Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,50,000 1 Lacs+
| 17,750 17 Thou+
| 17,500 17 Thou+
| 30,700 30 Thou+
| 7,000 7 Thou+
| 9,500 9 Thou+
| Rs 2,32,450 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Rohtak SB Ac No-1761000011523 87,103 87 Thou+
HDFC Bank Punjabi Bagh SB Ac No-50100190515639 2,22,522 2 Lacs+
HDFC Bank Punjabi Bagh Current Ac No-50200023566983 41,603 41 Thou+
HDFC Bank Punjabi Bagh Current Ac No-50200044514899 2,00,000 2 Lacs+
ICICI Bank New Delhi SB Ac No-630001026361 1,01,565 1 Lacs+
Indian Overseas Bank ND SB Ac No-149501000002326 6,30,664 6 Lacs+
PNB Khanda Kheri AC No-1122000101084264 844 8 Hund+
SBI Rohtak PPF AC No-11075625639 15,81,908 15 Lacs+
FD No-50300228584117 With HDFC Bank Rohtak 73,727 73 Thou+
FD With HDFC Bank Rohtak Ac No-50300012518800 3,30,922 3 Lacs+
SBI Chandigarh SB Ac No-35071523905 27,98,020 27 Lacs+
| Axis Bank Rohtak SB Ac No-2040100104449 4,46,994 4 Lacs+
HDFC Bank Ltd. Rohtak SB Ac No-1761000012170 7,98,730 7 Lacs+
FD No-50300228583815 With HDFC Bank Rohtak 39,698 39 Thou+
Indian Overseas Bank ND SB Ac No-2214 1,98,126 1 Lacs+
SBI Rohtak PPF Ac No-11075625594 18,11,388 18 Lacs+
SBI Rohtak SB Ac No-30154917937 12,17,935 12 Lacs+
| HDFC Bank Br. Rohtak SB AC No-1761000071764 1,29,267 1 Lacs+
HDFC Bank CA No-50200023831780 43,100 43 Thou+
Indian Overseas Bank ND SB AC No-2215 89,907 89 Thou+
SBI Br. Rohtak PPF Ac No-11075625673 25,88,732 25 Lacs+
| HDFC Bank Rohtak SB Ac No-50100035614859 4,65,301 4 Lacs+
HDFC Bank Rohtak SB Ac No-50100192947908 55,682 55 Thou+
Indian Overseas Bank ND Ac No-149501000007538 49,478 49 Thou+
SBI Br. Rohtak Ac No-2028747874 8,995 8 Thou+
FD With Indian Overseas Bank New Delhi No-149504000013004 1,50,713 1 Lacs+
FD With Indian Overseas Bank New Delhi No-149504271500043 2,08,748 2 Lacs+
FD With Indian Overseas Bank New Delhi No-504000000270 1,84,002 1 Lacs+
FD With Indian Overseas Bank New Delhi No-5040000004222 1,67,101 1 Lacs+
| HDFC Bank Rohtak SB Ac No-1761000016905 10,61,286 10 Lacs+
HSBS Bank Plc Ac No-12709152 34,368 34 Thou+
PNB SB Ac No-083000104645735 41,550 41 Thou+
| HDFC Bank Rohtak SSB Ac No-1761000018159 10,31,171 10 Lacs+
SBI Br. Chandigarh Ac No-38242945424 45,540 45 Thou+
FD With HDFC Bank Rohtak Ac No-5030012519460 7,59,393 7 Lacs+
| Rs 1,76,96,083 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Sainik Finance & Inds Ltd. No Of Shares 175175 27,04,717 27 Lacs+
Sindhu Trade Link LTD No Of Shares 2725800 26,98,54,200 26 Crore+
Coal India Ltd. No Of Shares 199 39,680 39 Thou+
LIC Housing Finance Ltd. No Of Shares 200 74,810 74 Thou+
Hindustan Motors Ltd. No Of Shares 200 1,176 1 Thou+
Reliance Power Ltd. No Of Shares 25 55
