Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,44,000 2 Lacs+
| 1,25,000 1 Lacs+
| Nil | 1,00,000 1 Lacs+
| Nil | Nil | Rs 4,69,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Gujrati Bazar A/C No 530519xxxxx 11,19,711 11 Lacs+
BOB Makroniya Sagar A/C No 245301000xxxxx 2,60,373 2 Lacs+
ICICI Bank Sagar A/C No 0949010xxxxx 55,130 55 Thou+
HDFC Bank Sagar A/C No 04491000xxxxx 65,339 65 Thou+
Canara Bank Sagar A/C No 29710102xxxxx 2,149 2 Thou+
Central Bank of India Bhagvanganj Sagar A/C No 30566xxxxx 30,995 30 Thou+
UCO Bank Sagar A/C No 026901100xxxxx 5,036 5 Thou+
FDR HDFC Bank Sagar A/C No 503544xxxxx 21,000 21 Thou+
| SBI Gujrati Bazar A/C No 530519xxxxx 9,51,132 9 Lacs+
BOB Makroniya Sagar A/C No 245301000xxxxx 69,748 69 Thou+
ICICI Bank Sagar A/C No 0949010xxxxx 25,293 25 Thou+
HDFC Bank Sagar A/C No 04491000xxxxx 10,066 10 Thou+
Central Bank of India Bhagvanganj Sagar A/C No 15642xxxxx 0
UCO Bank Sagar A/C No 03690100xxxxx 6,476 6 Thou+
FDR BOB Makroniya Sagar A/C No 2xxxxx/5638 6,06,543 6 Lacs+
Bank of India Sagar A/C No 9420561100xxxxx 9,089 9 Thou+
| Nil | SBI Gujrati Bazar A/C No 630178xxxxx 5,709 5 Thou+
BOB Makroniya Sagar A/C No 245301000xxxxx 29,143 29 Thou+
HDFC Bank Sagar A/C No 501000248xxxxx 25,289 25 Thou+
UCO Bank Sagar A/C No 026901100xxxxx 45,781 45 Thou+
FDR BOB Sagar A/C No 24530200xxxxx 61,792 61 Thou+
FDR BOB Sagar A/C No 245303000xxxxx 60,000 60 Thou+
FDR BOB Sagar A/C No 245303000xxxxx 7,50,000 7 Lacs+
FDR BOB Sagar A/C No 245303000xxxxx 50,000 50 Thou+
FDR BOB Sagar A/C No 245303000xxxxx 75,000 75 Thou+
FDR BOB Sagar A/C No 245303000xxxxx 75,000 75 Thou+
HDFC Bank Sagar A/C No 503004294xxxxx 50,000 50 Thou+
HDFC Bank Sagar A/C No 503003297xxxxx 50,000 50 Thou+
HDFC Bank Sagar A/C No 503008516xxxxx 90,000 90 Thou+
HDFC Bank Sagar A/C No 503008333xxxxx 1,50,000 1 Lacs+
HDFC Bank Sagar A/C No 503007918xxxxx 5,00,000 5 Lacs+
HDFC Bank Sagar A/C No 503007918xxxxx 3,00,000 3 Lacs+
| Nil | Nil | Rs 55,55,794 55 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nonlisted 2 Equity Share Facevalue 1000/- Pioneer Printers 2,00,000 2 Lacs+
2000 Equity Shares Face Value Rs 1000/- Khemchand Motilal Jain Tobeco Products Pvt. Ltd. 2,00,000 2 Lacs+
Sagar Listed 270 Shares Per Share 1/- ITC Ltd. Market Value Rs 121621/- 50/- Total 1,21,621 1 Lacs+
| Nonlisted 2 Equity Share Facevalue 1000/- Pioneer Printers 3,75,000 3 Lacs+
Equity Shares 211, Face Value 1000/- Sagar Tobacco & Industries Pvt. ltd. Sagar 2,11,000 2 Lacs+
320 Shres Facevalue Per Shares 10/- Reliance Industrial Ltd. Mumbai 7,45,728 7 Lacs+
4 Equity Shares 10/- Reliance Capital Ltd. Mumbai 3,740 3 Thou+
6 Equity Shares 10/- Reliance . Infrastructure Ltd. 1,004 1 Thou+
80 Equity Shares 10/- Reliance Communication Ltd. 35
20 Equity Shares 10/- Reliance Power Ltd. 182 1 Hund+
BOB 1000 Equity Shares 2/- 2,05,450 2 Lacs+
| Nil | NSC Savren Gold Bond 2020-2021 1,03,540 1 Lacs+
| Nil | Nil | Rs 21,67,300 21 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No.372869702 3,00,000 3 Lacs+
LIC Policy No.372869287 7,00,000 7 Lacs+
LIC Policy No.370229281 10,00,000 10 Lacs+
Tata AIA Life Insurance 273867452 30,60,000 30 Lacs+
| LIC Policy No.372869288 9,00,000 9 Lacs+
LIC Policy No.373341392 2,00,000 2 Lacs+
LIC Policy No.373341393 2,00,000 2 Lacs+
LIC Policy No.373341395 2,00,000 2 Lacs+
LIC Policy No.373341396 2,00,000 2 Lacs+
LIC Policy No.373341397 2,00,000 2 Lacs+
