Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,52,500 1 Lacs+
| 1,15,900 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,68,400 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Gramin Bank Daultabad A/c no.SB1234 44,870 44 Thou+
HDFC Bank A/c no.06161930011973 3,19,053 3 Lacs+
UBI A/c no.38801010035147 3,27,489 3 Lacs+
FD Union Bank A/c no.388803030181008 1,99,480 1 Lacs+
FD UBI A/c no.388803030181106 42,669 42 Thou+
FD UBI A/c no.388803030181107 76,58,484 76 Lacs+
FD UBI A/c no.388803030180679 28,56,769 28 Lacs+
FD UBI A/c no.388803030181412 5,21,249 5 Lacs+
FD UBI A/c no.388803030181422 3,86,992 3 Lacs+
FD UBI A/c no.388803030181423 5,41,789 5 Lacs+
FD UBI A/c no.388803030181424 4,04,856 4 Lacs+
FD UBI A/c no.388803030181425 4,64,391 4 Lacs+
FD UBI A/c no.388803030181817 22,74,275 22 Lacs+
FD UBI A/c no.388803030181545 3,77,695 3 Lacs+
FD UBI A/c no.388803030181547 2,56,409 2 Lacs+
FD UBI A/c no.388803030181546 2,67,047 2 Lacs+
FD UBI A/c no.388803030181548 95,753 95 Thou+
FD UBI A/c no.388803030181549 5,83,036 5 Lacs+
FD UBI A/c no.388803030181550 10,99,043 10 Lacs+
FD UBI A/c no.388803030181551 3,21,307 3 Lacs+
FD UBI A/c no.388803030181552 2,09,595 2 Lacs+
FD HDFC Bank A/c no.50300022642537 7,00,000 7 Lacs+
FD HDFC Bank A/c no.50300303743788 3,15,000 3 Lacs+
FD PMGKY 10,00,000 10 Lacs+
FD Union Bank of India 2,00,000 2 Lacs+
| HDFC Bank a/c no.06161000029252 6,71,632 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,21,38,883 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | UBI 400 shares of Rs-60/- each 24,000 24 Thou+
Investment with Proprietary firm 5,48,48,610 5 Crore+
Investment with Syndicate Builtech Pvt Ltd 3000 share of 10=30000/- 30,000 30 Thou+
Investment with R,K, & Company Manpower Pvt Ltd 4900=share of 10/- 49,000 49 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 5,49,51,610 5 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Life Insurance of India 113245170 (24472 P.A.) 5,00,000 5 Lacs+
Star Union Dai Ichi-00457127 2,03,090 2 Lacs+
Reliance life insurance 51495853 7,46,055 7 Lacs+
Reliance life insurance 51495812 7,47,665 7 Lacs+
Reliance life insurance 51665662 2,00,000 2 Lacs+
Reliance life insurance 5166564 2,00,000 2 Lacs+
ING Life Insurance Co. Ltd 2030236 (30000 P.A.) 3,16,559 3 Lacs+
SUDL (UBI) 01005525 one time 3,79,450 3 Lacs+
| Religare Life Insurance 091111073147 2,50,000 2 Lacs+
Star Union Dai Ichi-00407262 1,50,000 1 Lacs+
Star Union Dai Ichi-00407263 1,50,000 1 Lacs+
Reliance life insurance 19932496 (15000 P.A.) 1,50,000 1 Lacs+
ING Life Insurance Co. Ltd 02497238 (100000 P.A.) 10,00,000 10 Lacs+
SUDL (UBI) 01035116 (P.A.) 4,98,913 4 Lacs+
| Nil | ING Life Insurance Co. Ltd 02027888 1,27,500 1 Lacs+
Life Insurance of India 332085210 4,00,000 4 Lacs+
| ING Life Insurance 02027846 1,27,500 1 Lacs+
| Nil | Rs 61,46,732 61 Lacs+ |
v | Personal loans/advance given | Vimal Lochov 2,50,000 2 Lacs+
Mukki Janghu 2,00,000 2 Lacs+
Lala 30,000 30 Thou+
Amit Lambaa loan 2,82,910 2 Lacs+
Saurabh 2,00,000 2 Lacs+
Roshni Devi 1,25,00,000 1 Crore+
Debtors 30,93,21,648 30 Crore+
| Debtors 3,20,40,976 3 Crore+
| Nil | Nil | Nil | Nil | Rs 35,48,25,534 35 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Fortuner HR26DC3400, year 2017 26,50,000 26 Lacs+
Innova HR26AX6543, 2009 year 4,50,000 4 Lacs+
Skoda Rapid HR26DP2570 year 2018 10,00,000 10 Lacs+
Santro HR26BW5153, year 2012 2,40,000 2 Lacs+
Land Rover HR26CN1004 year 2014 95,00,000 95 Lacs+
Creta HR26CV6188, year 2016 11,00,000 11 Lacs+
| Fortuner HR26BQ4675, year 2012 13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,62,40,000 1 Crore+ |
