Property Returns of CCI Personnel (Immovable) - The Cotton ...

Employ 

ee ID 

Employee Name Designation Branch Details/Description of property and its 

location House/Building/Land No. 

12931 SHRI B. K. MISHRA CMD H.O 




1165 C.S.TEOTIA 





DIRECTOR 

(MARKETING) 

DIRECTOR 

(MARKETING) 

DIRECTOR 

(MARKETING) 

DIRECTOR 

(MARKETING) 

DIRECTOR 

(MARKETING) 

1013 RAJ KUMAR KEDIA DIRECTOR(F) H.O 

1013 RAJ KUMAR KEDIA DIRECTOR(F) H.O 

Constructed house on Plot No.11, Kakadeo, 

Kanpur (UP), Block ‐N, Scheme No.1 Area 

if not in own name, state in 

whose name held and 

his/her relationship, if any 

to the employee 

Owner of 1/4th portion of 

the house in own name / 

Self 

How and when acquired Value of 

the 

Property 

Purchased on 9.4.87 

(Registration 

Date:14/2/88) 

105000 0 

Total 

annual 

income 

from the 

property 

Position as on 31/12/2011 

Remarks if any Basic Pay 

scale 

For 999 years lease ‐ Lease 

effective from 3.5.1985 

311 sq.yards 

Plot No.65, Colony No.2, Sahkar Nagar 

(Avas Vikas), Kanpur (U.P.) Area 311 sq. 

yards 

Mrs. Poonam Mishra / Wife Purchased on 25.5.2006 700000 0 

For 999 years lease (Lease 

effective from 4.3.1975) 

75000‐ 

90000 

Flat No.41‐ A of Noida Authority, 

Madhuban Apartment, Sector 82, NOIDA 

(UP) Area: 84.27 sq.meter (2 BHK) 

Self / Self 

Loan* ‐ purchased on 

August 2009 

2200000 0 

* Loan of Rs.20 lakhs from 

Corporation Bank, New Delhi. 

Rest is from personal savings. 

75000‐ 

90000 

Booked Flat No.705, Block Lily, Paramount 

Ville, Sector 137, Noida (UP) Area: 1425 

sq.ft. (3 BHK) 

Self / Self 

Loan* ‐ Allotment made in 

3491250 

24.7.2010 

0 

Loan of Rs 29,73,892/‐ 

sanctioned from IDBI Bank , 75000‐ 

Noida. Balance to be paid from 90000 

personal savings. 

H.O 

Plot No.110A, Radhakrishnan Nagar, 

Bhilwara 

C.S. Teotia / Self 

Purchased on 24.4.1984 

from personal savings 

22500 0 

Purchased with personal 

savings 

65000‐ 

75000 

H.O 

House constructed on plot shown at 

Sl.No.1 

C.S. Teotia / Self Constructed in 1988‐89 180000 64000 

HBA loan from CCI, NRA from 

PF & personal savings 

65000‐ 

75000 

H.O Plot No.879, Sector IV, Gurgaon, Haryana Mrs. Lata Teotia / Wife Purchased in July 1994 175000 0 

Purchased with personal 

savings 

65000‐ 

75000 

H.O 

House constructed on plot shown at Sl. 

No.3 

Mrs. Lata Teotia / Wife 

Constructed during 1996‐ 

1998 

942568 0 

Constructed with NRA from PF 65000‐ 

& personal savings 

75000 

H.O 

Extension of garage on plot shown at Sl. 

No.3 

Mrs. Lata Teotia / Wife Extended in 2006 50000 48000 Extended with personal savings 65000‐ 

75000 

Joint Property constructed by 

father before his death. 

Inherited 1/6th share in the 

House at 195, Harsh Vihar, Pitampura, 

Delhi. 

Mrs. Bhagwati Devi Kedia / 

Mother 

On death of my father 0 0 

property. Jointly owned with 

65000‐ 

mother and four other 

75000 

brothers. Rs.36,100/‐ invested 

from my Bank Account. House 

not got valued from any valuer. 

Not yet partitioned. 

Pent House (I‐3) & Parking Stilt (S‐10) in 

Sterling CHS, New Panvel (E), Dist. Raigad. 

Raj Kumar Kedia jointly with 

wife / Self 

Purchased from M/s. 

Kwality Developers, Vashi. 

555600 0 Self‐occupied. 

75000‐ 

90000 

65000‐ 

75000 

Basic 

Pay 

0 

0 

0 

0 

75000 

75000 

75000 

75000 

75000 

0 

0

1028 

PRADEEP KUMAR 

AGARWAL 

DIRECTOR(F) H.O 

One flat at Kesar Exotica, Plot No.264 to 

266, Sector‐10, Kharghar, Taluka Panvel, 

Dist.Raigad. 

Self / Self 

On 14.3.2010 through 

Loan, CPF withdrawal, 

savings 

4070000 0 

SBI Loan‐30 Lakhs, CPF 

withdrawal‐10 Lakhs, Savings‐ 

70000 

I am a member of HUF family 

whose property is not yet 

divided. My share is 25%. 

43200‐ 

66000 

58170 

1028 

PRADEEP KUMAR 

AGARWAL 

DIRECTOR(F) H.O NIL N.A / Other NIL 0 0 

Estimated HUF property 

consist of a house of my 

grandfather in old Lucknow, 

one house of my father in 

Aliganj and ancestral jewellery. 

43200‐ 

66000 

58170 

1024 RITA D. KUMAR CGM H.O NIL NA / Self NA 0 0 48250 51740 

1030 MANOJ BAJAJ GENERAL 

Flat & land at Jaipur acquired 

MANAGER 

H.O 

Flat at Jaipur, Agri land at Jaipur Resi.flat at Manoj Bajaj/Mrs.Rachna 

Hiranandani Gardens, Powai 

Bajaj / Wife / Wife 

Personal Income, Loan 

1155000 

from CCI, ICICI Bank & Gift 

0 

before joining CCI. Value 

241345 and 28000 

respectively. Powai flat self & 

N\A 56180 


MANAGER 

H.O 

Land at Jodhpur Plot No.87, No.72/3 Village Manoj Bajaj/Mrs.Bajaj / 

Pal, Teh & Dist. Jodhpur 

Wife 

CPF NRA taken in June 

2008 

976000 0 

Land in the name of self and 

wife 

N\A 56180 


MANAGER 

H.O 

Plot admeasuring 501.67 sq.mtrs. at Plot 

No.5, SMS Colony, Village Muhana, Tehsil 

Sanagar, Jaipur on 20.12.2010 

Manoj Bajaj / Self 

Self income and gift from 

father 

1370000 0 

Rs.8 lakhs given by my father 

as figt and balance from salary 

N\A 

savings of arrears and leave 

encashment of 52 days 

56180 

5261 LALIT KUMAR GUPTA GENERAL 

MANAGER 

H.O 

House at Aggarwal Colony Main, Bhattu 

Road, Fatehabad ‐ 125050 (Haryana) 

Lalit Kumar Gupta / Self 

Construction completed 

on 03.11.2000 

513000 19200 N\A 52950 

5261 LALIT KUMAR GUPTA GENERAL 

MANAGER 

H.O 

Flat at B‐505, Tulsi Gagan, Plot No. 28/29, 

Sector 21, Kharghar 410210, Navi Mumbai 

Lalit Kumar Gupta / Self Purchased on 09.01.2007 2830000 0 N\A 52950 

12044 R.K. GUPTA 

GENERAL 

MANAGER 

H.O 

House No.14/25, Mansarovar, Jaipur, 

Rajasthan‐302 020. 

Through RHB Jaipur, July 

Rajendra Kumar Gupta / Self 

1995. 

169088 0 Declared during 1997. 

Purchased from Shri 

Ramchandra Agrawal S/o. Shri 

43200‐ 

66000 

(IDA) 

49810 

Plot No.79 & 80 with total area of 427.97 

Badrinarayan Agrawal, C/o. 


GENERAL 

MANAGER 

H.O 

sq. yards, at Village Ramjipura Bass Nevta, 

Tehsil‐Sanganer, Dist. Jaipur (Rajasthan). Rajendra Kumar Gupta / Self Purchased on 04.11.2008 

Khasra No.241/242 under private Khatedar 

307268 0 

Triveni Properties, 21‐A, 

Vishwariya Nagar, Gopalpura 

Bye‐pass, Jaipur (Rajasthan). 

43200‐ 

66000 

(IDA) 

49810 

Scheme, Namely "Balaji Enclave". 

Declared in November, 2008 & 

Feb. 2009 (Rs.200000 + Rs. 

107000 + Rs. 268).


1068 

1068 

12216 

12216 

SUNANDA C. 

ACHREKAR 

SUNANDA C. 

ACHREKAR 

SHRI VISHAL KRISHNA 

SINHA 

SHRI VISHAL KRISHNA 

SINHA 

GENERAL 

MANAGER 

DY. GENERAL 

MANAGER 

DY. GENERAL 

MANAGER 

DY. GENERAL 

MANAGER 

DY. GENERAL 

MANAGER 

H.O 

H.O 

H.O 

H.O 

H.O 

1072 SURESH KALGIKAR MANAGER H.O 

Flat No. 502, Leith, Keshar Exotica, Plot 

No.264, 265 & 266, Sector 10, Kharghar, 

Taluka‐Panvel, Dist. Raigad. 

Flat‐ A/603, New Silver Mist CHS, Amboli, 

Andheri (W), Mumbai ‐ 400 058 & Parking 

Space. 

Flat‐28/A‐9, Hill Rock CHS, Amboli, Andheri 

(W),Mumbai ‐ 400 058. 

FLAT NO. C‐4/1:8, SECTOR I, VASHI, NAVI 

MUMBAI. 

FLAT NO. 8,D‐WING, 3rd FLOOR, MON‐ 

BIJOU BUILDING, SECTOR 17, VASHI, NAVI 

MUMBAI. 

Open plot no. 39 sy.No. 10 at Sangareddy 

medak District ‐ AP. plot area 238 sq. yards 

Rajendra Kumar Gupta / Self 

Smt Sunanda Achrekar / Self 

Smt Sunanda Achrekar. / 

Self 

Purchased. Agreement 

made on 12.03.2010. 

Purchased from builder in 

2003 & 2006 respetively 

Purchased in April, 1992 ‐ 

resale flat. 

4070000 0 

1261000 0 

150000 0 

V.K. SINHA / Self PURCHASED IN 2003 415000 0 NIL 

V.K. SINHA / Self PURCHASED IN 2004 500000 0 NIL 

Suresh kalgikar / Self 

For plot in A.P. loan from 

CPF dated 21.05.1991 

(1) The value of property i.e. 

Rs.40,70,000.00 is exclusive of 

registration fees, stamp duty, 

membership fee and 

development charges 

(Registration fees Rs.30,000.00 

& Stamp duty Rs.2,33,300.00 

paid at the time of agreement). 

(2) The above flat purchased 

from M/s. Kesar Realty (P) 

Ltd., Kesar Villa, Plot No.185, 

43200‐ 

Unit No.1, Sector 12, Vashi, 

66000 

Navi Mumbai ‐ 400 705. Not 

(IDA) 

yet taken possession of this 

flat. Membership fees and 

development charges will be 

paid at the time of possession. 

(3) Source of fund ‐ (i) 

Rs.25,00,101/‐ ‐ out of sale 

proceed of my flat situated at 

Ahmedabad. (ii) Rs.14,00,000/‐ 

‐ out of CPF (Non‐refundable 

advance). (iii) Balance amount 

from SBI Housing Loan. 

Soure of finance : By sale of 

Kandivali flat & Panvel flat. 

Received Rs.7,00,000 + 

Rs.5,55,500 respectively. 

Maturity amount of Recurring 

Deposit. 

The seller of the flat is not 

having official dealings with 

me. Source of finance : Rs.1 

lakh from CPF, Rs.30000 recd. 

from mother, Rs.20000 salary 

32900‐ 

58000 

32900‐ 

58000 

37350‐ 

5616 

37350‐ 

5616 

49810 

39380 

39380 

40820 

40820 

19100 0 N\A 38690

1072 SURESH KALGIKAR MANAGER H.O 

2016 RAJEEV L JOSHI MANAGER H.O 

4496 AJAY KUMAR MANAGER H.O 

4496 AJAY KUMAR MANAGER H.O 

Flat no. 104, Atharva kripa CHS, plot no. 11 

Sector‐ 09 Khanda Colony, New panvel 

(West) 410 206 Dist Raigad 

Flat at Sobat, A‐8, Usha Darshan CHS, Agra 

Road, Kalyan 421 301 

FLAT NO.101, DAFFODIL, KESAR GARDENS, 

PLOT 53, SECTOR 20, KHARGHAR, NAVI 

MUMBAI ‐ 410 210. 

RESIDENTIAL PLOT NO. B‐13, BIRLA 

COLONY, PARGANA ‐ PHULWARI, P.S. 

DANAPUR, DIST. PATNA, BIHAR. 

Suresh Kalgikar / Self 

Self / Self 

Own Name / Self / Self 

WIFE & SELF NAME / Self 

by selling old flat and 

taking loan from BOB 

through HBA Scheme of 

CCI in December 1977 

PURCHASED FROM 

BUILDER ON 01/09/2004 

PURCHASED FROM MRS. 

SHOBHA RANI SINGH 

1940000 0 N\A 38690 

38000 0 

1408352 0 

600000 0 

12215 PRANJAL P. JOSHI MANAGER H.O NIL NA / Other NA 0 0 

12028 

12028 

INGLE EKNATH 

UKHARDU 

INGLE EKNATH 

UKHARDU 

DY. MANAGER H.O 

DY. MANAGER H.O 

Flat No.C‐403 , Newa Garden , Plot No1, 

sector‐20A, Airoli Navi Mumbai is ready 

to take over from Developer but 

occupancy certificate yet to recived from 

NMMC for Building 

Open plot at Harsul (Aurangabad ) which 

was purchased earlier is sold and 

purchased another plot No.150 

admeasuring 137.228 sq.m at Sahajpur 

(Aurangabad ) at cost Rs 50000/‐ 

Flat No.A‐202, Shah Corner, Plot No.8 A, 

Sector‐6, Kharghar, Navi‐Mumbai 

Eknath ingle & Archana Ingle 

/ Jointly 

Eknath Ingle / Self 

bank&soc.Loan 30.45& 

1lac, bal amt. flat sold 

through Amt recived 

under plot sold in Sept 

2011 

Residing since taken 

possession 

OSSESSION 07/04/06, SOURCE 

OF INCOME ‐ IDBI HOME FIN. 

N\A 37750 

RS.9.20 LACS (INCLUDING 

INSURANCE & FIXTURES), CCI 

HBA LOAN RS.4.00 LACS AND 

CPF ADVANCE RS.2.10 LACS 

DATE OF REGISTRATION 

06/05/2010, SOURCES OF 

INCOME RS. 3.00 LACS FROM 

32900‐ 

58000 

34930 

SALE OF FLAT AT INDORE IN 

THE YEAR 2006‐07, BALANCE 

RS. 3.65 LACS (INCLUDING 

ST.DUTY & REG.) BY LOAN 

FROM IDBI HOME FIN. 

32900‐ 

58000 

34930 

I DO NOT HAVE ANY 

IMMOVABLE PROPERTY ON 

32900‐ 

58000 

37560 

3400000 0 Already informed 

50000 0 Already informed 

12394 BHAVNA PATLE DY. MANAGER H.O 

Bhavna Bisen and Mahendra By taking home loan from 

Bisen (Husband) / Husband ICICI Bank on Sep,2007 

3000000 0 

24900‐ 

50500 

29700 

12529 SAROJA GANDI DY. MANAGER H.O NIL NIL / Self Nil 0 0 NIL 24900 28900 

3026 SULBHA BARROCAS ASSISTANT MGR H.O 

An apartment in Hill View Apartment 

Owners Association at NL‐5, Bldg No.23, 

Flat No.12, Sector‐11 (Eleven) Phase‐I, 

Nerul, Navi Mumbai. 

Mrs Sulbha Barrocas / Self 

Outright purchase from 

CIDCO in 1985. 

70000 0 

The value of property was paid 

as follows: 1) Rs.59500/‐ CCI 

20600‐ 

HBA loan 2) Rs.5200/‐ from 

46500 

CPF 3) Balance amount from 


28830 

3036 

RAMCHANDRA P. 

PHADTARE 

ASSISTANT MGR H.O 

Flat Visava Apts Owners Association, AL‐ 

5/40/9 Cidco Colony, Airoly, Bew Bombay. 

R.P.Phadtare / Self 

Sale of old flat and CPF 

amount , April, 1998 

425000 0 

10750‐ 

Original cost of flat 350000 and 

300‐ 

extn. cost 75000 by CCI loan 

16750 

25630 

24900‐ 

50000 

24900‐ 

50000 

37250 

37250

3036 

12644 

RAMCHANDRA P. 

PHADTARE 

RAJBEER SINGH 

BHULLAR 



Native place Approx. 1.5 acre agri.land 

received from father at P.O. Wakshwar , 

Tal.Khatav, dist. Satara 

Purchased the flat no. 502, block 01, D.D. 

Mittal towers, Multania road, Bhatinda 

(Punjab) 

R.P.Phadtare / Self 

Rajbeer Singh Bhullar / Self 

recd. from father after 

division of family 

Financed by my Father 

(08/2011) 

100000 0 

1345000 0 

All the details has been 

submitted to Vigilance section 

However, the detail of next 

payment as & when made will 

be intimated to Vigilance 

section 

10750‐ 

300‐ 

16750 

25630 

20600 21860 

12710 Sajjan K. Bansal ASSISTANT MGR H.O NIL D. Sekthivelu / Self NA 0 0 ‐‐ 

20600‐ 

46500 

21860 

12712 Swapnil V.Dadmal ASSISTANT MGR H.O Nil Nil / Self Nil 0 0 Nil 20600 21860 

12736 Adya Prasad Mishra ASSISTANT MGR H.O NIL Nil / Self NA 0 0 ‐‐ 

20600‐ 

46500 

21860 

3020 B. B. MANE 

ACCOUNTS 

OFFICER 

H.O 

OM KESHAV KUNJ BLOCK NO.2, PLOT 

NO.54 SECTOR‐24, SANPADA, NAVI 

MUMBAI. 

B.B. MANE / Self 

BY LOAN AND 

PURCHASED IN AUGUST 

2006. 

700000 0 

GIC HOUSING FINANCE 

(RS.450000/‐), SELF SAVINGS 

(RS.100000/‐) & CPF LOAN 

(RS.150000/‐) 

N\A 31180 

3020 B. B. MANE 

ACCOUNTS 

OFFICER 

H.O 

BLOCK NO.1, CHALUKYA APARTMENT, 

410/10 KANGA COLONY, SADAR BAZAR, 

SATARA. 


CCI LOAN AND 

PURCHASED ON 

05.03.1990 

155000 0 N\A 31180 

3020 B. B. MANE 

ACCOUNTS 

OFFICER 

H.O 

B/24/0/3, SECTOR 10, SANPADA, NAVI 

MUMBAI. 


SELF SAVINGS & 

PERSONAL LOAN 

276805 0 N\A 31180 

3030 R. A. VARMA 

ACCOUNTS 

OFFICER 

H.O 

Flat No.D‐101 Maharshi Dayanand Nagar, 

CHS, Achole Road , Village Achole 

Nallasupara (E) 

Mrs. R.A Varma / Self 

Loan, Purchased in 

February 1989 

149480 0 

CCI housing loan, Society loan 

and personal savings. 

24900‐ 

50500 

29370 

3030 R. A. VARMA 

ACCOUNTS 

OFFICER 

H.O 

Flat No. B‐101, Chandrsh palace CHS S.T 

stand road , Village Nilemore, Nallasupara 

(W) 

Self and Mr varma / 

Husband 

Purchased in January 2000 500000 0 

CPF, Help from Father ‐in‐law 

and personal savings 

24900‐ 

50500 

29370 

12800 Suman Poddar 

ACCOUNTS 

OFFICER 

H.O 0 Kaila Saichandu / Self 0 0 0 0 21220 21220 

12801 Abhishek Jain 

ACCOUNTS 

OFFICER 

H.O Nil NA / Other NA 0 0 Nil 20600 21860 

12844 ANANTA GOYAL 

ACCOUNTS 

OFFICER 

H.O N.A. N.A. / Other N.A. 0 0 20600 38461 

3023 M. CHITRAKALA PERSONAL 

SECRETARY 

3031 

3031 

PRATIKSHA P. 

WARWADEKAR 

PRATIKSHA P. 

WARWADEKAR 

PERSONAL 

SECRETARY 

PERSONAL 

SECRETARY 

H.O 

H.O 

H.O 

12/A Sundaram, Opp. Gaondevi Temple, 

Kalwa, Thane 

D303, Ajay CHS, Opp.Nallasopara(East) 

Stn., Dist.Thane‐401203 

2/27, Chaitanya CHS, Near Vakola Bridge, 

Santacruz(East), Mumbai‐ 400 055. 

M.Chitrakala / Self / Self 

self / Self 

self / Self 

CPF & sale of previous flat 

in 1994 

CCI Loan, Own saving ‐ 

16.12.1983 

HUDCO loan, CPF, Saving 

of hus. & self 12.4.2000 

250000 0 Nil 

7600‐290‐ 

31990 

16300 

62415 0 ‐‐ 33740 33740 

950000 0 0 33740 33740

3032 NATTY RODRIGUES PERSONAL 

SECRETARY 

3040 RUKMINI RAJENDRAN PERSONAL 

SECRETARY 

3024 A.R.TAMHANE OFFICE MANAGER H.O 

3027 L. B. GHORPADE OFFICE MANAGER H.O 

3039 SUBHASH S. KASTURE OFFICE MANAGER H.O 




4006 SMITA C. NIKTE OFFICE MANAGER H.O 



4007 

4008 

BALKRISHNA VASANT 

SAMANT 

ASHOK BABURAO 

KADAM 

OFFICE MANAGER H.O 


H.O 

Tenancy of room at Jhaveri Building, 

Prabhadevi, Mumbai‐400 025 

self / Self Tenancy 0 0 

20600 to 

31990 

46500 

H.O 

Flat ‐ K‐7/4, Sector 15/16, Vashi, Navi 

Mumbai ‐ 400 703. 

Rukmini Rajendran, jointly 

owned with my husband. / 

Purchased on 30.10.2001. 850000 0 ‐ 

20600 ‐ 

46500 

29370 

FLAT NO. 704, YASHWANT TOWER, PLOT 

NO. 1, SECTOR NO. 1, SANPADA, NAVI 

MUMBAI 

MR. A.R.TAMHANE & MRS. 

TAMHANE / Jointly 

SBI HOUSING LOAN 

(JOINLY) & CPF 

1290000 0 

SBI HOUSING LOAN ‐ RS. 

10,00,000/‐ AND CPF 

15500 27680 

Flat‐Shiv‐vaibhav, AL‐5/22/10,sector‐ 

16,Airoli CIDCO Colony,Navi‐Mumbai‐‐ 

400708 2.5Acar Inherted HUF Property at 

Ekambe,Tal:Koregaon, Dist. Satara 

Shri L. B. Ghorpade & HBA Loan, Savings, 

Ghorpade Brothers & others Inheritated from 

/ Self 

Forefathers 

66000 0 

HBA LOAN‐Rs.56100+Saving 

Rs.9900/‐ Land yet to be 

divided among the brothers. 

15500‐ 

37810 

30240 

196 sq.ft.flat No 110/2084 samata nagar, 

kandiwali (E) Mumbai‐400 101 

Mrs. Vijaya Subhash Kasture transfered from me to my 

24000 

/ Wife 

wife 

0 N\A 14850 

As intimated earliar dt.13.5.2011 a flat of 

The details of loan taken form 

380 sq. ft. No 2‐F/103 N.G.Suncity phase‐1, 

sold flat of samata 

Thakur Village Kandiwali (E) Mumbai‐400 

subhash shivaji kasture / Self nagar,Loan from BOB & 

101 is purchased, by selling the old flat No 

relative 

96/1705 samata nagar, from smt.Nazneen 

3700000 0 

Bank of Baroda & relatives and 

the sale,purchse amt. along 

N\A 

with the agreements 

submitted with letter 

14850 

Akiba Abraham, Mumbai. 

dt.5/9/2011. 

purchased open plot No 31, karhale layout 

of 2000 sq ft. at Buldana from Shri Shriram 

Sampat Karhale, Buldana 

subhash shivaji kasture / Self Matu.LIC,Socy.Loan,Chart. 

arr.& savings dt. 28/4/99 

58000 0 N\A 14850 

Purchased 0.82 gunthas farm at Nandura 

Dist.Buldana from Smt. Paryanabai 

Meshram Hatalkar & Othrs. 

Mrs Vijaya Subhash Kasture 

/ Wife 

Socy.Loan,Kitchensavings, 

Loan mother‐in‐ 

law,6/2/09 

170000 0 N\A 14850 

Room no 502, Suyash Co.op H.Socy., R.A. 

Desai Rd., New Prabhadevi, Mumbai ‐400 

025 

Smt Smita C. Nikte / Self CPF (personneal saving) 235000 0 

7600‐290‐ 

13690 

16880 

Shri Sai Complex, Bld No 5,J wing, Flat No 

702,Sayani Rd., Dadar Mumbai 400 025 

Smt Smita C. Nikte/Shri 

Mayureswar C. Nikte Jointl / IDBI Bank Loan 

Self 

2100000 0 

7600‐290‐ 

13690 

16880 

M‐2 Sahakari Gruha sanstha maryadit, C, 

Flat No 704, Pratikshanagar, Sion, Mumbai 

400 022 

Shri Kapil C.Nikte/Smt Smita 

Standard Chartered Bank 

c. Nikte / Son 

3000000 0 

sold Shree complex, Thane Flat 

7600‐290‐ 

and purchase new Flat at 

13690 

16880 

Pratiksha Nagar 

1) Rs. 3 Lac from sale of old 

Flat No.A/304, Rounak Building, Sector ‐20, 

Balkrishna V. Samant / Self 

Belapur Gaon, CBD, Belapur, Navi Mumbai 

Purchsed on dated 

28.08.2002 

667000 0 

flat, 2) Rs.2.96 Lac from 15500‐ 

additional HBA loan from CCI 37810 

3) Rs.0.71 Lac from C.P.F. 

27940 

11/381,WADIA ESTATE BAILBAZAR, KURAL 

(WEST), MUMBAI 

A.B.KADAM / Self 

CPF,SAVING,ENCASHMEN 

T,DA‐ARREARS,NSC 

MATURED. 

225000 0 

CPF‐158000/‐,ARREARS / 

SAVING ‐ 60000 , NSC 

MATURED ‐ 7000/‐ 

27940 27940

4008 

ASHOK BABURAO 

KADAM 


4010 SHEELA ANIL VANAGE OFFICE MANAGER H.O Assistant Manager 

4010 SHEELA ANIL VANAGE OFFICE MANAGER H.O 

4015 J. V. SAMAK OFFICE MANAGER H.O 

4015 J. V. SAMAK OFFICE MANAGER H.O 

4018 D. G. DESHPANDE OFFICE MANAGER H.O 

4021 

4022 

SARASWATI 

MADHAVAN 

NAINA MANOHAR 

MASAND 



4026 SRIMATI L.S.BOLAR OFFICE MANAGER H.O 

4027 H. G. ZANJURNE OFFICE MANAGER H.O 

4032 

4036 

4042 

BHAURAO BHONAJI 

TAYADE 

SUGANDH 

PARASHRAM KAMBLE 

MUKUNDA T. 

WANKHADAY 




SATYAM SHIVAM SUNDERAM CHS, SHIVAM 

BLDG, BLOCK NO. 204 , KALWA DIST. 

THANE. 

701,Yashoda Vinayak Sankul, Agra Road, 

Kalyan(W), Pin 421301 

FLAT.. SHIV SMRUTI CO‐OP 

HSG.SCTY.DOMBIVALI (E) 

FLAT 1A, 40, Budhwar peth, Vishwashwar 

CHS Ltd., Pune 

GAYATRI DHAM COOP.HSG. SOCIETY LTD. 

FLAT NO.12, BLDG.NO.A‐5, GANESH 

MANDIR ROAD, TITWALA(E), TALUKA : 

KALYAN, DIST: THANE. 421605. 

Flat Sai Gyan‐01, Plot No.214, Sector‐21, 

Nerul, Navi Mumbai‐400 706 . 

Flat No.302, Sai Gyan, Plot No.214, Sector 

21, Nerul, Navi Mumbai 

Flat No.B/504, Sainath Park CHS Ltd., 

A.P.Road, Gavanpada, Mulund(East), 

Mumbai‐400 081 

GAYATRI DHAM A‐7/5, MANDA, TITWALA 

(E), PIN. CODE. 421605 

FLAT AT BLDG.NO. A/4 ROOM NO.104 

NEEM LOK UDYAN CO .0P HSG. SOCY LTD 

NEAR PATRI POOL, KALYAN(W) 

ONE R/K FLAT, AREA 414 SQ.FT. VILAGE‐ 

CHIKANGHAR, TAL‐KALYAN, DIST. THANE 

Gayatri Dham No.2,C‐9/13,Manda, 

Titwala(E) Tah. Kalyan, Dist‐Thane‐421605 

A.B.KADAM / Self 

Smt.Sheela Anil Vanage / 

Self 

CPF,SOCIETY AND CCI HBA 

LOAN , SAVING 

63525 0 

During 2005 1000000 0 

Sheela Anil Vanage / Self During 2005 1000000 0 

J. V. SAMAK / Self PURCHASE 02/08/1989 114000 0 NIL 

J. V. SAMAK / Self PURCHASE 26.10.1993 127725 0 NIL 

SELF / Self 

PURCHASES ON 

22.06.1989 

CPF‐32000/‐ , CCI HBA ‐54000/‐ 

SOCIETY ‐ 3000/‐ AND SAVING ‐ 27940 27940 

3325/‐ 

Rs.700000 loan from Bank of 

Baroda. Rs.300000 self & 

husband salary savings. 

Rs.700000 loan from Bank of 

Baroda. Rs.300000 self & 

husband salary savings 

85200 0 HBA LOAN & CPF NRA 

7600‐290‐ 

27680 

16880 

7600‐290‐ 

27680 

16880 

7600‐290‐ 

27940 

16880 

7600‐290‐ 

27940 

16880 

15500‐ 

37810 

M.R.Madhavan & 

Purchase, March 2004 

Mrs.S.Madhavan / Husband 

780000 0 

15500‐ 

37810 

26190 

Naina Masand/Manohar 

Masand / / Husband 

Disposal of previous flat 

and loan from ICICI bank 

700000 0 N\A 24950 

Mr.L.B.Bolar & 

Mrs.S.L.S.Bolar(Jointly) / 

Husband 

Purchased on 02/02/1998 993450 0 

I am the co‐owner of the flat. 

Details, as intimated vide 

property return for the year 

7600‐290‐ 

13400 

16880 

H. G. ZANJURNE / Self CCI LOAN &CPF NRA 121000 0 

CCI LOAN Rs 1,00,000/‐ & 

CPF NRA Rs 21,000/‐ 

15500‐ 

37810 

24880 

SHRI B. B. TAYADE / Self 37104 525500 0 CCI,HBA,CPF,SAVING 

SELF / Self 

MUKUNDA T. WANKHADAY 

/ Self 

17.01.1994 PURCHASED 

FROM VIJAY DEVELOPERS 

Purchase dt. 07.04.1992, 

HBA/CPF/Personal saving 

155250 0 

118675 0 

4045 S. S. JADHAV OFFICE MANAGER H.O Nil Nil / Other Nil 0 0 Nil 

4023 GOMATHI 

VENKATESHWARAN 

SR. 

STENOGRAPHER 

H.O 

VS‐3/1/12, Sector‐10, Vashi, Navi Mumbai ‐ 

400 703 (Flat) 

Smt. Gomathi 

Venkateswaran / Self 

Purchased in the year 

2001 

575000 0 

CCI/HBA RS.1,00,000/‐, CCI Cr. 

Society‐Rs.9,000/‐, Personal 

Saving‐Rs. 22,250/‐ 

Sources: From HDFC ‐ 

Rs.3,50,000/‐ CPF Rs. 

2,25,000/‐ and Total Rs. 

15000‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15,500‐ 

37810 

15500‐ 

37810 

26030 

23880 

23880 

22610 

23760 

27590

4023 GOMATHI 

VENKATESHWARAN 

4024 SATHI BABU 

4024 SATHI BABU 

SR. 

STENOGRAPHER 

SR. 

STENOGRAPHER 

SR. 

STENOGRAPHER 

4025 SATHI SREEDHARAN SR. 

STENOGRAPHER 

4034 

4034 

RANJANA V. 

BANDIWADEKAR 

RANJANA V. 

BANDIWADEKAR 

SR. 

STENOGRAPHER 

SR. 

STENOGRAPHER 

4035 ANURADHA U. GORE SR. 

STENOGRAPHER 

4044 

4056 

PRADIP. B. 

KHANDAGALE 

POOJA NISHIKANT 

PAWAR 

SR. 

STENOGRAPHER 

SR. 

STENOGRAPHER 

H.O 

H.O 

H.O 

H.O 

H.O 

H.O 

H.O 

H.O 

H.O 

4020 S. A. KASTE SENIOR ASSISTANT H.O 

Flat No. 16, 1st Floor, Block H1, SHRIRAM 

SHANKARI, PERUMATUNALLUR, CHENNAI. 

