| Sr No |
Description |
self |
spouse |
dependent1 |
dependent2 |
dependent3 |
| i |
Cash |
1,13,468 1 Lacs+
|
1,16,511 1 Lacs+
|
5,400 5 Thou+
|
1,48,400 1 Lacs+
|
Nil |
Rs 3,83,779
3 Lacs+ |
| ii |
Deposits in Banks, Financial Institutions and Non-Banking Financial Companies |
OBC,Sec-27 Noida
28,68,835 28 Lacs+
OBC,Sec-27 Noida
39,34,830 39 Lacs+
Joint Account OBC,Sec-27 Noida
4,73,526 4 Lacs+
SB SBI Vidansabha Marg Lakhnao UP
1,03,965 1 Lacs+
SB Axis Bank,Sec-16 Noida
33,531 33 Thou+
Overdraft,Standerd Chareted Bank,Barakhamba Road ND
6,556 6 Thou+
Considuienct A/c,OBC,Sec-27 Noida
9,61,000 9 Lacs+
|
SB Canara Bank,Sec-1 Noida
22,116 22 Thou+
SB,OBC,Sec-27 Noida
19,34,071 19 Lacs+
|
SB OBC,Sec-27 Noida
9,96,237 9 Lacs+
Student Bank A/C,Workless Bank,Oxford Br,London,GBP 8500.63)
8,80,755 8 Lacs+
|
SB OBC,Sec-27 Noida
4,05,357 4 Lacs+
SBI,Joli Grand,Dehradoon
19,557 19 Thou+
SBI
18,912 18 Thou+
|
Nil |
Rs 1,26,59,248
1 Crore+ |
| iii |
Bonds, Debentures and Shares in companies |
Share Kailash Healthcare ltd
4,23,06,500 4 Crore+
Share Kailash Healthcare ltd
1,50,100 1 Lacs+
Share Citizen Co-Operative Bank
35,000 35 Thou+
Kailash Medical Research Centre Pvt Ltd.
11,98,875 11 Lacs+
Share Uma Medicare Ltd
39,05,100 39 Lacs+
|
Share Kailash Healthcare ltd
93,61,000 93 Lacs+
Share Citizen Co-Operative Bank
2,500 2 Thou+
Kailash Hospital ltd
16,62,800 16 Lacs+
Kailash Medical Research Centre Pvt Ltd.
7,39,325 7 Lacs+
Share Uma Medicare Ltd
13,51,800 13 Lacs+
|
Share Kailash Healthcare ltd
60,60,000 60 Lacs+
Kailash Medical Research Centre Pvt Ltd.
8,72,625 8 Lacs+
Share Uma Medicare Ltd
10,000 10 Thou+
Share Kailash Medicos Pvt Ltd.
50,000 50 Thou+
Share Medical Shop
50,000 50 Thou+
|
Share Kailash Healthcare ltd
16,50,000 16 Lacs+
Kailash Medical Research Centre Pvt Ltd.
21,78,310 21 Lacs+
Share Uma Medicare Ltd
10,000 10 Thou+
Kailash Hospital ltd
45,000 45 Thou+
DSP Mutual fund
3,93,303 3 Lacs+
HDFC Mutual Fund
3,29,563 3 Lacs+
|
Nil |
Rs 7,23,61,801
7 Crore+ |
| iv |
(a)
NSS, Postal Savings etc |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
(b)
LIC or other insurance Policies |
LIC Policy No-251171271,Sa 500000
6,60,139 6 Lacs+
LIC Policy No-251171273,SA 500000
6,60,139 6 Lacs+
LIC Policy No-251171272,SA 250000
3,30,070 3 Lacs+
LIC Policy No-123718759,SA 1000000
13,89,897 13 Lacs+
Tata AIg LIC Policy No-U152425384,Ullif Surrender Value
1,94,894 1 Lacs+
Canara HSBC OBC LIC Policy No-0013813715,SA 2500000
19,66,691 19 Lacs+
|
Canara HSBC OBC LIC Policy No-0014029513,SA 2500000
20,14,379 20 Lacs+
|
Bajaj Allianz Canara,LIC Policy No-0011936431,Ulip Surrender Value
2,19,173 2 Lacs+
|
Nil |
Nil |
Rs 74,35,382
74 Lacs+ |
| v |
Personal loans/advance given |
Abhishek Sharma,Unsafe Loan
3,00,000 3 Lacs+
Ajay Kohali,Unsafe Loan
50,000 50 Thou+
Ajay Sehgal,Unsafe Loan
4,00,000 4 Lacs+
Amit Sehgal,Unsafe Loan
5,00,000 5 Lacs+
Ashok Sharma,Unsafe Loan
60,000 60 Thou+
Avnish Jain,Unsafe Loan
5,00,000 5 Lacs+
Desikha Kresan,Unsafe Loan
50,000 50 Thou+
Dinesh Chand Sharma,Unsafe Loan
35,98,752 35 Lacs+
Dr Supriya Gupta,Unsafe Loan
