Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,91,000 1 Lacs+
| 1,65,100 1 Lacs+
| Nil | Nil | Nil | Rs 3,56,100 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | corporation bank current A/C no CAO1002448 balance as on 30.03.2017 1,464 1 Thou+
corporation Bank current A/C No.CBCA01000077,Balance on 30.02.2017 1,15,765 1 Lacs+
HDFC Bank current A/C no.15662560001706,balance as on 30.03.2017 1,62,078 1 Lacs+
delhi nagrik sehkari bank OD A/c NO.22000001345 Balance on 30.03.2017 5,114 5 Thou+
SBI current A/C no 10201848391 balance on 30.03.2017 96,600 96 Thou+
HDFC bank saving A/C No-03951000007856 balance on 30.03.2017 15,323 15 Thou+
corporate bank saving A/C No.213300101000903,balance as on 30.03.2017 67,861 67 Thou+
Bhajanapura corporetive (U)T&C society Ltd. 20,000 20 Thou+
delhi nagrik sahkari bank A/C No.50000008042 11,265 11 Thou+
dena bank A/C No.14911031199 4,237 4 Thou+
delhi nagrik sahkari bank A/C No.14000003208 4,581 4 Thou+
delhi nagrik sahkari bank A/C No.60000066611 11,417 11 Thou+
hajanapura corporetive (U)T&C society Ltd Compulsary Deposit 91,000 91 Thou+
hajanapura corporetive (U)T&C society Ltd Optional Deposit 33,236 33 Thou+
| delhi nagrik sehkari bank A/C No.50000008042 11,265 11 Thou+
delhi nagrik sehkari bank A/C No 500000013458 11,525 11 Thou+
Bhajanpura coprative (U)T&C society ltd membership no 6397 compalsory deposit 9100,& optional deposit 1236 & share money 20,000 20 Thou+
dena bank current bank A/C No.144911031091 1,18,625 1 Lacs+
bank of india saving bank A/C no.610910110000893 47,973 47 Thou+
dena bank A/C NO.144911031199, 4,237 4 Thou+
delhi nagrik sahkari bank A/C No.140000003208 4,581 4 Thou+
bank of india current A/C No.61092011000021 12,061 12 Thou+
| Kotak Mahindra Bank A/c No.535010204810 32,902 32 Thou+
Bank of India, A/c No.610910110001087 90,162 90 Thou+
| Nil | Nil | Rs 9,93,272 9 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy, Surrender Value 657316/-, Premium Amount 40917/- 6,57,316 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,57,316 6 Lacs+ |
v | Personal loans/advance given | Rishabh Construction 8,54,651 8 Lacs+
Vivek Sharma 7,64,000 7 Lacs+
Tender Deposit with Delhi Jal Board 37,43,221 37 Lacs+
Sundry Debtors 1,87,19,664 1 Crore+
Security Deposit with Delhi Jal Board 22,22,596 22 Lacs+
Authorities 6,82,557 6 Lacs+
| Mahender Construction 40,15,000 40 Lacs+
Tender Deposit with Delhi Jal Board 28,081 28 Thou+
Sundry Debtors 12,459 12 Thou+
| Nil | Nil | Nil | Rs 3,10,42,229 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner, Model 2015 17,50,000 17 Lacs+
Audi Car DL12CJ9191, Date.2016 30,00,000 30 Lacs+
Honda City DL5CE8576, MOdel 2016 7,85,000 7 Lacs+
Hyundai I10 Car DL7CT3250, date.2016 3,15,000 3 Lacs+
Toyota Fortuner DL10CE6641, Model 2014 13,50,000 13 Lacs+
| Maruti Suzuki Swift Car DL3CBU8555, model 2014 4,30,000 4 Lacs+
| Nil | Nil | Nil | Rs 76,30,000 76 Lacs+ |
vii | Jewellery (give details weight value) | 490 Gm GOld 15,10,000 15 Lacs+
1 Gold Watch 2,25,000 2 Lacs+
1 Diamond Ring 2,05,000 2 Lacs+
| 495 Gm Gold 14,25,000 14 Lacs+
silver 90 kG 40,000 40 Thou+
1 Diamond Ring 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 35,05,000 35 Lacs+ |
viii | Other assets, such as values of claims / interests | Household items 4,00,000 4 Lacs+
Capital in Partnership firm Priya Panchwati 6,721 6 Thou+
| Capital in Partnership firm Priya Panchwati 31,69,584 31 Lacs+
House Hold Items 75,000 75 Thou+
| Nil | Nil | Nil | Rs 36,51,305 36 Lacs+ |
Gross Total Value (as per Affidavit) | 3,79,39,770 3 Crore+ | 97,00,830 97 Lacs+ | 1,23,065 1 Lacs+ | Nil | Nil | Rs 4,77,63,665 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,80,21,667 3 Crore+ | Rs 96,90,491 96 Lacs+ | Rs 1,23,064 1 Lacs+ | Nil
| Nil
| Rs 4,78,35,222 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Badshahpur, Ahaar, Buland Shahar
Total Area 1.60 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-03-24
Purchase Cost 24000.00
Development Cost 0.00 32,00,000 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,00,000 32 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | C-109 Vardhman Complex Yamuna Vihar Delhi
Total Area 267 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-04-10
Purchase Cost 173550.00
Development Cost 92250.00 20,00,000 20 Lacs+
C-110 Vardhman Complex Yamuna Vihar Delhi
Total Area 125 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-06-10
Purchase Cost 5000.00
Development Cost 44467.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
iv | Residential Buildings | C-4/70A Yamuna Vihar Delhi-53 (50% share)
Total Area 2421.88 sq.ft.