vii | Jewellery (give details weight value) | Nil | 60.5 Tola 21,69,530 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,69,530 21 Lacs+ |
viii | Other assets, such as values of claims / interests | Income Tax Refund 2,50,42,890 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,42,890 2 Crore+ |
Gross Total Value (as per Affidavit) | 38,76,89,421 38 Crore+ | 3,84,96,951 3 Crore+ | Nil | 5,27,500 5 Lacs+ | 1,27,500 1 Lacs+ | Nil | Rs 42,68,41,372 42 Crore+ |
Totals (Calculated as Sum of Values) | Rs 44,26,31,628 44 Crore+ | Rs 3,84,96,951 3 Crore+ | Nil
| Rs 5,27,500 5 Lacs+ | Rs 1,27,500 1 Lacs+ | Nil
| Rs 48,17,83,579 48 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kherki Majra Dhankot Gurgaon Khewat Khata np,12 Rect No.20 kila No,13(9-0),14(8-0) 16(7-18)
Total Area 21 kanal 15 Marla 5 Sarai
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 12576500.00
Development Cost 0.00 5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,00,000 5 Crore+ |
ii | Non Agricultural Land | Plot No.T-118, New Palam Vihar Gurgaon
Total Area 9000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-14
Purchase Cost 6320000.00
Development Cost 240260.00 2,00,00,000 2 Crore+
Plot No.T-100/A, New Palam Vihar Gurgaon
Total Area 9000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-20
Purchase Cost 2010000.00
Development Cost 401000.00 2,00,00,000 2 Crore+
Plot No.T-193/A, New Palam Vihar Gurgaon
Total Area 13590 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 2010000.00
Development Cost 210000.00 3,00,00,000 3 Crore+
Plot No.T-97 New Palam Vihar
Total Area 9000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-18
Purchase Cost 15000000.00
Development Cost 350000.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 9,00,00,000 9 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Plot No.C-1527 A, Palam Vihar Gurgaon
Total Area 990 sq.ft
Built Up Area 990 sq.ft
Whether Inherited N
Purchase Date 2006-10-10
Purchase Cost 1060000.00
Development Cost 0.00 75,00,000 75 Lacs+
Plot No.B-749, Palam Vihar Gurgaon
Total Area 990 sq.ft
Built Up Area 990 sq.ft
Whether Inherited N
Purchase Date 2006-12-06
Purchase Cost 1166000.00
Development Cost 0.00 75,00,000 75 Lacs+
1712,17th Floor Executive Apartment Gurgaon
Total Area 1100 sq.ft
Built Up Area 1100 sq.ft
Whether Inherited N
Purchase Date 2013-01-04
Purchase Cost 3155800.00
Development Cost 0.00 75,00,000 75 Lacs+
Apartment no.1008, 10th Floor Celebrity Suits Gurgaon
Total Area 766 sq.ft
Built Up Area 766 sq.ft
Whether Inherited N
Purchase Date 2006-09-20
Purchase Cost 1597800.00
Development Cost 0.00 70,00,000 70 Lacs+
Plot No.C-1528, Palam Vihar Gurgaon
Total Area 990 sq.ft
Built Up Area 990 sq.ft
Whether Inherited N
Purchase Date 2007-04-20
Purchase Cost 1100000.00
Development Cost 0.00 75,00,000 75 Lacs+
Plot No.C2-998 Ansal Villa, Palam Vihar Gurgaon
Total Area 3000 sq.ft
Built Up Area 2000 sq.ft
Whether Inherited N
Purchase Date 2005-11-21
Purchase Cost 6320200.00
Development Cost 0.00 3,50,00,000 3 Crore+
Plot No.B-710 Cosmos Palam Vihar Gurgaon
Total Area 1100 sq.ft
Built Up Area 1100 sq.ft
Whether Inherited N
Purchase Date 2013-01-04
Purchase Cost 2829900.00
Development Cost 0.00 80,00,000 80 Lacs+
C-90, Sai Kunj Block
Total Area 1152 sq.ft
Built Up Area 1152 sq.ft
Whether Inherited N
Purchase Date 2017-06-05
Purchase Cost 1689600.00
Development Cost 0.00 46,00,000 46 Lacs+
| Plot No.A-490, Palam vihar Gurgaon
Total Area 715 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 2007-08-20
Purchase Cost 1144000.00
Development Cost 0.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,21,00,000 9 Crore+ |