LIC Policy No.373341398 2,00,000 2 Lacs+
LIC Policy No.373341399 2,00,000 2 Lacs+
LIC Policy No.373341400 2,00,000 2 Lacs+
LIC Policy No.3562866152 60,00,000 60 Lacs+
| Nil | LIC Policy No.355003550 8,00,000 8 Lacs+
LIC Policy No.919514766 25,00,000 25 Lacs+
Tata AIA LIfe Insurance 198994210 25,00,000 25 Lacs+
| Nil | Nil | Rs 1,93,60,000 1 Crore+ |
v | Personal loans/advance given | Sunil Kumar Jain Sagar 90,69,638 90 Lacs+
Paioneer Printers and Packagers Pvt. Ltd. Sagar 34,59,994 34 Lacs+
MIHD OPC New Delhi 12,51,000 12 Lacs+
PZ and Bhopal 2,50,000 2 Lacs+
Pradip Kumar 10,25,000 10 Lacs+
Rakesh Kumar Jain 25,00,000 25 Lacs+
Namita Rakesh Kumar 6,25,000 6 Lacs+
Prashant Malviya Indore 2,00,000 2 Lacs+
Sharad Kumar Jain Sagar 4,00,000 4 Lacs+
Purshottam Chourasiya 11,00,000 11 Lacs+
Ankur Chourasiya 11,00,000 11 Lacs+
Ramesh Chourasiya 11,00,000 11 Lacs+
Kalpdham Infratech Pvt. Ltd. 7,75,000 7 Lacs+
Arun Chourasiya 1,75,000 1 Lacs+
Manohar Lal 1,60,000 1 Lacs+
Ramesh Chourasia 1,85,000 1 Lacs+
Sarita Purshottam Chourasiya 2,25,000 2 Lacs+
Perumal Bhopal 7,50,000 7 Lacs+
Kalpdham Builders and Developers 58,62,250 58 Lacs+
Prints and Pakages 1,80,000 1 Lacs+
Kalpdham Achran Associates Sagar 45,00,000 45 Lacs+
Bhagvatsharan Patel 5,00,000 5 Lacs+
Rajesh Patel 11,50,000 11 Lacs+
Jivanlal Kumi 26,00,000 26 Lacs+
Santosh Khatik 10,00,000 10 Lacs+
Ravindra Nagarch 15,00,000 15 Lacs+
Arun Saxena 2,00,000 2 Lacs+
Prakash Chand Nema 5,00,000 5 Lacs+
| Subhagyoday Developers Sagar 42,00,000 42 Lacs+
Paineer Prints and Packages Pvt Ltd. 9,54,000 9 Lacs+
Avinash Jain Sagar 2,00,000 2 Lacs+
Khemchand Jain Charitable Trust 78,781 78 Thou+
Khemchand Motilal Tobaco Products 12,259 12 Thou+
Tara Jain Sagar 2,50,000 2 Lacs+
Kalpdham Builders and Developers Sagar 17,60,000 17 Lacs+
Kalpdham Achran Associates Sagar 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,02,97,922 5 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Tractor HMT Model 2010, MP15AA5434 with Trolly 5,04,000 5 Lacs+
Car BMW Model 2014, GJ05JF3996 11,50,000 11 Lacs+
| Nil | Nil | Maruti Swift Dezire Car model 2019 MP15CB8129 6,00,000 6 Lacs+
| Nil | Nil | Rs 22,54,000 22 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery 1133 gm 70,58,590 70 Lacs+
Silver 7.8 kg 5,79,540 5 Lacs+
| Gold Jewellery 312.59 gm 19,47,435 19 Lacs+
| Nil | Gold 69 gm 4,29,870 4 Lacs+
| Nil | Nil | Rs 1,00,15,435 1 Crore+ |
viii | Other assets, such as values of claims / interests | Kalpdham Achran Associates Sagar 15 % Share 5,00,000 5 Lacs+
Oriental Insurance Company Sagar 45,00,000 45 Lacs+
Neva Bupa Health Insurance 10,00,000 10 Lacs+
Oriental Insurance 0*(Value Not Given)
| 32 Bore Revolver, 12 Bore 2 Nali Gun 1,30,000 1 Lacs+
3 Cow 60,000 60 Thou+
Director Paioneer Prints Pvt. ltd. Mediclame 5,00,000 5 Lacs+
Oriental Insurance Company Ltd. Sagar Medical Top-Up Policy 45,00,000 45 Lacs+
Niva Bufe Health Insurance Ltd. accident insurance, Oriental Insurance 10,00,000 10 Lacs+
| Nil | Mediclame Policy Neva Bupa 5,00,000 5 Lacs+
Mediclame Policy for Family 45,00,000 45 Lacs+
| Nil | Nil | Rs 1,71,90,000 1 Crore+ |
Gross Total Value (as per Affidavit) | 5,39,60,368 5 Crore+ | 1,32,27,175 1 Crore+ | Nil | 28,97,184 28 Lacs+ | Nil | Nil | Rs 7,00,84,727 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,50,20,366 6 Crore+ | Rs 2,79,37,961 2 Crore+ | Nil
| Rs 1,43,51,124 1 Crore+ | Nil
| Nil
| Rs 10,73,09,451 10 Crore+ |