Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 30,000 30 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 45,000 45 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB, Mumbai, A/C No 038301000xxxxx 16,42,032 16 Lacs+
BOB, Mumbai, (PPF Acc.)A/C No.1313 41,76,466 41 Lacs+
Yes Bank, Mumbai A/C No 0001907000xxxxx 14,78,413 14 Lacs+
SBI, Delhi A/C No 100238xxxxx 2,15,302 2 Lacs+
Bank Of Maharastra, Gwalior A/C No 201060xxxxx 6,24,478 6 Lacs+
SBI, Gwalior A/C No 101241xxxxx 6,287 6 Thou+
SBI, Madhav Chowk, Shivpuri A/C No 337061xxxxx 40,30,726 40 Lacs+
HSBC, Private Bank, Delhi A/C No. 166-328674-006 1,06,01,692 1 Crore+
HSBC, Private Bank,UK (GBP), A/C No 111xxxxx(59730.22 x 90.58), 54,10,363 54 Lacs+
Kotak Mahindra Bank, Mumbai, A/C No 095800200xxxxx 1,248 1 Thou+
Election Expenses Acc. SBI, Shivpuri A/C No 383381xxxxx 20,00,000 20 Lacs+
| BOB, Mumbai, A/C No 129201000xxxxx 149 1 Hund+
BOB, Mumbai, (PPF Acc.) A/C No.2579 5,04,378 5 Lacs+
HDFC Bank, Worli Br Mumbai, A/C No 024010001xxxxx 1,21,311 1 Lacs+
HDFC Bank, Churchgate, Br Mumbai A/C No 501000557xxxxx 29,632 29 Thou+
| UBI, Mumbai, A/C No 3179010100xxxxx 18,99,96,371 18 Crore+
Bank Of Maharashtra, Gwalior A/C No 600274xxxxx 2,25,009 2 Lacs+
BNP Paribas Securities Services, UK (Investment Pool ac. Income Pool ac.) A/C No 00301xxxxx 51,64,407 51 Lacs+
BNP Paribas Securities Services, UK (Investment Pool ac. Income Pool ac.) A/C No 00301xxxxx 17,06,913 17 Lacs+
BNP Paribas Securities Services, UK (Investment Pool ac. Income Pool ac.) A/C No 00301xxxxx 0*(Value Not Given)
BNP Paribas Securities Services, UK (Investment Pool ac. Income Pool ac.) A/C No 00301xxxxx 0*(Value Not Given)
| Kotak Mahindra Bank, Mumbai A/C No 76114xxxxx 14,760 14 Thou+
BOB, Mumbai (PPF Acc.) A/C No. 2592 5,94,780 5 Lacs+
Bank Of America, USA, (Bal as on 11.03.19 ) A/C No 850177xxxxx 75,582 75 Thou+
BNP Paribas Securities Services, UK (Investment Pool ac. Income Pool ac.) A/C No 850208xxxxx 8,32,472 8 Lacs+
JP Morgan Chase Bank, USA, (Bal as on 05.03.19), A/C No 0000007815xxxxx 443 4 Hund+
| BOB, Mumbai A/C No 038301000xxxxx 2,26,135 2 Lacs+
| Nil | Rs 22,96,79,349 22 Crore+ |
iii | Bonds, Debentures and Shares in companies | Mutual Fund-HDFC Tax Saver- Growth (Folio No. 13012974), Date Of Purchase- 23/09/2011, Units- 143.935 Purchase Cost-30000/- 75,826 75 Thou+
Mutual Fund-HDFC Liquid Fund-Direct Plan Monthly Dividend (Folio No.1174975/39), Purchase Date-24/10/2016, Units- 899.173, Purchase Cost- 926993/- 9,24,305 9 Lacs+
ARS Trustee Company Pvt Ltd. Dt- 31/05/2013, 99,000 99 Thou+
MJS Trustee Company Pvt Ltd, Dt- 31/05/2013, 99,000 99 Thou+
PRS Trustee Company Pvt Ltd, Dt- 31/05/2013 99,000 99 Thou+
Ananya Raje Tavern Pvt Ltd, Dt- 17/06/2013 99,000 99 Thou+
Mahanaaryaman Resort Pvt Ltd, Dt- 17/06/2013 99,000 99 Thou+
Priyadarshini Raje Resort Pvt Ltd. Dt- 17/06/2013 99,000 99 Thou+
Earth Financial Advisors Pvt Ltd, Dt- 25/07/2013 1,000 1 Thou+
