| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 | dependent6 |
| i | Cash | 3,81,678 3 Lacs+
| 6,94,225 6 Lacs+
| 2,96,329 2 Lacs+
12,161 12 Thou+
1,36,111 1 Lacs+
| 4,70,390 4 Lacs+
| 12,45,941 12 Lacs+
| 12,500 12 Thou+
| Nil | Nil | Nil | Rs 32,49,335
32 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI FBD. Curent ACC 760020110000200
11,458 11 Thou+
CBI FBD Current Account 3593811273
2,391 2 Thou+
ICICI Bank ACC 244101500813
7,10,911 7 Lacs+
PNB FBD. SB Acc.0169000100142158
2,55,143 2 Lacs+
SBI LKO SB Acc 31035040964
5,180 5 Thou+
FDR 76004511000381, 19-03-2015, With BOI FBD.
28,66,293 28 Lacs+
FDR 7600451110003122 Dt. 30-03-2015 With BOI FBD.
21,40,000 21 Lacs+
FDR. 760045110003253 09-06-2015 With BOI FBD.
6,00,000 6 Lacs+
FDR 760045110004029 DT. 03-10-2016 With BOI FBD.
20,00,000 20 Lacs+
FDR 244113000325 Dt. 05-08-2017 With ICICI FBD.
50,00,000 50 Lacs+
FDR 016900DP00025593 Ft. 18-10-2016 With PNB FBD
22,00,000 22 Lacs+
FDR 076900MB00003291 Dt. 28-03-2018 With PNB FBD.
49,74,094 49 Lacs+
FDR 016900MBB00003316 Dt. 23-03-2015 With PNB
1,54,191 1 Lacs+
FDR. 016900DA0000052 Dt. 16-05-2015 With PNB FBD,
27,30,506 27 Lacs+
FDR. 016900R00000465 Dt. 20-08-2016 With PNB FBD
24,00,000 24 Lacs+
FDR. 016900DP00025520 Dt. 14-10-2016 With PNB FBD.
30,00,000 30 Lacs+
FDR 760046010000148 Dt. 28-03-2018 With BOI FBD.
20,000 20 Thou+
FDR. 33758395774 Dt. 29-03-2014 With SBI FTH.
30,00,000 30 Lacs+
AXIs Bank FBD Current Acc. 917010050712164
33,82,280 33 Lacs+
BOB Gursahaiganj Current Acc. 2880200000191
13,804 13 Thou+
BOI Bharkha FBD. Current Acc. 761620100000007
9,952 9 Thou+
BOI FBD Current Acc. 7602010000119
10,930 10 Thou+
PNB Shamshad Curent Acc. 0863002100010302
29,465 29 Thou+
SBI Kaimganj Current Acc. 11532262074
7,148 7 Thou+
SBI Fatehgarh Current Acc. 11120667498
15,117 15 Thou+
Gursahaiganz Current Acc. 10739825043
7,970 7 Thou+
| PNB FBD. 0169000100167661 SB Acc.
4,346 4 Thou+
FDr. 76004510002296 Dt. 29-06-2007 With BOI FBD.
7,77,232 7 Lacs+
FDR 0414445110000431 Dt. 31-12-2014 With AGB Jahanganj
5,00,000 5 Lacs+
FDR 04144510000260 Dt. 13-11-2013 With AGB Jahanganj
13,00,000 13 Lacs+
AGB jahanganj Current Acc. 04142011000005
10,689 10 Thou+
FBD Current Acc. 7600201100001985
10,136 10 Thou+
SBI Jahanganj Current Acc. 36301948753
2,31,143 2 Lacs+
AGB Current ACc. 040010110002008
17,632 17 Thou+
AGB Current Acc 04002010000226 .
29,92,510 29 Lacs+
BOI SB Acc. 760010100014118
1,10,684 1 Lacs+
BOI FBD. SB. Acc. 760010110010458
1,17,411 1 Lacs+
CBI FBD. Current A/c 3182601570
16,403 16 Thou+
CBI FBD. SB Acc. 3591884903
14,098 14 Thou+
ICICI Bank Fbd SB Acc. 244101500814
6,19,333 6 Lacs+
SBI FBD. Current Acc. 31236907827
2,93,237 2 Lacs+
FDR 7600561110000542 Dt. 27-05-2011 With Boi FBD.
28,52,939 28 Lacs+
FDR. 760045110003068 Dt. 18-03-2015 With Boi FBD.