1,00,000 1 Lacs+
Kailash Health Care ltd.,Unsafe Loan
2,41,45,000 2 Crore+
Lalit Saksena,Unsafe Loan
14,00,000 14 Lacs+
Laxman Singh Patwal,Unsafe Loan
1,00,000 1 Lacs+
Mahesh Chand,Unsafe Loan
25,00,000 25 Lacs+
Mohit Traders,Unsafe Loan
5,00,000 5 Lacs+
Dr Narender Gupta,Unsafe Loan
2,45,000 2 Lacs+
Naresh Kumar Sharma,Unsafe Loan
1,02,00,000 1 Crore+
Pawan Sharma,Unsafe Loan
2,57,500 2 Lacs+
Raman Tyagi,Unsafe Loan
5,40,000 5 Lacs+
Ramesh Chand Jain,Unsafe Loan
10,00,000 10 Lacs+
Rishi Kumar,Unsafe Loan
2,33,931 2 Lacs+
Rohitas Hospital,Unsafe Loan
4,50,000 4 Lacs+
Sanjeev Sharma,Unsafe Loan
5,00,000 5 Lacs+
Satya Medical Centre,Unsafe Loan
5,00,000 5 Lacs+
SN Dubey,Unsafe Loan
1,00,000 1 Lacs+
Sunder Pal Singh,Unsafe Loan
5,00,000 5 Lacs+
Sunita Sharma,Unsafe Loan
19,25,000 19 Lacs+
Sushila,Unsafe Loan
2,00,000 2 Lacs+
Umesh Chander Sharma,Unsafe Loan
7,45,577 7 Lacs+
Vijay Kumar Sharma,Unsafe Loan
10,00,000 10 Lacs+
Vinod Kumar Pandey,Unsafe Loan
3,00,000 3 Lacs+
Pallavi Sharma,Unsafe Loan
1,03,540 1 Lacs+
Raj kumar sharma
6,50,000 6 Lacs+
|
Ajay Sehgal,Unsafe Loan
10,00,000 10 Lacs+
Avnish Jain,Unsafe Loan
10,00,000 10 Lacs+
Dr Mahesh Sharma,Unface Loan
1,04,55,106 1 Crore+
Kailash Health Care ltd.,Unsafe Loan
1,01,17,360 1 Crore+
Naresh Kumar Sharma,Unface Loan
10,00,000 10 Lacs+
Pallavi Sharma,Unface Loan
2,70,810 2 Lacs+
Shri Mati Lalita Devi,Unface Loan
1,00,000 1 Lacs+
Sunita Sharma,Unface Loan
6,42,000 6 Lacs+
|
Dr Mahesh Sharma,Unface Loan
18,00,000 18 Lacs+
Dr Uma Sharma,Unface Loan
2,38,000 2 Lacs+
Kailash Health Care ltd.,Unsafe Loan
84,00,000 84 Lacs+
|
Heavytek Infrastructure Ltd. Unface Loan
5,53,540 5 Lacs+
Kailash Health Care ltd.,Unsafe Loan
34,00,000 34 Lacs+
|
Nil |
Rs 9,26,31,116
9 Crore+ |
| vi |
Motor Vehicles (details of make, etc.) |
Mitsubisi Lancer,Model No-2000,No-UP14N0003
2,65,000 2 Lacs+
Toyoto Landcruser,Model No-2008,No-HR70A8691
25,50,000 25 Lacs+
|
Mersdees Vens,Model No-2000,NO-DL3CS1912
31,00,000 31 Lacs+
Toyoto Landcruser,Model No-2007,No-DL7CG3330
43,41,763 43 Lacs+
Maruti gypsy King,Model No-2008,NO-DL7CH3460
5,47,240 5 Lacs+
Tata Magic,Model No-2009,No-UP16T3168
3,02,357 3 Lacs+
Fars Travler,Model No-2012,No-UP17H0333
24,26,544 24 Lacs+
|
Nil |
Nil |
Nil |
Rs 1,35,32,904
1 Crore+ |
| vii |
Jewellery (give details weight value) |
5 Tola Gold
1,53,500 1 Lacs+
Silver 25 Tola
11,525 11 Thou+
Others jewellery Nagine
1,53,288 1 Lacs+
|
44 Tola Gold
13,50,800 13 Lacs+
100 Tola Silver
46,100 46 Thou+
Others jewellery Nagine
10,56,390 10 Lacs+
|
Nil |
Nil |
Nil |
Rs 27,71,603
27 Lacs+ |
| viii |
Other assets, such as values of claims / interests |
59,17,895 59 Lacs+
|
18,49,382 18 Lacs+
|
72,071 72 Thou+
|
25,716 25 Thou+
|
Nil |
Rs 78,65,064
78 Lacs+ |
| Gross Total Value (as per Affidavit) |
12,39,98,624 12 Crore+ |
5,68,10,354 5 Crore+ |
1,96,54,261 1 Crore+ |
91,77,658 91 Lacs+ |
Nil |
Rs 20,96,40,897
20 Crore+ |
| Totals (Calculated as Sum of Values) |
Rs 12,39,98,624
12 Crore+ |
Rs 5,68,10,354
5 Crore+ |
Rs 1,96,54,261
1 Crore+ |
Rs 91,77,658
91 Lacs+ |
Nil |
Rs 20,96,40,897
20 Crore+ |
