil
| Nil
| Nil
| Rs 55,56,860 55 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC CAR LOAN, A/C NO.29117423 1,14,219 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,14,219 1 Lacs+ |
Loans due to Individual / Entity | AMIT JAIN 1,40,000 1 Lacs+
MUKESH KUMAR 1,75,000 1 Lacs+
| VIKAS GOEL 2,10,000 2 Lacs+
SWATI GOEL 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 7,75,000 7 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 4,29,219 4 Lacs+ | 4,60,000 4 Lacs+ | Nil | Nil | Nil | Rs 8,89,219 8 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 4,29,219 4 Lacs+ | Rs 4,60,000 4 Lacs+ | Nil
| Nil
| Nil
| Rs 8,89,219 8 Lacs+ |