v | Others |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 52,00,000 52 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 52,00,000 52 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 22,98,00,000 22 Crore+ | 75,00,000 75 Lacs+ | Nil | Nil | Nil | Nil | Rs 23,73,00,000 23 Crore+ |
Totals Calculated | Rs 22,98,00,000 22 Crore+ | Rs 75,00,000 75 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 23,73,00,000 23 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indiabuls IVL Finance Loan No.S000300504 15,77,362 15 Lacs+
Clix Capital/Loanfra Me Loan No.AC2017083100 10,58,712 10 Lacs+
Aditya Birla Loan No.0538747 20,14,335 20 Lacs+
ICICI Loan No.LAGUR0003528052 16,41,867 16 Lacs+
IVL Loan No,S000300797 15,13,923 15 Lacs+
Indiabulls Hl Loan No.HLAPVAS00371298 20,90,762 20 Lacs+
Fullerton Loan No.173001310229491 89,29,275 89 Lacs+
Skoda Loan No.100335254 5,94,311 5 Lacs+
Indiabull Loan No.440530 1,31,48,067 1 Crore+
HDFC Loan No.82748572 3,92,53,558 3 Crore+
HDB Loan No.3422054 1,59,037 1 Lacs+
HDB Loan No.3412359 1,59,037 1 Lacs+
HDB Loan No.3058831 4,16,277 4 Lacs+
HDB Loan No.3087072 4,16,277 4 Lacs+
HDB Loan No.3752544 4,70,881 4 Lacs+
HDB Loan No.3730261 4,70,881 4 Lacs+
Axis Bank Loan No.CER005602980088 4,68,920 4 Lacs+
Axis Bank Loan No.CER05602980251 4,68,920 4 Lacs+
Axis Bank Loan No.CER005602980282 4,68,920 4 Lacs+
Axis Bank Loan No.CER005602980302 4,68,920 4 Lacs+
Axis Bank Loan No.CER005602980324 4,68,920 4 Lacs+
Axis Bank Loan No.CER005602980347 4,68,920 4 Lacs+
Axis Bank Loan No.CER005602980690 4,68,920 4 Lacs+
Kotak Mahindra Bank Loan No.16251478 8,54,255 8 Lacs+
Kotak Mahindra Bank Loan No.16251493 52,39,422 52 Lacs+
Kotak Mahindra Bank Loan No.1625778 10,25,103 10 Lacs+
Edelweiss Loan No.LDELSBL0000026598 21,97,610 21 Lacs+
Bajaj Finserv Loan No.580PSB47571966 10,00,726 10 Lacs+
AC RBL Bank Loan No.809001204901 8,70,833 8 Lacs+
AD Fullerton Loan No. 2,49,210 2 Lacs+
Capital Float Loan No.DEL17R17747 2,47,677 2 Lacs+
IIFL Loan No.SL969406 8,55,287 8 Lacs+
SMC Loan No.CT00013 8,55,287 8 Lacs+
India Infoline Loan No.SL973769 1,48,327 1 Lacs+
Tata Fin Loan No. TCFBL03860000 6,78,646 6 Lacs+
Capital First Loan No.13542068 22,09,320 22 Lacs+
Lending Kart Loan No.LAI0021281 8,57,556 8 Lacs+
HDFC Limit Loan 1,98,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 11,42,86,261 11 Crore+ |
Loans due to Individual / Entity | Birmati 42,00,000 42 Lacs+
Paridhi Sangwan 6,00,000 6 Lacs+
Ravi Shankar 3,40,000 3 Lacs+
Roshni Devi 17,00,000 17 Lacs+
Saroj Sangwan 16,00,000 16 Lacs+
Suresh Rana 16,51,800 16 Lacs+
Vishal Sehrawat 15,00,000 15 Lacs+
Zile Singh 36,50,000 36 Lacs+
Mandeep Rana 30,00,000 30 Lacs+
Yoginder Singh 35,00,000 35 Lacs+
Meena 50,00,000 50 Lacs+
Yoginder Mehla 17,00,000 17 Lacs+
| RK & Co Manpowe R Pvt Ltd 53,51,537 53 Lacs+
R.S. International 2,63,26,253 2 Crore+
| Nil | Nil | Nil | Nil | Rs 6,01,19,590 6 Crore+ |
Any other Liability | Creditos 1,09,65,073 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,09,65,073 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 16,46,58,207 16 Crore+ | 3,16,77,790 3 Crore+ | Nil | Nil | Nil | Nil | Rs 19,63,35,997 19 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | 7,56,16,009 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,56,16,009 7 Crore+ |
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | CIT Appeals GGN 25,54,15,170 25 Crore+
| Nil | Nil | Nil | Nil | Rs 25,54,15,170 25 Crore+ |
Totals (Calculated as Sum of Values) | Rs 22,93,09,143 22 Crore+ | Rs 28,70,92,960 28 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 51,64,02,103 51 Crore+ |