Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 37,711 37 Thou+
| 10,383 10 Thou+
| Nil | Nil | Nil | Nil | Rs 48,094 48 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Janakalayan Sahakari Bank Ltd. Andheri (East) Branch A/c No. 01001010028404 3,14,186 3 Lacs+
Axis Bank Marine Lines Branch A/c 233010100004602 1,705 1 Thou+
HDRC Bank Andheri (East) Branch A/c No. 50100221684903 2,99,086 2 Lacs+
State Bank of India A/c No. 37698210726 15,155 15 Thou+
The Saraswat Co-op Bank Ltd. Marol Branch A/c SBPUB/967 10,536 10 Thou+
ICIS Bank Theane A/c No. 340201500547 10,00,000 10 Lacs+
| Janakalayan Sahakari Bank Ltd. Andheri (East) Branch A/c No. 01001010025803 5,26,464 5 Lacs+
HDFC Bank Andheri (East) Brnch A/c No. 50100050737921 2,56,023 2 Lacs+
State Bank of India Andheri (West) Branch A/c No. 10218305865 4,34,433 4 Lacs+
HDFC Bank Andheri East Branch (FD) 35,93,587 35 Lacs+
Kotak Mahindra Bank Andheri East Branch FD A/c No. 06513640032789 83,264 83 Thou+
Mahanagar Gas Ltd. 4,000 4 Thou+
R.R.Club Deopsit 44,944 44 Thou+
Ambey valley Pvt.Ltd 2,50,000 2 Lacs+
HDFC Bank Ltd. Andheri East Branch A/c No. 50200005090141 17,61,551 17 Lacs+
TJSB Bank SB/3121 8,612 8 Thou+
TJSB Bank CD/6542 899 8 Hund+
| Nil | Nil | Nil | Nil | Rs 86,04,445 86 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Goenka Business And Finance Pvt Ltd. No of Share 19000/- Purchase Rate of Share 151.31/- Acturl Taltal Value 2875000/- Currant Rates of Shares 2.83/- 53,770 53 Thou+
L&T Finance Holkings Ltd No of Share 500/- Purchase rate of Shares 76.49/- Actule Rates of Share 38247/- Currant Rates of share 96.00/- 48,000 48 Thou+
Merck Limited No of Share 90/- Purchase rate of Share 890.66/- Actual Total Value 80159/- Currant Rates of Share 4605/- 4,14,499 4 Lacs+
| Orrisa Spo Iron and Steel Ltd No. of Shares 200/- Purchase Rateof Shares 678.43/- Actual Total Value 135686/- Currant Rates of Shares 219.40 43,880 43 Thou+
Goenka Business & Finance Ltd No of Share 42000/- Purchase Rate of shares 25/- Actual Total Value 1050000/- Currant Rates of Share 2.83/- 1,18,860 1 Lacs+
Janakalyan Sahakari Bank Ltd No of Share 18965/- Purchase Rate of Share 10/- Actual Total value 189650/- Currant Rates of Shares 10/- 1,89,650 1 Lacs+
Vakrangee Ltd No. of Share 51000/- Purchase Rate of Shares 38.50/- Actual Total Value 1966650/- Currant Rates of Shares 28.05/- 14,30,550 14 Lacs+
Vakrangee Ltd. No. of Share 16000/- Purchase Rate of Share 62.68 Actual Total Value 1004829/- Currant Rates or Share 28.05/- 4,48,800 4 Lacs+
Bhagwan Bhavan Pvt. Ltd No. of Share 11450/- Purchase Rate of Shares 10/-Actual Toatal Value 55000/- currant Rates of Share 10/- 1,14,500 1 Lacs+
Bhagwan Bhavan Ltd. (Joint Holding) No. of Share 5500/- Purchase Rate of shares 10/- Actual Total Value 55000/- Currant Rates of share 10/- 55,000 55 Thou+
| Nil | Nil | Nil | Nil | Rs 29,17,509 29 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Post Office RD Account 63,000 63 Thou+
| Nil | Nil | Nil | Nil | Rs 63,000 63 Thou+ |
(b) LIC or other insurance Policies | HDFC Standard Life Insurance 9,25,431 9 Lacs+
LIC 4,09,000 4 Lacs+
| LIC of India 12,00,150 12 Lacs+
HDFC Statndard Life Insurance 9,06,750 9 Lacs+
Star Health and Allied Assurance 1,36,843 1 Lacs+
Tata AIG Life Policy 2,65,190 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 38,43,364 38 Lacs+ |
v | Personal loans/advance given | Ankita Pradeep Sharma 8,00,000 8 Lacs+
Choice Equity Broking Pvt. Ltd. 236 2 Hund+
S P Motels 1,15,50,000 1 Crore+
Swikriti Sharma 20,52,053 20 Lacs+
| Greesham Share and Stocks Ltd 33,232 33 Thou+
kanakia Residential Pvt Ltd 7,05,700 7 Lacs+
New Monarch Builder 20,20,136 20 Lacs+
Nirvana 16,326 16 Thou+
Radius Estates and Develoers 30,00,000 30 Lacs+
Shree Mahavir Associates 12,88,000 12 Lacs+
Vivek Sharma 1,88,000 1 Lacs+
Deposit For Rent 1,00,000 1 Lacs+
Riddhi siddhi Enterprises 4,72,000 4 Lacs+
Deposit for Vivek sharma 40,000 40 Thou+
Income Tax Receiveable 9,07,700 9 Lacs+
Savita Balan 2,00,000 2 Lacs+
Suresh Rathi 10,500 10 Thou+
Kishanrao Rathod 5,90,000 5 Lacs+
Sai Shakti Hospitality 3,31,600 3 Lacs+
