Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2012 - 2013 | Rs 5,92,770 ~ 5 Lacs+ |
spouse | Y | 2012 - 2013 | Rs 1,00,11,281 ~ 1 Crore+ |
dependent1 | N | None | Rs 0 ~ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | None | Rs 0 ~ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Cash | Cash 25,000 25 Thou+ | Cash 50,000 50 Thou+ | Nil | Nil | Nil | Rs 75,000 75 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank, Khar (W), SB A/C 00021000135652 3,19,558.53 3 Lacs+ Anjani Anish Damania/Kunal Anish Damania (Minor), HDFC Bank, Shere-Punjab, Mumbai, SB A/C 06691460001217 24,947 24 Thou+ Anjani Anish Damania/Janhavi Anish Damania, HDFC Bank shere-Punjab, Mumbai, SB A/C 06691460001227 5,001 5 Thou+ Anjani Anish Damania/Kunal Anish Damania, HDFC Bank, Khar (W), Mumbai SB A/C 0021600000095 3,578.67 3 Thou+ New India Co-Op., Santacruz East, Mumbai, SB A/C 7330010005778 6,049 6 Thou+ Bank of India, Kadav, Karjat, Maharashtra, SB A/C 122810100006050 1,06,708 1 Lacs+ HDFC Bank, Santacruz (E), JR Medical Centre (Prop: Anjali Damania) CA A/C 13332560000245 1,25,785 1 Lacs+ ICICI Bank, Hanuman Road, Vile parle (E), JR Asha Medical Centre (Prop: Anjali Damania), CA A/C No 021105002387 47,412 47 Thou+ New India Co-Op Bank, Santacruz (E), RD A/C 7350110000131 84,206 84 Thou+ New India Co-Op., Santacruz (E), CA A/C No. 1878 10,882 10 Thou+ Dena Bank, New India Co-Op., Santacruz (E), SB A/C No. 010810007658 62,394 62 Thou+ HDFC (FDR), A/C No. 00025990005459 3,00,000 3 Lacs+ HDFC (FDR), No. 00025990005788 10,20,571 10 Lacs+ IDBI Bank, Dharampeth, Nagpur, Saving A/C No. 0543104000026318 0 | HDFC Bank, Saving A/C No. 00021500011185 7,93,362.69 7 Lacs+ ICICI Bank, Mumbai, SB A/C No. 0004401595024 3,57,597 3 Lacs+ Dena Bank SB A/C No. 010810005586 79,227.14 79 Thou+ Bank of Baroda, Mumbai, PPF A/C No. 186 7,041 7 Thou+ HDFC (FDR), Khar (W), No. 00025990005761 25,00,000 25 Lacs+ HDFC (FDR), Khar (W), No. 00025990005936 15,00,000 15 Lacs+ HDFC (FDR), Khar (W), No. 00025990006878 20,00,000 20 Lacs+ HDFC (FDR), Khar (W), No. 50300012066281 10,00,000 10 Lacs+ HDFC (FDR), Khar (W), No. 50300021140017 5,00,000 5 Lacs+ Central Bank of India (FDR), Vakola, Santacruz, No. 3017925336 6,55,692 6 Lacs+ Central Bank of India (FDR), Vakola, Santacruz, No. 3184817113 2,54,500 2 Lacs+ Central Bank of India (FDR), Vakola, Santacruz, No. 3291227596 12,96,395 12 Lacs+ IDFC Fixed Term Plan Series 35 Gr., Folio No 1491608/77 26,04,975 26 Lacs+ IDFC Fixed Term Plan Series 59 Gr., Folio No 1491608/77 10,16,720 10 Lacs+ Punjab & Maharashtra Bank (FDR), No. 2012/35909/2 15,00,000 15 Lacs+ Punjab & Maharashtra Bank (FDR), No. 2239/1161/1 15,00,000 15 Lacs+ Employees Provident Fund a. Emkay Global Financial services A/C No. MH/BAN/0044417/000/0000083 71,95,461 71 Lacs+ Employees Provident Fund a. HSBC Securities A/C No. MH/40984/139 27,29,725 27 Lacs+ IDFC Securities A/C No. MH/37171/497 7,00,000 7 Lacs+ IDFC Securities deposite to National Pension Scheme 83,000 83 Thou+ | HDFC (FDR) No. 11184470000218 38,239 38 Thou+ HDFC (FDR) No. 06694830001969 