Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 16,143 16 Thou+
| 2,90,436 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,06,579 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | DCB Bank, Nariman Point Br., Mumbai, AC No: 02311500002929 1,16,796 1 Lacs+
HDFC Bank Ltd., Colaba Br., Mumbai, AC No: 0061000210741 1,63,24,251 1 Crore+
IDBI Bank,-Nariman Point Br., Mumbai AC No: 004104000086091 3,16,754 3 Lacs+
State Bank of India, Assam Secretariat, Guwahati, AC No: 30102348608 3,20,693 3 Lacs+
DCB Bank, Nariman Point Br., Mumbai, AC No: 02311500003230 1,02,283 1 Lacs+
State Bank of India, Parliament Br., Delhi, AC No: 33888238053 1,12,494 1 Lacs+
United Bank of India, Hojai, Assam AC No: 0391010107883 3,01,732 3 Lacs+
Bank of Baroda, Colaba, Mumbai AC No: 03910100005140 1,302 1 Thou+
HDFC Bank Ltd, Colaba Br., Mumbai AC No: 50200031433237 Current AC 59,953 59 Thou+
Fixed Deposits With HDFC, Colaba Br., Mumbai, AC No: 50300478357811 84,758 84 Thou+
Fixed Deposit with Bank of Baroda, Colaba Br., Mumbai Locker No: 364- B 5,000 5 Thou+
Fixed Deposit with Bank of Baroda, Colaba Br., Mumbai Locker No: 857- D 10,000 10 Thou+
| DCB Bank, Nariman Point Br., Mumbai, AC No: 02311500004725 24,200 24 Thou+
HDFC Bank, Ltd., Colaba Br., Mumbai, AC No: 00851000080901 16,54,420 16 Lacs+
ICICI Bank, D.N. Road Br., Mumbai, AC No: 623501170519 14,229 14 Thou+
United Bank of India- Hojai, Assam, AC No: 0391010116270 9,507 9 Thou+
| Nil | Nil | Nil | Nil | Rs 1,94,58,372 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | ABBOTT INDIA (ABBIND) 1,72,753 1 Lacs+
ADVANCED ENZYME TECHNOLOGIES(ADVESL) 89,265 89 Thou+
ALEMBIC PHARMACEUTICALS LIMITED 36,766 36 Thou+
ALKYL AMINES CHEMICALS LIMITED 75,881 75 Thou+
ARVIND FASHIONS LIMITED (FORMERLY ARVIND J&M LIMITED) 63,335 63 Thou+
ASIAN OILFIE 10,080 10 Thou+
ASHOK LEILAND 54,783 54 Thou+
ASTECH LIFSCIENCE 42,446 42 Thou+
AVANTI FEEDS LIMITED 1,19,575 1 Lacs+
AVENUE SUPERMARTS LIMITED 62,867 62 Thou+
BHARAT DYNAMICS LTD 28,064 28 Thou+
BHARAT ELECTRONICS LTD 48,020 48 Thou+
BHUSSTEEL 45,800 45 Thou+
BOMBAY DYEI (BOMDYE) 2,22,150 2 Lacs+
BRITANNIA INDUSTRIES LTD 23,545 23 Thou+
CADILA HEALTHCARE LTD 43,475 43 Thou+
CENTURY TEXTILES AND INDUSTRIES LTD 96,370 96 Thou+
CRISIL LTD 54,531 54 Thou+
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LTD 44,268 44 Thou+
DELTA CORP (DELCOR) 36,925 36 Thou+
DISHMAN CARBOGEN AMCIS LTD 1,17,900 1 Lacs+
ESCORTS LTD. (ESCLTD) 98,295 98 Thou+
