Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 10,69,671 10 Lacs+
| 48,013 48 Thou+
| 2,120 2 Thou+
| Nil | Nil | Nil | Rs 11,19,804 11 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Ltd Saving Account 2,40,00,272 2 Crore+
Fixed Deposit 91404004390160 Dt14.10.14 76,30,876 76 Lacs+
Fixed Deposit 915040051458617 Dt 19.10.15 1,26,76,207 1 Crore+
Fixed Deposit 917040054890841 dt 01.08.17 1,06,29,888 1 Crore+
Fixed Deposit 917040054847559 Dt 01.08.17 1,06,29,889 1 Crore+
HSBC Bank Ltd Saving Account 17,20,091 17 Lacs+
Kotak Bank Ltd Saving Account 43,68,986 43 Lacs+
Term Deposit 01823640006702 dt 18.12.10 1,93,381 1 Lacs+
Fixed Deposits 4011332457 Dt 17.07.13 73,44,578 73 Lacs+
Fixed Deposit 4011332464 dt 17.07.13 73,44,859 73 Lacs+
State Bank of India Saving Account 17,07,220 17 Lacs+
Fixed Deposit 10018904071 Dt31.03.2009 7,90,794 7 Lacs+
Fixed Deposit 10018904082 dt31.03.2009 7,59,459 7 Lacs+
Fixed Deposit 10018877636 Dt 31.03.2018 5,99,384 5 Lacs+
Fixed Deposit 915040009030388 Dt 14.10.14 2,85,36,124 2 Crore+
Fixed deposit 915040051457960 DT 19.10.15 1,26,76,811 1 Crore+
| Bank of India Saving Account 6,459 6 Thou+
Kotak Bank Saving Account 22,55,693 22 Lacs+
State Bank of India saving Account 1,64,861 1 Lacs+
Allahabad Bank Saving Account 335 3 Hund+
| State Bank of India 41,40,503 41 Lacs+
Fixed Deposit 0033889768023 Dt 11 Jun-2014 1,38,93,392 1 Crore+
Fixed Deposit 35229035537 1,17,48,110 1 Crore+
| Nil | Nil | Nil | Rs 16,38,18,172 16 Crore+ |
iii | Bonds, Debentures and Shares in companies | Birla Sunlife Frontline Eqty fund Growth No 1018512704 dt 13.02.2017 42,51,720 42 Lacs+
Birla Sunlife Dynamic Bond No 1016062443 dt 27.08.12 10,00,000 10 Lacs+
Frankin India Blue Chip Div no 17846495 dt 22.05.12 6,02,792 6 Lacs+
Frankin India Prime Plus Growth No 18128706 dt 13.02.17 42,32,269 42 Lacs+
Frankin India Short Term Income Retail Plan No 18128706 Dt 08.05.2017 1,28,99,007 1 Crore+
Franklin India Short Term No 18128706 Dt 13.02.2017 82,18,035 82 Lacs+
Hdfc Equity Fund Div No 7326713/61 Dt 31.03.2011 4,90,726 4 Lacs+
Hdfc MIP Long Term Plan No 8535620/73 Dt 22.05.12 15,96,530 15 Lacs+
Hdfc Regular Saving Fund Growth No 12381924 Dt 11.08.12 51,54,405 51 Lacs+
HDFC Top 200 Div no 8535621/70 dt 22.05.2012 6,59,635 6 Lacs+
HSBC Fixed Term Series 133 Growth no 1208128 Dt 21.03.2018 2,70,00,000 2 Crore+
ICICI Prudential Focused Eq Fund no 6022059/73 dt 22.05.12 7,47,728 7 Lacs+
ICICI Prudential Short Term Regular no 9258100/01 dt 20.03.17 64,22,296 64 Lacs+
ICICI Prudential Short trn Reg Plan No 9258100 Dt 11.08.17 51,26,988 51 Lacs+
IDFC Super Saver Income Fund Short Term no 1816884 dt 20.03.17 63,88,943 63 Lacs+
Templeton India Corporate Bond no 4069905348218 Dt 05.06.13 37,90,153 37 Lacs+
Templeton India Corporate Bond Fund no 4069904852196 dt 26.06.12 33,67,035 33 Lacs+
Aditya Birla Sunlife Balance Fund no 1017054607 Dt 28.02.2018 59,37,943 59 Lacs+
Axis Hybrid Fund Series 24 No 90117363736 dt 26.05.15 1,36,49,040 1 Crore+
Birla Sunlife Frontline Equity Fund No 1017054607 Dt N.A 28,09,871 28 Lacs+
ICICI Balance Fund No 8722532/94 Dt 09.10.16 60,04,894 60 Lacs+
IDFC Classic Equity Fund no 1764716 dt 09.10.16 31,35,273 31 Lacs+
Kotak FMP Serise 183 Growth No 3473433 Dt 21.12.15 1,62,67,629 1 Crore+
