Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 46,198 46 Thou+
| JPT 49,959 49 Thou+
JP Group 41,276 41 Thou+
J.P.T. HUF 24,440 24 Thou+
| Nil | Nil | Nil | Rs 1,61,873 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank of India, Sundar Nagar Branch, Malad (W), SB A/C No. 1063519979 1,28,943 1 Lacs+
Punjab & Sind Bank, Malad (W), SB A/C No. 09261000006646 2,65,518 2 Lacs+
PPF A/C, Central Bank of India, Sunder Nagar Branch, Malad (W), A/C No. 3114774373 3,34,798 3 Lacs+
Capital Gains SB A/C, Central Bank of India, sundar Nagar Branch, Malad (W), A/C No. 3360919136 2,59,420 2 Lacs+
Fixed Deposits, Punjab & sind Bank, Malad (W), FDR NO. 09261400007615, Dt. of Deposit 25.03.2014, FD Scheme Public. 1,17,535 1 Lacs+
Punjab & Sind Bank, Malad (W), FDR No. 09261400007616 2,35,005 2 Lacs+
Central Bank of India, Sundar Nagar Branch, Malad (W) SB A/C No. 339216488 15,000 15 Thou+
| Central Bank of India, Sundar Nagar Branch, Malad (W), SB A/C No. 1063519968 62,860 62 Thou+
Central Bank of India, Nagar Mahapalika Branch, Varanasi, SB A/C No. 1305220220 6,103 6 Thou+
Punjab & Sind Bank, Malad (W), SB A/C No.09261000006817 4,249 4 Thou+
Central Bank of India, JP & Group, Sundar Nagar Branch, Malad (W),CD A/C No. 3008581484 1,44,490 1 Lacs+
Central Bank of India, JP & Group, Sundar Nagar Branch, Malad (W),CD A/C No. 3146012066 2,419 2 Thou+
Central Bank of India, Jaiprakash Thakur HUF, Sundar Nagar Branch, Malad (W),SB A/C No. 3091286015 2,18,142 2 Lacs+
PPF A/C, Central Bank of India, Sunder Nagar Branch, Malad (W), 75,985 75 Thou+
Fixed Deposits, Punjab & sind Bank, Malad (W), FDR NO. 538560,Dt. of Deposit 12.07.2014, FD Scheme Public. 3,25,765 3 Lacs+
Punjab & sind Bank, Malad (W), FDR NO. 538560, Dt. of Deposit 27.12.2013, FD Scheme Public. 1,17,035 1 Lacs+
Central Bank of India, Sundar Nagar Branch, Malad (W), FDR No. 3367293077, Dt. of Deposit 18.08.2014, Scheme-MMDC GEN PUBIND 1 Y. 1,00,000 1 Lacs+
Central Bank of India, Sundar Nagar Branch, Malad (W), In the name of Jaiprakash Thakur HUF, FDR No. 3367293077, Dt. of Deposit 19.08.2014, Scheme-MMDC GEN PUBIND 1 Y. 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 25,13,267 25 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mangal Co-Op., Bank, Malad (W), 10 Shares @ 5o Each. 500 5 Hund+
Janseva (Borivali Ltd.), 200 Shares of 25 each. 5,000 5 Thou+
J.P.T. Reality & Consultants Pvt. Ltd. 5000 Shares @ 10 each. 50,000 50 Thou+
| Mangal Co-Op., Bank, Malad (W), 10 Shares @ 5o Each. 500 5 Hund+
Janseva (Borivali Ltd.), 200 Shares of 25 each. 5,000 5 Thou+
The Malad Sahakari Bank Ltd., Malad (E), 10 Share @ 10 each. 100 1 Hund+
J.P.T. Reality & Consultants Pvt. Ltd. 5000 Shares @ 10 each. 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,11,100 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Post Office R.D. Malad Branch, A/C NO. 420002255, Account opened Dt. 03.11.2011 87,500 87 Thou+
Post Office R.D. Malad Branch, A/C NO. 420014647,Account opened Dt. 16.01.2013 52,500 52 Thou+
| Post Office R.D. Malad Branch, A/C NO. 420002256, A/C Opened Dt. 03.11.2011 87,500 87 Thou+
Post Office R.D. Malad Branch, A/C NO. 420014648, A/C Opened Dt. 16.01.2013 52,500 52 Thou+
| Nil | Nil | Nil | Rs 2,80,000 2 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No. 89051871, Insured amount-500000, premium amount-28666 28,666 28 Thou+
Mediclaim Policy, United India Insurance Co. Ltd., Policy No. 121200/48/13/97/00007439, Valid upto 21-12-2014 11,093 11 Thou+
| LIC Policy No. 901067192, Insured amount-500000, premium amount-2174 2,174 2 Thou+
LIC Policy No. 901067193, Insured amount-500000, premium amount-2096 2,096 2 Thou+
