Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,01,184 2 Lacs+
| 1,31,694 1 Lacs+
| HUF 1,72,698 1 Lacs+
| Nil | Nil | Rs 5,05,576 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank,A/C No 9130100404xxxxx 11,000 11 Thou+
BOB,A/C No 217401000xxxxx 16,435 16 Thou+
Indian Overseas Bank,A/C No 0687010000xxxxx 43,095 43 Thou+
Union Bank of India,A/C No 6042020100xxxxx 42,037 42 Thou+
Shree Agrasen Co-op Urban T & C Society Limited 13,703 13 Thou+
| BOB,A/C No 217401000xxxxx 2,62,916 2 Lacs+
Indian Overseas Bank,A/C No 0687010000xxxxx 1,31,434 1 Lacs+
Shree Agrasen Co-op Urban T & C Society Limited 42,750 42 Thou+
| HUF,BOB,A/C No 217401000xxxxx 68,847 68 Thou+
HUF, Indian Overseas Bank,A/C No 0687010000xxxxx 12,620 12 Thou+
| Nil | Nil | Rs 6,44,837 6 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Anus Laboratories Ltd. 4,550 4 Thou+
Austrial Coke Projects Ltd. 12,600 12 Thou+
Bellary Steel Alloys Ltd. 10,100 10 Thou+
Birla Cotsyn India Ltd. 15,400 15 Thou+
Birla Power Solutions Ltd. 6,952 6 Thou+
Cairan India Ltd. 50,50,470 50 Lacs+
Coal India Ltd. 1,42,550 1 Lacs+
Coral HUB Ltd 3,550 3 Thou+
DCM Shriram Industries Ltd 1,515 1 Thou+
Dhampur Sugar Mills Ltd 5,850 5 Thou+
Electrosteel Steels Ltd 7,520 7 Thou+
FCS Software Solutions Ltd 6,600 6 Thou+
Gujarat State Petronet Ltd 62,650 62 Thou+
Himachal Futuristic Communications Ltd 16,520 16 Thou+
Hindustan Copper Ltd 3,43,500 3 Lacs+
Indiabulls Power Ltd 68,080 68 Thou+
India Bank 18,240 18 Thou+
Indosolar Ltd 14,750 14 Thou+
JK Paper Ltd. 1,98,100 1 Lacs+
Jaypee Infratech Ltd. 2,37,010 2 Lacs+
Jaiprakash Power Ventitures Ltd. 8,37,000 8 Lacs+
JSW Energy Ltd 76,670 76 Thou+
Dhampur Sugar Kashipur Ltd 300 3 Hund+
Bank of Maharashtra 6,20,460 6 Lacs+
Moil Ltd 46,280 46 Thou+
National Aluminium Co Ltd 78,800 78 Thou+
NIPC Ltd 3,42,355 3 Lacs+
Pankaj Piyush Trade Investment Ltd 54,900 54 Thou+
PC Jewellers Ltd 8,406 8 Thou+
Pipavav Defence and offshore Eng. Ltd. 2,11,69,522 2 Crore+
Piramal Phytocare Ltd 230 2 Hund+
Piramal Life Sciences Ltd 1,05,800 1 Lacs+
Prakash Industries Ltd 5,80,466 5 Lacs+
Reliance Infrastructure Ltd 9,500 9 Thou+
Reliance Capital Ltd 6,97,106 6 Lacs+
Reliance Industries Ltd 2,55,675 2 Lacs+
Reliance Power Ltd 39,900 39 Thou+
Reliance Power ltd 3,53,756 3 Lacs+
Tech Mahindra Ltd 1,66,145 1 Lacs+
Surya Roshni Ltd 24,285 24 Thou+
Tata Motors ltd 3,70,695 3 Lacs+
Triton Corp. Ltd 22,400 22 Thou+
Vijaya Bank 1,53,365 1 Lacs+
Vikas Globalone Ltd 3,20,98,944 3 Crore+
Surya Roshni Ltd 40,475 40 Thou+
Haryana Sheet Glass Ltd 11,000 11 Thou+
Modern Deni Ltd 7,000 7 Thou+
Modern Syntex Ltd. 2,000 2 Thou+
Modern Thread Ltd 271 2 Hund+
Sujjain Udyog Export Ltd 5,000 5 Thou+
Birla Century Finance Ltd 1,000 1 Thou+
ARC Cement Ltd 2,000 2 Thou+
Chandra Lakshmi Temp Glass 10,000 10 Thou+
Jindal V & S Ltd 90,825 90 Thou+
Modern Suitings Ltd 2,400 2 Thou+
Modern Wollen Ltd 6,000 6 Thou+
PNB MEP 5,000 5 Thou+
Shree Agrasen Co-op Urban T & C Scoiety Ltd 7,200 7 Thou+
Maharaja Agrasen Academy Pvt Ltd 1,00,000 1 Lacs+