Flat, E/2‐304, Mahi Bldg., Lokgram, Kalyan‐ 

421306, Thane jointly with husband ‐Shri 

P.K.Babau 

Smt. Gomathi 

Venkateswaran / Self 

(2011‐12) (under 

construction 

2471342 0 

Mrs.Sathi Babu / Self purchase, 29.6.1998 540000 0 

Plot, Kallur Vadakkummuri Village, 

Mukundapuram Taluk, Thrissur Dist., Kerala Mrs.Sathi Babu / Self 

State 

purchase, 8.4.1996 218124 0 

Flat No.14, SKYLARK, Azad Road, Near 

Kamghar Kalyan Mandal, Gundavli Village, 

Andheri (East), MUMBAI ‐ 400 069. 

Flat: 105, Parwatikrupa Building, Bhusar Ali, 

Kalwa, Thane‐400605 

Flat: B‐1402, Sarovar Darshan CHS, Almeda 

Road, Panchpakhadi, Thane (W)‐400602. 

Flat No. 303, Padmalaya CHS, Gopal Nagar‐ 

3, Behind Manjunath School, Dombivli 

(East) Dist ‐ Thane 

Flat No.C‐102, Usha Nagar CHS., Dombivli 

(East), Dist: Thane 

Neelkanth Park, Flat No. 302, Plot No.78, 

Sector ‐18, Kamothe, Navi Mumbai ‐ 410 

209 

Flat,Gayatridham, B‐6/9,Phase‐II,Ganesh 

Mandir Road,Manda(E),Titwala‐421605 Tah‐ 

Kalyan Dis‐Thane 

Mr. K.V. Sreedharan / 

Husband 

Mrs. Ranjana Vijay 

Bandiwadekar / Self 

Vijay N. Bandiwadekar & 

Mrs. R.V. Bandiwadekar / 

Jointly 

Anuradha U. Gore / Self 

P.B. Khandagale / Self 

Loan*/ 16.01.2004 2176550 0 

Purchased ‐ 30.06.1995 275000 0 

Purchased ‐ 10.02.2005 1900000 0 

29.04.2003 at Dombivli 

(East) 

Acquired on 18.12.1992 

with HBA & personal 

savings 

850000 0 

121500 0 

Pooja N. Pawar / Self Purchased on 18.1.2010 1812225 0 

Sanjay Anandrao Kaste / Self 

CCI 

HBA/CPF/FATHER/SAVING 109100 0 

Purchaed 1990 


SHRIPROP STRUCTURES PVT. 

LTD. Sources: Rs.15,00,000/‐ 

= Loan from Bank Rs.5,01,911/‐ 

= savings from my salary, 

amount received from Money 

Back Policy, Maturity proceeds 

received from Post Office. 

Rs.4,25,000/‐ = from my 

husband and Bal. amount will 

be given at the time of 

15500‐ 

37810 

27590 

possession. Intimation given 

HBA‐Rs.3,50,000, CPF‐ 

Rs.80,000, Personal savings‐ 

Rs.30,000, Husband's 

contribution ‐ Rs.80,000 

CPF‐Rs.70,000, Society loan‐ 

N\A 12520 

Rs.36,000, Loan from Brother‐ 

in‐law‐Rs.35,000, Savings‐ 

Bank Loan, PF, Disposal of 

N\A 12520 

Panvel flat, Society loan and 

personal savings self & 

Husband 

15500‐ 

37810 

24880 

15500‐ 

37810 

24660 

I am the co‐owner of the said 

Flat. 

Sale of Old Flat Rs. 5,10,000/‐ 

ICICI Home Fin. Loan Rs. 

4,00,000/‐ 

Acquired on 18.12.1992 with 

HBA loan from CCI & personal 

savings. 

SBI Home Loan Rs.850000 + 

Rs.962225 from the sale 

proceeds of my old flat. 

HBA RS.60000/‐CPF Rs.23000/‐ 

Father & raletive Rs.22000/‐ 

saving.4100/‐ 

15500‐ 

37810 

24660 

23940 

7600‐290‐ 

25630 

16880 

15500‐ 

37810 

17000 

13000 23940

4031 K. S. DESHPANDE SENIOR ASSISTANT H.O 

4031 K. S. DESHPANDE SENIOR ASSISTANT H.O 

5006 VASANTI G. IYER SENIOR ASSISTANT H.O 

5007 

RAMESH GANPAT 

KAKADE 

5008 TRIVIKRAM KAMATH SENIOR ASSISTANT H.O 

5009 PRIYANKA P. NACHANE SENIOR ASSISTANT H.O 

5010 S. BASKARAN SENIOR ASSISTANT H.O 

5012 SHANKAR RAMAIAH SENIOR ASSISTANT H.O 

5014 

PARVATHY 

VISHWANATHAN 

RESIDENTIAL FLAT NO. 503, G‐3, LOK 

GRAM CO‐OP.HSG.SOCIETY LTD., KALYAN 

(E), THANE 

M/S. UNIQUE REALTY, 13, SIMPHANI‐C, 

ASHOKNAGAR, PUNE 411047 RESIDENTIAL 

FLAT UNDER CONSTRUCTION RS. 2090000/‐ 

AGREEMENT DATED 22/06/2011 

FLAT NO. A/6 , BLOCK NO. 603, SAKET 

COMPLEX, THANE (W) 

NEELIMA KISHOR 

DESHPANDE / Jointly 

KISHOR DESHPANDE / 

Jointly 

SMT. VASANTHI & GANESH 

S. IYER / Jointly 

14/02/2000 462000 0 

22/06/2011 2090000 0 

PURCHASED FROM MR. 

SHAILESH THAKKER, JUNE 

1999 

SENIOR ASSISTANT H.O Nil Nil / Self Nil 0 0 Nil 

SENIOR ASSISTANT H.O 

Block No. 302, Balaji Apartment, Pakhadi, 

Kharegaon, Kalwa (West), Thane ‐ 400 605 

C2:6‐1/4, SECTOR 16, VASHI, NAVI 

MUMBAI 

FLAT AT B‐303, USHA NAGAR 

CHS,DOMBIVLI (E), THANE (DIST) 

RESIDENTIAL FLAT D 16/12 ADARSH CHS 

SECTOR 48 A NERUL NAVI MUMBAI 

FLAT NO. 12, PLOT NO. 168, SAKTI BLDG., 

SION (E), MUMBAI ‐ 400 022 

T.G. Kamath / Self 

PRIYANKA P. NACHANE / 

Self 

Shri S. Baskaran/self / Self 

SHANKAR RAMAIAH / Self 

SMT. PARVATHY 

VISWANATHAN / Self 

Pur. in May 1991 from 

M/s. Gansai Constructions 

PURCHASED FROM MR. R. 

FRANCIS, VASHI ON 

16/03/2001 

Purchased July‐1998, from 

Smt. Usha N, chembur 

JOINT PROPERTY RS.240000/‐ 

GIC HOUSING LOAN REPAID, 

RS. 90000/‐NRA FROM CPF BY 

ME, RS. 132000/‐ BY 

RS. 290000/‐ PAID FROM SELF 

SAVING & rS 1800000/‐ FROM 

HDFC HOUDING LOAN, PUNE 

JOINTLY (MYSELF & SPOUSE) 

13000‐ 

31770 

13000‐ 

31770 

24660 

24660 

550000 0 HBA LOAN, CPF‐NRA, SAVINGS 7000‐230‐ 

21940 

13900 

172500 0 

725000 0 

380000 0 

PURCHASED FROM CIDCO 

441160 

IN 1999 

PURCHASED FROM SHRI. 

0 

N.V. RANGAN ON 

25.05.2003 

1400000 0 

CCI HBA Rs.100000/‐ + CPF 

Rs.25000/‐ + Credit Society 

Loan Rs.9,000/‐ + Personal 

loan Rs. 20000/‐ & saving Rs. 

18500/‐ (the Credit Society 

Loan & Personal loan has been 

repaid subsequently in 1993‐ 

13000‐ 

31770 

13000‐ 

37000 

16500 

21040 

94 from savings.) 

SALE OF OLD FLAT AT RS. 

405000/‐, HBA LOAN RS. 

200000/‐, CPF LOAN RS. 

7000‐230‐ 

18150 

13900 

CCI‐HBA LOAN RS. 300000,CPF‐ 

13000‐ 

50000,CR.SOCIETY LOAN‐ 

31770 

15000, PRSONAL SAVING 

18700 

HBA 3.00 LACS, CPF 1.20 LACS 

AND SAVINGS 21160 

13000‐ 

31770 

19270 

HBA LOAN, CPF‐NRA, 

HUSBAND & FAMILY 

MEMBERS 

13000‐ 

31770 

19100 

5015 VAISHALI. S. SAPRE SENIOR ASSISTANT H.O NA Vaishali S.Sapre / Self 0 0 0 NIL N\A 20420 

5016 SHALI JOHNSON SENIOR ASSISTANT H.O 

5017 

KISHORE SHIVRAMJI 

SANSARE 


Flat No.505, Aayushi Apts., Sector‐50, 

Nerul, Navi Mumbai‐400706 

FLAT NO B‐102 NISHANT CHS LTD 

CHANDAN PARK BHAYANDAR(E) DISTT. 

THANE 

Self and C.I.Johnson / 

Husband 

SUNITA SANSARE AND 

KISHOR SANSARE / Wife 

Direct Purchase 1011000 0 

40698 1800000 0 

LOAN FROM DHFL BORIVALI 

BRANCH 

13000‐ 

31770 

18120 

N\A 20130

5022 

5022 

ARVINDKUMAR M. 

THACKER 

ARVINDKUMAR M. 

THACKER 



12001 MANISH JAIN SENIOR ASSISTANT H.O 

12002 

12003 

12003 

SANIYA RAJESH 

RAWOOL 

G. V. DANDEKAR 

SAWANT 

G. V. DANDEKAR 

SAWANT 




12013 S.R.KOLI SENIOR ASSISTANT H.O 

FLAT NO. H7‐325 Kedar Lok Puram, Smt. 

Glady's Alvares Road. Thane(West). 

Booked Under Construction Flat at Royal 

Meadows Complex, Bldg C4 Flat No. 204. 

Panvel Matheran Road, Koproli Village, 

New Panvel. 

Flat no. 204, Bldg no. 7, H Avenue, 

Rustomjee Evershine GlobalCity, Narangi 

Bypass Road , Near Viva College, 

Virar(W),Thane‐401303 

Shanta M. Thacker & A.M. 

Thacker / Jointly 

Mrs. Jayshree A. Thacker & 

A. M. Thacker / Jointly 

A:1 (RUBY), Flat No.101, 1st Floor, Moraj 

SANIYA RAJESH RAWOOL / 

Residency, Kasturi CHS Ltd., Sector ‐16, 

Self 

Sanpada, Vashi (E), Navi Mumbai ‐ 400 705. 

Kanchanganaga Co‐op.Hsg. Society, Flat 

No12, Yashwant Nagar, Talegaon Dabhade, 

Dist. Pune 

Panchapushpa Co‐op. Hsg. Society, 

1405/32,Sardar Nagar No.3, Sion (East), 

Mumbai‐400022 

A‐604, ROUNAK APTT. BELAPUR VILLAGE, 

SECTOR ‐ 20, CBD BELAPUR, NAVI MUMBAI 

400614 

Purchased by my father‐ 

1989. 

275000 0 

Booked on 18.7.2010 2097410 0 

Manish Jain / Self CPF , HBA and Saving 1310000 0 

Geetanjali / Self 

Geetanjali / Self 

15/06/2010 1262600 0 

CCI HBA Loan, Purchase 

on 26/12/2003 

Loan from ICICI on 

27/04/2004 

391000 0 

1000000 0 

SHAILESH R. KOLI / Self 37438 667000 0 

Details as intimated in my first 

appointment Property Return 

dt. 28.1.94, letter dt. 4.5.94 & 

3.9.07. 

13000‐ 

31770 

The total cost of flat Rs. 

20,97,410/‐ is inclusive of 

Registration, Stamp Duty, & 

scanning charges. Upto 

31.12.2011, I have paid Rs. 

9,87,450/‐ towards cost of flat 

and Rs. 1,22,510/‐ for 

Registration, Stamp Duty & 13000‐ 

Scanning charges, the total of 31770 

Rs. 11,09,960/‐ as detailed in 

my intimation dt. 28.4.10, APR‐ 

2010 dt. 31.1.11, 9.6.11, 

1.12.11, 2.12.11 & 27.12.11. 

The prior intimation of booking 

a flat was given vide my 

declaration dt. 28.4.2010. 

The property is under 

construstion only part 

payment is made till date. 

15230 

15230 

13000 16140 

Loan from GIC Housing Fin. Rs. 

7,50,000/‐ and CPF Advance 

from The CCI Ltd. Rs. 5,25,000/‐ 

13900 16460 

CCI HBA Loan Rs.3,00,000/‐ CCI 

Society Rs.25,000/‐ & 

Borrowings Rs.66,000 

Loan from ICICI Rs.9,00,000/‐ 

CCI Charter Rs.50,000/‐ & 

Father Help Rs.50,000 

HBA LOAN ‐ CCI RS. 282375/‐ & 

ANDHRA BANK RS. 274625/‐. 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

15980 

15980 

14780

12164 DIWALI L.KANBI SENIOR ASSISTANT H.O 

12168 MOHANLAL 

VASTRAKAR 


4039 ANITA A. MURANJAN STENOGRAPHERS 

GR. I 

12046 

12047 

SHILPA MANISH 

KARANDIKAR 

ASHA PRABHAKAR 

SHETTY 

STENOGRAPHERS 

GR. I 

STENOGRAPHERS 

GR. I 

12135 AVINASH B. GAIKWAD STENOGRAPHERS 

GR. I 

12136 

MANSI MAHESH 

GOKHALE 

STENOGRAPHERS 

GR. I 

H.O 

FLAT: HEXCITY, BUILDING NO. 11, 17TH 

FLOOR, FLAT NO. 1706 (1 BHK) 

DIWALI LAXMAN KANBI / 

Self 

Residential Flat No. 202 ,Shree Darshan 

Buldg.at Plot No. B‐63/64, Agroli Village, 

Mohanlal Vastrakar / Self 

Sector‐29, CBD Belapur, Navi Mumbai ‐ 400 

614. 

AMRUTA CHARKOP CO‐OP.HSG.SOC.LTD., 

301/B WING, PLOT NO.244, SECTOR‐5, 

KANDIVALI(W), MUMBAI‐400067 

AMOL N.MURANJAN / 

Husband 

AS PER LETTER OF INTENT 

DT. 24TH OCTOBER 2010. 

Purchased on Lease basis 

in the year 2006 

1800000 0 

610000 0 

As informed vide letter dt. 

4.11.2010 that I have booked a 

flat in a project HEXCITY 

situated at Village Rohinjan, 

Dist. Raigad, Navi Mumbai for 

which I have already paid 10% 

value of the flat (Rs. 

16,00,000/‐) adding service tax 

@ 2.575% which comes to Rs. 

1,64,120/‐ (Total cost will be 

more than 18,00,000/‐ 

including Stamp Duty, 

Development Charges etc.) 

Financial sources 

Office/PF/Society/Personal 

Loan & non‐refundable 

amount from relative. 

13000‐ 

31770 

13930 

N\A 15440 

LEASE PLOT OF MHADA 575260 0 N\A 16910 

H.O NIL ‐‐ / Self ‐‐ 0 0 ‐‐ N\A 15670 

H.O 

H.O 

H.O 

'Ashtavinayak Aangan', Flat No.1102, Plot 

No.F‐38, Sector‐8, Ulwe, Navi Mumbai. 

Kshitij, Plot No.40, Gut No.95‐I, Peshve 

Nagar, Satara Parisar, Beed by pass Road, 

Aurangabad. 

I do not hold any immovable property in 

my name. 

Self / Self Purchased 3000000 0 

Avinash B. Gaikwad / Self 

Home loan, CPF, Sale of 

flat, persnl loan in 2006 

725000 0 

NIL / Self NIL 0 0 NIL 

Flat at 'Laxmi Narayan Tower', 

Flat No.402, 4th Floor, Plot 

No.4, Sector‐15, New 

Panvel(East) has been sold for 

Rs.3500000/‐ (intimated vide 

Intimation report dated 

13000‐ 

31770 

Rs.260000/‐from IDBI Bank 

Ltd., Rs.125000/‐CPF loan, 

Rs.100000/‐ from ICICI Bank 

(P/L), Rs.150000/‐ from sale of 

13000‐ 

flat, Rs.50000/‐ from HDFC 

34000 

Bank Loan (P/L), Rs.25000/‐ 

from Diwali Bonus & salary 

savings, Rs.10000/‐ loan 

against LIC policy and Rs.5000/‐ 

16140 

15310 

6400‐190‐ 

14920 

12100

12137 

12163 

UJWALA U. 

SHIRGAONKAR 

SHILPA GHANSHYAM 

PARAB 

STENOGRAPHERS 

GR. I 

STENOGRAPHERS 

GR. I 

H.O 

H.O 

Ashwadh Co.op.Hsg.Soc.Ltd., Bldg.No.L‐4 

A, Flat No.201, Pratiksha Nagar, T.Camp 

No.1, Sion‐Koliwada, Mumbai ‐ 400 022 

C‐7, 702, VEDANT PHAS III CHS LTD. 

VARTAK NAGAR, OPP KORES TOWER, 

THANE (W) 400 606. 

Mr.Umesh Shirgaonkar & 

Mrs.Ujwala Shirgaonkar / 

Husband 

GHANSHYAM B. PARAB / 

Husband 

*By Loan and purchased in 

March 2006 

LOAN FROM HUSBAND'S 

OFFICE ‐ AAI IN 

DECEMBER 2002 

887979 0 

720000 0 ‐ 

*HDFC Ltd.,(Rs.6,00,000/‐), 

Disposal of earlier Nerul Flat 

(i.e. Bal. of Rs.1,29,065/) plus 

CPF (Rs.1,20,000/‐) & Self 

Savings Rs.38,914/‐ 

12219 RITA SHAMIL KOOLA STENOGRAPHERS 

GR. I 

H.O 

1‐A‐704, SAKIVIHAR COMPLEX, SAKIVIHAR 

ROAD, SAKI NAKA, ANDHERI (EAST), 

MUMBAI‐400072 

K.V. SHAMIL / Husband LOAN IN AUGUST 2001 500000 0 

LOAN HAS BEEN REPAID BY 

PAYING LUMPSUM AMOUNTS 

TO THE BANK AT REGULAR 

N\A 

INTERVALS FROM 

PERSONAL/HUSBAND/FATHER‐ 

IN‐LAW'S SAVINGS 

15230 

4495 SHIVSHANKAR SHUKLA ASSISTANT H.O NIL Self / Self There is no property. 0 0 

There is no property in my 

name and also spouse. 

N\A 7350 

5003 NARAYAN B. ITIKALA ASSISTANT H.O NA Narayan B. Itikala / Self NA 0 0 NA N\A 19070 

5018 SUDHIR M. YADAV ASSISTANT H.O 

5021 SHOBHNATH S. YADAV ASSISTANT H.O 

5118 HIMANSHU PAREEK ASSISTANT H.O 

5245 CLAIR LADLA ASSISTANT H.O 

6027 

RAVINDRA VASUDEV 

SALPE 

ASSISTANT H.O 

Room No.102, C Wing, Ganesh Apartment, 

Titwala 

Flat‐ Ashtavinayak co‐op. Hsg.Room No.20, 

2nd Floor, Shilottar Raichur (Sukapur), 

Navin Panvel, Dist. Raigad (Maharashtra) 

303,BHRMASIDDI BUILDING,CENTURY 

BAZAR LANE,PRABHADEVI,MUMBAI‐ 

400025 

G‐2, Madhuban Darshan Co‐op. Hsg. Socy, 

Maitree Park Flat Owners Association, Off 

Ambadi Road, Vasai (West), Thane ‐ 401 

202. 

Flat no.201, F‐wing, Usha Nagar, Co‐op. 

Housing Society, Opp. Panchayat Bawdi, 

Dombivali (E) 

Sudhir M. Yadav / Self Year ‐ 2008 607000 0 

Shaobhnath Samarath Yadav 

/ Self 

Purchase / 7.3.1997 192500 0 

HIMANSHU PAREEK / Self CCI HBA LOAN‐7/3/2002 450000 0 

Smt. Krishna Devi / Mother 

Ravindra V. Salpe / Reshmi 

Ravindra Salpe / Jointly 

Personal Savings / Pension 

Arrears ‐ 1991 

Purchased on 26.07.10 980000 0 Nil 

12108 ROHINI N.BORDE ASSISTANT H.O Nil ROHINI.N.BORDE / Self Nil 0 0 Nil 

Source of finance 1. Home 

Loan from BOB Rs.4,23,000/‐ 

2.CPF Rs.1,30,000/‐ 2. sale of 

old flat (Balance amt.) 

HBA Loan‐ 144500, CPF Loan‐ 

14000, Self Saving‐ 34000, 

Total‐ 192500 

CCI HBA 

LOAN,SOCY,CPF,MOTHER 

LOAN. 

13000‐ 

31770 

13000‐ 

37000 

12000‐ 

29380 

15670 

15070 

15980 

N\A 7920 

12000 14350 

107000 0 Nil N\A 13930 

12000‐ 

29380 

14920 

6400‐190‐ 

13930 

12100

12115 

12115 

MANDAR MEGHNATH 

MURUDKAR 

MANDAR MEGHNATH 

MURUDKAR 

ASSISTANT H.O 

ASSISTANT H.O 

12166 B.A.BHARATI ASSISTANT H.O 

12167 RAJESH T.INAMDAR ASSISTANT H.O 

12211 SANTOSH K.BORADE ASSISTANT H.O 

12273 MANGESH PATIL ASSISTANT H.O 

12273 MANGESH PATIL ASSISTANT H.O 

6026 HARESH P. PARULEKAR JR. ASST. H.O 

7009 PRAVIN G. KIRTIKAR JR. ASST. H.O 

7012 M. N. KUMBAR JR. ASST. H.O 

G‐1, A Wing, Green Arch Chs Ltd., Sonapur 

Lane, Dahanukar Wadi, Kandiwali(W), 

Mumbai ‐ 400067. 

Flat No.21, 3rd Floor, Delphine CHS Ltd., 

Shivaji Road, Off M.G. Road, Kandivali(W), 

Mumbai ‐ 400 067 

FLAT NO.1 BLDG NO.D‐2 SAHYOG CHS LTD 

SEC‐48A, NERUL NAVI MUMBAI ‐400706 

Plot no.74, Admeasuring 32 SQ mtr. LIG at 

Wadavali Ambernath Survey No.37 &38. 

Flat No.39, 4th Floor, Kantini Apartment, 

Building No.B, S.No.11/2, Kondhwa 

Budhruk, Pune‐411048 

A/304, Usha Nagar C.H.S., Near Panchayat 

Bawadi, Dombivali (East), 421 201 

Milkat No.63, (261), H.No.3, Area 00‐05‐ 

00(1‐11‐0), Kharaba 00‐04‐0, Akar ‐50, 

Varache vadi, Achara Gaon, , Taluka‐ 

Malwan, Dist.‐ Sindhudurga, Maharashtra 

ANANDHGHAN SOCIETY 2ND FLOOR FLAT 

NO.7, CUF NAGAR NEAR ROYAL COSMO 

CLUB PANVEL 

Umai Kirti Niwas, Singh Estate, Road No.0, 

Kandiwali (E) Mumbai‐ 400 101. 

Plot No.5/1, Building No. 14,B/13, Nagari 

Niwara Parishad, Film City Road, Goregaon 

(E), Mumbai‐64 

Mandar M. Murudkar / Self 

Mohini M. Murudkar / 

Wife 

Loan from IDBI Home Fin 

Ltd, Purch. in Jun‐2006 

Wife took Loan from IDBI 

Bank Ltd & Pur. dt Mar‐10 

848010 0 

2103080 0 

BALASAHEB BHARATI / Self PURCHASE ON 2002 485000 0 

Loan from IDBI Home Finance 

Ltd. ‐ Rs. 6,50,000/‐ + CPF 

Withdrawal ‐ Rs.1,30,000/‐ + 

Wife's Salary & Myself 

Personal Saving Rs. 68,010/‐. 

(Agreement Value of Flat ‐ 

Rs.8,00,000 + Stamp Duty ‐ 

Rs.37,000/‐ + Registration ‐ Rs. 

Wife took a Loan from IDBI 

Bank Ltd. ‐ Rs. 15,00,000/‐ & 

myself Co‐applicant for the 

same loan + Wife's Saving ‐ 

Rs.4,68,080/‐ + Myself 

Personal Saving Rs. 1,35,000/‐. 

(Agreement Value of Flat ‐ 

Rs.20,00,000/‐ + Stamp Duty ‐ 

Rs.82,700/‐ + Registration ‐ Rs. 

RS.72000/‐ FROM FATHER GIFT 

+ HBA LOAN FROM CCI 

RS.263000/‐+RS.150000 IDBI 

BANK HOME LOAN 

13930 13930 

13930 13930 

N\A 13930 

Rajesh Inamdar / Self 40909 130000 0 12000 13930 

Santosh |Kisan Borade / Self 

April‐2010 from CPF,CCI 

HBA LOAB, SAVINGS & 

FATHER 

Smita Jaysing Patil / Mother Inheritance 0 0 

Mangesh J. Patil / Self Purchsed on 12.10.2011 225000 0 

HARESH P. PARULEKAR / 

Self 

Gorakh Dagadu Kirtikar / 

Father 

M. N. Kumbhar / Self 

HBA LOAN + CPF & 

PERSONAL SAVING 

17MAR2003 

1070000 0 ‐‐ N\A 13070 

419000 0 0 

1) Loan from Brother 

Rs.2,00,000/‐ & 2)Rs.25,000/‐ 

Saving 

10000‐ 

24460 

10000‐ 

24460 

5850‐ 

100/15‐ 

7350‐ 

150/15‐ 

9600 

10610 

10610 

13780 

1996 50000 0 Nil N\A 12150 

HBA Loan From CCI & Self 

Saving. 

375000 0 ‐‐ 

10000‐ 

24460 

12150

12218 ANAND B. WAKODE JR. ASST. H.O 

12272 

12373 

12373 

SMT. SMITA RAJESH 

GAIKWAD 

BHUSHAN S. 

KHAMKAR 

BHUSHAN S. 

KHAMKAR 

JR. ASST. H.O 

JR. ASST. H.O 

JR. ASST. H.O 

12384 I.EDISON PACKIYARAJ JR. ASST. H.O 

12453 VISHWANATH.A 

CHAVAN 

JR. ASST. H.O 

101, Gayatri Niwas, Plot no. 20, Sector‐5, 

Kamothe, Navi Mumbai ‐ 410209 

6/38,1st Floor , Rachana CHS, Opp. Gajanan 

Maharaj Math , Shivai Nagar, Thane: 

400606 

Room No.834, Ashirwad Society, Hanuman 

Nagar, Parksite Vikhroli (West), Mumbai‐ 

400079 

Booked Under Construction Flat at Royal 

Meadows Complex, Bldg. No. D‐3, Flat 

No.101, Koproli Village, Panvel‐Matheran 

Road, New Panvel. (Area 636 Sq. Ft.) 

Flat No. 103, Building no. 8, Sector‐3, 

Economy, Mahalaxmi Nagar, Nere Village, 

Panvel 

Purchased flat 1 BHK at Vijaymilan CHS D‐ 

4/2‐1 plot No. 23, Sector ‐10 Kalamboli 

Navi Mumbai 

Anand B Wakode / Self CCI Loan / 01.01.2006 300000 0 N\A 10300 

Master Sameer B.More, Ms. 

Smita B.More (Guardian) / 

Self 

Bhushan Subhash Khamkar / 

Self 

Bhushan Subhash Khamkar / 

Self 

I. Edison Packiyaraj & Angel 

Mary Edison / Jointly 

Vishwanth A Chavan / Self 

Purchased from 

Mr.T.A.Paul on 14th AUG 

2003 Thane 

554000 0 

Father had Purchased on 

195000 0 ‐‐ 

my name in the Year 2001. 

Booked on dtd. 

18/07/2010. 

1390854 0 

(1)421000/‐ recd.from sale of 

old flat of my parents. (2) 

Balance of Rs.50,000/‐ from 

GSLI Scheme.. (3) 83,000/‐ 

from pension savings of my 

father received by my mother 

and family savings of my 

10000.00‐ 

24460.00 12150 

10000‐ 

24460 

The source of Fund is as under:‐ 

1) Rs.200000/‐ from CPF Loan. 

2) Rs.51000/‐ paid by mother 

from her life savings. 3) Loan 

from GIC Housing Finance 

Company of Rs.1026676/‐ ( 

10000‐ 

Loan Sanction Rs. 1050000/‐ 

24460 

an amount of Rs. 23324/‐ was 

deducted towards Home 

Insurance.) 4) Rs.100000/‐ laon 

from Father‐in‐Law. 

The complete payment details 

will be submitted on 

11930 

11930 

Through Loan / Feb 2011 1300000 0 N\A 11930 

Taking loan from Bank 

(Dec 2007) 

740000 0 

I have taken loan from Parsik 

Janta Sahakari Bank amounting 

to Rs 450000 & Balance 

amount paid from my old 

service (ARMY) retirement. 

10000 10000

12526 PURNIMA 

K.SONAWANE 

JR. ASST. H.O 

12642 GUNWANT WANDILE JR. ASST. H.O 

12643 

12702 

DINESH KUMAR 

YADAV 

Atram Harishchandra 

Shyamsundar 

HOUSE PURCHASED ON MYSELF & 

HUSBAND'S NAME(50%‐50%) SHARING. 

ADDRESS:‐B‐301, OMCHINTAMANI CHS, 

OLD BELAPUR ROAD, KALWA (W), DIST.‐ 

THANE‐400605, MAHARASHTRA 

Purchased 2796 sq.ft. plot no. 91A & 91B at 

Piperi meghe Wardha Dist Wardha 

SAMEER VAGAL & 

POURNIMA VAGAL / 

Husband 

Gunwant Baliram Wandile / 

Self 

PURCHASED AND 

REGISTERED ON 

18/05/2011. 

2700000 0 

THE SOURCES OF FUND ARE AS 

UNDER 2700000 (FLAT VALUE) 

+144600(REGISTRATION & 

STAMP DUTY) 2844600(TOTAL 

PRICE) RS. 2275676/‐ LOAN 

10000‐ 

FROM LIC RS. 215000/‐CCI 

24460 

CPF WITHDRAWL RS. 

47000/‐personal loan from 

husbands office RS. 150000/‐ 

borrowed from close relatives 

Rs. 156924/‐ from family 

10930 

17.08.2009 from Saving 188000 0 10000 10610 

JR. ASST. H.O NA NA / Self NA 0 0 NA 12480 12680 

JR. ASST. H.O NIL NIL / Self NIL 0 0 NIL 

12845 

Vishal Vishwanath 

Desai 

JR. ASST. H.O NIL 

VISHAL VISHWANATH DESAI 

NIL 

/ Self 

0 0 NIL 

10000‐ 

24460 

19525 

12846 Usha Chandran JR. ASST. H.O NIL USHA CHANDRAN / Self NIL 0 0 NIL 

10000‐ 

24460 

10000 

12847 Pravinsingh 

Diwansingh Koranga 

JR. ASST. H.O NIL 

PRAVINSINGH DIWANSINGH 

NIL 

KORANGA / Self 

0 0 NIL 

10000‐ 

24460 

10000 

12848 

Sandesh Dattaram 

Parte 

JR. ASST. H.O NIL NA / Self NA 0 0 NA 

10000‐ 

24460 

10000 

12849 Arvind P. Gangane JR. ASST. H.O 

SS‐1, ROOM NO. 77, SECTOR ‐ 7, KOPAR 

KHAIRANE, NAVI MUMBAI 400709 

PRALHAD D. GANGANE / 

Father 

1999 250000 0 NIL 

10000‐ 

24460 

19525 

12849 Arvind P. Gangane JR. ASST. H.O 

ROOM NO. 6004, DR. BABASAHEB 

AMBEDKAR NAGAR, TURBHE NAKA, NAVI 

MUMBAI 400705 

SUNITA P. GANGANE / 

Mother 

1986 50000 0 NIL 

10000‐ 

24460 

19525 

12004 SUDHAKAR 

H.PUTHRAN 

CARE TAKER H.O 

Suraj Residency, Flat NO.B‐401, 4th floor, 

Plot No.15, Sector‐10E, Kalamboli, Navi 

Mumbai 

self / Self Under Construction 1300000 0 

The flat is under construction, 

after getting possession will 

intimate. 

N\A 11060 

12170 V.B.SAWANT DABLYA H.O 

NAV CHAITANYA C.H.S., B‐13, 1 ST FLOOR, 

RO0M NO. 2, SECTOR ‐ 5, KALAMBOLI, 

NAVI MUMBAI. 

V.B. SAWANT / Self 23/03/2005 260000 171562 

DETAILS OF PROPERTY 

ACQUIRED : CCI LOAN RS. 

2980 

2,19,000/‐, CREDIT SOCIETY RS. 

23,000/‐ AND ARREARS RS. 

