Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,97,548 1 Lacs+
| 1,57,451 1 Lacs+
| Nil | Nil | Nil | Rs 3,54,999 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Corporation Bank SB/01/000035 46,241 46 Thou+
Corporation Bank SB/01/140055 9,118 9 Thou+
SBI 10080025266 2,55,214 2 Lacs+
Allahabad Bank (In HUF) 50026258868 99,816 99 Thou+
Corporation Bank(In HUF) sb/01/001475 3,434 3 Thou+
HDFC Bank (In HUF) 06411000131043 23,742 23 Thou+
Corporation Bank(In HUF) SB/01/000212 642 6 Hund+
Allahabad Bank (HUF) 50026258472 3,309 3 Thou+
Allahabad Bank (In HUF) 20847703068 13,239 13 Thou+
Allahabad Bank 50092405973 1,58,679 1 Lacs+
HDFC Bank 06411930019986 6,870 6 Thou+
PNB 1227000100311825 13,977 13 Thou+
ICICI Bank 129801501368 34,986 34 Thou+
Corporation Bank (For Election Purpose) 112500301170028 5,000 5 Thou+
PPF Account 10285806930 1,13,298 1 Lacs+
PPF Account(In HUF) 10285806872 4,389 4 Thou+
| Corporation Bank SB /01/00210 18,800 18 Thou+
Allahabad Bank 20847712937 1,56,477 1 Lacs+
Corporation Bank SB/01/001553 6,227 6 Thou+
HDFC Bank 06411930019620 47,489 47 Thou+
PNB 12270001000211697 1,28,193 1 Lacs+
PPF Account No 10285806907
1,11,058 1 Lacs+
| Nil | Nil | Nil | Rs 12,60,198 12 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Abhinav Catspin Ltd(Book Value Rs 3.38 Per Shares) 21,10,330 21 Lacs+
Abhinav Cotspin Ltd. (Book Value Rs 3.38 Per Shares) Yet To Be Transferred From PSIDC) 1,15,17,959 1 Crore+
Punjsteel Casting Pvt. Ltd. (Book/Notional Value Rs 1 Per Shares) 1,18,420 1 Lacs+
Punjsteel Machine Tools Pvt. Ltd. (Book/Natinal Value Rs 1 Per Shares) 2,72,914 2 Lacs+
Janak Machine Pvt. Ltd. (Book Value Rs 17.60 Per Shares) 176 1 Hund+
Janak Machine Pvt. Ltd. (In HUF) Book Value Rs 17.60 Per Shares) 17,58,944 17 Lacs+
Punjsteel Machine Tools Pvt. Ltd.(In HUF) (Book /National Value Rs 1 Per Shares) 84,700 84 Thou+
Abhinav Cotspin Ltd(In HUF) (Book Value Rs 3.38 Per Shares 80,86,854 80 Lacs+
Partap Publication (In HUF) (At Cost) 500 5 Hund+
VMS Charitable Society 1,000 1 Thou+
| Abhinav Costspin Ltd.(Book Value Rs 3.38 Per Shares) 18,06,037 18 Lacs+
Punjsteel Machine Tools Pvt. Ltd. (Book/National Value Rs 1 Per Shares ) 45,500 45 Thou+
Sekhri Milk Products 26,04,350 26 Lacs+
VMS Charitable Society 1,000 1 Thou+
| Nil | Nil | Nil | Rs 2,84,08,684 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No 470785229 11,008 11 Thou+
LIC Policy No 470299334 3,08,468 3 Lacs+
LIC Policy No 130322505 3,08,106 3 Lacs+
LIC Policy No 472822584 1,36,368 1 Lacs+
LIC Policy No 473023983 1,68,198 1 Lacs+
Max Life Insurance (Total Investment)258908292 5,21,521 5 Lacs+
Max Life Insurance 258908328 2,20,165 2 Lacs+
Max Life Insurance 282013139 5,21,521 5 Lacs+
| LIC Policy No 473023982 1,70,076 1 Lacs+
Max Life Insurance (Total Investment) 261922697 5,21,521 5 Lacs+
Max Life Insurance (Total Investment) 239403017 2,20,165 2 Lacs+
| Nil | Nil | Nil | Rs 31,07,117 31 Lacs+ |
v | Personal loans/advance given | Abhinav Cotspin Ltd. 5,00,000 5 Lacs+
Abhinav Sekhri 28,68,739 28 Lacs+
Combridge International School 6,03,810 6 Lacs+
Gurushrnam Education Society 4,95,000 4 Lacs+
Jaitavya Sekhri 42,68,318 42 Lacs+
PB Leg. Co-Op Housing Building Society 5,00,000 5 Lacs+
Sekhri Milk Product 4,00,000 4 Lacs+
Sekhri Sports Academy 1,00,000 1 Lacs+
VMS Charitable Society 3,18,030 3 Lacs+
Abhinav Cotspin Ltd(HUF) 1,65,997 1 Lacs+
Amrit Foundry(In HUF) 1,53,169 1 Lacs+
Combridge International School (In HUF) 4,19,979 4 Lacs+
Janak Machines Pvtl Ltd.(In HUF) 47,29,890 47 Lacs+
Anuja Sekhri(In HUF) 33,17,117 33 Lacs+
Building Society Fro The Lawyer 1,25,000 1 Lacs+