16,602.21 16 Thou+ | HDFC (FDR) No. 00024470282974 96,368.84 96 Thou+ HDFC (FDR) No. 06694830006452 2,28,674.82 2 Lacs+ | Nil | Rs 3,07,70,672.90 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | Advent comp: [email protected] 125.70 1 Hund+ Ashapura: 2000 @ 58.8 1,17,600 1 Lacs+ BLS Infotech: 200 @ 15.48 3,096 3 Thou+ Metrogloble: 1 @ 40.5 40.50 Padminitech: 300 @ 0 0 Shree Ray: 200 @ 6.52 1,304 1 Thou+ Shree Ray: 200 @ 6.52 1,304 1 Thou+ Vatsa 189000 @ 0 0 Web City 1000 0 Ram Swarup: 1406 @ 2.1 2,952.60 2 Thou+ Pratibha Ind: 2000 @ 24.6 49,200 49 Thou+ New India Co-Op: 2500 @ 10 25,000 25 Thou+ SVV Developers Pvt. Ltd.: 600 @ 2346.011 14,07,607 14 Lacs+ | BPL: 500 @ 13.8 6,900 6 Thou+ DCM Fin.: 21000 @ 0.72 15,120 15 Thou+ Emkay Glo: 8182 @ 13.9 1,13,729.80 1 Lacs+ Hind Dorr: 500 @ 7 3,500 3 Thou+ Mro Tek: 1000 @ 4.74 4,740 4 Thou+ Rail Power: 7490 @ 0 0 Systema Shyam: 7490 @ 0 0 SVV Developers: 400 @ 2346.011 9,38,404 9 Lacs+ National Housing Board: 148 bonds 7,40,000 7 Lacs+ | Nil | Nil | Nil | Rs 34,30,623.60 34 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil |
(b) LIC or other insurance Policies | LIC Policy No. 881149025 5,36,688 5 Lacs+ LIC Policy No. 920496850 51,340 51 Thou+ HDFC Policy No. 12115934 6,00,398 6 Lacs+ Max Newyork Policy No. 418791687 9,51,835 9 Lacs+ | LIC Policy No. 880476876 5,25,760 5 Lacs+ LIC Policy No. 920855364 56,752 56 Thou+ LIC Policy No. 920772420 62,945 62 Thou+ ICICI Life, Policy No. 02457612 11,19,465 11 Lacs+ | LIC Policy No. 920496849 52,500 52 Thou+ HDFC Policy No. 14359229 4,47,000 4 Lacs+ Tata AiG Life, Policy No. C001513868 46,140 46 Thou+ | LIC Policy No. 894521621 2,82,240 2 Lacs+ HDFC Life Policy No. 14360086 4,47,000 4 Lacs+ | Nil | Rs 51,80,063 51 Lacs+ | |
v | Personal loans/advance given | Advance against land purchase 7,00,000 7 Lacs+ Loans to Pvt., Ltd., 1,88,910 1 Lacs+ Balance with revenue authorities TDS 1,94,707 1 Lacs+ | Personal loan to individuals 74,37,500 74 Lacs+ Advance against purchase of land 2,67,110 2 Lacs+ | Nil | Nil | Nil | Rs 87,88,227 87 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Altis: MH 06 AW 4110 13,00,000 13 Lacs+ Maruti Swift: MH 02 AY 1874 6,00,000 6 Lacs+ | Toyota Fortuner: MH 06 AW 4573 19,00,000 19 Lacs+ | Nil | Nil | Nil | Rs 38,00,000 38 Lacs+ |
vii | Jewellery (give details weight value) | Gold 10gm @30000/gm 9,30,000 9 Lacs+ Diamonds 6,00,000 6 Lacs+ | Gold 30 gm @30000 90,000 90 Thou+ | Nil | Nil | Nil | Rs 16,20,000 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Machinery, Computer, furnitures and fixture 31,04,880 31 Lacs+ | Nil | Nil | Nil | Nil | Rs 31,04,880 31 Lacs+ |
Gross Total Value (as per Affidavit) | 1,35,14,580 1 Crore+ | 4,16,07,246 4 Crore+ | 6,00,481 6 Lacs+ | 10,54,284 10 Lacs+ | Nil | Rs 5,67,76,591 5 Crore+ | |
Totals (Calculated as Sum of Values) | Rs 1,35,09,080 1 Crore+ | Rs 4,16,05,621.63 4 Crore+ | Rs 6,00,481.21 6 Lacs+ | Rs 10,54,283.66 10 Lacs+ | Nil | Rs 5,67,69,466.50 5 Crore+ |
Nitin Gadkari is a leading name in the world of politics. He is a senior official of the B...