BANK OF BARODA HEAD OFFICE : MANDVI, BARODA
Statement of Immovable Properties for Executives
As on 31-Mar-2014
Name of State,District, sub
Division, Taluka/and Village in
which Property is situated
In whose name held , if
How Acquired wheather by purchase
not in the employee's own
Cost of
Name And Details Of
lease, mortgage, inheritance, gift or
Annual Income
name, the relationship to
The Source of Funds
Acquisition/
Property ------Housing
otherwise/ with date of acquisition and
from property,
the employee of the
utilized for acquisition
value of
Land and other buildings
name with details of persons from
if any
person in whose name it
property
whom acquired
is held
Employee
Number
Employee Name
2667
Mr. IYENGAR
RAMESH
SHRINIVASAN
OFFICER.SENIO
MULUND WEST, MUMBAI
MUMBAI,REGIONAL BACK
R
400080,MUMBAI,MUMBAI,MAHA
OFFICE
MANAGEMENT.V
RASHTRA
2667
Mr. IYENGAR
RAMESH
SHRINIVASAN
OFFICER.SENIO
MUMBAI,REGIONAL BACK
R
OFFICE
MANAGEMENT.V
2692
Mr. RAJAPPA
SABANNA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, NPA
RECOVERY
GULBARGA,GULBARGA,GULBA
RGA,KARNATAKA
OPEN PLOT OF LAND
RAJAPPA
SABANNA,SELF
OWNER OF THE PLOT,12-MAR1986,SOLOMON SABANNA
GULBARGA
2692
Mr. RAJAPPA
SABANNA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, NPA
RECOVERY
MALAD WEST MUMBAI
400064,MALAD,MUMBAI,MAHAR
ASHTRA
FLAT IN KRISHNA
RESIDENCY MALAD
WEST MUMBAI
RAJAPPA
SABANNA,SELF
8088
Ms. KHAMKAR
USHA LAXMAN
502C SAPTARSHI
PARK, JAMDAGNI
12340
Mr. KHURANA
SUBHASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,RO JAIPUR
18240
Mr. SRIVASTAVA
PRADEEP
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,RO KANPUR
BHAWANIPUR,TEHBILHAUR,KANPUR,UP
18382
Mr. AHUJA LILA
DHAR
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,MAN DARWAJA
NO 1192 GH-14,PASCHIM
VIHAR,NEW DELHI,DELHI
Grade
Branch / Office
NAVI MUMBAI 410209,NAVI
MUMBAI,NAVI
MUMBAI,MAHARASHTRA
OFF L B S MARG, OPP SWAPNA
MUMBAI,BCC,
OFFICER.TOP
CORPORATE FUNCTIONAL NAGRI,MULUND WEST,MUMBAIEXECUTIVE.VII
HEADS
400080,MAHARASHTRA
AVAILED HOUSING
BY PURCHASE FROM THE BUILDER
LOAN FOR STAFF
HELD IN THE NAME OF
AS FIRST SALE ,08-AUG-1979,SHAH
FROM BOB IN 1978
SELF EMPLOYEE
SEHGAL BUILDERS, SION-MUMBAI
AND LIQUIDATED IN
ALONE.,SELF
400022
2004
Date Of
Disposal
Remarks
48000.00
SELF OCCUPIED AND FOR OWN
FAMILY RESIDENCEOCCUPATION
PURCHASED WITH STAFF HOUSING
LOAN
.00
3600000.00
HL FROM SBI FOR RS.27-LACS RS.6LACS PPF FROM WITHDRAWALS
RS.1 LAC SAVINGS AGGREGATE
COST RS.34-LACS REGN STMPG
RS.2-LACS.
OWN SAVINGS AND
BROTHERS
SAVINGS
.00
2000000.00
NO CONSTRUCTION
SAVINGS AND LOAN PURCHASED
FROM BUILDER,10-JAN-2002,K.
PATEL AND CO MUMBAI BUILDER
OWN SAVINGS AND
BANK LOAN
.00
900000.00
SELF OCCUPATION
MS USHA KHAMKAR
MR. UPENDRA
KHEDKAR,GUARDIAN
PURCHASE,11-NOV2000,NAREDIWALA ESTATE
DEVELOPERS P LTD.
REGULAR SAVINGS
.00
900000.00
NA
SUBHASH CHAANDRA
KHURANA, SELF,SELF
PURCHASE,09-APR1987,RAJASTHAN HOUSING
BOARD,JAIPUR
HOUSING LOAN
HOUSING
ASSISTANCE LOAN
FROM BOB
.00
9500000.00
NA
SOCIETY PLOT
NUL,NUL
GIFT FROM FATHER,04-JAN2010,NUL
NUL
.00
131000.00
NUL
FLAT AT 3RD FLOOR
SELF,SELF
PURCHASE,01-FEB-1997,MR. S.K.
KHANNA
FROM OWN
INCOMESAVINGS
.00
198000.00
NIL
16, AMARDEEP CHS,
RP RD, MULUND-W,
MUMBAI-80
HELD JTLY IN THE
AVAILED HOUSING
BY PURCHASE FROM THE BUILDER
201, MAHAKALI NIWAS, NAMES OF SELF AND
LOAN FOR STAFF IN
AS FIRST SALE ,09-JAN-2013,NMS
SECTOR 21,
WIFE,HELD JTLY IN THE
2013 FROM SBI IN JT
ENTERPRISES, NERUL, NAVI
NAMES OF SELF AND
NAMES OF SELF
KHANDESHWARI
MUMBAI
WIFE
AND WIFE
HOUSE NO. 1208,
JAIPUR,JAIPUR,JAIPUR,RAJAST
SFS,AGRAWAL FARM,
HAN
MANSAROVAR
.00
MRS. DINESH
AHUJA,SPOUSE
PURCHASE,01-JUN-2004,PGL
SECURITIES LEASING PVT. LTD.
FROM HOUSE
SOLD, PART FROM
PPF, AMOUNT
FROM INLAWS,OWN
WIFES SAVINGS
ETC
A-74 LAJPAT
BAREILLY,ZO WEST UP &
NAGAR,GHAZIABAD,GHAZIABAD RESIDENTIAL HOUSE
UTTARAKHAND
,UP
PARENTAL,FATHER
ANCESTRAL,01-JAN1979,GHAZIABAD DEV. AUTHORITY
FROM FATHER
.00
11000.00
FATHERS PROPOERTY
OFFICER.TOP
EXECUTIVE.VII
P-156 SANJAY
BAREILLY,ZO WEST UP &
NAGAR,GHAZIABAD,GHAZIABAD RESIDENTIAL HOUSE
UTTARAKHAND
,UP
SELF,SELF
PURCHASE,01-OCT-2000,GDA
BANK LOAN
.00
160000.00
ABC
OFFICER.TOP
EXECUTIVE.VII
BAREILLY,ZO WEST UP &
UTTARAKHAND
RESIDENTIAL HOUSE
SELF,SELF
PURCHASE,01-JUN-1993,DDA
BANK LOAN
.00
1100000.00
BANK LOAN
RESIDENTIAL
HOUSESAIKRUPA
SOCIETY
OWN,SELF
BANK LOAN,30-JUN-1980,THROUGH
SOCIETY
BANK LOAN
.00
5500000.00
NIL
JOINT WITH SON
NEMI,SON
BANK LOAN,30-JUN-2008,THROUGH
SOCIETY
BANK LOAN
.00
5500000.00
NIL
FLAT AT 101, GOKUL
PARK, MANISH
NAGAR, NAGPUR
SELF,SELF
PURCHASE,01-SEP-2010,HARIHAR
INFRASTRUCTURE DEVELOPMENT
CORPORATION
STAFF LOAN AND
OWN SAVINGS
.00
3500000.00
SELF OCCUPIED OWN HOUSE
FLAT NO. 11 C- R
BLOCK,DILSHAD
GARDEN
SELF,SELF
PURCHASED FROM DDA,01-JUL1984,DDA
BANK LOAN
234500.00
112600.00
NIL
300000.00
1439000.00
NA
18382
Mr. AHUJA LILA
DHAR
OFFICER.SENIO
R
MANAGEMENT.V
18426
Mr. MALIK RAVI
KUMAR
OFFICER.TOP
EXECUTIVE.VII
18426
Mr. MALIK RAVI
KUMAR
18426
Mr. MALIK RAVI
KUMAR
18440
Mr. KAPASHI
ASVINKUMAR
NAGINDAS
MUMBAI,BCC,
KARELI
OFFICER.TOP
CORPORATE FUNCTIONAL BAUG,BARODA,BARODA,GUJAR
EXECUTIVE.VII
HEADS
AT
18440
Mr. KAPASHI
ASVINKUMAR
NAGINDAS
MUMBAI,BCC,
AHMEDABAD,AHMEDABAD,AHM RESIDENTIAL FLAT EOFFICER.TOP
CORPORATE FUNCTIONAL
EDABAD,GUJARAT
103 SACHIN TOWER
EXECUTIVE.VII
HEADS
18547
Mr. PATANKAR
SURESH
KRISHNARAO
OFFICER.TOP
EXECUTIVE.VI
NAGPUR,RO NAGPUR
NAGPUR,NAGPUR,NAGPUR,MA
HARASHTRA
18638
Mr. SINGH MOHAR
OFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERN
NEW DELHI,DELHI,DELHI,DELHI
18663
Mr. GHOLAP
ASHOK GANAPAT
BORIVLI W, GORAI ROAD, AND
OFFICER.SENIO
FLAT, ROW HOUSE,
VILLAGE MHADAS,
R
MUMBAI,RO MUMBAI EAST
AGRI LAND MADE NA
,BORIVLIMURBAD,MUMBAITHAN
MANAGEMENT.V
IN 2012
E,MAHARASHTRA
18714
Mr. GAYEN DEBA
PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
18716
Mr. DHAWAN
VARINDER NATH
VADODARA,HO,
OFFICER.TOP
KINGARA,JALANDHAR,JALANDH
CORPORATE FUNCTIONAL
EXECUTIVE.VII
AR,PUNJAB
HEADS
OPEN PLOT IN NEW
LIGHT HSG CO-OP
SOC LTD
18716
Mr. DHAWAN
VARINDER NATH
VADODARA,HO,
JALANDHAR
OFFICER.TOP
CORPORATE FUNCTIONAL CITY,JALANDHAR,JALANDHAR,
EXECUTIVE.VII
HEADS
PUNJAB
2075-A GARDEN
COLONY
SURAT,MAN DARWAJA
MUMBAI,BCC, LARGE
CORPORATE BANKING
132, 2ND FLOOR,GHK NAGAR,
PASCHIM VIHAR,NEW
DELHI,DELHI
A-705 PRERNA APARTMENTS
SECTOR 10 PLOT
NO.13,DWARKA,DELHI,DELHI
HOUSE
PATULI GHOSHPARA, KOLKATA,
ALIPORE,ALIPORE,24
RESIDENTIAL HOUSE
PARGANAS SOUTH,WEST
BANGAL
OWN,SELF
HSG LOAN FROM
PURCHSE,11-OCTBOB OWN SAVINGS
1979,BUILDERINDIVIDUAL SELLERS
FINANCE FROM
FRIENDS
.00
825000.00
NIL
DEBA PRASAD
GAYEN,SELF
PURCHASE,07-MAY-1984,MRS.
DUDIPTA PAL
BANK LOAN
.00
45000.00
NIL
SELF,NA
PURCHASE,22-MAY-1983,NEW
LIGHT HOUSING CO-OP SOC LTD.
JALANDHAR
SAVINGS
.00
15600.00
PRESENT VALUE APPX. 7.5 LACS
.00
150000.00
PRESENT VALUE APPX 50 LACS
SELF,NA
PLOT BY PURCHASE AND
PLOT OUT OF
CONSTRUCTION BY MORTGAGE,11SALAY SAVINGS
MAR-1994,MR. SINGH PRESENTLY
ETC AND
STAYING AT NEW JAWAHAR NAGAR CONSTRUCTION BY
JALANDHAR CITY
HOUSING LOAN
106 SILVER GALAXY
NAKODAR ROAD
JALANDHAR
PURCHASE,06-MAR2014,LANDMARK BUILDERS
LOAN FROM
ALLAHABAD BANK2000000 AND TOPUP
LOAN FROM BOB1670000 AND
SAVINGS
.00
3800000.00
ANIL KR SODHI AND
ANKUR SODHI,SON
PURCHASE,19-NOV-2008,PRVT
BUILDERS
LOAN AND SELF
SAVING
.00
1800000.00
MRS. RENUKA SODHI
AND MR. ANKUR
SODHU,WIFE AND SON
18743
Mr. ANIL KUMAR
SODHI
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATION
JALANDHAR,JALANDHAR,JALAN
DHAR,PUNJAB
18743
Mr. ANIL KUMAR
SODHI
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATION
B44 SILVER
JALANDHAR,JALANDHAR,JALAN
RESIDENCY NAKODAR
DHAR,PUNJAB
RD JALANDHAR
18819
Mr. DAS PRADIP
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,SERVICE
BRANCH
RADHAKUND,MATHURA,MATHU
RA ,UTTARPRADESH
HOUSE
JOINT WITH BROTHER
PRABIR KUMAR
DAS,BROTHER
INHERITED,16-FEB-2009,FATHER
INHERITED
.00
1000000.00
NIL
18819
Mr. DAS PRADIP
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,SERVICE
BRANCH
B-265 CHITTARANJAN
PARK,NEW DELHI,SOUTH
DELHI,DELHI
HOUSE
JOINT WITH BROTHER
PRABIR KUMAR
DAS,BROTHER
INHERITED,16-FEB-2009,FATHER
INHERITED
.00
8000000.00
NIL
18864
Mr. GUJRATHI
RAJENDRA
BABULAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SAKINAKA
DHULIA,DHULIA,DHULIA,MAHRA
SHTRA
HOUSE. PLOT NO
58,VAIBHAV NAGAR
SELF,NA
PLOT INHERETED CONST
CARRIED,01-JAN-1982,BABULAL
GUJRATHI FATHER
CONST BY STAFF
HSG LOAN RS 55000IN1982
.00
82000.00
PLOT INHERETANCE
CONSTRUCTION CARRIED
18864
Mr. GUJRATHI
RAJENDRA
BABULAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SAKINAKA
GANGAPUR ROAD
NASIK,NASIK,NASIK,MAHRASHT
RA
FLAT NO 7
CHITRAREKHA APTS
DATE NAGAR
SELF,NA
PURCHASE,01-JAN-2002,FROM
BUILDER
HSG LOAN UNDER
PUBLIC SCHEME
.00
800000.00
PUBLIC HSG LOAN
18880
Mr. SHAH
HARESHKUMAR
SHANTILAL
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,ZO NORTH
GUJARAT
NR TIRTHNAGAR-2,
MEMNAGAR,CITY,AHMEDABAD,
GUJARAT
30, NEW NAVJYOT
SOCIETY, NIRMAL
TENAMENTS,
SELF,SELF
PURCHASE,01-JUL-1985,THE NEW
NAVJYOT SOCIETY
HL FROM BOB
SAVINGS
.00
1100000.00
RECONSTRUCTED PROPERTY ON
25-APR-2002 BY AVAILING HL RS.2.5
LAC RS.4.8 LAC SAVINGS
18910
Mr. DAS PABITRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
FIJI,SUVA,TERRITORIAL
OFFICE
KOLKTA,NIL,24
PARGANASNORTH,WEST
BENGAL
RESIDENTIAL, 4954
JAWPUR ROAD
PABITRA KUMAR
DAS,NA
MORTAGE BY AVAILING STAFF
LOAN,15-JUN-1993,LATE
KHAGENDRA CH. GHOSH
STAFF HOUSING
LOAN
.00
500000.00
31-Mar-2014
NIL
18910
Mr. DAS PABITRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
FIJI,SUVA,TERRITORIAL
OFFICE
KOLKATA,NIL,24
PARGANASNORTH,WEST
BENGAL
RESIDENTIAL FLAT,DB
56 NEW
TOWNSHIP,RAJARHAT
PABITRA KUMAR
DAS,NA
SALARY SAVINGS,17-SEP2008,GOVT OF WEST BENGAL
SALARY SAVINGS
.00
110000.00
31-Mar-2014
NIL
18947
Mr. BIJAWAT
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KALOL,KALOL N G
AJMER,AJMER,AJMER,RAJASHA
RESIDENCE-HOLIDARA
N
ANCESTORAL-JOINT
,BROTHERS
INHERITANCE,28-FEB-1985,AFTER
FATHERS DEATH
INHERITED
.00
4000000.00
JOINTLY WITH BROTHERS
18947
Mr. BIJAWAT
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KALOL,KALOL N G
AJMER,AJMER,AJMER,RAJASHA
N
SHOP AT MADAR
GATE
FATHERS LOAN
.00
12000.00
SUIT FILED IN MM COURT AJMER
FOR PERFORMANCE OF PROMISE
18947
Mr. BIJAWAT
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KALOL,KALOL N G
AJMER,AJMER,AJMER,RAJASHA
N
SCHOOL BUILDING HOLIDARA
INHERITED
.00
200000.00
JOINTLY WITH BROTHERS
AGREEMENT ONLY,01-DECRAJ. WAKF BOARD,NIL 1995,ORAL AGREEMENT ONLY,SUIT
FILED
ANCESTORAL-JOINT
,BROTHERS
INHERITANCE,28-FEB-1985,AFTER
FATHERS DEATH
NIL
23-Apr-2014
NIL
OFFICER.SENIO
R
MANAGEMENT.V
18947
Mr. BIJAWAT
VINOD KUMAR
18954
Mr. PETERS
MERVIN ALFRED
18959
Mr. SONI RADHA
KISHAN
OFFICER.TOP
EXECUTIVE.VI
18959
Mr. SONI RADHA
KISHAN
OFFICER.TOP
EXECUTIVE.VI
KALOL,KALOL N G
OFFICER.SENIO
MUMBAI,BCC, RISK
R
MANAGEMENT & CREDIT
MANAGEMENT.V
APPROVAL
18959
Mr. SONI RADHA
KISHAN
OFFICER.TOP
EXECUTIVE.VI
18961
Mr.
RANGANATHAN
VENUGOPAL
18961
Mr.
RANGANATHAN
VENUGOPAL
18964
Mr. R
MURUGESON
OFFICER.SENIO
R
MANAGEMENT.V
18964
Mr. R
MURUGESON
OFFICER.SENIO
R
MANAGEMENT.V
18964
Mr. R
MURUGESON
19030
Mr. GUPTA
BAJRANG PRASAD
AJMER,AJMER,AJMER,RAJASHA
RESIDENCE- A-39
N
MANSAOVAR COLONY
V.K.BIJAWAT,SELF
PURCHASE,01-DEC-1988,PLOT
FROM UIT
BANKS HL,PF
WITHDRAW,SAVING
S
.00
10000000.00
PLOT, CONSTRUCTION TWO TIMES
PURCHASE OF UNFINISHED FLAT
AT COST OF RS.1.20 LACS
P.O. SALKIA, P.S. GOLABARI,,HOWRAH - 711106,WEST
BENGAL
FLAT NO.203, SECOND
FLOOR, 3435 S. N.
BOSE ROAD
MERVIN ALFRED
PETERS SELF,-
OUTRIGHT PURCHASE OF
UNFINISHED FLAT,20-OCT-1993,MS
ANAND BUILDERS PROMOTER
HOUSING LOAN
SANCTIONED ON
19.10.1993
.00
511000.00
INDORE,RO INDORE
GANGASHAHAR,BIKANER,BIKA
NER,RAJASTHAN
RESIDENTIAL
PROPERTY PLOT NO.
33, NOKHA ROAD
RADHA KISHAN SONI
POONAM CH
SONI,BROTHER
PURCHASED BY FATHER IN
AUCTION ,25-JAN-1974,MUNICIPAL
BOARD, GANGASHAHAR, BIKANER
SAVINGS
.00
3672.00
31-Mar-2050
OPEN PLOT, PRESENT VALUE OF
THE PROPOERTY IS APPROX. RS.
50.00 LACS
INDORE,RO INDORE
VILLAGE
REISDENTIAL PLOT
RIDMALSAR,BIKANER,BIKANER, NO. 338, NR NATIONAL
HIGHWAY
RAJASTHAN
SELF,NA
PURCHASED,01-APR1983,PACHAYAT SAMMITTEE,
RIDMALSAR
SELF SAVINGS
.00
1000.00
31-Mar-2050
OPEN PLOT, PRESENT VALUE
APPROX. RS. 1.00 LAC NOT UNDER
POSSESSION AS NOT PROVIDED
YET
SELF OCCUPIED, PRESENT VALUE
APPROX RS. 75 LACS HOUSE
CONSTRUCTED DURING 1992-93
31-Mar-2050
OUR OF BANK LOAN SELF SAVINGS
MADE RENOVATIONS FROM TIME
TO TIME
BIKANER,
RESIDENTIAL HOUSE
RAJASTHAN,BIKANER,BIKANER, NO. C-1, JAWAHAR
RAJASTHAN
MARG
SELF,NA
PURCHASED PLOT IN AUCTION ,12JAN-1979,U I T
SELF SAVINGS
.00
12600.00
OFFICER.SENIO
KODAMBAKKAM, CHENNAICOIMBATORE,COIMBATOR
28B, ZACKARIA
R
600024,CHENNAI,CHENNAI,TAMI
E MAIN
COLONY MAIN ROAD
MANAGEMENT.V
LNADU
SELF,SELF
PURCHASE,02-JUL-2001,MRS
SRIDHAR
BOB LOAN
.00
1400000.00
SELF ACQUIRED
OFFICER.SENIO
VILLIVAKKAM, CHENNAICOIMBATORE,COIMBATOR
42, SIXTH ST, NORTH
R
600049,CHENNAI,CHENNAI,TAMI
E MAIN
JAGANNATHA NAGAR
MANAGEMENT.V
LNADU
MRS PADMA,MOTHER
INHERITED,31-MAR-1989,N
RANGANATHAN
INHERITED
.00
5000000.00
INHERITED
INDORE,RO INDORE
CHENNAI,MYLAPORE
PULIANKULAM
VILLAGE,SATTANKULAM
TALUK,TUTICORIN
DISTRICT,TAMIL NADU
RESIDENTIAL PLOT
OWN NAME,SELF
SAVINGS ,24-OCT-2013,ISAKKI RAJA
SAVINGS
.00
280000.00
PLOT SIZE CENTS
CHENNAI,MYLAPORE
PLOT NUMBER 115 BHAVANI
NAGAR,PERIYAPALAYAM,TIRUV
ALLUR DISTRICT,TAMIL NADU
REIDENTIAL PLOT
OWN NAME,SELF
SALE PROCEEDS HOUSE
SALIGRAMAM,08-JAN-2010,P
SUBRAMANIAN
SALE PROCEEDS
OF HOUSE
.00
350000.00
PLOT SIZE 1750 SQ FT
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,MYLAPORE
PORUR GARDEN PHASE I PLOT
X B VANAGARAM
RESIDENTIAL HOUSE
VILLAGE,METTUKKUPPAM,TIRU
VALLUR DISTRICT,TAMIL NADU
OWN NAME,SELF
OUT OF HOUSING LOAN FROM BOB
AND OWN FUNDS,24-JUL2004,CHENNAI PURANAGAR
HOUSING SOCIETY
BOB HOSING LOAN
10 LACS OWN
FUNDS AND
BORROWINGS
FROM RELATIVES
.00
2500000.00
PLOT COST 9.80 LACS COST OF
CONSTRUCTION 15 LACS PRESENT
MARKET VALUE 65 LACS
OFFICER.TOP
EXECUTIVE.VI
KOTA,RO KOTA
MUNDAWARA
TALWRAKSH,THANAGAZI,ALWA RESIDENTIAL HOUSE
R,RAJASTHAN
JOINTLY WITH
BROTHERS,JOINTLY
WITH BROTHERS
INHERITANCE,14-JUN1986,PARENTAL HOUSE
0
.00
100000.00
PARENTAL HOUSE IN JOINT NAME
WITH BROTHERS
SELF,SELF
PURCHASE,02-APR1988,PURCHASED IN AUCTION
HOUSING LOAN
FROM BANK RS
177000 RS 60000 RS
250000 TOTAL RS
487000
30000.00
865000.00
HOUSING LOAN FROM BANK RS
177000 RS 60000 RS 250000 TOTAL
RS 487000
M.L.BIHANI,SELF,SELF
PURCHASED,17-JUL-2000,PRIVATE
PARTY
HSG. LOAN
94500.00
950000.00
NIL
FLAT K-701,
MADHUVANTI,
NANDED CITY
MUJUMDAR ASHOK
VASANT AND NIKHIL
ASHOK MUJUMDAR
,SELF AND SON
PURCHASE ,07-AUG-2010,NANDED
CITY DEVELOPMENT
CONSTRUCTION CO. LTD.
BANK LOAN,
SALARY SAVINGS
.00
3250000.00
NIL
SIVTHIRTHANAGAR, PAUD
ROAD, PUNE,PUNE
,PUNE,MAHARASHTRA
FLAT A 3-205,
KANCHANBAN HSG.
SOC. PHASE-I,
MUJUMDAR ASHOK
VASANT ,SELF
PURCHASE,19-SEP-2002,MS TRY
DEVELPOERS
BANK LOAN,
SALARY SAVINGS,
LOANS FROM
FRIENDA
RELATIVES
.00
1300000.00
NIL
JAIPUR,PARK STREET
DAUSA,DAUSA,DAUSA,RAJAST
HAN
HOUSE PROPERTY
MAN MOHAN LAL
SHARMA,SELF
LEASE,31-JUL-1993,NAGAR PALIKA
DAUSA
BANK LOAN
.00
1000000.00
ROURKELA,ROURKELA
KOLKATA, WEST
BENGAL,KOLKATA,24
PARGANAS,WEST BENGAL
FLAT MEASURING
1000 SQ FT.
SELF,NOT APPLICABLE
HOUSING LOAN,22-JAN2001,BUILDER
HOUSING LOAN AND
SELF
CONTRIBUTION
.00
1150000.00
28800.00
885000.00
PURCHASE,22-NOV-2010,MR
SATISH KUMAR VATTA
SALE PROCEEDS
OF EXISTING
HOUSE ACQUIRED
IN 1996 THROUGH
HOUSING LOAN AND
SOD LIMIT
.00
1850000.00
PLOT OF LAND ACQUIRED OUT OF
SALES PROCEEDS OF HOUSE, SOD
LIMIT
VINAY A SHAH AND
NUTAN V SHAH,SELF
AND WIFE
PURCHASE,28-FEB-2010,VAISHALI
RATHOD AND HITESH RATHOD
STAFF HOUSING
LOAN 2ND
.00
2500000.00
NIL
KOTA,RO KOTA
498 VIJAY NAGAR BEHROR
ROAD
RESIDENTIAL HOUSE
ALWAR,ALWAR,ALWAR,RAJAST
HAN
OFFICER.TOP
EXECUTIVE.VI
UDAIPUR,RO UDAIPUR
JAIPUR,VAISHALINAGAR,JAIPU B-76 VAISHALINAGAR,
R,RAJASTHAN
JAIPUR
19079
Mr. MUJUMDAR
ASHOK VASANT
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, HRMINDUSTRIAL LAW
SINHGAD ROAD, PUNE ,PUNE
,PUNE,MAHARASHTRA
19079
Mr. MUJUMDAR
ASHOK VASANT
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, HRMINDUSTRIAL LAW
19097
Mr. SHARMA
MANMOHAN LAL
OFFICER.SENIO
R
MANAGEMENT.V
Mr.
OFFICER.SENIO
RAMACHANDRA
R
GOPALAKRISHNAN MANAGEMENT.V
19030
Mr. GUPTA
BAJRANG PRASAD
OFFICER.TOP
EXECUTIVE.VI
19059
Mr. BIHANI MOHAN
LAL
19109
19127
Mr. S
KAMBARRAJAN
OFFICER.SENIO
R
MANAGEMENT.V
KOCHI,ERNAKULAM
CHENNAI,WEST
4,5 SATYANARAYANA
PURCHASE,15-NOV-1999,SREE RAM
SAVINGS AND LOAN
MAMBALAM,CHENNAI,TAMILNA
STREET, WEST
S. KAMBARRAJAN,SELF
BUILDERS
DU
MAMBALAM
JALANDHAR
SELF AND
PLOT OF LAND AT 709
CITY,JALANDHAR,JALANDHAR,
SPOUSE,SPOUSE MRS
A, SURYA ENCLAVE
PUNJAB
NIRMALA BALA
31-Jul-1993
NIL
SELF OCCUPIED
31-Mar-2099
FLAT UNDIVIDED LAND 546 SQ. FT
19129
Mr. NARINDER
KUMAR PAWAR
OFFICER.TOP
EXECUTIVE.VI
19159
Mr. VINAY
AMRITLAL SHAH
OFFICER.TOP
EXECUTIVE.VI
19286
Mr. CHAKRABORTI
TIMIR BARAN
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,C R AVENUE
402A N S C BOSE
GARAGE AT 402A N S
ROAD,KOLKATA,KOLKATA,WES
C BOSE ROAD
T BENGAL
SELF,SELF
PURCHASE RS.40000,15-OCT1995,PROGRESSIVE BUILDER
PROMOTER
OWN FUND
.00
80000.00
PURCHASED FROM SMALL SAVINGS
19286
Mr. CHAKRABORTI
TIMIR BARAN
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,C R AVENUE
RESIDENTIAL FLAT AT
402A N S C BOSE
ROAD,KOLKATA,KOLKATA,WES
402A N S C BOSE
T BENGAL
ROAD
SELF,SELF
PURCHASE RS.540000,15-OCT1995,PROGRESSIVE BUILDER
PROMOTER
HOUSING LOAN
FROM OUR BANK
AND OWN FUND
.00
2000000.00
HOUSING LOAN FROM BANK AND
SMALL SAVINGS
KANPUR,RO KANPUR
B-304
MUMBAI,BCC, RISK
KANDIVLI
SHREECHANAKYA
MANAGEMENT & CREDIT WEST,MUMBAI,MUMBAI,MAHAR
MAHAVIR NAGAR LINK
APPROVAL
ASHTRA
ROAD
OFFICER.SENIO
R
MANAGEMENT.V
5 KHAILISHA KOTA
POLLI,BARASAT,N 24
PARAGANAS,WEST BENGAL
2 KOTTA PLOT OF
LAND BIRATI N 24
PARAGANAS
19286
Mr. CHAKRABORTI
TIMIR BARAN
19313
MUMBAI,BCC,
SARASWAT COLONY, DOMBIVLI- A-202, USHA NAGAR,
Mr.
OFFICER.TOP
CORPORATE FUNCTIONAL EAST,NIL,THANE,MAHARASHTR NEAR PANCHAYAT
KALYANARAMAN S EXECUTIVE.VII
HEADS
A
BAWADI
KOLKATA,C R AVENUE
SELF,SELF
GIFT,15-JUN-2001,SUBODH CH
CHAKRABARTI FATHER
GIFT
.00
800000.00
GIFTED BY FATHER
IN MY NAME,NOT
APPLICABLE
WITH BANK LOAN,31-AUG1986,FROM THE BUILDER
SALARY SAVINGS
AND BANK LOAN
.00
155000.00
FLAT WAS ACQUIRED OUT OF BANK
LOAN OF RS.125000
19319
Mr. KALA RAJ
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHAN
JAIPUR,JAIPUR,JAIPUR,RAJ
C277 VAISHALI NAGAR
RAJKUMAR ,SELF
860990,17-JUL-1997,XXXX
BANK LOAN
.00
860990.00
PURCHASE OF HOUSE
19319
Mr. KALA RAJ
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHAN
UDAIPUR,UDAIPUR,UDAIPUR,R
AJ
MAHAVIR NAGAR
HUF,HUF
465000,08-APR-1994,XXXX
SAVING
84000.00
465000.00
HUF PURCHASE
19347
Mr. KULKARNI
PUSHKARAJ
LAXMAN
OFFICER.SENIO
SINGAPORE,OFFSHORE
R
BANKING UNIT
MANAGEMENT.V
SAHAKAR NAGAR,
PUNE,S.83,HISSA NO.
1717,PUNE,MAHARASHTRA
FLAT-7, OLYMPIC
SOCIETY
OWN NAME,N.A.
PURCHASE,01-JAN-1996,K.SAGAR
PRABHALA
STF HSG LOAN
.00
700000.00
SELF OCCUPIED
19379
Mr. KRISHNA
KUMAR BATRA
OFFICER.TOP
EXECUTIVE.VI
HYDERABAD,IFB
HYDERABAD
OWN NAME ,SELF
PURCHASE ,10-APR-1984,MR N S
GANDHI
STAFF HOUSING
LOAN
.00
125000.00
OCCUPIED BY FAMILY MEMBERS
AND RELATIVES
19379
Mr. KRISHNA
KUMAR BATRA
OFFICER.TOP
EXECUTIVE.VI
HYDERABAD,IFB
HYDERABAD
OWN NAME ,SELF
PURCHASE ,01-JAN-2001,MR B B
ARORA
HOUSING LOAN
.00
1400000.00
OCCUPIED BY FAMILY MEMBERS
19409
Mr. MATTAKKAL
CHERIAN
VARGHESE
OFFICER.SENIO
VINOBA NAGAR,
AHMEDABAD,ZO NORTH
R
BILASPUR,BILASPUR,BILASPUR,
GUJARAT
MANAGEMENT.V
CHATTISGARH
50X50 PLOT
RESIDENTIAL
BUILDING
SELF NAME,NA
PLOT PURCHASED FROM MR
KALYAN PRASAD AGRAWAL,01-JAN1982,MR KALYAN PRASAD
AGRAWAL
OWN SAVINGS
NEW RESI BLDG
CONSTRUCTED
THROUGH STAFF
HSG LOAN
56500.00
200000.00
31-Dec-3000
HOUSE WAS CONSTRUCTED IN
YEAR 1986
19409
Mr. MATTAKKAL
CHERIAN
VARGHESE
SECTOR-20, KHARGHAR,
OFFICER.SENIO
AHMEDABAD,ZO NORTH
NAVI
R
GUJARAT
MUMBAI,PANVEL,RAIGAD,MAHA
MANAGEMENT.V
RASHTRA
FLAT B1003, PARK
DEW, PLOT-73
SELF NAME MRS BIJI
VARGHESE,SPOUSE
PURCHASED FROM BUILDER ,31JUL-2005,MS NAIKNAVARE
ASSOCIATES
OWN SAVINGS
PARTLY BY HSG
LOAN FROM HDFC
.00
1900000.00
31-Dec-3000
JOINTLY OWNED WITH SPOUSE
19594
Mr. MAHAJAN
RAJESH
MUMBAI,BCC,
PLOT
OFFICER.TOP
CORPORATE FUNCTIONAL NO.42,PATPARGANJ,DELHI,DEL
EXECUTIVE.VII
HEADS
HI
FLAT NO.8 VANDANA
CO-OP GR HSG
SOCIETY
SELF,SELF
PURCHASE,30-SEP1990,MEMBERSHIP OF SOCIETY
LOAN
.00
281000.00
NIL
19594
Mr. MAHAJAN
RAJESH
MUMBAI,BCC,
SHIPRA SUN
OFFICER.TOP
CORPORATE FUNCTIONAL CITY,INDRAPRASTHA,GHAZIAB
EXECUTIVE.VII
HEADS
AD,NCR
1210 GULMOHAR
ROAD
SELF,SELF
PURCHASE,31-DEC-2006,NIL
LOAN
142000.00
1750000.00
NIL
19634
Mr. KOTHARI
JAYESH
JASVANTLAL
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
JAYESH KOTHARI
HARSHA
KOTHARI,HUSBAND
WIFE
PURCHASE-,20-JUL-2012,MANISH
SHETHCHANDRIKA SHETH
HOUSING
LOANSALE OF
SHARES MUTUAL
FUNDSPPF
WITHDRAWAL.
10000.00
7200000.00
JOINTLY PURCHASED
19634
Mr. KOTHARI
JAYESH
JASVANTLAL
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
JAYESH KOTHARI ,SELF
PURCHASEBUILDER,01-JAN1980,BUILDER,GAUTAM BUILDER,
HOUSING
LOANPERSONAL
SAVINGS
2000.00
54000.00
HOUSING LOAN REPAID
AMBALA CITY,AMBALA ,AMBALA
,HARYANA
HOUSE NUMBER 14,
KAILASH NAGAR
FLAT NO 494,
CHANDIGARH,CHANDIGARH,CH
PANCHAM ENCLAVE,
ANDIGARH,CHANDIGARH UT
SECTOR 48A
ROAD NO. 4, MALAD WEST
A201,NAVKAR
MUMBAI,MUMBAI,MUMBAI,MAHA APPT,MAMLATDARWA
RASTRA
DI,
B19.ASHOK CHAKRAVARTI
ROAD,,KANDIVALI
EAST,,MUMBAI,MAHARASTRA
GAUTAM GYAN
CO.OP.HSG SCT
19662
Mr. SURI SHASHI
SHEKHAR
OFFICER.SENIO
R
VADODARA,IBB BARODA
MANAGEMENT.V
19662
Mr. SURI SHASHI
SHEKHAR
OFFICER.SENIO
RAJ NAGAR
R
VADODARA,IBB BARODA EXTN.,GHAZIABAD,GHAZIABAD,
MANAGEMENT.V
U.P.
19662
Mr. SURI SHASHI
SHEKHAR
OFFICER.SENIO
R
VADODARA,IBB BARODA
MANAGEMENT.V
19662
Mr. SURI SHASHI
SHEKHAR
OFFICER.SENIO
RAJ NAGAR
R
VADODARA,IBB BARODA EXTN.,GHAZIABAD,GHAZIABAD,
MANAGEMENT.V
UTTAR PRADESH
19671
Mr. BANERJEE
SUJAN KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,KALINA
19814
Mr. DHINGRA SAT
PAL
OFFICER.SENIO
R
MANAGEMENT.V
NAVI MUMBAI,VASHI
DELHI,DELHI,DELHI,DELHI
NEW DELHI,MOTI NAGAR,MOTI
NAGAR,NEW DELHI
MY FATHER GIFTED ME TERRACE
HOME LOAN AND
1ST FLOOR I MADE ,24-JANOWN SOURCES AND
1994,MY FATHER GIFTED TERRACE
PF
AND I TOOK HL
.00
50000000.00
MY FATHER GIFTED TERRACE AT
1ST FLOOR TO ME
.00
4000000.00
ADVANCE OF RS. 4 LACS PAID
.00
13500000.00
HL OF RS. 100 LACS FROM BOB
HL AND OWN
SOURCES
.00
2500000.00
THROUGH BANK HL AND OWN
SOURCES
PURCHASE,01-AUG2011,DARSHANAM
SAVINGS AND BANK
LOAN
.00
2700000.00
BANK LOAN OS RS. 1231413
J 124 ASHOK VIHAR 1
SELF,SELF
C 124 SKY WALK
SELF, SAUMYA SONI
AND BINA
SURI,DAUGHTER AND
SPOUSE
M 181 DLF CAPITAL
GREENS II
SELF AND SAURABH
SURI,SON
D 122 MEADOWS
VISTA
SELF, SAUMYA SONI
AND BINA
SURI,DAUGHTER AND
SPOUSE
HL FROM BOB AND OWN
SOURCES,28-JUN-2011,VALUE
INFRACON P LTD
NA,NA
SAYAJIGUNJ,VADODARA,VADO
C-502, CENTRAL PARK
DARA,GUJARAT
OWN SOURCES,15-JAN2013,VALUEINFRA TECH P LTD
OWN SOURCES
HL FROM BOB AND OWN
HOME LOAN AND
SOURCES,06-NOV-2009,DLF, NEW OWN SOURCES AND
DELHI
PF
PHAGWARA PIN
144401,PHAGWARA,KAPURTHA
LA,PUNJAB
HOUSE 289 LANE 1A
GURU HARKRISHAN
NAGAR
SELF,NIL
PUCHASED ,30-MAR1998,DEVENDAR JARATH AND
RAVINDER
BANK LOAN AND
SAVINGS
.00
1200000.00
SELF OCCUPIED
19865
VADODARA,HO,
Mr. SINGLA DURGA OFFICER.TOP
PATIALA,PATIALA,PATIALA,PUN
CORPORATE FUNCTIONAL
DASS
EXECUTIVE.VII
JAB
HEADS
200 SQ.YRD PLOT 80
BACHITTAR NAGAR
SELF,SELF
PURCHASE,09-JUN-2000,BANK
LOAN
LOAN RS.10.50- 4.50
LACS SALARY
SAVING
25000.00
1500000.00
PRESENT VALUE 32 LACS
19865
VADODARA,HO,
Mr. SINGLA DURGA OFFICER.TOP
PARWELA,LUDHIANA,LUDHIANA
CORPORATE FUNCTIONAL
,PUNJAB
DASS
EXECUTIVE.VII
HEADS
333.SQ YARD
SELF AND
SPOUSE,JOINTLY
PURCHASE,10-SEP1999,MS.RANJAN COLONISERS
NSC PPF PROCEED
.00
266000.00
PRESENT VALUE 19 LACS
.00
141000.00
PRESENT VALUE 16 LACS
19865
VADODARA,HO,
Mr. SINGLA DURGA OFFICER.TOP
DHAMOMAJRA,PATIALA,PATIAL
CORPORATE FUNCTIONAL
DASS
EXECUTIVE.VII
A,PUNJAB
HEADS
333.SQ YARD PLOT
SELF ,SELF
PURCHASE,04-APR1997,MR.GURLABH SINGH
FROM SALE
PROCEEDS OF
PLOT IN KANPUR
RS.1 LAC AND
SALARY SAVING
0.41 LACS
19865
VADODARA,HO,
Mr. SINGLA DURGA OFFICER.TOP
GURGAON,GURGAON,GURGAO
CORPORATE FUNCTIONAL
DASS
EXECUTIVE.VII
N,UTTAR PRADESH
HEADS
FLAT -SURYA VIHAR
1400 SQ.F
SELF AND
SPOUSE,JOINTLY
PURCHASE,16-JUL-2012,BANK LOAN
RS.3000000
FDRSOD AC
198000.00
4900000.00
PRESENT VALUE 54 LACS
S G CHORE,SELF
INHERITANCE, ANCESTRAL
PROPERTY,02-MAR1983,ANCESTRAL
INCESTRAL PROP.
34000.00
.00
ANCESTRAL PROPERTY
S G CHORE,SELF
PURCHASED FROM ANCESTRAL
FLAT SOLD,02-AUG-2011,MR HARSH
DAS MUMBAI
SALE OF
ANCESTRAL
PROPERTY OF RS
1.0 CRORE
.00
9000000.00
ANCESTRAL PROPERTY
19886
Mr. CHORE
SANJAY GOVIND
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO, CENTRAL
KOLONO- CHORE,
3.75 ACRES OF
INSPECTION & AUDIT
DEVALI,WARDHA,WARDHA,MAH
AGRICULTURAL LAND
DIVISION
ARASHTRA
19886
Mr. CHORE
SANJAY GOVIND
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO, CENTRAL
CHANDIVALI,
A-62 SYMPHONY COINSPECTION & AUDIT
ANDHERIEAST,MUMBAI,MUMBAI
OP.HSG SOC.
DIVISION
,MAHARASHTRA
CHANDIVALI FARM RD
Mr. CHORE
SANJAY GOVIND
OFFICER.TOP
EXECUTIVE.VI
19890
Mr. ADHIA HARESH
MULJIBHAI
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,CFS
AHMEDABAD
19890
Mr. ADHIA HARESH
MULJIBHAI
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,CFS
AHMEDABAD
19903
Mr. SURENDER
KUMAR GOYAL
OFFICER.TOP
EXECUTIVE.VI
FLAT NO.E-422,
HERMES HERITAGE
PHASE.II
S G CHORE,SELF
BY BANKS LOAN OTHER SALE
PROCEEDS OF OLD FLAT,18-JAN2010,MR THAKKAR
BANKS LOANOWN
FUNDS FROM
PROPERTY
DISPOSAL
.00
4963000.00
BANKS LOAN SALE PROCEEDS OF
OTHER FLAT
KANDIVALI
W,MUMBAI,MUMBAI,400067
F-109 MOHAN NAGAR,
DAHANUKARWADI
SELF,NA
PURCHASE,04-DEC-1986,VANDAN
BUILDER
BANK LOAN
.00
170000.00
LOAN SINCE PAID
KANDIVALI
W,MUMBAI,MUMBAI,400067
F-110 MOHAN NAGAR,
DAHANUKARWADI
SELF,NA
PURCHASE,26-MAY-2009,MS
PANCHAL
BANK LOAN
.00
1500000.00
OS RS 262823
PURCHASE,09-OCT-2010,EMMR
MGF
SALE PROCEEDS
OF HOUSE AT
KURUKSHETRA,
CONTRIBUTION BY
SON DAUGHTER
AND OWN SAVINGS
.00
5204750.00
POSSESSION OF PLOT YET NOT
RECEIVED. LAST INSTALMENT RS.
2.00 LACS TO BE PAID AT THE TIME
OF POSSESSION
PURCHASE,01-MAR2001,RECIPROCAL GROUP
HOUSING SOCIETY
HOUSING LOAN
FROM THE BANK, PF
WITHDRAWAL,SALE
PROCEEDS OF
HOUSE AT
KAILTHAL AND OWN
SAVINGS
.00
2252000.00
MARKET VALUE RS. 60.00LACS
APPROX
LOAN
.00
350000.00
SELF USE
VADODARA,HO, CENTRAL SHASTRI NAGAR, RAGAR RD
INSPECTION & AUDIT
YERAWADA,PUNE,PUNE,MAHA
DIVISION
RASHTRA
19886
NEW DELHI,ZO
NORTHERN
PLOT NO 104, SEC 105
MOHALI,MOHALI,MOHALI,PUNJA
MOHALI HILLS EMMAR
B
MGF
19903
Mr. SURENDER
KUMAR GOYAL
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
19915
Mr. SONTAKKE
SUHAS DAMODAR
OFFICER.TOP
EXECUTIVE.VI
UAE,DUBAI MAIN
DOMBIVLI
EAST,KALYAN,THANE,MAHARA
SHTRA
19915
Mr. SONTAKKE
SUHAS DAMODAR
OFFICER.TOP
EXECUTIVE.VI
UAE,DUBAI MAIN
DOMBIVLI
B-002 PANCHARATNA
EAST,KALYAN,THANE,MAHARA
MAHAL CO-OP SOC
SHTRA
19980
Mr. AGRAWAL
NAND KISHORE
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,IBB SURAT
20000
Mr. PARMAR J D
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,ZO GREATER
MUMBAI
20045
Mr. KUNDU NANDA
DULAL
20063
Mr. JANI
RAJNIKANT N
OFFICER.SENIO VADODARA,HO, CENTRAL
R
INSPECTION & AUDIT
MANAGEMENT.V
DIVISION
PANCHKULA,PANCHKULA,PANC FLAT NO 102 GHS-62,
SEC 20 PANCHKULA
HKULA,HARYANA
B-001 PANCHRATNA
MAHAL CO-OP SOC
IN JOINT NAME WITH
WIFE,WIFE
NA,NA
SWATI SONTAKKE,WIFE PURCHASE,01-MAR-1999,BUILDER
SUHAS
SONTAKKE,SELF
PURCHASE,01-MAR-1999,MR.
GAWALI
LOAN
.00
650000.00
SELF USE
N.K.AGRAWALSELF,SELF
PURCHASE-PRIVATE SELLER,22OCT-1986,PRIVATE SELLER
BANK LOAN
.00
2000000.00
NULL
A 2 JALARAM SOC.,OLD PADRA
RESIDENTIAL HOUSE
RD,BARODA,GUJRAT
SELF,SELF
PURCHASE,12-OCT-1987,CO-OP
SOC.
SALARY
.00
1000000.00
PURCHASE FROM SAVINGS
CROWN B 404 VASANT
MARVEL,W E HIGHWAY
BORIVALI
EAST,MUMBAI,MAHARASHTRA
ONE 2BHK FLAT AT
MUMBAI
OWN,SELF
BY PURCHASE,08-JAN-2012,SETH
DEVELOPERS LTD
SAVINGS FROM
SALARY
.00
1750000.00
NIL
K 401,SATVA
RESIDENCY
SELF,SELF
PURCHASE,03-OCT-2012,BUILDER
BANKS LOAN
.00
3200000.00
FOR SELF USE
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
OFFICER.SENIO
VADODARA,HO,HR
VADODARA,VADODARA,VADOD
R
SHARED SERVICES BACK
ARA,GUJARAT
MANAGEMENT.V
OFFICE
678, VIDHYUT NAGAR
A, AJMER ROAD,
JAIPUR
20063
Mr. JANI
RAJNIKANT N
OFFICER.SENIO
VADODARA,HO,HR
OPP.AIR
R
SHARED SERVICES BACK PORT,RAJKOT,RAJKOT,RAJKOT 11,RUCHI BUNGLOW
MANAGEMENT.V
OFFICE
,GUJARAT
HOUSE NO
PANCHKULA,PANCHKULA,PANC
128,SECOTR
HKULA,HARYANA
4,PANCHKULA,HARYA
NA
SELF,SELF
PURCHASE,09-JUN-2004,BUILDER
SAVINGS
100.00
1451000.00
SELF OCCUPIED
ASHOK GUPTA,
SELF,SELF
PURCHASE,15-APR-1987,MR.
TARSEM LAL THAPAR
HOUSING LOAN
FROM BANK,CREDIT
THRIFT
SOCIETY,HDFC,PPF
WITHDRAWL,SAVIN
GS ETC
.00
450000.00
PURCHASED PLOT OF LAND IN
APRIL 1987 AND CONSTRUCTED
HOUSE THEREON IN 1989, 1991
USHA GUPTA,ASHOK
GUPTA,WIFE, SELF
PURCHASE,12-DEC-2010,BARNALA
BUILDERS PROPERTY
CONSULTANTS
LOAN FROM LIC
HOUSING FINANCE
LTD SAVING ETC
.00
2747000.00
AMOUNT PAID OVER THE PERIOD
DURING CONSTRUCTION TILL
POSSESSION OFFERED IN JAN 2014
20093
Mr. GUPTA ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO
INDRAPRASTHA
20093
Mr. GUPTA ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO
INDRAPRASTHA
20104
Mr. PARULEKAR
SUDHIR ANANT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, ESTATE
MANAGEMENT
ROW HOUSE
NASIK,NASIK,NASIK,MAHARASH
NO.5,SHREE GAJANAN
TRA
PARK
JOINTLY WITH
WIFE,JOINTLY WITH
WIFE
PURCHASE,05-NOV-2007,SHREE
GAJANAN BUILDERS
HSG.LOAN
.00
1000000.00
AVAILED BANKS HSG. LOAN
20104
Mr. PARULEKAR
SUDHIR ANANT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, ESTATE
MANAGEMENT
VIRAR
D108 TRYAMBAK CHS
WEST,VASAI,THANE,MAHARAS
LTD.
HTRA
SELF,SELF
PURCHASE,22-NOV-1982,GANESH
BUILDERS
HSG.LOAN
.00
144000.00
AVAILED BANKS HSG. LOAN
20113
Mr. PATEL
HIRALAL KESHAVJI
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,MANGALDAS
MARKET
JAIPUR
HOUSE NO.11132
RAJASTHAN,JAIPUR,JAIPUR,RA
KAVERI PATH
JASTHAN
MANSAROVAR JAIPUR
OWN NAME,NIL
BY PURCHASE,03-OCT1998,RAJASTHAN HOUSING BOARD
BANKS STAFF
HOUSING LOAN
85800.00
15000000.00
NIL
20142
Mr. ANEJA ASHOK
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO DELHI
METRO 1
DELHI,DELHI,DELHI,DELHI
FIRST FLOOR, 3, 115
GEETA COLONY DELHI
SELF,SELF
GIFT,30-APR-2008,GIFT , MOTHER
NIL
.00
2000000.00
NIL
20142
Mr. ANEJA ASHOK
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO DELHI
METRO 1
DELHI,DELHI,DELHI,DELHI
FLAT NO 201, PLOT 13,
SECTOR-10 DWARKA
SELF,SELF
MORTGAGE,31-JAN-2001,PRERNA
SOCIETY
LOAN
162000.00
1150000.00
NIL
20142
Mr. ANEJA ASHOK
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO DELHI
METRO 1
DELHI,DELHI,DELHI,DELHI
PLOT NO 62, BLOCK B,
POCKET 02, ROHINI
WIFE AND
SELF,SPOUSE
PURCHASE,18-NOV2008,DEVELOPMENT AUTHORITY
OWN SOURCE
.00
460000.00
NIL
20156
Mr. S
OFFICER.SENIO
MUTHUSUNDARA
R
M
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
INDIRA NAGAR, NEW
VILANGUDI,MADURAI ,MADURAI
,TAMILNADU
02 HOUSE AT PLOT
NO 7 SREE KRISHNA
SELF ,SELF
PURCHASE OF LAND AND HOUSE
CONSTRUCTED THEREON ,08-AUG1988,MRS. CHINNALAGI
THROUGH HOUSING
LOAN AVAILED
FROM OUR BANK
AND OWN SAVINGS
12000.00
4500000.00
NIL
20156
Mr. S
OFFICER.SENIO
MUTHUSUNDARA
R
M
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
14 PERUMAL NAGAR 1ST
STREET
NANGANALLUR,CHENNAI
,CHENNAI ,TAMILNADU
01
FLAT F1,
LAKSHMI HAYAGRIVA
MR. ANAND
MUTHUSUNDARAM
MYSELF JOINT
HOLDING,SON SELF
PURCHASE,04-AUG-2011,MR.
RAGHU MR. RAJAGOPALAN
THROUGH HOUSING
LOAN AVAILED
FROM OUR BANK
AND OWN SAVINGS
.00
4200000.00
NIL
HOUSE ,PLOT NO. 9,
PRABHAT NAGAR,
SHANOORWADI
OWN NAME,NA
PURCHASE,10-JUL-1998,KHALIL
KHAN
SALE PROCEED OF
OLD HOUSE
.00
450000.00
NIL
20205
Mr. GAIKWAD
PRAKASH
NARAYAN
VIP ROAD ZIRAKPUR,SAS
NAGAR
MOHALI,MOHALI,PUNJAB
OFFICER.SENIO
AURANGABAD,AURANGAB AURANGABAD,AURANGABAD,A
R
AD MAIN
URANGABAD,MAHARASHTRA
MANAGEMENT.V
FLAT NO 304 BLOCK
3L MAYA GARDEN
EXTN III
20208
Mr.
SRIRANGARAJAN
SRIDHARAN
OFFICER.TOP
EXECUTIVE.VI
BANGALORE,CFS
BANGALORE
NELLORE,NELLORE,NELLORE,A
NDHRA PRADESH
PLOT
20208
Mr.
SRIRANGARAJAN
SRIDHARAN
OFFICER.TOP
EXECUTIVE.VI
BANGALORE,CFS
BANGALORE
THIRUVANAILKOIL,SRIRANGAM,
TIRUCHIRAPALLI,TAMILNADU
HOUSE
20208
Mr.
SRIRANGARAJAN
SRIDHARAN
OFFICER.TOP
EXECUTIVE.VI
BANGALORE,CFS
BANGALORE
ZAMEEN PALLAVARAM
G2, BLOCK 17 B, JAINS
CHENNAI,PALLAVARAM,KANCH
GREEN ACRES
EEPURAM,TAMILNADU
SELF,NOT APPLICABLE PURCHASE,01-OCT-2003,K V REDDY
SELF,NOT APPLICABLE
JOINTLY WITH
S.PRASANNA
VENKATESH,SON
PURCHASE,19-MAR-1993,A
PUNNIYAKODI
STAFF OVERDRAFT
ACCOUNT
.00
50000.00
AGRICULTURAL SITE, NOT
SALEABLE DESPITE EFFORTS
HOME LOAN FROM
OUR BANK
24000.00
500000.00
VILLAGE PROPERTY. LET OUT JUST
TO TAKE CARE OF MAINTENANCE
OF THE HOUSE
.00
3425000.00
SELF OCCUPIED
PURCHASE,30-MAY-2011,A PANNER HOME LOAN FROM
SELVAM
OUR BANK
JOINT OWNERSHIP
1.SUKUMAR PATEL
BUNGLOW 5 SHUKAN SELF,2. CHIRAYU PATEL
AHMEDABAD,AHMEDABAD,AHM
PALALCE-LL SCIENCE ELDER SON,3. DWIREF
EDABAD,GUAJRAT
PATELYOUNGER
CITY ROAD
SON,SELF AND TWO
SONS
PURCHASED FROM BUILDER,25FEB-2014,SHUKAN
INFRASTRUCTURE PVT LTD,
BUILDER
SALE
CONSIDERATION OF
RS.135 LACS FROM
PREVIOUS
BUNGLOW
.00
13800000.00
BOOKED ON 12-SEP-2011 PLOT
AREA 446SQUARE YARDS AND
CONSTRUCTION 470 SQUARE
YARDS
SELF,N A
PURCHASE,01-JUL-1982,SOCIETY
HL FROM BOB OWN
SAVINGS
.00
110000.00
HOUSE
SELF,N A
PURCHASE,10-SEP-2004,SOCIETY
OWN SAVINGS
.00
60000.00
OPEN PLOT OF LAND
20305
Mr. PATEL
SUKUMAR
KANTILAL
OFFICER.TOP
EXECUTIVE.VI
RAJKOT,RO RAJKOT
20315
Mr. SAIYED
SUJAUDDIN
UMARMIYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, CREDIT
MONITORING
VALSAD,VALSAD,VALSAD,GUJA
RAT
20315
Mr. SAIYED
SUJAUDDIN
UMARMIYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, CREDIT
MONITORING
VALSAD,VALSAD,VALSAD,GUJA OPEN PLOT OF LAND
RAT
AT GREEN PARK
20328
Mr. SAXENA
SUBHASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
20361
Mr. JHURMARVALA
DIPESH
NARENDRAKUMAR
20401
Mr. GOYAL RAM
KISHAN
20402
Ms. RAMESH
VINDHYA VITTAL
20427
Mr. VERMA
GANPAT RAI
3C2, RACHNA BOB
HOUSING SOCIETY
BHUBANESHWAR
FARRUKHABAD UP
,FARRUKHABAD,FARRUKHABA
D,UP
43 BAJARIYA HARLAL
OWN NAME,NA
PURCHASED AND CONSTRUCTED
,09-SEP-1988,IDRISH
SAVING AND LOAN
.00
30000.00
A PART OF PROPERTY
PURCHASED BY UNDERSINED ON
090383 10000- AND ON 140979 13000. THIRD PART INHERITED FROM
FATHER. PRESENT COST WILL BE
APPROX RS. 50 LACS.
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,ZO GREATER
MUMBAI
VASTRAPUR,AHMEDABAD,AHM
EDABAD,GUJARAT
RESIDENTIAL FLAT AT
D102, KONARK
KARISHMA
SELF,NA
PURCHASE,06-OCT-2006,BUILDER
STAFF LOAN
75164.00
1300000.00
0
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,RO MUMBAI
NORTH
SELF,SELF
PURCHASE OF PLOT AND
CONSTRUCTION THEREON,10-JUN1986,PURCHASE FROM ALLOTTEE
FROM HUDA
BANK LOAN AND
OWN SOURCES
.00
5000000.00
MARKET VALUE OF PROPERTY
MUMBAI,BCC,
OFFICER.TOP
PUNE,HAVELI,PUNE,MAHARASH
A32, AAYKAR
CORPORATE FUNCTIONAL
EXECUTIVE.VII
TRA
SOCIETY, PAUD ROAD
HEADS
VINDHYA VITTAL
RAMESH ,SELF
PURCHASE,01-AUG1984,PURCHASE
STAFF HOUSING
LOAN FROM BANK
AND SELF SAVINGS
.00
120000.00
NIL
OFFICER.SENIO
CHANDIGARH,CHANDIGAR BANKHANDI,DEHRA,KANGRA,H AGRI LAND PARENTAL
R
HOUSE
H-17B
P
MANAGEMENT.V
JOINT WITH
BROTHER,BROTHER
PARENTAL,01-JAN-1988,PARENTAL
PARENTAL
.00
800000.00
APPROX PRESENT VALUE
SECTOR 4, URBAN ESTATE
RESIDENTIAL HOUSE
GURGAON,GURGAON,GURGAO
NO.682
N,HARYANA
20427
Mr. VERMA
GANPAT RAI
OFFICER.SENIO
CHANDIGARH,CHANDIGAR PANCHKULA,PANCHKULA,PANC
R
HOUSE NO 769 SEC 25
H-17B
HKULA,HARYANA
MANAGEMENT.V
FLAT NO.274,
BAHAWALPUR
GROUP CHS LTD,
DELHI
20434
MUMBAI,BCC,
Mr. SHARMA
OFFICER.TOP
DWARAKA,DWARAKA,DWARAK
CORPORATE FUNCTIONAL
RAJENDRA KUMAR EXECUTIVE.VII
A,NEW DELHI
HEADS
20434
NARMTIPUR COOP HSGY SOCY LAND ADMEASURING
MUMBAI,BCC,
Mr. SHARMA
OFFICER.TOP
CORPORATE FUNCTIONAL ,LUCKNOW,LUCKNOW,LUCKNO
200 SQ.YD . PLOT
RAJENDRA KUMAR EXECUTIVE.VII
HEADS
W
NO.59, LUCKNOW
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DEPOSIT
RESOURCES
SINHGAD ROAD
PUNE,PUNE,PUNE,MAHARASHT
RA
FLAT NO B 201
SERENE COUNTY
MUMBAI,BCC, DEPOSIT
RESOURCES
PACHAGAON 416 013,TAL
KARVEER,KOLHAPUR,MAHARA
SHTRA
PLOT NO 10
SAVARKAR NAGAR
NEAR POSTAL
COLONY
20521
Mr. KULKARNI
UDAY DIGAMBAR
20521
OFFICER.SENIO
Mr. KULKARNI
R
UDAY DIGAMBAR
MANAGEMENT.V
20536
Mr. RAMTEKE J G
20537
Mr. PARANJAPE
SUHAS BHARGAV
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RURAL &
AGRI BANKING
20537
Mr. PARANJAPE
SUHAS BHARGAV
OFFICER.TOP
EXECUTIVE.VI
SELF,SELF
PURCHASE,18-JAN-1994,HUDA
SALARY
.00
100000.00
INITIAL ALLOTMENT VALUE.
PRESENT VALUE APPROX RS 2.00
CRS
SELF,SELF
PURCHASE,18-DEC2001,BAHAWALPUR GROUP CCOP
HSG SOCY
BANK LOAN,
PERSONAL
SAVINGS
100000.00
1525000.00
NIL
SELF,SELF
PURCHASE,25-DEC1991,MARUTIPURAM COOP HSG,
SOCY.
