| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 49,500 49 Thou+
| 45,000 45 Thou+
| Nil | Nil | Nil | Rs 94,500
94 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Oriental Bank of commerce, Sujanpur
3,682.05 3 Thou+
Allahabad Bank, Oathankot
24,29,454.26 24 Lacs+
| HDFC Bank Ltd. FDR No.50300009269087 dated 1-8-2016
34,140 34 Thou+
State Bank of India
1,507 1 Thou+
Oriental Bank of commerce, Sujanpur
42,46,722.88 42 Lacs+
HDFC Bank Ltd. saili Road, Pathankot
2.44
ICICI Bank ltd. Sujanpur
453 4 Hund+
| Oriental Bank of commerce, Sujanpur
1,24,234 1 Lacs+
| Oriental Bank of Commerce, Sujanpur
1,32,282 1 Lacs+
| Nil | Rs 69,72,477.63
69 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC policy No. 473097586
9,91,070 9 Lacs+
LIC Policy No. 470161307
7,14,769 7 Lacs+
LIC policy No. 023003847
80,579 80 Thou+
| Nil | Nil | Nil | Nil | Rs 17,86,418
17 Lacs+ |
| v | Personal loans/advance given | Inherited claim for loan
65,00,000 65 Lacs+
Loan Renu Bala Civil suit Naresh puri vs Renu Bala
14,05,000 14 Lacs+
Advance for purchase of land to sh. Ashwani Kumar civil suit Naresh Puri vs Ashwani kumar pending with CJSD Pathankot
9,75,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 88,80,000
88 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Motor cycle Bajaj Pulsar Model 2009 PB-35jk-9311
30,000 30 Thou+
Honda city car 2015 Model having reg. no. PB-35X1997
12,00,000 12 Lacs+
Tractor swaraj 855 Model 2015
5,00,000 5 Lacs+
| Tractor John Deree 5036 Model 2015
5,00,000 5 Lacs+
Ritz car Model reg. no PB-35-0888
2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 24,80,000
24 Lacs+ |
| vii | Jewellery (give details weight value) | Naresh Puri gold jewellery of 180 gms and two diamond rings
5,91,380 5 Lacs+
| Kanchan Puri gold jewellery 825 gms and diamond set and two rings
26,65,825 26 Lacs+
| Nil | Nil | Nil | Rs 32,57,205
32 Lacs+ |
| viii | Other assets, such as values of claims / interests | Case Naresh Puri vs Renu against dissolution of partnership and recovery decision in favour of sh Naresh Puri in Court of CJJD Pathankot and smt. Renu Bala filed an appeal with the sessions court Pathankot which is pending
5,13,492 5 Lacs+
Proprietary concern Namely M/s Raghunath Filling station as on 31-3-2016
60,99,323.17 60 Lacs+
Pistol arms 0.32 bore Licensed made in Chekosalvakia
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 66,32,815.17
66 Lacs+ |
| Gross Total Value (as per Affidavit) | 2,21,03,249.48 2 Crore+ | 77,43,650.32 77 Lacs+ | 1,24,234 1 Lacs+ | 1,32,282 1 Lacs+ | Nil | Rs 3,01,03,415.80
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,21,03,249.48
2 Crore+ | Rs 77,43,650.32
77 Lacs+ | Rs 1,24,234
1 Lacs+ | Rs 1,32,282
1 Lacs+ | Nil
| Rs 3,01,03,415.80
3 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Kotli Muglan HB No. 254 Tehsil Pathankot
Total Area 11.0375 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-10-21
Purchase Cost 11055000.00
Development Cost 0.00
1,87,63,750 1 Crore+
Ajijpur HB No.226 Tehsil Pathankot
Total Area 1.95 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-05-29
Purchase Cost 760500.00
Development Cost 0.00
15,60,000 15 Lacs+
Kanwa HB. No. 167 Tehsil Pathankot
Total Area 12875 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-12-17
Purchase Cost 645000.00
Development Cost 0.00
27,39,800 27 Lacs+
Lahrai Samo HB No.168 Tehsil Pathankot
Total Area 1.475 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-12-17
Purchase Cost 1925000.00
Development Cost 0.00
70,21,000 70 Lacs+
Chack Phool Pyar HB. No. 212
Total Area 0.3375 acre
Built Up Area
Whether Inherited N
Purchase Date 2006-10-24
Purchase Cost 146000.00
Development Cost 0.00
4,59,000 4 Lacs+
Chack Phool Pyar HB No. 212 Tehsil Pathankot
Total Area 18.1875 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,87,39,000 1 Crore+
Sujanpur HB No 229
Total Area 20.01875 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,04,47,000 5 Crore+
Muttarka HB No 355
Total Area 2.75 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,60,000 28 Lacs+
Kailashpur HB No. 228
Total Area 4.13125 acres
Built Up Area
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 1050000.00
Development Cost 0.00
38,00,000 38 Lacs+
Kailashpur HB No 228
Total Area 6.225 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,27,000 57 Lacs+
Mamoon Wasika No. 8232
Total Area 7 Kanal 9.50 marlas
Built Up Area
Whether Inherited N
Purchase Date 2013-03-19
Purchase Cost 3960000.00
Development Cost 0.00
76,19,000 76 Lacs+
| Sujanpur HB No. 229 Tehsil Pathankot
Total Area 6.51875 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-01-07
Purchase Cost 3920000.00
