Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 4,78,000 4 Lacs+
| 47,400 47 Thou+
| Nil | Nil | Nil | Nil | Rs 5,25,400 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CORPORATION BANK, FRIENDS COLONY, NEW DELHI SAVINGS A/C No 5201010203xxxxx 27,77,622 27 Lacs+
STANDARD CHARTERED BANK, NEW DELHI A/C NO.522-1-120367-6 38,779 38 Thou+
SBI BANK, NEW DELHI A/C No 104794xxxxx 19,96,865 19 Lacs+
RAJSPIN EMPLOYEES CONTRIBUTORY PROVIDENT FUND KHARIGRAM, GULABPURA A/C NO. RJ/2150/EX/2674 1,62,82,041 1 Crore+
EMPLOYEE PROVIDENT FUND ORGANISATION A/C NO. LDASR00342960000000042 95,28,850 95 Lacs+
BANK JULLUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8010 ZURICH, SWITZERLAND CURRENT A/C NO.CH73 0851 5001 6953 82001 35,43,485 35 Lacs+
| CORPORATION BANK, FRIENDS COLONY, NEW DELHI SAVINGS A/C No 5201010204xxxxx 20,15,769 20 Lacs+
HDFC BANK, ASHOK MARG, JAIPUR A/C No 005415000xxxxx 52,40,145 52 Lacs+
HDFC BANK, ASHOK MARG, JAIPUR A/C No 005444700xxxxx 13,58,119 13 Lacs+
HDFC BANK, ASHOK MARG, JAIPUR A/C No 005444701xxxxx 19,85,019 19 Lacs+
HDFC BANK, ASHOK MARG, JAIPUR FD A/C No 005451900xxxxx 50,000 50 Thou+
BANK JULLUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8010 ZURICH, SWITZERLAND CURRENT A/C NO. CH14 0851 5031 7035 12001 20,64,543 20 Lacs+
CORPORATION BANK, FRIENDS COLONY, NEW DELHI SAVINGS A/C No 5304310011xxxxx 1,50,000 1 Lacs+
CORPORATION BANK, FRIENDS COLONY, NEW DELHI SAVINGS A/C No 530410012xxxxx 1,50,000 1 Lacs+
| Nil | CORPORATION BANK, FRIENDS COLONY, NEW DELHI SAVINGS A/C No 5201010347xxxxx 1,19,366 1 Lacs+
HDFC BANK SECTOR-1, NOIDA SAVINGS A/C No 189719300xxxxx 2,18,565 2 Lacs+
BANK JULLUS BAER & CO. LTD. BAHNHOFSTRASSE 36 8010 ZURICH, SWITZERLAND CURRENT A/C NO. CH47 0851 5031 8871 52001 29,45,639 29 Lacs+
CORPORATION BANK, FRIENDS COLONY, NEW DELHI FD A/C No 5304010061xxxxx 7,64,849 7 Lacs+
CORPORATION BANK, FRIENDS COLONY, NEW DELHI FD A/C No 5304010062xxxxx 18,59,923 18 Lacs+
CORPORATION BANK, FRIENDS COLONY, NEW DELHI FD A/C No 5304010305xxxxx 6,39,961 6 Lacs+
| Nil | Nil | Rs 5,37,29,540 5 Crore+ |
iii | Bonds, Debentures and Shares in companies | Rswm Ltd Equity Shares Listed No. of Share 175000, Cost of Price 7362460 73,62,460 73 Lacs+
Graphite India Ltd Equity Shares Listed No. of Share 28500, cost Price 20378051 2,03,78,051 2 Crore+
HEG Ltd. Equity Shares Listed No. of Share 220356, Cost Price 167771429 16,77,71,429 16 Crore+
State Bank of India Equity Shares Listed No. of Share 2240, Cost of Price 2,29,600 2 Lacs+
Captain Trade & Agencies Pvt Ltd Equity Shares Unlisted No. of Share 2000, Cost of Prise 20000 20,000 20 Thou+
Bhilwaralnfotechnology Ltd, Equity Shares Unlisted No. of Share 90702, Cost of Prise 3677000 36,77,000 36 Lacs+
Bhilwara Services P.Ltd Equity Shares Unlisted No. of Share 2000, Cost of Share 200000 2,00,000 2 Lacs+
sanathan Gaurav Chalchitra sansthan Ltd Equity Shares Unlisted No. of Share 1000, Cost of price 10000/- 10,000 10 Thou+
Housing and Urban Development corporation ltd.8.1/8.22 BD 05MR22 FVRS1000 OA UPTO 31 MAY12 Bonds Listed No. of Bonds 500, Cost of Prise 50000 5,00,000 5 Lacs+
Housing and Urban Development Corporation ltd SR-0B 8.76 BD25OT28FVRS1000 0AUPTO 14 N14 Bonds Listed No. of Bonds 1000, Cost of Prise 1000000 10,00,000 10 Lacs+
India Infrastructure finance company Ltd. 8.63 BD 12NV28 FVRs1000 LOA UPTO 27FB14, Bonds Listed No. of Bonds 1000, Cost of Prise 1000000 10,00,000 10 Lacs+
Indian Railway Finnce Corporation Ltd. Bonds Listed No. of Bonds 500, Cost Prise 500000 5,00,000 5 Lacs+
National Housing Bank Bonds Listed No. of Bonds 150, Cost of Prise 75000 7,50,000 7 Lacs+
NTPC Ltd SR, Bonds Listed No. of Bonds 1000, Cost of Price 1000000 10,00,000 10 Lacs+
Power Finance Corporation Ltd. Bonds Listed No. of Bonds 1000, Cost of Prise 1000000 10,00,000 10 Lacs+
