Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,15,715 1 Lacs+
| 2,29,626 2 Lacs+
| 30,938 30 Thou+
| Nil | Nil | Nil | Rs 3,76,279 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Ltd., SB A/C No 489010xxxxx, Hazaribag Branch 43,244 43 Thou+
BOI, SB A/C No 4810101100xxxxx, Main Branch Hazaribag 27,367 27 Thou+
SBI, SB A/C No 318299xxxxx, Bzr. Branch Hazaribag 1,80,275 1 Lacs+
SBI, SB A/C No 347866xxxxx, Doranda Branch Ranchi 2,00,719 2 Lacs+
Indusind Bank, SB A/C No 1000096xxxxx, Hazaribag Branch 12,11,169 12 Lacs+
BOB, PPF Deposit A/C No. 0029PF00000000002839 Kolkata Branch 18,24,754 18 Lacs+
India Post Payments Bank, SB A/C No 021200xxxxx, Hazaribag Branch 5,000 5 Thou+
| SBI SB A/C No 109081xxxxx, Bzr Branch Hazaribag 4,25,475 4 Lacs+
BOB, PPF Deposit A/C No. 0029PF00000000002844, Kolkata Branch 14,47,241 14 Lacs+
CBI, Current A/C No 1496xxxxx, Hazaribag Branch 1,03,925 1 Lacs+
Indusind Bank Ltd, Current A/C No 2000097xxxxx, Hazaribag Branch 3,60,183 3 Lacs+
Indusind Bank Ltd., Current A/C No 2010023xxxxx, Hazaribag Branch 38,494 38 Thou+
Indian Bulls Securities Ltd./ India Bulls Ventures Ltd., Demat A/C No. KT9442, New Delhi Branch 901 9 Hund+
| HDFC Bank, SB A/C No 52710000xxxxx, Hazaribag Branch 4,46,506 4 Lacs+
BOB, PPF Deposit A/C No. 0029PF00000000002834, Kolkata Branch 13,76,514 13 Lacs+
| Nil | Nil | Nil | Rs 76,91,767 76 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Bonds- Canara Bank 80CC 20,000 20 Thou+
Bonds- Unit Trust of India, 500 Shares 5,000 5 Thou+
Debentures/Shares/(Listed Compnay)- Jaypee Infratech Ltd.- Equity Shares, 850 Shares 1,096 1 Thou+
Debentures/Shares/(Listed Compnay)- Coal India Ltd.- Equity Shares, 50 Shares 10,255 10 Thou+
Debentures/Shares/(Listed Compnay)- NMDC Ltd.- Equity Shares, 280 Shares 30,912 30 Thou+
Debentures/Shares/(Listed Compnay)- NHPC Ltd.- Equity Shares, 713 Shares 16,933 16 Thou+
Debentures/Shares/(Listed Compnay)- Reliance Power Ltd.- Equity Shares, 27 Shares 91
Debentures/Shares/(Listed Compnay)- UCO Bank- Equity Shares, 300 Shares 4,065 4 Thou+
Deposit/Investment- PF 3,35,082 3 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Aptex Enterprises Pvt LTd., 3200 Shares 31,000 31 Thou+
Debentures/Shares/(Un-Listed Compnay)- Ultimate Commodities Pvt Ltd., 15000 Shares 1,50,000 1 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Krish Iron & Steel Pvt Ltd, 5000 Shares 5,00,000 5 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Lakshmi Cineplex Pvt Ltd., 330 Shares 33,000 33 Thou+
Debentures/Shares/(Un-Listed Compnay)- Lakshmi Griha Pvt Ltd., 7100 Shares 1,51,000 1 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Majestic Bottlers Pvt Ltd., 445100 Shares 25,67,950 25 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Presidency Projects Pt Ltd., 1000 Shares 1,00,000 1 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Sudarshan Commtrade Pvt Ltd, 58000 Shares 5,80,000 5 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Somras Ayurvedic Bhawan Pvt Ltd, 387 Shares 38,700 38 Thou+
Debentures/Shares/(Un-Listed Compnay)- RSK Credit & Securities Ltd., 10500 Shares 21,000 21 Thou+
Debentures/Shares/(Un-Listed Compnay)- Westwell Iron & Steel Pvt Ltd., 5000 Shares 50,000 50 Thou+
| Debentures/Shares/(Listed Compnay)- DLF Ltd.- Equity Shares, 80 Shares 33,120 33 Thou+
Debentures/Shares/(Listed Compnay)- ICICI Bank Ltd.- Equity Shares, 561 Shares 2,61,930 2 Lacs+
Debentures/Shares/(Listed Compnay)- PCS Ltd.- Debentures Ltd., 100 Shares 404 4 Hund+
Debentures/Shares/(Listed Compnay)- PCS Ltd.- Debentures Ltd., 100 Shares 404 4 Hund+
