shri nitin j gadkari and family, nagpur statement of ... · pdf file shri nitin jairam gadkari...

SHRI NITIN J GADKARI AND FAMILY, NAGPUR STATEMENT OF PROPERTIES AND ASSETS AS ON 20TH JUNE 2014

SR. NO. DESCRIPTION

SELF Spouse (s) ANCESTRAL Dependent-1 Ketki Nitin

Gadkari

NITIN JAIFtAM

GADKARI

MRS. KANCHAN NITIN GADKARI

Nitin J.Gadkad

(HUF)

(i) Cash in hand 24500 22500 257000 5500 (ii) Details of Deposit in Bank accounts (FDRs, Term Deposits and all other

types of deposits including saving accounts) Deposits with Financial

Institutions, Non Banking Financial Companies and Co-operative

societies and the amount in each such depost

Nag. Nagrik Sah. Bank Ltd.,Mahal, Nagpur, S/B A/C-13985 688043 Bank of India, Mahal, Nagpur, S/B A/C- 8704100006270 481842 Nil Nil Nil Nag. Nagrik Sah. Bank Ltd.,Mahal, Nagpur, S/B NC-1571 71854 Nil Nil Nil SBI, Nariman Point, Mumbai A/C No. 10768206073 804219 Nil Nil Nil AXIS Bank Account No.048010100525541 1780 Nil Nil Nil NNSB, Mahal, Nagpur S/B No. 10667 Nil Nil 96851 Nil Bank of Maharashtra, Mahal Branch, S/B A/C No. 33900 Nil 6102 Nil Nil Bank of Maharashtra, Mahal Branch, S/B NC No. 33901 6156 Nil Nil Nil NNSB, Mahal, Nagpur S/B No. 6725 Nil 11452 Nil Nil NNSB, Mahal, Nagpur S/B No. 5490 Nil Nil 96633 Nil NDCC, Dhapewada A/C No. 6810 50% 6675 6675 Nil Nil Bank Of India,Dapewada NC No.872410100004949 Nil 142930 Nil Nil NNSB, Mahal Branch, Nagpur SB A/c No. 7334 Nil Nil Nil 4848 NDCC Bank, Dhapewada A/C No.6357 13520 Nil Nil Nil CASH AND BANK BALANCES 2098589 189659 450484 10348

(iii) Details of investment in Bonds,debentures/shares and units in companies/Mutual funds and other and the amount

3100 Nil Nil Nil Purti Power & Sugar Ltd. (310 equity shares of Rs. 10/- each) PurtiAgrotech Ltd. (5000 equity shares of Rs. 10/- each) 50000 Nil Nil Nil Purti Aqrotech Ltd. (3500 equity shares of Rs. 10/- each) Nil 35000 Nil Nil Wardha Sakhar Karkhana Ltd.(2000 equity shares of Rs. 10/- each) 20000 Nil Nil Nil Yash AgroEnergy Ltd (1,00,000 equity shares of Rs. 10/- each) 1000000 Nil Nil Nil Softlink Technologies Ltd.(2500 equity shares of Rs.100/- each) Nil 250000 Nil Nil GMT Mining & Energy Pvt. Ltd.(1,664 equity shares of Rs.100/- each) 166400 Nil Nil Nil Vidarbha Realtors Pvt. Ltd.(500 equity shares of Rs.100/- each) 50000 Nil Nil Nil Cenin Tours & Travels Pvt. Ltd. (1,10,000 equity shares of Rs. 10/-each) Nil Nil Nil 1100000 Misc. Investment (include. Sh. Appl. Money) 200000 Nil Nil Nil Aggregate Investment in Shares etc. 1489500 285000 0 1100000

(iv) Details of investment in NSS, Postal savings, Insurance Policies and investment in any Financial instruments in Post Office or Insurance Company and the amount

