Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,59,965 1 Lacs+
| 89,393 89 Thou+
| Nil | Nil | Nil | Rs 2,49,358 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India Parliament House Branch Sansad Bhawan New Delhi A/C No 100238xxxxx 10,81,942 10 Lacs+
Yes Bank Ltd Chanakyapuri New Delhi A/C No 0003907000xxxxx 64,49,532 64 Lacs+
central Bank Of India Chhindwara A/C No 37419xxxxx 5,000 5 Thou+
Fixed Deposits No 000341100020033 000341100020043 000341100020053 000341100020063 000341100020073& 000341100020083 all FDR's Date 01.07.2018 With Yes Bank Chanakyapuri New Delhi 5,40,00,000 5 Crore+
| Bank of Baroda E-22, Huzkhas Market New Delhi 110016 A/C No 227501000xxxxx 32,55,104 32 Lacs+
Bank of Baroda E-22 Hauzkhas Market New delhi 110016 A/C No 227502000xxxxx 3,27,790 3 Lacs+
Kotak Bank of Baroda KG Marg Connaught Place New Delhi 110001A/C No 071200200xxxxx 4,46,187 4 Lacs+
HDFC Bank Ltd S-355 pansheel Park New Delhi 110017 6,51,495 6 Lacs+
Post office A/C Lodhi Road New Delhi 110003 A/C No 07665xxxxx 6,507 6 Thou+
Post Office Term deposit 4 Nos. 29,51,000 29 Lacs+
Post Office Recuring Deposit A/C No 34236xxxxx with lodhi Road New delhi 110003 3,60,000 3 Lacs+
BAnk of Baroda Ali Bin Abi Talib Stret Dubai A/C No 900101000xxxxx 1,87,63,908 1 Crore+
Loan To Institute of Management Technology FZ LLC dubai 930000 USD 6,43,83,900 6 Crore+
| Nil | Balance in Saving account of Dhanlaxmi Bank Kolkata In saving A/C No 0154001000xxxxx 4,38,288 4 Lacs+
| Nil | Rs 15,31,20,653 15 Crore+ |
iii | Bonds, Debentures and Shares in companies | IREDA Ltd Tax Free bond 5,58,000 5 Lacs+
Nhai Tax Free Bond 10,00,000 10 Lacs+
| Alzo Investment Pvt.Ltd 183070 Share of Rs 10 each 3,40,11,309 3 Crore+
Netvantange Technologies Pvt Ltd 10 Shares Of 100 62,982 62 Thou+
Consolidated Fibres and Chemicals ltd 15000 Shares of rs 10 1,50,000 1 Lacs+
HDB Financial service ltd Share 10 Each 1,82,206 1 Lacs+
Hero fincorp Ltd 29464 Shares of 10 each bool 2,20,98,000 2 Crore+
Aurobindo Pharma Ltd 400 Shares of RS 1 Each 3,14,560 3 Lacs+
Cent ltd 500 shares RS 10 each 5,62,225 5 Lacs+
HDFC Bank 1400 shares Rs 2 32,34,000 32 Lacs+
ITCLtd 3900 Shares Rs 1 11,52,255 11 Lacs+
Kingfisher airline 1000 Shares 1,360 1 Thou+
L&T Finance Ltd 1000 Shares Rs 10 Each 1,51,850 1 Lacs+
Vaibhav Global Ltd 250 Shares of Rs 10 1,63,250 1 Lacs+
State Bank of India 3000 shares of Rs 1 each 9,51,000 9 Lacs+
Tata Consultancy Service Ltd 240 Shares of Rs 1 4,92,240 4 Lacs+
Titagarh Industries Ltd. 16 Shares of Rs 10 Each 160 1 Hund+
TVS Motor company Ltd 900 Shares of Rs 1 4,36,590 4 Lacs+
Balmer Lawrie and Co Ltd Rs of 10 each 3,70,900 3 Lacs+
Eicher Motors Ltd 215 share of Rs 10 each 45,12,635 45 Lacs+
Engineers India Ltd 1000 shares of Rs 5 Each 1,19,700 1 Lacs+
Ess dee Aluminum Ltd 1 Share of Rs 10 2,09,100 2 Lacs+
HDFC Standrd Life Insurance co ltd 1600 Shares of Rs 10 6,18,400 6 Lacs+
Infosys Ltd 1000 hares of Rs 5 each 7,59,550 7 Lacs+
Jhs Sevendard Laboratories Ltd 73000 Shares of Rs 10 Each 19,56,400 19 Lacs+
Marksans Pharma LTd. 17000 Shares of Rs.1/- each 4,26,700 4 Lacs+
Maruti suzuki India Ltd 200 shares of Rs 5 Each 14,20,740 14 Lacs+
Nath Biogenes Indi aLtd 1000 shares Of Rs 10 Each Market 4,73,550 4 Lacs+
NBBCC India Ltd 16000 shares of Rs 2 each 9,96,800 9 Lacs+
PTC India Financial Service Lts 10000 Shares of Rs 10 Each 1,73,000 1 Lacs+
Rico India ltd 1500 Shares of Rs 10 Each 2,90,175 2 Lacs+
Saurashtra cement Ltd 5000 Shares of Rs 10 Each 2,41,750 2 Lacs+
Shiva cement Ltd 10000 shares of Rs 2 each 1,53,500 1 Lacs+
Sintex Industries Ltd 2000 Shares of Rs 1 Each 16,900 16 Thou+
Sintex Plastic Technology ltd 12000 Shares of Rs 1 Each Market 2,31,600 2 Lacs+
The Andhra Petrochemicals Ltd 5000 shares of Rs 10 Each 2,85,500 2 Lacs+
The Tata Power Company Ltd 10000 Shares Rs 1 Each 7,24,000 7 Lacs+
