Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,14,51,776 2 Crore+
| 6,00,000 6 Lacs+
| 15,000 15 Thou+
| Nil | Nil | Rs 2,20,66,776 2 Crore+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC, Vivek Vihar, Delhi, A/C.No.1931000008392 14,05,155 14 Lacs+
HDFC, Vikas Marg, Delhi, A/C.No.1201000240843 3,06,821 3 Lacs+
HDFC, Barakhamba Road, Delhi, A/C.no.1201930010673 2,51,08,866 2 Crore+
Bank of Maharashtra-Dayanand Vihar, Delhi, A/C.No.20086123138 7,10,660 7 Lacs+
Bank of Maharashtra-Panaji, Goa, A/C.No.60107912908 85,129 85 Thou+
Bank of Maharashtra-Sector-62, Noida, A/C.No.6804493777 4,15,574 4 Lacs+
Bank of Maharashtra-Karol Bagh, Delhi, A/C.No.68011590058 6,300 6 Thou+
Bank of Maharashtra, A/C.no.60161094839, Exhibition Road, Patna 1,99,944 1 Lacs+
Corporation Bank-Ramprastha, Gzb-SB/01/024975 16,906 16 Thou+
Punjab National Bank, Sector-27, Noida, A/C.No.2726000100307147 2,35,807 2 Lacs+
Axis Bank-Indirapuram, Gzb., A/C.No.913010039771821 2,19,81,447 2 Crore+
Allahabad Bank-Anand Vihar, Delhi, A/C.No.50185509988 50,32,877 50 Lacs+
HDFC(FDR) Auto Sweep-in 40,85,369 40 Lacs+
Bank of Baroda-Makhdumpur, Jehanabad, Bihar, A/C.No.40190100002405 25,05,000 25 Lacs+
| HDFC-Vikas Marg, Delhi, A/C.No.01201930011942 10,31,184 10 Lacs+
HDFC, A/C.No.01931600000501, Vikas Marg Delhi 9,42,667 9 Lacs+
ICICI Bank, Preet Vihar, Delhi, A/C.No.33001000445 33,91,719 33 Lacs+
Bank Maharashtra-Dayanand Vihar, Delhi, A/C.No.20086122577 72,778 72 Thou+
Corporation Bank, Ramprashta, Gzb, SB/01/026674 14,295 14 Thou+
| Bank of Maharashtra, Dayanand Vihar, Delhi, A/C.No.60024885807 2,23,111 2 Lacs+
Indian Overseas Bank, Gachi Bowli, Hyderabad, A/C.No.187901000030191 12,540 12 Thou+
HDFC, Karkardooma, Delhi, A/C.No.04811000029174 48,819 48 Thou+
| Nil | Nil | Rs 6,78,32,968 6 Crore+ |
iii | Bonds, Debentures and Shares in companies | Amrapali Hospitality Services Pvt.Ltd.-5000 50,000 50 Thou+
Amrapali Infrastructure Pvt.Ltd.-5000 36,36,850 36 Lacs+
Amrapali Media Vision Pvt.Ltd.-5000 50,000 50 Thou+
Shalimar Colonisers Pvtl.Ltd.-158950 15,89,500 15 Lacs+
Amrapali Homes Projects Pvt. Ltd.-6090430 6,09,04,30,000 609 Crore+
Hi-Tech City Developers Pvt.Ltd.-3000 30,000 30 Thou+
Amrapali Buddha Developers Pvt. Ltd.-6500 65,000 65 Thou+
MSB Software Technology Pvt.Ltd.-2000 50,000 50 Thou+
Noida Texfab Pvt.Ltd.-20500 9,22,500 9 Lacs+
Ultra Home Construction Pvt. Ltd.-1715998 1,73,31,57,980 173 Crore+
Amrapali Mahi Developers Pvt.Ltd.-7500 75,000 75 Thou+
Amrapali Aerocity Pvt.Ltd.-6500 65,000 65 Thou+
MVG Techno Consultants Pvt. Ltd.-4000 52,40,000 52 Lacs+
Amrapali Power & Cement Pvt. Ltd.-6000 60,000 60 Thou+