Chemfeb Alkalis Ltd. No Of Shares 571 1,04,207 1 Lacs+
Chinar Exports No Of Shares 100 3,600 3 Thou+
ACB India Ltd. No Of Shares 302696 34,65,420 34 Lacs+
Ameve Foundation No Of Shares 1400 14,000 14 Thou+
Ayeasha Vincom Ltd. No Of Shares 5000 50,000 50 Thou+
Classic Ventures Assests Inco No Of Shares 600000 2,84,60,731 2 Crore+
Four Corner Developers P Ltd. No Of Shares 180687 82,68,700 82 Lacs+
Gurvaani Foundation No Of Shares 1400 14,000 14 Thou+
Indus Endufrastucture Services P Ltd. No Of Shares 5000 50,000 50 Thou+
Indus Edumanagament Services P Ltd. No Of Shares 7000 70,000 70 Thou+
Indus Infra Development P Ltd. No Of Shares 3500 35,000 35 Thou+
Indus Infra Bulls Pvt Ltd. No Of Shares 5000 50,000 50 Thou+
Indus Portfolio Pvt Ltd. No Of Shares 543260 47,12,600 47 Lacs+
Jindal Vijay Nagar Steels Ltd. NCD No Of Shares 625 6,250 6 Thou+
Param Mitra Associates Pvt Ltd. No Of Shares 8000 80,000 80 Thou+
Param Mitra Resource Pvt Ltd. No Of Shares 200000 89,93,000 89 Lacs+
Param Mitra Holdings Ltd. No Of Shares 6842 7,16,700 7 Lacs+
Rudra Sen & Bros JV Projects Ltd. No Of Shares 100 1,000 1 Thou+
S Three H Infrastucture Development P Ltd. No Of Shares 5000 50,000 50 Thou+
Sainik Mining & Allied Ltd. No Of Shares 162946 1,80,28,411 1 Crore+
Sarvesh Coaltech Pvt. Ltd. No Of Shares 209800 74,42,000 74 Lacs+
Seven Seas Fashions Pvt Ltd. No Of Shares 410500 2,05,250 2 Lacs+
Shyam Indus Urja Pvt Ltd. No Of Shares 2021650 2,02,16,500 2 Crore+
Sindhu Farms Pvt Ltd. No Of Shares 1600 1,60,000 1 Lacs+
Sindhu Realtors No Of Shares 619000 1,54,70,000 1 Crore+
Sips Bio Power P Ltd. No Of Shares 4829900 4,82,99,000 4 Crore+
PNB Mutual Funds No Of Shares 100 10,000 10 Thou+
| Sainik Finnace & Inds Ltd. No Of Shares 5000 77,200 77 Thou+
Sindhu Trade Links Ltd. No Of Shares 1080460 10,69,65,540 10 Crore+
Coal India Ltd. No Of Shares 199 39,680 39 Thou+
RFeliance Power Ltd. No Of Shares 25 55
ACB Ltd. No Of Shares 1659000 3,95,000 3 Lacs+
Ameva Foundation No Of Shares 1200 12,000 12 Thou+
Eco Teach Foundation No Of Shares 137500 13,75,000 13 Lacs+
Guruvaani Foundation No Of Shares 1200 12,000 12 Thou+
Indus Edunifrastructure P Ltd. No Of Shares 5000 50,000 50 Thou+
Indus Edemanagment Services P Ltd. No Of Shares 3000 30,000 30 Thou+
Indus Infra Development P Ltd. No Of Shares 3000 30,000 30 Thou+
Paramitra Holding P Ltd. No Of Shares 1226 1,22,600 1 Lacs+
Rudra Sons & Bros JV Projeects Pvt Ltd. No Of Shares 100 1,000 1 Thou+
Seven Seas Fashions Pvt Ltd. No Of Shares 400000 2,00,000 2 Lacs+
Sips Bio Power P Ltd. No Of Shares 100 1,000 1 Thou+
Param Mitra Resource Pvt Ltd. No Of Shares 200000 89,76,070 89 Lacs+