Vedanta Ltd 700 shares of Rs 1 Each 1,34,470 1 Lacs+
Westilife development Ltd 700 Shares Of Rs 2 2,93,825 2 Lacs+
Yes Bank Ltd 3800 Shares Of Each 10,12,700 10 Lacs+
Axis Focused 25 Fund 46,12,354 46 Lacs+
ICICI Prudential Business Cycle Fund series 1 11,54,400 11 Lacs+
HDFC Mid Cap Opportunities Fund Growth 8,27,280 8 Lacs+
Axis Multicap Fund Growth 28,50,000 28 Lacs+
ICICI Prudential Business Cycle Fund Series 1 11,54,400 11 Lacs+
HDFC Mild-Cap Opprtunities fund Growth 8,27,280 8 Lacs+
Axis Multicap Fund regular Plan Growth 28,50,000 28 Lacs+
ICICI Prudential Multi Assests fund Dividend 17,27,041 17 Lacs+
Invesco India Contra fund Grwoth 4,83,213 4 Lacs+
Tata Multicap Fund Regular Plan Growth 10,37,880 10 Lacs+
UTL Hybrid Equity Fund Income 5,14,672 5 Lacs+
ICICI Prudential FMP Series 78 14,84,117 14 Lacs+
Kotak FMP Series 187 Regular plan Growth 65,39,200 65 Lacs+
HDFC FMP-1218D Decemner 2016 Series 37 9,42,136 9 Lacs+
Penisula Brookfield india Real Estate 74,60,599 74 Lacs+
Nhai Tax Free Bond No 300291 Dt 11.01.2016 10,00,000 10 Lacs+
Kamarajar Port Ltd. 1000 Tax Free Bond of Rs.1000/- Each 10,75,000 10 Lacs+
National Highway authority Of India 992 Tax Free bond of Rs 1000 each 11,11,040 11 Lacs+
Nhai Tax Free Bond No 200067 Dt 09.03.2016 1000 Each 2,98,000 2 Lacs+
Kotak FMP Series 183- Regular Plan Growth 40,67,382 40 Lacs+
Srikalahasthi Pipes Ltd. 2000 shares of 10/- Each 4,92,400 4 Lacs+
Tata Metaliks Ltd. 1950 Shares of Rs.10/- Each 12,67,500 12 Lacs+
Tata Motors Ltd. 1000 Shares of Rs.2/- Each 2,05,850 2 Lacs+
Ess Dee Aluminium Ltd. 1 Share of Rs.10/- Each 15
Kamat Hotels (India) LTd. 3000 Shares of 10/- Each 1,53,000 1 Lacs+
LT Foods Ltd. 10000 Shares of Rs.1/- 3,75,000 3 Lacs+
| Nil | Nil | Nil | Rs 12,54,53,641 12 Crore+ |
iv | (a) NSS, Postal Savings etc | 5 Year National saving Certificate 7,50,000 7 Lacs+
LIC Annuity Policy Sum Assured 4,00,000 4 Lacs+
| Public Provident Fund A/C No 07666xxxxx with Lodhi Road New Delhi 110003 Post office 32,76,546 32 Lacs+
5 Year National Saving Certificate Inculding Interest 6,82,290 6 Lacs+
| Nil | Nil | Nil | Rs 51,08,836 51 Lacs+ |
(b) LIC or other insurance Policies | Nil | Kisan Vikas Patra 1,25,000 1 Lacs+
LIC Policy No 125708145 8,80,000 8 Lacs+
LIC Policy No 126586868 2,05,000 2 Lacs+
| Nil | Nil | Nil | Rs 12,10,000 12 Lacs+ |
v | Personal loans/advance given | Nil | Loan to alzo Investment Pvt. Ltd 8,88,96,735 8 Crore+
Given to Mr.Naakul Nath 50,00,000 50 Lacs+
Given to Mr Rahul 34,64,146 34 Lacs+
| Loan to M.Nath and Sons 1,69,212 1 Lacs+
| Loan To mr Kamal Nath 12,00,000 12 Lacs+
| Nil | Rs 9,87,30,093 9 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Ambassador Classic 1800ISZ Make Purchase 19.11.2012 Reg No DL3CBT0366 6,57,000 6 Lacs+
Safari Storm LX Make Purchase 25.10.2013 Reg No MP28BB0009 12,14,680 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,71,680 18 Lacs+ |
vii | Jewellery (give details weight value) | 300 Grm gold Jewellery 8,77,648 8 Lacs+
| 915.93 Grams Gold & 1989.13 Carats Diamond & Stone Jewellery Current 2,20,42,937 2 Crore+
| Nil | Nil | Nil | Rs 2,29,20,585 2 Crore+ |
viii | Other assets, such as values of claims / interests | Computer 45,000 45 Thou+
Interst Receivable on NSC 1,38,510 1 Lacs+
Interest Receivable on Yes Bank 28,20,454 28 Lacs+
Security Deposit with Delhi Golf Club Ltd 10,000 10 Thou+
| Pappal Eterprises 1,89,156 1 Lacs+
| Nil | Security Deposit with CESC Ltd 18,300 18 Thou+
| Nil | Rs 32,21,420 32 Lacs+ |
Gross Total Value (as per Affidavit) | 7,01,67,731 7 Crore+ | 33,50,61,055 33 Crore+ | 1,69,212 1 Lacs+ | 16,56,588 16 Lacs+ | Nil | Rs 40,70,54,586 40 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,01,67,731 7 Crore+ | Rs 33,98,92,735 33 Crore+ | Rs 1,69,212 1 Lacs+ | Rs 16,56,588 16 Lacs+ | Nil
| Rs 41,18,86,266 41 Crore+ |