Debentures/Shares/(Listed Compnay)- Reliance Industries Ltd.- Equity Shares, 12 Shares 17,518 17 Thou+
Debentures/Shares/(Listed Compnay)- Union Bank of India- Equity Shares, 600 Shares 34,230 34 Thou+
Debentures/Shares/(Listed Compnay)- UCO Bank- Equity Shares, 300 Shares 4,065 4 Thou+
Debentures/Shares/(Listed Compnay)- NHPC Ltd.- Equity Shares, 713 Shares 16,933 16 Thou+
Debentures/Shares/(Listed Compnay)- NMDC Ltd.- Equity Shares, 280 Shares 30,912 30 Thou+
Debentures/Shares/(Listed Compnay)- Jaypee Infratech Ltd.- Equity Shares, 850 Shares 1,096 1 Thou+
Debentures/Shares/(Un-Listed Compnay)- Gajanand Impex Pvt Ltd., 100000 Shares 2,00,000 2 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Krish Iron & Steel Pvt Ltd., 1250 Shares 1,25,000 1 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Lakshmi Griha Pvt Ltd., 20000 Shares 2,00,000 2 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Priya Prunima Credit Pvt Ltd., 15000 Shares 1,50,000 1 Lacs+
Debentures/Shares/(Un-Listed Compnay)- RSK Credit & Securities Ltd., 42500 Shares 85,000 85 Thou+
Debentures/Shares/(Un-Listed Compnay)- Sudarshan Commtrade Pvt Ltd., 50000 Shares 5,00,000 5 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Narottamka Mercantile Pvt Ltd., 63000 Shares 6,30,000 6 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Ultimate Commodities Pvt Ltd, 30000 Shares 3,00,000 3 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Westwell Iron & Steel Pvt Ltd., 4500 Shares 45,000 45 Thou+
Investment in Prop. Concern- Little Angels School 7,89,396 7 Lacs+
| Debentures/Shares/(Un-Listed Compnay)- Gajanand Impex Pvt Ltd., 45000 Shares 90,000 90 Thou+
Debentures/Shares/(Un-Listed Compnay)- Krish Iron & Steel Pvt Ltd., 1250 Shares 1,25,000 1 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Lakshmi Cineplex Pvt Ltd., 750 Shares 75,000 75 Thou+
Debentures/Shares/(Un-Listed Compnay)- Prashant Impex Pvt Ltd., 271000 Shares 8,19,775 8 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Priya Purnima Credit Pvt Ltd., 25000 Shares 2,50,000 2 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Sudarshan Commtrade Pvt Ltd., 50000 Shares 5,00,000 5 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Ultimate Commodities Pvt Ltd., 63000 Shares 6,30,000 6 Lacs+
Debentures/Shares/(Un-Listed Compnay)- Westwell Iron & Steel Pvt Ltd., 5000 Shares 50,000 50 Thou+
Bonds- Unit Trust of India, 500 Shares 2,25,600 2 Lacs+
Debentures/Shares/(Listed Compnay)- Coal India Ltd., Equity Shares, 50 Shares 10,255 10 Thou+
Debentures/Shares/(Listed Compnay)- ICICI Bank Ltd., Equity Shares, 462 Shares 2,15,707 2 Lacs+
Debentures/Shares/(Listed Compnay)- NHPC Ltd., Equity Shares, 713 Shares 16,933 16 Thou+
Debentures/Shares/(Listed Compnay)- NMDC Ltd., Equity Shares, 280 Shares 30,912 30 Thou+
Debentures/Shares/(Listed Compnay)- UCO Bank, Equity Shares, 300 Shares 4,065 4 Thou+
Debentures/Shares/(Listed Compnay)- Reliance Power Ltd., Equity Shares, 25 Shares 84
| Nil | Nil | Nil | Rs 1,11,14,423 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC of India, Policy No. 514748269 66,45,080 66 Lacs+
LIC of India, Policy No. 517329683 23,20,150 23 Lacs+
LIC of India, Policy No. 517329684 33,26,400 33 Lacs+
LIC of India, Policy No. 543144886 4,40,576 4 Lacs+
Aditya Birla Sunlife Insurance, Policy No. 6567224 15,59,486 15 Lacs+
| LIC of India, Policy No. 543225997 62,15,250 62 Lacs+
LIC of India, Policy No. 543144688 4,38,016 4 Lacs+
Tata Aia Life Insurance, Policy No. C209514245 10,00,974 10 Lacs+