EVEREST KANTO CYLINDER LTD 1,15,125 1 Lacs+
FIRSTSOURCE SOLUTIONS LTD (FIRSOL) 3,73,313 3 Lacs+
FUTURE RETAIL LTD 31,365 31 Thou+
GILLETTE INDIA LTD 22,132 22 Thou+
GRAPHIT INDI (GRAPHI) 48,135 48 Thou+
HERO MOTOCORP LTD 51,638 51 Thou+
HEXAWARE TECHNOLOGIES LTD 59,765 59 Thou+
HIMAD CHEM I (HIMCHE) 2,61,500 2 Lacs+
HINDUSTAN AERONAUTICS LTD 81,529 81 Thou+
HINDUSTAN PETROLEUM CORPORATION LTD 24,245 24 Thou+
HONEYWELL AUTOMATION 1,34,985 1 Lacs+
INDOCO REMEDIES LTD 52,353 52 Thou+
ITC LTD 50,963 50 Thou+
J.B. CHEMICALS AND PHARMACEUTICALS LTD 1,67,790 1 Lacs+
JINDAL HISSAR 93,225 93 Thou+
LARSN & TOUBRO LTD.(LARTOU) 2,16,371 2 Lacs+
LUPIN LTD (LUPLTD) 1,018 1 Thou+
NCC (NCCLTD) 89
NTPC LTD 54,500 54 Thou+
NUCLEUS SOFTWARE EXPORTS LTD 52,590 52 Thou+
PARSOLI CORPORATION LTD 4,07,212 4 Lacs+
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LTD 77,422 77 Thou+
PAGE INDUSTRIES 84,259 84 Thou+
RELIANCE INDUSTRIES LTD 87,522 87 Thou+
SADBHAV ENGG (SADENG) 73,450 73 Thou+
SANGHI INDUS (SANIND) 10,655 10 Thou+
SHILPA MEDICARE LTD 36,905 36 Thou+
STERLITE TECHNOLOGIES LTD 83,200 83 Thou+
SUN PHARMA ADVANCED RESEARCH COMPANY LTD 1,63,750 1 Lacs+
SUNTECK REALTY LTD 3,47,750 3 Lacs+
SWARAJ ENGINES LTD. (SWAENG) 64,753 64 Thou+
TAKE SOLUTIONS LTD 1,43,000 1 Lacs+
TATA MOTORS (TATMOT) 32,300 32 Thou+
TATACOMM (TATCOM) 43,286 43 Thou+
THYROCARE TECHNOLOGIES LTD (THYTED) 5,89,940 5 Lacs+
TVS MOTOR COMPANY LTD 1,69,589 1 Lacs+
VODAFONE IDEA LTD 1,41,625 1 Lacs+
WABCO(WABIND) 1,77,035 1 Lacs+
ZEN TECH(ZENTEC) 12,69,000 12 Lacs+
Trans- Continental Captial Trust 61,08,000 61 Lacs+
Shares in Ajmal Bio-Tech Pvt Ltd 50,000 50 Thou+
Shares in Ajmal Estates & Properties Pvt. Ltd. 1,38,50,000 1 Crore+
Shares in Ajmal Fragrances & Fashions Pvt Ltd 39,55,650 39 Lacs+
Shares in Ajmal Holdings & Incestments Pvt Ltd. 9,40,000 9 Lacs+
Shares in All Hafiz Traders & Perf.M Pvt. Ltd. 100 1 Hund+
Shares in Al Majeed Distillation & Processing P L 2,50,000 2 Lacs+
Shares in Ansa Housing and Development Pvt Ltd. 50,000 50 Thou+
Shares in Awfi Real Estate Pvt ltd. 1,34,70,500 1 Crore+
Shares in Belleza Enterprises Pvt Ltd. 50,000 50 Thou+
Shares in Blossom Media Pvt.Ltd. 5,00,000 5 Lacs+
Shares in Flower Valley Agro-Tech Pvt. Ltd. 1,12,31,200 1 Crore+
Shares in Flower valley Perf. Pvt. Ltd 100 1 Hund+
Shares in Happy Nest Developers Pvt. Ltd. 10
Shares in Happy Nest Leisure Inn (India) Pvt. Ltd 10
Shares in Mahavir Metal Works Ltd 30,09,608 30 Lacs+
Shares in Siraj Real Estate Pvt. Ltd. 21,00,100 21 Lacs+