Eco Friendly Food-100000 4,99,70,000 4 Crore+
| Allahabad Bank-100 8,235 8 Thou+
Cranes Software-200 786 7 Hund+
Fortis Health-40 4,360 4 Thou+
NHPC-150 2,692 2 Thou+
NTPC-150 17,685 17 Thou+
Reliance Industries-30 26,893 26 Thou+
Sesa Goa Ltd.-100 17,250 17 Thou+
Transport Corp Industries-50 4,845 4 Thou+
| Nil | Nil | Nil | Rs 7,88,54,74,576 788 Crore+ |
iv | (a) NSS, Postal Savings etc | Pension Fund 11,00,000 11 Lacs+
PF 18,60,000 18 Lacs+
NSC 2,48,137 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,08,137 32 Lacs+ |
(b) LIC or other insurance Policies | Canara HSBC-Dream Smart Plan-0024932814 15,00,000 15 Lacs+
Canara HSBC-Dream Smart Plan-0030615220 10,00,000 10 Lacs+
HDFC UL Pension II-12845758 14,88,500 14 Lacs+
HDFC Endow Champion Suvidh-13831717 8,00,000 8 Lacs+
HDFC Endow Champion Suvidh-13832743 8,00,000 8 Lacs+
HDFC Saving Assurance PL-14804753 24,00,000 24 Lacs+
HDFC Saving Assurance PL-15062989 10,00,000 10 Lacs+
LIC-112-Jeevan Shree-121670898 4,25,502 4 Lacs+
LIC-149-Jeevan Anand-122832946 3,50,964 3 Lacs+
LIC-149-Jeevan Anand-122832951 3,50,964 3 Lacs+
LIC-149-Jeevan Anand-122832954 3,50,964 3 Lacs+
LIC-149-Jeevan Anand-122832961 3,50,964 3 Lacs+
LIC-106-Jeevan Surbhi-15, Yrs-123481218 6,60,168 6 Lacs+
Metlife Smart One-20689863 3,00,000 3 Lacs+
Star Union New Dhan Suraksha PL-00208584 48,00,000 48 Lacs+
Star Union New Dhruv Tara-00232717 8,82,400 8 Lacs+
Star Union Jan Suraksha-300410612 15,00,000 15 Lacs+
| A Religare Premium Gain Plus-100111278670 1,00,000 1 Lacs+
A Religare Premium Gain Plus-100712043798 2,00,000 2 Lacs+
HDFC SI Crest-14343837 3,00,000 3 Lacs+
LIC 106 Jeevan Surbhi 15yrs-512445940 1,47,186 1 Lacs+
| HDFC Endo. Supreme Suvidha-13534868 4,99,975 4 Lacs+
HDFC Endo. Champion Suvidha-13769019 2,40,000 2 Lacs+
HDFC Endo. Champion Suvidha-13770717 3,60,000 3 Lacs+
HDFC SL Crest-14341822 1,50,000 1 Lacs+
LIC 174 Bima Gold-122832970 1,38,672 1 Lacs+
LIC 174 Bima Gold-122832976 1,38,672 1 Lacs+
LIC 174 Bima gold-122832979 1,38,672 1 Lacs+
LIC 174 Bima Gold-122832981 1,38,672 1 Lacs+
LIC 174, Bima Gold-122832986 1,37,286 1 Lacs+
LIC 165 Jeevan Saral-126209598 2,00,000 2 Lacs+
LIC 165 Jeevan Saral-126209813 2,00,000 2 Lacs+
LIC 165 Jeevan Saral-126209814 2,00,000 2 Lacs+
| Nil | Nil | Rs 2,22,49,561 2 Crore+ |
v | Personal loans/advance given | Amrapali Eden Park Developers Pvt.Ltd. 9,00,000 9 Lacs+
Amrapali Princely Estate Pvt.Ltd. 6,59,995 6 Lacs+
Shalimar Colonisers Pvt.Ltd. 1,78,86,281 1 Crore+
Amrapali Centurion Park Pvt.Ltd. 6,14,452 6 Lacs+
Amrapali Smart City Developers Pvt.Ltd. 6,30,000 6 Lacs+
Amrapali Smart City Pvt.Ltd. 11,05,840 11 Lacs+
