| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 14,06,600 14 Lacs+
| 1,79,073 1 Lacs+
| 2,41,808 2 Lacs+
| Nil | Nil | Nil | Rs 18,27,481
18 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UBI Bank Br.Begum Briz Road Meerut SB A/C No 5201012441xxxxx
52,340 52 Thou+
UBI Bank Br. Saket SB A/C No 5201010065xxxxx
7,286 7 Thou+
The-Karur Vishya Bank Br Meerut SB A/C No 44031720000xxxxx
11,013 11 Thou+
The Karur Vishya Bank Br. Meerut SB A/C No 4403150000xxxxx
7,30,284 7 Lacs+
PNB Bank Br. Rurki Road Meerut SB A/C No 79830001000xxxxx
6,45,577 6 Lacs+
PNB Bank Br.Dolara Meerut SB A/C No 47170001000xxxxx
6,70,329 6 Lacs+
UBI Bank Br.Meerut SB A/C No 3060020100xxxxx
13,10,368 13 Lacs+
UBI Bank Br. Meerut SB A/C No 3060020100xxxxx
8,272 8 Thou+
UBI Bank Br. Meerut SB A/C No 306020100xxxxx
52,430 52 Thou+
SBI Bank Br. Sachiwale Bhawan SB A/C No 102230xxxxx
23,697 23 Thou+
Axis Bank Br. Shivaji Road Meerut SB A/C No 91701069xxxxx
2,96,910 2 Lacs+
ICICI Bank Br. Shatabi Nagar Meerut A/C No 3581015xxxxx
1,00,28,767 1 Crore+
UBI Bank Br. Main Road A/C No 3060030302xxxxx
1,39,152 1 Lacs+
| UBI Bank Br. Begam Bri Road Meerut SB A/C No 5201012441xxxxx
15,755 15 Thou+
UBI Bank Br. Saket SB A/C No 2501010065xxxxx
3,986 3 Thou+
The Karur Vishya Bank Br. Meerut SB A/C No 44031720000xxxxx
12,773 12 Thou+
The Karur Vishya Bank SB A/C No 4403135000xxxxx
3,27,644 3 Lacs+
PNB Bank Br. Mangal Pandey Nagar Meerut SB A/C No 62040001000xxxxx
5,242 5 Thou+
UBI Bank Br. Main Meerut SB A/C No 3060020100xxxxx
5,619 5 Thou+
| UBI Bank Br. Begam Briz Road Meerut SB A/C No 5201012441xxxxx
13,434 13 Thou+
D Karur Vishya Bank Br. Meerut SB A/C No 44031720000xxxxx
7,850 7 Thou+
D Karur Vishya Bank Br. Meerut SB A/C No- 4403135000000531
8,06,301 8 Lacs+
UBI Bank Br. Main Meerut SB A/C No 3060020100xxxxx
1,69,184 1 Lacs+
| Nil | Nil | Nil | Rs 1,53,44,213
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | 5500 Share Adco Developers
55,000 55 Thou+
Andomai Pvt Ltd Shares-1000
10,000 10 Thou+
Familiar Business Shares-50080
2,40,000 2 Lacs+
Property Overseas Shares-121600
12,16,000 12 Lacs+
24400 Share Sarswati Conclave Pvt. Ltd.
95,000 95 Thou+
2000 Share Tirupati Multiplex Pvt. Ltd.
20,000 20 Thou+
UTI Board
10,000 10 Thou+
Debunture Reliance
6,000 6 Thou+
| Adco Developer Shares-8000
80,000 80 Thou+
Andomai Venium Shares-1000
10,000 10 Thou+
Familiar Business Shares-15700
15,000 15 Thou+
Property Overseas Shares-35000
3,50,000 3 Lacs+
Sarswati Conclave Pvt. Ltd. Shares-25000
90,000 90 Thou+
Dhruv Biofules Pvt. Ltd.
