Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 9,10,571 9 Lacs+
| 5,30,985 5 Lacs+
| Nil | Nil | Nil | Rs 14,41,556 14 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Andhra Bank 4,29,119 4 Lacs+
City Bank 4,761 4 Thou+
HDFC Bank 49,661 49 Thou+
Vysya Bank 16,182 16 Thou+
ICICI Bank 16,544 16 Thou+
SBI 15,41,045 15 Lacs+
| Andhar Bank 21,356 21 Thou+
City Bank 1,23,651 1 Lacs+
HDFC Bank 37,166 37 Thou+
Vysya Bank 37,188 37 Thou+
ICICI Bank 13,557 13 Thou+
SBI 39,399 39 Thou+
| Nil | Nil | Nil | Rs 23,29,629 23 Lacs+ |
iii | Bonds, Debentures and Shares in companies | ICICI Bank 2,80,000 2 Lacs+
Agro Chem 2
| ICICI Bank 2,80,000 2 Lacs+
Agro Chem 1,68,400 1 Lacs+
Dhillon Bros 1,05,270 1 Lacs+
Dhillon Kool Drinks 16,500 16 Thou+
Silicon Sq. Consa 29,400 29 Thou+
| Nil | Nil | Nil | Rs 8,79,572 8 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | ICICI Purdential 7,57,000 7 Lacs+
SBI Life 2,40,337 2 Lacs+
| LIC 17,41,608 17 Lacs+
SBI Life 65,20,118 65 Lacs+
ICICI Mutual Fund 3,40,39,570 3 Crore+
Birla St. Mutual Fund 5,10,43,604 5 Crore+
| Nil | Nil | Nil | Rs 9,43,42,237 9 Crore+ |
v | Personal loans/advance given | Sardar Sohan Singh Dhillon Charitable Trust 1,00,000 1 Lacs+
| Emaas MOF 1,02,12,558 1 Crore+
Chetanya Building Pvt.Ltd. 1,98,97,000 1 Crore+
| Nil | Nil | Nil | Rs 3,02,09,558 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car Lexuis Crusser, RC.No.CH01M-0009, Year-2008 23,00,000 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,00,000 23 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery 1993 Grm 75,92,646 75 Lacs+
Diamond 3,82,650 3 Lacs+
Watches 16,04,585 16 Lacs+
| Gold Jewellery 4257 Grm 1,20,63,403 1 Crore+
Diamonds 62,69,278 62 Lacs+
Watches 2,27,192 2 Lacs+
Silver 45 Kg 16,77,866 16 Lacs+
| Nil | Nil | Nil | Rs 2,98,17,620 2 Crore+ |
viii | Other assets, such as values of claims / interests | TDS Recoverable 2,39,100 2 Lacs+
| TDS Recoverable 5,46,750 5 Lacs+
IT Refund Due 30,76,912 30 Lacs+
| Nil | Nil | Nil | Rs 38,62,762 38 Lacs+ |
Gross Total Value (as per Affidavit) | 1,60,77,993 1 Crore+ | 14,28,40,631 14 Crore+ | Nil | Nil | Nil | Rs 15,89,18,624 15 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,64,64,203 1 Crore+ | Rs 14,87,18,731 14 Crore+ | Nil
| Nil
| Nil
| Rs 16,51,82,934 16 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Vill.Retgarh, Dist.Sangrur
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Poorvi Marg, Vasant Vihar, New Delhi, H.No.68, Basement and GF
Total Area 7710 Sq.Ft.
Built Up Area 9830 Sq.Ft.
Whether Inherited N
Purchase Date 2009-01-15
Purchase Cost 146410494.00
Development Cost 0.00 30,00,00,000 30 Crore+
| Vasant Vihar Delhi
Total Area 5762 Sq.Ft.
Built Up Area 9304 Sq.Ft.
Whether Inherited N
Purchase Date 2009-08-19
Purchase Cost 125536820.00
Development Cost 0.00 22,50,00,000 22 Crore+
Sector 9 Chandigarh
Total Area 13500 Sq.Ft.
Built Up Area 16500 Sq.Ft.
Whether Inherited N
Purchase Date 1989-05-23
Purchase Cost 1687500.00
Development Cost 5684925.00 20,00,00,000 20 Crore+
Palam Vihar-Gurgaon, H.No.E-2/13, H.No.301(50% Share), Flat No.CS207
Total Area 715 Sq.Ft.
Built Up Area 715 Sq.Ft.
Whether Inherited N
Purchase Date 1997-06-26
Purchase Cost 1461855.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 72,75,00,000 72 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 30,00,00,000 30 Crore+ | 43,25,00,000 43 Crore+ | Nil | Nil | Nil | Rs 73,25,00,000 73 Crore+ |
Totals Calculated | Rs 30,00,00,000 30 Crore+ | Rs 43,25,00,000 43 Crore+ | Nil
| Nil
| Nil
| Rs 73,25,00,000 73 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | State Bank of India, Housing Loan 2,95,68,911 2 Crore+
| State Bank of India, Housing Loan 8,17,35,685 8 Crore+
| Nil | Nil | Nil | Rs 11,13,04,596 11 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Tenant Security 8,45,000 8 Lacs+
Advance Rent 34,66,867 34 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,11,867 43 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 3,38,77,778 3 Crore+ | 8,17,35,685 8 Crore+ | Nil | Nil | Nil | Rs 11,56,13,463 11 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 3,38,80,778 3 Crore+ | Rs 8,17,35,685 8 Crore+ | Nil
| Nil
| Nil
| Rs 11,56,16,463 11 Crore+ |