Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 13,35,887 13 Lacs+
| 5,20,938 5 Lacs+
| Nil | Nil | Nil | Rs 18,56,825 18 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1.Saving Bank A/C-No-6865 5,18,643 5 Lacs+
2.Bank of India,A/C-NO-41656 1,07,393 1 Lacs+
3.Dubai Islamic Bank,A/C- No-37201 44,14,523 44 Lacs+
4.Standard Chartered Bank,A/C-NO-23810212344 2,934 2 Thou+
5.Standard Chartered Bank,A/C-NO-2116 66,70,308 66 Lacs+
| 1.Bank of India A/C,No-200 7,55,921 7 Lacs+
2.HDFC Bank A/C No-9761 4,471 4 Thou+
3.Standard Chartered Bank,A/C- No-23810010202 4,361 4 Thou+
| 1.Stndard Chartarered Bank A/C,No-23810331858 22,528 22 Thou+
| 1.Standared Chartered Bank A/C,No-23810015670 53,023 53 Thou+
| Nil | Rs 1,25,54,105 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | 1.LBC Pvt Ltd Amount 99,000 99 Thou+
2.Mulitmedia Enterpriese Pvt .Ltd 10,95,000 10 Lacs+
3.Maximum Media Pvt Ltd 50,000 50 Thou+
4.IDFC Infrabounds Tranche 3 20,000 20 Thou+
| 1.IDFC Infrabounds Trache 3 20,000 20 Thou+
| Nil | Nil | Nil | Rs 12,84,000 12 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | 1.Abbas AH Talabi 1,50,000 1 Lacs+
2.Abdulal Khan(Loan) 3,000 3 Thou+
3.Advance Given 63,98,687 63 Lacs+
4.Asif Noor 1,90,000 1 Lacs+
5.Avadhoot 2,00,000 2 Lacs+
6.Indian Documentary Foundation 34,170 34 Thou+
7.Iqbal Ahmed 43,000 43 Thou+
8.Monaj Wadhwa 5,00,000 5 Lacs+
9.Shaikh Fazal Mekhmood 1,50,000 1 Lacs+
10.Toufiq 50,000 50 Thou+
11.Intime Spectrum Securities 1,41,330 1 Lacs+
12.Inter realted parties Mrs Hababi Jafari 1,47,88,345 1 Crore+
| 1.NBS International 12,875 12 Thou+
2.Oracle Securities 80,00,000 80 Lacs+
3.Sahib Hasan 1,00,000 1 Lacs+
4.Shaikh Fazal 5,00,000 5 Lacs+
5.Usaman Khan 5,20,401 5 Lacs+
| Nil | Nil | Nil | Rs 3,17,81,808 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | 1.Vechile Type Reg No 1.Porsche MHI5BN6877 Year of Purchase 2006 74,44,590 74 Lacs+
2.Sanrro MHO4BS2097,Year of Purchase 2003 4,50,351 4 Lacs+
| 1.Vechile Type-Reg No 1.Chevrolet Cruze-MH04FB0025,Year of Manufacture-2011,Year of Purchase-2014 12,11,000 12 Lacs+
| Nil | Nil | Nil | Rs 91,05,941 91 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 1.Jewellery 660 gms 20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
viii | Other assets, such as values of claims / interests | 1.Fixed Assest,1.Air Conditioner 96,237 96 Thou+
2.Computer PC 2,478 2 Thou+
3.Fax Machiene 547 5 Hund+
4.Fitness Equipment 12,170 12 Thou+
5.Furinture& Fixtures 23,07,726 23 Lacs+
6.Home Theatre System 24,796 24 Thou+
7.Laptop Computer 1,632 1 Thou+
8.Mobile Phone 60,068 60 Thou+
9.Music System 46,917 46 Thou+
10.New Offices &Furtnure fixuters 64,85,217 64 Lacs+
11. Projector 42,236 42 Thou+
12.Refagitor 29,171 29 Thou+
13.Speakers 14,00,000 14 Lacs+
14. Television Set 1,89,827 1 Lacs+
15. Water Purifier 11,199 11 Thou+
DEPOSITS :-1.Airtel Deposits 8,000 8 Thou+
2.TATA Deposit 9,700 9 Thou+
3.Vadaphone Deposit 6,700 6 Thou+
4.Electricity Deposit 22,510 22 Thou+
RECEIVABLES:-1.CENVAT Credit 6,02,549 6 Lacs+
2.Amit Mishra 3,00,000 3 Lacs+
3.BMW 7,24,216 7 Lacs+
4.Maximum Media pvt.Ltd 1,11,33,060 1 Crore+
5.Enterainers Media Pvt.Ltd 4,08,562 4 Lacs+
6.Rajnish Takhur 1,24,000 1 Lacs+
7.Indian Documentary Foundation 7,38,950 7 Lacs+
| 1.Receivables 1.Maximum Media Pvt.Ltd 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,49,88,468 2 Crore+ |
Gross Total Value (as per Affidavit) | 6,96,45,631 6 Crore+ | 1,38,49,967 1 Crore+ | 22,528 22 Thou+ | 53,023 53 Thou+ | Nil | Rs 8,35,71,149 8 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,96,45,629 6 Crore+ | Rs 1,38,49,967 1 Crore+ | Rs 22,528 22 Thou+ | Rs 53,023 53 Thou+ | Nil
| Rs 8,35,71,147 8 Crore+ |