| 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+ |
