Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 8,00,000 8 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 9,00,000 9 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank, A/C No. 59109814474777 2,58,11,296 2 Crore+
HDFC Bank, A/C No. 00011930001661 11,17,269 11 Lacs+
HDFC Bank, A/C No. 50100095278455 99,70,365 99 Lacs+
HDFC Bank, A/C No. 50100256899613 1,478 1 Thou+
HDFC Bank, A/C No. 50300177160152 3,18,71,929 3 Crore+
HDFC Bank, A/C No. 50300297923886 2,83,42,558 2 Crore+
Punjab National Bank, A/C No. 2217000100333330 88,69,035 88 Lacs+
Punjab National Bank, A/C No. 0713000100777773 43,25,250 43 Lacs+
Punjab National bank, A/C No. 2227000100222626 37,606 37 Thou+
AIB, U.K., Current A/C 492A6397 19,98,563 19 Lacs+
| Punjab National bank, A/C No. 2201001700011423 2,33,018 2 Lacs+
HDFC Bank, A/C No. 00191080000070 4,00,985 4 Lacs+
HDFC Bank, A/C No. 50300559308456 2,00,000 2 Lacs+
HDFC Bank, A/C No. 50300502731411 5,00,000 5 Lacs+
Barclays U.K. Current A/C 20798363 2,78,79,240 2 Crore+
| Punjab National bank, A/C No. 2201000105149632 4,01,466 4 Lacs+
| Nil | Nil | Rs 14,19,60,058 14 Crore+ |
iii | Bonds, Debentures and Shares in companies | IDFC Bank 6,30,000 6 Lacs+
IDFC 8,85,000 8 Lacs+
NMDC 1,51,000 1 Lacs+
State Bank of India 94,802 94 Thou+
ITC 86,975 86 Thou+
Hindustan Copper 1,49,184 1 Lacs+
Wheels India 28,250 28 Thou+
Jitf Infralogistics 3,44,625 3 Lacs+
Orient Cement 1,82,804 1 Lacs+
Arvind Fashions 82,655 82 Thou+
PPF A/C No. 2305048565 with Post Office 35,28,488 35 Lacs+
Provident Fund (Indian Airlines) 50,42,340 50 Lacs+
| Amount of Capital with M/s Purple Rose Entertainment LLP 1,96,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,14,02,123 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | HDFC SL Youngstar Super Premium, Policy No. 15944584 20,00,000 20 Lacs+
HDFC SL Youngstar Super Premium, Policy No. 20066781 50,00,000 50 Lacs+
LIC Jeevan Anand, Policy No. 131574659 51,00,000 51 Lacs+
LIC Jeevan Anand, Policy No. 131574331 50,00,000 50 Lacs+
| Investment in Life Insurance Policy with HDFC Bank 4,18,000 4 Lacs+
| Nil | Nil | Nil | Rs 1,75,18,000 1 Crore+ |
v | Personal loans/advance given | Mr. Sangeet Shirodkar 23,39,000 23 Lacs+
Mr. Vikram Kumar 13,00,000 13 Lacs+
Auraa Mega Investments 1,71,25,000 1 Crore+
| Mr. Jaykant Mishra 4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 2,11,64,000 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mercedez 4Matic, Reg. No. PB08CS0003 85,83,279 85 Lacs+
Mahindra XUV500, Reg. No. PB08BN1234 14,42,578 14 Lacs+
Toyota Fortuner, Reg. No. PB08CA3333 21,43,715 21 Lacs+
Innova Crysta, Reg. No. MH02FB3003 15,88,950 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,37,58,522 1 Crore+ |
vii | Jewellery (give details weight value) | Gold Jewellery 600 gm. @ 50000/- per 10 gms 30,00,000 30 Lacs+
Diamonds 5,00,000 5 Lacs+
| Gold Jewellery 500 gms @ 50000/- per 10 gms 25,00,000 25 Lacs+
Diamonds 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 65,00,000 65 Lacs+ |
viii | Other assets, such as values of claims / interests | Watches 70,00,000 70 Lacs+
Advance for Life Insurance Policy with LIC of India 4,58,283 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 74,58,283 74 Lacs+ |
Gross Total Value (as per Affidavit) | 18,69,32,277 18 Crore+ | 3,33,27,243 3 Crore+ | 4,01,466 4 Lacs+ | Nil | Nil | Rs 22,06,60,986 22 Crore+ |
Totals (Calculated as Sum of Values) | Rs 18,69,32,277 18 Crore+ | Rs 3,33,27,243 3 Crore+ | Rs 4,01,466 4 Lacs+ | Nil
| Nil
| Rs 22,06,60,986 22 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Flat No. 502, 5th Floor, RNA Auroville, Jain Derasar Marg, CTS No. G-217, Santa Cruz (W) Mumbais (Maharashtra)
Total Area 2500 sq. ft.
