Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 50,000 50 Thou+
| 50,000 50 Thou+
| 25,000 25 Thou+
| Nil | Rs 1,75,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UCO Bank, Current A/c, Delhi High Court 4,38,488 4 Lacs+
Saving A/c in UCO Bank, Delhi High Court 15,719 15 Thou+
State Bank of Patiala, Defence Colony 11,662 11 Thou+
HDFC Bank, Khan Market, ND 35,408 35 Thou+
| Kotak Mahindra Bank Rajpura Punjab 3,47,856 3 Lacs+
HDFC Bank, Khan Market, ND 51,248 51 Thou+
State Bank of Patiala, Defence Colony 98,815 98 Thou+
Bank of America 65,000 65 Thou+
FDR in Kotak Mahindra Bank 1,63,794 1 Lacs+
FDR in Kotak Mahindra 2,50,000 2 Lacs+
| UCO Bank Delhi High Court 8,53,150 8 Lacs+
State Bank of Patiala Defence Colony, ND 17,988 17 Thou+
HDFC Bank, Khan Market, ND 6,00,484 6 Lacs+
Standard Chartered Bank, Greater Kailash-1, ND 3,18,797 3 Lacs+
HSBC Bank, Tottenham Court Road, London UK 90,000 90 Thou+
| Nil | Nil | Rs 33,58,409 33 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Reliance Petrochemicals Ltd. 8,000 8 Thou+
| Larsen & Tourbro Ltd. 27,956 27 Thou+
Noida Toll 1,03,400 1 Lacs+
| Muthoot Finance Ltd. Rajpura Ltd. Rajpura, Punjab 1,00,000 1 Lacs+
| Nil | Nil | Rs 2,39,356 2 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Tata AIG 3,61,780 3 Lacs+
LIC Policy 5,57,600 5 Lacs+
| Nil | Tata AIG Policy 3,61,780 3 Lacs+
| Nil | Nil | Rs 12,81,160 12 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Toyota Innova DL4CAE0849 Model-2005 in 2007 6,80,000 6 Lacs+
Mercedes Benz C-Class, DL2FEH0018, Model-2004 in 2009 12,75,000 12 Lacs+
| Nil | Mahindra and Mahindra XUV 500 in 2012, DL2CU1313 11,00,000 11 Lacs+
| Nil | Nil | Rs 30,55,000 30 Lacs+ |
vii | Jewellery (give details weight value) | 30 Grams Gold 1,00,000 1 Lacs+
| 450 Grams Golds 14,00,000 14 Lacs+
1 Kg Silver 50,000 50 Thou+
1 Diamond Set 2,50,000 2 Lacs+
| 300 Grams of Gold 9,00,000 9 Lacs+
| 60 Grams Gold 2,00,000 2 Lacs+
| Nil | Rs 29,00,000 29 Lacs+ |
viii | Other assets, such as values of claims / interests | Cost of Office Furniture Books in the Library, Computers, Cell Phones etc. 6,00,000 6 Lacs+
Arjun Giare 1,00,000 1 Lacs+
Dr. Mrs. MK Phooka 64,00,192 64 Lacs+
Gurinder Bir Karur 1,70,000 1 Lacs+
Gurpeet Singh 5,00,000 5 Lacs+
Gyan Sewa Trust 50,000 50 Thou+
Manoj Mitta 30,000 30 Thou+
Prabhsahay Kaur 5,01,800 5 Lacs+
| Income Tax 32,751 32 Thou+
Prabhsahay Kaur 1,25,000 1 Lacs+
| Income Tex Refund 77,368 77 Thou+
| Nil | Nil | Rs 85,87,111 85 Lacs+ |
Gross Total Value (as per Affidavit) | 1,18,85,649 1 Crore+ | 30,15,820 30 Lacs+ | 44,69,567 44 Lacs+ | 2,25,000 2 Lacs+ | Nil | Rs 1,95,96,036 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,18,85,649 1 Crore+ | Rs 30,15,820 30 Lacs+ | Rs 44,69,567 44 Lacs+ | Rs 2,25,000 2 Lacs+ | Nil
| Rs 1,95,96,036 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Ancestral Land in Vill. Bhadaur, Distt. Sangrur, Punjab
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
ii | Non Agricultural Land | Plot No. 1218 Sec-77, Mohali, Punjab
Total Area 500 Sq.Yards