Amrapali Zodiac Developers Pvt.Ltd. 12,24,459 12 Lacs+
Amrapali Infrastructure Pvt.Ltd. 2,16,50,400 2 Crore+
Sangeeta Verma 75,75,000 75 Lacs+
Vikas Ramachandra 10,00,000 10 Lacs+
Ram Chander Mehta 1,19,496 1 Lacs+
S Z Sharma 4,00,000 4 Lacs+
Salary Recievable 86,30,515 86 Lacs+
Amrapali Aadya Trading & Investment Pvt.Ltd. 88,73,119 88 Lacs+
| Amrapali Aadya Trading & Investment Pvt.Ltd. 5,89,553 5 Lacs+
| Nil | Nil | Nil | Rs 7,18,59,110 7 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Endeavour-2004, No. DL2FFB0099 5,75,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,75,000 5 Lacs+ |
vii | Jewellery (give details weight value) | Gold & Silver, 9182.9 grm 3,11,15,048 3 Crore+
| Gold & Silver, 1199.30 grm 51,22,542 51 Lacs+
| Nil | Nil | Nil | Rs 3,62,37,590 3 Crore+ |
viii | Other assets, such as values of claims / interests | Furniture & Fixture 10,00,000 10 Lacs+
Household Item 15,00,000 15 Lacs+
Advance for Porperty, E-011, JP Greens, Noida 5,50,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,75,00,000 5 Crore+ |
Gross Total Value (as per Affidavit) | 8,15,15,67,629 815 Crore+ | 1,25,94,671 1 Crore+ | 28,41,419 28 Lacs+ | Nil | Nil | Rs 8,16,70,03,719 816 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,15,15,67,629 815 Crore+ | Rs 1,25,94,670 1 Crore+ | Rs 28,41,419 28 Lacs+ | Nil
| Nil
| Rs 8,16,70,03,718 816 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1)Agriculture Land at Mauza Pundarak Diara, Thana No.9, Revenue Thana-Barh, Dist.-Patna, Bihar, Tauji No/Khata No./Khasra No.8029/112/845, 8029/112/850, 8029/113/829, (2)Agriculture Land at Mauza Pundarak, Thana No.10, Revenue Thana-Barh, Dist.-Patna, Bihar, Tauji No./Khata No./Khasra No. 8411/1362/4721, 8411/1259/4722, 2389/297/4738, 2389/297/4739,8390/795/4927, 8389/617/4926, 8389/739/4919,8389/277/4918,8389/739/4909, 8389/739/3020,8389/739/3021, 8389/739/3022,9418/2016/3017, 9418/2016/3018,9418/2016/3019, 9419/2096/3151, 9419/2096/3152,9419/2096/3111,8349/277/4916, 8349/739/4742
Total Area 13.24562 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 6,00,00,000 6 Crore+ |
ii | Non Agricultural Land | Pundarak, Patna, Bihar
Total Area 10880 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 48,00,000 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 48,00,000 48 Lacs+ |
iii | Commercial Buildings | 307, 3rd Floor, Nipun Tower, Karkardooma Community Centre, Delhi-110092, Built Up Area-208.606 Sq.Ft.
Total Area 208.606 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-14
Purchase Cost 371000.00
Development Cost 0.00 35,00,000 35 Lacs+
Hall No.2, 1st Floor, Amrapali Green, Indirapuram, Ghaziabad, Built Up Area-2082 Sq.Ft.