LIC Policy No. 901067194, Insured amount-500000, premium amount-2028 2,028 2 Thou+
LIC Policy No. 901067195, Insured amount-500000, premium amount-1965 1,965 1 Thou+
LIC Policy No. 891084084, Insured amount-500000, premium amount-40622 40,622 40 Thou+
LIC Policy No. 906272742, Insured amount-500000, premium amount-34364 34,364 34 Thou+
Mediclaim Policy, United India Co. Ltd. Policy No. 121200/48/13/97/00007434, Valid Upto 21-12-2014 Premium Paid 23,525 23 Thou+
| Nil | Nil | Nil | Rs 1,46,533 1 Lacs+ |
v | Personal loans/advance given | Amrit Medico 90,000 90 Thou+
Amrit Tours & Travels 2,04,136 2 Lacs+
Anil C Singh 12,00,000 12 Lacs+
Jaiprakash Thakur 27,09,420 27 Lacs+
JP & Group 3,25,000 3 Lacs+
| Aditi Ashok Singh 1,00,000 1 Lacs+
Ashok Shukla 50,000 50 Thou+
Ashok Singh 50,000 50 Thou+
Devilal K Jain 12,50,000 12 Lacs+
Dr. Ashok Singh 3,00,000 3 Lacs+
Kasturchand H Solanki 10,00,000 10 Lacs+
Manoj Singh 8,75,000 8 Lacs+
Pawan Khetan 15,07,000 15 Lacs+
Uday Singh Rajput 19,50,000 19 Lacs+
J.P & Group, Capital 22,21,416 22 Lacs+
In the Books of JP & Group, Dr. Ashok C Singh (Flat) 38,56,499 38 Lacs+
In the Books of JP & Group, Dr. Ashok C Singh (Loan) 1,00,000 1 Lacs+
In the Books of JP & Group, Jaiprakash C Thakur (Loan) 59,50,659 59 Lacs+
In the Books of JP & Group, Manoj Singh 2,15,000 2 Lacs+
In the Books of JP & Group, Sundry Debtors for Maintainance 3,79,970 3 Lacs+
| Nil | Nil | Nil | Rs 2,43,34,100 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Motor Car, Toyota Innova-8, Purchase Year-Sept. 2010. 14,16,528 14 Lacs+
| Nil | Nil | Nil | Rs 14,16,528 14 Lacs+ |
vii | Jewellery (give details weight value) | Gold, 35 Tola 9,45,000 9 Lacs+
| Gold, 10 Tola 2,70,000 2 Lacs+
| Nil | Nil | Nil | Rs 12,15,000 12 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 70,71,473 70 Lacs+ | 2,29,60,295 2 Crore+ | Nil | Nil | Nil | Rs 3,00,31,768 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 71,11,232 71 Lacs+ | Rs 2,30,67,169 2 Crore+ | Nil
| Nil
| Nil
| Rs 3,01,78,401 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Vasroli, Palghar, Dist. Thane, Maharashtra, CTS NO. 1/1, 1/2 Share
Total Area 2.35 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-06-21
Purchase Cost 1000000.00
Development Cost 0.00 12,50,000 12 Lacs+
| Village: Mani, Pargana Kloasala, Tehsil Pindra, Dist. Varanasi, UP, Plot No. 240,236,452,262,466,1/8th Share
Total Area 4.5 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,14,000 2 Lacs+
Village: Mani, Pargana Kloasala, Tehsil Pindra, Dist. Varanasi, UP, Plot No. 167, 1/9th Share
Total Area 1.06 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 45,000 45 Thou+
Village: Mani, Pargana Kloasala, Tehsil Pindra, Dist. Varanasi, UP,Plot No.268,
Total Area 0.2 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 76,000 76 Thou+
Village: Mani, Pargana Kloasala, Tehsil Pindra, Dist. Varanasi, UP, Kasra Plot No. 328,368,1/8th Share
Total Area 12 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,68,000 5 Lacs+
Village: Mani, Pargana Kloasala, Tehsil Pindra, Dist. Varanasi, UP, Kasara Plot No. 263,264, 1/9th Share
Total Area 0.4 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 17,000 17 Thou+
Village: Mani, Pargana Kloasala, Tehsil Pindra, Dist. Varanasi, UP, Kasara Plot No. 114,1/2 Share
Total Area 0.02 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,000 4 Thou+
Village: Mani, Pargana Kloasala, Tehsil Pindra, Dist. Varanasi, UP, Kasara Plot No. 147, 1/20th Share
Total Area 1 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 19,000 19 Thou+
Village: Mani, Pargana Kloasala, Tehsil Pindra, Dist. Varanasi, UP, Kasara Plot No. 441 & 522, 1/16th Share
Total Area 2.109 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,000 50 Thou+
