Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 12,83,903 12 Lacs+
| 37,513 37 Thou+
| HUF 2,120 2 Thou+
| Nil | Nil | Rs 13,23,536 13 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank-Delhi Account No.120010100781060 2,18,32,294 2 Crore+
Axis Bank-Delhi Account No.914040043901607 93,11,553 93 Lacs+
Axis Bank-Delhi Account No.915040051458617 1,53,14,160 1 Crore+
Axis Bank-Delhi Account No.915040051457960 1,53,14,891 1 Crore+
Axis Bank-Delhi Account No.917040054890841 1,27,64,850 1 Crore+
Axis Bank-Delhi Account No.917040054847559 1,27,64,852 1 Crore+
Axis Bank-Delhi Account No.920040055380552 70,66,215 70 Lacs+
HSBC Bank -Delhi A/c no.130-041403-006 26,63,986 26 Lacs+
Kotak Mahindra Bank -Delhi A/C No 018200100xxxxx 95,38,563 95 Lacs+
Kotak Mahindra Bank -Delhi A/C No 018236400xxxxx 2,41,426 2 Lacs+
Kotak Mahindra Bank -Delhi A/C No 40113xxxxx 88,90,455 88 Lacs+
Kotak Mahindra Bank -Delhi A/C No 40113xxxxx 88,91,924 88 Lacs+
State Bank of India-Delhi A/C No 359099xxxxx 23,16,843 23 Lacs+
Indian Bank-Jabalpur A/C No 504833xxxxx 12,26,290 12 Lacs+
HDFC Bank Vasant Vihar Delhi Ac No.59119899991976 1,48,69,510 1 Crore+
| Allahabad Bank-Jabalpur A/C No 202562xxxxx 32,998 32 Thou+
Bank of India, Jabalpur A/C No 9403101000xxxxx 21,325 21 Thou+
Kotak Mahindra Bank -Delhi A/C No 018200100xxxxx 17,43,149 17 Lacs+
State Bank of India-Jabalpur A/C No 100188xxxxx 2,56,014 2 Lacs+
HDFC Bank -Vasant Vihar -Delhi A/C No 591098102xxxxx 1,68,00,061 1 Crore+
| State Bank of India Jabalpur 53,28,325 53 Lacs+
| Nil | Nil | Rs 16,71,89,684 16 Crore+ |
iii | Bonds, Debentures and Shares in companies | Axis Bluechip Fund Regular Plan Growth-91097159424 6,95,955 6 Lacs+
Birla Sunlife Frontline Eqty Fund Grouth 1018512704 68,55,830 68 Lacs+
Franklin India Credit Risk Fund-18128706 30,07,112 30 Lacs+
Franklin India Prima Plus Growth-379910369763 71,33,496 71 Lacs+
HDFC Corporate Bond Fund Regular Plan Growth 16993225/33 32,44,143 32 Lacs+
HDFC Hybrid Debt Fund Mthly Div /8535620/73 20,60,389 20 Lacs+
HDFC Short Term Debt Fund Regular Fund-16993225/33 2,07,21,058 2 Crore+
HSBC Crisil lbx 50:50 Gilt Plus Fund-134184104 2,99,98,500 2 Crore+
ICICI Prudential Bluechip Equity Fund-9258100/01 10,31,402 10 Lacs+
ICICI Prudential Corporate Bond Fund-9258100/01 41,19,883 41 Lacs+
ICICI Prudential Corporate Bond-9258100 91,00,353 91 Lacs+
ICICI Prudential Nifty Next 50 Index Fund Regular Plan Growth-9258100/01 7,50,099 7 Lacs+
ICICI Prudential Short Term Fund-9258100/01 32,27,314 32 Lacs+
ICICI Prudential Short Term Regular-9258100/01 84,79,182 84 Lacs+
ICICI Prudential Short Term Reg Plan-9258100 67,69,022 67 Lacs+
ICICI Prudential US Bluechip Equity Fund Regular Plan Growth-9258100/01 7,01,095 7 Lacs+
IDFC Banking & PSU Debt Fund Regular-1816884/69 96,35,695 96 Lacs+
IDFC Bond Fund Short Term Regular Plan Growth -1816884/69 83,98,521 83 Lacs+
Kotak Standard Multicap Ft.ind Growth-7623319/24 7,28,155 7 Lacs+
Axis Focused 25 Fund Growth-910130474443 6,72,064 6 Lacs+
Dsp World Gold Fund-1174681/64 3,89,122 3 Lacs+
ICICI Prudentioal Balance Advantage Fund-16564178 76,34,968 76 Lacs+
Kotak Balance Advantage Fund-6079433 1,73,79,743 1 Crore+
Kotak Global Innovation Fund NFO-6079433 49,13,874 49 Lacs+
Kotak Indo World Int.Fund-1147510 9,13,139 9 Lacs+
IIFL MULTICAP PMS-Various Shares 1,34,61,969 1 Crore+
Axis AMC Liquid Fund 2,13,13,751 2 Crore+
Axis Global Equity Alpha Fund Of Fund -90117363736 64,49,228 64 Lacs+
Portfolio Management Service A/c- White Oak 96,63,071 96 Lacs+
