Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,80,500 2 Lacs+
| 80,100 80 Thou+
| Nil | Nil | Nil | Rs 3,60,600 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PPF A/c PNB A/c No. 038400PPF0000000007 62,087 62 Thou+
PNB A/c No. 038400750000072 6,38,680 6 Lacs+
PNB 1,01,586 1 Lacs+
bank of Baroda 20,306 20 Thou+
SBI A/c No. 10146986751 12,515 12 Thou+
SBI A/c No. 10146975852 60,748 60 Thou+
Canara Bank A/c No. 258421400015 85,277 85 Thou+
Cananra bank A/c No. 258410100338 5,000 5 Thou+
| Bank of Baroda 2,57,739 2 Lacs+
PPF A/c No. SBI 4,86,822 4 Lacs+
FDR No. 19590300019551, bank Of Baroda 3,66,222 3 Lacs+
FDR A/c No. 19590300017000 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 25,96,982 25 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | KVP 1,63,790 1 Lacs+
KVP 88,990 88 Thou+
KVP 9,258 9 Thou+
| NSC 2,71,620 2 Lacs+
KVP 1,06,745 1 Lacs+
KVP 29,317 29 Thou+
| Nil | Nil | Nil | Rs 6,69,720 6 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Knit Fashion
28,00,000 28 Lacs+
B.Lall Overseas
10,00,000 10 Lacs+
| Nagpal Traders
9,25,000 9 Lacs+
| Nil | Nil | Nil | Rs 47,25,000 47 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Car Etios Year 2013
5,00,000 5 Lacs+
Maruti Ciaz Year 2016
7,00,000 7 Lacs+
Maruti Alto Year 2008
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,00,000 14 Lacs+ |
vii | Jewellery (give details weight value) | 100 Gms 2,50,000 2 Lacs+
| 390 Gms 9,75,000 9 Lacs+
| Nil | Nil | Nil | Rs 12,25,000 12 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 69,78,470 69 Lacs+ | 39,98,565 39 Lacs+ | Nil | Nil | Nil | Rs 1,09,77,035 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 69,78,737 69 Lacs+ | Rs 39,98,565 39 Lacs+ | Nil
| Nil
| Nil
| Rs 1,09,77,302 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Ganesh Nagar Near Link Road
Total Area 648 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-12-21
Purchase Cost 30000.00
Development Cost 50000.00 50,00,000 50 Lacs+
Ganesh Nagar Near Link Road
Total Area 135 sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-26
Purchase Cost 205000.00
Development Cost 0.00 25,00,000 25 Lacs+
Kuliewal Sukhdev Nagar
Total Area 8040 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-08-10
Purchase Cost 1125812.00
Development Cost 200000.00 13,50,000 13 Lacs+
| Nil | Nil | Nil | Rs 88,50,000 88 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | H.No. 2724 Sector 32A, Chandigarh Road
Total Area 1125 Sq.Ft
Built Up Area 2800 Sq.Ft.
Whether Inherited N
Purchase Date 1999-10-21
Purchase Cost 150000.00
Development Cost 500000.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 80,00,000 80 Lacs+ | 88,50,000 88 Lacs+ | Nil | Nil | Nil | Rs 1,68,50,000 1 Crore+ |
Totals Calculated | Rs 80,00,000 80 Lacs+ | Rs 88,50,000 88 Lacs+ | Nil
| Nil
| Nil
| Rs 1,68,50,000 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indiabulls 24,20,709 24 Lacs+
Tata 13,59,013 13 Lacs+
DCB 49,40,139 49 Lacs+
Car Loan from bank of baroda 6,32,574 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 93,52,435 93 Lacs+ |
Loans due to Individual / Entity | Ramesh dass 1,00,000 1 Lacs+
naresh Kumar 6,15,000 6 Lacs+
Ramesh Kumar HUF 1,78,386 1 Lacs+
Nikhil Singh 45,000 45 Thou+
lakshmi Devi 23,392 23 Thou+
anita rani 50,000 50 Thou+
Rakesh Kumar 2,55,060 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,66,838 12 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,17,86,112 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,17,86,112 1 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 1,06,19,273 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,06,19,273 1 Crore+ |