7000 

12174 ASHOK G.RANE DABLYA H.O 

Sheetal Chawl no.1, Room No.6, 

Mahalaxmi Shopping Centre, Jai‐Bai Road, 

Katemanvali, Kalyan(East). 

Ashok G. Rane / Self 

1991 From Previous Job 

(Army) 

55000 0 N\A 7000 

12174 ASHOK G.RANE DABLYA H.O 

At Post Humarat(Dongrewadi), Taluka : 

Kankavali, District : Sindhudurga. 

Ashok G. Rane / Self 

09/12/2002 From 

Previous Job (Army) 

75000 0 N\A 7000 

10000‐ 

24460 

10610

12188 SANJAY S.CHIPLUNKAR DABLYA H.O 

5005 DIWANSINGH 

KORANGA 

5019 

CHANDAR SINGH 

KORANGA 

5020 MOHMAD 

JALALUDDIN 

DRIVER H.O 

DRIVER H.O 

DRIVER H.O 

5024 A. CHANDRAN DRIVER H.O 

12187 P.C. MACHERLA DRIVER‐1 H.O 

12271 MITRAPAL SINGH DRIVER‐1 H.O 

12450 

12171 

12189 

PANDURANG UMAJI 

SAWANT 

PRAKASH CHANDU 

SOLANKI 

MARK AUGUSTINE 

D`MELLO 

DRIVER‐1 H.O 

MAINTENANCE 

STAFF 

MAINTENANCE 

STAFF 

12212 DEEPAK S.KADAM MAINTENANCE 

STAFF 

12327 MANOJ CHOUHAN MAINTENANCE 

STAFF 

12103 

RUKMINI DASRATH 

ITIKALA 

PALLAWALI/PALLA 

WALA 

H.O 

Blue skyline Housing society, Flat no.301, A 

Sanjay S. Chiplunkar / Self 

wing , phulpada Road, virar (E) 

December 2009. Gift from 

650000 

mother 

0 Full amount gifted by mother 2980 0 

AL‐5 BULIDING NO.16, FLAT NO.5, 

OLD FLAT SOLD RS. 85,000/‐, 

SNEHASAGAR CHS, SECTOR NO.17, AIROLI, D. KORANGA / Self YEAR 1993 167000 0 OUTSIDE LOAN RS. 50,000/‐ 10770 0 

NAVI MUMBAI. 

AND SLEF SAVING RS. 32,000/‐ 

AL‐5, 30/13, Asmita Apartment, Sector‐17, 

Airoli, Navi Mumbai ‐400 708. 

Chandar Singh Koranga / Self In the Year 1996 250000 0 

Rs. 1,50,000/‐ HBA loan from 

CCI Rs. 30,000/‐ from CPF 

Rs. 70,000/‐ from sale of old 

1) RS.2,10,000/‐ HBA, 2) 

7920 15670 

Yamuna Society, G‐8, Room No.12, 

Sukhapur, New Panvel, Dist. Raigad 

HOUSING BOARD COLONY (MHADA), 

MOHMAD JALALUDDIN / 

Self 

19.091999 319000 0 

Rs.60,000/‐ CPF, 3) 12000 ‐ 

Rs.25,000/‐ Cr Society , 29380 

4)Rs.15,000/‐CTD, 5) 9,000/‐ 

15070 

23/811, TILAK NAGAR, CHEMBUR, 

MUMBAI 400 089. 

A. CHANDRAN / Self TRANSFER OF PROPERTY 90000 0 NIL 7050 27826 

Rajesh CHS, Singh Estate, Room No.14, 

Kandivali(East), Mumbai‐400101 

self / Self 26.8.1994 600000 0 

This room was given by my 

father 

0 10080 

b‐10/3. Room 401. Sector 3, CBD Belapur, 

Navi Mumbai 

Mitrapal Singh / Self 17.3.2005 355000 0 

Rs. 4,45,000/‐ ‐ loan from 

5090 0 

Neel Samarth Society, A/104, Plot No. 14. 

Sector ‐ 8, Kalamboli, Navi Mumbai. 

Pandurang Umaji Sawant / 

Self 

1.6.2006 500000 0 

Tamil Nadu Mercantile Bank. 

Rs. 32,000/‐ from CCI Credit 4835 

Society Balance from personal 

savings from salary 

0 

Romm No.003, Shivtej Appartment, Tulij 

Road, Nalasopara, 

PRAKASH CHANDU SOLANKI 

year 

/ Self 

310500 0 

Source of finance ‐ HBA Loan 

Rs.2,10,000/‐, Saving of wife 

Rs.90,500/‐ 

N\A 0 

H.O NIL NIL / Other NIL 0 0 NIL 2980 6540 

H.O NIL NIL / Self NIL 0 0 NIL 2920 0 

H.O NIL MANOJ CHOUHAN / Self NIL 0 0 NIL 2800 5860 

H.O 

6022 ABHAY V. ADARKAR PEON H.O 

Pancham Apartment, Plot No.29, Sector 

No.5, Flat No.202, 2nd floor , Kalamboli, 

Navi Mumbai ‐410 209 

C‐3,Room No.15, Gaytridham building, 

Ganesh Mandir, Titwala, Dist‐Manda 

RUKMINI DASRATH ITIKALA 

/ Self 

Abhay V. Adarkar / Self 

6023 SHIVNATH G. JADHAV PEON H.O Thakurli Cholegaon, Dist : Thane Sivnath G. Jadhav / Self 

During 2001 250000 0 

Purchase on Dtd. 

28.11.1992 


Hansa Builders on 

23.10.1992. 

122500 0 Nil 

121500 0 

1. HBA balance Rs.1,50,000/‐ 

& 2.Balance amt. taken from 

Husband 

(Office HBA Loan Rs.1,00,000/‐ 

+ CPF NRA loan Rs.25,000/‐) 

4440 0 

7800‐ 

19140 

14560 

14000.00 

‐ 14420 

25302.00

6023 SHIVNATH G. JADHAV PEON H.O 

6025 

6028 

6031 

ASHOK SHAMRAO 

SALUNKHE 

PRAKASH SAKHARAM 

TOLE 

VASANT GOPAL 

DHURYE 

PEON H.O 

PEON H.O 

PEON H.O 

Neelkamal Aradhana, Flat No. 405, Plot 

Sivnath S. Jadhav / Self Under construction 1003750 0 

No.146, Navde, Taluk ‐ Panvel, Dist : Raigad 

Room No.18, Chawl No.6, Ganesh Pada, 

Marol‐Military Road, Andheri (East), 

Mumbai 400 059 

495 sq.ft. Flat at Gayatri Dham, B/6, Room 

No. 12, 3rd Floor, Titwala, Thane. 

FLAT NO. 404, USHA NAGAR C.H.S., 

SARASWAT COLONY, CHOLEGOAN, 

DOBIVALI (EAST), THANE 

Ashok Salunkhe / Self 

Prakash Sakharam Tole / 

Self 

VASANT GOPAL DHURYE / 

Self 

Acquired in 1989 through 

personal savings 

11000 0 

The flat is under construction, 

after getting possession will 

intimate. 

Acquired through personal 

savings. 

14000.00 

‐ 14420 

25302.00 

N\A 13520 

purchased on 28/09/1992 123750 0 Nil 6025 0 

27/11/1992 121500 0 NIL 5685 11210 

6032 MICHAEL D DSOUZA PEON H.O NIL 

Flat No.G‐2/24, Vasundhara Co‐ 

NIL / Self NIL 0 0 5940 11390 

6033 G R GUDE PEON H.O op.Hsg.Society, Matheran Road, Sukhapur, 

New Panvel. 

G.R.Gude / Self Purchase, 28.9.1999 230500 0 HBA loan & own savings 6140 11040 

6036 SUNIL VASANT KADAM PEON H.O 

7003 

SANJAY LAXMAN 

SURVE 

PEON H.O 

7011 SNEHLATA C. PATIL PEON H.O 

7013 

7013 

SUDHA KESHAV 

CHOUGULE 

SUDHA KESHAV 

CHOUGULE 

PEON H.O 

PEON H.O 

12005 KAMAL M. CHAUHAN PEON H.O 

12006 SUDHAKAR T. KAMBLE PEON H.O 

12039 HARISH KOTIYAN PEON H.O 

Harikiran Appartment , Plot no.208, Room 

No. 102, Sector ‐10, New Panvel 

1RK Gaothan Type at Usarli Village, Post ‐ 

Vaza, Romm No. 133, Tal.‐Panvel, Dist‐ 

Raigad. 

Sai Apartment, B‐10‐26, Sector‐3, (CIDCO), 

Belapur, Navi Mumbai 

Flat No. 205, Dooj Apartment , Sector 6A, 

Kamothe , Panavel, Dist ‐ Raigad 

Mangala Prasad Chal, Chal No.2, Room 

No.4, Kalachowki Abewadi, 

Flat No. 201/, Second floor, Panchang 

Appt., Plot No.29, Sector‐5, Kamothe, 

Kalamboli, Navi Mumbai 

500 Sq.ft. Flat No. 103, "PANCHAM", 

Kamothe, Kalamboli, Tal. Panvel, Dist. 

Raigad. 

Flat No.203, Second Floor A wing, Pratham 

Building, Govind Dham Complex Village 

Manjoli, Ulhas nagar, Badlapur 

Sunil Kadam / Self Year ‐2001 397700 0 

SANJAY LAXMAN SURVE / 

Self 

Snehalata C. Patil / Self 

Sudha Kweshav Chougule / 

Self 

Sudha Keshav Chougule / 

Self 

Kamal M. Chauhan / Self 

Sudhakar T. Kamble / Self 

Harish Kotian / Self 

In the year 1995, HBA 

Loan, CPF and Add. Loan 

Purchased on 10/06/2004 

through CCI Loan 

Purchased on 15.11.2002 304017 0 

From Father Shri Zimaji 

Gangaram Durgawale 

By Loan , Purchased in 

February, 2001 

HBA & CPF loan from CCI; 

Bal.from sale of old flat 

29.03.2004 HBA loan from 


1. HBA Loan from CCI ‐ 

Rs.1,72,500/‐ 2. From father 

Rs.2,25,200/‐ 

7800 ‐ 

19140 

10860 

268000 122000 Nil 5345 10230 

350000 0 NIL 9320 9600 

10000 0 

232875 0 

500000 0 ‐‐‐‐‐ 

292890 0 

1. CCI HSG Loan ‐ Rs. 1,00,000/‐ 

, 2.Sold kalwa 

7800‐ 

Room Room Rs.2,00,000/‐ 

17800 

(2,80,000) 

3. from CPF 46,000/‐(for 

7800‐ 

17800 

1.CCI Housing Loan Rs.1.50 

Lac, 2.CPF Rs.0.50 Lac, 3. 

Society Loan Rs.0.30 Lac, & 

4.Personal Saving Rs.9,875/‐ 

HBA loan of Rs.2,42,890/‐ and 

CPF withdrawal Rs.75,000/‐ 

780‐ 

19140 

7800‐ 

19140 

7800‐ 

19140 

9190 

9190 

9190 

9020 

9190

12157 AMJAD S.KHAN PEON H.O 

Flat No.C‐104, 1st floor, Sweta Appartment, 

Station Road, Nallasopara, (West), Taluka 

Vasai, Dist‐Thane 

Amjad S. Khan / Self Purchased on 2007 391000 0 

Hsg. Loan Rs.3,00,000/‐ + 

Credit Society Rs.32,000/‐ CPF 

Rs,90,000/‐ (includes 

registration ) 

6013 

SHANKAR 

VENKU.KOTIAN 

PEON‐1 H.O 

C‐204, Usha Nagar Housing Co‐op. Society, 

Saraswat Colony, Dombivali (E). 

Shankar V. kotian / Self 

From HBA‐ CPF Loan & 

Self Saving. 

162000 0 NIL 

10000‐ 

24460 

16420 

6014 V. S. BARIA PEON‐1 H.O 

FLAT 300 SQ.FT., ROOM NO. B‐3/209, JESAL 

VALLABH S. BARIA / Self 

KRUPA, BHAYENDAR (E) 

29/03/1992 111000 0 PURCHASED FROM HBA LOAN 7950 15480 

6014 V. S. BARIA PEON‐1 H.O 

FLAT 450 SQ.FT. ROOM NO 001/B, SIDDHI 

KRUPA, BHAYENDAR (E) 

VALLABH S. BARIA / Self 38538 393000 0 

PURCHASED FROM BOI LOAN 

AND RS. 170000/‐ FROM PF 

7950 15480 

6019 PRAKASH R. KILJE PEON‐1 H.O 

C‐5, 15/2:4, Ekta Apartment, Sector‐3, 

CBD Belapur, Navi Mumbai ‐ 400 614. 

Prakash R. Kilje / Self Purchased on 4.2.2003 430000 0 ‐‐ 7500 14790 

6020 KANTA MAVJI SOLANKI PEON‐1 H.O 

G/5, Ground floor, Vaishali Tower, 

Ghoddev, Bhynder(E), Thane. 

Kanta Mavji Solanki / Self 17/11/2005 403750 0 7500 13836 

6006 NATHILAL SHYAMLAL RECORD KEEPER H.O 

FLAT AT 109‐A/3 JESAL KRUPA 

CHS,BHAYANDAR(E), THANE (DIST) 

SELF / Self PURCHASE APRIL 1992 125000 0 

CCI HBA LOAN 100000 AND 

CPF 25000 

16500 

12347 RAVINDRA D. KADAM SECURITY GUARD H.O 

Shiv Shruti HSG Society, M‐60,Sector ‐4 , 

Airoli, Navi Mumbai 

Ravindra D. Kadam / Self Purchased on 2004 265000 0 Loan From BOB Rs.2,00,000/‐ 

Housing loan from cci Rs. 

7800‐ 

19140 

8500 

12348 DILIP K. NALAVADE SECURITY GUARD H.O 

flat 1 Anand Mangal CHS, B‐1/12,sector ‐ 

10 kalamboli, Navi mumbai 

Dilip K Nalawde / Self 40087 695000 0 

4,00,000, CPF Loan Rs. 

100000, from Society Rs. 

45,000, withdrawl from Satara 

Sainik Bank Rs. 1,50,000 

4280 0 

12349 

PANDURANG BABU 

BHOSALE 

SECURITY GUARD H.O NIL 

PANDURANG BABU 

BHOSALE / Self 

NIL 0 0 NIL 4280 8500 

12451 TUKARAM M WAGH SECURITY 

SUPERVISOR 

H.O 

C‐5/502, VINDHYACHAL C.H.S., LOKDHARA 

COMPLEX, KALYAN (E), THANE 421306 

TUKARAM M. WAGH / Self 

CCI LOAN RS. 300000/‐, 

RS. 200000/‐ FROM 

SERVICE 

500000 0 SELF OCCUPIED 4835 0 

12452 DEVIDAS G BHARATI SECURITY 

SUPERVISOR 

H.O 

A‐3, Sneha Co‐op.Hsg.Scty., Plot No. 30, 

Sector‐11, Khargar, Navi Mumbai. 

Plot No.001,Pan Lam Appartment, 

mohini devidas bharati / 

Wife 

1996 530000 0 

Loan Availed by Wife's Office 

(Corporation Bank) 

N\A 9380 

12017 SIDDARTH R.WAHULE SWEEPER H.O Kalamboli, Kamothe, Taluka‐Panavel, 

Dist.Raigad 

SIDDARTH R.WAHULE / Self Year ‐2000 232000 0 HBA & CPF 4560 0 

4030 

JOSEPH FRANCIS 

RODRIGUES 

TEL. OPERATOR H.O NA NA / Self NA 0 0 NIL N\A 21740 

12007 SMT.MARIAMMA 

VINCY 

TEL. OPERATOR H.O nil nil / Self nil 0 0 N\A 14350 

5283 SANJAY KUMAR MANAGER 

MIG‐143,Arunodaya Co‐operative housing 

KALAMBOLI 

Society, Vikaspuri, NEW DELHI 

SANJAY KUMAR / Self 

HBA LOAN FROM 

CORPORATION IN 1998 

480000 0 NIL N\A 0 

4041 

CHANDRAKANT S. 

BANSODE 

OFFICE MANAGER 

Flat No.D‐7, Ramayan Nagar, Dharmdas 

KALAMBOLI 

Marg, Ulhasnagar‐421003 

CHANDRAKANT S. BANSODE dated 23.1.1992 (HBA 

/ Self 

Loan Rs.129000/‐) 

129000 0 Nil 

15500‐ 

37810 

24480 

7800 ‐ 

19140 

9030

7014 

UTTAM SHANTARAM 

NERKAR 

ASSISTANT KALAMBOLI 

12701 Amar Chand Khatik JR. ASST. KALAMBOLI 

3218 L.VENKATESH MURTHY ACCOUNTS 

OFFICER 

3218 L.VENKATESH MURTHY ACCOUNTS 

OFFICER 

MADURAI 

MADURAI 

FLAT NO.11, BLDG.NO.D‐1, SNEH MILAN 

CHS, SUKHAPUR, NEW PANVEL 

Narayan Nivas, Shivaji Marg, Bharavo ki 

Gali, Frant of Chamna Bawri Street, 

Shahpura, Bhilwara, Rajasthan‐ 311404. 

SITE NO.12, SY NO. 78/3, 

CHIKALLASANDRA, BANGALORE ‐ 61 

SITE NO. 2338, SREEGANDADA KAVAL, 42 

MAIN, 34TH CROSS, "C" BLOCK, 

KARNATAKA STATE "D" GROUP SOCIETY, 

BANGALORE 

U.S. NERKAR / Self 

Shri Gangaram Ramnarayan 

Khatik / Father 

L. VENKATESH MURTHY / 

Self 

L.VENKATESH MURTHY / Self 

LOAN ‐ PURCHASED IN 

MARCH 2005 

395000 0 

Before 1900 50000 0 

MAY 1995, PURCHASED 

FROM SRI MUNIAPPA 

AND RAMAKRSI 

POSSESSION CERTIFICATE 

RECEIVED DATED 

07.04.1995 

12838 SHALINI J. JR. ASST. MADURAI NIL SHALINI.J / Self NIL 0 0 NIL 

4489 J. NAGESHWARA RAO MANAGER KOLKATA 



3102 T.K.BOSE DY. MANAGER KOLKATA 

3101 T.K.MUKHOPADHYAY ASSISTANT MGR KOLKATA 

Residential house at MCH No. 2‐3‐4/1, 

Indira Nagar, Amberpet, Hyderabad(AP) 

J. Nageshwar Rao / Self 

Open site on Survey No. 192, Bagh 

Himayatnagar, Hayathnagar Mandal, Ranga J. Nageshwar Rao / Self 

Reddy District, Hyderabad (AP) 

Purchased a new under construction flat on 

23.04.11 for Rs.2719600/‐ at Legend 

Serene, Flat No. 508, House No. 6‐1‐116, 

Padmaraonagar, Secunderabad. 

15 E FERN ROAD, BALLYGUNJ, 1ST FLOOR, 

KOLKATA ‐ 700 019, P.S. BALLYGUNJ, 

SOUTH 24‐PARGANAS, DIV. V, SUB‐DIV. ‐ K 

Land measuring 2 Kattah 3 Ch.15 sft. with 2 

storied building at No.167,Chandrabati 

Village Road, P.O.Podrah, Dist. Howrah, 

W.B. 

J. Nageshwar Rao / Self 

T. K. BOSE / Self 

T.K.MUKHOPADHYAY / Self 

08.09.03 by availing CPF, 

NRA, Bank Loan & savings 

23.06.2006 against sale of 

my flat on 26.11.2005 

23.04.11 ‐ availing loan 

from LIC & rest Savings 

BY PURCHASE ON 

08.01.1991 

Constd. home on land 

purchased in '85 under 

HBA 

HBA LOAN FROM CCI (RS.3.00 

LAC), PF WITHDRWAL 

(RS.75000) & PERSONAL 

SAVINGS (RS.20000) 

I am mentioned here my basis 

pay of Rs.10300/‐ at the time 

of July, 2010, before 

termination on 13/08/2010. 

N\A 13310 

10000‐ 

24460 

10300 

71500 0 HOUSE CONSTRUCTED IN 1996 20600 32750 

86470 0 NOT SOLD 20600 32750 

525000 18000 

410500 0 

2719600 0 

130000 0 

450000 0 

Acquired on 08.09.2003 by 

availing CPF NRA of 350000/‐, 

Bank Loan 141457.53 and 

savings of Rs.33542.47 

Property acquired against sale 

of my flat No. 9‐3‐544/6, 3rd 

floor, Road No. 2, Lane No. 5, 

Regimental Bazar, 

Secunderabad on 06.11.2005. 

Loan taken from LIC ‐ 

Rs.20,00,000/‐(Rs.12,00,000/‐ 

released), Personal savings ‐ 

Rs.419600/‐ and balance taken 

from wife's savings ( Ex‐ 

Railway Employee). Possession 

not given (Flat is under 

10000‐ 

24460 

24900‐ 

50500 

24900‐ 

50500 

24900‐ 

50500 

construction). 

LOAN FROM HBA ‐ 

RS.1,00,000, BALNCE FROM CO‐ 24900‐ 

OP. SOCIETY & PERSONAL 50500 

SAVINGS. 

Source, NRA, HBA(1st & 2nd ‐ 

10750‐ 

280000, Employees Co‐op.Socy 

300‐ 

Loan, personal loan frim 

16750 

relative and savings. 

13785 

38890 

38890 

38890 

36160 

13450

3101 T.K.MUKHOPADHYAY ASSISTANT MGR KOLKATA 

12688 Shiv Ranjan 

ACCOUNTS 

OFFICER 

KOLKATA 

5103 SUJIT BHATTACHARJEE SENIOR ASSISTANT KOLKATA 

5104 K.N. OJHA SENIOR ASSISTANT KOLKATA 

5244 ANANDA 

BHATTACHARJEE 

12122 SH.AMRENDRANATH 

GUPTA 

Plot of land under residential area 

measuring about 150 sq mtr at New 

Town,Rajarhat, Kolkata from HIDCO(A 

Govt.of W.B. Undertaking 

NOT HOLDING ANY LAND,BUILDING OR 

OTHER IMMOVABLE PROPERTY DURING 

THE YEAR 2011 

T.K.MUKHOPADHYAY jointly 

with wife / Wife 

Plot allotted by HIDCO 

under lottery in 2003 

225170 0 

K.Murugasan / Self NOT APPLICABLE 0 0 

PLOT NO.E/4/D‐ADARSHA 

NAGAR,BELGHORIA,P.O.NIMTA,KOLKATA‐ 

700049 

SUJIT BHATTACHARJEE / Self DECEMBER,2000 550000 0 

B/129, SARDA PARK, BIREN ROY ROAD 

(WEST),P.O & P.S. MAHESHATALA,KOLKATA‐ K.N.OJHA / Self 

700141. 

PURCHASED IN 

APRIL,2001 

900000 0 

SENIOR ASSISTANT KOLKATA N/A N/A / Self N/A 0 0 NONE 

STENOGRAPHERS 

GR. I 

KOLKATA 

5230 M.Q.ALLAM ASSISTANT KOLKATA 

12049 SH.ARUP GUPTA ASSISTANT KOLKATA 

Shri Ganesh Apartment, Flat No. 1‐C, 24, 

Ho‐Chi‐Minh Sarani, Kolkata ‐ 700 061. 

Nilofar & Sania Manson,Line Mohalla,Line 

Masjid Road,Kishanganj, P.O.,P.S.& Dist. 

Kishanganj, Bihar 

FIRST FLOOR RESIDENTIAL FLAT ON THE 

S/W PORTION 2/71, BIJAYGARH, 

P.O.JADAVPUR, P.S. JADAVPUR, KOLKATA ‐ 

700 032. 

A.N. Gupta / Self 08.11.2000 450000 0 

Md.Quaiser Alam / Self 

ARUP GUPTA / Self 

Plot Purchased,02& 

Constructed in,03 


11.12.2009 

Paid in different instalments 

from 2003 to 2006 from 

savings & samll personal loans 

from relative now paid. Final 

possession not yet received. 

NO IMMOVABLE PROPERTY 

LYING IN MY NAME OR 

NEITHER SHARING OR JOINTLY 

HOLDING ANY IMMOVABLE 

HBA‐300000.00 OTHERS: 

250000 

HBA FROM CCI RS. 465000, 

CPF‐186000, SBI‐100000, 

PARENTS‐149000 

HBA‐2,86,125/‐ and balance ‐ 

Own savings and loan taken 

from parents. 

10750‐ 

300‐ 

16750 

13450 

20600 20600 

6400‐190‐ 

15900 

12100 

7000‐230‐ 

15080 

13900 

13000‐ 

31770 

15240 

7000‐230‐ 

8380 

13900 

811000 0 N/A 7920 

830000 0 

12057 PAMPA GHOSH ASSISTANT KOLKATA NONE N.A. / Self N.A. 0 0 N.A. 

CCI HBA ADV: 350000, NRA 

CPF :200000, EMP CO‐OP 

SOCIETY: 55000, OUT OF 

SALARY SAVINGS : 175000, 

ARREAR 7TH CHARTER OF 

12000‐ 

29380 

14040 

6450‐190‐ 

7100 

12100

12058 SUBHASIS BANERJEE ASSISTANT KOLKATA 

12150 

SMT JHUMA 

CHAKRAVRTI 

12180 SH.DEEPAYAN BASU JR. ASST. KOLKATA 

12180 SH.DEEPAYAN BASU JR. ASST. KOLKATA 

12181 

SH.PRITI RANJAN 

PARIDA 

HOUSE BEING PREMISES NO. 211A UNIQUE 

PARK, BEHALA, KOLKATA 700 034, P.S ‐ 

PARNASREE, DISTRICT 24 PARGANA 

(SOUTH), UNDER KOLKATA MUNICIPAL 

CORPORATION, WARD NO. 130 

SUBHASIS BANERJEE / Self 

CONSTRUCTED HOUSE IN 

THE YEAR 2011 

1617288 0 

ASSISTANT KOLKATA None JHUMA CHAKRABORTY / Self N/A 0 0 N/A 

JR. ASST. KOLKATA 

12159 SH.SK.AHAD.ALI DRIVER KOLKATA 

6101 H.K.DAS PEON KOLKATA 

6102 B.K.SAHOO PEON KOLKATA 

FLAT NO.2‐A,BLOCK‐HIMANSHU,SAKET 

REGENCY,29,ISHAN MONDAL GARDEN 

ROAD,SAHAPUR,KOLKATA‐700 038. 

FLAT NO.2‐A,BLOCK‐HIMANSHU,SAKET 

REGENCY,29,ISHAN MONDAL GARDEN 

ROAD,SAHAPUR,KOLKATA‐700 038. 

DEEPAYAN BASU / Self 

DEEPAYAN BASU / Self 

PURCHASED ON 

01.04.2007 

PURCHASED ON 

01.04.2007 

900000 0 

900000 0 

Single storied building at Vill. Khartang, 

Post ‐ Nurtang, P.S. Mahanga, Dist. Cuttack, Priti Ranjan Parida / Self 

Pin No. 754 204, Orissa. 

Purchased on 25.01.2006 440000 0 

HBA FROM CCI LTD. RS.676000/‐ 

MORTGAGE LOAN FORM CCI LTD. 

RS.21029/‐ TEMPORARY 

ACCOMODATION RECEIVED 

FROM MOTHER RS. 100000/‐ 

TEMPORARY ACCOMODATION 

RECEIVED FROM RELATIVE RS. 

500000/‐ PERSONAL SAVINGS : 

I)MATURITY OF FIXED DEPOSIT 

WITH SBI, LA MARTINIERE 

BRANCH RS. 60428/‐ II) 

REDEMPTION OF VARIOUS 

MUTUAL FUNDS SCHEME RS. 

74770/‐] III) ARREAR SALARY 

RECEIVED ON 07.05.2009 RS. 

50691/‐ IV) PLI RECEIVED ON 

LOAN FROM BANK‐ 

542000,PARENTS‐ 

300000,PERSONAL SAVINGS‐ 

58000 

6400‐190‐ 

13940 

12100 

5850‐100‐ 

15‐7350‐ 

13460 

150/15‐ 

9600 

5850‐ 

1000‐15‐ 

6650 

7350‐150‐ 

15‐9600 

LOAN FROM BANK‐ 

5850‐ 

542000.00,PARENTS‐ 1000‐15‐ 

6650 

300000.00,PERSONAL SAVINGS‐ 7350‐150‐ 

58000.00 

15‐9600 

HBA Loan ‐317500/‐ Personal 

Savings ‐ 30000, CPF ‐ 90000 

5850‐1‐‐ 

/15‐7350‐ 

6650 

150/15‐ 

9600 

5/5 PARUI GULEPARA, KOLKATA ‐ 700061, 

P.S. PARNASHREE, P.O.SARSUNA, DISTRICT‐ SK. AHAD ALI / Self 

24 PARGANAS(SOUTH) 

ANCESTRAL PROPERTY 250000 0 N\A 5515 

Own House at Vill. Haripur, P.O. Deulahat, 

Dist. Balasore, Pin No. 756036, Orissa. 

H.K. Das / Self 

VILL. PARIDAPATNA, P.O. KANTAPARA, VIA ‐ 

BANAMALIPUR,DIST. KHURDA, ORISSA, PIN B.K. SAHOO / Self 

NO. 752103 

Constructed single storied 

building in 1992. 

CONSTRUUTED DOUBLE 

STORIED BLDG. IN YR. 

2000 

183000 0 

460000 0 

HBA‐122000.00, CPF‐50000.00, 

Personal Savings ‐ 11000.00 

HBA ‐ 250000.00 , CPF ‐ 

210000.00 

N\A 16430 

10000‐ 

24460 

16430

6103 D.N.P.YADAV PEON KOLKATA 

6104 S.N.BOSE PEON KOLKATA 

6104 S.N.BOSE PEON KOLKATA 

6142 M. GORELAL PEON KOLKATA 

1178 U.K.SINGH 

DY. GENERAL 

MANAGER 

1176 S.K.CHATURVADI MANAGER RAJKOT 

1176 S.K.CHATURVADI MANAGER RAJKOT 

12686 Pradeep Kumar ASSISTANT MGR RAJKOT NA 

2 NETAJI PARK, BANDEL, DISTRICT ‐ 

D.N.P.YADAV / Self 

HOOGHLY, WEST BENGAL, PIN NO. 713123 

1. ROOF AREA OF GR. FLOOR OF A 

BUILDING SITUATED AT 488/B GOPAL 

MISHRA ROAD, KOLKATA ‐ 700034, P.S : 

PURCHASED IN 2001 125000 0 CPF RS. 70000/‐ SBI RS. 55000/‐ N\A 11550 

PARNASHREE. 2. PURCHASED A 

RESIDENCIAL FLAT OF 800 SQ. FT. OF THE 

3RD. FLOOR OF THE BUILDING BEING 

PREMISES NO. 55 VIDYASAGAR SARANI, 

THAKURPUKUR, KOLKATA ‐ 700063 UNDER 

WARD NO. 124 OF KMC. 

ROOF AREA OF GR. FLOOR OF A BUILDING 

SOMNATH BOSE / Self 

PURCHASED ON 

22.07.2011. 

1110000 0 

SBI HOME LOAN RS. 850000/‐ 

AND NON REFUNDABLE CPF 

RS. 260000/‐ 

N\A 11210 

SITUATED AT 488/B GOPAL MISHRA ROAD, 

SOMNATH BOSE / Self 

BEHALA, KOLKATA ‐ 700034, P.S. 

PARNASHREE. 

A PIECE OF LAND MEASURING ABOUT 3 

GIFTED BY PARENTS ON 

17.02.2006 

300000 0 N\A 11210 

DECIMAL SITUATED AT VILLAGE 

BARAHBATTA, POST OFFICE : RAJABIGHA, 

DISTRICT ‐ NAWADA, BIHAR, PIN : 805122 

GORELAL / Self 

PURCHASED ON 

23.11.2010 

24000 0 

SOURCE OF FUNDS IS INCOME 

FROM SALARY SAVINGS 

N\A 11740 

RAJKOT 

Double Story House Building, Bela Ashram 

Road Muzaffarpur, Bihar. 

U.K Singh. / Self 

Accuired by purchased in 

year 2003. 

950000 0 

Purchased from Smt. Usha 

Kiran & Usha Srivastava 

Purchased plot in 1994 

32900‐ 35380 

House No.1571, Sector‐4, Urban Estate, 

Gurgaon (Haryana). 

S. K. Chaturvedi / Self 

Purchased plot in 1994 

through non‐refundable 

CPF 

486000 0 

through non‐refundable CPF 

advance of Rs.90000+10000 

saving and consturcted house 

in 1998 through HBA 

Rs.305000.00 and Salary saving 

Amt. of Rs.155934/‐ recd from 

LIC on 25.05.2009 and 

11.09.2007 after maturity of 

Policy No.812200588 and 

810032639 respectively. 

15600‐ 

39100‐ 

7600 

28440 

Plot No.G‐113, Edan Garden Residential 

Township, Rajavas, Sikar Road, Jaipur 

(Rajstan) 

Smt. Mamta Chaturvedi / 

Wife 

Persoanl saving, PLI 

arrears and amt recd LIC 

516432 0 

Arrears recd of VI pay 

commission Rs.102635/‐. Amt 

recd towards PLIs Rs.125000/‐ 

from HO also personal saving 

Rs.132863/‐. The same was 

informed to HO vide letter 

No.CCI/AUR/B.M./Property/20 

1013209. 

