Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 87,526 87 Thou+
| 73,488 73 Thou+
| 13,400 13 Thou+
| 88,400 88 Thou+
| Nil | Rs 2,62,814 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda,Pali Road, Bandra, 25/ 09/ 2014, Saving A/c. No.36020100001628 2,87,058.39 2 Lacs+
HSBC, Saving A/c. NO.011036886006, Bandra West, 8,55,263.13 8 Lacs+
Punjab National Bank, Saving A/c.No.6629000100002057, Khar West 5,145.45 5 Thou+
State Bank Of india, Saving A/c. No.10768197125, Madam Cama Road 4,17,468.20 4 Lacs+
Bank Of Baroda, Saving A/c.No.03840100029918, Bandra west 45,000 45 Thou+
Union Bank Of India, Current A/c. NO.315601010036558, Hill Road, Bandra 7,84,913 7 Lacs+
Bank Of Baroda, Current A/c.NO.36020200000469,Pali Road, Bandra 51,796 51 Thou+
| Bank Of Baroda, Saving A/c. NO.36020100002204, Pali Road,l Bandra 14,71,319.69 14 Lacs+
HSBC, Saving A/c. NO.011037694006, Bandra West 15,70,006.93 15 Lacs+
Union Bank Of india,Saving A/c. NO.315602010057410, Hill Road, Bandra 1,67,494.56 1 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 3,91,815 3 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 5,22,420 5 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 3,91,815 3 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 3,26,513 3 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 3,26,513 3 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 3,92,390 3 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 15,00,000 15 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 15,00,000 15 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 5,22,789 5 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 2,61,395 2 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 3,92,390 3 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 30,01,725 30 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 30,01,725 30 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 6,50,000 6 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 6,50,000 6 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 50,00,000 50 Lacs+
Fixed Deposit Bank of baroda, Branch Pali Road Bandra, 50,00,000 50 Lacs+
| Bank Of Baroda, Saving A/c. NO.36020100004150, Pali Road, Bandra 2,63,684.97 2 Lacs+
HSBC,Saving A/c. NO.011319118006, Bandra West 23,31,163.69 23 Lacs+
| Bank Of Baroda,Saving A/c. NO.36020100004151, Pali Road, Bandra 2,93,884.72 2 Lacs+
HSBC,Saving A/c. NO.01136389006, Bandra West 8,98,027.46 8 Lacs+
Union Bank Of India, Saving A/c.No.315602010580398, Hill Road, Bandra 19,439 19 Thou+
| Nil | Rs 3,32,93,155.19 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | Betala Golbal, Quantity-1750.00, Cost-58212.94,Rate-6.18 10,815 10 Thou+
Conscrtex karl Doel,Quantity-5000,Cost-2750, Rate-0.85 4,250 4 Thou+
Genus Commutrade,Quantity-3293,Cost-6700,Rare-1.20 3,951 3 Thou+
Ishar MEdical Servies, Quantity-50000, Cost-10000,Rate-0.09 4,500 4 Thou+
JCT, Quantity-1000,Cost-7100,Rate-2.65 2,650 2 Thou+
Sanyo Impex,Quantity-100000,Cost-35924.98,Rate-0.08 8,000 8 Thou+
Shonkh Tech;Quantity-5000,Cost-54250,Rate-3.81 19,050 19 Thou+
Sriven Multi,Quantity-2000,Cost-6480.06,Rate-1.35 2,700 2 Thou+
