Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,55,000 2 Lacs+
| 35,000 35 Thou+
| 2,000 2 Thou+
| HUF 1,55,000 1 Lacs+
| Nil | Rs 4,47,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Rajouri Garden New Delhi FDR Rs 150000/- FD No 060500TR00005243 2,07,677 2 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 150000/- FD No 060500TR00006001 2,04,484 2 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 150000/- FD No 060500TR00008151 1,63,570 1 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 150000/- FD No 060500TR00008461 1,57,429 1 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 1500000/- FD No 060500TR00008887 1,50,133 1 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 1000000/- FD No 060500PU00075752 11,90,188 11 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 3000000 /- FD No 060500PU00019987 48,39,093 48 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 800000/- FD No 060500DP00024810 13,68,647 13 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 800000 /- FD No 060500DP00018110 14,24,909 14 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 1000000/- FD No 060500DA00008608 17,63,362 17 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 700000/- FD No 060500PU00016777 11,30,381 11 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 700000/- FD No 060500DA0006813 14,37,052 14 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 600000/- FD No 060500PU00028833 9,38,751 9 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 2000000/- FD No 060500PU00013114 33,11,650 33 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 3000000/- FD No 060500PU00068415 36,95,477 36 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 1500000/- FD No 060500DA00008291 14,09,180 14 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 1000000/- FD No 060500PU00051761 13,51,743 13 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 1500000/- FD No 060500DA0005162 23,42,048 23 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 1500000/- FD No 060500DA0001571 31,90,240 31 Lacs+
PNB Rajouri Garden New Delhi FDR Rs 1500000/- FD No 060500PU00095686 12,58,126 12 Lacs+
SBI Parliament FDR 150997 ac no 35403854344 1,55,718 1 Lacs+
SB. PNB AC No 445295 5,16,963 5 Lacs+
IDFC First Bank SB AC No 10060922395 5,23,967 5 Lacs+
SB SBI Old Sect AC No 10577567068 11,300 11 Thou+
SB SBI Parliament AC 4,08,024 4 Lacs+
| FDR AC No 1386401000691/1, Canara Bank Rajouri Garden New Delhi 6,51,580 6 Lacs+
FDR AC No 1386401000691/10, Canara Bank Rajouri Garden New Delhi 1,20,673 1 Lacs+
FDR AC No 5814470007978, HDFC Bank Meera Bagh New Delhi 2,02,049 2 Lacs+
PNB Rajouri Garden New Delhi AC No 4952000400000196 8,89,992 8 Lacs+
Current Account AC No 0605001600000017, PNB Rajouri Garden New Delhi 55,048 55 Thou+
HDFC Bank Punjabi Bagh New Delhi A/C No 0091100064022 5,46,794 5 Lacs+
IDFC Bank Rajouri Garden New Delhi AC/ No 10060140034 5,43,892 5 Lacs+
AC No 10270100000491 UCO Bank Naraina New Delhi 4,424 4 Thou+
| FDR AC No 50300595134550/1 Canara Bank Rajouri Garden New Delhi FDR 1,01,081 1 Lacs+
AC No 1386101026120, Canara Bank Rajouri Garden New Delhi 6,09,128 6 Lacs+
AC No 131460006311, HDFC Bank Connaughat Place New Delhi 3,45,369 3 Lacs+
IDFC Bank Rajouri Garden AC No 10060647168 15,005 15 Thou+
| Canara Bank Rajouri Garden AC No 1386401005071/28 17,79,455 17 Lacs+
Canara Bank Rajouri Garden AC No 1386401005071/29 17,79,455 17 Lacs+
Canara Bank Rajouri Garden AC No 1386401005071/30 34,40,931 34 Lacs+
Canara Bank Rajouri Garden AC No 1386401005071/31 4,36,375 4 Lacs+
Canara Bank Rajouri Garden AC No 1386410000450/1 1,63,105 1 Lacs+
Canara Bank SB AC No 1386101017899 1,33,396 1 Lacs+
| Nil | Rs 4,49,67,864 4 Crore+ |
iii | Bonds, Debentures and Shares in companies | DSPME FOR R-Grow 4,10,916 4 Lacs+
HDFC BAF R-Grow 4,85,671 4 Lacs+
ICICI FOF R-Grow 4,68,813 4 Lacs+
ICICI FEQF R-Grow 4,58,033 4 Lacs+
MOMF L&MC R-Grow 4,25,785 4 Lacs+
ICICI Prudential Loan Term Equity Fund 2,77,273 2 Lacs+
Shares in ARC Cybe Sysrem P Ltd. 50,000 50 Thou+
Shares in G.K. Wire Productos P. Ltd. 9,99,600 9 Lacs+
Shares In Indian Companies 5,000 5 Thou+
Shares in Fortune IT Park Pvt. Ltd. 5000 Shares Face Value Rs 10/- purchse @ 360/- per shares 18,00,000 18 Lacs+
Capital in Ajay Rubber Industry 14,68,037 14 Lacs+
| Mutual Fund Axis BLCF R-Growth Folio No INF846K01164 8,55,480 8 Lacs+
Mutual Fund DSPME FOR R-Grow
Folio No INF740K01037 4,14,577 4 Lacs+
Bond HLFL, Folio No INE146O08134 10,03,500 10 Lacs+
