Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,58,437 3 Lacs+
| 1,94,472 1 Lacs+
| 3,06,238 3 Lacs+
| Nil | Nil | Rs 8,59,147 8 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Arvind Sah, Bank Ltd. Katol, (SB/6,SB/7 and 25/53) 5,092 5 Thou+
Arvind Sah, Bank Ltd. Katol, (Loan A/c. 176/153,176/135, and 4377). 1
IDBI, Bank Civil lines, Nagpur (041104000306225). 96,759 96 Thou+
Arvind Sah Bank Ltd, Katol, 1,97,979 1 Lacs+
| Arvind sah, Bank Ltd, Katol (SB/6, SB/7 and 25/53). 593 5 Hund+
Arvind Sah Bank Ltd,Katol, (Loan A/c, 176/153, 176/135 and 4377). 1
IDBI Bank Civil lines, Nagpur, (041104000265577) 99,630 99 Thou+
ICICI bank, Civil lines, Nagpur (005901508515). 1,98,755 1 Lacs+
State Bank of India, Ramdaspeth, Nagpur, (10023681716) 1,29,853 1 Lacs+
Post Office, Nagpur, (656841). 219 2 Hund+
Axic Bank, Civil Lines, Nagpur, (851724905) 10,852 10 Thou+
Bank of Baroda, Amravati, (04680100012296). 2,63,188 2 Lacs+
Arvind Sahakari Bank Ltd, Amravati, (SB/3). 2,50,817 2 Lacs+
Arvind Sahakari Bank Ltd, Amravati, (SB/2). 3,25,924 3 Lacs+
Arvind Sah Bank Ltd, Katol, (As on 30-06-2014). 3,09,624 3 Lacs+
Arvind Sah Bank Ltd, Katol, (As on 30-06-2014). 2,06,416 2 Lacs+
Arvind Sah Bank Ltd, Amravati (Creted on 04/08/2014). 8,00,000 8 Lacs+
Bank of Baroda, Amravati. 12,66,908 12 Lacs+
| Arvind Sah Bank Ltd, Katol, (SB/6, SB/7 and 25/53). 2,889 2 Thou+
IDBI Bank Civil lines, Nagpur, (041104000266192). 2,27,739 2 Lacs+
Bank of Baroda, Nagpur, (08990200000603) 5,50,922 5 Lacs+
Syndicate Bank, Bishrak (87712200061090). 17,043 17 Thou+
Arvind Sah Bank Ltd, Katol, (As on 30-06-2014). 4,11,415 4 Lacs+
| Arvind Sah Bank Ltd, Katol, (As on 30-06-2014). 7,500 7 Thou+
| Arvind Sah Bank Ltd, Katol, (As, on 30-6-2014). 7,500 7 Thou+
| Rs 53,87,619 53 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Alembic Limited Eq, No of Share 2000 99,600 99 Thou+
Alembic Pharmaceuticals Ltd. Eq, No of Share 1000 4,30,500 4 Lacs+
Bhagiradha Chem Eq, No of Share 200 13,510 13 Thou+
Centure Textile Eq. No of Share 200 1,25,280 1 Lacs+
Esskay Telcom Eq. No of Share 2000 6,540 6 Thou+
Capital First Ltd. No of Share 8 2,669 2 Thou+
Globus Corporation Ltd. No of Share 600 306 3 Hund+
Gujaraty State Petronet LTD. Eq, No of Share 288 27,086 27 Thou+
HDFC Bank Eq. No of Share 170 1,45,469 1 Lacs+
Hind Org. Chem Eq. No of Share 500 11,650 11 Thou+
KPIT Technologies Ltd. New Eq. Rs 2, No of Share 1280 2,11,200 2 Lacs+
Perfect Spinners, No of Share 40 1,000 1 Thou+
Pelince Power Ltd. Eq. No of Share 27 2,034 2 Thou+
Saregama India Eq. No of Share 200 33,170 33 Thou+
Sasken Comm Tec Eq. New FV Rs 10/-, No of Share 100 33,190 33 Thou+
Tata Chemical Eq, No of Share 200 81,950 81 Thou+
