Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 7,80,000 7 Lacs+
| 15,000 15 Thou+
| 10,000 10 Thou+
| 5,500 5 Thou+
| 6,000 6 Thou+
| HUF 20,000 20 Thou+
| Rs 8,36,500 8 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HFFC Bank, A/C No 17610000xxxxx 19,556 19 Thou+
HDFC Bank, A/C No 501000411xxxxx 29,506 29 Thou+
ICICI Bank Ltd., New Delhi, A/C No 6300010xxxxx 50,036 50 Thou+
Indian Overseas Bank, New Delhi, A/C No 1495010000xxxxx 3,05,673 3 Lacs+
SBI, Rohtak, PPF A/C No 110756xxxxx 6,40,038 6 Lacs+
FD with HDFC Bank Rohtak, A/C No 503000125xxxxx 2,39,303 2 Lacs+
| Axis Bank, Rohtak, A/C No 2040101001xxxxx 1,37,350 1 Lacs+
HDFC Bank Ltd. Rohtak A/C No 17610000xxxxx 1,01,32,888 1 Crore+
Indian Overseas Bank, New Delhi, A/C No.2214 5,95,836 5 Lacs+
SBI, Rohtak, PPF A/C No 110756xxxxx 7,38,638 7 Lacs+
SBI, Rohtak A/C No 301549xxxxx 1,19,931 1 Lacs+
| HDFC Bank, Rohtak, A/C No 501000356xxxxx 7,28,393 7 Lacs+
Indian Overseas Bank, New Delhi, A/C No 149510000xxxxx 1,743 1 Thou+
| HDFC Bank, Rohtak, A/C No 17610000xxxxx 6,98,080 6 Lacs+
| HDFC Bank, Rohtak, A/C No 17610000xxxxx 72,502 72 Thou+
FD with HDFC Bank Rohtak, A/C No 50300125xxxxx 5,58,601 5 Lacs+
| HUF, HDFC Bank Rohtal, A/C No 17610000xxxxx 1,03,424 1 Lacs+
State Bank of India, PPF A/C No 110756xxxxx 11,39,183 11 Lacs+
Indian Overseas Bank, New Delhi Saving A/c No.2215 1,14,578 1 Lacs+
| Rs 1,64,25,259 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Sainik Finance & Inds. Ltd., 175176 Shares 10,38,793 10 Lacs+
Sindhu Trade Links Ltd., 2725800 Shares 4,19,77,320 4 Crore+
Coal India Ltd., 199 Shares 88,824 88 Thou+
LIC Housing Finance Ltd., 200 Shares 63,870 63 Thou+
Hindustan Motors Ltd., 200 Shares 2,295 2 Thou+
Reliance Power Ltd., 25 Shares 1,840 1 Thou+
ACB India Ltd., 3026926 Shares 34,55,420 34 Lacs+
Ayeasha Vincom Pvt. Ltd., 5000 Shares 50,000 50 Thou+
Classic Venture Assests Inco, 1500 Shares 76,500 76 Thou+
Four Corner Developers P Ltd., 20687 Shares 2,68,700 2 Lacs+
Indus Eduinfrastructure P Ltd., 5000 Shares 50,000 50 Thou+
Indus Edumanagement Services P Ltd.,7000 Shares 70,000 70 Thou+
Indus Infrabuilt P Ltd., 5000 Shares 50,000 50 Thou+
Indus Infra Development P Ltd., 3500 Shares 35,000 35 Thou+
Indus Portfolio Pvt. Ltd., 543260 Shares 47,12,600 47 Lacs+
Paramita Holdings Pvt. Ltd., 6842 Shares 7,16,700 7 Lacs+
Param Mitra Associates Pvt. Ltd., 8000 Shares 80,000 80 Thou+
Param Mitra Resources Pvt. Ltd., 200000 Shares 89,93,000 89 Lacs+
Rudra Sen & Bros. J. V. Project Pvt. Ltd., 100 Shares 1,000 1 Thou+
Sainik Minning & Allied Ltd., 162946 Shares 1,80,28,411 1 Crore+
