Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 6,03,018 6 Lacs+
| Nil | 94,616 94 Thou+
| 9,44,751 9 Lacs+
| Nil | Rs 16,42,385 16 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UCO Bank Ashoknagar Bhuvneshwar Odisha 19,437 19 Thou+
ABN Agro Bank Barban Road Kolkatta 20,129 20 Thou+
Indian Bank shivpur Hawada 19,700 19 Thou+
OBC R.N Mukhrji Road Calcutta 6,876 6 Thou+
Standard Charted Bank Bhuvaneswar A/c 4074 2,77,216 2 Lacs+
Standard Charted Bank Bhuvneswar A/c no 8228 1,86,858 1 Lacs+
SBI Lucknow 2,14,771 2 Lacs+
BOB Varanasi AS/c no 4181 9,19,413 9 Lacs+
UBI Br Chandauli 7,329 7 Thou+
Punjab & Sindh Bank Lahurabir Varanasi 7,299 7 Thou+
UBI, SSI Finance, Mahmurganj Varanasi, FD 3,40,678 3 Lacs+
BOB Nadesar Br Varanasi PPF 88,555 88 Thou+
UBI, SSI Finance, Mahmurganj Varanasi 2,03,837 2 Lacs+
| HDFC Bank Salt Lake Calcutta 16,18,468 16 Lacs+
Allahabad Bank Nepali IRC Bhuvneswar 747 7 Hund+
Statndard Charted Bank Bhuvneswar 1,46,315 1 Lacs+
UBI Dharuhra Br Varanasi 15,879 15 Thou+
BOB Nadesar br Sigra Varanasi 55,570 55 Thou+
UBI Br Chandauli 24,303 24 Thou+
SBI Lucknow 7,78,003 7 Lacs+
| PNB Mahmurganj Varanasi 39,667 39 Thou+
icici bank Sigra Varanasi 2,671 2 Thou+
UBI SSI Finance Mahmurganj Varanasi 44,148 44 Thou+
| BOB Nadesar Br Sigra Varanasi 63,290 63 Thou+
BOI Sigra Br Varanasi 1,53,452 1 Lacs+
ICICI Bank Sigra Varanasi 19,439 19 Thou+
| Nil | Rs 52,74,050 52 Lacs+ |
iii | Bonds, Debentures and Shares in companies | ABSS Realkon Pvt Ltd shere no 205000 20,50,000 20 Lacs+
Casion Fashion Pvt Ltd shere no 207500 64,37,500 64 Lacs+
Khandeswar Com Pvt Ltd shere no 125090 47,29,900 47 Lacs+
Varuna Salfonetors Ltd Shere 223025 26,75,143 26 Lacs+
Orchid Retailors Pvt Ltd Shere no 5000 50,000 50 Thou+
Snowtax Traxim Pvt Ltd Shere no 440000 44,00,000 44 Lacs+
Venketeswar Devlopers Pvt Ltd Shere no 652500 65,25,000 65 Lacs+
Union Focused Large Cap Mutual fund 5,00,000 5 Lacs+
| BINDHYACHAL Real State Dev.Pvt Ltd Shere 5000 50,000 50 Thou+
| Varuna Salfonetors Ltd Shere no 87370 11,35,810 11 Lacs+
Sagar Highets Pvt Ltd shere no 55000 5,50,000 5 Lacs+
Apsa Buildcon Pvt ltd Shere no 2500 25,000 25 Thou+
| Varuna Salfonetors Ltd shere no 87000 8,70,000 8 Lacs+
| Nil | Rs 2,99,98,353 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | BHUVANESHWAR 6year NSC 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
(b) LIC or other insurance Policies | Tata AIA Life Insurance Policy NO C 180392285 970000 4,85,000 4 Lacs+
Reliance Life insurance Policy 52239195 310000 5,16,460 5 Lacs+
| Nil | LIC Policy 245204354 Bima dhan 500000 2,68,838 2 Lacs+
LIC Policy no 566430815 1500000 3,34,759 3 Lacs+
Star union Daichi Policy no 1372396 500000 1,02,250 1 Lacs+
Reliance Nippon Policy no 53572766 600000 48,924 48 Thou+
| LIC Policy no 245204355 500000 2,36,132 2 Lacs+
LIC Policy No 566430816 1500000 3,34,139 3 Lacs+
| Nil | Rs 23,26,502 23 Lacs+ |
v | Personal loans/advance given | Varun Salfonetors Ltd 22,49,200 22 Lacs+
Investment in partnership firm Aghorishwar Kinaram Azamgarh Associates Meru 41,55,979 41 Lacs+
Deposit in Avkari Dept. 25,18,832 25 Lacs+
Advance for Flat & land 56,99,300 56 Lacs+
Harsh const. 27,97,467 27 Lacs+
Balbant Singh 77,50,000 77 Lacs+
CASION Fashion PVT Ltd 1,98,347 1 Lacs+
Khandeswar Com Pvt Ltd 23,20,500 23 Lacs+
Manoj kumar singh 45,00,000 45 Lacs+
Raghukal associates 19,51,500 19 Lacs+
Raghkul Cons. 8,95,193 8 Lacs+
| Nil | Advance for plot 1,00,000 1 Lacs+
Balbant singh 1,40,30,000 1 Crore+
Indivisual Firm investment in Raghkul cons 55,39,154 55 Lacs+
Investment in Partnership firm Ajay kumar singh 2,09,431 2 Lacs+
Ms Rajesh Prasad yadav & sons 2,18,673 2 Lacs+
| Advance for plot 94,00,000 94 Lacs+
Jaswant singh 4,00,000 4 Lacs+
indivisual firm Investment in Raghukul Associates 10,78,027 10 Lacs+
| Nil | Rs 6,60,11,603 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Fortuner 2018 UP65 DB 0108 31,60,990 31 Lacs+
| Nil | Nil | Rs 31,60,990 31 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jwellery 550Gm 24,75,000 24 Lacs+
| Gold Jwellery 1ring 5gm 14,000 14 Thou+
Gold Rudraksh Mala & locket 60GM 1,68,000 1 Lacs+
40 SILVER Coin 30,000 30 Thou+
Other gold Jwellery 50gm 1,40,000 1 Lacs+
Silver Jwellery Articlors 1kg 53,000 53 Thou+
| Gold Jwellery 150gm 6,75,000 6 Lacs+
Jems & Articles 65,500 65 Thou+
| Nil | Nil | Rs 36,20,500 36 Lacs+ |
viii | Other assets, such as values of claims / interests | pokland JCB 31.05.2018 42,50,000 42 Lacs+
| Nil | Watch 3,22,700 3 Lacs+
VARUNA Salfonetors ltd 6,10,000 6 Lacs+
| Nil | Nil | Rs 51,82,700 51 Lacs+ |
Gross Total Value (as per Affidavit) | 7,30,55,442 7 Crore+ | 31,94,285 31 Lacs+ | 2,75,78,133 2 Crore+ | 1,34,99,232 1 Crore+ | Nil | Rs 11,73,27,092 11 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,30,45,437 7 Crore+ | Rs 31,94,285 31 Lacs+ | Rs 2,75,78,131 2 Crore+ | Rs 1,34,99,230 1 Crore+ | Nil
| Rs 11,73,17,083 11 Crore+ |