Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,45,284 2 Lacs+
| 36,500 36 Thou+
Navras Services Prop. Hemsweta Mirdha 1,18,821 1 Lacs+
| Nil | Nil | Nil | Rs 4,00,605 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000102 dated 01.04.2019 Amount as on 29.02.2020 Principal Amount with Interest 57,07,893 57 Lacs+
Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000200 dated 15.02.2018 Amount as on 29.02.2020 Principal Amount with Interest 27,47,965 27 Lacs+
Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000300 dated 15.02.2018 Amount as on 29.02.2020 Principal Amount with Interest 27,47,965 27 Lacs+
Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000500 dated 06.05.2019 Amount as on 29.02.2020 Principal Amount with Interest 26,12,227 26 Lacs+
Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000600 dated 23.08.2019 Amount as on 29.02.2020 Principal Amount with Interest 25,68,517 25 Lacs+
Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000700 dated 28.01.2020 Amount as on 29.02.2020 Principal Amount 25,00,000 25 Lacs+
Saving Bank, A/C No. 000701085045 in ICICI Bank (20/04/2005), 9A Phelps Building, Connaught Place, New Delhi 48,18,174 48 Lacs+
Saving Bank, A/c No. 30024502909 in State Bank of India (29/11/2005), Parliament House, Sansad Bhawan, New Delhi 36,46,383 36 Lacs+
Saving Bank, A/C No. 5-124470228 in Citibank (23.01.2008), G & 1st Floor, DLF Capitol Pint, Bab Kharak Singh Marg, Connaught Place, New Delhi-110001 1,05,12,551 1 Crore+
Saving Bank, A/C No. 86802200014962 in Syndicate Bank (23.01.2017) Bajpur, Uttrakhand 7,92,438 7 Lacs+
| Fixed Deposit with HDFC Bank, First India Place, Mehrauli, Gurgaon Road- Under Customer ID No. 25356345, Deposit No. 50300361211124 dt. 25.08.2019 Amount as on 29.02.2020 Principal amount with interest 1,03,33,662 1 Crore+
Fixed Deposit with HDFC Bank, First India Place, Mehrauli, Gurgaon Road- Under Customer ID No. 25356345, Deposit no. 50300394799132 dt. 07.01.2020 Amount as on 29.02.2020 Principal Amount 1,00,00,000 1 Crore+
S.B. A/C No. 02801330001115 in HDFC Bank (26.05.2008) First India Place, Mehrauli Gurgaon Road 46,01,959 46 Lacs+
S.B. A/C No. 52510519543 in Standard Chartered Bank (11.05.2010), Sansad Marg, New Delhi 3,23,211 3 Lacs+
S.B. A/C No. 50100172215401 in HDFC Bank (20.04.2019) Sector 21, Gurgaon 11,269 11 Thou+
Current A/C No. 00030340050624 in the name of Navras Services in HDFC Bank (31.03.2011), H T House, Delhi 4,09,200 4 Lacs+
| Nil | Nil | Nil | Rs 6,43,33,414 6 Crore+ |
iii | Bonds, Debentures and Shares in companies | HDFC Low Duration Fund-Regular Plan-Growth-(Folio No. 5063646/38) 4,04,722 4 Lacs+
HDFC Hybrid Equity Fund Dividend - (Folio No. 5063646/38) 7,12,319 7 Lacs+
HDFC Balanced Advantage Fund-Dividend- (Folio No. 5063646/38) 10,23,323 10 Lacs+
ICICI Prudential Equity Arbitrage Fund - (Folio No. 5730963/70) 41,24,216 41 Lacs+
ICICI Prudential Blue Chip Fund- Dividend - (Folio No. 5730963/70) 10,00,000 10 Lacs+
Kotak Equity Arbitrage Fund- (Folio No. 1666704/44) 41,25,610 41 Lacs+
Kotak Liquid Regular Plan Growth Fund- (Folio No. 1666704/44) 2,64,727 2 Lacs+
Kotak Standard Multicap Fund Dividend - (Folio No. 1666704/44) 11,14,129 11 Lacs+
Nippon India Banking Banking Fund (Old Folio No. 41483588905) 4,50,016 4 Lacs+
Mirae Asset India Equity Fund (Folio No. 79911332796) 14,52,466 14 Lacs+
