Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,78,502 3 Lacs+
| 3,13,988 3 Lacs+
| HUF 78,159 78 Thou+
| Nil | Nil | Rs 7,70,649 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Corporation Bank, Main Br.Rajbandha Maidan Raipur, A/C.No.015700101012225 9,056 9 Thou+
State Bank of India, Raipur, A/C.No.10049495549 47,548 47 Thou+
SBI, M.G.Road, Raipur Br., A/C.No.33725417857 4,26,835 4 Lacs+
Kotak Mahindra Bank, Civil Line Raipur Br., A/C.No.3811611953 1,27,584 1 Lacs+
Dena Bank, Br.Palari, A/C.No.156610060373 18,05,000 18 Lacs+
Corporation Bank, Main Br., Rajbandha Maidan Raipur, A/C.No.01570160100130 81,019 81 Thou+
State Bank of India, Shastri Bazar, Raipur, A/C.No.10049480372 8,742 8 Thou+
Corporation Bank, Main Br., Rajbandha Maidan, Raipur, A/C.No.015700101007563 31,149 31 Thou+
Kotak Mahindra Bank, Civil Line Raipur, A/C.No.6611633651 1,31,750 1 Lacs+
| Corporation Bank, Main Br., Rajbandha Maidan Raipur, A/C.NO.015700101004449 28,467 28 Thou+
ICICI Bank, Civil Line Raipur, A/C.No.16101530358 11,811 11 Thou+
Kotak Mahindra Bank, Civil Line Raipur, A/C.No.1611616253 1,75,039 1 Lacs+
| Nil | Nil | Nil | Rs 28,84,000 28 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Adil Vis Share 11,488 11 Thou+
Gravity (India) Ltd. Share 70,000 70 Thou+
Adani Port (Purv Mundra Port) Share 23,869 23 Thou+
Nesco Ltd. Share 49,522 49 Thou+
Power Grid Share 25,587 25 Thou+
Relieance Power Share 724 7 Hund+
Devangi Vinmay Pvt.Ltd., Share 7,50,000 7 Lacs+
Ramvir Distributors Pvt.Ltd. Share 10,00,000 10 Lacs+
Gyan Ganga Academy Pvt. Ltd. Bhopal, Share 25,000 25 Thou+
Electrosteel Casting Ltd. Share 4,73,100 4 Lacs+
Loveable Lingari Ltd. Share 3,54,550 3 Lacs+
Rural Electrification Co.op. Ltd. Share 11,475 11 Thou+
SBI Tax Gain 93 Share 1,28,708 1 Lacs+
Tata Indo Global Mutual Fund Share 1,01,190 1 Lacs+
| Bangla Trade Link Pvt.Ltd. Share 9,25,000 9 Lacs+
Devangi Vinmay Pvt. Ltd., Share 12,00,000 12 Lacs+
Ramvir Distributors Pvt.Ltd. Share 4,21,400 4 Lacs+
Sarvottam Commercial Pvt.Ltd., Share 5,78,600 5 Lacs+
Aditya Birla Group Mutual Fund, Share 1,00,000 1 Lacs+
Gyan Ganga Academy Share 50,000 50 Thou+
JSW Energy Ltd., Share 1,28,900 1 Lacs+
Pacific Industries Ltd., Share 280 2 Hund+
Shipping Corporation India Ltd., Share 4,482 4 Thou+
Tata Indo Global Mutual Fund, Share 1,01,190 1 Lacs+
| HUF, Consolidated CCL Publication Share 114 1 Hund+
HUF, Adilwis Share 11,488 11 Thou+
HUF, Adani Port(Purv Mundra Port) Share 23,869 23 Thou+
HUF, Nesco Ltd. Share 1,80,080 1 Lacs+
HUF, Power Grid Share 25,587 25 Thou+
HUF, Sun Farma (Rainbaxy Lebo. in Purv) Share 1,03,734 1 Lacs+
HUF, Reliance Power Share 724 7 Hund+
HUF, City Network ( W.W.I.L. in Purv) Share 8,710 8 Thou+
HUF, G. Entertainment Share 1,83,960 1 Lacs+
HUF, G Enter Share 6,836 6 Thou+
HUF, G. Learn Ltd. Share 2,017 2 Thou+
HUF, G. Media Co.op. Share 24,250 24 Thou+
HUF, Jayanti Agroganic Ltd. Share 65,972 65 Thou+
HUF, JSW Energy Ltd. Share 1,28,900 1 Lacs+
HUF, Sarvottam Commercial Pvt.Ltd., Share 7,51,000 7 Lacs+
HUF, Tata Mutual Fund, Share 1,01,190 1 Lacs+
| Nil | Nil | Rs 81,53,496 81 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF Account No.3556506040 2,06,043 2 Lacs+
| PPF Account No.3556527199 2,04,965 2 Lacs+
| HUF, NSC No.608521/608522/608523 36,450 36 Thou+
| Nil | Nil | Rs 4,47,458 4 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No.385656261 99,441 99 Thou+
| LIC Policy No.385638048 2,12,525 2 Lacs+
| HUF, LIC Policy No.385638046 2,12,525 2 Lacs+
| Nil | Nil | Rs 5,24,491 5 Lacs+ |
v | Personal loans/advance given | Gauri Shankar(HUF) 34,00,000 34 Lacs+
Neha Agrawal 1,50,000 1 Lacs+
Narsingh Infrastructure 48,42,133 48 Lacs+
Masers Nitin Trading Company 4,76,424 4 Lacs+
State Officer C.G. Housing 17,08,471 17 Lacs+
Shubh Raipur Business Vihar Developers 1,18,00,986 1 Crore+
Smt. Angoori Devi Agrawal 1,23,227 1 Lacs+
Sanjay Raheja 24,13,045 24 Lacs+
Vaibhav Agrawal 65,25,228 65 Lacs+
Kotak Securities Ltd. (NSC) 646 6 Hund+
| Income Tax Refund 3,400 3 Thou+
Kotak Securities Ltd. (NSC) 1,000 1 Thou+
Messers Nursing Infrastructure 18,14,076 18 Lacs+
Sanjay Raheja 24,13,819 24 Lacs+
Nitin Agrawal 2,00,000 2 Lacs+
Shubh Raipur Business Vihar Developers 33,76,823 33 Lacs+
Vaibhav Agrawal 44,33,247 44 Lacs+
| HUF, Kotak Securities Ltd. 679 6 Hund+
HUF, Nursing Infrastructure 22,16,819 22 Lacs+
HUF, Nitin Agrawal 11,85,094 11 Lacs+
HUF, Vaibhav Agrawal 25,10,376 25 Lacs+
| Nil | Nil | Rs 4,95,95,493 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold Jewellery 210 Grm 6,54,800 6 Lacs+
| Gold Jewellery 655 Grm 20,65,200 20 Lacs+
Silver Utensils & Jewellery 5 kg 2,05,000 2 Lacs+
| Nil | Nil | Nil | Rs 29,25,000 29 Lacs+ |
viii | Other assets, such as values of claims / interests | Lap Top 58,000 58 Thou+
| Nil | Nil | Nil | Nil | Rs 58,000 58 Thou+ |
Gross Total Value (as per Affidavit) | 3,80,40,108 3 Crore+ | 1,89,69,213 1 Crore+ | 80,13,433 80 Lacs+ | Nil | Nil | Rs 6,50,22,754 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,85,30,842 3 Crore+ | Rs 1,89,69,212 1 Crore+ | Rs 78,58,533 78 Lacs+ | Nil
| Nil
| Rs 6,53,58,587 6 Crore+ |