Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,51,000 2 Lacs+
| 30,000 30 Thou+
| HUF 1,65,000 1 Lacs+
| Nil | Nil | Rs 4,46,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Rajouri Garden, New Delhi FDR No. 060500PU00119081 35,01,528 35 Lacs+
PNB Rajouri Garden, New Delhi, FDR No. 060500PU00119090 40,61,189 40 Lacs+
PNB, Rajouri Garden, New Delhi, FDR No. 060500PU001191906 53,27,094 53 Lacs+
PNB Rajouri Garden, New Delhi, FDR No. 060500TR00008151 1,77,998 1 Lacs+
PNB Rajouri Garden, New Delhi FDR No.060500TR00008461 1,71,048 1 Lacs+
PNB Rajouri Garden, New Delhi FDR No.060500TR00008887 1,62,994 1 Lacs+
PNB Rajouri Garden, New Delhi FDR No.060500TR00009567 1,56,874 1 Lacs+
State Bank of India Parliament FDR No. 00000035403854344 1,69,948 1 Lacs+
S.B. PNB A/C No 4xxxxx 5,39,375 5 Lacs+
S.B. SBI Old Sect. A/C No 105775xxxxx 11,500 11 Thou+
S.B. SBI Parliament A/C No. 60222 1,24,774 1 Lacs+
IDFC First Bank SB A/C No 100609xxxxx 3,51,262 3 Lacs+
| FDR No. 1386401000691/6, Canara Bank, Rajouri garden, New Delhi 7,13,590 7 Lacs+
FDR 1386401000691/10, Canara Bank Rajouri Garden, New Delhi 1,30,075 1 Lacs+
FDR 5814470007978, HdFC Bank, Meera Bagh, New Delhi 2,17,252 2 Lacs+
A/C No 49520004000xxxxx PNB, Rajouri Garden, New Delhi 13,06,726 13 Lacs+
A/C No 06050016000xxxxx, Punjab National Bank, Rajouri Garden, New Delhi 5,89,354 5 Lacs+
A/C No 06050001068xxxxx, PNB, Rajouri Garden, New Delhi 67,286 67 Thou+
A/C No 009110000xxxxx HDFC Bank Punjabi Bagh, New Delhi 5,76,214 5 Lacs+
A/C No 100601xxxxx IDFC bank Rajouri Garden, New Delhi 5,83,810 5 Lacs+
| Canara Bank, Rajouri Garden, FDR No. 1386410000450/1 1,77,348 1 Lacs+
Canara Bank, Rajouri Garden, FDR No. 140081943598 19,49,354 19 Lacs+
Canara Bank, Rajouri Garden, FDR No. 140081944931 38,02,002 38 Lacs+
Canara Bank, Rajouri Garden, FDR No. 140081946425 4,84,250 4 Lacs+
Canara Bank, Rajouri Garden, FDR No. 140081947484 19,49,354 19 Lacs+
Canara Bank SB A/C No 13861010xxxxx 1,35,343 1 Lacs+
| Nil | Nil | Rs 2,74,37,542 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Capital in Ajay Rubber Industry 14,68,037 14 Lacs+
DSP Flexi Cap Fund-Growth-ETFFolio 398865_2627 6,07,369 6 Lacs+
ICICI Prudential Flexicap Fund Growth ETFFolio 398865_91574 7,14,847 7 Lacs+
ICICI Prudential Focused Equity Fund Growth ETFFolio 398865_3471 7,12,507 7 Lacs+
ICICI Prudential Bluechip Fund-Growth ETFFolio 398865_2950 6,616 6 Thou+
Motilal Oswal Large and Midcap Fund Regular Growth ETFFolio 398865 60288 7,35,859 7 Lacs+
HDFC Mide cap Opportunities 55,264 55 Thou+
HDFC Balanced Advantage Fund-Growth ETFFoolio 398865_572 7,75,558 7 Lacs+
ICICI Prudential Long Term EQuity Fund 3,20,004 3 Lacs+
Share in ARC Cybre Sysrem (P) 50,000 50 Thou+