2,37,881 2 Lacs+
FDR 760045110003097 Dt. 23-03-2015 With BOI FBED.
24,04,417 24 Lacs+
FDR. 760045110003158 Dt. 17-04-2015 With BOI FBD.
10,00,000 10 Lacs+
FDR 760045110004028 Dt. 03-10-2016 With BOI FBD.
26,00,000 26 Lacs+
FDR. 760045110004073 Dt. 2-12-2016 With BOI FBD.
9,50,000 9 Lacs+
FDR. 76004291000011 Dt. 30-03-2015 With BOI FBD.
40,000 40 Thou+
FDR. 76004601000047 Dt. 30-03-2013 With BOI
40,000 40 Thou+
FDR 76004601000060 Dt. 31-03-2014 With BOI FBD.
40,000 40 Thou+
FDR. 760046010000145 Dt. 28-03-2018 With Boi FBD.
75,000 75 Thou+
| AGB FBD. 040010100014891 SB ACC.
4,450 4 Thou+
BOI FBD. 760010100013671 SB ACC.
40,771 40 Thou+
FDR. 760056110000545 Dt. 27-5-11 With BOI FBD.
33,96,832 33 Lacs+
FDR. 760045110003094 Dt. 23-03-2015 With BOI FBD
14,15,259 14 Lacs+
FDR. 76005520003732 Dt. 17-05-2007 With BOI FBD.
9,75,429 9 Lacs+
FDR 760004601000048 Dt. 30-03-2013 With BOI FBD
60,000 60 Thou+
BOI FBD. CC A/c 760030100000012
3,520 3 Thou+
BOI FBD Saving Account 760010100014793
52,832 52 Thou+
BOI FBD. Saving Bank Account 760010100019196
56,883 56 Thou+
PNB FBD. Saving Bank Account 0169000100122172
5,493 5 Thou+
FDR 760045110003077 Dt 19-03-2015 With BOI FBD.
6,56,716 6 Lacs+
FDR. 7600451100003 Dt. 19-03-2015 With BOI FBD.
35,28,032 35 Lacs+
FDR. 7600451100003083 Dt./ 19-03-2015 With BOI FBD.
30,13,625 30 Lacs+
FDR. 760045110003100 Dt. 23-03-2015 With BOI FBD.
1,59,870 1 Lacs+
FDR. 760045110003101 Dt. 23-03-2015 With BOI FBD
1,42,074 1 Lacs+
FDR. 760045110003103 Dt. 23-03-2015 With BOI FBD
1,13,668 1 Lacs+
BOI FBD. 760010110004451 Saving Bank
7,89,356 7 Lacs+
FBD 0169000100161278 Saving Bank
23,205 23 Thou+
| BOI FBD Saving Bank Account 760010100018989
2,03,933 2 Lacs+
CBI FBD. Saving Account 3080221934
4,861 4 Thou+
HDFC Saving Account 50100201659681
41,669 41 Thou+
PNB FBD. Current Account 0169002100104271
16,853 16 Thou+
PNB FBD Saving Account 0169000109063410
6,402 6 Thou+
FDR 7600451100001902 10-06-2013 BOI FBD
50,000 50 Thou+
FDR 760045110003119 30-03-2015 With BOI FBD.
50,000 50 Thou+
FDR 760045110003255 Dt 10-06-2015 With BOI FBD. 10-06-2015
2,00,000 2 Lacs+
FDR 760046010000147 DT 28-03-2018 With BOI FBD.
1,00,000 1 Lacs+
FDR 760042910000012 Dt. 30-03-2015 With BOI
75,000 75 Thou+
FDR 76004601000006 Dt. 31-03-2014 With BOI
30,000 30 Thou+
FDR 0169003110485013 Dt. 19-12-20111 With BOI PNB FBD
10,54,331 10 Lacs+
| BOI FBD. Current A/c 760020110000416
1,27,587 1 Lacs+
BOI FBD. Saving Account 760010100018988
12,17,940 12 Lacs+
CBI FBD. Saving Bank Account 3136118203
18,594 18 Thou+
PNB FBD. Saving Bank Account 0169000109040385
5,819 5 Thou+
FDR 760042910000010 Dt. 27-03-2015 With BOI FBD
50,000 50 Thou+
FDR 760045110001901 Dt. 10-06-2013 With BOI FBD.
50,000 50 Thou+
FDR 7600451000003139 Dt. 09-04-2015 With BOI FBD.