20,000 20 Thou+
| Adco Developer Pvt. Ltd. Shares-500
5,000 5 Thou+
| Nil | Nil | Nil | Rs 22,22,000
22 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Post of office Shivpuri Meerut A/C No 50000xxxxx
500 5 Hund+
| Nil | Nil | Nil | Nil | Nil | Rs 500
5 Hund+ |
(b)
LIC or other insurance Policies | LIC
54,11,784 54 Lacs+
| India First Life Insurnace
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 54,36,784
54 Lacs+ |
| v | Personal loans/advance given | Edco Builders
57,93,962 57 Lacs+
Saswati Builders
3,06,52,565 3 Crore+
Tirupati Associate
26,82,283 26 Lacs+
Shri Bakebihari Associate
10,000 10 Thou+
Edco Developers
2,75,32,600 2 Crore+
Shri Kalraj Mish
70,000 70 Thou+
Shri Prem Chand
2,00,000 2 Lacs+
Shri Mahavir Agarwal
25,00,000 25 Lacs+
Shri Mayank Agarwal
7,50,000 7 Lacs+
Shri Ravinder Tevtiya
2,00,000 2 Lacs+
Ritesh Manga
2,00,000 2 Lacs+
Shri Sanjeev Rastogi
5,00,000 5 Lacs+
Sintex Ruber Product
1,50,000 1 Lacs+
Telephone Security
8,835 8 Thou+
| Agarwal & Associate
95,05,377 95 Lacs+
Agarwal Enterprises
1,71,97,727 1 Crore+
Kriti Builder
14,14,601 14 Lacs+
Sarswati RealCon
12,61,734 12 Lacs+
Shri Krishan Enterprises
28,32,252 28 Lacs+
Edco Developers
1,96,30,000 1 Crore+
Dhruv Biofules Pvt Ltd.
25,00,000 25 Lacs+
Shri Prem Chand
3,00,000 3 Lacs+
Koshagar Meerut
2,90,000 2 Lacs+
| Agarwal & Enterprises
76,74,893 76 Lacs+
Agarwal Enterprises
18,02,923 18 Lacs+
Sarswati Housing & Developer
3,03,36,754 3 Crore+
Shrishti Enterprises
7,63,147 7 Lacs+
Shri Ritesh Manga
1,60,000 1 Lacs+
Shri AS Chouhan
4,00,000 4 Lacs+
Shri Kalraj Mish
22,000 22 Thou+
Sarswati Infrastructure
2,17,87,164 2 Crore+
Telephone
5,160 5 Thou+
| Nil | Nil | Nil | Rs 18,91,33,977
18 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Tractor John Deere Reg.No-UP-15BU-3484 Model-2015
3,55,473 3 Lacs+
Scooter Bajaj Chetak Reg.No-UP-15W-3344 Model-2005
5,000 5 Thou+
Toyota Fortuner Car Reg.No-UP-15CR-0002 Model-2018
20,88,800 20 Lacs+
| Toyota Qualis Reg.No-HR-662678 Model-2005
1,50,000 1 Lacs+
Ford Endeavour Reg.No-HR-01U-5154 Model-2005
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,99,273
27 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 475.83 Gram
23,26,038 23 Lacs+
| Gold 1651 Gram
78,79,297 78 Lacs+
| Gold 625 Gram
29,63,437 29 Lacs+
| Nil | Nil | Nil | Rs 1,31,68,772
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Gun
12,000 12 Thou+
Pistol
10,000 10 Thou+
Interest on Protective Basis, Arbitration Award Date-24/09/2015, 14/11/2015, 27/09/2016
31,42,00,000 31 Crore+
Arbitration Award Date-18/03/2018
50,00,000 50 Lacs+
From MDA
62,371 62 Thou+
Vaste A/C.No.519, Abdullapur
38,67,428 38 Lacs+
Vaste A/C.No.518, Abdullapur, Cheque
1,25,000 1 Lacs+
| Nil | Interest Arbitration Award Date-24/09/2015, 14/11/2015, 27/09/2016, Rupees & Interest (Subject to the preceedings pending U/s 34 of Arbitration of Conciliation Act 1996)
70,85,50,000 70 Crore+
Cheque
46,15,000 46 Lacs+
| Nil | Nil | Nil | Rs 1,03,64,41,799
103 Crore+ |
| Gross Total Value (as per Affidavit) | 42,17,49,671 42 Crore+ | 6,43,01,084 6 Crore+ | 78,03,24,060 78 Crore+ | Nil | Nil | Nil | Rs 1,26,63,74,815
126 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 42,17,49,664
42 Crore+ | Rs 6,43,01,080
6 Crore+ | Rs 78,03,24,055
78 Crore+ | Nil
| Nil
| Nil
| Rs 1,26,63,74,799
126 Crore+ |