Share in G.K.Wire Products P. Ltd. (Partly acquired and Partlyinherited) 9,99,600 9 Lacs+
Share in Indian Companies 5,000 5 Thou+
Shares in Fortune IT Park Pvt. Ltd. 18,00,000 18 Lacs+
| Mutual Fund Axis BLCF R Growth 11,307 11 Thou+
Mutual Fund DSPMF FCF R-Grow 6,12,780 6 Lacs+
Mutual Funds JM FCF-Growth 7,14,547 7 Lacs+
UTI Mastershare Regular Plan IDCW Payaout 3,41,896 3 Lacs+
Kotak EOF R Growth 52,107 52 Thou+
Mirae AE BCF R Growth 3,253 3 Thou+
Mirae LCF R Growth 5,84,677 5 Lacs+
JM Midecap Fund R-Growth 7,10,899 7 Lacs+
Kotak Emerging Equity Fund Regular Growth 14,23,731 14 Lacs+
Nippon India Multi Cap Fund Growth 6,986 6 Thou+
ICICI Prudential Export and Service Fund Growth 6,625 6 Thou+
Axis ELSS Tax Saver Fund 66,640 66 Thou+
ICICI Prdential ELSS Tax Saver Fund Regular Growth 1,93,048 1 Lacs+
Hinduja Leyland Finance Limited 10,00,000 10 Lacs+
Equity Shares ARC Cyber System Private Limited 50,000 50 Thou+
Equity Shares Fortune IT Park Private Limited 10,80,000 10 Lacs+
Maars Software International Limited, D-MAT Quantity 50 13
Morepen Laboratories Limtied D-Mat Quantity 1326 68,886 68 Thou+
Pentamedia Grap Ltd., D-MAT, Quantity 55 16
SRF Limited D-MAT Quantity 400 9,19,420 9 Lacs+
Ultratech Cement Ltd., D-MAT Quantity 60 5,96,745 5 Lacs+
| HDFC Balanced Advantage Fund Growth 18569239/62 7,75,558 7 Lacs+
Mirae Asset Large Cap Fund Regular Growth 78849721713 5,80,486 5 Lacs+
Aditya Birla Sun Life Tax Relife 96-Dividend 1,86,347 1 Lacs+
ICICI Prudential Long Term Equity Fund Regular Dividend 1,55,782 1 Lacs+
| Nil | Nil | Rs 1,83,92,410 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Jeevan Anand Policy No. 117248525, 117247338 13,78,332 13 Lacs+
| Nil | Nil | Nil | Rs 13,78,332 13 Lacs+ |
v | Personal loans/advance given | Mrs. Santosh Maken (Mother) 20,21,898 20 Lacs+
M/S Maken Foam (Prop. Mrs. Santosh Maken) 4,75,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,96,898 24 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Maruti Vitara Breeza ZDi DL8CED-3333 April 2016 9,54,000 9 Lacs+
| Maruti Suzuki Baleno DL10CT8404 Aug 2016 6,58,868 6 Lacs+
| Nil | Nil | Nil | Rs 16,12,868 16 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery 82 gm. 2,48,517 2 Lacs+
| Gold 250 gm. 7,57,675 7 Lacs+
Silver 3 Kg. 1,37,250 1 Lacs+
Diamond 2 Carat 2,00,000 2 Lacs+
Gold Bonds 1,26,440 1 Lacs+
| Nil | Nil | Nil | Rs 14,69,882 14 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,69,56,664 2 Crore+ | 1,59,16,449 1 Crore+ | 1,03,60,824 1 Crore+ | Nil | Nil | Rs 5,32,33,937 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,69,56,660 2 Crore+ | Rs 1,59,16,448 1 Crore+ | Rs 1,03,60,824 1 Crore+ | Nil
| Nil
| Rs 5,32,33,932 5 Crore+ |