Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,65,203 1 Lacs+
| 4,74,521 4 Lacs+
| 5,000 5 Thou+
| Nil | Nil | Rs 6,44,724 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB,Br:B-3 Cannaught Place,New Delhi,A/C No-00950100012984 5,60,971 5 Lacs+
Corporation Bank,Br:Golghar CGorakhpur,UP
A/C No-1/015915 2,77,661 2 Lacs+
HDFC Bank Ltd. Br:Sec-12,Noida
A/C No-12231930004135 5,40,841 5 Lacs+
HDFc Bank Ltd,Br:Juhu,Mumbai
A/C No-12051930002804 15,321 15 Thou+
Corporation Bank,Br:Golghar Gorakhpur,UP A/C No-02841930010741 50,00,000 50 Lacs+
HSBC Bank Ltd. Br:Birla Tower,Barakhamba Road,Cannuaght Place,ND
A/C No-166243667006 2,80,160 2 Lacs+
HSBS Bank Ltd.
Br:544 Kingsbury Road,London
A/C No-41568116 3,44,857 3 Lacs+
HSBS Bank Ltd. Br:544 Kingsbury Road,London A/C No-41568124 15,01,885 15 Lacs+
HDFC Bank Ltd.
Br:Sec-12 Noida SB A/C No-12231930001414 2,19,094 2 Lacs+
| Axis Bank,Br:East Of Kailash,new Delhi,A/C No-268010100012971 20,839 20 Thou+
CBI,Br:NEPZ,Noida A/C No-1201813863 14,937 14 Thou+
HDFC Bank Ltd.
Br:Vasundhara,New Delhi,
A/C No-03291000022778 13,681 13 Thou+
HDFC Bank Br:Sec-16,Noida
A/C No-13511870000523 2,84,221 2 Lacs+
ING Vysya Bank Ltd.
Br:Narain Manzil,Cannaught Place,New Delhi,
A/C No-503010437817 1,94,577 1 Lacs+
| ING Vysya Bank Ltd. Br:Narain Manzil,Cannaught Place,New Delhi, A/C No-503010470890 344 3 Hund+
| Nil | Nil | Rs 92,69,389 92 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 100 Equity Sahres @10 Each,KNS Nirman Pvt Ltd. 1,000 1 Thou+
100 Equity Sahres @10 Each,KNS Real Estates Pvt. Ltd 1,000 1 Thou+
100 Equity Sahres @10 Each,SKN Devlopers Pvt. Ltd, 1,000 1 Thou+
5000 Equity Sahres @10 Each,Tashee Infrastructures Devlopers Pvt. Ltd. 50,000 50 Thou+
95000 Equity Sahres @10 Each,Vishnurupa Devlopers Pvt. Ltd. 9,50,000 9 Lacs+
5000 Equity Sahres @10 Each,Jithya Buildon Pvt. Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Joshita Buildcon Pvt. Ltd. 50,000 50 Thou+
5000 Equity Sahres @10 Each,Jyotishmati Buildcon Pvt. Ltd 50,000 50 Thou+
525000 Equity Sahres @10 Each,KN Consults Pvt. Ltd 52,50,000 52 Lacs+
5000 Equity Sahres @10 Each,Tashee Buildcon Pvt. Ltd. 50,000 50 Thou+
9999 Equity Sahres @10 Each,Tashee Entertainment Pvt. Ltd.
99,990 99 Thou+
5000 Equity Sahres @10 Each,Tashee Housing Pvt. Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee International Trade Pvt. Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee Land Devlopers Pvt. Ltd 50,000 50 Thou+
3000 Equity Sahres @10 Each,Gold Devlopers Pvt Ltd. 30,000 30 Thou+
5000 Equity Sahres @10 Each,Homesmart Realty Pvt. Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,KMS Realtors Ltd. 50,000 50 Thou+
5000 Equity Sahres @10 Each,KNS Infracon Pvt. Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,KNS Realtors Pvt Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee Buildtech Pvt Ltd. 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee Const. Pvt. Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee Nirman Pvt. Ltd 50,000 50 Thou+
| 5000 Equity Sahres @10 Each,KMS Realtors Pvt. Ltd 50,000 50 Thou+
25000 Equity Sahres @10 Each,KN Consultants Pvt. Ltd 2,50,000 2 Lacs+
5000 Equity Sahres @10 Each,KNS Infracon Pvt Ltd. 50,000 50 Thou+
5000 Equity Sahres @10 Each,KNS Realtors Pvt. Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee Buildcon Pvt. Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee Buildtech Pvt Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee Const. Pvt Ltd. 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee Infrastructures Devlopers Pvt. Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee International trade Pvt. Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee Land Devlopers Pvt Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Tashee Nirman Pvt. Ltd 50,000 50 Thou+
5000 Equity Sahres @10 Each,Vishnurupa Devlopers Pvt. Ltd 50,000 50 Thou+