15600‐ 

39100‐ 

7600 

28440 

PRADEEP KUMAR MAHARA / 

NA 

Self 

0 0 NIL IMMOVABLE PROPERTY 

20600‐ 

36500 

21220

12798 Neeraj Kumar ASSISTANT MGR RAJKOT 

2220 N.J.GHATTED OFFICE MANAGER RAJKOT 

3258 M.M.RATHOD OFFICE MANAGER RAJKOT 

5221 N.J.CHHICHIYA OFFICE MANAGER RAJKOT 

5224 J.L.SAGADIA OFFICE MANAGER RAJKOT 

4419 B.F.ZALA SENIOR ASSISTANT RAJKOT 

4419 B.F.ZALA SENIOR ASSISTANT RAJKOT 

5220 H.D.SHILU SENIOR ASSISTANT RAJKOT 

5220 H.D.SHILU SENIOR ASSISTANT RAJKOT 

5222 N.N.MEHTA SENIOR ASSISTANT RAJKOT 

5223 J.H.GOHIL SENIOR ASSISTANT RAJKOT 

19 CANAL 6 MARLE Agriculture Land in Vill. 

Lali, Distt, Fatehabad Haryana 

ONE RESIDENTIAL HOUSE AT PLOT NO.9‐ 

3/1 SOMNATH SOCIETY PLOT‐I NEAR 

ROSARY SCHOOL, 150ft RING ROAD, 

RAJKOT 

Shreenand Co Oprative Society, 3/A, 

Graund Floor, Vejalpur.Ahmedabad 

House, "Gokul", Shyamnagar 

No.1,Gandhigram Rajkot‐360007 

HOUSE, SHRI DANSHAN CO‐OP. HOUSING 

SOCIRTY LTD,. PLOT NO. 12 OPP. RAIYA 

TELE EXCHANGE, AFRIKA COLONY, 5 

(WEST) RAJKOT ‐ 7 

RESI.HOUSE AT RAIYA RAJKOT SURVEY 

NO.204‐205‐206 PLOT NO.56‐B PAIKI 

RESI.HOUSE AT RAIYA RAJKOT SURVEY 

NO.201 

HOUUAE, VIBHUTI,3A GANDHIGRAM 

SOCIETY,RAJKOT 

HOUSE SHRI MAHAKALESHWAR 

KRUPA,3A,GANDHIGRAM SOETY, RAJKOT 

Have purchased tenament in the name of 

Nikhilesh N. Mehta at Satyam Park, 

Tenament No. 9, Opp. Paradise Hall, Raiya 

Road, Rajkot 

KALAWAD COSMO.SCHEME AT : KALAWAD 

PLOT NO. M/11, DIST :JAMNAGAR 

NEERAJ KUMAR / Self 

N.J.GHATTED / Self 

ON 19.11.11 TRNASFERED 

THE O,SHIP FRM MY 

FATHER 

FROM CCI HBA LOAN & 

PERSONAL SAVINGS 

8000000 60000 

165000 0 

ON 19.11.11 TRNASFERED THE 

OWNERSHIP FRM MY FATHER, 

VALUE OF PROPERTY APPROX. 

20600 21220 

RS.80,00,000/‐ THROUGH CASE 

NO. 528 ‐C/29.10.2011 DOB 

19.11.2011. 

RS.138000 FROM CCI HBAS 

LOAN RS.27000 FROM 

SAVINGS 

15500‐ 

37810 

M.M.RATHOD / Self NA 0 0 NA na 27680 

N.J.CHHICHHIYA / Self / Self From CCI HBA LOAN 177000 0 NIL 

Jitendra Laljibhai Sagathia / 

Self / Self 

FM CCI HBA LOAN & CPF 320000 0 NA 

15500‐ 

37810 

13000‐ 

31770 

B.F.ZALA / Self CCI HBAS LOAN & CPF 275000 0 

RS. 200000/‐ FRO CCI HBA 

LOAN AND RS.75000/‐ FROM 

13000‐ 

31770 

B.F.ZALA / Self 

CPF, CR. 

SOCY.LOAN/BORROWING 

& III CHARTER ARREARS 

30000 0 

CPF CR. SOC. LOAN 

BORROWING & III CHARTER 

ARREARS 

13000‐ 

31770 

H.D.SHILU / Self 

HDFC HOUSING LOAN 

1987 

49000 0 

ALREADY IN PREVIOUS 

PROPERTY RETURN 

13000‐ 

31770 

H.D.SHILU / Self CCI HBA AND CPF 290000 0 

ALREADY GIVEN IN 

PREVIOUSLY RETURN 

Advance from CPF Rs.400000/‐ 

13000‐ 

31770 

Nikhilesh N. Mehta / Self 

From CPF Advance, Help 

1000000 

form relative & Bank Loan 

0 

& hand loan Rs.200000/‐ from 13000‐ 

relative and Rs. 400000/‐ from 31770 

Pvt. Bank 

PURCHASE OF PLOT .32 X 50 

FEET KALAWAD COSMOUS 

SCHEME AT KALAWAD FROM 

GUJARAT GRAM GRUH 

J.H.GOHIL / Self BY SALARY SAVING 92000 215875 

NIRMAN 

13000‐ 

BOARD,GANDHINAGAR(BRANC 

31770 

H RAJKOT) VIDE RECEIPT 

NO.C25233 /DT.03.02.11 Rs 

23000 CASH & RECEIPT 

NO.C25948/DT.14.10.2011 Rs. 

69000/‐CASH TOTAL Rs.92000/‐ 

33140 

22600 

17000 

22610 

22610 

21300 

21300 

21300 

17350

5225 D.T.DESHANI SENIOR ASSISTANT RAJKOT 

5227 D.V.PANDYA SENIOR ASSISTANT RAJKOT 

5231 M.H.BATHWAR SENIOR ASSISTANT RAJKOT 

12042 

SANTOSH KUMAR 

SHARMA 

SENIOR ASSISTANT RAJKOT 

4420 V.Y.MEHTA ASSISTANT RAJKOT 



ONE RESI.HOUSE'NEHA' 

AKSHARNAGAR,STREET NO.2 NR. 

LAKHBAGALOW,GANDHIGRAM,RAJKOT‐ 

360007 

ONE RESI. HOUSE "NAMAN" PUNIT NAGAR 

MAIN ROAD, B/H RADIO COLONY, 

JAMNAGAR ROAD, RAJKOT 360006 

HOUSE "RISHABH" TULSI PARK ST. NO. 01, 

B/H ROZARY SCHOOL, 150 FT ROAD, 

RAJKOT ‐ 360007 

ONE RESI.FLAT FLAT NO.02 SHALIGRAM 

APPARTEMENT,FIRST FLOOR,7‐JUNCTION 

PLOT RAJKOT‐360001 

ONE RESI.HOUSER "RIDDHI" 

SHAKTINAGAR,BANDH SHERI,NR.GAYATRI 

TEMPLE,KALAVAD ROAD RAJKOT ‐ 360005 

ONE RESI.FLAT 302 RUSHABH APARTMENT, 

RAMPARK SHREET NO.01 KALAVAD ROAD, 

RAJKOT 360005 

ONE SHOP "RIDDHI SELECTION" MALAVIYA 

SHREI, NR.TRIKON BAGH, C.T.SURVEY NO.4 

RAJKOT 360001 

D.T.DESHANI / Self 

D.V. PANDYA / Self 

MUKESHKUMAR HIRABHAI 

BATHWAR / Self 

SANTOSHKUMAR SHARMA 

& MRS.GEETA S SHARMA / 

Jointly 

HBA LOAN OF CCI & FROM 

CPF 


CPF PURCHASE IN 1997 

ICICI BANK LOAN & NRA 

CPF 

ICICI BANK HBA LOAN & 

CPF AND PERSONAL 

SAVINGS 

180000 0 

200000 0 

600000 0 

390705 0 

V.Y. MEHTA / Self FROM SAVINGS 78000 0 

V.Y.MEHTA / Self CCI HBA LOAN 311000 0 

V.Y. MEHTA / Self 

FROM SHRI SANJAY M. 

CHAVDA AS ON 7.7.2003 

306000 0 

Rs.150000 FROM CCI LOAN & 

Rs 25000 FROM CPF Rs 5000 

FROM SAVING 

RS.168000/‐ FROM CCI HBA 

LOAN AND RS.35000 FORM 

CPF 

ICICI BANK LOAN RS. 450000 

CPF RS. 150000 ========== 

TTL :‐ RS. 600000 ========== 

ICICI BANK LOAN RS.350000 

CPF WITHDRAWL 

RS.35000PERSONAL SAVINGS 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

(30 

years) 

13000‐ 

31770 

17350 

15980 

15670 

17000 

(HOUSE PURCHASE FROM 

AVANTIKABEN D.NAGODRA AS 

ON 15.6.1993) THIS PROPERTY 

WAS SALE TO SHRUSTI 

BUILDERS (SHRI 

HARISHCHANDRA J.JADEJA ‐ 

PARTNER) AS ON 21.05.2011 

AND RECEIVED RS.1600000/‐ 

AGAINST FULL AND FINAL 

PMT.OF PROPERTY AND GIVE 

POWER OF ATTORNEY TO 

THEM THIS POWER ATTORNEY 

WAS CANCELLED AS ON 

25.11.2011 AND RESALE 

PROPERTY TO SHRI 

CHINTANBHAI BHARATBHAI 

PIPALIYA AND 

RECD.RS.1600000/‐ FROM 

FLAT PURCHASE FROM CCI 

13000 16090 

HBA LOAN RS.260000 

RS.51000 FROM CPF 

LOAN FROM THE COOP.BANK 

13000 16090 

OF RAJKOT RS.306000 FOR 

SHOP 

13000 16090


5228 D.D.PANDYA ASSISTANT RAJKOT 



PURCHASE A PLOT OF LAND FROM SHRI 

DIVYANEEL SANJAYBHAI RAJYAGURU AT 

RAIYA REVENUE SURVEY NO.18 PLOT 

NO.1+2/22/2 138.03 SQ.YARD AT 

AMBAWADI, NEEL;S CITY CLUB, 

OPP.NISARG BANGLOW, NR. UNIVERSITY 

GATE OFF KALAVADROAD, RAJKOT AS ON 

09/06/2011 

RESI.HOUSE ONE "MAA TU HI" 

SHAKTINAGAR, BANDH SHERI,NR.GAYATRI 

TEMPLE,KALAVAD ROAD,RAJKOT ‐ 360005 

RESI.FLAT ONE 202, RUSHABH 

APPARTMENT,SHERI NO.01, RAMPARK, 

KALAVAD ROAD,RAJKOT ‐ 360005 

V.Y.MEHTA / Self 

DHARMENDRA D. PANDYA 

/ Self 

DHARMENDRA D. PANDYA / 

Self 

PURCHASE A PLOT OF LAND FROM SHRI 

DIVYANEEL SANJAYBHAI RAJYAGURU AT 

RAIYA REVENUE SURVEY NO.18 PLOT 

DHARMENDRA D. PANDYA / 

NO.1+2/22/1 138.03 SQ.YARD AT 

Self 

AMBAWADI NEEL'S CITY CLUB OPP. NISARG 

BANGLOW, NR.UNIVERSITY GATE OFF 

KALAVADROAD, RAJKOT AS ON 09/06/2011 

PURCHASE FORM SALE OF 

OLD RESI.HOUSE AS PER 

S.NO.1 

GIFT FROM FATHER AS ON 

08/05/2000 

HBA LOAN OF CCI 

RS.260000/‐ & 51000/‐ 

FROM FATHER 

PURCHASE FROM SALE OF 

OLD RESI.HOUSE AS PER 

S.NO.1 

1527950 0 

240000 0 

311000 0 

1543450 0 

THIS PLOT PURCHASE FROM 

SALE OF OLD RESI.HOUSE TO 

SHRUSTI BUILDERS AND 


THEM AND CONSTRUCT A 

HOUSE ON IT BY AXIS BANK 

HOUSING LOAN. (WHICH IS 

UNDER CONSTRUCTION) 

(ADD.OF FATHER : 38, NAVYUG 

COLONY,NR.BHULABHAI 

CHARRASTA,GITAMANDIR 

ROAD,AHMEDABAD ‐ 380022) 

THIS PROPERTY WAS SALE TO 

SHRUSTI BUILDERS 

(SH.HARISHCHANDRA J.JADEJA‐ 

PARTNER) AS ON 21.5.2011 

AND RECEIVED RS. 16,00,000/‐ 

13000 16090 

AGAINST FULL AND 

FINALPAYMENT OF PROPERTY. 

AND GIVEN POWER OF 

ATTORNEY TO THEM. THIS 

POWER OF ATTORNEY WAS 

CANCELLED AS ON 25.11.2011 

AND RESALE PROPERTY TO 

SHRI UMESHBHAI 

KARAMSIBHAI SORATHIYA AS 

ON 25.11.2011 AND 


THEM WHICH WAS REPAY TO 

LOAN FROM CCI HBA LOAN 

RS.260000/‐ & RS.51000/‐ 

FROM FATHER IN 

INSTALLMENT OF 17000/‐ 

THIS PLOT PURCHASE FROM 

SALE OF OLD RESI.HOUSE TO 

SHRUSTI BUILDERS AND 


THEM AND CONSTRUCT A 

HOUSE ON IT BY AXIS BANK 

HOUSING LOAN (WHICH IS 

UNDER CONSTRUCTION) 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

15070 

15070 

15070

5229 D.S. PARMAR ASSISTANT RAJKOT 

12065 

HEENA MANOJBHAI 

KOTDIYA 

12205 HARESHBHAI 

K.MAKDIA 

ASSISTANT RAJKOT 

ASSISTANT RAJKOT 

12202 SANJAY RATHI JR. ASST. RAJKOT 

12203 HIMANSHU K DAVE JR. ASST. RAJKOT 

4403 S.NEGI 

4430 B.V.SHAH 

4432 D.T.INDALKAR 

4434 J.C.PATEL 

4436 G.A.PATEL 

5234 M.U PATEL 



12010 

KAMAL PRASAD 

MEENA 

COTT. PURCHASE 

OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

RAJKOT 

RAJKOT 

RAJKOT 

RAJKOT 

SHREE MELADI KRUPA,DWARKESH 

PARK,PLOT NO.15 NEAR PRABHU 

RESIDENCY, RAIYA ROAD RAJKOT‐360007 

ONE RES.FLATE, E‐01, MAHAVIR PARK, 

BEHIND NIRMALA CONVENT 

SCHOOL,RAIYA ROAD,RAJKOT 

ONE HOUSE ,15‐NARAYAN NAGAR,OPP SRI 

SATYA SAI HEART HOSOPITAL,KALAVAD 

ROAD,RAJKOT‐360005 

JAY SIYARAM NEW SUKHSAGAR‐1 

BHAGVATIPARA MAIN ROAD‐RAJKOT 

HOUSE, BLOCK NO 92,RAVI 

SESIDENCEY,DHARAMNAGAR,MAIN 

ROAD,,150FT RING ROAD,,RAJKOT‐360007 

PLOT NO 550 IN RAJGRAHI NAGAR, 

INDORE PLOT SIZE 30X50I 

ONE RESI.HOUSE 29/173 VANDAN 

APPARTMENT,ANKUR CHAR 

RASTA,NARAYAN PURA, AHMEDABAD 

380013 

Land(self)at.&Post:karanje,Ta.&Dist:Satara, 

Maharastra‐415001 

1)Agriculture land received from father 2.2 

Acre 2)Flat Owned at Mehesana, 

Akshardham appt.E7 of (120 Yard) Value of 

House 254000.00 

D.S.PARMAR / Self / Self 

SMT.HEENA.M.KOTADIA, / 

Self 

H.K.MAKADIA / Self 

PVT.BANK LOAN & FLAT 

SALE PUR.ON 29.10.2009 


FROM HUSBAND 

ICICI BANK LOAN & 

SAVINGS 

1225000 0 

400000 0 

472966 0 

SANJAY RATHI / Self BY SBI LOAN AND CPF 624770 0 

H.K.DAVE / Self 

S.NEGI / Self 

B.V. SHAH / Self 

D.T.Indalkar / Self 

J.C.Patel / Self 

LOAN FROM ICICI BANK 

LTD AND FAAMILY AND 

SAVING 

GIFTED BY FATHER ON 

24/07/1993 

FOR CCI HBA LOAN & 


400000 0 

28500 0 NA 

150000 0 

Purchase 

Since2/11/1989(1)D.S.Mor 23000 

e(2)N.A.Shinde 

0 Self Saving 

land from father & house 

from self saving and loan 

254000 0 

HDFC BANK LOAN OF 

RS.1100000/‐ AND 125000/‐ 

FROM SALE OF OLD FLAT(SALE 

OF FLAT AMT RECD. RS. 

35OOOO/‐ 

RS.332500.00 FROM CCI HBA 

LOAN , RS.67500 FROM 

HUSBAND 

ICICI BANK LOAN RS.450000/‐ 

& PERSONAL SAVINGS 

RS.22966/‐FOR REGI.CHG 

500000/‐ BY LOAN 60000/‐ BY 

CPF 64770/‐ PERSONAL 

SAVING/ARRIERSAND CASH 

RECEIVED(NR 

ICICI BANK LTD LOAN 

RS.298000/‐ FAMILY LOAN 

84500/ PERSONAL SAVING 

RS. 120000/‐ FORM CCI HBA 

LOAN & RS. 30000/‐ FORM 


loan taken C.C.I. 150000.00 & 

self saving 104000.00 

RAJKOT Nil G A Patel / Self Nil 0 0 Nil 

7000 ‐ 

13900 

17825 

RAJKOT 

RESI.HOUSE AT WADHVAN DIST:‐SURENRA 

M.U.Patel / Self 

NAGAR (GUJARAT) 

CCI HBA LOAN 200000 0 

RS.180000/= CCI HBA LOAN & 

RS.20000/= PERSONAL SVING 

13000‐ 

31770 

18970 

RAJKOT 

FOR FATHER LAND AT VILLAGE LAKHTAR 

DIST:‐ SURENDRA NAGAR 

M.U.Patel / Self FROM FATHER 1500000 350000 

350000/= APPROX FROM 

AGRICULTER 

13000‐ 

31770 

18970 

RAJKOT 

RESI.HOUSE PURCHASE IN 2004‐05 AT 

TARAMANI TOWNSHIP, WADHVAN DIST:‐ 

SURENDRA NAGAR(GUJARAT) 

M.U.PATEL & Mrs. 

H.M.PATEL / Jointly 

LOAN OF ICICI BANK 300000 0 

RS.225000/= LOAN OF ICICI 

13000‐ 

BANK & RS.75000/= PERSONAL 

31770 

SAVING 

18970 

RAJKOT I HAVE NO ANY IMMOVABLE PROPERTY 

KAMAL PRASAD MEENA / 

Self 

N.A. 0 0 

I HAVE NO ANY IMMOVABLE 

PROPERTY 

13000‐ 15080 

12000‐ 

29380 

12000‐ 

29380 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

13000‐ 

31770 

13000‐ 

31770 

15000‐ 

33100 

7000‐ 

13900 

17790 

13780 

13500 

11550 

13500 

22390 

23940 

22610 

13210

12204 

MAHENDRA KUMAR 

PATEL 

COTTON 

PURCHASER 

12378 HARSHAL G.PANDEY COTTON 

PURCHASER 

12585 P.K.MAHRIYA COTTON 

PURCHASER 

RAJKOT 

RAJKOT 

4422 R.B.PARMAR DRIVER RAJKOT 

RESI.TENAMENTS BLOCK NO.38, SANSKAR 

BANGLOW, TAL.VIJAPUR, DIST.MEHSANA 

AGRICULTURE LAND 3 ACRE 

AT.:RAJANI,TALUKA:KATOL,DIST.:NAGPUR 

MAHENDRA M.PATEL / Self FROM SAVINGS AND SBI 

LOAN 

996500 0 

H.G.PANDEY / Self INHERITANCE PROPERTY 100000 150000 

RAJKOT NIL P.K.MAHRIYA / Self 0 0 0 NA 

PLOT OF LAND PURCHASE & 

CONSTRUCTED ONE RESI.HOUSE "SHRI 

GANESH KRUPA" JAY SHAKTI SOCIETY, 

STREET NO.‐4 NANAMAVA ROAD, B/H 

RAJNAGAR RAJKOT ‐ 360005 

Ramesh.B.Parmar / Self 

IN 1995‐96 FROM HBA 

LOAN & CPF 

265000 0 

VALUE OF PLOT RS.121500 

AND VALUE OF BUILDING 

875000 (121500 PAID FOR 

SAVINGS AND RS.738000 

FROM SBI BANK VIJAPUR 

BRANCH LOAN AND RS.137000 

THE VALUE OF LAND SHOWN 

APROX. THIS LANDE IS 

PRODUCTIVE 7/12 OF LANDE 

ALREADY SEND TO BRANCH 

RAJKOT 

12000‐ 

29380 

12000‐ 

29380 

13520 

13120 

12730‐ 

29380(30 12730 

YEARS) 

12447 R.R.DHAWAS 

JR.COTT.PURCHASE 

R 

RAJKOT Nil self / Self Nil 0 0 Nil 

10000‐ 

24460 

11760 

12789 Harshlal R.Dahake 


R 

RAJKOT NIL HARSHAL R DAHAKE / Self NA 0 0 NIL 

10000‐ 

24460 

10910 

12790 Uday R.Shah 


R 

RAJKOT NIL NIL / Self NIL 0 0 NIL 10000 10000 

12808 

Bamane Mahesh 

Suryakant 


R 

RAJKOT NO MAHESH BAMANE / Self NO 0 0 NIL 10000 10000 

12809 Kolhe Udhav Ganpat 


R 

RAJKOT Nil Uddhav Ganpat Kolhe / Self NA 0 0 Nil 

10000‐ 

24460 

10300 

12066 K.M.PARMAR PEON RAJKOT NA SELF / Self NA 0 0 NA 

4200‐40‐ 

5550 

8580 

3232 S .N.SAXENA 

SR.COTT.PURCHASE 

OFFICER 

RAJKOT N.A N.A / Self N.A. 0 0 

I HAVE NO ANY IMMOVABLE 

PROPERTY 

15580‐ 

37810 

30740 

3243 D.M.PATEL 


OFFICER 

RAJKOT 

ONE RESI.FLAT 1/10 NIDHI APARTMENT, 

PRAGATINAGAR, NARAYAN PURA, 

AHMEDABAD.ONE RESI.FLAT 1/10 NIDHI 

APARTMENT, PRAGATINAGAR, NARAYAN 

PURA, AHMEDABAD 

D.M.PATEL / Self LOAN FROM RELATIVE 175000 0 

DETAILS OF HOUSE PURCHASE 

SHOWING IN LATTER 

NO.CCI/WKR/94‐95/50 

DTD.08/08/194 

15500‐ 

37810 

27680 

12000‐ 

29380 

17440

4225 RAMESH KUMAR SR.COTT.PURCHASE 

OFFICER 

4423 D.D.SOLANKI 

4425 P.V.KITTEY 

4425 P.V.KITTEY 

4428 S.K.PATHAN 

4433 J.D.SOLANKI 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

4437 R.D.MAKAWANA SR.COTT.PURCHASE 

OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

RAJKOT 

RAJKOT 

RAJKOT 

RAJKOT 

RAJKOT 

RAJKOT 

RAJKOT 

RAJKOT 

RAJKOT 

RAJKOT 

ONE RESI.HOUSE PURCHASE ON 

26.12.2006 BLOCK NO.103 RAVI 

RESIDENCY, 150FT. RING ROAD, RAJKOT 

ONE HOUSE SILVER SHINE PARK,NR.LAXMI 

SOCY, NANAMAVA ROAD, RAJKOT 360004 

RESI.HOUSE 93‐RAVI RESIDENCE, 

NR.DHARAM NAGAR, 150FT RING 

ROAD,RAJKOT 

AGRICULTURE LAND (FOR FATHER LAND) 

7.27 HECTOR AT KOPRA,(CHAMKI) 

TAL.SALOO DIST.WARDHA, MAHARASHTRA 

RESI.HOUSE BUILT AT PLOT LAXMIPARA 

STREET NO.2,SURENDRANAGAR GUJRAT 

RESI. HOUSE "SHITAL" SILVERSHINE, NR 

LAXMI SOCIETY RAJKOT‐360004 

AGRICULTURE LAND PURCHASE ON 20‐1‐ 

1996 WHIT PARTNERSHIP UJALVAV, DIST. 

BHAVNAGAR GUJARAT 

PLOT OF LAND AT VIG. UJALVAV, 

DIST.BHAVNAGAR GUJARAT 

AGRICULTURE LAND PURCHASE ON 16‐7‐ 

1998 AT VIG. UJALVAV, DIST. BHAVNAGAR 

GUJARAT 

RESI.HOUSE BUILT ON PLOT PURCHASE AS 

ON 9.6.2005 VIDHYA NAGAR, PLOT NO.80‐ 

B BHAVNAGAR GUJARAT 

R.K. BHOKLAY / Self 

D.D.SOLANKI / Self / Self 

P.V.KITTEY / Self 

FROM SBS BANK 

LOAN,CPF & RELATIVE 

LOAN AND SAVINGS 

BOB HAB LOAN & CPF AS 

ON DEC'2006 


CPF 

752705 0 

920000 0 

400000 0 

P.V. KITTEY / Self FOR FATHER LAND 350000 220000 

S.K.PATHAN / Self 

J.D.SOLANKI / Self 

R.D.MAKWANA / Self 




FROM CCI HBAS LOAN & 

SAVINGS AS ON 

21/11/1989 

HBA LOAN FROM FIRST 

BLUE HF & CPF AS 2005 

FROM SAVINGS AS ON 

21.01.1996 WHIT 

PARTNERSHIP 

FORM PERSONAL 

SAVINGS AS ON 18.7.1996 

FORM AGRI.INCOME AS 

ON 16.7.1998 

SBS HBA LOAN,CPF & 

LOAN FROM RELATIVE 

121000 0 

650000 0 

50000 37000 

10000 0 

56105 75000 

912500 0 

LOAN OF STATE BANK OF 

SAURASHTRA RS.522000/‐ CPF 

RS.150000/‐ RS.25000 FROM 

WIFE (SAVINGS) RS.20000/‐ 

FROM BROTHER & RS.25000/‐ 

FROM BROTHER IN LAW 

HOUSE PURCHASE FROM 

SH.V.K. SHUKLA 

RS.310000/‐ CCI HBA LOAN 

RS.90000/‐ FROM CPF 

PURCHASE ON JANUARY'2003 

THIS AGRI.LAND RECD.FROM 

FOR FATHER LAND AND VALUE 

OF PROPERTY SHOWN 

APPROX. 

RS.114000 FROM CCI HBAS 

LOAN & 7000 FROM 


HBA LOAN FROM FIRST BLUE 

HF RS. 400000/‐ RS. 150000/‐ 

FROM CPF & PERSONAL 

AGRI.LAND PARTNERSHIP 

WITH THREE BROTHER SHARE 

OF RS.16500/‐ AREA OF LAND 

2.02.34 HECTOR 

AREA OF PLOT 339.73 

SQ.MTRS. 

AGRI.LAND PURCHASE FOR 

INCOME OF YEAR 1998 AREA 

OF LAND 1.08.25 HECTOR 

STAT.BANK OF SAU.LOAN 

RS.500000 RS.250000 FORM 

CPF RS.120000 FROM 

RELATIVE RS.42500 FORM 

RAJKOT N.A. R.D.MAKWANA / Self 0 0 112000 AGRICULTURE INCOME 

15500‐ 

37810 

15500‐ 

37810 

(30 

YEARS) 

15000‐ 

35110 

15000‐ 

35110 

15500‐ 

37810 

15500‐ 

37810 

18330 

19670 

26620 

26620 

26360 

18530 

15500‐ 

37810(30 19670 

YEARS) 

15500‐ 

37810(30 19670 

YEARS) 

15500‐ 

37810(30 19670 

YEARS) 

15500‐ 

37810(30 19670 

YEARS) 

15500‐ 

37810(30 19670 

YEARS)

4438 J.P.PATEL 

4471 R.S.PATEL 


OFFICER 


OFFICER 

RAJKOT 

RAJKOT 

RESI,HOUSE AT SUNDARVAN SOCIETY 

RADHANPUR ROAD MEHSANA GUJRAT 

B/9, 202 VISHWAS APPARTMENT, NEAR 

GULAB TOWER, SATADHAR, CHAR RASTA, 

SOLA ROAD, THALTEJ‐ AHMEDABD 

J.P.PATEL / Self 

R. S. PATEL / Self 

FROM ICICI BANK HBA 

LOAN AND SEVING AND 

RELATIVE 

FM CCI LOAN, CPF & 


DURING 1999 

PARENTAL PROPERTY 

THROUGH DECREE 

991029 0 

395031 0 

RS. 460000 ICICI LOAN, RS. 

381209 FROM SAVING AND 

150000 FROM RELATIVE 

RS. 150000 CCI LOAN RS. 

100000 CPF RS. 85031 


15500‐ 

37810 

24680 

7000‐230‐ 

26810 

13900 

2144 YASHPAL ARORA MANAGER SIRSA A PLOT SIZE 20'X50' AT ABOHAR Y.P.ARORA / Self 

0 0 AS PER EARLIER DECLARATION N\A 37250 

2144 YASHPAL ARORA MANAGER SIRSA HOUSE AT ABOHAR Y.P.ARORA / Self BY WAY OF FATHER'S 0 0 AS PER EARLIER DECLARATION N\A 37250 

2144 YASHPAL ARORA MANAGER SIRSA SHOP AT ABOHAR Y.P.ARORA / Self 

IN YEAR 2006 BY WAY OF 

AUCTION 

444600 0 AS PER EARLIER DECLARATION N\A 37250 

3162 MAHESH C VAISHNAY DY. MANAGER SIRSA HouseNo.154 A (LIG) HBC Phase ‐II Sirsa MAHESH VARSHNEY / Self 

In 1988 From Personal 

Saving 

38000 18900 

Hire Purchase System from 

HBC Sirsa (As per earlier 

Ground Floor Constructed in 

1994 to 1997. Construction on 

24900‐ 

50500 

33740 

3162 MAHESH C VAISHNAY DY. MANAGER SIRSA House Np.264 HUDA Colony Sec.‐20,Sirsa Mahesh Varshney / Self 

CPF Adv.& HBA Loan From 

850000 

CCI & Saving 

0 

First Floor Started in 2011 from 

24900‐ 

HBA , Society Loan, SBI Life 

50500 

Insurance policy maturity 

value, Leave Encashment & 

Salary Savings. 

33740 

3162 MAHESH C VAISHNAY DY. MANAGER SIRSA House No.154(GF) LIG H.B.C.Phase ‐ II Sirsa Smt.Neera Varshney / Wife 

1995 Stree Dhan ( Wife 

Parental Money) 

45000 10800 

Pur on Hire Purchase System 

from HBC (As per earlier 

declaration 

Purchased Plot from CPF Loan 

24900‐ 

50500 

33740 

3159 

SURINDER PAUL 

GIRDHAR 

ASSISTANT MGR SIRSA 

Constructed House No.23, ADC Colony, 

Barnala Road, Sirsa (HRY). 

S.P.Girdhar / Self 

CPF Adv. for Plot & HBA 

Loan from CCI in 1994‐95 

202500 0 

for Rs.60000/‐ & Constructed 20600‐ 

House on it by taking HBA loan 46500 

from CCI for Rs.142500/‐. 

32920 

2107 NARESHKUMAR 

SINGLA 

ACCOUNTS 

OFFICER 

SIRSA 

Residential House no.4‐G‐21 Jawahar 

Nagar, Sriganganagar‐335001 (Rajasthan). 

N.K.Singla / Self HBA From CCI in 1988. 136500 0 

Already Informed to CCI in 

Previous Return. 

20600‐ 

46500 

32920 


SINGLA 

ACCOUNTS 

OFFICER 

SIRSA One Plot in Friends Colony, Sriganganagar, Smt. Shobha Singla / Wife 

Purchased in 2001 from 

Savings. 

20000 0 

Already Informed to CCI in 

Previous Return. 

20600‐ 

46500 

32920 

3154 AMOLAK RAJ OFFICE MANAGER SIRSA H.N.336, SECTOR‐20 HUDA SIRSA AMOLAK RAJ / Self 

IN 1999 FROMCCI HBA 

LOAN & CPF & SAVINGS 

400000 0 

15500‐ 

37810 

28510 

3163 SUNIL SETH OFFICE MANAGER SIRSA 

H.No.238,(LIG)Old Housing Board Colony, 

Sirsa. 

Smt.Veena Seth / Wife 

In April,1991 from Self 

Savings. 

400000 0 

House reconstructed in the 

year 2006‐07 HBA Loan from 15500‐ 

CCI Rs.2.50 Lacs + CPF Advance 37810 

Rs.1.46 lacs . 

