Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,13,468 1 Lacs+
| 1,16,511 1 Lacs+
| 5,400 5 Thou+
| 1,48,400 1 Lacs+
| Nil | Rs 3,83,779 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | OBC,Sec-27 Noida 28,68,835 28 Lacs+
OBC,Sec-27 Noida 39,34,830 39 Lacs+
Joint Account OBC,Sec-27 Noida 4,73,526 4 Lacs+
SB SBI Vidansabha Marg Lakhnao UP 1,03,965 1 Lacs+
SB Axis Bank,Sec-16 Noida 33,531 33 Thou+
Overdraft,Standerd Chareted Bank,Barakhamba Road ND 6,556 6 Thou+
Considuienct A/c,OBC,Sec-27 Noida 9,61,000 9 Lacs+
| SB Canara Bank,Sec-1 Noida 22,116 22 Thou+
SB,OBC,Sec-27 Noida 19,34,071 19 Lacs+
| SB OBC,Sec-27 Noida 9,96,237 9 Lacs+
Student Bank A/C,Workless Bank,Oxford Br,London,GBP 8500.63) 8,80,755 8 Lacs+
| SB OBC,Sec-27 Noida 4,05,357 4 Lacs+
SBI,Joli Grand,Dehradoon 19,557 19 Thou+
SBI 18,912 18 Thou+
| Nil | Rs 1,26,59,248 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Share Kailash Healthcare ltd 4,23,06,500 4 Crore+
Share Kailash Healthcare ltd 1,50,100 1 Lacs+
Share Citizen Co-Operative Bank 35,000 35 Thou+
Kailash Medical Research Centre Pvt Ltd. 11,98,875 11 Lacs+
Share Uma Medicare Ltd 39,05,100 39 Lacs+
| Share Kailash Healthcare ltd 93,61,000 93 Lacs+
Share Citizen Co-Operative Bank 2,500 2 Thou+
Kailash Hospital ltd 16,62,800 16 Lacs+
Kailash Medical Research Centre Pvt Ltd. 7,39,325 7 Lacs+
Share Uma Medicare Ltd 13,51,800 13 Lacs+
| Share Kailash Healthcare ltd 60,60,000 60 Lacs+
Kailash Medical Research Centre Pvt Ltd. 8,72,625 8 Lacs+
Share Uma Medicare Ltd 10,000 10 Thou+
Share Kailash Medicos Pvt Ltd. 50,000 50 Thou+
Share Medical Shop 50,000 50 Thou+
| Share Kailash Healthcare ltd 16,50,000 16 Lacs+
Kailash Medical Research Centre Pvt Ltd. 21,78,310 21 Lacs+
Share Uma Medicare Ltd 10,000 10 Thou+
Kailash Hospital ltd 45,000 45 Thou+
DSP Mutual fund 3,93,303 3 Lacs+
HDFC Mutual Fund 3,29,563 3 Lacs+
| Nil | Rs 7,23,61,801 7 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No-251171271,Sa 500000 6,60,139 6 Lacs+
LIC Policy No-251171273,SA 500000 6,60,139 6 Lacs+
LIC Policy No-251171272,SA 250000 3,30,070 3 Lacs+
LIC Policy No-123718759,SA 1000000 13,89,897 13 Lacs+
Tata AIg LIC Policy No-U152425384,Ullif Surrender Value 1,94,894 1 Lacs+
Canara HSBC OBC LIC Policy No-0013813715,SA 2500000 19,66,691 19 Lacs+
| Canara HSBC OBC LIC Policy No-0014029513,SA 2500000 20,14,379 20 Lacs+
| Bajaj Allianz Canara,LIC Policy No-0011936431,Ulip Surrender Value 2,19,173 2 Lacs+
| Nil | Nil | Rs 74,35,382 74 Lacs+ |
v | Personal loans/advance given | Abhishek Sharma,Unsafe Loan 3,00,000 3 Lacs+
Ajay Kohali,Unsafe Loan 50,000 50 Thou+
Ajay Sehgal,Unsafe Loan 4,00,000 4 Lacs+
Amit Sehgal,Unsafe Loan 5,00,000 5 Lacs+
Ashok Sharma,Unsafe Loan 60,000 60 Thou+
Avnish Jain,Unsafe Loan 5,00,000 5 Lacs+
Desikha Kresan,Unsafe Loan 50,000 50 Thou+
Dinesh Chand Sharma,Unsafe Loan 35,98,752 35 Lacs+
Dr Supriya Gupta,Unsafe Loan 1,00,000 1 Lacs+
Kailash Health Care ltd.,Unsafe Loan 2,41,45,000 2 Crore+