Development Cost 0.00
1,60,80,000 1 Crore+
Ajijpur HB No. 226 Tehsil Pathankot
Total Area 2.9375 acres
Built Up Area
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 1100000.00
Development Cost 0.00
23,50,000 23 Lacs+
Sujanpur HB. No. 229
Total Area 4.375 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,89,00,000 1 Crore+
Kailashpur HB No.228 Tehsil Pathankot
Total Area 4.13125 acres
Built Up Area
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 1050000.00
Development Cost 0.00
38,00,000 38 Lacs+
Sujanpur wasika No. 733
Total Area 21-17 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2013-04-26
Purchase Cost 7410000.00
Development Cost 0.00
86,00,000 86 Lacs+
Phool Piyarn Wasika No. 3885
Total Area 1 kanal 1 marla
Built Up Area
Whether Inherited N
Purchase Date 2014-11-04
Purchase Cost 157233.00
Development Cost 0.00
3,00,000 3 Lacs+
Phool Piyara Wasika No. 4399
Total Area 4 kanal
Built Up Area
Whether Inherited N
Purchase Date 2013-11-11
Purchase Cost 532000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 17,09,65,550
17 Crore+ |
| ii | Non Agricultural Land | Kot Teeka Adyal HB No. 398 Tehsil Pathankot
Total Area 8704 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-25
Purchase Cost 229435.00
Development Cost 0.00
4,80,000 4 Lacs+
Victoria Estate Pangoli
Total Area 643 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-23
Purchase Cost 1200000.00
Development Cost 0.00
45,18,800 45 Lacs+
Sujanpur HB. No. 229
Total Area 19040 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-10
Purchase Cost 790000.00
Development Cost 0.00
22,50,000 22 Lacs+
Kahanpur HB No.349 Tehsil Pathankot
Total Area 13600 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-08
Purchase Cost 200000.00
Development Cost 0.00
15,00,000 15 Lacs+
Kaunterpur HB No.298 Tehsil Pathankot
Total Area 31552 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-12
Purchase Cost 112375.00
Development Cost 0.00
72,50,000 72 Lacs+
Plot with Punjab cooperative House Building soc. Ltd. at Vill. Kansal Distt. Mohali
Total Area 5500 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Malikpur HB. NO.240
Total Area 837 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-09
Purchase Cost 130000.00
Development Cost 0.00
9,30,000 9 Lacs+
Malikpur HB No 240
Total Area 450 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-21
Purchase Cost 90000.00
Development Cost 0.00
5,00,000 5 Lacs+
Malikpur HB No 240
Total Area 2911.50 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-17
Purchase Cost 518000.00
Development Cost 0.00
32,35,000 32 Lacs+
Mamoon Wasika No 4660
Total Area 2 kanal 1 Marla
Built Up Area
Whether Inherited N
Purchase Date 2015-12-17
Purchase Cost 2470000.00
Development Cost 0.00
41,00,000 41 Lacs+
| Nil | Nil | Nil | Rs 3,47,63,800
3 Crore+ |
| iii | Commercial Buildings | Patel chowk, Pathankot
Total Area 3267 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-05-04
Purchase Cost 610000.00
Development Cost 0.00
95,00,000 95 Lacs+
Sujanpur Municipal No. BX/238 Tehsil Pathankot
Total Area 395 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-12-17
Purchase Cost 765000.00
Development Cost 0.00
12,25,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,07,25,000
1 Crore+ |
| iv | Residential Buildings | Purian Mohalla Sujanpur ward No 9 House No 9
Total Area 3732 sq. ft.
Built Up Area 3732 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,08,00,000 1 Crore+
Village Chackphoolpiyar
Total Area 45696 sq.ft.
Built Up Area 11545 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,15,50,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,23,50,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 18,88,09,350 18 Crore+ | 5,99,95,000 5 Crore+ | Nil | Nil | Nil | Rs 24,88,04,350
24 Crore+ |
| Totals Calculated | Rs 18,88,09,350
18 Crore+ | Rs 5,99,95,000
5 Crore+ | Nil
| Nil
| Nil
| Rs 24,88,04,350
24 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | ICICI Bank Sujanpur Car Loan
9,09,434.77 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,09,434.77
9 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) | 9,09,434 9 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,09,434
9 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 | Disputed income tax liability for assessment year 2011-12 appeal pending befor Hon'able Income tax appellate
4,82,620 4 Lacs+
Disputed Income tax liability for assessment year 2014-15
12,63,080 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,45,700
17 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 26,55,134.77
26 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 26,55,134.77
26 Lacs+ |