28510 

4202 B. S. OZA OFFICE MANAGER SIRSA 

H.N.161‐A(LIG) New Housing Board,Barnala 

B.S.OJHA / Self 

Road,Sirsa 

IN YEAR 1988 FROM CPF 

LOAN & SAVING 

32000 0 AS PER EARLIER DECLARATION 15500‐ 

37810 

27120 


H.N.161(LIG) GROUND FLOOR New Housing 

Smt.Dinesh Kumari / Wife 

Board,Barnala Road ,Sirsa 

IN YEAR 1998 FROM CPF 

LOAN & SAVING 


37810 

27120 


H.N.160(LIG) GROUND FLOOR New 

Housing Board,Barnala Road,Sirsa 

Smt.Dinesh Kumari / Wife PLI,PI & SAVING IN 1999 66100 0 

Hire & Purchase Scheme from 

H.B.Haryana on Instalment 

15500‐ 

37810 

27120

4202 B. S. OZA OFFICE MANAGER SIRSA 100 Sq.yard plot madhu Vihar Delhi B.S.Ojha / Self 

Rs.9000/‐ CPF received 

from Previous empl in 

1986 

9000 0 as per earlier declaration 

15500‐ 

37810 

27120 


15 Bigha Agri Land Vill Nagala Sukhram 

Distt. Harhras U.P. 

B.S.Ojha / Self 

Parental Property TRF in 

1997 

0 25000 As Per Earlier Declaration 

15500‐ 

37810 

27120 

4203 SATNARAYAN GARG OFFICE MANAGER SIRSA 

H.N.96 NEW H.B.COLONY BARNALA ROAD 

SIRSA 

SAT NARIAN GARG / Self 

IN JULY1989 FROM HBC 

CHANDIGARH 

2500000 0 

VALUE AT THE TIME OF 

PURCHASE WAS 90000/‐ 

15500‐ 

37810 

26030 

4204 ASHA KIRAN OFFICE MANAGER SIRSA NIL NIL / Self 0 0 0 

No immovable property in my 

name 

15500‐ 

37810 

26030 

4205 MANMOHAN SHARMA OFFICE MANAGER SIRSA nil nil / Self 0 0 0 0 

15500‐ 

37500 

26360 

4209 B.M.PERIWAL OFFICE MANAGER SIRSA 

House No.237 Old H.B.C., Anaj Mandi Sirsa 

(HRY). 

B.M.Periwal / Self 

HBA Loan From CCI,CPF 

290000 

Loan& Self Savings in 2002 

0 

HBA Loan Rs.102000 +CPF 

Rs.100000+Self Savings 

Rs.88000 (As per my earlier 

15500‐ 

37810 

27120 

4210 R.N.GUPTA OFFICE MANAGER SIRSA 

House No.117,Gali no.2 Grewal Basti Begu 

Road Sirsa 

R.N.GUPTA / Self 

DEC.1990 HBA LOAN 

FROM CCI 

100000 0 


SH.SHAYAM SUNDER VERMA 

15500‐ 

37810 

26030 

4207 ANIL BHATIA 

SR. 

STENOGRAPHER 

SIRSA House No.278, Sector‐20, HUDA, Sirsa Anil Bhatia / Self 

In 1999 with HBA 2.60 Lac 

1500000 

& CPF Adv Rs.1.00 Lac 

0 As per earlier declaration 

15500‐ 

37810 

24660 

3164 DILIP BAIJAL SENIOR ASSISTANT SIRSA 

H.No.158‐A, New H.B.C., Barnala Road, 

Sirsa (HRY). 

Dilip Baijal / Self Personal Savings in 1989 40000 0 As per Earlier Declaration 

13000‐ 

31770 

21940 

3164 DILIP BAIJAL SENIOR ASSISTANT SIRSA 

H.No.158, New H.B.C., Barnala Road, Sirsa 

(HRY). 

Shivani Baijal / Wife 

In 1996 From Personal 

Savings 

40000 0 As per Earlier Declaration. 

13000‐ 

31770 

21940 

5142 BALWANT KUMAR SENIOR ASSISTANT SIRSA H.NO./181 GANDHI COLONY SIRSA BALWANT BANSAL / Self 

IN YEAR2001 FROM CCI 

HBA LOAN & SALE OF OLD 160000 

HOUSE 

0 AS PER EARLIER DECLARATION 13000‐ 

31770 

17750 

5143 PRAVIN GUPTA SENIOR ASSISTANT SIRSA ONE PLOT KHAJA KHERA TEH,& DIST.SIRSA MRS.USHA GUPTA / Wife 

IN OCT.2005 FROM 

SALARY SAVING 

132000 0 ASER EARLIER DECLARATION 

13000‐ 

31770 

18220 

5288 SH.HARISH.KAPOOR SENIOR ASSISTANT SIRSA 

HOUSE NO.296,JHOKAN BAGH CIVIL 

LINES,JHANSI (UP) 

HARISH KAPOOR / Self 

PARENTAL PROP.& TAKEN 

HBA LOAN TO 

450000 

RECONSTRUCT. 

0 AS PER EARLIER DECLARATION 13000‐ 

31770 

16140 

11152 SH.DEVENDRA SETHI SENIOR ASSISTANT SIRSA 

H.N.97‐A, RAM COLONY BARNALA ROAD 

SIRSA 

DAVENDER SETHI / Self 

HBA LOAN FROM CCI & 


470000 0 

13000‐ 

31770 

14920 

12105 SH.DINESH JINDAL SENIOR ASSISTANT SIRSA 

H.N.1254‐P SECTOR‐20 PART‐11, HUDA 

SIRSA 

DINESH JINDAL / Self 

HBA , CPF.ADV.,LOAN 

FROM SISTER & FATHER 

IN LAW 

1500000 0 AS EARLIER INTIMATION GIVEN 13000‐ 

31770 

14720

12144 SH.SAMEER KUMAR SENIOR ASSISTANT SIRSA 

Plot No.1851, HUDA Sirsa, Size 6 Marla on 

which construction started from Sept‐2011 

Mrs.Poonam Kumari / Wife 

GPF Loan by Wife from 

her employer & Svgs./Mar‐ 2500000 0 

09 

Total cost Appx.Rs.7.10 Lacs 

out of which 1.76 lac paid to 

seller in March‐09 from GPF 

Loan Appx.Rs1.65 lacs from my 

wife's employer (Education 

Dept.Punjab) .& Three 

installment paid to HUDA in 

Sept.09, Sept‐10 & Aug‐11 

resp. from salary savings, 

Balance 3 annual installments 

still payable to HUDA. 

Construction started from 

Sept.11 with HBA & CPF Loan 

4208 KUM SOMA 

from CCI as per earlier 

STENOGRAPHERS 

GR. I 

SIRSA H.No.763, Sector‐20 (Part‐II) Huda, Sirsa SOMA BAJAJ / Self CCI HBA & CPF ADVANCE 600000 0 

AS PER EARLIER DECLARATION 

CPF LOAN Rs.1.71 Lacs & HBA 

Rs.4.30 Lacs 

13000‐ 

31770 

17420 

12018 SH.BHUVAN SINGH JR. ASST. SIRSA NIL SELF / Self 0 0 0 

7800‐ 

19140 

8920 

12018 SH.BHUVAN SINGH JR. ASST. SIRSA NIL BHUWAN SINGH / Self 0 0 0 

7800‐ 

19140 

8920 

12567 ASHISH JR. ASST. SIRSA Nil Ashish kumar / Self nil 0 0 nil N\A 0 

4121 V.K.TANDON 


OFFICER 

SIRSA 

FLAT NO.303,RAJINDER NAGAR,SAHEBA 

BAUG, SECTOR‐2, 7/32 GAZIABAD(UP) 

V.K.TONDON / Self 

SALE OF OLD HOUSE & 

SALARY SAVING 20.04.06 

850000 0 

RS.8.00 LAC FROM OLD HOUSE 15500‐ 

& 50000.00 FROM SALARY 37810 

25590 

4167 RAMDHAN 


OFFICER 

SIRSA 

A BUILT HOUSE VILLAGE‐MATTOUR TAHSIL‐ 

Ram Dhan / Self 

MOHALI, DISTT.‐MOHALI 

LOAN FROM CCI 52700, 

17050 SELF SAVING 

69750 0 As per Earlier Declaration 

13000‐ 

31770 

23510 

4220 S.S.AKHTAR 


OFFICER 

SIRSA NIL SS AKHTAR / Self N.A. 0 0 

NO IMMOVABLE PROPERTY IN 

MY NAME 

13000‐ 

31770 

23070 

4228 S.K.SINGLA 

4233 PREMKUMAR 

5146 PRAVIN MONGA 

5147 JAGDISH CHANDRA 

5149 R.K.KHANNA 

5149 R.K.KHANNA 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

SIRSA NIL S.K.SINGLA / Self 0 0 0 

13000‐ 

31770 

15170 

7000‐230‐ 

12750 

13900 

SIRSA NIL NIL / Self NIL 0 0 NIL 21950 21950 

SIRSA 

HOUSE NO.13/357 GOVIND NAGAR GALI 

NO.3 HISSAR ROAD,SIRSA 

PARVEN MONGA / Self 

SBI LOAN 7 SALARY 

SAVING 

400000 0 

SIRSA nil n.a. / Self N.A 0 0 0 

SIRSA 

SIRSA 

HUDA SECTOR‐2P, ROHTAK PLOT NO.221, ( 

215.25 SQ.YARD) 

H.N.385, GALI NO.6, AGGARSAIN COLONY 

SIRSA 

SMT. GAYATRI DEVI / Wife 

01.03.01 PARENTAL 

SOURCE & PERSONAL 

SAVING 

275500 0 

R.K.KHANNA / Self IN 1995 CCI HBA LOAN 125000 0 0 

PLOT PUR. FROM SH.VED 

KAPOOR OF TAJ COLONY 

ROHTAK 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

21040 

21040 

21040 

21040

5156 SULTAN SINGH 


OFFICER 

SIRSA NILL NA / Self NA 0 0 NILL 

13000‐ 

31770 

20420 

12568 SONU SHARMA DABLYA SIRSA One House at Parmarth colony ,Sirsa Sonu Sharma / Self 

Taken HBA Loan & Salary 

Saving 

700000 0 

7000‐ 

17190 

8140 

12176 SH.SUBASH PAWAR DRIVER SIRSA NIL SUBASH / Self 0 0 0 0 

7000‐ 

17190 

8140 

12746 Prem Kumar 


R 

SIRSA NILL N.A / Self NA 0 0 NILL 

10000‐ 

24460 

10300 

12758 Gourav Gupta 


R 

SIRSA NILL NA / Self NA 0 0 NA 

10000‐ 

24460 

10610 

12759 Soni S. Shankar 


R 

SIRSA NIL N.A. / Self N.A. 0 0 0 

10000‐ 

24400 

10300 

12760 Shukla Amit 


R 

SIRSA NIL NIL / Other NIL 0 0 NIL 

10000‐ 

24460 

10300 

12762 Singh Jayprakash 


R 

SIRSA NIL N.A. / Self N.A. 0 0 0 

10000‐ 

24460 

10300 

12764 Ekshwakue Singh 


R 

SIRSA NIL N/A / Other NO 0 0 NIL 10000 10300 

12765 Bhagwan Sahai Meena JR.COTT.PURCHASE 

R 

SIRSA NIL NIL / Other NIL 0 0 NIL 10000 10300 

12766 Sehgal Arun 


R 

SIRSA NIL N/A / Other NIL 0 0 NIL 

10000‐ 

24460 

10610 

12457 SHIV SHANKAR RANA MAINTENANCE 

STAFF 

SIRSA NIL SHIV SHANKAR / Self N.A. 0 0 

I HAVE NO IMMOVABLE 

PROPERTY IN MY NAME. 

5200‐ 

12880 

5520 

6123 RAJESH KHANNA PEON SIRSA 

IN 1995 FROM SWALE OF 

H.N.16,ADC COLONY,BARNALA ROAD,SIRSA RAJESH KHANNA/ SELF / Self 

OLD PARENTAL HOUSE 

120000 0 

7800‐ 

19140 

11210 

3144 C.J.BHATIA 


OFFICER 

SIRSA HOUSE AT SANGRIA (RAJ.) C.J.BHATIA / Self 

IN 1989 & TAKEN HBA 

LOAN FROM CCI 

2000000 25000 AS EARLIER DECLRATION 

15500‐ 

37810 

29360 



OFFICER 

SIRSA 1 KANAL PLOT AT BALACHOUR KAMAL BHATIA / Son SAVINGS 500000 0 0 

15500‐ 

37810 

29360 



OFFICER 

SIRSA 

6 MARLA ABADI PLOT PUR. FROMN 

GURMEL RAM & BALBIR IN 2006 

C.J.BHATIA / Self 

IN 2006 CASH RECD. 

200000 

FROM CANADA RS.1 LACS 

0 0 

15500‐ 

37810 

29360 



OFFICER 

SIRSA 

9 ACRES AGRI LAND & 80 MARLA ABADI 

PLOT IN BUILD HOUSE (PARENTAL) SHARE 

1/5 


PARENTAL (AFTER DEATH 

OF MY FATHER) 

2000000 10000 

AGRI LAND 1000000/‐ & ABADI 

PLOT(OLD HOUSE)=700000 15500‐ 

INCOME FROM AGRI LAND PER 37810 

ANNAM=100 

29360 



OFFICER 

SIRSA 

4ARLA LAND PUR. FROM PURSOTTAM & 

BHIM SAIN,SURINDER 


SALE OF KANAL 14 MARLA 

LAND RECD.AMT.3.53 400000 

LACS 

0 

15500‐ 

37810 

29360 



OFFICER 

SIRSA 

4 KANAL LAND PUR.FROM GURMAIL RAM 

& HARMESH LAL 


SALE OF 4.14 KANAL LAND 

& 84000/‐ RECD.FROM 300000 

CANADA 

0 0 

15500‐ 

37810 

29360

3166 M.L.BAGDI 








3167 T.C.SHAKIYA 

3167 T.C.SHAKIYA 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

3168 P.K.AGRAWAL SR.COTT.PURCHASE 

OFFICER 

3168 P.K.AGRAWAL SR.COTT.PURCHASE 

OFFICER 

3169 L.R.SINGH 

4216 A.K.MONGA 


OFFICER 


OFFICER 

SIRSA 

200 SQ. YARD RESIDENTAL PLOT IN ROOP 

NAGAR DISTT. ROOPNAGAR (PB) 

SMT. BACHNI DEVI / Wife 

SIRSA H.N. 252 Gali no.5, Aggarsain Colony Sirsa M.L.BAGRI / Self 

SIRSA 

SIRSA 

SIRSA 

SIRSA 

SIRSA 

SIRSA 

SIRSA 

SIRSA 

SIRSA 

SIRSA 

PARENTAL HOUSE, VILL.NAWAN PIND 

TAPRIAN,TEH.BALACHOUR DIST. 

NAWANSAHAR (PB) 

PLOT (12 MARLA) VILL.NAWAN PIND 

TAPRIAN TEH. BALACHOUR DIST. 

NAWANSAHAR (PB) 

AGRI. LAND (12 KANAL) VILL.NAWAN PIND 

TAPRIAN & VILL. MOHOR PUNJAB 

1 (ONE) KANAL, 4 (FOUR) MARLA LAND 

VILL. SIANA TEH. BALACHOUR DISTT. 

NAWANSAHAR PUNJAB 

10 MARLA PLOT IN VILL.MEHNDIPUR 

TEH.BALACHOUR DIST. NAWANSAHAR (PB) 

ON 13.09.11 

HOUSE IN 10 MARLA PLOT IN BALACHOUR 

DISTT. NAWANSAHAR (PB) 

Residential Plot on Sirsa Road, Fatehabad 

(HRY) 

Residential House in Ram colony Sirsa 

(HRY) 

HOUSE (AREA 270 SQ YD,) # 230 

CHOUTALA WALI GALI, RAM COLONY, 

BARNALA ROAD, SIRSA (HRY) 

KHATAUNI NO. 28, SQ.NO. 168, KILA NO. 

2/1/7/2, RAM SARUP WALI GALI, SIRSA 

(HARYANA) (AREA 166 SQ.GAJ 

INHERITED VIDE WILL DT. 

08.12.05 OF HER UNCLE 

PLOT PUR. IN 1997 & 

CONST. IN 1999 

0 0 REF. INTIMATED 04.11.11 

473000 0 

SALE OF OLD HOUSE RS. 2 LAC 

, CCI HBA LOAN TFD.CPF 

ADVANCE & SALARY SAVINGS 

15500‐ 

37810 

15500‐ 

37810 

M.L.BAGRI / Self PARENTAL HOUSE 300000 0 AS PER EARLIER DECARLATION 15500‐ 

37810 


M.L.BAGRI / Self 




T.C.Shakya / Self 

T.C.Shakya / Self 

MRS.& MR.PK AGGARWAL / 

Jointly 

MRS.& MR.PK AGGARWAL / 

Jointly 

20.03.1996 FROM 


TFD. IN MY NAME IN 1998 

AFTER DEATH OF MY 

FATHER 

22.07.2005 FROM 


13.09.11 FROM SAVING 

600000 SALE OF TREES 

286000 

INHERITED WIDE WILL 

DT.03.11.86 OF HER 

From Salary Savings in 

1992 

HBA, Relatives and salary 

savings 1996 and thereon 

24000 0 AS PER EARLIER DECARLATION 15500‐ 

37810 

1000000 0 

PAPULAR TREES SOWN IN THE 

LAND 

15500‐ 

37810 

96000 0 AS PER EARLIER DECRALATION 15500‐ 

37810 

800000 0 

DETAIL INTIMATED ON 

26.09.11 

15500‐ 

37810 

0 0 REF. INTIMATED DT. 04.11.11 

15500‐ 

37810 

11550 0 As per earlier declaration. 

Purchased from salary savings 

in 1996 of Rs. 48000/‐ and for 

15500‐ 

37810 

298000 0 

construction Rs. 175000/‐ from 15500‐ 

reletives Rs. 55000/‐ and self 37810 

Rs. 20000/‐ ( AS PER EARLIER 

DECLARATION 

2.60 LAC CCI LAON & 1.50 

15500‐ 

700000 0 AS PER EARLIER DECLARATION 

LAC SELF SAVING 16.04.96 37810 

AS PER HON'BLE COURT 

DECREE DATED 20.12.08 

SIRSA NILL N.A / Self NA 0 0 NILL 

SIRSA 

H.N.97, NEW H.B.COLONY,BARNALA ROAD 

SIRSA 

A.K.MONGA / Self 

CPF ADVANCE & HBA 

LOAN 


37810 

2500000 0 

AS PER EARLIER DECLARATION 

( PURCHASE IN 1991 FOR 

RS.84000.00) 

15500‐ 

37810 

30840 

30840 

30840 

30840 

30840 

30840 

30840 

30840 

29100 

29100 

30830 

30830 

28510 

15500.00‐ 

37810.00 24680

4216 A.K.MONGA 


OFFICER 

4224 A.K. SHARMA SR.COTT.PURCHASE 

OFFICER 

4226 O.P.CHECHI 

4226 O.P.CHECHI 


OFFICER 


OFFICER 

4493 HARJEET SINGH SR.COTT.PURCHASE 

OFFICER 

SIRSA 

SIRSA 

SIRSA 

SIRSA 

SIRSA 

12143 SMT RENU SHARMA TEL. OPERATOR SIRSA 

RESIDENTIAL PLOT MEASURING 237.96 

SQ.YARD IN LAYOUT COLONY(MC SIRSA) 

SIRSA 

10.91 acres agri.land & one 

house(parental) vill.& po barauli 

rustampur,teh.bilari,distt. muradabad u.p. 

PARENTAL HOUSE, 5 ACRES AGRI.LAND IN 

BALACHOUR DIST. NAWANSAHAR (PB) 

HOUSE NO.14/124/1, RAM COLONY 

BARNALA ROAD SIRSA 

H.N.15/781 BATA COLONY BARNALA ROAD 

SIRSA 

H.N.155 NEW H.B.COLONY, BARNALA 

ROAD SIRSA 

A.K.MONGA & RANJNA 

MONGA / Jointly 

PURCHASED ON 26.04.10 3000000 0 

A.K.SHARMA / Self PARENTAL 2000000 300000 

IN THE NAME OF THREE 

BROTHER / Jointly 

PARENTAL PROPERTY 0 0 

O.P.CHECHI / Self 

IN 1999 HBA LOAN FROM 


FROM SALE OF 15/385 

350000 0 

SMT. SUKHDEV KAUR / Wife BHAGAT SINGH COLONY 

,SIRSA 

1325000 0 0 

SMT. RENU SHARMA / Self PARENTAL PROPERTY 300000 0 

SOURCE:SALARY SAVING/WIFE 

FD/ CPF ADVANCE 

15500.00‐ 

37810.00 24680 

12391 SANJIV KUMAR JR. ASST. NEW‐DELHI nil nil / Self nil 0 0 HUF N\A 0 

1159 B.V.PANDYA MANAGER ADILABAD 

House no: D/36,Maruti Nandan vila, Gopal, 

B.V.Pandya / Self 

Ahemdabad‐58 

H.NO.1‐‐125/1 HAVING 288 SQ.FT. , BLOCK 

Purchased from Brijandan 

920000 

hsg developers in 2004 

0 

5263 M. SHYAMSUNDER MANAGER ADILABAD NO.19, VILLAGE CHENNUR. PURCHASED 

ON 5.12.2011. 

M.SHYAM SUNDER / Self THRU NRA FROM CPF 200720 0 

12128 K.V.KRISHNA REDDY DY. MANAGER ADILABAD 

VACANT LAND S.NO.351‐B, BHAGATSINGH 

ROAD, NAGARJUNANAGAR COLONY, 

SATTENAPALLI, GUNTUR DIST. 

self / Self 

THRU NON‐REFUNDABLE 

CPF 

details shown in property 

return for the year 2004. 

INTIMATED TO BO VIDE 

LETR.DT.4.1.12. 

15500‐ 

37810 

15500‐ 

37710 

15500‐ 

37710 

15500‐ 

37810 

7800‐ 

19140 

32900‐ 

58000 

N\A 0 

168000 0 N\A 0 

2176 P.VENKETESHWARLU ASSISTANT MGR ADILABAD 

House plot 198 yards, Gorantla area, 

Guntur dist {D.No:151/B}. 

p.venkateswarlu / Self salary saving, Feb, 1985. 2000 0 intimated on 13.03.1985 


House plot 240 yards at Gorantla area, 

Guntur dist {D.No:34}. 

P. Venkateswarlu / Self salary savings Aug, 1996. 4750 0 intimated on 18.08.1998 


Appartment no:101, Balaji Homes, 5th Line 

P. Venkateswarlu / Self 

Pandaripuram, Guntur Guntur Dist. 

CPF & out of house sale 

amt. Dec, 2006. 

881520 0 

intimated on 16.01.07 & 

18.07.2007. 

4258 SYED VAJID ALI ASSISTANT MGR ADILABAD 

House at Badroddin Coloney, near Gandhi 

Ganj, BIDAR 585401 (Karnataka) 

Syed Vajid Ali / Self Through CCI HBA loan. 130000 42000 NIL 

12639 KAMATAM 

MAHESHWARA REDDY 

3203 P.V PUNNAIAH ACCOUNTS 

OFFICER 

ASSISTANT MGR ADILABAD NIL NIL / Self NIL 0 0 NIL 

ADILABAD 

House no. D.No4‐22‐64, 

Chaitanyapuri,Guntur, constructed in 222 

sq.yards. dt. of purchase 04.08.1989. 

P.V. Punnayya / Self 

CCI HBA loan & CPF NRA 

Aug, 1989. 

439000 54000 ‐‐ 

20600 ‐ 

46500 

20600 ‐ 

46500 

20600 ‐ 

46500 

20600‐ 

46502 

20600‐ 

46500 

20600‐ 

46500 

28510 

25870 

25870 

27940 

10400 

39720 

33520 

33520 

33520 

27630 

23200 

32120


OFFICER 


OFFICER 

3209 K. JANARDHANAN 

ACCOUNTS 

OFFICER 

ADILABAD 

ADILABAD 

ADILABAD 

3193 R.A.KRISHNA MOHAN OFFICE MANAGER ADILABAD 

250 sq.yards plot at Nallapadu, Guntur 

Dist., 

Flat no 36‐136/29/403, Tarunvihar, 

Sainaikpuri, Secunderabad‐94 

Land & 2 storey bldg at 13/1 J Mettur main 

road, Podanur, Coimbatore ‐23. 

Prasanti Apratment, 16/1, Arundlepet, door 

No:6‐16‐308, Flat no: 312,Guntur ‐ 2 A.P. 

P.V.Punnayya / Self salary saving Dece, 1983 2500 0 ‐‐ 

P.V.Punnayya / Self 

K. JANARDHANAN / Self 

R.A.Krishna Mohan / Self 

LIC Housing Fin. loan, 

salary saving & arrears. 

Purchased in 1987 & built 

house in 1990 & 1998 

Throu. CCI HBA loan dt. 

08.07.1993 

1524540 0 

414000 0 

LIC housing fin. loan 

Rs.1380000/‐; salary arrears. 

Sale deed 

Land purchased in 1987 for 

Rs.39000/‐ and Groundfloor 

constructed during 1990 for 

Rs.150000/‐ and 1st floor in 

1998 for Rs.225000/‐ 

140000 0 through CCI HBA Loan. 

5170 MITTA DASU SENIOR ASSISTANT ADILABAD 

H.NO.5‐604, 5TH WARD, BAPTISTPET, 

MANGALAGIRI ‐ 522 503. 

MITTA DASU / Self THROUGH CCI HBA LOAN 380000 0 NIL 

13000‐ 

31770 

16500 

5170 MITTA DASU SENIOR ASSISTANT ADILABAD 

OPEN PLOT NO.65, IN SURVEY NO.36/2, 

BATTISAVARGAON VILLAGE, ADILABAD 

DIST. MEASURING 30 X 50 FEET. 

Purchased Plot bearing No. 127, Survey 

MITTA DASU / Self 

LIC LOAN RS.36819/‐ 

SALARY SAVINGS & HAND 

LOAN. 

72790 0 NIL 

13000‐ 

31770 

16500 

5172 MD.F.A.ANSARI SENIOR ASSISTANT ADILABAD 

No.36/2 measuring 30 X50 = 1500 SQ.FT. 

MD. FAIYAZ ALAM ANSARI / 

Situated at Village & G.P.Battisavargaon, 

Self 

Mandal & Dist. Adilabad. A.P. AT RS.72790/‐ 

. 

CCIECCS LOAN RS.75000/‐ 

72790 

28.10.2012. 

0 

13000‐ 

31770 

15440 

5205 G. SUDHAKAR SENIOR ASSISTANT ADILABAD 

OPEN PLOT NO.129, 30 X50 FEET, SURVEY 

NO.36/2, BATTISAVARGAON VILLAGE, 

ADILABAD. 

G. SUDHAKAR / Self 

THRU CCI EMP CO‐OP CR. 

SOCIETY LOAN 

72790 0 

INTIMATED TO OFFICE VIDE 

INTIMATION DATED 

21.12.2011. 

0 18870 

12125 CH.S.R.C.MURTHY STENOGRAPHERS 

GR. I 

ADILABAD NIL SELF / Self 0 0 0 N\A 0 

5169 S.V.SUBHALAXMI ASSISTANT ADILABAD 

EWSH‐198,OLD HOUSING BOARD 

COLONY,ADILABAD 

S.V.SUBBALAKSHMI / Self CCI HBA LOAN,MAY,2001 325000 0 

ALREADY INTIMATED DURING 

2001 

LOAN FROM ANDHRA BANK & 

N\A 14630 

5169 S.V.SUBHALAXMI ASSISTANT ADILABAD 

MIIGH‐54,NEW HOUSING BOARD 

COLONY,ADILABAD 

S.V.SUBBALAKSHMI / Self 

LOAN FROM ANDHRA 

BANK,ADILABAD 

543000 0 

FROM MY UNCLE. INTIMATED 

N\A 

TO BO VIDE INTIMATION ‐T 07‐ 

07‐2011 7‐7‐201 

14630 

5171 S.BHASKARAN ASSISTANT ADILABAD 

House No. 14‐161,Plot No. 177, Kailash 

Nagar, Adilabad. 

S.Bhaskaran / Self 

CCI, HBA LOAN. SEPT. 

2000. 

355000 0 Nil 

12000‐ 

29380 

15670 

5171 S.BHASKARAN ASSISTANT ADILABAD 

Plot at Parish Church, Pillaithopu, 

Meliaturai, Muttom Post, K.K. Dist. T.No. 

S.Bhaskaran / Self PLI, PI, MAR'1999. 12000 0 Nil 

12000‐ 

29380 

15670 

5174 SHEKH ANWAR ASSISTANT ADILABAD 

House at 7‐7‐9/5/1,(1280.15 sq.ft.) (Door 

No.4‐8‐839) Near Railway Gate, Adilabad. 

SHEKH ANWAR / Self BY GIFT FROM FATHER. 562500 0 

INTIMATED VIDE INT. DT. 

07.07.2011. 

12000‐ 

29380 

14350 

5174 SHEKH ANWAR ASSISTANT ADILABAD 

FLAT NO. 302 THIRD FLOOR A‐BLOCK AT 

SRI SAI RESIDENCY, DASANAPUR, MAVALA 

G.P. ADILABAD. A.P.(800 SQ.FT.) 

SHEKH ANWAR / Self 

CPF NRA, PN BANK LOAN 

& SALARY SAVINGS. 

860105 0 

INTIMATED VIDE INT. DT. 

02.1.12. 

12000‐ 

29380 

14350 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

12000‐ 

29380 

32120 

32120 

32920 

12360

5175 MOHMD. NAZIM ASSISTANT ADILABAD NIL MD.NAZIM / Self ‐ 0 0 NIL 

12038 P PRATAP KUMAR ASSISTANT ADILABAD NIL P.Pratap Kumar / Self 0 0 0 

12070 K.KAMLAKAR ASSISTANT ADILABAD 

Purchased Plot bearing No.134, Survey 

No.36/2 measuring 30 x 50 = 1500 sq.ft. 

situated at Village & G.P.Battisavargaon, 

Mandal & Dist. Adilabad. 

K.Kamalakar / Self Society Loan 72790 0 

12088 M. SRINIVASA RAO ASSISTANT ADILABAD NIL NIL / Self N.A. 0 0 NIL N\A 0 

12097 SHAKUNTALA 

SANODIYA 

ASSISTANT ADILABAD NIL 

12127 K.M.RAGHURAM ASSISTANT ADILABAD 

vacan plot no.06 at annavarappadu,ongole, 

survey no.146/1 

DOOR NO.25‐5‐4, RAMANAMASHETRAM, 

12129 D.SUNIL KUMAR ASSISTANT ADILABAD 5TH LINE, GUNTUR ‐ 4 ‐ AREA 151 SQ.FT. 

4488 V. SHRINIWAS RAO JR. ASST. ADILABAD 

TILED HOUSE. 

PLOT NO.84 GORANTLA AREA, GUNTUR, 

GUNTUR DIST. 

5258 D. ANIL KUMAR JR. ASST. ADILABAD 

5258 D. ANIL KUMAR JR. ASST. ADILABAD 

1.PLOT NO.246 AT KHANAPUR VILLAGE, 

TOOPRAN MANDAL, MEDAK DISTRICT. A.P. 

FLAT NO.107, I ST FLOOR, B‐BLOCK, AT SRI 

SAI RESIDENCY, N.H.NO.07, DASANAPUR 

VILLAGE, MAVALA G.P. ADILABAD DIST. 

A.P. 

137.5 Sq. Yards at Pelli Pochamma wada, 

CHENNUR. A.P. 

SHAKUNTALA SANODIYA / 

Self 

NIL 0 0 NIL 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

K.M.RAGHURAM / Self CPF NRA ON DT.10.11.06 60000 0 N\A 13930 

D SUNIL KUMAR / Self GIVEN BY FATHER 141500 0 

V.SRINIVASA RAO / Self 

D. ANIL KUMAR / Self 

D. ANIL KUMAR / Self 

THROUGH CPF DURING 

2003 

BY LIC MONERY BACK 

POLICY AMOUNT 

CPF NRA , PNB BANK 

LOAN, SOCIETYLOAN DT. 

21.12.11. 

88000 0 

16800 0 

860105 0 

INFORMED TO BO VIDE 

LETR.DT.10.2.2010 

PURCHASE FROM SAMEERA 

HOMES PVT.LTD., 

SECUNDERABAD. 

INTIMATION VIDE LTR. DTD. 

02.01.12. 

5264 M. RAM MOHAN JR. ASST. ADILABAD M. RAM MOHAN / Self 

GIFTED FROM MY 

BROTHER. 

360000 0 

INFORMED TO B.O. VIDE LTR. 

DT. 24.08.10. 

N\A 0 

12646 YOGESH RAWAT JR. ASST. ADILABAD NIL Yogesh Rawat / Self 0 0 0 NIL 

1. Informed vide letter 

5850 5850 

4341 G.RANGA RAJ 


OFFICER 

ADILABAD 

NO.64/80.727/8, Thirumalai nagar, south 

of aranmanai pudur, Theni, 3331 Sq.Ft. 

vacant site dt.13.9.2007. 

G.Rengaraj / Self 

Through sale of earlier 

plot. Sept, 2007. 

112000 0 

dtd.12..10.2007 2. 2906 Sq. 

Ft.sold out of 6337 sq.ft. 

Informed to BO vide letter 

dt.24.2.1011. 

N/a 23240 

5177 


C.MURALIDHARAN 

OFFICER 

ADILABAD 

6/w,748 PARK AVENUE APTS, PARK ROAD, 

IVth AVENUE, ANNA NAGAR, CHENNAI. 

