Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 49,240 49 Thou+
| 4,162 4 Thou+
| 1,958 1 Thou+
| 11,440 11 Thou+
| Nil | Rs 66,800 66 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Ltd.,Saving Account with Fixed Deposite Scheme,Customer ID-004030440,A/C.No.004010100113818 39,56,000 39 Lacs+
ING Vysya Bank,Mumbai,Saving Account No.550011010035 7,82,000 7 Lacs+
Union Bank of India,Dhanmandi,A/C.No.326503030057209 3,72,000 3 Lacs+
Union Bank of India,Dhanmandi,A/C.No.328503030057521 1,06,000 1 Lacs+
Union Bank of India,Dhanmandi,A/C.No.328502010002845 3,96,000 3 Lacs+
| Axis Bank Ltd.Saving A/C. With Fixed Deposite Scheme,Customer ID-004030853,A/C.No.004010100117203 95,79,000 95 Lacs+
Union Bank of India,Dhanmandi,A/C.No.329503030010293 2,27,000 2 Lacs+
Union Bank of India,Dhanmandi,A/C.No.328503030057210 1,95,000 1 Lacs+
Union Bank of India,A/C.No.328503030057212 2,65,000 2 Lacs+
Union Bank of India,A/C.No.32850303000282 5,86,000 5 Lacs+
Union Bank of India,Dhamandi,A/C.No.326502010006772 64,000 64 Thou+
| Union Bank of India,Dhanmandi,A/C.No.328503030057208 15,44,000 15 Lacs+
Union Bank of India,Dhanmandi,A/C.No.326502010005902 43,65,000 43 Lacs+
| Union Bank of India,Dhanmandi,A/C.No.326502010007038 61,12,000 61 Lacs+
| Nil | Rs 2,85,49,000 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | 158933,Equity Share,Kashyap Sweetners Ltd. 21,37,000 21 Lacs+
480 Equity Share,Kashyap Finance Pvt.Ltd. 2,400 2 Thou+
12000 Equity Share,Navkar Investment Pvt.Ltd. 1,20,000 1 Lacs+
8000 Equity Share,Rajendra Investment Pvt.Ltd. 80,000 80 Thou+
900 Equity Share,Anjal Farms Pvt.Ltd. 3,000 3 Thou+
1040 Equity Share,Kashyap Publication Pvt.Ltd 10,000 10 Thou+
10 Equity Share,Kashyap Machinery Pvt.Ltd. 1,000 1 Thou+
5 Equity Share,Shubham Polymers Pvt.Ltd. 200 2 Hund+
100 Equity Share,Kashyap Hotels Pvt.Ltd. 1,000 1 Thou+
Western India Sugar 2,000 2 Thou+
Western India Kolfid 3,000 3 Thou+
| 120000 Equity Share,Kashyap Sweetners Ltd. 9,00,000 9 Lacs+
300 Equity Share,Anjal Farms Pvt.Ltd. 1,000 1 Thou+
12495 Equity Share,Kashyap Machinery Pvt.Ltd. 1,25,000 1 Lacs+
250 Equity Share,Kashyap Hotels Pvt.Ltd. 3,000 3 Thou+
8500 Equity Share,Kashyap Industries Pvt.Ltd. 85,000 85 Thou+
160 Equity Share,Reliance Industries Ltd. 1,45,000 1 Lacs+
80 Equity Share,Reliance Communication Ltd. 12,000 12 Thou+
6 Equity Share,Reliance Infrastructure Ltd. 3,000 3 Thou+
4 Equity Share,Reliance Capital Ltd. 2,000 2 Thou+
| 56687 Equity Share,Kashyap Sweetners Ltd. 5,00,000 5 Lacs+
| Nil | Nil | Rs 41,35,600 41 Lacs+ |
iv | (a) NSS, Postal Savings etc | P.F. 3,84,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,84,000 3 Lacs+ |
(b) LIC or other insurance Policies | LIC,MF 20,000 20 Thou+
Insurance Policy,Surender Value 4,33,000 4 Lacs+
| LIC,MF 20,000 20 Thou+
Insurance Policy,Surender Value 96,000 96 Thou+
| LIC,MF 10,000 10 Thou+
| LIC,MF 10,000 10 Thou+
| Nil | Rs 5,89,000 5 Lacs+ |
v | Personal loans/advance given | Shri Aditya Manawat 18,28,000 18 Lacs+
Shri Shailender Manawat 7,90,000 7 Lacs+
Kashyap Finance Pvt.Ltd 18,000 18 Thou+
Navkar Investment Pvt.Ltd. 10,000 10 Thou+
Rajendra Investment Pvt.Ltd. 10,000 10 Thou+
Kashyap and K. 1,43,000 1 Lacs+
Kashyap and Sons Pvt. 63,16,000 63 Lacs+
| Shri Chaitanya Kashyap HUF 1,32,000 1 Lacs+
| Shri Shailender Manawat 5,46,000 5 Lacs+
| Nil | Nil | Rs 97,93,000 97 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Toyata Innova,No.MP43MH-1111,Purchase Year-2010 13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,00,000 13 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery-266 Grm 8,25,000 8 Lacs+
Silver Jewellery,3.5 Kg 1,71,000 1 Lacs+
| Gold Jewellery,501 Grm 15,53,000 15 Lacs+
Silver Jewellery,2 Kg. 98,000 98 Thou+
Diamond, Manak,Thick 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 36,47,000 36 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,03,00,000 2 Crore+ | 1,51,00,000 1 Crore+ | 69,67,000 69 Lacs+ | 61,33,000 61 Lacs+ | Nil | Rs 4,85,00,000 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,02,68,840 2 Crore+ | Rs 1,50,95,162 1 Crore+ | Rs 69,66,958 69 Lacs+ | Rs 61,33,440 61 Lacs+ | Nil