Power Finance Corporation Ltd. Bonds Listed No. of Bonds 500, Cost of Prise 500000 5,00,000 5 Lacs+
Rural Electrification Corporation Limited Power Finance Corporation Ltd. Bonds Listed No. of Bonds 1000, Cost of Prise 1000000 10,00,000 10 Lacs+
Rural Electrification Corporation Limited Bonds Listed No. of Bonds 500, Cost of Prise 500000 5,00,000 5 Lacs+
India Texfab Marketing Ltd. Bonds Unlisted No. of Bonds 39500, 0
Kalati Holdings Pvt.Ltd, Pref Shares received as bonus Unlisted No. of Bond 75781 0
Raghav Commercial ltd. Pref Shares received as bonus Unlisted No. of Bond 75200, 0
Purvi Vanijya Niyojan Ltd. Pref Shares received as bonus Unlisted No. of Bond 2990610 0
Investors India ltd Pref Shares received as bonus Unlisted No. of Bond 170000 0
Veronia Tie-up Pvt. Ltd Pref Shares received as bonus Unlisted No. of Bond 494000 0
Multi Co-operation Sicav/Julius Baer Dynamic Asset Alioc Offishore/fund Listed Bond 3000, Cost of Bond 21231879 2,12,31,879 2 Crore+
| AKJ APPARELS PVT. LTD., EQUITY SHARES 99,900 99 Thou+
MULTI CO-OPERATION SICAV/JULIUS BAER DYNAMIC ASSET ALLOC/K./CAP, OFFSORE/FUND 1,55,20,637 1 Crore+
| Nil | National Housing Bank Bonds Listed No. of Bonds 150, Cost of Bonds 750000 7,50,000 7 Lacs+
NTPC LTd, Bonds Listed No. of Bonds 137, Cost of Bonds 137000 1,37,000 1 Lacs+
Kairos International Sicav financial Offshore Bonds /fund Listed No. of Bond 65, Cost of Bond 451583 4,51,583 4 Lacs+
Multicooperation Sicav JB fixed Income EM Corporate Offshore Bonds /fund Listed No. of Bond 130, Cost of Bond 970530 9,70,530 9 Lacs+
Multi Cooperation Sicav Julius Baer fixed income GLb Offshore Bonds /fund Listed No. of Bond 60, Cost of Band 463851 4,63,851 4 Lacs+
multi cooperation / JB Multi Manage Fixed Income unconstr Offshore Bonds /fund Listed No. of Bond 985, Cost of Bond 7176898 71,76,898 71 Lacs+
Multi cooperation Sicav/JB Multi Manage Fixed Income Offshore Bonds /fund Listed No. of Bond 110, Cost of Bond 769728 7,69,728 7 Lacs+
Multi cooperation Sicav / Julius Baer Equity Asia Offshore Bonds /fund Listed No. of Bond 70, Cost of Bond 542281 5,42,281 5 Lacs+
Multi cooperation Sicav JB Eq FD, Offshore Bonds /fund Listed No. of Bond 130, Cost of Bond 985113 9,85,113 9 Lacs+
Multi cooperation Sicav JB EQ GLB, Offshore Bonds /fund Listed No. of Bond 140, Cost of Bond 1280908 12,80,908 12 Lacs+
Multi cooperation Sicav JB GLB Excellence Offshore Bonds /fund Listed No. of Bond 200, Cost of Bond 1941712 19,41,712 19 Lacs+
| Nil | Nil | Rs 25,97,20,560 25 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | METLIFE INDIA INSURANCE CO. LTD, POLICY NO. 1200800546555 12,50,000 12 Lacs+
AVIVA LIFE INSURANCE POLICY NO. RSG1799394 1,32,000 1 Lacs+
LIC OF INDIA POLICY NO. 494834848 99,42,386 99 Lacs+
MAZ NEW YORK LIFE INSURANCE CO. LTD, POLICY NO. 102265493 8,64,387 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,21,88,773 1 Crore+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 1533.512 GRAMS, GOLD & DIAMOND JEWELLERY & ARTICLES 2,02,24,951 2 Crore+
4 PAINTINGS & ART EFFECTS 15,87,500 15 Lacs+
| 1065.110 GRAMS, GOLD & DIAMOND JEWELLERY & ARTICLES 44,72,749 44 Lacs+
| Nil | GOLD & DIAMOND JEWELLERY & ARTICLES 0*(Value Not Given)
| Nil | Nil | Rs 2,62,85,200 2 Crore+ |
viii | Other assets, such as values of claims / interests | Designated Partner in M/s Riju Advisory & Consulting LLP having 95% share in capital Balance of Capital account as at 30/03/2019 3,48,757 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,48,757 3 Lacs+ |
Gross Total Value (as per Affidavit) | 29,76,26,042 29 Crore+ | 3,31,54,281 3 Crore+ | Nil | 2,20,17,908 2 Crore+ | Nil | Nil | Rs 35,27,98,231 35 Crore+ |
Totals (Calculated as Sum of Values) | Rs 29,76,26,042 29 Crore+ | Rs 3,31,54,281 3 Crore+ | Nil
| Rs 2,20,17,907 2 Crore+ | Nil
| Nil
| Rs 35,27,98,230 35 Crore+ |