Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 75,000 75 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank of India, Daresi Road, Ludhiana having SB A/c no1294658976
2,25,198 2 Lacs+
Central bak Of India Thapar Market, Ludhiana having SB A/c 1294668189
2,68,684 2 Lacs+
State Bank Of India, Chandigarh having SB A/c no.10080059171
2,92,821 2 Lacs+
Allahabad Bank Circular Road, Ludhiana having SB A/c no 50369615639
2,09,840 2 Lacs+
State Bank of India, Civil Lines, Ludhiana having Account no.34860670360
35,000 35 Thou+
| Central Bank of India Thapar Market, Ludhiana having SB A/c no.1294658965
6,62,544 6 Lacs+
State Bank of India Fountain Chowk, Chock, Civil Lines, Ludhiana having joint SB A/c no.34827239447
75,212 75 Thou+
| Nil | Nil | Nil | Rs 17,69,299 17 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Punjab Wool Combers 45,000 45 Thou+
| Sundram BNP 4,00,000 4 Lacs+
Prudential ICICI 4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 8,95,000 8 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF Account no. 34826855956
3,00,000 3 Lacs+
| PPF Account no. 34827575842 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Manik Dawar
9,50,000 9 Lacs+
Prdeep Kumar
52,50,000 52 Lacs+
Varun Dawar
2,00,000 2 Lacs+
Charanjit Singh
10,00,000 10 Lacs+
Neelam Dawar
66,50,000 66 Lacs+
Ankur Dawar
2,30,000 2 Lacs+
| Sanjeev Dyening 3,00,000 3 Lacs+
Manik Dawar 14,50,000 14 Lacs+
Rajindser Singh & Sons 5,00,000 5 Lacs+
Ankur Dawar 3,00,000 3 Lacs+
Khusboo Dawar 10,00,000 10 Lacs+
Varun Dawar 3,00,000 3 Lacs+
Dawar International 21,483 21 Thou+
Charanjit singh & Sons 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 1,86,51,483 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 1788 Gms. Gold i.e. 49,17,000 49 Lacs+
Silver 27.75 KGs. i.e. 11,37,750 11 Lacs+
| 1558.300 Gms. Gold i.e
42,85,325 42 Lacs+
silver 18.350 KGs. i.e 7,52,350 7 Lacs+
Diamond 32.30 Carat i.e 9,80,000 9 Lacs+
| Nil | Nil | Nil | Rs 1,20,72,425 1 Crore+ |
viii | Other assets, such as values of claims / interests | 50% share as partner i Sanjeev Dyeing Works Capital , 43,11,495 43 Lacs+
| 25% share as paartner in Avinash Fabrics Capital rs 25577346/4 2,55,773 2 Lacs+
| Nil | Nil | Nil | Rs 45,67,268 45 Lacs+ |
Gross Total Value (as per Affidavit) | 2,61,07,789 2 Crore+ | 1,25,57,688 1 Crore+ | Nil | Nil | Nil | Rs 3,86,65,477 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,60,72,788 2 Crore+ | Rs 1,25,57,687 1 Crore+ | Nil
| Nil
| Nil
| Rs 3,86,30,475 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Karabara, Near Sabzi Mandi
Total Area 1 Kanal 13-1/2 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2009-01-20
Purchase Cost 915000.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Karabara, Near Sabzi Mandi
Total Area 1kanal
Built Up Area
Whether Inherited N
Purchase Date 2005-10-07
Purchase Cost 546000.00
Development Cost 0.00 1,20,00,000 1 Crore+
Hambran Road
Total Area 14kanal
Built Up Area
Whether Inherited N
Purchase Date 2004-01-28
Purchase Cost 1463000.00
Development Cost 0.00 1,50,00,000 1 Crore+
V.Malikpur 24.08.2015
Total Area 35kanal15marla
Built Up Area
Whether Inherited N
Purchase Date 2015-09-18
Purchase Cost 18624000.00
Development Cost 0.00 1,86,24,000 1 Crore+
V.Talwara
Total Area 8kanal
Built Up Area
Whether Inherited N
Purchase Date 2016-04-27
Purchase Cost 3975000.00
Development Cost 0.00 39,75,000 39 Lacs+
| Nil | Nil | Nil | Rs 6,95,99,000 6 Crore+ |
ii | Non Agricultural Land | Shakti Nagar, Near Basti Jodhewal, Ludhiana.
Total Area 1088 sq.yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1580000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Plot panipat, Bharsat Road
Total Area 555 Sq Yds
Built Up Area
Whether Inherited Y
Purchase Date 1994-01-01
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
| Circular Rad, Near Bhatia Bakery
Total Area 47Sq.yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17500.00
Development Cost 0.00 15,00,000 15 Lacs+
Plot at Panipat Bharsat Road.
Total Area 2218 Sq.yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 102000.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 3,50,00,000 3 Crore+ |
iii | Commercial Buildings | 1004/9, Sanjeev Dyeing, Circular Road measuring 2500 sq.yards approx.
Total Area 2000sq.yards approx
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,00,00,000 8 Crore+
60 sq.yard, Taraf Sekhewal, Ghati Guran
Total Area 50sq.yards approx.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 23000.00
Development Cost 0.00 15,00,000 15 Lacs+
| 35 Sq.yards at Ghati Guran, Ludhiana.
Total Area 300sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00 9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 8,24,00,000 8 Crore+ |
iv | Residential Buildings | 397/2 basant Road, Civil Lnes, Ludhiana.
Total Area 347.17
Built Up Area 900sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 8100000.00
Development Cost 3300000.00 1,50,00,000 1 Crore+
B-111 - 327, Kucha Pandit Beli Ram Near PS Deresi, Ludhiana,
Total Area 100sq.yards
Built Up Area 9000sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
| 397/2, Basant Road, Civil Lines, Ludhiana.
Total Area 374.17sq.yards
Built Up Area 5000sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8100000.00
Development Cost 3300000.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 3,35,00,000 3 Crore+ |
v | Others | Plot/Factory C-225, Phase V111, Focal Point, Ludhiana measuring
Total Area 24.2sq.yards i.e.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1525000.00
Development Cost 0.00 2,75,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,75,00,000 2 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 16,60,00,000 16 Crore+ | 8,19,99,000 8 Crore+ | Nil | Nil | Nil | Rs 24,79,99,000 24 Crore+ |
Totals Calculated | Rs 16,60,00,000 16 Crore+ | Rs 8,19,99,000 8 Crore+ | Nil
| Nil
| Nil
| Rs 24,79,99,000 24 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Joginder Singh 12,50,000 12 Lacs+
Sunita Dawar 4,50,000 4 Lacs+
Avinash Dawar 14,90,000 14 Lacs+
| Surinder Dawar 66,50,000 66 Lacs+
P.O.Sidana 2,00,000 2 Lacs+
Joginder Singh 12,50,000 12 Lacs+
Global Trading Mart 45,00,000 45 Lacs+
Orchid Tradsers 10,00,000 10 Lacs+
Avinash Dawar 43,00,000 43 Lacs+
| Nil | Nil | Nil | Rs 2,10,90,000 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 31,90,000 31 Lacs+ | 1,79,00,000 1 Crore+ | Nil | Nil | Nil | Rs 2,10,90,000 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 | 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 31,90,000 31 Lacs+ | Rs 1,79,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,10,90,000 2 Crore+ |
No Problems in Reading Affidavit Information