Sarvesh Coaltech Pvt. Ltd., 209800 Shares 74,42,000 74 Lacs+
Seven Seas Fashions Pvt. Ltd., 410500 Shares 2,05,250 2 Lacs+
Shyam Indus Power Solutions P Ltd., 250000 Shares 25,00,000 25 Lacs+
Shyam Indus Urja Pvt. Ltd.,2021650 Shares 2,02,16,500 2 Crore+
Sindhu Farms Pvt. Ltd., 1600 Shares 1,60,000 1 Lacs+
Sindhu RealtorsPvt. Ltd., 387000 Shares 38,70,000 38 Lacs+
Sips Bio Power P Ltd., 4829900 Shares 4,82,99,000 4 Crore+
S Three H Infrastructure Development P Ltd., 5000 Shares 50,000 50 Thou+
Chinar Exports Ltd., 100 Shares 3,000 3 Thou+
Jindal Vijayanagar Steels Pvt. Ltd., NCD 625 Shares 6,250 6 Thou+
PNB Mutual Funds, 100 Shares 10,000 10 Thou+
| Sahik Finance & Inds Ltd. 5000 Share 20,650 20 Thou+
Sindhu Trade Links Ltd. 1080490 Share 1,86,39,084 1 Crore+
Coal India Ltd. 199 share 68,824.15 68 Thou+
Reliance Power ltd. 25 1,840 1 Thou+
ACB ltd. 1558000 share 3,95,000 3 Lacs+
Indus Edumanagement (P) ltd.5000 share 50,000 50 Thou+
Indus Edumanagment Service (P)Ltd. 3000 share 30,000 30 Thou+
Indus Infra Development (P) ltd. 3000 share 30,000 30 Thou+
Paramika Holdings (P) ltd. 1226 share 1,22,000 1 Lacs+
Rudra Sen & Oros J.V. Projects Pvt. Ltd. 100 Share 1,000 1 Thou+
Seven fashion Pvt. ltd. 400000 Share 2,00,000 2 Lacs+
Sps Blo Power (P) ltd. 100 share 1,000 1 Thou+
Param Mitra Resources Ple ltd. 200000 Share 89,76,070 89 Lacs+
| Sindhu Trade Links Ltd. 11100 Share 1,70,940 1 Lacs+
| Nil | Nil | HUF (Sindhu Trade Links Ltd. 1008130 share 1,56,79,202 1 Crore+
| Rs 20,69,07,883.15 20 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Growth Plan, Policy No.332493839 58,558 58 Thou+
LIC Jeevan Dhara, Policy No.170362827 40,868 40 Thou+
LIC Jeevan Mitra Policy No.170633137 2,21,004 2 Lacs+
LIC Jeevan Sarai With Profit Policy No.333317176 1,89,749 1 Lacs+
LIC New Jeevan Shree Policy No.173512028 5,71,300 5 Lacs+
LIC New Jeevan Suraksha Policy No.331480334 1,00,000 1 Lacs+
LIC Policy No.333734959 1,14,266 1 Lacs+
| ICICI Prudential Life Insu. Co. Ltd. Policy No.11204506 75,000 75 Thou+
LIC Money back, Policy no.170983425 1,96,916 1 Lacs+
LIC New Jeewan Shree, Policy No.33096328 5,70,580 5 Lacs+
LIC Policy No.333180482 2,37,188 2 Lacs+
LIC Policy No.333434995 1,19,910 1 Lacs+
| Nil | LIC Policy No.175608520 4,66,928 4 Lacs+
| LIC Policy No.175607756 2,30,508 2 Lacs+
| Nil | Rs 31,92,775 31 Lacs+ |
v | Personal loans/advance given | Mrs. Ekta Sindhu 5,62,656 5 Lacs+
Vrit Pal Sindhu 5,24,276 5 Lacs+
Satvik Sindhu 2,26,704 2 Lacs+
Shaswat Sindhu 2,85,333 2 Lacs+
Shreya Sindhu 1,00,000 1 Lacs+
Nu Edge Infrasolutions LLP 45,400 45 Thou+