Vision Technology,Quantity-3000,Cost-1600,Rate-8.40 25,200 25 Thou+
Ambuja Cement (DLF),Quantity-2000,Cost-13901.80,Rate-207.65 4,15,300 4 Lacs+
Ankur Durga & Pharma,Quantity-750,cost-8844.37,Cost-3.93 2,947 2 Thou+
Prime Securities,Quantity-2500,Cost-4500,Rate-6.70 16,750 16 Thou+
Standard Ind,Quantity-1000,Cost-3800,Rate-17.10 17,100 17 Thou+
Veronica Lab,Quantity-500,Cost-2353,Rate-3.45 1,725 1 Thou+
G.V.Flims,Quantity-2500,Cost-9000,Rate-0.51 1,275 1 Thou+
Integra Enginerring India Ltd.Quantity-2550,Rate-24.10 61,455 61 Thou+
Sujana Tower,Quantity-40000,Cost-3400990,Rate-16.45 6,58,000 6 Lacs+
Non-Listed Companies(ar cost)- Equiquest Pvt.Ltd,cost-1000000 10,00,000 10 Lacs+
Vertical De,Pvt Ltd.Cost-140000 1,40,000 1 Lacs+
Zears Dev.Pvt Ltd,Cost-500000 5,00,000 5 Lacs+
Co-op Banks,Cost-14150 14,150 14 Thou+
| Betala Golbal, Quantity-500, Cost-58212.94,Rate-6.18 3,090 3 Thou+
Conscrtex karl Doel,Quantity-505,Cost-277075,Rate-0.85 429.25 4 Hund+
Genus Commutrade,Quantity-10000,Cost-6600, Rate-1.20 12,000 12 Thou+
Integ Engineering India Ltd,,Quantity-750,Rate-24.10 18,075 18 Thou+
Ishar Medical Servies, Quantity-32821,cost-6564.20,Rate-0.09 2,953.89 2 Thou+
JCT, Quantity-1000,Cost-7050,Rate-2.65 2,650 2 Thou+
Sanyo Impex,Quantity-100000,Cost-18000,Rate-0.08 8,000 8 Thou+
Shonkh Tech;Quantity-5000,Cost-54250,Rate-3.81 19,050 19 Thou+
Sriven Multi,Quantity-2000,Cost-6400.06,Rate-1.35 2,700 2 Thou+
Vision Technology,Quantity-3000,Cost-1750,Rate-8.40 25,200 25 Thou+
Non-Listed Companies(ar cost)- Equiquest Pvt.Ltd,cost-1000000 10,00,000 10 Lacs+
Zears Dev.Pvt Ltd,Cost-500000 5,00,000 5 Lacs+
Co-op Banks,Cost-4000 4,000 4 Thou+
| Nil | Nil | Nil | Rs 45,07,966.14 45 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | POlicy No.902098903; Sum Assured-3000000 28,10,625 28 Lacs+
Policy No.902243884,Sum Assured-2000000 17,34,750 17 Lacs+
POlicy No.902243884,Sum Assured-3000000 27,17,775 27 Lacs+
| Nil | POlicy No-902247631, Sum Assured-500000 5,66,775 5 Lacs+
POlicy No-902247632,Sum Assured-500000 5,66,775 5 Lacs+
POlicy No-902248025,Sum Assured-500000 5,91,330 5 Lacs+
| POlicy No-902243540,Sum Assured-1000000 12,89,304 12 Lacs+
| Nil | Rs 1,02,77,334 1 Crore+ |
v | Personal loans/advance given | Zears Developers Pvt,Ltd 98,47,000 98 Lacs+
Vertical Developers Pvt,Ltd 1,13,10,000 1 Crore+
Shehzeen Siddhique 98,17,000 98 Lacs+
| Zears Developers Pvt,Ltd 3,14,46,000 3 Crore+
Arshi Siddique 75,00,000 75 Lacs+
Zeeshan Siddique 48,40,000 48 Lacs+
Grace Corporation 2,00,000 2 Lacs+
| Nil | Ziauddin Siddique 20,00,000 20 Lacs+
| Nil | Rs 7,69,60,000 7 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mercedes Benz A 180 Sport, Year 2013, Reg. No.-MH02CT2786 Cost-3182693, Book Value-2943991 29,43,991 29 Lacs+
| Mercedes Benz S Class 350 L Year-2010, Reg No. MH02BT7786, Cost-9661518 86,54,263 86 Lacs+
| Nil | Nil | Nil | Rs 1,15,98,254 1 Crore+ |
vii | Jewellery (give details weight value) | One Pair Of E-Tops(jacket) In 18kt Gold. wt of 878 Diamonds-2.01cts, wt of Gold-6.730gms 76,187 76 Thou+
One Pair Of Solitaire E Top Cont.2 Diamonds in 18kt Gold. wt of Diamonds-6025cts,wt Of Gold-5.04gms 37,60,392 37 Lacs+