NSCs Nil 2000 Nil Nil Mutual Fund etc. Investment Nil 207000 Nil 68312 Life Insurance Policies Nil 934529 Nil 77180 Shares in Co-op. Societies etc. 155200 62000 Nil Nil Aggregate Investment in LIC, Mutual Fund's etc. 155200 1205529 0 145492

(v) Personal loans / advance given to any person or entity including firm,

company, Trust etc. and other receivables from debtors and the amount Loans/Advances Given Nil Nil Nil Nil Investment in Business 211000 415500 Nil Nil Other Misc. Assets (Household goods,Silver Utensils Misc. Deposits, Furniture Aari implements. Live Stocks etc.) 975500 1415000 3165500 1932500

1186500 1830500 3165500 1932500 (vi) Motor Vehicles I Aircrafts/ Yachts/ Ships (Details of make, registration

number etc. year of purchase and amount 10000

450000 1000000

10000

1

1) Make-AmbasadorReg. No.-MZV 7088,Year of Purch - 1994 2) Make - Innova Reg. No. MH31CP2727,Year of Purch - 2006 3) Make-OutlanderReg.No.MH31,DK7057,Year of Purch -2011 4) Make -Activa Reg.No.MH31,BZ 9027 Year of Purch - 2006 Nil Nil Nil 1) Make-Innova Reg.No.MH-31SW-2727,Year of Purch-2007 2) Make - VW Jetta Reg.No.MH49,B2727,Year of Purch-2012 Nil

450000 1350000 Nil Nil

Make-Honda Brivo Reg. No. MH49,B-6327, Year of Purch,2013 Nil Nil Nil 750000 Total Motors Vehicles Value 1470000 1800000 0 750000

(vii) Jewellery, bullion and valuable things(s) Gold Ornaments etc - Lump sum 2196866 Nil Nil Nil Gold Ornaments etc - Lump sum Nil 1080105 Nil Nil Gold Ornaments etc - Lump sum Nil Nil 2369938 Nil Gold Ornaments etc - Lump sum Nil Nil Nil 305805

Sub-Total 2196866 1080105 2369938 305805 (viii) Other assests such as values of Claims/Interest Nil Nil Nil Nil (ix) Gross Total Value 8596655 6390793 5985922 4244145

B) Details of Immovable Assets : Note 1 :- Properties in joint ownership indicating the extent of joint ownership will also have to be indicated

Note 2 :- Each land or building or apartment should be mentioned separately in this format

SR. NO. DESCRIPTION

SELF Spouse (s) ANCESTRAL Dependent-1 SHRI NITIN

JAIRAM GADKARI

MRS. KANCHAN NITIN GADKARI

Nitin J.Gadkari

(HUF)

Ketki

Nitin

Gadkari (i) Agricultural Land. Location(s) and Survey No.

(Nitin Jairam Gadkari, HUF)

Location Nil Nil Dhapewada, Dist

Nagpur Nil

Survey No. Nil Nil Kh.No.264 Nil Area (total measurement in acres) Nil Nil 14.60 acres Nil Wheather inherited property (Yes or No) No No Yes Nil Date of purchase in case of self-acquired property Nil Nil Nil Nil Cost of Land (in case of purchase) at the time of purchase Nil Nil Nil Nil Any investment on the land by way of development,construction Nil Nil Nil Nil Approximate Current Market Value :- Nil Nil 9695000 Nil (Mrs. Kanchan Nitin Gadkari)

Nil Dhapewada, Dist

Nagpur Nil Nil Location

Survey No. Nil 21/1,21/2, 51/1, 51/2 Nil Nil

Area (total measurement in acres) Nil 15.73 acres Nil Nil Wheather inherited property (Yes or No) No No No Nil Date of purchase in case of self-acquired property Nil 15/03/2001 Nil Nil Cost of Land (in case of purchase) at the time of purchase Nil 395000 Nil Nil Any investment on the land by way of development, construction Nil Nil Nil Nil Approximate Current Market Value :- Nil 5757900 Nil Nil

(ii) Non Agricultural Land Location(s) Survey number (s)

Nil Nil Nil Nil Area (total measurement in sq.ft.)