Shree Agrasen Co-op Urban T & C Scoiety Ltd 9,703 9 Thou+
Shree Agrasen Co-op Urban T & C Scoiety Ltd 4,000 4 Thou+
Shriram Inds. Enterprises Ltd 6,600 6 Thou+
Telcp Ltd 262 2 Hund+
Times Guarantee Financial Ltd 3,500 3 Thou+
Tisco Ltd 242 2 Hund+
Triveni Bhumi Vikas Ltd 10,000 10 Thou+
Uni Margna Tech Ltd 1,000 1 Thou+
Videocon Narmada Elec Ltd 500 5 Hund+
Videocon Narmada Ltd 4,000 4 Thou+
Power Grid Corporation of India Ltd. 28,230 28 Thou+
Vikas Globalone Ltd 17,67,784 17 Lacs+
PC Jewellers Ltd 8,406 8 Thou+
Jasch Industries Ltd 1,778 1 Thou+
Vikas Auto Ltd 1,000 1 Thou+
| Birla Power Solutions Ltd 9,200 9 Thou+
Cairan India Ltd 8,96,980 8 Lacs+
Himachal Futuristic Communications Ltd 41,550 41 Thou+
Indiabulls Power Ltd 42,600 42 Thou+
J K Peper Ltd 1,41,500 1 Lacs+
Jaiprakash Power Ventures Ltd 72,000 72 Thou+
Jaypee Infratech Ltd 5,95,000 5 Lacs+
Jaiprakash Power Ventures Ltd 1,26,000 1 Lacs+
Prakash Industries Ltd 54,675 54 Thou+
Prism Cement Ltd 13,750 13 Thou+
Reliance Power Ltd 71,900 71 Thou+
Tech Mahindra Ltd 1,66,145 1 Lacs+
SJVN Ltd 2,21,100 2 Lacs+
S R K Industries Ltd 23,80,300 23 Lacs+
Vikas Globalone Ltd 1,16,87,522 1 Crore+
Surya Agroils Ltd 11,200 11 Thou+
Vikas Associates Pvt Ltd 2,000 2 Thou+
Vikas Spintex Ltd 1,00,000 1 Lacs+
Shree Agrasen Co-op Urban Society Ltd 10,000 10 Thou+
| Nil | Nil | Nil | Rs 8,31,20,065 8 Crore+ |
iv | (a) NSS, Postal Savings etc | PPF,A/C No 1xxxxx 2,55,198 2 Lacs+
| PPF,A/C No 1xxxxx 2,98,572 2 Lacs+
| Nil | Nil | Nil | Rs 5,53,770 5 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Advance for Land:Manju Aggarwal 2,70,000 2 Lacs+
Loans & Advance to Maharaja Agrasen Technical Education Society 1,50,000 1 Lacs+
Maharaja Agrasen Academy Pvt. Ltd. 1,00,000 1 Lacs+
Vivek Garg 10,00,000 10 Lacs+
India Infolone Limited 48,765 48 Thou+
Shankar Enterprises 56,806 56 Thou+
Income Tax Refund Claim 2,04,203 2 Lacs+
| Anand Singh 5,00,000 5 Lacs+
Nand Kishore Garg 4,80,000 4 Lacs+
Pride Buid Tech Pvt Ltd. 9,00,000 9 Lacs+
Sanjay Kumar 2,50,000 2 Lacs+
Triveniwell Builder Co. Pvt. Ltd. 10,00,000 10 Lacs+
Vinod Garg 5,00,000 5 Lacs+
Income Tax Refund Claim 2,04,650 2 Lacs+
Vikas Promoters Pvt. Ltd. 3,00,000 3 Lacs+
| HUF,MN Properties Pvt. Ltd. 1,50,000 1 Lacs+
HUF,Nand Kishore Garg 12,76,000 12 Lacs+
HUF,Ms. Seema Garg 3,00,000 3 Lacs+
HUF,Sigma Plastic Indusries 21,31,000 21 Lacs+
HUF,Ms. Usha Garg 1,42,000 1 Lacs+
HUF,Vikas Pol Ymers (India) 9,35,000 9 Lacs+
HUF,Vivek Garg 1,50,000 1 Lacs+
HUF,vivek Garg (HUF) 95,000 95 Thou+
HUF,Shree Krishna Wires 50,625 50 Thou+
HUF,Income Tax Refund Claim 1,02,960 1 Lacs+
| Nil | Nil | Rs 1,12,97,009 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 100 gm @ 3018/- 3,01,800 3 Lacs+
| 350 gm @ 3018/- 10,56,300 10 Lacs+
| Nil | Nil | Nil | Rs 13,58,100 13 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 7,47,86,659 7 Crore+ | 2,27,01,738 2 Crore+ | Nil | Nil | Nil | Rs 9,74,88,397 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,91,90,869 6 Crore+ | Rs 2,27,01,738 2 Crore+ | Rs 55,86,750 55 Lacs+ | Nil
| Nil
| Rs 9,74,79,357 9 Crore+ |