C.MURALEEDHARAN / Self 

HBA/CPF/PERSONAL 

LOAN/SAVINGS 

180500 0 NIL 

13000‐ 

31770 

22840 

5178 


M.MARIAPPAN 

OFFICER 

ADILABAD 

Old house purchased at Madurai (T.N) 34, 

PM Dever Nagar, Jeevanagar. Madurai‐11 

M.Mayilathai / Wife June 1992 Salary Arrears. 90000 0 

received salary arrears Rs. 

95060 dt. 31.3.92 

N\A 21740 

5178 


M.MARIAPPAN 

OFFICER 

ADILABAD 

Flat House bldg., F/1, Haritha Apartment, 

Ganesh nagar, 11nd main road, 

Madipakkam, Chennai‐91. 

M. Marriapan / Self 

CCI, House Bldg loan & 

P.F. (Rs.5,45,000) 

545000 0 

CCI HBA loan 2,25,000 

&F.P.amt.3,20,000/‐ Total 

N\A 

Rs.5,45,000/‐ already informed 

to B.O. vide letter dt; 16.02.04 

21740 

N\A 0 

10000‐ 

24460 

N\A 0 

N\A 0 

14780 

13640 

13630 

13630 

12290

12037 B.H.NIMJE 


OFFICER 

ADILABAD 

12037 B.H.NIMJE 


OFFICER 

ADILABAD 

5182 M.ANANDAN COTTON 

PURCHASER 

ADILABAD 

12131 R.POORNACHANDRA 

RAO 

COTTON 

PURCHASER 

ADILABAD 

12035 L RAJESWAR DRIVER ADILABAD 

12766 

Anant kumar Vinayak 

Pundukar 

JR. COTTON 

PURCHASER 

12766 

Anant kumar Vinayak 

Pundukar 

JR. COTTON 

PURCHASER 

12508 VAKKAVANTULA 

RAMESH. 


R 

12647 

SHRI DABERAO UMESH JR.COTT.PURCHASE 

SHRIRAM 

R 

12648 Shri Prakash K.P. 


R 

12649 

SHRI YELCHURI 

PATTABHI RAMAIAH 

12650 Shri Syed Nayab Feroz 

12655 Amit R. Kalmegh 


R 


R 


R 

ADILABAD 

Agrl. Land 1) 2 1/2 Acres 2) 3 Acres 3) 2 

Acres ( Total. 7 & 1/2 acres) purchased by 

my father in my name. 

PLOT NO.43 &66 , SY.NO.36/2, AT 

G.P.BHATITISAVARGAON MANDAL & DIST. 

ADILABAD ON DT.13.12.2011. 

RCC BLDG. AT SANJAY NAGAR, ADILABAD 

(SURVEY NO.17) 

AGRL.LAND MEASURING 7.52 ACRES AT 

PEDAKURAPADU, GUNTUR DIST. 

HOUSE BEARING NO.6‐7‐85/8/5, WARD 

NO.6, BHOKTHAPUR, ADILABAD 

House No 1 A ‐ 700 Sq. Ft. House No: 1B 

100 sq ft at Sankulp nagar Amaravati 

Survey No: 126. 

ADILABAD 3 acr land Agrl. at Assaagaon Bazar, Akola. 

ADILABAD 

ADILABAD NIL 

i have purchased plot no.77&78 in survey 

no.36/2 inadilabad district. 

B.H.NIMJE / Self 

FATHER PURCHASED IN 

MY NAME 

52500 0 

INTIMATED IN MY EARLIER 

PROPERTY RETURNS. 

N\A 0 

B.H.NIMJE / Self THRU NRA/SLRY SAVINGS. 145485 0 INTIMTED ON DT.26.12.2011 N\A 0 

M. ANANDAN / Self 

CCI HBA LOAN, & CPF. 

CONSTRUCTED 2007‐ 

700000 0 INTIMATED IN JULY 2008. N\A 15510 

SURYA DEVI / Wife INHERITANCE PROPERTY 0 0 INTIMATED ON DT.23.12.2011 10000‐ 

24460 

SELF / Self 

THRU HBA/SOCIETY 

LOAN/SLRY SVNGS. 

949370 0 INTIMATED ON 27.6.2011 

7800‐ 

19140 

Vinayak panjabrao Pundkar / 

Father 

Vinayak Panjabrao Pundkar / 

Father 

v.ramesh / Self 

Daberao Umesh Shriram / 

Self 

13230 

10880 

by purchase 1200000 0 ‐ 20600 21860 

by inheritance 300000 50000 ‐ 20600 21860 

loan from cci emp.credit 

socity Rs.80000,EL enchas 

145485 150000 N\A 0 

0 0 0 NIL 10000 10000 

ADILABAD NIL NIL / Self NA 0 0 NIL 10000 10000 

ADILABAD 

77 cents of Agrl. land location Survey no 

174/3) 5 cents of normal land ( Survey no: 

216) Kamineni varipalem village , 

Ballikuruva Prakasam A.P. 

Y. P. Ramaiah / Self by inheritance. 200000 0 ‐ 10000 10000 

ADILABAD NIL Syed Nayab Feroz / Self 0 0 0 ‐ 10000 10000 

ADILABAD 

ON 9.11.11 PURCHASED OPEN PLOT NO.79 

IN SY.NO.36/2, BATTISAWARGAON 

VILLAGE, ADILABAD DIST. SIZE 30X50 

SQ.FT. 

AGRL.LAND 0.81 HECTRS.=2 ACRES IN 

SY.NO.145 VILLAGE CHINCHAKHED, 

DIST.AMARAVATHI (M.S) 

AMIT KALMEGH / Self 

HANDLOAN FROM MY 

FATHER & SLRY SAVINGS. 

72790 0 

INTIMATED TO BO ON 

24.11.2011 

10000 10000 

12655 Amit R. Kalmegh 


R 

ADILABAD 

AMIT KALMEGH / Self 

FATHER PROPERTY 

TRNSFRD IN MY NAME ON 200000 

12.5.08. 

40000 

INTIMATED TO BO ON 

13.1.2012. 

10000 10000 

12656 Hemant S. Thakre 


R 

ADILABAD NIL Heman S. Thakre / Self 0 0 0 NIL 10000 10000 

12657 Abhijaat G. Ambedkar 


R 

ADILABAD NIL Abhijeet G. Ambedkar / Self 0 0 0 NIL 10000 10000 

12658 Gajendra K. Tagwada 


R 

ADILABAD NIL Gajendra K. Tagwada / Self 0 0 0 NIL 10000 10000

12659 Nitin D. Sarkar 


R 

ADILABAD NIL Nitin D. Sarkar / Self 0 0 0 NIL 10000 10000 

12660 Mahesh R. Kitukale 


R 

ADILABAD NIL 0 / Self 0 0 0 NIL 10000 10000 

12661 Sumit S. Deshmukh 


R 

ADILABAD 

Plot no 60 , Survey no: 36/2, 

Battisavargaon, Adilabad Dist. 

Sumit S. Deshmulk / Self 

Salary saving before 

joining CCI, salary saving 

72790 0 

intimated vide letter dt; 

28.11.2011 

10000 10000 

6129 Y.NARASIMULOO PEON ADILABAD NIL SELF / Self 0 0 0 N\A 0 

6131 MAHABIR PRASAD PEON ADILABAD nil 0 / Self 0 0 0 N\A 0 

4189 DEVISINGH 


OFFICER 

ADILABAD 

One built house at Bathinda, Partap nagar 

Godi no 10, Bathinda. 

Devi Singh / Self CCI Loan, 01.01.1995. 123000 0 N\A 22560 

4256 A.BAHADUR ALI SR.COTT.PURCHASE 

OFFICER 

ADILABAD 

House no 75, East Main st., Mannargudi, 

Tamilnadu. 

A. Ajima Akther Jahan, / 

Wife 

gift, 20.10.98 387000 0 

received gift from father in law 

15500‐ 

in my wife. Already informed 

37810 

during 1998. 

26480 

4297 G.SEKHAR KUMAR SR.COTT.PURCHASE 

OFFICER 

ADILABAD 

Flat no 303, ANITA APARTMENTS, 

LAKSHMIPURAM, GUNTUR 

G. SEKHARKUMAR / Self 

IN 1983 THROUGH 

HBA/CPF/BONUS/SLRY 

SAVING 

171000 0 nil N\A 0 

12045 ATUL KALA 

DY. GENERAL 

MANAGER 

Land, 305 sq mtrs, Khatauni no 494, Khasra 

AHMEDABA 

no 1501,Village balawala, Pargana own name / Self 

D 

Pawadoon, Distt Dehradoon, Uttarakhand 

acquired on 25/10/2005 

from sale of Navi Mumbai 950000 

fl 

0 nil N\A 46220 

1170 B.M.SHEKH DY. MANAGER 

AHMEDABA 

HOUSE 

D 

B.M. SHAIKH / Self / Self PURCHASED IN 1995 190000 0 Nil N\A 39630 

3260 S.Z.JADHAV DY. MANAGER 

AGRICULTURAL LAND AT KOPTAMAKTA 

AHMEDABA 

TALUKA KHAMGAON BULDANA, 

D 

MAHARASHTRA 

S Z JADHAV AND MRS. 

SHOBHA JADHAV / Jointly 

FROM SALE OF FLAT AT 

AHMEDABAD 

620000 0 NIL 33520 34530 


AHMEDABA FLAT NO. K‐3/5, TARANGAN APARTMENT, 

D AURANGABAD 

S.Z JADHAV / Self 

FROM SALE OF FLAT AT 

AHMEDABAD 

900000 0 NIL 33520 34530 


AHMEDABA HOUSE AT SUTALA VILLAGE KHAM GOAN, 

D MAHARASHTRA 

MRS. SHOBHA JADHAV / 

Wife 

PLOT PURCHASED IN 

MARCH, 2003 FROM 

SAVINGS 

400000 0 

SHOWN AT COST VALUE AND 

CONSTRUCTION VALUE 

33520 34530 


AHMEDABA PLOT NO. 125 AT SUTALA VILLAGE, SIZE 

D 150 SQ. MTR 

MRS. SHOBHA JADHAV / 

Wife 

FROM SAVINGS 32000 0 NIL 33520 34530 


Approximately 12 Acres undivided land in 

AHMEDABA 

the name of Father at Sindhkhed Raja, Dist: Zaduji Jadhav / Father 

D 

Buldana, Maharashtra 

Forefather Property 240000 0 NIL 33520 34530 

12414 RAJENDRA SHAH DY. MANAGER 

AHMEDABA Flat at A/404, Shubh Apartment, Nr. Silver 

D Star Mall, Chandlodiya, Ahmedabad. 

Rajendra Shah / Self 

Booked in Nov., 2009. 

Loan from SBI + Savings 

1151141 22000 

Rented the said property in the 

10750‐ 

month of September 2011 at 

300 

the rent of Rs. 5500/‐ per 

Total amount paid ‐ Rs. 

29700 

12781 Brijesh ASSISTANT MGR 

AHMEDABA Plot No. 75, Sector 4 A , Sushant City, 

D Meerut 

Brijesh Kasana / Self 

HDFC loan+From Father + 

Personal Savings 

1176000 0 

10,57,344/‐. Plot registration 

20600‐ 

and acquiring not done yet. Rs. 

46500 

1,18,656/‐ and registration 

charges yet to be paid. 

21860

12781 Brijesh ASSISTANT MGR 

AHMEDABA Agricultural Land (1 Kanal approx.) at 

D village Balewal, Dist. ‐ Ropar, Punjab 

Brijesh Kasana / Self Received from father 300000 0 NIL 

20600‐ 

46500 

21860 

12850 Sachin Verma 

ACCOUNTS 

OFFICER 

AHMEDABA 

NIL 

D 

NA / Self NA 0 0 

20600‐ 

46500 

38190 

3262 A.M.VANIA OFFICE MANAGER 

AHMEDABA House No.1, Ramnagar Society, Bavla, 

D Dist : Ahmedabad 

A.M. Vania / Self 

Loan + CPF + Credit 

325000 

Society + Personal Savings 

0 NIL 

15500/3 

7810 

30830 

3263 A.M.KOTHARI OFFICE MANAGER 

AHMEDABA Flat No. G‐1, Sector 8A, Nirnay Nagar, 

D Ahmedabad‐382481 

A.M. KOTHARI / Self 

Purchased in the year 

1995 

125000 14400 

Details already given in the 

year 1995. 

15500 27940 

4239 RATI RAM MEENA OFFICE MANAGER 

AHMEDABA 

NIL 

D 

RATI RAM MEENA / Self NIL 0 0 NIL 15500‐ 19670 

4439 P.R.GOPUJKAR OFFICE MANAGER 

Flat No.7, Matangi Apartment, Near 

AHMEDABA 

Vidyanagar Flats, Ambawadi, 132 Ft. Ring 

D 

Road, Ahmedabad 

Pradeep R. Gopujkar / Self 

Purchased in July, 2003 By 

490000 

Savings + Loan 

0 

Informed by letter dated 

28.4.2010 

15500‐ 

37810 

27940 

4441 A.K.PARMAR OFFICE MANAGER 

Tenament No.B‐12, Sohangpark Society, 

AHMEDABA 

Near Loyala I.T.I. Opp : Indira Nagar, 

D 

NADIAD‐387002 (GUJARAT) 

A.K. PARMAR / Self 

CCI LOAN + CPF + SAVINGS 

140000 

IN THE YEAR 1992 

0 NIL 23760‐ 23760 

4442 A.J.PARMAR OFFICE MANAGER 

AHMEDABA TENAMENT NO. 10, AVISHKAR 

D SOCIETY,JIVRAJ PARK, AHMEDABAD. 

ANIL J PARMAR / Self 

PUIRCHASED IN 

29.06.1990 

225000 0 NIL 15500 25030 

4443 R.M.CHRISTAIN OFFICE MANAGER 

TENAMENT TAHOVAHYIREH 43, 

AHMEDABA 

NAZARETH COLONY, NEAR SION NAGAR, 

D 

MANINAGAR (E) AHMEDABAD‐380 008 

R.M. CHRISTIAN / Self 

LOAN FROM CCI AND CPF 

IN 1996 

222500 0 NIL 

15500‐ 

37810 

26030 

4446 S.M.SAHANI OFFICE MANAGER 

A‐2/604, ANMOL TOWERS, OPP : 

AHMEDABA 

NARANPURA TELEPHONE EXCHANGE, 

D 

NARANPURA, AHMEDABAD‐380 063 

M.H. SHAHANI / Husband 

LOAN FROM DENA BANK + 

828800 

CPF IN THE YEAR 2000 

0 NIL 

15500‐ 

37810 

24950 

12009 

ASHA HEMESHKUMAR 

PANDYA 


4440 M.D.RANPURA SR. 

STENOGRAPHER 

AHMEDABA 

D 

AHMEDABA 

D 

5236 J.S.DABGAR SENIOR ASSISTANT AHMEDABA 

D 

5236 J.S.DABGAR SENIOR ASSISTANT AHMEDABA 

D 

5237 M.N.PATEL SENIOR ASSISTANT AHMEDABA 

D 

5237 M.N.PATEL SENIOR ASSISTANT AHMEDABA 

D 

NIL ASHA H PANDYA / Self NIL 0 0 NIL 

Flat at 33, Suruchi Complex, Behind Doctor 

House, Ellisbridge, Ahmedabad ‐ 380 006. 

ONE FLAT , 401, JIVAN RATH , MANINAGAR 

, AHMEDABAD 380008. 

ONE FLAT, A‐2, SHIVANAND 

APPARTMENTS, NR. RMDEV NAGAR, 

SATELLITE, AHMEDABAD 15. 

25% RESIDENCE HOUSE IN VILLAGE @ 

VEDACHA , TA : AMOD DIST : BHARUCH 

(GUJARAT) 

25 %NON AGRICULTURE LAND IN THE 

NAME OF FATHER @ VILLAGE VEDACHA , 

TA: AMOD , DIST : BHARUCH (GUJARAT) 

Meena Ranpura / Self 

J S DABGAR / Self 

Mr & Mrs. J S DABGAR / 

Jointly 

LATE SHRI NAGJIBHAI I 

PATEL / Father 

LATE SHRI NAGJIBHAI I. 

PATEL /FATHER / Father 

CCI'S HBA LOAN + PER. 

SAVINGS + SALE OF OLD 

RESI. 

CCI HBA LOAN +CPF 

ADVANCE+PERSONAL 

SAVINGS 

ICICI BANK HOME 

LOAN+CPF ADVANCE 

DEATH OF FATHER IN 

1995 

ON DEATH OF FATHER IN 

1995 

400000 0 Nil 

15500‐ 

37810 

15500‐ 

37810 

15910 

24660 

435050 0 MORTGAGE UNDER CCI 13000‐ 21940 

430000 0 MORTGAGE UNDER ICICI BANK 13000‐ 21940 

25000 0 

50000 2500 

DETAILS ALREADY GIVEN IN 

THE PROPERY RETURN FOR 

THE YEAR 1996 

13000‐ 

31770 

DETAILS HAS ATREADY GIVEN 

13000‐ 

IN THE PROPERTY RETURN FOR 

31770 

THE YEAR 1996 

21040 

21040

5238 M.K.SHASTRI SENIOR ASSISTANT AHMEDABA 

E‐303, Satkar Apartment, Near Sambhav 

Press, Judges Bunglow Road, Bodekdev, 

D 

Ahmedabad‐380 015 

SHRI M.K. SHASTRI / Self HBA LOAN FM CCI IN 2001 405000 0 NIL 

5243 MANISHA J.PATEL ASSISTANT 

AHMEDABA 

NIL 

D 


5293 RAKESH SHARMA ASSISTANT 



6150 M.S.AGRWAL ASSISTANT 

6150 M.S.AGRWAL ASSISTANT 

12200 TEJAS J. VYAS ASSISTANT 

12201 RAJENDRA P. SOLANKI ASSISTANT 

12279 RARAS C RANA ASSISTANT 

12012 SWATI(PANDYA)NIKUN 

J RAVAL 

JR. ASST. 

12601 KU.C.V.DAVE JR. ASST. 

12608 M.K.KHATIK JR. ASST. 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

FLAT NO. SF‐4,TAXSHILA FLATS, NR. D.P. 

ROAD, MALPUR ROAD, MODASA, DIST. 

SABARKANTHA 

PLOT NO. 5 SURVEY NO. 487, VILLAGE 

BHILODA, DIST. SABARKANTHA 

HOUSE NO. 123/A, RADHASWAMI ROW 

HOUSE, CHANDLODIYA, AHMEDABAD 

!st Floor, 31, Yashsagar Society, Near 

Satyanarayan Temple, Ghatlodiya, 


E‐504, Shreeji Residency, Opp : Silver Star 

Mall, Near Simandhar Apartment, 

Chandlodiya, Ahmedabad 

ONE READY FLAST B‐16, SANGIT SARITA 

APARTMENTS, OPP : JAYANT PARK, 

UGANDA HALL ROAD, MEMNAGAR, 

AHMEDABAD‐380 052 

5,40, Avani Apartment, Near Pragati nagar 

Tubewell, Naranpura, Ahmedabad‐380 013 

F‐203, SURYODAY II, NR. PAVAPURI BUS 

STOP,GHATLODIYA , AHMEDABAD‐61. 

A‐14, SHIVANAND aPARTMENT, RAMDEV 

NAGAR, SATELLITE, AHMEDABAD 

RAKESH SHARMA / Self 



smt Sushila S Agrawal / 

Mother 

M.S. AGRAWAL / Self 

TEJAS JASHAVANTBHAI VYAS 

/ Self 

R.P. SOLANKI / Self 

PARAS C RANA / Self 

DEC‐11. RS. 5 LACS CPF 

NRA+15000 LE+35000 SAL 

SAV 

JAN‐2012. CCI EMP SOC 

LOAN RS. 80000/‐ 

MARCH‐1999, CCI HBA 

LOAN+LOAN FROM 

FATHER+SAVING 

HBA LOAN FROM CCI ON 

30.7.1999 

LOAN FROM SBI AND 

SAVINGS IN 22.06.2010 

CCI HBA LOAN + CPF ADV 

+ CREDIT CARD + FROM 

FATHER 

CCI HBA LOAN + CPF + 

SAVINGS 

PURCHASED IN DEC 2006 

LOAN FM HDFC BANK+FM 

FATHER 

550000 0 

56000 0 

315000 0 NIL 

318000 0 

672000 0 NIL 

SWATI N. RAVAL / Self PURCHASED IN 2002 315000 0 

On lease tarace right of 

Mothers House 

13000‐ 

31770 

12000 ‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29300 

12000‐ 

29300 

16460 

14520 

14050 

14050 

14050 

14780 

14780 

425000 0 MORTGAGE UNDER CCI 12000‐ 14350 

424029 0 MORTGAGE UNDER CCI 

NIL CHAITALI V DAVE / Self NIL 0 0 NIL 

6‐1/4 BHIGA LAND VILLAGE 

KHARPURATALUKA MANDLE GARH DIT. 

BHILWARA 

SMT ANITA DEVI / Wife / 

Wife 

PUR. IN 2004 & INSTALLED 

BRICKS FURNACE IN 05 

12000‐ 

29380 

13500 

514500 0 NIL 12000‐ 12660 

4000000 45000 

ICICI BANK LOAN RS.200000 

FROM MOTHER RS.100000 

PERSONAL SAVINGS RS.15000 

TOTAL RS.. 315000 

OUT OF 6‐1/4 BHIGA 

LAND3000SQ.METERLAND 

COVERED BY BRICKS FURNACE 

REM. AGRICUL.LAND .ATLAND 

COST RS.116000.00 & COST OF 

FURNACE .650000.00 AT 

PRESENCE FURNACE IS NOT IN 

WORKING 

10000‐ 

24460 

10000‐ 

24460 

11890 

11890 

5800‐100 5950

12853 Bharatsingh N. Vaghela JR. ASST. 

4409 M.K.JAIN 

4416 S.K.WARKE 

4416 S.K.WARKE 

4449 S.K.MATHUR 

4451 A.M.POTNIS 

4451 A.M.POTNIS 

4455 N.K.SHARMA 

4456 R.I.PATEL 

4457 K.M.SHAH 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

NIL 

Flat A‐6, Chinar Estate, Barisiya Road, 

Bhopal (M.P.) 

RESIDENTIAL PLOT SURWAY NO. 448/2 

PLOT NO. 15, MOHAN NAGAR JALGAON 

(M.H.) 

FLAT NO. 2 SURVEY NO. 412 SAI SAVALI 

PLOT NO. 18+19 NEHRU NAGAR, SHIVAR 

MEHRUN, JALGAON (M.H.) 

DUPLEX, B‐4, ATITHI BUNGLOWS , NR. 

REVABA TOWNSHIP,BHARUCH,GUJARAT 

Flat at 11, Tulips Apptt., Lokmanya Colony, 

Pond Road, Pune 

5 Acre land at Tharwade, Ta. Mulshi, Dist. 

Pune 

Flat (Bhavan) Garden View, Indira Shankar 

Nagari, Flat No. A‐32, 6th Floor, Paud 

road, Kothrud, PUNE‐411 038 

(MAHARASHTRA) 

Flat No: I/102 Vishwas city‐2 R.C. Technical 

Road , Ghatlodiya . Ahmedabad ‐ 380061 

Duplex tenament B ‐ 9 Atithi Bunglows 

Bharuch 

BHARATSINH N VAGHELA / 

Self 

M. K. Jain / Self 

SUBHASH S. WARKE / Self 

SUBHASH S. WARKE / Self 

Mr. & Mrs. S K MATHUR / 

Jointly 

NIL 0 0 NIL 

Bank Lonad and saving in 

2002 

PURCHASED IN MARCH 

1998 

HBA LOAN FM CCI AND 

SAVINGS IN 22/03/2000 

PURCHASED IN THE YEAR 

2004 

400000 0 

94000 0 

350000 39600 

Self & Wife / Jointly Pur. in 1998 920000 0 

Self / Self Ancestral Property 15000000 0 

10000‐ 

24460 

18525 

7000‐230‐ 

16600 

13900 

7000‐230‐ 

22170 

13900 

7000‐230‐ 

22170 

13900 

875000 0 DETAILS ALREADY GIVEN 13000‐ 23070 

Loan of Rs. 780000/‐ from 

Cosmos Bank & remaining loan 

from brother 

Have sold 5 Acre Land in 2008, 

which is already informed to 

B.O. 

13000‐ 

31770 

13000‐ 

31770 

SHRI N.K. SHARMA / Self PURCHASED IN 2005 973240 0 NIL 13000‐ 23770 

R.I.Patel / Self 

K M SHAH Jointly Smt J K 

SHAH / Self 

Loan Frm HDFC (4 lacs) + 

Saving in August 2003 

Loan From BOB Ind br 

bharuch 

24660 

24660 

481500 0 Nil n/a 25270 

875000 0 

13000‐ 

31770 

27070

4459 D.V.PATEL 

4460 S.D.CHANDAK 

4460 S.D.CHANDAK 

4461 B.D.RAJPUT 

4461 B.D.RAJPUT 

4466 G.B.PARNALIA 

4470 D.R.GOHEL 

4472 N.L.PATEL 

5120 B.S.VAJPAYEE 

5120 B.S.VAJPAYEE 

5121 LADURAM KHETIK 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

plot for house d.v.patel & k.d.patel / Self morgate by axis bank ltd 1621400 507132 

Bunglow No.3, Vivekanand Colony, 

Shastrinagar, KHANDWA (MP) 

House No.1, Ramganj Ward, M.G. road, 

Opp : Clock tower, KHANDWA (MP) 

Ready built House at Gut No.515,Plot 

No.23, 130.50 sq.mt. at 

Adgaonshiwar,Nashik(MS) 

Agri land Gut No.291,at 

Nardana,Tal.malegaon,Dist, Nashik,87R 

pot kharab 33,total 1 ha. 20 R 

S.D. CHANDAK / Self 

CCI HBA LOAN+LOAN FM 

LIC & RELATIVES + PER. 

391000 18000 

200000 d.d. no 349723 dated 

30‐01‐10 , lone from friend , 

100000 d.d. no 59796 dated 7‐ 

4‐10 by lic saving , 30000 

d.d.no‐59798 dated 25‐6‐10 

saving,50000 d.d.no 350234 

dated 21‐6‐10 lic 

maturity,100000 d.d. no 

350254 dated 10‐03‐11 from 

lic & live in cashment,99800 

d.d.no 960928 dated 15‐6‐11 , 

17000 d.d. no 960927 30‐5‐11 

,24600 d.d. no 960929 dated 

30‐6‐11 Axis bank 1000000 

lone ch no 751197 dated 23‐5‐ 

11 ihave paid Rs.17360by sbi 

JOINT PROPERTY (AGRI. LAND 

WHICH IS NOT SEPERATED TILL 

DATE) 

21730 23070 

S.D. CHANDAK / Self ANCESTRAL PROPERTY 2915000 0 NIL 23070 

B.D.Rajput & wife Karuna B. 

Rajput / Jointly 

HDFC Loan & personal 

saving 

1500000 0 

Karuna B.rajput / Wife sale of house 192000 45000 

NIL G B PARNALIA / Self NIL 0 0 NIL 

Rs.1200000/‐ from HDFC Bank 

Home loan & Rs.300000/‐ 

personal saving. 

Sale of house No.1/2/17,Desai 

sheri,Sankheda, Dist.Baroda 

23070 

7000‐230‐ 

17359 

13900 

7000‐230‐ 

17359 

13900 

7000‐230‐ 

23770 

13900 

AHMEDABA 

NIL 

D 

SHRI D.R. HOGEL / Self NIL 0 0 NIL N/A 23070 

AHMEDABA 

nil 

D 

N.A. / Self N.A. 0 0 N.A 

13000‐ 

31770 

23770 

AHMEDABA Flat No.1, Saraswati Apartment, Saraswati 

D nagar, Gwalior (MP) 

Mrs. Vimla Bajpai / Wife 

Purchased in 1996 FM 

savings +Father+Brother 

325000 0 

Rs.1 lac from father Rs.1.50 lac 

FM three Brothers Rs.75000 15000‐ 

FM salary savings 

Construction thereon in 1992 

23290 

AHMEDABA House No. 1A, Saraswati Nagar, 

D University Road, Gwalior (MP) 

Shri V.S. Bajpai / Self 

Purchased in 1986 FM 

Salary savings & Parents 

36000 0 

By Late Vidyawati Bajpai 

(Father's Sister who was 

adopted to the undersigned. 

15000‐ 23290 

AHMEDABA 

AGRI. LAND IN SHAHAPURA, BHILWARA 

D 

SMT KAMLADEVI / Wife SALARY SAVINGS IN 2005 32000 0 NIL 18770

5121 


LADURAM KHETIK 

OFFICER 

AHMEDABA HOUSE NO. B 94, SACHIN TOWERS, 

D SATELLITE, AHMEDABAD 

SMT KAMLADEVI / Wife 

LOAN FROM ICICI AND 

SALARY SAVINGS 

650000 0 NIL 18770 

5121 



OFFICER 

AHMEDABA 

House No.G58 B, R.K. Colony, BHILWARA 

D 

L.L. KHATIK / Self 

LOAN OF Rs.225000 FM 

CCI + SAVINGS 28.6.1999 

300000 0 NIL 18770 

5121 



OFFICER 

AHMEDABA 

AGRI. PLOT IN BHILWARA 

D 

L.L. KHATIK / Self 

SALARY SAVINGS PUR. IN 

30.12.95 

12000 0 NIL 18770 

5121 



OFFICER 

AHMEDABA HOUSE NO.1, G 2 TILAK NAGAR, 

D BHILWARA 

SMT KAMLADEVI / Wife FROM FATHER IN 2000‐01 225000 0 NIL 18770 

5217 M.P.SHAH 


OFFICER 

AHMEDABA 

nil 

D 

nil / Self nil 0 0 nil 

13000‐ 

31770 

22020 

12372 GANESH S.DHASKAT COTTON 

PURCHASER 

PURCHASED ONE OLD HOUSE C‐74, 

AHMEDABA 

NIRMAN PARK SOCIETY, 

D 

MANJALPUR,BARODA , GUJARAT 

GANESH S DHASKAT / Self 

LOAN FM HDFC BANK 

+FROM 

MOTHER+PERSONAL 

SAVINGS 

1500000 0 NIL 

12000‐ 

29380 

13520 

12400 MANVAR M.VORA COTTON 

PURCHASER 

AHMEDABA 

NIL 

D 

MANVAR M. VORA / Self NIL 0 0 NIL 

12000‐ 

29380 

12730 

12597 JAYDEEP VIHOL COTTON 

PURCHASER 

AHMEDABA 

NIL 

D 

JAYDEEP VIHOL / Self NIL 0 0 NIL 

12000‐‐ 

29380 

12730 

12156 

PRAVINKUMAR J 

CHAVDA 

DABLYA 

AHMEDABA 

NIL 

D 

SHRI PRAVIN J CHAVDA / 

Self 

NIL 0 0 N.A. 

7000‐ 

17190 

9280 

12183 JAYESHKUMAR 

K.CHAUHAN 

DABLYA 

AHMEDABA 

NIL 

D 

JAYESH K CHAUHAN / Self NIL 0 0 NIL 7000 

4447 F.H.CHOUHAN DRIVER‐1 

AHMEDABA B‐122, Jaibhanu Co.op.Housing Society, 

D Ghatlodia, Ahmedabad 

Self / Self 

Purchased in 1993, CCI 

HBA Loan + savings 

134500 0 NIL 

12000‐ 

29380 

19580 

12599 B.N.VIHOL 


R 

AHMEDABA 

NIL 

D 

B.N. VIHOL / Self NIL 0 0 NIL 

10000‐ 

24460 

11890 

12604 RAVIKUMAR PARASAR JR.COTT.PURCHASE 

R 

AHMEDABA 

nil 

D 


10000‐ 

24450 

11540 

12604 RAVIKUMAR PARASAR JR.COTT.PURCHASE 

R 

AHMEDABA 

nil 

D 


10000‐ 

24450 

11540 

12697 Patidar Dinesh 


R 

AHMEDABA 

N.A. 

D 

N.A. / Self N.A. 0 0 N.A. 

10000‐ 

24460 

10930 

12700 

Prakashkumar M. 

Patel 


R 

AHMEDABA 

NIL 

D 

PRAKASH KUMAR PATEL / 

Self 

NIL 0 0 NIL 10000 10300 

12791 Pise Gajanan Kishor 


R 

AHMEDABA 

NIL 

D 

N.A. / Self N.A. 0 0 N.A. 

10000‐ 

24460 

10610 

12792 

Sonawane Tushar 

Madhukar 


R 

AHMEDABA 

N.A. 

D 

N.A. / Self N.A. 0 0 0 

10000‐ 

24460 

10300 

12818 Atul P. Waghmare 


R 

AHMEDABA 

54 acre agril. land (ancestral proerty) 

D 

Shakuntalabai P. Waghmare 

Ancestral Property 

/ Mother 

5000000 50000 This income is of my mother. 10000 10000 

12818 Atul P. Waghmare 


R 

AHMEDABA 

54 acres Agril. land(Ancestral Property) 

D 

Shankuntalabai P. 