Unimers India Eq. Ne FV 10/-, No of Share 600 5,430 5 Thou+
Velecha Engg. Eq., No of Share 450 30,825 30 Thou+
Dharitri Real Estate Pvt. ltd., No of Share 25325 2,83,000 2 Lacs+
Ram Ganesh Power Co. Ltd., No of Share 14180 1,41,800 1 Lacs+
Nrmiti Realties Pvt. ltd., No of Share 254657 2,55,000 2 Lacs+
Takshashila Securities Pvt. ltd., No of Share 155570 1,56,030 1 Lacs+
Higher Heights Educase Pvt. ltd. No of Share 5000 50,000 50 Thou+
Vidarbha Integrated Textile Park Ltd. No of Share 25750 1,24,250 1 Lacs+
Arvind Shahakari Bank Ltd. No of Share 400 10,000 10 Thou+
Wardhman Urban C-Operative Bank Ltd. No of Share 40 1,000 1 Thou+
Abhyudaya Co-Operative Bank Ltd. No of Share 20 200 2 Hund+
Shubhada Co-Op. Housing Society Ltd. (Received From Will), No of Share 5 0
Black Berry Vinajiya Pvt. Ltd. (Received From Will), No of Share 274200 0
Modi Udyog Ltd., No of Share 50000 5,00,000 5 Lacs+
Tripurari Finvest Ltd., No of Share 3360 4,20,000 4 Lacs+
Dahilia Agencies Pvt. Ltd. , No of Share 96000 9,60,000 9 Lacs+
West Midland Cars Pvt. Ltd. No of Share 250000 25,00,000 25 Lacs+
IIFCL(Bonds), No of Share 20 20,000 20 Thou+
| Bank of Maharashtra Eq. No of Share 100 4,640 4 Thou+
Capital First Limited No of Share 8 2,669 2 Thou+
Nirlon Ltd. Eq. No of Share 500 72,850 72 Thou+
NRB Bearing Ltd. Eq, New FV Rs 2/-, No of Share 1000 1,25,150 1 Lacs+
NRB Industrial Bearing Ltd. Eq, No of Share 250 4,425 4 Thou+
Pertonet Lng Ltd. Eq, No of Share 100 20,020 20 Thou+
Reliance Industries Ltd. Eq, No of Share 14 14,218 14 Thou+
Reliance Power Ltd. Eq, No of Share 27 2,034 2 Thou+
Varun Shipping Eq, No of Share 500 4,250 4 Thou+
Viten Agro Ltd. No of Share 28000 3,08,560 3 Lacs+
Dharitri REAL Estate Pvt Ltd., No of Share 20640 2,64,000 2 Lacs+
Ram Ganesh Power Co. Ltd., No of Share 14180 1,41,800 1 Lacs+
Nirmiti Realties Pvt. Ltd., No of Share 155000 1,55,000 1 Lacs+
Takshashila Securities Pvt. Ltd., No of Share 222900 2,22,900 2 Lacs+
Higher Heights Educase Pvt. Ltd., No of Share 5000 50,000 50 Thou+
Peaceful Agencies Pvt. Ltd. (Received From Will) No of Share 275900 0
Modi Udyog Ltd. No of Share 100000 10,00,000 10 Lacs+
Dahilia Agencies Pvt. ltd. No of Share 93000 9,30,000 9 Lacs+
IIFC(Bonds), No of Share 20 20,000 20 Thou+
| Blazon Marbles Ltd. No of Share 75000 4,82,250 4 Lacs+
Gujarat State Petro, No of Share 288 28,123 28 Thou+
Manapuram General No of Share 4500 1,33,200 1 Lacs+
Reliance Power Ltd, No of Share 27 1,930 1 Thou+
| Nil | Nil | Rs 1,06,70,708 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC surrender Value, (Various Policies). 10,03,528 10 Lacs+
Kotak life Insurance, (Various Policies). 10,26,047 10 Lacs+