Kotak Indo World int Fund no 1147510 Dt 2007 5,59,029 5 Lacs+
Reliance Capital Builder Fund No 41382345631 Dt 08.11.17 1,20,87,040 1 Crore+
Dsp World Gold Fund No 1174681/64 dt 2017 2,57,394 2 Lacs+
Bond Power Finance Corporation Dt 03.02.12 56,07,000 56 Lacs+
Bond IDBI Dt NA 31,800 31 Thou+
Share Binani Zink Ltd Nos share 625 Dt Na 47,500 47 Thou+
Equity Share Paytm E commerce -46 no Share Dated 02.09.16 460 4 Hund+
Share NTPC Ltd no of Share 1341 Dt 2004 2,19,321 2 Lacs+
Share Raja Gukul Das Palace Dt Not Available 55,825 55 Thou+
One 97 Communication dt 21.02.2016 42,50,697 42 Lacs+
IDFC Premier Equity Fund No 1018829/80 Dt 02.02.2010 3,27,189 3 Lacs+
| Kotak Security Fund Delhi Dt 13.03.12 1,000 1 Thou+
Share Binani Zink Ltd No of Share 625 47,500 47 Thou+
Share NTPC LTD no of Share 670 DT 1995 25,000 25 Thou+
Reliance Vision Fund no 40839414331 dt 2007 1,50,000 1 Lacs+
Sundram BNP Midcap Fund No SBBNA985807 DT 2007 1,50,000 1 Lacs+
Share NTPC LTD no of share Dt 2004 1,09,579 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,36,79,246 16 Crore+ |
iv | (a) NSS, Postal Savings etc | National Saving Certificate -2013 1,71,000 1 Lacs+
Public Providend Fund No 10609348329 70,36,881 70 Lacs+
| PPF No 10609308851 45,87,857 45 Lacs+
Kishan Vikash Parta No 197252259 2,05,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,20,00,738 1 Crore+ |
(b) LIC or other insurance Policies | Lic of india no 376911272 21,71,888 21 Lacs+
Canara HSBC OBC Life Insurance No 0035048715 12,00,000 12 Lacs+
Canara Hsbc OBC Life Insurance No 0049296817 2,00,00,000 2 Crore+
| Canara Hsbc OBC Life insurance no 34820514 18,00,000 18 Lacs+
LIC Policy No 303864975 11,29,041 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,63,00,929 2 Crore+ |
v | Personal loans/advance given | Vivek Krishna Tankha (HUF) 94,55,213 94 Lacs+
Smt Arti Tankha 89,07,026 89 Lacs+
DLF Limited Delhi 7,36,10,567 7 Crore+
Misc Advance 7,57,500 7 Lacs+
| Vivek Krishna Tankha (HUF) 10,95,970 10 Lacs+
| Varun Tankha 2,95,000 2 Lacs+
| Nil | Nil | Nil | Rs 9,41,21,276 9 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mercedes Benz No Dl12C0336 Dt 2008 85,30,971 85 Lacs+
Pajero Mitsbishi No DL09CQ5617 Dt 2008 21,50,000 21 Lacs+
Accort Honda No MP20MK8888 Dt 2010 20,62,700 20 Lacs+
Audi No DL8CAF6074 Dt 2014 81,32,500 81 Lacs+
Innova No DL3CCN5065 Dt 2018 25,67,727 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,34,43,898 2 Crore+ |
vii | Jewellery (give details weight value) | Gold 2.25Kg (approx) 72,50,000 72 Lacs+
Silver (approx)5Kg 3,00,000 3 Lacs+
| Gold 2.54 Kg (Approx) 83,78,000 83 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,59,28,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Furniture & Fixture including Machinery Equipment Computer Air Conditioner Mobile & Misc 29,29,309 29 Lacs+
| Nil | Furniture & Fixture including Machinery Equipment Computer Air Conditioner Mobile & Mis 64,051 64 Thou+
| Nil | Nil | Nil | Rs 29,93,360 29 Lacs+ |
Gross Total Value (as per Affidavit) | 45,31,07,939 45 Crore+ | 2,01,54,308 2 Crore+ | 3,01,43,176 3 Crore+ | Nil | Nil | Nil | Rs 50,34,05,423 50 Crore+ |
Totals (Calculated as Sum of Values) | Rs 45,31,07,939 45 Crore+ | Rs 2,01,54,308 2 Crore+ | Rs 3,01,43,176 3 Crore+ | Nil
| Nil
| Nil
| Rs 50,34,05,423 50 Crore+ |