Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 95,000 95 Thou+
| 50,000 50 Thou+
| 50,000 50 Thou+
| Nil | Nil | 50,000 50 Thou+
| Rs 2,45,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Gursahalganj, A/C No 107398xxxxx 1,66,527 1 Lacs+
SBI Gursahalganj, A/C No 321574xxxxx 8,111 8 Thou+
SBI Gursahalganj, A/C No 200917xxxxx 3,730 3 Thou+
SBI Gursahalganj, A/C No 346019xxxxx 7,85,602 7 Lacs+
SBI Gursahalganj, A/C No 364587xxxxx 2,10,000 2 Lacs+
B.O.I Gursahalganj, A/C No 760611000xxxxx 38,498 38 Thou+
PNB Gursahalganj, A/C No 64330001000xxxxx 25,312 25 Thou+
B.O.B MAJH /c No.4533010000220 40,404 40 Thou+
SBI Lucknow A/C No 301751xxxxx 2,51,055 2 Lacs+
B.O.I Delhi A/C No 6071201100xxxxx 64,016 64 Thou+
| SBI Gursahalganj A/C No 107336xxxxx (Shahin Begam) 8,62,130 8 Lacs+
SBI Gursahalganj A/C No 1073598xxxxx (Shahin Begam) 2,544 2 Thou+
B.O.I Gursahalganj A/C No 7606101000xxxxx (Shahin Begam) 1,69,508 1 Lacs+
SBI Gursahalganj A/C No 325624xxxxx (Shahin Begam) 2,44,268 2 Lacs+
| PNB A/C No 64330001000xxxxx 19,945 19 Thou+
BOB MAJH A/C No 45330100xxxxx 1,68,094 1 Lacs+
| Nil | Nil | Gramin Bank Rajipur/13350 (Farheen Siddiqui) 2,651 2 Thou+
BOI Fatehgarh/16815 (Farheen Siddiqui) 1,42,289 1 Lacs+
Central Bank Fatehgarh 153845075 (Farheen Siddiqui) 49,360 49 Thou+
SBI Gursahaganj 30260249321 (Farheen Siddiqui) 2,45,299 2 Lacs+
SBI Gursahai Ganj 32552472842 (Farheen Siddiqui) 11,09,888 11 Lacs+
SBI Gursahai Ganj 32825191206 (Farheen Siddiqui) 5,48,839 5 Lacs+
| Rs 51,58,070 51 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Kanauj cold storage pvt. ltd. Manikpur, 1/8 Share 10,37,500 10 Lacs+
Neraj cold storage pvt. ltd. 1/8 Share 5,00,000 5 Lacs+
Bulbul cold storage Kamalganj 2/25 Share 27,61,132 27 Lacs+
Tahir Hussain Siddiqui M.P.& Chhatisgarh 3,93,91,929 3 Crore+
Bulbul Sheetalay 11/100 Share 15,00,000 15 Lacs+
Dilechand Bidhi co. 9/100 share 2,87,38,385 2 Crore+
| Nil | Kanauj cold storage pvt. ltd. Manikpur, 1/8 Share 10,37,500 10 Lacs+
| Nil | Nil | Nil | Rs 7,49,66,446 7 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Policy no. 263901651 1,05,000 1 Lacs+
Policy no. 263501647 1,05,000 1 Lacs+
Policy no. 0060094 1,74,924 1 Lacs+
Policy no.IKo67299307 5,00,000 5 Lacs+
Policy no.4404836904 5,00,000 5 Lacs+
| LIC Policy no. 26301648 (Shahin Begam) 1,05,000 1 Lacs+
| LIC Policy no. 26350150 1,05,000 1 Lacs+
| LIC Policy no.283560549 1,05,000 1 Lacs+
| LIC Policy no. 2857847 1,05,000 1 Lacs+
LIC Policy no.2857857 1,05,000 1 Lacs+
| Nil | Rs 19,09,924 19 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | UP74 T 1848/407/2013 D.C.M 7,00,000 7 Lacs+
UP74 T 2473/709/2015 D.C.M 9,00,000 9 Lacs+
UP74EP 0002/ Tata safari /2012 8,00,000 8 Lacs+
UP74 B 5288 scorpio/2015 11,00,000 11 Lacs+
UP74 B 3288 Jeep/2006 1,50,000 1 Lacs+
UP74 B 8328 Tampo/2006 1,50,000 1 Lacs+
UP32 DC 0001 Fortuner/2009 19,00,000 19 Lacs+
UP32 HE 0004 Innova/2016 13,00,000 13 Lacs+
UP74 F 6598 CD Don/2011 20,000 20 Thou+
UP74 F 6578 CD Delux/2011 20,000 20 Thou+
UP74 F 6587 CD Delux/2011 20,000 20 Thou+
UP74 F 6586 CD Delux/2011 20,000 20 Thou+
UP74 N 9095 CD Delux/2015 45,000 45 Thou+
UP74 F CD Delux/2011 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 71,45,000 71 Lacs+ |
vii | Jewellery (give details weight value) | Gold 79 Tola 22,85,915 22 Lacs+
Silver 30 Tola 17,000 17 Thou+
| Neckless 10 Tola (Shahin Begam) 3,40,000 3 Lacs+
Chhapka 3 Tola (Shahin Begam) 1,02,000 1 Lacs+
Chain 5 Tola (Shahin Begam) 1,70,000 1 Lacs+
4 Ring 4 Tola (Shahin Begam) 1,36,000 1 Lacs+
Bengal 5 Tola (Shahin Begam) 1,70,000 1 Lacs+
Tika 1 Tola 34,000 34 Thou+
10 Bangl 7 Tola 2,38,000 2 Lacs+
| Nil | Nil | Nil | Neckless 10 Tola (Farheen Siddiqui) 3,40,000 3 Lacs+
Chhapka 3 Tola (Farheen Siddiqui) 1,02,000 1 Lacs+
Chain 5 Tola (Farheen Siddiqui) 1,70,000 1 Lacs+
4 Ring 4 Tola 1,36,000 1 Lacs+
Bengal 5 Tola (Farheen Siddiqui) 1,70,000 1 Lacs+
Tika 1 Tola (Farheen Siddiqui) 34,000 34 Thou+
10 Bangle 10 Tola (Farheen Siddiqui) 2,38,000 2 Lacs+
| Rs 46,82,915 46 Lacs+ |
viii | Other assets, such as values of claims / interests | Rifle 9,00,000 9 Lacs+
2 bore 4,00,000 4 Lacs+
12 bore 11,00,000 11 Lacs+
| Rivolver(Shahin Begam) 80,000 80 Thou+
| Nil | Nil | Nil | 1 Revolver (Farheen Siddiqui) 80,000 80 Thou+
| Rs 25,60,000 25 Lacs+ |
Gross Total Value (as per Affidavit) | 6,01,11,655 6 Crore+ | 50,31,365 50 Lacs+ | 13,80,539 13 Lacs+ | 1,05,000 1 Lacs+ | 2,10,000 2 Lacs+ | Nil | Rs 6,68,38,559 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,88,50,040 8 Crore+ | Rs 27,03,450 27 Lacs+ | Rs 13,80,539 13 Lacs+ | Rs 1,05,000 1 Lacs+ | Rs 2,10,000 2 Lacs+ | Rs 34,18,326 34 Lacs+ | Rs 9,66,67,355 9 Crore+ |