Investment in Partnership firm M/s Swastik Warehousing (16.09.2013) Balaji House, 194 Rao Chatarbhuj Marg, Village and PO. Kapashera, New Delhi-110037Share 89.86 65,40,296 65 Lacs+
| Nippon India Mutual Fund ETF Gold Bees (9400 units) 3,51,278 3 Lacs+
Investment in Shares & Units of Private Companies as on 29.02.2020 2,99,880 2 Lacs+
HDFC Balanced Advantage Fund-Dividend (Folio No. 10826082/70) 1,87,942 1 Lacs+
HDFC Balanced Advantage Fund-Growth- (Folio No. 8256511/96) 3,46,137 3 Lacs+
HDFC Equity Fund Regular Plan- Dividend - (Folio No. 10826082/70) 1,65,765 1 Lacs+
HDFC Equity Fund Regular Plan Growth - (Folio No. 8256511/96) 3,50,000 3 Lacs+
HDFC Midcap Opp. Fund Regular Plan- Growth- (Folio No. 8256511/96 3,50,000 3 Lacs+
HDFC Midcap Opportunity Fund (Folio No. 10826082/70) 1,75,304 1 Lacs+
HDFC Hybrid Equity Fund Regular Plan-Dividend- (Folio No. 10826082/70) 3,60,283 3 Lacs+
ICICI Prudential Blue Chip Fund Growth- (Folio No. 5833512/10) 5,00,000 5 Lacs+
ICICI Prudential Equity Arbitrage Fund (Folio No. 8512870/35) 8,92,229 8 Lacs+
Kotak Equity Arbitrage Fund- (Folio No. 3629565/40) 8,89,260 8 Lacs+
Kotak Standard Multicap Fund Dividend- (Folio No. 3629565/40) 3,90,144 3 Lacs+
Mirae Asset India Equity Fund (Folio No. 79911464342) 4,07,389 4 Lacs+
Proprietorship Firm- Navras Services Rs. 65632/- (excluding cash in hand Rs. 118821/- and Bank balance Rs. 409200.78 as on 29.02.2020 separately mentioned above) 65,632 65 Thou+
| Nil | Nil | Nil | Rs 2,69,43,067 2 Crore+ |
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 | Advance to Pvt. Ltd. Companies 1,19,50,000 1 Crore+
| Nil | Nil | Nil | Rs 1,19,50,000 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car- Ford Endeavour 3.2 L, Model 2016 Reg. No. HR 12 AG 1878 Purchase in 2018 35,36,100 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,36,100 35 Lacs+ |
vii | Jewellery (give details weight value) | Gold Weight 1345 gms 86,26,207 86 Lacs+
Silver Ornaments 1 Kg. 47,400 47 Thou+
| Gold Weight 1030.536 gm. 1,27,44,080 1 Crore+
| Nil | Nil | Nil | Rs 2,14,17,687 2 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 7,23,20,934 7 Crore+ | 5,62,59,953 5 Crore+ | Nil | Nil | Nil | Rs 12,85,80,887 12 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,23,20,928 7 Crore+ | Rs 5,62,59,945 5 Crore+ | Nil
| Nil
| Nil
| Rs 12,85,80,873 12 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Badripur, Teh. Bajpur, Dist. Uddham Singh Nagar Uttranchal, Khasra No. 20/1/2 and Khasra No. 30
Total Area 9 Acre (3.642 Hec.)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 93,60,000 93 Lacs+
Village Vijay Nagaliya, Teh. Bajpur Dist. Uddham Singh Nagar, Uttranchal. Khatoni No. 00004 Khasra No. 61/3
Total Area 3.125 Acre (1.265 Hec.)
Built Up Area
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 1823900.00
Development Cost 0.00 25,00,000 25 Lacs+
| 50% Share in Agricultural land measuring 10 bigha 5 Biswa, Soothla, Jodhpur. Portion of Khasra No. 74, 75, 76, 77, 80, 82, 90
Total Area 1.067 acre (5 Bigha 2.5 Biswa)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,21,00,000 5 Crore+
50% Share in Agricultural land measuring 7 bigha 3 Biswa, Sirsi, Jaipur Khasra No. 644/1, 641, 642, 643
Total Area 0.76 acre (3 Bigha 13 Biswa)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,99,00,000 2 Crore+
Agricultural land measuring 50 bigha (8.10 hectares), Teh. Sumerpur at Takhatgarh Khasra No. 62/483
Total Area 10.41 Acre (8.10 hec.)
