Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 13,10,043 13 Lacs+
| 4,87,109 4 Lacs+
| HUF 1,08,742 1 Lacs+
| Nil | Nil | Rs 19,05,894 19 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Ltd., Kolkata (SB A/C No. 005010100284752) 69,479 69 Thou+
Axis Bank Ltd., Dhanbad (SB A/C No. 172010100000240) 4,34,642 4 Lacs+
BOI, Dhanbad (SB A/C No. 470010100010967) 45,817 45 Thou+
SBI, Dhanbad (SB A/C No. 32418989015) 26,220 26 Thou+
SBI, Kolkata (SB A/C No. 31849377744) 18,703 18 Thou+
Yes Bank, Dhanbad (SB A/C No. 038590700000027) 10,316 10 Thou+
HDFC Bank Ltd., Dhanbad (SB A/C No. 50100211058239) 1,00,000 1 Lacs+
FDR with Axis Bank Dhanbad, A/C No. 911040067071929 31,45,643 31 Lacs+
| Axis Bank Ltd., Kolkata (SB A/C No. 005010100522595) 9,36,325 9 Lacs+
Axis Bank Ltd., Dhanbad (SB A/C No. 172010100047931) 9,229 9 Thou+
| HUF, Axis Bank Ltd., Dhanbad 2,13,511 2 Lacs+
HUF, Axis Bank Ltd., Kolkata 6,771 6 Thou+
HUF, Axis Bank Ltd., Dhanbad 1,670 1 Thou+
HUF, SBI (SCB) Branch, Dhanbad 25,447 25 Thou+
HUF, SBI (SCB) Branch, Dhanbad
5,398 5 Thou+
HUF, Yes Bank, Dhanbad 33,640 33 Thou+
| Nil | Nil | Rs 50,82,811 50 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Austral Coke & Project, 10000 Qty. 3,000 3 Thou+
Kadamb Const., 10000 Qty. 12,400 12 Thou+
ALBK, 10000 Qty. 4,54,500 4 Lacs+
PNB, 10000 Qty. 9,56,000 9 Lacs+
Sail, 20000 Qty. 13,90,000 13 Lacs+
Alankar Tradelinks Pvt Ltd., 5000 Qty. 10,000 10 Thou+
Shriramozone Distribution Pvt Ltd., 9100 Qty. 91,000 91 Thou+
Dristi Merchandise Pvt Ltd., 110000 Qty. 2,20,000 2 Lacs+
Shri Ram Multicom Pvt Ltd., 512013 Qty. 2,01,76,000 2 Crore+
Shri Ram Mall Pvt Ltd., 5000 Qty. 50,000 50 Thou+
Shristi Cement Pvt Ltd., 50000 Qty. 5,00,000 5 Lacs+
Galleria Estates Pvt Ltd., 5000 Qty. 50,000 50 Thou+
Sonthalia Capital Pvt Ltd., 145850 Qty. 3,09,300 3 Lacs+
Shri Ram Galleria Pvt Ltd., 5000 Qty. 50,000 50 Thou+
Shri Ram Realtors Pvt Ltd., 205000 Qty. 55,50,000 55 Lacs+
Ozone Industries Pvt Ltd., 5000 Qty. 50,000 50 Thou+
Satchel Buildcon Pvt Ltd., 1155000 Qty. 1,15,50,000 1 Crore+
Acotech Realestate Pvt Ltd., 5000 Qty. 50,000 50 Thou+
Atishay Agencies Pvt Ltd., 5000 Qty. 50,000 50 Thou+
Fastspeed Realestate Pvt Ltd., 5000 Qty. 50,000 50 Thou+
Hardsoft Infratech Pvt Ltd., 5000 Qty. 50,000 50 Thou+
Newtown Promotors Pvt Ltd., 5000 Qty. 50,000 50 Thou+
Sevewise Promotors Pvt Ltd., 5000 Qty. 50,000 50 Thou+
Shudhttam Naturecure and Resorts Pvt Ltd., 5000 Qty. 50,000 50 Thou+
M/S Shri Ram Construction (Share 50%) 3271231/- 16,35,615 16 Lacs+
M/S R. S. Sonthalia, Rajdhanwar (Share 50%) 1217756/- 6,08,878 6 Lacs+
| Reliance Power Ltd., 27 Qty. 1,031 1 Thou+
Kadamb Construction, 10000 Qty. 12,400 12 Thou+
Hirise Infra Con Ltd., 50000 Qty. 5,00,000 5 Lacs+
Drishti Merchandise Pvt Ltd., 111000 Qty. 2,22,000 2 Lacs+
Sonthalia Capital Pvt Ltd., 547500 Qty. 10,95,000 10 Lacs+
Satchel Buildcon Pvt Ltd., 1505000 Qty. 1,50,50,000 1 Crore+
Shri Ram Mall Pvt Ltd., 5000 Qty. 50,000 50 Thou+