Whether inherited property (yes or no) Nil Nil Nil Nil Date of purchase in case of self -acquired property Nil Nil Nil Nil Cost of Land (in case of purchase) at the time of purchase Nil Nil Nil Nil Any investment on the land by way of developent, construction Nil Nil Nil Nil Approximate current market value Nil Nil Nil Nil

(iii) Commercial Buildings (including apartments) Location(s) Survey number (s)

Nil Nil Nil Nil Area (total measurement in sq.ft.) Built-up Area (Total measurement in sq. ft.) Nil Nil Nil Nil Whether inherited property (yes or no) Nil Nil Nil Nil Date of purchase in case of self -acquired property Nil Nil Nil Nil Cost of Property (in case of purchase) at the time of purchase Nil Nil Nil Nil Any investment on the land by way of developent, construction Nil Nil Nil Nil

Approximate current market value Nil Nil Nil Nil

Nil 1301A,

Sukhada, WOrli,Mumbai

Nil Nil Nil

(iv) Residential Buildings (including apartments), Location(s), Survey numbers(s) including partly let out portion for shops (Mr.Nitin Jairam Gadkari)

Location(s)

Survey number (s) 65 & 65A

Worli,Mumbai Nil Nil Nil Area (Total measurement in sq.ft.) 1050 Sq.Ft. Nil Nil Nil Whether inherited property (yes or no) No No No Nil Date of purchase in case of self -acquired property 30/04/2004 Nil Nil Nil Cost of Property (in case of purchase) at the time of purchase 5205000 Nil Nil Nil Any investment on the land by way of developent, construction 1000000 Nil Nil Nil Current Market Value (approx.) :- 37800000 Nil Nil Nil

(Nitin Jairam Gadkari, HUF)

Nil Nil 18,Upadhye

Rd,Mahal,Ngp Nil Location(s)

Survey /door number (s) Nil Nil House No. 45 Nil Area (Total measurement in sq.ft.) Nil Nil 6990 Sq.Ft. Nil Whether inherited property (yes or no) Nil Nil Yes Nil Date of purchase in case of self -acquired property Nil Nil Nil Nil Cost of Property (in case of purchase) at the time of purchase Nil Nil Nil Nil Any investment on the land by way of developent, construction Nil Nil 3200000 Nil

Current Market Value (approx) Nil Nil 50500000 Nil (Nitin Jairam Gadkari, HUF)

Nil Nil Dhapewada,

Dist.Nagpur Nil Location (s)

Survey number (s) Nil Nil House

No.219,220 Nil Area (Total measurement in sq.ft.) Nil Nil 3200 Sq.Ft. Nil Whether inherited property (yes or no) Nil Nil Yes Nil Date of purchase in case of self -acquired property Nil Nil Nil Nil Cost of Property (in case of purchase) at the time of purchase Nil Nil Nil Nil Any investment on the land by way of developent, construction Nil Nil Nil Nil

Current Market Value (approx) Nil Nil 2400000 Nil (Mrs. Kanchan Nitin Gadkari)

Nil Dhapewada,

Dist.Nagpur Nil Nil Location (s)

Survey number (s) Nil House No.

217,218,456 Nil Nil Area (Total measurement sq.ft.) Nil 3200 sq.ft. Nil Nil Whether inherited property (yes or no) No No No Nil Date of purchase in case of self -acquired property Nil 15 /3 / 2001 Nil Nil Cost of Property (in case of purchase) at the time of purchase Nil 45000 Nil Nil Any investment on the land by way of developent, construction Nil 500000 Nil Nil Current Market Value (approx) Nil 3815000 Nil Nil (Nitin Jairam Gadkari, HUF)

Nil Nil

Upadhye Road,

Mahal, Nagpur Nil Location (s)

Survey number (s) 222 Nil Nil

House

No.(51/0+1),

51/A Ni