BY BORROWING
FROM SISTER IN
LAW
.00
24000.00
NIL
.00
5000000.00
AVAILED BOB LOAN OF RS 15 LACS
PURCHASED FOR RS 25.50 LACS
BALANCE FROM OWN SAVINGS
SELF AND WIFE,SELF
AND WIFE
FROM OWN
PURCHASE ,15-MAY-2012,DARODE
SAVINGS AND BANK
JOG BUILDERS
LOAN
SELF,SELF
PURCHASE ,19-OCT-1982,MR
ANANDA DEVKULE
FROM OWN
SAVINGS AND
CONSTRUCTED
HOUSE WITH BANK
LOAN
.00
6000000.00
PURCHASED PLOT FOR RS 10000 IN
1982 AND CONSTRUCTED HOUSE
THEREON, DONE RENOVATION
FROM TIME TO TIME FOR RS 8 LACS
FLAT NO 19
SELF,NA
AVAILED HOUSING LOAN,17-JUL1992,ADITYA BUILDERS, PUNE
LOAN
.00
195000.00
NA
PUNE,HAVELI,PUNE,MAHARASH
TRA
2 BR FLAT AT A1 18
RAMBAG COLONY
PUNE 30
JOINTLY WITH
SPOUSE,WIFE
PURCHASE,08-NOV-2004,CLASSIC
CONCSTRUCTIONS
HOME LOAN FROM
ICICI BANK RS.
1000000 2.60 LACS
SOCIETY LOAN
.00
1260000.00
POSSESSION NOT YET RECEIVED.
COURT CASE GOING ON IN CIVIL
COURT PUNE
MUMBAI,BCC, RURAL &
AGRI BANKING
PUNE,HAVELI,PUNE,MAHARASH
TRA
2 BR FLAT AT A2 16
RAMBAG COLONY
PUNE 30
JOINTLY WITH
SPOUSE,WIFE
STAFF HOUSING
PURCHASE,26-JAN-1996,MS SAPRE LOAN RS 3.30 LACS
CO
SALE PROCEEDS
OF EARLIER FLAT
.00
681000.00
NIL
PURCHASE,28-FEB-2013,NANDAN
ASSOCIATES
HOME LOAN FROM
SBH RS.1600000
AND REMAINING
AMOUNT OUT OF
SAVINGS AND SALE
OF JEWELLERY
180000.00
4000000.00
NIL
OWN NAME,NIL
PURCHASE,02-MAY-1994,GANDHI
COMPANY
SAVINGS
.00
20000.00
NIL
SUTHAR DHANJIBHAI
RAMSHANKER,SELF
BY BANKS LOAN PERSONAL
SAVINGS,27-MAR-1991,MS.BALAJI
ASSOCIATION
BANKS LOAN AND
PERSONAL
SAVINGS
.00
207000.00
NULL
OFFICER.SENIO
CHINTAMANINAGARR
MUMBAI,RO MUMBAI EAST
3,PUNE,PUNE,MAHARASHTRA
MANAGEMENT.V
20537
Mr. PARANJAPE
SUHAS BHARGAV
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RURAL &
AGRI BANKING
ONE JOINTLY WIFE
WIFE AND OTHER
2 STUDIO APTS OF 350
PUNE,HAVELI,PUNE,MAHARASH
SQ FT EACH AT
JOINTLY WITH
TRA
BANER PUNE
DAUGHTER,WIFE AND
DAUGHTER
20537
Mr. PARANJAPE
SUHAS BHARGAV
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RURAL &
AGRI BANKING
RENGEDEWADI,MEDHA,SATAR
A,MAHARASHTRA
20547
Mr. SUTHAR
DHANJIBHAI
RAMSHANKER
OFFICER.SENIO
AHMEDABAD,REGIONAL
R
BACK OFFICE
MANAGEMENT.V
3200 SQFT OPEN
PLOT
MEMNAGAR5,BALAJI FLATS IN
GURUKUL,AHMEDABAD,AHMED
STERLING PARK SOC
ABAD,GUJARAT
20593
Mr. DUTTA MANOJ
KANTI
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,BRABOURNE
ROAD
B6-6
KALYANI,KALYANI,NADIA,WEST TWO STORIED HOUSE
BENGAL
MANOJ KANTI
DATTA,NIL
PURCHASE AND ADDITIONAL
CONSTRUCTION MADE
THEREON,01-NOV-1991,MADHAVI
MOITRA
BANK LOAN,PF
WITHDRAWAL
SAVINGS
.00
199000.00
LOAN REPAID
20644
Mr. SHAW SUJAY
KUMAR
OFFICER.TOP
EXECUTIVE.VII
PATNA,ZO PATNA
PATLIPUTRA,PATNA,PATNA,BIH RESIDENTIAL FLAT C 1
AR
PRACHI ASHOKA
SELF ,SELF
PURCHASE,28-FEB-1992,PRACHI
SAHAKARI GRIH NIRMAN SAMITI
PATNA
OWN SAVING
90000.00
262500.00
NIL
20644
Mr. SHAW SUJAY
KUMAR
OFFICER.TOP
EXECUTIVE.VII
PATNA,ZO PATNA
NEAR WADSAR RAILWAY
RESIDENTIAL DUPLEX
CROSSING,VADODARA,VADOD
A1 PUSTI VATIKA
RA,GUJARAT
MANJALPUR
SELF AND
WIFE,SPOUSE
PURCHASE,03-APR-2007,TULSI
ASSOCIATE VADODRA
OWN SAVING
.00
898913.00
NIL
20653
Mr. DAVE
AMBARISH
HARIPRASAD
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,RO MUMBAI
CENTRAL
KAREILI BAUG
BARODA,BARODA,BARODA,GUJ
ARAT
3 AMEE DUPLEX ,8
KALYAN NAGAR
SOCIETY
A H DAVE,SELF
MORTGAGE,07-FEB-1991,MINAXI A
SHAH
BANK LOAN
.00
362000.00
31-Mar-2099
NIL
20682
Mr. KLER HARDIAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
CHANDIGARH,RO
CHANDIGARGH
CHANDIGARH,NIL,CHANDIGARH
,CHANDIGARH
HOUSE NO 1731
SECTOR 43B
CHANDIGARH
H S KLER,SELF
PURCHASE,01-JUL1983,CHANDIGARH HOUSING
BOARD
BANK LOAN AND
SAVINGS
.00
448000.00
31-Dec-3000
NIL
20836
Mr. SHAH BHARAT
MOTILAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
BORIVALIWEST,BORIVALIWEST,
MUMBAI,MAHARASHTRA
BHSRAT MOTILAL
SHAH
SELF,SELF
PURCHASE,31-JUL-1984,MS. L.K.
BUILDERS
STAFF HSG. LOAN
.00
100850.00
RESIDENTIAL APPARTMENT
20927
Mr. SHARMA BRIJ
MOHAN
OFFICER.TOP
EXECUTIVE.VI
JAIPUR,ZO RAJASTHAN
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
SECTOR 4 H N 196
SHIPRA PATH SES
MANSAROVER
SELF,SELF
BANK LOAN,01-JUN1995,RAJASTHAN HOUSING BOARD
BANK LOAN
.00
600000.00
NIL
20954
Mr. KULKARNI
RAJEEV SUBRAO
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RAJAJI
NAGAR
PADMANABHANAGAR
BANGALORE,BANGALORE
SOUTH,BANGALORE
URBAN,KARNATAKA
BY LOAN AND
SAVINGS
.00
3800000.00
SELF OCCUPIED
20976
Mr. L
OFFICER.SENIO
CHANDRASEKARA
R
N
MANAGEMENT.V
CHENNAI,RO CHENNAI
KODAMBAKKAM,KODAMBAKKA
M,CHENNAI,TAMILNADU
FLAT D-1, FIRST
FLOOR, 33
PARANGUSAPURAM
ST
SELF,-
PURCHASE,01-MAY-1991,BUILDER
BANK LOAN PF
WITHDRAWAL
.00
290000.00
SELF OCCUPIED
20976
Mr. L
OFFICER.SENIO
CHANDRASEKARA
R
N
MANAGEMENT.V
CHENNAI,RO CHENNAI
KARASANGAL,CHENGALPET,CH
ENGALPET,TAMILNADU
HOUSING PLOT AT
KARASANGAL
C UMA, WIFE,WIFE
PURCHASE,10-AUG2013,PREVIOOUS OWNER
STF OVERDRAFT
SAVINGS
.00
1000000.00
VACANT PLOT
20976
Mr. L
OFFICER.SENIO
CHANDRASEKARA
R
N
MANAGEMENT.V
CHENNAI,RO CHENNAI
GUDUVANCHERRY,CHENGALPE
T,CHENGALPET,TAMILNADU
PLOT IN OUTER AREA
OF CHENNAI,
TAMBARAM,
C UMA, WIFE,WIFE
PURCHASE,09-JUN-1999,BUILDER
SAVINGS
.00
35000.00
VACANT PLOT
20989
Mr. SAVANT
BALIRAM KRISHNA
.00
200000.00
SELF OCCUPIED PROPERTY
21002
Mr. ARORA RAVI
KUMAR
.00
475000.00
OCCUPIED BY PARENTS FOR THEIR
PERSONAL USE.
OFFICER.TOP
EXECUTIVE.VI
BY AVAILING HOUSING LOAN,01VG-2 HITECH CITADEL
JOINTLY WITH SON,N.A. JUN-2009,MR KAMESH CHOUDHARY
II 15TH MAIN ROAD
BUILDER
VADODARA,HO, CENTRAL
1666 E WARD, 10TH
APPT. NO. 8, 2 FLR
INSPECTION & AUDIT
LANE,RAJARAMPURI,KOLHAPU VASHUNDHARA-NIVAS
DIVISION
R,MAHARASTRA
APPARTMENT
MUMBAI,BCC,
OFFICER.TOP
CORPORATE FUNCTIONAL MEERUT,MEERUT,MEERUT,U.P.
EXECUTIVE.VII
HEADS
HOUSE NO.B-I24,
SURYODAYA VIHAR,
SHASHTRI NAGAR
NIL,NIL
SELF,SELF
LOAN FROM BANK AND OWN
CONTRIBUTION,28-MAR-1987,UDAI
BANK LOAN AND
NIWAS CONSTRUCTION CO.
OWN COTRIBUTION
KOLHAPUR
PURCHASE,01-APR-1996,ANSAL
HOUSING LTD.
BANK LOAN AND
PERSONAL
SAVINGS.
21002
Mr. ARORA RAVI
KUMAR
MUMBAI,BCC,
LUCKNOW,LUCKNOW,LUCKNO
OFFICER.TOP
CORPORATE FUNCTIONAL
EXECUTIVE.VII
W,U.P.
HEADS
MUMBAI,BCC,
OFFICER.TOP
CORPORATE FUNCTIONAL
EXECUTIVE.VII
HEADS
21002
Mr. ARORA RAVI
KUMAR
21049
Mr. GUPTA
RAVINDER KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
21101
Mr. MANVI K N
OFFICER.TOP
EXECUTIVE.VII
21101
Mr. MANVI K N
OFFICER.TOP
EXECUTIVE.VII
21364
Mr. T MURALI
KRISHNA
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,JUBILEE
HILLS
21364
Mr. T MURALI
KRISHNA
OFFICER.SENIO
R
MANAGEMENT.V
21364
Mr. T MURALI
KRISHNA
21509
PLOT
NO.C588,SUSHANT
GOLF CITY
NOIDA,NOIDA,GAUTAM
BUDHHA NAGAR,U.P.
PLOT NO.TP1603,
SECTOR 45
FARIDABAD,FARIDABAD,FARIDA
BAD,HARYANA
PLOT NO. 27J DLF
SEC.10 FARIDABAD
JOINTLY WITH REENA PURCHASE,01-JUN-2007,ANSAL API
LTD.
ARORA,SPOUSE
NA
PERSONAL
SAVINGS OF SELF
PURCHASE,01-NOV-2009,AMRAPALI AND SPOUSE AND
JOINTLY WITH REENA
SAPPHIRE DEVELOPERS LTD.
SALES PROCCEDS
ARORA,SPOUSE
NOIDA, U.P.
OF PLOT AT
SUSHANT CITY,
LUCKNOW
.00
800000.00
01-Oct-2011
SOLD FOR RS. 23. LACKS
.00
4239000.00
PAID RS. 3400000. SO FAR
USHA GUPTA
RAVINDER K.
GUPTA,WIFE
PURCHASE,18-NOV2004,DAVENDER SURI
AVTARSINGH SURI
OWN AND FROM
FATHER
.00
850000.00
NULL
BOPODI
PUNE,ZO MAHARASHTRA
FLAT NO 05 SANGAM
PUNE,PUNE,PUNE,MAHARASHT
& GOA
APRTMENT
RA
SELF AND
WIFE,SPOUSE
PURCHASE,30-APR-2001,PRAKASH
GURJAR
OWN AND LOAN
.00
910000.00
HOUSING LOAN
PIMPALE
PUNE,ZO MAHARASHTRA
SOUDAGAR,PUNE,PUNE,MAHA
& GOA
RASHTRA
FLAT NO B 503
POORVA RESIDENCY
SELF AND
WIFE,SPOUSE
PURCHASE,29-JAN-2010,BUILDER
OWN AND LOAN
120000.00
2950000.00
HOUSING LOAN
VISAKHAPATNAM,VISAKHAPAT
NAM,VISAKHAPATNAM,ANDHRA
PRADESH
HOUSE PLOT
GAMBHIRAM
NIL,NIL
PURCHASE,02-MAY-2003,HOUSING
SOCIETY
OUT OF SAVINGS
.00
105000.00
10-Nov-2016
NIL
HYDERABAD,JUBILEE
HILLS
VISAKHAPATNAM,VISAKHAPAT
NAM,VISAKHAPATNAM,ANDHRA
PRADESH
TWO BEDROOM
APARTMENT
NIL,NIL
PURCHASE,20-JUN-1993,PALLAVI
ENCLAVE
OUT OF BANK LOAN
.00
250000.00
20-Jul-2019
NIL
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,JUBILEE
HILLS
VISAKHAPATNAM,VISAKHAPAT
NAM,VISAKHAPATNAM,ANDHRA
PRADESH
HOUSE PLOT AT
MADHURAWADA
NIL,NIL
PURCHASE,23-MAY-1986,HOUSING
SOCIETY
OUT OF SAVINGS
.00
12000.00
10-Nov-2016
NIL
Mr. SALUJA PHOOL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
ASHOK VIHAR,
RESIDENTIAL PLOT GURGAON,GURGAON,GURGAO
100 SQ YARD APPROX
N,HARYANA
SELF,NA
MORTGAGE,01-JUN-1999,MRS.
SHARMA
BANK LOAN AND
SAVINGS
.00
300000.00
PRESENT VALUE RS. 25 LACS
21509
Mr. SALUJA PHOOL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
F-102 SIDDHRAJ ZOLD
SARGASAN CROSS RD GANDHI
NG,GANDHI NAGAR,GANDHI
NAGAR,GUJARAT
FLAT
SELF AND WIFE,JOINT
NAME
MORTGAGE,01-DEC-2013,CRP
ASSOCIATES
LOAN FROM SBI
AND PF
WITHDRAWL
.00
3300000.00
PRESENT VALUE RS. 35 LACS
21547
Mr. CHHABRA
YESH PAL
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
MEERUT,
U.P.,MEERUT,MEERUT,U.P.
H. NO. A-40, PALLAV
PURAM, MEERUT, UP
YESH PAL
CHHABRA,SELF
PURCHASE,01-MAY-1998,SHAMA
BHARGAVA
BANK LOAN
.00
700000.00
PRESENT VALUE 50 LACS
21547
Mr. CHHABRA
YESH PAL
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
KENDRIYA
DOON,DEHRADOON,DEHRADO
ON,UTTARA KHAND
PLOT KHASRA NO
MAUZA MAZRA
YESH PAL CHHABRA,
KIRAN CHHABRA,SELF,
SPOUSE
PURCHASE,07-APR-2004,AARTI
SHARMA
OWN SAVING
.00
250000.00
PRESENT VALUE 50 LACS
MUMBAI,SIR P.M.ROAD
21718
Mr. SHARMA
PRAMOD KUMAR
OFFICER.SENIO
MEERUT,MEERUT,MEERUT,UTT
R
NOIDA,MID CORPORATE
ER PRADESH
MANAGEMENT.V
A-85, SHATABDI
NAGAR
SELF,NOT APPLICABLE
PURCHASE,04-JUL-1994,MEERUT
DEVELOPMENT AUTHORITY
BANK LOAN AND
RECURRING
SAVINGS
.00
278000.00
PLOT ALLOTTED BU MDA
21718
Mr. SHARMA
PRAMOD KUMAR
OFFICER.SENIO
MODINAGAR,MODINAGAR,GHAZ
R
NOIDA,MID CORPORATE
IABAD,UTTER PRADESH
MANAGEMENT.V
A-21, PILI KOTHI,
GOVIND PURI
NEELAM
SHARMA,JOINTLY WITH
WIFE
PURCHASE,23-OCT-2004,MRS.
PANKAJ GUPTA
BANK LOAN AND
RECURRING
SAVINGS
.00
1200000.00
50 PERCENT SHARE WITH WIFE
21718
Mr. SHARMA
PRAMOD KUMAR
OFFICER.SENIO
R
NOIDA,MID CORPORATE
MANAGEMENT.V
A-485 SECTOR 46
SELF,NOT APPLICABLE
LEASE,23-OCT-2000,NOIDA
AUTHORITY
BANK LOAN AND
SAVINGS
.00
6020000.00
CONSTRUCTION UNDERTAKEN ON
VACANT PLOT
21763
Mr. GARG SURESH
KUMAR
OFFICER.SENIO
JALANDHAR,RO PUNJAB VASANT KUNJ YOJNA, HARDOI
R
JAMMU_KASHMIR
ROAD,LUCKNOW,LUCKNOW,UP
MANAGEMENT.V
A PLOT OF 112 SQ
METERES
OWN NAME,OWN NAME
ALLOTMENT BY LDA,31-AUG2010,LUCKNOW DEVELOPMENT
AUTHORITY
SAVINGS
.00
350000.00
POSSESSION YET NOT GIVEN BY
LDA
21763
Mr. GARG SURESH
KUMAR
OFFICER.SENIO
JALANDHAR,RO PUNJAB
R
JAMMU_KASHMIR
MANAGEMENT.V
MILANSAAR
APPARTMENT,PASCHIM
VIHAR,NEW DELHI,DELHI
FLAT NO. 19
OWN NAME,OWN NAME
ALLOTMENT BY DDA,31-DEC2004,DELHI DEVELOPMENT
AUTHORITY, DELHI
BANK LOAN
SAVINGS
.00
950000.00
NULL
21904
Mr. MAHAWER
SURYAPRAKASH S
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
TONK,TONK,TONK,RAJASTHAN
GHER BACHARON,
KALI PALTAN
MRS NOORKA
DEVI,MOTHER
PLOT LAND PURCHASED AND
HOUSE CONSTRUCTED,01-JUN1981,MR DHANNA LAL MAHAWER
SAVINGS
60000.00
500000.00
NIL
21904
Mr. MAHAWER
SURYAPRAKASH S
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
49, SFS,AGARWAL
FARM,MANSAROVAR,JAIPUR,R
AJASTHAN
FURNISHED HIF
HOUSE
SELF,SELF
.00
590000.00
NIL
21954
Mr. VAIRAVAN
KALANJIAM
PURUSHOTHAM
OFFICER.TOP
EXECUTIVE.VI
BANGLORE,ZIC
BANGLORE
NO.2 BAJANAI KOIL
STREET,VILLIVAKKAM,CHENNAI
,TAMILNADU
.00
INHERITANCE UINDER
SETTLEMENTRELEASE DEED
EXECUTED BY MY BROTHER 3
SISTERS. PRESENT VALUE OF THE
PROPERTY RS.56.10 LACS
21954
Mr. VAIRAVAN
KALANJIAM
PURUSHOTHAM
OFFICER.TOP
EXECUTIVE.VI
BANGLORE,ZIC
BANGLORE
NO.52 TEACHERS GUILD
COLONY, 4TH STREET
,VILLIVAKKAM,CHENNAI
,TAMILNADU
OLD CONSTRUCTION DEMOLISHED
AND NEW HOUSE BULD WITH BANK
LOAN ETC., PRESENT VALUE
15.04.2013 OF THE PROPERTY
RS.146 LACS
21997
Mr. BHAKAY
SANJEEV SHARAD
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,REGIONAL BACK
OFFICE
21997
Mr. BHAKAY
SANJEEV SHARAD
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,REGIONAL BACK
OFFICE
NOIDA,GAUTAM BUDH
NAGAR,GAUTAM BUDH
NAGAR,UTTER PRADESH
VACANT LAND
SELF ,NA
PURCHASED FROM RAJASTHAN
HOUSING BOARD,01-NOVBANK HOUSING
1994,RAJASTHAN HOUSING BOARD LOAN AND SAVINGS
JAIPUR
INHERITANCE ,12-SEP-2012,LATE
MRS A JAYALAKSHMI MOTHER
NA
.00
SELF ,NA
PURCHASE ,09-JUN-1989,MRS.
PREMA
BANK LOAN
96000.00
220000.00
HEMANT APTS,
PUNE,HAVELI,PUNE,MAHARASH
MANISHA SOC.
TRA
KARVENAGAR, PUNE,
FLAT
SELF,SELF
PURCHASE,06-APR-1989,A V
LIMAYE BUILDER
SALE PROCEEDS
OF EARLIER HOUSE
AT LUCKNOW AND
BANKS HOUSING
LOAN
.00
11000000.00
SHREE GANESHA
NASIK,DEOLALI,NASIK,MAHARA
VALLEY,
SHTRA
GAURINANDAN, NASIK
FLAT
SELF AND
SPOUSE,SELF AND
SPOUSE
PURCHASE,16-FEB-2013,SHREE
BUILDCON BUILDERS
SALARY SAVINGS
FROM UK AND
BANKS HOUSING
LOAN
.00
1818000.00
HOUSE PROPERTY
24-Oct-2013
SOLD FOR RS. 1.10 CRORE
NO TENANCY
21997
Mr. BHAKAY
SANJEEV SHARAD
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,REGIONAL BACK
OFFICE
TALEGAON
DABHADE,TALEGAON,PUNE,MA
HARASHTRA
LILAVATI GREENS,
TWIN BUNGLOW 2,
TALEGAON, PUNE
SELF AND
SPOUSE,SELF AND
SPOUSE
SALE PROCEEDS
PURCHASE,09-OCT-2013,NAMRATA
OF EARLIER HOUSE
GROUP BUILDERS
AT PUNE.
.00
7366400.00
SELF OCCUPIED
22033
Mr. MUKHERJEE
SUBROTO
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELY,RO
RAEBARELY
002, AMARDEEP,28 CHURCH
ROAD,
VISHNUPURI,ALIGANJ,LUCKNO
W,UTTAR PRADESH
HOUSE
MR. SUBROTO
MUKHERJEE,SELF
PURCHASE,28-MAR-2000,MR. AMAR
BAHADUR SINGH
LOAN FROM BANK
.00
750000.00
NIL
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
ERODE,NA,ERODE,TAMILNADU
GOBI,ERODE
SELF,SELF
PURCHASE,07-MAY-2010,VENDOR
LEAVE
ENCASHMENT
ARREARS, SAVINGS
.00
150000.00
NA
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
ERODE,NA,ERODE,TAMILNADU
HOUSE SITE PLOT
GOBI
SELF,SELF
PURCHASE,26-AUG-2014,VENDOR
NA
.00
289800.00
NA
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
TENKASI,TENKASI,TENKASI,TA
MILNADU
KUTHUKALVALASAI
HOUSE SITE
SELF,SELF
PURCHASE,28-FEB-2013,VENDOR
SALE OF KAN-CBT
AYY
.00
325000.00
NA
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
TIRUNELVELI,NA,TIRUNELVELI,
TAMILNADU
NANGUNERI
SELF,SELF
PURCHASE,07-MAY-2010,VENDOR
LEAVE
ENCASHMENT
ARREARS, SAVINGS
.00
25000.00
NA
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
TIRUNELVELI,NA,TIRUNELVELI,
TAMILNADU
TIRUNELVELI
SELF,SELF
PURCHASE,07-MAY-2010,VENDOR
SAVINGS
.00
25000.00
NA
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
RAJAPALAYAM,CHENNAI,CHEN
NAI,TAMILNADU
HOUSE SITE AT
RAJAPALAYAM
SELF,SELF
PURCHASE,25-OCT-2013,VENDOR
OD ACCOUNT
SAVINGS
.00
200000.00
NA
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
SIVAGIRI,SIVAGIRI,TIRUNELVELI
,TAMILNADU
SIVAGIRI HOUSE
FATHERS
NAME,FATHER
INHERITANCE,08-JUN-1950,NA
ONE FOURTH OF
ANCESTORAL
PROPERTY
.00
100000.00
NA
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
SIVAGIRI,SIVAGIRI,TIRUNELVELI
,TAMILNADU
HOUSE SITE AT
SIVAGIRI
SELF,SELF
PURCHASE,06-JAN-1993,VENDOR
SAVINGS
.00
500000.00
NA
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
DRY LAND IN
SIVAGANGA,SIVAGANGA,TIRUN
FATHERS NAME , ONE
ELVELI,TAMILNADU
FOURTH SHARE
FATHERS
NAME,FATHER
INHERITANCE,08-MAR-1950,NA
ONE FOURTH OF
ANCESTORAL
PROPERTY
.00
100000.00
NA
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
RAJAPALAYAM,RAJAPALAYAM,
VIRUDHUNAGAR,TAMILNADU
SELF,SELF
PURCHASE,12-APR-1995,VENDOR
HOUSING LOAN
FROM BANK OF
BARODA
.00
2000000.00
NA
HOUSE AT
RAJAPALAYAM
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
RAJAPALAYAM,RAJAPALAYAM,
VIRUDHUNAGAR,TAMILNADU
HOUSE SITE AT
RAJAPALAYAM
M JEYA,SPOUSE
PURCHASE,15-FEB-1995,VENDOR
SAVINGS
.00
500000.00
NA
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
VIRUDHUNAGAR,RAJAPALAYAM
,VIRUDHUNAGAR,TAMILNADU
HOUSE SITE AT
VIRUDHUNAGAR
M JEYA,SPOUSE
PURCHASE,15-MAR-1995,VENDOR
SAVINGS
.00
300000.00
NA
22075
Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
BANDU STREET,GANAPATHY
HOUSE AT
NAGAR,CHENNAI,CHENNAI,TAM CHENNAI,PALLAVARA
ILNADU
M
SELF,SELF
PURCHASE,26-JAN-2011,VENDOR
LIC, LOAN AVAILED,
PF WITHDRAWAL
.00
2500000.00
NA
22113
Mr. SEHGAL VINOD
KUMAR
OFFICER.SENIO
SECTOR13
NEW DELHI,PARLIAMENT
R
SONEPAT,SONEPAT,SONEPAT,
STREET
MANAGEMENT.V
HARYANA
PLOT
REENA SEHGAL,WIFE
FROM HUDA,17-JAN-2001,HUDA
SAVNGS -PAID IN
INSTALEMENTS
.00
910000.00
PLOT GOT IN LOTTERY
22113
Mr. SEHGAL VINOD
KUMAR
OFFICER.SENIO
VILLAGE TEJLI
NEW DELHI,PARLIAMENT
R
JAGADHRI,JAGADHRI,JAGADHR
STREET
MANAGEMENT.V
I,HARYANA
PLOT
WIFE,WIFE
SAVINGS AND GIFT FROM
FATHER,17-DEC1983,AGRICULTURE LAND
SAVINGS AND GIFT
FROM FATHER
.00
24000.00
AGR LAND PURCHASED IN 1983
22113
Mr. SEHGAL VINOD
KUMAR
OFFICER.SENIO
SECTOR 17,
NEW DELHI,PARLIAMENT
R
YAMUNANAGAR,YAMUNANAGA
STREET
MANAGEMENT.V
R,YAMUNANAGAR,HARYANA
HOUSE
SELF,SELF
BANK LOAN,22-JAN-2001,MR.SINGH
BANK LOAN
.00
900000.00
BUILT HOUSE
22113
Mr. SEHGAL VINOD
KUMAR
NEW GARDEN COLONY
OFFICER.SENIO
NEW DELHI,PARLIAMENT
JALANDHAR
R
STREET
CIY,JALANDHAR,JALANDHAR,P
MANAGEMENT.V
UNJAB
PLOT
SELF,SELF
INSTALEMENTS,17-AUG-1982,NEW
LIGHT HOUSING BUILDING SOCIETY
SAVNGS -PAID IN
INSTALEMENTS
.00
18000.00
AGR LAND PURCHASED IN 1982
22119
Mr. KUMAR
AGGARWAL
SUSHIL
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
SIRSA,SIRSA,SIRSA,HARYANA
C-11 LAUREL GARDEN 2 ERA LAND
SELF,NA
PURCHASE,10-JUN-2010,ERA LAND
PVT. LTD.
SALARY SAVINGS
.00
1550000.00
OWN SAVINGS AND REDEMPTION
OF INVESTMENTS
22119
Mr. KUMAR
AGGARWAL
SUSHIL
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
FARIDABAD,FARIDABAD,FARIDA
BAD,HARYANA
HN 961 SEC 16
SELF WIFE,SELF WIFE
PURCHASE,20-JUN-2002,RANI
MITTAL
SALARY SAVINGS
HOUSING LOAN
FROM BANK
.00
1865199.00
HOUSING LOAN
22134
Mr. BHALERAO
NAGESH
NARENDRA
MUMBAI,BCC,
OFFICER.TOP
CORPORATE FUNCTIONAL
EXECUTIVE.VII
HEADS
AUNDH,AUNDH ,PUNE
,MAHARASHTRA
FLAT NO.1,
SHATRUNJAY APTS.,
33, SANEWADI
SELF,SELF
PURCHASE ,25-DEC-1991,BUILDER
LOAN FROM BOB
AND OWN SOURCE
.00
450000.00
LOAN FROM BOB - RS.195000 OWN
SOURCE 255000
22164
Mr. MAHEY JAIL
CHAND
OFFICER.SENIO
JAMSHEDPUR,JAMSHEDP
R
UR MAIN
MANAGEMENT.V
CHANDIGARH,NIL,NIL,PUNJAB
CHANDIGARH
JAIL CHAND
MAHEY,SELF
PURCHASE,16-MAY-1978,CHB
SELF SAVINGS
.00
700000.00
12-May-2014
NIL
22164
Mr. MAHEY JAIL
CHAND
OFFICER.SENIO
JAMSHEDPUR,JAMSHEDP
R
UR MAIN
MANAGEMENT.V
MOHALI,NIL,SAS
NAGAR,PUNJAB
PLOT
GITA MAHEY,SPOUSE
PURCHASE,17-FEB-2004,PUDA
SELF SAVINGS
.00
500000.00
12-May-2014
NIL
22164
Mr. MAHEY JAIL
CHAND
OFFICER.SENIO
JAMSHEDPUR,JAMSHEDP
R
UR MAIN
MANAGEMENT.V
MOHALI,NIL,SAS
NAGAR,PUNJAB
MOHALI
JAIL CHAND
MAHEY,SELF
PURCHASE,19-MAY-2004,PSIDC
BANK LOAN
.00
3000000.00
12-May-2014
NIL
22164
Mr. MAHEY JAIL
CHAND
OFFICER.SENIO
JAMSHEDPUR,JAMSHEDP
R
UR MAIN
MANAGEMENT.V
NAWAN SHAHAR,NIL,NAWAN
SHAHAR,PUNJAB
NAWAN SHAHAR
JAIL CHAND
MAHEY,SELF
PURCHASE,04-MAY-1987,PRIVATE
PARTY
SELF SAVINGS
.00
500000.00
20-Mar-2013
NIL
22208
Mr. SINGLA ADESH
KUMAR
OFFICER.TOP
EXECUTIVE.VI
HOUSE
MR ADESH KUMAR
SINGLA AND MRS
SUMAN
SINGLA,SPOUSE
MORTGAGE,01-APR-1995,MR
HARISH KUMAR SRIVASTAVA
MORTGAGE
110000.00
500000.00
PROPERTY IN JOINT WITH SPOUSE
22289
Mr. BATRA
HARDEEP RAI
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,NEHRU PLACE
10675
JAIPUR,JAIPUR,JAIPUR,RAJAST
AGRAWALFARM,MANS
HAN
AROVAR,JAIPUR
SELF,SELF
BY HOUSING LOAN,18-MAY1992,RAJ HOUSING BOARD
BY HOUSING LOAN
.00
8500000.00
NIL
22362
Mr. AWASTHI
HARISH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,INDUSTRIAL
ESTATE PANDESARA
IZZATNAGAR,BAREILLY,BAREIL
LY,UTTAR PRADESH
3, DWARIKA PURAM,
HARTMAN SCHOOL
ROAD, BAREILLY
SELF,SELF
PURCHASE,25-MAR-1989,MISHRA JI
ADVOCATE
SAVINGS BANK
LOAN
.00
2500000.00
NIL
22362
Mr. AWASTHI
HARISH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,INDUSTRIAL
ESTATE PANDESARA
MAYUR VIHAR PHASE I,DELHI
EAST,DELHI 91,DELHI
104-H, POCKET-IV,
MAYUR VIHAR PHASE1
SELF VANDANA
AWASTHI,SELF WIFE
PURCHASE,11-SEP-2012,SANJAY
KUMAR
SAVINGS BANK
LOAN
.00
2850000.00
SHARE 50 EACH
22374
Mr. SHARMA
NARENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,B-3
CONOUGHT CIRCLE
SODALA,JAIPUR,JAIPUR,RAJAS
THAN
H NO 42 RAM NAGAR
SODALA JAIPUR
N K SHARMA,SELF
INHARITED,10-MAR-2001,FAMILY
SETTLEMENT
NA
.00
300000.00
NIL
22374
Mr. SHARMA
NARENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,B-3
CONOUGHT CIRCLE
SODALA,JAIPUR,JAIPUR,RAJAS
H NO E103 RAM
THAN
NAGAR EXTN SODALA
N K SHARMA,SELF
PURCHASED FROM SOCEITY,01MAY-1982,PATHIK BHAWAN NIRMAN
SOCEITY
OWN SAVINGS
.00
1500000.00
PURCHASED THE PLOT AND
CONSTRUCTED IN PHASED
MANNER
22374
Mr. SHARMA
NARENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,B-3
CONOUGHT CIRCLE
VAISHALI
PLOT NO C 409 VASHLI
NAGAR,JAIPUR,JAIPUR,RAJAST
NAGAR
HAN
N K SHARMA,SELF
STAFF HOUSING LOAN,06-APR1998,JAIPUR DEVELOPMENT
AUTHORITY
BANK LOAN
.00
750000.00
NIL
22387
Mr. MAHAJAN
VIPAN
SELF,NA
MORTGAGE,01-JAN1994,CHANDIGARH HOUSING
BOARD AND BOB STAFF GHS
SAVINGS AND LOAN
FROM BOB
129000.00
1500000.00
NIL
22436
Ms.
VEERARAGHAVAN
RUKMINI
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,NRI
SERVICES
LALBAUG X ROAD,
MANJALPUR,VADODARA,VADO 303 VATSALYA FLATS
DARA,GUJARAT
SELF,NA
.00
550000.00
MARKET VALUE RS 30 LACS
22455
Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VII
AJMER,VAISHALI NAGAR
KUTANA,ROHTAK,ROHTAK,HAR AGRICULTURE LAND 2
YANA
ACRES
IN NAME OF FOUR
BROTHERS,BROTHER
.00
5000000.00
ANCESTRAL PROPERTY
PANCHKULA
LUCKNOW,RO LUCKNOW HARYANA,PANCHKULA,PANCHK
ULA,HARYANA
533, PANCHAM
VADODARA,HO,
CHANDIGARH,CHANDIGARH,CH
OFFICER.TOP
CORPORATE FUNCTIONAL
ENCLAVE, SECTOR 48
ANDIGARH,CHANDIGARH
EXECUTIVE.VII
HEADS
A
RS 2 LACS HOUSING
LOAN RS 0.75 LACS
PURCHASE ,01-MAY-2001,BUILDER EXIGENCY LOAN RS
1 LAC RELATIVE RS
1.75 LACS SAVINGS
INHERITANCE,08-AUG1992,INHERITANCE
INHERITANCE
22455
Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VII
AJMER,VAISHALI NAGAR
ROHTAK,ROHTAK,ROHTAK,HAR
YANA
22455
Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VII
AJMER,VAISHALI NAGAR
ROHTAK,ROHTAK,ROHTAK,HAR
YANA
22455
Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VII
AJMER,VAISHALI NAGAR
ROHTAK,ROHTAK,ROHTAK,HAR
YANA
22455
Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VII
AJMER,VAISHALI NAGAR
22455
Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VII
AJMER,VAISHALI NAGAR
22462
Mr. JAIN LALIT
KUMAR
22505
Mr. GUPTA
SURESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
Mr. GUPTA
SURESH KUMAR
Mr. GUPTA
SURESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
OFFICER.TOP
EXECUTIVE.VI
22505
22505
RESIDENTIAL PLOT,
SUNARIAN CHOWK
RESINDENTIAL
HOUSE, BABRA
MOHALLA
IN NAME OF FOUR
BROTHERS,BROTHER
INHERITANCE,08-AUG1992,INHERITANCE
INHERITANCE
.00
5000000.00
ANCESTRAL PLOT
IN NAME OF FOUR
BROTHERS,BROTHER
INHERITANCE,08-AUG1992,INHERITANCE
INHERITANCE
.00
200000.00
ANCESTRAL HOUSE
AGRICULTURE LAND
3.25 ACRES,
SIGHPURA,
MOHINDER,SELF
INHERITANCE,01-MAY1977,INHERITANCE
INHERITANCE
.00
6000000.00
ORIGINAL VALUE WAS RS. 5000.00
ROHTAK,ROHTAK,ROHTAK,HAR
YANA
RESINDETIAL PLOT
WARD31 HN 752
SUNARIAN CHOWK
JOINT WITH WIFE,SELF
SALARY,01-JAN-2000,DEVI RAM
SALARY
.00
57000.00
TWO THIRD SHARE OF WIFE
ROHTAK,ROHTAK,ROHTAK,HAR
YANA
RESINDENTIAL HOUSE
WARD31 HN 752,
SUNARIAN CHOWK
MOHINDER,SELF
INHERITANCE,01-JAN1993,INHERITANCE
INHERITANCE
.00
5000000.00
PLOT GIVEN BY FATHER AND
CONSTRUCTION BY STAFF
HOUSING LOAN
SELF,SELF
BANK LOAN,01-OCT-1999,--
BANK LOAN
.00
500000.00
FROM BANK LOAN AND SAVINGS,
AREA 1920 SQ FT PMV RS. 75.00
LACS
PURCHASE,16-OCT-2012,BALRAJ
SINGH, KAITHAL
SAVINGS GIFT 5.00
LAC FROM IN-LAWS
.00
965000.00
NIL
SAVINGS
.00
20000.00
NIL
SAVINGS
.00
17000.00
NIL
OFFICER.SENIO
RESIDENTIAL HOUSE 2
BHILWARA,BHILWARA,BHILWAR
R
UDAIPUR,UDAIPUR MAIN
F 10, R C VYAS
A,RAJASTHAN
MANAGEMENT.V
COLONY
NAINITAL
,,,,,,HARYANA
VILL.POST KAITHAL
SELF,NA
NAINITAL
,,,,,,HARYANA
VILL.POST KAITHAL
SELF,NA
NAINITAL
,,,,KAITHAL,HARYANA
VILL.POST SIWAN
SELF,NA
BHUKAR KA DERA,PURANI
GINANI,BIKANER
,BIKANER,RAJASTHAN
RESIDENTIAL HOUSE
SELF ,SELF
PURCHASED ,31-MAY-1993,DHAN
RAJ TANWAR
H LOAN, PF
.00
290000.00
HOUSING LOAN 2.50 LACS PFWS
0.40 LACS
BANK LOAN, OWN
SAVING,
BORROWINGS.
.00
5000000.00
NIL
PURCHASE,27-FEB-1980,LOCAL
PERSON OF SIWAN
PURCHASE,01-JAN-1979,LOCAL
PERSON OF SIWAN
22512
Mr. SHARMA
MURARI LAL
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,MID
CORPORATE BANKING
22514
Mr. NALWAYA
VIJAY KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
ALLAHABAD,RO
ALLAHABAD
ARHAM, 20-20A MADHAV
NAGAR, SHOBHAGPURA,
RESIDENTIAL HOUSE
UDAIPUR.,GIRWA,UDAIPUR,RAJ
ASTHAN
OWN NAME,NA
PURCHASED LAND AND GOT THE
HOUSE CONSTRUCTED,25-JUN2001,MRS. PEMABAI AND OTHERS
THROUGH POA HOLDER MR. DILIP
MUNDRA
22528
Mr. JAIN SUNIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KOTA,KOTA MAIN
JAIPUR,JAIPUR,JAIPUR,RAJAST G-75, HARSH PATH,
HAN
SHYAM NAGAR JAIPUR
SELF,SELF
PURCHASE,01-MAR-2002,MS A S
ASSOCIATES, JAIPUR
BANK LOAN
.00
1456000.00
PF WITHDRAWL AND BANK LOAN
22594
Mr. JADAV
SHANTILAL
DAHYABHAI
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,FORT
UNIVERSITY
VADODARA,GORVA,VADODARA, 81 B SANTOKNAGAR
GUJARAT
NAWAYARD BARODA
SELF,SELF
PURCHASED,01-OCT1986,SHIVABHAI JADAV
OWN
.00
19000.00
NIL
22682
Mr. KAIMAL
MOHANA
CHANDRA ES
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,BACK
OFFICE
ULOOR,TRIVANDRUM,TRIVAND
RUM,TRIVANDRUM,KERALA
PRABHA,T.C 71664,
6.50 CENTS OF LAND
BUILDING
SELF,NA
MORTGAGE,16-FEB1990,SUBRAMANIAM IYER
BANK LOAN OWN
FUNDS
.00
500000.00
SELF OCCUPIED
22704
Mr. KOHLI AMRIK
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
DHUDHIALM
APARTMENTS,PEETAM
PURA,DELHI,DELHI
FLAT NO 114
AMRIIK SINGH
KOJHLIRAMINDER
KAUR,SELF-SPOUSE
PURCHASED,20-MAR-2012,MRS
KAUR
PROCCEDS OF
EEARLIER FLATS
SOLD
.00
4350000.00
NA
SELF AND MRS
MRUDULA,SPOUSE
PURCHASE ,01-MAR-2014,MR
GOPAL RAO KUKDOLKAR
BY AVAILING
HOUSING LOAN AND
OWN SAVINGS
.00
3000000.00
UNDER CONSTRUCTION
MRS
MRUDULA,SPOUSE
PURCHASE ,01-JUN-1996,HOUSING
SOCIETY
OWN SAVINGS
.00
102000.00
PRESENT VALUE RS 20 LAC
FLAT NO 1FI
TONCA
SIDDHARTH APTS
CARANZALEM,CARANZALEM,N
TONCA CARONZALEM
ORTH GOA,GOA
GOA
OWN NAME ,SELF
PURCHASE ,01-APR-2002,DR
ZUWORKAR
BY AVAILING
HOUSING LOAN AND
OWN SAVINGS
.00
970000.00
PRESENT VALUE RS 30 LAC
G 1 UTKARSHA DHRUV
52 DMT EXTN.
NAGPUR 10
OWN NAME,SELF
BY PURCHASE,01-JUN1985,UTKARSHA DHRUV REAL
ESTATE PVT LTD
SAVINGS AND PF
LOAN
96000.00
110000.00
HOUSING LOAN
FROM BOB
SUBHASNAGAR
PUNE AND OWN
SAVINGS
.00
3900000.00
NIL
139000.00
1300000.00
NIL
169000.00
1120000.00
ALLOTTED BY DDA ON 01-JAN-1997,
PAYMENT MADE IN INSTALLMENTS
OVER A PERIOD OF TIME UP TO
MARCH 2002
22768
Mr. DESHPANDE
MALLARI VIRUPAX
OFFICER.TOP
EXECUTIVE.VII
BHOPAL,ZO BHOPAL
BELGAUM,BELGAUM,BELGAUM, FLAT AT KRISHH NEST
TILAK WADI
KARNATAKA
22768
Mr. DESHPANDE
MALLARI VIRUPAX
OFFICER.TOP
EXECUTIVE.VII
BHOPAL,ZO BHOPAL
BELGAUM,BELGAUM,BELGAUM,
KARNATAKA
22768
Mr. DESHPANDE
MALLARI VIRUPAX
OFFICER.TOP
EXECUTIVE.VII
BHOPAL,ZO BHOPAL
22776
Mr. SREEDHARAN
V
OFFICER.TOP
EXECUTIVE.VII
22820
Mr. SINGHVI
PRAMOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,ZO TAMILNADU NAGPUR,NAGPUR,NAGPUR,MA
& KERALA
HARASHTRA
MUMBAI,BCC, DEPOSIT
RESOURCES
PUNE,PUNE,PUNE,MAHARASHT
RA
PLOT NO 146
CAUVERY HOUSING
SOCIETY
FLAT AT B 1001
WESTSIDE COUNTY
PIMPLE GURAV
PURCHASE FROM BUILDER,05-JANIN JOINT NAME WITH
2014,DARODE JOG BUILDERS PVT
SON PRIYANK NRI,SON
LTD WWWDARODEJOGCOM
PURCHASE OF LAND AND
HOUSING LOAN
CONSTRUCTED MADE
FROM BOB AND
THEREUPON,10-JUN-1997,PLOT OF
LOAN FROM BOB
LAND PURCAHSED FROM WIFE
HOUSING FINANCE
MRS MEENA SINGHVI AND
LTD AND OWN
CONSTRUCTION DONE THROUGH
SAVINGS
BANK LOAN AND SAVINGS
01-Jun-1985
0
22820
Mr. SINGHVI
PRAMOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DEPOSIT
RESOURCES
JODHPUR,JODHPUR,JODHPUR,
RAJASTHAN
RESIDENTIAL HOUSE
39 ABHAYGARH
SCHEME
OWN NAME,NA
22895
Mr. BHATIA
PARAMJEET
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
DELHI,DELHI,DELHI,DELHI
FLAT NO- 39, POCKET4, SECTOR-12,
DWARKA
PARAMJEET SINGH
BHATIA,SELF
PURCHASE,01-JAN-1997,DELHI
DEVELOPMENT AUTHORITY
BANK LOAN- RS
481000, PERSONAL
SAVINGS- RS288000,
PARENTS 351000
22895
Mr. BHATIA
PARAMJEET
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
GHAZIABAD,GHAZIABAD,GHAZI
ABAD,UTTAR PRADESH
C-39, SURYA NAGAR
PARAMJEET SINGH
BHATIA,SELF
PURCHASE,31-MAY1978,SECONDARY MARKET
PURCHASE
BANK LOANS ON
DIFFERENT
OCCASSIONS,
FAMILY SUPPORT,
PERSONAL
SAVINGS
.00
650000.00
PIECE OF LAND PURCHASED IN
1978 FOR RS 25000, HOUSE
CONSTRUCTED IN 1981-82,
SUBSEQUENT ADDITIONS ON
DIFFERENT OCCASSIONS LAST
BEING IN 2006-07.
22982
Mr. CHANDRA
SUBHASH
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, VIGILANCE
LUCKNOW,LUCKNOW,LUCKNO
W,UP
J 205 AASHIANA
COLONY
PURCHASE,12-OCT-1987,ANSALS
THROUGH LDA
BANK LOAQN AND
OWN SAVINGS
48000.00
2000000.00
NO
22982
Mr. CHANDRA
SUBHASH
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, VIGILANCE
LUCKNOW,LUCKNOW,LUCKNO 4218 VIJAYANT KHAND
GOMTI NAGAR
W,UP
INHERITANCE,18-AUG-2011,ISHWAR
DEVI
-
.00
.00
NO
22991
Mr. ARUN KUMAR
SINHA
OFFICER.SENIO
R
KOLKATA,ARM KOLKATA
MANAGEMENT.V
KANKARBAGH
RAJ KISHORI
ROAD,PATNA,PATNA,PATNA20,
COMPLEX,FLAT C 101
BIHAR
PURCHASE,15-MAY-1989,RAJ
KISHORI COOP SOC
BANKS LOAN
.00
180000.00
SELF OCCUPIED
SUBHASH
CHANDRA,SELF
SUBHASH CHANDRA
ANITA GROVER,SELF
WIFE
SELF,NA
23005
Mr. JATAV RAM
SWAROOP
OFFICER.SENIO
JAIPUR,JAIPUR,JAIPUR,RAJAST 102 BHAGWATI NAGAR
R
BHILWARA,SSI BHILWARA
IINDKARTAR PURA
HAN
MANAGEMENT.V
OWN NAME,NA
PURCHASE,05-MAR-1993,HOUSING
SOCIETY
SAVING
.00
200000.00
NA
23005
Mr. JATAV RAM
SWAROOP
OFFICER.SENIO
R
BHILWARA,SSI BHILWARA
MANAGEMENT.V
OWN NAME,NA
PURCHASE,01-MAY-1982,SHRI
SOHAN PAL
SAVING
.00
7500.00
NA
23084
Mr. BEDI
RAJENDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMER
51-102 MANSAROVAR
RESIDENTIAL HOUSE
JAIPUR,JAIPUR,JAIPUR,RAJAST
JAIPUR
HAN
R BEDI AND RITA
BEDI,SELF AND
SPOUCE
MORTGAGE,11-FEB-2008,K M
AGARWAL AND SUNITA
BANK FINANCE
.00
1511000.00
HOUSE PURCHASED BY DIRECT
HOUSE LOAN
23084
Mr. BEDI
RAJENDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMER
5-D-28 JNV COLONY
BIKANER,BIKANER,BIKANER,RA
JASTHAN
RESIDENIAL HOUSE,
BIKANER
SELF R BEDI,SELF
MORTGAGE,05-JUL-1999,DR
BAHADUR SING
BANK FINANCE
130000.00
170000.00
PLOT CONSTRUCTED BY BANK
LOAN
23088
Mr. CHOUHAN
MADAN SINGH
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,RO
AHMEDABAD
JADAN,PALI,PALI,RAJSTHAN
AGRICULTURE LAND
SELF,SELF
INHERITED,21-NOV-1956,NIL
INHERITED
.00
3500000.00
NIL
23088
Mr. CHOUHAN
MADAN SINGH
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,RO
AHMEDABAD
PREET
JODHPUR,JODHPUR,JODHPUR,
HOUSE,SUBHASHCHA
RAJSTHAN
NDRA BOSE COLONY
SELF,SELF
PURCHASE,01-JUN-1986,NIL
SAVINGS LOAN
.00
3500000.00
PURCHASED PLOT OF LAND
CONSTRUCTED HOUSE THEREON
23279
Mr. JOSHI ASHOK
SHANKAR
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,ZIAD PUNE
KARVE NAGAR
PUNE,HAVELI,PUNE,MAHARASH
TRA
402 PINAC PARIJAT
KARVE NAGAR
MR ASHOK S JOSHI
AND MRS SUNITA A
JOSHI,SPOUSE
PROCEEDS OF
PURCHASE,18-OCT-2010,BUILDER PROPERTY SOLD AT
NASIK
.00
10100000.00
OCCUPIED
23279
Mr. JOSHI ASHOK
SHANKAR
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,ZIAD PUNE
KARVE NAGAR
PUNE,HAVELI,PUNE,MAHARASH
TRA
FLAT-5 ATHARVA
CLASSIC, VIDISHA
SOCIETY
MR ASHOK S JOSHI
AND MRS SUNITA A
JOSHI,SPOUSE
PURCHASE,09-FEB-2005,BUILDER
SAVINGS AND LOAN
.00
1600000.00
VACANT
23309
Mr. SHARMA
ASHWINI KUMAR
OFFICER.TOP
EXECUTIVE.VI
PUNE,CFS PUNE
SHALIMAR GARDEN
EXTN,SAHIBABAD,GHAZIABAD,
UP
239 A
SELF,SELF
PURCHASE,17-SEP1986,UDAYSINGH RAWAT
HL FROM BOB
.00
140000.00
NA
23309
Mr. SHARMA
ASHWINI KUMAR
OFFICER.TOP
EXECUTIVE.VI
PUNE,CFS PUNE
DILSHAD GARDEN,DILSHAD
GARDEN,SHAHDARA,DELHI
FLAT NO 24-C
INDU SHARMA,SPOUSE
PURCHASE,16-DEC-2009,ASHOK
KAPOOR AND FAMILY
SALE PROCEEDS
OF OTHER
INHERITED
PROPERTY
180000.00
1600000.00
NA
23309
Mr. SHARMA
ASHWINI KUMAR
OFFICER.TOP
EXECUTIVE.VI
PUNE,CFS PUNE
RAGHUBARPURA-II,RAGHUBAR
PURA -II,GANDHI NAGAR,DELHI
X-2930 A
JOINTLY HELD WITH
EQUAL SHARE WITH
MR M C SHARMA,SELF
BROTHER
INHERITANCE,11-NOV-2001,MRS
PRAKASHWATI
NA
30000.00
1000000.00
NA
23316
Mr. KARKERA
VAMAN SHIVAPPA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
DAHISAR
C 501 SONARGRAM
WEST,MUMBAI,MUMBAI,MAHAR
CHS LTD NAVAGAON
ASTRA
VAMAN S.
KARKERA,SELF
MORTGAGE,09-APR-2002,RAJ
SANGITA GAJIWALA
STAFF HOUSING
LOAN
.00
1500000.00
STAFF HOUSING LOAN
23409
Mr. MEHTA
OFFICER.SENIO
ASHUTOSH
R
KUMUDCHANDRA MANAGEMENT.V
AHMEDABAD,MID
CORPORATE
AHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARAT
SELF,N.A.
PURCHASE ,25-MAR-1991,BUILDER
LOAN
.00
265000.00
SELF ACCUPIED PROPERTY
HINDAUN CITY,HINDAUN
CITY,KARAULI,RAJASTHAN
RESIDENTIAL HOUSE
HINDAUN CITY
KARAULI
FLAT NO. A5, MAYURI
APARTMENT,
HIMMATLAL PARK
23594
Mr. SINHA
SOMNATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,MUMBAI MAIN
10 J C BOSE MARG
LUCKNOW,LUCKNOW,LUCKNO
W,UTTAR PRADESH
RESIDENTIAL HOUSE
JT WITH SANDHYA
SINHA,MOTHER
INHERITANCE,19-OCT-2000,B N
SINHA
INHERITED
.00
1000000.00
OCCUPIED BY MOTHER
23605
Mr.
OFFICER.SENIO
MUTHUKUMARAN
R
R
MANAGEMENT.V
BANGALORE,MID
CORPORATE
HOSUR,HOSUR,KRISHNAGIRI,T
AMILNADU
VACANT SITE AT
HOSUR
MUTHUKUMARAN
R,SELF
BY PURCHASE,22-JAN-2003,MR
SURESH BABU
SAVINGS
.00
25000.00
NIL
23605
Mr.
OFFICER.SENIO
MUTHUKUMARAN
R
R
MANAGEMENT.V
BANGALORE,MID
CORPORATE
ANJANAPURA,BANGALORE
URBAN,BANGALORE
URBAN,KARNATAKA
BDA SITE AT
ANJANAPURA
MUTHUKUMARAN
R,SELF
BY ALLOTMENT,01-JUN2001,BANGALORE DEVELOPMENT
AUTHORITY
SAVINGS
.00
171720.00
AMT PAID TO BDA BY DRAFT DTD
01JUN2001 SALE DEED IS DTD
19JUN2004
23605
Mr.
OFFICER.SENIO
MUTHUKUMARAN
R
R
MANAGEMENT.V
BANGALORE,MID
CORPORATE
MUTHUKUMARAN
R,SRLF
BY PURCHASE FROM MS
PUSHPAM,18-OCT-2010,MS
PUSHPAM
HOUSING LOAN
.00
2500000.00
NIL
BANGALORE CITY,BANGALORE NO 105 SAPTHAGIRI
URBAN,BANGALORE
RESIDENCY 5 BSK 3RD
URBAN,KARNATAKA
STG
23649
Mr. CHHABRA
JAGDISH
CHANDER
OFFICER.SENIO
BIKANER,
R
VAPI,INDUSTRIAL ESTATE RAJASTAN,BIKANER,BIKANER,R
MANAGEMENT.V
AJASTAN
HOUSE
SELF,SELF
PURCHASE,01-NOV-1999,KESAR
RAM
HOUSING LOAN
.00
6000000.00
NIL
23649
Mr. CHHABRA
JAGDISH
CHANDER
OFFICER.SENIO
BIKANER,
R
VAPI,INDUSTRIAL ESTATE RAJASTAN,BIKANER,BIKANER,R
MANAGEMENT.V
AJASTAN
RESIDENTIAL PLOT
JOINTLY WITH
SPOUSE,SELF AND
WIFE
PURCHASE,01-NOV-2008,UIT
BIKANER
HOUSING LOAN
.00
500000.00
NIL
23693
Mr. ASTHANA
LALIT MOHAN
OFFICER.TOP
EXECUTIVE.VII
JAIPUR,ZO RAJASTHAN
28 SINDHU NAGAR BAREILLY
UTTAR
PRADESH,BAREILLY,BAREILLY,
UTTAR PRADESH
HOUSE PROPERTY
L.M.ASTHANA,SELF
PURCHASE,01-JAN-1989,PLOT
FROM SINDHI SAHKARI AVAS
SAMITI BAREILLY
BANK LOAN
.00
800000.00
NULL
23693
Mr. ASTHANA
LALIT MOHAN
OFFICER.TOP
EXECUTIVE.VII
JAIPUR,ZO RAJASTHAN
FALT NO 4406 SOUTHEREN
HEIGHT JAGATPURA
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE PROPERTY
L.M.ASTHANA,SELF
PURCHASE,10-MAY-2007,UNIQUE
BUILDER JAIPUR
BANK LOAN
.00
1614000.00
NULL
23765
Mr. SAMANT
SADANAND
RAJARAM
OFFICER.TOP
EXECUTIVE.VI
PANAJI,RO GOA
NIL,NIL,NIL,NIL
NIL
NIL,NIL
NIL,09-APR-2014,NIL
NIL
.00
.00
NIL
23831
Mr. CHAUREY
SUNIL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,K.G.ROAD
MAIN
IDA SCH. NO.
31,INDORE,INDORE
,INDORE,MADHYA PRADESH
RESI. PLOT 303
PROFESSORS
COLONY
SELF,SELF
INHERITENCE,01-APR-1985,LATE
MR. W.R.CHAUREYFATHER
N.A.
.00
.00
NIL
23831
Mr. CHAUREY
SUNIL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,K.G.ROAD
MAIN
IDA SCH. NO.
31,INDORE,INDORE
,INDORE,MADHYA PRADESH
RESI HOUSE AT FIRST
FLOOR AT ABOVE
PLOT
SELF,SELF
MORTGAGE,01-OCT-2000,N.A.
BANK
LOAN,SAVINGS ETC.
.00
750000.00
NIL
23831
Mr. CHAUREY
SUNIL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,K.G.ROAD
MAIN
IDA SCH. NO.
31,INDORE,INDORE
,INDORE,MADHYA PRADESH
RESI HOUSE AT
GROUND FLOOR AT
ABOVE PLOT
SELF,SELF
MORTGAGE,01-JUN-1987,N.A.
BANK
LOAN,SAVINGS ETC.
.00
225000.00
NIL
23871
Mr. SHARMA HARI
OM
OFFICER.SENIO
R
MANAGEMENT.V
BHOPAL,HABIBAGANJ
PLOT 7 POCKET F 3,SECTOR
11,ROHINI,DELHI
HOUSE
SELF,SELF
HOUSING LOAN,01-NOV2002,VERMA
HOUSING LOAN
.00
1700000.00
NA
23884
Mr. DEVASEELAN
S
OFFICER.TOP
EXECUTIVE.VI
CHENNAI,ARM CHENNAI
KAMALAKSHIPURAM,VELLORE,
NORTH ARCOT,TAMIL NADU
HOUSE PROPERTY
SELF,NA
PURCHASES,30-OCT1986,SADASIVAM D
HOUSING LOAN
FROM BANK OF
BARODA
36000.00
200000.00
LET OUT
23884
Mr. DEVASEELAN
S
OFFICER.TOP
EXECUTIVE.VI
CHENNAI,ARM CHENNAI
B 17 SONEX SUPRIYA APTS,
26PANNER NAGER,MOGAPPAIR
AMBATTUR,TIRUVALLUR,TAMIL
NADU
HOUSE PROPERTY
SELF,NA
PURCHASES,27-APR-2001,SONEX
BUILDERS
HOUSING LOAN
FROM IDBI BANK
.00
1000000.00
SELF OCCUPIED
23916
Mr. CHAGANTY
DURGA
MALLESWARA
SARMA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,MID
CORPORATE BANKING
ROAD NO.9,WEST
VENKATAPURAM
,TIRUMULGHERY,SECUNDERAB
AD,ANDHRA PRADESH
H.NO.28-284
SELF,SELF
PURCHASE OF PLOT
CONSTRUCTION OF HOUSE
THEREON,26-DEC-1986,S V JOSHI
LOAN FROM BOB
48000.00
200000.00
LET OUT-INCOME DECLARED IN IT
RETURN EVERY YEAR
23916
Mr. CHAGANTY
DURGA
MALLESWARA
SARMA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,MID
CORPORATE BANKING
R K PURAM OFFICERS
COLONY,R K
PURAM,TIRUMULGHERY,SECUN
DERABAD,ANDHRA PRADESH
401 SURYODAYA
APARTMENTS
SELF JOINTLY WITH
SPOUSE,SPOUSE
PURCHASE,23-JUN-2005,G K
BUILDERS,SECUNDERABAD
LOAN FROM SBI
48000.00
2000000.00
LET OUT- INCOME FROM FLAT IS
INCLUDED IN WIFES INCOME
24039
Mr. GARG RAJIV
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO,
OPERATIONS & SERVICES
& CS
NOIDA,NOIDA,GBN,UTTAR
PRADESH
PLOT
CHHAVI,WIFE
ALLOTMENT BY NOIDA
AUTHORITY,31-MAY-2003,NOIDA
AUTHORITY
SAVINGS
.00
561330.00
ALLOTED BY AUTHORITY
24039
Mr. GARG RAJIV
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO,
KASHIPUR,KASHIPUR,USN,UTT HOUSE, UDHAM SINGH
OPERATIONS & SERVICES
SELF,SELF AND WIFE
NAGAR
RAKHAND
& CS
LAND PURCHASED AND
CONSTRUCTED,06-JUN-1994,SELF
SAVINGS
100000.00
400000.00
NULL
24039
Mr. GARG RAJIV
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO,
MUMBAI,MUMBAI,MUMBAI,MAHA
OPERATIONS & SERVICES
RASHTRA
& CS
FLAT
JOINTLY WITH
SPOUSE,SELF AND
WIFE
BOOKED WITH DEVELOPER,12-OCT2008,DEVELOPER
SAVINGS
.00
1200000.00
PART OF AMT. PAID
24039
Mr. GARG RAJIV
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO,
MEERUT,MEERUT,MEERUT,UTT
OPERATIONS & SERVICES
AR PRADESH
& CS
PLOT
JOINTLY WITH
BROTHER,SELF AND
BROTHER
PURCHASED FROM BUILDER,22JAN-2006,DEVELOPER
SAVINGS
.00
500000.00
NULL
24071
Mr. JAIN VINOD
KUMAR
OFFICER.SENIO
R
JODHPUR,JODHPUR MAIN KOTA,KOTA,KOTA,RAJASTHAN
MANAGEMENT.V
PLOT NO 69-C,
DEFENCE COLONY
SELF,SELF
PURCHASE,16-AUG-2009,SATYA
NARAYAN CHAUDHARY
SAVINGS
.00
200000.00
NIL
24071
Mr. JAIN VINOD
KUMAR
OFFICER.SENIO
JAIPUR,JAIPUR,JAIPUR,RAJAST FLAT NO 204, GAYATRI
R
JODHPUR,JODHPUR MAIN
NAGAR-A, JAIPUR
HAN
MANAGEMENT.V
SELF,SELF
PURCHASE,21-JUN-2010,BONY
BUILDCON P.LTD.