| Abhinav Cotspin Ltd. 4,43,462 4 Lacs+
Abhinav Sekheri 7,80,000 7 Lacs+
Ashwani Sekhri 6,48,500 6 Lacs+
Gurusharnam Educational Society 5,73,000 5 Lacs+
| Nil | Nil | Nil | Rs 2,14,10,011 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car Innova (PB-06-009)2012 14,62,029 14 Lacs+
Tata Winer(HUF)(PB-06N9547) 2015 5,50,000 5 Lacs+
Tata Winger(HUF) (PB-06N-9551) 2015 5,50,000 5 Lacs+
| Car Fortuner (PB-06Z-9000) 2015 22,00,000 22 Lacs+
Car Marcedez(PB-18Q-0009) 2015 29,00,000 29 Lacs+
Tata Winer (PB-06N-9548)-2/2011 6,10,000 6 Lacs+
| Nil | Nil | Nil | Rs 82,72,029 82 Lacs+ |
vii | Jewellery (give details weight value) | 310GMS @2700/-Per Gram 8,37,000 8 Lacs+
| 1412GM Valuing @Rs 2700/- 38,12,400 38 Lacs+
| Nil | Nil | Nil | Rs 46,49,400 46 Lacs+ |
viii | Other assets, such as values of claims / interests | Computer 39,057 39 Thou+
| Refund Receivable 16,022 16 Thou+
| Nil | Nil | Nil | Rs 55,079 55 Thou+ |
Gross Total Value (as per Affidavit) | 4,87,98,103 4 Crore+ | 1,79,77,727 1 Crore+ | Nil | Nil | Nil | Rs 6,67,75,830 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,95,39,789 4 Crore+ | Rs 1,79,77,728 1 Crore+ | Nil
| Nil
| Nil
| Rs 6,75,17,517 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | LIC Policy A/C No 470785299, Personal Loan 4,735 4 Thou+
LIC Policy A/C N o 470299334 Personal Loan 1,49,158 1 Lacs+
LIC Policy No 130322505, Personal Loan 2,68,308 2 Lacs+
Allahabad Bank Baala A/C No 5101354851, Personal Loan 16,59,009 16 Lacs+
| HDFC Bank A/C No 245001004 Car Loan 5,15,274 5 Lacs+
HDFC Bank A/C No 31424115/31824313 22,47,126 22 Lacs+
Allahabad Bank (1/2 Shares) A/C No 50294775865, Personal Loan 37,36,975 37 Lacs+
| Nil | Nil | Nil | Rs 85,80,585 85 Lacs+ |
Loans due to Individual / Entity | Janak Machine Pvt. Ltd. Personal Loan 23,73,772 23 Lacs+
Anuja Sekhri
6,48,500 6 Lacs+
Personal Loan Advance Against Shares
31,00,000 31 Lacs+
Jitavya Sekhri(In HUF) Personal Loan
17,08,429 17 Lacs+
High Vaccum Indian Pvt. Ltd. (In HUF) Personal Loan
5,00,000 5 Lacs+
Gurushrnam Educational Society(In HUF) Personal Loan
20,70,000 20 Lacs+
PSIDC Liability Against Equity Buyback
1,00,80,000 1 Crore+
Ashok Puri (In HUF) Personal Loan
15,000 15 Thou+
Punsteel Casing (In HUF) Personal Loan
15,000 15 Thou+
Abhinav Sekhri(IN HUF) Personal Loan
81,050 81 Thou+
| Ashwani Sekhri & Sons HUF, Personal Loan 33,17,117 33 Lacs+
Janak Machines Pvt. Ltd. Personal Loan 35,67,528 35 Lacs+
Ashok Puri & Sons Personal Loan 10,00,000 10 Lacs+
Jaitavya Sekhri, Personal Loan 11,77,162 11 Lacs+
Cheque Outstanding Yet TO Be Cleared 12,54,500 12 Lacs+
| Nil | Nil | Nil | Rs 3,09,08,058 3 Crore+ |
Any other Liability | A Liability OF MSTC For Rs 3988405 Interest 11686027(Simple Interest @ 12% From The Date of Filling of the Suit I.E. 31/08/1992 In The Name of Punjab Steel Crops (20% Shares) 39,88,405 39 Lacs+
Ashwani Sekhri 20% Shares 31,34,886 31 Lacs+
Vishwa Mitter Sekhri HUF 31,34,886 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,02,58,177 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 2,26,42,961 2 Crore+ | 1,68,15,682 1 Crore+ | Nil | Nil | Nil | Rs 3,94,58,643 3 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 | Personal Guaranty given for Loan of IDBI(SASF) on behalf of Punjstel Machine Tools Pvt.Ltd., The amount involved is approx, 1.9 Crore as Principal. The case is stell pending in DRT Delhi 1,90,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,90,00,000 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,19,31,138 5 Crore+ | Rs 1,68,15,682 1 Crore+ | Nil
| Nil
| Nil
| Rs 6,87,46,820 6 Crore+ |
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