| Rs 4,84,64,400 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Mahu Nimath Road,Ratlam,Survey No.1100,1101/2,1101/3
Total Area 5.07 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,35,00,000 25 Crore+
| Village-Kheda,Teh.Badnawar,Dhar,Survey No.1376
Total Area 1.77 Hacter
Built Up Area
Whether Inherited N
Purchase Date 1986-11-29
Purchase Cost 35000.00
Development Cost 0.00 60,18,000 60 Lacs+
Village-Kheda,Teh.Badnawar,Dhar,Survey No.1374,1375/2
Total Area 4.83 Hacter
Built Up Area
Whether Inherited N
Purchase Date 1989-06-26
Purchase Cost 139000.00
Development Cost 0.00 1,64,00,000 1 Crore+
Village-Kheda,Teh.Badnawar,Dhar,Survey No.1377/2
Total Area 1.518 Hacter
Built Up Area
Whether Inherited N
Purchase Date 1985-07-03
Purchase Cost 45000.00
Development Cost 0.00 51,61,000 51 Lacs+
Village-Kheda,Teh.Badnawar,Dhar,Survey No.1383,84,85/1
Total Area 0.848 Hacter
Built Up Area
Whether Inherited N
Purchase Date 1997-07-05
Purchase Cost 35000.00
Development Cost 0.00 28,82,000 28 Lacs+
Village-Kheda,Teh.Badnawar,Dhar,Survey No.1383,84,85/2
Total Area 0.847 Hacter
Built Up Area
Whether Inherited N
Purchase Date 1995-04-24
Purchase Cost 35000.00
Development Cost 0.00 28,82,000 28 Lacs+
Village-Kheda,Teh.Badnawar,Dhar,Survey No.2184/2
Total Area 1.536 Hacter
Built Up Area
Whether Inherited N
Purchase Date 1997-07-05
Purchase Cost 62000.00
Development Cost 0.00 52,22,000 52 Lacs+
Village-Kheda,Teh.Badnawar,Dhar,Survey No.2184/1
Total Area 1.537 Hacter
Built Up Area
Whether Inherited N
Purchase Date 1995-04-24
Purchase Cost 62000.00
Development Cost 0.00 52,25,000 52 Lacs+
Village-Kheda,Teh.Badnawar,Dhar,Survey No.2289
Total Area 1.088 Hacter
Built Up Area
Whether Inherited N
Purchase Date 1995-04-24
Purchase Cost 14000.00
Development Cost 0.00 36,99,000 36 Lacs+
Village-Kharakhedi,Ratlam,Survey No.203/2
Total Area 0.95 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2000-04-17
Purchase Cost 160000.00
Development Cost 0.00 71,25,000 71 Lacs+
Village-Kharakhedi,Ratlam,Survey No.202
Total Area 1.4 Hacter
Built Up Area
Whether Inherited N
Purchase Date 1995-12-13
Purchase Cost 35000.00
Development Cost 0.00 2,10,00,000 2 Crore+
Village-Kharakhedi,Raltam,Survey No.192,201
Total Area 1.77 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2003-05-12
Purchase Cost 310000.00
Development Cost 0.00 2,66,00,000 2 Crore+
Village-Kharakhedi,Ratlam,Survey No.200
Total Area 0.45 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2003-04-25
Purchase Cost 80000.00
Development Cost 0.00 87,50,000 87 Lacs+
Village-Kharakhedi,Ratlam,Survey No.217,218/2,219/2
Total Area 2.28 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2004-01-20
Purchase Cost 400000.00
Development Cost 0.00 1,71,00,000 1 Crore+
Village-Kharakhedi,Ratlam,Survey No.205
Total Area 1.53 Hacter
Built Up Area
Whether Inherited N
Purchase Date 1989-04-17
Purchase Cost 69000.00
Development Cost 0.00 1,15,00,000 1 Crore+
Village-Kharakhedi,Ratlam,Survey No.199/1
Total Area 1.2 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2005-01-24
Purchase Cost 245000.00
Development Cost 0.00 90,00,000 90 Lacs+
Village-Kharakhedi,Ratlam,Suvey No.195
Total Area 0.43 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2004-10-19
Purchase Cost 90000.00
Development Cost 0.00 32,25,000 32 Lacs+
| Nil | Rs 40,52,89,000 40 Crore+ |
ii | Non Agricultural Land | Mahu Road,Near Vanshi Mention
Total Area 13.635 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1971-03-25
Purchase Cost 20000.00
Development Cost 0.00 6,81,00,000 6 Crore+
| Nil | Mahu Namich Road,Ratlam,Survey No.1100,1101/2,1101/3
Total Area 25383 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,21,00,000 2 Crore+
| Nil | Nil | Rs 9,02,00,000 9 Crore+ |
iii | Commercial Buildings | Bajaj Khaana,Ratlam,House No.82,Built up Area-150 Sq.Ft.