| Nil | Nil | Nil | Rs 78,82,990 78 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | SBI PPF A/C No-10829754362 9,78,835 9 Lacs+
KNS Infracon Pvt. Ltd
PF A/C 7,020 7 Thou+
| Nil | Nil | Nil | Rs 9,85,855 9 Lacs+ |
(b) LIC or other insurance Policies | LIC Of India Policy No-221284070 22,542 22 Thou+
LIC Of India Policy No-220859545 45,526 45 Thou+
India First Life Policy No-10129813 4,00,000 4 Lacs+
Met Life Policy No-21011347 8,79,752 8 Lacs+
Met Life Policy No-20701566 4,00,000 4 Lacs+
Met Life Policy No-1200700371471 4,43,852 4 Lacs+
Max New York Policy No-736374026 4,99,995 4 Lacs+
ING Vysya Bank Ltd. Policy No-02157516 2,00,000 2 Lacs+
| LIC Of India Policy No-12325884 2,40,000 2 Lacs+
LIC Of India Policy No-123736677 1,50,000 1 Lacs+
LIC Of India Policy No-12376681 1,50,000 1 Lacs+
LIC Of India Policy No-123736840 1,50,000 1 Lacs+
LIC Of India Policy No-123975612 15,00,000 15 Lacs+
LIC Of India Policy No-123978091 70,560 70 Thou+
LIC Of India Policy No-123978092 70,560 70 Thou+
LIC Of India Policy No-123978603 70,560 70 Thou+
ICICI Policy No-00313954 2,10,000 2 Lacs+
ICICI Policy No-00314783 1,23,781 1 Lacs+
ICICI Policy No-01120284 9,50,000 9 Lacs+
HDFC Bank,Policy No-12171368 12,00,000 12 Lacs+
HDFC Bank,Policy No-10301732 2,40,000 2 Lacs+
HDFC Bank,Policy No-10321752 5,00,000 5 Lacs+
HDFC Bank,Policy No-10323067 5,00,000 5 Lacs+
HDFC Bank,Policy No-10337624 6,00,000 6 Lacs+
HDFC Bank,Policy No-10347008 7,01,550 7 Lacs+
HDFC Bank,Policy No-10354217 5,00,000 5 Lacs+
HDFC Bank,Policy No-10386342 25,00,000 25 Lacs+
HDFC Bank,Policy No-12165906 14,00,000 14 Lacs+
HDFC Bank,Policy No-14336754 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 1,49,18,678 1 Crore+ |
v | Personal loans/advance given | Joshita Buildcon Pvt Ltd 1,00,000 1 Lacs+
Joshita Buildcon Pvt Ltd 1,00,000 1 Lacs+
KMS Realtors Pvt Ltd. 19,64,650 19 Lacs+
KN Infracon Pvt. Ltd 6,50,000 6 Lacs+
Monrach KM Ltd 70,47,150 70 Lacs+
SKN Realty Pvt. Ltd 1,00,000 1 Lacs+
Friends And Realatives 12,00,000 12 Lacs+
Tashee Const. Pvt Ltd. 1,00,000 1 Lacs+
Tashee Entertainment Pvt. Ltd 76,06,022 76 Lacs+
Tashee Housing Pvt. Ltd 1,00,000 1 Lacs+
Tashee Nirman Pvt. Ltd 1,00,000 1 Lacs+
Vyom Infratech Pvt. Ltd 1,00,000 1 Lacs+
Spouse 2,38,86,673 2 Crore+
| Amitabh S. Pal 4,40,000 4 Lacs+
Gunjan Human Karigar Pvt Ltd. 2,50,000 2 Lacs+
Tashee Infrastructre Pvt Ltd. 86,750 86 Thou+
Tashee International Trade Pvt Ltd 2,50,544 2 Lacs+
| Nil | Nil | Nil | Rs 4,40,81,789 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | BMW,No-DL3CAE0045,Year Of Purchased 2007 29,44,202 29 Lacs+
| Mercedes Benz,No-UP16AL4158,Year Of Purchased 33,19,742 33 Lacs+
| Nil | Nil | Nil | Rs 62,63,944 62 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 1785 Gm Gold 42,00,000 42 Lacs+
| Nil | Nil | Nil | Rs 42,00,000 42 Lacs+ |
viii | Other assets, such as values of claims / interests | Salery Recievable 46,36,225 46 Lacs+
| Furnitures And Fixtures 2,77,875 2 Lacs+
| Nil | Nil | Nil | Rs 49,14,100 49 Lacs+ |
Gross Total Value (as per Affidavit) | 6,95,15,572 6 Crore+ | 2,36,40,553 2 Crore+ | 5,344 5 Thou+ | Nil | Nil | Rs 9,31,61,469 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,95,15,572 6 Crore+ | Rs 2,36,40,553 2 Crore+ | Rs 5,344 5 Thou+ | Nil
| Nil
| Rs 9,31,61,469 9 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill. Kodra, Tehsil Sahjanwa, Dist.- Gorakhpur, UP
Total Area 0.62 Acers
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
ii | Non Agricultural Land | Plot No.121, Akansa Enclave, Abhay Khand-II, Indipuram Tehsil & Dist. Ghaziabad UP
Total Area 1532 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2012-07-05
Purchase Cost 1422134.00
Development Cost 0.00 64,80,000 64 Lacs+
| Plot No. 16, Sec.31, Noida
Total Area 4843 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 1540000.00
Development Cost 0.00 4,95,00,000 4 Crore+