| Sindhu Trade Links Ltd. No Of Shares 1018130 10,07,94,870 10 Crore+
| Sindhu Trade Links Ltd. No Of Shares 11100 10,98,900 10 Lacs+
| Nil | Nil | Rs 65,78,31,922 65 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Growth Plan,Policy No-332493839 1,06,598 1 Lacs+
Jeevan Dhara Policy No-170362827 40,868 40 Thou+
Jeevan Mitra Policy No-170633137 2,73,624 2 Lacs+
Jeevan Sarai With Profit Policy No- 333317176 4,26,944 4 Lacs+
New Jeevan Suraksha Policy No- 331480334 1,50,000 1 Lacs+
LIC Policy No-333734959 3,99,931 3 Lacs+
| ICICI Prudential Life Ins. Co Policy No-11204506 1,50,000 1 Lacs+
Money Back Policy No-170983425 2,48,736 2 Lacs+
LIC Policy No-333160482 4,74,383 4 Lacs+
LIC Policy No- 333434995 4,19,685 4 Lacs+
| Nil | Nil | LIC Policy No-175608520 6,76,850 6 Lacs+
| LIC Policy No- 175607755 4,60,506 4 Lacs+
| Rs 38,28,125 38 Lacs+ |
v | Personal loans/advance given | Four Corner Developers Pvt Ltd. 1,56,99,500 1 Crore+
Shyam Indus Urja Pvt Ltd. 14,94,000 14 Lacs+
Sindhu Trade Links Pvt 1,84,344 1 Lacs+
Sindhu Realtors 15,00,000 15 Lacs+
Sindhu Trade Links Ltd. 1,11,844 1 Lacs+
Sips Bio Power Pvt. Ltd. 9,00,000 9 Lacs+
| Ameva Foundation 1,00,000 1 Lacs+
Capt R S Sindhu 6,766 6 Thou+
Sindhu Trade Links Ltd. 7,85,794 7 Lacs+
Sindhu Farms P Ltd. 2,73,250 2 Lacs+
| Sindhu Trade Links Ltd. 21,834 21 Thou+
| Sindhu Trade Links Ltd. 13,06,481 13 Lacs+
| Sindhu Trade Links Ltd. 3,83,066 3 Lacs+
| Nil | Rs 2,27,66,879 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Vehicle ,Reg No-CG-12S-0744 Year Of Purchased 30-09-2010 93,418 93 Thou+
Vehicle ,Reg No-CG-12S-0748 Year Of Purchased 30*09*2010 93,418 93 Thou+
Vehicle ,Reg No-CG-12S-1058 Year Of Purchased 01-04-2013 1,19,022 1 Lacs+
Vehicle ,Reg No-CG-12S-1132 Year Of Purchased 01-04-2013 1,20,623 1 Lacs+
Vehicle ,Reg No-CG-12S-4781 Year Of Purchased 13-08-2014 5,00,008 5 Lacs+
Vehicle ,Reg No-CG-12S-4782 Year Of Purchased 13-08-2014 5,00,008 5 Lacs+
Vehicle ,Reg No-CG-12S-4783 Year Of Purchased 13-08-20104 5,00,008 5 Lacs+
Vehicle ,Reg No-CG-12S-4784 Year Of Purchased 13-08-2014 5,00,008 5 Lacs+
Vehicle ,Reg No-CG-12S-5578 Year Of Purchased Apr 2016 11,84,301 11 Lacs+
Motor Car Reg No-HR-26-CT-9999 Year Of Purchased 28-11-2015,Mercedes Benz Year Of Purchased 28-11-2015 47,73,051 47 Lacs+
Vechicle No.CG12AN 7437 Prima 2528 Apr-2016 12,95,031 12 Lacs+
| Vehicle ,Reg No-CG-12S-0747 Year Of Purchased 30-09-2010 93,418 93 Thou+
Vehicle ,Reg No-CG-12S-0750 Year Of Purchased 30-09-2010 93,418 93 Thou+
Vehicle ,Reg No-CG-12S-1065 Year Of Purchased 01-04-2013 1,18,240 1 Lacs+
Vehicle ,Reg No-CG-12S-5548 Year Of Purchased 2015 Nov 11,86,086 11 Lacs+
Vehicle ,Reg No-CG-12S-5272 Year Of Purchased Mar 2015 11,76,687 11 Lacs+
