Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 11,26,303 11 Lacs+
| 53,013 53 Thou+
| Nil | Nil | Nil | Rs 11,79,316 11 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Ltd 15,77,94,169 15 Crore+
HSBC Ltd 3,98,95,137 3 Crore+
Kotak Bank Ltd. 3,31,55,191 3 Crore+
SBI 73,90,868 73 Lacs+
| Allahabad Bank 30,536 30 Thou+
BOI 5,867 5 Thou+
Kotak Bank Ltd. 81,95,576 81 Lacs+
SBI 57,13,685 57 Lacs+
| Nil | Nil | Nil | Rs 25,21,81,029 25 Crore+ |
iii | Bonds, Debentures and Shares in companies | Axis Hybrid Fund Series-24-90117363736 1,17,92,760 1 Crore+
Birla Sunlife Dynamic Bond-1016062443 13,15,302 13 Lacs+
Birla Sunlife Dynamic Bond-1016063363 1,31,53,019 1 Crore+
Birla Sunlife Dynamic Bond-1017054607 25,19,489 25 Lacs+
Dsp World Gold Fund-1174681/64 1,74,256 1 Lacs+
Franklin India Blue Chip Duv- 0069904818535 5,72,345 5 Lacs+
HDFC Equity Fund Div-7326713/61 4,22,566 4 Lacs+
HDFC MIP Long Term Plan- 8535620/73 13,77,921 13 Lacs+
HDFC Top 200 Div-8535621/70 5,84,824 5 Lacs+
ICICI Prudential Focused Eq Fund-6022059/73 6,65,968 6 Lacs+
IDFC Premier Equity Fund- 1018829/80 2,83,197 2 Lacs+
Kotak Equity Saving Fund-3350969/76 1,18,20,677 1 Crore+
Kotak FMP Series-183 Growth/INF 1740K010B 1,33,00,000 1 Crore+
Kotak Indo World Int. Fund-NA-dt 2007 3,89,389 3 Lacs+
Reliance Equity Opportunities Fund- 401150398826 25,21,749 25 Lacs+
Templeton India Corporate Bond-4069905348218 31,68,561 31 Lacs+
Templeton India Corporate Bond-4069904852196 28,14,836 28 Lacs+
Bonds-Power Finance Corporation 56,07,000 56 Lacs+
Bond-IDBI 31,800 31 Thou+
Share-Binani Zink ltd. 38,781 38 Thou+
Share- NTPC Ltd. 1,72,721 1 Lacs+
Share- Raja Gukul Das Palace 55,825 55 Thou+
One 97 Communication Ltd (Paytm) 76,89,771 76 Lacs+
| Kotak Security Fund- Delhi 1,000 1 Thou+
Share- Binani Zink Ltd 38,781 38 Thou+
Share- NTPC Ltd 86,296 86 Thou+
Share- Dewas Soya 25,000 25 Thou+
Reliance Vision Fund 1,50,000 1 Lacs+
Sundram BNP Midcap Fund 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 8,09,23,834 8 Crore+ |
iv | (a) NSS, Postal Savings etc | NSC 1,71,000 1 Lacs+
PPF No. 10609348329 47,92,141 47 Lacs+
| PPF No. 10609308851 29,97,400 29 Lacs+
KVP No. 0IBC197252-259 2,05,000 2 Lacs+
| Nil | Nil | Nil | Rs 81,65,541 81 Lacs+ |
(b) LIC or other insurance Policies | LIC of India No. 376911272 14,36,810 14 Lacs+
LIC of India No. 356911272 9,81,075 9 Lacs+
Canara HSBC OBC Life Insurance No. 0035048715 8,00,000 8 Lacs+
Canara HSBC OBC Life Insurance 1,00,00,000 1 Crore+
| Canara HSBC OBC Life Insurance No. 34820514 12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 1,44,17,885 1 Crore+ |
v | Personal loans/advance given | Hardev Singh 30,00,000 30 Lacs+
Divisional Town Counrty Planner 1,70,640 1 Lacs+
Shari Varun Tankha 1,20,70,866 1 Crore+
Smt Arti Tankha 82,80,099 82 Lacs+
DF Ltd. Delhi 7,36,10,567 7 Crore+
| Nil | HUF Vivek Krishna Tankha 90,96,921 90 Lacs+
| Nil | Nil | Rs 10,62,29,093 10 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda City No. MP20FA-8888, Dt. 2004 7,30,169 7 Lacs+
Mercedes Benz No. DL12C0336, Dt. 2008 85,30,971 85 Lacs+
Pajero Mitsbishi No. DL09CQ5617, Dt. 2008 21,50,000 21 Lacs+
Accord Honda No. MP20MK8888, Dt. 2010 20,62,700 20 Lacs+
Audi No. DL8CAF6074, Dt. 2014 81,32,500 81 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,16,06,340 2 Crore+ |
vii | Jewellery (give details weight value) | 2.25 kg Gold 72,50,000 72 Lacs+
5 kg Silver 3,00,000 3 Lacs+
| 2 kg Gold 63,48,000 63 Lacs+
| Nil | Nil | Nil | Rs 1,38,98,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Furniture & Fixture including Machinery & Equipment Computer, Air Conditioner Mobile & Misc. 18,22,962 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,22,962 18 Lacs+ |
Gross Total Value (as per Affidavit) | 47,52,23,845 47 Crore+ | 2,52,00,154 2 Crore+ | Nil | Nil | Nil | Rs 50,04,23,999 50 Crore+ |
Totals (Calculated as Sum of Values) | Rs 46,61,26,925 46 Crore+ | Rs 2,52,00,154 2 Crore+ | Rs 90,96,921 90 Lacs+ | Nil
| Nil
| Rs 50,04,24,000 50 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Village Mushran Pipariya Tehsil, Gategaon Dist., Narshingpur, Sr. No. 11, 12, 13, 81, 82, 147, 151, 152, 154, 144