SAVINGS AND BANK
LOAN
.00
2500000.00
NIL
SURINDER KUMAR
JAIN,SELF
MEMBERSHIP,04-AUG-2004,THE JAG
JIWAN CO OP H B SOCIETY LTD
SAVINGS
.00
564000.00
LATE SH J M
GROVER,FATHER
INHERITANCE,01-JAN1987,INHERITANCE
24088
Mr.
OFFICER.SENIO
SURINDARKUMAR
R
JAIN
MANAGEMENT.V
RAIPUR,RAIPUR MAIN
24225
Mr. GROVER ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
GUWAHATI,RO NORTH
EAST
E 1513 KRISHNA NAGAR
DELHI,DELHI,DELHI,DELHI
THE JAG JIWAN CO OP
H B SOCIETY LTD
MEMBERSHIP
B 209 SHASTRI
NAGAR,MEERUT,MEERUT,UTTA RESIDENTIAL HOUSE
R PRADESH
NA
.00
5000000.00
31-Mar-2014
FLAT IS YET TO BE CONSTRUCTED
BY THE SOCIETY
HALF SHARE MAY BE ACQUIRED
THROUGH INHERITANCE
PRESENTLY PROPERTY IS IN
CUSTODY OF MY BROTHER
24225
Mr. GROVER ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
GUWAHATI,RO NORTH
EAST
384 HBU NAGAR PUSHKAR
ROAD,AJMER,AJMER,RAJASTH
AN
RESIDENTIAL HOUSE
SELF,NA
24304
Mr. DUGGAL
MAHESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
BHOPAL,RO BHOPAL
CHANDIGARH,UT,UT,UT
FLAT NO 491, SECTOR
48 A
MAHESH KUMAR
DUGGAL,SELF
24335
Mr. BHATNAGAR
ARVIND
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,RO INDORE
INDORE,LUCKNOW,INDORE,M.P
.
A3503 IRIS BLOCK
AWASA
SELF RANJANA
BHATNAGAR,SELF
WIFE
MORTGAGE,08-AUG-2012,SHRISTI
CONSTRUCTION
24335
Mr. BHATNAGAR
ARVIND
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,RO INDORE
FLAT 5401, SOUTH
LUCKNOW,LUCKNOW,LUCKNO
CITY GARDEN, BLOCK
W,U.P.
J
SELF RANJANA
BHATNAGAR,SELF
WIFE
24335
Mr. BHATNAGAR
ARVIND
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,RO INDORE
ALLAHABAD,ALLAHABAD,ALLAH
36 E LOWTHER ROAD
ABAD,U.P.
24434
Mr. THAWANI
PARSHOTAM
AILDAS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ASHRAM
ROAD
BOPALM
AHMEDABAD,AHMEDABAD,AME
DABAD,GUJARAT
24469
Mr. KARIA ASHOK
DHIRAJLAL
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RO RAJKOT
DHARAMPUR,RANAVAVPORBA
NDAR,PORBANDAR,GUJARAT
STAFF HOUSING
LOAN
.00
1700000.00
NIL
.00
1275000.00
NIL
HOUSING LOAN
SELL OF EXISTING
PROPERTY
.00
2700000.00
NA
PURCHASE,12-SEP-2011,UNITECH
LTD.
OUT OF SELL OF
EXISTING
PROPERTY
156000.00
3250000.00
NA
SELF,SELF
MORTGAGE,06-JUL-1985,GAYTRI
DHAM AWAS SAHKARI SAMITI
SAVINGS HOUSING
LOAN
.00
5000000.00
A32 STERLING CITY
IN OWN NAME,NA
PURCHASE,02-APR2001,DEVELOPER
HOUSING LOAN
.00
1100000.00
STAYING IN THE HOUSE
PLOT NO 31 SNO 24
ASHOK KARIA AND
JAYSHREE KARIA,SELF
AND SPOUSE
PURCHASE,27-JAN-1997,CO OP
HOUSING SOC.
FROM WIFES
SAVINGS
.00
55000.00
NIL
ARUN DEODATTA
PARULKAR,SELF
BY PURCHASE AND MORTGAGED
TO BANK,31-AUG-1994,MRS.
SAMBRE, THE PREVIOUS OWNER.
BANKS LOAN,
SURPLUS OF OLD
FLAT, PF
WITHDRWAL, OWN
SAVINGS.
.00
450000.00
OLD FLAT SOLD, 2ND HSG LOAN
AVAILED, PF WITHDRAWN, OWN
SAVINGS UTILISED.
KOTHRUD, PUNE
6-10, CHANDRALOK
411038,HAVELI
NAGARI, DAHANUKAR
TALUKA,PUNE,MAHARASHTRA
COLONY
PURCHASE,28-MAR-2008,SELLER
PURCHASE, MEM OF BOB COOP HOUSING LOAN AND
HOUSE BLDG SOCIETY LTD,01-JANPERSONAL
2005,UT GOVERNMENT
SAVINGS
14-Jul-2011
SOLD FOR RS.5000000.00
24489
Mr. PARULKAR
ARUN DEODATTA
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
24595
Mr. ANSARI
MOHAMMAD
MUSLIM
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,REGIONAL
BACK OFFICE
NAI
SARAI,RAMGARH,RAMGARH,JH
ARKHAND
LAND BUILDING
IN SPOUSE NAME,WIFE
PURCHASE,16-AUG-2001,VENDOR
FROM PERSONAL
SAVINGS OF WIFE
.00
500000.00
LAND PURCHASED FROM
PERSONAL SAVINGS OF WIFE AND
BUILDING CONSTRUCTED BY
AVAILING PUBLIC HOUSING LOAN
24595
Mr. ANSARI
MOHAMMAD
MUSLIM
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,REGIONAL
BACK OFFICE
ATSOUDAGAR MUHALLA,
POPSDISTT
RAMGARH,RAMGARH,RAMGAR
H,JHARKHAND
LAND BUILDING
IN OWN NAME,SELF
LAND FROM FATHER BLDNG FROM
HSG LOAN,22-JAN-1982,LATE MD
MANSOOR FATHER
FROM OWN
SAVINGS
.00
500000.00
LAND PURCHASED FROM FATHER
AND BUILDING CONSTRUCTED BY
AVAILING STAFF HOUSING LOAN
24687
Mr. R
RADHAKRISHNAN
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
FLAT NO.3, G1 SAI
VELACHERY,VELACHERY,CHEN
OKAS TANSI NAGAR,
NAI,TAMILNADU
19TH ST
SELF,NA
PURCHASE,01-MAR-2002,REAL
VALUE PROMOTER
SAVINGS LOAN
.00
1250000.00
NA
24687
Mr. R
RADHAKRISHNAN
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
MAHADEOPURA,WHITEFIELD,B
ANGLORE,KARNATAKA
PRADEEP KUMAR SON
AND SELF,SON
PURCHASE,18-JUN-2010,BRIGADE
ENTERPRISES
SAVINGS LOAN
117000.00
4800000.00
NA
FLAT NO.1-1704,
BRIGADE
METROPOLIS,
MAHADEOPURA
24745
Mr. POTARAJU
RAMANA RAO
OFFICER.SENIO
HYDERABAD,RO ANDHRA VIAJAYAWADA,VIJAYAWADA,KR
R
PRADESH
ISHNA,ANDHRA PRADESH
MANAGEMENT.V
RESUDEBTUAK
HOUSE
SELF,NA
HOUSE SITE WAS PURCHASED AND
CONSTRUCTED HOUSE,01-OCT2001,HOUSE SITE PURCHASED
FROM M RAMARAO
SAVINGS AND
HOUSING LOAN
.00
2000000.00
NIL
.00
2700000.00
-
24816
Mr. ASHA NAND
MEHTA
OFFICER.SENIO
ASHA NAND MEHTA
PANCHKULA,PANCHKULA,PANC HOUSE NO 977, SEC-4,
R
VADODARA,RO BARODA
AND MRS SATVIR
HKULA,HARYANA
PANCHKULA,HARYANA
MANAGEMENT.V
MEHTA,SELF, SPOUSE
20-OCT 2004 MORTGAGE,20-OCT2004,ADV MR.GOEL
STAFF LOAN RS
21.00 LAC, PF
WITHDRAWAL RS
4.90 LACS AND PF
WITHDRAWAL BY
SPOUSE RS.1.10
LACS .
24881
Mr. CHAUDHARY
LEELA RAM
OFFICER.SENIO
R
MANAGEMENT.V
NOIDA,SSI NOIDA
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE NO 61147
PRATAP NAGAR,
SARYANEV , JAIPUR
N.A.,PURCHASE
STAFF HOUSING LOAN,24-MAR2005,T K SETHI
NIL
37500.00
163500.00
NIL
24881
Mr. CHAUDHARY
LEELA RAM
OFFICER.SENIO
R
MANAGEMENT.V
NOIDA,SSI NOIDA
NOIDA,NOIDA,GAUTAM BUDDHA
NAGAR,UP
FLAT NO 1077, BLK I2,GAUR GRANDEUR
SEC-117,NOIDA
JOINT NAME WITH
PARUL
CHAUDHARY,DAUGHTE
R
PURCHASE,26-JUN2011,GAURSONS INDIA LTD
CONTRBUTION
DAUGHTER ,SON
BANK LOAN
.00
3856317.00
NIL
24953
Mr. GUTTIKAR
RAJENDRA
LAXMAN
OFFICER.TOP
EXECUTIVE.VII
KOLKATA,ZO EASTERN
SELF,SELF
PURCHASE,15-JUN-1997,FROM
INDIVIDUAL
BANK LOAN
.00
950000.00
NIL
24959
Mr. MISRA SUDHIR
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
DEHRADUN,RO
DEHRADUN
RAJWARA,PURWA,UNNAO,UTT
AR PRADESH
AGRICULTURE LAND
SELF,NA
INHERITANCE,22-JUN-1959,FATHER
NA
10000.00
25000.00
NA
24959
Mr. MISRA SUDHIR
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
DEHRADUN,RO
DEHRADUN
ADARSH
NAGAR,LALGANJ,RAIBAREILLY,
UTTAR PRADESH
HOUSE
JOINTLY WITH
BROTHER MR. SUNIL
KUMAR
MISHRA,BROTHER
PURCHASE,15-JUN-1980,MR.
SUNDER LAL
SAVINGS
.00
900000.00
NA
DEHRADUN,RO
DEHRADUN
FLAT NO- 107 SECTOR2,VIKASH
NAGAR,LUCKNOW,UTTAR
PRADESH
PURCHASE,24-DEC-2009,SAYED
HAIDER
BANK LOAN,
SAVINGS OF WIFE
AND SALE
PROCEED OF
HOUSE PROP AT
RAEIBAREILLY
.00
3500000.00
NA
.00
150000.00
NIL
24959
Mr. MISRA SUDHIR
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VASNA RD,
FLAT NO 4, SHELTER
BARODA,BARODA,BARODA,GUJ
APARTMENT
RAT
HOUSE PROPERTY
JOINTLY WITH WIFE
MRS. MANJUSHRI
MISHRA,SPOUSE
KIDWAI NAGAR
KANPUR,KIDWAI NAGAR
KANPUR,KANPUR,UTTAR
PRADESH
HOUSE PROPERTY
SELF,NIL
PURCHASE FROM SMT PAPPI BAI
BANKS HOUSING
,07-NOV-1988,PURCHASED FRPM
LOAN OF RS 125000
SMT PAPPI BAI THROUGH HER
AND OWN FUNDS
CONSTITUTED ATTORNEY MR J P
25000
MISHRA
24984
Mr. LAL MADAN
MOHAN
OFFICER.SENIO
BOTSWANA,GABORONE
R
BRANCH
MANAGEMENT.V
25253
Mr. SAHA DIPAK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BHUBANESHWAR,RO
ORISSA
KOLKATA,24 PARGANAS
NORTH,24 PARGANAS
NORTH,WEST BENGAL
74 SOUTH SITHEE
ROAD, KOLKATA
DIPAK KUMAR SAHA
AND CHANDANA
SAHA,SELF AND WIFE
PURCHASE,10-AUG2009,PURCHASE
LOAN
.00
1900000.00
25253
Mr. SAHA DIPAK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BHUBANESHWAR,RO
ORISSA
KOLKATA,24 PARGANAS
NORTH,24 PARGANAS
NORTH,WEST BENGAL
141A1N SOUTH
SITHEE ROAD850
KOLKATA 24 PGSN
DIPAK KUMAR
SAHA,SELF
PURCHASE,14-JUL-1996,PURCHASE
LOAN
.00
685000.00
18-Jul-2013
NIL
NULL
PLOT NO 27, OM SARAVANA
BAVA FLATS,VIJAYA NAGAR
NORTH EXTENSION,
RESIDENTIAL HOUSE
VIJAYANAGAR,CHENNAI,CHENN
AI- 600 042
DISPOSAL OF OLD
HOUSE, SECOND
HOUSING LOAN
.00
1000000.00
PURCAHSE, PLOT PURCHASED
HOUSING
CONSTRUCTED HOUSE ,01-JULLOANPFWITHDRAW
1989,DOCUMENTS WITH THE BANK
ALSAVINGS
.00
297000.00
PROPERTY CONTINUE TO BE
UNDER MY POSSESSION
LOAN AND SAVINGS
.00
1000000.00
SELF OCCUPIED
PURCHASE,25-AUG-1998,NIL
LOAN AND SAVINGS
.00
425000.00
SELF OCCUPIED
SELF,SELF
PURCHASE,22-MAR-1997,NIL
LOAN AND SAVINGS
.00
229000.00
OFFICER.SENIO
PUNE
PUNE,ZO MAHARASHTRA
RH 22 KARAN AVENUE
R
MAHARASHTRA,PUNE,PUNE,MA
& GOA
BAVDHAN PUNE
MANAGEMENT.V
HARASHTRA
OWN,SELF
PURCHASE,25-DEC-2005,SUNIL
SHIVNANI
SAVINGS AND LOAN
.00
2350000.00
LOAN REPAID
OFFICER.SENIO
PUNE
FLAT NO 1 MARTAND
PUNE,ZO MAHARASHTRA
R
MAHARASHTRA,PUNE,PUNE,MA COOP HSG SOCIETY
& GOA
MANAGEMENT.V
HARASHTRA
BAVDHAN PUNE
OWN,SELF
PURCHASE,17-SEP-2010,MRS
PRATIBHA DANGAT
SAVINGS AND LOAN
84000.00
2000000.00
LOAN OF RS 13 LACS AVAILED
FROM BANK OF BARODA
JOINTLY WITH
WIFE,SELF AND WIFE
JOINTLY
PURCHSE FROM BUILDER,10-OCT1994,PURCHASED FROM RAMESH
BUILDERS.
BANK LOAN AND
PERSONAL
SAVINGS
.00
2000000.00
SELF OCCUPIED.
MRS. KAVITA
KHARAT,WIFE
PURCHSE FROM BUILDER,15-APR2010,PURCHASED FROM MATRIX
BUILDERS
BANK LOAN AND
PERSONAL
SAVINGS
.00
2400000.00
SELF OCCUPIED.
JOINTLY WITH SON
ROHIT KHARAT,SON
PURCHASE FROM BUILDER,04-APR2012,PURCHASED FROM BUILDER
PHADNIS INFRA.
BANK LOAN AND
PERSONAL
SAVINGS
.00
6750000.00
UNDER CONSTRUCTION.
JOINTLY WITH
BROTHERS,BROTHERS
BY INHERITANCE,07-DEC1977,INHERITED FROM FATHER
INHERITED
.00
.00
SELF OCCUPIED.
SALE OF
INHERITED
PROPRELATIVE
LOANSOD
.00
8300000.00
PROCEEDS OF SALE OF
ANCESTRAL PROPERTY UTILISED
APART FROM LOAN RAISED FROM
RELATIVES
.00
106000.00
NIL
25285
Mr. NARAYANAN
DEVARAO
OFFICER.TOP
EXECUTIVE.VI
CHENNAI,ZO TAMILNADU
& KERALA
25309
Mr. RAHIMAN E
HABEEBUL
25438
Mr. DOLE VIVEK
VASANT
OFFICER.SENIO
R
MANAGEMENT.V
NAGPUR,RO NAGPUR
PUNE,PUNE,PUNE,MAHARASHT RESIDENTIAL FLAT AT
PUNE
RA
SELF,SELF
PURCHASE,05-MAY-2005,NIL
25438
Mr. DOLE VIVEK
VASANT
OFFICER.SENIO
R
MANAGEMENT.V
NAGPUR,RO NAGPUR
NASIK,NASIK,NASIK,MAHARASH RESIDENTIAL FLAT AT
TRA
NASIK
SELF,SELF
25438
Mr. DOLE VIVEK
VASANT
OFFICER.SENIO
R
MANAGEMENT.V
NAGPUR,RO NAGPUR
NASIK,NASIK,NASIK,MAHARASH
TRA
25442
Mr. RAZVI MIR
MEHDI ALI
25442
Mr. RAZVI MIR
MEHDI ALI
25445
Mr. KHARAT
KISHOR PIRAJI
MUMBAI,BCC,
FLAT NO. 6 7, HERMES
OFFICER.TOP
PUNE,PUNE,PUNE,MAHARSHTR
CORPORATE FUNCTIONAL
HERITAGE,
EXECUTIVE.VII
A
HEADS
YERAWADA
25445
Mr. KHARAT
KISHOR PIRAJI
MUMBAI,BCC,
OFFICER.TOP
CORPORATE FUNCTIONAL
EXECUTIVE.VII
HEADS
25445
Mr. KHARAT
KISHOR PIRAJI
MUMBAI,BCC,
FLAT NO. C-1002,
OFFICER.TOP
KESHAVNAGER,PUNE,PUNE,MA
CORPORATE FUNCTIONAL
GUILMORE, EASTERN
EXECUTIVE.VII
HARSAHTRA
HEADS
RANGES,
25445
Mr. KHARAT
KISHOR PIRAJI
MUMBAI,BCC,
OFFICER.TOP
LONANAD,KHABDALA,SATARA,
CORPORATE FUNCTIONAL
EXECUTIVE.VII
MAHARASHTRA
HEADS
25492
Mr. VASAL
UMESHWAR
CHANDER
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,SERVICE
BRANCH
NEW DELHI,NEW DELHI,NEW
DELHI,NEW DELHI
25492
Mr. VASAL
UMESHWAR
CHANDER
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,SERVICE
BRANCH
NEW DELHI,NEW DELHI,NEW
DELHI,NEW DELHI
MUMBAI,BCC,
OFFICER.TOP
CORPORATE FUNCTIONAL
EXECUTIVE.VII
HEADS
BEYPORE VILLAGE,
,KOZHIKODE
,KOZHIKODE,KERALA
NAVELIM,
GOA,NAVELIM,MARGAO,GOA
11.75 CENTS LAND
AND HOUSE SURVEY
NO 2071A, ,
RESIDENTIAL OPEN
PLOT AT NASIK
FLAT NO. FO1, MATRIX
RESIDENCY, NAVELIM
LAND PLOTS
BUILDINGS
FLAT 401 PLOT 41
DWARKA N DELHI
SELF,N.A.
SELF JOINTLY WITH
MRS SHAMEEM
RAHIMAN,WIFE
PURCHASE,01-JUN-2000,FROM
SUBARATH CONSTRUCTION
HALF SHARE EACH OF
PURCHASED,10-MAR-2014,MRS MR
SELF AND WIFE ,SELF
TREHAN
AND WIFE
FLAT NO.138-A VIKAS
SELF,NOT APPLICABLE
PURI NEW DELHI
LOAN FROM BOBRELATIVESCREDIT
LOAN FROM
SOCIETY,01-APR-1986,DELHI
BOBRELATIVESCRE
DEVELOPMENT AUTHORITY
DIT SOCIETY
01-Jun-2009
07-Nov-2013
SECOND HOUSING LOAN 560000,
SURPLUS PROCEEDS OF SALE OF
OLD HOUSE
DISPOSED OFF DURING THE YEAR
25492
Mr. VASAL
UMESHWAR
CHANDER
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,SERVICE
BRANCH
25554
Mr.
CHANDRASEKARA
NN
OFFICER.TOP
EXECUTIVE.VI
AGRA,RO AGRA
25612
Mr. SHAH
BIPINCHANDRA
BANSILAL
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
BARODA,BARODA,BARODA,GUJ 21 A , RAVI COMPLEX ,
SUBHANPURA ROAD
ARAT
25612
Mr. SHAH
BIPINCHANDRA
BANSILAL
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
BARODA,BARODA,BARODA,GUJ
ARAT
25651
Mr. K K
CHAUDHARI
25651
Mr. K K
CHAUDHARI
25673
Mr. TRIVEDI
DHIMANT
PRADUYMNA
OFFICER.TOP
EXECUTIVE.VII
UK,LONDON,GROUP
CONTROL OFFICE
25680
Mr. PATEL
SURYAKANT
RAVAJIBHAI
OFFICER.SENIO
R
MANAGEMENT.V
ANAND,RO ANAND
NADIAD,NADIAD,KHEDA,GUJAR
AT
25680
Mr. PATEL
SURYAKANT
RAVAJIBHAI
OFFICER.SENIO
R
MANAGEMENT.V
ANAND,RO ANAND
25680
Mr. PATEL
SURYAKANT
RAVAJIBHAI
OFFICER.SENIO
R
MANAGEMENT.V
25808
Mr. RAO T V
SANKAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,NEW DELHI,NEW
DELHI,NEW DELHI
SHOP 171 W SHOP
RAJOURI GARDEN N
DELHI
SELF,NOT APPLICABLE
PURCHASED,01-JAN-1996,MS
VARDHMAN
SAVINGS LOAN
.00
35000.00
NIL
ADYAR, CHENNAI,
B-11, ALRAZA BESANT
ADYAR,MYLAPORE,CHENNAI,TA
OWN NAME,OWN NAME
COURT
MILNADU
MORTGAGE,01-AUG-1993,BY
PURCHASE
STAFF HOUSING
LOAN
.00
600000.00
OWN NAME
BIPIN SHAH ,SELF
PURCHASE,15-MAY-2009,HEMAL
KISHORE MUNSHI
OWN FUND BANK
LOAN
.00
900000.00
GIVEN TO SON
16, PANCHAMRUT
SOCIETY, PART II
GOTRI
BIPIN SHAH ,SELF
PURCHASE,30-OCT1990,NARENDRA DAVE
OWN FUND BANK
LOAN
.00
185000.00
NIL
OFFICER.SENIO
MEHSANA,MEHSANA,MEHSANA,
R
MEHSANA,RO MEHSANA
GUJARAT
MANAGEMENT.V
FLAT NO J 78
AKSHARDHAM
SELF,SELF
BANK LOAN,06-JUN-1996,BUILDER
BANK LOAN
.00
60000.00
31-Mar-2099
OK
OFFICER.SENIO
MEHSANA,MEHSANA,MEHSANA,
R
MEHSANA,RO MEHSANA
GUJARAT
MANAGEMENT.V
PLOT NO 40 UMIYA
BILDCON
SELF,SELF
BANK LOAN,19-OCT-2012,BUILDER
BANK LOAN
.00
1650000.00
31-Mar-2099
OK
SELF SPOUSE,SELF
SPOUSE
PURCHASE,01-JAN2000,DEVELOPER
SALARY SAVINGS
.00
2500000.00
NULL
MR SURYAKANT
RAVIBHAI PATEL
RESIDENT HOUSE
SURYAKANT RAVJIBHAI
PATEL,SELF
RENOVATION ,02-JAN2013,RENOVATED
SAVINGS
.00
220000.00
RENOVATION OF HOUSE IN 2012
AND 2013
NADIAD,NADIAD,KHEDA,GUJAR
AT
MR SURYAKANT
RAVJIBHAI PATEL
RESIDENT HOUSE
SURYAKANT RAVJIBHAI
PATEL,SELF
CONSTRUCTION,01-SEP1988,CONSTRUCTED
BANK LOAN AND
SAVINGS
.00
510000.00
CONSTRUCTED HOUSE
ANAND,RO ANAND
NADIAD,NADIAD,KHEDA,GUJAR
AT
MR SURYAKANT
RAVJIBHAI PATEL
RESIDENT HOUSE
SURYAKANT RAVJIBHAI
PATEL,SELF
PURCHASE OF LAND,09-JUL1986,LAND PURCHASED
BANK LOAN AND
SAVINGS
.00
30000.00
LAND ACQUIRED
MUMBAI,BCC, DATA
CENTER
NATESA NAGAR III MAIN ROAD
,VIRUGAMBAKKAM,CHENNAI,TA
MIL NADU
177 A NU TECH
RESIDENCY
SELF,SELF
PURCHASE,01-JUL-1998,NU TECH
ASSOCIATES KK NAGAR CHENNAI
STAFF HOUSING
LOAN AND
PERSONAL
SAVINGS
.00
1234000.00
PURCHASED FROM OWN SAVINGS
AND STF HSG LOAN
SELF,NA
HSG. LOANFROM BOB,29-MAY2013,BHANDARI GROUP
HSG LOAN FROM
BOB
.00
4140000.00
UNDER CONSTRUCTION
SELF,NA
STAFF HSG LOAN,12-MAY-2000,S.G.
SARDESAI, AURANGABAD
STAFF HSG LOAN
86400.00
3000000.00
NULL
VADODARA,VADODARA,VADOD 9192 VEDANT DUPLEX
ARA,GUJARAT
OP ROAD
25853
Mr. RATHI
OFFICER.SENIO
SUBHASHCHANDR
R
A GOPIKISAN
MANAGEMENT.V
MUMBAI,BCC, NPA
RECOVERY
AURANGABAD,AURANGABAD,A
FLAT NO. 1,
URANGABAD,MAHARASHTRA HARMONEY HEIGHTS
25853
Mr. RATHI
OFFICER.SENIO
SUBHASHCHANDR
R
A GOPIKISAN
MANAGEMENT.V
MUMBAI,BCC, NPA
RECOVERY
AURANGABAD,AURANGABAD,A
URANGABAD,MAHARASHTRA
FLAT NO. 21 ABOLI
APTS. NEW
USMANPURA,
25870
Mr. KARMARKAR
ARUN KASHIN
OFFICER.SENIO
R
MANAGEMENT.V
NAGPUR,DHARAMPETH
NAGPUR,NAGPUR,NAGPUR,MA
HARASHTRA
FLAT AT 119 PANDEY
LAYOUT KHAMLA
NAGPUR
OWN NAME,NA
UNDER STAFF HSG LOAN
SCHEME,01-OCT-1989,KHANZODE
BUILDERS
BANK HSG LOAN
AND OWN FUNDS
FOR MARGIN
.00
125000.00
SISTER IN LAW IS OCCUPYING THE
PROPERTY NO RENT IS CHARGED
25870
Mr. KARMARKAR
ARUN KASHIN
OFFICER.SENIO
R
MANAGEMENT.V
NAGPUR,DHARAMPETH
NAGPUR,NAGPUR,NAGPUR,MA
HARASHTRA
FLAT AT MODI LANE
NO 3 SITABULDI
NAGPUR
OWN NAME,NA
ANCESTRAL PROPERTY BY SHARE
IN PROPERTY,01-MAY1995,ANCESTRAL PROPERTY
BY SHARE IN
PROPERTY
.00
.00
PROPERTY INHERITED AFTER
DEATH OF FATHER
25886
OFFICER.SENIO
Mr. D'COSTA
R
VINCENT GRACIN
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
703, SHIV CHHAYA CHSL,
PARSHWA NAGAR,NR OLD
PETROL PUMP, MIRA
BHAYANDER
ROAD,THANE,MAHARASHTRA
1 BHK FLAT
OWN NAME ,NA
PURCHASE,26-MAR-1997,SHIVAM
BUILDERS
BANK LOAN
.00
3800000.00
25886
OFFICER.SENIO
Mr. D'COSTA
R
VINCENT GRACIN
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
302, DONUM DEI BLDG NO 2,
OFF KANAKIA ROAD ,BEHIND
MIRA ROAD POLICE STATION,
MIRA ROAD
EAST,THANE,MAHARASHTRA
2 BHK FLAT
JOINTLY WITH SPOUSEEXTENT OF SHARE 50
PERCENT,WIFE
PURCHASE,29-OCT-2013,ARCHIE
CREATION
SALE PROCEEDS
OF EXISTING FLATOWN SAVINGSBANK LOAN
.00
4980000.00
SELF OCCUPIED
25956
Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VI
ANAND,RO ANAND
PANIPAT,PANIPAT,PANIPAT,HA RESIDENTIAL HOUSE
RYANA
1089 SECTOR 12 HUDA
SELF,SELF
PURCHASE ,01-JAN-1988,PUCHASE
FROM PRIVATE PARTY
OWN SOURCES
PLUS HSG LOAN
FROM SBI PANIPAT
148500.00
3900000.00
HSG LOAN FROM SBI WITH PRIOR
PERMISSION FROM BOB AND RS
148500 ADDED IN TAXABLE INCOME
25956
Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VI
ANAND,RO ANAND
FARIDABAD,FARIDABAD,FARIDA
BAD,HARYANA
SELF,SELF
ALLOTTED BY HUDA,21-SEP2010,ALLOTTED BY HUDA
OWN SOURCES
PLUS PF
WITHDRAWAL
.00
283000.00
25956
Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VI
ANAND,RO ANAND
JAGADHARI,JAGADHARI,JAGAD PLOT NO 467 SECTOR
HARI,HARYANA
17
SELF,SELF
ALLOTTED BY HUDA,01-JAN2003,ALLOTTED BY HUDA
OWN SOURCES
.00
400000.00
25956
Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VI
ANAND,RO ANAND
BAHADURGARH,BAHADURGAR
H,BAHADURGARH,HARYANA
SELF,SELF
ALLOTTED BY HUDA,02-DEC2010,ALLOTTED BY HUDA
OWN SOURCES
PLUS PF
WITHDRAWAL
.00
194000.00
25956
Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VI
ANAND,RO ANAND
KURUKSHETRA,KURUKSHETRA PLOT NO 215 SECTOR
,KURUKSHETRA,HARYANA
4 PHASE II HUDA
MINAKSHI
THAKRAL,WIFE
PURCHASE,25-FEB-2010,PURCHASE
FROM PRIVATE PARTY
OWN SOURCES
.00
770000.00
PURCHASED BY WIFE WHO IS AN
ASSOCIATE PROFESSOR IN A
COLLEGE WITH ANNUAL INCOME
OF APPROX RS 15 LACS
25956
Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VI
ANAND,RO ANAND
KURUKSHETRA,KURUKSHETRA RESIDENTIAL HOUSE
,KURUKSHETRA,HARYANA
NO 16 GITA COLONY
JOINT NAME OF SELF
AND WIFE,SELF AND
WIFE
PURCHASE,01-JAN-1993,PURCHASE
FROM PRIVATE PARTY
OWN SOURCES AND
HSG LOAN FROM
BOB
.00
1000000.00
HSG LOAN FROM BOB WHICH
LIQUIDATED LAST YEAR
26001
Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
HOSA
ROAD,NA,BANGALORE,KARNAT
AKA
RESIDENTIAL FLAT
SELF AND SON,NA
PURCHASE,08-FEB-2013,NIL
SAVINGS
.00
400000.00
NIL
26001
Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
HOSA
ROAD,NA,BANGALORE,KARNAT
AKA
RESIDENTIAL PLOT
SELF AND SON,NA
PURCHASE,21-OCT-2013,MRS.
VIDYA
SALE OF HOUSE
AND PF
WITHDRAWAL
.00
2660000.00
NIL
26001
Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
PURANI ABADI,SRI GANGA
NAGAR,SRI GANGA
NAGAR,RAJASTHAN
RESIDENTIAL HOUSE
SELF,NA
PURCHASE,14-AUG-1981,SH TARA
CHAND SH LAL CHAND
SAVINGS
.00
55000.00
PLOT NO 2129
SECTOR 65
PLOT NO 737 GP
SECTOR 11
07-Nov-2013
SINCE DISPOSED OFF
RS 612266 PAID TILL DATE AND
BALANCE AMOUNT IS YET TO BE
PAID
BALANACE AMOUNT IS YET TO BE
PAID
RS 583183 PAID TILL DATE AND
BALANCE AMOUNT IS YET TO BE
PAID
21-Apr-2013
SOLD FOR RS. 19,00,000.00
26001
Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
SRI GANGA NAGAR,SRI GANGA
NAGAR,SRI GANGA
NAGAR,RAJASTHAN
RESIDENTIAL PLOT
SELF,NA
PURCHASE,16-JAN-1991,NIL
SAVINGS
.00
40000.00
NIL
26001
Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
RIDMALSAR PADAM PUR,SRI
GANGA NAGAR,SRI GANGA
NAGAR,RAJASTHAN
SHOP
SELF,NA
PURCHASE,15-SEP-1988,SARDAR
GURU NAM SINGH
SAVINGS
10000.00
25000.00
NIL
26001
Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
RIDMALSAR PADAM PUR,SRI
GANGA NAGAR,SRI GANGA
NAGAR,RAJASTHAN
AGRICULTURE LAND
SELF,NA
PURCHASE,06-AUG-1998,NIL
SAVINGS
5000.00
330000.00
NIL
26001
Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
RIDMALSAR PADAM PUR,SRI
GANGA NAGAR,SRI GANGA
NAGAR,RAJASTHAN
AGRICULTURE LAND
SELF,NA
PURCHASE,17-JUN-1993,NIL
SAVINGS
.00
77000.00
NIL
26001
Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
RIDMALSAR PADAM PUR,SRI
GANGA NAGAR,SRI GANGA
NAGAR,RAJASTHAN
AGRICULTURE LAND
SELF,NA
PURCHASE,23-FEB-1991,NIL
SAVINGS
.00
30000.00
NIL
26115
Mr. KOMPELLA
VENKATESWARLU
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, MSME
BANKING
HYDERABAD,HIMAYATNAGAR,H FLAT NO.302 SAPNA
YDERABAD,TELANGANA
APTS. STREET NO.13,
SELF AND WIFE NAME
,NA
MORTGAGE HOUSINNG LOAN FROM
BOB,01-JUN-2010,B MANOHAR
PRASAD, 1-440, PLOT NO.190,
SATYA NAGAR, MARUTHI NAGAR,
KOTHAPET,HYD.
HOUSING LOAN
FROM BOB
.00
1800000.00
SELF OCCUPIED
26115
Mr. KOMPELLA
VENKATESWARLU
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, MSME
BANKING
SEETHARAMPURAM,VATLURU,
WEST GODAVARI,ANDHRA
PRADESH
350 SQ YDS OF
VACANT SITE
SELF,NA
PURCHASE,01-JUN1986,SEETHARAMAYYA
SAVINGS
.00
10000.00
VACANT LAND
26115
Mr. KOMPELLA
VENKATESWARLU
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, MSME
BANKING
SARPAVARAM,
INDRAMPALEM,SARPAVARAM,E
AST GODAVARI,ANDHRA
PRADESH
418 SQ YDS OF
VACANT SITE
SELF,NA
PURCHASE,01-JUN1998,JANACHAITANYA HOUSING
P.LTD.
MONTHLY
INSTALMENTS
.00
250000.00
VACANT LAND
26115
OFFICER.SENIO
Mr. KOMPELLA
R
VENKATESWARLU
MANAGEMENT.V
MUMBAI,BCC, MSME
BANKING
VENKATESWARA NAGAR,
RAJAHMUNDRY,RAJAHMUNDRY
,EAST GODAVARI,ANDHRA
PRADESH
253 SQ YDS
HOUSESITE AND
BUILDING
CONSTRUCTED
SELF,NA
MORTGAGE HOUSING LOAN FROM
BOB,01-JUN-2001,R.
TULASIRATNAM, WO
ADINARAYANA, 33-324,RAJAHMUNDRY
HOUSING LOAN
FROM BOB
75000.00
1375000.00
LOAN FROM BOB UNDER STAFF
LOAN SCHEME
UJIRE
TOWN,BELTANGADY,SOUTH
KANARA,KARNATAKA
VACANT SITE
SELF,NA
PURCHASE,01-MAR2008,DHANANJAY BHAT
SAVINGS
.00
450000.00
OPEN SITE
SELF,NA
INHERITED,01-APR-2013,INHERITED
NIL
CONSIDERATION
5000.00
.00
INHERITED PROPERTY
26123
Mr. DIVAKAR
PAKSHIMANE
OFFICER.SENIO
R
BANGALORE,JAYANAGAR
MANAGEMENT.V
26123
Mr. DIVAKAR
PAKSHIMANE
OFFICER.SENIO
UJIRE
R
BANGALORE,JAYANAGAR VILLAGE,BELTANGADY,SOUTH AGRICULTURAL LAND
MANAGEMENT.V
KANARA,KARNATAKA
OFFICER.SENIO
ASHOK NAGAR,
R
BANGALORE,JAYANAGAR MANGALORE,MANGALORE,SOU
MANAGEMENT.V
TH KANARA,KARNATAKA
26123
Mr. DIVAKAR
PAKSHIMANE
26251
Mr. TIWARI RADHA
RAMAN
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
26251
Mr. TIWARI RADHA
RAMAN
OFFICER.SENIO
R
MANAGEMENT.V
26251
Mr. TIWARI RADHA
RAMAN
26251
Mr. TIWARI RADHA
RAMAN
26265
Mr. AGARWAL
PRABHAT
26277
Mr. GUPTA
NARESH
26278
Mr. GOVIL AJAY
KUMAR
26378
Mr. RAJPUT
JAGDISH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, MSME
BANKING
Mr. RAJPUT
JAGDISH KUMAR
Mr. RAJPUT
JAGDISH KUMAR
OFFICER.TOP
EXECUTIVE.VI
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, MSME
BANKING
MUMBAI,BCC, MSME
BANKING
26422
Mr. RAO SRIDHAR
GOPALKRISHNA
OFFICER.SENIO
R
MANAGEMENT.V
PANAJI,RO GOA
26519
Mr.
OFFICER.SENIO
VACANT HOUSE SITE CHETURVEDULA
NARASARAOPET,NARASARAOP
R
VISAKHAPATNAM,RO AP II
NARASARAOPET,
SURYANARAYANA
ET,GUNTUR,A.P
MANAGEMENT.V
GUNTUR DIST.
SASTRY
26378
26378
FLAT
SELF,NA
PURCHASE,01-FEB-2012,BHARATI
BUILDERS
BANK LOAN
130000.00
1500000.00
CHANKYAPURI SOCIETY,NEAR
PAC LINES,KANPUR,UTTAR
PRADESH
PLOT NO.10
R R TIWARI,SELF
PURCHASE,10-JUL1989,CHANKYAPURI SOCIETY
SAVINGS AND LOAN
AGAINST NSCS
.00
1000000.00
KOLKATA,RO KOLKATA
SAPHIPUR-II,NR. RAMA DEVI
CHAURAHA,KANPUR,UTTAR
PRADESH
140A BENGALI
COLONY
R R TIWARI,SELF
PURCHASE,17-AUG-2001,MRS.
ASHA MATHUR
LABOD AND
SAVINGS
.00
108000.00
AREA 98 SQ. METER SOURCESLABOD AND SAVINGS ETC
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
SAPHIPUR-II,NR. RAMA DEVI
CHAURAHA,KANPUR,UTTAR
PRADESH
140A BENGALI
COLONY
MRS. GAYATRI
TIWARI,WIFE
PURCHASE,17-AUG-2001,MRS.
ASHA MATHUR
LABOD AND
SAVINGS
.00
26000.00
AREA 22 SQ METER SOURCESLABOD AND SAVINGS ETC
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
ANCESTRAL
38000.00
140000.00
ACQUIRED AS ANCESTRAL
PROPERTY
MUMBAI,BCC,
OFFICER.TOP
CORPORATE FUNCTIONAL
EXECUTIVE.VII
HEADS
OFFICER.SENIO
R
MANAGEMENT.V
UAE,DUBAI,DEIRA
OFFICER.SENIO
MUMBAI,BCC,ECONOMIC
R
INTELLIGENCE UNIT
MANAGEMENT.V
VILL-PUREY-MUSTAKIL,POSTSAHUWA KOAL,GORKHPUR
AGRICULTURAL LAND
GATA NO.-409,UTTAR PRADESH
LUCKNOW,WARD - CALVIN
COLLEGE,LUCKNOW,UTTAR
PRADESH
FLAT NO F-2, ARIFA
HOUSE II, NEW
HYDERABAD
VAISHALI DISTT
FLAT NO 408 HINDON
GHAZIABAD,VAISHALI,GHAZIAB
HEIGHT VAISHALI,
AD,UTTAR PRADESH
GHAZIABAD UP
LUCKNOW,GOMATI
NAGAR,LUCKNOW,U.P.
VIRAM KHAND-II,
GOMATI NAGAR
JAIPUR,
PLOT VNO. I-93 SOUTH
CHAKSHER,JAIPUR,JAIPUR,RAJ
CITY
ASTHAN
HARI NAGAR, NEW DELHI,NEW
WZ 470C3A, GF, MS
DELHI,NEW DELHI,NEW DELHI
BLOCK
DICHAUN KALAN ,ABADI, JAI 100 SQ YARD PLOT OF
LAND
VIHAR ,NEW DELHI,NEW DELHI
BANGALORE,BANGALORE,BAN
GALORE,KARNATAKA
FLAT NO 305 DIVYA
MSR GATEWAY,
MATHIKERE
IN JOINT NAMES,RAEL
ANCESTRAL OWN SHARE 25
BROTHERS AND
PERCENT,15-DEC-2006,ANCESTRAL
COUSIN BROTHERS
FLAT PURHASED
12-Jun-2013
ACQUIRED FROM SAVINGS AND
LOAN AGAINST NSCS ETC
IN SELF NAME WITH
MRS. VIDYA
AGARWAL,WIFE
BY PURCHASE,16-JUN-2009,MR.
IMTIAZ KHAN MR. KAUSER KHAN
HOUSING LOAN OF
RS 20 LAC RS 4 LAC
FROM SALE OF
EARLIER PROPERTY
99000.00
2400000.00
NIL
OWN NAME,NOT
APPLICABLE
PURCHASE,18-NOV-2005,MR
SURESH B SHAH
BANK LOAN AND
OWN SAVINGS
.00
1250000.00
SELF OCCUPIED
SELF,SELF
PURCHASE,01-NOV-1988,LDA
BANK LOAN
.00
300000.00
STILL HOLDING THE PROPERTY
SAVING
.00
172333.00
NIL
SAVING
.00
550000.00
NIL
NIL
J K RAJPUT,SELF
J K RAJPUT,SELF
PURCHASE,03-JUN2011,SHAKUNTALAM COLONIZERS
PVT LTD
PURCHASE,06-SEP-2004,MRS.
MAKKAR
CHAMPA
RAJPUT,SPOUSE
PURCHASE,10-JAN-1996,RAMPAL
SAVING
.00
40000.00
SELF,SELF
SALES PROCEEDS OF INHERITED
PROPERTY,04-OCT-2010,MR.
SRINIVAS AND MR. RAMAIAH
SALES PROCEEDS
OF INHERITED
PROPERTY
156000.00
4600000.00
SELF,SELF
GIFT,01-MAR-1995,GIFTED BY
FATHER
0
.00
.00
01-Jan-2099
NIL
VACANT SITE
26519
Mr.
OFFICER.SENIO
RAMIREDDYPET,
CHETURVEDULA
RESIDENTIAL HOUSE
R
VISAKHAPATNAM,RO AP II NARASARAOPET,NARASARAOP
SURYANARAYANA
AT NARASARAOPET
MANAGEMENT.V
ET,GUNTUR,A.P.
SASTRY
SELF,SELF
PURCASE WITH BANK LOAN,02-JUN1995,EKKANTI NARSI REDDY
BANK LOAN
9600.00
325000.00
RESIDENTIAL HOUSE
26519
Mr.
OFFICER.SENIO
ALMASGUDA, RANGAREDDY VACANT HOUSE SITE CHETURVEDULA
R
VISAKHAPATNAM,RO AP II DIST.,,ALMASGUDA,RANGARED
NARASARAOPET,
SURYANARAYANA
MANAGEMENT.V
DY ,A.P.
GUNTUR DIST.
SASTRY
SELF,SELF
PURCHASED FROM OWN
SAVINGS,03-DEC-1984,A.BAKKA
REDDY
OWN SAVINGS
.00
8100.00
VACANT SITE
26519
Mr.
PLOT NO86, GREEN HILLS
VACANT HOUSE SITE OFFICER.SENIO
CHETURVEDULA
COLONY,
R
VISAKHAPATNAM,RO AP II
NARASARAOPET,
SURYANARAYANA
HYDERABAD,HYDERABAD,HYD
MANAGEMENT.V
GUNTUR DIST.
SASTRY
ERAAD,A.P
SELF,SELF
PURCHASED FROM OWN
SAVINGS,01-MAY-1995,C.V RATNAM
GANGI REDDY
OWN SAVINGS
.00
385000.00
VACANT SITE
26578
Mr. D
KARUNANIDHI
OFFICER.SENIO
R
MANAGEMENT.V
BHOPAL,TATYATOPE
NAMAGIRIPET,RASIPURAM,NAM ROW TYPE HOUSE IN
AKKAL,TAMILNADU
NAMAGIRIPET
SELF,SELF
GIFT FROM MOTHER,31-DEC1988,NEELAMBAL MOTHER
GIFT
8400.00
40000.00
LAND GIFTED BY MOTHER SUPER
STRUCTURE ABOUT 300 SQ FT
CONSTRUCTED IN 1988 OUT OF
SAVINGS BORROWINGS
26578
Mr. D
KARUNANIDHI
OFFICER.SENIO
R
MANAGEMENT.V
BHOPAL,TATYATOPE
KANCHIVAKKAM,SRIPERUMPUD
UR,KANCHIPURAM,TAMILNADU
PLOT NO.140-JAYAM
NAGAR ANNEX,
KANCHIVAKKAM
SELF,SELF
INVESTMENT OF CAPITAL GAINS,09APR-2009,ADYAR GANDHI NAGAR
HOUSING SOCIETY
CAPITAL GAINS
.00
1200000.00
NIL
26593
Mr. NAGAR
GYANESHWAR
SHANKERLAL
OFFICER.SENIO
R
MANAGEMENT.V
UDAIPUR,RO UDAIPUR
INDORE MADHYA
PRADESH,INDORE,INDORE,MAD
HYA PRADESH
OPEN PLOT HRHK
NAGAR INDORE
SHWETA NAGAR,WIFE
BY PURCHASE HOUSING
SOCIETY,31-JUL-2010,BY
PURCHASE
BY SAVINGS PROCEEDS OF
FDRS - HELP FROM
SON WHO IS IN USA
.00
1300000.00
NA
26593
Mr. NAGAR
GYANESHWAR
SHANKERLAL
OFFICER.SENIO
R
MANAGEMENT.V
UDAIPUR,RO UDAIPUR
INDORE MADHYA
PRADESH,INDORE,INDORE,MAD
HYA PRADESH
SHIVAM 259 GOYAL
NAGAR INDORE
SELF,SELF
BY PURCHASE 11-MAY-1992
HOUSING SOCIETY,11-MAY-1992,BY
PURCHASE
BY SAVINGS AND
BANKS LOAN
.00
535000.00
NA
26593
Mr. NAGAR
GYANESHWAR
SHANKERLAL
OFFICER.SENIO
R
MANAGEMENT.V
UDAIPUR,RO UDAIPUR
INDORE MADHYA
PRADESH,INDORE,INDORE,MAD
HYA PRADESH
FLAT A309, SPACE
PARK INDORE
SELF AND SHWETA
NAGAR,WIFE
BY BOOKING PURCHASE 2011
SPACEON BUILDERS,24-MAR2014,BY PURCHASE
BY BANKS LOAN
HELP FROM SON
PROCEEDS OF
FDRS
.00
2100000.00
NA
26759
Mr. BHUYAN
MANORANJAN
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, MARKETING
AND CORPORATE
COMMUNICATION
BHUBANESWAR,,KHURDA,ORISSA
LAND BUILDING, PLOT
NO 38 P, JAGANNATH
VIHAR
SELF,NA
42000.00
2500000.00
NA
27092
Mr. MANDPE
JAYANT
PRABHAKAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, LEGAL
PIMPRI,
PUNE,PUNE,PUNE,MAHARASHT
RA
FLAT NO-202, A31
AJMERA HOUSING
COMPLEX
SELF ,NIL
NIL,01-FEB-1989,MS. AJMERA
BUILDERS
PERSONAL AND
BANKS LOAN
.00
172000.00
NIL
27092
Mr. MANDPE
JAYANT
PRABHAKAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, LEGAL
BHANDUP, MUMBAI
,MUMBAI,MUMBAI,MAHARASHT
RA
19161 MORESHWAR
KRUPA CHS,
INHERITANCE,
PARENTS ,SON
INHERITANCE ,05-JUL-2010,NIL
NIL
.00
3500000.00
NIL
27130
Mr. THATTE VIVEK
HARI
5-78, DNYANAYOG
SOC, L.T. RD,
BORIVALI WEST
OWN NAME,SELF
PURCHASE OF RESIDENTIAL
FLAT,01-FEB-1985,MOHAN
KOHAJKAR
OWN SAVINGS,
SALE OF OLD FLAT
AND LOAN FROM
FAMILY MEMBERS
.00
300000.00
-
MUMBAI,BCC,
MUMBAI,MUMBAI,MUMBAI,MAHA
OFFICER.TOP
CORPORATE FUNCTIONAL
RASHTRA
EXECUTIVE.VII
HEADS
01-JUL-1988, BY PURCHASE,01-JUL- HOUSING LOAN, PF
1988,MR. JADUMANI SWAIN,
WITHDRAWAL, OWN
BARAMUNDA, BHUBANESWAR
SAVINGS
MUMBAI,BCC,
OFFICER.TOP
NAGPUR,NAGPUR,VIDARBHA,M
CORPORATE FUNCTIONAL
EXECUTIVE.VII
AHARASHTRA
HEADS
27130
Mr. THATTE VIVEK
HARI
27201
Mr. JAGTAP VIJAY
MADHUKAR
27209
MUMBAI,BCC,
Mr. GHAG SURESH OFFICER.TOP
BARODA,BARODA,BARODA,GUJ
30C SUDARSHAN
CORPORATE FUNCTIONAL
SHANKAR
EXECUTIVE.VII
ARAT
SOCIETY MANJALPUR
HEADS
27209
MUMBAI,BCC,
Mr. GHAG SURESH OFFICER.TOP
THANE,THANE,THANE,MAHARS
CORPORATE FUNCTIONAL
SHANKAR
EXECUTIVE.VII
HTRA
HEADS
27338
Mr. HARDIKAR
OFFICER.SENIO
SATISHCHANDRA
R
VIDYADA
MANAGEMENT.V
27489
Mr. KULKARNI
MUKUND VINAYAK
OFFICER.TOP
EXECUTIVE.VI
Mr. TUCKER ERIC
FRANCIS
Mr. TUCKER ERIC
FRANCIS
OFFICER.TOP
EXECUTIVE.VI
OFFICER.TOP
EXECUTIVE.VI
27816
Mr. KOKATE
SITARAM
MADHUKAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
SECTOR 8,
CHARKOP,KANDIVALI
WEST,MUMBAI
400067,MAHARASHTRA
MHADA,PLOT NO 47,
RSC1
27816
Mr. KOKATE
SITARAM
MADHUKAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
DATTA MANDIR CROSS ROAD,
DAHANUKAR WADI,KANDIVALI
WEST,MUMBAI
400067,MAHARASHTRA
28024
Mr. BADGE
AVINASH VASANT
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,SIYAGANJ
28044
Mr. BAINS RAM
LUBHAYA
OFFICER.SENIO
R
MANAGEMENT.V
LUDHIANA,INDL. AREA
27559
27559
FLAT AT CONGRESS
NAGAR, NAGPUR
JOINT NAMES OF 3
BROTHERS,BROTHERS
BY INHERITANCE,01-JAN2004,SACHDEVA
BY INHERITANCE
.00
83333.00
ONE THIRD SHARE IN THE COST OF
2,50,000
MORTGAGE,01-OCT2011,RANJITSINGH WADHAWAN
HSG LOAN UNDER
PUBLIC HSG LOAN
SCHEME AND SALE
PROCEEDS OF OLD
FLAT
.00
4686000.00
HSG LOAN AND SALE OF OLD FLAT
PROCEEDS
ARTI SURESH
GHAG,WIFE
PURCHASE,02-FEB-1999,MR. P. C.
TRIVEDI BARODA
WIFE S SAVINGS IN
HER BANKSERVICE
MY SAVINGS INUAE
.00
300000.00
COST OF ACQUISITION IS
MENTIONED
B2 22 ANAND PARK
THANE WEST
SELF,SELF
PURCHASE,12-JUN-1985,SHREEJI
BUILDERS THANE
SAVINGS
LOANFROM
RELATIVES
.00
129265.00
COST OF ACQUISITION IS
MENTIONED
NIL
NIL,NIL
NIL,31-MAR-2014,NIL
NIL
.00
.00
NIL
M V KULKARNI,SELF
OTHERS,04-FEB-1984,KULKARNI
SAVING
.00
6000.00
NULL
PURCHASED,04-OCT-2013,T R
CONSTRUCTIONS
PURCHASED,01-OCT2008,PREVIOUS OWNER
SAVINGS AND BANK
LOAN
.00
4000000.00
-
OWN SAVINGS
.00
1150000.00
-
SITARAM MADHUKAR
KOKATE,SELF
LEASE,18-FEB-1997,MHADA
PERSONAL
.00
246000.00
CURRENT VALUE RS. 0.50 CRORE
C-104,HULAS BASTI
TOWER
SITARAM MADHUKAR
KOKATE,SELF
MORTGAGE,02-MAY-2003,BUILDER
LOAN AND
PERSONAL
.00
1600000.00
CURRENT VALUE RS. 1.50 CRORE
GARHA
ROAD,JABALPUR,JABALPUR,MP
62 NAV ADARSH
COLONY, GARHA
ROAD JABALPUR
OWN,NA
STAFF LOAN,30-APR-1993,V K
BADGE
STAFF LOAN
.00
400000.00
NA
JALANDHAR,JALANDHAR,JALAN
DHAR,PUNJAB
H NO 49 SUKHMANI
ENCLAVE WADALA
ROAD
SELF,SELF
PURCHASE,19-JUN-1999,NULL
SB HSG LOAN
.00
5000000.00
STF HSG LOAN
OFFICER.SENIO
KONDHAWA
ALKA
2 BHK FLAT AT B-1 NO.
R
MUMBAI,VILE PARLE EAST BUDRUK,PUNE,PUNE,MAHARAS
AKSHAY,SPOUSE,FATH
301, ALCON ACACIA"
MANAGEMENT.V
HTRA
ER,HUSBAND
NEW DELHI,RO
INDRAPRASTHA
VADODARA,RO BARODA
VALSAD,RO BULSAR
VALSAD,RO BULSAR
NIL,NIL,NIL,NIL
DEOLALI, NASIKPLOT NO1, ZAVERY
ROAD,NASIK,NASIK,MAHARASH
COLONY, BYTCTO
TRA
ROAD
TALEIGAO,PANAJI,NORTH
S 3 KLOVALKAR PLAZA
GOA,GOA
BLOCK C
AHMEDABAD,THALTEJ,AHMEDA A4 92 DRIVEIN CO.
BAD,GUJARAT
OPP. HSG SOCIETY
SELF,SELF
MRS. MAXIMIN,WIFE
28120
Mr. BANSAL
KRISHAN DAYAL
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMER
DAPODI, PUNE,PIMPRI
CHINCHWAD,PUNE,MAHARASH
TRA
FLAT NO 201
SELF,NA
28148
Mr. JHAMB ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RAJENDRA
PLACE
NEW DELHI,VIKASPURI,NEW
DELHI,NEW DELHI
134 HIMGIRI
APPARTMENTS
VIKASPURI
VIBHA JHAMB AND
ASHOK JHAMB,WIFE
28148
Mr. JHAMB ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RAJENDRA
PLACE
YAMUNA NAGAR,YAMUNA
NAGAR,YAMUNA
NAGAR,HARYANA
PLOT AT PANSARA
OFFICERS COLONY
VIBHA JHAMB AND
ASHOK JHAMB,WIFE
AND SELF
28148
Mr. JHAMB ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RAJENDRA
PLACE
SELF,SELF
28196
Mr. SINGHAL
NARENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
PUNE,RO PUNE
NOIDA GAUTAM BUDH
JAY PEE GREEN AMAN
NAGAR,NOIDA,GAUTAM BUDH
NOIDA
NAGAR,UP
2 JUDGE COLONY,IDGAH HILL
BHOPAL,BHOPAL,MADYA
PRADESH
HOUSE
SELF AND WIFE
MADHURI,SELF WIFE
.00
74.30
THE DEAL FOR THE FLAT WAS
DONE IN 2011 AND WE WERE
MAKING PAYMENT FROM THE
ACCOUNT. IT WAS
TRANSFERREDREGISTERED IN MY
NAME IN FEB 2014 ONLY. BEFORE
THAT I WAS IN POSTEDMAURITIUS
.00
1100000.00
NONE
SAVING
PURCHASED ,01-FEB-1989,VILLIGER BORROWERF FROM
DAUGHTER
.00
25000.00
NONE
SAVING
PURCHASED ,01-MAR-2009,JAY PEE
BORROWERF FROM
INFRASTRUCTURE
DAUGHTER
.00
1650000.00
NONE
PERSONAL
SAVINGFROM
PURCHASE,12-FEB-2014,MS POONA
ELDERSON.
BOTTELING CO LTD
PAYMENT MADE
FROM JOINT NRI AC
WITH OUR BNK
PURCHASED ,15-MAR-2007,MR
KHERA
LOAN CBI
LEASE,01-JAN-1983,MIABEG AND
LEASE FROM GOVT OF MP
SAVINGS AND BANK
LOAN
.00
1575000.00
HOUSE
SELF ,SELF
PURCHASE,01-SEP-2011,JAYPEE
GROUP NOIDA
SALARY SAVINGS
OF SELF AND WIFE
AND HOUSING LOAN
OF 1024000 FROM
BANK
.00
5600000.00
PART-PAYMENT OF RS.30.80LACS
MADE TILL 31.03.2014
SEL AND WIFE MRS.
MANJU BHATIA,SELF
AND WIFE
PURCHASE,01-MAY-2013,GILLCO
GROUP KHARAR MOHALI
SALARY SAVINS,
SALE PROCEEDS
OF TWO PLOTS AT
AMRITSAR
.00
5000000.00
FULL PAYMENT MADE AND
POSSESSION OBTAINED IN
JAN.2014. SON RESIDING
SELF AND WIFE MRS.
MANJU BHATIA,WITH
WIFE JOINTLY
01-JUL-2010 PURCHASE MULTITECH
SALARY SAVINGS
TOWERS PVT. LTD. ,31-MAROF SELF AND WIFE
2014,MULTITECH TOWERS PVT. LTD
.00
4075000.00
03-Apr-2014
FULL PAYMENT MADE BUT
POSSESSION NOT YET OBTAINED
03-Apr-2014
NIL
28370
Mr. BHATIA
RAKESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
NOIDA,NOIDA,NOIDA,UP
FLAT NO. KRH142304
IN CRESCENT HOMES
NOIDA
28370
Mr. BHATIA
RAKESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
KHARAR,KHARAR,MOHALI,PUNJ
AB
RESI. FLAT N-1002
GILLCO HEIGHTS
KHARAR MOHALI
28370
Mr. BHATIA
RAKESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
MOHALI,MOHALI,MOHALI,PUNJA FLAT 121 MULTITECH
B
TOWERS MOHALI
28370
Mr. BHATIA
RAKESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
AMRITSAR,AMRITSAR,AMRITSA
R,PUNJAB
105 PREM NAGAR
MAJITHA ROAD
AMRITSAR
MRS. KRISHNA WATI
MOTHER,MOTHER
01-APR-2004 INHERITANCE,01-APR2004,MRS. KRISHNA WATI
SALARY SAVINGS
AND SALE
PROCCEDS OF
ANOTHER
PROPERTY
.00
600000.00
28370
Mr. BHATIA
RAKESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
FARIDABAD,FARIDABAD,FARIDA
BAD,HARYANA
RESI. PLOT 934
SECTOR 64 HUDA
FARIDABAD
SELF,SELF
ALLOTTED IN A HUDA DRAW,09-JUL2007,HUDA FARIDABAD
YEARLY
INSTALMENTS
MADE OUT OF
SALARY SAVINGS
.00
1400000.00
FULL PAYMENT MADE AND
POSSESSION OBTAINED IN
MAR.2014. PRESENT VAL. 60LACS
28458
Mr. SINGH KIRAN
PAL
SELF,SELF
PURCHASE,20-SEP-1997,MS ANSAL
PROPERTIES
BANK LOAN AND
SAVINGS
.00
720000.00
NIL
OFFICER.SENIO
GHAZIABAD,GHAZIABAD,GHAZI
HOUSE NO E 87
R
BHARUCH,STATION ROAD
ABAD,UTTARPRADESH
AVANTIKA GHAZIABAD
MANAGEMENT.V
28472
Mr. DUDEJA
VINEET KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,SPECIAL
TREASURY
DELHI,DELHI,DELHI,DELHI
FLAT NO 35 PLOT NO
36 I P EXTENSION
DELHI
OWN ,SELF
ORIGINAL MEMBER OF SOCIETY,24JUN-1993,MEMBER OF SOCIETY
SINCE 1983
HOUSING LOAN
OWN SAVINGS
.00
180000.00
0
28851
Mr. SHUKLA
ASHOK
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, HRMINDUSTRIAL LAW
KANPUR,KANPUR,KANPUR,UTT
AR PRADESH
RESIDENTIAL
PROPERTY
SELF,SELF
PURCHASE,16-AUG2011,DEVELOPER
PERSONAL
SAVINGS, LOANS
FROM BANK
.00
3000000.00
FLAT NO. 602, NRI HEIGHTS,
MAINAWATI MARG, BITHOOR ROAD,
KANPUR
28851
Mr. SHUKLA
ASHOK
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, HRMINDUSTRIAL LAW
KANPUR,KANPUR,KANPUR,UTT
AR PRADESH
RESIDENTIAL
PROPERTY
JOINTLY WITH
PARENTS AND
BROTHERS,PARENTS
AND BROTHERS
INHERITANCE,10-JAN-1992,LATE
SHRI RN SHUKLA-GRANDFATHER
INHERITANCE
.00
5000000.00
RENTAL INCOME IS RECEIVED BY
MY PARENTS
28851
Mr. SHUKLA
ASHOK
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, HRMINDUSTRIAL LAW
DUNDWA
JAMAULI,BILHAUR,KANPUR,UTT AGRICULTURAL LAND
AR PRADESH
JOINTLY WITH
PARENTS AND
BROTHERS,PARENTS
AND BROTHERS
INHERITANCE,20-AUG-1976,LATE
SMT. RAM DULARI SHUKLA, GREAT
GRANDMOTHERT
INHERITANCE
.00
1000000.00
RENTAL INCOME IS RECEIVED BY
MY PARENTS
29037
Mr. R JAYARAMAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,IBB KANDIVALI
KANCHIVAKKAM,SRIPERUMBUD
PLOT 38,
UR,KANCHEEPURAM,TAMILNAD JAYAMNAGAR ANNEXE
U
VI
PADMAVATHY
JAYARAMAN,WIFE
.00
1200000.00
OPEN PLOT
29037
OFFICER.SENIO
Mr. R JAYARAMAN
R
MANAGEMENT.V
MUMBAI,IBB KANDIVALI
PULIYUR,
KODAMBAKKAM,CHENNAI,CHE
NNAI-94,TAMILNADU
91, BASHA STREET,
CHOOLAIMEDU
29037
Mr. R JAYARAMAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,IBB KANDIVALI
CHITLAPAKKAM, CHENNAI64,TAMBARAM,CHINGLEPUT,TA
MILNADU
29037
Mr. R JAYARAMAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,IBB KANDIVALI
29106
Mr. GEDELA
VENKATESH
OFFICER.SENIO
MUMBAI,BCC, RISK
R
MANAGEMENT & CREDIT
MANAGEMENT.V
APPROVAL
29106
FCNRPOSTAL SAVINGS,11-JUNFCNRPOSTAL
2010,ADYAR GANDHINAGAR COOP. SAVINGS ARREAR
HOUSING SOCIETY
OF SALARY 2 LACS
R.JAYARAMAN,SELF
FCNR PROCEEDS BOB HOUSING
LOAN,06-MAY2001,V.PANCHAPAKESAN
P.SETHURAMAN
FCNR ON DUBAI
POSTINGS HL
.00
1900000.00
GROUND FIRST FLOOR.
