Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,60,890 3 Lacs+
| 12,09,528 12 Lacs+
| Nil | Nil | Nil | Rs 15,70,418 15 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank A/c No. 912010064223358 5,19,369.32 5 Lacs+
Central Bank Of India (Dholpur) A/c No. 3052123226 6,330 6 Thou+
HDFC Bank (Dholpur) A/c No. 09891530007792 830 8 Hund+
HDFC Bank (Delhi) A/c No. 04811000037176 1,03,371 1 Lacs+
HDFC bank (Gwalior) A/c No. 01921000138603 13,147 13 Thou+
Indusind Bank (Gwalior) A/c No. 0123-K28512-001 8,95,744 8 Lacs+
SBBJ (Santar Road Dholpur) A/c No. 51102860086 10,01,100 10 Lacs+
| Axis Bank A/c No. 912010064223332 1,47,307.34 1 Lacs+
Central bank Of India A/c No. 3041237612 13,408 13 Thou+
| Nil | Nil | Nil | Rs 27,00,606.66 27 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Devansh Brothers Capital Invest 1,15,16,568 1 Crore+
Gajali Film 500 Share 1,30,850 1 Lacs+
Nirmala Bang Secuity Advance Share 10,00,000 10 Lacs+
Reliance Mutual Fund 5,100 5 Thou+
Garima Braveries 5000 Share 23,250 23 Thou+
Garima Milk & Fruits private Ltd. 917000 Share 2,72,53,240 2 Crore+
Garima Pro. Marketing 5000 Share 50,000 50 Thou+
Indiyana Air Private Limited 5000 Share 9,400 9 Thou+
Royal Pet & Allited 155000 Share 40,74,950 40 Lacs+
Agroha Saving 513570 Share 6,72,57,127 6 Crore+
Big Brod Casting 732500 Share 1,30,60,475 1 Crore+
Gajali Bazar Limited 20000 Share 2,00,000 2 Lacs+
Parsanath Strategy 25000 Share 2,14,750 2 Lacs+
Sathi Multistate Credit 616 Share 6,16,000 6 Lacs+
Gajali Metal 5000 Share 50,000 50 Thou+
Lav Kush Vildtek 5000 Share 50,000 50 Thou+
Garima Infavild 5000 Share 21,400 21 Thou+
Lucky Developers 5000 Share 50,000 50 Thou+
| Gajali Film 5000 Share 1,30,850 1 Lacs+
Nirmala Bank Security Advance for Share 10,00,000 10 Lacs+
Lucky Developers 5000 Share 50,000 50 Thou+
Garima Brasseries 5000 Share 23,250 23 Thou+
Garima Milk & Fruits Pro. Limited 265950 Share 79,04,034 79 Lacs+
Garima Plasticpack 4000 Share 40,000 40 Thou+
Royal Pet & Alited 5000 Shares 1,31,450 1 Lacs+
Garima Infravild 5000 Share 21,400 21 Thou+
Agroh Saving 110490 Share 1,44,69,770 1 Crore+
Big Braod Casting 25000 Shares 40,11,750 40 Lacs+
Gajali Bazar Limited 10000 Share 1,00,000 1 Lacs+
Parsnath Strategy 5000 Shares 42,950 42 Thou+
Sathi Multistate Credit 616 Share 6,16,000 6 Lacs+
Gajali Metal 5000 Share 50,000 50 Thou+
| Nil | Nil | Nil | Rs 15,41,74,564 15 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Bajaj Allianz A/c No. 59880174 3,50,000 3 Lacs+
Aviva Life A/c No. 2002045 3,00,000 3 Lacs+
SBI Life A/c No. 14019345007 1,20,000 1 Lacs+
Mat Life 5,00,000 5 Lacs+
| SBI Life 4,00,000 4 Lacs+
Max Life 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 17,70,000 17 Lacs+ |
v | Personal loans/advance given | Garima Milk And Fruits Pro. Limited 3,70,000 3 Lacs+
Rohit Mehta 38,00,000 38 Lacs+
Royal Pet And Allited 9,00,000 9 Lacs+
Gajali Bazar Limited 1,03,00,000 1 Crore+
| Gajali Bazar Limited 19,00,000 19 Lacs+
Gajaji Metal 22,79,000 22 Lacs+
Royal Pet And Allited 5,00,000 5 Lacs+
Banvari Lal Kushvah 12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 2,12,49,000 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 262 Gram Gold Jewellery 1,52,897 1 Lacs+
| 255 Gram Gold 1,72,200 1 Lacs+
| Nil | Nil | Nil | Rs 3,25,097 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Private Property 51,000 51 Thou+