Mutual Fund Kotak EM EQ SC-GR Folio No INF174K01DS9 9,38,825 9 Lacs+
Mutual Fund MIRE LCE R-Grow Folio No INF769K01010 4,45,862 4 Lacs+
Bond UPPCL Folio No INF450P07319 20,60,000 20 Lacs+
Mutual Fund UTI FCF D-Growth Folio No INF789F01TC4 8,28,386 8 Lacs+
ARC Cyber System Pvt. Ltd. Shares 5000 Face Value 10/- 50,000 50 Thou+
Fortune IT Park Pvt. Ltd. Shares 300 Face Value 10/- 10,80,000 10 Lacs+
Maras Software International Ltd. Quantity 50 13
Morepen Laboratories Ltd. Quantity 1326 51,648 51 Thou+
Pentamedia Grap Ltd. Quantity 55 16
SRF Ltd. Quantity 400 8,94,380 8 Lacs+
Ultratech Cement Ltd. Quantity 60 3,47,532 3 Lacs+
UTI Mastershare Unit Scheme Quantity 6999 2,70,231 2 Lacs+
| Mutual Fund Axis Midcap Fund Regular PL Growth Folio No INF846K01859 36,91,385 36 Lacs+
Mutual Fund ICICI Prudential Flexicapfund Growth Folio No INF109KC1Q80 4,68,814 4 Lacs+
Mutual Fund ICICI Prudential Fouse Eq FD Growth End Folio No INF109K01BZ4 4,58,033 4 Lacs+
Mutual Fund Motilal Oswal Large & Midcap Fund Regular Growth Folio No INF24L01965 4,25,785 4 Lacs+
| HDFC Mutual Fudn Balanced 4,85,664 4 Lacs+
Large Cap 4,42,672 4 Lacs+
Aditya Birla Sun Life Tax Relief 96- Dividend 1,43,708 1 Lacs+
ICICI Prudential Long Tearm Equity Fund Tax Saving Regular Dividend 1,34,980 1 Lacs+
| Nil | Rs 2,23,40,619 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | (1) Jeevan Anad Policy No 117248525, Premium Rs 57143/-, S.A Rs 1000000 (2) Jeevan Anad Policy No 117247338, Premium Rs 57143/-, S.A Rs 1000000/- 11,48,610 11 Lacs+
| (1) Bal Policy No 113662491, Premium 222535 SA Rs 100000/- (2) Paln Jeevan Kishore Policy No 117248153, Premium Rs 59352/-, SA Rs 1000000/- 8,16,055 8 Lacs+
| Nil | Nil | Rs 19,64,665 19 Lacs+ |
v | Personal loans/advance given | Ms Santosh Maken 20,21,898 20 Lacs+
Ms Maken Foam 4,75,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,96,898 24 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Maruti Vitara Beeza ZDI DL8CED333, Year 2016 9,54,000 9 Lacs+
| Maruti Suzuki Baleno DL10CT8404 Year 2016 6,58,868 6 Lacs+
| Nil | Nil | Nil | Rs 16,12,868 16 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery 82gm s 2,48,517 2 Lacs+
| Gold 250gm 7,57,675 7 Lacs+
Silver 3kg 1,37,250 1 Lacs+
Diamond 2 Carat 2,00,000 2 Lacs+
Gold Bonds 1,26,440 1 Lacs+
| Nil | Nil | Nil | Rs 14,69,882 14 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 4,39,76,385 4 Crore+ | 1,44,78,475 1 Crore+ | 66,22,655 66 Lacs+ | 90,94,742 90 Lacs+ | Nil | Rs 7,41,72,257 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,39,53,655 4 Crore+ | Rs 1,53,18,745 1 Crore+ | Rs 69,32,655 69 Lacs+ | Rs 90,94,741 90 Lacs+ | Nil
| Rs 7,52,99,796 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Khasra No 1653 Village Ghaziabad UP
Total Area 1 Acres 4000 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,85,00,000 6 Crore+
| Nil | Nil | Nil | Rs 6,85,00,000 6 Crore+ |
ii | Non Agricultural Land | Lal Dora Land No 252 Nangli Sakrawati New Delhi 43
Total Area 260 Sq.yrd. , 2340 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1982-07-03
Purchase Cost 52920.00
Development Cost 0.00 91,00,000 91 Lacs+
Plot No 291, Pocket E Sect-4, Bawan
Total Area 250 Sq.yrd. or 291 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-12
Purchase Cost 1050000.00
Development Cost 1025000.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,91,00,000 2 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | HUF-Chambers Block B, Sushant Lok-1, Gurgaon 122001 Haryana
Total Area 770 Sq.ft.
Built Up Area 770 Sq.ft.
Whether Inherited N
Purchase Date 2018-08-14
Purchase Cost 8239000.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Rs 80,00,000 80 Lacs+ |
iv | Residential Buildings | J-12/2, Rajouri Garden New Delhi 27
Total Area 1449 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1987-10-28
Purchase Cost 486000.00
Development Cost 2000000.00 8,00,00,000 8 Crore+
Village Boharakot Patti Ramgarh Tehsil & Dist Nainital
Total Area 250 Sq.ft. 2250 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-08-03
Purchase Cost 793000.00
Development Cost 2296738.00 33,00,000 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,33,00,000 8 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,24,00,000 11 Crore+ | 6,85,00,000 6 Crore+ | Nil | 80,00,000 80 Lacs+ | Nil | Rs 18,89,00,000 18 Crore+ |
Totals Calculated | Rs 11,24,00,000 11 Crore+ | Rs 6,85,00,000 6 Crore+ | Nil
| Rs 80,00,000 80 Lacs+ | Nil
| Rs 18,89,00,000 18 Crore+ |
No Problems in Reading Affidavit Information