Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,89,448 1 Lacs+
| 1,898 1 Thou+
| 2,65,791 2 Lacs+
| 50,000 50 Thou+
| Nil | Rs 5,07,137 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank, Pitampura, A/C No 15651010xxxxx 69,817 69 Thou+
SBI East Patel Nagar, A/C No 109645xxxxx 2,41,477 2 Lacs+
Syndicate Bank, Rani Jhansi Road, Jhandewalan, A/C No 902320100xxxxx 21,68,027 21 Lacs+
SBI, Fatehpuri Chandni Chowk, A/C No 106998xxxxx, Investment in PPF 17,11,470 17 Lacs+
Account opened on 13.11.2013 in HDFC, Model Town A/C No 100010000xxxxx 5,40,000 5 Lacs+
| Syndicate Bank, Rani Jhansi Road, Jhandewalan, A/C No 902320100xxxxx 1,99,406 1 Lacs+
Dena Bank, Saraswati Vihar, A/C No 1093100xxxxx 3,58,721 3 Lacs+
HDFC, Model Town A/C No 100018700xxxxx, Date 15.11.2013 1,00,000 1 Lacs+
| Syndicate Bank Rani Jhansi Road, Jhandewalan, A/C No 002320100xxxxx 29,402 29 Thou+
| Nil | Nil | Rs 54,18,320 54 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 100 Share Ananat Raj Ltd. 5,510 5 Thou+
1500 Share Ansal Housing & Construction 25,950 25 Thou+
500 Share Ansal Properties & Infra Ltd 8,950 8 Thou+
50 Share DLF Ltd 7,582 7 Thou+
100 Share Housing Devlopment & Infras 4,255 4 Thou+
100 Share Indiabulls Real Estate Ltd. 6,265 6 Thou+
295 Indiabulls Infrastructure Ltd. 1,076 1 Thou+
12 Share Indiabulls Wholesale Service Ltd 218 2 Hund+
150 Share Jaiprakash Associates Ltd. 7,147 7 Thou+
500 Share Kei Industries Ltd. 4,300 4 Thou+
150 Share Omax Construction Ltd. 21,007 21 Thou+
200 Share Parsvnath Developers Ltd. 5,240 5 Thou+
100 Share Reliance Communication Ltd. 14,690 14 Thou+
50 Share Reliance Industries Ltd. 45,735 45 Thou+
3400 Share Tata Teleservices Ltd. 23,800 23 Thou+
150 Share Unitech Ltd. 2,617 2 Thou+
500 Share Canbank Matual Fund 5,000 5 Thou+
5000 Share Devraha Projects P Ltd. 2,20,000 2 Lacs+
427500 Share Devraha Projects P Ltd. 1,88,10,000 1 Crore+
526300 Share Everwell Fincap P Ltd 2,10,52,000 2 Crore+
2500 Share Hindustan Samachar Coop Society 25,000 25 Thou+
40000 Share Moonlight Chemical P Ltd. 48,80,000 48 Lacs+
49000 Share Rajmentha Chem P Ltd. 23,52,000 23 Lacs+
4000 Share Sharda Appartments P Ltd 3,96,000 3 Lacs+
| 500 Share DMC Education Ltd. 560 5 Hund+
1500 Share IFL Promoters Ltd 7,06,800 7 Lacs+
42500 Share Devraha Projects P Ltd. 18,70,000 18 Lacs+
484900 Share Everwell Fincap P Ltd. 1,93,96,000 1 Crore+
| HDFC Mutual fund 2,00,000 2 Lacs+
SBI Mutual Fund 45,000 45 Thou+
ICICI Multiplier Bonds 21,600 21 Thou+
| Nil | Nil | Rs 7,01,64,302 7 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Post Office, ITO, A/C No 6xxxxx Investment in PPF 10,86,146 10 Lacs+
| Post Office, ITO, A/C No 6xxxxx Investment in PPF 7,85,434 7 Lacs+
| Nil | Nil | Rs 18,71,580 18 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No. 120472893, Start Date 28.02.1996, Last Premium 28.02.2021, SA 500000 Premium 25126 Mode Y 2007-08 Rs. 25126, 2009-10 Rs. 50252, 2010-11 Rs. 25126 6,48,248 6 Lacs+
LIC Policy No. 122549560 State Date 28.05.2004, Last Premium 28.05.2024, SA 100000, Premuim 4966 Mode Y 2007-08 Rs. 4966, 2008-09 Rs. 4966, 2009-10 Rs. 4966, 2010-11 Rs. 4966, 2011-12 Rs. 4966, 2012-13 Rs. 4966 38,427 38 Thou+
LIC Policy No. 113345350, Start Date 18.11.2001, Last Premium 18.11.2006, SA 300000 Premium 4263 Mode Y 2007-08 Rs. 4263, 2008-09 Rs. 4263, 2009-10 Rs. 4263, 2010-11 Rs. 4263, 2012-13 Rs. 8526 18,793 18 Thou+
LiC Policy No. 114888579, Start Date 28.06.2007 Last Premium 28.06.2031 SA 100000 Premium 4350 Mode Y 2007-08 RS. 4350, 2008-09 Rs. 4350, 2009-10 RS. 4350, 2010-11 Rs. 4350, 2012-13 RS. 8700 15,008 15 Thou+
Aviva Policy No. RSG1775156 Start Date 10.12.2007 Last Premium 10.06.2027 SA 480000 Premium 24000 Mode HY 2007-08 Rs. 48000, 2008-09 Rs. 48000, 2009-10 Rs. 48000, 2010-11 Rs. 48000, 2011-12 Rs. 48000, 2012-13 Rs. 48000 2,85,640 2 Lacs+
