| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,48,500 1 Lacs+
| 1,67,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,15,500
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | JOINT ACCOUNT WITH SPOUSE BEARING NO- 3222101004981, CANARA BANK YAMUNA VIHAR, DELHI IN AC AS ON 31-03-2017
11,57,689 11 Lacs+
AC NO 10816 JAIN COOPERATIVE BANK BHOLA NATH NAGAR DELHI AC AS ON 31-03-2017
1,238 1 Thou+
AC NO 207700101505985, CORPORATION BANK KABIR NAGAR DELHI IN AS ON 31-03-2017
11,87,841 11 Lacs+
AC NO- 3222101009004 CANARA BANK YAMUNA VIHAR DELHI IN AS ON 31-03-2017
2,000 2 Thou+
| HDFC BANK AC NO- 15661000038824 EAST JYOTI NAGAR BRANCH, DELHI AC
6,48,587 6 Lacs+
JOINT AC NO- WITH SPOUSE BEARING NO 3222101004981, CANARA BANK YAMUNA VIHAR DELHI- AMOUNT ADDED IN HER HUSBAND DETAILS
0
FIXED DEPOSIT HDFC BANK EAST JYOTI NAGAR BRANCH DELHI
10,000 10 Thou+
| Nil | Nil | Nil | Rs 30,07,355
30 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 15625 SHARE OF DINBANDU ROLLING MILLS PVT LTD PURCHASING
2,81,250 2 Lacs+
2500 SHARE OF EVERNEW MERCHANTS PVT LTD. PURCHASING
2,52,500 2 Lacs+
2500 SHARE OF MB DISTRIBUTORS PVT LTD
25,000 25 Thou+
62500 SHARE OF REALITY BUILD WELL INDIA PVT LTD
6,25,000 6 Lacs+
JAIN COOPERATIVE BANK SHARE AGAINST MEMBERSHIP NO 37247 FOR
1,000 1 Thou+
| MUTUAL FUND IN SUNDERUM BNP PARIVAS FOR
50,000 50 Thou+
SHARES IN JAIN COOPERATIVE BANK AGAINST MEMBERSHIP NO 37249
1,000 1 Thou+
| Nil | Nil | Nil | Rs 12,35,750
12 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | NSC
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 10,000
10 Thou+ |
(b)
LIC or other insurance Policies | LIC POLICY NO 113935300
69,280 69 Thou+
LIC POLICY NO 113240476
2,21,889 2 Lacs+
LIC POLICY NO- 114051375
4,77,264 4 Lacs+
LIC POLICY NO- 117532474
62,617 62 Thou+
ICICI PRUDENTIAL LIFE INSURANCE POLICY
48,251 48 Thou+
BIRLA SUN LIFE INSURANCE POLICY
85,794 85 Thou+
INVESTMENT I BANSAL BATTA COMPANY
31,42,580 31 Lacs+
| LIC POLICY NO 114049964
55,444 55 Thou+
LIC POLICY NO 114051454
4,55,724 4 Lacs+
LIC POLICY NO 117532781
64,290 64 Thou+
HDFC LIFE INSURANCE POLICY NO 14398033
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 49,83,133
49 Lacs+ |
| v | Personal loans/advance given | LOAN GIVEN TO BANSAL LAND BUILD INDIA PVT LTD
5,63,000 5 Lacs+
TO SH DEVESH MITTAL
5,00,000 5 Lacs+
TO SH HANS KUMAR JAIN
10,00,000 10 Lacs+
SH REALITY BUILD WELL INDIA PVT
86,18,250 86 Lacs+
SH SIDDHATH JAIN
41,00,000 41 Lacs+
SH TUSHAR BANSAL
6,00,000 6 Lacs+
| LOAN GIVEN TO SH MUKESH KUMAR BANSAL
33,72,112 33 Lacs+
SH MUNESH KUMAR BANSAL
1,23,000 1 Lacs+
MS PARUL BANSAL
1,39,000 1 Lacs+
SH PHOOL DAS
2,10,000 2 Lacs+
SH A.G. BHATTA COMPANY
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 1,97,25,362
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | SCORPIO CAR DL-5CE-1101 MODEL 2008 PURCHASED ON JULY 2008, RS 1019166
3,25,000 3 Lacs+
HERO MAESTRO SCOOTY DL5SBJ3480 PURCHASED ON OCT 2012, RS 55000
30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 3,55,000
3 Lacs+ |
| vii | Jewellery (give details weight value) | 400 GRAMS GOLD
11,20,000 11 Lacs+
| 700 GRAMS GOLD
19,60,000 19 Lacs+
| Nil | Nil | Nil | Rs 30,80,000
30 Lacs+ |
| viii | Other assets, such as values of claims / interests | REVOLVER 32 BOR
68,139 68 Thou+