Built Up Area
Whether Inherited N
Purchase Date 2005-06-08
Purchase Cost 650000.00
Development Cost 0.00 89,00,000 89 Lacs+
Agricultural land at Khanivali, Teh. Bhivandi, Dist. Thane Portion of Survey No. 71, 72, 76, 81, 63, 65, 66, 67, 70, 50, 51
Total Area 35.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-12-21
Purchase Cost 13100150.00
Development Cost 0.00 1,31,00,150 1 Crore+
Agricultural land at Village Samalakha measuring 12 bigha 17 biswa. Out of Khasra No. 25/20/1 (3-5), 26/15 (4-16), 16(4-16) in Village Samalakha
Total Area 2.676 acre (12 bigha 17 Biswa)
Built Up Area
Whether Inherited N
Purchase Date 2010-02-19
Purchase Cost 28100000.00
Development Cost 600000.00 2,87,00,000 2 Crore+
50% Share in Agricultural land at Takhatgarh Khasra No. 5/490, 58, 59, 60, 61, 62 measuring 5.67 hec.
Total Area 7 Acre (2.835 hec.)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 31,25,000 31 Lacs+
Agricultural land at Village Samalakha measuring 3 bigha 15 Biswa. Bearing Khasra No. 26/14 (2-0), 17(1-15)
Total Area 0.78 Acre (3 Bigha 15 Biswa)
Built Up Area
Whether Inherited N
Purchase Date 2014-08-26
Purchase Cost 31500000.00
Development Cost 150000.00 3,16,50,000 3 Crore+
| Nil | Nil | Nil | Rs 17,93,35,150 17 Crore+ |
ii | Non Agricultural Land | Plot-Khasra No. 8472 Mauja Tilak Nagar, Near M.T. Rohtak, Gifted by Family members
Total Area 555 sq. Yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 95,00,000 95 Lacs+
Plot-Part Khasra No. 8472 Mauja Tilak Nagar, Near M.T. Rohtak, Gifted by Family members
Total Area 195 sq. Yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 34,00,000 34 Lacs+
| Plot No. 290 at Kanak Vrindavan, Jaipur
Total Area 2450 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,33,250 14 Lacs+
Plot No. 15 at Kanak Vrindavan Jaipur
Total Area 2450 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-08
Purchase Cost 350000.00
Development Cost 0.00 14,33,250 14 Lacs+
| Nil | Nil | Nil | Rs 1,57,66,500 1 Crore+ |
iii | Commercial Buildings | Property No. 1 & 2, 1st Floor, Block D-2, Ishwar Nagar, Okhla Crossing New Delhi, Khasra No. 250, 252, 253, 249 and 254 of Village Bahapur (now known as Ishwar Nagar)
Total Area 7695 sq. ft.
Built Up Area 5780 sq. ft.
Whether Inherited N
Purchase Date 2007-10-12
Purchase Cost 38880000.00
Development Cost 0.00 7,85,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Rs 7,85,00,000 7 Crore+ |
iv | Residential Buildings | Nil | Residential Flat, Silver Arch Apartments, 22 Ferozshah Road, New Delhi
Total Area 1765 sq. ft.
Built Up Area 1765 sq. ft.
Whether Inherited N
Purchase Date 2010-12-30
Purchase Cost 9223100.00
Development Cost 0.00 1,80,02,808 1 Crore+
Residential Flat, Silver Arch Apartments, 22 Ferozshah Road, New Delhi
Total Area 1968 sq. ft.
Built Up Area 1968 sq. ft.
Whether Inherited N
Purchase Date 2010-05-13
Purchase Cost 9900000.00
Development Cost 0.00 2,00,72,538 2 Crore+
| Nil | Nil | Nil | Rs 3,80,75,346 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 10,32,60,000 10 Crore+ | 20,84,16,996 20 Crore+ | Nil | Nil | Nil | Rs 31,16,76,996 31 Crore+ |
Totals Calculated | Rs 10,32,60,000 10 Crore+ | Rs 20,84,16,996 20 Crore+ | Nil
| Nil
| Nil
| Rs 31,16,76,996 31 Crore+ |
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