Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,47,706 2 Lacs+
| 5,44,675 5 Lacs+
| 1,707 1 Thou+
| Nil | Nil | Nil | Rs 7,94,088 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Joint AC No-76194379 in Foreign BAnk,CA AC Uk Plc one Thomas More Square, 0
Ac No-40070752162458 Foreign Bank Ac HSBC BAnk Plc City of London Br,London EC4NTR 48,85,240 48 Lacs+
SB AC No-064010100130066 in Axis Bank Br. Vile Parle,Juhu Mumbai 6,48,007 6 Lacs+
SB Ac No-268010100121514 in Axis Bank Br. Gk-2,New Delhi 21,085 21 Thou+
SB AC No-037701515642 in ICICI Bank,Br. JP Road,Andheri Mumbai 58,33,958 58 Lacs+
SB Ac No-4077000100016480 in PNB Bank Saheed Nagar Bhubaneswara 40,635 40 Thou+
SB Ac No-369102010801100,in UBI Br. Juhu Tara Mumbai 8,203 8 Thou+
SB Ac No-011-557386-007 in HSBC Bank Ltd. BAndra Mumbai Br, 1,38,600 1 Lacs+
Ac No-15778410071073 in HDFC Bank Ltd, Br. Fort Mumbai 2,500 2 Thou+
SB Ac No-22511206573 in Standerd Chartered Bank,MG Road Mumbai Br, 0
SB AC No-30919418309 in SBI,Br. Narsinghpur Odisha 3,72,826 3 Lacs+
CA Ac No-912020007758346 in Axis Bank Br. Vile Parle Juhu Mumbai 0
CA Ac No-06401020000361 in Axis Bank Br. Vile Parle Juhu Mumbai 52,35,121 52 Lacs+
CA Ac No-064010200007764 in Axis Bank Br. Vile Parle Juhu Mumbai 18,315 18 Thou+
CA Ac No-268010200006026 in Axis Bank Br. GK-2 New Delhi 1,05,318 1 Lacs+
CA Ac No-037705500122 in ICICI Bank Ltd. Br. JP Road Andheri Mumbai 1,54,787 1 Lacs+
CA AC No-408101010036393 in UBI Vile Parle Juhu Mumbai 14,152 14 Thou+
CA Ac No-4077002100025093 in PNB Br. Saheed Nagar Bhubaneswara 24,590 24 Thou+
FD AC No-037710007043 in ICICI Bank Ltd., JP Road Andheri Mumbai 20,00,000 20 Lacs+
Secuirty Deposit with Ruia Park Chs Ltd. Juhu Mumbai 7,000 7 Thou+
Secuirty Deposit with Ruia Park Chs Ltd. Juhu Mumba 7,000 7 Thou+
SB Ac No-50100256366368,in University Br,Bhubaneswara 0
| Joint AC No-76194379 in Foreign BAnk,CA AC Uk Plc one Thomas More Square, 45,139 45 Thou+
SB AC No-064010100125666 in Axis Bank Br. Vile Parle,Juhu Mumbai 2,07,136 2 Lacs+
SB AC No-037701515641 in ICICI Bank,Br. JP Road,Andheri Mumbai 21,14,914 21 Lacs+
SB Ac No-4077000100011777 in PNB Bank Saheed Nagar Bhubaneswara 4,579 4 Thou+
CA Ac No-913020008935330 in Axis Bank Ltd,JVPD Scheme,Juhu Mumabi Br. 42,618 42 Thou+
CA Ac No-200003231931 in Indusind Bank Br. Lokhandwala Andheri West Mumbai 11,589 11 Thou+
Axis Bank Forex Card Vile Parle West Juhu Mumbai 9,828 9 Thou+
| SB AC No-911010017140388 in Axis Bank Br. Vile Parle,Juhu Mumbai 1,23,697 1 Lacs+
| SB AC No-30619879462 in SBI Bank Br. Vile Parle,Juhu Mumbai 734 7 Hund+
PPF AC No-30619774505 in SBI Bank Br. Vile Parle,Juhu Mumbai 14,51,750 14 Lacs+
| SB AC No-30619867515 in SBI Bank Br. Vile Parle,Juhu Mumbai 734 7 Hund+
PPF AC No-30619785029 in SBI Bank Br. Vile Parle,Juhu Mumbai 14,51,750 14 Lacs+
| Nil | Rs 2,49,81,805 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Tech Eng. Project Services & Eqiupments India Pvt Ltd. Unlisted Company Mumbai,No Of Shares 7500 75,000 75 Thou+
Aerodata Geoscience India Pvt Ltd. Unlisted Company Mumbai No of Shares 72000 73,42,000 73 Lacs+
LObb Klinch Business Services Pvt. Ltd. Unlisted Company,Mumbai,No of Shares 1000 1,00,000 1 Lacs+
Designe Huaz Concepts LLP Unlisted LLP Mumbai % Profit Sharing 50%,Partners Constribution,Capital 9,900 9 Thou+
The Project Managment & Consulting Company Sole PArtnership Firm 100 % Owner Proprietor 0*(Value Not Given)
| Tech Eng. Project Services & Eqiupments India Pvt Ltd. Unlisted Company Mumbai,No Of Shares 2000 20,000 20 Thou+
Aerodata Geoscience India Pvt Ltd. Unlisted Company Mumbai No of Shares 100 12,000 12 Thou+
