| 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+ |