Ganeshnand Developers 11,25,00,000 11 Crore+
| Nil | Nil | Nil | Nil | Rs 13,68,05,483 13 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Innove cystal purchase 2018 REG MH02EZ5779 20,04,335 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,04,335 20 Lacs+ |
vii | Jewellery (give details weight value) | Gold Pendant With Precious and semi Precious Stones Gross Weight 27.600 Gram 95,220 95 Thou+
One pair bangles with Precious and Semi Precious stones Gross Weight 35.600 Gram 1,22,820 1 Lacs+
| One pair balis in gold with Precious Stones Gross Weight 7.900 27,255 27 Thou+
One Bracelet (heart shape) precious stones in gold Gross Weight 22.700 78,315 78 Thou+
One Pair of Earings precious and semi precious stones in gold-Gross Weight 12.500 43,125 43 Thou+
One pendant of mangalsutra with precious stones in gold Gross weight 29.200 1,00,740 1 Lacs+
One pair balis precious stones in gold - Gross weight 8.800 30,360 30 Thou+
One Pair balis with precious stones in gold - gross weight 9.600 33,120 33 Thou+
One pair balis with precious stones in gold-gross weight 9.800 33,810 33 Thou+
One pendant precious and semi precious stones - Gross weight 9.800 One Pair earings in gold - Gross Weight 11.800 40,710 40 Thou+
One Pendant with precious stones in gold with chain - Gross weight 10.500 36,225 36 Thou+
One Pendant of in gold -Gross Weight 6.300 21,735 21 Thou+
One Pendant in Gold - Gross Weight 10.700 36,915 36 Thou+
On pair earrings in gold - Gross Weight 14.200 48,990 48 Thou+
One mangalsutra with pendant in gold - Gross Weight 9.100 31,395 31 Thou+
One Ring in Gold Gross weight 14.600 50,370 50 Thou+
One Ring with in gold Gross Weight 16.000 55,200 55 Thou+
One ring gold Gross weight 9.300 32,085 32 Thou+
| Nil | Nil | Nil | Nil | Rs 9,18,390 9 Lacs+ |
viii | Other assets, such as values of claims / interests | Fire Arm Weapon .32 caliber - S&W 25,000 25 Thou+
Watch 10,000 10 Thou+
Reading glass 2,000 2 Thou+
Mobile 5,000 5 Thou+
| Share in capital account of M/s S O Motels 32,18,186 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,60,186 32 Lacs+ |
Gross Total Value (as per Affidavit) | 1,81,91,408 1 Crore+ | 14,02,73,398 14 Crore+ | Nil | Nil | Nil | Nil | Rs 15,84,64,806 15 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,81,91,408 1 Crore+ | Rs 14,02,73,398 14 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 15,84,64,806 15 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Survey No 89 Hissa No 27/83, Village Balyani Tel-Kalyan Dist Thane
Total Area 330 Sq.Mts
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 516781.00
Development Cost 0.00 11,31,900 11 Lacs+
survey No. 89, Hissa No. 27/83, Village balyani Tal-kalyan dist Thane
Total Area 350 Sq.Mts.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 548102.00
Development Cost 0.00 12,00,500 12 Lacs+
Survey No. 89, Hissa No. 27/83, Village balyani tal-Kalyan dist Thane
Total Area 910 Sq.Mts.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 1425065.00
Development Cost 0.00 31,21,300 31 Lacs+
Survey No. 89, Hissa no. 27/83, Villge balyani Tal-Kalyan Dist Thane
Total Area 760 Sq.Mts.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 1190164.00
Development Cost 0.00 26,06,800 26 Lacs+
Survey No. 89, Hissa No. 27/83, Village balyani Tal-Kalyan Dist Thane
Total Area 1820 Sq.Mts.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 2850130.00
Development Cost 0.00 62,42,600 62 Lacs+
Survey No. 93, Hissa No. 27/83, Village Balyani Tal-Kalyan Dist. Thane
Total Area 5250 Sq.Mts
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 8221529.00
Development Cost 0.00 1,80,07,500 1 Crore+
Survey No.93, Hissa No. 27/83 Village Balyani Tal-Kalyan Dist Thane
Total Area 8700 Sq.Mts.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 13624249.00
Development Cost 0.00 2,98,41,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 6,21,51,600 6 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Survey No. 70, CTS209, 211, 212, B-106, Raylon Arcade 1st Floor Ram Krishna Mandir Raod kondivita Andheri East Mumbai 400059
Total Area 1215.92 Sq.ft.
