Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of Meerut, A/c no. 55031856581 3,42,752 3 Lacs+
Punjab National Bank, Civil Line Meerut, A/c no. 4180000101525225 96,325 96 Thou+
State bank of India, Lucknow UP Civil Secretary Vidhan Sabha Marg Branch, A/c no. 30681921057 33,942 33 Thou+
Shivalik Marchantiales Co-op Bank Ltd, Meerut, A/c no. 100810271505 0*(Bad Scan)
10,000 10 Thou+
SBI, Meerut 6,10,840 6 Lacs+
PNB, Civil Line Meerut 3,10,817 3 Lacs+
| State Bank of Meerut, A/c no. 55031856569 6,713 6 Thou+
PNB, Civil Line Meerut, A/c no. 4180000101516801 70,248 70 Thou+
Shivalik Marchantiales Co-op Bank Ltd, Meerut, Ac no. 100810373495 12,10,435 12 Lacs+
Union Bank Of India, grater Noida, 0*(Bad Scan)
1,92,978 1 Lacs+
SBI, Meerut 2,60,710 2 Lacs+
| Nil | Nil | Nil | Rs 31,45,760 31 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share-Dhanvantri Diagnosis Research Center Pvt Ltd 10,05,800 10 Lacs+
Share- Info Take Genius Human Resourcing Pvt Ltd 50,000 50 Thou+
Share-Info take Genius & Diagnosis Center Pvt Ltd 7,50,000 7 Lacs+
Share-Dhanvantri Jivan Rekha 7,500 7 Thou+
Share- Ganesh Cold Storage Pvt Ltd 49,000 49 Thou+
Share- Pratik Deel Come Pvt Ltd 1,60,000 1 Lacs+
Other Shera 2,15,316 2 Lacs+
SBI Bond 5,000 5 Thou+
aditya Birla Sun life Mutual Fund Cash Manager 15,00,000 15 Lacs+
| Share-Dhanvantri Diagnosis Research Center Pvt Ltd 10,74,100 10 Lacs+
Sahre- Om Emerging & Diagnosis Center Pvt Ltd 7,50,000 7 Lacs+
Share- Dhanvantri Jivan Rekha Ltd 7,500 7 Thou+
Share- Ganesh Cold Storage Pvt Ltd 47,500 47 Thou+
Share- Pratik Deel Com Pvt Ltd 1,60,000 1 Lacs+
Share- Nav Bharat Paper Mil 3,150 3 Thou+
Aditya Birla Sun Life Mutual Fund 2,00,000 2 Lacs+
Reliance Equity Opportunity Fund 3,00,00,000 3 Crore+
| Nil | Nil | Nil | Rs 3,59,84,866 3 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 252172639 8,88,961 8 Lacs+
| LIC Policy NO. 252172517 8,88,961 8 Lacs+
| Nil | Nil | Nil | Rs 17,77,922 17 Lacs+ |
v | Personal loans/advance given | Dr. Neema Agarwal 70,25,630 70 Lacs+
| Plot Booking Agrim 1,01,000 1 Lacs+
Gate Value Build Conu Pvt Ltd 73,00,010 73 Lacs+
Telephone Security 1,000 1 Thou+
Cellphone Security 5,000 5 Thou+
Agrim Income tax Pay 2,10,387 2 Lacs+
Indrapurm Gajiyabad Flat Booking 15,19,994 15 Lacs+
| Nil | Nil | Nil | Rs 1,61,63,021 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Maruti Suzuki Wegnar, UP15CL2394, Year- 2017 4,45,784 4 Lacs+
| Nil | Nil | Nil | Rs 4,45,784 4 Lacs+ |
vii | Jewellery (give details weight value) | Gold- 441.49 Gram 11,29,261 11 Lacs+
Diamond 20.65 Caret 5,80,663 5 Lacs+
Pukhraj 7.5 Ratti 63,750 63 Thou+
| Gold- 69.52 Gram 1,84,923 1 Lacs+
Diamond - 0.90 Caret 1,04,400 1 Lacs+
| Nil | Nil | Nil | Rs 20,62,997 20 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,98,12,701 1 Crore+ | 2,89,34,030 2 Crore+ | Nil | Nil | Nil | Rs 4,87,46,731 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,48,85,557 1 Crore+ | Rs 4,49,94,793 4 Crore+ | Nil
| Nil
| Nil
| Rs 5,98,80,350 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Khasra No. 100, Gram Khadouli, Sadar, Meerut
Total Area 604.50 meter
Built Up Area
Whether Inherited N
Purchase Date 2001-05-10
Purchase Cost 825830.00
Development Cost 0.00 18,50,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,50,000 18 Lacs+ |
ii | Non Agricultural Land | Plot No. 2, Aahta No. 203, Civil Line, Sadar, Meerut