Moonrise Financial Advisors Pvt Ltd. Dt- 26/07/2013 1,000 1 Thou+
Shivaji Financial Advisors Pvt Ltd. Dt- 29/07/2013 1,000 1 Thou+
Scindia Investment Pvt Ltd. (Bonus Pref.Sh.), Dt- 24/06/2013 0*(Value Not Given)
Indamsat Pvt Ltd. (Bonus Pref. Shares), Dt- 07/10/2013 0*(Value Not Given)
Devvrata Investments Pvt Ltd. (Bonus Pref. Sh.), Dt- 28/06/2013 0*(Value Not Given)
| Mutual Fund UTI US 64 Bonds, As On 29/03/2019 4,030 4 Thou+
UTI MEP Fund As On 29/03/2019 44,188 44 Thou+
Gaekwad Investment Corpn. Pvt Ltd. Dt- 09/08/1990 75,000 75 Thou+
Shri Ishar Alloy Steels Ltd. Dt- 1998/06/26 5,620 5 Thou+
Indore Wire Company Ltd. Dt- 06/09/1992 15,000 15 Thou+
Euro Asia Equitech Ltd. (E), Dt- 12/10/2009 70
Euro Asia Equitech Ltd.(Bonus Pref. Sh.), Dt- 01/07/2013 0*(Value Not Given)
ARS Trustee Comapny Ltd., Dt- 31/05/2013 1,000 1 Thou+
MJS Trustee Company Pvt Ltd. Dt-31/05/2013 1,000 1 Thou+
PRS Trustee Company Pvt Ltd. Dt- 31/05/2013 1,000 1 Thou+
Ananya Raje Tavern Pvt Ltd. Dt- 17/06/2013 1,000 1 Thou+
Mahanaaryaman Resort Pvt Ltd. Dt- 17/06/2013 1,000 1 Thou+
Priyadarshini Raje Resort Pvt Ltd. Dt- 17/06/2013 1,000 1 Thou+
The Baroda Rayon Corp. Ltd. Dt- 10/11/2006 46,200 46 Thou+
| ITC Ltd. Dt-16/06/2006, No. Of Shares 30510, 90,52,317 90 Lacs+
ITC Ltd- Bonus, Dt- 06/08/2010, No. Of Shares-30510 90,52,317 90 Lacs+
ITC Ltd- Bonus, Dt- 04/07/2016, No. Of Shares- 30510, 90,52,317 90 Lacs+
International F-6.3%, 14-251124, Dt- 23/08/2017 87,55,825 87 Lacs+
IFC (Green Bond), 6.45%, 15-100820, Dt- 30/06/2016 49,66,139 49 Lacs+
RIT Capital Partners PLC, Dt- 23/06/2011 37,95,302 37 Lacs+
M & G, Corporate Bond Inc. Fund, Dt- 19/06/2012 30,23,742 30 Lacs+
Sarasin Thematic GBL Eq. X. Dis, Dt- 19/01/2010 30,47,292 30 Lacs+
Schdr Asian Alpha Plus Z Acc., Dt- 23/08/2012 53,26,104 53 Lacs+
Barings Europe Sel TST Class 1, Dt- 23/08/2012 1,13,38,170 1 Crore+
Findlay PK American FD Stg. Hed, Dt-24/06/2011 1,27,43,428 1 Crore+
TT Emerg Eqty GBP CL H, Dt- 08/09/2017 50,07,806 50 Lacs+
Inv Jap Eq Core Shs C (GBP HE), Dt- 03/02/2016 48,03,910 48 Lacs+
Gold Bullion Securities Ltd. Dt- 28/06/2010 44,45,576 44 Lacs+
| Nil | ICICI Prudential Value Discovery Fund (Folio No. 17063738), Dt-09/12/2013, Units- 16404.199 23,99,934 23 Lacs+
HDFC Liquid Fund Direct Plan Monthly Dividend (Folio No. 8934126/80), Dt- 24/05/2013, Units- 8414.099 86,49,273 86 Lacs+
| Nil | Rs 10,72,52,691 10 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 | Mrs. Yashodhara Raje Scindia 50,687 50 Thou+
Mr. Dhan Singh 60,000 60 Thou+
Samudra Mahal Premises Co.op. Soc.Ltd. 6,000 6 Thou+
Samudra Mahal Premises Co.Op.Soc.Ltd. 16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,16,687 17 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Vehicle No. MP-07-W-2255, Make ISETTA (BMW), Year-1960, Model Inherited 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
vii | Jewellery (give details weight value) | Nil | Nil | Gold Jewellery 2066.72 Gms, 64,27,499 64 Lacs+
