Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 33,000 33 Thou+
| 59,000 59 Thou+
| Nil | Nil | Nil | Rs 92,000 92 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Syndicate Bank Navyug Mkt. 97,945 97 Thou+
Syndicate Bank Navyug Mkt. 48,466 48 Thou+
Syndicate Bank Navyug Mkt. Gaziabad 69,466 69 Thou+
ING Vysya Bank 14,297 14 Thou+
ICICI Bank Gaziabad 25,169 25 Thou+
ICICI Bank Lohiya Nagar Gaziabad 16,90,000 16 Lacs+
| Syndicate bank Navyug 52,742 52 Thou+
ICICI Bank Gaziabad 41,629 41 Thou+
| Nil | Nil | Nil | Rs 20,39,714 20 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 864 Share Sydicate bank 56,160 56 Thou+
540000 Share Land Craft Project Private Ltd. 54,00,000 54 Lacs+
10 Share Palanet Infratech Pvt. Ltd. 100 1 Hund+
3000 Share Vartex Infra Project Pvt. Ltd. 30,000 30 Thou+
| 5000 Share Varteks Infra Project 50,000 50 Thou+
| Nil | Nil | Nil | Rs 55,36,260 55 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 252070071 2,96,140 2 Lacs+
LIC Policy No. 253067212 8,67,000 8 Lacs+
LIC No. 253067211 8,67,000 8 Lacs+
LIC No. 251152109 63,769 63 Thou+
LIC No. 253067235 0
LIC No. 226784023 Term Plan 0
| LIC Policy No. 252065026 1,39,789 1 Lacs+
LIC No. 251490981 1,71,089 1 Lacs+
| Nil | Nil | Nil | Rs 24,04,787 24 Lacs+ |
v | Personal loans/advance given | Land Craft Pvt. Ltd. 2,97,128 2 Lacs+
Krishna Education Chairitable Society 3,00,000 3 Lacs+
Pletina Infratec Pvt. Ltd. 2,30,000 2 Lacs+
Plenet Infratec Pvt. Ltd. 8,20,000 8 Lacs+
Vijay Sirohi Productions 15,00,000 15 Lacs+
Balwan singh 15,000 15 Thou+
Expert Capital Services Pvt. Ltd. 48,070 48 Thou+
| Atul Garg 3,00,000 3 Lacs+
Ekta Kapoor 3,00,000 3 Lacs+
Expert Capital Sevices P. LTD. 45,92,659 45 Lacs+
Madhu Mittal 3,00,000 3 Lacs+
Mohan Aggarwal 3,00,000 3 Lacs+
Mohit Aggarwal 3,00,000 3 Lacs+
Mohit Gupta 3,00,000 3 Lacs+
Punam Agarwal 3,00,000 3 Lacs+
Prnave Aggarwal 3,00,000 3 Lacs+
Pritek Mittal 3,00,000 3 Lacs+
Rachit Kumar Garg 3,00,000 3 Lacs+
Raghvender Garg 3,00,000 3 Lacs+
Riti Garg 3,00,000 3 Lacs+
Sunita Mittal 3,00,000 3 Lacs+
Swati Aggarwal 3,00,000 3 Lacs+
Tarun Goayal 3,00,000 3 Lacs+
Udai Aggarwal 3,00,000 3 Lacs+
Vipin Kumar Mittal 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 1,29,02,857 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 51.069 Gms Gold 1,48,100 1 Lacs+
7.16 Ratan Caret 10,61,064 10 Lacs+
| 594 Gms Gold 1,17,40,922 1 Crore+
263.35 Caret Diamond 53,51,826 53 Lacs+
683.10 Ratan Caret 76,061 76 Thou+
| Nil | Nil | Nil | Rs 1,83,77,973 1 Crore+ |
viii | Other assets, such as values of claims / interests | Balaji Association 54,50,820 54 Lacs+
Telephone 5,500 5 Thou+
House hold items 12,45,828 12 Lacs+
Revolve & Pistol NP Bore 50,000 50 Thou+
Gun Licence No. 377/154/May 085 3,000 3 Thou+
Income Tax 10,00,000 10 Lacs+
Mucipal Corporation 63,700 63 Thou+
| Shitya 49,128 49 Thou+
| Nil | Nil | Nil | Rs 78,67,976 78 Lacs+ |
Gross Total Value (as per Affidavit) | 2,17,96,722 2 Crore+ | 2,74,24,845 2 Crore+ | Nil | Nil | Nil | Rs 4,92,21,567 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,17,96,722 2 Crore+ | Rs 2,74,24,845 2 Crore+ | Nil
| Nil
| Nil
| Rs 4,92,21,567 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vll. Dhawle Taluk Ambarnath Dist. Thane
Total Area 1.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 348500.00
Development Cost 0.00 10,79,900 10 Lacs+
