Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,71,637 3 Lacs+
| 1,36,000 1 Lacs+
| Nil | Nil | Nil | Rs 5,07,637 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD- 37732331710, SBI, Nariman Point, Mumbai 68,900 68 Thou+
FD- 3823626216, SBI, Nariman Point, Mumbai 4,19,142 4 Lacs+
FD- 38378914898, SBI, Nariman Point, Mumbai 16,766 16 Thou+
FD- 39048599260, SBI, Nariman Point, Mumbai 75,246 75 Thou+
FD- 39111501924, SBI, Nariman Point, Mumbai 2,02,416 2 Lacs+
FD- 39248664371, SBI, Nariman Point, Mumbai 2,05,219 2 Lacs+
FD- 39295135839, SBI, Nariman Point, Mumbai 1,85,455 1 Lacs+
FD- 39833386294, SBI, Nariman Point, Mumbai 1,55,750 1 Lacs+
FD- 39912196410, SBI, Nariman Point, Mumbai 1,79,770 1 Lacs+
FD- 39973838720, SBI, Nariman Point, Mumbai 1,79,918 1 Lacs+
FD- 40039445722, SBI, Nariman Point, Mumbai 62,141 62 Thou+
FD- 40129967009, SBI, Nariman Point, Mumbai 1,41,000 1 Lacs+
FD- 40162933807, SBI, Nariman Point, Mumbai 2,18,000 2 Lacs+
FD- 40213147955, SBI, Nariman Point, Mumbai 1,27,000 1 Lacs+
FD- 41418573822, SBI, Nariman Point, Mumbai 68,000 68 Thou+
FD- 4048466787, SBI, Nariman Point, Mumbai 1,93,000 1 Lacs+
FD- 40544762756, SBI, Nariman Point, Mumbai 1,51,000 1 Lacs+
FD- 40625343441, SBI, Nariman Point, Mumbai 1,39,000 1 Lacs+
FD- 40685882187, SBI, Nariman Point, Mumbai 1,96,000 1 Lacs+
HDFC Bank, Express Towers, Nariman Point, Mumbai, SB A/C No 029110000xxxxx 16,16,718 16 Lacs+
HDFC Bank, Express Towers, Nariman Point, Mumbai, SB A/C No 501000587xxxxx 276 2 Hund+
HDFC Bank, Express Towers, Nariman Point, Mumbai, SB A/C No 501000587xxxxx 30,87,337 30 Lacs+
Janakalyan Sahakari Bank Ltd, Sion West, Mumbai, SB A/c No. 1949 59,993 59 Thou+
SBI Nariman Point, Mumbai, SB A/C No 303303xxxxx 450 4 Hund+
Standard Chartered Bank, Breach Candy, Mumbai, SB A/C No 241101xxxxx 65,237 65 Thou+
SBI, Nariman Point, SB A/C No 349851xxxxx 1,25,789 1 Lacs+
SBI, Nariman Point, Mumbai 70,961 70 Thou+
State Bank of India, Dadar Millennium Branch, Dadar (East), Mumbai 11,75,868 11 Lacs+
| HDFC Bank, Express Towers, Nariman Point, Mumbai, SB A/C No 029110000xxxxx 52,92,313 52 Lacs+
HDFC Bank, Express Towers, Nariman Point, Mumbai, SB A/C No 501000587xxxxx 6,876 6 Thou+
HDFC Bank, Express Towers, Nariman Point, Mumbai, SB A/C No 501000587xxxxx 539 5 Hund+
Janakalyan Sahakari Bank Ltd, Sion, Mumbai, SB A/c No. 4945 14,041 14 Thou+
ICICI Bank, Narayana Shopping Centre, Narayana, New Delhi, SB A/C No 6635010xxxxx 31,884 31 Thou+
State Bank of India, Peddar Road Branch, Mumbai, SB A/c No. 15726 32,478 32 Thou+
Punjab National Bank, 6 Jor Bagh Market New Delhi, SB A/C No 01750001050xxxxx 48,082 48 Thou+
STD-PUB IND UNI 181D-10 Yrs, State Bank of India, State Bank Bhavan Annexe, Madame Came Road, Nariman Point, Mumbai 1,63,14,283 1 Crore+
FD Sugam Deposit, Punjab National Bank, Jog Bagh, New Delhi 28,929 28 Thou+
| Janakalyan Sahakari Bank Ltd, Sion, Mumbai, SB A/c No. 6878 17,513 17 Thou+
| Nil | Nil | Rs 3,09,73,290 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | jankalyan Sahakari Bank Ltd, Share- 130 1,300 1 Thou+
Lissome Cosmetics Pvt. Ltd, Share- 1000 1,00,000 1 Lacs+
Aptech Ltd, Share- 5272 17,94,852 17 Lacs+
Arvind Fashion Ltd, Share- 6520 18,50,702 18 Lacs+
Bajaj Finance Ltd, Share- 762 55,32,082 55 Lacs+
Go Fashion (India) Ltd, Share- 816 8,25,384 8 Lacs+
HDFC Bank Ltd, Share- 4426 65,07,769 65 Lacs+
Indian Hotels Company Ltd, Share- 6104 14,55,804 14 Lacs+
Jubilant Foodworks Ltd. Share- 1595 42,05,217 42 Lacs+
Kabra Extrusion Technik Limited, Share- 999 5,25,973 5 Lacs+
Max Financial Services Ltd, Share- 2895 21,82,541 21 Lacs+
