Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 12,52,552 12 Lacs+
| 25,802 25 Thou+
| Nil | Nil | Nil | Rs 12,78,354 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab & Sind Bank
JVPD Scheme A/c No.03861400004623
A/c No.03861400004624
A/c No.03851400004621
ICICI Bank Pali Naka
A/c no.697815000773 35,89,939 35 Lacs+
SBI JVPD Scheme
A/c No.10005416919 2,09,897 2 Lacs+
Andhra Bank, Chennai SB A/c No.025510100028298 39,100 39 Thou+
ICICI Bank Ltd. Mumbai Lokhandwala SB A/c No.699101413893 8,341 8 Thou+
HDFC Bank Mumbai Andheri(W) SB A/c No.01591930012462 7,70,745 7 Lacs+
Indian Bank, JVPD Scheme CA A/c No.419967575
87,754 87 Thou+
Indian Bank, JVPD Scheme SB A/c No.50288 60,465 60 Thou+
Indusind Bank, Juhu Mumbai SB A/c No.100008325973 7,887 7 Thou+
Punjab & Sind Bank, JVPD Scheme CA A/c No.21697 14,656 14 Thou+
Punjab & Sind Bank, JVPD Scheme SB A/c No.31487
6,687 6 Thou+
SBI, Delhi SB A/c No.10023820570 6,21,942 6 Lacs+
SBI, JVPD Scheme SB A/c No.30080723329 41,63,888 41 Lacs+
Indian Bank, JVPD Scheme CA A/c No.419968080 72,818 72 Thou+
Punjab & Sind Bank, Juhu Mumbai CA A/c No.03861100021461 20,452 20 Thou+
SBI, JVPD Scheme CA A/c No.10005405022 11,624 11 Thou+
SBI, JVPD Scheme CA A/c No.10012886783 2,15,341 2 Lacs+
SBI, Delhi CA A/c No.30229681022 4,15,409 4 Lacs+
IDBI Bank, Mumbai Andheri (W) CA A/c No.174102000005418 10,677 10 Thou+
Punjab & Sind Bank, JVPD Scheme CA A/c No.03861100021733 36,646 36 Thou+
SBI, JVPD Scheme CA A/c No.10012886115 20,022 20 Thou+
SBI, JVPD Scheme CA A/c No.1012885137 11,900 11 Thou+
Indian Bank, JVPD Scheme CA A/c No.975518285 9,87,046 9 Lacs+
| Punjab & Sind Bank, Juhu
SB A/c No.13973 36,586 36 Thou+
PNB, JVPD Scheme
SB A/c No.0552000100055496 43,551 43 Thou+
Canara Bank Lonavalla
SB A/c No.0273101011662 1,14,046 1 Lacs+
Bombay Mercantile Bank, Andheri (W)
SB A/c No.8721 2,567 2 Thou+
Samiti Sehkari Bank, Andheri (W)
SB A/c NO.5460 2,870 2 Thou+
SBI, Juhu
SB A/c No.10023821165 27,56,289 27 Lacs+
Canara bank, Juhu
SB A/c No.0121101110287 2,78,400 2 Lacs+
HDFC Bank, Lokhandwala
SB A/c No.0159193001513 91,488 91 Thou+
| Nil | Nil | Nil | Rs 1,47,09,033 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | B.S. Appliances Ltd. Equity Shares
No. of Shares-200
Cost-190.264 1,90,264 1 Lacs+
Wirnco Ltd.
Equity Shares
No. of Shares-200
0*(Value Not Given)
Chosi Tube Co. Equity Shares
No. of Shares-300
Punjab Equity Shares
No. of Shares-100 0*(Value Not Given)
Shree Hanuman Sugar & Ind Ltd.
Equity Shares
No. of Shares-75000
Cost-7800000 78,00,000 78 Lacs+
CEAT Finance
Debentures
Cost.-222.000 2,22,000 2 Lacs+
UTI Investment
Cost-36.944 36,944 36 Thou+
| Sunny Sounds P. Ltd.