Vill. Goregoan Taluka Ambarnath Dist Thane
Total Area 1.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 481850.00
Development Cost 0.00 11,32,837 11 Lacs+
Vill. Goregoan Taluka Ambarnath Dist Thane
Total Area 2.67 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-01
Purchase Cost 1016890.00
Development Cost 0.00 28,26,800 28 Lacs+
Vill. Goregoan Taluka Ambarnath Dist Thane
Total Area 1.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 387728.00
Development Cost 0.00 10,79,900 10 Lacs+
Vill. Goregoan Taluka Ambarnath Dist Thane
Total Area 3.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 1182000.00
Development Cost 0.00 37,26,716 37 Lacs+
Vill. Goregoan Taluka Ambarnath Dist Thane
Total Area 2.32 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 750010.00
Development Cost 0.00 24,56,245 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,23,02,398 1 Crore+ |
ii | Non Agricultural Land | Farm house No. 46 Share 1/2, Khata No. 635, Khasra No. 1699/2 Loani Gaziabad,
Total Area 21796 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-28
Purchase Cost 3473600.00
Development Cost 0.00 75,50,325 75 Lacs+
Rayal Pamps India Plot No. 143, Airey Colony Royal Pump Mumbai
Total Area 2906 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-06-19
Purchase Cost 5291940.00
Development Cost 0.00 59,53,432 59 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,35,03,757 1 Crore+ |
iii | Commercial Buildings | C-22, 3rd Floor R.D.C. Raj nagar, Gaziabad
Total Area 1665.39 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-11-29
Purchase Cost 2975020.00
Development Cost 0.00 1,32,75,900 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,32,75,900 1 Crore+ |
iv | Residential Buildings | K.D. 14B, Kavinagar Gaziabad Joint
Total Area 7200 Sq.Ft.
Built Up Area 6604 Sq.Ft.
Whether Inherited N
Purchase Date 2001-02-12
Purchase Cost 3750000.00
Development Cost 8981221.00 3,36,62,886 3 Crore+
| Share in husband property
Total Area 7200 Sq.Ft.
Built Up Area 6604 Sq.Ft.
Whether Inherited N
Purchase Date 2001-02-12
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 3,36,62,886 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,27,44,944 7 Crore+ | Nil | Nil | Nil | Nil | Rs 7,27,44,944 7 Crore+ |
Totals Calculated | Rs 7,27,44,941 7 Crore+ | Rs 0
| Nil
| Nil
| Nil
| Rs 7,27,44,941 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 | Frandes land Developer 1,62,51,325 1 Crore+
Kuwnar Bhawan 1,00,000 1 Lacs+
Sarla Agarwal 30,000 30 Thou+
Sudha Agarwal 70,000 70 Thou+
Vimla Devi 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,66,01,325 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,66,01,325 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,66,01,325 1 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 | Under Protest Matter Under Appeal 6,41,20,722 6 Crore+
| Nil | Nil | Nil | Nil | Rs 6,41,20,722 6 Crore+ |
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 | Under Protest Matter Under Appeal
2,94,400 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,94,400 2 Lacs+ |
iii | Grand Total of all Govt Dues (as per affidavit) | 6,44,15,122 6 Crore+ | Nil | Nil | Nil | Nil | Rs 6,44,15,122 6 Crore+ |
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) | Rs 8,10,16,447 8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,10,16,447 8 Crore+ |