One Pair Of Solitaire E Top Cont.1 Diamonds in 18kt Gold with Surrounding Diamond,Wt Of Solitaire Diamond-5.02cts,wt Of diamonds-1.3cts, wt Of Gold-6.35gms 30,56,534 30 Lacs+
One Ring cont.Diamond in 18 KT Gold, wt Of diamonds-1.40cts, wt Of Gold-6.35gms 43,660 43 Thou+
One Ring cont.Diamond in 18 KT Gold, wt Of diamonds-1.42cts, wt Of Gold-4.200gms 44,160 44 Thou+
Diamond Ring-1 4,30,050 4 Lacs+
| 14 Bangles- weight/Carats-140.300gms 0*(Value Not Given)
2 Kadas,weight/Carats-40.600gms 0*(Value Not Given)
2 Kadas,weight/Carats-55.200gms 0*(Value Not Given)
1 Kadas,weight/Carats-65.250gms 0*(Value Not Given)
1 Necklace-weight/Carats-65.150gms 0*(Value Not Given)
1 Necklace-weight/Carats-65.350gms 0*(Value Not Given)
1 Necklace-weight/Carats-35.200gms 0*(Value Not Given)
1 Necklace-weight/Carats-40.150gms 0*(Value Not Given)
1 Necklace-weight/Carats-30.600gms 0*(Value Not Given)
1 Pair Zhumka,weight/Carats-30.200gms 0*(Value Not Given)
1 Tikha,weight/Carats-20.200gms 0*(Value Not Given)
3 Rings,weight/Carats-20.200gms 0*(Value Not Given)
6 pair weight/Carats-60.200gms 0*(Value Not Given)
8 Bangies,weight/Carats-73.200gms 0*(Value Not Given)
6 Bangles,weight/Carats-78.350gms 0*(Value Not Given)
2 Kadas,weight/Carats-83.500gms 0*(Value Not Given)
1 Kadas,weight/Carats-78.400gms 0*(Value Not Given)
2 kadas,weight/Carats-56.850gms 0*(Value Not Given)
1 Kadas,weight/Carats-108gms 0*(Value Not Given)
4 Bangles,weight/Carats-36.050gms 0*(Value Not Given)
2 Kadas,weight/Carats-55.150gms 0*(Value Not Given)
2 Bangles,weight/Carats-45.200gms 0*(Value Not Given)
2 Bangles,weight/Carats-27.850gms 0*(Value Not Given)
2 Kadas,weight/Carats-91.900gms 0*(Value Not Given)
Necklace Set 3 pcs,weight/Carats-54.059gms 0*(Value Not Given)
Necklace Set 3 pcs,weight/Carats-83gms 0*(Value Not Given)
Necklace- Setweight/Carats-49.300gms 0*(Value Not Given)
Necklace- Setweight/Carats-65gms 0*(Value Not Given)
Necklace Set weight/Carats-44.500gms 0*(Value Not Given)
Necklace Set Gross wr 69gms,Set weight/Carats-65.500gms 0*(Value Not Given)
Necklace Set weight/Carats-71Gms 0*(Value Not Given)
Necklace Set weight/Carats-116gms 0*(Value Not Given)
Necklace weight/Carats-klace Set 116gms 0*(Value Not Given)
Necklace Set Gross wt 113.350 gms,weight/Carats-110.400gms 0*(Value Not Given)
Necklace Set Gross wt73.050gms,weight/Carats-68gms 0*(Value Not Given)
Necklace Set-weight/Carats-289.550gms 0*(Value Not Given)
Jadao Collar,weight/Carats-63.450gms 0*(Value Not Given)
Jadao Bracelet, weight/Carats-36.350gms 0*(Value Not Given)
jadao ridhi haar,weight/Carats-132gms 0*(Value Not Given)
Nacklace Ste 3 Pcs,weight/Carats-65gms 0*(Value Not Given)
Pendant Ste, weight/Carats-77gms 0*(Value Not Given)
Chain,weight/Carats-15.850gms 0*(Value Not Given)
Chain,weight/Carats-22.400gms 0*(Value Not Given)
Baloya(patala),weight/Carats-157.400gms 0*(Value Not Given)
Baloya(patala),weight/Carats-66.150gms 0*(Value Not Given)
Pendant Set,weight/Carats-15.250gms 0*(Value Not Given)
Pendant Set,weight/Carats-37.700gms 0*(Value Not Given)
Pendant Set,weight/Carats-21.400gms 0*(Value Not Given)
Pendant Set,weight/Carats-60gms 0*(Value Not Given)