| Nil | Nil | Nil | Nil | Rs 51,000 51 Thou+ |
Gross Total Value (as per Affidavit) | 14,53,27,788.32 14 Crore+ | 3,65,12,897.34 3 Crore+ | Nil | Nil | Nil | Rs 18,18,40,685.66 18 Crore+ |
Totals (Calculated as Sum of Values) | Rs 14,53,27,788.32 14 Crore+ | Rs 3,65,12,897.34 3 Crore+ | Nil
| Nil
| Nil
| Rs 18,18,40,685.66 18 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Jamalpur Serve No. 03
Total Area 02.63 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-07-29
Purchase Cost 542300.00
Development Cost 0.00 27,00,000 27 Lacs+
Village Jamalpur, Serve No. 04, Bhravti, Serve No. 612, 613, 614, 616
Total Area 1.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-06
Purchase Cost 496660.00
Development Cost 0.00 12,00,000 12 Lacs+
Village Dalelpur, Serve NO. 1954
Total Area 0.63 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-06
Purchase Cost 259340.00
Development Cost 0.00 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,00,000 46 Lacs+ |
ii | Non Agricultural Land | Dholpur, Karva, Serve No. 298, 299, 300, 301, 302, 303, 304, 305, 306, 328
Total Area 20664 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-07
Purchase Cost 182600.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
iii | Commercial Buildings | House No. 27, Beering Corporation No. 39/170, Situated Bag Nanak Chand, Idgah, Agra (U.P)
Total Area 5346.00 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-13
Purchase Cost 6166020.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Residence House Old Idgah Colony, Agra (U.P)
Built Up Area- 400.00 Sq.Ft.
Total Area 5660.00 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-28
Purchase Cost 6437115.00
Development Cost 0.00 2,05,00,000 2 Crore+
| Nil | Nil | Nil | Rs 4,05,00,000 4 Crore+ |
iv | Residential Buildings | Maa Vaishnopuram, Gwalior
Total Area 1250.00 Sq.Ft.
Built Up Area 2500.00 Sq.Ft.
Whether Inherited N
Purchase Date 2008-01-16
Purchase Cost 300000.00
Development Cost 0.00 50,00,000 50 Lacs+
141, Gagan Vihar, Delhi
Total Area 1620.00 Sq.Ft.
Built Up Area 1620.00 Sq.Ft.
Whether Inherited N
Purchase Date 2010-06-05
Purchase Cost 3210000.00
Development Cost 0.00 2,50,00,000 2 Crore+
| D.32, Swati Apartment, Delhi
Total Area 1036.00 Sq.Ft.
Built Up Area 1036.00 Sq.Ft.
Whether Inherited N
Purchase Date 2011-06-28
Purchase Cost 6360100.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Rs 5,00,00,000 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,66,00,000 5 Crore+ | 4,05,00,000 4 Crore+ | Nil | Nil | Nil | Rs 9,71,00,000 9 Crore+ |
Totals Calculated | Rs 5,66,00,000 5 Crore+ | Rs 4,05,00,000 4 Crore+ | Nil
| Nil
| Nil
| Rs 9,71,00,000 9 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Agroha Saving (Unsafe Loan) 94,62,000 94 Lacs+
Agriculture Land (Advance) 20,00,000 20 Lacs+
Kanhaya Lal (Unsafe Loan) 32,00,000 32 Lacs+
S.K. Enterprises (Unsafe Loan) 20,00,000 20 Lacs+
Shrimati Shobharani (Unsafe Loan) 12,00,000 12 Lacs+
| Visit India (Unsafe Loan) 25,00,000 25 Lacs+
Big Broad Casting (Unsafe Loan) 4,26,673 4 Lacs+
| Nil | Nil | Nil | Rs 2,07,88,673 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,78,62,000 1 Crore+ | 29,26,673 29 Lacs+ | Nil | Nil | Nil | Rs 2,07,88,673 2 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 1,78,62,000 1 Crore+ | Rs 29,26,673 29 Lacs+ | Nil
| Nil
| Nil
| Rs 2,07,88,673 2 Crore+ |
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