Built Up Area 1215.92 Sq.ft
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 4819140.00
Development Cost 0.00 1,55,95,000 1 Crore+
B-206 Raylon Arcade 1st Floor, Ram Krishna Mandir Raod Kondivita Andheri East Mumbai 400059
Total Area 1215.92 sq.ft.
Built Up Area 1215.92 sq.ft
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 819140.00
Development Cost 0.00 1,55,95,000 1 Crore+
B-306, Raylon Arcade, 3rd Floor Ram Krishna Mandir Road Kondivita Andheri East Mumbai 400059
Total Area 1215.92 Sq.ft.
Built Up Area 215.92 Sq.ft.
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 4819160.00
Development Cost 0.00 1,55,95,000 1 Crore+
B-406, Raylon Arcade 3rd Floor Kondivita Andheri East Mumbai 400059
Total Area 1215.92 Sq.ft.
Built Up Area 1215.92 Sq.ft.
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 4819140.00
Development Cost 0.00 1,55,95,000 1 Crore+
C-301, Raylon Arcade 3rd Floor Ram Krishna Mandir Road Kndivita Andheri East Mumbai 400059
Total Area 344.74 Sq.ft.
Built Up Area 344.74 Sq.ft.
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 1368273.00
Development Cost 0.00 44,21,290 44 Lacs+
C-302, Raylon Arcade 3rd Floor, Ram Krishna Mandir Road Kondivita Andheri East Mumbai 400059
Total Area 324.08 Sq.ft.
Built Up Area 324.08 Sq.ft.
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 1286273.00
Development Cost 0.00 41,56,236 41 Lacs+
C-303, Raylon Arcade 3rd Floor, Ram Krishna Mandir Road Kondivita Andheri East Mumbai-59
Total Area 324.08 Sq.ft.
Built Up Area 324.08 Sq.ft.
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 1286273.00
Development Cost 0.00 41,56,326 41 Lacs+
C-304, Raylon Arcade 3rd Floor, Ram Krishna Mandir Road Kondivita Andheri East Mumbai 40005
Total Area 249.07 Sq.ft.
Built Up Area 249.07 Sq.ft.
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 989321.00
Development Cost 0.00 31,94,708 31 Lacs+
C-401, Raylon Arcade 4th Floor, Ram Krishna Mandir Road Kondivita Andheri East Mumbai 40005
Total Area 344.74 Sq.ft.
Built Up Area 344.74 Sq.ft.
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 1368273.00
Development Cost 0.00 44,21,290 44 Lacs+
C-402, Raylon Arcade 4th Floor, Ram Krishna Mandir Road Kondivita Andheri East Mumbai 40005
Total Area 324.08 Sq.ft.
Built Up Area 324.08 Sq.ft.
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 1286273.00
Development Cost 0.00 41,56,326 41 Lacs+
C-403, Raylon Arcade 4th Floor, Ram Krishna Mandir Road Kondivita Andheri East Mumbai 40059
Total Area 324.08.Sq.ft.
Built Up Area 324.08 Sq.ft.
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 1286273.00
Development Cost 0.00 41,56,326 41 Lacs+
C-404, Raylon Arcade 4th Floor, Ram Krishna Mandir Road Kondivita Andheri East Mumbai 40059
Total Area 249.07 Sq.ft.