Metro Brands Ltd, Share- 1806 11,05,633 11 Lacs+
Repro India Ltd, Share- 1890 7,48,535 7 Lacs+
Sona BLW Precision Forgings Ltd, Share- 2434 16,53,781 16 Lacs+
Star Health and Allied insurance Company Ltd, Share- 6389 45,39,065 45 Lacs+
Tata Communication Ltd, Share- 4821 59,23,081 59 Lacs+
Tata Consultancy Service Ltd, Share- 559 20,90,632 20 Lacs+
Titan Co Ltd, Share- 638 16,18,064 16 Lacs+
UPL Ltd, Share- 4033 31,03,797 31 Lacs+
Xelpmoc Design & Tech Ltd, Share- 1059 2,95,408 2 Lacs+
Zen Technologies Ltd, Share- 2732 5,60,060 5 Lacs+
IDFC First Bank Ltd. (IDFC Bank Ltd), Share- 200000 79,40,000 79 Lacs+
IDFC Ltd, Share- 100000 61,75,000 61 Lacs+
State Bank of India, Share- 21500 1,06,11,325 1 Crore+
Trust Mutual Fund, Folio No. INF)GCD014533105008575 11,87,258 11 Lacs+
The South Indian Bank Limited, ISIN- INE^*#A08051 1,40,00,000 1 Crore+
| Intercon Advisors Pvt Ltd, Share- 9999 27,00,66,289 27 Crore+
Jankalyan Sahakari Bank Ltd, Share- 10 100 1 Hund+
The South Indian Bank Limited, INE683A08051 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 37,15,99,652 37 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC of India, Policy No. 892688743 5,95,178 5 Lacs+
Aviva Life Insurance Company (I) Ltd, Policy No. AVS1997144 26,16,462 26 Lacs+
Bajaj Allianz Life Insurance Co.Ltd, Policy No. 1073294396 3,46,837 3 Lacs+
PNB Metlife India Insurance Co. Ltd, Policy No. 20116500 11,13,999 11 Lacs+
ICICI Prudential Life Insurance Co. Ltd, Policy No. 00199314 11,61,584 11 Lacs+
| Bajaj Allianz Life Insurance Co. Ltd, Policy No. 0173286208 3,67,583 3 Lacs+
Bajaj Allianz Life Insurance Co. Ltd, Policy No. 0049926943 19,64,913 19 Lacs+
PNB Metlife India Insurance Co. Ltd, Policy No. 20116054 10,89,105 10 Lacs+
ICICI Prudential Life Insurance Co. Ltd, Maximiser Fund, Policy No. 00203328 1,83,858 1 Lacs+
ICICI Prudential Life Insurance Co. Ltd, Protector Fund, Policy No. 00203328 3,48,497 3 Lacs+
Kotat Premier Income Plan, Policy No. 03926427 3,99,000 3 Lacs+
Kotak e-term plan, Policy No. 09365433 1,19,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,03,06,016 1 Crore+ |
v | Personal loans/advance given | Seema Goyal - Family Loan 14,16,97,324 14 Crore+
Amex Credit Card- Credit Balance 2,724 2 Thou+
| Surinderkumar Bharat Bhushan- Loan 4,17,771 4 Lacs+
Intercon Advisors Pvt Ltd- Loan to own company 15,86,15,886 15 Crore+
Padhika Goyal- Family loan to Daughter 5,000 5 Thou+
| Nil | Nil | Nil | Rs 30,07,38,705 30 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Corolla Altis, MH01BY2542, YOP-2015 15,01,433 15 Lacs+
Toyota Camry Hybrid, DL1CU1242, YOP- 2015 34,14,950 34 Lacs+
Toyota Camry Hybrid, DL07CM7119, YOP- 2016 33,88,027 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 83,04,410 83 Lacs+ |
vii | Jewellery (give details weight value) | Gold- 2057.20 KG, Silver- 2.000 KG, Diamond/Stone- 199.76 CT, 3 Watches 18KT Gold 3,15,96,357 3 Crore+
| Gold- 5611.42 KG, Silver- 1.500 KG, Diamond/Stone- 690.65 CT 3,09,86,161 3 Crore+
| Gold- 1415.80 KG, Silver- 21.525 KG 49,43,271 49 Lacs+
| Nil | Nil | Rs 6,75,25,789 6 Crore+ |
viii | Other assets, such as values of claims / interests | Furniture & Fixtures 73,20,704 73 Lacs+
| Furniture & Fixtures 1,43,000 1 Lacs+
| Nil | Nil | Nil | Rs 74,63,704 74 Lacs+ |
Gross Total Value (as per Affidavit) | 29,08,46,831 29 Crore+ | 50,16,11,588 50 Crore+ | 49,60,784 49 Lacs+ | Nil | Nil | Rs 79,74,19,203 79 Crore+ |
Totals (Calculated as Sum of Values) | Rs 29,08,46,831 29 Crore+ | Rs 50,16,11,588 50 Crore+ | Rs 49,60,784 49 Lacs+ | Nil
| Nil
| Rs 79,74,19,203 79 Crore+ |