33, THIRUMURUGAN
SALAI,
CHITLAPAKKAM,
CHENNAI-64
R.JAYARAMAN,SELF
STAFF HOUSING LOAN,01-JUN1986,PLOT PROMOTERS
STAFF HOUSING
LOAN
.00
170000.00
HOUSING LOAN FOR REPAIRS
RENOVATION RS.60000- AVAILED
SURIYUR, NEAR
BHARATHIDASAN
UNIVERSITY,THIRUVERUMBUR,
TIRUCHIRAPALLI,TAMILNADU
2 PLOTS OF 2400
SQ.FT EACH.
ADHIPARASAKTHI
NAGAR
R.JAYARAMAN,SELF
SELF SAVINGS,11-JUN-2009,PLOT
PROMOTERS
SELF SAVINGS
.00
212000.00
REGN. 1 LACS, DEVELOPMENT 1
LAC. REGN CHGS.12000.00
TRIVELLORE,TRIVELLORE,CHE
NNAI,TAMIL NADU
0.25 ACRES IF AGR
LAND IN MAXWORTH
ORCHARDS
SELF,NA
PURCHASE,11-DEC1992,MAXWORTH ORCHARDS
SALARY ARREARS
.00
45000.00
NIL
Mr. GEDELA
VENKATESH
OFFICER.SENIO
MUMBAI,BCC, RISK
NARSINGI,KOKAPET,HYDERABA
R
MANAGEMENT & CREDIT
D,ANDHRA PRADESH
MANAGEMENT.V
APPROVAL
E-1703, NEELADRI
TOWERS, NARSINGI
JOINTLY WITH GEDELA
VENKATA ADI
LAKSHMI,SPOUSE
MORTGAGE,06-OCT-2006,POWER
WELFARE SOCIETY
HOUSING LOAN
SAVINGS
.00
6515735.00
NIL
29106
Mr. GEDELA
VENKATESH
OFFICER.SENIO
MUMBAI,BCC, RISK
KONGARKALAN,KONGARKALAN 0.60 ACRES OF LAND
R
MANAGEMENT & CREDIT
,HYDERABAD,ANDHRA
AT KONGARKALAN,
MANAGEMENT.V
APPROVAL
PRADESH
HYDERABAD
GEDELA VENKATA ADI
LAKSHMI,SPOUSE
PURCHASE,10-JUN-2006,PRIVATE
VENDOR
SAVINGS, FAMILY
INVESTMENTS
.00
4200000.00
NIL
29106
Mr. GEDELA
VENKATESH
OFFICER.SENIO
MUMBAI,BCC, RISK
MUNGANOOR,HAYATNAGAR,RA
200 SQ YARDS OF
GEDELA VENKATA ADI
R
MANAGEMENT & CREDIT
NGA REDDY DIST,ANDHRA
LAND AT MUNGANOOR
LAKSHMI,SPOUSE
MANAGEMENT.V
APPROVAL
PRADESH
GIFT,15-AUG-1988,T.V.NARSIMHA
RAO
GIFT
.00
400000.00
NIL
29106
Mr. GEDELA
VENKATESH
OFFICER.SENIO
MUMBAI,BCC, RISK
RAJAHAMUNDRY,RAJAHAMUND
R
MANAGEMENT & CREDIT RY,RAJAHAMUNDRY,ANDHRA
MANAGEMENT.V
APPROVAL
PRADESH
29106
Mr. GEDELA
VENKATESH
OFFICER.SENIO
MUMBAI,BCC, RISK
R
MANAGEMENT & CREDIT
MANAGEMENT.V
APPROVAL
29106
Mr. GEDELA
VENKATESH
OFFICER.SENIO
MUMBAI,BCC, RISK
VISAKHAPATNAM,VISAKHAPAT
50-50-354, GURU
R
MANAGEMENT & CREDIT NAM,VISAKHAPATNAM,ANDHRA
PRIYA,
MANAGEMENT.V
APPROVAL
PRADESH
SEETHAMMADHARA W
PANJAGUTTA,
HYDERABAD,HYDERABAD,HYD
ERABAD,ANDHRA PRADESH
500 SQ YARDS OF
LAND AT
RAJAHAMUNDRY
SELF,NA
GIFT,06-OCT-1985,G.K.MOHAN RAO
GIFT
.00
5000000.00
NIL
6-3-35484, HINDI
NAGAR COLONY
GEDELA VENKATA ADI
LAKSHMI,SPOUSE
GIFT,06-OCT-1992,T.V.NARSIMHA
RAO
GIFT
180000.00
4500000.00
NIL
SELF,NA
MORTGAGE,06-OCT-1992,PRIVATE
VENDOR
HOUSING LOAN
SAVINGS
300000.00
20000000.00
NIL
29125
Mr.
OFFICER.SENIO
HYDERABAD,KHAIRATABA
KAMARAJUGADDA
R
MOHAN RAO SRI
D
MANAGEMENT.V
LAKSHMI
STREET NO 6, PLOT NO
224,HMT
NAGAR,NACHARAM,RANGA
REDDY,ANDHRA PRADESH
RESIDENTIAL FLAT NO
5
SELF,SELF
PURCHASE,13-APR2013,A.BALAGOPAL
PUBLIC HOUSING
LOAN
60000.00
1200000.00
NIL
29125
Mr.
OFFICER.SENIO
KAMARAJUGADDA
HYDERABAD,KHAIRATABA
R
MOHAN RAO SRI
D
MANAGEMENT.V
LAKSHMI
STREET NO.6, PLOT NO.224,
HMT
NAGAR,NACHARAM,RANGA
REDDY,ANDHRA PRADESH
RESIDENTIAL FLAT NO
3
SELF,SELF
PURCHASE OF LAND AND
CONSTURCTON BY GROUP,08-MAY2001,LAND FROM S.SABITA RAJA
HOUSING LOAN,
SAVINGS
.00
600000.00
NIL
29237
Mr. N PALANI
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RAJAJI ROAD
1621 SRP
CHENNAI,CHENNAI,CHENNAI,TA
COLY,PERIYARNAGAR,
MILNADU
CHENNAI
SELF,SELF
PURCHBKLOAN SAVINGS,01-MAR1993,SARYANARAYANA
BKHLOAN PLUS
SAVINGS
1000.00
500000.00
NIL
29237
Mr. N PALANI
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RAJAJI ROAD
CHENNAI,CHENNAI,CHENNAI,TA F1888 PATELROAD,
MILNADU
PERAMBUR, CHENAI11
SELF,SELF
PURCHBKLOAN SAVINGS,01-MAR2000,PATEL BUILDERS
BKHLOAN PLUS
SAVINGS
.00
1500000.00
NIL
29237
Mr. N PALANI
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RAJAJI ROAD
THRUVERUMBUR,THIRUVERUM
RESPLOT
BUR,TIRUCHIRAPPALLI,TAMILN THIRUVERUMBUR,TRI
ADU
CHYDT
SELF,SELF
SAVINGS,25-JAN-2013,PROMOTR
SAVINGS
.00
110000.00
NIL
29322
Mr.
BALAKRISHNAN T
OFFICER.SENIO
R
ERNAKULAM,RO KERALA
MANAGEMENT.V
MADIPAKKAM,TAMBARAM,CHE
NNAI,TAMIL NADU
HSG LAND WITH
BUILDING
SELF,SELF
PURCHASE,05-JUN-1991,NIL
NIL
.00
400000.00
NIL
29322
Mr.
BALAKRISHNAN T
OFFICER.SENIO
DENAHALLI,BANGALORE,BANG
R
ERNAKULAM,RO KERALA
ALORE,KARNATAKA
MANAGEMENT.V
HSG LAND
SELF,SELF
PURCHASE,05-FEB-2009,NIL
NIL
.00
1050000.00
NIL
29322
Mr.
BALAKRISHNAN T
OFFICER.SENIO
R
ERNAKULAM,RO KERALA
MANAGEMENT.V
THERIKUDIERUPPU,TIRUCHEN
DUR,TUTICORIN,TAMIL NADU
AG HSG LAND
SELF,SELF
INHERITANCE,02-JUN2012,BROTHER
NIL
.00
700000.00
NIL
29430
Mr. P
RAJSHEKHARAN
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,PERUR,COIMBAT
B-29, SIRUVANI
ORE ,TAMIL NADU
NAGAR, KOVAIPUDUR
SELF,NA
PURCHASE,30-SEP-1998,THIRD
PARTY
II HOUSING LOAN
AND SURPLUS OF I
LOAN
.00
660000.00
OLD HOUSE THRU BANK LOAN
DISPOSED
MUMBAI,BCC, DATA
CENTER
29486
Mr. NAYIK
KANAKAPPA
NANDEPPA
OFFICER.SENIO
HUBLI,HUBLI,DHARWAR,KARNA
R
LUCKNOW,RO LUCKNOW
TAKA
MANAGEMENT.V
H NO. 120, R S
NO.605B
OWN NAME,SELF
LEASE,23-FEB-1988,SHRI LAKSHMI
CO-OP HSG SOC
BOB HOUSING LOAN
RS.8.30 LACS ON
VARIOUS DATES,
AND SAVINGS
180700.00
65000.00
HOUSE CONSTRUCTED IN STAGES.
29486
Mr. NAYIK
KANAKAPPA
NANDEPPA
OFFICER.SENIO
HUBLI,HUBLI,DHARWAR,KARNA
R
LUCKNOW,RO LUCKNOW
TAKA
MANAGEMENT.V
PLOT NO.32, R S
NO.641
OWN NAME,SELF
PURCHASE,08-OCT-1991,LAL
BAHADUR SHASHTRI GR N S S.
SAVINGS
.00
25000.00
OPEN SITE
29486
Mr. NAYIK
KANAKAPPA
NANDEPPA
OFFICER.SENIO
KAKKUR,MUNDARGI,GADAG,KA
R
LUCKNOW,RO LUCKNOW
RNATAKA
MANAGEMENT.V
AGRIL. LAND
LATE SHRI.NANDEPPA
V NAIK,FATHER
PURCHASE,05-MAR-1986,D V NAIK
FAMILY SAVINGS
.00
25000.00
UNDIVIDED SHARE 1.0 AC
JOINTLY WITH SMT.
JAINA K NAIK,SPOUSE
PURCHASE,03-OCT-2011,MS. JAJI
PROMOTERS, COFFE BOARD
EMPL.CO-OP HSG SOC
SOD RS.5.0 LACS,
BOB SHARES 250
SOLD FOR RS.2.10
LACS, RD
PROCEEDS AND
SAVINGS
.00
1200000.00
OPEN SITE
29486
Mr. NAYIK
KANAKAPPA
NANDEPPA
OFFICER.SENIO
BYNAHALLI,CHIKKAJALA,BANGA SITE NO. 203,KHATA
R
LUCKNOW,RO LUCKNOW
LORE NORTH,KARNATAKA
NO. 84056
MANAGEMENT.V
29486
Mr. NAYIK
KANAKAPPA
NANDEPPA
OFFICER.SENIO
NYANAPPANAHALLI,BOMMANA
R
LUCKNOW,RO LUCKNOW
HALLI,BANGALORE
MANAGEMENT.V
SOUTH,KARNATAKA
PLOT NO. 63, KHATA
NO.41
OWN NAME,SELF
PURCHASE,12-MAY-1998,SMT. C
VIJAYALAKSHMI
SAVINGS AND
PROCEEDS OF BOB
BOND
.00
68000.00
REVENUE SITE
29490
Mr. T R
RATHNAIAH
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,BRIGADE
ROAD
MYSORE,MYSORE,MYSORE,KA
RNATAKA
RESIDENTIAL HOUSE
NA,SELF
ALLOTMENTBYMUDA,01-OCT1996,MUDA
SALARY SAVINGS
55200.00
180000.00
NIL
29490
Mr. T R
RATHNAIAH
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,BRIGADE
ROAD
YELAHANKA,BANGALORE
PLOT OF RESIDENTIAL
NORTH,BANGALORE,KARNATA
LAND
KA
NA,SELF
PURCHASE,01-JUL-1995,ASHOK
SALARY SAVINGS
.00
95000.00
NIL
29490
Mr. T R
RATHNAIAH
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,BRIGADE
ROAD
YELAHANKA,BANGALORE
PLOT OF RESIDENTIAL
NORTH,BANGALORE,KARNATA
LAND
KA
NA,SELF
ALLOTMENT BY BDA,01-MAY2007,BDA
SALARY SAVINGS
.00
230000.00
NIL
29495
Mr. MARIMUTHU
MOHAN
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
NALLIPALAYAM,NAMAKKAL,NA
MAKKAL,TAMILNADU
MOHAN.M,SELF
MORTGAGE,26-MAY2008,MAHARISHI BUILDERS
PUBLIC HOUSING
LOAN AVAILED
FROM BANK OF
BARODA
.00
1710000.00
NIL
29495
Mr. MARIMUTHU
MOHAN
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
KOMARASAMIPATTIHASTHAMP
ATTI,SALEM,SALEM,TAMILNADU
HOUSE
MOHAN.M,SELF
MORTGAGE,26-JUL1987,MUNUSAMY
STAFF HOUSING
LOAN AVAILED
FRONM BANK OF
BARODA
.00
750000.00
NIL
29521
Mr. CHAKRAVARTY
PRADEEP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,RO MUMBAI
SOUTH
VAVOLA NAKA VASAI
WAST,VASAI,VASAI-VIRAR
THANE,MAHARASHTRA
RESI. FLAT NO.301 B
WING AGRAWAL
DOSHI COMPLEX
OWN,NIL
.00
2800000.00
PURCHASED FOR OWN USE
HOUSE
PARTLY FROM THE
PURCHASE,18-NOV-2009,AGRAWAL SALES PROCEDDS
DOSHI BUILDERS
OF EARLIER HOUSE
AND FROM OD AC
29574
Mr. MISHRA
ASHOK KUMAR
OFFICER.SENIO
MEERUT,MEERUT,MEERUT,UTT 3193 MANGAL PANDEY
R
VARANASI,RO VARANASI
NAGAR
AR PRADESH
MANAGEMENT.V
SELF,NA
PURCHASED,24-APR-2004,UP AVAS
VIKASH PARISHAD
PURCHSED
THROUGH BANK
HOUSING LOAN
.00
1100000.00
NA
29574
Mr. MISHRA
ASHOK KUMAR
OFFICER.SENIO
R
VARANASI,RO VARANASI
MANAGEMENT.V
29669
Mr. ASTHANA
LAKSHAMAN JI
OFFICER.SENIO
R
MANAGEMENT.V
RUDRAPUR,KICHCHHA,UDHAM
SINGH NAGAR,UTTARAKHAND
1805 VIVEKANAND
NAGAR
SELF,NA
PURCHASED,14-FEB-1986,UP AVAS
VIKASH PARISHAD
PURCHSED
THROUGH
GRADUAL SAVING
.00
36000.00
NA
MUMBAI,CHEMBUR
INDIRA NAGAR ,SECTOR
8,LUCKNOW,U.P
SECTOR 8159
SHOBHA
ASTHANA,WIFE
PURCHASE,31-DEC-1992,UP
HOUSING BOARD
BANK
LOANSAVINGS
.00
425000.00
FURTHER LOAN OF RS285000.00
AVAILED FOR ADDITIONAL
CONSTRUCTION
FLAT NO. 1103342,
SHRISHTI
ARUNA
MISHRA,SPOUSE
PURCHASE,28-JUL2010,KALPATARU
PROCEEDS FROM
SALE OF
ANCESTRAL
PROPERTY
STRIDHAN OF
ARUNA MISHRA
156000.00
7000000.00
COST OF ACQUISITION IS STATED
FLAT NO. 708,
BUILDING NO 6,
MAHADA COMPLEX
ARUN MISHRA ARUNA
MISHRA,SELF AND
SPOUSE
PURCHASE,01-JUN-2001,MAHADA
OWN SAVINGS AND
LOAN FROM ICICI
.00
350000.00
COST OF ACQUISITION IS STATED
SELF,SELF
PURCHASE, U P AWAS VIKAS
PARISHAD,15-NOV-2010,U P AWAS
EVAM VIKAS PARISHAD
STAFF HOUSING
LOAN
.00
2354000.00
SO FAR ONLY ALLOTMENT. QTLY
INSTALMETS UPTO SEPT, 2012
PAID. FINAL INSTALMENT PAYABLE
ON POSSESSION.
29684
Mr. MISHRA ARUN
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,ZIC MUMBAI
MIRA
ROAD,MUMBAI,MUMBAI,MAHAR
SHTRA
29684
Mr. MISHRA ARUN
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,ZIC MUMBAI
MALWANI, MALAD
WEST,MUMBAI,MUMBAI,MAHAR
SHTRA
29688
Mr. PANDEY
ANOOP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
DELHI,REGIONAL BACK
OFFICE
29689
Mr. AGARWAL
AJAY PRAKASH
OFFICER.SENIO
R
MANAGEMENT.V
DELHI,ASHOK VIHAR
MOHAN NAGAR
GHAZIABAD,GHAZIABAD,GHAZI
ABAD,UTTARPRADESH
B-3,704,SAVIOUR
PARK,
SELFDAUGHTER-INLAW,DAUGHTER-INLAW
BY PURCHASE,18-AUG-2012,FROM
BUILDER
SAVINGS BANK
LOAN
.00
4700000.00
USA,NEW YORK
DWARKA, NEW
DELHI,DWARKA,DWARKA,NEW
DELHI
FLAT B 303 PRERNA
SEC. 10 DWARKA,
NEW DELHI
SELF,N A
PURCHASE,15-MAR-1999,PRERNA
CGHS LTD
BANK LOAN AND
PERSONAL
SAVINGS
.00
1079000.00
AMT PAID IN INSTALMENTS OVER 8
TO 9 YEARS
USA,NEW YORK
A 35 SEC 93B NOIDA,
UP,NOIDA,NOIDA,UTTAR
PRADESH
300 SQ METER PLOT
WITH BASEMENT AND
GROUND FLOOR
.00
8231000.00
NIL
BAREILLY,ZIC BAREILLY
NOIDA,NOIDA,NOIDA,UTTAR
PRADESH
RESIDENTIAL PLOT, B219, SEC-122, NOIDA
29700
Mr. ASHOK KUMAR OFFICER.TOP
GARG
EXECUTIVE.VII
29700
Mr. ASHOK KUMAR OFFICER.TOP
GARG
EXECUTIVE.VII
29707
Mr. AGGRAWALA
ATUL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
29707
Mr. AGGRAWALA
ATUL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,ZIC BAREILLY
FLAT B-21006 AKASH
LUCKNOW,LUCKNOW,LUCKNO
ENCLAVE, VRINDAVAN
W,U P
YOJNA.
GT ROAD,
RESIDENTIAL PLOT,
GHAZIABAD,GHAZIABAD,GHAZI PANCHWATI COLONY,
ABAD,UTTAR PRADESH
GHAZIABAD
BANK LOAN, PF
ASHOK KUMAR GARG
WITHDRAWL,
AND MANJU
PURCHASE THRU DRAW OF LOT,15SAVINGS AND GIFT
GARG,JOINTLY WITH
NOV-2008,NOIDA AUTHORITY
OF MONEY TO WIFE
WIFE
BY SONS
30-Apr-2014
NILL
ATUL KUMAR
AGGRAWALA,SELF
ONE TIME LEASE,29-JUN2006,NOIDA DEV. AUTHORITY,
NOIDA
PARTLY BY BANK
LOAN
.00
534600.00
NIL
ATUL KUMAR
AGGRAWALA MRS .
SUMAN
AGGRAWAL,SELF WIFE
PURCHASE,01-MAR-2006,R.K.
BUILDER, GHAZIABAD
BANK LOAN
.00
342528.00
HALF SHARE
29707
Mr. AGGRAWALA
ATUL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
29720
Mr. RAWAT
DALJEET SINGH
OFFICER.SENIO
VILL.
BAREILLY,ZO WEST UP &
R
BHOWN,,RANIKHET,ALMORA,UT
UTTARAKHAND
MANAGEMENT.V
TRAKHAND
29720
Mr. RAWAT
DALJEET SINGH
OFFICER.SENIO
VILL. TALLI
BAREILLY,ZO WEST UP &
R
HALDWANI,HALDWANI,NAINITAL
UTTARAKHAND
MANAGEMENT.V
,UTTRAKHAND
29724
Mr. GAUTAM
SARKAR
OFFICER.SENIO
R
MANAGEMENT.V
29731
Mr. SIDHU HAKAM
SINGH
OFFICER.TOP
EXECUTIVE.VI
Mr. SHARMA HARI
SHANKER
Mr. DAS JITENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO
INDRAPRASTHA
NEW DELHI,ZO
NORTHERN
29737
Mr. DAS JITENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
29737
Mr. DAS JITENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
NILAKANTHA NAGAR,
BHUBANESHWAR,BHUBANESH
WAR,BHUBANESHWAR,ODISHA
29738
Mr. J GANESH
KUMAR
OFFICER.TOP
EXECUTIVE.VI
BANGALORE,RO
KARNATAKA
29732
29737
MOH, SAHUKARA,
RESIDENTIAL HOUSE
BAREILLY,ZIC BAREILLY PILIBHIT,PILIBHIT,PILIBHIT,UTTA
NO. - 40
R PRADESH
BHOPAL,ZIC BHOPAL
KOLKATA,KOLKATA,KOLKATA,
WEST BENGAL
ATUL KUMAR
AGGRAWALA,SELF
PURCHASE,26-FEB-1983,J.P. SAHU,
PILIBHIT
BANK LOAN
.00
75000.00
AGRIL. LAND AND
ANSESTRAL HOUSE
DR. J.S.RAWAT, MR. J S
RAWAT AN D S RAWAT
SELF
JOINTLY,BROTHERS
INHERITED,20-JUN-1981,SHRI.
KHUSHAL SINGH RAWAT FATHER
ON DEATH OF OUR
FATHER
5000.00
65000.00
MY SHARE IS 13 RD
RESIDENTIAL PLOT
AND HOUSE
CONSTRUCTED
THEREON
SELF,NA
PURCHASED,20-MAY-1988,MR.
KRISNANAND, JAIDUTT AND VIPIN
CHANDRA PANT
BANK LOAN AND
OWN SAVINGS
.00
2500000.00
NIL
TRANSFER FEE
.00
10000000.00
PERSONAL USE
PLOT PURCHASED AND HOUSE
CONSTRUCTED THEREON,30-JUN1990,GURMEET KAUR THROUGH
GPA
BORROWING, OWN
SAVING AND BANK
LOAN
.00
15000000.00
HOUSING LOAN OF RS250000 WAS
AVAILED FROM BANK OF BARODA
RESIDENTIAL HOUSE
GAUTAM SARKAR,SELF INHERITANCE,15-FEB-2002,MOTHER
1ST 2ND FLOOR
SAS NAGAR
HOUSE NO
JALANDHAR,RO PUNJAB
MOHALI,MOHALI,MOHALI,PUNJA 1456,SECTOR 64 ,SAS
JAMMU_KASHMIR
B
NAGAR MOHALI
29738
Mr. J GANESH
KUMAR
OFFICER.TOP
EXECUTIVE.VI
BANGALORE,RO
KARNATAKA
29743
Mr. RAM JAGJIVAN
OFFICER.TOP
EXECUTIVE.VI
AJMER,RO AJMER
29743
Mr. RAM JAGJIVAN
OFFICER.TOP
EXECUTIVE.VI
AJMER,RO AJMER
29749
Mr. VATSA
KRISHAN KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,CFS NEW
DELHI
29749
Mr. VATSA
KRISHAN KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,CFS NEW
DELHI
HAPUR,ARYA
HOUSE
NAGAR,HAPUR,UP
KHURDA ROAD,KHURDHA
LAND AND BUILDING
,KHURDHA,ODISHA
KALYANI
NAGAR,CUTTACK,CUTTACK,ODI LAND AND BUILDING
SHA
SELF,NA
17-May-2014
SOLD ON 17-MAY-2014
HARI SHANKER
SHARMA,SELF
JOINT FAMILY
,BROTHER
MORTGAGE,11-AUG-1987,NA
SAVING
.00
125000.00
JOINT FAMILY PROPERTY,14-FEB1949,INHERITANCE
INHERITANCE
.00
.00
JOINT FAMILY
,BROTHER
JOINT FAMILY PROPERTY,05-FEB1975,INHERITANCE
INHERITANCE
.00
.00
ONE SIXTH SHARE IN THE JOINT
PROPERTY
FLAT 2B, ABHISHEK
APARTMENT
JITENDRA KUMAR
DAS,SELF
PURCHASED,17-JUN1995,BALRAMPUR PROPERTIES
BANK LOAN
SAVINGS
.00
465000.00
FAMILY MEMBER STAYING
AGRA,SADAR, SIKANDRA,
NAREAIN VIHAR,AGRA,UP
HOUSE
J GANESH KUMAR,SELF
PURCHASE,15-DEC-1995,ANUPAM
HOUSING
LOAN
8400.00
450000.00
NOT DISPOSED
CANAL ROAD, NEMMARA
PALAKKAD,
KERALA,PALAKKAD,PALAKKAD,
KERALA
HOUSE
MRS.MEENA GANESH
KUMAR ,SPOUSE
PURCHASE,20-OCT2005,PANNUCHAMY
OWN
.00
100000.00
NOT DISPOSED
JAGJIVAN RAM,SELF
MORTGAGE,30-NOV-1991,HOUSING
BOARD HARYANA
OWN SAVING
.00
380000.00
NIL
GANGA
PANWAR,DOMESTIC
PARTNER
PURCHASE,20-AUG-2005,UTTAM
STEEL
OWN SAVING
.00
1150000.00
NIL
K K VATSA,SELF
PURCHASE,30-JUN-2009,DEEPAK
SHARMA
OWN SAVINGS
.00
250000.00
NIL
SELF,N.A.
PURCHASE GR HSG SOC,30-AUG1999,GR HSG SOCIETY
LOAN PLUS OWN
SAVINGS
.00
950000.00
NIL
CHAKARPUR,GURGAON,GURGA
842 SARASWATI VIHAR
ON,HARYANA
KHARGHAR,KHARGHAR,NEW
MUMBAI,MAHARASHTRA
403 404 SHANKAR
APARTMENTS
PLOT OF LAND 200SQ
BEGUMPUR,ROHINI,DELHI,DEL
YDS VILL. BEGUMPUR,
HI
DELHI
DWARKA,DWARKA,NEW
DELHI,DELHI
FLAT 14D IBCGHS SOC
PLOT 32 SEC 6
DWARKA
PART OF THIS SOLD ON 08-AUG2013 FOR RS. 6,50,000.
ONE SIXTH SHARE IN THE JOINT
PROPERTY
29749
Mr. VATSA
KRISHAN KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,CFS NEW
DELHI
NEEELAM VATSA, K K
MOTI NAGAR,MOTI NAGAR,NEW FLAT CGH156 PHASE I
VATSA AND ANIRUDDH
DELHI,DELHI
DLF CAPITAL GREEN
VATSA,N.A.
29771
Mr. SABHERWAL
PARDEEPKUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,MID
CORPORATE BANKING
BHANDUP
WEST,MUMBAI,MUMBAI,MAHAR
ASHTRA
29771
Mr. SABHERWAL
PARDEEPKUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,MID
CORPORATE BANKING
PANCHKULA,PANCHKULA,PANC FLAT 503, CGHS 57,
HKUKLA,HARYANA
SECTOR 20
29776
Mr. SHARMA
PRABHAKAR
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELI
X,X,X,X
29778
Ms. PURNIMA
BANERJEE
OFFICER.TOP
EXECUTIVE.VI
VARANASI,RO VARANASI
29783
Mr. AWASTHI
RAJIV KUMAR
OFFICER.TOP
EXECUTIVE.VI
29799
Mr. ARORA RAJ
KUMAR
29799
Mr. ARORA RAJ
KUMAR
29812
Dr. RAO KEMBAI
SRINIVASA
29812
Dr. RAO KEMBAI
SRINIVASA
29814
Mr. KAMATH
SUBHAS R
29816
Mr. MITRA SUDIPT
KUMAR
29819
Mr.
SUNDARESWARA
N NURA
SUBRAMANIAN
DLF,18-JUL-2011,DLF
LOAN PLUS OWN
SAVINGS
.00
2492000.00
JOINTLY WITH
WIFE,JOINTLY WITH
NEENA SABHERWAL
PURCHASE,16-SEP-2011,CITY
ESTATE DEVELOPERS LTD
SHARE OF
INHERITANCE
PROPERTY AT
CHANDIGARH
HOUSING LOAN
.00
15000000.00 31-Dec-3000
ACQUIRED AT APPOX RS,50 LAC.
PRESENT MV RS. 150 LAC
SELF,SELF
PURCHASE,01-AUG-2004,HARYANA
URBAN DEVELOPMENT AUTHORITY
STAFF HOUSING
LOAN FROM BANK
186000.00
12500000.00 31-Dec-3000
COST OF ACQUIRING WAS APPX.
RS16 LAC IN 2004. THE PRESENT
MV IIS APPOX. RS. 125 LAC
X
X,X
X,31-MAR-2014,X
X
.00
.00
LUCKNOW,KANPUR
ROAD,LUCKNOW,UTTAR
PRADESH
K-1076 AASHIYANA
SELF ,PURNIMA
BANERJEE AND RAGHU
NATH BANERJEE
MORTGAGE,01-JAN-1996,NA
LOAN
.00
1300000.00
NA
LUCKNOW,ZO EAST U P
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
B 702 NIRVANA
MAHAPURA
SELF,SELF
PURCHASE,02-JUL-2011,PURCHASE
SAVINGS
.00
2200000.00
NULL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RURAL &
AGRI BANKING
KARNAL,KARNAL,KARNAL,HARY
ANA
HNO 1395SECTOR 7
SELF ,SELF
MORTGAGE,01-NOV-1999,HUDA
BANK LOAN, SELF
WIFE SAVINGS
.00
1600000.00
NIL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RURAL &
AGRI BANKING
SOHNA ROAD
FLAT NO 10C TOWER
GURGAON,GURGAON,GURGAO
20 CENTRAL PARK II
N,HARYANA
SELF AND WIFE,SELF
AND WIFE
MORTGAGE,17-FEB-2012,DHRUV
JAIN CENTRAL PARK
BANK LOAN, SELF
WIFE SAVINGS
.00
10300000.00
NIL
MUMBAI,BCC,
BHOGAPURAM,BHOGAPURAM,V
OFFICER.TOP
CORPORATE FUNCTIONAL IJAYNAGARAM,ANDHRAPRADE PLOT NO 31 PHASE II
EXECUTIVE.VII
HEADS
SH
DR K SRINIVASA
RAO,SELF
MORGTAGE,08-JUN-2010,NULL
LOAN
.00
500000.00
NULL
MUMBAI,BCC,
RADHENAGAR
OFFICER.TOP
CORPORATE FUNCTIONAL COLONY,RAIDURG,HYDARABAD
EXECUTIVE.VII
HEADS
,ANDHRAPRADESH
DR K SRINIVASA
RAO,SELF
PURCHASE,01-DEC-1994,NULL
SAVINGS
.00
103200.00
NULL
SELF,NA
PURCHASE,10-MAR-2007,NA
SALE PROCEEDS
OF PLOT AT
BANGALORE AND
HOUSING LOAN
132000.00
3300000.00
PLOT COST 8 LKHS AND COST OF
CONSTRUCTION 25 LAKHS
OFFICER.TOP
EXECUTIVE.VI
CHENNAI,RO CHENNAI
OFFICER.SENIO
ALLAHABAD,ALLAHABAD
R
MAIN
MANAGEMENT.V
OFFICER.TOP
EXECUTIVE.VI
CHENNAI,ZIAD CHENNAI
FLAT 1203-A, DEV
DARSHAN CHS
STATION ROAD
PLOT NO 21
MYSORE
639 B BLOCK
CITY,MYSORE,MYSORE,KARNA KANAKADASA NAGAR
TAKA
MYSORE
ONE THIRD SHARE
31-Mar-2014
X
JAIPRABHA
COMPLEX,KADMA,JAMSHEDPU
R,JHARKHAND
FLAT NO B26
SELF,SELF
PURCHASED,01-JAN2000,JAIPRABHA HOUSING SOCIETY
BANK LOAN AND
SAVINGS
68000.00
1100000.00
ALL LOANS REPAID
NURANI VILLAGE
PALAKKAD,PALAKKAD,PALAKK
AD,KERALA
VACCANT LAND OF
6.50 CENTS
SUNDARESWARAN N
S,NA
OCT 1992 INHERITANCE BY COURT
JUDGEMENT,01-OCT-1992,FROM
FATHER AND OTHERS
OWN SAVINGS
.00
38000.00
VACCANT LAND
29819
Mr.
SUNDARESWARA
N NURA
SUBRAMANIAN
OFFICER.TOP
EXECUTIVE.VI
CHENNAI,ZIAD CHENNAI
MOGAPPAIR ANNA NAGAR
WEST EXTENSION,ANNA
NAGAR
WEST,CHENNAI,TAMILNADU
29819
Mr.
SUNDARESWARA
N NURA
SUBRAMANIAN
OFFICER.TOP
EXECUTIVE.VI
CHENNAI,ZIAD CHENNAI
29889
Mr. B
NANDHAGOPAL
29974
Mr. SAMPAT
BHARAT
VIJAYSINGH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DATA
CENTER
SAPHALE,PALGHAR,THANE,MA
ADVANCE FOR
HARASHTRA
BOOKING VILLA PLOT
29974
Mr. SAMPAT
BHARAT
VIJAYSINGH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DATA
CENTER
SHIMPOLI ROAD,BORIVLI
WEST,MUMBAI,MAHARASHTRA
30774
Mr. BANSAL PREM
CHAND
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RAJKOT MAIN
30774
Mr. BANSAL PREM
CHAND
OFFICER.SENIO
R
MANAGEMENT.V
30794
Mr. ALWIN JAMES
30794
MORTGAGE LOAN,30-MAY1996,CIVICCARE HOMES AND
CONSTRUCTION P LTD
MORTGAGE LOAN 5
LACS OWN
SAVINGS2.5 LACS
.00
750000.00
PRESENTLY KEPT LOCKED AND
DUE FOR MAJOR REPAIRS
MORTGAGED LOAN,01-JUL2010,DUGAR HOMES
CONSTRUCTIONS PVT LTD
MOERTGAE LOAN
25 LACS FROM SBT
OWN AND WIFE
SAVINGS 25 LACS
.00
5000000.00
POSSESSION OF FLAT IN JAN 2012
PRESENTLY KEPT LOCKED AS
INTERORS BEING UNDERTAKEN
SELF,NA
INHERITANCE,26-DEC-1997,FATHER
NA
168000.00
6500000.00
NIL
SELF AND
BHARATI,WIFE
PURCHASE,12-APR-2012,TRIVENI
DEVELOPERS
SAVINGS
.00
227000.00
TOTAL COST OF VILLA PLOT WILL
BE RS. 22.70 LACS.
FLAT NO 02 RANK
TERRACE KASTUR
PARK
SELF,SELF
PURCHASE,12-APR-1993,MS
NANDINI PAREKH
RS.2LAC LOAN
FROM BOB RS.1
LAC LOAN FROM V
N SAMPAT FATHER
.00
300000.00
NIL
N DELHI,N DELHI,N DELHI,N
DELHI
A 302 NEW COSMO
SOC, DWARKA, N
DELHI
OWN,SELF
LOAN,01-JAN-2002,SOCIETY
LOAN
200000.00
1500000.00
NIL
RAJKOT,RAJKOT MAIN
PALGHAR,PALGHAR,PALGHAR,
MAHARASTRA
A 403 PARADISE
OWN,SELF
SAVING,28-OCT-2010,HDIL
SAVING
.00
1500000.00
PAID RS 4.02 LACS
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,ZO SOUTH
GUJARAT
VADODARA,VADODARA,VADOD
ARA,GUJARAT
44, SUVARNAPURI
SOC CHIKOOWADI
JETALPUR RD
OWN NAME,SELF
BY AVAILING STAFF HOUSING
LOAN,01-NOV-2006,SECRETARY,
SUVARNAPURI SOCIETY
STAFF HOU LOAN
AND SAVINGS
.00
1421000.00
SELF OCCUPIED
Mr. ALWIN JAMES
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,ZO SOUTH
GUJARAT
VEERA
KERLAM,COIMBATORE,COIMBA
TORE,TAMIL NADU
CHINMAY NAGAR
OWN NAME,SELF
PURCHASE,01-JAN-1993,SMT.
GEETHA WO K N VISWANATHAN
SAVINGS
.00
21600.00
PLOT PURCHASE
30814
Mr. PATEL
MAHESH
SOMABHAI
OFFICER.TOP
EXECUTIVE.VI
MEHSANA,RO MEHSANA
KASINDRA,DASKROI,AHMEDAB
AD,GUJARAT
AGI. LAND 6 ACRE
JOINTLY WITH
BROTHER NAME
PRAVIN S
PATEL,BROTHER
INHERITANCE,02-OCT-1957,AS
LEGAL HEIR OF MY FATHER
INHERITANCE
15000.00
.00
AGI LAND
30814
Mr. PATEL
MAHESH
SOMABHAI
OFFICER.TOP
EXECUTIVE.VI
MANINAGAR,
5,PUSHPADEEP
MEHSANA,RO MEHSANA AHMEDABAD,AHMEDABAD,AHM FLATS, PUSHPAKUNJ
EDABAD,GUJARAT
SOCIETY, KANKARIA
OWN NAME,SELF
BUILDER,01-JUN-1993,DHARAM
OWNER ASSOCIATION
STAFF HOUSING
LOAN
.00
500000.00
OWN HOUSE
30818
Mr. RAJYAGURU
ASHOK
BALASHANKER
IN MY NAME,N.A.
PURCHASE,31-MAR-1994,BUILDER
STF HSG. LOAN
RS.250000
.00
250500.00
PURCHASED BY AVAILING HOUSING
LOAN
ADAYALAMPATTU VILLAGE
FLAT NO 24 104
VANAGARAM AMBATTUR
SUNDARESWARAN N S
SKYCITY HOMES 1450
ROAD,MADURAVAYAL,CHEGAL
AND GIRIJA P,WIFE
SGET
PATTU,TAMILNADU
OFFICER.SENIO
51-A TIRUVADI
BOTSWANA,GABORONE,
R
STREET,SRIRANGAM,TIRUCHIR
HEAD OFFICE
MANAGEMENT.V
APALLI,TAMILNADU
OFFICER.SENIO
AHMEDABAD,ZO NORTH
R
GUJARAT
MANAGEMENT.V
FLAT A 3 SWAGATH
SUNDARESWARAN N S
APARTMENTS 750 SQ
,NA
FT
9,ARUNODAY SOCIETY,
ALKAPURI,BARODA390007,BARODA,GUJARAT
HOUSE
FLAT NO B-202,
MANGAL JYOT APPTT,
30827
Mr. SHAH PANKAJ
SHASHIKANT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, OFFICE
ADMINISTRATION
AHEMDABAD,AHEMDABAD,AHE
MDABAD,GUJARAT
FLAT NO 602 VRAJ
HEIGHTS SATELITE
ROAD AHEMDABAD
SELF,-
MORTGAGE,01-NOV-2010,BUILDER
STAFF HOUSING
LOAN
.00
2700000.00
-
30827
Mr. SHAH PANKAJ
SHASHIKANT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, OFFICE
ADMINISTRATION
KANDIVALI WEST
MUMBAI,MUMBAI,MUMBAI,MAHA
RASHTRA
FLAT NO 505
PUSHPMEET
DAHANUKARWADI
SELF AND MRS RITA P
SHAH,-
MORTGAGE,15-JAN-2007,BUILDER
HOUSING LOAN
UNDER PUBLIC
.00
1350000.00
-
OFFICER.TOP
EXECUTIVE.VII
BANGALORE,ZO
KARNATAKA & AP
SELF,NA
HOUSING LOAN,01-AUG-2002,MRS
KHOT
BANK LOAN
.00
1600000.00
AVAILED BANK LOAN
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,SPECIAL
TREASURY
OWN,N A
LOAN,05-JAN-1997,N A
LOAN
.00
611000.00
NIL
30962
31281
Mr. MARATHE
RAVINDRA
PRABHAKAR
Mr. ABHYANKAR
RAJIV SHRIPAD
SATHYADARSHAN
CHS LTD ANDHERI
EAST MUMBAI
PUNE,PUNE,PUNE,MAHARASHT
FLAT NO G 34
RA
CHIDANAND HSG SOC
VILLAGE MORGA,ANDHERI
EAST,MUMBAI,MAHARASTRA
31336
Mr. TRIVEDI
ATULKUMAR
PANNALAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,OPERA HOUSE
BORIVALI,MUMBAI,MUMBAI,MAH
ARASHTRA
FLAT AT SECTOR NO.
1, CHARKOP,
KANDIVALI WEST
SELF,SELF
MORTGAGE,20-JUL-1994,MHADA
HOUSING LOAN,, PF
WITHDRAWAL
.00
500000.00
NIL
31336
Mr. TRIVEDI
ATULKUMAR
PANNALAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,OPERA HOUSE
AHEMDABAD,AHEMDABAD,AHE
FLAT AT AHEMDABAD
MDABAD,GUJARAT
SELF,SELF
PURCHASE,17-APR-2003,SELLER
FAMILY SAVINGS
.00
300000.00
NIL
31342
Mr. VIDVANS
NARAYAN
GAJANAN
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
SURAT,CHORYASI
TALUKA,SURAT,GUJARAT
PLOT NO 14 NILKANTH
SOCIETY OPP MAYA
NAD GREEPARK
APARTMENT,
TADWADI, RANDER
ROAD, BEHIND GAIL
TOWERS, SURAT395009, GUJARAT
31342
Mr. VIDVANS
NARAYAN
GAJANAN
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
RS NO 51 OLD NEW RS NO
34ITP SCHEMENO1,FINAL PLOT
NO 113, VESU,SURAT,GUJARAT
PLOT A3,
MEGHDHANUSHYA
COOP
HOUSINGSOCIETY
SELF AND
WIFE,SPOUSE
PURCHASE,19-MAR-2003,SOCIETY
1470850
.00
1470850.00
NULL
31365
Mr. GUHA
DEBASISH
OFFICER.SENIO
R
MANAGEMENT.V
RAIPUR,WHOLESALE
BANKING
KOLKATA,NA,24
PARGANAS,WEST BENGAL
FLAT
NA,NA
BANKS LOAN,01-JUN-1996,MR.
TAPAN BAL
LOAN
.00
420000.00
NOT YET DISPOSED OFF
31614
Mr. BHATIA VIJAY
KUMAR
OFFICER.TOP
EXECUTIVE.VII
VADODARA,ZO SOUTH
GUJARAT
A-29 SECTOR 70
NOIDA,NOIDA,NOIDA,UTTAR
PRADESH
UTTAR PRADESH
NOIDA
SELF,SELF
LOAN SALARY,15-JAN-2002,NOIDA
AUTHORITY
LOAN SALARY
.00
1200000.00
02-Mar-2035
NIL
31614
Mr. BHATIA VIJAY
KUMAR
OFFICER.TOP
EXECUTIVE.VII
VADODARA,ZO SOUTH
GUJARAT
B-55 SECTOR 26
NOIDA,NOIDA,NOIDA,UTTAR
PRADESH
UTTAR PRADESH
NOIDA
SELF,SELF
LOAN SALARY,24-SEP-1987,NOIDA
AUTHORITY
LOAN SALARY
.00
1000000.00
15-Jan-2030
NIL
31625
Mr. GAINDHAR
ANIL
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ARM NEW
DELHI
DWARKA ,DWARKA ,NORTH
WEST,DELHI
FLAT NO 1 POCKET 2
SEC 11 DDA SFS
JOINTLY WITH SUMAN
,WIFE
DDA ALLOTMENT AND OUT OF
BANK LOAN,15-SEP-1999,DDA GOVT AGENCY
BANK LOAN AND
SELF SOURCES
.00
519000.00
SELF AND
SPOUSE,WIFE
PURCHASE FROM MR PATEL 17SAVINGS AND LOAN
SEPT-1988,17-SEP-1988,MR PATEL
.00
250000.00
LAND COST 9000 CONSTRUCTION
COST 241000
DDA FLAT
31626
Mr. GARG
DEVENDER
KUMAR
OFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERN
ROHINI,ROHINI,ROHINI,DELHI
PLOT NO 10524
SELF AND
SPOUSE,SELF AND
WIFE
LEASE,01-APR-1981,DDA
ALLOTMENT
DDA ALLOTMENT
.00
56000.00
NULL
31626
Mr. GARG
DEVENDER
KUMAR
OFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERN
SONEPAT,SONEPAT,SONEPAT,
HARYANA
PLOT NO 252312
SPOUSE,WIFE
LEASE,01-APR-2001,HUDA
ALLOTMENT
HUDA ALLOTMENT
.00
527000.00
NULL
31626
Mr. GARG
DEVENDER
KUMAR
OFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERN
MUMBAI,MUMBAI,MUMBAI,MAHA
RASHTRA
NOT ALLOTED
SPOUSE,WIFE
PURCHASE,01-APR2007,MEMBERSHIP OF SOCIETY IN
FEB 2007
MEMBERSHIP OF
SOCIETY IN FEB
2007
.00
242000.00
ALLOCATION NOT KNOWN
31626
Mr. GARG
DEVENDER
KUMAR
OFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERN
PATPARGANJ,PATPARGANJ,DE
LHI,DELHI
FLAT NO I-204
FRIENDS APPTS
SELF AND
SPOUSE,SELF AND
WIFE
OTHERS,01-APR-1983,SOCIETY
ALLOTMENT
SOCIETY
ALLOTMENT
200000.00
458000.00
NULL
31626
Mr. GARG
DEVENDER
KUMAR
OFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERN
MODEL
TOWN,SONEPAT,SONEPAT,HAR
YANA
9, L, MODEL TOWN,
SONEPAT
SPOUSE,WIFE
PURCHASE,01-APR-1988,NA
LOAN FROM BOB
.00
500000.00
NULL
31637
Mr. GUPTA BABU
LAL
OFFICER.TOP
EXECUTIVE.VI
C-703 ELYSIUM
JODHPUR,RO JODHPUR SOCIETY,PIMPARI,PUNE,MAHAR
ASTRA
HOUSE
JOINTLY WITH
SON,FATHER
AVAILED HOME LOAN FROM SBI,04APR-2011,BUILDER AVON SOCIETY
BANK LOAN AND
OWN SAVINGS
.00
6000000.00
NIL
31637
Mr. GUPTA BABU
LAL
OFFICER.TOP
EXECUTIVE.VI
JODHPUR,RO JODHPUR
GANEGAON,CHINCHAVALIKARJ
AT,RAJGARH,MAHARASTRA
PLOT OF LAND
SELF,SELF
PURCHASE,05-MAY-2010,PRAGATI
LAND DEVELOPER
OWN SAVINGS
.00
250000.00
NIL
31637
Mr. GUPTA BABU
LAL
OFFICER.TOP
EXECUTIVE.VI
JODHPUR,RO JODHPUR
512,NEMI SAGAR
COLONY,VAISHALIMARG,QUEE
NS ROAD,JAIPUR,RAJASTAN
HOUSE
SELF,SELF
PURCHASE,02-JUN1986,CONSTRUCTED BY OWN
BANK LOAN AND
OWN SAVINGS
.00
1000000.00
CONSTRUCTED FROM 1994 TO 2002
31639
OFFICER.SENIO
Mr. GUPTA BIBHU
R
RANJAN
MANAGEMENT.V
MUMBAI,BCC, OFFICE
ADMINISTRATION
KHARGHAR,NAVI
MUMBAI,RAIGARH,MAHARASHT
RA
RESIDENTIAL
PROPERTY
AYAN GUPTA AND
SELF,SON
PURCHASE,18-FEB-2008,BUILDERAKASH RATAN PATEL HERITAGE
SAVINGS
.00
2400000.00
1-MY OWN CONTRIBUTION FROM
MY SAVINGS RS 376000.00, REST IS
CONTRIBUTED BY MY SON AYAN
GUPTA, WHO IS PRIMARY OWNER.
2-DATE OF POSSESSION IS 01-MAR2011
BY ALLOTMENT FROM CGHS,31MAR-1989,FROM CO-OP. GROUP
HSG SOCIETY
BY BANK LOAN AND
OWN SAVINGS
.00
200000.00
NULL
31675
Mr. NARANG
VIDYASAGAR
OFFICER.TOP
EXECUTIVE.VII
HONG KONG,TERRITORY
OFFICE
VIKAS PURI,NEW DELHI,NEW
DELHI,NEW DELHI
50, MAYA APTS, VIKAS
PURI, NEW DELHI110018
SELF NAME,SELF
31675
Mr. NARANG
VIDYASAGAR
OFFICER.TOP
EXECUTIVE.VII
HONG KONG,TERRITORY
OFFICE
VIKAS PURI,NEW DELHI,NEW
DELHI,NEW DELHI
4,SAMAJ KALYAN
APTS,VIKASPURI, N
DELHI-110018
SELF AND WIFES
NAME,SELF AND WIFE
BY PURCHASE,28-MAR-2011,FROM BY BANK LOAN AND
MRS. SANTOSH
OWN SAVINGS
.00
4000000.00
NULL
31675
Mr. NARANG
VIDYASAGAR
OFFICER.TOP
EXECUTIVE.VII
GREATER NOIDA,GREATER
HOUSE NO. 274,
HONG KONG,TERRITORY
NOIDA,GREATER NOIDA,UTTAR BLOCK A, SECTOR-XVOFFICE
PRADESH
II
SELF NAME,SELF
ALLOTED BY GREATER NOIDA IND
BY BANK LOAN AND
DEV AUTHORITY,25-JUN-2008,FROM
OWN SAVINGS
GNIDA
.00
3700000.00
ALLOTMENT BY PUBLIC DRAW.
POSSESSION OF HOUSE YET TO BE
RECEIVED.
31681
Mr. RANA RAJ
KUMAR
OFFICER.TOP
NEW DELHI,NEHRU PLACE
EXECUTIVE.VI
FLAT NO 105
SELF,SELF
PURCHASE FROM DELHI
DEVELOPMENT AUTHORITY,07-NOV- BANK LOAN PLUS
1989,DELHI DEVELOPMENT
SAVINGS
AUTHORITY
.00
279000.00
INITIAL INVESTMENT ON REPAIR
AFTER POSSESSION RS. 90000
31687
Mr. PRAVEEN
SAHAY
RESIDENTIAL PLOT
PRAVEEN SAHAY,SELF
.00
20000.00
NIL
BLOCK GH-13,PASCHIM
VIHAR,NEW DELHI,DELHI
OFFICER.SENIO
JAIPUR,JAIPUR,JAIPUR,RAJAST
R
INDORE,NAVLAKHA AREA
HAN
MANAGEMENT.V
PURCHASE,12-MAY-1988,GRAM
PANCHAYAT
SAVING
OFFICER.SENIO
JAIPUR,JAIPUR,JAIPUR,RAJAST
R
INDORE,NAVLAKHA AREA
RESIDENTIAL HOUSE
HAN
MANAGEMENT.V
31687
Mr. PRAVEEN
SAHAY
31703
Mr. SOWRIRAJAN
R
31905
Mr. KOTHARI
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
BASSI,CHITTORGARH,CHITTOR
GARH,RAJASTHAN
31905
Mr. KOTHARI
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
CHITTORGARH,CHITTORGARH, 12 RESI.PLOTE NEAR JOINTLY WITH LALITHA
CHITTORGARH,RAJASTHAN RANA SANGA MARKET
KOTHARI,WIFE
31905
Mr. KOTHARI
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
55C BAPU NAGAR
CHITTORGARH,CHITTORGARH,
SENTHI CHITTORGARH
CHITTORGARH,RAJASTHAN
RAJ
31961
Mr. SHEKHAWAT
SAWAI SINGH
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI KHATODRA
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
31961
Mr. SHEKHAWAT
SAWAI SINGH
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI KHATODRA
BIKANER,BIKANER,BIKANER,RA
JASTHAN
31961
Mr. SHEKHAWAT
SAWAI SINGH
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI KHATODRA
BALONDA,CHIRAWA,JHUNJHUN ANCESSTRAL HOUSE ANCESSTRAL,ANCESST
U,RAJASTHAN
AG. LAND
RAL
31961
Mr. SHEKHAWAT
SAWAI SINGH
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI KHATODRA
JHUNJHUNU,JHUNJHUNU,JHUN
RESIDENTAIL HOUSE
JHUNU,RAJASTHAN
32391
Mr. P ILANGO
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,T NAGAR
32412
Mr. SINGH
SATENDER
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
AGRA,SANJAY PLACE
KHAJURA,
FARM LAND APPROX 4
BHABUA,KAIMUR,KAIMUR,BIHA
ACRES, RAMPUR
R
SELF,NA
32412
Mr. SINGH
SATENDER
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
AGRA,SANJAY PLACE
VARANASI,LANKA,VARANASI,UT
TAR PRADESH
SELF,NA
MUMBAI,BCC,
TIRUPPANAR STREET EAST
OFFICER.TOP
CORPORATE FUNCTIONAL TAMBARAM,KANCHEEPURAM
EXECUTIVE.VII
HEADS
,CHENNAI,TAMILNADU
CHENNAI,KANCHIPURAM
TALUK,CHENNAI,TAMIL NADU
PRAVEEN SAHAY,SELF
PURCHASE,12-DEC1990,RAJASTHAN HOUSING BOARD
BANK LOAN
.00
145000.00
NIL
HOUSE PROPERTY AT
G.FLOOR DR. NO.18
PLOT NO. 92
SELF ,OWN
SELF,01-OCT-1998,SELF
SELF
.00
500000.00
NIL
SHOPGODOWN
SELF,NA
PURCHASE,17-DEC-2002,RADHEY
SHYAM SIKHWAL
OWN SAVING
.00
321000.00
NIL
PURCHASE,29-JAN-2000,JANI BAI
AND OTHERS
OWN SAVING
.00
150000.00
NIL
SELF,NA
PLOTE PURCHASED AND
CONSTRUCTION OF HOUSE ,01-JAN1988,MRS RAJPOOT WO INDER
SINGH
STAFF HOUSING
LOAN AND OWN
SAVING
.00
600000.00
NIL
RESIDENTIAL FLAT
OWN NAME,SELF
PURCHASED AVAILING HOUSING
LOAN FROM THE BANK,13-DEC2010,MS BABA BUILDESTATE PVT
LTD
AVAILED HOUSING
LOAN FROM THE
BANK IN PUBLIC
SCHEME
.00
4000000.00
AVAILED HOUSING LOAN FROM THE
BANK IN PUBLIC SCHEME
RESIDENTAIL PLOT
OWN NAME,SELF
PURCHASED BY MAKING PAYMENT
FROM SOD LIMIT,04-JUN-2010,MS
AMARPRATAP DEVELOPERS PVT
LTD
SOD LIMIT
SANCTIONED BY
THE BANK
.00
850000.00
PAYMENT MADE FROM SOD LIMIT
SANCTIONED BY THE BANK
INHERITENCE,09-MAR2003,INHERITENCE
ANCESSTRAL
.00
2200000.00
AFTER DEATH OF FATHER
OWN NAME,SELF
PURCHASED AVAILING HOUSING
LOAN FROM THE BANK,01-MAY1989,PLOT PURCHASED FROM MR.
HANUMAN SINGH JHUNJHUNU
AVAILED HOUSING
LOAN FROM THE
BANK
.00
3200000.00
PLOT PURCHASED AND
CONSTRUCTION MADE BY AVAILING
STAFF HOUSING LOAN
SELF,NA
HOUSING LOAN,20-APR-1997,ICL
HOME DEVELOPERS
HOUSING LOAN AND
SALARY SAVINGS
.00
843000.00
NIL
150000.00
2500000.00
NIL
.00
3500000.00
NIL
PLOT NO 8, 9 ICL
HOME TOWN,
NOOMBAL, CHENNAI,
TN
HOUSE NO 92,
MAHAMANAPURI
PURHCSASED BY FATHER WHEN I
WAS MINOR,26-MAY-1980,NOT
JOINT FAMILY FUND
AVAILABLE
BY PURCHASE,24-MAR1995,COLONIZER
SALARY SAVINGS
32870
Mr. PARMAR
SHIVABHAI
KARMANBHAI
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,BHADRA
GHASPUR,TALPATDI,SURENDR
ANAGAR,GUJARAT
AGRICULTURE LAND
S K PARAMR,SELF
32870
Mr. PARMAR
SHIVABHAI
KARMANBHAI
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,BHADRA
GHASPUR,TAL
PATDI,SURENDRANAGAR,GUJA
RAT
AGRICULTURE LAND
S K PARMAR,SELF
PURCHASE,01-MAY1996,GAMBHIRSINH PARMAR
32870
Mr. PARMAR
SHIVABHAI
KARMANBHAI
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,BHADRA
18-DAYAL PARK SOCIETY BH
TV9 JIVRAJ
PARK,VEJALPUR,AHMEDABAD,
GUJARAT
RESIDENTIAL HOUSE
S K PARMAR,SELF
33099
Mr. JAISWAL
ARJUN PRASAD
OFFICER.TOP
EXECUTIVE.VI
KOLKATA,ZIAD KOLKATA
SADAR,DEORIA ,DEORIA,UTTER
PRADESH
MOTI LAL ROAD
33099
Mr. JAISWAL
ARJUN PRASAD
OFFICER.TOP
EXECUTIVE.VI
NEW
KOLKATA,ZIAD KOLKATA COLONY,SADAR,DEORIA,UTTAR
PRADESH
33128
Mr. DAWRA KUL
BHUSHAN
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,RO SURAT
33155
Mr. VIKAS
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
33488
Mr. SRIVASTAVA OFFICER.SENIO
VIRENDRA
R
PRASAD
MANAGEMENT.V
GIFT FROM FATHER,25-APR-1986,K
GIFT FROM FATHER
N PARMAR
.00
.00
FIRST AGRI LAND
OWN SAVINGS
.00
246000.00
SECOND AGRI LAND
PURCHASE,05-MAY-1994,N S
CHAUHAN
HOUSING LOAN
80000.00
225000.00
AFTER PURCHASE FIRST FLOOR
WAS BUILD UP FROM THE OWN
SAVINGS
A P JAISWAL JOINTLY
WITH BROTHERS AND
FATHER ,BROTHER
PURCHASE,01-OCT-1986,JHARANA
DEVI
SALARY
.00
80000.00
NIL
E-5 RAGHHIVER
NAGAR
A P JAISWAL AND
WIFE,SPOUSE
PURCHASE,05-JUN-1995,LAL MATI
AND RAJ NARAIN MANI TRIPATHI
SALARY
.00
300000.00
NIL
ASHIYANA,
LUCKNOW,LUCKNOW
CITY,LUCKNOW,UTTAR
PRADESH
HOUSE NO. K-744,
SELF,SELF
PURCHASED,11-FEB-1989,MS
ANSAL HOUSING CONSTRUCTION
LIMITED
LOAN FROM BANK
PERSONAL
SAVINGS
.00
1600000.00
INITIAL INVESTMENT RS. 3,40,000,
LATER ON INVESTMENT MADE ON
ADDITIONAL CONSTRUCTION
MUMBAI,KHAND BAZAR
ALLAHABAD,CHAIL,ALLAHABAD,
U.P.
4B6 MUIR ROAD,
SELF,NA
PURCHASE,30-OCT-1999,SHASHI
MATHUR AND OTHERS
SALE OF OLD
HOUSE,BANK LOAN
SAVINGSAND HELP
FROM RELATIVES
.00
1500000.00
NA
SURAT,SURAT MAIN
VARANASI,VARANASI,VARANAS
I,UTTAR PRADESH
HNO-B3644-V,
TULSINAGAR,
SARAINANDAN,
DURGAKUND
SRIVASTAVA,
SELF,SELF
BY PURCHASE,14-SEP1991,SARJOO PRASAD
BANK LOAN
.00
150000.00
NIL
33873
Mr. POTDAR
NANDKISHOR
KASHINATH
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,ATHWALINES
S. NO. 157A2
YERWADA,PUNE,PUNE,MAHAR
ASHTRA
FLAT NO 7 LAXMI
PURAM
SELF,NA
PURCHASE,06-JUL-1998,LAXMI
DEVELOPERS
BANKS HOUSING
LOAN AND OWN
FUNDS
.00
530000.00
NIL
33968
Mr. KULKARNI
SHAM GANESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
PUNE,PUNE,PUNE,MAHARASHT
RA
FLAT
SELFSPOUSE,SELFSPO
USE
PURCHASE,19-DEC-1996,SHRI.
CHAUGULE
LOAN AND SAVINGS
87000.00
615000.00
NA
33968
Mr. KULKARNI
SHAM GANESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
BAWDHAN,PUNE,PUNE,MAHAR
ASHTRA
HOUSE
SELF,SELF
PURCHASE,04-JUN-2002,SHRI.
KAUSHIK
LOAN AND SAVINGS
.00
1350000.00
NA
33968
Mr. KULKARNI
SHAM GANESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
THANE,THANE,THANE,MAHARA
SHTRA
FLAT
SELF,SELF
PURCHASE,25-NOV-1987,BUILDER LOAN AND SAVINGS
.00
260000.00
NA
33968
Mr. KULKARNI
SHAM GANESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
WANGANI,THANE,THANE,MAHA
RASHTRA
PLOT
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
AMARGOL,HUBLI,DHARWAD,KA
RNATAKA
N.A.PLOT 30X40
SELF,SELF
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
KARUR,RANIBENNUR,HAVERI,K
ARNATAKA
HOUSE
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
KARUR,RANIBENNUR,HAVERI,K
ARNATAKA
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
OFFICER.TOP
EXECUTIVE.VI
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
34045
SELFSPOUSESONDAUG
PURCHASE,28-JUN-2002,BUILDER
HTER,SELFSPOUSESON
DAUGHTER
SAVINGS
.00
120000.00
NA
PURCHASED,20-MAY2013,DEVELOPER
SAVINGS
.00
236000.00
OPEN PLOT
MRITUNJAYA,FATHER
INHERITANCE,01-JUN1971,PARAPPAYYA
N.A.