Shri Ram Multicon Pvt Ltd., 473200 Qty. 1,85,10,200 1 Crore+
| HUF, Reliance Power Ltd., 27 Qty. 1,031 1 Thou+
HUF- Asutral Coke & Projects, 10000 Qty. 3,000 3 Thou+
HUF- Shri Ram Multicom Pvt Ltd., 78475 Qty. 59,79,950 59 Lacs+
HUF 14,95,995*(Bad Scan) 14 Lacs+
| Nil | Nil | Rs 8,69,37,300 8 Crore+ |
iv | (a) NSS, Postal Savings etc | NSC 4,030 4 Thou+
| Nil | Nil | Nil | Nil | Rs 4,030 4 Thou+ |
(b) LIC or other insurance Policies | Allianz Bajaj Life Insurance Co. Ltd. 10,06,730 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,06,730 10 Lacs+ |
v | Personal loans/advance given | Security Deposit-Electricity-Kaladih 6,200 6 Thou+
Security Deposit-Electricity-Ranchi Office 49,600 49 Thou+
Indian Container Leseing Corp 15,000 15 Thou+
Galleria Estates Pvt Ltd 2,15,000 2 Lacs+
Kashish Distributors Pvt Ltd. 57,50,000 57 Lacs+
Nityanand Sonthalia 1,51,39,782 1 Crore+
Shri Ram Realtors Pvt Ltd 2,70,000 2 Lacs+
Shri Ram Galleria Pvt Ltd. 1,00,000 1 Lacs+
Shri Ram Multicon Pvt Ltd. 62,00,000 62 Lacs+
Satchel Buildcon Pvt Ltd 10,50,000 10 Lacs+
Horum Projects Pvt Ltd 6,45,99,071 6 Crore+
Project Expenses in Ranchi 80,35,346 80 Lacs+
A2 Retail Ventures 35,478 35 Thou+
Ambuja Cement Ltd. 3,71,700 3 Lacs+
Break Point 1,28,384 1 Lacs+
Prasant Sen Modak 15,487 15 Thou+
Shri Ram Ozone Retail Pvt Ltd 1,35,700 1 Lacs+
Shri Salasar Marketing 1,22,130 1 Lacs+
Aman Manufacturing Co. 4,90,000 4 Lacs+
Income Tax 53,81,486 53 Lacs+
GST 1,37,314 1 Lacs+
| Howrah Sarvshiksha Founcation 23,00,000 23 Lacs+
Paridhi Nihar Naique Amoncar 17,00,000 17 Lacs+
Shri Ram Realters Pvt Ltd. 30,000 30 Thou+
Sonotel Hospitality Pvt Ltd. 1,00,000 1 Lacs+
Kashish Distributors Pvt Ltd. 2,20,64,000 2 Crore+
Nityanand Sonthalia 3,30,894 3 Lacs+
Ambuja Cement Ltd. 3,931 3 Thou+
Shri Ram Precision 2,28,994 2 Lacs+
Income Tax 10,92,537 10 Lacs+
Shree RSH Projects Pvt Ltd 4,24,01,540 4 Crore+
South City Porjects (Kolkata- Unit 108) 2,78,34,154 2 Crore+
| HUF-Advance against Property- RSH Project Pvt Ltd. 1,27,08,467 1 Crore+
HUF- Pradeep Kumar Sonthalia 42,89,972 42 Lacs+
HUF- Pridhi Nihar Naiique Amocar 4,25,000 4 Lacs+
HUF- Sunault Enterprises 17,500 17 Thou+
HUF- Shri Ram Precisions 57,248 57 Thou+
HUF- Income Tax Payments 2,12,203 2 Lacs+
| Nil | Nil | Rs 22,40,44,118 22 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Container Truck BR17H2175, Date of Purchase 02.12.96, Model- C Truck, Make- Telco 32,354 32 Thou+
| Nil | Nil | Nil | Nil | Rs 32,354 32 Thou+ |
vii | Jewellery (give details weight value) | 542.180 gm Jewellery & Ornaments, Gold Coins (Sovereigns) 25 Pcs., Silver Coins- 200 Pcs. 13,35,110 13 Lacs+
| 952.599 gm Gold Jewellery & Ornaments 52,69,420 52 Lacs+
| 215.200 gm Jewellery & Ornaments, 26 Kg Silver Utensils 10,070 10 Thou+
| Nil | Nil | Rs 66,14,600 66 Lacs+ |
viii | Other assets, such as values of claims / interests | Air Conditioner 40,400 40 Thou+
Mobile Set 15,294 15 Thou+
| Furniture & Fixtures 88,169 88 Thou+
| Air Conditioner 2,304 2 Thou+
Diesel Generator Sets 61,250 61 Thou+
