Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 80,000 80 Thou+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,30,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Cooperative Bank, Sangrur 1,75,447 1 Lacs+
HDFC Bank, Sec-9, Chandigarh 1,73,871 1 Lacs+
Punjab & Sind Bank, Sector 17, Chandigarh 11,40,574 11 Lacs+
State Bank of India, New Delhi 40,57,218 40 Lacs+
| Cooperative Bank, Sangrur 2,28,893 2 Lacs+
HDFC Bank Sec 9, Chandigarh 10,500 10 Thou+
Punjab & Sind Bank, Sector-17, Chandigarh 2,54,667 2 Lacs+
| Nil | Nil | Nil | Rs 60,41,170 60 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 10000 Share in Steel Strips 1,00,000 1 Lacs+
10000 Share in Bank of Punjab (HDFC) 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Innova Year 2011 PB29A6060, Purchase year 2014 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
vii | Jewellery (give details weight value) | 80 gm. Gold 2,40,000 2 Lacs+
Carvine 40,000 40 Thou+
| 1415 gm. Gold 42,45,000 42 Lacs+
| Nil | Nil | Nil | Rs 45,25,000 45 Lacs+ |
viii | Other assets, such as values of claims / interests | Canadian Nectar Products in this Firm My Share is 2.5% 29,51,146 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 29,51,146 29 Lacs+ |
Gross Total Value (as per Affidavit) | 96,58,257 96 Lacs+ | 47,39,061 47 Lacs+ | Nil | Nil | Nil | Rs 1,43,97,318 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 96,58,256 96 Lacs+ | Rs 47,89,060 47 Lacs+ | Nil
| Nil
| Nil
| Rs 1,44,47,316 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Ubhawal Dist. Sangrur, Inherited
Total Area 5.2 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,03,40,000 1 Crore+
Boothgarh, Majri, Dist. Mohali, Survey No. 155
Total Area 1.26 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-04
Purchase Cost 2600000.00
Development Cost 0.00 27,00,000 27 Lacs+
Sohian, Dist. Sangrur, Survey No. 161
Total Area 3.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-05-16
Purchase Cost 1387200.00
Development Cost 0.00 70,00,000 70 Lacs+
Haripura, Dist. Sangrur, Survey No. 1690
Total Area 0.69 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-11-28
Purchase Cost 687500.00
Development Cost 0.00 13,80,000 13 Lacs+
Haripura, Dist. Sangrur, Survey No. 1650
Total Area 0.44 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-09-05
Purchase Cost 425000.00
Development Cost 0.00 8,80,000 8 Lacs+
Haripura, Dist. Sangrur, Survey No. 1651
Total Area 0.64 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 1250000.00
Development Cost 0.00 12,80,000 12 Lacs+
Dehkalan, Dist. Sangrur, Survey No. 12
Total Area 2.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-03-03
Purchase Cost 485640.00
Development Cost 0.00 53,20,000 53 Lacs+
| Dehkalan, Dist. Sangrur, Survey No. 12
Total Area 2.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-03-11
Purchase Cost 53500.00
Development Cost 0.00 53,20,000 53 Lacs+
Sohiyan, Dist. Sangrur
Total Area 0.88 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-05-16
Purchase Cost 346800.00
Development Cost 0.00 17,60,000 17 Lacs+
Haripur, Dist. Sangrur, Survey No. 1690
Total Area 0.69 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-11-28
Purchase Cost 687500.00
Development Cost 0.00 13,80,000 13 Lacs+
Haripura, Dist. Sangrur, Survey No. 2018
Total Area 0.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-05-25
Purchase Cost 382500.00
Development Cost 0.00 5,75,000 5 Lacs+
Rampura, Dist. Sangrur, Survey No. 1933
Total Area 0.41 acre
Built Up Area
Whether Inherited N
Purchase Date 2006-02-28
Purchase Cost 447110.00
Development Cost 0.00 8,20,000 8 Lacs+
| Nil | Nil | Nil | Rs 3,87,55,000 3 Crore+ |
ii | Non Agricultural Land | Zirakpur, Pabhat Survey No. 92
Total Area 4437 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-29
Purchase Cost 1578000.00
Development Cost 0.00 17,00,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,00,000 17 Lacs+ |
iii | Commercial Buildings | Sunam, Dist. Sangrur, Survey No. TS-1 B-1870
Total Area 7830 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-12-27
Purchase Cost 150000.00
Development Cost 0.00 10,00,000 10 Lacs+
Godown Sunam, Hired Pungrain, Punjab, Built Up Area-90000 Sq.Ft.
Total Area 9 Acre 10% Share
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4000000.00 40,00,000 40 Lacs+
Godrej Estate Developers Private Ltd. Plot No. 70, Industrial Area, Phase-1, Chandigarh, Built Up Area-2658 Sq.Ft.
Total Area 2658 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-10-13
Purchase Cost 2900000.00
Development Cost 0.00 29,00,000 29 Lacs+
Grand Cenezia Commercial Tower SH3 Site IV, Greater Noida
Total Area 1229 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-01
Purchase Cost 2800000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Godown at Sunam Zawanda Road, Cost of Purchase 4200000/- Share 7.5% in Lajpat Rai & Other Amount 315000/-, Development Cost 30000000/- Share 7.5% in Lajpat Rai & Other, Sunam Investment Rs. 2250000/-
Total Area 14 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-11-26
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
Sangrur Patiala Road
Total Area 7560 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1989-07-01
Purchase Cost 140000.00
Development Cost 0.00 3,00,000 3 Lacs+
Pabhat Zirakpur
Total Area 7650 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-19
Purchase Cost 640000.00
Development Cost 0.00 7,00,000 7 Lacs+
SCF 23, Sector 16, Chandigarh
Total Area 1080 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1987-05-25
Purchase Cost 70000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 1,59,00,000 1 Crore+ |
iv | Residential Buildings | Nankiana Chowk Sangrur, Survey No. 1006
Total Area 21600 sq. ft.
Built Up Area 8000 Sq. ft.
Whether Inherited N
Purchase Date 1999-03-04
Purchase Cost 200000.00
Development Cost 1500000.00 25,00,000 25 Lacs+
Sector-11, House No. 504, Chandigarh
Total Area 4500 sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 1987-11-26
Purchase Cost 255000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,00,000 75 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,90,00,000 4 Crore+ | 1,48,55,000 1 Crore+ | Nil | Nil | Nil | Rs 6,38,55,000 6 Crore+ |
Totals Calculated | Rs 4,90,00,000 4 Crore+ | Rs 1,48,55,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 6,38,55,000 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Loan From OBC Sunam Share 10% in Lajpat Rai & Co-Owners & Sunam, Loan Share 8,40,268 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,40,268 8 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) | 8,40,268 8 Lacs+ | Nil | Nil | Nil | Nil | Rs 8,40,268 8 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 8,40,268 8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,40,268 8 Lacs+ |
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