Lalit Saksena,Unsafe Loan 14,00,000 14 Lacs+
Laxman Singh Patwal,Unsafe Loan 1,00,000 1 Lacs+
Mahesh Chand,Unsafe Loan 25,00,000 25 Lacs+
Mohit Traders,Unsafe Loan 5,00,000 5 Lacs+
Dr Narender Gupta,Unsafe Loan 2,45,000 2 Lacs+
Naresh Kumar Sharma,Unsafe Loan 1,02,00,000 1 Crore+
Pawan Sharma,Unsafe Loan 2,57,500 2 Lacs+
Raman Tyagi,Unsafe Loan 5,40,000 5 Lacs+
Ramesh Chand Jain,Unsafe Loan 10,00,000 10 Lacs+
Rishi Kumar,Unsafe Loan 2,33,931 2 Lacs+
Rohitas Hospital,Unsafe Loan 4,50,000 4 Lacs+
Sanjeev Sharma,Unsafe Loan 5,00,000 5 Lacs+
Satya Medical Centre,Unsafe Loan 5,00,000 5 Lacs+
SN Dubey,Unsafe Loan 1,00,000 1 Lacs+
Sunder Pal Singh,Unsafe Loan 5,00,000 5 Lacs+
Sunita Sharma,Unsafe Loan 19,25,000 19 Lacs+
Sushila,Unsafe Loan 2,00,000 2 Lacs+
Umesh Chander Sharma,Unsafe Loan 7,45,577 7 Lacs+
Vijay Kumar Sharma,Unsafe Loan 10,00,000 10 Lacs+
Vinod Kumar Pandey,Unsafe Loan 3,00,000 3 Lacs+
Pallavi Sharma,Unsafe Loan 1,03,540 1 Lacs+
Raj kumar sharma 6,50,000 6 Lacs+
| Ajay Sehgal,Unsafe Loan 10,00,000 10 Lacs+
Avnish Jain,Unsafe Loan 10,00,000 10 Lacs+
Dr Mahesh Sharma,Unface Loan 1,04,55,106 1 Crore+
Kailash Health Care ltd.,Unsafe Loan 1,01,17,360 1 Crore+
Naresh Kumar Sharma,Unface Loan 10,00,000 10 Lacs+
Pallavi Sharma,Unface Loan 2,70,810 2 Lacs+
Shri Mati Lalita Devi,Unface Loan 1,00,000 1 Lacs+
Sunita Sharma,Unface Loan 6,42,000 6 Lacs+
| Dr Mahesh Sharma,Unface Loan 18,00,000 18 Lacs+
Dr Uma Sharma,Unface Loan 2,38,000 2 Lacs+
Kailash Health Care ltd.,Unsafe Loan 84,00,000 84 Lacs+
| Heavytek Infrastructure Ltd. Unface Loan 5,53,540 5 Lacs+
Kailash Health Care ltd.,Unsafe Loan 34,00,000 34 Lacs+
| Nil | Rs 9,26,31,116 9 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mitsubisi Lancer,Model No-2000,No-UP14N0003 2,65,000 2 Lacs+
Toyoto Landcruser,Model No-2008,No-HR70A8691 25,50,000 25 Lacs+
| Mersdees Vens,Model No-2000,NO-DL3CS1912 31,00,000 31 Lacs+
Toyoto Landcruser,Model No-2007,No-DL7CG3330 43,41,763 43 Lacs+
Maruti gypsy King,Model No-2008,NO-DL7CH3460 5,47,240 5 Lacs+
Tata Magic,Model No-2009,No-UP16T3168 3,02,357 3 Lacs+
Fars Travler,Model No-2012,No-UP17H0333 24,26,544 24 Lacs+
| Nil | Nil | Nil | Rs 1,35,32,904 1 Crore+ |
vii | Jewellery (give details weight value) | 5 Tola Gold 1,53,500 1 Lacs+
Silver 25 Tola 11,525 11 Thou+
Others jewellery Nagine 1,53,288 1 Lacs+
| 44 Tola Gold 13,50,800 13 Lacs+
100 Tola Silver 46,100 46 Thou+
Others jewellery Nagine 10,56,390 10 Lacs+
| Nil | Nil | Nil | Rs 27,71,603 27 Lacs+ |
viii | Other assets, such as values of claims / interests | 59,17,895 59 Lacs+
| 18,49,382 18 Lacs+
| 72,071 72 Thou+
| 25,716 25 Thou+
| Nil | Rs 78,65,064 78 Lacs+ |
Gross Total Value (as per Affidavit) | 12,39,98,624 12 Crore+ | 5,68,10,354 5 Crore+ | 1,96,54,261 1 Crore+ | 91,77,658 91 Lacs+ | Nil | Rs 20,96,40,897 20 Crore+ |
Totals (Calculated as Sum of Values) | Rs 12,39,98,624 12 Crore+ | Rs 5,68,10,354 5 Crore+ | Rs 1,96,54,261 1 Crore+ | Rs 91,77,658 91 Lacs+ | Nil
| Rs 20,96,40,897 20 Crore+ |