Built Up Area 2421.88 sq.ft.
Whether Inherited N
Purchase Date 2011-07-05
Purchase Cost 6562500.00
Development Cost 0.00 5,00,00,000 5 Crore+
D-41 Sanjay Mohalla Bhajanpura Delhi-53
Total Area 675 sq.ft.
Built Up Area 675 sq.ft.
Whether Inherited N
Purchase Date 2013-02-06
Purchase Cost 4250000.00
Development Cost 0.00 60,00,000 60 Lacs+
| C-11/8 Yamuna Vihar Delhi-53
Total Area 753.47 sq.ft
Built Up Area 753.47 sq.ft
Whether Inherited N
Purchase Date 2004-05-31
Purchase Cost 371000.00
Development Cost 0.00 4,00,00,000 4 Crore+
C-4/7CA Yamuna Vihar Delhi-53 50% share
Total Area 2421.88 sq.ft.
Built Up Area 2421.88 sq.ft.
Whether Inherited N
Purchase Date 2011-07-25
Purchase Cost 6562500.00
Development Cost 0.00 5,00,00,000 5 Crore+
| Nil | Nil | Nil | Rs 14,60,00,000 14 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 6,20,00,000 6 Crore+ | 9,00,00,000 9 Crore+ | Nil | Nil | Nil | Rs 15,20,00,000 15 Crore+ |
Totals Calculated | Rs 6,22,00,000 6 Crore+ | Rs 9,00,00,000 9 Crore+ | Nil
| Nil
| Nil
| Rs 15,22,00,000 15 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Corp. Car loan 8,29,000 8 Lacs+
HDFC Car loan 16,65,058 16 Lacs+
ICICI Bank Audi Car loan 26,92,226 26 Lacs+
ICICI Bank Honda City Car loan 5,18,718 5 Lacs+
ICICI Hyundai I-10 Car loan 1,94,999 1 Lacs+
| HDFC Car loan 2,13,535 2 Lacs+
| Nil | Nil | Nil | Rs 61,13,536 61 Lacs+ |
Loans due to Individual / Entity | Atveer Singh 5,50,000 5 Lacs+
Chhaya Goswami 4,50,000 4 Lacs+
Gopal Sharma 38,000 38 Thou+
Gaurav sharma 3,50,000 3 Lacs+
Islam Khan 30,00,000 30 Lacs+
Kharag Banthia 3,36,000 3 Lacs+
Kiran 50,000 50 Thou+
Pramila Sharma 38,15,000 38 Lacs+
Mazina 4,00,000 4 Lacs+
New Garden Glow 2,00,000 2 Lacs+
Priya Panchwati 18,186 18 Thou+
Sarla Bhantia 6,02,000 6 Lacs+
Veer Construction 14,29,000 14 Lacs+
Vinod Kumar 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,14,38,186 1 Crore+ |
Any other Liability | Sundry creditors and Expenses Payable amount 39,30,516 39 Lacs+
| Nil | Nil | Nil | Nil | Rs 39,30,516 39 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 2,12,68,705 2 Crore+ | 2,13,535 2 Lacs+ | Nil | Nil | Nil | Rs 2,14,82,240 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 2,12,68,703 2 Crore+ | Rs 2,13,535 2 Lacs+ | Nil
| Nil
| Nil
| Rs 2,14,82,238 2 Crore+ |
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