Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,75,350 2 Lacs+
| 3,90,610 3 Lacs+
| Nil | Nil | Nil | Rs 6,65,960 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Saving A/c no.079010100025683 2,86,851.61 2 Lacs+
| Axis Bank Saving A/c no.079010100054807 1,97,767.84 1 Lacs+
Axis Bank Current A/c no.079010200000310 10,38,412.02 10 Lacs+
| Nil | Nil | Nil | Rs 15,23,031.47 15 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | PP Buildwell Pvt.Ltd. 20,00,000 20 Lacs+
| Gurcharan Singh 9,00,000 9 Lacs+
Gurmeet Singh 85,00,000 85 Lacs+
Kanu Priya 5,00,000 5 Lacs+
Kukdeep Randhava 3,55,000 3 Lacs+
Mahindra and Mahindra 16,00,000 16 Lacs+
Naresh Kumar 3,70,000 3 Lacs+
Neeraj Kumar 6,00,000 6 Lacs+
Rajni 10,00,000 10 Lacs+
Tajinder Singh Sachdev 9,00,000 9 Lacs+
Tirvender Kaur 3,00,000 3 Lacs+
Varun Dahiya 35,00,000 35 Lacs+
Cosmic Motors India For Booking of Furnitur 10,00,000 10 Lacs+
Orion Automatic Pvt.Ltd.for Booking of Verna Car 17,74,175 17 Lacs+
Samara Hundai For Booking Car 1,50,000 1 Lacs+
Charu Motors Pvt.Ltd. 75,000 75 Thou+
PP Buildwell Pvt.Ltd. 20,00,000 20 Lacs+
Karun Bhalla 75,15,607 75 Lacs+
| Nil | Nil | Nil | Rs 3,30,39,782 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car-BMW DL 2 FFN 0001/2011 39,86,471 39 Lacs+
| Car-Toyata Fortune No.DL 3 FAS 0001/2010 14,98,083 14 Lacs+
Car-Toyata Fortune No.DL 4 CNE 5281/2010 15,16,950 15 Lacs+
Car-Cruze DL 4 CNA 3478/2011 12,00,000 12 Lacs+
Car-Hyundai 10 No.DL 8 CX 2764/2011 4,00,000 4 Lacs+
Car-Toyata Innova No.DL 7 CG 7357/2011 8,00,000 8 Lacs+
| Nil | Nil | Nil | Rs 94,01,504 94 Lacs+ |
vii | Jewellery (give details weight value) | 520GR. 14,56,000 14 Lacs+
| 360 Grams. 10,08,000 10 Lacs+
| Nil | Nil | Nil | Rs 24,64,000 24 Lacs+ |
viii | Other assets, such as values of claims / interests | Generator 2Nos. Make Kirlosker Green 82.5KVA 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
Gross Total Value (as per Affidavit) | 90,04,672 90 Lacs+ | 3,90,89,604 3 Crore+ | Nil | Nil | Nil | Rs 4,80,94,276 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 90,04,672.61 90 Lacs+ | Rs 3,90,89,604.86 3 Crore+ | Nil
| Nil
| Nil
| Rs 4,80,94,277.47 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Plot No.98, G-14, Chowkhnandi Extn., New Delhi-18
Total Area 250sq.mt,
Whether Inherited N
Purchase Date 2011-02-01
Purchase Cost 5874100.00
Development Cost 0.00 4,50,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,50,00,000 4 Crore+ |
iii | Commercial Buildings | 14A/25 WEA, Karol Bagh New Delhi 110005
Total Area 208.25sq.mt.
Whether Inherited N
Purchase Date 2005-12-19
Purchase Cost 1802000.00
Development Cost 0.00 4,00,00,000 4 Crore+
Hotel Western King, G-14, Plot No.19, Meera Enclave Chowkhandi Extn., New Delhi 110018
Total Area 250sq.mt,
Whether Inherited N
Purchase Date 2007-05-03
Purchase Cost 1854000.00
Development Cost 0.00 8,00,00,000 8 Crore+
Plot NO.6, G-14, Meera Enclave Chowkhandi Extn., New Delhi 110018
Total Area 250sq.mt,
Whether Inherited N
Purchase Date 2007-01-05
Purchase Cost 1854000.00
Development Cost 346800.00 8,00,00,000 8 Crore+
| 14A/25 WEA, Karol Bagh New Delhi 110005
Total Area 416.50sq,mt.
Whether Inherited N
Purchase Date 2005-12-19
Purchase Cost 3348000.00
Development Cost 0.00 8,00,00,000 8 Crore+
Hotel Darpan Palace, 7923/15, Arakashan Raod, Paharganj
Total Area
Whether Inherited N
Purchase Date 2008-03-01
Purchase Cost 3885250.00
Development Cost 0.00 3,50,00,000 3 Crore+
Hotel Maharaj Palace, 5092, Pyarelal Road, Krishna Nagar, Karol Bagh.
Total Area 3150sq.ft
Whether Inherited N
Purchase Date 2008-03-01
Purchase Cost 4862800.00
Development Cost 0.00 4,50,00,000 4 Crore+
Hotel Western King, G-14, Plot No.19, Meera Enclave Chowkhandi Extn., New Delhi 110018
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4362000.00
Development Cost 0.00 35,33,220 35 Lacs+
Plot NO.6, G-14, Meera Enclave Chowkhandi Extn., New Delhi 110018
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7250000.00
Development Cost 0.00 72,50,000 72 Lacs+
DDA Shop No.AP 37, LSC, Pitam Pura, Delhi 110034
Total Area 144sq.ft
Whether Inherited N
Purchase Date 2004-06-16
Purchase Cost 80000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 37,32,83,220 37 Crore+ |
iv | Residential Buildings | WZ 28, Plot No.34, Shyam Nagar Extn.