Total Area 18.69 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
Jhalaria Indore Madhya Pradesh, Sr. No. 143, 147
Total Area 4.69 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-03-18
Purchase Cost 5498500.00
Development Cost 0.00 54,98,500 54 Lacs+
| Nil | Nil | Nil | Rs 1,04,98,500 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Setlittle Silver (1/4 Portion) Mumbai, Sr. No. Unit No. 102
Total Area 575 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-10-31
Purchase Cost 4536019.00
Development Cost 0.00 46,25,000 46 Lacs+
H. No. 617 (1/8 Portion) at Floral Deck Plaza Premises Co-operative Society MIDC Road SEEPZ Andheri East Mumbai, Sr. No. Unit No. 617
Total Area 110 sqft
Built Up Area
Whether Inherited N
Purchase Date 1998-04-17
Purchase Cost 25276.00
Development Cost 0.00 3,12,500 3 Lacs+
H. No. 616 (1/4 Portion) at Floral Deck Plaza Premises Co-operaive Society MIDC Road SEEPZ Andheri East Mumbai- Unit No. 616
Total Area 220 sqft
Built Up Area
Whether Inherited N
Purchase Date 1998-04-17
Purchase Cost 548900.00
Development Cost 0.00 6,25,000 6 Lacs+
| Setlittle Silver (1/4 Portion) Mumbai, Sr. No. Unit No. 102
Total Area 575 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-10-31
Purchase Cost 4536019.00
Development Cost 0.00 46,25,000 46 Lacs+
H. No. 617 (1/8 Portion) at Floral Deck Plaza Premises Co-operative Society MIDC Road SEEPZ Andheri East Mumbai, Sr. No. Unit No. 617
Total Area 110 sqft
Built Up Area
Whether Inherited N
Purchase Date 1998-04-17
Purchase Cost 25276.00
Development Cost 0.00 3,12,500 3 Lacs+
H. No. 616 (1/4 Portion) at Floral Deck Plaza Premises Co-operaive Society MIDC Road SEEPZ Andheri East Mumbai- Unit No. 616
Total Area 220 sqft
Built Up Area
Whether Inherited N
Purchase Date 1998-04-17
Purchase Cost 548900.00
Development Cost 0.00 6,25,000 6 Lacs+
| Nil | Nil | Nil | Rs 1,11,25,000 1 Crore+ |
iv | Residential Buildings | H. No. 37, Paschimi Marg, Vasant Vihar Delhi (Interest Limited to the extent of 3/4) Sr. No. 37
Total Area 4350 sqft
Built Up Area 4350 sqft
Whether Inherited N
Purchase Date 2007-11-25
Purchase Cost 31606760.00
Development Cost 0.00 3,75,00,000 3 Crore+
H. No. 842 Ancestral Property (Interest Limited to the extent of 1/4)
Total Area 8250 sqft
Built Up Area 8250 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 75,00,000 75 Lacs+
11C, Bellevue Appartment at Gurgaon Haryana (interest limited to the extent of 1/4) Sr. No. 11C
Total Area 59.39 sq.mtr.
Built Up Area 59.39 sq.mtr.
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 3251687.00
Development Cost 0.00 33,00,000 33 Lacs+
Apartment No. 15A Belgravia Central Park 2, Gurgaon Haryana
Total Area 3931 sqft
Built Up Area 3931 sqft
Whether Inherited N
Purchase Date 2015-10-20
Purchase Cost 29975144.00
Development Cost 0.00 2,99,75,144 2 Crore+
| H. No. 37, Paschimi Marg, Vasant Vihar Delhi (Interest Limited to the extent of 1/4) Sr. No. 37
Total Area 1450 sqft
Built Up Area 1450 sqft
Whether Inherited N
Purchase Date 2007-11-25
Purchase Cost 10535587.00
Development Cost 0.00 1,25,00,000 1 Crore+
11C, Bellevue Appartment at Gurgaon Haryana (interest limited to the extent of 1/4) Sr. No. 11C
Total Area 59.39 sq.mtr.
Built Up Area 59.39 sq.mtr.
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 3251687.00
Development Cost 0.00 33,00,000 33 Lacs+
House at Kadeli (inherited from father 1/3 portion) Sr. No. 144/1
Total Area 6333 sqft
Built Up Area 1667 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 33,33,333 33 Lacs+
H. No. 404 Silver Arch Apartment Firoz Shah Road, Delhi, Sr. No. 404
Total Area 1765 sqft
Built Up Area 1765 sqft
Whether Inherited N
Purchase Date 2001-02-10
Purchase Cost 4600000.00
Development Cost 0.00 48,00,000 48 Lacs+
| Nil | Nil | Nil | Rs 10,22,08,477 10 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,38,37,644 8 Crore+ | 3,99,94,333 3 Crore+ | Nil | Nil | Nil | Rs 12,38,31,977 12 Crore+ |
Totals Calculated | Rs 8,38,37,644 8 Crore+ | Rs 3,99,94,333 3 Crore+ | Nil
| Nil
| Nil
| Rs 12,38,31,977 12 Crore+ |
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