Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR 30,00,000 30 Lacs+
fdr 20,00,000 20 Lacs+
fdr 25,00,000 25 Lacs+
fdr 25,00,000 25 Lacs+
citi bank 9,68,721 9 Lacs+
std. chartered bank 8,29,769 8 Lacs+
sbi 15,75,179 15 Lacs+
| f.d 25,00,000 25 Lacs+
f.d 25,00,000 25 Lacs+
icici f.d 20,00,000 20 Lacs+
american express bank 27,11,488 27 Lacs+
sbi 3,58,055 3 Lacs+
| Nil | Nil | Nil | Rs 2,34,43,212 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | capital with properitary concern M/s home care service 20,48,050 20 Lacs+
share of sbi 150 SHARES 15,000 15 Thou+
sbi magnum tax gain 5,35,266 5 Lacs+
money with sbi right issue 79,500 79 Thou+
hdfc mip long term 32,00,000 32 Lacs+
icici emp 36 mutual fund 20,00,000 20 Lacs+
reliance monthly plan 32,00,000 32 Lacs+
hdfc fmp 25mg term 30,00,000 30 Lacs+
hdfc monthly income plan 3,00,000 3 Lacs+
icici prudential monthly income plan 40,00,000 40 Lacs+
icici bank 20,00,000 20 Lacs+
icici bank 10,00,000 10 Lacs+
idfc infrastructure bonds 20,000 20 Thou+
| icici relief bond 22,00,000 22 Lacs+
sbi magnum tax gain 5,35,266 5 Lacs+
idfc infrastructure bonds 20,000 20 Thou+
hdfc 22,00,000 22 Lacs+
hdfc monthly income plan 8,00,000 8 Lacs+
hdfc nip ltp 20% 3,00,000 3 Lacs+
icici fmp 30,00,000 30 Lacs+
icici fmp 20,00,000 20 Lacs+
icici prudential mutual fund 1,30,00,000 1 Crore+
seshasayee paper boads ltd. 120 SHARES 1,200 1 Thou+
dalmia cement bharat ltd. 128 SHARES 1,280 1 Thou+
sbi 150 SHARES 15,000 15 Thou+
pfizer 19 SHARES 190 1 Hund+
triveni engineering 643 SHARES 6,430 6 Thou+
| Nil | Nil | Nil | Rs 4,54,77,182 4 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 | heritage education society 10,11,000 10 Lacs+
anup soni & associates 1,43,900 1 Lacs+
| heritage education society 15,11,000 15 Lacs+
MS. SYLVIA SONI 1,00,000 1 Lacs+
M/S SONI FAMILY TRUST 1,00,000 1 Lacs+
PAYABLE TO UDAY SONI & SON HUF 10,92,370 10 Lacs+
| Nil | Nil | Nil | Rs 39,58,270 39 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | car-optra 1,88,770 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,88,770 1 Lacs+ |
vii | Jewellery (give details weight value) | jewellery 9,35,410 9 Lacs+
jewellery 2,66,523 2 Lacs+
SILVER UTENSILS 2,25,000 2 Lacs+
| jewellery 1,00,000 1 Lacs+
SILVER UTENSILS & OTHER ITEMS 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 17,26,933 17 Lacs+ |
viii | Other assets, such as values of claims / interests | security system 12,000 12 Thou+
| consumer deuables and personal effects 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,12,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 3,75,54,088 3 Crore+ | Rs 3,73,52,279 3 Crore+ | Nil
| Nil
| Nil
| Rs 7,49,06,367 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | vodafore essar 13,50,000 13 Lacs+
ravinder kumar nayar 5,00,000 5 Lacs+
tirath ram ahuja pvt.ltd 1,50,000 1 Lacs+
capital with soni family trust 90,684 90 Thou+
ravinder kumar nayar 3,40,000 3 Lacs+
vodafore essar 0*(Value Not Given)
soni family trust 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 24,55,684 24 Lacs+ |
Any other Liability | Nil | BNP PARIBUS 2,22,000 2 Lacs+
ADV. RENT HOTEL COMBEMARE 63,000 63 Thou+
ADV. RENT BNP PARIBAS 63,130 63 Thou+
HOTEL COMBEMARE 3,60,000 3 Lacs+
| Nil | Nil | Nil | Rs 7,08,130 7 Lacs+ |
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
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
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 24,55,684 24 Lacs+ | Rs 7,08,130 7 Lacs+ | Nil
| Nil
| Nil
| Rs 31,63,814 31 Lacs+ |