Total Area 45.15sq.mt.
Built Up Area 45.15sq.mt.
Whether Inherited N
Purchase Date 2011-02-28
Purchase Cost 1280600.00
Development Cost 0.00 20,00,000 20 Lacs+
WZ-8, Plot No.55, Shyam Nagar Extn.
Total Area 40sq.yd.
Built Up Area 40sq.yd.
Whether Inherited N
Purchase Date 2011-11-01
Purchase Cost 1222000.00
Development Cost 0.00 20,00,000 20 Lacs+
DDA Flat No.71c, Pocket A, 2nd Floor, Vikaspuri
Total Area 76sq.mt.
Built Up Area 76sq.mt.
Whether Inherited N
Purchase Date 2011-11-03
Purchase Cost 1820000.00
Development Cost 0.00 30,00,000 30 Lacs+
| 70A, Pocket A, Ground Floor, Vikaspuri ND-18
Total Area 110sq.ft
Built Up Area 110sq.ft
Whether Inherited N
Purchase Date 1997-12-31
Purchase Cost 90000.00
Development Cost 0.00 35,00,000 35 Lacs+
70A, Pocket A, Ground Floor, Vikaspuri ND-18
Total Area 76sq.mt.
Built Up Area 76sq.mt.
Whether Inherited N
Purchase Date 2010-04-01
Purchase Cost 1855000.00
Development Cost 0.00 40,00,000 40 Lacs+
L2/273, Ground Floor, Krishna Park, Vikaspuri, ND-18
Total Area 100sq,yd.
Built Up Area 100sq.yd.
Whether Inherited N
Purchase Date 2007-08-16
Purchase Cost 1368560.00
Development Cost 0.00 35,00,000 35 Lacs+
WZ-24, Plot No.83, Shyam Nagar Extn.
Total Area 19.sq.mt.
Built Up Area 19.sq.mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 220000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 1,95,00,000 1 Crore+ |
v | Others | WZ-35, Plot No.43, Shyam Nagar Extn.
Total Area 102.43sq.mt.
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 3276000.00
Development Cost 0.00 50,00,000 50 Lacs+
| WZ-38, Plot No.46, Shyam Nagar Extn.
Total Area 58.53sq.mt.
Whether Inherited N
Purchase Date 2010-10-15
Purchase Cost 1038000.00
Development Cost 0.00 25,00,000 25 Lacs+
WZ-56A, Plot No.12, Shyam Nagar Extn.
Total Area 120sq.yd.
Whether Inherited N
Purchase Date 2009-06-01
Purchase Cost 1855000.00
Development Cost 2500000.00 60,00,000 60 Lacs+
Plot No.59, Shyam Nagar Extn.
Total Area 140sq.yd.
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 3800000.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Rs 2,05,00,000 2 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 25,70,00,000 25 Crore+ | 20,12,83,220 20 Crore+ | Nil | Nil | Nil | Rs 45,82,83,220 45 Crore+ |
Totals Calculated | Rs 25,70,00,000 25 Crore+ | Rs 20,12,83,220 20 Crore+ | Nil
| Nil
| Nil
| Rs 45,82,83,220 45 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | ICICI Ag. Car No.DL 7 CG 7357 Outstandig loan 217800/- 8,00,000 8 Lacs+
HDFC Bank Ag. DL 8 CSX 2764 Outstanding 219300/- 3,45,000 3 Lacs+
HDFC Bank O/c a/c no.03288020000051 Srishiti Motors and travels 90,00,000 90 Lacs+
HDFC Ag. Fortuner DL 3 FAS 0001 Outstnading 1341333/- Car Loan 17,95,733 17 Lacs+
HDFC Ag. Fortuner Outstandig 505370/- Car Loan 15,00,000 15 Lacs+
HDFC Ag.Cruze Car Loan outstanding 659959/- 9,37,559 9 Lacs+
| Nil | Nil | Nil | Rs 1,43,78,292 1 Crore+ |
Loans due to Individual / Entity | 75,15,607 75 Lacs+
| Religare Finvers Ltd. 2,50,00,000 2 Crore+
BMW India Finacial Outstanding 1951378/- 28,62,028 28 Lacs+
Religare Finvers Ltd.
1,22,31,550 1 Crore+
| Nil | Nil | Nil | Rs 4,76,09,185 4 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 77,25,607 77 Lacs+ | 4,57,27,144 4 Crore+ | Nil | Nil | Nil | Rs 5,34,52,751 5 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | 73,000 73 Thou+
| Nil | Nil | Nil | Rs 73,000 73 Thou+ |
Dues to departments dealing with supply of electricity | Nil | 89,000 89 Thou+
| Nil | Nil | Nil | Rs 89,000 89 Thou+ |
Dues to departments dealing with telephones | Nil | 16,000 16 Thou+
| Nil | Nil | Nil | Rs 16,000 16 Thou+ |
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Year 2011-2012 2,10,000 2 Lacs+
| Year 2011-2012
9,70,000 9 Lacs+
| Nil | Nil | Nil | Rs 11,80,000 11 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
|
Grand Total of all Govt Dues (as per affidavit) | 2,10,000 2 Lacs+ | 11,48,000 11 Lacs+ | Nil | Nil | Nil | Rs 13,58,000 13 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 77,25,607 77 Lacs+ | Rs 5,56,19,870 5 Crore+ | Nil
| Nil
| Nil
| Rs 6,33,45,477 6 Crore+ |