Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 4,79,000 4 Lacs+
| 3,65,000 3 Lacs+
| Nil | Nil | Nil | Rs 8,44,000 8 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank yamuna vihar A/C No.3951530016427 41,886 41 Thou+
HDFC Bank yamuna vihar A/C No.50200012122067 8,814 8 Thou+
ICICI Bank yamuna vihar A/C no.113501002027 8,50,405 8 Lacs+
ICICI Bank yamuna vihar A/C NO.1355011000873, 1,93,935 1 Lacs+
KOTAK Bank yamuna vihar A/C NO.535010019656 1,29,477 1 Lacs+
Oriental Bank yamuna vihar A/C no. 14,680 14 Thou+
Union Bank of India mandi govind garh panjab,A/C No.389110010009203 6,646 6 Thou+
canara Bank yamuna vihar A/C no.2947101017812 1,000 1 Thou+
oriental Bank yamuna vihar A/C no.51981010000910 62,728 62 Thou+
| HDFC Bank yamuna vihar A/C no3951530024360 67,695 67 Thou+
HDFC Bank yamuna vihar A/C no135501000876 1,65,328 1 Lacs+
kotak mahindra Bank yamuna vihar A/C no.5350110025539 1,81,055 1 Lacs+
| Nil | Nil | Nil | Rs 17,23,649 17 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Dhanlabh dealcom pvt.ltd 10,50,000 10 Lacs+
Harsidhi commercial pvt.ltd 10,50,000 10 Lacs+
surakshit Managemant pvt.ltd 5,00,000 5 Lacs+
| Dhanlabh dealicom pvt.ltd 3,50,000 3 Lacs+
harsidhi commercial pvt ltd 3,50,000 3 Lacs+
| Nil | Nil | Nil | Rs 33,00,000 33 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Exide life insurance 56,583 56 Thou+
HDFC Bank investment policy 6,00,602 6 Lacs+
ICICI LOMBARED PVT LT 20,720 20 Thou+
IDBI Federal life insurance 1,21,000 1 Lacs+
Kotak life Insurance 3,00,000 3 Lacs+
Reliance life insurance 1,02,400 1 Lacs+
tata aig insurance 44,448 44 Thou+
| Hdfc bank investment policy 5,00,299 5 Lacs+
| Nil | IDBI Federal life insurance 3,00,000 3 Lacs+
| Nil | Rs 20,46,052 20 Lacs+ |
v | Personal loans/advance given | Antima jain 5,15,139 5 Lacs+
Asha Rajput 46,00,000 46 Lacs+
Dinesh Kumar 2,00,000 2 Lacs+
gopal sharma 5,00,000 5 Lacs+
Grish Bansal 30,00,000 30 Lacs+
Kundan Jashwail 2,00,000 2 Lacs+
Laxmi Gupta 17,10,000 17 Lacs+
Mahesh chand 20,00,000 20 Lacs+
Neeraj Sharma 50,000 50 Thou+
Nidhi gupta 40,21,500 40 Lacs+
Puran singh 2,50,000 2 Lacs+
Saurav beverages pvt ltd 5,00,000 5 Lacs+
Sharad ji 10,00,000 10 Lacs+
Shyam kumar rai 40,00,000 40 Lacs+
subhash iron store 56,03,732 56 Lacs+
Sushil Sharma 5,00,000 5 Lacs+
Vandana Gupta 20,00,000 20 Lacs+
Ved Prakash sharma 2,00,000 2 Lacs+
PKG(HUF) TO PKG 8,40,000 8 Lacs+
Santosh Kumar 5,00,000 5 Lacs+
| laxmi Gupta 3,40,000 3 Lacs+
Mahesh Chand 5,00,000 5 Lacs+
Subhash iron store 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 3,36,30,371 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda accord DL7CF-6004 1,50,000 1 Lacs+
Renault kwid dl1cw-2518 4,40,000 4 Lacs+
toyota innova DL3TC-1429 21,29,083 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,19,083 27 Lacs+ |
vii | Jewellery (give details weight value) | Gold 95gm 4,03,000 4 Lacs+
| gold 1350gm 42,81,000 42 Lacs+
| Nil | Nil | Nil | Rs 46,84,000 46 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver No.79256 75,000 75 Thou+
Gun No.40798 20,000 20 Thou+
Rado juble 65,000 65 Thou+
Pistol 71586 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,60,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 4,12,06,778 4 Crore+ | 77,00,377 77 Lacs+ | Nil | 3,00,000 3 Lacs+ | Nil | Rs 4,92,07,155 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,12,06,778 4 Crore+ | Rs 77,00,377 77 Lacs+ | Nil
