Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,52,397 3 Lacs+
| 2,06,309 2 Lacs+
| Nil | Nil | Nil | Rs 5,58,706 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving a/c 390602010149399 at Union Bank of India Jalandhar Basti Nau Jalandhar 3,494 3 Thou+
Joint Saving A/c No.55148971023, State Bank of Patiala Urban Estate Phase-II Jalandhar 36,083 36 Thou+
| Saving A/c No.13911930003480, HDFC Bank Vijay Nagar Jalandhar 76,050 76 Thou+
| Nil | Nil | Nil | Rs 1,15,627 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Partner in M/s Star Financial Services to the Extent of 17% 16,73,417 16 Lacs+
Properietor M/s T.S. Walia Motors Canal Road VPO MAnsoorwal Doona Kapurthala 19,21,684 19 Lacs+
Mutual Funds of Franklin Templeton Investment A/c no. 0349910050389, Dt.11.01.17 14,582 14 Thou+
Mutual Fund of ICICI Prudential Folio No.7643874, Dt.11.01.2017 62,539 62 Thou+
| Properietor M/s Star Motors Canal Road Near Jhandiaan Wala Peer Chowk Jalandhar 31,07,349 31 Lacs+
| Nil | Nil | Nil | Rs 67,79,571 67 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF A/c no.1202170 in Post Office Kapurthala Dt.31.03.2016 17,84,954 17 Lacs+
| PPF A/c no. 1724 in Post Office Kapurthala as on 06.08.2016 7,33,787 7 Lacs+
| Nil | Nil | Nil | Rs 25,18,741 25 Lacs+ |
(b) LIC or other insurance Policies | Insurance with Max Life Insurance vide Policy No.257927459, Dt.11.01.2017 58,198 58 Thou+
Insurance with Max Life Insurance vide Policy No.257964528, Dt.11.01.2017 69,088 69 Thou+
Insurance with DLF(DHFL) vide Policy No.00006817, Dt.11.01.2017 75,000 75 Thou+
Insurance with DLF(DHFL) vide Policy No.000053140, Dt.11.01.2017 50,000 50 Thou+
Insurance with Aviva Life Insurance vide Policy No.0037037, Dt.11.01.2017 75,000 75 Thou+
Insurance with PNB Met Life Policy No.21328997, Dt.11.01.2017 74,688 74 Thou+
| Insurance with Life Insurance Corporation vide Policy No.133008681, Dt.11.01.2017 3,84,320 3 Lacs+
Insurance with Life Insurance Corporation vide Policy No.35202165 Dt.11.01.2017 2,60,910 2 Lacs+
| Nil | Nil | Nil | Rs 10,47,204 10 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Car, Honda Model PB08CL-3627, Purchase Dt.30.04.2016 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
vii | Jewellery (give details weight value) | 227.60gms Jewellery 6,19,556 6 Lacs+
| 565.130gms Jewellery 15,39,999 15 Lacs+
| Nil | Nil | Nil | Rs 21,59,555 21 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 72,70,682 72 Lacs+ | 63,08,724 63 Lacs+ | Nil | Nil | Nil | Rs 1,35,79,406 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 72,70,680 72 Lacs+ | Rs 63,08,724 63 Lacs+ | Nil
| Nil
| Nil
| Rs 1,35,79,404 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Plot bearing no,1601 situated at Village Wariana Kapurthala Road Jalandhar
Total Area 4465 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-27
Purchase Cost 1030000.00
Development Cost 0.00 49,24,639 49 Lacs+
| Plot bearing no,1099, Siuated at Village Wariana Kapurthala Road Jalandhar
Total Area 2660 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-27
Purchase Cost 587000.00
Development Cost 0.00 29,33,836 29 Lacs+
| Nil | Nil | Nil | Rs 78,58,475 78 Lacs+ |
iii | Commercial Buildings | 75% Share in Commercial Building Siatuated at Mansurwal Dona Jalandhar Road Kapurthala, Built up area 4000 sq.ft
Total Area 10064 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 97,12,500 97 Lacs+
| Nil | Nil | Nil | Nil | Rs 97,12,500 97 Lacs+ |
iv | Residential Buildings | 1/2 share in Residential Building comprised in 315, Situated at Vill Wariana Kapurthala Road Jalandhar
Total Area 4940 sq.ft
Built Up Area 3000 sq.ft
Whether Inherited N
Purchase Date 2010-05-17
Purchase Cost 900000.00
Development Cost 0.00 74,51,562 74 Lacs+
Residential Building Bearing No.152-R, Situated at Model Town Jalandhar
Total Area 1173 sq.ft
Built Up Area 500 sq.ft
Whether Inherited N
Purchase Date 2007-08-31
Purchase Cost 992000.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,09,51,562 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,55,88,701 2 Crore+ | 29,33,836 29 Lacs+ | Nil | Nil | Nil | Rs 2,85,22,537 2 Crore+ |
Totals Calculated | Rs 2,55,88,701 2 Crore+ | Rs 29,33,836 29 Lacs+ | Nil
| Nil
| Nil
| Rs 2,85,22,537 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Car loan A/c No.65208249255 at State Bank of Patiala Urban Estate PH-II Jalandhar 3,22,542 3 Lacs+
The Joint Home Loan A/c no. 65086522468 at State Bank of Patiala Urban Estate PH-II Jalandhar 19,59,388 19 Lacs+
The Joint Home top up Loan A/c no. 65211242416 at State Bank of Patiala Urban Estate Ph-II Jalandhar 36,81,370 36 Lacs+
| Nil | Nil | Nil | Nil | Rs 59,63,300 59 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 59,63,300 59 Lacs+ | Nil | Nil | Nil | Nil | Rs 59,63,300 59 Lacs+ |
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 59,63,300 59 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 59,63,300 59 Lacs+ |