2,00,000 2 Lacs+
FDR 760045110004586 Dt. 11-01-2018 BOI FBD.
25,00,000 25 Lacs+
FDR 7600460100000146 Dt. 28-03-2018 With BOI FBD.
20,000 20 Thou+
| FDR 016900DP00005667 Dt. 11-08-2017 With PNB FBD
2,71,481 2 Lacs+
| Nil | Nil | Nil | Rs 7,35,34,409
7 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Shares in Saurikh Cold Storage
50,00,325 50 Lacs+
Shares In Amazing In Township Pvt. Ltd.
50,000 50 Thou+
Escorts Ltd.
17,500 17 Thou+
Shares with Estern Bio Organic Food Products
1,16,785 1 Lacs+
Share With Excel Autovista Pvt.ltd.
4,00,000 4 Lacs+
Shares With PNB
17,940 17 Thou+
Shares With thathia Regrigeation Pvt. Ltd.
9,93,750 9 Lacs+
Union Bank
4,800 4 Thou+
Shares of Escorts Ltd.
88,374 88 Thou+
| Shares Of Gayatrilnfracity Pvt.Ltd.
5,00,000 5 Lacs+
Shares Of UCO Bank Ltd.
9,600 9 Thou+
Shares of Escorts Ltd.
75,000 75 Thou+
Shares With Eastern Bio Organic Food Products
1,16,990 1 Lacs+
Share With Saurikh Cold Storage Pvt.Ltd.
1,46,04,255 1 Crore+
Shares With Pvt. Ltd.
15,90,000 15 Lacs+
| SBI Mutual Fund
1,00,000 1 Lacs+
| Shares With Thathiaregrigeration Pvt.Ltd.
8,48,000 8 Lacs+
| Shares With Eastern Bio Organic Food Products
1,16,888 1 Lacs+
Shares With Saurikh Cold Storage Pvt.Ltd.
3,96,720 3 Lacs+
Shares With Thathiaregrigeration Pvt.Ltd
8,74,500 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,59,21,427
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Capital With Shakti Lubricants Farrukhabad
11,11,378 11 Lacs+
Capital With Shakti Automobiles Farrukhabad
2,96,44,652 2 Crore+
Amazing Township Pvt.Ltd.
84,50,000 84 Lacs+
Gayatri Devi Educational Sociatey
2,00,000 2 Lacs+
Manoj kumar Agarwal HUF
7,40,673 7 Lacs+
Thathia Refrigeration Pvt. Ltd.
2,00,000 2 Lacs+
Bajaj Allianz Life Insurance Companies
1,00,000 1 Lacs+
PPF Acc No 7600PPF000000000014 BOI FBD.
3,243 3 Thou+
Reliance Nippon Life insurance Company Ltd.
51,846 51 Thou+
| Capital With Shakti Automobiles Etah
41,65,512 41 Lacs+
Capital With Shakti Lubricants Farrukhabad
7,68,721 7 Lacs+
Gayatri Devi Educational Society FBD.
8,00,000 8 Lacs+
Gayatriinfracity Pvt Ltd.
62,67,500 62 Lacs+
HDFC Life Insurance Company
20,000 20 Thou+
ICICI Prudential Life Insurance Companies
30,000 30 Thou+
LIC
1,68,369 1 Lacs+
Big Broker Household ltd.kanpur
36,000 36 Thou+
NSC
5,000 5 Thou+
PPF Acc. With BOI FBD.
1,24,127 1 Lacs+
| Capital With Shakti Automobiles Etah
13,85,211 13 Lacs+
HDFC Life Insurance Company
60,000 60 Thou+
HDFC Life Insurance Company
80,310 80 Thou+
ICICI Prudential Life Insurance
1,20,000 1 Lacs+
ICICI Prudential Life Insurance Companies
60,000 60 Thou+
LIC
60,000 60 Thou+
LIC
50,000 50 Thou+
| PPF 7600PPF000000000012 With BOI FBD.
1,70,334 1 Lacs+
| Bajaj Allianz
1,19,794 1 Lacs+
Future Generali
80,000 80 Thou+
PPF 7600PPF00000000013 With Bank Of India
98,545 98 Thou+
| Nil | Nil | Nil | Nil | Rs 5,51,71,215
5 Crore+ |
| v | Personal loans/advance given | Excel Autovista Pvt. Ltd. Mumbai
2,96,08,591 2 Crore+
| Manoj Kumar Agarwal
35,08,378 35 Lacs+
Loan & Advance To Other
3,86,30,471 3 Crore+
| MaaGyatri Devi Cold Storage Jahanganj
19,13,021 19 Lacs+
manoj Kumar Agarwal FBD.