Plot No.A-85, Sec.-105, Noida
Total Area 4843 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-25
Purchase Cost 3312091.00
Development Cost 0.00 4,05,00,000 4 Crore+
Vill. Digoti, Patti Riyuni, Patwari Area- Talli Riyuni, Tehsil-Ranikhet, Distt.-Almorha Kh. no.-29 Varsah No.2485
Total Area 7200 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-01
Purchase Cost 311620.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 9,79,80,000 9 Crore+ |
iii | Commercial Buildings | Vill. Barvavidyapati, Maharjganj, RG. No.259, Built up area. 13100 Sq.ft
Total Area 142300 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-10
Purchase Cost 4200050.00
Development Cost 3725283.00 95,00,000 95 Lacs+
| C-63, Sec.-58, Noida, Built up area. 24000 Sq.ft
Total Area 9481 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2001-01-15
Purchase Cost 3810969.00
Development Cost 0.00 4,50,00,000 4 Crore+
| Nil | Nil | Nil | Rs 5,45,00,000 5 Crore+ |
iv | Residential Buildings | Nil | C-35,Sec.-30,Noida
Total Area 4036 Sft.
Built Up Area 4842 Sft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,80,00,000 5 Crore+
Ram rati Villa, H.No.71, 71/2, -002 Gorakhpur
Total Area 15600 Sft.
Built Up Area 6743 Sft.
Whether Inherited N
Purchase Date 2011-08-10
Purchase Cost 14315000.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 7,30,00,000 7 Crore+ |
v | Others | Agile Developers Pvt.Ltd. Booking Of Flat At Mumbai
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,79,122 4 Lacs+
AVP Buildtech pvt. Ltd. Adv. Booking Of Flat Of Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 19,87,948 19 Lacs+
Civitehc Developers Pvt. Ltd. Flat In Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 46,18,293 46 Lacs+
Shourya Towers Pvt. Ltd. flat In Indirapuram
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,00,000 9 Lacs+
The Slueth's Co-op. Group Housing Society Ltd.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 37,58,000 37 Lacs+
| Tashee Land Developers Pvt. Ltd. Adv. For Booking Of Flat In Capital Gateway
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
AVP BuildtechPvt. Ltd. Flat In Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 33,72,160 33 Lacs+
Paras Tiera Adv. For Booking Of Flat In Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 32,60,514 32 Lacs+
| Nil | Nil | Nil | Rs 1,85,76,037 1 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,80,23,363 2 Crore+ | 21,63,32,674 21 Crore+ | Nil | Nil | Nil | Rs 24,43,56,037 24 Crore+ |
Totals Calculated | Rs 2,80,23,363 2 Crore+ | Rs 21,63,32,674 21 Crore+ | Nil
| Nil
| Nil
| Rs 24,43,56,037 24 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Daimler Finance Services India Pvt. Ltd,
Car Loan 21,69,867 21 Lacs+
| Nil | Nil | Nil | Rs 21,69,867 21 Lacs+ |
Loans due to Individual / Entity | From Recievable And Friends 12,23,500 12 Lacs+
Vishnurupa Devlopers Pvt. Ltd 6,50,000 6 Lacs+
KN Consults Pvt. Ltd 1,57,54,314 1 Crore+
KNS Infracon Pvt. Ltd 57,53,770 57 Lacs+
Tashee Buildcon Pvt. Ltd
2,00,000 2 Lacs+
Tashee Devlopers Pvt. Ltd 52,00,000 52 Lacs+
| Kashi Nath Shukla 2,38,86,673 2 Crore+
From Relatives And Friends 84,35,000 84 Lacs+
Vishnurupa Devlopers Pvt. Ltd 25,00,000 25 Lacs+
KMS Realtors Pvt. Ltd 35,350 35 Thou+
KN Consults Pvt. Ltd
67,19,686 67 Lacs+
KNS Infracon Pvt. Ltd
8,98,292 8 Lacs+
Tashee Buildcon Pvt. Ltd 3,50,000 3 Lacs+
| Nil | Nil | Nil | Rs 7,16,06,585 7 Crore+ |
Any other Liability | Secuirty Deposit Premises 1,50,000 1 Lacs+
| Secuirty Deposit Premises
3,50,000 3 Lacs+
| Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 2,89,31,584 2 Crore+ | 4,53,44,868 4 Crore+ | Nil | Nil | Nil | Rs 7,42,76,452 7 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 2,89,31,584 2 Crore+ | Rs 4,53,44,868 4 Crore+ | Nil
| Nil
| Nil
| Rs 7,42,76,452 7 Crore+ |
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