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 1200000.00
Development Cost 0.00 1,00,00,000 1 Crore+
at Noida
Total Area 500 Sq.Yards
Built Up Area
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 700000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Plot No. 191, Kanika Garden, Rajpura, Punjab
Total Area 300 Sq. Yards
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 900000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 1,80,00,000 1 Crore+ |
iii | Commercial Buildings | Nil | D-9-10 Calibar Market, Rajpura, Distt. Patiala, Punjab Shares of 1/2nd, Build Up Area 3000 Sqft
Total Area 1800 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-10-25
Purchase Cost 776000.00
Development Cost 1300000.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
iv | Residential Buildings | C-253 Ground Floor, Defence Colony, New Delhi-24 1/2th Share
Total Area 325 Sq. Yards
Built Up Area 275 Sq. Yards
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 2700000.00
Development Cost 0.00 2,00,00,000 2 Crore+
Ancestral House in Vill. Bhadaur, Distt. Sangrur, Punjab 1/4th Shares
Total Area 1 Acres
Built Up Area 1/2 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
| C-253 Ground Floor, Defence Colony, New Delhi-24 1/2th Share
Total Area 325 Sq. Yards
Built Up Area 275 Sq. Yards
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 2700000.00
Development Cost 0.00 2,00,00,000 2 Crore+
C-252 Ground Floor, Defence Colony, New Delhi
Total Area 325 Sq. Yards
Built Up Area 1900 Sq. Ft.
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1800000.00
Development Cost 400000.00 80,00,000 80 Lacs+
| M-12, Basement Jangpura Extension, New Delhi-14, 1/2th Shares
Total Area 200 Sq. Yards
Built Up Area 200 Sq. Yards
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Rs 5,50,00,000 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,50,00,000 4 Crore+ | 3,90,00,000 3 Crore+ | 50,00,000 50 Lacs+ | Nil | Nil | Rs 8,90,00,000 8 Crore+ |
Totals Calculated | Rs 4,50,00,000 4 Crore+ | Rs 3,90,00,000 3 Crore+ | Rs 50,00,000 50 Lacs+ | Nil
| Nil
| Rs 8,90,00,000 8 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Housing Loan From ICICI Bank 13,98,859 13 Lacs+
| Nil | Car Loan From State Bank of Patiala Defence Colony 6,52,794 6 Lacs+
| Nil | Nil | Rs 20,51,653 20 Lacs+ |
Loans due to Individual / Entity | AS Puri 1,25,000 1 Lacs+
Deepika Puri 1,09,000 1 Lacs+
DS Giare 30,000 30 Thou+
Inderpratap Singh 3,00,000 3 Lacs+
Krishna Chandra 2,00,000 2 Lacs+
Onkar Singh Phoolka 2,18,000 2 Lacs+
PC Narang Associates 1,00,000 1 Lacs+
Rajesh Giare 50,000 50 Thou+
| HS Phoolka 64,00,192 64 Lacs+
| HS Phoolka 5,01,800 5 Lacs+
Dr. M.K Phoolka 1,25,000 1 Lacs+
| Nil | Nil | Rs 81,58,992 81 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 25,30,859 25 Lacs+ | 64,00,192 64 Lacs+ | 12,79,594 12 Lacs+ | Nil | Nil | Rs 1,02,10,645 1 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 25,30,859 25 Lacs+ | Rs 64,00,192 64 Lacs+ | Rs 12,79,594 12 Lacs+ | Nil
| Nil
| Rs 1,02,10,645 1 Crore+ |
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