Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,14,127 1 Lacs+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,64,127 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank Of india Noida A/c No.3039212647
37,441 37 Thou+
Central Bank of india Noida A/c no.3039212455
4,076 4 Thou+
ICICI Bank Chennai A/c No.035005002140
8,19,705.02 8 Lacs+
ICICI Bank Noida A/c No.628401522991
18,72,255.07 18 Lacs+
Indian Bank,Noida A/c No.880943633 1,51,065 1 Lacs+
Karur Vaish Bank,chennai A/c no.1293135000000120 11,774 11 Thou+
Punjab And sindh Bank Noida A/c no.04261000016894 74,97,798 74 Lacs+
Punjab And Sindh Bank Greater noida,A/c no.11006 50,000 50 Thou+
Punjab And sindh bank Gurgaon,A/c no.035311000054269 12,132.70 12 Thou+
SBI Pant nagar A/c no.10773369144 11,620 11 Thou+
SBI,Bijnor A/c No.01190039747 10,000 10 Thou+
SBI,Chandigarh A/c no.10413583353 1,02,690 1 Lacs+
SBI Noida,A/c No 31223775179 1,37,151 1 Lacs+
SBI Ghaziabad A/c no.31087509946 7,49,928 7 Lacs+
ICICI bank noida A/c no 628405011656 4,34,428 4 Lacs+
Punjab National bank nahtor bijnor A/c no.0365000100380772 1,000 1 Thou+
Punjab And sindh Bank PGI FDR N 27009 2,65,522 2 Lacs+
Punjab And sindh Bank PGI FDR N 442073 21,21,589 21 Lacs+
Punjab And Sindh Bank PGI FDR N 446/08 14,16,244 14 Lacs+
FDR Bank Gurantee No 02/08-09 14,45,857 14 Lacs+
| Punjab And Sindh Bank Noida A/c No.04261000017933 10,22,595 10 Lacs+
| F.D.No.34132 26,68,152 26 Lacs+
F.D.No.34236
Total Amt (5406697 27,38,545 27 Lacs+
| F.D.No.35001 25,80,394 25 Lacs+
| F.D.No.35001 25,66,149 25 Lacs+
| Rs 2,87,28,110.79 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | 50,000 50 Thou+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No 253178195 1,93,632 1 Lacs+
LIC Policy No.111958224 96,696 96 Thou+
LIC Policy no.113252433 Date.28.11.01 3,99,894 3 Lacs+
LIC Policy no.24432300 12,54,816 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,45,038 19 Lacs+ |
v | Personal loans/advance given | 4,19,69,710 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,19,69,710 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Alto Car,no.UP 16Q 2006
13.6.2007 2,60,935 2 Lacs+
Alto Car,UP 16S 6962
16.04.2008 2,96,267 2 Lacs+
Car Toyato Innova
UP 16W 7498
20.4.2009 9,40,000 9 Lacs+
Pajero Car UP 16AE 5311
05.07.2011 20,90,000 20 Lacs+
Maruti Car Omni UP 16J 4908
27.06.2009 2,23,909 2 Lacs+
Maruti Car Omni UP 16V 6815
15.12.2008 2,30,242 2 Lacs+
Mersidij HR 26B 5611
9.10.2010 41,55,638 41 Lacs+
Scorpio Car UP 16Ac 9046
04.03.2011 11,37,210 11 Lacs+
Bolero Car HR 26BC 2782 6,87,500 6 Lacs+
Maruti Car Omni TN 07BB 9906
19.12.2008 2,00,378 2 Lacs+
Bolero car HR 26BP 7461
23.12.2011 7,09,122 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,09,31,201 1 Crore+ |
vii | Jewellery (give details weight value) | 220.34 Gram Gold Chain 5,94,918 5 Lacs+
| Gold For Bangle 246 Gram 6,64,200 6 Lacs+
Gold For chain,Ring,Nekless 254.88 Gram 6,88,197 6 Lacs+
Gold of Chain,Neckless 337.42 Gram 9,11,034 9 Lacs+
22 Carret K.D.N. 21160 Gram 5,71,320 5 Lacs+
| Nil | Nil | Nil | Rs 34,29,669 34 Lacs+ |
viii | Other assets, such as values of claims / interests | Rewallver Lin no.321981
date-24.1.02 Valid 31.10.13 3,50,000 3 Lacs+
Raifal Lin no.A.b.03-7646
date-23.01.04 Valid 31.10.2012 1,60,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,10,000 5 Lacs+ |
Gross Total Value (as per Affidavit) | 8,57,93,800 8 Crore+ | 28,24,102 28 Lacs+ | 54,06,697 54 Lacs+ | 25,80,394 25 Lacs+ | 25,66,149 25 Lacs+ | Rs 9,91,71,142 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,32,67,269.79 7 Crore+ | Rs 40,57,346 40 Lacs+ | Rs 54,06,697 54 Lacs+ | Rs 25,80,394 25 Lacs+ | Rs 25,66,149 25 Lacs+ | Rs 8,78,77,855.79 8 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | gram Rajasv Garabpur,Pargana,Thel-Nagina,Dist-Bijnor,Khasra no.33
Total Area 1.007 hecter
Whether Inherited N
Purchase Date 2008-02-01
Purchase Cost 410000.00
Development Cost 0.00 20,00,000 20 Lacs+
gram Rajasv Garabpur,Pargana,Thel-Nagina,Dist-Bijnor,Khasra no.34
Total Area 0.943hecter, 2/3
Whether Inherited N
Purchase Date 2008-02-23
Purchase Cost 400000.00
Development Cost 0.00 20,00,000 20 Lacs+
gram Rajasv Garabpur,Pargana,Thel-Nagina,Dist-Bijnor
Total Area 0.246 H.
