| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | Nil | 4,15,540 4 Lacs+
| Nil | Nil | Nil | Rs 4,15,540
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR No.- 05574470060258 with HDFC Bank, Bandra
23,66,898 23 Lacs+
FDR No.- 011454204051 with HSBC Bank, Bandra
11,61,269 11 Lacs+
Savings Account No.- 00161050023432 with HDFC Bank, Bandra
29,41,156 29 Lacs+
Savings Account No.- 011454204006 with HSBC Bank, Bandra
43,539.48 43 Thou+
| FDR with SBI, Seepz Capital Gain (a) Receipt No.- 33737317847- 9500000/- (b) Receipt No.- 33737320236- 9500000/- (c) Receipt No.- 33737320383- 9500000/- (d) Receipt No.- 33737320496- 9500000/- (d) Receipt No.- 33737320496- 9500000/- (e) Receipt No.- 33737320666- 9500000/- (f) Receipt No.- 33738013371- 5584920/-
5,40,05,495 5 Crore+
Savings Account No.- 11063714386 with SBI Bank
34,633 34 Thou+
Savings Account No.- 00161050026568 with HDFC Bank, Bandra
75,883 75 Thou+
| Nil | Nil | Nil | Rs 6,06,28,873.48
6 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Shares- Dwarkesh Sugar Ltd.
45,220 45 Thou+
Shares- 1200 Graden Silk
48,000 48 Thou+
Shares- Geneys Int'l Crop. Ltd.
7,56,500 7 Lacs+
Shares- 1400 Shares United Phosporus Ltd.
2,66,070 2 Lacs+
Mutual Fund- DSPBR India, T.I.G.E.R Fund
3,16,667 3 Lacs+
Mutual Fund- Fraklin India Flexi Cap Fund
1,99,779 1 Lacs+
Mutual Fund- Fraklin India Flexi Cap Fund
13,63,904 13 Lacs+
Mutual Fund- HDFC Equity Fund
10,52,769 10 Lacs+
Mutual Fund- HDFC Equity Fund
1,40,911 1 Lacs+
Mutual Fund- ICICI Pru Discovery Fund
3,57,704 3 Lacs+
Mutual Fund- ICICI Pru- Infrastucture Fund
3,73,468 3 Lacs+
Mutual Fund- IDFC Premier Equity Fund
57,230 57 Thou+
Mutual Fund- Kotak Opportunities Fund
3,93,697 3 Lacs+
Mutual Fund- Reliance Banking Fund
2,25,092 2 Lacs+
Mutual Fund- Reliance Equity Fund
11,771 11 Thou+
Mutual Fund- Reliance Growth Fund
1,75,651 1 Lacs+
Mutual Fund- Reliance Growth Fund
5,92,837 5 Lacs+
Mutual Fund- Reliance Vision Fund
4,34,405 4 Lacs+
Mutual Fund- SBI Magnum Comma Fund
7,407 7 Thou+
Mutual Fund- SBI PSU Fund
23,146 23 Thou+
Mutual Fund- SBI PSU Fund
5,09,482 5 Lacs+
Mutual Fund- Sundram Select Thematic Funds
1,80,534 1 Lacs+
| Shares- Geneys Int'l Crop. Ltd
3,04,93,607 3 Crore+
Shares- 5000 Geometric
5,77,500 5 Lacs+
Shares- 125772 Gi Engineering Solutions Ltd.
4,71,645 4 Lacs+
Shares- 731500 Ventura Guaranty Ltd.
96,92,375 96 Lacs+
Shares-10000 Nirlon Ltd.
5,00,000 5 Lacs+
Shares-300 ECE Ltd.
26,805 26 Thou+
Shares- Venture Commodities Ltd.
11,00,000 11 Lacs+
Mutual Fund- ICICI Mutual Fund
3,78,512 3 Lacs+
Mutual Fund- Reliance Mutual Funds
4,41,221 4 Lacs+
| Nil | Nil | Nil | Rs 5,12,13,909
5 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | PPF
8,01,619 8 Lacs+
| Nil | Nil | Nil | Rs 8,01,619
8 Lacs+ |
(b)
LIC or other insurance Policies | Birla sunlife insurance Policy No.- 003180065
9,00,000 9 Lacs+
HDFC Standard Life Insurance, Policy NO.- 10161771
9,03,100 9 Lacs+
Bajaj Aliianz insurance Policy No.- 0114389003
5,15,496 5 Lacs+
| Birla sunlife insurance Policy No.- 003986509
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 33,18,596
33 Lacs+ |
| v | Personal loans/advance given | Nil | Advance Tax and TDS
1,17,41,501 1 Crore+
Self Assessment Tax
14,56,950 14 Lacs+
BCA Garware Club
25,000 25 Thou+
Cricket Club of India
2,50,000 2 Lacs+
Loan to Individuals(less than 100000/-)
1,74,000 1 Lacs+
Hemant Majethia
2,50,000 2 Lacs+
Jignesh Bhatt
1,50,000 1 Lacs+
Mahejibn Malek
2,00,000 2 Lacs+
Mandarine Computer System
2,50,000 2 Lacs+
Mrs Saroja Malik
44,81,735 44 Lacs+
Securities Transaction Tax
34,358 34 Thou+
Sherbanu Mohiyuddin Sheikh
4,00,000 4 Lacs+
Sridhar Vaidyanathan
2,73,000 2 Lacs+
Ganapathy Vishwanathan
56,15,800 56 Lacs+
Sudha Ganapathy
10,39,750 10 Lacs+
Travel Shop
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 2,66,42,094
2 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Mercedes Benz, Reg No.- HR29U3900
22,42,556 22 Lacs+
Yatch 2011 Jenneau Sun Ray, Reg No.- 700136
43,24,845 43 Lacs+
| Nil | Nil | Nil | Rs 65,67,401
65 Lacs+ |
| vii | Jewellery (give details weight value) | Weight 500 Grams- Necklace, Bangles and Rings
15,00,000 15 Lacs+
| Weight 1.5 Grams- Gold Chain
44,500 44 Thou+
| Nil | Nil | Nil | Rs 15,44,500
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | 88,61,000 88 Lacs+
| Nil | Nil | Nil | Nil | Rs 88,61,000
88 Lacs+ |
| Gross Total Value (as per Affidavit) | 2,67,24,702 2 Crore+ | 13,32,68,830 13 Crore+ | Nil | Nil | Nil | Rs 15,99,93,532
15 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,67,24,702.48
2 Crore+ | Rs 13,32,68,830
13 Crore+ | Nil
| Nil
| Nil
| Rs 15,99,93,532.48
15 Crore+ |
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