Gold Ornaments Less:10%, Impurities, 26947.90 Gms 7,54,27,172 7 Crore+
Gold Cup (9 Carats), 4286.00 Gms 49,98,548 49 Lacs+
Silver Utensils 728.513 Kg 3,02,33,290 3 Crore+
Silver Cigarette Cases 20,000 20 Thou+
| Nil | Nil | Nil | Rs 11,71,06,509 11 Crore+ |
viii | Other assets, such as values of claims / interests | Affiant Claims Exclusive rights title & interests in certain movable & immovable properties Which is subject matter of on going legal suits bearing:-case no 4A/2013, Pending with district court Gwalior 0*(Value Not Given)
Affiant Claims Exclusive rights title & interests in certain movable & immovable properties Which is subject matter of on going legal suits bearing:Suit no 105A of 2015-pending before the District court gwalior 0*(Value Not Given)
Affiant Claims Exclusive rights title & interests in certain movable & immovable properties Which is subject matter of on going legal suits bearing:Special Civil Suit no 705/85-pending with district court senior Division, pune 0*(Value Not Given)
Affiant Claims Exclusive rights title & interests in certain movable & immovable properties Which is subject matter of on going legal suits bearing:SC Suit no 1861 of 1984-pending with Mumbai high court Mumbai 0*(Value Not Given)
The Market Value of claim connot be ascertained as the are yet inchohate adjudicate claims of various properties in Delhi, Mumbai Gwalior & Pune:-10% share value at rs 1302338 as on 31.03.2018 in MJS Enterprises Partnership firm 0*(Value Not Given)
Beneficiary interest in the following discretionary trusts:-The Name-Priyadarshini Raje Trust Assets 9900 share of shivali Financial Advisers pvt. ltd. 0*(Value Not Given)
Beneficiary interest in the following discretionary trusts:-Trust Name Mahanaarayaman J. Trust Assets 9900 shres of Moonrise Financial Advisors Pvt. ltd. 0*(Value Not Given)
Beneficiary interest in the following discretionary trusts:-Trust Name-Ananya Raja Assets 9900 Shares of Earth Financial Advisors Pvt. ltd. 0*(Value Not Given)
| Beneficiary Interest in the Following Discretionary Trust-Trust Name-Priyadarshini Raje Trust-Assets 9900 Share of Shivali Financial Advisors Pvt. ltd. 0*(Value Not Given)
| Nil | Beneficiary Interest in the Following discretionary Trust Trust Name-Mahanaaryaman J.Trust Assets 9900 Share of Moonrise Financial Advisors Pvt. ltd. 0*(Value Not Given)
| Beneficiary Interest In the following discretionary Trust, Trust Name-Ananya Raje Trust Assest 9900 Share of Earth Financial Advisers pvt. ltd. 0*(Value Not Given)
| Nil | Rs 0
|
Gross Total Value (as per Affidavit) | 3,35,30,827 3 Crore+ | 8,66,579 8 Lacs+ | 40,86,09,458 40 Crore+ | 15,18,038 15 Lacs+ | 1,12,75,343 1 Crore+ | Nil | Rs 45,58,00,245 45 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,35,30,825 3 Crore+ | Rs 8,66,578 8 Lacs+ | Rs 40,86,09,454 40 Crore+ | Rs 15,18,037 15 Lacs+ | Rs 1,12,75,342 1 Crore+ | Nil
| Rs 45,58,00,236 45 Crore+ |