HDFC Mutual Fund-18480678/62 50,66,265 50 Lacs+
Icici Prudential Mutual Fund-19765974/21 50,23,066 50 Lacs+
Kotak Mutual Fund K1155-9330912/09 23,97,880 23 Lacs+
Bond-IDBI 31,800 31 Thou+
Share-Binani Zink Ltd.-No.os Share 625 47,500 47 Thou+
Equity Share-Paytm E Commerce-46 no. Shares 460 4 Hund+
Share-NTPC Ltd. No. of share-1341 2,19,321 2 Lacs+
Share-Raja Gukul Das Palace 55,825 55 Thou+
One 97 Communication Ltd(Paytm) Share -12360 65,31,642 65 Lacs+
| HSBC Large & Mid Cap Equity Fund Growth-1235813/95 31,49,200 31 Lacs+
ICICI Prudential Short Term Fund Growth-13286333/47 18,67,862 18 Lacs+
IDFC Bond Fund Short Term Reg Plan Growth-2581573152 18,39,710 18 Lacs+
DSP Dynamic Asset Allocation Fund Reg-7121739 16,64,147 16 Lacs+
Kotak Multicap Fund Reg Plan-9384364 14,38,728 14 Lacs+
Mirae Asset Large Cap Fund Regular-79947548393 6,98,994 6 Lacs+
Share-Binani Zink Ltd.-No. Share 625 47,500 47 Thou+
Share-NTPC Ltd. No. of share-670 1,09,579 1 Lacs+
Share-Dewas Soya 25,000 25 Thou+
Reliance Vision Fund 1,50,000 1 Lacs+
Sundram BNP Midcap Fund 1,50,000 1 Lacs+
Capital-Jaurez All Solution LLP 50,000 50 Thou+
Investment- Athvlya Enterprises LLP 10,50,000 10 Lacs+
Share-4000 ©10 ARTV Pvt. Ltd 40,000 40 Thou+
| Nil | Nil | Nil | Rs 24,11,02,612 24 Crore+ |
iv | (a) NSS, Postal Savings etc | Public Provident Fund No.10609348329 92,06,526 92 Lacs+
| Public Provident Fund No.10609308851 61,72,998 61 Lacs+
| Nil | Nil | Nil | Rs 1,53,79,524 1 Crore+ |
(b) LIC or other insurance Policies | One time Premium Paid to LIC of India No.376911272 21,71,888 21 Lacs+
Canara HSBC OBC Life Insurance No.0035048715 20,00,000 20 Lacs+
Canara HSBC OBC Life Insurance No.0049296817 2,50,00,000 2 Crore+
| Canara HSBC OBC Life Insurance No. 34820514 30,00,000 30 Lacs+
LIC of India Policy No. 303864975 11,29,041 11 Lacs+
| Nil | Nil | Nil | Rs 3,33,00,929 3 Crore+ |
v | Personal loans/advance given | Smt. Aarti Tankha 1,00,58,320 1 Crore+
Shanta Mushran 3,14,430 3 Lacs+
Varun Tankha 19,49,656 19 Lacs+
K.K. Srivastava 3,00,000 3 Lacs+
Concept & Construction 20,00,000 20 Lacs+
| Vivek Krishna Tankha (HUF) 10,95,970 10 Lacs+
Vivek Krishna Tankha 4,71,999 4 Lacs+
| Varun Tankha 12,95,000 12 Lacs+
Vivek Krishna Tankha 5,03,10,886 5 Crore+
| Nil | Nil | Rs 6,77,96,261 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mercedes Benz DL12C0336 85,30,971 85 Lacs+
Pajero Mitsbishi DL09CQ5617 21,50,000 21 Lacs+
AUDI DL8CAF6074 81,32,500 81 Lacs+
Innova DL3CCN5065 25,67,727 25 Lacs+
Skoda MP20CM8888 42,69,459 42 Lacs+
Maruti Gypsy MP20CK1407 1,00,768 1 Lacs+
Maruti Gypsy MP20CK1406 1,00,768 1 Lacs+
Royal Enfield MP20NR2023 35,363 35 Thou+
| Nil | Nil | Nil | Nil | Rs 2,58,87,556 2 Crore+ |
vii | Jewellery (give details weight value) | Gold Jewellery 2.25 Kg 72,50,000 72 Lacs+
Silver, Gold Jewellery 5 Kg 3,00,000 3 Lacs+
| Gold Jewellery 3.04 Kg 1,01,73,000 1 Crore+
| Nil | Nil | Nil | Rs 1,77,23,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Furniture & Fixture including Machinery & Equipment, Computer, Air Conditioner, Mobile & Misc. 22,70,333 22 Lacs+
| Nil | Furniture & Fixture including Machinery & equipment, Computer, Air Conditioner, Mobile & Misc. 46,693 46 Thou+
| Nil | Nil | Rs 23,17,026 23 Lacs+ |
Gross Total Value (as per Affidavit) | 46,18,22,316 46 Crore+ | 5,32,14,788 5 Crore+ | 5,69,36,331 5 Crore+ | Nil | Nil | Rs 57,19,73,435 57 Crore+ |
Totals (Calculated as Sum of Values) | Rs 46,18,22,316 46 Crore+ | Rs 5,32,14,788 5 Crore+ | Rs 5,69,83,024 5 Crore+ | Nil
| Nil
| Rs 57,20,20,128 57 Crore+ |