The Projects Moniter India Sole Proprietorship Firm,100% Owner 0*(Value Not Given)
Power Finance Corporation Ltd,A Govt Of India Undertaking,Listed Public Company Lontg Term Infrastructure Bonds,No Of Bonds 4 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 75,78,900 75 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Lic Of India,Policy No-584084620 4,47,134 4 Lacs+
Lic Of India,Policy No-585259301 3,54,272 3 Lacs+
Lic Of India,Policy No-894953075 9,60,800 9 Lacs+
Lic Of India,Policy No-584082730 46,398 46 Thou+
Lic Of India,Policy No-894300590 98,330 98 Thou+
Lic Of India,Policy No-894300144 1,06,030 1 Lacs+
Birla Sun Life ,Policy No-000646855 4,68,468 4 Lacs+
HDFC Life Ins. Policy No-10253236 1,53,375 1 Lacs+
Max Life Ins. Policy No-244148235 4,45,033 4 Lacs+
| Lic Of India,Policy No-894702365 2,81,034 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 33,60,874 33 Lacs+ |
v | Personal loans/advance given | Bank Locker Deposit 3,000 3 Thou+
Secuirty Deposit-Tata Power 970 9 Hund+
Secuirty Deposit-Mahanagar Nagar Gas Ltd 2,550 2 Thou+
M/S Milestone 67,35,641 67 Lacs+
Bobby Mohanthy Family Trust Receivables 41,00,352 41 Lacs+
M/S Ruby Fragrance Pvt Ltd. Unsecured Loan 2,50,000 2 Lacs+
Balance With Income Tax Department 86,09,075 86 Lacs+
Debit Balance With GST Department 5,68,400 5 Lacs+
Other Recievables 3,71,006 3 Lacs+
| Bobby Mohanthy,Unsecured Loan 98,54,943 98 Lacs+
Secuirty Deposit Jio Int. 4,500 4 Thou+
Secuirty Deposit Reliance Infrastructure Ltd 1,850 1 Thou+
Mr. Dheemanhota Unsecured Loan 20,000 20 Thou+
Mrs. Gitu Patnaik Unsecured Loan 50,000 50 Thou+
Bobby Mohanthy Family Trust Receivables 19,33,417 19 Lacs+
Balance With Income Tax Department 14,85,263 14 Lacs+
Other Recievables 17,42,764 17 Lacs+
| Bobby Mohanthy,Unsecured Loan 70,00,000 70 Lacs+
| Bobby Mohanthy,Unsecured Loan 9,66,709 9 Lacs+
| Bobby Mohanthy,Unsecured Loan 9,66,709 9 Lacs+
| Nil | Rs 4,46,67,149 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car Jaguar,MH-46AP-7303 Purchase Year 206 94,17,206 94 Lacs+
Car Mercedes,MH-02-DG-5804 Purchase Year 2013 59,84,599 59 Lacs+
Car Honda Amaze,MH-02-DG-9258 Purchase Year 2014 6,22,364 6 Lacs+
Car MAhindra Logan,MH-02-BG-4414,Purchase Year 2008 4,89,342 4 Lacs+
Car Mercedes,MH-04-BQ-/7303 Purchase Year 2007 9,00,000 9 Lacs+
Scooter Bajaj Chetak,WB-40A-6201 Purchase Year 1993 23,452 23 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,74,36,963 1 Crore+ |
vii | Jewellery (give details weight value) | 520 Gram Gold 15,65,029 15 Lacs+
Other VAluable Watches,Stones,and Others 16,29,622 16 Lacs+
| 900 Gram Gold 27,06,000 27 Lacs+
Silver 8000 Gram 3,00,875 3 Lacs+
Other VAluable Watches,Stones,and Others Bags 4,28,810 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 66,30,336 66 Lacs+ |
viii | Other assets, such as values of claims / interests | 60% Beneficiary in Bobby Mohanthy Family Trust Corpus Fund Fund 4,80,00,000 4 Crore+
Pending Service Fee Receivables From NCC Ltd 16,71,55,966 16 Crore+
| 60% Beneficiary in Bobby Mohanthy Family Trust Corpus Fund Fund 1,60,00,000 1 Crore+
| Nil | 60% Beneficiary in Bobby Mohanthy Family Trust Corpus Fund Fund 80,00,000 80 Lacs+
| 60% Beneficiary in Bobby Mohanthy Family Trust Corpus Fund Fund 80,00,000 80 Lacs+
| Nil | Rs 24,71,55,966 24 Crore+ |
Gross Total Value (as per Affidavit) | 28,68,00,366 28 Crore+ | 3,78,41,938 3 Crore+ | 71,25,404 71 Lacs+ | 1,04,19,193 1 Crore+ | 1,04,19,193 1 Crore+ | Nil | Rs 35,26,06,094 35 Crore+ |
Totals (Calculated as Sum of Values) | Rs 28,68,00,357 28 Crore+ | Rs 3,78,41,934 3 Crore+ | Rs 71,25,404 71 Lacs+ | Rs 1,04,19,193 1 Crore+ | Rs 1,04,19,193 1 Crore+ | Nil
| Rs 35,26,06,081 35 Crore+ |