RIFIEL GUN 315 BOR
43,500 43 Thou+
TDS RECOVERABLE
44,565 44 Thou+
FURNITURE AND OTHERS ASSETS
76,000 76 Thou+
| TDS RECOVERABLE
44,565 44 Thou+
FURNITURE AND OTHERS ASSETS
1,23,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,99,769
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 2,71,43,418 2 Crore+ | 82,23,722 82 Lacs+ | Nil | Nil | Nil | Rs 3,53,67,140
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,48,88,147
2 Crore+ | Rs 82,23,722
82 Lacs+ | Nil
| Nil
| Nil
| Rs 3,31,11,869
3 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | MEASURING .4225 ACRES AT KHASRA NO 454A, AT GHITORA VILLAGE BAGPAT UP, PURCHASE AMOUNTS RS 108900, AND PRESENT RS 1350000
MEASURING .3475 ACRES AT KHSRA NO 462, AT GHITORA VILLAGE BAGPTA UP PURCHASED RS 161200, AND PRESSENT RS 1150000/-
MEASURING .21075 ACRES AT KHASRA NO 465, AT GHITORA VILLAGE BAGPAT UP PURCHASE RS 273200 PRESENT VALUE RS 800000/-
MEASURING .315 ACRES AT KHASRA NO 465, AT GHITORA VILLAGE, BAGPTA UP PURCHASE RS 534700/- PRESENT VALUE RS 1000000/-
MEASURING .885 ACRES NO 1, AT SHAKAL PUR GHZ UP HAVING 50 % SHARE ONLY, PURCHASE RS 597500/ PRESENT VALUE RS 1100000/-
MEASURING 1.4775 ACRES AT KHASRA NO 1408 AT THANA BHAWAN OPPPOSITE SCHOOL UP PURCHASED RS 2118500/- PRESENT VALUE- 2500000/-
MEASURIN G.762 ACRES AT KHASRA NO 142 AT THANA BAWAN OPPOSITE SCHOOL UP HAVING 50% SHARE ONLY PURCHASED RS 943450/- PRESENT VALUE RS 1500000
MEASURING 1.03575 ACRES AT KHASRA NO 707 708, 709 AT TAJ PUR SAMALKHA SHAMLI UP HAVING 50% SHARE PURCHASED AMOUNT RS 2266000/-
PRESENT RS 2300000/-
Total Area 5.456 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,17,00,000 1 Crore+
| MEASURING .379 ACRES AT KHASRA NO 79M AT NANUATA SAHARANPUR UP PURCHASED RS 2153000/- PRESENT AMOUNTS RS 2400000
Total Area 0.379 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000 24 Lacs+
| Nil | Nil | Nil | Rs 1,41,00,000
1 Crore+ |
| ii | Non Agricultural Land | PROPERTY NO A1/5, SURYA NAGAR GHZ UP AND PROPERTY AT KHASRA NO 1483, 1484, 1485, THANA BHAWAN UP AND KHASRA NO 1481 THANA VHAWAN UP AND KHASRA NO 600 BADGAON DEV BANDH SAHARANPUR UP AND KHASRA NO 600, BADGAON DEV BANDH SAHARANPUR UP AND PROPERTY KHASRA 600, BADGAON DEV BANDH SAHARANPUR UP AND PROPERTY AT KHASRA NO 1066 AT SAI DHAM CHIRODI LONI UP AND PROPERTY AT KHASRA NO 1066 Ai shM XHIEOSI LONI UP, DATED 23-09-2009, 18-01-2010, 08-03-2010, 30-07-2013, 30-07-2013, 03-10-2014, 26-05-2015, 26-05-2015
Total Area 50445.5 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8992000.00
Development Cost 0.00
1,61,50,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,61,50,000
1 Crore+ |
| iii | Commercial Buildings | PROPERTY AT 1405/2 MAIN LONI ROAD EAST JYOTI NAGAR SHAHDARA DELHI 94- 50% SHARE AND PROPERTY NO G-1/880, RICO INDUS AREA KHUSH KHEDA BHIWARI RAJASTHAN AND PLOT NO E-152, SECTOR A-7 P2 TRONICA CITY UP
DATED 17-07-1989, 01-12-2005, 02-04-2011
Total Area 14803 FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3442333.00
Development Cost 323305.00
1,10,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,10,00,000
1 Crore+ |
| iv | Residential Buildings | PROPERTY AT 71, BEHTA HAJIPUR MELA RAM FARMS DELHI 94 25% SHARE AND HOUSE NO J3/2 WEST JYOTI NAGAR 50%
DATED- 30-01-2012 AND 03-07-2014
Total Area 5250 SQ.FT.