Waghmare / Mother 

Ancestral property 5000000 50000 This income is of my Mother. 10000 10000

12852 Yogesh B. Thalnekar 

6156 RAM SAGAR YADAV PEON 

6164 HARSHAD K SOLANKI PEON 


R 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

N.A. N.A. / Self 0 0 0 0 

Flat No.B‐16, Trishala ‐III, Trishala‐III, Near 

Dev City, R.C. Technical road, Ghatlodiya, 


SHRI Ramsagar Yadav / Self 

Loan from ICICI Bank + 

CPF + Savings 

NIL HARSHAD K SOLANKI / Self NIL 0 0 NIL 

E‐13, Shreenath Apartment, Near 

Vastrapur Railway Station, Vejalpur, 

CCI HBA LOAN + CPF ADV 

+ SAVINGS 

10000‐ 

24460 

19371 

315000 0 NIL N\A 11550 

12141 SHRI.SUBHASH SAKPAL PEON 

Shri Subhash Sakpal / Self 

325000 0 NIL 

9360 

2226 SUSHILA NAIR 


PERSONAL 

SECRETARY GR.1 

AHMEDABA Flat No.D‐9, Muktidham Appts., Thaltej, 

D Ahmedabad‐380 054 

Joint Name with Husband / 

Husband 

Acquired by purchase in 

May 1994 

175000 0 

Details given in Property 

Return dated 30.12.1994 

24900‐ 

50500 

38470 

2226 SUSHILA NAIR PERSONAL 

SECRETARY GR.1 

AHMEDABA Flat No.C‐34, Shivdhara Appts., Thaltej‐ 

D Silaj Road, Thaltej, Ahmedabad‐380 059 

Self / Self 

Acquired in October, 2000 

647500 

from Shivdhara Developer 

0 

Details given in Property 

Return for the year ended 

31.12.2000 (Dt.12.2.2001) 

24900‐ 

50500 

38470 

3265 V.C.DHANUKA SR.COTT.PURCHASE AHMEDABA Flat.no.16,Rajnigandha Appartment, 

OFFICER 

D Station Road, Bharuch.(Gujarat) 

V.C.Dhanuka / Self 

CPF LOAN + Saving, 

Broked on 1993 

186978 0 

timely intimated to branch 

office 

15500‐ 29930 

3270 A.K.DAVE 

SR.COTT.PURCHASE AHMEDABA 

NIL 

OFFICER 

D 

SHRI A.K. DAVE / Self NIL 0 0 NIL 

15500‐ 

37810 

30830 

3271 V.S.KAKADE 

AGRI. LAND 8 ACRE AT SONORA 9KAKDE) 

SR.COTT.PURCHASE AHMEDABA 

TAL : DHAMANGAON RLY. DIST : V.S. KAKDE / Self 

OFFICER 

D 

AMRAVATI (MH) 

FM FATHER IN 1984 1200000 100000 NIL N/A 31050 

3271 V.S.KAKADE 

SR.COTT.PURCHASE AHMEDABA FLAT 700 SQ. FT. AT YAVATMAL, DIST : 

OFFICER 

D YAVATMAL (MH) 

V.S. KAKDE / Self 

PURCHASED IN 1988 FM 

HDFC LOAN 

120000 0 NIL N/A 31050 

3275 N.G.KHEDULKAR SR.COTT.PURCHASE 

Lt.Shri G.M.Khedulkar & 

AHMEDABA Agriculture Land & House at &post 

Smt. Shobha G.Kehdulkar / 

OFFICER 

D Sindi(Rly) Dist. Wardha(M.H.) 

Father 

By their own Agriculutre 

income and savings 

600000 0 Ancestral Poperty 

7600‐290‐ 

30830 

16890 

3275 N.G.KHEDULKAR SR.COTT.PURCHASE 

OFFICER 

3277 B.K.KAKADE 


OFFICER 

4450 S.N.WANKAR SR.COTT.PURCHASE 

OFFICER 

4453 R.R.PATEL 


OFFICER 



OFFICER 



OFFICER 

4454 A.C.PATEL 


OFFICER 

AHMEDABA 

D 

House No.A/11 Meera Society , 

Nr.Diwalipura Old Padra Road, Baroda 

On parents name as above / 

Father 

Ancestral Property 151000 0 Nil 

7000‐ 

17190 

7800‐ 

19140 

9600 

7600‐290‐ 

30830 

16890 

AHMEDABA 

NIL 

D 

SHRI B.K. KAKDE / Self NIL 0 0 NIL 15500‐ 30240 

AHMEDABA 

NIL 

D 

S.N. WANKAR / Self NIL 0 0 NIL 15500‐ 27940 

AHMEDABA FLAT NO. 7 KALINDI APPARTMENTS, 

D D'CABIN, SABARMATI, AHMEDABAD 19. 

R R PATEL / Self 

CCI 'S HBA LOAN + SALARY 

220500 

SAVINGS 

36000 NIL 15500‐ 25270 

AHMEDABA AGRICULTURE LAND AT RANSIPUR, TA: 

D VIJAPUR, DIST: MEHASANA 

R R PATEL / Self FROM FATHER 0 177162 NIL 15500‐ 25270 

AHMEDABA MATURITY OF SBI PPF ACCONT NO 

D 10134869474 ON 05/04/2011 

R R PATEL / Self 15 YEAR PLAN 0 787115 NIL 15500‐ 25270 

AHMEDABA 

D 

A/6 Umang Co. Op. Housing Society, Gotri 

Road, Vadodara ‐ 21. 

A.C. PATEL / Self C.C.I Loan and C.P.F Loan 252034 0 

Details given in property return 

for year 1993 

7000‐230‐ 

23240 

13900








4464 P.S.MALVI 

5122 B.M.MINA 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

5122 B.M.MINA 


OFFICER 

12142 TUSHAR JANI STENO TYPIST 

1102 R. C. SARKAR 

GENERAL 

MANAGER 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 

AHMEDABA 

D 















Tenament No. 167‐A Sandalwood Society, 

Near Vrajdham Temple, Manjalpur, Baroda‐ 

390011 

25 BIGHA AGRICULTURE LAND AT VILLAGE 

: GORDI, TA : ATRU, DIST : BARAN 

A.C. PATEL / Renovation 

Work / Self 

A.C. PATEL / Self 

SBI Loan 4,00,000 / Arias 

2009 Rs. 78000/‐ 

NSC 2003 Rs. 16010/‐ / 

2002 Rs. 33,918 

628087 0 

0 0 NIL 

A.C. PATEL / Self NSC 2002 Rs. 8480/‐ 0 0 NIL 





P.S.Malvi / Self 

Leave Encashment 

01.01.2010 Rs. 29,702/‐ 

Salary Saving 2009 

Rs.35,000/‐ / 2010 Rs. 

27,000/‐ 

Leave Encashment 

24.10.2011 Rs. 32,670/‐ 

Salary Saving 2011 

Rs.30,000/‐ 

CPF+CCI HBA LOAN & 


0 0 NIL 

0 0 NIL 

0 0 NIL 

0 0 NIL 

523436 0 NIL 

Payment received by SBI bank 

Chq. 453544 dt. 7.12.09 Rs. 

75,000/‐ , Chq. 453545 dt. 

7.12.09 Rs. 1,20,000/‐ , Chq. 

189975 dt. 01.10.10 Rs. 

2,05,000/‐ Total Rs. 4,00,000/‐ 

7000‐230‐ 

23240 

13900 

7000‐230‐ 

23240 

13900 

7000‐230‐ 

23240 

13900 

7000‐230‐ 

23240 

13900 

7000‐230‐ 

23240 

13900 

7000‐230‐ 

23240 

13900 

7000‐230‐ 

23240 

13900 

B.M.MEENA / Self 14.03.2003 75000 235000 NIL 15500‐ 17350 

(RAJASTHAN) 

AHMEDABA HOUSE NO. 1/80, SWAMI VIVEKANAND 

D NAGAR, (R.H.B.) KOTA, RAJASTHAN 

DWARIKADEVI MEENA / 

Wife 

CPF+LOAN+FROM FATHER 566311 0 NIL 15500‐ 17350 

AHMEDABA 

NIL 

D 

TUSHAR D JANI / Self NIL 0 0 NIL 

I) VALUE OF PROPERTY 

INCLUSIVE OF STAMP DUTY, 

12000‐ 

29380 

18700 

AKOLA 

Unit No. UPTC/0214‐ SBU (302 SQ.FT.), 

UPOHAR TOWN CENTRE, 2052‐ 

CHOWKGARIA, KOLKATA ‐ 700 094 

R.C. SARKAR / Self 

DETAILS AS PER REMARKS. 

REGISTRATION 

1585425 

DT.28.12.11 

0 

REGISTRATION ETC. ‐ 37400‐ 

RS.1585425/‐ II) SOURCE :‐ i) 67000+8 

Saving A/c ‐ Rs.100000/‐ + 900 (PB‐ 

60000/‐ = Total Rs.160000/‐ ii) 4) 

SBI Loan ‐ Rs. 14,40,000/‐ 

Grand Total = Rs.1600000/‐ 

62460 

15500‐ 

43000 

25630

2214 N.N.KHERDE ASSISTANT MGR AKOLA 



AGRICULTURE LAND BHUMI NO.312,2.87 

HECT. AT MAUJA PIPALSHENDA, TAL‐ 

WARUD, DIST. AMRAVATI 

AGRICULTURE LAND BHUMI NO.274,0.63 

HECTARE MAUJA TI/NSAGHAT,TAL‐ 

WAURD, DIST.AMRAVATI 

RESIDENTIAL HOUSE PLOT NO.65 B, 

KALPNA SHAKARI G.NIRMAN 

SANSTHA,SHARDA NAGAR, AMRAVATI 

N N KHERDE / Self 

N.N. KHERDE / Self 

N.N. KHERDE / Self 

ANCESTOR'S PROPERTY 

TRANSF. ON MY NAME IN 

OCT'05 


TRANS. ON MY NAME IN 

OCT'05 


TRANS. ON MY NAME IN 

OCT'05 

0 0 

0 0 

0 0 

12797 

Gogigeni Sai Aditya 

Kamal Dev 

ASSISTANT MGR AKOLA nil nil / Self nil 0 0 nil 

3138 SATISHKUMAR GARG ACCOUNTS 

OFFICER 

AKOLA Nil NA / Self NA 0 0 Nil 

4252 

K.SATYA SUNDARA 

BABU 

ACCOUNTS 

OFFICER 

AKOLA 

House no. 7‐7‐68/1 (118.78 sq. yards) 

constructed old house RCC, Vidyanagar, 

Adilabad‐ 504001, Dist. Adilabad (Andhra 

Pradesh) 

K. Satyasundara Bab / Self 

4348 D.P.DHAWALE OFFICE MANAGER AKOLA HOUSE C/M 209 SUKHLIA ,INDORE DIPAK DHAWLE / Self 

5105 AJAYKUMAR TRIPATHI SENIOR ASSISTANT AKOLA 



5291 

SH.ABHAY PRATAP 

SINGH 

ONE HOUSE , PLOT NO. 167‐C,MOH. ROTI 

GODAM, DIST SITAPUR(U.P.) 

AGRICULTURE LAND 2.440 HECT. AS 

PARENTAL PROPERTY BECAUSE I AM ONLY 

SON OF MY FATHER 

GATA NO. 106, VILLAGE‐ SARAKPUR, 

PARGANA MAHONA, TEH. BAKSHI KA 

TALAB, DIST. LUCKNOW 

AJAY KUMAR TRIPATHI / Self 

AJAY KUMAR TRIPATHI / Self 

SMT. RINA TRIPATHI / Wife 

Sale proceeds of old 

house dtd.19.9.02 (CCI 

loan) 

JUNE 1985 DETAILS 

GIVEN IN REMARKS 

PLOT GIVEN BY FATHER & 

CONSTRUCTED BY CCI 

LOAN 

AFTER DEATH OF MY 

FATHER 

250000 0 Self residing. 

330000 0 

595000 0 

300000 0 

CPF RS.450000/‐ & 

SAL.SAVING OF RS.10020/‐ 460020 0 

. 

SENIOR ASSISTANT AKOLA NIL N.A. / Self N.A. 0 0 NIL 

ANCESTOR'S PROPERTY AFTER 

DIVIDATION TRANSF. ON MY 

NAME IN OCT'05 


DIVIDATON TRANSF. ON MY 



DIVIDATION TRANSF. ON MY 


(I) JUNE 1985 (A) HBA LOAN 

47000/‐(B)CPF LOAN 5000/‐ 

(C)SAVING 5000/‐ 

(D)CR.SOCIETY LOAN 7000/‐ 

(E)CHARTER ARREARS 11500/‐ 

+7000/‐(F)SALARY SAVING 

2500/‐ (ii) II FLOOR 

CONSTRUCTION (A) HDFC 

LOAN 200000/‐(B) SALARY 

SAVING 20000/‐(C)CCIEU CR 

SOCIETY 25000/‐ TOTAL VALUE 

CCI LOAN 415000 OTHER 

SOURCES MENTIOND IN 

PREVIOUS PRORERTY RETURN 

AFTER DEATH OF MY FATHER 

THE PROPERTY TRANSFERED 

ON MY NAME AND MY 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

15500‐ 

37810 

13000‐ 

31770 

13000‐ 

31770 

PLOT PURCHASED AS ON 

03.01.2012 BY CPF OF RS. 

450000/‐ & SALARY SAVING OF 13000‐ 

RS. 10020/‐ TOTAL RS. 460020/‐ 31770 

. ALREADY INTIMATED TO 

VIGILANCE SECTION IN 

13000‐ 

31770 

33730 

33730 

33730 

21220 

28780 

11590 

27120 

16580 

16580 

16580 

14780

12067 DINESH KUMAR BIST STENOGRAPHERS 

GR. I 

AKOLA 

PLOT‐DEVAL CHAUD, BANDO BASTI, 

HALDWANI, DIST. NAINITAL 

SELF & VIDYA BIST / Jointly 

FROM CPF & PERSONAL 

SAVING IN 2006 

177000 0 

12308 VIPIN MODI ASSISTANT AKOLA Nil NA / Self NA 0 0 NA 

12311 SACHIN TYAGI ASSISTANT AKOLA 

AGRICULTURE LAND 2.447 HECTARE (6.12 

ACRE), VILLAGE‐ GARABPUR, TEH.‐ 

HASANPUR, DIST.‐ J.P.NAGAR ,UTTAR 

PARDESH 

SACHIN TYAGI / Self 

PURCHASED BY FATHER 

ON MY NAME 

2617960 0 

12309 NAVIN H JHA JR. ASST. AKOLA NIL NIL / Self NIL 0 0 

12312 NARESH YADAV JR. ASST. AKOLA 

12317 MD.JAMIL AKHTAR JR. ASST. AKOLA 

PARENTAL AGRICULTURE LAND 1/4 OF 1/3 

ONE KILA (8 KARNAL) LOCATED AT VILLAGE 

BHAKHRI, POST DOCHANA, DIST. 

MAHENDRAGAD, HARYANA 

Plot no. 22, S.No. 34/1 (813.45 sq. ft.) 

"Kainath Cottage" Balapur Road, Ganga 

Nagar, Akola ‐ 444 002 

NARESH YADAV / Self 

Md. Jamil Akhtar / Self 

PARENTAL PROPERTY 

ACQUIRED IN 2006 

Withdrawn From CPF 

(Non refundable) 

200000 0 

55000 0 

12356 MANOJ PANDE JR. ASST. AKOLA NIL NIL / Self NIL 0 0 NIL 

12364 ASHWINI A.SUJDEKAR JR. ASST. AKOLA 

House at Rangarhatti, Balapur, Dist. Akola 

(Mh) 

Ashwini A. Sujdekar / Self 

Transfer on my name after 

death of my husband 

11000 0 ‐‐‐ 

12364 ASHWINI A.SUJDEKAR JR. ASST. AKOLA House at Dwarka Nagari, Akola Ashwini A. Sujdekar / Self 

From fund gratuetee & LIC 

847000 

of husband on 22.1.10 

0 ‐‐‐ 

12402 MISS.MEGHA 

V.WATANE 

JR. ASST. AKOLA 

Plot No. 158 (Area 1647 sq.ft.), Gurunanak 

Nagar, Amravati 

Megha V. Watane / Self 

After death of my father 

on 24.09.2001 

23500 0 ‐‐‐ 

12404 RANJEET KUMAR JR. ASST. AKOLA N/A N/A / Self N/A 0 0 N/A 

12405 SAWARA RAM JR. ASST. AKOLA NIL NIL / Self NIL 0 0 NIL 

12553 AMOL SARODE JR. ASST. AKOLA NIL NA / Self NIL 0 0 NA 

12748 

Tukaram Mahadeo 

Gajbhar 

JR. ASST. AKOLA NIL NIL / Self NIL 0 0 N/A 

SAME AS DECLARED IN 

EARLIER PROPERTY RETURN 

STATEMENT 1.1.11 

PURCHASED BY FATHER ON 

MY NAME. ALREADY 

INTIMATED TO B.O. BY LETTER 

DATED. 28.07.2011 

13000‐ 

31770 

12000‐ 

3%‐ 

29360 

12000‐ 

3%‐ 

29360 

10000‐ 

24460 

11580‐ 

24460 

B‐105, (570 sq. ft) Ridhi Sidhi 

Apartment has been sold at Rs. 

5,90,000/‐ and purchased 

above declared property. Rs. 

3,07,000/‐ (Principal + Int.) 10000‐ 

deposited against CCI HBA loan 24460 

in CCI, Akola & Remaining 

amount used for construction 

of above declared plot 

(construction is in progress) 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

16140 

12290 

12660 

11930 

11580 

11930 

11260 

11930 

11930 

12120 

10930 

11260 

10930 

10610

12749 Sunil Datturam Hotkar JR. ASST. AKOLA NIL NIL / Self NIL 0 0 NIL 

12750 

Sunil Chhaganrao 

Bethe 

JR. ASST. AKOLA NIL NIL / Self NIL 0 0 NIL 

12751 Fakharay Mohd Fateh JR. ASST. AKOLA House‐At Telipura,Choti Gujri,Yavatmal 

12751 Fakharay Mohd Fateh JR. ASST. AKOLA 

4106 B.R.TIWARI 

4133 P.L.RAJAK 



4163 DHARAMCHAND 

4166 

4166 

4166 

SURENDRA KUMAR 

GARG 


GARG 


GARG 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

Shop At‐ Kalam Chowk,Nagpur 

Road,Yavatmal 

Fateh Mohammad, Fakhre 

Mohammad,Mohammad 

Husain,Mo / Jointly 

Fateh Mohammad,Fakhre 

Mohammad,Mohammad 

husin,moha / Jointly 

Parental property 500000 0 

Parental property 500000 0 

AKOLA nil nil / Self nil 0 0 nil 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

ONE HOUSE‐Khandwa Distt.East Nimad 

(M.P.) 

AGRICULTURE LAND 0.2 HEC., VILLAGE‐ 

KHAJURI, DIST. JABALPUR (M.P.) 

ONE HOUSE‐ 193, GORAKHPUR, DIST. 

JABALPUR (M.P.) 

ONE PLAT AT BACKSIDE OF DCM FACTORY 

MALOUT MANDI DIST‐MUKTSAR(PB) 

1/2 PLOT OF 505 SQ.YARD AT 

KOTKAPURA(PUNJAB 

READY BUILT HOUSE NO. 13479 AT 

GANESH BASTI,BATHINDA (PUNJAB) 

ONE PLOT 249.18 SQ. YARD AT GANSHA 

BASTI,BATHINDA (PUNJAB 

P.L. RAJAK / Self HBA LOAN FROM CCI 185000 0 ‐‐ 

SHRI KHUSHILAL RAJAK / 

Father 

GIFT FROM MY GRAND 

MOTHER ‐IN‐LAW 

500000 20000 

HUF / Father HUF 0 0 HUF 

DHARAM CHAND / Self 

S.K.GARG & FRIEND SH. 

SHUBHASH CHANDER / / 

S.K.GARG / Self 

S K GARG / Self 

DETAILS AS PER REMARK 

& DOP 20.10.04 

160800 0 

BEFORE JOINING CCI 3000 0 

ON 26.05.2003 (CPF+OLD 

PLOT SALE+SELF SAVING) 

ON 05.07.2006 (SELF 

SAVING AND TAKEN 

FROM FIENDS 

424000 0 

658930 0 

The above said property is a 

heriatage (Perental) 

property.The above property 

divided in to 6 shares i.e. 

father,mother,4 brothers 

including me. 

The above said property is a 

heriatage (Parental) 

property.The above property 

divided in to 6 shares i.e. 

father,mother,4 brothers 

including me. 

Value of property and annual 

income in approximate 

SALE OF OLD PLAT 

RS.100000.00 DOS 18.10.04 

LOAN FROM MOTHER & 

BROTHER RS.36000.00 

BALANCE AMT OUT OF SALARY 

DETAILS ALREADY GIVEN IN 

PREVIOUS PROPERTY RETURN. 

FROM CPF RS. 2.00 LACS,OLD 

PLOT SALE RS. 1.00 LAC AND 

1.30 LAC FROM SELF SAVING. 

DETAILS ALREADY GIVEN TO 

SELF SAVING RS. 362000/‐ AND 

TAKEN FROM FRIENDS RS. 

300000/‐ DETAILS ALREADY 

GIVEN TO CCI AKOLA. 

10000‐ 

24460 

10000‐ ‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13500‐ 

37700 

13000‐ 

37700 

13000‐ 

37700 

13000‐ 

37700 

10610 

10610 

10930 

10930 

23920 

23770 

23770 

23770 

23940 

246600 

246600 

246600

4177 PRAMODKUMAR 

4373 G.R.GANORKAR 




4391 P.C.DESHMUKH 

4391 P.C.DESHMUKH 

4408 S.M.MALTARE 

4408 S.M.MALTARE 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

RESIDENTIAL PLAT GALI NO.5, BASANT 

VIHAR, BHATINDA (PB) 

BUILT HOUSE AT SAI NAGAR AMRAVATI 

(MS) 

AGRICULTURAL LAND 1.96 HECTARE AT 

POST MADHAPURI TQ.MURTIZAPUR DIST. 

AKOLA (MS) 

ANE ANCETORS HOUSE P.O. MADHAPURI 

DIST. AKOLA 

PLOT (40FIT*75FIT) AT SAI NAGAR 

AMRAVATI (MS) 

PLOT 77,SAI NAGAR, AMRAVATI(MAH) 

(55*72) 

AGRICULTURE LAND JALGAON TAHSIL 

DHAMANGAON RAILWAY , DIST 

AMRAVATI(MAH) 

PRAMOD KUMAR / Self 

G.R.GANORKER / Self / Self 

G.R.GANORKER / Self 



P C DESHMUKH / Self 

SMT JAYA DESHMUKH / 

Wife 

AKOLA H.NO.71 MANVATA NAGAR, INDORE S.N.MALTARE / Self 

AKOLA 

AGRICULTURE LAND 3.50 BHIGA IN 

DHAMNOD 

DETAILS AS PER REMARKS 

& DATE OF PURCHASE YR 

1993 


&DOP 28.01.1999 

FORFATHER PROPERTY 

TRAN.ON MY NAME DT. 

26.04.88 

FORFATHER PROPERTY 

TRAN.ON MY NAME DT. 

26.04.88 


&DOP 28.05.1992 

GIFTED BY MOTHER ON 

DATED 22.10.1992 

GIFTED BY INLAWS SH. 

JAYWANT PRABHAKAR 

RAO CHOPDE 

LOAN FM ICICI BANK YEAR 

2006 

325000 0 

400000 0 

200000 0 

150000 0 

36000 0 

0 0 

0 0 

725000 0 

S.N.MALTARE / Self ANCESTRAL 1200000 30000 

1. CPF WITHDRAWAL 

RS.100000/‐ (PURCHASE PLOT) 

13000‐ 

2. LOAN FROM CCI RS.225000/‐ 

31770 

(FOR CONSTRUCTION OF 

HOUSE) TOTAL VALUE 

1) 154000 RECEIVED ON DT. 

11.11.98 AGAINST SALE OF 

HOUSE SITUATED AT 

INDORE(PURCHASED BY CCI 

LOAN) 2) RS. 60000 LOAN BY 

FATHER IN LAW 3) RS20000 

LOAN FROM UNCLE 4) RS. 

90000 LOAN FROM BROTHER 

5)RS. 70000 LOAN FROM 

COUSIN BROTHER 6) RS. 46000 

BY SELF SAVING VALUE OF 

PROPERTY RS.400000 REG. 

CHARGES RS. 40000 DETAILS 

AS PER PREVIOUS RECORD 

DETAILS AS PER PREVIOUS 

RECORD SUBMITTED ON 

DT.1991. 

DETAILS AS PER PREVIOUS 

RECORD SUBMITTED ON 

DT.1991. 

RS. 13500/‐RECEIVED FOR THE 

SALE OF AGRI. LAND 1.21 

HECTARE ON DT.03.05.1991 & 

BALANCE AMT BY SELF 

CONSTRUCTED IN THE YEAR 

1994‐95 WITH RS.266625/‐ 

LOAN FROM CCI RS.116625/‐ 

AND SAVING 

LOAN 600000 & 125000 FM 

SALE OF OLD HOUSE 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

23240 

24660 

24660 

24660 

24660 

24660 

24660 

22400 

22400

4411 P.L.GANORKAR 

4413 K.S.TOMAR 

4414 S.K.SHUKLA 

4414 S.K.SHUKLA 

5133 PANNA LAL 



5138 DEV KUMAR 

5139 DALBIR SINGH 

5139 DALBIR SINGH 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

PLAT VIDYA ABIHAR 

COLONY,NAVSARI,AMRAVATI 

FOREFATHER AGRICULTURE LAND VILLAGE‐ 

PALUKAPURA DIST ‐ MORENA (M.P.) 

FLAT NO MIG ‐ II ,225 SUKHLIYAGRAM, 

INDORE 

HOUSE NO 120, C SECTOR ,SURYADEO 

NAGAR ,INDORE 

One plot 58.5 sq yard at Harsh Vihar Phase 

1 Mandoli Delhi 

One plot of 220.50 Sq. Mtr. at Rathi Layout, 

Wardha. 

Purchased New House at Rathi Layout, 

Wardha for Rs. 13,50,000/‐ Already 

intimared to CCI‐ Akola 

READY BUILD HOUSE PURCHASE FROM 

HOUSING BOARD COLONY NAMED SRI 

JITENDRA KUMAR SAIN, ALWAR 

AGREEMENT ON DATED 03.06.2006 

TOTAL 5 HECTOR LAND. 1/3 SHARE IN 

AGRICULTURE LAND SITUATED AT MY 

NATIVE PLACE KHOJJANPUR, DIST. 

ALIGARH(UP) 

BUILT HOUSE M.NO. 32078, GALI NO. 10, 

PARTAP NAGAR, BHATINDA(PB) 

P L GANORKAR / SELF / Self 

/ Self 

TOTARAM SINGH TOMAR / 

Father 

S.K. SHUKLA / Self 

S.K. SHUKLA / Self 

PANNALAL / Self 



DEV KUMAR / Self / Self 

DETAILS AS PER REMARK, 

245300 0 

DATE OF PURCHES 15.3.04 

JOINT FOR FATHER LAND 1000000 0 

DETAILS AS PER REMARK 

& YEAR 1991 

DETAILS AS PER REMARK , 

YEAR NOV 2011 

In 1998 by personal 

saving. 

In 2010 by father in‐law & 

personal saving. 

By Selling Old Plot & 

HDFC Bank Loan in Yr. 

2011 

HDFC LOAN Rs.141553/‐ 

&PERSONAL SAVING 

RS.22488/‐ 

79957 0 

2030000 0 

70000 0 

575000 0 

1350000 0 

164041 0 

HUF / Self ANCIENT PROPERTY 0 0 

DALBIR SINGH / Self 

HBA LOAN FROM CCI RS. 

100000/‐ & SALARY 

SAVING 

120000 0 

RS,340000/‐ RECD AFTER SALE 

OF FLAT NO. MIG /65 

,KHANDWA (M.P.) LESS 

RS,80000/‐ LONE FROM CCI 

NET AMT 

AGRICULTURE LAND IN THE 

NAME OF FATHER WITH 

H.B.A. LOAN RS 60000/‐ FROM 

FATHER AND SELF SAVING RS 

19957/‐ 

SBI HOME LOAN RS . 1125000, 

CCI CPF( NON REFUNDABLE 

CPF) RS. 550000,PPF 

RS.250000, SELF SAVING (LIC 

MONEY BACK ,ICICI TAX 

SAVING BOND , NSC, SAVING) 

RS. 105000 TOTAL‐ 

2030000(VALUE) 158510 

REGISTRY CHARGES PAID 

FROM SAVING AS SHOWN 

Already given in previous 

property return 

Rs. 4,00,000/‐ borrowed from 

Father in‐law & Rs. 1,75,000/‐ 

from personal saving.& This 

plot has been sold for Rs. 

700000 in year 2011. 

By Selling Old Plot (at Rathi 

Layout,Wardha) For Rs. 

7,00,000/‐ & From HDFC Bank 

Loan Rs. 7,57,000/‐ (With 

Insurance Cover) in Yr. 2011 

ALREADY INFORMED TO BO 

AKOLA ON DATED 20.01.2007 

DUE TO ANCIENT PROPERTY 

VALUE UNKNOWN. 

PRICE OF HOUSE RS. 100000/‐ 

& STAMP DUTY RS. 20000/‐ 

7000‐230‐ 

12980 

13700 

13000‐ 

31770 

22170 

7000‐230‐ 

11600 

13700 

7000‐230‐ 

11600 

13700 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13500‐ 

37700 

13500‐ 

37700 

16460 

16460 

16460 

16460 

16630 

16630

5158 KEHARI SINGH 

5272 

SH.BHAGCHAND 

REGAR 


OFFICER 


OFFICER 

12078 SANJAY KUMAR DOLE COTTON 

PURCHASER 

12185 SH.SUDERSAN 

REPASWAL 


REPASWAL 


REPASWAL 


REPASWAL 


REPASWAL 


REPASWAL 

COTTON 

PURCHASER 

COTTON 

PURCHASER 

COTTON 

PURCHASER 

COTTON 

PURCHASER 

COTTON 

PURCHASER 

COTTON 

PURCHASER 


REPASWAL 

COTTON 

PURCHASER 


REPASWAL 

COTTON 

PURCHASER 

12310 PRAVEEN P.PATEL COTTON 

PURCHASER 

12362 SHILPA KALMEGH COTTON 

PURCHASER 

12533 

DIPAK PAULAD 

PATOLE 

12534 

SUNIL UMAJI 

BAMBALE 

COTTON 

PURCHASER 

COTTON 

PURCHASER 

AKOLA NIL NIL / Self NIL 0 0 NIL 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

8 Bigha & 6 Vishva Agriculture Land Non 

Irrigated at Jobner , Distt. Jaipur 

(Rajasthan) 

PLOT 30/50 AT JAWAHARLAL NEHRU, 

WARD‐21 CHINDWARDA,(M.P.) 

AGRICULTURE LAND 2.58 HEC., KHASRA 

640,RAGHUNATHPURA, DIST.‐ 

JHUNJHUNU, RAJ. 

LAND 1/4 OF 94 BEEGHA & TUBEWELL, 

RAGHUNATHPURA, JHUNJHUNU 

Bhagchand Mourya & 

Padamchand Mourya / 

Jointly 

Before my appointment 

purchased by father 

3200000 0 

SANJAY KUMAR DOLE / Self N.R.A.(CPF) 300000 0 

SUDERSHAN / Self SELF SAVING 540000 0 

BINJHARAM / Other INHERITAL 800000 0 

AKOLA LAND 1.35 HEC. VILL.‐ TODI, JHUNJHUNU PRERNA / Wife SELF SAVING 490000 0 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

AKOLA 

LAND 9 BEEGHA, KHATA 647, KHASRA 640, 


PRERNA / Wife 

SELF SAVING &DOP 

29.07.06 

130000 0 

HOUSE 6/19, OPP KATEWA DAIRY, KISAN 

COLONY, JHUNJHUNU 

SUDERSHAN / Self BEFORE APPOINTMENT 500000 0 

HOUSE 1/4 OF 

BINJARAM / Other INHERITAL 260000 0 

INHERITAL,RAGHUNATHPURA, JHUNJHUNU 

HOUSE, KHASRA NO. 640, 


AGRICULTURE LAND 1.1694 HEC., KHASRA 

1070, GUDHA, JHUNJHUNU 

SUDERSHAN / Self INHERITAL 250000 0 

PRERNA / Wife 

SELF SAVING D.O.P. 

01.11.10 

480000 0 

AKOLA HINDU UNDIVIDED FAMILY NIL / Self NIL 0 0 

AKOLA 

12376 RAMESH JADAUN DRIVER AKOLA 

one flat at thane,mumbai in joint name of 

husband, adm. 1150sq.ft and 2nd flat at 

yavatmal adm.750 sq.ft. gifted by father. 

shilp and abhijeet gawande / 

Jointly 

1st flat in 2008 and 2nd 

flat in 2011 

2750000 280000 

AKOLA NIL NA / Self NA 0 0 NA 

AKOLA AGRICULTURAL LAND 3 ACRES 

100 Sq. Yard Plot Purchased on 17.01.2011 

at Mauza Maqsoodabad, Kanpur Nagar ( 

U.P.) 