Shares in Sonargaon Projects Pvt. Ltd. 10,50,000 10 Lacs+
| BAJAJ HEALTHCARE LTD 14,177 14 Thou+
BIRLASOFT LTD 22,700 22 Thou+
GRANULES INDIA LTD 3,234 3 Thou+
HCL TECHNOLOGIES LTD 99,130 99 Thou+
HEALTH CARE GLOBAL ENTERPRISES 8,495 8 Thou+
HFCL 29,279 29 Thou+
INFOSYS LTD 73,889 73 Thou+
LARSN & TOUBRO INFOTECH 35,975 35 Thou+
RELIANCE PETROLEUM LTD 6,540 6 Thou+
ROUTE MOBILE 16,592 16 Thou+
TECH MAHINDRA 45,930 45 Thou+
THYROCARE TECHNOLOGIES LTD(THYTED) 90,760 90 Thou+
ZEN TECH (ZENTEC) 2,96,100 2 Lacs+
Shares in Ansa Housing and Development Pvt Ltd. 50,000 50 Thou+
Shares in Mahavir Metal Works Ltd 28,29,03,170 28 Crore+
| Nil | Nil | Nil | Nil | Rs 34,77,93,627 34 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Ajmal Bio-Tech-Pvt-Ltd. 60,00,000 60 Lacs+
Ajmal Estates & Properties Pvt. Ltd. 17,37,965 17 Lacs+
Ajmal Holdings & Investments P L 13,00,000 13 Lacs+
Al- Majid Distillation & Processing Pvt Ltd. 6,608 6 Thou+
Ansa Housing & Development Pvt Ltd. 1,96,406 1 Lacs+
Awfi Real Estate Private Ltd. 47,500 47 Thou+
Belleza Enterprise Pvt. Ltd. 1,43,220 1 Lacs+
Flower valley Agrotech Pvt. Ltd. 5,70,50,000 5 Crore+
Happy Nest Developers Pvt. Ltd. Loan 20,53,805 20 Lacs+
Happy Nest Leisure Inn (India) Pvt Ltd. (Loan) 7,623 7 Thou+
Siraj Real Estates Pvt Ltd. Loan 3,21,425 3 Lacs+
Sonargaon Projects Pvt Ltd. 10,00,000 10 Lacs+
Best Security Deposit 30,500 30 Thou+
Security Deposit- Harmony Sherly 50,000 50 Thou+
Security Deposit - (reliance Jio Broadband) 4,500 4 Thou+
Security Deposit- (Vodafone essar Ltd) 11,357 11 Thou+
Abdul Hafeez Ajmal 4,35,31,676 4 Crore+
Abdul Karim Ajmal 1,76,58,369 1 Crore+
Abdullah Amiruddin Ajmal 63,900 63 Thou+
Abdul Majid Badruddin Ajmal 3,27,405 3 Lacs+
Laon to Rowshanara Sirajuddin Ajmal 3,00,000 3 Lacs+
Abida Begum- Loan 9,52,000 9 Lacs+
Balraj Irani 2,50,000 2 Lacs+
Belal Akhtar Choudhury 12,59,375 12 Lacs+
Blossom media Pvt Ltd. 1,00,000 1 Lacs+
Habibur Rehman Choudhary 23,59,375 23 Lacs+
Ivan Sequeira (Loan) 1,49,140 1 Lacs+
Mohd Siddique Yaqub Chivelkar 9,00,000 9 Lacs+
Registration Fees Receivable 50,450 50 Thou+
Tony Cyril Sequeira 10,99,000 10 Lacs+
Ziaul Hoque 16,81,500 16 Lacs+
Adv for Land at Hojai Town (Patta No: 49, Dag: 226) 44,30,900 44 Lacs+
Dakhingaon Project 15,86,504 15 Lacs+
Indiabulls Infraestate Ltd 2,93,59,752 2 Crore+
Santi Ram Rahang (Land at Beltola) 80,00,000 80 Lacs+
Show Room at Hojai Town 3,00,000 3 Lacs+
Stamp Duty & Registration 11,00,000 11 Lacs+