Hari Bhoomi 72,000 72 Thou+
Sindhu Trade Links Ltd. 60,000 60 Thou+
Classic Ventures Assets 2,83,84,231 2 Crore+
| Mr. Vinod Kumar 26,900 26 Thou+
Mst. Satvik Sindhu 4,01,563 4 Lacs+
Mst. Shashwat Sindhu 2,03,854 2 Lacs+
other 98,700 98 Thou+
| Nil | Nil | Nil | Abhimanyu 47,67,619 47 Lacs+
Mrs. Ekta Sindhu 2,50,000 2 Lacs+
| Rs 3,60,09,236 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Vehicle No. CG-12S-0744, AMW2518-09/2010 5,55,831 5 Lacs+
Vehicle No. CG-12S-0748, AMW2518-09/2010 5,55,831 5 Lacs+
Vehicle No. CG-12S-1058, LEY3116-01/2011 7,08,174 7 Lacs+
Vehicle No. CG-12S-1132, LEY 3116-03/2011 7,17,695 7 Lacs+
Vehicle No.CG-12S-4781, LEY4923-08/2014 29,75,000 29 Lacs+
Vehicle No.CG-12S-4782, LEY4923-08/2014 29,75,000 29 Lacs+
Vehicle No. CG-12S-4783, LEY4923-08/2014 29,75,000 29 Lacs+
Vehicle No.CG-12S-4784, LEY4923-08/2014 29,75,000 29 Lacs+
| Vehicle No.CG-12S-0747, AMW2518/09/2010 5,55,831 5 Lacs+
Vehicle No.CG-12S-0750, AMW2518-09/2010 5,55,831 5 Lacs+
Vehicle No.CG-12S-1065, LEY3116/02/2011 7,03,522 7 Lacs+
| Vehicle No.NYA LEY3718-08/2014 27,71,900 27 Lacs+
Vehicle No.NYA, LEY3718-08/2014 27,71,900 27 Lacs+
| Nil | Nil | Vehicle No.CG-04-J0969, FM12, Model 2005 2,00,517 2 Lacs+
Vehicle No.CG-04-0970, FM12, Model No.2005 2,00,517 2 Lacs+
Vehicle No.CG-12S-4771, LEY4923-08/2014 29,75,000 29 Lacs+
Vehicle No.CG-12S-4772, LEY4923-08/2014 29,75,000 29 Lacs+
| Rs 2,81,47,549 2 Crore+ |
vii | Jewellery (give details weight value) | Gold/Diamond Studded Jewellery, Wt. 392.23 9,32,745 9 Lacs+
| Gold/Diamond Studded Jewellery Wt.2345.81 Grams 65,40,641 65 Lacs+
| Gold/Diamond Studded Jewellery, Wt. 305.89 grams 5,89,613 5 Lacs+
| Gold/Diamond Studded Jewellery, Wt.160.80 Grams 3,50,548 3 Lacs+
| Gold/Diamond Studded Jewellery, Wt.169.68 Grams 2,92,490 2 Lacs+
| Gold/Diamond Studded Jewellery, Wt.185 Grams 4,21,430 4 Lacs+
Silver/Uttensils Wt. 820 Grams 31,785 31 Thou+
| Rs 91,59,252 91 Lacs+ |
viii | Other assets, such as values of claims / interests | 10% Share in Partnership Firm M.S. & Sons 25,83,126 25 Lacs+
| 25% Share in Indus Automobiles 77,97,619 77 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,03,80,745 1 Crore+ |
Gross Total Value (as per Affidavit) | 21,40,86,734 21 Crore+ | 5,63,68,766 5 Crore+ | 70,44,489 70 Lacs+ | 15,21,056 15 Lacs+ | 11,60,101 11 Lacs+ | 2,88,78,255 2 Crore+ | Rs 30,90,59,401 30 Crore+ |
Totals (Calculated as Sum of Values) | Rs 21,40,96,132 21 Crore+ | Rs 5,83,59,166.15 5 Crore+ | Rs 70,44,489 70 Lacs+ | Rs 15,21,056 15 Lacs+ | Rs 11,60,101 11 Lacs+ | Rs 2,88,78,255 2 Crore+ | Rs 31,10,59,199.15 31 Crore+ |