Vehicle ,Reg No-CG-12S-52723 Year Of Purchased 03/2015 11,76,687 11 Lacs+
Vehicle ,Reg No-CG-12S-5306 Year Of Purchased 06/2015 11,76,687 11 Lacs+
Vehicle ,Reg No-CG-12S-5321 Year Of Purchased 06/2015 11,76,687 11 Lacs+
Vehicle ,Reg No-CG-12AM8469 Year Of Purchased 11/2015 10,94,981 10 Lacs+
| Vehicle ,Reg No-CG-12AL-1052 Year Of Purchased 02/2015 5,69,316 5 Lacs+
Vehicle ,Reg No-CG-12AL-1054 Year Of Purchased 02/2015 5,69,316 5 Lacs+
Vehicle ,Reg No-CG-12S-4771 Year Of Purchased 10/2016 5,00,008 5 Lacs+
Vehicle ,Reg No-CG-12S 4772 Year Of Purchased 08/2014 5,00,008 5 Lacs+
Vehicle ,Reg No-CG-12AN-8239 Year Of Purchased 4/2016 12,95,031 12 Lacs+
Vehicle ,Reg No-CG-12AN-8241 Year Of Purchased 10/2016 12,95,031 12 Lacs+
Vechile No CG12AN 8242 04/2016 12,95,031 12 Lacs+
Vechicle No CG12S 5549 TATAT 4923 11/2015 11,78,881 11 Lacs+
Vachicle No.-CG12S 5551 Tata 4923 11/2015 11,78,881 11 Lacs+
| Vehicle ,Reg No-CG-12AL-1052 Year Of Purchased 02/2015 4,65,873 4 Lacs+
Vehicle ,Reg No-CG-12AL-1052 Year Of Purchased 02/2015 4,65,873 4 Lacs+
Vehicle ,Reg No-CG-12AP-8525 Year Of Purchased 10/2016 14,74,900 14 Lacs+
Vehicle ,Reg No-CG-12AP-8797 Year Of Purchased 10/2016 14,74,900 14 Lacs+
Vehicle ,Reg No-CG-12AP-8798 Year Of Purchased 10/2016 14,74,900 14 Lacs+
Vehicle ,Reg No-CG-12AP-8799 Year Of Purchased 10/2016 14,74,900 14 Lacs+
| Vehicle ,Reg No-CG-12AW-4154 Year Of Purchased 11/2018 34,53,172 34 Lacs+
Vehicle ,Reg No-CG-12AW-4167 Year Of Purchased 11/2018 34,53,172 34 Lacs+
| Nil | Rs 3,90,90,980 3 Crore+ |
vii | Jewellery (give details weight value) | Gold & Diamonds 392 Grams 10,44,139 10 Lacs+
| Gold & Diamonds 3565 Grams 1,48,80,211 1 Crore+
| Gold & Diamonds 185 Grams 5,76,461 5 Lacs+
Silver 820 Grams 27,873 27 Thou+
| Gold & Diamonds 306 Grams 8,06,103 8 Lacs+
| Gold & Diamonds 161 Grams 4,79,414 4 Lacs+
| Gold & Diamonds 170 Grams 3,99,060 3 Lacs+
| Rs 1,82,13,261 1 Crore+ |
viii | Other assets, such as values of claims / interests | 14 % Share in Partnership Firms M.S Sons 16,69,812 16 Lacs+
50 % Shares Sumeya Developers LLP 2,530 2 Thou+
| 25 % Share India Automobiles 35,89,125 35 Lacs+
50 % Surmeya Developers 2,530 2 Thou+
| Nil | Nil | Nil | Nil | Rs 52,63,997 52 Lacs+ |
Gross Total Value (as per Affidavit) | 47,75,52,917 47 Crore+ | 15,10,41,138 15 Crore+ | 11,26,71,047 11 Crore+ | 1,13,63,550 1 Crore+ | 95,89,878 95 Lacs+ | 27,05,170 27 Lacs+ | Rs 76,49,23,700 76 Crore+ |
Totals (Calculated as Sum of Values) | Rs 47,75,52,915 47 Crore+ | Rs 15,10,41,137 15 Crore+ | Rs 11,26,71,047 11 Crore+ | Rs 1,13,63,550 1 Crore+ | Rs 95,89,878 95 Lacs+ | Rs 27,05,170 27 Lacs+ | Rs 76,49,23,697 76 Crore+ |