.00
5000.00
AGRI LAND
SULOCHANA,MOTHER
INHERITANCE,01-JUN2013,MRITUNJAYA-HUSBAND
N.A.
17000.00
700000.00
AGRIL LAND
VIDYA
NAGAR,HUBLI,DHARWAD,KARN
ATAKA
HOUSE
SELF,SELF
PURCHASED,01-JUN1982,HANGODIMATH
BANK
.00
500000.00
HOUSE PROPERTY
AURANGABAD,RO
AURANGABAD
AMRUT NAGAR
,BENGALURU,BENGALURU,KAR
NATAKA
HOUSE
SELF AND
SPOUSE,SELF
PURCHASED,01-JUN-2001,MANJULA
BANK LOAN
80000.00
1400000.00
HOUSE PROPERTY
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
COFFEE BOARD LAY
OUT,BENGALURU,BENGALURU,
KARNATAKA
PLOT NO 55
SELF AND
SPOUSE,SELF
PURCHASED,28-OCT-2011,COFFEE
BOARD
S.O.D.
.00
720000.00
OPEN PLOT
Mr. RAMASWAMY
RAMAKRISHNAN
OFFICER.SENIO
R
MANAGEMENT.V
USA,NEW YORK
R. RAMASWAMY,SELF
HOUSING LOAN FROM BANK OF
BARODA,28-APR1985,RANGANATHAN CHENNAI
SAVINGS AND
HOUSING LOAN
28500.00
6690000.00
STAFF HOUSING LOAN - SELF
OWNED
34055
Mrs. ESWARI
JANAKIRAMAN
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RO CHENNAI
INHERITANCE
.00
1000000.00
NIL
34670
Mr. PRADHAN
RAJEEV
PURUSHOTTAM
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI TEXTILE
MARKET
KOTHRUD PUNE
1 MANSUBA HSG
411038,PUNE,PUNE,MAHARASH SOCIETYNEAR VANAZ
TRA
KOTHRUD
34670
Mr. PRADHAN
RAJEEV
PURUSHOTTAM
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI TEXTILE
MARKET
KOTHRUD PUNE
411038,PUNE,PUNE,MAHARASH
TRA
35133
Mr. BHARDWAJ
NARESH
OFFICER.SENIO
R
MANAGEMENT.V
NAINITAL
SAKTHI NAGAR,
LAND AND BUILDING
PORUR,AMBATTUR,THIRUVELL
AT 28, GANESH
ORE,TAMIL NADU
AVENUE EXTENSION,
SAIDAPET,CHENNAI,CHENNAI,T
AMILNADU
8026, EAST JONES
ROAD
106 SILVER OAK
BHUSARI COLONY
KOTHRUD PUNE
HISSAR,HISSAR,HISSAR,HARYA HNO 1004 SECTOR 13
NA
HISSAR
DR M J GOPAL,SPOUSE INHERITENCE,10-MAY-1992,FATHER
01-Jun-2013
HOUSE
OWN,SELF
LOAN FROM BOB UNDER STAFF ,24JUN-1988,PRASAD
CONSTRUCTIONS PUNE
BANK LOAN
121000.00
175000.00
NIL
JOINTLY WITH WIFE
PRICIPAL B,WIFE
LOAN FROM BOB UNDER PUBLIC
,13-JUN-2006,SHEE SAI
DEVELOPERS PUNE
BANK LOAN
.00
2650000.00
NIL
SELF,NA
PURCHASE,28-DEC1996,INDIVIDUAL
BANK LOAN
.00
227000.00
NA
SELF SAVING SALE
PROCEEDS OF
PLOT HELD AT
MEERUTUP
.00
5468300.00
PAYMENT MADE SO FAR RS.50000ON 12.08.2011SELF SAVING
RS.4200000- ON 31.03.2012BEING
THE SALE PROCEEDS OF PLOT
HELD IN MEERUTSOLD ON
21.03.2012POSSESSION SHALL BE
MADE AVAILABLE AFTER 31-03-2015
35167
Mr. KUKREJA
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
NOIDA,NOIDA,NOIDA,UP
FLAT NO B1203,GH01A SECTOR
76,NOIDA UP
SELF WIFE,WIFE
UNDER FLEXI PAYMENT PLAN
AFTER 31-03-2015,12-AUG2011,AMPRALI SILICON CITY PVT
LTD,C-5640,SECTOR-62,NOIDA
35264
Mr. SAXENA
BHRAMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZIC DELHI
SECTOR 45 NOIDA UP,SECTOR
45,NOIDA,UP
P 1405 , AMRAPALI
SAPHIRE , SEC 45
SHAILJA SAXENA
BHRAMAR
SAXENA,WIFE
BY BOOKING ,16-DEC2009,AMRAPALI BUILDERS
HOME LOAN SALE
OF OLD FLAT
.00
4100000.00
UNDER CONSTRUCTION
POSSESSION NOT RECEIVED
35419
Mr. CHAUHAN
SHASHI KANT
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,RO KANPUR
BIBIPUR,LUCKNOW,LUCKNOW,
UTTAR PRADESH
AGRICULTUE LAND
JOINT WITH
BROTHER,BROTHER
GIFT,10-AUG-2008,MASI
NIL
20000.00
.00
HALF SHARE AND VALUE OF OUR
SHARE IS RS.1000000.00
35419
Mr. CHAUHAN
SHASHI KANT
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,RO KANPUR
02 303 VIVEK KHAND
GOMATINAGAR,LUCKNOW,LUC
KNOW,UTTAR PRADESH
HOUSE
SELF,NIL
PURCHASE,28-NOV-1983,LKO
DEVELOPMENT AUTHORITY
HOUSING LOAN AND
PERSONAL SAVING
.00
28456.00
PURCHASED PLOT AND
CONSTRUCTION THEREOF IN
STAGES BY BANK LOAN AND
PERSONAL SAVING PRESENT
MARKET VALUE IS RS.8000000.00
35430
Mr. TANDON
RAVINATH
OMKARNATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
SIPRI
BAZAR,JHANSI,JHANSI,UTTAR
PRADESH
HOUSE IN 169SQ
METRE PLOT,
RASBAHAR COLONY
SELF,NA
PURCHASED,01-JUL-1990,MR.
VISHWANATH ETC.
STAFF HOUSING
LOAN AND SALARY
SAVINGS
.00
300000.00
NIL
35430
Mr. TANDON
RAVINATH
OMKARNATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
KHAJORI
KALAN,BHOPAL,BHOPAL,MADH
YA PRADESH
H-288, ESSARJEE
CAMPUS
SELF,NA
PURCHASED,01-MAR-2007,MS
ESSARJEE CONSTRUCTIONS PVT.
LTD.
HOUSING LOAN IN
PUBLIC SCHEME
AND SALARY
SAVINGS
.00
1550000.00
NIL
35499
Mr. KUMAR CHUGH
YOGENDER
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,A.B.ROAD
LUCKNOW,INDIRA
NAGAR,LUCKNOW,UP
HOUSE NO 96 SECTOR
18INDIRA NAGAR
LUCKNOW
SELF NAME,N.A.
LEASE,01-JAN-1985,UP HOUSING
AND DEV BOARD
SAVINGS AND BANK
LOAN
.00
448000.00
N.A.
35499
Mr. KUMAR CHUGH
YOGENDER
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,A.B.ROAD
LUCKNOW,FAIZABAD
ROAD,LUCKNOW,UP
PLOT 750 SQ FT
LATE TEJ BHAN
BASTAULI FARM HSG CHUGH,FATHER SINCE
SCHEME
EXPIRED
PURCHASED,01-JAN-1960,N.A.
SAVINGS
.00
10000.00
TO BE TRANSFERRED IN MY NAME
35573
Mr. ARVIND
KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZIC DELHI
GARH
ROAD,MEERUT,MEERUT,UP
D-73, SMRAT PALACE
OWN,SELF
PURCHASE,10-MAR-1993,AGARWAL
BUILDERS
PERSONAL
SAVINGS BANK
LOAN
.00
585000.00
NA
35630
Mr. KHARE
DEVENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, HRnes
JHANSI,JHANSI,JHANSI,UTTAR
PRADESH
PLOT 132,
VISHNUPURI, JHANSI
MR KHARE DEVENDRA
KUMAR,SELF
PURCHASE,01-JAN-1997,NIL
SAVINGS
.00
75000.00
NIL
35687
Mr. NIRMESH
KUMAR
OFFICER.TOP
EXECUTIVE.VII
LUCKNOW,ZO EAST U P
.00
328000.00
COST OF ACQUISITION
F-832,
LUCKNOW,LUCKNOW,LUCKNO
RAJAJIPURAM,LUCKN
W,UP
OW
SELF,NA
MORTGAGE,31-MAR-1988,HOUSING SAVINGS, LOAN PF
BOARD
WITHDRAWL
35687
Mr. NIRMESH
KUMAR
OFFICER.TOP
EXECUTIVE.VII
LUCKNOW,ZO EAST U P
35807
Mr. DAVE
KAMLESH
VASUDEV
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ANDHERI
VADODARA,VADODARA,VADOD
ARA,GUJARAT
102, SAKAR ELINA,
VASNA BHAYLI RD,
VAODARA
35807
Mr. DAVE
KAMLESH
VASUDEV
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ANDHERI
AHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARAT
46,AALAY
APARTMENT,
VASTRAPUR
SELF,SELF
35891
Mr. SHAH MAYUR
JITENDRA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CFS I MUMBAI
MANJALPUR,
BARODA,BARODA,BARODA,GUJ
ARAT
15, SAPTAGIRI
SOCIETY, BEHIND
AVADHUT SOCI.,
SELF,SELF
PURCHASE,03-JAN-1992,SHAKTI
CORPORATION
36415
Mr. VARMA
MOHANLAL
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,M I ROAD
UDAIPUR,UDAIPUR,UDAIPUR,R
AJASTHAN
RESIDENTIAL HOUSE
SELF,SELF
36415
Mr. VARMA
MOHANLAL
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,M I ROAD
DUNGARPUR,DUNGARPUR,DUN
GARPUR,RAJASTHAN
RESIDETIAL PLOT
Mr. KHANDELWAL OFFICER.SENIO
PUSHPENDRA
R
KUMAR
MANAGEMENT.V
BHARATPUR,RO
BHARATPUR
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
PLOT 204 GAYATRI
NAGAR B MAHARANI
FARM DURGAPURA
UDAIPUR,UDAIPUR,UDAIPUR,R
AJASTHAN
PLOT NO. 9 AND 10,
JAMPHALON KI BARI,
UDAIPUR
36427
LUCKNOW,LUCKNOW,LUCKNO FLAT 3002-PD2 B1103,
W,UP
SUSHANT CITY
SELF,NA
MORTGAGE,31-MAR-2011,ANSAL
CITY
SAVINGS, LOAN
.00
1553000.00
COST OF ACQUISITION
RAKSHA K DAVE K V
PURCHASE,16-JAN-2014,PURCHASE
DAVE FIFTY PERCENT
LOAN AND SAVINGS
NEW FLAT
SHARE,SPOUCE
.00
3000000.00
NIL
PURCHASE,01-JAN-1991,PURCHASE
LOAN AND SAVINGS
NEW FLAT
.00
230000.00
NIL
HOUSING LOAN,
ADDITIONAL HL,
OWN SAVINGS
.00
350000.00
PRESENT VALUE APPROX. 20 LACS
PURCHASED,17-MAY-1984,RHB
BANK LOAN
.00
71200.00
HOUSE
SELF,SELF
PURCHASED,27-JAN-2003,PUNJA
SAVINGS
.00
40000.00
RESUDENTIAL PLOT
0,0
PURCHASE,10-DEC-1991,MR. V. K.
DABRA
SAVINGS, HOUSING
LOAN
.00
55000.00
MARKET VALUE APPROXIMATELY
RS. 55 LACS
PURCHASE OUT OF
PURCHASE,28-MAR-1981,PLOT NO.9SAVINGS AND
MADAN LAL MUMDRA, PLOT NO.10BORROWINGS
MRS. MANJULA BHATNAGAR
FROM FRIENDS AND
RELATIVES
.00
400000.00
PRESENT MARKET VALUE RS.40
LACS APPROX.
36435
Mr. BHATNAGAR
NARENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,ZO SOUTH
GUJARAT
36435
Mr. BHATNAGAR
NARENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,ZO SOUTH
GUJARAT
MRS. ASHALATA
NEAR BYPASS, VILLAGEPLOT NO. 116, VAIDEHI BHATNAGAR AND MR.
NELA,UDAIPUR,UDAIPUR,RAJAS
VIHAR, SECTOR 15 N. K. BHATNAGAR,WIFE
THAN
AND SELF
PURCHASE,31-MAR2013,RAJKUMAR PAMECHA
PURCHASED OUT
OF SAVINGS AND
STAFF OVERDRAFT
.00
400000.00
-
36435
Mr. BHATNAGAR
NARENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,ZO SOUTH
GUJARAT
MRS. ASHALATA
NEAR BYPASS, VILLAGEPLOT NO. 117, VAIDEHI BHATNAGAR AND MR.
NELA,UDAIPUR,UDAIPUR,RAJAS
VIHAR, SECTOR 15 N. K. BHATNAGAR,WIFE
THAN
AND SELF
PURCHASE,31-DEC-2013,SONAL
PAMECHA
PURCHASED OUT
OF SAVINGS AND
STAFF OVERDRAFT
.00
500000.00
-
36444
Mr. SHARMA DEVKI
NANDAN
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,RO JAIPUR
PURCHASE,31-JUL-1986,OPEN
MARKET
SAVINGS
.00
1800.00
NA
BUNDI,BUNDI,BUNDI,RAJASTHA
PLOT OF LAND AT
N
NAVJEEVAN COLONY
MR. N K
BHATNAGAR,SELF
SELF,SELF
36444
Mr. SHARMA DEVKI
NANDAN
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,RO JAIPUR
HOUSE PROPERTY AT
BUNDI,BUNDI,BUNDI,RAJASTHA
NAGAR PALIKA KI GALI
N
BUNDI
SELF,SELF
PURCHASE,31-MAY-1982,OPEN
MARKET
SAVINGS
.00
200000.00
NA
37004
Mr. AGARWAL ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,RO JODHPUR
AJMER,AJMER,AJMER,RAJASTH
HOUSE 4411
AN
BRAHMPURI, AJMER
KISHAN LAL
AGARWAL,FATHER
PURCHASE,31-AUG1985,ANCESTROL
PURCHASE BY
FATHER
.00
100000.00
PRESENT VALUE APP. 35 LACS
37004
Mr. AGARWAL ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,RO JODHPUR
AJMER,AJMER,AJMER,RAJASTH
AN
PLOT NEAR DWARKA
NAGAR, VAISHALI
NAGAR AJMER
PREM LATA
AGARWAL,MOTHER
PURCHASE,27-MAY-1981,FROM A
FARMERNOW CONVERTED IN
RESIDENTIAL PLOT
PURCHASE BY
FATHER FROM
SAVINGS
.00
50000.00
PRESENT VALUE APP.25 LACS
37004
Mr. AGARWAL ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,RO JODHPUR
HOUSE 17-INCOME
AJMER,AJMER,AJMER,RAJASTH
ANIL KUMAR AGARWAL
TAX COLONY VAISHALI
AN
SELF,SELF
NAGAR AJMER
PURCHASE,28-FEB-2001,MRS
SAROJ DEVI
HOUSING LOANNSC
LOAN TAKEN FROM
BANK SAVINGS
.00
1000000.00
PRESENT VALUE APP. 40 LACS
STAFF HOUSING
LOAN STAFF
PURCHASE OF PLOT AND
SUPPLEMENTAL
CONSTRUCTION OF HOUSE,25-DECHOUSING LOAN,
1986,SATYA NARAYAN CHOUDHARY
ONE TIME MEASURE
LOAN
.00
600000.00
AGRICULTURE PLOT PURCHASED
AND THEN CONVERTED INTO
RESIDENTIAL AND CONSTRUCTED
HOUSE WITH BANK LOAN
OFFICER.SENIO
UDAIPUR,GIRWA,UDAIPUR,RAJ
R
VARANASI,RO VARANASI
ASTHAN
MANAGEMENT.V
37015
Mr. BHADVIYA
SURESH KUMAR
37052
Mr. GUPTA
PRAHLAD DAS
OFFICER.SENIO
R
MANAGEMENT.V
37111
Mr. UPADHYAY
SHRI KANT
OFFICER.SENIO
R
KANPUR, IBB MALL ROAD JAIPUR,JAIPUR,JAIPUR,JAIPUR
MANAGEMENT.V
37111
Mr. UPADHYAY
SHRI KANT
37111
RESIDENTIAL HOUSE
AT 23-D BLOCK,
ADARSH NAGAR
SELF,SELF
PRAHALAD
GUPTA,SELF
PURCHASE,01-JUN1995,RAJASTHAN HOUSING LOAN
BANK LOAN AND
MARGINE FROM
SAVING
.00
1000000.00
RESIDENTIAL PLOT
OWN NAME,SELF
PURCHASE,27-MAR-2006,MS PREM
NIKETAN P LTD
SAVINGS
.00
200000.00
NIL
OFFICER.SENIO
BHARATPUR
R
KANPUR, IBB MALL ROAD ,BHARATPUR,BHARATPUR,RAJ
MANAGEMENT.V
ASTHAN
RESIDENTIAL HOUSE
OWN NAME,SELF
PURCHASE,21-MAR-1996,MR. NIHAL
SINGH
BANK LOAN
.00
1000000.00
NIL
Mr. UPADHYAY
SHRI KANT
OFFICER.SENIO
R
KANPUR, IBB MALL ROAD
MANAGEMENT.V
VILLAGE NAGLA
BHAMA,MAT,MATHURA,UTTAR
PRADESH
AGRICULTURE LAND
OWN NAME,SELF
PURCHASE,21-SEP-1999,MR. OM
PRAKASH
SAVINGS
.00
200000.00
NIL
37111
Mr. UPADHYAY
SHRI KANT
OFFICER.SENIO
R
KANPUR, IBB MALL ROAD
MANAGEMENT.V
VILLAGE NAGLA
BHAMA,MAT,MATHURA,UTTAR
PRADESH
AGRICULTURE LAND
OWN NAME,SELF
PURCHASE,19-FEB-2014,MR.DEV
SWAROOP
SAVINGS
.00
100000.00
NIL
37111
Mr. UPADHYAY
SHRI KANT
OFFICER.SENIO
R
KANPUR, IBB MALL ROAD
MANAGEMENT.V
VILLAGE NAGLA
BHAMA,MAT,MATHURA,UTTAR
PRADESH
AGRICULTURE LAND
OWN NAME,SELF
PURCHASE,04-MAY-2012,MR. LAXMI
NARAYAN
SAVINGS
.00
60000.00
NIL
INDORE,RO INDORE
PRATPNAGAR,NIL,NIL,RAJASTH
105 113 KUMBHA
AN
MARG PRATAPNAGAR
01-Jan-2050
NIL
OFFICER.SENIO
R
KANPUR, IBB MALL ROAD
MANAGEMENT.V
VILLAGE NAGLA
BHAMA,MAT,MATHURA,UTTAR
PRADESH
AGRICULTURE LAND
OWN NAME,SELF
PURCHASE,13-JUN-2011,MR. LAXMI
NARAYAN
SAVINGS
.00
75000.00
NIL
AHMEDABAD,ZIC
AHMEDABAD
NOIDA,NOIDA,NOIDA,UTTARPR
ADESH
PLOT 133,SECTOR 18
GREATER NOIDA
R K GOYAL,SELF
ALLOTED,10-NOV-2009,NOIDA
SAVINGS
.00
1425000.00
ALLOTED BY LOTTERY PAYMENT BY
16 HLY INSTALLMENT
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,ZIC
AHMEDABAD
JAIPUR,RAJASTHAN,JAIPUR,JAI
PUR,RAJASTHAN
A-204 SWAPAN LOK
JAIPUR
R K GOYAL,SELF
PURCHASE JDA,10-OCT-2012,JDA
LOAN HDFC
SAVINGS
.00
2802939.00
VALUE 30 LACS
Mr. GOYAL
RAVINDRA KUMAR
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,ZIC
AHMEDABAD
19358
JAIPUR,RAJASTHAN,JAIPUR,JAI
PRATAPNAGAR,MIGB,J
PUR,RAJASTHAN
AIPUR
R K GOYAL,SELF
PURCHASE,15-NOV-2006,SUNIL JAIN
LOAN
18000.00
700000.00
VALUE 32 LACS
37382
Mr. GOYAL
RAVINDRA KUMAR
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,ZIC
AHMEDABAD
JAIPUR,RAJASTHAN,JAIPUR,JAI 84 ASHOKVIHAR EXTN
PUR,RAJASTHAN
GOPALPURA JAIPUR
R K GOYAL,SELF
PURCHASE,01-NOV-1990,JAIN
SAVINGS LOAN
.00
893000.00
VALUE 80 LACS
37383
Mr. YADAV SHIV
LAL
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,GNFC
COMPLEX
186 TARU CHAYA
NAGAR,DO,DO,DO
RESINDENTIAL PLOT
WIFE,WIFE
SAVING,25-OCT-2000,SRI GIRIRAJ
PRASAD
SAVINGS
.00
49000.00
NIL
37383
Mr. YADAV SHIV
LAL
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,GNFC
COMPLEX
KHEDLI,LAXMANGHAD,ALWAR,
RAJASTHAN
PLOT OF LAND
WIFE,WIFE
SAVING,08-OCT-1986,SRI GAJDISH
SAVINGS
.00
8000.00
NIL
37383
Mr. YADAV SHIV
LAL
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,GNFC
COMPLEX
SHIVDASPURA,SANGANER,JAIP
UR,RAJASTHAN
PLOT OF LAND
SONDAUGHTER,SON
SAVING,16-APR-2013,SRI
SAMBHUDAYAL
DINESHKUMAR
.00
115000.00
NIL
37383
Mr. YADAV SHIV
LAL
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,GNFC
COMPLEX
BANGAN KA
NAGALA,LAXMANGHAD,ALWAR, AGRICULTURE LAND
RAJASTHAN
FATHER,FATHER
INHERITED,17-FEB1947,GOVERNMENT
INHERITED
.00
.00
NIL
37383
Mr. YADAV SHIV
LAL
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,GNFC
COMPLEX
187 TARU CHAYA
NAGAR,SANGANER,JAIPUR,RAJ RESIDENTIAL HOUSE
ASTHAN
SELF,SELF
SAVING AND LOAN,15-MAR1993,SURESH MEHTA
SALARY AND LOAN
.00
140000.00
NIL
37391
Mr. RAO MANAM
SESHAGIRI
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,MOUNT ROAD
KHAMMAM
TOWN,KHAMMAM,KHAMMAM,TE
LANGANA
OPEN PLOT 333
SQ.YARDS
WIFE,WIFE
PURCHASE,23-APR1985,DEVELOPER
HER FATHER
SAVINGS
.00
20000.00
PRESENT MARKET VALUE RS 8
LACS
37391
Mr. RAO MANAM
SESHAGIRI
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,MOUNT ROAD
MEERPETHYDERABAD,UPPL L
NAGAR,R R DIST,TELANGANA
OPEN PLOT
600SQ.YARDS
WIFE,WIFE
PURCHASE,15-OCT1985,DEVELOPER
HER FATHER
SAVINGS
.00
23000.00
PRESENT MARKET VALUE RS 20
LACS
37391
Mr. RAO MANAM
SESHAGIRI
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,MOUNT ROAD
GUTTALABEGUMPETHYDERAB
AD,SHERLINGAMPALLY,R R
DIST,TELANGANA
450 SQ YARDS OPEN
PLOT
NA,NA
PURCHASE,21-MAR-1991,3
PERSONS STAYING IN HYDERABAD
SALE PROCEEDS
OF MY SHARE OF
AGRIL LAND
.00
187000.00
PRESENT MARKET VALUE RS 40
LACS
37111
Mr. UPADHYAY
SHRI KANT
37382
Mr. GOYAL
RAVINDRA KUMAR
OFFICER.TOP
EXECUTIVE.VI
37382
Mr. GOYAL
RAVINDRA KUMAR
37382
37525
Mr. SHARMA PREM
NARAYAN
OFFICER.SENIO
TANZANIA,DAR ES
DAUSA,DAUSA,DAUSA,RAJAST
R
SALAAM, BOB(TANZANIA)
HAN
MANAGEMENT.V
HEAD OFFICE
37525
Mr. SHARMA PREM
NARAYAN
OFFICER.SENIO
TANZANIA,DAR ES
R
SALAAM, BOB(TANZANIA)
MANAGEMENT.V
HEAD OFFICE
RESI. PLOT AND E
ALWARRAJASTHAN,ALWAR,AL
NO.9 VEERSAVARKAR
WAR,RAJASTHAN
NAGAR,ALWAR
37527
Mr. GOYAL
KRISHAN GOPAL
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U P
SUMERPUR,SUMERPUR,PALI,R
AJASTHAN
37597
Mr. YADAV
RAMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
KANDLA,FREE TRADE
ZONE
AJMER
D-6260, CHITRAKOOT
ROAD,JAIPUR,JAIPUR,RAJASTH
YOJANA
AN
37597
Mr. YADAV
RAMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
KANDLA,FREE TRADE
ZONE
KALWAR
ROAD,JAIPUR,JAIPUR,RAJASTH
AN
37648
Mr. SETHI
VIRENDRA KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,RO KANPUR
37648
Mr. SETHI
VIRENDRA KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
37648
Mr. SETHI
VIRENDRA KUMAR
37658
PREM NARAYAN
SHARMA,SELF
OWN SAVINGS,19-JUN-2006,GREEN
CITY
AGRI.LAND
.00
173000.00
PREM NARAYAN
SHARMA,SELF
THROUGH LOAN AND OWAN
SAVINGS,12-OCT-1994,UIT,ALWAR
PURCHASING AND
CONST.OF HOUSE
.00
7000000.00
HOUSE
OWN NAME,OWN NAME
PURCHASED CONSTUCTION ,15SEP-1993,PURCHSED
BANK LOAN OWN
SAVING
.00
1000000.00
NULL
SELF,NIL
PURCHASE,14-JAN-2000,MR. SAINI
SELF
.00
200000.00
OLD HOUSE WAS SOLD AND
PURCHASED THIS NEW PLOT
ASHA,SPOUSE
PURCHASE,18-JUN-2003,HSG CO
OP SOC
STAFF OD
.00
40000.00
PURCHASED FROM STAFF
OVERDRAFT LIMIT
BEAWAR,BEAWAR,AJMER,RAJA
RESIDENTIAL HOUSE
STHAN
SELF,SELF
PURCHASE,01-OCT1998,PURCHASE
HOUSING LOAN
.00
1500000.00
06-May-2014
NIL
KANPUR,RO KANPUR
BEAWAR,BEAWAR,AJMER,RAJA
RESIDENTIAL HOUSE
STHAN
SPOUSE, MRS.
MADHU,WIFE
PURCHASE,01-FEB-1991,PURCHASE
SELF SAVINGS
.00
700000.00
06-May-2014
NIL
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,RO KANPUR
BEAWAR,BEAWAR,AJMER,RAJA
STHAN
RESIDENTIAL HOUSE
AT JAIN COL.CLUB,
ROAD CHAONI
FATHER,FATHER
.00
1000000.00
06-May-2014
NIL
Mr. JAIN MITHALAL
LEELACHAND
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, COMPANY
SECRETARIAT
PADWA,SAGWARA,DUNGARPU
R,RAJASTHAN
PLOT AT VILLAGE
PADWA
FATHERS NAME 13 RD
SHARE,FATHER
INHERITED,18-DEC-1983,FATHER
NA
.00
.00
PROPERTY INHERITED FROM
FATHER ALONG WITH 2 BROTHERS
37658
Mr. JAIN MITHALAL
LEELACHAND
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, COMPANY
SECRETARIAT
GOVERDHAN
VILAS,UDAIPUR,UDAIPUR,RAJA
STHAN
HOUSE NO.5131,RHB
COLONY
SELF,SELF
ALLOTTED BY RHB
CONSTRUCTION DONE.,10-MAR1994,RHB
BANK LOAN
60000.00
1000000.00
PROPERTY ALLOTED
CONSTRUCTED BY RHB AVAILING
BANKS LOAN AND SAVINGS
37660
Mr. JHA LAL
SHYAM
OFFICER.TOP
EXECUTIVE.VI
LUCKNOW,ZIC LUCKNOW
ALALPATTI,GANGA
SAGAR,DARBHANGA,BIHAR
LAND HOUSE
SELF,NA
LAND GIFTED BY FATHER, HOUSE
BY STF HSG LOAN,21-DEC-1989,LT
SRI GANGADHAR JHA
BANK LOAN
.00
1500000.00
VALUE AS ON DATE
37660
Mr. JHA LAL
SHYAM
OFFICER.TOP
EXECUTIVE.VI
PALI,
AGRICULRE LAND,
LUCKNOW,ZIC LUCKNOW GHANSHYAMPUR,BIRAUL,DARB RESIDENTIAL HOUSE,
HANGA,BIHAR
ORCHARD
ANCESTRAL,NA
ANCESTRAL,05-JAN1977,ANCESTRAL
NA
150000.00
2000000.00
ACTAUL DATE OF ACQUISITION IS
BY BIRTH AND THE VALUE GIVEN IS
AS ON DATE
37663
Mr. SINGH SATISH
CHANDRA
SELF,SELF
PURCHASE,04-JAN2013,RATNADEEP GREENS
LOAN
.00
1700000.00
NIL
OFFICER.SENIO
VALLABH VNGR,VALLABH BARODA,BARODA,BARODA,GUJ
R
VIDY
ARAT
MANAGEMENT.V
RES..PLOT 430 AT
HOUSE NO. 19,
AVDHESH COLONY
OPEN PLOT NO. 12,
GOVIND VIHAR
RESIDENTIALFLAT
INHERITANCE,01-JUN-2011,SHARE
THROUGH PARENTS
IN PARENTAL PROPERTY
16-Nov-2013 SURRENDERED IN SAME PRICE TO
37663
Mr. SINGH SATISH
CHANDRA
OFFICER.SENIO
VALLABH VNGR,VALLABH PARSA,JHANJHARPUR,MADHUV
R
VIDY
ANI,BIHAR
MANAGEMENT.V
37663
Mr. SINGH SATISH
CHANDRA
OFFICER.SENIO
VALLABH VNGR,VALLABH MUZZAFARPUR,MUZZAFARPUR
R
RESIDENTIAL HOUSE
VIDY
,MUZZAFARPUR,BIHAR
MANAGEMENT.V
37679
Mr. DANGAICH
ANAND
OFFICER.SENIO
KAPIL VIHAR,
R
MUMBAI,MID CORPORATE SANGANER,SANGANER,JAIPUR,
MANAGEMENT.V
RAJASTHAN
37679
Mr. DANGAICH
ANAND
MUKTANAND NAGAR,
OFFICER.SENIO
GOPALPURA
R
MUMBAI,MID CORPORATE
BYEPASS,JAIPUR,JAIPUR,RAJA
MANAGEMENT.V
STHAN
37680
Mr. KHANDELWAL
VIRENDRA KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,IFB CHENNAI
37720
Mr. GAGGAR
RAMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,RO SURAT
BHILWARA,BHILWARA,BHILWAR
A,RAJASTHAN
37720
Mr. GAGGAR
RAMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,RO SURAT
RESIDENTIAL HOUSE,
PURCHASE OF PLOT AND
BHILWARA,BHILWARA,BHILWAR
A-244 R. K. COLONY, SELF,NOT APPLICABLE CONSTRUCTION THEREON,01-JANA,RAJASTHAN
BHILWARA
1990,U.I.T, BHILWARA
37743
Mr. ASTHANA ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BANDRA WEST
AGRA,AGRA,AGRA,UTTAR
PRADESH
HOUSE B-34,RAM
MOHAN NAGAR
AGRA.U.P
SELF,NA
37745
Mr. RATHORE TEJ
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,SSI JAIPUR
VPOBHUTI,AHORE,AHORE,JALORE,
RAJASTHAN
AGRICULTURE LAND,
37745
Mr. RATHORE TEJ
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,SSI JAIPUR
518,HANWANT A, BJS
COLONY,JODHPUR,JODHPUR,R RESIDENTIAL HOUSE,
AJASTHAN
37745
Mr. RATHORE TEJ
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,SSI JAIPUR
494,NAND PURI BASANI
TAMBOLIYA,NAGAUR BYE
PASS,JODHPUR,JODHPUR,RAJ
ASTHAN
37745
Mr. RATHORE TEJ
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,SSI JAIPUR
495,NAND PURI BASANI
TAMBOLIYA,NAGAUR BYE
PASS,JODHPUR,JODHPUR,RAJ
ASTHAN
AGRI LAND
KPSINGH,FATHER
PURCHASE,01-MAY-1995,NA
SAVINGS
.00
1000000.00
NIL
SELF,SELF
PURCHASE,01-MAY1995,ARUNKSINGH
LOAN
.00
4000000.00
NIL
RESIDENTIAL LAND
SELF,NA
PURCHASE,20-FEB-1990,SOCIETY
SAVINGS
.00
15000.00
NIL
HOUSE NO 200
SELF,NA
PURCHASE,12-APR2001,INDIVIDUAL
BANK LOAN
SAVINGS
.00
1800000.00
NIL
SELF,NA
LEASE ,10-OCT-1997,JDA, JAIPUR
SAVING, BANK LOAN
.00
1600000.00
.00
1307880.00
910800- PAID BY ME AND 397000PAID BY MY WIFE. PATTA AND
LEASE DEED ISSUED
BANKS HOUSING
LOAN
.00
350000.00
PURCHASE OF PLOT AND
CONSTRUCTION THEREON
PURCHASED OUT OF BANK LOAN
SELF MARGIN,01-JAN2003,S.C.AGRAWAL RO
KAMLANAGAR AGRA
LOAN SAVINGS
.00
721000.00
NOT YET DISPOSED
TEJ SINGH
RATHORE,SELF
INHERITANCE,01-JAN-1981,FROM
FATHER
NA
.00
12500.00
P.V RS.10.00 LACS
TEJ SINGH
RATHORE,SELF
INHERITANCE,01-JAN1992,RELATIVE
NA
.00
40000.00
P.V RS.80.00 LACS
RESIDENTIAL PLOT
DEVENDRA SINGH
RATHORE,SON
PURCHASE,01-JAN-2007,BHAWANI
SINGH
SELF SAVINGS
.00
200000.00
P.V RS.5.00 LACS
RESIDENTIAL PLOT
SHAILENDRA SINGH
RATHORE,SON
PURCHASE,01-JAN-2007,BHAWANI
SINGH
SELF SAVINGS
.00
200000.00
P.V RS.5.00 LACS
JAIPUR,JAIPUR,JAIPUR,RAJAST HOUSE NO C-3250,
HAN
CHITRAKOOT SCHEME
PURCHASE OF PLOT AND
C-93, ANSAL SUSHANT
PPF,FDR, SAVINGS
JOINTLY WITH VIMALA CONSTRUCTION THEREON,05-APRCITY, ARJIYA,
AND SOD
GAGGAR,WIFE
2011,R. K. KAPOOR SO S. L.
BHILWARA
AVAILMENT
KAPOOR
30-Jun-2023
NO
37761
Mr. JAIN
ASHOKKUMAR
KANHAIYALAL
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,RO PUNE
SUS
GAON,HAVELI,PUNE,MAHARAS
HTRA
FLATNO A102
DAVINDU
JOINTLY WITH MR
APURVA JAIN ,SON
OWN SAVINGS,06-DEC2013,SANJEEVANI PARTH
DEVELOPERS
OWN SAVINGS
.00
2900000.00
31-Mar-2099
UNDER CONSTRUCTION
37761
Mr. JAIN
ASHOKKUMAR
KANHAIYALAL
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,RO PUNE
KALINJARA,BAGIDORA,BANSWA
RA,RAJASTHAN
HOUSE NEAR JAIN
MANDIR
OWN,NA
PLOT GIFTED BY FATHER AND SELF
CONSTRUCTION,01-APR1960,KANHAIYALAL JAIN FATHER
LOAN
.00
.00
31-Mar-2099
NIL
37762
Mr. MATHUR
RADHAKANT
OFFICER.TOP
EXECUTIVE.VI
BHARUCH,RO BHARUCH
SHARDA NAGAR
,PARDA,UDAIPUR,RAJASTHAN
P N 18
RADHAKANT
MATHUR,SELF
LEASE,28-JUN-2002,URBAN
IMPROVEMENT TRUST UDAIPUR
BANK LOAN OWN
SAVING
.00
2500000.00
PLOT THROUGH UTI LEASE
CONSTRUCTED HOUSE ON IT
ABOVE VALUE APPROX PRESENT
VALUE
37762
Mr. MATHUR
RADHAKANT
OFFICER.TOP
EXECUTIVE.VI
BHARUCH,RO BHARUCH
KHASRA NO 5121 513
,JAISINGHPURS
BHANKRORA,JAIPUR,RAJASTH
AN
FLAT O 611
METROPOLIS
COMPLEX
RADHAKANT
MATHUR,SELF
PURCHASE ,15-MAR-2008,MS SDC
CONSTRUCTION JAIPUR
BANK LOAN OWN
SAVING
.00
2351250.00
FINAL SALE DEED IS EXECUTED
MAY 2010
37764
Mr. SHARMA
SURENDRA
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,INDUSTRIAL
ESTATE MARUDHAR
JODHPUR,JODHPUR,JODHPUR,
PLOT, PALI BYE PASS
RAJASTHAN
SELF,NIL
PURCHASE,12-FEB-2005,HIMMAT
SINGH
SELF
.00
150000.00
NIL
37764
Mr. SHARMA
SURENDRA
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,INDUSTRIAL
ESTATE MARUDHAR
UDAIPUR,UDAIPUR,UDAIPUR,R
AJASTHAN
HOUSE NO.39, NEW
KESHAV NAGAR ,
UDAIPUR
SELF,NIL
MORTGAGE,30-APR-1991,MR.
BANARJEE
LOAN
.00
2000000.00
NIL
37767
Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
BHATON KI
GALI,AMER,JAIPUR,RAJASTHAN
AGRI LAND 2100 SQ
YAD
MRS VIMLESH
DHAKA,SPOUSE
PURCHASE,07-JUN-2012,SINI MALI
KESARI KALLI
0
.00
900000.00
NIL
37767
Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
LACHMANGARH,LACHMANGAR
H,SIKAR,RAJASTHAN
SHOP
SELF,SELF
OTHERS,06-MAY-2009,RANJEET
SINGH
0
.00
1000000.00
NIL
37767
Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
NAWALGARH ROAD
SIKAR,SIKAR,SIKAR,RAJASTHA
N
HOUSE
MRS VIMLESH
DHAKA,SPOUSE
PURCHASE,16-JUN1989,PARASRAMPURIYA SELLER
0
100000.00
4000000.00
NIL
37767
Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
ALLAKHPURA
BOGAN,LACHMANGARH,SIKAR,
RAJASTHAN
HOUSE
SELF,SELF
INHERITANCE,28-FEB1960,INHERITED
0
.00
200000.00
NIL
37767
Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
ALLAKHPURA
BOGAN,LACHMANGARH,SIKAR,
RAJASTHAN
AGRI LAND
SELF,SELF
INHERITANCE,28-FEB1960,INHERITED
0
200000.00
60000000.00
NIL
37767
Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
SHIV ENCLAVE SHIV MARG
BANIPARK
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE
SELF,SELF
PURCHASE,16-MAY-2004,APRAJITA
COLONISERS
0
.00
40000000.00
NIL
37768
Mr. SHARMA RAM
NIWAS
OFFICER.TOP
EXECUTIVE.VI
SURAT,RO SURAT
DOONGREE,HINGONIA,JAIPUR,J
AGRICULTURE LAND
AIPUR,RAJASTHAN
N.A,INHERITANCE
INHERITANCE,15-JUN-2010,N.A
N.A
50000.00
2000000.00
N.A
SURAT,RO SURAT
33, RAMNATHPURI, KALWAR
ROAD,
RESIDENTIAL HOUSE
JHOTWARA,JAIPUR,JAIPUR,RAJ
ASTHAN
SELF,N.A
.00
525000.00
COST OF PLOT RS.40,000- AND
COST OF CONSTRUCTION
RS.4,85,000-
37768
Mr. SHARMA RAM
NIWAS
OFFICER.TOP
EXECUTIVE.VI
PURCHASED,02-DEC-1985,SURESH OWN SAVING BANK
CHAND SHARMA
LOAN
37775
Mr. NAG PIYUSH
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
PLOT AT GOLIMAR
JAIPUR,JAIPUR,JAIPUR,RAJAST
GARDEN, 22 GODAM,
HAN
JAIPUR
37775
Mr. NAG PIYUSH
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
37775
Mr. NAG PIYUSH
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
FLAT F-1 UTTAM
JAIPUR,JAIPUR,JAIPUR,RAJAST
RESIDENCY NARAYAN
HAN
VIHAR JAIPUR
37823
Mr. MAAN ROOP
SINGH
OFFICER.SENIO
R
LUDHIANA,MILLER GANJ
MANAGEMENT.V
10 KLD
B,KHAJUWALA,BIKANER,RAJAS
THAN
37823
Mr. MAAN ROOP
SINGH
OFFICER.SENIO
R
LUDHIANA,MILLER GANJ
MANAGEMENT.V
37823
Mr. MAAN ROOP
SINGH
37823
SELF,SELF
INHERITANCE,01-JAN-1968,FATHER
INHERITANCE
.00
9800000.00
COST OF ACQUISITION
SELF,SELF
PURCHASED,01-JAN-1995,HOUSING
BOARD
BANK LOAN
.00
310000.00
COST OF ACQUISITION
SUMITA NAG,WIFE
PURCHASED,05-MAR-2014,MR.
PRINCE KOTHARI - BUILDER
BANK LOAN
.00
1611000.00
COST OF ACQUISITION
AG LAND 6 HAC
SELF,SELF
PURCHASE,15-JUL-1979,RAJ GOVT
FATHER INCOME
40000.00
1200000.00
PURCHASED BY FATHER IN 1979
SILWALA
KHURD,TIBBI,HANUMAN
GARH,RAJASTHAN
AG LAND 4.850 HAC
JOINT NAME AND
SELF,SELF
INHERTANCE AND PURCHASE,03JUL-1976,ANCESTRAL
FATHER INCOME
110000.00
4500000.00
JOINT NAME WITH BROTHER13RD
SHARE
OFFICER.SENIO
R
LUDHIANA,MILLER GANJ
MANAGEMENT.V
SILWALA
KHURD,TIBBI,HANUMAN
GARH,RAJASTHAN
RESIDENTIAL HOUSE
SELF,SELF
INHERTANCE,10-MAY-2005,FATHER
NA
.00
500000.00
GOT SHARE IN FAMILY PROPERTY
Mr. MAAN ROOP
SINGH
OFFICER.SENIO
R
LUDHIANA,MILLER GANJ
MANAGEMENT.V
KARARU,SURAT GARH,SRI
GANGA NAGAR,RAJASTHAN
AG LAND 10 HAC
JOINT NAME,SELF
INHERTANCE,22-AUG1968,MALKIYAT SINGH
FATHER INCOME
25000.00
400000.00
JOINT NAME WITH BROTHER13RD
SHARE
37823
Mr. MAAN ROOP
SINGH
OFFICER.SENIO
R
LUDHIANA,MILLER GANJ
MANAGEMENT.V
SECTOE 115 MOHALI,MOHALI,S
A S NAGAR,PUNJAB
RESIDENTIAL FLAT
SELF,SELF
PURCHASE,15-JUN-2010,BUILDER
BANK LOAN AND
SALEPROCEEDS OF
OLD HOUSE
.00
3985000.00
UNADE CONSTRUCTION BUILLDER
FAILED TO HAND OVER
POSSESSION ON DUE DATE
37830
Ms. BHATNAGAR
MANJU
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, CREDIT
MONITORING
6163 SFS AGARWAL
JAIPUR,JAIPUR,JAIPUR,RAJAST
FARM MANSAROVAR
HAN
JAIPUR
SELF,SELF
AVAILED LOAN FOR PURCHASE,01FEB-1990,RAJASTHAN HOUSING
BOARD
HOUSING LOAN
FROM BOB AND
SAVINGS FROM
SALARY
.00
125000.00
HOUSING LOAN HAS BEEN REPAID
IN FULL
37831
Mr. GUPTA ASHOK
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, PROJECT
OFFICE
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE 350 SQ.
YARDS, S-7, MOHAN
NAGAR,
OWN NAME,SELF
PURCHASE,25-OCT1993,PURCHASE
BANK LOAN
PERSONAL
SAVINGS
118580.00
1000000.00
NOW SELF OCCUPIED
37838
Mr. MATHUR
JITENDRA KARAN
OFFICER.SENIO
R
MANAGEMENT.V
SHAHJAHANPUR,RO
SHAHJAHANPUR
JODHPUR,JODHPUR,JODHPUR,
RAJASTHAN
20E-2 CHOPASANI
HOUSING BOARD
SELF,SELF
PURCHASE,10-JAN-1995,.
.
.00
2500000.00
NULL
37838
Mr. MATHUR
JITENDRA KARAN
OFFICER.SENIO
R
MANAGEMENT.V
SHAHJAHANPUR,RO
SHAHJAHANPUR
SARDARPURA,JODHPUR,JODH
PUR,RAJASTHAN
531 9TH B ROAD
FATHER,FATHER
INHERITANCE,22-APR-1957,.
.
.00
6000000.00
NULL
HOUSE NO 642
HOUSING BOARD
SANGANER JAIPUR
37884
Mr. PANDA ASHIM
KUMAR
37894
Mr. DANGI
NAVRATAN MAL
37894
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,LUCKNOW
MAIN
BARBIL,BARBIL,KEONJHAR
ORISSA,ORISSA
MR. SABITA
PANDA,SPOUSE
OTHER,15-JUL-1991,GOVINDA
MUNDA
200000
36000.00
20000.00
OFFICER.SENIO
BHILWARA,BHILWARA,BHILWAR RESIDENTIAL PLOT 11
R
MEHSANA,RO MEHSANA
A,RAJASTHAN
L AZADNAGAR
MANAGEMENT.V
SELF,N.A.
ON LEASE,14-NOV-1989,UIT,
BHILWARA
SAVINGS
.00
1350000.00
NULL
Mr. DANGI
NAVRATAN MAL
OFFICER.SENIO
RESIDENTIAL HOUSE 7
BHILWARA,BHILWARA,BHILWAR
R
MEHSANA,RO MEHSANA
K 162 R C VYAS
A,RAJASTHAN
MANAGEMENT.V
COLONY
SELF,N.A.
ON LEASE,19-DEC-1999,UIT,
BHILWARA
HOUSING LOAN
.00
3900000.00
NULL
37928
Mr. SINGHVI
UTTAMCHAND
PAL LINK ROAD,
MUMBAI,BCC,
OFFICER.TOP
RESIDENTIAL HOUSE,
CORPORATE FUNCTIONAL JODHPUR,JODHPUR,JODHPUR,
119, SHYAM NAGAR
EXECUTIVE.VII
HEADS
RAJASTHAN
MYSEF,MYSELF
120000.00
1611000.00
LAND PURCHASED 40X60 FT AND
BUILDING CONSTRUCTED
THEREON.
37949
Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & K
AJMER,AJMER,AJMER,RAJASTH
AN
PLOT AT AJMER
MAMTA,WIFE
PURCHASE,17-JAN-2005,RATNI
SELF SAVINGS
BANK OD
.00
78500.00
NIL
37949
Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & K
AJMER,AJMER,AJMER,RAJASTH
AN
PLOT AT AJMER
MAMTA,WIFE
PURCHASE,17-JAN-2005,RATNI
SELF SAVINGS AND
BANK OD
.00
78500.00
NIL
.00
4000000.00
NIL
LAND
LAND PURCHASED BLDG.
OUT OF BANK HSG.
CONSTRUCTED.,06-SEP-2000,MR.
LOAN BOB AND
RAJENDRA PUROHIT SO JETH MAL
OWN
PUROHIT
CONTRIBUTION
05-Jun-2011
NIL
37949
Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & K
JAIPUR,JAIPUR,JAIPUR,RAJAST
COM. PLOT AT JAIPUR
HAN
MAMTA,WIFE
PURCHASE,15-MAR-2013,SUNIL
JAIN HUF
SALE OF PLOT BY
WIFE SELF
SAVINGSBANK
ODWIFE
SAVINGSGIFT FROM
MOTHER
37949
Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & K
KISHANGARH,KISHANGARH,AJ
MER,RAJASTHAN
SHOP AT
KISHANGARH
MAMTA,WIFE
PURCHASE,24-DEC-1998,JAIN
SELF SAVINGS
.00
100000.00
NIL
37949
Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & K
KISHANGARH,KISHANGARH,AJ
MER,RAJASTHAN
RESIDENTIAL HOUSE
AT KISHANGARH
SELF,SELF
PURCHASE BANK LOAN,15-APR1988,RADHEY SHYAM BIYANI
BANK LOAN
.00
450000.00
NIL
37949
Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & K
KISHANGARH,KISHANGARH,AJ
MER,RAJASTHAN
RESIDENTIAL PLOT AT
KISHANGARH
ADJOING TO HOUSE
MAMTA,WIFE
PURCHASE ,15-APR-1988,RADHEY
SHYAM BIYANI
SELF SAVINGS
.00
12500.00
NIL
37957
Dr. YADAV
RAMJASS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,STAFF
COLLEGE
NEEMRANA,BEHROR,ALWAR,R
AJASTHAN
D 803 GH 6 GREEN
ACRES
MRS KRISHNA
YADAV,WIFE
PURCHASE,12-APR-2013,ASHADEEP
GROUP RENAISSANCE BUILDHOME
PVT LTD
BANK LOAN
HOUSING LOAN
.00
2900000.00
FLAT POSSESSION EXPECTED IN
DECEMBER 2014
37957
Dr. YADAV
RAMJASS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,STAFF
COLLEGE
SECTOR 9
ALWAR,TIJARA,ALWAR,RAJAST
HAN
HOUSE NO 9 117 UIT
COLONY
SELF,SELF
PURCHASE,30-OCT-1996,OPEN
AUCTION
BANK LOAN OWN
DEPOSIT
.00
500000.00
37957
Dr. YADAV
RAMJASS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,STAFF
COLLEGE
VILLAGE
KHIJURI,DHARUHERA,REWARI,
HARYANA
AGRICULTURE LAND
SELF,SELF
INHERITANCE,01-JUL2008,PARENTAL LAND
PARENTAL LAND
50000.00
5000000.00
37957
Dr. YADAV
RAMJASS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,STAFF
COLLEGE
AJMER ROAD
PLOT NO 095D BLOCK
JAIPUR,JAIPUR,JAIPUR,RAJAST
Y PH 26 NARAYAN
HAN
VIHAR
SELF,SELF
PURCHASE,01-MAY-2007,NARAYAN
GROUP OF COMPANIES
OWN SAVING
.00
500000.00
OPEN PLOT OF LAND
37957
Dr. YADAV
RAMJASS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,STAFF
COLLEGE
NEAR VAISHALI NAGAR
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
SELF,SELF
PURCHASE,12-SEP-2012,ASHIANA
BUILDERS MEGHA COLONIZERS
BANK LOAN OWN
DEPOSIT
.00
4400000.00
FLAT POSESSION EXPECTED IN
OCT 2014
38081
Mr. BAJPAI
RAGHUNATH
SHARAN
OFFICER.SENIO
R
MANAGEMENT.V
RAIPUR,PANDHARI
BILASPUR,BILASPUR,BILASPUR,
RESIDENTIAL HOUSE
C.G.
38191
Mr. DAS RANJAN
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VALSAD,RO BULSAR
BHIMPUR,BALASORE,BALASOR
E,ODISHA
38191
Mr. DAS RANJAN
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VALSAD,RO BULSAR
BALASORE,BALASORE,BALASO LAND 0.07 DECIMALS
RE,ODISHA
BUILDING
OWN,SELF
FROM SAVINGS PURCHASED,31JAN-1987,RATNAKAR SHAW
38197
Mr. NANDA
AMULYA
CHANDRA
OFFICER.SENIO
MUMBAI,BCC, RISK
PALASUNI, BHUBANESWAR PLOT NO-385,
R
MANAGEMENT & CREDIT 10,BHUBANESWAR,KHURDA,OD BRAMHESWAR BANK
MANAGEMENT.V
APPROVAL
ISHA
COLONY,
SELF,SELF
MORTGAGE,01-JUL-1992,NOT
REMEBERED
38212
Mr. SIDHU
GURVINDER
SINGH
OFFICER.SENIO
CHANDIGARH,CHANDIGAR BHARATGARH,ROPAR,ROPAR,P
R
AGRICULTURE LAND
H-22B
UNJAB
MANAGEMENT.V
38212
Mr. SIDHU
GURVINDER
SINGH
OFFICER.SENIO
60-B, CHARAN
CHANDIGARH,CHANDIGAR
R
BAGH,PATIALA,PATIALA,PUNJA RESIDENTIAL HOUSE
H-22B
MANAGEMENT.V
B
38212
Mr. SIDHU
GURVINDER
SINGH
OFFICER.SENIO
B-4, 1002, 10TH
CHANDIGARH,CHANDIGAR
FLOOR,LUCKNOW,LUCKNOW,U
R
H-22B
P
MANAGEMENT.V
38368
Mr. SINGH SARBJIT
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,REGIONAL
BACK OFFICE
JALANDHAR
CITY,JALANDHAR,JALNDHAR,P
UNJAB
FLAT NO T 5101 A
RANAGOLI GARDEN
CULTIVABLE LAND
1.90 ACRE
NIL
01-Mar-2013
A PIECE OF LAND MEASURING 3
KANAL 7 MARALA SOLD IN LAST
YEAR 2013
OWN NAME,N.A.
INHERITANCE AND MORTGAGE,01LOAN AND SAVINGS
JUL-1987,INHERITANCE
.00
5000000.00
NIL
OWN,SELF
PURCHASED BY MY FATHER IN
FATHERS SAVINGS
1967,01-JAN-1977,DRAUPADI BEWA
.00
30000.00
UNABLE TO CULTIVATE
OWN SAVINGS
.00
2880000.00
FRESH VALUATION DONE
BANK LOAN
.00
125000.00
NIL
INHERITANCE
100000.00
20000000.00
JOINTLY WITH BROTHERS
JOINTLY WITH
INHERITANCE,08-APR-1992,FATHER
BROTHERS,BROTHER
JOINTLY WITH
WIFE,SPOUSE
PURCHASE,29-SEP-1995,H S BRAR
BANK LOAN GIFT
FROM INLAWS
.00
10000000.00
JOINTLY WITH WIFE
FLAT
SELF,SELF
PURCHASE,13-JAN-2011,UP AWAS
VIKASH
BANK LOAN
SAVINGS
.00
2100000.00
SELF
RESIDENTIAL HOUSE
AT 151 NEW DEOL
NAGAR
SELF, SARBJIT
SINGH,SELF
PURCHASE FROM GURDARSHAN
SINGH,20-JUL-2000,GURDARSHAN
SINGH
SAVINGS LOANS
FROM BANK
.00
2500000.00
PURCHASE OF PLOT
CONSTRUCTION
38712
Mr. JOTSINGHANI
RAJ KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, HUMAN
RESOURCES
MANAGEMENT
GREATER NOIDA,-,GAUTAM
BUDH NAGAR,UP
C-240 SAWARAN
NAGARI
SELF AND WIFE,SELF
PURCHASE,GREATER NOIDA IDA,17AUG-1999,NIL
NIL
.00
1000000.00
COST OF LAND 5,79,120 AND COST
OF CONSTRUCTION 5,00,000
38725
Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
BHOPAL,BHOPAL,BHOPAL,M.P.
FLAT AQUA
CITY,BHOPAL,
RADHA ACHARYA,WIFE
BOOKING,01-JAN-1900,BUILDER
BOOKING
CANCELLED
.00
.00
NIL
PURCHASE,01-JUN-2014,BUILDER
FROM SALE
PROCEEDS OF
HOUSE NO. D.K.334,
INDORE AND
TERMINAL BENIFITS
OF WIFE AFTER
LEAVING RLY JOB
.00
3200000.00
NIL
ANCESTRAL
.00
24000.00
BROTHER OCCUPIED BUT HALF
SHARE
PURCHASE,31-MAR-2013,MRS
SHARMA
PART SALE
PROCEEDS OF DK
334, INDORE HOUSE
LOAN FROM BOB
CREDIT SOCIETY,
INDORE
.00
1600000.00
NIL
ANCESTRAL,01-JAN1900,ANCESTRAL
ANCESTRAL
.00
2000000.00
NIL
PURCHASE MORTGAGE,01-MAR2002,BUILDER
OWN SAVINGRLY
LOANBOB LOAN
80000.00
740000.00
NIL
OWNWIFE,SELFWIFE
PURCHASEMORTGAGE,01-JUL2009,BUILDER
SAVINGS FROM
FOREIGN
POSTINGLOAN OF
RS. 18.00 LACS
.00
2300000.00
NIL
SELF,SELF
PURCHASED,01-NOV1994,CONSTRUCTED
BANK LOAN
.00
485000.00
CONSTRUCTED OUT OF BANK LOAN
CURRENT MV ABOUT RS.50 LACS
RESIDENTAL HOUSE40 SHESHYAR
ANCESTRAL,SELF
INHERITANCE,01-APR1960,ANCESTRAL
INHERITANCE
.00
.00
PROPERTY ACQUIRED BY
INHERITANCE PRESENT VALUE
AROUND RS2 LACS
HOUSE AT D-30,
AAKRITI GARDENS,
NEHRU NAGAR,
SELF,SELF
BANKS LOAN, PROCEEDS OLD
HOUSE ETC.,30-JUN-2005,BUILDER
OWN AND LOAN
.00
1215000.00
NIL
38725
Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
INDORE,INDORE,INDORE,M.P.
BELMONT CITY,
DEWAS NAKA
38725
Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
INDORE,INDORE,INDORE,M.P.
F-124 L.I.G.COLONY,
INDORE
38725
Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
INDORE,INDORE,INDORE,M.P.
38725
Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
INDORE,INDORE,INDORE,M.P.
38725
Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
38725
OFFICER.SENIO
Mr. G V ACHARYA
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
38726
Mr. KAUL KRISHEN
OPINDER
OFFICER.TOP
EXECUTIVE.VI
SAINIK
MUMBAI,BCC,TRANSACTI
RESIDENTAL HOUSECOLONY,FARIDABAD,FARIDABA
ON BANKING
1048SECTOR-49
D,HARYANA
38726
Mr. KAUL KRISHEN
OPINDER
OFFICER.TOP
EXECUTIVE.VI
HABBA
MUMBAI,BCC,TRANSACTI
KADAL,SRINAGAR,SRINAGAR,J
ON BANKING
AMMU KASHMIR
38900
Mr. TEWARI
YATISH CHANDER
OFFICER.TOP
EXECUTIVE.VI
KENYA, HEAD OFFICE,
NAIROBI
RADHA ACHARYA,WIFE
LATE SMT ISHWARIDEVI
ANCESTRAL,01-NOVACHARYA,MOTHER
1974,M.P.HOUSING CORPO. INDORE
PLOT AT PAWANDHAM
RADHA ACHARYA,WIFE
SOCIETY, INDORE
PLOT NO. 125, B,
MAHALAXMI NAGAR,
INDORE
ANCESTRAL ,MOTHER
BARODA,MANJALPUR,BARODA,
303,SHRIJI FLATS,
RADHA ACHARYA,WIFE
GUJARAT
MANJALPUR BARODA
KHARGHAR,SECTOR
30,THANE,MAHARASHTRA
BHOPAL,BHOPAL,BHOPAL,MAD
HYA PRADESH
401, BHANU JYOT,
SECTOR 30,
KHARGHAR, MUMBAI
39455
Mr. WADKAR
DAYANAND BALA
OFFICER.SENIO
R
VADODARA,CFS BARODA
MANAGEMENT.V
PORVORIM, VILL.PILERNE,
GOA,TAL.BARDEZ ,NORTH
GOA,GOA
BHAGIRATH, PDA
COLONY, ALTO
PORVORIM GOA
OWN NAME,SELF
PURCHASE ,31-MAR2004,MR.GURUNATH NARVEKAR
BY LOAN AND
SAVINGS
.00
1350000.00
01-Jan-2099
NIL - NOT DISPOSED YET
39455
Mr. WADKAR
DAYANAND BALA
SALAIWADA,
OFFICER.SENIO
SAWANTWADI,TAL.SAWANTWA
R
VADODARA,CFS BARODA
DI,SINDHUDURGA,MAHARASHT
MANAGEMENT.V
RA
PLOT OF LAND AT
SALAIWADA,
SAWANTWADI
OWN NAME,SELF
PURCHASE ,20-JUL1989,MR.VENGURLEKAR
BY PERSONAL
SAVINGS
.00
40000.00
01-Jan-2099
NIL - NOT DISPOSED YET
39488
Mr.
OFFICER.SENIO
TULSHIBAGWALE
R
KOTESHWAR
MANAGEMENT.V
VISHWESHWAR
PUNE,RO PUNE
JAMBHUL,MAVAL,PUNE,MAHAR OPEN NA PLOT NO FASHTRA
59
JOINTLY WITH MY SON
RAGHAV K
TULSHIBAGWALE,SON
PURCHASED,25-NOV-2011,FROM
LANDSCAPE REALTY DEVELOPER
SAVING OF MY NRE
SON RAGAHAV K
TULSHIBAGWALE
.00
2625000.00
SONS SAVING
39488
Mr.