EPABX Proton Set 1,622 1 Thou+
Capture Bullet Camera 2,713 2 Thou+
Furniture & Fixtures 1,494 1 Thou+
Household Proeprty 11,250 11 Thou+
TATA Sky Disicomp Set 5,000 5 Thou+
Television & Refrigerator 16,125 16 Thou+
| Nil | Nil | Rs 2,45,621 2 Lacs+ |
Gross Total Value (as per Affidavit) | 16,11,13,696 16 Crore+ | 14,08,22,869 14 Crore+ | 1,97,34,206 1 Crore+ | Nil | Nil | Rs 32,16,70,771 32 Crore+ |
Totals (Calculated as Sum of Values) | Rs 15,98,59,152 15 Crore+ | Rs 14,03,16,933 14 Crore+ | Rs 2,56,97,373 2 Crore+ | Nil
| Nil
| Rs 32,58,73,458 32 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Kaladih, Govindpur Dhanbad, Khata No. 2, 3, 5, 6, 10, 11, 12, 13, 20, 38, 1, 7, 12-18, 20-35, 36, 40-42, 44, 56, 69, 79, 80, 89, 90, Plot No. 91, 100, 102, 103, 379, 383-385
Total Area 585679.620 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5802537.00
Development Cost 11561456.00 7,00,00,000 7 Crore+
Muhammadpur, Ramavihar Delhi, Plot No. E-205
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-11-04
Purchase Cost 84000.00
Development Cost 0.00 15,00,000 15 Lacs+
Shastrinagar, Dhanbad, Khata No. 94, Plot No. 776, 779 (Part)
Total Area 1032.150 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-24
Purchase Cost 448253.00
Development Cost 0.00 25,00,000 25 Lacs+
Rajarhat, Guni Kolkata, Khata No. 1294, Plot No. C5, 2702
Total Area 4132.800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-26
Purchase Cost 360308.00
Development Cost 0.00 15,00,000 15 Lacs+
Manikara, Durgapur, Khata No. 464, 761, 409, 464, 761, Plot No. 574, 575, 618, 619, 620
Total Area 104521.875 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-27
Purchase Cost 2141257.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | HUF- Barmasia Dhanbad, Khata No. 35 & 103, Plot No. 811, 920(P)
Total Area 55440 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-08-04
Purchase Cost 266765.00
Development Cost 0.00 37,50,000 37 Lacs+
| Nil | Nil | Rs 8,92,50,000 8 Crore+ |
iii | Commercial Buildings | Bank More, Dhanbad
Total Area 378 sqft
Built Up Area 328 sqft
Whether Inherited N
Purchase Date 2010-08-30
Purchase Cost 417339.00
Development Cost 0.00 15,50,000 15 Lacs+
Circular Road, Ranchi
Total Area 5269.644 sqft
Built Up Area 13505 sqft
Whether Inherited N
Purchase Date 2012-05-12
Purchase Cost 32636590.00
Development Cost 6053028.00 10,50,00,000 10 Crore+
| Garage at Shri Ram Plaza, Dhanbad
Total Area 160 sqft
Built Up Area 160 sqft
Whether Inherited N
Purchase Date 2004-05-08
Purchase Cost 152497.00
Development Cost 0.00 3,50,000 3 Lacs+
Office at 221 & 406 Shri Ram Plaza
Total Area 4809 sqft
Built Up Area 3607 sqft
Whether Inherited N
Purchase Date 2004-05-08
Purchase Cost 1948668.00
Development Cost 0.00 2,40,00,000 2 Crore+
Office at 219, Shanti Bhawan, Dhanbad
Total Area 160 sqft
Built Up Area 160 sqft
Whether Inherited N
Purchase Date 2003-01-31
Purchase Cost 31102.00
Development Cost 11000.00 5,00,000 5 Lacs+
