Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB, New Delhi, A/C No 01600001001xxxxx 48,260 48 Thou+
HDFC Bank, New Delhi, A/C No 135819300xxxxx 1,73,193 1 Lacs+
SBI, A/C No 307819xxxxx 1,53,664 1 Lacs+
HSBC Bank, New Delhi A/C No 0533615xxxxx 1,47,254 1 Lacs+
| HDFC Bank, Bhatinda, A/C No 018725600xxxxx 82,458 82 Thou+
HDFC Bank, New Delhi, A/C No 135825600xxxxx 1,69,875 1 Lacs+
HDFC Bank, Bathinda, A/C No 018719300xxxxx 1,42,070 1 Lacs+
Corporation Bank, Chandigarh, A/C No. 13475 1,57,884 1 Lacs+
Punjab and Sind Bank, Badal, A/C No. 3/1 1,65,009 1 Lacs+
SBI Chandigarh, A/C No 200209xxxxx 5,30,860 5 Lacs+
SBI, New Delhi, A/C No 101153xxxxx 2,36,569 2 Lacs+
HDFC Bathinda, A/C No. 94690 1,18,062 1 Lacs+
State Bank of Patiala, Civil Lines, Bathinda A/C No 551469xxxxx 1,34,850 1 Lacs+
| HDFC Bank, Khan Market, New Delhi A/C No 135810000xxxxx 50,064 50 Thou+
| Nil | Nil | Rs 23,10,072 23 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Equity shares 448823 in Orbit Resorts Ltd. @ Rs. 100/- each including Premium out of which 439378 equity shares gifted by spouse S. Sukhbir Singh Badal during the f. Year 2014-15 valuing Rs. 119281800/- 12,02,26,300 12 Crore+
Equity shares in Metro Eco Green Resort Ltd. 56180 shares @ Rs. 100/- each 56,18,000 56 Lacs+
Equity Shares- Sanjh Foundation 25,000 25 Thou+
Investment account with Share Khan Ltd. (A/C No 1xxxxx) 7,21,472 7 Lacs+
Shares in Dabwali Transport Co. Ltd 100 1 Hund+
| Equity shares in Orbit Resorts Ltd. @ Rs. 100/- each and share premium 9,48,84,500 9 Crore+
Equity shares in Falcon Properties P. Ltd. @ Rs. 100/- each 62,57,700 62 Lacs+
Equity shares in Dabwali Tpt. Co. Ltd. @ Rs. 10/- each and share premium 3,94,62,930 3 Crore+
Equity shares in Metro Eco Green Resort Ltd. @ Rs. 100/- each 37,13,574 37 Lacs+
Shares Orbit Aviation Private Limited @ Rs. 10/- each 50,000 50 Thou+
Investment account with Share Khan Ltd. (A/C No 1xxxxx) 8,85,604 8 Lacs+
| Nil | Nil | Nil | Rs 27,18,45,180 27 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | PNB Met Life Insurance 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
v | Personal loans/advance given | S. Sukhbir Singh 3,79,22,869 3 Crore+
Share Khan Ltd. 2,74,936 2 Lacs+
Satyajit Singh Majithia 5,00,000 5 Lacs+
Advance for Magnolia Flat (DLF) 40,00,000 40 Lacs+
NDMC (Security Deposit) 26,800 26 Thou+
| S. Gurmehar Singh Majithia 52,45,000 52 Lacs+
Falcon Properties P. Ltd. (imprest) 25,000 25 Thou+
Share Khan Ltd. 1,10,678 1 Lacs+
Bagh Enterprises 3,00,000 3 Lacs+
Kone Elevator lndia(P) Ltd 23,86,000 23 Lacs+
Raman Singh Solanki 29,00,000 29 Lacs+
S. S. Construction 97,63,554 97 Lacs+
Aura Home Assets 45,00,000 45 Lacs+
Demand Draft 54,537 54 Thou+
Punjabi Co-op House Building Society 5,05,000 5 Lacs+
S. Parkash Singh Badal 9,56,180 9 Lacs+
| Nil | Nil | Nil | Rs 6,94,70,554 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Car, Motorcycles, Tractors- Tractor Massy, Model 2009, Reg. No. PB03U9625, Tractor Messy, Model 2011, Reg. No. PB30H4125 2,68,800 2 Lacs+
| Nil | Nil | Nil | Rs 2,68,800 2 Lacs+ |
vii | Jewellery (give details weight value) | Jewellery 7,03,40,068 7 Crore+
| Jewellery 9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 7,12,40,068 7 Crore+ |
viii | Other assets, such as values of claims / interests | Paintings 3,40,000 3 Lacs+
| Capital in Metro Plaza 51,407 51 Thou+
Agriculture Implements, Drip system, Fencing, Water pipeline and animal shed 29,70,910 29 Lacs+
Air Conditioners, Computers, Refrigerators, Paintings, Decoration pieces and watches 42,86,161 42 Lacs+
Furniture-Balasar 10,31,816 10 Lacs+
Furniture Badal 1,66,18,855 1 Crore+
Generator Set 22,50,000 22 Lacs+
Recoverables 9,08,441 9 Lacs+
Security-Electricity 3,38,680 3 Lacs+
Solar Power Plant 26,95,000 26 Lacs+
| Nil | Nil | Nil | Rs 3,14,91,270 3 Crore+ |
Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 24,08,17,916 24 Crore+ | Rs 20,60,57,964 20 Crore+ | Rs 50,064 50 Thou+ | Nil
| Nil
| Rs 44,69,25,944 44 Crore+ |