Kishan Vikas Patra, (2006). 2,00,000 2 Lacs+
Post Office, Recurrinf Deposite 1,35,000 1 Lacs+
PPF Account (As on 31-03-2014). 12,24,413 12 Lacs+
| LIC surrender Value, (Various Policies). 5,75,006 5 Lacs+
Kotak life Insurance (Various Polices). 10,08,044 10 Lacs+
Kishan Vikas Patra, (2006). 2,00,000 2 Lacs+
Post Office Monthly, Income Scheme. 60,000 60 Thou+
Post Office Monthly, Income Scheme 1,36,000 1 Lacs+
Post Office Recurring Deposit Jigar. 1,36,000 1 Lacs+
PPF Account, (As on 31-03-2014). 3,39,310 3 Lacs+
| LIC surrender, Value, (Various Polices). 9,30,003 9 Lacs+
| LIC surrender, Value, (Various Policies). 3,56,790 3 Lacs+
| Nil | Rs 73,30,141 73 Lacs+ |
v | Personal loans/advance given | ICVL Chemicals Ltd. 16,10,000 16 Lacs+
Sahara City Homes. 1,45,47,954 1 Crore+
Primus Realtors Pvt, Ltd. 17,26,000 17 Lacs+
Krishna Sharma 6,67,980 6 Lacs+
| ICVL Chemicals Ltd. 16,10,000 16 Lacs+
Rupa Deshmukh. 1,50,000 1 Lacs+
Vikas Gupta. 35,00,000 35 Lacs+
Primus Realtors Pvt, Ltd. 14,40,000 14 Lacs+
| ICVL Chemicals Ltd. 16,10,000 16 Lacs+
Takshila developer and Contractor. 11,72,298 11 Lacs+
Krishna Sharma. 3,60,000 3 Lacs+
Dilip Bhagade. 5,00,000 5 Lacs+
Dharitri Real Estate Pvt. ltd., No of Share 500 50,000 50 Thou+
Nirmiti Realties Pvt Ltd., No of Share 150000 2,50,000 2 Lacs+
Tripurari Finvest Ltd., No of Share 1320 1,65,000 1 Lacs+
Dahilia Agencies Pvt. Ltd. No of Share 19000 9,10,000 9 Lacs+
Modi Udyog Ltd., No of Share 100000 10,00,000 10 Lacs+
IFFC( Bonds), No of Share 20 20,000 20 Thou+
| Nil | Nil | Rs 3,12,89,232 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mahendra Xylo-MH31 CS100, (23/03/2009). 4,14,270 4 Lacs+
| Kinetic Honda-MH31, 100, (23/03/2008). 19,894 19 Thou+
| Nil | Nil | Nil | Rs 4,34,164 4 Lacs+ |
vii | Jewellery (give details weight value) | Gold, 237.50gms. 5,63,432 5 Lacs+
Silver, 4890, gms. 2,00,490 2 Lacs+
Diamond, 9, Carats. 3,90,000 3 Lacs+
| Gold, 535.60 gms. 11,96,793 11 Lacs+
Silver, 12120, gms. 5,02,980 5 Lacs+
Diamond, 9.8, carats. 1,96,000 1 Lacs+
| Nil | Nil | Nil | Rs 30,49,695 30 Lacs+ |
viii | Other assets, such as values of claims / interests | Other Asset, such as claims/Interest. 50,44,604 50 Lacs+
| Other Asset, such as claims/Interest. 67,34,760 67 Lacs+
| Other Asset, such as Claims/ Interest. 16,60,489 16 Lacs+
| Nil | Nil | Rs 1,34,39,853 1 Crore+ |
Gross Total Value (as per Affidavit) | 3,60,94,675 3 Crore+ | 2,52,04,555 2 Crore+ | 1,07,89,540 1 Crore+ | 3,64,290 3 Lacs+ | 7,500 7 Thou+ | Rs 7,24,60,560 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,60,94,675 3 Crore+ | Rs 2,52,04,555 2 Crore+ | Rs 1,07,89,539 1 Crore+ | Rs 3,64,290 3 Lacs+ | Rs 7,500 7 Thou+ | Rs 7,24,60,559 7 Crore+ |