Ravi Swayam Kumar- Security Deposit- Ghy 90,000 90 Thou+
Air Conditioner 39,000 39 Thou+
Air Conditioner - Barielly 25,990 25 Thou+
Apple Mac Book Pro 1,58,505 1 Lacs+
CCTV Camera 16,739 16 Thou+
Computer 1,00,000 1 Lacs+
Generator- Barielly 1,22,000 1 Lacs+
Laptop 48,500 48 Thou+
Laptop- Lenovo Thinkpad E14 59,990 59 Thou+
LG Tv (PSL) 2,06,840 2 Lacs+
Samsung Tabs T805(10) 43,900 43 Thou+
Tractor 4,29,069 4 Lacs+
TV Above Cecil Court 1,96,840 1 Lacs+
Amina Sirajuddin Ajmal 8,00,000 8 Lacs+
Blooming Blossom Infracon LLP 2,44,415 2 Lacs+
Iftaqur Rahman (Loan) 40,00,000 40 Lacs+
Red Orchid Buildcon LLP 2,67,415 2 Lacs+
Violet Valley Realties LLP 1,17,415 1 Lacs+
Abdul Rahim Ajmal 18,39,205 18 Lacs+
Hasna Begum Nazirul Haq Ajmal 1,44,000 1 Lacs+
Mohammed Fakhruddin Ajmal 13,95,718 13 Lacs+
Nazirul Haq Ajmal 31,56,448 31 Lacs+
| Security Deposit- Indiabulls Infraestate Ltd 1,50,000 1 Lacs+
Abdul Hafeez Ajmal 3,86,792 3 Lacs+
Abdul Haleen Ajmal 3,30,667 3 Lacs+
Abdul Karim Ajmal 3,30,666 3 Lacs+
Ivan Sequeira (Loan) 27,70,000 27 Lacs+
Tony Cyril Sequeira 9,30,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,38,20,369 20 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Motor Car - Maruti Suzukis Gypsy King - AS-01-BH-8723, Y.O.P[26.12.2013] 7,13,887 7 Lacs+
Motor Car - Toyota Kirloskars Innova Crysta - AS-01-BN-2787, Y.O.P[21.11.2019] 24,22,184 24 Lacs+
Motor Car - Hyundai Creta - AS-02-S-7444, Y.O.P [12.01.2017] 14,54,120 14 Lacs+
Motor Car - Toyota Kirloskars Innova - AS-01-BS-8129, Y.O.P [21.07.2015] 16,50,272 16 Lacs+
Motor Car - Mercedes Benzs Gle 250 D - MH-01-DE-0123, Y.O.P [23.11.2018] 90,21,476 90 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,52,61,939 1 Crore+ |
vii | Jewellery (give details weight value) | Gold 311.355 gms 14,30,365 14 Lacs+
DIA Ring (9.100) gms, Diamond Carats (0.85) 68,580 68 Thou+
DIA Ring (6.500) gms, Diamond Carats (1.33) 77,900 77 Thou+
DIA Ring (12.810) gms, Diamond Carats (1.60) 1,12,678 1 Lacs+
DIA Ring (22.550) gms, Diamond Carats (2.50) 2,03,190 2 Lacs+
Bullion (500 gms - 995 Purity) 23,00,000 23 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 41,92,713 41 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 30,02,46,710 30 Crore+ | 29,05,86,887 29 Crore+ | Nil | Nil | Nil | Nil | Rs 59,08,33,597 59 Crore+ |
Totals (Calculated as Sum of Values) | Rs 30,02,46,711 30 Crore+ | Rs 29,05,86,888 29 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 59,08,33,599 59 Crore+ |