Space at Ozone Plaza (UG-18, 19 to 22 & 25) (50% Share), Purchase Date 26.07.2010, 25.04.2011, 24.01.2013
Total Area 5195 sqft
Built Up Area 3897 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4970239.00
Development Cost 0.00 2,50,00,000 2 Crore+
| Space at Ozone Plaza (UG-18, 19 to 22 & 25) (50% Share), Purchase Date 26.07.2010, 25.04.2011, 24.01.2013
Total Area 5195 sqft
Built Up Area 3897 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1249542.00
Development Cost 0.00 62,50,000 62 Lacs+
| Nil | Nil | Rs 16,26,50,000 16 Crore+ |
iv | Residential Buildings | Bank More Dhanbad, BU-2170/SBA-2735, Ozone Exotica-602, Khata No. 11, 23, 38, 55, 56, 79, 84, & 94, 273, 765, 772, 777, 778, 780, 781, 782, 783, 784, 785, 788 & 789
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-07-06
Purchase Cost 5977574.00
Development Cost 0.00 95,00,000 95 Lacs+
| Nil | Chanchani Colony, Dhanbad, Shri Ram Kutir Apartment, Khata No. 16, 40, 23, Plot No. 144, 214, 441, 446, Purchase Date 28.04.2004 & 23.03.2006
Total Area 17665.22 sqft
Built Up Area 10600 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1951585.00
Development Cost 0.00 2,12,50,000 2 Crore+
| Nil | Nil | Rs 3,07,50,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 23,28,00,000 23 Crore+ | 4,98,50,000 4 Crore+ | Nil | Nil | Nil | Rs 28,26,50,000 28 Crore+ |
Totals Calculated | Rs 20,15,50,000 20 Crore+ | Rs 4,98,50,000 4 Crore+ | Rs 3,12,50,000 3 Crore+ | Nil
| Nil
| Rs 28,26,50,000 28 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Home Loan, ICICI Bank Ltd., Kolkata 4,30,87,967 4 Crore+
50% Joint Loan with Shri Nityanand Sonthalia, Home Loan, SBI SME Branch, Dhanbad 40,88,980 40 Lacs+
| Home Loan, ICICI Bank Ltd., Kolkata 1,27,64,565 1 Crore+
| Unsecured Loan, Pradeep Kumar Sonhtalia (HUF) 1,71,59,888 1 Crore+
Home Loan, Axis Bank Ltd. 50,61,679 50 Lacs+
| Nil | Nil | Rs 8,21,63,079 8 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Security Deposit, Shriramzone Retail Pvt Ltd 3,00,00,000 3 Crore+
Security Deposit, Break Point 81,600 81 Thou+
Security Deposit, Prashanta Sen Modak 50,000 50 Thou+
Misc., Payable to Sundry Creditors & Other 6,86,496 6 Lacs+
| Security Deposit, Shri Ram Precision 2,50,00,000 2 Crore+
Payable against Property, Shri Ram Multicom Pvt Ltd. 1,46,89,361 1 Crore+
Payable against Property, RSH Projects Pvt Ltd. Kolkata 1,41,69,408 1 Crore+
Advance against Property, Rajeev Chhaparia 2,48,69,127 2 Crore+
Other Payable, Motilal & GST Payable 69,962 69 Thou+
| Security Deposit, Shri Ram Precision 62,50,000 62 Lacs+
Other Payable, Other & Professional Fee 19,027 19 Thou+
| Nil | Nil | Rs 11,58,84,981 11 Crore+ |
Grand Total of Liabilities (as per affidavit) | 10,64,85,639 10 Crore+ | 9,15,62,423 9 Crore+ | Nil | Nil | Nil | Rs 19,80,48,062 19 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 7,79,95,043 7 Crore+ | Rs 9,15,62,423 9 Crore+ | Rs 2,84,90,594 2 Crore+ | Nil
| Nil
| Rs 19,80,48,060 19 Crore+ |
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