Equity
No. of Shares-1085 10,85,000 10 Lacs+
Sunny Sounds P. Ltd.
Preference
No. of Shares-150 1,50,000 1 Lacs+
BMC Bank Equity 5,020 5 Thou+
Bikramiyot Films P. ltd. Equity 2,500 2 Thou+
Golder Rock Resorts Pvt. Ltd. Equity
No. of Shares-4000 40,000 40 Thou+
Golder Rays Creation Pvt. Ltd. Equity
No. of Shares-5000 50,000 50 Thou+
Gramaphone Co.
Equity 1,620 1 Thou+
Kajaria Ceramics Ltd. Equity 37,450 37 Thou+
Studio Sandune Equity 10,000 10 Thou+
Vijayta Audio World Ltd.
Equity
No. of Shares-132700 14,09,735 14 Lacs+
Vishwajyoti Films Pvt. Ltd.
Equity 80,000 80 Thou+
| Nil | Nil | Nil | Rs 1,11,20,533 1 Crore+ |
iv | (a) NSS, Postal Savings etc | 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Ahana Deol 25,84,612 25 Lacs+
Anil Sekari 1,00,000 1 Lacs+
Aparna Sen 2,00,000 2 Lacs+
Esha Deol 33,56,629 33 Lacs+
Hema Malini Media Ent. Pvt. Ltd. 3,07,62,908 3 Crore+
Hema Malini Media-Salary A/c 2,76,400 2 Lacs+
Nirmal Bang Securities 7,200 7 Thou+
R.K. Chakravarti 9,00,000 9 Lacs+
S. Pramanik 1,00,000 1 Lacs+
TDS Receivable 34,37,962 34 Lacs+
Deposits 45,500 45 Thou+
Vat Deposits 25,000 25 Thou+
Golden Trust 93,869 93 Thou+
Hemendra Shah 10,000 10 Thou+
Mohan Raghavan 1,80,000 1 Lacs+
Roma Sabherwal 15,000 15 Thou+
| Ahana Deol 5,00,000 5 Lacs+
Esha Deol 50,00,000 50 Lacs+
Hema Malini 12,50,000 12 Lacs+
Rajasthan Housing Board 1,20,000 1 Lacs+
Sunny Sounds P. Ltd. 1,40,00,000 1 Crore+
Golden Rock Resorts 25,37,232 25 Lacs+
Vijaya Films P. Ltd. 30,00,000 30 Lacs+
Vishwajyoti Films Pvt. Ltd. 3,44,723 3 Lacs+
Jamu Sughand Production P. L. 900 9 Hund+
Golden Rays Creations Pvt. Ltd. 50,049 50 Thou+
| Nil | Nil | Nil | Rs 6,88,97,984 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mercedes Benz-MH02CO0005
Model-2011 33,62,854*(Bad Scan) 33 Lacs+
Toyota Innova-MH02AL6454
Model-2005 4,76,359 4 Lacs+
| Range Rover-MH02BI4959
Model-1997 7,203 7 Thou+
Maruti 800 8,004 8 Thou+
Motor Bike 37,150 37 Thou+
| Nil | Nil | Nil | Rs 38,91,570 38 Lacs+ |
vii | Jewellery (give details weight value) | Gold 3708 Grams
Gold 340 Grams
Silver 36770 KGs
Diamond 115.43 Cts.
Precios Stone 1,95,97,175 1 Crore+
| Gold 1712.945 Grams 53,10,133 53 Lacs+
| Nil | Nil | Nil | Rs 2,49,07,308 2 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | 1,15,22,899 1 Crore+
| Nil | Nil | Nil | Rs 1,15,22,899 1 Crore+ |
Gross Total Value (as per Affidavit) | 8,66,40,963 8 Crore+ | 4,99,11,217 4 Crore+ | Nil | Nil | Nil | Rs 13,65,52,180 13 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,68,16,464 8 Crore+ | Rs 4,99,11,217 4 Crore+ | Nil
| Nil
| Nil
| Rs 13,67,27,681 13 Crore+ |