Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 72,680 72 Thou+
| 36,890 36 Thou+
| Nil | Nil | Nil | Rs 1,09,570 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Ltd., Mall Road, Amritsar, A/C.No.01151000266524 57,745 57 Thou+
1/3 Share in State Bank of India Lawrance Road Amritsar A/C.No.20125771520 1,855 1 Thou+
1/2 share in State Bank of India, Lawrance Road Amritsar A/C.No.35067702527 7,505 7 Thou+
IDBI Bank Court Road Amritsar, A/C.No.0072102000037794 11,000 11 Thou+
| Axis Bank Court Road, Amritsar, A/C.No.914010046156072 1,82,736 1 Lacs+
1/2 Share in State Bank of India Lawrance Road Amritsar A/C.No.35067702527 7,505 7 Thou+
IDBI Bank Court Road Amritsar, A/C.No.0072102000037785 11,000 11 Thou+
| FDR No.01154470240745, HDFC Bank, The Mall Amritsar 46,002 46 Thou+
FDR No.01154830004035, HDFC Bank The Mall Amritsar 18,710 18 Thou+
| Nil | Nil | Rs 3,44,058 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share 2,20,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,20,000 2 Lacs+ |
iv | (a) NSS, Postal Savings etc | EPF A/C.No.PN/22496/55 5,14,547 5 Lacs+
| Nil | KVP 20,000 20 Thou+
| Nil | Nil | Rs 5,34,547 5 Lacs+ |
(b) LIC or other insurance Policies | HDFC Standard Life Insurance Policy No.10399052 3,53,155 3 Lacs+
LIC Policy No.470880839 11,05,500 11 Lacs+
LIC Policy No.471441456 1,03,146 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,61,801 15 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | GOld 1020.240 Grm Silver 5.5 KG, Diamond Rs.200000/- 29,00,000 29 Lacs+
| Gold 761.200 Grm, Silver 2.600KG 18,70,000 18 Lacs+
| Nil | Nil | Nil | Rs 47,70,000 47 Lacs+ |
viii | Other assets, such as values of claims / interests | Partner in M/s. Ganpati Cotex Capital 6,42,747 6 Lacs+
Partner in M/s. Jackson Agencies Capital 6,73,226 6 Lacs+
Partner in M/S.L.D. Associates Capital 1,11,59,410 1 Crore+
Prop in M/S.JMD Processors Capital 99,049 99 Thou+
| Nil | Nil | Nil | Nil | Rs 1,25,74,432 1 Crore+ |
Gross Total Value (as per Affidavit) | 1,79,21,567 1 Crore+ | 21,08,131 21 Lacs+ | 84,713 84 Thou+ | Nil | Nil | Rs 2,01,14,411 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,79,21,565 1 Crore+ | Rs 21,08,131 21 Lacs+ | Rs 84,712 84 Thou+ | Nil
| Nil
| Rs 2,01,14,408 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (A)Agiculture Land at Village Hair The & Dist.Amritsar, 37.5% share of 4 kanal 5 Marla & 2.75 Sarsai out of Khasra No.40/6(1-10)40/4(2-18)Min, 40/7 min (3-13) 40/7 min(3-10), Purchase Date-30/1/2008, Purchase Cost-548175, (B)Vill.Hair The & Dist.Amritsar, 1/4 share of 6 kanal 12 Marla, Purhcase Date-25/6/2010, Purchase Cost-630000, (C)Vill.Hara Tikka Dhangu The Dhar Kala, 1/2 share of 22 Kanal & 8 Marla, Purchase Date-24/4/2014, Purchase Cost-350000
Total Area 1 Acre 6 Kanal 9 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,00,000 16 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Residential Flat No.C1-502 at Parsvnath Exotica in Village Wazirabad, Sector-53., Gurgaon Haryana
Total Area 2645 Sq.Ft.
Built Up Area 2645 Sq.Ft.
Whether Inherited N
Purchase Date 2010-10-11
Purchase Cost 7018325.00
Development Cost 0.00 75,00,000 75 Lacs+
Residential House No.14, New Garden Colony Amritsar vide Khsara No.4672/1332/6 Min & 4672/1332/26 Min
Total Area 2391.975 Sq.Ft.
Built Up Area 2250 Sq.Ft.
Whether Inherited N
Purchase Date 2015-07-20
Purchase Cost 7654000.00
Development Cost 0.00 80,00,000 80 Lacs+
| Residential House No.14, New Garden Colony Amritsar vide Khasra No.4672/1332/6 Min & 4672/1332/26 Min
Total Area 2391.975 Sq.Ft.
Built Up Area 2250 Sq.Ft.
Whether Inherited N
Purchase Date 2015-07-20
Purchase Cost 7654000.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 2,35,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,71,00,000 1 Crore+ | 80,00,000 80 Lacs+ | Nil | Nil | Nil | Rs 2,51,00,000 2 Crore+ |
Totals Calculated | Rs 1,71,00,000 1 Crore+ | Rs 80,00,000 80 Lacs+ | Nil
| Nil
| Nil
| Rs 2,51,00,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | 1/2 Housing Loan State Bank of India Sultanwind Road Amritsar 51,04,369 51 Lacs+
1/3 Housing Laon State Bank of India, Lawrance Road Amritsar 13,49,541 13 Lacs+
| 1/2 Housing Loan State Bank of India Sultanwind Road Amritsar 51,04,369 51 Lacs+
| Nil | Nil | Nil | Rs 1,15,58,279 1 Crore+ |
Loans due to Individual / Entity | Partner in Usha Petro Chemiclas Advance Reveived 5,17,124 5 Lacs+
Prop in M/s JMD Exports Advance Received 7,74,127 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,91,251 12 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 77,45,161 77 Lacs+ | 51,04,369 51 Lacs+ | Nil | Nil | Nil | Rs 1,28,49,530 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 77,45,161 77 Lacs+ | Rs 51,04,369 51 Lacs+ | Nil
| Nil
| Nil
| Rs 1,28,49,530 1 Crore+ |