Bracelet,weight/Carats-36.600gms 83,97,396*(Value Not Given) 83 Lacs+
One Set Cont:292 Diamond In 18 KT Gold, Wt of Diamond- 13.14cts, wt Of Gold- 80.400gms 3,76,025 3 Lacs+
One Ring Cont:Solitarine & Diamond In 18 KT Gold, wt Of Solitaire-3.14cts, wt Of Diamond-1.02cts, wt of Gold- 12.350gms 11,13,009 11 Lacs+
One Packet Cut Polished Diamond, Wt of Diamond-41.59cts 49,90,800 49 Lacs+
Necklace, 18.400 gms 18k Gold, 71 Diamond-73.42cts 2,42,50,961 2 Crore+
Earings-96.600 18 K Gold,38 Diamonds-1.46cts, 1 Diamonds-0.57cts, 13 Diamonds-4.66cts,126 diamonds-14.06cts, 9 Diamonds-6.54cts, CHPL-25.55cts, Ennamel- 0.65cts 7,50,400 7 Lacs+
Bracelet-126.800 Gms 18 K Gold- 627 Daimond-3.15cts, 86 Diamond-1.65 cts, 1 EMRD-7.78cts, 1 Rub-13.41cts, SSPL- 398.23cts, Enamel- 1.80 cts 5,67,280 5 Lacs+
1 Set Of Bangle, 6.009gms 18 K Gold- 13 Diamonds, weight/Carats-0.93cts, 147 Diamonds-weight/Carats-8.46cts, 14 Diamonds,weight/Carats-0.99cts, 146 Diamonds- weight/Carats-8.41cts 9,54,180 9 Lacs+
| One Pendant Cont:900 Diamond In 18 KT Gold, Wt of 878 Diamonds-weight/ Carats-13.78cts, Wt Of 22 Diamonds-weight/ Carats-3.40Cts, Gross Wt Of gold 91.050Gms, Nt Wt Of Gold -weight/ Carats-87.614gms 5,55,220 5 Lacs+
Ladies Ring 18 KT Set Contain, 15.65 gms 18 kt Gold, 102 Diamonds-weight/ Carats-1.44cts, 2 Diamonds-weight/ Carats-3.20cts, 1 EMR weight/ Carats--5.61cts 16,34,988 16 Lacs+
Earrings, 5.780gms 18 Kt Gold, 2 Diamonds- weight/ Carats-6.08cts 31,82,748 31 Lacs+
Pendant- 16.310gms 18 K Gold, 5 Diamond-weight/ Carats-0.46cts, 45 Diamonds-weight/ Carats-0.89cts 1,42,000 1 Lacs+
1 Diamond,weight/ Carats-4.03cts 33,50,000 33 Lacs+
Bracelet Contain, 23.710gms18kt Gold- 334 Diamond-weight/ Carats-1.67cts, 1 Diamond-weight/ Carats-1.02cts,1 Diamond-weight/ Carats-0.70cts,1 Diamond-weight/ Carats-0.70cts, 1 Diamond-weight/ Carats-0.71cts, 1 Diamond-weight/ Carats-0.74cts, 1 Diamond-weight/ Carats-0.71cts, 1 Diamond-weight/ Carats-0.71cts, 1 Diamond-weight/ Carats-0.73cts, 1 Diamond-weight/ Carats-0.73cts, 1 Diamond-weight/ Carats-0.72cts, 1 Diamond-weight/ Carats-0.71cts, 1 Diamond-weight/ Carats-0.71cts, 1 Diamond-weight/ Carats-0.73cts 23,43,200 23 Lacs+
| Nil | Nil | Rs 6,00,19,190 6 Crore+ |
viii | Other assets, such as values of claims / interests | Capital In Divine Associates 93,86,911 93 Lacs+
Capital In Zears Business Center (net) 4,16,565 4 Lacs+
Furniture & fIXTURES 29,48,413 29 Lacs+
Firearm 40,000 40 Thou+
NSCI Membership 5,51,000 5 Lacs+
Bandra Talao Office ( Security Deposit) 2,00,000 2 Lacs+
| Capital In Zears Impex India LLP (net) 8,00,75,198 8 Crore+
Capital In Divine Associates 93,86,911 93 Lacs+
Furniture & Fixtures 9,44,171 9 Lacs+
Equipments 66,197 66 Thou+
Parsons Finlease Pvt. Ltd( Secruity Deposite) 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 10,43,15,366 10 Crore+ |
Gross Total Value (as per Affidavit) | 6,75,79,002 6 Crore+ | 20,96,93,248 20 Crore+ | 1,55,41,285 1 Crore+ | 45,89,055 45 Lacs+ | Nil | Rs 29,74,02,590 29 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,75,79,001.17 6 Crore+ | Rs 21,35,24,738.32 21 Crore+ | Rs 1,55,41,284.66 1 Crore+ | Rs 45,89,055.18 45 Lacs+ | Nil
| Rs 30,12,34,079.33 30 Crore+ |