OFFICER.SENIO
TULSHIBAGWALE
R
KOTESHWAR
MANAGEMENT.V
VISHWESHWAR
PUNE,RO PUNE
TALEGAON
DHABHADE,MAVAL,PUNE,MAHA
RASHTRA
FLAT NO 7
SELF,SELF
PURCHASED,07-DEC-1994,FROM
BULDER MS ANTARKAR
STAFF HOUSING
LOAN
.00
292000.00
STAFF HL
39894
Mr. JEGANATHAN
OFFICER.SENIO
SVSN
R
VENKATACHALAP
MANAGEMENT.V
ATHY
COIMBATORE,RO
TAMILNADU
NOYYAL NAGAR, CANARA BANK
THIRD STREET
EXTN,PALAYAMKOTTAI,TIRUNE
LVELI,TAMIL NADU
RESIDENTIAL
PROPERTY
S J RAJALAKSHMI,WIFE
PURCHASE,01-AUG-2011,REAL
ESTATE PERSON
SAVINGS
.00
4500000.00
PRESENT VALUE OF PROPERTY
39894
Mr. JEGANATHAN
OFFICER.SENIO
SVSN
R
VENKATACHALAP
MANAGEMENT.V
ATHY
COIMBATORE,RO
TAMILNADU
15, KRISHNAN KOIL SOUTH
STREET SECOND
LANE,PALAYAMKOTTAI
627002,TIRUNELVELI,TAMIL
NADU
RESIDENTIAL
PROPERTY
ANCESSTRAL
PROPERTY IN THE
NAME OF 5 BROTHER
TWO
SISTERS,BROTHERS
SISTERS
INHERITANCE,01-JAN-1915,GRAND
FATHER
SAVINGS
.00
7000000.00
SHARED WITH 4 BROTHERS AND 2
SISTERS
40010
Mr. V CHELLAIYAN
OFFICER.TOP
EXECUTIVE.VI
VADODARA,ZIAD BARODA
CHENNAI,WEST
MAMBLAM,CHENNAI,TAMILNAD
U,CHENNAI,CHENNAI,TAMILNAD
U
FLAT
SAVINGS AND
STAFF HOUSING
LOAN
.00
650000.00
USED FOR RESIDENTIAL PURPOSE
OF FAMILY
Mr. V CHELLAIYAN
OFFICER.TOP
EXECUTIVE.VI
SINGANELLUR
TAMILNADU,SINGANELLUR
VADODARA,ZIAD BARODA
COIMBATORE,COIMBATORE,TA
MILNADU
40010
40234
Mr. KARE RAO
NAGA BHUSHANA
OFFICER.SENIO
R
MANAGEMENT.V
TRINIDAD & TOBAGO,
PORT OF SPAIN
40234
Mr. KARE RAO
NAGA BHUSHANA
OFFICER.SENIO
R
MANAGEMENT.V
40234
Mr. KARE RAO
NAGA BHUSHANA
OFFICER.SENIO
R
MANAGEMENT.V
PURCHASED BY AVAILING STAFF
V
HOUSING LOAN,16-MAY-1995,APPA
CHELLAIYAN,SELF,SELF
SWAMY BUILDER
FLAT
V.CHELLAIYAN,SELF
AND C CHARANYE,
DAUGHTER,SELF AND
DAUGHTER
PURCHASED BY AVAILING PUBLIC
HOUSING LOAN,22-DEC2010,BUILDER
SAVINGS AND
PUBLIC HOUSING
LOAN
.00
3200000.00
NULL
PARAVADA,PARAVADA,VISAKH
APATNAM,ANDHRA PRADESH
AC 0.25 CENTS LAND
KARE
SANGHAMITRA,SPOUSE
PURCHASE,01-JAN-2008,___
SAVINGS SOD
.00
200000.00
NIL
TRINIDAD & TOBAGO,
PORT OF SPAIN
VIJAYAWADA,VIJAYAWADA,VIJA
YAWADA,ANDHRA PRADESH
HOUSE IN 276 SQ Y
PLOT
SELF,SELF
PURCHASE,01-JAN-1996,KARE
RAJAMMA, MOTHER
SAVINGS SHL
33600.00
165000.00
NIL
TRINIDAD & TOBAGO,
PORT OF SPAIN
LANKELAPALEM,PARAVADA,VIS
HOUSE SITE 222.22 SQ
KARE
AKHAPATNAM,ANDHRA
Y
SANGHAMITRA,SPOUSE
PRADESH
PURCHASE,01-JAN-2004,B
SUDHAKARA REDDY
SAVINGS SOD
.00
78000.00
NIL
40241
Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
REPAK,REGONDA,WARANGAL,
R
HYDERABAD,ABID CIRCLE
AP
MANAGEMENT.V
40241
Mr. MAREPALLY
RAJENDRA RAO
40241
AGRL.LAND
EXTENT1.08ACSY
NO.78
SELF,NA
INHERITANCE,01-MAY-1981,NA
NA
5000.00
300000.00
NIL
OFFICER.SENIO
AGRL.DRY LAND
SULTANPUR,REGONDA,WARAN
R
HYDERABAD,ABID CIRCLE
EXTENT0.26ACSY.NO.3
GAL,AP
MANAGEMENT.V
04
SELF,NA
INHERITANCE,01-MAY-1981,NA
NA
.00
50000.00
NIL
Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
GOPALPUR,HANAMKONDA,WAR
R
HYDERABAD,ABID CIRCLE
ANGAL,AP
MANAGEMENT.V
HOUSE PLOT
EXT355SQYD
SELF,NA
PURCHASE,16-AUG1984,P.CHITTEMMA
SAVINGS AND
AGRL.INCOME
.00
8000.00
NIL
40241
Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
MADTHAPALLY,REGONDA,WAR
R
HYDERABAD,ABID CIRCLE
ANGAL,AP
MANAGEMENT.V
RES.HOUSE BLDG
NO.3-100
SELF ALONGWITH
BROTHERS,NA
INHERITANCE,01-MAY-1981,NA
NA
.00
200000.00
13RD SHARE
40241
Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
MADTHAPALLY,REGONDA,WAR AGRL. LAND EXTENT
R
HYDERABAD,ABID CIRCLE
ANGAL,AP
5.23AC
MANAGEMENT.V
SELF,NA
INHERITANCE,01-MAY-1981,NA
NA
12000.00
800000.00
NIL
40241
Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
WADDEPALLI,HANAMKONDA,W
R
HYDERABAD,ABID CIRCLE
ARANGAL,AP
MANAGEMENT.V
RES.HOUSE BLDG
NO.2-10-755,SBH
COLONY
SELF,NA
PURCHASE CONSTRUCTION,23MAY-1992,DR.D KISHAN RAO
HOUSE LOAN FR
BOB
.00
425000.00
NIL
40241
Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
BUDVEL,RAJENDRANAGAR,RR
R
HYDERABAD,ABID CIRCLE
DISTRICT,AP
MANAGEMENT.V
HOUSE PLOT 250SQ
YD NO.274P,MANASA
HILLS
M SHARATH
CHANDRA,SON
PURCHASE,17-APR-2004,G
NANDAKISHOR REDDY
SAVINGS
.00
88000.00
NIL
40241
Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
SHAMSHABAD,RAJENDRANAGA
R
HYDERABAD,ABID CIRCLE
R,RR DISTRICT,AP
MANAGEMENT.V
HOUSE PLOT NO.23
EXTENT216SQ MT
M LAKSHMI DEVI,WIFE
PURCHASE,29-OCT-1996,HUDA
SALE PROCDS OF
LAND GIFTED BY
HER PARENTS
.00
47500.00
NIL
40241
Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
HOUSE PLOT
MANCHIREVULA,RAJENDRANA
R
HYDERABAD,ABID CIRCLE
EXT342SQ YD,SY
GAR,RR DISTRICT,AP
MANAGEMENT.V
NO.500PLT NO.106,107
SELF,NA
PURCHASE,27-NOV-2004,RAKESH K
MAJITHA
HOUSE PLOT LOAN
FR IDBI BK AND
SAVINGS
.00
225000.00
NIL
40241
Mr. MAREPALLY
RAJENDRA RAO
ALLWYN WATCH DN
OFFICER.SENIO
EMPL.COOP HB
R
HYDERABAD,ABID CIRCLE
SOCPATANCHERUVU,PATANCH
MANAGEMENT.V
ERUVU,MEDAK,AP
HOUSE PLOT 938SQ
YD NO.24
SELF,NA
PURCHASE,15-JUN-2005,PERSON-IN- SALARY SAVINGS
CHARGE,ALLWYN
HUOSE LOAN FR
WDECHBS,PATANCHERU
HDFC
.00
285000.00
NIL
40242
Mr. REDDY P V
SUBBA
OFFICER.SENIO
MUMBAI,CHANDAVARKAR CUDDAPAH,CUDDAPAH,CUDDA
R
ROAD
PAH,ANDHRA PRADESH
MANAGEMENT.V
HOUSE
P V SUBBA REDDY,SELF
PURCHASE,01-JUN-1996,RAMA
CHANDRA REDDY
BANK LOAN AND
SAVING
90000.00
800000.00
SITE PURCHASED AND HOUSE
CONSTRUCTED DURING 1996 AND
1997 BY BANK LOAN AND SAVINGS
40242
Mr. REDDY P V
SUBBA
OFFICER.SENIO
MUMBAI,CHANDAVARKAR NALLAGANDLA,HYDERABAD,HY
R
ROAD
DERABAD,ANDHRA PRADESH
MANAGEMENT.V
HOUSE SITE
P V SUBBA REDDY,SELF
PURCHASE,10-MAR-2006,HUDA
SAVINGS
.00
700000.00
PURCHASED IN HUDA AUCTION BY
SAVINGS AT HONG KONG
40242
Mr. REDDY P V
SUBBA
TENESHA
OFFICER.SENIO
MUMBAI,CHANDAVARKAR
NAGAR,HYDERABAD,HYDERAB
R
ROAD
AD,ANDHRA PRADESH
MANAGEMENT.V
40242
Mr. REDDY P V
SUBBA
OFFICER.SENIO
MUMBAI,CHANDAVARKAR
R
ROAD
MANAGEMENT.V
SREERAMULAPET,CHAPADU
MANDAL,CUDDAPAH,ANDHRA
PRADESH
HOUSE SITE
P V SUBBA REDDY,SELF
PURCHASE,01-AUG-2002,HUDA
LOAN FROM LICHFL
.00
700000.00
PURCHASED IN HUDA AUCTION BY
LOAN FROM LICHFL AND SAVINGS
HOUSE AND
AGRICULTURAL LAND
SRI P VEERA OBULA
READY,FATHER
INHERITANCE,01-JUL-1965,NIL
NIL
100000.00
2000000.00
ANCESTRAL PROPERTY INHERITED
AND PURCHASED BY FATHER
PURCHASE,02-FEB-2009,PRIME
COSTRUCTIONS
SAVINGS LOAN
.00
1270000.00
NIL
SAVINGS LOAN
.00
1280000.00
NIL
40386
MUMBAI,BCC,
SAI KRISHNA RESIDENCY
Mr. KAKKERA
OFFICER.TOP
RESIDENTIAL FLAT NO K.VENKATESWARLU,SE
CORPORATE FUNCTIONAL GORANTLA,GUNTUR,GUNTUR,A
VENKATESWARLU EXECUTIVE.VII
301 3RD FLOOR
LF
HEADS
NDHRA PRADESH
40386
PRASANTHI COASTAL VILLEGE
MUMBAI,BCC,
300 SQ.YARDS OF
Mr. KAKKERA
OFFICER.TOP
RAVEDA,PARAVADA
K.VENKATESWARLU,SE PURCHASE,08-FEB-2010,MS SRI SAI
CORPORATE FUNCTIONAL
VACANT SITE IN PLOT
VENKATESWARLU EXECUTIVE.VII
MANDAL,VISAKHAPATNAM,AND
LF
VENKATESWARA REALTORS
HEADS
NO.243
HRA PRADESH
40386
PLOT NO 18 EASTERN PART
MUMBAI,BCC,
SNHAPURI COLONY
Mr. KAKKERA
OFFICER.TOP
CORPORATE FUNCTIONAL NAGOLE,GREATER HYDRABAD
VENKATESWARLU EXECUTIVE.VII
HEADS
CORPORATION,RANGAREDDY,
ANDHRA PRADESH
148.2 SQ.YARDS OF
HOUSE SITE IN
S.NO.1021
K.VENKATESWARLU,SE
LF
PURCHASE,17-AUG2000,M.VENKATESWARLU
SAVINGS
.00
119000.00
NIL
Mr. S SURESH
OFFICER.SENIO
NEYYATTINKARA,NEYYATTINKA
R
KANPUR,MID CORPORATE
RA,TRIVANDRUM,KERALA
MANAGEMENT.V
LAND 10.50 CENTS
SELF,SELF
GIFT BY MOTHER,01-APR2006,ETHEL PADMA
NIL
.00
5000000.00
SOLD 8 CENTS IN 2010-11 OUT OF
18.50 CENTS RECEIVED IN 2006
40430
Mr. S SURESH
VAZHUTHACAUD THYCAUD
OFFICER.SENIO
VILLAGE- TRIVANDRUM
R
KANPUR,MID CORPORATE
CITY,TRIVANDRUM,TRIVANDRU
MANAGEMENT.V
M,KERALA
12 CENTS LAND AND
BUILDING THEREON
SELF,SELF
LAND GIFTED BY FATHER,01-APR2006,E J SOMARAJ
NIL
.00
24000000.00
BUILDING CONSTRUCTED BY
HOUSING LOAN AND SALE
PROCEEDS OF OTHER PROPERTIES
40467
Mr. M PARANJOTHI
OFFICER.SENIO
R
MANAGEMENT.V
4,ATHIRAYAPURAM FIRST
STREET,CHOOLAIMEDU,CHENN
AI,TAMILNADU
FLAT-7, SUBHIKSHA
APPARTMENT,
OWNSELF,SELF
BANK,S LOAN,23-JUN1905,SUBHIKSHA BUILDERS
BANKS LOAN
.00
1000000.00
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
R
VISAKHAPATNAM,RO AP II
MANAGEMENT.V
PATTACHERU,R R DIST,R R
DIST,ANDHRAPRADESH
PLOT AT
PATTANCHERU
SELF,SELF
PURCHASE,22-JUL-2004,NIL
HDFC BANK LOAN
NAD SAVING
.00
250000.00
NIL
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
HYDERABAD,HYDERABAD,HYD
R
VISAKHAPATNAM,RO AP II
ERABAD,ANDHRAPRADESH
MANAGEMENT.V
FLAT AT SUPER
APPARTMENT KING
KOTI
SELF,SELF
PURCHASE,18-MAY-1989,NIL
HOUSING LOAN AND
SAVING
.00
175000.00
NIL
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
NALAGANDA,HYDERABAD,HYD UNDIVIDED SHARE OF
R
VISAKHAPATNAM,RO AP II
LAND
ERABAD,ANDHRAPRADESH
MANAGEMENT.V
SELF,SELF
PURCHASE,18-JUL-2006,NIL
SAVING
.00
600000.00
NIL
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
KASIBUGA,SRIKAKULAM,SRIKA
R
VISAKHAPATNAM,RO AP II
HOUSE AT KASIBUGA B CHUDAMANI,MOTHER
KULAM,ANDHRAPRADESH
MANAGEMENT.V
INHERITANCE,21-OCT-1951,NIL
NIL
16000.00
200000.00
NIL
40430
HYDERABAD,RO
TELANGANA
01-Jan-2020
NIL
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
MACHA BOLARAM,R R DIST,R R
R
VISAKHAPATNAM,RO AP II
DIST,ANDHRAPRADESH
MANAGEMENT.V
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
PADMANABHA
AGRICULTURE LAND
R
VISAKHAPATNAM,RO AP II PURAM,PALASA,SRIKAKULAM,A
2.5 ACRE
MANAGEMENT.V
NDHRAPRADESH
PLOT AT MACHA
BOLARAM
G ANJAMMA,SPOUSE
PURCHASE,05-JUL-1995,NIL
SAVING
.00
70000.00
NIL
SELF,SELF
ALLOTED BY GOVT ,21-MAY2014,NIL
NIL
20000.00
20000.00
NIL
PLOT NO 40, SHREE
SAI NAGAR COLONY
SELF,SELF
PURCHASE,09-JUN-1995,GANGAIAH
SAVINGS AND
FUNDS FROM
FATHER
600000.00
1500000.00
PRESENT MARKET VALUE APPROX.
RS. 70.00 LACS.
40633
Mr. M
OFFICER.SENIO
KRISHNAMACHAR
R
MUMBAI,NARIMAN POINT
Y
MANAGEMENT.V
40633
Mr. M
OFFICER.SENIO
SAROOR NAGAR, HYDERABAD,
KRISHNAMACHAR
AP,SAROOR
R
MUMBAI,NARIMAN POINT
NAGAR,RANGAREDDY,AP
Y
MANAGEMENT.V
FLAT NO 302 11-131301302
SELF WITH
SPOUSE,SELF WITH
SPOPUSE
MORTGAGE,14-MAY2002,VISHWAPRIYA BUILDERS
LOAN FROM
HOUSING FINANCE
COMPANY AND
SAVINGS OF RS.
1.00 LAC.
60000.00
600000.00
PRESENT MARKET VALUE APPROX.
RS. 30.00 LACS
40633
Mr. M
OFFICER.SENIO
KRISHNAMACHAR
R
MUMBAI,NARIMAN POINT
Y
MANAGEMENT.V
94 SQ YRDS BUILDING AT
BODUPPAL,
UPPAL,UPPAL,RANGAREDDY,A
P
GROUND FLOOR IN
SOUTH PART 2
SELF WITH
SPOUSE,SELF WITH
SPOPUSE
MORTGAGE,01-JAN-2006,P
MURALIKRISHNA
LOAN FROM BOB
AND SAVINGS OF
RS. 3.00 LACS
48000.00
800000.00
PRESENT MARKET VALUE APPROX.
RS. 20.00 LACS
MANSURABAD,LB
NAGAR,RANGAREDDY,AP
40863
Mr. G
CHINNASAMY
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
KOVAIPUDUR,COIMBATORE,COI
MBATORE,TAMIL NADU
HOUSE PROPERTY
SELF,SELF
PURCHASE,01-JAN1990,MS.SANTHAMANI AND OTHERS
LOAN
.00
2000000.00
NIL
40863
Mr. G
CHINNASAMY
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
NORTH
ALAGUNATCHIAPURAMM
PALANKOTTAI,SANKARANKOVIL
,TIRUNELVELI,TAMIL NADU
LAND AND HOUSE
LATE.
GOVINDAN,FATHER
INHERITANCE,01-JAN-1999,NA
INHERITED
.00
300000.00
NIL
40984
Mr. G SANAL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
USA,NEW YORK
PAZHAVEEDU
VILLAGE,ALLEPPEY,ALLEPPEY,
KERALA
10 CENTS OF LAND
WITH BUILDING
G.SANAL KUMAR,SELF
PRUCHASE,01-JUN-1995,R G NAIR
C O KOMALAVALLY
LOAN FROM BOB
ALLEPPEY
SAVINGS
48000.00
200000.00
NIL
40984
Mr. G SANAL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
USA,NEW YORK
PETTAH VILLAGE ,TRIVANDRUM
TALUK,TRIVANDRUM,KERALA
4 CENTS OF LAND
WITH BUILDING
LOAN FROM BOB
VANCHIYOOR AND
SAVINGS
60000.00
1300000.00
NIL
41009
Mr. MAL NARAYAN
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO GREATER
KOLKATA AND ANI
DUILLYA,HOWRAH,HOWRAH,W.
BENGAL
2STORIED PUCCA
BIDLG.
JOINTLY WITH
WIFE,WIFE
HSG.LOAN PUBLIC,11-JAN2014,SBI,AUCTION
BANK LOAN
SAVINGS.
.00
3000000.00
N0
41009
Mr. MAL NARAYAN
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO GREATER
KOLKATA AND ANI
NABANAGAR,HOWRAH,HOWRA
H,W.BENGAL
2STORIED PUCCA
BIDLG.
SELF,NA
STAFF HSG.LOAN,30-JUN1993,MRS.INDU PROVA ROY
BANK LOAN
SAVINGS.
.00
500000.00
N0
41011
Mr. ROY PRATAP
KUMAR
OFFICER.TOP
EXECUTIVE.VI
PRATAP KUMAR
ROY,SELF
PURCHASE,26-FEB-1993,NEW FLAT
BANKS LOAN AND
OWN SAVINGS
.00
268000.00
PURCHASED NEW FLAT
MUMBAI,BCC, STRATEGIC
22 BAZAR
PLANNING &
PRIYAM APPARTMENT
LANE,UTTARPARA,HOOGHLY,W
PERFORMANCE
FLAT NO. 5
EST BENGAL
BUDGETING
G.SANAL KUMAR AND M
J SREELATHA
PURCHASE,01-JUL-2006,MURUGAN
WIFE,WIFE
41011
Mr. ROY PRATAP
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, STRATEGIC
22 BAZAR
PLANNING &
PRIYAM APPARTMENT
LANE,UTTARPARA,HOOGHLY,W
PERFORMANCE
FLAT NO. 5
EST BENGAL
BUDGETING
PRATAP KUMAR
ROY,SELF
MORTGAGE,26-JUL2011,RENOVATION OF FLAT
BANKS LOAN AND
OWN SAVINGS
.00
308000.00
RENOVATED FLAT ON TRANSFER
TO KOLKATA AFTTER -10- YEARS
41011
Mr. ROY PRATAP
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, STRATEGIC
22 BAZAR
PLANNING &
PRIYAM APPARTMENT
LANE,UTTARPARA,HOOGHLY,W
PERFORMANCE
FLAT NO. 8
EST BENGAL
BUDGETING
PRATAP KUMAR
ROY,SELF
PURCHASE,02-AUG-2011,MR ANUJ
PRASAD
BANKS LOAN AND
OWN SAVINGS
.00
700000.00
ADJACENT OLD FLAT PURCHASED
41011
Mr. ROY PRATAP
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, STRATEGIC
22 BAZAR
PLANNING &
PRIYAM APPARTMENT
LANE,UTTARPARA,HOOGHLY,W
PERFORMANCE
FLAT NO. 8
EST BENGAL
BUDGETING
PRATAP KUMAR
ROY,SELF
MORTGAGE,20-APR2012,RENOVATION OF FLAT
BANKS LOAN AND
OWN SAVINGS
.00
150000.00
RENOVATED OLD FLAT AFTER
PURCHASE
41013
Mr. KUMAR
RAJENDRA
OFFICER.TOP
EXECUTIVE.VI
PATNA,RO PATNA
FLAT, SAIL CITY
RANCHI,RANCHI,RANCHI,JHARK
TOWNSHIP E BLOCK,
HAND
D1, RANCHI,
SELF,SELF
PURCHASE,15-JUL-2009,BANK OF
BARODA
LOAN FROM BANK
.00
2329000.00
HOUSING LOAN FROM BOB RS 15
LACS AND OWN SAVING RS 8.2 LAC
41013
Mr. KUMAR
RAJENDRA
OFFICER.TOP
EXECUTIVE.VI
PATNA,RO PATNA
LAND AND BUILDING,
RANCHI,RANCHI,RANCHI,JHARK
SINGH VILLA H NO217,
HAND
RANCHI
SELF,SELF
INHERITANCE,15-JUN-1995,FATHER
PAID BY FATHER
.00
565000.00
LAND PURCHASED BY FATHER AND
HOUSE CONSTRUCTED BY TAKING
HOUSING LOAN FROM BANK
41015
Mr. B P SHARMA
OFFICER.SENIO
MUMBAI,BCC, RISK
PLOT 774, SADIKPUR
SADIKPUR YOGI, KANKARBAGH,
R
MANAGEMENT & CREDIT
YOGI, MEASURING
PATNA,PATNA,PATNA,BIHAR
MANAGEMENT.V
7.25 DECIMAL
APPROVAL
SELF,NA
GIFT FROM MOTHER IN LAW,20-DEC1983,MOTHER IN LAW
NA
.00
5000000.00
PRESENT VALUE AROUND
5000000.00
41015
Mr. B P SHARMA
OFFICER.SENIO
MUMBAI,BCC, RISK
R
MANAGEMENT & CREDIT
MANAGEMENT.V
APPROVAL
NEHRU NAGAR, PATLIPUTRA
COLONY,
PATNA,PATNA,PATNA,BIHAR
C-6, PRACHI ASHOKA
SELF,NA
PURCHASE,01-JAN-1990,BUILDER
DEVELOPER
SAVINGS AND BANK
LOAN
60000.00
2500000.00
ACQUIRED FOR 285000
41017
Mr. KUMAR
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABAD
PATNA,PATNA,PATNA,BIHAR
FLAT
SELF,SELF
PURCHASE,31-DEC-2001,BUILDER
SAVINGS
75000.00
814000.00
NIL
41017
Mr. KUMAR
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABAD
DHANBAD,DHANBAD,DHANBAD,
JHARKHAND
LAND
SELF,SELF
PURCHASE,31-JUL-2011,A. K. SINGH
SAVINGS
.00
821000.00
NIL
41017
Mr. KUMAR
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABAD
DHANBAD,DHANBAD,DHANBAD,
JHARKHAND
FLAT
REKHA KUMAR AND
SELF,SPOUSE AND
SELF
PURCHASE,31-AUG-2011,VIVEK
INDUSTRIES AND CO
SAVINGS
.00
1600000.00
NIL
41018
Mr. MISHRA
SUSHIL
OFFICER.SENIO
JAIPUR,REGIONAL BACK
R
OFFICE
MANAGEMENT.V
NIL,NIL,NIL,NIL
NIL
NIL,NIL
NIL,04-JAN-2014,NIL
NIL
.00
.00
NIL
41305
Mr. MANDAL ASOK
KUMAR
KOLKATA,KOLKATA,KOLKATA,
WEST BENGAL
HOUSE AT 21,
NASKARPARA,
KOLKATA - 700078
SELF,SELF
MORTGAGE,17-OCT1998,PURCHASE
HOUSING LOAN
.00
1100000.00
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,INDIA
EXCHANGE
17-Oct-1998
LOAN YET TO BE CLOSED
FLAT UNDER
CONSTRUCTION IN
SPHULINGA HSG
COOP SOC
ABHIJIT GAYEN,SELF
OTHERS,13-JAN-2012,SPHULINGA
HSG COOP SOC
HOUSING LOAN
TAKEN FROM BANK
.00
1300000.00
NIL
20 REGENT ESTATE
FLAT NO 7
JOINTLY WITH
SPOUSE,WIFE
PURCHASE,07-AUG-2013,GOPA
SENGUPTA NIVEDITA GHOSH
HOUSING LOAN
TAKEN FROM BANK
PF WITHDRAWAL
.00
2900000.00
NIL
LAND BUILDING
ABHIJIT GAYEN,SELF
PURCHASE,01-OCT1991,PURCHASED FROM THE
SELLERS
HOUSING LOAN
.00
750000.00
NIL
VILLAGE SALON, P.O.
JOINTLY WITH MOTHER
BOPLUR,BOLPUR,BIRBHUM,WE AGRICULTURAL LAND
AND TWO
INHERITANCE,16-JUL-1996,FATHER
ST BENGAL
BROTHERS,BROTHER
INHERITANCE
.00
200000.00
NIL
KOLKATA,RO KOLKATA
VILLAGE JAMBHUNI, P.O.
BOPLUR,BOLPUR,BIRBHUM,WE
ST BENGAL
LAND BUILDING
INHERITANCE
.00
600000.00
NIL
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,IBB KOLKATA
KOLKATA,NIL,NIL,WEST
BENGAL
FLAT 41 RAJKUMAR
CHATTERJEE ROAD
SELF,NIL
PURCHASE WITH BANK LOAN,26OCT-2006,FROM BUILDER
LOAN FROM BOB
.00
1800000.00
NIL
Mr. CHAUDHURI
SUBHASIS
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
KOLKATA,NIL,KOLKATA,WEST
BENGAL
EKTP PHASE III EM
BYPASS 860SQ FT
SELF,NIL
MORTGAGE,01-JAN-1992,ALLOTED
BY GOVT. OF WB
STAFF HSG LOAN
.00
416000.00
ACQUIRED BY AVAILING STAFF
HOUSING LOAN
41996
Mr. CHAUDHURI
SUBHASIS
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
RAJARHAT
KOLKATA,NIL,KOLKATA,WEST
BENGAL
MEMBERSHIP OF
SCHS, PLOT CD 18
RAJARHAT
SELF,NIL
PURCHASE,01-JUN-1999,PURCHASE
SAVING LOAN FROM
FRIENDSRELATIVES
.00
150000.00
OVERSEAS SAVINGS AND LOANS
FROM FRIEND RELATIVES
42000
Mr. PAL RAGHU
NATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,TARDEO ROAD
AGARPARA
KOLKATA,BARRACKPORE,NOR
TH 24 PARGANAS,WEST
BENGAL
SINGLE
STORIEDHOUSE
SELF AND DEBENDRA
NATH PAL,BROTHER
HOUSE LOAN FROM BANK,07-DEC2012,HENA GOSWAMI
OWN FUND AND
HOUSE LOAN
JOINTLY
.00
1700000.00
OLD HOUSE PURCHASED
42000
Mr. PAL RAGHU
NATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,TARDEO ROAD
PANIHATI
KOLKATA,BARRACKPORE,NOR
TH 24 PARGANAS,WEST
BENGAL
DOUBLE STORIED
HOUSE
SELF ,NA
PURCHASE,04-JAN-1992,RADHA
KANTA DEY
OWN FUND AND
HOUSE LOAN
.00
1200000.00
LAND PURCHASED IN 1992 AND
HOUSE CONS IN 1998
42024
Mr. VASHI VINOD
DAHYABHAI
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO, HRM TERMINAL BENEFITS
SELF,SELF
BANKS LOAN,01-JUN-1992,THE
PRESIDENT OF THE SOCIETY
BANKS LOAN
.00
250000.00
NIL
UMAKANT K.
BIJAPUR,SELF
OCCUPIED FAMILY IS
STAYING
PURCHASE,05-APR-1997,DESAI
CONSTRUCTIONS BUILDERS
HOUSING LOAN
FROM BOB
.00
800000.00
FAMILY STAYING
41306
Mr. GAYEN ABHIJIT
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
41306
Mr. GAYEN ABHIJIT
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
41306
Mr. GAYEN ABHIJIT
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
VILAGE JAMBHUNI PO
BOLPUR,BOLPUR,BIRBHUM,WE
ST BENGAL
41306
Mr. GAYEN ABHIJIT
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
41306
Mr. GAYEN ABHIJIT
OFFICER.SENIO
R
MANAGEMENT.V
41633
Mr. SWAPAN
CHANDRA
41996
42257
Mr. BIJAPUR
UMAKANT
OFFICER.TOP
KASHINATHSHAST EXECUTIVE.VII
RI
AHMEDABAD,ZO NORTH
GUJARAT
RAJARHAT,RAJARHAT,KOLKAT
A,WEST BENGAL
JADAVPUR,JADAVPUR,KOLKAT
A,WEST BENGAL
VADODARA,VADODARA,VADOD 4, VIDYA DHAM SOC. 2,
ARA,GUJARAT
MANJALPUR GIDC RD
VALSAD,VALSAD,VALSAD,GUJA
RAT
FLAT NO. 202 DEV
DARSHAN, HALAR ,
VALSAD
JOINTLY WITH MOTHER
AND TWO
INHERITANCE,16-JUL-1996,FATHER
BROTHERS,BROTHER
UMAKANT K. BIJAPUR,
SUHASINI U. BIJAPUR
HOUSING LOAN
PURCHASE UNDER SPECIAL
SPOUSE SHASHANK U.
TAKEN FROM HDFC
ARRANGEMENT FROM BUILDER,06BIJAPUR SON,JOINT
LTD. RS. 60 LACS IN
MAY-2008,NAHAR BUILDERS
NAME WITH SPOUSE
APRIL, 2011
SON
42257
Mr. BIJAPUR
UMAKANT
OFFICER.TOP
KASHINATHSHAST EXECUTIVE.VII
RI
AHMEDABAD,ZO NORTH MUMBAI,MUMBAI,MUMBAI,MAHA
GUJARAT
RASHTRA
42257
Mr. BIJAPUR
UMAKANT
OFFICER.TOP
KASHINATHSHAST EXECUTIVE.VII
RI
AHMEDABAD,ZO NORTH DHARWAD,DHARWAD,DHARWA OPEN PLOT HANUMAN UMAKANT K. BIJAPUR , PURCHASE,08-MAY-1985,HANUMAN
GUJARAT
D,KARNATAKA
NAGAR, DHARWAD
SELF OCCUPIED
NAGAR CO-OPERATIVE SOCIETY
42257
Mr. BIJAPUR
UMAKANT
OFFICER.TOP
KASHINATHSHAST EXECUTIVE.VII
RI
AHMEDABAD,ZO NORTH DHARWAD,DHARWAD,DHARWA
GUJARAT
D,KARNATAKA
42419
Mr. GHOSH ANJAN
SUKLA
OFFICER.SENIO
R
KOLKATA,CFS KOLKATA
MANAGEMENT.V
KOLKATA,SOUTH DUMDUM,24PARGANAS,WEST BENGAL
Mr. SINGH ANIL
KUMAR
Mr. SINGH ANIL
KUMAR
OFFICER.TOP
EXECUTIVE.VI
OFFICER.TOP
EXECUTIVE.VI
JAMSHEDPUR,RO
JHARKHAND
JAMSHEDPUR,RO
JHARKHAND
42493
Mr. SINGH ANIL
KUMAR
OFFICER.TOP
EXECUTIVE.VI
JAMSHEDPUR,RO
JHARKHAND
42633
Mr. DUBEY
KAILASH NATH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHAN
BARODA,BARODA,BARODA,GUJ
RAT
42633
Mr. DUBEY
KAILASH NATH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHAN
42633
Mr. DUBEY
KAILASH NATH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHAN
42635
Mr. JAIN ANIL
KUMAR
OFFICER.TOP
EXECUTIVE.VI
JAIPUR,ZIC JAIPUR
42690
Mr. V MURUGAN
OFFICER.TOP
EXECUTIVE.VI
COIMBATORE,RO
TAMILNADU
42690
Mr. V MURUGAN
OFFICER.TOP
EXECUTIVE.VI
COIMBATORE,RO
TAMILNADU
42793
Mr. S GNANAVEL
MUMBAI,BCC,
CHENNAI,CHENNAI,CHENNAI,TA
OFFICER.TOP
CORPORATE FUNCTIONAL
MIL NADU
EXECUTIVE.VII
HEADS
42493
42493
FLAT 901, TILIA
CHANDIVILI FARM
ROAD, ANDHERI
344400.00
7500000.00
INSTALMENT OF RS. 50000-
PERSONAL
SAVINGS
.00
80000.00
SELF OCCUPIED OPEN PLOT
HOUSE 70
TEJASHVIAGAR,
DHARWAD,
KARNATAKA
MR.UMAKANT K.
BIJAPUR,SELF
OCCUPIED
PURCHASE ,08-MAR-2004,BUILDER
HOUSING LOAN
FROM BOB
72000.00
1200000.00
RENTED
FL NO.1B,KULAYE, 87,
S. C. ROAD,
KOLKATA700089
SELF,SELF
PURCHASE,08-SEP1998,DR.S.K.SINHA DR. RATNA
SINHA
STAFF HOUSING
LOAN
.00
500000.00
NIL
INHERITANCE
.00
200000.00
20 PERCENT SHARE IN PROPERTY
INHERITANCE
5000.00
50000.00
NIL
GANGZALA,SAHARSHA,SAHARS
RESIDENTIAL HOUSE
HA,BIHAR
SITANABAD,SONBARSA,SAHAR
AGRICULTURE LAND
SHA,BIHAR
RESIDENTIAL HOUSE
PATNA SADAR,PATNA
NO. 774.298.3A,
SADAR,PATNA BIHAR,BIHAR
NEHRU NAGAR
SMT. GUNJESHWARI
DEVI,MOTHER
SELF,SELF
INHERITANCE,01-JAN1980,INHERITANCE
INHERITANCE,27-AUG1981,INHERITANCE
SELF,SELF
PURCHASE,14-JUL-1998,PUNAM
DEVI
BANK LOAN
.00
900000.00
NIL
SELF,SELF
SAVING PUBLIC LOAN,01-JUN2010,FROM BUILDER
BANK LOAN OWN
SAVING
.00
2600000.00
NIL
B 33 DIVYA SOCIETY
BARODA,BARODA,BARODA,GUJ
SYED VASANA GOTRI
RAT
ROAD BARODA
SELF,SELF
STAFF HL,01-JUN-1988,FROM
SOCIETY
STAFF HL
.00
152000.00
NIL
PARASRAMPUR,PRATAPGARH,
PRATAPGARH,UP
SELF,SELF
INHERITANCE,01-JUN1984,INHERITANCE
INHERITANCE
100000.00
.00
NIL
SELF,SELF
PURCHASE,25-JUL-1996,JAIPUR
DEVELOPMENT AUTHORITY
100000.00
1200000.00
-MOVABLEB34BANK OF BARODA
SELF,N.A
PURCHASE,09-SEP1990,R.GURUMOORTHY
.00
100000.00
SELF,N.A
PURCHASE,21-SEP1995,MRS.DEVAKI NAYAR
BANK LOAN
.00
900000.00
SELF,SELF
PURCHASE ,31-MAR-1994,BUILDER
STAFF HOUSING
LOAN
100000.00
650000.00
B 20 NEELKANTH
DUPLEX GOTRI
AGRICULTRE LAND
JAIPUR,JAIPUR,JAIPUR,RAJAST
RESIDENTIAL HOUSE
HAN
LALPURAM,CHIDAMBARAM,CUD
HOUSE
DALORE,TAMIL NADU
PLOT,LALPURAM
MARIYAPPA
NAGAR,CHIDAMBARAM,CUDDA RESIDENTIAL HOUSE
LORE,TAMIL NADU
FLAT AT 19 20, GIRI
STREET, WEST
MAMBALAM
OWN SAVINGS AND
HOUSING LOAN
FROM BANK
PERSONAL
SAVINGS
PURCHASED FROM PERSONAL
SAVINGS
PURCHASED FRROM BANK LOAN,
PF WITHDRAWAL AND PERSONAL
SAVINGS
NULL
42793
42797
42797
Mr. S GNANAVEL
Mr. TARA PRASAD
MISRA
Mr. TARA PRASAD
MISRA
KANCHEEPURAM,KANCHEEPUR
MUMBAI,BCC,
OFFICER.TOP
FLAT AT ZAMIN
CORPORATE FUNCTIONAL AM,KANCHEEPURAM,TAMIL
EXECUTIVE.VII
PALLAVARAM
HEADS
NADU
OFFICER.TOP
BHUBANESWAR,KHURDA,KHUR
KOLKATA,RO WB-SIKKIM
C-104 LINGARAJ VIHAR
EXECUTIVE.VI
DA,ORISSA
OFFICER.TOP
BHUBANESWAR,KHURDA,KHUR
735,MIG-II,
KOLKATA,RO WB-SIKKIM
EXECUTIVE.VI
DA,ORISSA
SAILASREEVIHAR
SELF,SELF
SELF,SELF
SELF,SELF
PURCHASE ,31-MAR-2013,BUILDER
PURCHASE,12-MAY-2000,KESARI
TRINATH BUILDER
PURCHASE,08-MAY-1990,STATE
HOUSING BOARD
PUBLIC HOUSING
LOAN
.00
3700000.00
SALARY
35700.00
865000.00
31-Mar-2014
OK
SALARY
63000.00
190000.00
31-Mar-2014
OK
NOT APPLICABLE
.00
5000000.00
INHERITED PROPERTY
.00
1050000.00
PROPERTY MORTGAGED TO BANK
NULL
42806
Mr. KUL BHUSHAN
OFFICER.SENIO
R
MANAGEMENT.V
NOIDA
DELHI,DELHI,DELHI,DELHI
D-6-20, KRISHAN
KUL BHUSHAN,
NAGAR, DELHI-110051 SELF,NOT APPLICABLE
42806
Mr. KUL BHUSHAN
OFFICER.SENIO
R
MANAGEMENT.V
NOIDA
DELHI,DELHI,DELHI,DELHI
B-304, PRERANA CGHS
PURCHASE ,15-APR-1994,PRERANA
BANK LOAN, PF
KUL BHUSHAN,
LTD SECTOR10,
CGHS LTD BANK EMPLOYEES
WITHDRAWA, SELF
SELF,NOT APPLICABLE
DWARAKA, DELHI
SOCIEITY
SAVINGS
42901
Mr. ASHOKAN
OFFICER.SENIO
SATHYAMANGALA
R
M BALAJAG
MANAGEMENT.V
CHENNAI,RO CHENNAI
PANAMANGALAM,PERAMBUR,TI
RUCHIRAPPALLI,TAMIL NADU
PLOT 2540 SQ.FT
SELF,SELF
PURCHASE,11-JUN-1986,PVT
OWN SAVINGS
.00
15000.00
OWN SAVINGS
42901
Mr. ASHOKAN
OFFICER.SENIO
SATHYAMANGALA
R
M BALAJAG
MANAGEMENT.V
CHENNAI,RO CHENNAI
RAJIV
NAGAR,SATHYAMANGALAM,GO
BI,ERODE,TAMIL NADU
PLOT 2200 SQ.FT
SELF,SELF
PURCHASE,12-JUN1991,ASSOCIATION
OWN SAVINGS
.00
56000.00
OWN SAVINGS
42901
Mr. ASHOKAN
OFFICER.SENIO
SATHYAMANGALA
R
M BALAJAG
MANAGEMENT.V
CHENNAI,RO CHENNAI
PADI KUPPAM
FLAT
ROAD,THIRUMANGALAM,CHEN
NO.16310,GOLDEN
NAI,CHENNAI CORP,CHENNAI
JUBILEE APARTMENTS
METRO,TAMIL NADU
SELF,SELF
PURCHASE,08-JAN-2004,HOUSING
BOARD II ND
BANK LOAN
.00
1200000.00
STAFF HOUSING LOAN
SELF JOINTLY WITH
WIFE,NIL
PURCHSED OF BANK LOAN
SAVINGS SALE OF FLAT,10-APR2001,MR PATIL FROM MUMBAI
BANK LOAN
SAVINGS AND SALE
OF OLD FLAT
.00
1332000.00
NIL
NA,NA
MORTGAGAE,01-JUN-1988,NA
BANK OF BARODA
.00
5300000.00
NIL
OFFICER.TOP
EXECUTIVE.VII
CHENNAI,ZO TAMILNADU
& KERALA
DAHISAR WEST
MUMBAI,DAHISAR,DAHISAR
WEST,MAHARASHTRA
FLAT NO C 303 OM
YOGESHWAR CHS LTD
LINK ROAD
INHERITANCE,09-SEP-2000,NOT
APPLICABLE
42947
Mr. DAMODARAN
NEELAM
42949
Mr. TRIVEDI
MUKESH
DAYASHANKER
42966
Mr. CHOUDHURY
SANTOSH KUMAR
OFFICER.TOP
EXECUTIVE.VI
ANAND,RO ANAND
RASULGADH,BHUBANESWAR,K
HURDA,ODISSA
PLOT OF LAND AT
RASULGADH
BHUBANESWAR
OWN NAME,NOT
APPLICABLE
BY PURCHASE,01-MAY-1987,HURA
BALIARSINGH
OWN SAVING AND
HELP FROM
FATHER
.00
88000.00
OPEN PLOT
42966
Mr. CHOUDHURY
SANTOSH KUMAR
OFFICER.TOP
EXECUTIVE.VI
ANAND,RO ANAND
KHANDAGIRI,BHUBANESWAR,K
HURDA,ODISSA
FLAT NO O-412,
TRIDENT GALAXY AT
BHUBANESWAR
OWN NAME,NOT
APPPLICABLE
BY PURCHASE,01-JUN2011,TRIDENT PROPERTIES PVT
LTD BHUBANESWAR
SALE PROCEED OF
OLD FLAT
.00
5500000.00
UNDER CONSTRUCTION
42970
Mr. RAJPUT
GOVINDSING
BABUSING
OFFICER.SENIO
R
MANAGEMENT.V
AURANGABAD,RO
AURANGABAD
NASIK,NASIK,NASHIK,MAHARAS
PLOT NO 2 AGARTALKI
HTRA
G. B. RAJPUT,SELF
PURCHASE,01-MAR-1990,LAND
DEALER
SAVING
.00
175000.00
NA
42970
Mr. RAJPUT
GOVINDSING
BABUSING
OFFICER.SENIO
R
MANAGEMENT.V
AURANGABAD,RO
AURANGABAD
MOREGAO,BARAMATI,PUNE,MA
HARASHTRA
G. B. RAJPUT,SELF
PURCHASE,11-MAY2012,MORESWAR DEVELOPERS
SAVING
.00
100000.00
NA
OFFICER.SENIO
NEW SAMA ROAD
MUKESH D TRIVEDI A5
MUMBAI,BCC,TRANSACTI
R
BARODA,BARODA,BARODA,GUJ SURAJNAGAR NEAR
ON BANKING
MANAGEMENT.V
ARAT
MGM SCHOOL
PLOT NO 203 206 AT
GAT NO 928
MOREGAO
42970
Mr. RAJPUT
GOVINDSING
BABUSING
OFFICER.SENIO
R
MANAGEMENT.V
AURANGABAD,RO
AURANGABAD
42970
Mr. RAJPUT
GOVINDSING
BABUSING
OFFICER.SENIO
R
MANAGEMENT.V
AURANGABAD,RO
AURANGABAD
42970
Mr. RAJPUT
GOVINDSING
BABUSING
OFFICER.SENIO
R
MANAGEMENT.V
AURANGABAD,RO
AURANGABAD
42987
Mr. BHALIYA
PARSOTTAM
JAGABHAI
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,RO BAREILLY
RIDHI SIDHI APPTT,
TAJKOT,RAJKOT,RAJKOT,GUJA
RAT
42987
Mr. BHALIYA
PARSOTTAM
JAGABHAI
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,RO BAREILLY
62, MANGALDEEP SOCIETY,
BARODA,BARODA,BARODA,GUJ
ARAT
42992
Mr. K C BISOI
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RO RAJKOT
ANGUL,ANGUL,ANGUL,ODISHA 91 SIMILIPADA ANGUL
IN FATHERS
NAME,FATHER
42992
Mr. K C BISOI
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RO RAJKOT
FLAT NO 403-404 BLDG
MIRA
ROAD,THANE,THANE,MAHARAS
10 SECTOR 6
HTRA
SHANTIGARDEN
IN MY NAME,SELF
PURCHASE,28-SEP-2009,RAM
NAGAR DEVELOPMENT
CORPORATION
42992
Mr. K C BISOI
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RO RAJKOT
BHUBANESWAR,BHUBANESWA PLOT NO 2 KHATA NO
R,KHURDHA,ODISHA
51 MAUZA AIGNIA
IN MY NAME,SELF
43045
Mr. MAHALIYAN
RAMESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATION
43045
Mr. MAHALIYAN
RAMESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATION
43045
Mr. MAHALIYAN
RAMESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATION
43045
Mr. MAHALIYAN
RAMESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATION
PUNE,MANJARI BUDRUK,
HAVELI,PUNE,MAHARASHTRA
FLAT NO 906B WING
SHIVAM BUILDING
G. B. RAJPUT,SELF
PURCHASE,15-MAY-2012,SATYAM
BUILDERS
SAVING
.00
2357000.00
NA
PITRESHWAR COLONY
PLOT NO 3,
SHIRPUR,SHIRPUR,DHULE,MAH
PITRESHWAR COLONY
ARASHTRA
G. B. RAJPUT,SELF
PURCHASE,01-APR-1995,MR
AGARWAL
SAVING
.00
48000.00
NA
INDIRA NAGAR NEAR BAPU
PADMA APARTMENT
BUNGALOW,INDIRA
FLAT NO 17
NAGAR,NASHIK,MAHARASHTRA
G. B. RAJPUT,SELF
OTHERWISE,01-JAN-1988,BUILDER
SAVING
.00
220000.00
NA
HOUSE
SELF,SELF
LOAN,16-SEP-2010,BUILDER
LOAN OF RS. 8.55
LACS
72000.00
2100000.00
GIVEN ON RENT
HOUSE
SELF,SELF
LOAN,05-JUN-1991,CO OPERTIVE
SOCIETY
SAVINGS ,
PROCEEDS OF
LAGRIL LAND SOLD
60000.00
425000.00
ONLY INTEREST OF LOAN TO BE
PAID
.00
7000000.00
31-Dec-2099
MARKET VALUE
LOAN
.00
5000000.00
31-Dec-2099
MARKET VALUE
PURCHASE,16-JAN2007,BHUBANESWAR TOWN
DEVELOPMENT HSG CO-OP. SOC.
LTD.
SAVINGS
.00
850000.00
31-Dec-2099
MARKET VALUE
JOINT WITH
BROTHERS,BROTHERS
INHERITANCE ANCESTRAL,27-SEP1982,INHERITANCE IN LIEU OF
ANCESTRAL PROPERTY 08-MAY1954
ANCESTRAL
PROPERTY
.00
3000000.00
CIVIL APPEAL PENDING IN
SUPREME COURT FOR PARTITION
SELF,SELF
INHERITANCE ANCESTRAL,27-SEP1982,INHERITANCE IN LIEU OF
ANCESTRAL PROPERTY 08-MAY1954
ANCESTRAL
PROPERTY
.00
2000000.00
PARTIONED
INHERITANCE IN LIEU OF
ANCESTRAL PROPERTY,27-SEP1982,INHERITANCE IN LIEU OF
ANCESTRAL PROPERTY 08-MAY1954
ANCESTRAL
PROPERTY
.00
15000000.00
CIVIL APPEAL PENDING IN
SUPREME COURT FOR PARTITION
PURCHASE DRAW CONDUCTED BY
MDA IN 2007,04-APR-2007,MDA
OWN SAVING
.00
502000.00
POSSESSION IS YET TO BE GIVEN
BY MDA
DELHI,DELHI,DELHI,DELHI
W P 479 WAZIRPUR
DELHI
DELHI,DELHI,DELHI,DELHI
W P 456 2 WAZIRPUR
DELHI
DELHI,DELHI,DELHI,DELHI
17 COMMUNITY
JOINT WITH
CENTRE ASHOK VIHAR
BROTHERS,BROTHERS
I DELHI
MEERUT,MEERUT,MEERUT,UTT G 45 PALLAV PURAM
AR PRADESH
PHASE I MEERUT
SELF,SELF
LEASE,28-JUN-1978,NOTIFIED AREA
PARENTS INCOME
COUNCIL ANGUL
MUMBAI,BCC,
HOUSE NUMBER 886,
OFFICER.TOP
JALANDHAR CITY,JALANDHAR
CORPORATE FUNCTIONAL
PHASE II, URBAN
EXECUTIVE.VII
CITY,JALANDHAR CITY,PUNJAB
HEADS
STATE
PLOT PURCHAED IN 1991,
CONSTRUCTED IN 1995-96
EXTENDED FROM TIME TO TIME
SELF,SELF
MORTGAGE,25-MAY-1991,PUDA,
JALANDHAR CITY
OWN SAVINGS AND
BANK LOAN
.00
1600000.00
NAJAFGARH
SELF,SELF
PURCHASE,01-JAN-1986,.
SAVINGS
.00
250000.00
31-Mar-2014
NULL
NEW DELHI,NEW DELHI,NEW
DELHI,NEW DELHI
A 155 BY 156 RAMA
PARK
SELF,SELF
PURCHASE,01-MAY-2008,.
SALE OF HOUSE AT
KARNAL
.00
985000.00
31-Mar-2014
NULL
MUMBAI,RO MUMBAI
CENTRAL
BARODA,BARODA,BARODA,GUJ
ARAT
FLAT NO.301
YOGIKRUPA, NUTAN
BHARAT
SOC.ALKAPURI
SELF,SELF
PURCHASE,19-MAY-1992, YOGI
BUILDERS
BANK LOAN,
MORTGAGE
93000.00
325000.00
NIL
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE OF
THE CHAIRMAN AND
MANAGING DIRECTOR
ROHINI,DELHI,DELHI,DELHI
58, POCKET 6,
SECTOR 23,
K B GUPTA,SELF
PURCHASE,01-JUN-1997,.
SAVINGS
.00
711000.00
ORIGINAL PURCHASE PRICE
Mr. GUPTA KUL
BHUSHAN
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE OF
MOHALI,MOHAIL,MOHAIL,PUNJA
THE CHAIRMAN AND
B
MANAGING DIRECTOR
CGEWHO, MOHALI
PHASE II
K B GUPTA,SELF
PURCHASE,10-JAN-2012,.
SAVINGS
.00
4960000.00
65 PAYMENT MADE. POSSESSION
NOT GOT.
43134
Dr. KARNAVAT
JAWAHAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, OFFICIAL
LANGUAGE CELL
MORTGAGE,01-FEB-2007,RAJ
HOMES
BANK HOUSING
LOAN
.00
1700000.00
NIL
44047
Mr.
MUKHOPADHYAY
DEB BRATA
OFFICER.TOP
EXECUTIVE.VI
KOLKATA,RO KOLKATA
NOIDA,NIL,NIL,UP
PURCHASE,01-JUL-1997,NIL
BANK LOAN SELF
CONRTIBUTION
.00
3000000.00
NIL
44047
Mr.
MUKHOPADHYAY
DEB BRATA
OFFICER.TOP
EXECUTIVE.VI
KOLKATA,RO KOLKATA
BIHAR,NIL,NIL,BIHAR
FATHER,01-JUL-1995,LATE N.C.
MUKHOPADHYAY
INHERITANCE
20000.00
700000.00
NIL
44047
Mr.
MUKHOPADHYAY
DEB BRATA
OFFICER.TOP
EXECUTIVE.VI
KOLKATA,RO KOLKATA
JAMSHEDPUR,NIL,NIL,JHARKHA
ND
FLAT NO1823
"ARAVALI" , VIJAYA
HERITAGE , KADMA
D.B.MUKHOPADHYAY,S
ELF
MORTGAGE,05-MAY-2005,NIL
NIL
.00
350000.00
NIL
SELF,SELF
THROUGH NOIDA DEV.
AUTHORITY,01-APR2008,PURCHASED NOIDA DEV
AUTHORITY
HOUSING LOAN OF
RS. 10,00,000 PF
RELATIVES
.00
2165000.00
31-Dec-3000
NIL
HOUSING LOAN OF
RS. 1,25,000
.00
200000.00
31-Dec-3000
NIL
LOAN FROM BANK
OF BARODA
.00
4750000.00
43046
Mr. SETIA R S
43065
Mr. LAL ROSHAN
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U P
NEW DELHI,NEW DELHI,NEW
DELHI,NEW DELHI
43065
Mr. LAL ROSHAN
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U P
43085
Mr. SINGH NAVTEJ
OFFICER.TOP
EXECUTIVE.VI
43086
Mr. GUPTA KUL
BHUSHAN
43086
BHOPAL,BHOPAL,BHOPAL,MAD RES HOUSE B102 NEW
EMP OWN NAME,SELF
HYA PRADESH
MINAL BHOPAL
FLAT NO790, GAUR
CITY, SECTOR-4,
GREATER NOIDA
SELF WIFE,SPOUSE
LATE.N.C.
HOUSERESIDENCEAG
MUKHOPADHYAY,INHER
RIL LAND,DUMRAMAH
ITANCE
44192
Mr. DHASMANA OFFICER.SENIO
AHMEDABAD,ZO NORTH
RAMESHCHANDRA
R
GUJARAT
I
MANAGEMENT.V
NOIDA,NIL,NOIDA,UTTAR
PRADESH
FLAT IN NOIDA
44192
Mr. DHASMANA OFFICER.SENIO
AHMEDABAD,ZO NORTH
RAMESHCHANDRA
R
GUJARAT
I
MANAGEMENT.V
AHMEDABAD,NIL,AHMEDABAD,
GUJARAT
4, BOSKOVILLA,
NEHRUPARK,
VASTRAPUR
SELF,SELF
THROUGH BUILDER BY HOUSING
LOAN FROM BANK,01-FEB1989,PURCHASED THROUGH
BUILDER
HOUSE-973,AMARAVATHY
NAGAR, TIRUPATHI,
AP
SELF,NA
PURCHASE,12-JUN-1985,HOUSING
SOCIETY
44325
Mr. K VENKATA
RAMA MOORTHY
OFFICER.TOP
TIRUPATHI,TIRUPATHI,TIRUPAT
UAE,DUBAI,ZONAL OFFICE
EXECUTIVE.VII
HI,ANDHRAPRADESH
THE HOUSE IS OCCUPIED BY MY
MOTHER
OFFICER.SENIO
BAHAMAS,NASSAU,OFFSH
R
ORE BANKING UNIT
MANAGEMENT.V
44508
Mr. WASON
MUKESH
NEW DELHI,DWARKA,SOUTH
WEST DELHI,DELHI
DDA FLAT, SECTOR 3,
DWARKA,
SELF JOINT WITH
WIFE,SPOUSE
THROUGH PUBLIC OFFERING,26MAY-1997,DDA
BANK LOAN
.00
650000.00
NIL
44515
Mr. SRIVASTAVA
VIJAY KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MEERUT
NOIDA,NOIDA - 201301,GAUTAM
BUDH NAGAR,UTTAR PRADESH
FLAT NO. B-1511,
BLOCK 1,
KAILASHDHAM,
SECTOR 50
SELF,SELF
PURCHASED,02-OCT2004,KAILASHDHAM SAS LTD,
NOIDA
HOUSING LOAN
FROM BANK
PERSONAL
SAVINGS
.00
1970000.00
SELF OCCUPIED
44570
Mr. NAYYAR
PARVEEN
OFFICER.SENIO
R
MANAGEMENT.V
LUDHIANA,INDL. AREA
VIKASPURI,NEW DELHI,NEW
DELHI,NEW DELHI
126 JUPITER
APARTMENTS
SELF AND FAMILY
MEMBERS,NA
PURCHASE,01-APR-1998,JUPITER SALARY,RELATIVES
CO-OPERATIVE HOUSING SOCIETY
FRIENDS
.00
131000.00
NONE
44621
Mr. PATEL
KAMLESH
RAMNIKLAL
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,STAFF
COLLEGE
AHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARAT
FALT NO 26 263
PARISHRAM APTS
SELF,SELF
01-JAN-1990,PURCHASED FROM
GUJARAT HOUSING BOARD,01-JAN- SAVINGS AND LOAN
1990,GUJARAT HOUSING BOARD
.00
235000.00
NIL
44621
Mr. PATEL
KAMLESH
RAMNIKLAL
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,STAFF
COLLEGE
AHMEDABAD,AHMEDABAD,AHM 402, SWAPNA APT,SBI
EDABAD,GUJARAT
SOCIETY AMBAWADI
SELF,SELF
PURCHASED FROM OWN SAVINGS
AND LOAN,11-OCT-2013,DREAM
SAVINGS AND LOAN
ORGANISATION PVT LTD
.00
11000000.00
NIL
44626
Mr. S D CHOPRA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,IBB DELHI
DERA BASSI,SAS NAGAR,SAS
NAGAR,PUNJAB
DUPLEX FLAT
SELF,NA
PURCHASE,18-MAR-2012,RAGLAN
INFRASTRUCTURE
.00
2800000.00
LOAN IS BEING REPAID
44766
Mr. RAJPUT VINOD
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,REGIONAL
BACK OFFICE
DWARKA,
DELHI,DELHI,DELHI,DELHI
FLAT NO.505-B, PLOT
NO.13, SEC-10,
PRERANA CGHS,
V K RAJPUT,SELF
.00
1160000.00
NA
44889
Mr. MEHTA
JAYESHKUMAR
VASANTRAY
OFFICER.TOP
EXECUTIVE.VI
RESIDENTIAL HOUSE SIDDHARTH NEAR
AMRAPALI CINEMA
SELF,NA
BY PURCHASE,20-MAR2000,VASANTRAY N MEHTA
HOUSING LOAN AND
PERSONAL
SAVINGS
102000.00
950000.00
HOUSING LOAN PAID IN 2013
44927
Mr. BANSAL
MAHESH
MITHOOLAL
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABAD
GHUMA,DASKROI,AHMEDABAD,
RESIDENTIAL HOUSE
GUJARAT
OWN AND WIFE,OWN
AND WIFE
BANK HSG LOAN,01-AUG2014,GANESH GHUMA OWNERS
BANK HSG LOAN
.00
2500000.00
BANK HSG LOAN
44927
Mr. BANSAL
MAHESH
MITHOOLAL
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABAD
AHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARAT
OWN,OWN
STAF HSG LOAN,01-JAN2014,RAMYA MEMBERS ASSO
STF HSG LOAN
.00
960000.00
STF HSG LOAN
45380
Mr. TRIPATHI
SHEKHAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 2
III A 279 RACHNA
VAISHALI,VAISHALI,GHAZIABAD,
VAISHALI GROUND FL
UP
HOUSE
SELF AND ALPANA
TRIPATHI,SELF AND
WIFE
MORTGAGE,18-APR-1989,GDA
LOAN
120000.00
275000.00
NO
45504
Mr. RATH RADHA
KANTA
OFFICER.SENIO
R
MANAGEMENT.V
BHUBANESHWAR,RO
ORISSA
SISHUPAL
GARH,BHUBANESWAR,KHURDA
,ODISHA
SELF,SELF
PURCHASE,02-MAY-1988,SEVAK
HOUSING SOCIETY
SALARY
.00
5000.00
LAND PURCHASED FROM OWN
SOURCE
PUNE,ZO MAHARASHTRA RAJKOT,RAJKOT,RAJKOT,GUJA
& GOA
RAT
RESIDENTIAL FLAT
HOMESTEAD LAND,
LOAN SAVINGS
PURCHASE,03-JUN-2002,PRERANA HOUSING LOAN AND
CGHS
OWN SAVINGS
45504
Mr. RATH RADHA
KANTA
OFFICER.SENIO
R
MANAGEMENT.V
BHUBANESHWAR,RO
ORISSA
GODA GOPINATH PRASAD,
LAND AND BUILDING,
BHUBANESWAR,BHUBANESWA
PLOT-NO-555
R,KHURDA,ODISHA
LAND PURCHASED, BUILDING
SALARY AND BANK
CONSTRUCTED BY BANK LOAN,01LOAN
JUL-1990,ABHIMANYU SAMANTRAY
45568
Mr. BHUYAN
GAGAN BIHARI
OFFICER.TOP
EXECUTIVE.VI
KANPUR,RO KANPUR
BARRA
MUNDA,BHUBANESWAR,KHURD
A,ODISHA
PLOT NO 33 BARRA
MUNDA
SELF,NA
PURCHASE,16-JUL-1985,SAMANT
RAY
45668
Mr. ASHOK KUMAR
JAISWAL
OFFICER.SENIO
BARODA,BARODA,BARODA,GUJ
R
VADODARA,RO BARODA
ARAT
MANAGEMENT.V
101, SILVER STONE
RESIDENCY, SUN
PHARMA RD
AK JAISWAL AND
SUSHMA JAISWAL,SELF
AND SPOUSE
45678
Mr. SHARMA JAI
PRAKASH
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
NOIDA,NOIDA,GAUTAM BUDH
NAGAR,UP
45678
Mr. SHARMA JAI
PRAKASH
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
45679
Mr. SEN UJJWAL
OFFICER.SENIO
R
MANAGEMENT.V
45679
Mr. SEN UJJWAL
OFFICER.SENIO
R
MANAGEMENT.V
45720
Mr. SHAHDEO LAL
FANI MUKUTNATH
OFFICER.SENIO
R
MANAGEMENT.V
45720
Mr. SHAHDEO LAL
FANI MUKUTNATH
OFFICER.SENIO
R
MANAGEMENT.V
45727
Mr. SINHA BIBHUTI
KUMAR
45733
Mr.