Total Area 196.82 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-16
Purchase Cost 50770.00
Development Cost 2000000.00 8,62,740 8 Lacs+
Plot NO. 1, Aahta No. 203, Civil Line, Sadar Meerut
Total Area 1185.60 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-01-07
Purchase Cost 338010.00
Development Cost 0.00 26,43,600 26 Lacs+
Plot No. 6, Police line, Sadar, Meerut
Total Area 1131.10 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-22
Purchase Cost 437020.00
Development Cost 0.00 25,21,920 25 Lacs+
Plot No. 47/N-1, Javahar Quarters Began Bridge Road, Sadar Meerut
Total Area 846.96 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-22
Purchase Cost 1765160000.00
Development Cost 0.00 19,67,125 19 Lacs+
Total Area 3223.2 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-09-13
Purchase Cost 4423585.00
Development Cost 0.00 44,23,585 44 Lacs+
| Plot No. 2, aahta No. 203 Civil Line Sadar, Meerut
Total Area 196.82 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-16
Purchase Cost 50770.00
Development Cost 225000.00 9,09,540 9 Lacs+
Plot No. 1, Aahta No. 203, Civil Line, Sadar, Meerut
Total Area 1185.80 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-01-07
Purchase Cost 338010.00
Development Cost 0.00 26,43,600 26 Lacs+
Plot No. 47/N-1, javahar Quarters begam Bridg Road, Sadar Meerut
Total Area 846.96 q ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-22
Purchase Cost 1765160.00
Development Cost 0.00 19,67,125 19 Lacs+
| Nil | Nil | Nil | Rs 1,79,39,235 1 Crore+ |
iii | Commercial Buildings | Plot No. 47/L-4, Javahar Quarters begam bridge road, Sadar Meerut
Total Area 3869.658 sq ft
Built Up Area 3000.00 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 155300.00
Development Cost 1000000.00 3,82,51,688 3 Crore+
| Plot No. 47/L-4, Javahar Quarters begam bridge road, Sadar Meerut
Total Area 3869.658 sq ft
Built Up Area 3000.00 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 155300.00
Development Cost 1000000.00 3,82,51,688 3 Crore+
| Nil | Nil | Nil | Rs 7,65,03,376 7 Crore+ |
iv | Residential Buildings | Plot No. 101, Electro Villa Javahr Quarters Sadar, Meerut
Total Area 639.05868 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-09-25
Purchase Cost 205208.00
Development Cost 0.00 20,00,000 20 Lacs+
Plot no. 114, Plot no. G.H.07A, Sector F-02, greater Noida
Total Area 1120 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-15
Purchase Cost 2105000.00
Development Cost 0.00 33,60,000 33 Lacs+
| Flat No. 101 Electra Villa, Javahar Quarters, Sadar, Meerut
Total Area 639.05865 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-09-26
Purchase Cost 205208.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 73,60,000 73 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,78,90,657 5 Crore+ | 4,59,21,952 4 Crore+ | Nil | Nil | Nil | Rs 10,38,12,609 10 Crore+ |
Totals Calculated | Rs 5,78,80,658 5 Crore+ | Rs 4,57,71,953 4 Crore+ | Nil
| Nil
| Nil
| Rs 10,36,52,611 10 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 | Nil | Infatake Genius Human Resource Pvt Ltd 2,00,000 2 Lacs+
For Agrim Share 70,70,000 70 Lacs+
| Nil | Nil | Nil | Rs 72,70,000 72 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 72,70,000 72 Lacs+ | Nil | Nil | Nil | Rs 72,70,000 72 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Rs 72,70,000 72 Lacs+ | Nil
| Nil
| Nil
| Rs 72,70,000 72 Lacs+ |