ICICI Prudential Life Insurance, Policy No. 12553329 11,00,000 11 Lacs+
Aviva Life Insurance, Policy No. TDV2909784 6,72,700 6 Lacs+
Bajaj Alianz Life Insurance Co. Ltd., Policy No. 5275454 5,12,030 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,42,30,662 2 Crore+ |
v | Personal loans/advance given | Aarav Jaiswal Benefit Trust, Loan given 25,000 25 Thou+
Hrishik Jaiswal Benefit Trust, Loan given 75,000 75 Thou+
Kushal Developer Pvt Ltd., Loan given 90,000 90 Thou+
Prashant Jasiwal, Loab given 5,56,344 5 Lacs+
B. K. Jaiswal HUF, Loan given 35,44,000 35 Lacs+
Forum Project Pvt Ltd., Advance given 2,16,25,623 2 Crore+
ICICI Bank Ltd., HZB, Advance given 6,048 6 Thou+
Abhijeet Kumar Sonu, Advance given 2,00,000 2 Lacs+
Bantee Viswakarma, Advance given 1,00,000 1 Lacs+
| B. K. Jaiswal HUF, Loan given 6,29,230 6 Lacs+
Manish Jaiswal HUF, Loan given 6,00,000 6 Lacs+
Manish Jaiswal, Loan given 8,79,000 8 Lacs+
Braj Kishore Educational Trust, Loan given 2,08,000 2 Lacs+
Pre-Paid Insurance, Advance 22,942 22 Thou+
| Hrishik Jaiswal Benefit Trust, Loan given 3,60,000 3 Lacs+
B. K. Jaiswal HUF, Loan given 6,54,800 6 Lacs+
Manish Jaiswal, Loan given 18,66,605 18 Lacs+
| Nil | Nil | Nil | Rs 3,14,42,592 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Make Toyota, Model Fortuner 3.0, WB06D8818, Purchase Date 14.02.2017 4,50,000 4 Lacs+
| 2 Nos of Tata Star Bus School-23+1, Make Tata Motors, Model SFC07 Bus, JH02AV8996, JH02AV5088, Purchase Date 12.07.2018 26,87,734 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,37,734 31 Lacs+ |
vii | Jewellery (give details weight value) | 406.330 gm Jewellery 15,83,252 15 Lacs+
Gold Coins 74,364 74 Thou+
| 1065.806 gm Jewellery 51,72,277 51 Lacs+
Gold Coins 33,460 33 Thou+
| Gold Coins 37,025 37 Thou+
Silver Utensils 21,400 21 Thou+
| Nil | Nil | Nil | Rs 69,21,778 69 Lacs+ |
viii | Other assets, such as values of claims / interests | Partner in B K Infrastructure LLP 1,01,555 1 Lacs+
Partner in Sharmita Infracon LLP 20,487 20 Thou+
Partner in MPN Infracon LLP 17,647 17 Thou+
Partner in NTP Infracon LLP 7,821 7 Thou+
C.E.S. Company Ltd. 3,702 3 Thou+
Koshika Telecom 2,000 2 Thou+
B.S.N.L. Hazaribag 500 5 Hund+
B.S.N.L. Hazaribag 500 5 Hund+
J.B.V.N.L. 3,000 3 Thou+
Maa Tarani Natural Resources Pvt Ltd 7,35,000 7 Lacs+
Battery & UPS 34,000 34 Thou+
Furniture & Fixtures 1,790 1 Thou+
Glass Door & Alimrah 82,231 82 Thou+
Cell Phone 10,237 10 Thou+
Samsung Mobile 63,900 63 Thou+
Kirloskar Pump 13,661 13 Thou+
Mildsteel Tank 2,52,703 2 Lacs+
Plant & Machinery 1,35,200 1 Lacs+
Pump Sets 1,169 1 Thou+
Refrigerator 6,800 6 Thou+
Stablizer 3,861 3 Thou+
Tolls & Equipment 710 7 Hund+
Computer 1,52,447 1 Lacs+
Plantation 77,000 77 Thou+
Sound System 24,575 24 Thou+
| Furniture & Fittings 66,073 66 Thou+
Computer 41,596 41 Thou+
Musical Item 1,804 1 Thou+
Battery & Invertor 9,602 9 Thou+
Sony Camera 5,129 5 Thou+
Grass Cutter Machine 1,144 1 Thou+
Water Purifier 7,308 7 Thou+
Smart Class Set- Up 1,61,695 1 Lacs+
IFB Agro Industries Ltd. 30,500 30 Thou+
School Fee & Subscription 10,03,400 10 Lacs+
Bus Fee 2,01,800 2 Lacs+
| R. K. Transport 2,39,200 2 Lacs+
Generator Rent Receivable N.I.A. Co. Ltd. 17,325 17 Thou+
| Nil | Nil | Nil | Rs 35,39,072 35 Lacs+ |
Gross Total Value (as per Affidavit) | 5,26,28,153 5 Crore+ | 2,77,32,522 2 Crore+ | 80,93,646 80 Lacs+ | Nil | Nil | Nil | Rs 8,84,54,321 8 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,26,28,146 5 Crore+ | Rs 2,77,32,517 2 Crore+ | Rs 80,93,644 80 Lacs+ | Nil
| Nil
| Nil
| Rs 8,84,54,307 8 Crore+ |