Metlife Policy No. 343916 Start Date 13.07.2007 Last Premium 21.05.2066 SA 500000 Premium 25000 Mode Y 2007-08 Rs. 25000, 2008-09 Rs. 25000, 2009-10 Rs. 25000, 2010-11 Rs. 25000, 2011-12 Rs. 25000, 2012-13 Rs. 25000 1,84,210 1 Lacs+
Max Policy No. 423890458 Start Date 30.06.2006 Last Premium 30.06.2036 SA 432226 Premium 19999 Mode Y 2007-08 Rs. 19999, 2008-09 Rs. 19999, 2009-10 Rs. 19999, 2010-2011 Rs. 19999, 2011-12 Rs. 19999, 2012-13 Rs. 19999 1,62,052 1 Lacs+
LIC (Anniuty) Policy No. 113345188 Start Date 04.12.2001 Last Premium 04.12.2022 SA 220000 Premium 10429 Mode Y 2007-08 Rs. 10429, 2008-09 Rs. 10429, 2009-10 Rs. 10429, 2010-11 Rs. 10429, 2011-12 Rs. 10429, 2012-13 Rs. 10429 1,61,436 1 Lacs+
| LIC Policy No. 114888613 Start Date 28.06.2007 Last Premium 28.06.2031 SA 50000 Premium 2055 Mode Y 2008-09 Rs. 2055, 2009-10 Rs. 2055, 2010-11 Rs. 2055, 2012-13 Rs. 4110 7,288 7 Thou+
LIC Policy No. 114773627 Start Date 28.03.2006 Last Premium 28.03.2017 SA 300000 Premium 17204 Mode Y 2007-08 Rs. 17204, 2009-10 Rs. 34408, 2010-11 Rs. 17204, 2011-12 Rs. 17204, 2012-13 Rs. 17204 57,694 57 Thou+
LIC Policy No. 113217259 Start Date 28.03.2002 SA 500000 Premium 4347 Mode Y 2007-08 Rs. 4347 7,713 7 Thou+
Max Policy No. 845435163 Start Date 16.06.2011 Last Premium 16.06.2020 SA 214712 Premium 20004 Mode Y 2011-12 Rs. 20004, 2012-13 Rs. 20004 60,013 60 Thou+
LIC Policy No. 113382600 Start Date 28.06.2001 Last Premium 28.06.2004 SA 500000 Premium 57815 Mode Y 3,90,458 3 Lacs+
| Aviva Policy No. NFL3053971 Start Date 14.02.2011 Last Premium 14.02.2025 SA 787500 Premium 50000 Mode Y 2010-11 RS. 50000, 2011-12 Rs. 50000, 2012-13 RS. 50000 1,57,513 1 Lacs+
Max Policy No. 487503328 Start Date 14.05.2008 Last Premium 14.05.2017 SA 250000 Premium 50000 Mode Y 2008-09 Rs. 50000, 2009-10 Rs. 50000, 2010-11 RS. 50000, 2011-12 Rs. 50000, 2012-13 Rs. 50000 3,39,407 3 Lacs+
ICICI Policy No. 2380120 Start Date 2005-06 Premium 30000 Mode Y 2007-08 Rs. 30000, 2008-09 Rs. 30000, 2009-10 Rs. 30000, 2010-11 Rs. 30000, 2011-12 Rs. 30000, 2012-13 Rs. 30000 3,21,596 3 Lacs+
LIP Policy No. 115389970 5,000 5 Thou+
| Nil | Nil | Rs 28,60,496 28 Lacs+ |
v | Personal loans/advance given | S.N. Shivkumar 5,55,000 5 Lacs+
Sangeeta Goel 12,65,000 12 Lacs+
Satish Raj 20,00,000 20 Lacs+
Chandiwala Virmani & Associaties 2,56,839 2 Lacs+
Rent Recivable 10,000 10 Thou+
Estate officer, HUDA 50,000 50 Thou+
| Rent Receivable 45,000 45 Thou+
| Nil | Nil | Nil | Rs 41,81,839 41 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold and Gold Jewellery 100 Gm @ Rs. 31500 Per 10 Gm. 3,15,000 3 Lacs+
| Gold and Gold Jewellery 400 gm. @ Rs. 31500 per 10 gm. 12,60,000 12 Lacs+
Diamond Jewellery- 20ct @ Rs. 10000 per ct. 2,00,000 2 Lacs+
| Gold and Gold Jewellery 160 gm @ Rs. 31500 per 10 gm. 5,04,000 5 Lacs+
| Nil | Nil | Rs 22,79,000 22 Lacs+ |
viii | Other assets, such as values of claims / interests | Compensation receivable against land acquisition at Bhiwani 9,47,298 9 Lacs+
| Furniture 19,980 19 Thou+
| Nil | Nil | HUF, 1/4 Share in Ashok Goel Huf 64,92,864 64 Lacs+
HUF, 1/4 Share in Ashok Goel Huf 64,92,864 64 Lacs+
HUF, 1/4 Share in Ashok Goel Huf 64,92,864 64 Lacs+
HUF, 1/4 Share in Ashok Goel Huf 64,92,864 64 Lacs+
| Rs 2,69,38,734 2 Crore+ |
Gross Total Value (as per Affidavit) | 6,62,50,399 6 Crore+ | 3,22,60,541 3 Crore+ | 91,67,606 91 Lacs+ | 65,42,864 65 Lacs+ | Nil | Rs 11,42,21,410 11 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,97,57,532 5 Crore+ | Rs 2,57,67,677 2 Crore+ | Rs 26,74,743 26 Lacs+ | Rs 50,000 50 Thou+ | Rs 2,59,71,456 2 Crore+ | Rs 11,42,21,408 11 Crore+ |