1,46,311 1 Lacs+
Shakti Autolubes Etah
31,42,781 31 Lacs+
Shakti Lubricants Farrukhabad
25,80,609 25 Lacs+
Shakti Autolubes Etah
20,11,853 20 Lacs+
Shakti Autos Bilhaur
32,58,185 32 Lacs+
Shakti Lubricants Farrukhabad
7,94,496 7 Lacs+
| Maagyatri Devi Gold Storage Jahanganj
31,42,462 31 Lacs+
Shakti Autos Bilhaur
51,916 51 Thou+
Sundry Deborts
3,96,580 3 Lacs+
| MaaGyatri Devi Cold Storage jahanganj
2,73,989 2 Lacs+
Shakti Automobiles Farrukhabad
20,84,481 20 Lacs+
Shakti Autos Bilhaur
2,20,210 2 Lacs+
Sundry Deborts
5,96,675 5 Lacs+
Bosch Ltd.
24,000 24 Thou+
| Shakti Autos
75,890 75 Thou+
| Nil | Nil | Nil | Rs 9,24,60,899
9 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota Qualis-1-31-03-2000
5,03,720 5 Lacs+
Tata Safari 1 08-04-2011
9,29,259 9 Lacs+
Endeavour-1 03-01-2008
14,65,000 14 Lacs+
| Hyundai 110-1 18-05-2009
3,59,529 3 Lacs+
Hyundai Creta 1)26-10-15
11,55,924 11 Lacs+
Tata Safari I-8-04-011
9,29,259 9 Lacs+
Toyota Fortuner 1) 13-03-2014
21,94,253 21 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 75,36,944
75 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Chain 15 Gms
35,000 35 Thou+
Gold Ring With Daimond 13gm
2,30,000 2 Lacs+
| Gold Jewellery 350gms
8,50,000 8 Lacs+
Diamonds 8 Carat
5,00,000 5 Lacs+
| Nil | Gold jewellery 30 Gms
75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 16,90,000
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Grove land Devlopment organisation
2,55,728 2 Lacs+
TDS Assessment Year 2018-19
1,96,619 1 Lacs+
Various Places
4,29,700 4 Lacs+
Advance income tax & TDS
13,37,193 13 Lacs+
Advance To Eddal For Service Vechile
1,33,000 1 Lacs+
Riffle
75,000 75 Thou+
Rivolver
1,25,000 1 Lacs+
Other Debtors
11,53,905 11 Lacs+
| Grove Land Devlopments organisation
98,873 98 Thou+
TDS Assessment year 2018-19
36,496 36 Thou+
Securites With BPCL
10,000 10 Thou+
Power Securities Deposit
4,48,400 4 Lacs+
Loan & advance To other
2,72,000 2 Lacs+
Sundry Creditors
376 3 Hund+
Other Debtors
2,18,760 2 Lacs+
| TDS Assessment Year 2018-19
66,558 66 Thou+
Grove land Development Organisation
1,04,333 1 Lacs+
TDS Assessement Year 2018-19
1,49,788 1 Lacs+
TDS Assesment Year 2018-19
55,638 55 Thou+
| EPF
5,223 5 Thou+
TDS Assessment Year 2018-19
48,232 48 Thou+
| Cholamandlam MS General Insurance Conmpany Ltd.
29,620 29 Thou+
TDS Assesment Year 2018-19
46,048 46 Thou+
| Nil | Nil | Nil | Nil | Rs 52,96,490
52 Lacs+ |
| Gross Total Value (as per Affidavit) | 12,07,13,601 12 Crore+ | 9,65,38,264 9 Crore+ | 3,09,94,061 3 Crore+ | 70,41,187 70 Lacs+ | 1,03,97,354 1 Crore+ | 3,59,871 3 Lacs+ | 0 | Nil | Nil | Rs 26,60,44,338
26 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 11,95,97,492
11 Crore+ | Rs 9,64,43,109
9 Crore+ | Rs 3,10,21,710
3 Crore+ | Rs 70,41,186
70 Lacs+ | Rs 1,03,97,351
1 Crore+ | Rs 3,59,871
3 Lacs+ | Nil
| Nil
| Nil
| Rs 26,48,60,719
26 Crore+ |
