| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 55,650 55 Thou+
| 65,255 65 Thou+
| Nil | 5,540 5 Thou+
| Nil | Nil | Rs 1,26,445
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Branch Chetla, A/C No 00940101xxxxx
8,99,923 8 Lacs+
HDFC Bank Ltd., Branch New Alipore, A/C No 004010001xxxxx
14,29,546 14 Lacs+
SBI, Branch Kol. High Court, A/C No 309728xxxxx
17,74,754 17 Lacs+
Canara Bank, Branch Chetla, A/C No 49861010xxxxx
1,47,915 1 Lacs+
Post Office, Branch Alipore, A/C No 1269xxxxx
2,72,332 2 Lacs+
Axis Bank, Branch Chetla, A/C No 9200100152xxxxx
26,78,725 26 Lacs+
PNB, Branch Chetla, SCSS A/C No 0xxxxxSCSS000479, 009420SCSS000489, 009420SCSS000470
15,00,000 15 Lacs+
HDFC Bank Ltd. Branch New Alipore, FD A/C No 503004338xxxxx, 50300472053419, 50300472056378, 50300472056951
71,32,830 71 Lacs+
Canara Bank Branch Chetla FD A/C No 49864040xxxxx
21,15,646 21 Lacs+
PNB, Branch Chetla, FD A/C No 0xxxxxPU00000039
10,00,000 10 Lacs+
SBI, Branch Chetla (Election A/C) A/C No 400775xxxxx
2,05,000 2 Lacs+
| HDFC Bank Branch New Alipore, A/C No 4100001xxxxx
17,22,760 17 Lacs+
Axis Bank Branch Chetla, A/C No 9150100452xxxxx
19,03,396 19 Lacs+
SBI Branch Chetla A/C No 104398xxxxx
1,94,347 1 Lacs+
PNB Branch Chetla, A/C No 00940102xxxxx
63,567 63 Thou+
SBI Branch Chetla, A/C No 10438xxxxx
30,54,169 30 Lacs+
HDFC Bank, Branch New Alipore, A/C No 591098310xxxxx
1,00,000 1 Lacs+
Axis Bank, Branch Chetla, A/C No 9200400379xxxxx
15,00,000 15 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300370600951
27,07,009 27 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300417372447
5,22,037 5 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300417389444
5,22,037 5 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300417390484
5,22,037 5 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300433783679
10,40,226 10 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300433784593
10,40,226 10 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300452757512
15,37,577 15 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300452758067
20,50,102 20 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300472050883
10,11,986 10 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300472051706
20,23,972 20 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300472052382
10,11,986 10 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300493022559
4,00,000 4 Lacs+
HDFC Bank Ltd., Branch New Alipore, FD No. 50300499647888
1,00,000 1 Lacs+
| Nil | HDFC Bank Branch New Alipore, A/C No 501002448xxxxx
25,151 25 Thou+
PNB, Branch Chetla, PPF A/C No 0xxxxxPPF00000000226
24,132 24 Thou+
PNB, Branch Chetla, A/C No 00940102xxxxx, 0094100384148
10,44,153 10 Lacs+
| Nil | Nil | Rs 4,32,77,541
4 Crore+ |
| iii | Bonds, Debentures and Shares in companies | WIPRO, 15(B) Shares,
0*(Value Not Given)
WIPRO, 10 Shares
5,451 5 Thou+
WIPRO, 20(B) Shares
0*(Value Not Given)
Bal Chini, 13B Shares
26,243 26 Thou+
Bal Chini, 100 Shares
17,387 17 Thou+
Bal Chini, 100 Shares
11,010 11 Thou+
Ispat Ind. 40 Shares
560 5 Hund+
Titan Ind. 30 (3 NCD) Shares
14,400 14 Thou+
Titan Ind. 45(B) Shares
0*(Value Not Given)
SBI 350 Shares
22,537 22 Thou+
SBI 100 Shares
8,741 8 Thou+
TCS 8 Shares
11,396 11 Thou+
TCS 2 Shares
4,090 4 Thou+
TCS 10(B) Shares
0*(Value Not Given)
TCS 20(B) Shares
0*(Value Not Given)
PNB 125 Shares
11,922 11 Thou+
Subha Laxmi Projects 4000 Shares
20,625 20 Thou+
Bata India 50 Shares
7,306 7 Thou+
Bata India 100 Shares
18,894 18 Thou+
Reliance Insutries 5 Shares
338 3 Hund+
Reliance Communication 5 Shares
251 2 Hund+
Reliance Energy 2 Shares
35
Reliance Capital 1 Share
4
