Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,70,000 3 Lacs+
| Nil | 2,000 2 Thou+
| 1,500 1 Thou+
| Nil | Rs 3,73,500 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CITI Bank,A/C No-5006492241,SB 11,589.14 11 Thou+
ICICI Bank,SB A/C No-031301001508,2/33 Shanti Niketan ND 110021 10,09,082.26 10 Lacs+
ICICI Bank,SB A/C No-049901506399,Behind Tagoda Building Opp-Yadunath Girls High School,Hazaribagh,Jharkhand 20,000 20 Thou+
PNB Bank,SB A/C No-4542000100005252,MGF Plaza,MG Road Gurgaon Haryana 3,447 3 Thou+
Royal Bank Of Scootland,SB A/C No-1399818,Vatika MG Road Gurgaon 0.10
Federal Bank,SB A/C No-13820100143292,Faiz Road Karol Bagh,ND 0
UBI,SB A/C No-468302010907231,Palika Bhawan,Op Hayat Hotel,Moti Bagh ND-110066 1,475 1 Thou+
FD,FDR No-031314007108,2/33 Shanti Niketan ND-110021 22,500 22 Thou+
ICICI Bank,FDR No-031314012012,2/33 Shanti Niketan ND-110021 21,00,000 21 Lacs+
FDR No-031314011119,ICICI Bank,2/33 Shanti Niketan ND-110021 25,00,000 25 Lacs+
| Nil | Nil | ICICI Bank,SB A/C No-03130150065,2/33 Shanti Niketan ND-110021 6,000 6 Thou+
ICICI Bank,SB A/C No-031301505465,2/33 Shanti Niketan ND-110021
0
| Nil | Rs 56,74,093.50 56 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Chanakaya Acedmy For Edu. And Traning Pvt. Ltd,Shares 237500 @10 23,75,000 23 Lacs+
Chanakaya Publication Pvt. Ltd.,Shares 45000 @10 4,50,000 4 Lacs+
AVM Promoters And Devlopers Pvt Ltd. Shares 45000 @10 4,50,000 4 Lacs+
Sauv Communication Pvt. Ltd,Shares 8500 @10 85,000 85 Thou+
Const. Intermatiral Exim Pvt. Lt.,Shares 9900 @10 99,000 99 Thou+
Learning Pvt. Ltd.,Shares 5000 @10 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 35,09,000 35 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Chanakaya Acedmy For Edu. And Traning Pvt. Ltd, 1,72,36,500 1 Crore+
Chanakaya Publication Pvt. Ltd. 18,54,500 18 Lacs+
AVM Promoters And Devlopers Pvt Ltd. 26,12,000 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,17,03,000 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 270 Gm 6,22,656 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,22,656 6 Lacs+ |
viii | Other assets, such as values of claims / interests | 46,64,000 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,64,000 46 Lacs+ |
Gross Total Value (as per Affidavit) | 3,65,42,750 3 Crore+ | Nil | 2,000 2 Thou+ | 7,500 7 Thou+ | Nil | Rs 3,65,52,250 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,65,36,749.50 3 Crore+ | Nil
| Rs 2,000 2 Thou+ | Rs 7,500 7 Thou+ | Nil
| Rs 3,65,46,249.50 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Blk Barkagaon,Vill-Langthu Plot No-515,212,Khata No-62,241
Total Area 0.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1978.00
Development Cost 500.00 2,80,000 2 Lacs+
Blk-barkagaon,Vill-Barwadih,plot No-243,351,Khata No-2/31
Total Area 1.15 Acre
Built Up Area
Whether Inherited N
Purchase Date 1972-09-06
Purchase Cost 300.00
Development Cost 0.00 16,10,000 16 Lacs+
Blk Barkagaon,Vill-Langthu Plot No-2173,Khata No-216
Total Area 0.52 ACre
Built Up Area
Whether Inherited N
Purchase Date 1977-09-12
Purchase Cost 1000.00
Development Cost 0.00 7,28,000 7 Lacs+
Blk Barkagaon,Vill-Langthu Plot No-808,247,Khata No-216
Total Area 0.16 ACre
Built Up Area
Whether Inherited N
Purchase Date 1974-09-20
Purchase Cost 1500.00
Development Cost 0.00 2,24,000 2 Lacs+
Blk Barkagaon,Vill-Langthu Plot No-338,Khata No-216
Total Area 0.32 Acre
Built Up Area
Whether Inherited N
Purchase Date 1988-01-04
Purchase Cost 3000.00
Development Cost 0.00 56,000 56 Thou+
Blk Barkagaon,Vill-Langthu Plot No-546,Khata No-216
Total Area 0.80 Acre
Built Up Area
Whether Inherited N
Purchase Date 1979-03-01
Purchase Cost 6000.00
Development Cost 0.00 3,73,333 3 Lacs+
Blk Barkagaon,Vill-Langthu Plot No-538,Khata No-216
Total Area 0.36 Acre
Built Up Area
Whether Inherited N
Purchase Date 1978-01-10
Purchase Cost 500.00
Development Cost 0.00 1,68,000 1 Lacs+
Blk Barkagaon,Vill-Langthu Plot No-311,312,313,465,Khata No-17
Total Area 0.39 Acre
Built Up Area
Whether Inherited N
Purchase Date 1977-01-23
Purchase Cost 1000.00
Development Cost 0.00 1,82,000 1 Lacs+
Blk Barkagaon,Vill-Langthu ,Khata No-114
Total Area 2.58 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,43,000 10 Lacs+
Blk Barkagaon,Vill-Langthu,Khata No-100,256,264
Total Area 2.52 Acre 1/4 Share
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,82,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,46,333 55 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Building Lease Holding No-81,Plot No-609/118 And 610 Vill-Cantonment Thana No-157
Total Area 0.12 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Rs 15,00,000 15 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | T30-302,Parsavanath Panorama,Plot No-A-1 Sec-10,Kachar Estate)Grator Noida UP
Total Area 2950 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-12-26
Purchase Cost 7106250.00
Development Cost 0.00 1,10,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,10,00,000 1 Crore+ |
v | Others | Land Situated At Sarle Thana Sadar no-159,176 Bhawan Patta No-428,Sarkari Hatta Hazaribagh No Of Plot 128-678
Total Area 0.36 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,10,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,10,000 12 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,77,56,333 1 Crore+ | Nil | 15,00,000 15 Lacs+ | Nil | Nil | Rs 1,92,56,333 1 Crore+ |
Totals Calculated | Rs 1,77,56,333 1 Crore+ | Nil
| Rs 15,00,000 15 Lacs+ | Nil
| Nil
| Rs 1,92,56,333 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | ICICI Bank,ING Vysya House Loan 52,82,671 52 Lacs+
Demand Loan,No-031305000630 18,58,232 18 Lacs+
No-031305000646 22,50,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 93,90,903 93 Lacs+ |
Loans due to Individual / Entity | Ashish mAkhija 3,00,000 3 Lacs+
Vinod kumar Makhija 12,00,000 12 Lacs+
Ritika Sondhi 4,50,000 4 Lacs+
Jyoti Gupta 10,00,000 10 Lacs+
Mahtab Alam 70,00,000 70 Lacs+
Onkar Panday 15,00,000 15 Lacs+
Jyoti 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,39,50,000 1 Crore+ |
Any other Liability | 4,62,507 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,62,507 4 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 2,38,03,410 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,38,03,410 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 2,38,03,410 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,38,03,410 2 Crore+ |
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