CHATOPADHAYAY
ASHIM KUMAR
.00
1650000.00
PLOT FROM OWN SOURCE,
BUILDING BY BANK LOAN
SALARY
.00
15000.00
PRESENT VALUE OF PROPERTY IS
RS 2500000
PURCHASE,13-JUL-2010,SHIV
SHAKTI ENTERPRISE, BARODA
SALE PROCEEDS
OF RESIDENTIAL
PLOT AT
GHAZIABAD
.00
2850000.00
NIL
B-135, SECTOR 122
JAI PRAKASH
SHARMA,SELF
PURCHASE,17-APR-2002,NOIDA
AUTHORITY THROUGH ALLOTMENT
BY EXIGENCY LOAN
AND SAVING -PAID
IN INSTALLMENT
LOAN FR BOB FOR
CONSTRUCTION
159900.00
534000.00
ANNUAL INCOME BY RENT
RECEIVED -CONSTRUCTED IN 2012
BY AVAILING STF LOAN IN 162
SQMT LAND ALLOTTED
INDIRAPURAM,INDIRAPURAM,G
HAZIABAD,UP
PLOT 93 SQMT SK4920
JAI PRAKASH
SHARMA,SELF
PURCHASE,22-MAR-1993,GDA
THROUGH ALLOTMENT
HOUSING
LOANFROM
BOB,SAVING,LOAN
FROM FRIEND AND
RELATIVE
.00
118800.00
OPEN PLOT
NEW DELHI,RO DELHI
METRO 2
KHARMANCHAK
,BHAGALPUR,BHAGALPUR,BIHA
R
HOUSE
SELF,NA
BANK LOAN,24-MAR-1992,LAND
GIFTED BY FATHER
BANK LOAN
.00
1400000.00
LAND GIFTED BY FATHER AND
HOUSE CONSTRUCTED BY BANK
LOAN
NEW DELHI,RO DELHI
METRO 2
SANTOSHPUR,
KOLKATA,24,PARGANAS,KOLKA
TA,W. BENGAL
FLAT
SELF,NA
BANK LOAN,25-NOV2005,D.BHATTACHARYA
BANK LOAN
.00
800000.00
PURCHASED FROM STAFF
HOUSING LOAN
SELF,SELF
SEYCHELLES,MAHE
PO
SHAHDEO HOUSE,
HEHAL,SADAR,RANCHI,JHARKH
HESAL AREA,OPP
SELF,NOT APPLICABLE
AND
DEVI MANADAP ROAD
PURCHASE,07-AUG1991,MRS.GULBADAN DEVI
HOUSING LOAN
48600.00
590000.00
PURCHASE LAND FROM OWN
SAVINGS AND CONSTRUCTED
HOUSE THEIRIN BY AVAILING HL IN
1992.
SEYCHELLES,MAHE
P.O
VIJETA ENCLAVE,
HEHAL,SADAR,RANCHI,JHARKH FLAT -3B BLOCK-A,ITKI SELF,NOT APPLICABLE
AND
ROAD .
PURCHASE,20-MAR-2007,VIJETA
CONSTRUCTION
HOUSING LOAN
.00
900000.00
SELF OCCUPIED
OFFICER.SENIO
R
MANAGEMENT.V
PRATAPGARH U.P.
HARDWAR,HARDWAR,HARDWA
R,UTRAKHAND
MRS ARCHANA
SINHA,SPOUSE
THROUGH PROPERTY DEALER,04APR-2003,PROPERTY DEALER
THRU PAYMENT
RECD FROM UTI
ULIP OTHER
PERSONAL
SAVINGS
1.00
400000.00
SALARY
OFFICER.TOP
EXECUTIVE.VI
KOLKATA,INDIA
EXCHANGE
SELF,NA
PURCHASE,24-JUN-1990,LATE
RADHARANI CHATTERJEE
BANK LOAN
.00
50000.00
PRESENT VALUE OF THE
PROPERTY IS APPROX RS. 20.00
LAC
HOUSING PLOT
MEASURING 2100SQ
FT
44A ANATH NATH
KOLKATA,KOLKATA,KOLKATA,
LANEBELGACHIAKOLK
WEST BENGAL
ATA 700037
45758
Mr. PAL RAM
AUTAR
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,RO
CHANDIGARGH
45758
Mr. PAL RAM
AUTAR
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,RO
CHANDIGARGH
VILLAGE AGRICULTURAL LAND
CHACHASANDA,KANNAUJ,KAN
APPROX TWO
MRS. MUNNI PAL,WIFE
NAUJ,UP
ACARES.
45758
Mr. PAL RAM
AUTAR
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,RO
CHANDIGARGH
VILLAGE AGRICULTURAL LAND
CHACHASANDA,KANNAUJ,KAN
APPROX FIVE
NAUJ,UP
ACARES.
45775
Mr. PAT UMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
MOUZA JOKALNDI JAGANATH
VIHAR
BHUBANESWAR,BHUBANESWA
R,KHURDA,ORRISA
45790
Mr. SRIVASTAVA
NAGESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
NORTH
45790
Mr. SRIVASTAVA
NAGESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
NORTH
45817
Mr. PRASAD
SHISHIR BHUSHAN
OFFICER.SENIO
R
MANAGEMENT.V
45817
Mr. PRASAD
SHISHIR BHUSHAN
OFFICER.SENIO
R
MANAGEMENT.V
45836
Dr. VINOD KR
SHUKLA
OFFICER.SENIO
MUMBAI,BCC, FINANCIAL
R
INCLUSION
MANAGEMENT.V
45836
Dr. VINOD KR
SHUKLA
OFFICER.SENIO
MUMBAI,BCC, FINANCIAL JATKHERI,BHOPAL,BHOPAL,MA
R
INCLUSION
DYA PRADESH
MANAGEMENT.V
45868
Mr. SHARMA
MUKESH
OFFICER.SENIO
R
MANAGEMENT.V
45868
Mr. SHARMA
MUKESH
45875
Mr. MEHROTRA
PRAKASH
NARAYAN
5244, VIKAS KHAND,GOMTI
NAGAR,LUCKNOW,UP
PURCHASED,15-NOV-1995,LDA,
LUCKNOW
BANK LOAN
.00
2000000.00
SELF OCCUPIED
GIFTED BY PARENTS,10-APR1980,PARENTAL GIFT
NA
.00
200000.00
PROPERTY IS LOOKED AFTER BY
BROTHER IN LAW, HENCE NO
REGULAR INCOME
SELF,SELF
INHERITED,02-SEP-2010,FATHER
EXPIRED ON 01.08.2010
NA
.00
.00
PROPERTY IS LOOKED AFTER BY
BROTHER IN LAW, HENCE NO
REGULAR INCOME
SELF,SELF
PURCHASE,25-JUL-1985,SRI
JADUMANI SWAIN
SAVINGS
.00
35000.00
NIL
INDIRA
HOUES AT INDIRA
NAGAR,LUCKNOW,LUCKNOW,U
NAGAR LUCKNOW U P
TTAR PRADESH
NAGESH KUMAR
SRIVASTAVA,SELF
PURCHASED,31-MAR-1996,ANITA
JAISWAL
BANK LOAN AND
SAVINGS
.00
5000000.00
SELF OCCUPIED
JANKIPURAM
PLOT AT JANKIPURAM
,LCUCKNOW,LUCKNOW,UTTAR
LUCKNOW
PRADESH
MRS NEELIMA
SRIVASTAVA,WIFE
PURCHASED,31-MAR2007,LUCKNOW DEVELOPMENT
AUTHORITY
SAVING
.00
4000000.00
OPEN PLOT
CHANDIGARH,RO
CHANDIGARGH
ADAJAN, NEAR GAS PETROL
PUMP,SURAT,SURAT,GUJARAT
NEELKANTH
RESIDENCY
SHISHIR BHUSHAN
PRASAD,SELF
PURCHASE,11-JUL2011,NEELKANTH SOCIETY
BANK LOAN AND
SAVING
.00
2255000.00
31-Dec-3000
0
CHANDIGARH,RO
CHANDIGARGH
205K8V,KASARI MASARI,
CHKIA,ALLAHABAD,UTTAR
PRADESH
RESIDENTIAL
PROPERTY
SHISHIR BHUSHAN
PRASAD,SELF
PURCHASE,14-AUG1990,RESIDENTIAL
SAVINGS
.00
450000.00
31-Dec-3000
0
AGRA,AGRA,AGRA,UTTAR
PRADESH
17,JANATA COLONY,
SHAHGANJ,AGRA U.P.
DR.V.K.SHUKLA,SELF
PURCHASE THROUGH BANK
LOAN,12-AUG-2002,SUSHIL SHARMA
BANK LOAN
36000.00
1900000.00
PRESENT VALUE 7500000 APPROX
PLOT NO.36, 1500
SQ.FEET PLOT
MRS.DIVYA
SHUKLA,WIFE
PURCHASE THROUGH HDFC BANK
LOAN,18-JUL-2001,ROHIT HOUSING
SOCIETY, BHOPAL
HDFC BANK LOAN
.00
127000.00
PRESENT VALUE 2200000 APPROX
PURCHASED,01-JUN-2011,R G
RESIDENCY
LOAN ACQUIRED
FROM LIC HF LTD
AO NOIDA
30.00LACS
.00
4240000.00
MARGIN MONEY FROM OWN
SAVING AND BORROWING FROM
FRIENDS AND RELATIVES
.00
1425000.00
MARGIN MONEY FROM OWN
SAVING AND BORROWING FROM
FRIENDS AND RELATIVES
.00
2500000.00
PROPERTY MORTGAGED TO OUR
BANK
RESIDENTIAL HOUSE
PLOT NO. 16 LANE 1
ROAD 2
SELF,SELF
BHOPAL,RO BHOPAL
SECTOR-120 NOIDA G B
NAGAR, NOIDA SADAN,G B
NAGAR U.P.,U.P.
RESIFLAT 12A03 E
MUKESH SHARMA AND
TOWER R G
VAIBHAV KUMAR,SON
RESIDENCY 1503SQFT
OFFICER.SENIO
R
MANAGEMENT.V
BHOPAL,RO BHOPAL
YAMUNA EXPRESS WAY
GREATER NOIDA,GREATER
NOIDA,G B NAGAR U.P.,U.P.
RESIDENTIAL PLOT OF
MUKESH SHARMA,SELF
300 SQ MT
OFFICER.TOP
EXECUTIVE.VI
UAE,DUBAI,ZONAL OFFICE
HOUSE NO.1261-A,
LUCKNOW,LUCKNOW,LUCKNO
VIRAM KHAND, GOMTI
W,U.P.
NAGAR
SELF,SELF
PURCHASED,20-JAN-2010,YAMUNA
LOAN ACQUIRED
EXPRESS WAY DEVELOP.
FROM LIC HF LTD
AUTHORITY GREATER NOIDA G B
AO NOIDA 9.85LACS
NAGAR
PURCHASE,05-AUG-1998,MR.
ASHOK ARORA
STAFF HOUSING
LOAN
45885
Mr. ARORA SATISH
KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO DELHI
METRO 2
RUDRAPUR,RUDRAPUR,RUDRA
PUR,UTTRAKHAND
KINGSTON ESTATE, D47 ALLIANCE
RUPRADUR
SELF,SELF
PURCHAGE,02-APR-2006,DEALER
STAFF HOUSING
LOAN
.00
1700000.00
NULL
45885
Mr. ARORA SATISH
KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO DELHI
METRO 2
RUDRAPUR,RUDRAPUR,RUDRA
PUR,UTTRAKHAND
AWAS VIKAS, MIG-157,
RUDRAPUR,
UTTERAKHAND
SELF,SELF
INHERITANCE,01-MAR2007,PARENTS
INHERITANCE
.00
2500000.00
NULL
45891
Mr. KALA
PRADEEP KUMAR
OFFICER.SENIO
VADODARA,HO,
2165-1, E. C. ROAD,
HOUSE AT 2165-1, E C
R
OPERATIONS & SERVICES DEHRADUN,DEHRADUN,DEHRA
ROAD
MANAGEMENT.V
& CS
DUN,UTTARAKHAND
SELF,NA
.00
500000.00
PLOT WAS PURCHASED FOR
RS19000 AND HOUSE WAS
CONSTRUCTED FROM BANK LOAN
45891
Mr. KALA
PRADEEP KUMAR
SHISHAMBARA,
OFFICER.SENIO
VADODARA,HO,
PACHAWADOON,DEHRADUN,PA AGRICULTURAL LAND
R
OPERATIONS & SERVICES
CHWADOON,DEHRADUN,UTTAR
380 GA 385 GHA
MANAGEMENT.V
& CS
AKHAND
SELF,NA
MORTGAGE,15-OCT-2004,MRS.
ANGOORI DAEVI
FROM BANK LOAN
.00
800000.00
NA
45900
Mr. ARORA
JATINDERPAL
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO, KYC &
AML
SECTOR-70
MOHALI,MOHALI,MOHALI,PUNJA
B
ADDITIONAL CAR
PARKING
SELF,SELF
PURCHASE,30-NOV2007,INDUSTRIAL CABLES
OWNED
.00
400000.00
31-Mar-2025
NIL
45900
Mr. ARORA
JATINDERPAL
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO, KYC &
AML
SECTOR-70
MOHALI,MOHALI,MOHALI,PUNJA
B
RESIDENTIAL FLAT
IVORY TOWER
SELF,SELF
PURCHASE,31-MAR2000,INDUSTRIAL CABLES
BANK LOAN
.00
1200000.00
31-Mar-2025
NIL
45900
Mr. ARORA
JATINDERPAL
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO, KYC &
AML
MIRA ROAD
BOOKING OF FLAT AT
MUMBAI,THANA,THANA,MAHAR
MUMBAI
ASHTRA
SELF AND WIFE,SELF
AND WIFE
BOOKING,06-MAY-2011,MAN
GLOBAL LTD
SOD LIMIT
.00
534767.00
31-Mar-2025
NIL
45918
Mr. GUPTA RAM
KUMAR
OFFICER.TOP
EXECUTIVE.VII
JAIPUR,ZO RAJASTHAN
ORAI,ORAI,JALAUN,UTTAR
PRADESH
RESIDENTIAL HOUSE
15552 PATEL NAGAR
SELF,NA
PURCHASE,23-OCT-1992,MR TULSI
RAM TRIPATHI
SAVINGS
.00
630000.00
PLOT PURCHASED IN RS 1.21 LACS
AND THEN HOUSE CONSTRUCTED
45918
Mr. GUPTA RAM
KUMAR
OFFICER.TOP
EXECUTIVE.VII
JAIPUR,ZO RAJASTHAN
BHAROSA,MOTH,JHANSI,UTTAR
PRADESH
AGRICULTURAL LAND
APPROX 2.50
HACTARES,
SELF,NA
INHERITANCE,01-JUN1996,INHERITANCE FROM FATHER
0
.00
.00
LOOKED AFTER BY NEPHEW AND
INCOME GOES TO HUF
45918
Mr. GUPTA RAM
KUMAR
OFFICER.TOP
EXECUTIVE.VII
JAIPUR,ZO RAJASTHAN
RAEBARELLI
HOUSE 5C-102
ROAD,LUCKNOW,LUCKNOW,UT
BRINDAVAN SCHEME
TAR PRADESH
SELF,NA
PURCHASE,30-APR-2011,UPAV
PARISHAD LUCKNOW
BANK LOAN
.00
2300000.00
APPLIED ALLOTED BY UPAV
PARISHAD. AVAILED BANK LOAN
RS.1500000
45919
Mr. CHATURVEDI
RAVI
OFFICER.SENIO
R
MANAGEMENT.V
MAURITIUS,PORT
LOUIS,TERRITORIAL
OFFICE
BAREILLY,BAREILLY,BAREILLY,
UP
12 A UDYAN
MAHANAGAR
JOINTLY WITH
WIFE,WIFE
PURCHASE,01-MAY-2007,NIL
SELF SAVINGS
80000.00
1600000.00
NIL
45919
Mr. CHATURVEDI
RAVI
OFFICER.SENIO
R
MANAGEMENT.V
MAURITIUS,PORT
LOUIS,TERRITORIAL
OFFICE
GHAZIABAD,GHAZIABAD,GHAZI
ABAD,UP
C II 182 NEHRU
NAGAR
SELF,NIL
INHERITED,01-MAR-1994,INHERITED
FROM FATHER
NIL
.00
500000.00
NIL
45920
Mr. SINGH
SALWINDER
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,DEFENCE
COLONY
LOPOKE,AJNALA,AMRITSAR,PU
NJAB
7ACRE AGRI LAND
SALWINDER
SINGH,SELF
INHERITED LAND,12-AUG2001,PARENTS
GIFTED BY
PARENTS
.00
MORTGAGED,04-MAY-1984,MR. D. D.
FROM BANK LOAN
KALA, FATHER
10000000.00 31-Mar-2014
NA
45920
Mr. SINGH
SALWINDER
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,DEFENCE
COLONY
LOPOKE,AJNALA,AMRITSAR,PU
NJAB
45920
Mr. SINGH
SALWINDER
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,DEFENCE
COLONY
LOPOKE,AJNALA,AMRITSAR,PU
1.25 ACRE AGRI LAND
NJAB
45920
Mr. SINGH
SALWINDER
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,DEFENCE
COLONY
NERAL
,RAIGARH,RAIGARH,MAHARASH
TRA
45920
Mr. SINGH
SALWINDER
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,DEFENCE
COLONY
45952
Mr. SHARMA
RAJNEESH
OFFICER.TOP
EXECUTIVE.VI
45958
Mr. ANOOP KUMAR
45958
45958
SALWINDER
SINGH,SELF
ANCESTER HOUSE,01-JAN1995,PARENTS
GIFTED BY
PARENTS
.00
500000.00
31-Mar-2014
NA
HARINDERJEET
KAUR,SPOUSE
INHERITED LAND,12-AUG2001,PARENTS
GIFTED BY
PARENTS
.00
2500000.00
31-Mar-2014
NA
2650 SQ FEET PLOT
SALWINDER
SINGH,SELF
PURCHASE,28-FEB2011,BROADWAY
OWN SAVING
.00
315000.00
31-Mar-2014
NA
33 DEFENCE AVENUE
,AMRITSAR,AMRITSAR,PUNJAB
RESIDENTIAL PLOT
330 SQ YARDS
HARINDERJEET
KAUR,SPOUSE
PURCHASE,15-APR-2008,NIRMAL
SINGH
OWN SAVING
.00
1200000.00
31-Mar-2014
NA
UK,LONDON,GROUP
CONTROL OFFICE
SECTOR M ASHIANA
COLONY,LUCKNOW KANPUR
ROAD,LUCKNOW,UTTAR
PRADESH
HOUSE NO 164
SELF,SELF
PURCHASE,01-NOV-1999,LDA
LOAN
.00
975000.00
PRESENT VALUE 8000000
OFFICER.SENIO
R
MANAGEMENT.V
GANDHIDHAM
ALIGANJ,
BANDA,BANDA,BANDA,UTTAR
PRADESH
HOUSE -6866,
SHASTRI NAGAR
ANOOP KUMAR,
PRADEEP KUMAR
SANDEEP KUMAR,SELF
AND BROTHERS NAME
ANCESTRAL PROPERTY,24-JUL2006,INHERITANCE RAJENDRA
PRASAD, ANCESTRAL PROPERTY
ANCESTRAL
PROPERTY
.00
600000.00
OCCUPIED BY YOUNGER BROTHER
WITH MUTUAL CONSENT.
Mr. ANOOP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
GANDHIDHAM
RAIPURA,KARWI,CHITRAKOOT,
CHITRAKOOT,UTTAR PRADESH
AGRICULTURE LAND
ANOOP KUMAR,
PRADEEP KUMAR
SANDEEP KUMAR,SELF
AND BROTHERS NAME
ANCESTRAL PROPERTY,23-JUL2006,INHERITANCE RAJENDRA
PRASAD, ANCESTRAL PROPERTY
ANCESTRAL
PROPERTY
60000.00
300000.00
COUSIN BROTHERS ARE DOING
FARMING ON SHARE BASIS.
Mr. ANOOP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
GANDHIDHAM
BAGHAMBARI GADDI
HOUSE -6959,
ALHARPUR,ALLAHABAD,ALLAH
KAILASHPURI COLONY
ABAD,UTTAR PRADESH
SELF,SELF
BY AVAILING HOUSING LOAN,15MAY-1989,LAXMI N PANDEY
HOUSING LOAN
.00
646000.00
HOUSE WAS CONSTRUCTED AFTER
PURCHASE OF LAND.
45979
Mr. MENON
VENUGOPAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CHAKALA
THANANCHIRA NILAM
ERANHIPALAM
INDEPENDENT HOUSE
CALICUT,KOZHIKODE,KOZHIKO - LAND AND BUILDING
DE,KERALA
VENUGOPAL
MENON,SELF
PURCHASE,03-APR-2005,MRS.
PRABHU
SHL 3 LACS, PUBLIC
LOAN 6.5 LACS, PF
SITHDRAWAL 5.5
LACS SAVINGS 2
LACS
80000.00
1500000.00
CHANGE OF SECURITY OPTED
DISPOSED OLD FLAT AND
PURCHASED NEW HOUSE.
45981
Mr. SINHA ARUN
KUMAR
OFFICER.TOP
EXECUTIVE.VI
JAMNAGAR,RO J J & K
SECTOR NO 15,INDIRA
NAGAR,LUCKNOW,LUCKNOW,U
TTAR PRADESH
HOUSE NO 180
ARUN KUMAR
SINHA,SELF
PURCHASE,12-FEB-2001,MR H C
PANDEY
BANK LOAN
.00
1350000.00
RESIDENTIAL HOUSE
45988
Mr. AGRAWAL
KAILASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMER
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
RESIDENTIAL PLOT
SHIV VIHAR
MS. RICHA AGARWAL
DAUGHTER AND K C
AGARWAL,SELF
PURCHASE,24-OCT-2006,SOCIETY
SAVING
.00
120000.00
NIL
45988
Mr. AGRAWAL
KAILASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMER
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
RESIDENTIAL PLOT
GAYTRI NAGAR
K C AGRAWAL,SELF
PURCHASE,30-NOV-1988,SOCIETY
SAVING PLUC LOAN
FROM FROM HDFC
FRO REGISTRY
.00
50000.00
NIL
RESIDNTIAL HOUSE
45988
Mr. AGRAWAL
KAILASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
45988
Mr. AGRAWAL
KAILASH
CHANDRA
45988
RESIDENTIAL PLOT,
377 VIDHYADHAR
NAGAR
AJMER,RO AJMER
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMER
RESIDENTIAL PLOT AT SONAL AGRAWAL AMIT
GURGAON,GURGAON,GURGAO
ESSEL TOWER
AGRAWAL K C
N,HARYANA
GURGAON
AGRAWAL,JOINT
Mr. AGRAWAL
KAILASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMER
PANCHAKULA,PANCHKULA,PAN
CHKULA,HARYANA
RESIDENTIAL PLOT
KAILASH CHAND
AGRAWAL,SELF
PURCHASE,11-JUL-2009,LOCAL
AUTHORITY
45993
Mr. MINHAJUDDIN
MOHAMMAD
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,RO BAREILLY
LUCKNOW,LUCKNOW,LUCKNO
W,UTTAR PRADESH
60-A CLAY SQUARE,
N.A,N.A
46348
Mr. MOHARANA
ASHOK KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DATA
CENTER
ULWE,NAVI MUMBAI,NAVI
MUMBAI,MAHARASTRA
FLAT NO - 301, STAR
GALAXY
46357
Mr. GUPTA
SARVESH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
616, GH-4, SECTOR
28,ROHINI,DELHI,DELHI
46357
Mr. GUPTA
SARVESH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
PLOT NO.3,VILL. AMRAWAD
KHURD,BHOPAL,MP
46357
Mr. GUPTA
SARVESH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
46842
Mr. GROVER
SANJAY KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
BALTANA,ZIRAKPUR,MOHALI,PU
NJAB
46842
Mr. GROVER
SANJAY KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
PEER
SANAJY ANJU
MAUSHALLA,ZIRAKPUR,MOHALI FLAT NO 104 TOWER E GROVER,JOINTLY WITH
,PUNJAB
WIFE
47067
Mr. BONDARDE
PRADEEP
MOTICHAND
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
BHATHA,CHORYASI,SURAT,GUJ
ARAT
K C AGRAWAL,SELF
PURCHASE,25-MAR-1991,JAIPUR
DEVELOPMENT AUTHORITY
HOUSING LOAN ,
STAF ASST LOAN,
SUPL HSG LOAN,
DIRECT HSG LOAN
.00
1215000.00
NIL
.00
7655940.00
40 PERCENT SHARE
FROM SAVING BANK
SOD
.00
1330237.00
PURCHASE,01-MAY-2001,MRS.
SHSHI TRIVEDI
OWN FUND
.00
450000.00
LATER HOUSE BUILT
SELF SPOUSE,NIL
PURCHASE,30-NOV-2012,VIPUL
ENTERPRISES
SAVINGS
.00
5700500.00
UNDER CONSTRUCTION
RESIDENTIAL FLAT
SELF,SELF
DDA ALLOTMENT,07-DEC2011,DELHI DEVELOPMENT
AUTHORITY
SELF SAVINGS
BANKS LOAN
.00
1146925.00
ALLOTMENT THROUGH LOTERY BY
DDA
RESIDENTIAL PLOT
SELF,SELF
PURCHASE,01-JAN-1999,RAMAN
PRIOR TO JOINING
BANKS SERVICE
.00
80000.00
PURCHASED PRIOR TO JOINING
BANKS SERVICE
SMT RAMSAKHI
GUPTA,MOTHER
INHERITANCE,01-JAN1985,INHERITANCE
INHERITANCE
.00
300000.00
YET TO BE DIVIDED AND RECEIVED
SANAJY ANJU
GROVER,JOINTLY WITH
WIFE
PURCHASE,31-MAR-2011,-
EXISTING
.00
1575000.00
NA
PURCHASE,07-MAY-2012,SMT
SUSHMA
EXISTING WITH
HOUSING LOAN
.00
3000000.00
NA
PURCHASE,08-OCT-2013,SWAPNA
ENTERPRISES
HOUSING LOAN
PERSONAL
SAVINGS
.00
1441000.00
PURCHASE OF FLAT COMPLTED IN
THE MONTH OF OCT 2013
PROPERTY HELD JOINTLY WITH
SPOUSE
E-7,35 LAJPAT RAI
SOCIETY,SHAHPURA,BHOPAL,M RESIDENTIAL HOUSE
P
6 MARLA PLOT
E2-202 BLDG NO 7
GREEN CITY
MYSELF AND
SPOUSE,MYSELF AND
SPOUSE
SELL OF PLOT 40.32
LACS AND LOAN
PURCHASE,13-SEP-2013,SOCIETY
FROM PNB HISAR
29.96 LACS SAVING
AND SOD 6.28 LACS
08-Jul-2013
SOLD FOR RS. 4032000.00
47067
Mr. BONDARDE
PRADEEP
MOTICHAND
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
HADAPSAR
PUNE,HADAPSAR,PUNE,MAHAR
ASHTRA
310 A AMAR
COTTAGES
HADAPSAR PUNE 28
SELF,N A
PURCHASE,16-DEC-2002,AMAR
BUILDERS
STAFF HSG LOAN
PF WITHDRAWAL
PERSONAL
SAVINGS ETC
.00
1650000.00
PLOT PUCRCHASED IN DEC 2002
AND SELF CONTRCUTION
COMPLETED IN MAY 2004
47074
Ms. KENI SAVITA
DATTATRAYA
OFFICER.SENIO
R
MANAGEMENT.V
UAE,ABU DHABI
BRAHMAN
ALI,MULSHI,PUNE,MAHARASTR
A
MAUNJE PAUD
INHERITANCE,NA
QUARTER SHARE ,03-JAN2005,INHERITNACE
NA
.00
.00
NIL
47074
Ms. KENI SAVITA
DATTATRAYA
OFFICER.SENIO
R
MANAGEMENT.V
UAE,ABU DHABI
NEAR
TULSIBAG,PUNE,PUNE,MAHARA
STRA
1144 BUDHAWAR
PETH
INHERITANCE,NA
QUARTER SHARE ,03-JAN2005,INHERITANCE
NA
.00
.00
NIL
47074
Ms. KENI SAVITA
DATTATRAYA
OFFICER.SENIO
R
MANAGEMENT.V
UAE,ABU DHABI
SURV NO 120AB SUB SURV NO
PLOT NO 27
,PARVATI,PUNE,MAHARASTRA
202 SARITA
ELEGENCE
SELF,NA
STAFF HSG LOAN,01-JUN2004,BUILDER DEVELOP
DELVELKAR ASSOCITES PUNE
LOAN AND
PERSONAL
SAVINGS
.00
1031000.00
NIL
47087
Mr. PATIL R K
OFFICER.SENIO
R
MANAGEMENT.V
GODHRA,RO
PANCHMAHAL
BAVLA,AHMEDABAD,AHMEDAB
AD,GUJARAT
PLOT NO.81 AREA
1000SQ FT
SELF,.
PURCHASE,27-APR-2011,EXPAT
PRPERTIES
.
.00
410000.00
03-Apr-2014
0
47087
Mr. PATIL R K
OFFICER.SENIO
R
MANAGEMENT.V
GODHRA,RO
PANCHMAHAL
AGARTAKALI,NASIK,NASIK,MAH
ARASHTRA
OPEN PLOT NO.1
S.NO.10 S.NO391A
SELF,.
PURCHASE,15-JUN-1999,BURHADE
AND OTHERS
.
.00
50000.00
03-Apr-2014
0
47087
Mr. PATIL R K
OFFICER.SENIO
R
MANAGEMENT.V
GODHRA,RO
PANCHMAHAL
DEOLALIGAON,NASIK
ROAD,NASIK,MAHARASHTRA
FLAT
NO1,SUKHAKARTA,
PRESTIGE PARK
SELF,.
PURCHASE,22-JUL-1998,SHIVRAM
CONSTRUCTION
.
.00
650000.00
03-Apr-2014
0
47243
Mr. THAKORE
KANDARP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHAN
HOUSE,6, HEERA
JAIPUR,JAIPUR,JAIPUR,RAJAST
NAGAR, AJMER ROAD
HAN
JAIPUR
OWN,NA
THROUGH BANK LOAN SAVINGS,01OCT-1990,APPOLONAGAR COOPERATIVE SOCIETY
BANK
LOANSAVINGS
.00
305000.00
NA
47243
Mr. THAKORE
KANDARP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHAN
UDAIPUR,UDAIPUR,UDAIPUR,R
AJASTHAN
AGRICULTURE PLOT
OWN,NA
SAVINGS,10-FEB1984,TECHNOCRAT CO-OPERATIVE
HOUSING SOCIETY
SAVINGS
.00
23000.00
NA
47243
Mr. THAKORE
KANDARP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHAN
KHARGHAR,NAVIMUMBAI,RAIGARH,MAHARASTR
A
FLAT, 601,
KHARGHAR,NAVIMUMBAI
OWN,NA
THROUGH BANK LOAN SAVINGS,22JUL-2006,SHREEJI GANESH COOPERATIVE HSG, SOCIETY
BANK
LOANSAVINGS
48000.00
2100000.00
NA
47276
Mr.
OFFICER.SENIO
RAMAKRISHNAPIL
R
LAI SABARI NATH MANAGEMENT.V
MUMBAI,BCC, HUMAN
RESOURCES
MANAGEMENT
RISHMANGALAM,VANCHIYOOR,
TRIVANDRUM,KERALA
PORTION OF HOUSE
TOTAL 16 CENTS
SELF,SELF
PARTITION OF ANCESTRAL
PROPERTY,01-JUN-1999,MOTHER
NIL
.00
2000000.00
BY PARTITION
47336
Mrs. RAO PURNIMA OFFICER.TOP
SATISH
EXECUTIVE.VI
MUMBAI,BCC, CREDIT
MONITORING
MUMBAI,MUMBAI,MUMBAI,MAHA
RASHTRA
B-108,WILMER
APT,BORIVLI
EAST,MUMBAI
OWN,SELF
PURCHASE,17-MAY-1990,BUILDER
HOUSING LOAN
198000.00
5600000.00
NIL
47386
Mr. LOHI ARVIND D
OFFICER.SENIO
MUMBAI,BCC, FINANCIAL
R
INCLUSION
MANAGEMENT.V
LAXMINAGAR,
HARSHADA APPT.,
NAGPUR,NAGPUR,NAGPUR,MA PLOT NO. G-12, FLAT
HARASHTRA
NO. 3,
47419
Mr. RAJWADE
NITIN
PURSHOTTAM
OFFICER.SENIO
AHMEDABAD,ZO NORTH
R
GUJARAT
MANAGEMENT.V
BHOPAL,BHOPAL,BHOPAL,MAD
HYA PRADESH
47420
Mr. N R
CHUNAWALA
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,CFS SURAT
47420
Mr. N R
CHUNAWALA
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,CFS SURAT
VIRAR WEST,VIRAR ,THANE
,MAHARASHTRA
201A KAMANWALA
NIWAS HOU SOC
SELF ,SELF
47455
Mr. MANGAVELLI
SRINIVASA CHARY
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, ASCROM
TRIVENINAGAR,
GADDIANNARAM,
HYDERABAD,HYDERABAD,HYD
ERABAD,ANDHRA PRADESH
FLAT 303, SNEHA
PRAKASH ENCLAVE
47455
Mr. MANGAVELLI
SRINIVASA CHARY
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, ASCROM
SRI RAGHAVENDRA NAGAR
COLONY, QUTBULLAPUR
OPEN PLOT
VILLAGE,QUTBULLAPUR
ADMEASURING 200 SQ
MANDAL,RANGA REDDY
YDS
DISTRICT ,ANDHRA PRADESH
47629
Mr. MALOLAN C
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO, HRM
WEST MAMBALAM,
CHENNAI,SAIDAPET,CHENNAI,T
AMILNADU
48059
Mr. KAPOOR
PARDEEP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
ALWAR,HOPE CIRCLE
SURA
NAGAR,GHAZIABAD,GHAZIABAD
,UTTAR PRADESH
48418
Mr. GUPTA
OFFICER.SENIO
SOUTH
FARIDABAD,FARIDABAD,FARIDA
SANJEEV KUMAR
R
AFRICA,JOHANNESBURG,
HOUSE NO 895,SEC-17
BAD,HARYANA
M
MANAGEMENT.V
TERRITORIAL OFFICE
48459
Mr. SACHDEVA
PRADEEP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,LONDON
MAIN OFFICE
48649
Mr. SINGH DHIAN
OFFICER.SENIO
R
MANAGEMENT.V
ROORKEE
48649
Mr. SINGH DHIAN
OFFICER.SENIO
R
MANAGEMENT.V
ROORKEE
PURCHASE,17-DEC-1997,ASHALATA
RAJU
BANK LOAN
.00
520000.00
NA
LOAN FROM OUR
BANK SEC21
BRANCH
.00
4000000.00
NIL
INHERITANCE
.00
2000000.00
.
PURCHASED ,01-JAN-1989,MS
KAMANWALA HOUSING DEVP FIN
LTD
OUR HOUSING
LOAN
.00
1800000.00
.
M.SRINIVASA CHARY
SELF,NA
BY PURCHASE,01-OCT1997,PURCHASED FROM SNEHA
BUILDERS
STAFF HOUSING
LOAN, PF
WITHDRAWAL
.00
500000.00
NIL
M.SRINIVASA CHARY
SELF,NA
BY PURCHASE,18-JUL1988,PURCHASED THROUGH REAL
ESTATE AGENCY
SALARY SAVINGS
.00
8000.00
NIL
CF3, BADANI
COMPLEX, 7
KUPPAIAH STREET
C MALOLAN,SELF
PURCHASE,11-JUN-1905,PURCHASE
FROM BUILDER
STAFF HOUSING
LOAN
.00
184000.00
NIL
PLOT NO-A-9, FLAT
NO. S-1
PARDEEP KUMAR
KAPOOR,SELF
PURCHASE,09-OCT-1997,FROM
BUILDER
BANK LOAN, PF
WITHDRAWAL AND
SELF SAVING
.00
9500000.00
NA
SELF,N.A
PURCHASE,10-APR-2002,SHARMA
SALE OF OLD
HOUSE,HOUSING
LOAN, P.F
WITHDRAWL
385000.00
2000000.00
PLOT PURCHASED AND HOUSE
CONSTRUCTED
JOINTLY WITH
WIFE,SELF
PURCHASE,12-NOV2013,ALLOTMENT
OWN SAVINGS
.00
3552945.00
PAID UPTO 31.03.2014
INHERITED,01-OCT-1955,NAZAR
SINGH
INHERITED
.00
1000000.00
PARENTAL HOUSE
PURCHASE ,01-SEP-2004,DALJIT
SINGH
LOANS AND
PERSONAL
SAVINGS
.00
5000000.00
UNDER CONSTRUCTION
FLAT NO A509
AAKRUTI GREENS
ARERA COLONY
BHOPAL
ARVIND LOHI,SELF
JOINTLY WITH GAURAV MORTGAGE,19-DEC-2013,AAKRUTI
RAJWADE,SON
BUILDERS
GHELKHADI,NAVSARI,NAVSARI, JOINT FAMILY HOUSE SELF AND MY MOTHER INHERITANCE,01-DEC-1989,RATILAL
GUJARAT
AND LAND
NAME,SELF
CHUNAWALA FATHER
SECTOR 37
,GURGAON,GURGAON,HARYAN D8.2 GV APARTMENTS
A
ELLENABAD,ELLENABAD,SIRSA,
JOINTLY WITH
RESIDENTIAL HOUSE
HARYANA
BROTHERS,BROTHERS
LUDHIANA,G K ESTATE
MUNDIAN,LUDHIANA,PANJAB
RESIDENTIAL PLOT
OWN,NA
49138
Ms. AGRAWAL
SADHANA
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SALABATPURA
49145
Mr. PRADEEP
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
COMPLIANCE
49147
Mr. PATEL
BHUPINKUMAR
RATILAL
OFFICER.SENIO
R
MANAGEMENT.V
49147
Mr. PATEL
BHUPINKUMAR
RATILAL
49147
VASHI,NAVI
MUMBAI,THANE,MAHARASHTRA
FLAT NO 202
MAHARANI COHSG
SOC
SELF,SELF
PURCHASE,26-NOV2005,ROSHANLAL
SAVINGS, PF,BANL
LOAN
.00
2500000.00
NIL
8B MEGHA TOWER, IG
SURAT,SURAT,SURAT,GUJARA
DESAI MARG, SURATT
FLAT
SELF,N.A
MORTGAGE,03-MAR1999,SIDHCHAKRA CO-OP HSG
SOCIETY
BANK LOAN
.00
759000.00
MARGIN PAID OUT OF SAVINGS
LUCKNOW,ZO EAST U P
ACHHARAN,OLPAD,SURAT,GUJ AGRI LAND-ACRE 3.35
ARAT
GUN
SELF,SELF
INHERITANCE,31-MAY-2001,FATHER
INHERITANCE
.00
.00
31-Mar-2014
NONE
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U P
ACHHARAN,OLPAD,SURAT,GUJ AGRI LAND-ACRE 5.09
ARAT
GUN
JOINTLY WITH
BROTHER,SELF
INHERITANCE,31-MAY-2001,FATHER
INHERITANCE
.00
.00
31-Mar-2014
NONE
Mr. PATEL
BHUPINKUMAR
RATILAL
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U P
ACHHARAN,SURAT,SURAT,GUJ
ARAT
HOUSE
SELF,SELF
PURCHASE,03-JUN-1991,R.R.PATEL
BANK LOAN
.00
300000.00
31-Mar-2014
NONE
49147
Mr. PATEL
BHUPINKUMAR
RATILAL
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U P
RANDER
ROAD,SURAT,SURAT,GUJARAT
D-1, NITA SOCIETY
SELF,SELF
PURCHASE,16-JUN-1998,M.J.PATEL
SAVINGS
.00
5000000.00
31-Mar-2014
NONE
49171
Mr. PATEL
DHIRAJKUMAR
RAMABHAI
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,BACK
OFFICE
SHRI KUNJ 14 ,TARSALI
RAVIPARK,VADODARA,GUJARA RESIDENTIAL HOUSE
T
SELF,SELF
PURCHASE,18-MAY-2012,SHREE
INCORPORATE
BANK LOAN AND PF
BAL WITHDRAWAL
.00
4500000.00
NIL
49171
Mr. PATEL
DHIRAJKUMAR
RAMABHAI
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,BACK
OFFICE
F 304 GREEN CITY,NIRNAY
NAGAR,CHANDLODIA,AHMEDAB
AD,GUJARAT
RESIDENTIAL FLAT
SELF AND SON,SELF
AND SON
PURCHASE,01-MAR-2009,MEHTA
INFRASTRUCTURE AHMEDABAD
SOD, HSG LOAN
AND SURPLUS RS 6
LAC OF OLD HOUSE
.00
2000000.00
NIL
49264
Mr. JAYAPRAKASH
INUKONDA
RAMAMURTHY
OFFICER.TOP
EXECUTIVE.VI
BAHRAIN,MANAMA
OMROAD KELAMBAKKAM
CHENNAI,CHENNAI,CHENNAI,TA
MILNADU
AKSHYA JANUARY
FLAT W-1406
SELF AND
RUKMANIDEVI
JAYAPRAKASH,SPOUSE
PURCHASE,11-NOV-2011,AKSHYA
THIRD PARTY LOAN
FRM OUR BK AND
SAVINGS
.00
4000000.00
UNDER CONSTRUCTION
49264
Mr. JAYAPRAKASH
INUKONDA
RAMAMURTHY
OFFICER.TOP
EXECUTIVE.VI
BAHRAIN,MANAMA
K B NAGAR ADYAR CHENNAI
KRISHNA MAHAL
600020,CHENNAI,CHENNAI,TAMI FLATNO D-1 443 FIFTH
MAIN ROAD
LNADU
SELF,NA
PURCHASE,20-NOV-2002,KRISHNA
CONSTRUCTIONS
SURPLUS ON SALE
OF PROPERTY AND
BK STAFF LOAN
.00
1950000.00
SECOND STAFF HOUSING LOAN
49852
Mr. KARIKONDA
VENKATA
CHALAPATHI
NAIDU
OFFICER.SENIO
R
MANAGEMENT.V
THANE,THANE WEST
M R PALLI
TIRUPATHI,TIRUPATHI
RESIDENTIALHOUSE
RURAL,CHITTOOR,ANDHRAPRA
DESH
SELF,SELF
HSG LOAN FROM OUR BANK,01-JUN1996,CONSTRUCTED
HSG LOAN
.00
3500000.00
STAYING IN THE SAME HOUSE
49859
Mr. BOKADE
RAMCHANDRA
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
OWN,N.A.
PURCHASE,05-NOV-1995,FROM
BUILDER
STAFF HOUSING
LOAN
40000.00
275000.00
FULLY PAID
MANINAGAR,MANINAGAR,AHME
DABAD,GUJARAT
14,REVATI
APPRT.NEAR
MANINAGAR RLY
CROSS.
49859
Mr. BOKADE
RAMCHANDRA
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
A-6, PARMESHWAR
TRIKAMPURA,MANINAGAR,AHM
BUNGLOWS, JASODA
EDABAD,GUJARAT
NAGAR
49859
Mr. BOKADE
RAMCHANDRA
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
JASODA
4,PUSHPARAJ
CHOWKDI,MANINAGAR,AHMED BUNGLOWS,JASODAN
ABAD ,GUJARAT
AGAR PATIYA
PURCHASE,03-FEB-2011,NILESH
JOINTLY MANDABEN R
SAMVANI,DOING THE BUSINESS OF
BOKADE AND OWN
STATIONARY. NOW STAYINHG IN
,WIFE AND SELF
NAVSARI
49863
Mr. K
VENKATESAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,GULALWADI
CHENNAI,CHENNAI,CHENNAI,TA
MIL NADU
HOUSE PROPERTY
K.VENKATESAN,SELF
49863
Mr. K
VENKATESAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,GULALWADI
K.AGRAHARAM,DHARMAPURI,T
AMIL
NADU,PENNAGARAM,DHARMAP
URI,TAMIL NADU
HOUSE PROPERTY
49863
Mr. K
VENKATESAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,GULALWADI
K.AGRAHARAM,DHARMAPURI,T
AMIL
AGRICULTURE LAND
NADU,PENNAGARAM,DHARMAP
APPROX 2 ACRES
URI,TAMIL NADU
50210
Mr. TRIPATHI RAM
PRASAD
OFFICER.SENIO
LUCKNOW,CANTONEMEN
R
T ROAD
MANAGEMENT.V
BARAUSA,JAISINGH
PUR,SULTANPUR,UP
50210
Mr. TRIPATHI RAM
PRASAD
OFFICER.SENIO
LUCKNOW,CANTONEMEN
R
T ROAD
MANAGEMENT.V
NOKHEPUR,JAISINGH
PUR,SULTANPUR,UP
50210
Mr. TRIPATHI RAM
PRASAD
OFFICER.SENIO
2492 VIVEK
LUCKNOW,CANTONEMEN
R
NAGAR,SULTANPUR,SULTANPU
T ROAD
MANAGEMENT.V
R,UP
50211
Mr. ISLAM
KHONDKAR
ZALALUL
50238
Mr. GUPTA VIJAY
KUMAR
50238
PUBLIC HOUSING
LOAN
60000.00
571000.00
TILL CONTINUE
PUBLIC HOUSING
LOAN
.00
2631000.00
TILL CONTINUE
MORTGAGE,05-NOV2011,MORTGAGE,D.BABU
INHERITANCE
.00
4000000.00
HOUSING PROPERTY COMPLETED
K.VENKATESAN ,SELF
INHERITANCE,05-JUN1993,INHERITANCE
INHERITANCE
.00
17000.00
NULL
K.VENKATESAN ,
MOTHER
MRS.SIKKIAMMAL AND
FATHER,PARENTS
INHERITANCE,20-MAY1992,INHERITANCE
INHERITANCE
.00
300000.00
NULL
PLOT OF LAND
RAM YASH
TRIPATHI,FATHER
PURCHASE,01-JUL-1999,RAM
KRIPAL SHUKLA
SAVINGS
.00
200000.00
19-Jun-2014
NA
HOUSE AND LAND
RAM YASH
TRIPATHI,FATHER
INHERITANCE,01-MAR-1951,NA
NA
175000.00
3500000.00
19-Jun-2014
NA
HOUSE
SELF,SELF
PURCHASE,01-JUL-1998,NA
LOAN
.00
2500000.00
19-Jun-2014
NA
NULL
NULL,NULL
NULL,31-MAR-2014,NULL
NULL
.00
.00
NULL
MUMBAI,BCC,
MIRA ROAD
OFFICER.TOP
CORPORATE FUNCTIONAL EAST,THANE,THANE,MAHARAS
EXECUTIVE.VII
HEADS
HTRA
FLAT-SHAKTI
SELF VIBHA,JOINTLY
WITH WIFE
PURCHASE,03-MAR-2012,NIL
NIL
.00
1088890.00
NIL
Mr. GUPTA VIJAY
KUMAR
MUMBAI,BCC,
MIRA ROAD
OFFICER.TOP
CORPORATE FUNCTIONAL EAST,THANE,THANE,MAHARAS
EXECUTIVE.VII
HEADS
HTRA
FLAT - GAURAV
EXCELLENCY
SELF VIBHA,JOINTLY
WITH WIFE
PURCHASE,02-AUG-2007,NIL
LOAN FROM BOB
.00
2400000.00
NL
50238
Mr. GUPTA VIJAY
KUMAR
MUMBAI,BCC,
MIRA ROAD
OFFICER.TOP
FLAT-SHRI SAI SNEHA
CORPORATE FUNCTIONAL EAST,THANE,THANE,MAHARAS
EXECUTIVE.VII
COMPLEX
HEADS
HTRA
SELF VIBHA,JOINTLY
WITH WIFE
PURCHASE,05-JUN-2009,NIL
NIL
.00
2800000.00
NIL
50239
Mr. SHARMA RAJIV
SPOUSE,SPOUSE
PURCHASE,09-JUN-2009,INDIVIDUAL
SOD AND SPOUSE
SAVINGS
.00
600000.00
NIL
OFFICER.SENIO
R
MANAGEMENT.V
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
HALDWANI,RO
UTTRANCHAL
NULL,NULL,NULL,NULL
TAWA,BHARUCH,BHARUCH,GUJ
ARAT
PLOT TAWA
OWN,N.A.
PURCHASE,10-MAY-2002,FROM
BUILDER
50239
Mr. SHARMA RAJIV
OFFICER.SENIO
R
MANAGEMENT.V
HALDWANI,RO
UTTRANCHAL
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
50239
OFFICER.SENIO
Mr. SHARMA RAJIV
R
MANAGEMENT.V
HALDWANI,RO
UTTRANCHAL
JAIPUR,RO JAIPUR
F1 MADHAV KRISHANA
APPTS VAISHALI
NAGAR
SELF,SELF
PURCHASE,12-JUN-2002,BUILDER
STF HSG LOAN
.00
800000.00
NIL
BHARUCH,BHARUCH,BHARUCH, FLAT NO. 603 BANSURI
GUJARAT
HEIGHT BHOLAV
SPOUSE,SPOUSE
PURCHASE,26-MAR-2012,F R SONS
BUILDER
FROM SOD,
SPOUSE SAVINGS,
HSG LOAN FROM
BHARUCH BRANCH
BOB
.00
2300000.00
NIL
15-F AKASHDEEP COLONY
BALLUPUR ROAD
RESIDENTIAL HOUSE
DEHRADUN,DEHRADUN,DEHRA
DUN,UTTARAKHAND
SELF,SELF
PURCHASE,01-JUL-1995,S
CHARANJEET SINGH SIKKA,
PREMNAGAR DEHRADUN
BANK LOANPF
WITHDRAWAL SELF
SAVING
48000.00
328000.00
PRESENT VALUE RS. 75,00,000 APP
SELF SAVINGS
FLOOD LOAN OF
RS.250000
.00
1880000.00
1880000
50241
Mr. BHALLA
GURSHARAN
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
50241
Mr. BHALLA
GURSHARAN
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,RO JAIPUR
6-D341, SECTOR 18,YAMUNA
EXPRESSWAY AUTHORITY
,GREATER NOIDA,UTTAR
PRADESH
50310
Mr. BHATNAGAR
SANDEEP
OFFICER.TOP
EXECUTIVE.VI
AGRA,RO AGRA
NIL,NIL,NIL,NIL
50312
Mr. SRIVASTAVA
ANIL KUMAR
50318
Mr. RAVINDRA
KUMAR
ALLOTMENT BY YAMUNA
OPEN PIECE OF LAND
EXPRESSWAY AUTHORITY,21-NOVADMEASURING 300 BHUPINDER KAUR,WIFE
2009,YAMUNA EXPRESSWAY
METER
AUTHORITY
NIL
OFFICER.SENIO
ALLAHABAD,ALLAHABAD,ALLAH
R
BAREILLY,NARKULAGANJ
FLAT AVTAR APPTT E2
ABAD,UP
MANAGEMENT.V
OFFICER.TOP
EXECUTIVE.VI
NIL,NIL
NIL,01-JAN-2014,NIL
NIL
.00
.00
NIL
SELF AND WIFE,WIFE
PURCHASED,29-JUL-2006,SOCIETY
HOUSING LOAN
.00
1200000.00
NIL
NIL,NIL
NIL,01-JAN-2014,NIL
NIL
.00
.00
.00
90000.00
PROPETY REGD. IN THE NAME OF
WIFE
MUMBAI,BCC, LARGE
CORPORATE BANKING
NIL,NIL,NIL,NIL
LAND
SELF,SELF
PURCHASE,07-APR-2008,SOCIETY
RS.1500PM TO
SOCIETY FOR 60
MONTHS
NIL
01-Jan-2014
NIL
50321
Mr. KANOJIA KUKU
RAM
OFFICER.TOP
EXECUTIVE.VI
RAEBARELI
NEAR
AMAUSI,AMAUSI,LUCKNOW,UTT
AR PRADESH
50321
Mr. KANOJIA KUKU
RAM
OFFICER.TOP
EXECUTIVE.VI
RAEBARELI
LALAU KHERA,LALAU
KHERA,UNNAO,UTTAR
PRADESH
LAND
SELF,SELF
PURCHASE,12-JUL-2004,WITH D S
SAINI
PERSONAL
SAVINGS
.00
40000.00
SELF NAME
50321
Mr. KANOJIA KUKU
RAM
OFFICER.TOP
EXECUTIVE.VI
RAEBARELI
SEC 19INDIRA NAGAR,INDIRA
NAGAR,LUCKNOW,UTTAR
PRADESH
HOUSE 288
SELF,SELF
PURCHASE,14-JUL-1990,UP
HOUSING BOARD
0
.00
1500000.00
ANCESSTAL PROPERTY PROPERTY
IN THE NAME OF SPOUSE ETC NOT
SHOWN
50321
Mr. KANOJIA KUKU
RAM
OFFICER.TOP
EXECUTIVE.VI
RAEBARELI
SHAHEED PATH, GOMTI NAGAR
EXTN,GOMTI NAGAR
EXTN,LUCKNOW,UTTAR
PRADESH
FLAT, NCR BUILDER
SELF,SELF
PURCHASE,02-JUN-2012,NCR
BUILDER
HOUSING LOAN
2450000 SAVINGS
.00
3200000.00
SELF NAME WITH SPOUSE
50327
Mr. GUPTA
ADHEER KUMAR
C-2 321, SEC-F
ADHEER KUMAR
GUPTA,SELF
PURCHASE,20-JAN-1998,DR
RAJNISH MADHOK
LOAN
.00
1044000.00
NIL
.00
3500000.00
APPROXIMATE PRESENT MARKET
VALUE GIVEN
50329
Mr. PADHY
LAKSHMI PRASAD
OFFICER.SENIO
JANKIPURAM,JANKIPURAM,LUC
R
FAIZABAD,RO FAIZABAD
KNOW,UP
MANAGEMENT.V
OFFICER.SENIO
MUMBAI,BCC, RISK
BERHAMPUR,BERHAMPUR,GAN
R
MANAGEMENT & CREDIT
RESIDENTIAL HOUSE
JAM,ORISSA
MANAGEMENT.V
APPROVAL
SELF,SELF
MORTGAGE-BOBHOUSING LOAN TO
STAFF,01-JAN-1993,LAND
BOB HOUSING LOAN
PURCHASED FROM SONTOSH
TO STAFF
KUMARI JENA FOR RS31290- IN
PERSONAL
JULY,1990 AND STAFF HOUSING
SAVINGS
LOAN AVAILED IN JAN,1993 FOR
CONSTRUCTION
.00
2475350.00
AVAILED HOUSING LOAN OF
RS1980280 FROM BOB PERSONAL
SAVINGS.DISBURSEMENT OF
RS1325861 MADE BY
BANK.CONSTRUCTION IS GOING
ON.POSSESSION TO BE HANDED
OVER AFTER COMPLETION
ANCESTRAL
.00
800000.00
APPROXIMATE PRESENT MARKET
VALUE GIVEN
PURCHASED,15-MAY-1994,RAWAT
SAVINGS
.00
35000.00
SELF,SELF
MORTGAGE,25-MAY-1995,KUNDAN
NAGAR HOUSING SOCIETY
BANK LOAN
.00
1000000.00
PURCHASED LAND AND
CONSTRUCTED HOUSE
SELF,SELF
INHERITANCE,04-APR-1987,MR L
CHWOFIN FATHER
NIL
15000.00
.00
INHERITANCE
PURCHASE,01-DEC-1998,MEERUT
DEVELOPMENT AUTHORITY
FROM OWN SAVING
AND BANK LOAN
.00
1262000.00
HOUSINGLOAN OF RS.1050000
PURCHASE,01-JAN-2015,ANSAL
PROPERTY
FROM OWN SAVING
AND BANK LOAN
.00
2400000.00
HAVE PAID RS.1310300- AND
BALANCE APPLIED LOAN
THROUGH BANK LOAN AND
THROUGH BANK
SELLING OF PLOT AT ALWAR,19- LOAN AND SELLINF
NOV-2000,THROUGH PVT BUILDER OF PLOT AT ALWAR
.00
1100000.00
NIL
NIL
.00
.00
NO PROPERTY IN MY NAME
PURCHASE,01-APR-1988,NIL
NIL
.00
229000.00
140SQ YD PLOT PURCHASED IN
1984 FOR RS 6000- 140SQ YD PLOT
PURCHASED FOR RS 10000-IN 1988
CONSTRUCTION MADE BY TAKING
INHERITANCE,11-JAN-1956,NIL
NIL
210000.00
20000000.00
NIL
MORTGAGE-BOBHOUSING LOAN TO
HOUSING LOAN TO
STAFF PUBLIC SCHEME,03-MAYSTAFF UNDER
2013,SUREKHA BUILDERS AND
PUBLIC SCHEME
DEVELOPERS PVT LTD
50329
Mr. PADHY
LAKSHMI PRASAD
OFFICER.SENIO
MUMBAI,BCC, RISK
HANSPAL,BHUBANESWAR,BHU
R
MANAGEMENT & CREDIT
BANESWAR,KHURDA,ORISSA
MANAGEMENT.V
APPROVAL
RESIDENTIAL FLAT
SELF,SELF
50329
Mr. PADHY
LAKSHMI PRASAD
OFFICER.SENIO
MUMBAI,BCC, RISK
LOKNATHPUR ,
R
MANAGEMENT & CREDIT CHIKATI,BERHAMPUR,GANJAM,
MANAGEMENT.V
APPROVAL
ORISSA
ANCESTRAL HOUSE
ANCESTRALBROTHERS
SELF,BROTHERS
ANCESTRAL,01-JAN1978,ANCESTRAL
50331
Mr. CHOWFIN ANIL
RAJ
OFFICER.SENIO
R
MANAGEMENT.V
ALLAHABAD,ARM
ALLAHABAD
AJMER,AJMER,AJMER,RAJASTH
AGRICULTURAL LAND
AN
SELF,SELF
50331
Mr. CHOWFIN ANIL
RAJ
OFFICER.SENIO
R
MANAGEMENT.V
ALLAHABAD,ARM
ALLAHABAD
AJMER,AJMER,AJMER,RAJASTH
RESIDENTIAL HOUSE
AN
50331
Mr. CHOWFIN ANIL
RAJ
OFFICER.SENIO
R
MANAGEMENT.V
ALLAHABAD,ARM
ALLAHABAD
PAURI,PAURI,PAURI,UTTRAKHA
AGRICULTURAL LAND
ND
50335
Mr. THAKKAR
RAMESH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,VILE PARLE
WEST
MEERUT,MEERUT,MEERUT,UTT 6283 MANGAL PANDE
OWN,NOT APPLICABLE
AR PRADESH
NAGAR
50335
Mr. THAKKAR
RAMESH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,VILE PARLE
WEST
GHAZIBAD,GHAZIBAD,GHAZIBA
D,UTTAR PRADESH
1002D AQUA BLUE
OWN RICHA
NAME,DAUGHTER
50394
Mr. GUPTA
CHIRANJI LAL
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
DELHI,NIL,JANAKPURI,DELHI
FLAT 3310, III FLOOR,
RANJEET NAGAR,
PATEL NAGAR
SELF,SELF
50494
Mr. MUKHERJEE
SANJIB
OFFICER.TOP
EXECUTIVE.VI
BELGIUM,BRUSSELS
NIL,NIL,NIL,NIL
NIL
NIL,NIL
NIL,31-MAR-2014,NIL
50495
Mr. SIDHU
SUKHJINDER
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,KANPUR MAIN
HOUSE NO 14,GURU HAR RAI
AVENUE,AMRITSAR,PUNJAB
HOUSE
SELF,NIL
50495
Mr. SIDHU
SUKHJINDER
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,KANPUR MAIN
SELF,NIL
VILL DYAL BHATTI
AGRICULTURAL LAND
SHAHJADABAD,NIL,AMRITSAR,P
15 ACRES
UNJAB
20-Mar-2013
SOLD
50505
Mr. RAO JAYANT
OFFICER.SENIO
R
MANAGEMENT.V
300 SQ YDS PLOT
BUILT AREA OF 3240
SQ FT
SH.B.D.RAO,FATHER
50523
Mr. KUMAR
MAHENDRA
SHIVRAMSINGH
OFFICER.SENIO
VADODARA,VADODARA,VADOD
R
BHARUCH,RO BHARUCH
ARA,GUJARAT
MANAGEMENT.V
SAHAJ HOMES
HOUSINH SOCIETY,
FLAT
SELF,SELF
50523
Mr. KUMAR
MAHENDRA
SHIVRAMSINGH
OFFICER.SENIO
R
BHARUCH,RO BHARUCH
MANAGEMENT.V
117Q20B, SHARDA
NAGAR, HOUSE
SELF,SELF
50523
Mr. KUMAR
MAHENDRA
SHIVRAMSINGH
OFFICER.SENIO
GOMATI
R
BHARUCH,RO BHARUCH NAGAR,LUCKNOW,LUCKNOW,U
MANAGEMENT.V
TTAR PRADESH
VIRAT KHAND 1237
SELF,SELF
50523
Mr. KUMAR
MAHENDRA
SHIVRAMSINGH
OFFICER.SENIO
R
BHARUCH,RO BHARUCH
MANAGEMENT.V
50537
Mr. SOLANKEE
SHANKAR RAM
OFFICER.TOP
EXECUTIVE.VI
BAREILLY,ZO WEST UP &
UTTARAKHAND
ARERA
COLONY,HUZUR,BHOPAL,MP
50537
Mr. SOLANKEE
SHANKAR RAM
OFFICER.TOP
EXECUTIVE.VI
BAREILLY,ZO WEST UP &
UTTARAKHAND
50538
Mr. GUPTA
DWARIKA PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELI
50551
Mr. AGARWAL
MANOJ
50551
Mr. AGARWAL
MANOJ
50599
Mr. SHRIVASTVA
VIMAL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
50640
Mr. KUMAR
SANJAY
OFFICER.TOP
EXECUTIVE.VI
50643
Mr. RAY BIPLAB
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
NEW DELHI,INDRAPURI,NEW
DELHI,NEW DELHI
KANPUR,KANPUR,KANPUR
NAGAR,UTTAR PRADESH
OTHERS, THROUGH BROKERS,01APR-2014,BROKER
FATHERS SALARY,
SAVING
.00
161000.00
01-Apr-2055
NIL
BOOKED,01-JAN-2016,SAHAJ HOME
STAFF OD SAVING
HOUSING SOCIETY
.00
2000000.00
01-Jan-2099
EARLIER SHHS HAD ALLOTED PLOT
BUT NOW THEY HAVE DESIDED TO
ALLOT FLAT
.00
35000.00
01-Jan-2099
PURCHASD ON POWER OF
ATTORNY AND REGISTERED
FAVOURING MAHENDRA KUMAR
.00
1400000.00
PRESENT MAKKET VALUE IS ABOUT
5000000 MORDGAGED WITH BOB
HAJRATGUNJ
PURCHASED,08-JAN-1989,OM
PRAKASH GUPTA
OWN SAVING
PURCHASED,14-OCT-1998,RAMESH HOUSING LOAN AND
CHANDRA MEHTANI
SAVING
SPOUCE,WIFE
PURCHASED,06-JUN-2009,SAHAJ
HOME HOUSING SOCIETY
STAFF OD SAVING
.00
187500.00
RS 75000- WERE ADVANCED TO
SOCIETY DURING 2004 THROUGH
PROCEEDS RECEIVED FROM LIC.
REMAINING 112500 WERE PAID
THROUGH STAFF OD IN 2008
PLOT NO 7,
TRILOCHAN SINGH
NAGAR,TRILANGA
SELF,SELF
PURCHASE,02-FEB-2002,MR.