Total Area 2082 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-12
Purchase Cost 13039100.00
Development Cost 0.00 2,19,00,000 2 Crore+
Shop No.17&18, GF, Amrapali Village-Makanpur, Ghaziabad, Built Up Area-1300 Sq.Ft.
Total Area 1300 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-22
Purchase Cost 9702300.00
Development Cost 0.00 1,26,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,80,00,000 3 Crore+ |
iv | Residential Buildings | 83, AGCR Enclave, Karkardooma, Delhi-110092
Total Area 2096.73 Sq.Ft.
Built Up Area 2096.73 Sq.Ft.
Whether Inherited N
Purchase Date 2006-02-14
Purchase Cost 3499200.00
Development Cost 0.00 13,50,00,000 13 Crore+
Plot No.88, Survey No.57/1, Reis Magos Village, Goa
Total Area 3977.298 Sq.Ft.
Built Up Area 3977.298 Sq.Ft.
Whether Inherited N
Purchase Date 2012-09-11
Purchase Cost 20600000.00
Development Cost 0.00 3,50,00,000 3 Crore+
House No.219, Patliputra Colony, Patna, Bihar
Total Area 10520 Sq.Ft.
Built Up Area 10520 Sq.Ft.
Whether Inherited N
Purchase Date 2012-02-29
Purchase Cost 33332283.00
Development Cost 0.00 4,15,00,000 4 Crore+
Plot No.67, Block-O, Sector-Delta-03, Gr. Noida
Total Area 2152 Sq.Ft.
Built Up Area 2152 Sq.Ft.
Whether Inherited N
Purchase Date 2007-08-04
Purchase Cost 2592000.00
Development Cost 0.00 1,30,00,000 1 Crore+
| Flat No.101, Kankarbagh, Patna, Bihar
Total Area 1250 Sq.Ft.
Built Up Area 1250 Sq.Ft.
Whether Inherited N
Purchase Date 1992-10-07
Purchase Cost 410000.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Rs 22,90,00,000 22 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 32,73,00,000 32 Crore+ | 45,00,000 45 Lacs+ | Nil | Nil | Nil | Rs 33,18,00,000 33 Crore+ |
Totals Calculated | Rs 32,73,00,000 32 Crore+ | Rs 45,00,000 45 Lacs+ | Nil
| Nil
| Nil
| Rs 33,18,00,000 33 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Axis Bank-HUDA Shopping Centre, Sector-16, Faridabad, Haryana-121002, Housing Loan 1,85,54,061 1 Crore+
Bank of Maharashtra, Panaji, Goa, Housing Loan 1,45,79,222 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,31,33,283 3 Crore+ |
Loans due to Individual / Entity | Bihariji Ispat Udyog Ltd. 3,00,00,000 3 Crore+
Chandan Homes Pvt.Ltd. 2,47,00,000 2 Crore+
Mittal Homes Pvt.Ltd. 3,05,00,000 3 Crore+
Surbhi Buildcon Pvt.Ltd. 3,05,00,000 3 Crore+
Madan Mohan Sharma 1,43,536 1 Lacs+
Amrapali Grand 9,97,15,000 9 Crore+
Amrapali Infrastructure Pvt.Ltd. 73,19,50,557 73 Crore+
Hi-Tech City Developers Pvt.Ltd. 4,22,21,918 4 Crore+
AHS Joint Venture 5,67,70,500 5 Crore+
Amrapali Homes 9,92,494 9 Lacs+
Stunning Construction Pvt.Ltd. 1,38,06,616 1 Crore+
Amrapali Sapphire Developers Pvt.Ltd. 1,40,000 1 Lacs+
Amrapali Silicon City Pvt.Ltd., Personal Loan 8,20,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,06,22,60,621 106 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,09,53,93,904 109 Crore+ | Nil | Nil | Nil | Nil | Rs 1,09,53,93,904 109 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 1,09,53,93,904 109 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,09,53,93,904 109 Crore+ |
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