| Rs 3,00,000 3 Lacs+ | Nil
| Rs 4,92,07,155 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Harsinghpur Block Jaithara Tahisl Alighar Delhi Etah UP KH 171 & 197
Total Area 13.50 Acr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,50,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,50,000 40 Lacs+ |
ii | Non Agricultural Land | B-3/67 yamuna vihar delhi
Total Area 4685 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-01-29
Purchase Cost 10022823.00
Development Cost 0.00 47,00,000 47 Lacs+
| b-3/67 yamuna vihar
Total Area 229080sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-05-29
Purchase Cost 7037302.00
Development Cost 0.00 22,00,000 22 Lacs+
| Nil | Nil | Nil | Rs 69,00,000 69 Lacs+ |
iii | Commercial Buildings | Nil | yamuna vihar delhi C-1/354 shop
Total Area 1120sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-11
Purchase Cost 630.00
Development Cost 0.00 9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 9,00,000 9 Lacs+ |
iv | Residential Buildings | yamuna vihar C-10/10
Total Area 75320sqft
Built Up Area 1506sq ft
Whether Inherited N
Purchase Date 2011-08-08
Purchase Cost 3745100.00
Development Cost 0.00 62,50,000 62 Lacs+
yamuna vihar B-3/146
Total Area 22784 sq ft
Built Up Area 182274 sq ft
Whether Inherited N
Purchase Date 2010-11-13
Purchase Cost 25000000.00
Development Cost 0.00 31,00,000 31 Lacs+
C-10/136,yamuna vihar
Total Area 135576 sq ft
Built Up Area 538000 sq ft
Whether Inherited N
Purchase Date 2011-05-13
Purchase Cost 6000000.00
Development Cost 0.00 1,35,00,000 1 Crore+
yamuna vihar C-1/209
Total Area 49317
Built Up Area
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 3200000.00
Development Cost 0.00 45,00,000 45 Lacs+
yamuna vihar C.9/24
Total Area 135576 sq ft
Built Up Area 271152 sq ft
Whether Inherited N
Purchase Date 2011-05-02
Purchase Cost 6500000.00
Development Cost 0.00 1,12,00,000 1 Crore+
yamuna vihar B-1/26
Total Area 145260sq ft
Built Up Area 581040
Whether Inherited N
Purchase Date 2011-11-30
Purchase Cost 5400000.00
Development Cost 0.00 1,45,00,000 1 Crore+
| yamuna vihar C-9/71
Total Area 78975 sq ft
Built Up Area 225960
Whether Inherited N
Purchase Date 1919-06-01
Purchase Cost 292000.00
Development Cost 0.00 68,00,000 68 Lacs+
| Nil | Nil | Nil | Rs 5,98,50,000 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 6,18,00,000 6 Crore+ | 99,00,000 99 Lacs+ | Nil | Nil | Nil | Rs 7,17,00,000 7 Crore+ |
Totals Calculated | Rs 6,18,00,000 6 Crore+ | Rs 99,00,000 99 Lacs+ | Nil
| Nil
| Nil
| Rs 7,17,00,000 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | manoj bansal-Unique Electrical 5,00,000 5 Lacs+
PK Gupta 8,40,000 8 Lacs+
surakshit management pvt ltd 8,10,00,000 8 Crore+
swagat builtech pvt ltd 25,00,000 25 Lacs+
Vinod kumar gupta 60,000 60 Thou+
| surakshit management pvt ltd 25,00,000 25 Lacs+
promod kumar gupta 40,21,500 40 Lacs+
| Nil | Nil | Nil | Rs 9,14,21,500 9 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 8,49,00,000 8 Crore+ | 65,21,500 65 Lacs+ | Nil | Nil | Nil | Rs 9,14,21,500 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 8,49,00,000 8 Crore+ | Rs 65,21,500 65 Lacs+ | Nil
| Nil
| Nil
| Rs 9,14,21,500 9 Crore+ |
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