Built Up Area 249.07 Sq.ft.
Whether Inherited N
Purchase Date 2007-02-15
Purchase Cost 983921.00
Development Cost 0.00 31,94,708 31 Lacs+
502 Dev Corpora , 5th Floor Pokharan Road Village Panchapakadi Thane
Total Area 2400.00 Sq.ft.
Built Up Area 2400.00 Sq.ft.
Whether Inherited N
Purchase Date 2011-02-04
Purchase Cost 11533090.00
Development Cost 0.00 2,57,71,892 2 Crore+
| Nil | Nil | Nil | Nil | Rs 12,00,09,102 12 Crore+ |
iv | Residential Buildings | Nil | Flat No. 601, 6th Floor at Bhagwan Bhawan, J.B. Nagar Andheri East Mumbai 400059
Total Area 1100 Sq.ft.
Built Up Area 1100 Sq.ft
Whether Inherited N
Purchase Date 1993-06-08
Purchase Cost 1408500.00
Development Cost 0.00 69,30,000 69 Lacs+
Flat No. 602, 6th Floor At Bhagwan Bhawan J.B. Nagar Andheri East Mumbai 400059
Total Area 1145 Sq.ft.
Built Up Area 1145 Sq.ft.
Whether Inherited N
Purchase Date 1993-06-08
Purchase Cost 1008500.00
Development Cost 963225.00 1,44,27,000 1 Crore+
Village Pale, Taluka Maval, Dist Pune Grampanchayat House NO.17
Total Area 920 Sq.ft.
Built Up Area 920 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-30
Purchase Cost 100000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,15,57,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 20,37,17,792 20 Crore+ | Nil | Nil | Nil | Nil | Rs 20,37,17,792 20 Crore+ |
Totals Calculated | Nil
| Rs 20,37,17,702 20 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 20,37,17,702 20 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Axis Bank Ltd. Loan agiainst mortgage of Thane office at 502, Dev Corpara, Pokhran Road Panchpakhadi Thane and Office premises at Raylon Arcade Kondivita Road Andheri East Mumbai - 400059 6,18,41,461 6 Crore+
| Nil | Nil | Nil | Nil | Rs 6,18,41,461 6 Crore+ |
Loans due to Individual / Entity | Miss Nikita Pradeep Sharma (Daughter Personal Loan 13,35,000 13 Lacs+
Urgan Hawk Securities Services Pvt. Ltd Unsecured Loan 93,100 93 Thou+
| Miss Ankita Pradeep Sharma (Daughter) 24,78,104 24 Lacs+
Miss Nikita Pradeep Sharma (Daughter) Personal Loan 47,51,679 47 Lacs+
Shreenath Associates 6,00,000 6 Lacs+
Mahendra Agarwal Personal Loan 17,00,000 17 Lacs+
Sainath Associates Personal Loan 30,00,000 30 Lacs+
Mr. Pardeep Sharma (Husband ) Personal loan 20,52,053 20 Lacs+
Sharda Bharadwaj Personal Loan 50,000 50 Thou+
Avanish Developers Private Limited Personal Loan 20,00,000 20 Lacs+
Dev Corpora Security Services 21,50,000 21 Lacs+
Capital Account with Prtnership Firm Urban Hawk Security Services 5,53,12,312 5 Crore+
Urban Hawk security Services Pvt.Ltd security Deposit 18,50,000 18 Lacs+
Avanish Developers Pvt. Ltd Other Payables 65,45,019 65 Lacs+
Om Builders Security Deposit 5,00,000 5 Lacs+
Aviraj Infotech 10,00,000 10 Lacs+
Bhadresh 4,00,000 4 Lacs+
Daksha Dubey 10,00,000 10 Lacs+
Manu Prasad 5,00,000 5 Lacs+
Milind Jadhav 2,50,000 2 Lacs+
Mukesh Vadilal 2,50,000 2 Lacs+
Pradeep Bhagat 4,00,000 4 Lacs+
Rajesh Hasmukh 3,00,000 3 Lacs+
Rakesh Ganu More 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,95,17,267 8 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 14,28,100 14 Lacs+ | 14,99,30,628 14 Crore+ | Nil | Nil | Nil | Nil | Rs 15,13,58,728 15 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 14,28,100 14 Lacs+ | Rs 14,99,30,628 14 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 15,13,58,728 15 Crore+ |