Village Karkeatun, Kolasala, Dist. Varanasi, UP, Survey No, 284
Total Area 1.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-08-21
Purchase Cost 6952000.00
Development Cost 0.00 70,00,000 70 Lacs+
Village, Shenvali, Dist. Raigad, Maharashtra, CTS No. 125/1,112/1
Total Area 7 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-02-18
Purchase Cost 612000.00
Development Cost 0.00 7,00,000 7 Lacs+
Village Brghat Haveli, Dist. Raigad, Maharashtra,CTS No. 285,288,296, 1/2 Share
Total Area 2.95 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-08-30
Purchase Cost 200000.00
Development Cost 0.00 2,50,000 2 Lacs+
Village Kakadshet, Dist. Raigad, Maharashtra,CTS No. 39/12, 25% Share
Total Area 4.4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-08-26
Purchase Cost 93000.00
Development Cost 0.00 1,12,000 1 Lacs+
Village Varsoli, Palghar, Dist. Thane, Maharashtra, C.T.S. No. 1/1, 1/2 Share
Total Area 2.35 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-06-21
Purchase Cost 1000000.00
Development Cost 0.00 12,50,000 12 Lacs+
| Nil | Nil | Nil | Rs 1,15,55,000 1 Crore+ |
ii | Non Agricultural Land | Village, Achhad, Taluka Talasari, Dist. Thane. Maharashtra, Plot NO. 79, 20% Share
Total Area 11836 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1983-10-07
Purchase Cost 27500.00
Development Cost 0.00 2,00,000 2 Lacs+
| Raghuvanshi Anand Nagar Colony, Mauja Bhariay, Pargana, Shivpur, Dist. Varanasi, Up Part of Settlement Plot No. 102, 1/4th Share
Total Area 5607 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-05-01
Purchase Cost 337000.00
Development Cost 0.00 62,64,000 62 Lacs+
Raghuvanshi Anand Nagar Colony, Mauja Bhariay, Pargana, Shivpur, Dist. Varanasi, Up Part of Settlement Plot No. 102,1/4th Share
Total Area 1530 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-01-06
Purchase Cost 175000.00
Development Cost 0.00 17,16,000 17 Lacs+
| Nil | Nil | Nil | Rs 81,80,000 81 Lacs+ |
iii | Commercial Buildings | Shop No. 3, J.P. Residency, Chincholi Bunder Road, Malad (West), Mumbai
Total Area 900 Sq.Ft., 1081 Sq. Ft. (Built Up)
Built Up Area
Whether Inherited N
Purchase Date 2010-05-18
Purchase Cost 707920.00
Development Cost 0.00 1,00,90,000 1 Crore+
| Shop No. 1, J.P. Residency, Chincholi Bunder Road, Malad (West), Mumbai, Survey No. 4, Hissa No. 2, CTS No. 15/A
Total Area 445 Sq. Ft., 534 Sq. Ft. (Built UP)
Built Up Area
Whether Inherited N
Purchase Date 2010-05-18
Purchase Cost 265200.00
Development Cost 0.00 61,43,000 61 Lacs+
Shed No. 1 to 7, Vijaykar wadi, S.V. Road, Malad (W), Mumbai, Assessment No. PN2404030100000
Total Area 1402 Sq. Ft., 1296 Sq. Ft. (Built UP)
Built Up Area
Whether Inherited N
Purchase Date 1979-05-01
Purchase Cost 70000.00
Development Cost 0.00 1,08,76,000 1 Crore+
| Nil | Nil | Nil | Rs 2,71,09,000 2 Crore+ |
iv | Residential Buildings | 50% Share of Flat No. 305, Daulat Apartments, Chincholi Bunder Road, Malad (W), Mumbai
Total Area 220 Sq. Ft.
Built Up Area 1015 Sq. Ft.
Whether Inherited N
Purchase Date 1993-05-06
Purchase Cost 172500.00
Development Cost 0.00 20,24,500 20 Lacs+
50% Share of Flat No. 1101, Kingston Palace, Chincholi Bunder Road, Malad (W), Mumbai.
Total Area 423 Sq. Ft.
Built Up Area 1015Sq. Ft.
Whether Inherited N
Purchase Date 2002-04-26
Purchase Cost 900000.00
Development Cost 0.00 42,80,500 42 Lacs+
| 50% Share of Flat No. 305, Daulat Apartments, Chincholi Bunder Road, Malad (W), Mumbai
Total Area 220 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-05-06
Purchase Cost 172500.00
Development Cost 0.00 20,24,500 20 Lacs+
50% Share of Flat No. 1101, Kingston Palace, Chincholi Bunder Road, Malad (W), Mumbai.