Reliance Natural Resources 5 Shares
4
Subham Industries 100 Shares
1,000 1 Thou+
ITC 100 Shares
19,824 19 Thou+
Infosys Technology 5 Shares
15,536 15 Thou+
Infosys Technology 10(B) Shares
0*(Value Not Given)
Infosys Technology 15(B) Shares
0*(Value Not Given)
Tata Steel 40 Shares
23,188 23 Thou+
Tata Steel 50 Shares
23,798 23 Thou+
Hotel Leela 188 Shares
16,135 16 Thou+
Eveready 75 Shares
8,479 8 Thou+
RPL 15(241) Shares
21,409 21 Thou+
RPL 31(B) Shares
0*(Value Not Given)
Hindalco 75 Shares
16,428 16 Thou+
Mutual Fund
1,00,000 1 Lacs+
| Bata India 25 Shares
6,716 6 Thou+
Bata India 100 Shares
25,287 25 Thou+
Bata India 100 Shares
23,864 23 Thou+
Hindalco 75 Shares
15,730 15 Thou+
ICICI 27 Shares
2,700 2 Thou+
ICICI Bank 13 Shares
1,300 1 Thou+
IDFC 38 Shares
2,158 2 Thou+
ITC 50 Shares
8,909 8 Thou+
ITC 50 Shares
8,437 8 Thou+
ITC 200 Shares
0*(Value Not Given)
Jaiprakash Associates 50 Shares
12,277 12 Thou+
Kothari Sugers 50 Shares
11,834 11 Thou+
Kothari Sugers 50 Shares
2,118 2 Thou+
LML 100 Shares
2,545 2 Thou+
LML 100 Shares
3,462 3 Thou+
MRPL 300 Shares
5,667 5 Thou+
MRPL 100 Shares
2,375 2 Thou+
Power Grid 375 Shares
5,992 5 Thou+
Reliance Industries 100 Shares
10,758 10 Thou+
Reliance Industries 4 Shares
1,596 1 Thou+
Reliance Industries 7 Shares
2,696 2 Thou+
Reliance Industries 20 Shares
22,786 22 Thou+
Reliance Industries 10 Shares
10,883 10 Thou+
Reliance Industries 15 Shares
20,713 20 Thou+
Reliance Industries 59 Shares
0*(Value Not Given)
Reliance Communicate 32 Shares
9,431 9 Thou+
Reliance P 10 Shares
794 7 Hund+
BBI 50 Shares
5,000 5 Thou+
BBI 10 Shares
15,900 15 Thou+
Tala Powe 75 Shares
4,230 4 Thou+
Tata Steel 38 Shares
20,569 20 Thou+
Titan Co. 90 Shares
900 9 Hund+
Titan Co. 60 Shares
3,550 3 Thou+
United Bank 200 Shares
6,300 6 Thou+
United Bank 200 Shares
15,755 15 Thou+
Mutual Fund
5,000 5 Thou+
Pudumjee PULP 100 Share
2,375 2 Thou+
| Nil | Nil | Nil | Nil | Rs 7,27,598
7 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | POT Deposit
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
(b)
LIC or other insurance Policies | Nil | LICI Policy No. 446995128, Hlt Premium 99819/-, Total Premium Paid 1597104/-
15,97,104 15 Lacs+
Max Life Insurance P. No. 714137239
10,00,020 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,97,124
25 Lacs+ |
| v | Personal loans/advance given | Sani Style
1,00,000 1 Lacs+
Ismat Hakim
18,29,004 18 Lacs+
| Priyadarshini Hakim
12,52,203 12 Lacs+
Trustline Securities Ltd
500 5 Hund+
| Nil | Nil | Nil | Nil | Rs 31,81,707
31 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Honda CRV 2.0 CVT, WB02AQ3009
27,18,203 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,18,203
27 Lacs+ |
| vii | Jewellery (give details weight value) | 204 gm Jewellery
18,00,000 18 Lacs+
| 630 gm Jewellery
24,00,000 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,00,000
42 Lacs+ |
| viii | Other assets, such as values of claims / interests | Capital Invest to Hakim Chemical Immovable Asset
24,48,766 24 Lacs+
Tata Sumo WB02N9282
3,04,025 3 Lacs+
Bank Balance
3,88,255 3 Lacs+
Bank FD
85,98,549 85 Lacs+
Capital Balance
56,60,053 56 Lacs+
| Capital Invest to Sani Style Bank Balance
32,15,867 32 Lacs+
Bank FD
53,60,528 53 Lacs+
Capital Balance
1,03,54,568 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,63,30,611
3 Crore+ |
| Gross Total Value (as per Affidavit) | 4,12,67,977 4 Crore+ | 5,12,92,302 5 Crore+ | Nil | 10,98,977 10 Lacs+ | Nil | Nil | Rs 9,36,59,256
9 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,12,67,964
4 Crore+ | Rs 5,12,92,289
5 Crore+ | Nil
| Rs 10,98,976
10 Lacs+ | Nil
| Nil
| Rs 9,36,59,229
9 Crore+ |