Total Area 1473 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 2002-07-16
Purchase Cost 105000.00
Development Cost 0.00 2,21,00,000 2 Crore+
| Mahatma Gandhi Marg,Ratlam,House No.159,Built Up Area-14400 Sq.Ft.,Purchase land-7618 Sq.Ft.
Total Area 23278.37 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 1995-03-07
Purchase Cost 191000.00
Development Cost 1500000.00 30,59,00,000 30 Crore+
Vishaji Mention Gali,House No.3
Total Area 1025 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-07-29
Purchase Cost 111000.00
Development Cost 0.00 55,25,000 55 Lacs+
Vishaji Mention Gali,House No.4
Total Area 230 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-04-16
Purchase Cost 65000.00
Development Cost 0.00 12,42,000 12 Lacs+
| Mahu,Nimach Road,Petrol Pump,Godown,Survey No.1100,1101/2,1101/3
Total Area 7450 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 29,80,000 29 Lacs+
| Chaitanya Village-Badnawar,Dhar,6 Banglow(500 Sq.Ft.)
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1988-01-01
Purchase Cost 0.00
Development Cost 251000.00 15,00,000 15 Lacs+
| Nil | Rs 33,92,47,000 33 Crore+ |
iv | Residential Buildings | Mumbai Valley,C-Phase,Flat No.7,7th Floor
Total Area 2425 Sq.Ft.
Built Up Area 2425 Sq.Ft.
Whether Inherited N
Purchase Date 2005-08-03
Purchase Cost 38600000.00
Development Cost 0.00 13,21,00,000 13 Crore+
| Mumbai Valley,C-Phase,Flat No.4,4th Floor
Total Area 2215 Sq.Ft.
Built Up Area 2215 Sq.Ft.
Whether Inherited N
Purchase Date 2001-10-23
Purchase Cost 30000000.00
Development Cost 0.00 14,48,00,000 14 Crore+
| Nil | Mumbai Valley,Flat No.10,3rd Floor
Total Area 1080 Sq.Ft.
Built Up Area 1080 Sq.Ft.
Whether Inherited N
Purchase Date 1999-11-01
Purchase Cost 6000000.00
Development Cost 903000.00 4,47,00,000 4 Crore+
| Nil | Rs 32,16,00,000 32 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 22,23,00,000 22 Crore+ | 45,75,00,000 45 Crore+ | 27,86,00,000 27 Crore+ | 19,60,00,000 19 Crore+ | Nil | Rs 1,15,44,00,000 115 Crore+ |
Totals Calculated | Rs 22,23,00,000 22 Crore+ | Rs 45,74,67,000 45 Crore+ | Rs 27,85,80,000 27 Crore+ | Rs 19,79,89,000 19 Crore+ | Nil
| Rs 1,15,63,36,000 115 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | ING.Vyasya Bank,Housing Loan,Date-31 march 2013 2,97,00,000 2 Crore+
| Standard Charted Bank,Housing Loan,Date-31 March-2013 77,06,000 77 Lacs+
| Nil | Nil | Nil | Rs 3,74,06,000 3 Crore+ |
Loans due to Individual / Entity | Kashyap Sweetners Ltd. 36,00,000 36 Lacs+
| Anjal Farms Pvt.Ltd. 9,65,000 9 Lacs+
Kashyap Finance Pvt.Ltd. 2,08,000 2 Lacs+
Kashyap Sweetners Ltd. 35,00,000 35 Lacs+
Navkar Investment Pvt.Ltd. 6,84,000 6 Lacs+
Rajendra Investment Pvt.Ltd. 6,67,000 6 Lacs+
| Nil | Smt.Nita Kashyap 1,32,000 1 Lacs+
| Nil | Rs 97,56,000 97 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,33,00,000 3 Crore+ | 1,37,30,000 1 Crore+ | Nil | 1,32,000 1 Lacs+ | Nil | Rs 4,71,62,000 4 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 3,33,00,000 3 Crore+ | Rs 1,37,30,000 1 Crore+ | Nil
| Rs 1,32,000 1 Lacs+ | Nil
| Rs 4,71,62,000 4 Crore+ |
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