SAHAGAL
HL AND OWN
SAVING
.00
1800000.00
PURCHASE LAND THEN
CONSTRUCTED
LOHATA,DEHAT
AMANAT,VARANASI,UP
RESIDENTIAL HOUSE
BROTHER,BROTHER
INHERTANCE,19-JUN-1976,FATHER
FAMILY
.00
1000000.00
FAMILY PROPERTY
SECTOR I,KANPUR
ROAD,LUCKNOW,UTTAR
PRADESH
HOUSE NO. 1705
SELF,SELF
PURCHASE,15-JUN-1993,LDA
LUCKNOW
HOUSING LOAN
.00
275000.00
00
OFFICER.SENIO
KUNDLI,SONIPAT,SONIPAT,HAR
R
LUDHIANA,CLOCK TOWER
YANA
MANAGEMENT.V
FLAT NO B 1 303 TDI
KINGSBURY
APARTMENT
MEETA AGARWAL AND
MANOJ
AGARWAL,SPOUSE
PURCHASE,01-APR-2012,TDI
INFRASTRUCTURE PVT LTD
SAVINGS OF SELF
AND SPOUSE
.00
2810000.00
INSTALMENTS PAID FROM 2005 TO
2012 NOT YET REGISTERED IN OUR
FAVOUR
OFFICER.SENIO
LUCKNOW,LUCKNOW,LUCKNO
R
LUDHIANA,CLOCK TOWER
W,UTTAR PRADESH
MANAGEMENT.V
14272 INDIRA NAGAR
LUCKNOW
SELF,NA
.00
1200000.00
-
NIL,NIL,NIL,NIL
NIL
NIL,NIL
NIL,31-MAR-2014,NIL
NIL
.00
.00
NIL
HALDWANI,RO
UTTRANCHAL
NIL,NIL,NIL,NIL
NIL
NIL,NIL
NIL,30-APR-2014,NIL
NIL
.00
.00
NIL
MUMBAI,CRAWFORD
MARKET
RISHRA,SERAMPORE,HOOGHL
Y,WEST BENGAL
2 STORIED BLDG PART
OF 1ST FLOOR ROOF
TOP
BIPLAB RAY,SELF
LAND CONST,01-JAN-2014,MRS
MEENA KAR
BY BANK LOAN
.00
4000000.00
NIL
ALLU NAGAR, DIGURIA,
PLOT NO CN 20
IIM,LUCKNOW,LUCKNOW,UTTA
KHASRA NO 226 KA-MI
R PRADESH
PURCHASE,16-OCT-2001,KALPANA
STAFF HOUSING
RAI AND SONILA VERMA
LOAN AND SAVINGS
50647
Mr. UPRETI NAVIN
CHANDRA
OFFICER.TOP
EXECUTIVE.VI
NEW ZEALAND,
ADARSH VIHAR
AUCKLAND, BOB(NEW
,DEHRADUN,DEHRADUN,UTTAR
ZEALAND) HEAD OFFICE
AKHAND
50647
Mr. UPRETI NAVIN
CHANDRA
OFFICER.TOP
EXECUTIVE.VI
NEW ZEALAND,
AUCKLAND, BOB(NEW
ZEALAND) HEAD OFFICE
50649
Mr. GUHA NIYOGI
PRADEEP KUMAR
OFFICER.TOP
EXECUTIVE.VI
50685
Mr. JAIN DINESH
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
50692
Mr. BHASIN
SARVESH
50720
Mr. PANDA GOLAK
BIHARI
OFFICER.TOP
EXECUTIVE.VI
50749
Mr. KUMAR
BIRENDRA
OFFICER.TOP
EXECUTIVE.VI
RESIDENTIAL PLOT
WIFE,HUSBAND
PURCHASE,22-JAN-2001,STYENDRA
SIGH ET ALL
BANK OD AND
SALARY SAVINGS
.00
508000.00
VACANT PLOT
BHAGAT DESH RAJ COLONY
BARIMUKHANI ,HALDWANI
,NAINITAL,UTTARAKHAND
RESIDENTIAL HOUSE
SELF ,SELF
MORTGAGE,01-APR-1992,SARDAR
JAGAT SINGH
BANK LOAN
.00
300000.00
HOUSE CONSTRUCTED FROM BANK
LOAN
MUMBAI,BCC, HUMAN
RESOURCES
MANAGEMENT
KALYANI,KALYANI,NADIA,WEST
BENGAL
B-1235, KALYANI
SELF,N.A.
STAFF HOUSING
PURCHASELEASE,01-AUG-1990,MR.
LOAN OWN SALARY
P. N. CHANDRA
SAVINGS
.00
190000.00
N.A.
KOLHAPUR,SHIVAJI
CHOWK
FARIDABAD,FARIDABAD,FARIDA
BAD,MAHARASHTRA
448 SECTOR 46 HUDA
NEAR EICHER
SCHOOL FARIDABAD
SELF,NA
PURCHASE OF PLOT AND
CONSTRUCTED THE HOUSE,15-SEP1999,NAND KISHORE GUPTA
SELLER OF THE PLOT
BANK LOAN AND
PERSONAL
SAVINGS
.00
1400000.00
HOUSE IS IN MY POSSESSION AND
LYING VACANT
GOMTI NAGAR,GOMTI
NAGAR,LUCKNOW,UTTAR
PRADESH
HOUSE D-5573,VIKAS
KHAND
SELF,NA
PURCHASE,02-APR1998,LDA,LUCKNOW
OWN SAVING BANK
LOAN
.00
1200000.00
NULL
MUMBAI,BCC, OFFICE
ADMINISTRATION
ARABINDA NAGAR,P.S.
MADHUPATNA,CUTTACK,ODISH
A
LAND AND BUILDING
SELF,SELF
LAND PURCHASHED AND
CONSTRUCTION,01-JUL-1993,MR. S.
BEHERA
OWN SOURCES
BANK LOAN
.00
1700000.00
SELF OCCUPIED
RAIPUR,RO RAIPUR
PATNA,PATNA,PATNA,BIHAR
PATNA
SELF,SELF
PURCHASE,19-JUL-1996,SELF
HOUSING LOAN
.00
3000000.00
SELF
INHERITANCE,31-MAR1960,PARENTAL
PARENTAL
.00
2000000.00
PARENTAL
OFFICER.SENIO
R
SOUTH AFRICA,DURBAN
MANAGEMENT.V
50749
Mr. KUMAR
BIRENDRA
OFFICER.TOP
EXECUTIVE.VI
RAIPUR,RO RAIPUR
DESARI,HAJIPUR,VAISHALI,BIHA
R
DESARI
LATE. SHRI
BALESHWAR PRASAD
CHOUDHARY,FATHER
50752
Mr. SRIVASTAVA
RAJEEV
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,PARSI SHERI
NIL,NIL,NIL,NIL
NIL
NIL,NIL
NIL,31-MAR-2014,NIL
NIL
.00
.00
50754
Mr. SINGH A K
OFFICER.SENIO
R
VADODARA,RO BARODA
MANAGEMENT.V
CHATTA,
BALLIA,BALLIA,BALLIA,UP
LAND HOUSE
JOINT
NAME,BROTHERS
INHERITANCE,01-JAN1990,INHERITANCE
INHERITANCE
60000.00
.00
AGRICULTURE LAND
50754
Mr. SINGH A K
OFFICER.SENIO
R
VADODARA,RO BARODA
MANAGEMENT.V
DILSHAD
GARDEN,DELHI,DELHI,DELHI
FLAT 22 A GTB
ENCLAVE
MOTHERS
NAME,MOTHER
INHERITANCE,01-JAN-1992,DDA
INHERITANCE
.00
270000.00
INHERITANCE
50754
Mr. SINGH A K
OFFICER.SENIO
R
VADODARA,RO BARODA
MANAGEMENT.V
SECTOR 129,
NOIDA,NOIDA,NOIDA,UP
KU022103,JAYPEE
KUBE,NOIDA
SELF AND RITA
SINGH,WIFE
PURCHASE,22-NOV-2010,JAYPEE
GREENS, NOIDA
SALE PROCEEDS
OF OLD PROPERTY
.00
3400000.00
PURCHASE FROM SALE PROCEEDS
OF OLD PROPERTY C5 DLF
50754
Mr. SINGH A K
OFFICER.SENIO
R
VADODARA,RO BARODA
MANAGEMENT.V
MIRA ROAD,MIRA
ROAD,THANE,MAHARASTRA
D-604,RNA VIVA
SELF AND RITA
SINGH,WIFE
PURCHASE ,28-SEP-2010,RNA
BUILDER
SALE PROCEEDS
OF OLD PROPERTY
18 LACS LOAN
FROM BOB
.00
4200000.00
PURCHASE FROM SALE PROCEEDS
OF OLD PROPERTY C5 DLF LOAN
FROM BOB
50754
Mr. SINGH A K
OFFICER.SENIO
R
VADODARA,RO BARODA
MANAGEMENT.V
GREATER NOIDA,GREATER
NOIDA,GREATER NOIDA ,UP
YEID AUTHORITY PLOT
NO 116
PURCHASED THROUGH LOAN,23NOV-2009,YE AUTHORITY
LOAN OF 10.54
LACS
.00
1400000.00
LOAN FROM LICHF
SELF
,SELF
31-Mar-2014
NIL
50802
Mr. GOEL
PRADEEP KUMAR
OFFICER.SENIO
R
VADODARA,ATMA JYOTI
MANAGEMENT.V
MEERUT,MEERUT,MEERUT,UTT
AR PRADESH
RESIDENTIAL HOUSE
3949 JAGRITI VIHAR
MEERUT
PRADEEP KUMAR
GOEL,SELF
BANK LOAN AND OWN SAVINGS,01SEP-1994,UPAVP MEERUT
BANK LOAN AND
OWN SAVINGS
1.00
800000.00
31-Jul-2040
PRESENT VALUE RS.45.00 TO 50
LACS
50802
Mr. GOEL
PRADEEP KUMAR
OFFICER.SENIO
R
VADODARA,ATMA JYOTI
MANAGEMENT.V
GHAZIABAD,GHAZIABAD,GHAZI
ABAD,UTTAR PRADESH
RESIDENTIAL FLAT
GHAZIABAD
PRADEEP KUMAR
GOEL,SELF
BANK LOAN AND OWN MARGIN,19JUL-2012,UPAVP GHAZIABAD
BANK LOAN AND
OWN MARGIN
1.00
2033000.00
31-Jul-2040
FLAT NOT YET BUILT UP ONLY
PAYMENT MADE
50807
Mr. AGARWAL
SANJAYA
MIG FLAT NO. 85 D
SANJAYA
AGARWAL,SELF
PURCHASED ,31-OCT-2011,NOIDA
HOUSING LOAN
FROM BANK OF
BARODA AND OWN
SAVINGS
.00
2685000.00
INR 2165000 PAID BY 22-03-2007
AND REST OF THE AMOUNT WAS
PAID ON 05-04-2011 AND 31-10-2011
.00
1845332.00
SOLD HOUSING PROPERTY WAS OF
SATYA VAN AGARWAL H.U.F.
OFFICER.TOP
EXECUTIVE.VII
SINGAPORE,OFFSHORE
BANKING UNIT
SECTOR 100,NOIDA,GAUTAM
BUDH NAGAR,UTTAR PRADESH
PLOT NO. 172-D, 162
SQM.
SANJAYA
AGARWAL,SELF
PURCHASED ,16-OCT2009,GREATER NOIDA AUTHORITY
SALE PROCEEDS
OF A RESIDENTIAL
HOUSE AND INR
169332.00
CASHFROM MY
SAVINGS
50807
Mr. AGARWAL
SANJAYA
OFFICER.TOP
EXECUTIVE.VII
SINGAPORE,OFFSHORE
BANKING UNIT
SECTOR -02,GREATER
NOIDA,GAUTAM BUDH
NAGAR,UTTAR PRADESH
50850
Mr. NARAYANAN A
SHANKAR
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U P
WEST DELHI,WEST
DELHI,WEST DELHI,NCR
FLAT NO 151
SHRINIKETAN C945
SECTOR T DWARKA
OWN NAME,SELF
HOUSING LOAN,01-SEP-2004,DDA
LOAN
.00
1400000.00
28-Jun-2014
NIL
50850
Mr. NARAYANAN A
SHANKAR
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U P
SOUTH DELHI,SOUTH
DELHI,SOUTH DELHI,NCR
296 RPS DDA
SHEIKHSARAI PHASE I
TRIVENI NEW DELHI
UNDER
MUTATION,FATHER
INHERITANCE,06-DEC-2006,DDA
INHERITANCE
.00
1400000.00
28-Jun-2014
NIL
50945
Mr. TEWARY ALOK
OFFICER.SENIO
R
AJMER,VAISHALI NAGAR
MANAGEMENT.V
NIL,NIL,NIL,NIL
NIL
NIL,NIL
NIL,14-JUN-2014,NIL
NIL
.00
.00
NIL
50946
Mr. CHUGH ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RETAIL
BANKING
PLOT NO.33, SECTOR 10,
DWARKA, NEW DELHI
,DELHI,DELHI,DELHI
B 506 NEW
COSMOPOLITAN COOP GR HSG SOCIETY
LTD
OWN NAME,N.A.
PURCHASE,01-OCT-1999,BECAME
MEMBER OF THE SOCIETY
HOUSING LOAN
131600.00
950000.00
NO
50950
Mr. KHATKAR OM
PARKASH
OFFICER.SENIO
R
MANAGEMENT.V
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
MOHALI,MOHALI,PUNJAB,PUNJ BOOKING OF FLAT AT
AB
MOHALI SECTOR 121
WIFE ,SPOUSE
LOANS AND SAVINGS,01-NOV2013,ATS AND CONSTRUCTIONS
LTD
LOANS AND
SAVINGS
.00
8300000.00
NIL
50950
Mr. KHATKAR OM
PARKASH
OFFICER.SENIO
R
MANAGEMENT.V
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
GURGAON,GURGAON,GURGAO 402 GH7 DIVIYA APTS
N,HARYANA
SEC 56 GURGAON
SELF,SELF
MORTGAGE,01-JUL-1999,COOP
SOCIETY
NIL
.00
1500000.00
NIL
50950
Mr. KHATKAR OM
PARKASH
OFFICER.SENIO
R
MANAGEMENT.V
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
VILL MAJARA NAND KARAN
DHANORI AND KARA
SHEB,KAITHAL,KAITHAL,HARYA
NA
SELF WIFE AND
SONS,SPOUSE
INHERITANCE,01-JUL-1996,FATHER
NIL
.00
.00
NIL
AGRICULTURE LAND
50983
Mr. SRIVASTAVA
PANKAJ
OFFICER.SENIO
R
MANAGEMENT.V
MANTOWN
RAIPUR,RAIPUR,RAIPUR,CHHAT
TISGARH
50983
Mr. SRIVASTAVA
PANKAJ
OFFICER.SENIO
R
MANAGEMENT.V
MANTOWN
LUCKNOW,LUCKNOW,LUCKNO
W,UTTAR PRADESH
51016
Mr. SHARMA
RAMESH
CHANDRA
OFFICER.TOP
EXECUTIVE.VI
BHARATPUR,RO
BHARATPUR
51018
Mr. MOHAPATRA
UMESH CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
51053
Mr. PATHAK
RAKESH
51054
Mr. MAHENDRA
KUMAR GUPTA
51055
PLOT NO G 29,
MRS. NIDHI
RAJDHANI
SRIVASTAVA,SPOUSE
VIHAR,SADDU, RAIPUR
PURCHASE FROM BUILDER,18-JUN2012,BUILDER
SOD, LABOD
.00
885000.00
01-Apr-2014
SOD, LABOD
SELF,SELF
MORTGAGE, LDA,01-APR-1987,NILL
HOUSING LOAN
142000.00
1100000.00
01-Apr-2014
HOUSING LOAN
NO. 130, GAYATRI
JAIPUR,JAIPUR,JAIPUR,RAJAST
NAGAR B, DURGAPUR,
HAN
MAHARANI FARM
SELF,SELF
PURCHASE,18-APR-2000,MR
SHARMA OF BAYANA
SAVINGS AND BANK
LOAN
.00
2000000.00
CURRENT MARKET VALUE
BHUBANESHWAR,RO
ORISSA
31, BASANT VIHAR,
BHUBANESWAR,BHUBANESWA
NEAR BRAHMESWAR
R,KHURDA,ORISSA
TEMPLE
SELF,SELF
PURCHASE,05-FEB-2000,BALAJI
BUILDERS, BBSR
SAVINGS
.00
1100000.00
NA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
BHOPAL,BHOPAL,BHOPAL,M P
HOUSEAT BHOPAL
ARERA COLONY E7794 BHOPALMP
RAKESH PATHAK,SELF
PURCHASE,02-FEB-1999,JAISONS
BUILDERS
HOUSING LOAN
.00
575000.00
NIL
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,UDHANA
GURGAON 122001,GURGAON,GURGAON,H
ARYANA
FLAT NO.105,
AASHRAYA
APARTMENT, GH9,
SECTOR 10A
SELF NAME,NA
THROUGH MEMBERSHIP OF HSG
SOC,15-JUL-2002,AASHRAYA
GROUP HSG SOCIETY LTD.,
GURGAON
SELF SAVINGS AND
STAFF HSG LOAN
.00
950000.00
FLAT IN SELF NAME
UK,LONDON,GROUP
CONTROL OFFICE
KURICHI PANCHAYAT
COIMBATORE
641021,COIMBATORE
TALUK,COIMBATORE,TAMIL
NADU
RAJAGANAPATHY,
SELF,SELF
PURCHASE,18-APR-1994,PLOT
PURCHASED FROM SHANTA
VENKATRAMAN
BANK HOUSING
LOAN, LOAN FROM
RELATIVES,
SAVINGS,
WITHDRAWAL
FROM PF ETC
12000.00
550000.00
PLOT PURCHASED AND HOUSE
CONSTRUCTED WITH BANK
HOUSING LOAN, LOAN FROM
RELATIVE, SAVINGS, WITHDRAWAL
FROM PF ETC.
Mr.
OFFICER.SENIO
RAJAGANAPATHY
R
SV
MANAGEMENT.V
J 119, AASHIANA PO
KANPUR ROAD,
LUCKNOW, UP
HOUSE,OLD SITE NO
38 NEW NO 22
SIVASAKTHI COLONY
51057
Mr. KHATRI
MUKUND
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SERVICE
BRANCH
BARODA,BARODA,BARODA,GUJ
RESIDENTIAL HOUSE
ARAT
SELF,SELF
PURCHASE,01-FEB1993,PUSHPABEN PATANKAR
BANK LOAN
.00
610000.00
STAFF LOAN
51084
Mr. REENGSIA
RAMA NAND
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RO RAJKOT
JAIPUR,JAIPUR,JAIPUR,RAJAST
HOUSE AT 121-A,
HAN
PADMAWATI COLONY
SELF,NA
PURCHASE THROUGH BANK
LOAN,01-SEP-1992,KHUDABADI CO
OP SOC JAIPUR
LOAN
.00
90000.00
NIL
51175
Mr. SUCHDEV
SUKHBIR SINGH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABAD
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
NO 40 A PADMAVATI
COLONY, KINGS RD,
AJMER ROAD
OWN NAME,NA
PURCHASE,02-SEP-1999,OWNER
LOAN OWN
SAVINGS
70000.00
1300000.00
-
51222
Mr. BHATIYA VINAY
OFFICER.SENIO
R
MANAGEMENT.V
UAE,SHARJAH
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
SECTOR 71 HOUSE NO
156 -MANSAROVAR
JAIPUR
VINAY BHATIA ,SELF
78000.00
1000000.00
ALLOTMENT NUMBER DHCJC1168
DATED 15-02-2000 HIG FLAT MARKET VALUE RS.54 LAC
HOUSING LOAN 7.50
PURCHASE,15-FEBLAC AND 1.30 LAC
2000,RAJASTHAN HOUSING BOARD FROM PARK
JAIPUR
STREET JAIPUR
51222
OFFICER.SENIO
Mr. BHATIYA VINAY
R
MANAGEMENT.V
51222
OFFICER.SENIO
Mr. BHATIYA VINAY
R
MANAGEMENT.V
OFFICER.SENIO
R
MANAGEMENT.V
UAE,SHARJAH
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
UAE,SHARJAH
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
FLAT NO-506 A- 5TH
FLOOR OK PLUS
VENUS JAGATPURA
PURCHASE,31-JAN-2012,SHREE
KRISHNA VATIKA BUILDWELL PVT
LTD- OK PLUS GROUP-JAIPUR
LOAN 14 LAC BOBADARSHNAGAR
DISBURSEMENT
11.33 LAC UP TO 3103-2014 AND OWN
SAVINGS
PURCHASE,25-OCT-2012,MS OK
PLUS BUILDERS -JAIPUR
CANCELLATION
BOOKING 4.40 LAC
MEHANDIPUR
RESIDENCY AND
OWN SAVINGS
SANJAY
AGARWAL,SELF
PURCHASE,01-SEP-2005,BUILDER
OWN NAME,N.A.
VINAY BHATIA ,SELF
FLAT NO302- HARE
VINAY BHATIA SHASHI
KRISHNA HOMESBHATIA,SELFAND WIFE
ISCON -MANSAROVAR
RESIDENTIAL HOUSE
MEERUT,MEERUT,MEERUT,UTT
NO 19 01, SOM DUTT
AR PRADESH
VIHAR
2400000.00
POSSESSION IS YET TO BE
RECEIVED. 3 BHK FLAT . MARKET
VALUE 45.00 LAC
.00
1636000.00
POSSESSION IS YET TO BE
RECEIVED. 1 BHK FLAT . MARKET
VALUE 22.00 LAC . AMT INVESTED IN
MEHANDIPUR RESIDENCY PROJECT
WITHDRAWN
OWN FUNDS AND
BANK LOAN
.00
2500000.00
USED FOR OWN RESIDENCE
PURCHASE,10-JAN-1997,NULITE
HSG. COOP. SOCIETY
SAVINGS, LOAN, PF
WITHDRAWAL
.00
1010000.00
SELF OCCUPIED
BANKS HOUSING
LOAN SAVINGS
STAFF OD AND
SALE OF SHARES
.00
2250000.00
NIL
.00
51350
Mr. AGARWAL
SANJAY
52107
Mr. DANGAICH
ASHOK KUMAR
OFFICER.SENIO
MUMBAI,BCC,
HOUSE AT D-5, NULITE
JAIPUR,JAIPUR,JAIPUR,RAJAST
R
CORPORATE ACCOUNTS
COLONY, TONK ROAD,
HAN
MANAGEMENT.V
& TAX PLANNING
JAIPUR
52476
Mr. GARG ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
SHREE GOPAL PURA
FLAT NO 104
BYPASS,JAIPUR,JAIPUR,RAJAS SUNSHINE ORCHID
THAN
SHREE GOPAL NAGAR
A K GARG,SELF
PURCHASED,31-MAR2010,DHANUKA BUILDERS
53819
Mr. S
RENGARAJAN
OFFICER.SENIO
R
MANAGEMENT.V
AUSTRALIA,SYDNEY
BRANCH
8A D 26 MOHANAPURI
ADAMBAKKAM,TIRUCHIRAPALLI
II
,CHENNAI,TAMIL NADU
STREET,ADAMBAKKA
M
SELF,N.A.
SETTLEMENT,28-APR2002,S.SENTHAMARAIKANNAN
SETTLEMENT
.00
3000000.00
NIL
53819
Mr. S
RENGARAJAN
OFFICER.SENIO
R
MANAGEMENT.V
AUSTRALIA,SYDNEY
BRANCH
TIRUCHIRAPALLI,TIRUCHIRAPA
LLI,TRICHY,TAMIL NADU
SELF,N.A
PURCHASE,28-JAN1995,S.SUNDARARAJAN
PERSONAL
SAVINGS
.00
800000.00
NIL
53866
Ms. RAJAGOPAL
BANUMATHI
KS
OFFICER.SENIO
KARUPPOR,TANJORE,TANJORE WET LAND 6 12 ACRES
SUBRAMANIAN,GRAND
R
BANGALORE,JAYANAGAR
,TAMILNADU
IN TANJORE DT
FATHER
MANAGEMENT.V
INHERITED,01-JUL-1936,K S
SUBRAMANIAN
INHERITED
50000.00
150000.00
AGREE LAND
53866
Ms. RAJAGOPAL
BANUMATHI
OFFICER.SENIO
WEST MAMBALAM
16TH LAND OUT OF 2
R
BANGALORE,JAYANAGAR CHENNAI,CHENNAI,CHENNAI,TA
GROUNDSFOR
MANAGEMENT.V
MILNADU
CONSTN OF FLAT
SELF,SELF
PURCHASED ,01-JUL-1996,NOT
AVAILABLE
SELF
.00
900000.00
FLAT CONSTRUCTED
54025
Mr. NISHTALA
SOMAYAZULU
VENKAT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, CREDIT
MONITORING
VISAKHAPATNAM,VISAKHPATN
AM,VISAKHAPATNAM,ANDHRA
PRADESH
SELF,SELF
PURCHASE,14-DEC-1998,G K
CONSTRUCTIONS
HOUSING LOAN
.00
1000000.00
SELFOCCUPIED
54025
Mr. NISHTALA
SOMAYAZULU
VENKAT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, CREDIT
MONITORING
VISAKHAPATNAM,VISAKHPATN 501, SAI RESIDENCY,
AM,VISAKHAPATNAM,ANDHRA VASUNDHARA NAGAR,
PRADESH
MADHURWADA
N S PADMAVATHI
JOINTLY,WIFE
PURCHASE,05-OCT-2012,SAI
CONSTRUCTIONS
HOUSING LOAN
LICHFL
96000.00
3200000.00
RENTED
MUMBAI,ZAVERI BAZAR
122 SHANMUGA
NAGAR I CROSS ST,
UK TIRUMALAI
FLAT 5 3RD FLOOR G
K MANSIONS
PEDAWALTAIR JN
OFFICER.SENIO
R
MANAGEMENT.V
54026
Mr. SINHA ASHOK
KUMAR
54253
Mr. RASHTRAWAR OFFICER.SENIO
RESIDENTIAL HOUSEPUNE,ZO MAHARASHTRA JAIPUR,JAIPUR,JAIPUR,RAJAST
PUSHPENDER
R
C132 ANGAD MARG,
& GOA
HAN
SINGH
MANAGEMENT.V
HANUMAN NAGAR
SELF,SELF
54253
Mr. RASHTRAWAR OFFICER.SENIO
VILLAGE BHAWANIPURA. PO
PUNE,ZO MAHARASHTRA
AGRICULTURAL LANDPUSHPENDER
R
KHARWA,MASUDA,AJMER,RAJA
& GOA
117 BIGHAS APPROX
SINGH
MANAGEMENT.V
STHAN
OFFICER.SENIO
R
MANAGEMENT.V
MUZAFFARPUR,RO
MUZAFFARPUR
PATNA,PATNA,PATNA,BIHAR
KRISHNAVITRI D
BLOCK KADAMKUAN
54277
Ms. MITRA
MAUSUMI
54730
Mr. KRISHNA M V
MURALI
OFFICER.SENIO
HYDERABAD,RO ANDHRA
R
PRADESH
MANAGEMENT.V
54730
Mr. KRISHNA M V
MURALI
OFFICER.SENIO
GHATESWARHYDERABAD,GHA
HYDERABAD,RO ANDHRA
PLOT ADMESING 200
R
TESWAR,RANGAREDDY,ANDHR
PRADESH
SQ YARDS
MANAGEMENT.V
A PRADESH
55017
Mr. VERMA
RAMESH
CHANDRA
OFFICER.SENIO
ANKARIPUR,GOSAIGANJ,FAIZA
R
FAIZABAD,FAIZABAD MAIN
BAD,UP
MANAGEMENT.V
55017
Mr. VERMA
RAMESH
CHANDRA
OFFICER.SENIO
R
FAIZABAD,FAIZABAD MAIN
MANAGEMENT.V
55018
Mr. BISWAL
SUKANT KUMAR
55018
PUNE,POONA CAMP
ANCESTRAL
PROPERTY
.00
2400000.00
CURRENT VALUE
PURCHASE,01-APR-1994,VEENA
CHAUHAN
OWN SAVINGS,
HOUSING LOAN
FROM BANK
.00
1500000.00
SELF OCCUPIED
JOINTLY WITH
BROTHER,SELF
JOINTLY
ANCESTRAL,10-MAY1957,ANCESTRAL
NOT APPLICABLE
50000.00
30000000.00
ANCESTRAL
SELF AND JOINT,SELF INHERITANCE,15-JUN-2006,FATHER
N.A.,N.A.,N.A.,N.A.
NIL
N.A.,N.A.
N.A.,31-MAR-2014,N.A.
N.A.
.00
.00
NIL STATEMENT
MALKAPUR,CHOUT
UPPAL,NALGONDA,ANDHRA
PRADESH
PLOT ADMEASURING
216 SQ YARDS
SELF,NA
PURCHASE,03-AUG-2009,SUCHIR
INDIA PVT LTD
INSTALLMENTS
FROM OD AC
.00
535000.00
ACQUIRED IN 2009
B JAGADISH,BROTHER
IN LAW
PURCHASE,06-NOV-2004,SAI SRI
HOMES AND GARDENS PVT LTD
SELLING OF
SHARES OF BOB
BOI
.00
135000.00
ACQUIRED IN 2004
HOUSE
SELF,SELF
BANK LOAN,25-JUL-1991,S P VERMA
LOAN
.00
700000.00
NIL
HOUSE AND
AGRICULTURE LAND
SELF,SELF
PURCHASED,14-JUN1995,INHERITANCE
INHERITANCE
50000.00
2500000.00
NIL
OFFICER.SENIO
GOPALPUR,
2000 SQ FT. PLOT FOR
R
VARANASI,IBB VARANASI CUTTACK,CUTTACK,CUTTACK,
HOUSING
MANAGEMENT.V
ODISHA
BASANTI
BISWAL,SPOUSE
PURCHASE,01-JUL-1998,WITH
BROTHER IN LAW
OWN SAVINGS AND
ULIP PRE MATURE
PMT
.00
45000.00
PURCHASED ALONG WITH
BROTHER IN LAW
Mr. BISWAL
SUKANT KUMAR
OFFICER.SENIO
BILASUNI, NIALI,
R
VARANASI,IBB VARANASI CUTTACK,NIALI,CUTTACK,ODIS 5 ACRES AGRIL LAND
MANAGEMENT.V
HA
AKSHAY K
BISWAL,BROTHER
ANCESTRAL,24-FEB-1959,FATHER
PURCHASED
FATHERS INCOME
.00
500000.00
ACQUIRED BEFORE JOINING
55018
Mr. BISWAL
SUKANT KUMAR
OFFICER.SENIO
BILASUNI, NIALI,
R
VARANASI,IBB VARANASI CUTTACK,NIALI,CUTTACK,ODIS
MANAGEMENT.V
HA
40 DECIMAL AGRIL
LAND
AKSHAY K
BISWAL,BROTHER
PURCHASE,07-JUL-1977,DONT
REMEMBER
BROTHERS INCOME
.00
25000.00
ACQUIRED BEFORE JOINING
55018
Mr. BISWAL
SUKANT KUMAR
OFFICER.SENIO
R
VARANASI,IBB VARANASI
MANAGEMENT.V
HOUSE 1000 SQ FT
CARPET AREA ON
4200 ST FT LAND
BASANTI
BISWAL,SPOUSE
PURCHASE,17-JAN-2011,BHARAT
BHOLA
HOUSING LOAN
.00
2500000.00
JOINTLY WITH SELF
SARRAIYA,BHITE,AMBEDKAR
NAGAR,UP
BIJAY CHANDRAPUR,
PARADIP,PARADIP,JAGATSING
HPUR,ODISHA
SULTANPUR,RO
SULTANPUR
KALIDASS
H.NO. 1373,
ROAD,DEHRADUN,DEHRADUN,
MEGHDOOT ENCLAVE
UTTRAKHAND
PURCHASE OF LAND
BANK LOAN OWN
CONSTRUCTION OF HOUSE ,01-JULSAVINGS
1996,MR.OJHA RO KALIDASS ROAD
55130
Mr. PRAVEEN
KUMAR
OFFICER.TOP
EXECUTIVE.VI
55134
Mr. MAHAJAN
KAMAL K
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RISK
SECTOR MANAGEMENT & CREDIT 29,FARIDABAD,FARIDABAD,HAR
APPROVAL
YANA
877 - A HIG - II
HOUSING BOARD
COLONY
KAMAL K
MAHAJAN,SELF
PURCHASE,01-JUN-1990,HOUSING
BOARD HARYANA
55134
Mr. MAHAJAN
KAMAL K
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RISK
NEW
MANAGEMENT & CREDIT FARIDABAD,FARIDABAD,FARIDA
APPROVAL
BAD,HARYANA
1705 ERA DEVINE
COURT SECTOR 76
SHREY MAHAJAN AND
KAMAL MAHAJAN,SON
PURCHASE,07-FEB-2012,ERA
LANDMARKS
55149
Mr. BAJAJ ASHOK
KUMAR
OFFICER.SENIO
R
NEW DELHI,M-9.C.CIRCUS
MANAGEMENT.V
DWARKA,DELHI,DELHI,DELHI
A-703, PRERNA APPTT,
PLOT 13, SEC-10
SELF,SELF
55304
Mr. SRIVASTAVA
PRADEEP
OFFICER.SENIO
R
MANAGEMENT.V
AGRA,AGRA,AGRA,UTTAR
PRAGESH
B 31 RAM MOHAN
NAGAR AGRA
SRIVASTAVA
PRADEEP,SELF
PURCHASE,14-AUG-1989,NIL
55482
Mr. SRIVASTAVA
SUNIL KUMAR
OFFICER.SENIO
MUMBAI,MID CORPORATE- KANPUR,KANPUR,KANPUR,UTT
R
BANDRA
ARPRADESH
MANAGEMENT.V
PARENTAL
PROPOERTY SHIV
KATRA 61GT ROAD
LATE SRI V.P.
SRIVASTAVA,FATHER
55482
Mr. SRIVASTAVA
SUNIL KUMAR
OFFICER.SENIO
MUMBAI,MID CORPORATE- KANPUR,KANPUR,KANPUR,UTT
R
BANDRA
ARPRADESH
MANAGEMENT.V
PARENTAL
PROPOERTY SHIV
KATRA 58 GT ROAD
55482
Mr. SRIVASTAVA
SUNIL KUMAR
OFFICER.SENIO
MUMBAI,MID CORPORATE- KRISHNAPURAM,KANPUR,KANP HOUSING LAND, PLOT
R
BANDRA
UR,UTTARPRADESH
NO 74, BLCOK X1
MANAGEMENT.V
55501
Mr. DEVENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
AGRA,RO AGRA
55501
Mr. DEVENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
AGRA,RO AGRA
55510
Mr. BURH PHILIP
OFFICER.SENIO
R
MANAGEMENT.V
KENYA, HEAD OFFICE,
NAIROBI
MAUZA NANPUT,
BHUBANESHWAR,KHURDA,KHU
RDA,ODISHA
55510
Mr. BURH PHILIP
OFFICER.SENIO
R
MANAGEMENT.V
KENYA, HEAD OFFICE,
NAIROBI
NILAKANTHPUR,
BHUBANESHWAR,KHURDA,KHU
RDA,ODISHA
SURAT,RO SURAT
168930.00
1150000.00
ACQUIRED FROM STAFF HOUSING
LOAN OWN SAVINGS
LOAN AND SELF
SAVINGS
96000.00
350000.00
NIL
SAVINGS OF SHREY
AND SELF
.00
1215000.00
TOTAL COST 2700000 TO BE PAID IN
STAGES
BANK LOAN,13-NOV-2001,ORIGINAL
SAVING BANK LOAN
ALLOTEE
.00
1050000.00
NIL
BANK LOAN
.00
250000.00
NIL
INHERITANCE,31-MAR-1960,V.P.
SRIVASTAVA
N.A.
.00
2000000.00
31-Mar-1999
NA
LATE SRI V.P.
SRIVASTAVA,FATHER
INHERITANCE,31-MAR-1950,V.P.
SRIVASTAVA
N.A.
.00
30000000.00 31-Mar-1999
NA
SELF,SELF
MORTGAGE,12-FEB-2005,SRIMATI
PREMA DEVI
BANK LOAN
.00
1100000.00
NA
CHOMU,CHOMU,JAIPUR,RAJAS
RESIDENTIAL HOUSE
THAN
N L GURAWA,FATHER
INHERITANCE,10-MAR-1995,N L
GURAWA
SELF
.00
500000.00
NIL
JAIPUR,VIDYANAGAR,JAIPUR,R RESIDENTIAL HOUSE
AJASTHAN
1533
SELF,SELF
PURCHASE,21-MAR-1998,XYZ
SELF
.00
300000.00
NIL
LAND
SPOUSE,SPOUSE
PURCHASE,23-MAR-2007,MS
SHIVANI ESTATE AND PROMOTORS
PVT LTD
SAVINGS
.00
47182.00
PLOT
LAND
SPOUSE,SPOUSE
PURCHASE,25-FEB-2004,MS
SHIVANI ESTATE AND PROMOTORS
PVT LTD
SAVINGS
.00
60000.00
PLOT
N.A.,N.A.
31-Mar-2099
OFFICER.SENIO
R
MANAGEMENT.V
KENYA, HEAD OFFICE,
NAIROBI
MAUZA
DANIPALI,PODT.SAMBALPUR,O
DISHA,IND,SAMBALPUR
SADAR,SAMBALPUR,ODISHA
SELF,SELF
PURCHASE,02-FEB-1991,SMT S
MUNDA
SAVINGS
.00
65000.00
RESIDENTIAL BUILDING
NA,NA
GIFT,30-AUG-2013,SANTWANA
GUHA
NA
.00
.00
GIFT FORM MOTHER
NULL
NULL,NULL
NULL,31-MAR-2014,NULL
NULL
.00
.00
NULL
SELLERI
VILLAGE,CHEYYAR,TIRUVANNA
MALAI,TAMIL NADU
HOUSE PLOT
V. GUNASAGARAN,SELF
PURCHASE,30-DEC-2011,MR.
SUBRAMANIAN
SALARY AND
SAVINGS
.00
140000.00
12 SQ. METER
VADODARA,HO,
CURRENCY CHEST
SELLERI
VILLAGE,CHEYYAR,TIRUVANNA
MALAI,TAMIL NADU
AGRIL. LAND
V. GUNASAGARAN,SELF
PURCHASE,01-JAN1998,T.A.GNANASAGARAM
DO
25000.00
200000.00
5 ACRES
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
SELLERI
VILLAGE,CHEYYAR,TIRUVANNA
MALAI,TAMIL NADU
AGRIL . LAND
V. GUNASAGARAN,SELF
PURCHASE,01-JAN2000,T.A.GNANASAGARAM
DO
20000.00
400000.00
7.69 ACRES
Mr.
GUNASAGARAN V
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
SRI RAM
PURCHASE,01-MAR-1997,RAMESH
NAGAR,RAMAPURAM,CHENNAI, RESIDENTIAL HOUSE V. GUNASAGARAN,SELF
PA OF SUSEELA
TIRUVALLORE ,TAMIL NADU
HOUSING LOAN
.00
350000.00
1567 SQ.FT.
58024
Mr. DAS TAPAN
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,ZO EASTERN
RAJENDRA NAGAR,
CUTTACK,CUTTACK,CUTTACK,
ORISSA
LAND BUILDING
SELF,SELF
BANK LOAN, MORTGAGE,03-MAR1995,LAND FROM MR BISWANATH
PRADHAN AND BUILDING THROUGH
BANK LOAN
BANK LOAN
.00
525000.00
SELF OCCUPIED
58031
Mr. SINGH
CHARANJIV
OFFICER.SENIO
R
MANAGEMENT.V
UK,MANCHESTER
BHAROLI,PATHANKOT,PATHAN
KOT,PUNJAB
RESIDENTIAL HOUSE
AREA .12 ACRE
CHARANJIV SINGH
SELF,NA
PURCHASE,01-DEC2002,RAGUNATH SINGH FROM
BHAROLI
LOAN
.00
2800000.00
NA
58031
Mr. SINGH
CHARANJIV
OFFICER.SENIO
R
MANAGEMENT.V
UK,MANCHESTER
VILLAGE
AGRICULTURE LAND 9
CHELLA,PATHANKOT,PATHANK
ACRE
OT,PUNJAB
CHARANJIV SINGH
SELF,NA
BY INHERITANCE FROM FATHER,01DEC-1985,THURA RAM FATHER
NA
.00
3500000.00
NA
58033
Mr. BARAL SARAT
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
BATAGAON,KAMAKHYANAGAR,
DHENKANAL,ORISSA
AGRICULTURE LAND
OF APPROX FIVE
ACRES
LATE KANHU CHARAN
BARAL,FATHER
INHERITANCE,01-JAN1975,INHERITANCE
INHERITANCE
15000.00
220000.00
AGRICUTURAL LNAD
58033
Mr. BARAL SARAT
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
RASHMI TOWER,NAGESWAR
TANGI,BHUBANESWAR,KHURD
A,ORISSA
RESIDENTIAL FLAT
SELF,NA
PURCHASE,01-OCT-1995,ATRIK
CONSTUCTION PVT LTD
BANK LOAN OWN
SAVINGS
177600.00
550000.00
RENTED
55510
Mr. BURH PHILIP
LAND AND BUILDING
55959
Mr. GUHA
DIPANKAR
OFFICER.SENIO
HOWRAH,THANAMAKUA,HOWR
R
KOLKATA,CAMAC STREET
RESIDENTIAL HOUSE
AH,WEST BENGAL
MANAGEMENT.V
56097
Capt. JOSHI
SANJAY
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
NULL,NULL,NULL,NULL
57041
Mr.
GUNASAGARAN V
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
57041
Mr.
GUNASAGARAN V
OFFICER.SENIO
R
MANAGEMENT.V
57041
Mr.
GUNASAGARAN V
57041
58033
Mr. BARAL SARAT
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
RAIL VIHAR
SOCIETY,SARASWATI
VIHAR,PITAMPURA,PITAMPURA,
DELHI
RESIDENTIAL FLAT
SELF,NA
PURCHASE,23-APR-2004,REKHA
GUPTA
BANK LOAN OWN
SAVINGS
.00
675000.00
SELF OCCUPIED
58038
Mr. SAGAR HARBIR
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
INDIRAPURAM
,GHAZIABAD,GHAZIABAD,UTTA
R PRADESH
RESIDENTIAL FLAT
SELF AND SON,SON
SALE OF EXISTING HOUSE AND
HOUSING LOAN,23-DEC-2013,SAYA
BUILDERS
SALE OF EXISTING
HOUSE AND
HOUSING LOAN
.00
11500000.00
SALE DEED IS TO BE EXECUTED
58091
Mr. TYAGI ARUN
KUMAR
OFFICER.SENIO
AHMEDABAD,AHMEDABAD,AHM
R
AHMEDABAD,AMBAWADI
EDABAD,GUJARAT
MANAGEMENT.V
E-903 SAHJANAND
APPT, GURUKUL,
MEMNAGAR
-,-
PURCHASE,10-JUL-2004,BUILDER
HOUSING LOAN AND
OWN SAVING
.00
1025000.00
-
58091
Mr. TYAGI ARUN
KUMAR
OFFICER.SENIO
R
AHMEDABAD,AMBAWADI
MANAGEMENT.V
MORTA,GHAZIABAD,GHAZIABA
D,UTTAR PRADESH
AGR LAND
ARUN K TYAGI ANIL K
TYAGI,BROTHER
INHERITANCE,31-AUG2004,INHERITED FROM FATHER
NIL
.00
5000000.00
-
58136
Mr. GROVER
DEVINDER PAL
OFFICER.SENIO
R
MANAGEMENT.V
RAIPUR,RO RAIPUR
CHANDIGARH,CHANDIGARH,CH
ANDIGARH,UT
HOUSE NO. 2477
SECTOR 37C,CHANDIGARH
SELF,NA
INHERITED TO ME AFTER THE
DEATH OF MY FATHER,31-MAR2001,FROM MY FATHER
NIL
.00
4000000.00
THE HOUSE WAS INHERITED TO ME
AFTER THE DEATH OF MY FATHER
58136
Mr. GROVER
DEVINDER PAL
OFFICER.SENIO
R
MANAGEMENT.V
RAIPUR,RO RAIPUR
SAS NAGAR,SAS NAGAR,SAS
NAGAR,PUNJAB
PLOT NO. 966,
SECTOR 79, SAS
NAGAR MOHALI
SELF,NA
THROUGH DRAW OF LOTS,31-MAR2001,THE GMADA MOHALI
THROUGH BANK
LOAN AND OWN
SAVING
.00
2500000.00
HOUSING LOAN OF RS.20.00 LAKH
TAKEN
58142
Mr. RANJAN
NISHANT
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,IBB JAIPUR
BUXAR,BUXAR,BUXAR,BIHAR
RESIDENTIAL HOUSE
CHITRANJAN
PRASAD,FATHER
INHERITANCE,05-JUN2014,INHERITANCE
INHERITANCE
.00
800000.00
NILL
58142
Mr. RANJAN
NISHANT
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,IBB JAIPUR
CHACHARIA,CHACHARIA,BUXA
AGRICULTURAL LAND
R,BIHAR
CHITRANJAN
PRASAD,FATHER
INHERITANCE,05-JUN2014,INHERITANCE
INHERITANCE
.00
300000.00
NILL
58142
Mr. RANJAN
NISHANT
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,IBB JAIPUR
GREATER
NOIDA,NOIDA,GAUTAMBUDH
NAGAR,U.P.
RESIDENTIAL HOUSE
SELF,SELF
MORTGAGE,01-JAN-2004,GNOIDA
MORTGAGE
.00
1000000.00
NILL
58224
Mr. MORTHA
RAVINDRANATH
VENKATA
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,WEMBLEY
KAKINADA,KAKINADA,EAST
GODAWARI,ANDHRA PRADESH
HOUSING PLOT
MV
RAVEENDRANATH,SELF
PURCHASE,01-JAN-1999,PRIVAT
PARTY
MONTHLY
INSTALMENT
.00
50000.00
VACANT LAND
58224
Mr. MORTHA
RAVINDRANATH
VENKATA
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,WEMBLEY
KAKINADA,KAKINADA,EAST
GODAWARI,ANDHRA PRADESH
FLAT -03,LUMBINI
ENCLAVE
MV
RAVEENDRANATH,SELF
PURCHASE,01-JAN-2000,BUILDER
HOUSING LOAN
48000.00
900000.00
RENTED TO THIRD PARTY
58224
Mr. MORTHA
RAVINDRANATH
VENKATA
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,WEMBLEY
NADIVEER PATU
,SRIPERUMBUR,KANCHIPURAM,
TAMILNADU
AGRI LAND
D SUCHARITHA,WIFE
PURCHASE,01-FEB-2002,PRIVATE
PROPERTY
PERSONEL
SAVINGS
.00
65000.00
01-May-2013
LAND IS SOLD RECIEVED 1700000
MADIVALA
VILLAGE,BANGALORE
2400SQ FT HOUSING
RURAL,BANGALORE,KARNATAK
PLOT
A
D SUCHARITHA,WIFE
PURCHASE,24-JUN2013,AISHWARYA DEVELOPERS
MONEY RECIEVED
FROM SALE OF
LAND IN NADIVEER
PATTU VILLAGE
.00
1200000.00
VACANT LAND
FLAT NO 472 SKYLARK
APPT PLOT NO 35
SELF,SELF
PURCHASE THRU MEMBERSHIP OF
SKYLARK CGHS LTD,30-APR1999,SKY LARK CGHS LTD
SAVINGS OF SELF
AND SPOUSE AND
LOAN FROM
RELATIVES AND
BANK
.00
1997330.00
NILL
SKYLARK APPT PLOT NO 35
SECTOR 6 DWARKA
,DELHI,DELHI,DELHI
FIXTURES AND
FITTINGS AT FLAT NO
472
SELF,SELF
PURCHASE,31-MAR-2006,SKY LARK
SAVINGS AND LOAN
CGHS LTD
.00
250000.00
NILL
SKYLARK APPT PLOT NO 35
SECTOR 6 DWARKA
,DELHI,DELHI,DELHI
UNDERGROUND CAR
PARKING BEARING
FLAT NO 472
SELF,SELF
PURCHASE,01-DEC-2010,SKY LARK
SAVINGS AND LOAN
CGHS LTD
.00
210000.00
NILL
58224
Mr. MORTHA
RAVINDRANATH
VENKATA
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,WEMBLEY
58322
Mr. RAJESH KR
ARORA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,MID
CORPORATE
SECTOR 6
DWARKA,DELHI,DELHI,DELHI
58322
Mr. RAJESH KR
ARORA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,MID
CORPORATE
58322
Mr. RAJESH KR
ARORA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,MID
CORPORATE
62791
Mr. RAO SIDDELA
PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INFORMATION
TECHNOLOGY
63502
Mr. NAMDEO
DINESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, ESTATE
MANAGEMENT
63719
Mrs. HARIDAS
MEERA
63719
Mrs. HARIDAS
MEERA
63743
Mr. KUMAR
MADHUR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CFS II MUMBAI
THANE,THANE,THANE,MAHARA
SHTRA
63743
Mr. KUMAR
MADHUR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CFS II MUMBAI
63800
Colonel
SEBASTIAN DERIC
OFFICER.TOP
EXECUTIVE.VI
70478
Mr. PANDEY JAI
SHANKER
OFFICER.SENIO
R
MANAGEMENT.V
SECUNDERABAD,RANGAREDDY
H.NO. 34-68
DISTRICT,RANGAREDDY
VIVEKANANDAPURAM,
DISTRICT,ANDHRA PRADESH
SECUNDERABAD, AP
SELF,-
GIFT FROM PARENTS,01-SEP2005,FROM PARENTS
GIFT
.00
.00
GIFT FROM PARENTS
157D SECTOR-93,
NOIDA
NIL,NIL
PURCHASED THROUGH DRAW
SYSTEM,30-MAR-2005,NOIDA
AUTHORITIES
PERSONAL SAVING
AND BANK LOAN
192000.00
1650000.00
NIL
OFFICER.SENIO MUMBAI,BCC, MARKETING
THAMMANAM,KOCHI,ERNAKULA
R
AND CORPORATE
M,KERALA
MANAGEMENT.V
COMMUNICATION
ANTHARA RELCON
MIDTOWN VILLAS
SELF,SELF
PURCHASE,31-OCT-2005,BUILDER
SAVINGS, LOAN
.00
4000000.00
NIL
OFFICER.SENIO MUMBAI,BCC, MARKETING
GANESH
R
AND CORPORATE
NAGAR,KUNNAMPURAM,PALAK
MANAGEMENT.V
COMMUNICATION
KAD,KERALA
SRI VIGNESH APTS,
FLAT NO. 2
SELF,SELF
PURCHASE,31-MAY-2010,BUILDER
SAVINGS, LOAN
AGAINST
PROPERTY
.00
1800000.00
NIL
FLAT NO 16107
ORCHID OZONE,
DAHISAR
SELF ,SPOUSE,SPOUSE BANK LOAN ,18-AUG-2010,BUILDER
BANK FINANCE
.00
1928000.00
UNDER CONSTRUCTION
INDIPURAM,GHAZIABAD,GHAZIA
BAD,UTTAR PRADEESH
FLAT NO 35 GF,
ASHIANA GREENS,
INDIRAPURAM
SELF,SPOUSE,SPOUSE BANK LOAN ,03-MAY-2004,BUILDER
BANK FINANCE
180000.00
1015000.00
LEASED OUT TO BANK
MUMBAI,BCC, SECURITY
VAZHAKKALAKOCHI,KANAYANN
UR,ERANAKULAM,KERALA
ADETTU HOUSE
SELF,SELF
PURCHASE,02-MAR-2003,ALAN
PAPALI
OWN SAVINGS AND
LOAN
150000.00
1600000.00
NIL
RAEBARELI
VARANASI,KANDWA,VARANASI,
UP
PLOT
MADHURI
PANDEY,SPOUSE
PURCHASE,10-JUL-1995,PURCHASE
OWN SAVING
.00
3000000.00
OWN SAVING
NOIDA,NOIDA ,NOIDA,UP
70478
Mr. PANDEY JAI
SHANKER
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELI
VARANASI,NASIRPUR,VARANAS
I,UP
PLOT
SELF,SELF
PURCHASE,22-MAY1984,PURCHASE
STAFF HOUSING
.00
3500000.00
STAFF HOUSING LOAN
70478
Mr. PANDEY JAI
SHANKER
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELI
MIRZAPUR,BHUALPUR,
SILPI,MEGHPUR,JOGIBHOGI,MI
RZAPUR,UP
AGRICULTURAL
LANDPARENTAL
HOUSE
SELF,SELF
INHERITANCE,29-SEP2008,INHERITANCE FROM FATHER
NULL
.00
4000000.00
NULL
81109
Mr. ROY JOYDEEP
DUTTA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, SPARSH
NIL,NIL,NIL,NIL
NIL
N.A.,N.A
N.A.,01-APR-2014,N.A.
N.A.
.00
.00
81159
Mr. BHAGOLIWAL
SANJAY
OFFICER.SENIO
R
MANAGEMENT.V
GURGAON,MID
CORPORATE
INDIRA PURAM,INDIRA
PURAM,GHAZIABAD,UTTAR
PRADESH
NK-1450, NITI KHAND
IN SELF NAME,SELF
PURCHASE,12-FEB-1992,GDA
GIFT FROM FATHER
.00
190000.00
PLOT OF LAND
81160
Mr. GUPTA AMAR
NATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,MID
CORPORATE BANKING
SECTOR-XU-II,-,GREATER
NOIDA,UTTAR PRADESH
HOUSE NO.138, BLOCKA,
AMAR NATH
GUPTA,SELF
PURCHASED,01-AUG2008,GREATER NOIDA INDUSTRIA
DEVELOPMENT AUTHORITY
BANK LOAN, SAVING
MONEY RECEIVED
FROM BROTHER
MOTHER
.00
3857912.00
NIL
81198
Mrs. PANDEY
ARCHANA
OFFICER.SENIO
R
MANAGEMENT.V
UAE,DUBAI,DIFC
PERSONAL
SAVINGS AND HL
.00
2943000.00
NIL
81325
Mr. MUDALIAR
SANJAY VINAYAK
OFFICER.SENIO
MUMBAI,BCC,TRANSACTI NAGPUR,NAGPUR,NAGPUR,MA
R
ON BANKING
HARASHTRA
MANAGEMENT.V
INDEPENDENT
HOUSE, 33 MADAV
NAGAR
LATE SHRI V S
MUDALIAR,FATHER
INHERITED WITH YOUNGER
BROTHER,01-JAN-2009,INHERITED
0
.00
1800000.00
FATHERS PROPERTY INHERITED
ALONGWITH YOUNGER BROTHER
81325
Mr. MUDALIAR
SANJAY VINAYAK
OFFICER.SENIO
MUMBAI,BCC,TRANSACTI BHOPAL,BHOPAL,BHOPAL,MAD
R
ON BANKING
HYA PRADESH
MANAGEMENT.V
OFFICE CHAMBER,
3MX6M, PARIJAT
COMPLEX
OWN NAME,SELF
PURCHASED THROUGH LOTTERY
FROM MPHB,01-SEP-1999,HOUSING
BOARD
SAVINGS AND
INCOME FROM
EMPLOYMENT
.00
600000.00
PURCHASE FOR POSSIBLE FUTURE
USE
81325
Mr. MUDALIAR
SANJAY VINAYAK
PLOT 10MX20M,
OFFICER.SENIO
MUMBAI,BCC,TRANSACTI BHOPAL,BHOPAL,BHOPAL,MAD
ADARSH COR
ON BANKING
HYA PRADESH
OPERATIVE HOUSING
MANAGEMENT.V
SOC.
OWN NAME,SELF
REGISTERED SOCIETY,01-JUL1996,REGISTERED SOCIETY
SAVINGS AND
INCOME FROM
EMPLOYMENT
.00
700000.00
PURCHASED FROM INCOME AND
SAVINGS
81333
Mr. SINGH
SHAILENDRA H
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,NRI MUMBAI
NIL,NIL,NIL,NIL
NIL
NIL,NIL
NIL,31-MAR-2014,NIL
NIL
.00
.00
81350
Mr. YADAV SHIVA
BADAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, OFFICE
ADMINISTRATION
PARSVNATH
CITY,LUCKNOW,LUCKNOW,UTT
AR PRADESH
FLAT
SELF,NA
PURCHASE,06-APR2009,PARSVANATH DEVELOPERS
OWN SOURCES
.00
210000.00
I HAVE PAID 2.10 LACS TOWARDS
BOOKING OF FLAT AT LUCKNOW
81542
Mr. DEVERKONDA
ANANDA KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CFS I MUMBAI
VIJIANAGARAM,VIJIANAGARAM,
350 SQ YARDS OF
LATE D. LAKSHMI DEVI,
VIJIANAGARAM,ANDRA
LAND,VIZIANAGARAM,
,MOTHER
PRADESH
INHERITANCE,11-MAY1991,INHERITANCE
INHERITANCW
.00
250000.00
JOINT PROPERTY
1204, RAPTI, K BLOCK, ARCHANA PANDEY AND
LUCKNOW,LUCKNOW,LUCKNO
PURCHASE,09-JUL-2010,LUCKNOW
SETOR 4, GOMTI NGR
SANDEEP
W,U.P.
DEV. AUTHORITY
EXT
PANDEY,SPOUSE
01-Apr-2014
31-Mar-2014
N.A.
NIL
81542
Mr. DEVERKONDA
ANANDA KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
81574
Mr. MATHUR AJAY
OFFICER.SENIO
R
VADODARA,RO BARODA
MANAGEMENT.V
81574
Mr. MATHUR AJAY
OFFICER.SENIO
14 CHOPASNI HOUSING
FLAT NO 903,
R
VADODARA,RO BARODA BOARAD,JODHPUR,JODHPUR,R
MARWAR APARTMENT
MANAGEMENT.V
AJASTHAN
81654
Mr. VENUGOPAL N
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
81656
Mr. PATTANAYAK
PITABASH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ARM
AHMEDABAD
BRAHMPUR,BRAHMPUR,GANJA
M,ORISSA
HOUSE NO.9 AT VIVEK
VIHAR PHASE II
AMBAPUA
81656
Mr. PATTANAYAK
PITABASH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ARM
AHMEDABAD
DENAGAPADAR,CHATTRAPUR,
GANJAM,ORISSA
LAND BUILDING
81848
Mr. MALHOTRA
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,GROUP
CONTROL OFFICE
81848
Mr. MALHOTRA
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,GROUP
CONTROL OFFICE
THANE WEST,THANE
WEST,THANE ,MAHARASHTRA
81848
Mr. MALHOTRA
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,GROUP
CONTROL OFFICE
THANE WEST,THANE
WEST,THANE ,MAHARASHTRA
MUMBAI,CFS I MUMBAI
MADHURWADA,VISHAKHAPATN
405,C BLOCK, VASANT
AM,VISHAKHAPATNAM,ANDRA
VIHAR,
PRADESH
RANI SATINAGAR,NIRMAAN
NAGAR,JAIPUR,RAJASTHAN
OPEN PLOT
TRUPUNITARA,COCHIN,ERNAK
FLAT 10 C LAVENDER
ULAM,KERALA
JALANDHAR,JALANDHAR,JALAN 8.42 MARLA PLOT AT
DHAR,PUNJAB
FRIENDS COLONY,
SELF,SELF
PURCHASE,18-MAY-2007,BUILDER
LOAN
.00
1750000.00
NIL
SUNITA MATHUR,WIFE
PURCHASE,30-SEP-1994,PRIVATE
DEVELOPERS
SAVING, SALARY
AREAR
.00
80000.00
PUCHASED BEFORE JOINING BOB
SELF,SELF
PUBLIC HOUSING LOAN OF BOB,31JUL-2011,RAJSTHAN HOUSING
BOARD
PUBLIC HOUSING
LOAN OF BOB
.00
1675000.00
FLAT ALLOTTED IN 2008
SELF,NA
PURCHASE,12-JUN-2006,ROYAL
GARDENS
BOB STAFF HL
.00
170000.00
NIL
SELF,SELF
BANKS LOAN,20-DEC-2013,BDA
STAFFPUBLIC
HOUSING LOAN
.00
3500000.00
STAFF PUBLIC HOUSING LOAN
SAVINGS
.00
85000.00
INHERITANCE
JOINTLY WITH
BROTHERSONE
INHERITANCE ,PARENTS,31-MARFIFTHSHARESELF,BROT
1999,INHERITANCE
HERS
RAJESH
MALHOTRA,SELF
PERSONAL SAVING,14-SEP1999,THIRD PARTY
PERSONAL SAVING
.00
300000.00
PERSONAL SAVING AND FAMILY
GIFT
7041, HILL CREST,
MANPADA, THANE
RAJESH MALHOTRA
AND SEEMA
MALHOTRA,JOINTLY
WITH WIFE
MORTGAGE WITH ICICI BANK,29MAY-2002,NIL
HOUSING LOAN
FROM ICICI BANK
.00
600000.00
HOUSING LOAN PREPAID
706, DAFFODIL,
COUNTRYSIDE
PROJECT
RAJESH
MALHOTRA,SELF
MORTGAGE WITH OUR BANK,23DEC-2008,EVEREST BUILDER
HOUSING LOAN
FROM BANK OF
BARODA
.00
1800000.00
RS.1500000 LOAN FROM BANK OF
BARODA
81849
Mr. ELANGO
OFFICER.SENIO
MUMBAI,BCC,
NO 307A4, PLOT NO B
CHENNAI,CHENNAI,CHENNAI,TA
BALASUBRAMANIA
R
CORPORATE ACCOUNTS
VGN LAXMINAGAR
MILNADU
M
MANAGEMENT.V
& TAX PLANNING
MUGALIVAKKAM
ELANGO
BALASUBRAMANIAM
JOINTLY WITH
SUGANYA ELANGO
SPOUSE,WIFE
PURCHASE,03-OCT-2012,SHRI
SHANTI BUILDERS
SALARY SAVINGS
AND HOUSING LOAN
UNDER PUBLIC
SCHEME FROM BOB
104000.00
5387600.00
THE FLAT IS LET OUT ON RENT
81849
Mr. ELANGO
OFFICER.SENIO
MUMBAI,BCC,
KALYAN
BALASUBRAMANIA
R
CORPORATE ACCOUNTS WEST,KALYAN,THANE,MAHARA
M
MANAGEMENT.V
& TAX PLANNING
SHTRA
ELANGO
BALASUBRAMANIAM
JOINTLY WITH
SUGANYA ELANGO
SPOUSE,WIFE
PURCHASE,24-DEC-2002,MS MEHER
CASSAD
SALARY SAVINGS
AND STAFF
HOUSING LOAN
.00
625000.00
THE FLAT IS SELF OCCUPIED
A-116, CARNATION
CHS , GODREJ HILL
83058
Mr. RATHI
PRAKASH VIR
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELY,RO
RAEBARELY
MOHAMMADPUR JATAN
,BAREILLY,BAREILLY,UTTAR
PRADESH
HOUSE AND
AGRICULTURAL LAND
VILLAGE
SELF,SELF
INHERITANCE,31-MAR1992,INHERITANCE
INHERITANCE
1.00
900000.00
INCOME GOES TO OTHER FAMILY
MEMBERS
83058
Mr. RATHI
PRAKASH VIR
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELY,RO
RAEBARELY
NAINITAL ROAD
BAREILLY,BAREILLY,BAREILLY,
UTTAR PRADESH
HOUSE B-5 NORTH
CITY ENCLAVE
POCKET A BAREILLY
SELF,SELF
INHERITANCE,31-MAY2000,INHERITANCE
INHERITANCE
.00
800000.00
OUT OF BANKS HOUSING LOAN TO
STAFF SCHEME
84128
Mr. SINGH ASHOK
KUMAR
LUCKNOW,LUCKNOW,LUCKNO
W,UP
RESI HOUSE M-565
ASHYANA
SELF,NA
PURCHASE BANK LOAN,16-FEB1995,ANSAL HOUSING CONST CO.
SELF SAVING AND
BANK LOAN
.00
6000000.00
RESI HOUSE
OFFICER.SENIO
R
MEHSANA,RO MEHSANA
MANAGEMENT.V