Built Up Area 2500 sq. ft.
Whether Inherited N
Purchase Date 2017-08-14
Purchase Cost 95580000.00
Development Cost 0.00 15,00,00,000 15 Crore+
H.No. 10 Sector 9A, Chandigarh
Total Area 16194.6 sq. ft.
Built Up Area 5000 sq. ft.
Whether Inherited N
Purchase Date 2007-01-15
Purchase Cost 70000000.00
Development Cost 0.00 28,00,00,000 28 Crore+
No. 1 Chhoti Baradari Part-I, Jalandhar
Total Area 4500 sq. ft.
Built Up Area 6500 sq. ft.
Whether Inherited N
Purchase Date 2005-04-02
Purchase Cost 25921455.00
Development Cost 0.00 8,00,00,000 8 Crore+
Plot No. 113, Phase-IV Taluka Bavla, Vill. Metaal Ahmedabad, Revenue Survey No. 198, 199
Total Area 12852 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-08
Purchase Cost 6049280.00
Development Cost 0.00 1,00,00,000 1 Crore+
D-403, 4th Floor, Block No. A Tower No. T-2, Royal Habilat Mouza Gobindpur, Jatani Road Near KIST College
Total Area 1415 sq. ft.
Built Up Area 974 sq. ft.
Whether Inherited N
Purchase Date 2018-12-15
Purchase Cost 0.00
Development Cost 0.00 45,00,000 45 Lacs+
Plot No. 323/324, Vill. Malkapur Choutuppar Mondal Dist. Nalganda Andhra Pradesh/Telangana Survey No. 676P, 677P, 678P, 680P, 684P, 6785, 686, 689P, 690
Total Area 300 sq. yard
Built Up Area
Whether Inherited N
Purchase Date 2007-10-03
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
Plot No. 19, Block F, Wave Estate, Sector 85 SAS Nagar, Mohali Punjab 140308
Total Area 9219 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-11-26
Purchase Cost 20196810.00
Development Cost 0.00 4,00,00,000 4 Crore+
| Flat at 31, The Crescent, East Side Plaza Whole Estate Update POI3SY
Total Area 689 sq. ft.
Built Up Area 689 sq. ft.
Whether Inherited N
Purchase Date 2018-09-07
Purchase Cost 27860000.00
Development Cost 0.00 2,98,50,000 2 Crore+
| Nil | Nil | Nil | Rs 59,73,50,000 59 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 56,75,00,000 56 Crore+ | 2,98,50,000 2 Crore+ | Nil | Nil | Nil | Rs 59,73,50,000 59 Crore+ |
Totals Calculated | Rs 56,75,00,000 56 Crore+ | Rs 2,98,50,000 2 Crore+ | Nil
| Nil
| Nil
| Rs 59,73,50,000 59 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank, A/C No. 95323329 3,46,790 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,46,790 3 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) | 3,46,790 3 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,46,790 3 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 | 5,457 5 Thou+
21,86,090 21 Lacs+
5,19,180 5 Lacs+
7,46,699 7 Lacs+
10,68,983 10 Lacs+
1,15,78,005 1 Crore+
1,62,86,311 1 Crore+
6,66,406 6 Lacs+
64,648 64 Thou+
7,46,699 7 Lacs+
10,68,983 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,49,37,461 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,52,84,251 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,52,84,251 3 Crore+ |
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