Whether Inherited N
Purchase Date 2008-02-23
Purchase Cost 90000.00
Development Cost 0.00 4,00,000 4 Lacs+
gram Rajasv Garabpur,Pargana,Thel-Nagina,Dist-Bijnor
Total Area 0.354 H.
Whether Inherited N
Purchase Date 2008-02-23
Purchase Cost 150000.00
Development Cost 0.00 8,00,000 8 Lacs+
gram Rajasv Garabpur,Pargana,Thel-Nagina,Dist-Bijnor,Khasra no.20
Total Area 0.391 H.
Whether Inherited N
Purchase Date 2006-07-10
Purchase Cost 150000.00
Development Cost 0.00 8,00,000 8 Lacs+
| Vill. garabpur, prgna teh. nagina, dist. bijnor
Total Area 1.737 hec.
Whether Inherited N
Purchase Date 2009-10-15
Purchase Cost 1500000.00
Development Cost 0.00 60,00,000 60 Lacs+
Vill. garabpur, prgna teh. nagina, dist. bijnor
Total Area 0.421 hec.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 1,50,00,000 1 Crore+ |
ii | Non Agricultural Land | Plot No-81 Block A Sce- Greter Noida
Total Area 2152sq.ft.
Whether Inherited N
Purchase Date 2006-02-06
Purchase Cost 2700000.00
Development Cost 0.00 75,00,000 75 Lacs+
Plot No Khali Panchyat Office Bijhnor
Total Area 2690sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00 50,00,000 50 Lacs+
Khali Panchyat Aawas Vikas Bijhnor
Total Area 2152sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 950000.00
Development Cost 0.00 25,00,000 25 Lacs+
Khali Plot Aawas Vikas Bijhnor
Total Area 2690sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 890000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,70,00,000 1 Crore+ |
iii | Commercial Buildings | E-194 Sec-63 Noida
Total Area 3823.60sq.ft.
Whether Inherited N
Purchase Date 2008-09-14
Purchase Cost 8000000.00
Development Cost 0.00 2,40,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,40,00,000 2 Crore+ |
iv | Residential Buildings | Recidency Bhawan B-7,Sector 51 Noyoda,
Total Area 5840.259
Built Up Area
Whether Inherited N
Purchase Date 2008-02-22
Purchase Cost 19000000.00
Development Cost 0.00 5,70,00,000 5 Crore+
22 aawara Vikas colony,Bijnor
Total Area 4247.876
Built Up Area
Whether Inherited N
Purchase Date 2005-10-15
Purchase Cost 6000000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Zalu Road,Nathar,Bijnor
Total Area 4161.473
Built Up Area
Whether Inherited N
Purchase Date 2010-11-08
Purchase Cost 2000000.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,90,00,000 7 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,60,00,000 12 Crore+ | 90,00,000 90 Lacs+ | Nil | Nil | Nil | Rs 13,50,00,000 13 Crore+ |
Totals Calculated | Rs 12,60,00,000 12 Crore+ | Rs 90,00,000 90 Lacs+ | Nil
| Nil
| Nil
| Rs 13,50,00,000 13 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC 2,93,083 2 Lacs+
HDFC 9,00,000 9 Lacs+
HDFC 29,36,144 29 Lacs+
P & SINDH BANK 98,76,230 98 Lacs+
HDFC 84,596 84 Thou+
P & SINDH BANK 55,57,180 55 Lacs+
HDFC 9,722 9 Thou+
| Nil | Nil | Nil | Nil | Rs 1,96,56,955 1 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | SALARY FEBIL 4,57,64,867 4 Crore+
INDIA MART 9,045 9 Thou+
AIRTEL A/C 17,920 17 Thou+
TATA TELE SERVICES 1,588 1 Thou+
CREDIT CARD 94,392 94 Thou+
ZEBRO ADVT. 77,979 77 Thou+
NOIDA GOLD COURSE 2,723 2 Thou+
ICICI BANK 18,048 18 Thou+
WELLMAN & COMPANY 10,76,971 10 Lacs+
VIKAS GUPTA 2,570 2 Thou+
PROFESSIONAL CHARGEZ 39,708 39 Thou+
BITS HOMEMAINTAINANCE SERVICE 12,794 12 Thou+
ESI FEBIL 6,24,786 6 Lacs+
RAMESH ENT. 11,890 11 Thou+
ATUL & ARCHANA ASSOC. 39,708 39 Thou+
KARTAR SINGH 9,075 9 Thou+
SIVARIGHT TECH. 9,000 9 Thou+
RAJNANDAN PHARMA 1,41,644 1 Lacs+
JAIN STATIONERY 3,507 3 Thou+
MARK COMPUTERS 30,500 30 Thou+
SHYAM ENT. 3,798 3 Thou+
PF FEBIL 17,75,976 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,97,68,489 4 Crore+ |
Grand Total of Liabilities (as per affidavit) | 7,12,97,877 7 Crore+ | Nil | Nil | Nil | Nil | Rs 7,12,97,877 7 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 | 18,52,904 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,52,904 18 Lacs+ |
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | 19,529 19 Thou+
| Nil | Nil | Nil | Nil | Rs 19,529 19 Thou+ |
Grand Total of all Govt Dues (as per affidavit) | 18,72,433 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 18,72,433 18 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 7,12,97,877 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,12,97,877 7 Crore+ |
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