Total Area 423 Sq. Ft.
Built Up Area 1015 Sq. Ft.
Whether Inherited N
Purchase Date 2002-04-26
Purchase Cost 900000.00
Development Cost 0.00 42,80,500 42 Lacs+
703, J.P. Residency Chincholi Bunder Road, Malad (W), Mumbai.
Total Area 416 Sq. Ft.
Built Up Area 500 Sq. Ft.
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 2800000.00
Development Cost 0.00 40,19,000 40 Lacs+
Room No. 6, Rajeshwar Singh Chawl, Chincholi Bunder Road, Malad (W), Mumbai.
Total Area 150 Sq. Ft.
Built Up Area 180 Sq. Ft.
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 583000.00
Development Cost 0.00 10,00,000 10 Lacs+
(HUF) 701, J.P. Residency, Chincholi Bunder Road, Malad (W),Mumbai
Total Area 250 Sq. Ft. Plus terrace 484 Sa. Ft.
Built Up Area 300 Sq. Ft. Plus terrace 581 Sq. Ft.
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 2463000.00
Development Cost 0.00 42,87,000 42 Lacs+
(HUF) 702, J.P. Residency, Chincholi Bunder Road, Malad (W), Mumbai
Total Area 400 Sq. Ft.
Built Up Area 480 Sq. Ft.
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 2221000.00
Development Cost 0.00 36,80,000 36 Lacs+
| Nil | Nil | Nil | Rs 2,55,96,000 2 Crore+ |
v | Others | Nil | Welfare Centre in a shed admeasuring 400 Sq. Ft. at Chandraraj Chawl, Chincholi Bunder Road, Malad (W), Mumbai.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,78,45,000 1 Crore+ | 5,45,95,500 5 Crore+ | Nil | Nil | Nil | Rs 7,24,40,500 7 Crore+ |
Totals Calculated | Rs 1,78,45,000 1 Crore+ | Rs 5,45,95,000 5 Crore+ | Nil
| Nil
| Nil
| Rs 7,24,40,000 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Central Bank of India, Sundar Nagar Branch, Malad (W), O/D A/C NO. 3101820508 10,02,144 10 Lacs+
Punjab & Sind Bank, Malad (W), O/D A/C NO. 3101820508 1,02,866 1 Lacs+
| Nil | Nil | Nil | Rs 11,05,010 11 Lacs+ |
Loans due to Individual / Entity | 25,00,000*(Page Missing) 25 Lacs+
| 2,00,000*(Page Missing) 2 Lacs+
J.P. & Group Loan A/C 59,50,659 59 Lacs+
Vidya Thakur 30,34,420 30 Lacs+
Deepak Thakur 8,45,039 8 Lacs+
| Nil | Nil | Nil | Rs 1,25,30,118 1 Crore+ |
Any other Liability | Auto Alliance, Deposit Reed for shop. 2,50,000 2 Lacs+
| Sundry Creditors in J.P & Group-Anil Singh 1,25,000 1 Lacs+
Sundry Creditors in J.P & Group-Ashok Singh 1,25,000 1 Lacs+
Sundry Creditors in J.P & Group-Jagdish Singh 5,00,000 5 Lacs+
Sundry Creditors in J.P & Group-Jagnarayan Singh 5,00,000 5 Lacs+
Sundry Creditors in J.P & Group-Omprakash Singh 1,25,000 1 Lacs+
Sundry Creditors in J.P & Group-Rashik Hingoo 2,61,500 2 Lacs+
Sundry Creditors in J.P & Group-R.P. Singh 5,00,000 5 Lacs+
Sundry Creditors in J.P & Group-provision of Civil work 12,00,000 12 Lacs+
Sundry Creditors, Anil Singh, Palghar Plot
6,81,367 6 Lacs+
Virendra Rai
3,33,335 3 Lacs+
Harinarayan Singh
71,00,000 71 Lacs+
Deposit Reed,
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,18,01,202 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 27,50,000 27 Lacs+ | 2,26,86,330 2 Crore+ | Nil | Nil | Nil | Rs 2,54,36,330 2 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 | 12,43,350 12 Lacs+
| Nil | Nil | Nil | Rs 12,43,350 12 Lacs+ |
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 | 12,43,350 12 Lacs+ | Nil | Nil | Nil | Rs 12,43,350 12 Lacs+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Income Appeal Pending for Ass. Yr 2011-12 Amount rs.2443350 Out of which Rs.12 Lacs paid 0
| Nil | Nil | Nil | Rs 0
|
Totals (Calculated as Sum of Values) | Rs 27,50,000 27 Lacs+ | Rs 2,39,29,680 2 Crore+ | Nil
| Nil
| Nil
| Rs 2,66,79,680 2 Crore+ |
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