Built Up Area 2299 FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5959500.00
Development Cost 0.00
85,00,000 85 Lacs+
| PROPERTY NO A-16 INDIRA PURI LONI UP AND PROPERTY NO A -16, INIDIRA PURI UP AND PROPERTY NO J3/2, WEST JYOTI NAGAR DELHI 94-50% SHARE AND PROPERTY NO J-6, WEST JYOTI NAGAR DELHI-94
1197 SQ FT. AND 1197 SQ FT AND 3000 SQ FT AND 1611 SQ FT.
DATED - 16-04-2014, 14-11-2014, 03-07-2014 AND 21-12-2004
COST OF PROPERTY-
RS 2141000/-
RS 2376100/-
RS 4902500/-
RS 371000/-
CURRENT AMOUNTS- RS 2200000/-
RS 2400000/-
RS 6500000/
RS 8500000/-
Total Area 7353 SQ FT
Built Up Area 5679 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3577000.00
Development Cost 0.00
1,96,00,000 1 Crore+
| Nil | Nil | Nil | Rs 2,81,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,73,50,000 4 Crore+ | 2,20,00,000 2 Crore+ | Nil | Nil | Nil | Rs 6,93,50,000
6 Crore+ |
| Totals Calculated | Rs 4,73,50,000
4 Crore+ | Rs 2,20,00,000
2 Crore+ | Nil
| Nil
| Nil
| Rs 6,93,50,000
6 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HOME LOAN FROM CANARA BANK JOINTLY WITH WIFE FOR
22,55,871 22 Lacs+
| HOME LOAN FROM CANARA BANK JOINTLY WITH WIFE
22,55,871 22 Lacs+
| Nil | Nil | Nil | Rs 45,11,742
45 Lacs+ |
| Loans due to Individual / Entity | Rajan Aggarwal
14,14,784 14 Lacs+
Anita Agarwal
7,52,640 7 Lacs+
Gulab Chand
9,37,133 9 Lacs+
Babita Jain
3,00,000 3 Lacs+
Munish Kumar bansal
15,75,000 15 Lacs+
Nikita Bansal
4,00,000 4 Lacs+
Adit Bansal
3,00,000 3 Lacs+
Manoj Tyagi
1,00,000 1 Lacs+
Vimlesh Bansal
33,72,112 33 Lacs+
Mukesh Jain
9,00,000 9 Lacs+
Arvind Kumar
10,00,000 10 Lacs+
Ashish Kumar Bindal
7,81,000 7 Lacs+
Prushotam Kumar
7,00,000 7 Lacs+
Saroj Shukla
5,00,000 5 Lacs+
Shushma Garg
25,00,000 25 Lacs+
| Shushil Sharma
40,00,000 40 Lacs+
Saroj Shukla
21,00,000 21 Lacs+
Shiv Prasad
18,00,000 18 Lacs+
Bansal Bhatta Company
8,00,000 8 Lacs+
Yamini Bansal
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 2,46,32,669
2 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 1,77,88,540
1 Crore+ | Rs 1,13,55,871
1 Crore+ | Nil
| Nil
| Nil
| Rs 2,91,44,411
2 Crore+ |
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