Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,02,340 1 Lacs+
| 3,70,157 3 Lacs+
| Nil | Nil | Nil | Rs 4,72,497 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | THE SHAMRAOVITHAL CO-OP BANK LTD ANDHERI (W)TDR NO FDL/41047,DT OF DEPOSIT 26/09/13 2,00,000 2 Lacs+
THE SHAMRAOVITHAL CO-OP BANK LTD ANDHERI (W)TDR NO FDL/41046,dt of deposit 26/9/2013 2,00,000 2 Lacs+
INDUS IND BANK LOWER BAREL (W) MUMBAI TDR NO 300710146235 DT OF DEPOSIT 1/10/13 5,00,000 5 Lacs+
INDUINDUS IND BANK LOWER BAREL (W) MUMBAI TDR NO 300710146235 DT OF DEPOSIT 1/11/13 3,00,000 3 Lacs+
DEV CREDIT BANK ANDHERI (W) LOKHANDBALA TDR DT OF DEPOSIT 27/9/13 3,00,000 3 Lacs+
HDFC BANK INDRALOK LOKHANDBALA TDR DT OF DEPOSIT 15/3/14 3,00,000 3 Lacs+
AXIS BANK ANDHERI(W) LOKHANDBALA TDR DT OF DEPOSIT 13/3/14 3,00,000 3 Lacs+
BANK OF BARODA ANDHERI (W) LOKHANDBALA TDR NO 2013/BB-516261 DT OF DEPOSIT 9/11/13 5,00,000 5 Lacs+
BANK OF BARODA ANDHERI(W) RD NO 03800300035302 DT OF DEPOSIT 11/2/12 1,50,000 1 Lacs+
SAVING BANK A/C AXIS BANK 5,26,829 5 Lacs+
BANK OF BARODA SB A/C 5,05,643 5 Lacs+
HDFC SB A/C 37,950 37 Thou+
INDUS IND BANK SB A/C 10,000 10 Thou+
THE SHAMRAO VITHALCO-OP BANK LTD SB A/C 18,095 18 Thou+
| Nil | TDR AXIS BANK 9,00,000 9 Lacs+
60,295 60 Thou+
| Nil | Nil | Rs 48,08,812 48 Lacs+ |
iii | Bonds, Debentures and Shares in companies | ICICI BANK EQ (49) 54,880 54 Thou+
ICICI MF (ATCOST) 42,000 42 Thou+
UTI MF (ATCOST) 1,20,000 1 Lacs+
BANK OF BARODA ULIP 83,800 83 Thou+
NAHI CAP GAIN BONDS 9,00,000 9 Lacs+
MASTHAK AUTO 25,000 25 Thou+
TATA TELI DEP 1,000 1 Thou+
SHAMRAO VITHAL CO-OP BANK LTD EQUITY 48,750 48 Thou+
| Nil | Nil | Nil | Nil | Rs 12,75,430 12 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF- POST OFFICE ANDHERI H.O A/C NO 5335 DT 16/12/04 5,17,012 5 Lacs+
| Nil | PPF- BOB ANDHERI(W) A/C NO 6851 DT 21/07/08 4,61,134 4 Lacs+
| Nil | Nil | Rs 9,78,146 9 Lacs+ |
(b) LIC or other insurance Policies | LICI 1,50,928 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,928 1 Lacs+ |
v | Personal loans/advance given | Suchitra Pal 47,000 47 Thou+
Poddar & Ashish parking 2,25,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,72,000 2 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | AUDI Q5/ MH02CH9036 DT 2012 50,69,321 50 Lacs+
HONADA BRIO/MH02CD9036 DT 2011 5,72,964 5 Lacs+
CHEVROLET BIT WB-46E4635 DT 2011 4,96,278 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 61,38,563 61 Lacs+ |
vii | Jewellery (give details weight value) | 200 GM GOLD 5,23,250 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,23,250 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,84,97,951 1 Crore+ | 3,70,157 3 Lacs+ | 14,21,429 14 Lacs+ | Nil | Nil | Rs 2,02,89,537 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,28,28,040 1 Crore+ | Rs 3,70,157 3 Lacs+ | Rs 14,21,429 14 Lacs+ | Nil
| Nil
| Rs 1,46,19,626 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | BANK OF BARODA AUDI CAR LOAN 23,53,888 23 Lacs+
BANK OF BARODA HONADA BRIOI CAR LOAN 2,26,825 2 Lacs+
BANK OF BARODA CHEVROLET CAR LOAN 1,23,277 1 Lacs+
BANK OF BARODA HOMER LOAN 68,21,148 68 Lacs+
BANK OF HOMER LOAN 27,40,311 27 Lacs+
CITY BANK PERSONAL 3,54,224 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,26,19,673 1 Crore+ |
Loans due to Individual / Entity | ENGINEERING & CONST PVT LTD PERSONAL LOAN 11,00,000 11 Lacs+
SUMITARA BARAL PERSONAL LOAN 62,000 62 Thou+
SUNIL CH BARAL PERSONAL LOAN 6,66,783 6 Lacs+
YUSUF BHAI LAKDAWALA PERSONAL LOAN 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,28,783 21 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,47,48,456 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,47,48,456 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 1,47,48,456 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,47,48,456 1 Crore+ |