UMAJI RAMBHAU BAMBALE 

/ Father 

RAMESH SINGH JADOUN / 

Self 

HINDU UNDIVIDED 

FAMILY 

Cr. Society & Income 

From Agricultural Land. 

300000 0 

93500 0 

13000‐ 

31770 

The land was puchased by my 

father before my joining in CCI 

13000‐ 

, I belongs to joint family and 

31710 

my father controlled the above 

land. 

PURCHASE DATE OF ABOVE 

PLOT IS 14.05.2009 

TOTAL AGRICULTURE INCOME 

FOR THE PERIOD RS. 145000 

2nd flat gifted by father in june 

2011. 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12360‐ 

29380 

12000‐ 

29380 

55000/‐ From Cr. Society , 

31000/‐ Received from 

7800‐ 

Cheque Against Land Accoired 

19140 

By govt. for purpose of cannal, 

7500/‐ from Self Saving 

16870 

15790 

12830 

13120 

13120 

13120 

13120 

13120 

13120 

13120 

13120 

13120 

12000 

12360 

12360 

9260

12376 RAMESH JADAUN DRIVER AKOLA 

12397 SUDHIR N.DARANDALE JR.COTT.PURCHASE 

R 

12469 PRAMOD.SHAKARRAO. 

MESHRAM. 

12603 S.M.KHODKE 

12607 N.S.SOLAO 

12753 Prashant T. Kahar 


R 


R 


R 


R 

12754 Vaibhav Maruti Dagale JR.COTT.PURCHASE 

R 

12756 Sachin S.Dhore 

12757 Rahul N. Kahare 

12761 Pavan A.Bobade 

12767 Mayur S.Kokate 



12768 Prashant N.Patil 

12769 Sushil R.Banarse 

12771 Mangesh R.Kitkukale 


R 


R 


R 


R 


R 


R 


R 


R 


R 

AKOLA 

1 KILA (1/3 SHARE OF PERANTAL 

AGRICULTURE LAND) VILLAGE: UJINA POST 

:‐ UJINA TAH:‐ NUHU DISTRICT:‐ MEWAT 

HARYANA 

1.Agriculture land a) Gut no‐2265 land‐2 

hector & 67 r. b) Gut no‐2263 land‐ 5 

guntha At‐ Shanishingnapur village , Tal ‐ 

Newasa, Dist‐Ahmednagar 

RAMESH SINGH JADOUN / 

Self 

Sudhir Narayan Darandale / 

Self 

AGRICULTURE LAND 

RECEIVED AFTER DEATH 

OF FATHER 

Acquired by inheritance 

from forefathers 

600000 0 ‐‐‐‐ 

350000 0 nil 



AKOLA 

3.5 Ha. At po. Porgawhan Taq. Morshi Dist. 

Amravati House ‐ 1 At. po.Porgawhan Taq. 

Morshi Dist. Amravati 

Sahebrao K. Solao & Shalini 

S. Solao / Jointly / Jointly 

Inheritance 330000 0 



AKOLA 

2 HAC. AGRI LAND GAT NO. 232,313,27. AT 

VILL. SHIVAPUR, TAL. AKOLA, DIST. 

AKOLA(M.S.) 

SACHIN S. DHORE / Self / 

Self 

INHERITAL 400000 40000 


AKOLA 

ABOUT 1.62 HECTARE AGRICULTURAL 

LAND AT VILLAGE DEOLI DIST. AKOLA 

.(M.S.) 

PAWAN ASHOKRAO BOBADE 

/ Self 

PARANTEL PROPERTY 

GIFTED FROM FATHER 

150000 30000 

AKOLA undivided family nil / Self nil 0 0 nil 

AKOLA nil nil / Self nil 0 0 nil 




Sahebrao K. Solao (Father) & 

Shalini S. Solao(Mother) 

GIFTED FROM MY FATHER 

BEFORE JOINING CCI AT 

PRESENT MY FATHER IS DOING 

AGRICULTURAL WORK ON 

THAT LAND. 

7800‐ 

19140 

10000‐ 

24460 

12000‐ 

29380 

10000‐ 

24400 

10000‐ 

24400 

9260 

11760 

12730 

11540 

11540 

10000‐ 

24460.00 10930 

AKOLA nill mangesh r kitukale / Self nill 0 120000 10000 10000 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24400 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10610 

10300 

10930 

10930 

10610 

10610 

10610 

10610 

10930

12772 Shivaji P.Pandit 

12772 Shivaji P.Pandit 


R 


R 

12773 Dipak D.Ahire 


R 

12775 Ganesh D.Karale 


R 

12785 Arun A.Bhaidiat 


R 

12785 Arun A.Bhaidiat 


R 

12786 Gajanan P.Pande 


R 

12793 

Khairnar Pranav 

Devidas 


R 

12794 

Parmar Minaxi 

Harisingh 


R 

12795 Gosavi Pravin Bhaskar 


R 

12796 Kulat Ashish Vithalrao JR.COTT.PURCHASE 

R 

12319 SURESH D.SINGH MAINTENANCE 

STAFF 

12320 SANTOSH L.GUPTA MAINTENANCE 

STAFF 

12321 DINESH R.NAGAR MAINTENANCE 

STAFF 

12322 

MANOJ KUMAR 

GOHAR 

MAINTENANCE 

STAFF 

12328 MILIND NAIK MAINTENANCE 

STAFF 

AKOLA 

AKOLA 

2 HECTARE &16 R AGRICULTURAL LAND AT 

WADGAON MALI TAL. MEHKAR DIST. 

BULDHANA (MS) 

1 HECTARE &81 R AGRICULTURAL LAND AT 

WADGAON MALI TAL. MEHKAR DIST. 

BULDHANA (MS) 

PARENTAL PROPERTY / 

Mother 


Mother / Mother 



JIJABAI PRAKASH PANDIT, 

SHIVAJI PRAKASH PANDIT, 

MOHAN PRAKASH 

PANDIT,ARCHANA PRAKASH 

PANDIT(JOINT FAMILY) 

JIJABAI PRAKASH PANDIT, 

SHIVAJI PRAKASH PANDIT, 

MOHAN PRAKASH 

PANDIT,ARCHANA PRAKASH 

PANDIT(JOINT FAMILY) 

AKOLA NIL NIL / Self NIL 0 0 JOINT FAMILY 

10000‐ 

24460 

10610 

AKOLA 

land at takli nagzari tahsil shegaon dist 

buldhana 

ganesh dadarao karale / Self gifted from father 500000 75000 10000 10000 

AKOLA 

50% Share in Agricultural land (4Ha) at 

Isoli, Tal‐Chikhli, Dist. Buldhana 

Smt. Sumanbai Atmaram 

Bhadait / Mother 

Ancient Property 700000 0 

10000‐ 

24460 

11260 

AKOLA 

2.02 Ha. of Agri. Land at Village Isoli, Tal‐ 

chikhli, Dist. Buldhana 

Arun Atmaram Bhadait / 

Self 

Inheritance 500000 0 Nil 

10000‐ 

24460 

11260 

AKOLA 

A HOME, PLOT AREA: 1650 Sqfts., 

construction on 700 Sqfts 

Gajanan P Pande / Self 

loan from IDBI BANK IN 

2010 

700000 0 

THROUGH HOUSE LOAN FROM 10000‐ 

IDBI BANK IN 2010 

24000 

10930 

AKOLA 

Area:‐ 1.40 Ha Survaey No.‐ 230 Village :‐ 

Jaikheda Tal‐ Satana Dist‐ Nashik (M.S.) 

Khairnar Pranav Devidas / 

Self 

Ancienstry in 2008 900000 200000 

10000‐ 

24460 

10300 

AKOLA Minaxi Parmar Minaxi Parmar / Self NIL 0 0 

10000‐ 

24460 

985 


10000‐ 

24460 

10300 

AKOLA NIL NIL / Self NIL 0 0 PROPERTY RETURNS 2011‐12 10300 10300 

AKOLA 

Duplex No. A‐5, Barbie Construction, 

Basera colony, Malkapur, Akola 

Suresh D. Singh / Self 

purchased on 15.02.10 

from CPF, CCI Loan & self 

360000 0 

AKOLA nill nill / Self nill 0 0 nill 

AKOLA 

12019 SH SUBASH R.WAHULE PEON AKOLA 

HOUSE BARBI HOUSING, DUPLEX NO.A‐ 

4,BASERA COLONY, MALKAPUR DIST ‐ 

AKOLA 

DINESH R. NAGAR / Self 

HBA LOAN FROM CCI & 

SAVING DEC. IN 2010 

360000 0 


AKOLA NIL NA / Self NIL 0 0 NA 

House No.111/3/14/E, 11th Scheme, 

Shivaji Nagar, Aurangabad. 

Subhash R. Wahule / Self CCI HBA and CPF loan 450000 0 

10000‐ 

24460 

10000‐ 

24460 

CPF 50000/‐, CCI Loan 300000/‐ 

5200‐ 

and self 10000/‐. Total value 

12880 

360000/‐ 

5200‐ 

12880 

300000/‐ HBA LOAN FROM CCI 

AND 60000/‐ SAVING 

Rs.420000/‐ CCI HBA Loan and 

Rs.30000/‐ CPF loan. 

5200‐ 

12880 

10610 

10610 

6370 

6180 

6370 

5200‐ 

5860 

12880 

5200‐ 

5860 

12880 

4200‐40‐ 

4800‐50‐ 9190 

5550

2215 V.S.BHENDE 


OFFICER 

2215 V.S.BHENDE 


OFFICER 

4122 S.K.MISHRA 


OFFICER 

4191 GURUMAILSINGH 

DHILLON 


OFFICER 

4366 G.L.MALWAR SR.COTT.PURCHASE 

OFFICER 

4372 D.A.PUNDEKAR SR.COTT.PURCHASE 

OFFICER 

4389 R.ANDHARE 

4389 R.ANDHARE 


OFFICER 


OFFICER 

4458 D.M.DHANDE SR.COTT.PURCHASE 

OFFICER 

5242 SHANKARLAL SR.COTT.PURCHASE 

OFFICER 

1107 S.K.VAJPAYEE MANAGER 

12530 ARJUNSINH.S.DAVE DY. MANAGER 

3125 A.K.JAIN ASSISTANT MGR 



AKOLA 

AKOLA 

4 acres agricultural land at Adegaon dist. 

Nagpur 

16 acres agricultural land (forefathers 

property 

V S Bhende / Self details as per remark 0 0 recevied from forefather 

V S Bhende / Self details as per remark 0 0 


AKOLA NIL N.A. / Self N.A. 0 0 NIL 

AKOLA NIL N.A. / Self N.A. 0 0 NIL 


AKOLA BHUKHAND (40*50) BARWAHA (M.P) R. ANDHARE / Self FROM CPF LOAND IN 1989 12000 0 ‐‐‐ 

AKOLA 

B, 10/14 MAHANANDA NAGAR, 

UJJAIN(M.P) 

LOAN FROM ICICI, SALE 

R. ANDHARE & SMT. 

OF BUILDING, CPF AND 

POONAM ANDHARE / Jointly 

ARREAR 

777845 0 

AKOLA NIL N.A. / Self NIL 0 0 NIL 

AKOLA 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

HOUSE NO. 4, JANAK RESIDANCY, 

BADNERA (MS) 

House No.84/333, Katara Maqbool Ganj, 

Lotoche Road, LUCKNOW. 

S.L. GALGAT / Self / Self 

S. K. Bajpayee / Self 

HDFC LOAN, CPF LOAN 

&PERSONAL SAVING. PUR. 525000 0 

IN 2007 

HBA Loan from CCI in 

2000. 

400000 0 

after death of my father 

property has been transfered 

to my name 

RS.120000/‐ FROM SALE OF 

BUILDING, RS. 26527/ ‐ FROM 

ARREARS IN 1998 FROM CCI, 

RS. 141318/‐ FROM CPF 

LOAND AND RS. 490000/‐ 

LOAN FROM ICICI WHICH IS 

TRFD. TO BOI PRESENTLY. 

HDFC LOAN‐RS.400000/‐, CPF 

LOAN RS.100000/‐ & 

PERSONAL SAVING‐RS.25000/‐ 

Nill Arjun S Dave / Self Inheritance 0 0 I am a member of HUF. 

Agriculture Plot size : 25 x 40 at Bhilwara. Smt. Sushila Jain / Wife Loan from CPF in 1990 10000 0 nil 

Residential House at Old Housing Board, 

Shastri Nagar, Bhilwara. 

Plot size 25 x 50, Shri Sainath Dham 

Developers Pvt. Ltd. Bhilwara. 

A. K. Jain / Self 

HBA loan in 1993, Addl. 

HBA Loan in 2002 + 

savings 

292000 0 Nil 

A. K. Jain / Self Booked on 27.08.2010 21000 0 

Booking amt of Rs.21000/‐ rest 

of the amt has been paid on 

monthly installment basis upto 

the allotment of the plot. 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

32780 

32780 

25590 

22610 

27280 

23940 

7600‐290‐ 

24300 

16880 

7600‐290‐ 

24300 

16880 

15500‐ 

37810 

15500‐ 

37810 

15600‐ 

39100+7 

600 

10750‐ 

300‐ 

16750 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

27940 

17850 

29760 

29700 

32160 

32160 

32160

12841 Anoop Abraham ASSISTANT MGR 

AURANGAB 

AD 

N.A N.A / Self N.A 0 0 20600 20600 

4111 S.K.TRIVEDI 

ACCOUNTS 

OFFICER 

AURANGAB 

AD 

House No.L‐2/111/G, Kanpur Road Scheme 

S.K. Trivedi / Self 

LDA, Lucknow. 

HBA Loan from CCI 100000 0 Nil 

20600‐ 

46500 

28900 


ACCOUNTS 

OFFICER 

AURANGAB 

AD 

House No.L2/111/G, Kanpur Road, Scheem, 

S. K. Trivedi / Self 

Lucknow (U.P.) 

HBA Loan from CCI 104000 0 NIL 

20600‐ 

46500 

28900 


ACCOUNTS 

OFFICER 

AURANGAB 

AD 

Agriculture Land 0.83 Bigha at Village 

Pellawar, Dist. Kanpur Dehat. 

S. K. Trivedi / Self Heretitary Succession 84000 3000 Nil 

20600‐ 

46500 

28900 

3230 B.S.CHOUHAN OFFICE MANAGER 

AURANGAB 

AD 

NIL B.S.CHOUHAN / Self 0 0 0 

13500‐ 

39000 

28250 


AURANGAB 

AD 

NIL B.S.CHOUHAN / Self 0 0 0 0 

13500‐ 

39000 

28250 


AURANGAB 

AD 


13500‐ 

39000 

28250 


AURANGAB 

AD 


13500‐ 

39000 

28250 


AURANGAB 

AD 


13500‐ 

39000 

28250 

4028 M. S. SHINDE OFFICE MANAGER 

AURANGAB 

AD 

C‐5/31/3‐2, Sector 5,Panchratna Flat 

Owners Association,CBD Belapur, Navi 

Mumbai 400614 

Self / Wife / Self 

Sale of Old Flat+CCI HBA 

Loan+CPF Loan 

495000 0 

Sale of old Flat Rs 210000 + CCI 

7600‐290‐ 

HBA Laon 185000 +CPF NRA 

13110 

16880 

Loan Rs 100000 

5214 H.N.SAWANT OFFICE MANAGER 

AURANGAB 

AD 

Rishabh Residency, Flat No.3, Mehar Nagar, 

H. N. Sawant / Self 

Garkheda Parisar, Aurangabad. 

HDFC Home loan and sale 

of old flat 

350000 0 

HDFC Bank loan Rs.3,00,000/‐ 

and Rs.50,000/‐ from sale of 

old flat. 

13000‐ 

34000 

20860 

5117 B.N.TIWARI SENIOR ASSISTANT AURANGAB 

AD 

T‐C‐25 C.S.AZAD NAGAR BHILWADA (RAJ) B.N. Tiwari / Self 


HBA+CR.SOCIETY+MOTHE 

R+SALARYSAVING 

242950 0 

CCI HBA LONE 174950/‐ 

Cr.SOCIETY+MOTHER 49000/‐ 

+SALARY SAVING 19000/‐ 

7000‐230‐ 

14990 

13900 

5141 DINESH TIWARI SENIOR ASSISTANT AURANGAB 

AD 

House No. 18 Hathi pur Lakhim pur 

khiri(UP) 

D K Tiwari / Self 

CCI HBA Loan & salary 

saving 

170000 0 

CCI HBA LOAN Rs.145500 + 

salary saving + CR society loan 

Rs.25000 

7000‐230‐ 

17230 

13900 

5141 DINESH TIWARI SENIOR ASSISTANT AURANGAB 

AD 

LIG house No.286, Mahada colony, Devlai 

road Aurangabad 

D K Tiwari / Self Loan + Salary saving 112000 0 

Salary saving Rs.45000 & Bal. 

Amt by Way of 1100/‐ for 10 

years 

7000‐230‐ 

17230 

13900 

12083 VIJAY VARMA STENOGRAPHERS 

GR. I 

AURANGAB 

AD 

Nirja‐A, Flat No.8, Disha Nagari, Beed by 

pass Road, Satara Parisar, Aurangabad. 

Vijay Raghunath Varma / 

Self 

IDBI Bank loan & CPF loan 

361000 

in Sept. 2005 

0 

IDBI Bank loan Rs.300000/‐ & 

CPF Loan Rs.70000/‐ 

13000‐ 

34000 

15210 

5128 ASHOK RAWAT ASSISTANT 

12341 

PURI HEMANT 

RAMCHANDRA 

ASSISTANT 

AURANGAB 

AD 

AURANGAB 

AD 

H.No.32259,Street No.15,Partap 

Nagar,Bathinda(pb) 

purchased Row House No.B‐30,Hari Sai 

park,Satara parisar,Beed by pass 

Road,Aurangabad. 

Ashok Rawat / Self CCI HBA Loan in 1993 135000 0 

Hemant Puri / Self / Self 

Amt recd from Father,Sale 

plot,CCI HBA Loan/2010 

1400000 0 

HBA Loan Rs.100000/‐ and 

Rs.35000/‐ CPF Loan 

Rs.604000/‐reced from 

father,Rs.596000/‐CCI HBA 12000‐ 

Loan and Rs.Sale of old 29380 

plot.Intination in detailed given 

6400‐190‐ 

16580 

12000 

12660

12175 SH.KEWAL K.SHARMA JR. ASST. 

12331 RAHUL DALVI JR. ASST. 

12331 RAHUL DALVI JR. ASST. 

12332 UDAY KACHESHWAR JR. ASST. 

12335 DHEERAJKUMAR JR. ASST. 

12339 BHAGWAN DAS MODI JR. ASST. 

12409 DEEPAK SIRSATH JR. ASST. 

12410 SANJIV SHUKLA JR. ASST. 

12411 RAJEEV SHARMA JR. ASST. 

12425 

12569 

12813 

GOSAVI MADHUKAR 

GAJANAN 

RAJESH KUMAR 

DADICH 

Parag Ramkrishna 

Tayade 

JR. ASST. 

JR. ASST. 

JR. ASST. 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

Jahnvi‐A, Flat No. 28, Disha Nagri, 

Aurangabad. 

kewal krishan Sharma / Self 

By HBA , CPF Loan from 

CCI, Relatives & Self. 

513000 0 

N.A Self / Self N.A 0 216000 

Nil Nil / Self Nil 0 0 

Plt.no.24‐A Satara Paresar Aurangabad 

FLAT NO‐B‐702 KASLIWAL MARVAL BEED 

BY PASS ROAD AURANGABAD 

Purchased R‐house No.A‐6, Hari Sai Park, 

Satara Parisar, Auangabad. 

Uday Arun Kacheshwar / 

Self 

DHIRAJ KUMAR TEOTIA / 

Self 

B.D. Modi / Self 

Faders halpers Purchasing 

of plot & Given full val 

HBA LOAN,SAVING,OTHER 

LOAN 

HDFC Bank Loan, Sale of 

old flat and salary saving 

5850‐100‐ 

HBA‐ 322000/‐, CPF‐100000/‐, 

7350‐ 6650 

Relatives‐90000/‐ & Self‐1000/‐ 

9600 

161000 210120 ch.no.064045 / 0644046 

1200000 0 

2004820 0 

5850‐100‐ 

7350‐150‐ 6050 

9600 

5850‐100‐ 

7350‐150‐ 6050 

9600 

5850‐100‐ 

7350‐150‐ 10610 

9600 

CCI HBA LOAN Rs‐596000/ 

FROM NRA CPF Rs‐180000/ 5850‐100‐ 

LOAN FROM FATHER IN LAW 7350‐150‐ 11500 

Rs‐400000/ SALARY SAVING Rs‐ 9600 

24000/ 

Rs.10 lakhs from HDFC Bank 

loan, Rs.976948/‐ from sale of 

old flat and Rs.27872/‐. 

AURANGAB 

AD 

Nil Deepak S. Sirsat / Self 0 0 0 Nil N\A 0 

AURANGAB 

AD 

0 SANJIV SHUKLA / Self 0 0 0 0 

Rs.625000/‐ LOAN FROM 

10000‐ 

24460 

10930 

AURANGAB 

AD 

HOME ‐F‐07 PLOT NO.06 MAHADEV 

ENCLAVE SOCIETY SHRI GANAGANAGAR 

(RAJ.) 

RAJEEV SHARMA & MANOJ 

SHARMA / Self 

HBA LOAN FROM LICHFL 1250000 0 

LICHFL BY RAJEEV SHARMA & 

REMAINIG Rs.625000/‐ FROM 

LICHFL BY MANOJ SHARMA 

REALATION (BROTHER) 

5850‐100‐ 

5850 

7350 

AURANGAB 

AD 

NIL NIL / Self NIL 0 0 NO 

10000‐ 

24460 

10930 

AURANGAB 

AD 

NIL 

RAJESH KUMAR DADHEECH 

/ Self 

NIL 0 0 

10000‐ 

600‐ 

24000 

12000 

AURANGAB 

AD 

Nil 

Parag Ramkrishna Tayade / 

Self 

0 0 0 

10000‐ 

24500 

10610 

10000‐ 

24600 

11580

12814 

Amit Namdeorao 

Dhoke 

JR. ASST. 

12815 Abhijit Shamrao Moon JR. ASST. 

12816 Abhilasha Gour JR. ASST. 

12817 

Kunal Subhashrao 

Kalmegh 

4124 R.K.MISHRA 

4127 M.B.SHARMA 

4127 M.B.SHARMA 

4142 A.K.TIWARI 




4215 S.C.VARMA 

4217 R.K.SHARMA 

4221 GYARASI LAL 

4380 S.P.MISHRA 

JR. ASST. 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

AURANGAB 

AD 

nil 0 / Self 0 0 0 0 

10000‐ 

24460 

10610 

AURANGAB 

AD 

Nil Abhijit Moon / Self 0 0 0 Nil 10000 10000 

AURANGAB 

AD 

NIL ABHILASHA GOUR / Self 0 0 0 10000 10000 

AURANGAB 

AD 

NIL NIL / Self NIL 0 0 NIL 10000 10000 

AURANGAB 

AD 

HOME 2/181,RHB 

SANDHYA MISHRA / Wife 

COLONY,SURATGARH,SHRIGANAGANAGAR 

Rs.25000 LOAN FROM 

RLTVS & Rs.15000 FROM 

BANK LOAN 

40000 0 N‐A 

7000‐230‐ 

11370 

13900 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

Plot Behind Opanimal Hosptial, Suratgad, 

Shri Ganganagar. 

M. B. Sharma / Self Salary Saving 40500 0 

Plot Agresen Colony No.3, Shri Ganganagar. M. B. Sharma / Self Salary saving 35000 0 

RESIDENTIAL PLOT NO.122 ASHISH 

NAGAR,INDORE AND CONSTRUCTION 

THEREON 

3.135 HECT. AGRICULTURE LAND,AT‐ 

VILLAGE‐SAKROLI,TALUKA ‐GANJABASODA, 

DIST‐VIDISHA (M.P.) 


VILLAGE‐SAKROLI,TALUKA ‐GANJABASODA, 

DIST‐VIDISHA (M.P.) 


VILLAGE‐SAKROLI,TALUKA ‐ 

GANJABASODA,DIST‐VIDISHA (M.P.) 

HOUSE.NO.401 AGGARSAIN 

COLONY,SIRSA(HR) 

HOUSE LIG 142 MODEL TOWN BHANTINDA 

PUNJAB 

HOUSE‐KHAWAJA MOHALLA SHIVMANDIR 

LANE KIRTI NAGAR SIRSA(HYRN) 

house at & post aratara dist‐ Hamirpur 

U.P. 

A K TIWARI / Self 




S C VERMA / Self 

HBA,CPF,OLD 

PLOT,&RELATIVES IN 1993 

PURCHASED BY FATHER IN 

MY NAME ON 

DT.28.01.1979 


MY NAME ON 

DT.03.08.1983 


MY NAME ON 

DT.07.06.1988 

HBA LOAN FROM CCI 

DURING THE YR.2001 

568000 0 

10000 0 

14000 0 

39000 0 

R K SHARMA / Self ICICI HBA LOAN 500000 0 

G L KASHYAP / Self HBA LOAN & S SAVING 111500 0 

S.P.Mishra / Self from father property 70000 0 

7000‐230‐ 

12290 

13900 

7000‐230‐ 

12290 

13900 

Rs.28000 TAKEN BY ELDER 

BROTHER,Rs.150000 HBA 

LOAN,Rs.100000 CPF, Rs.60000 7000‐230‐ 

12060 

SALE PLOT AT BHILWARA FOR 13900 

EXTENSION 155000 HBA 

Rs.75000 FOR HBA LOAN 

PUR. BY FATHER IN THE NAME 

OF A K TIWARI BELONG JOINT 

FAMILY (HUF) 



FAMILY (HUF) 



FAMILY (HUF) 

7000‐230‐ 

12060 

13900 

7000‐230‐ 

12060 

13900 

7000‐230‐ 

12060 

13900 

350000 0 NIL N\A 0 

SALARY SAVING R s‐11500/ & 

Rs‐100000/ FROM CCI HBA 

LOAN FOR CONS IN 1993 

7000‐230‐ 

12520 

13900 

7000‐230‐ 

12520 

13900 

7000‐230‐ 

23940 

13900



4384 K.K.CHAKRAVITI 

4400 A.S.GHURIYA 

4402 P.N.PANWAR 

4404 R.P.SHARMA 

4404 R.P.SHARMA 

4406 ANIL DRIVEDI 

4407 N.R.VYAS 

4412 M. L. SHARMA 

5110 GANESHLAL 

MEGHWAL 


MEGHWAL 


MEGHWAL 

5137 RAM NIWAS 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

house at khandwa dist‐ khandwa M.P. S.P.Mishra / Self 

agriculture land 1.22 acre at village post 

artara dist‐hamirpur 

CCI HBA lone& salary 

saving 

S.P.Mishra / Self four father property 100000 0 

Nil K. Chakraborty / Self 0 0 0 Nil 

Plot No.D‐17, City Centre Site No.1, Gwalior 

(M.P.) 

A.S.Ghuriya / Self 

1) Agril. Land :‐ Area 0.486 Ha. ‐ Servey No ‐ 

58/4 Village ‐ Bhatki , Tq.‐ Pansemal, Dist.‐ Pandit N. Pawar / Self 

Barwani ( M.P.) 

0.40 Hect. agriculture land at Birkhadi, Tal. 

Gohad, Dist. Bhind. 

House No.15A, Trimurthi Nagar, Gwalior 

(M.P.) 

R. P. Sharma / Self 

R. P. Sharma / Self 

House Chanskiapuri, Dewas, (M.P.) Anil Dwivedi / Self 

Residential Plot 37 B Brageshwari NX, 

Kanadiya Road, Indore (MP) and 

Contruction thereon. 

PLOT LAND NO.358, VIG. THATHI, 

GWALIOR (MP) 

N. R. Vyas / Self 

M.L. Sharma / Self 

CPF Loan, Diwan Hsg. and 

Saving in 1996‐97 

purchase, MAY 2011 , 

Arvind N. Pawar (Brother) 

Gifted by paternal uncle 

on 26.01.2006 

HBA Loan from CCI, Saving 

and from father. 

CCI Loan in 1992 and 

Contrcution in 1996 

HBA Loan and salary 

saving 

Loan from elder brother & 

personal savings 

525000 0 CCI HBA lone& salary saving 

251000 0 

221000 10000 

0 0 

133000 0 

266000 0 

369700 0 

36000 0 

Rs.21000/‐ salary saving, 

Rs.100000 from CPF, 

Rs.130000/‐ loand from Diwan 

Purchased from Shri Arvind 

Nimba Pawar Village Bhatki, 

Tq.‐ Pansemal, Dist.‐ Barwani( 

M.P.) 

The above property has been 

transferred in my name after 

my paternal uncle's death. 

CCI Loan Rs.103000/‐, Saving 

Rs.10000/‐ and from father 

Rs.20000/‐ 

Plot purchased in 1992 by CPF 

loan Rs.50000/‐ and 

construction in 1996 by CCI 

Home loan, Rs.150000/‐, CPF 

Rs.50000/‐ and Rs.16000/‐ 

Plot purchased in 1996 

Rs.19700/‐ and construction 

thereon by HBA Loan 

Rs.260000/‐ and salary saving 

Rs.27000/‐ recd. from Elder 

Brother & Rs.9000/‐ from 


7000‐230‐ 

23940 

13900 

7000‐230‐ 

23940 

13900 

13000‐ 

31770 

24220 

7000‐230‐ 

17945 

13900 

7000‐230‐ 

12290 

13900 

7000‐230‐ 

22400 

13900 

7000‐230‐ 

22400 

13900 

7000‐230‐ 

11370 

13900 

7000‐230‐ 

11370 

13900 

7000‐230‐ 

23780 

13100 

AURANGAB 

AD 

Agriculture land 1500 sq. ft. village Gorrela 

Rampura Distt. Udaipur. 

Smt. Mangi Devi / Wife Savings 19.08.2003 72800 0 Nil N\A 15980 

AURANGAB 

AD 

Agriculture land, 1.2400 Hectare Village 

Dodawali, Tahsil Girva, Udaipur. 

G. L. Meghwal / Self 

12.05.2009 Savings and 

272678/‐ Brother help 

272700 0 as per letter dtd.10.06.2009. N\A 15980 

AURANGAB 

AD 

Agriculture land 1.1600 hectare village 

Dodawali Tehsil Girva Udaipur 

G. L. Meghwal / Self 

09.09.2009 LIC Loan, 

Credit & saving 

212200 0 As per letter dtd.14.09.2009 N\A 15980 

AURANGAB 

AD 

nil nil / Self nil 0 0 nil 

13000‐ 

34000 

16870

5148 RAM BHAGAT 

5154 MAHENDRA SINGH 



5273 SH.OMPRAKASH 




12342 

SATYA PRAKASH 

TIWARI 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

DABLYA 

12338 SAYYAD AFSAR DRIVER 

12458 UDAY SUBHASH PATIL JR.COTT.PURCHASE 

R 

12518 JADAV AUTAL BARAT JR.COTT.PURCHASE 

R 

12519 

POTE RATNAKAR 

BHIMA 

12548 MADARKHANDI 

S.MAHADEV 


R 


R 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

HOME VILLAGE POST OFFICE 

LAKHANMAJRA ROHTAK(H.R) 

RAM BHAGAT / Self PATRIC 0 0 

House No.570, Sector 20, Kaithal P.N. Panwar / Self CCI Loan 496000 0 

Plot No.763, Sector‐5, KKR (HARYANA) Smt. Ramesh Rani / Self 

Agri Land 1.75 acre 

Plot 30 x 67.5 ft, Chack 5 E Choti, Sri 

Ganganagar (Raj) 

Construction on plot, Chack 5 E Choti, Sri 

Ganganagar (Raj). 

Constructed two rooms at first floor on 

above mentioned plot. 

Kasliwal Marval, Flat No.103, B‐Bldg, Beed 

by pass Road, Aurangabad. 

Mahendra Singh Panwar / 

Self 

Omprakash Kalwa / Self 


HDFC Bank Loan, Salary 

Saving, Agri Income 

1187000 0 


Personal Savin, LIC and 

Friendly loan 

HBA Loan, Salary Saving 

and friendly loan 

139000 0 

300000 0 

Omprakash Kalwa / Self Salary Savings in 2010 185000 0 


SBH Home loan, loan from 

Mother in‐Law, salary svg 

1700000 0 

Rs.7.00 lacs from HDFC Bank, 

Rs.2.70 lac from Salary Saving 

and Rs.2.17 lac from Agri 

income. 

Rs.40,000/‐ friendly loan, 

Rs.10000/‐ LIC and balance 

Rs.89000/‐ Salary Saving. 

HBA Loan Rs.240000/‐, Salary 

saving Rs.22000/‐ and friendly 

loan Rs.18000/‐ 

7000‐230‐ 

9300 

13900 

7000‐230‐ 

9070 

13600 

7000‐230‐ 

9070 

13600 

7000‐230‐ 

9070 

13600 

7000‐ 

13900 

7000‐ 

13900 

7000‐ 

13900 

Rs.1200000/‐ from SBH Home 

loan, Rs.400000/‐ laon from 7000‐ 

Mother‐in‐Law and Rs.100000/‐ 13900 

salary saving. 

NIL NIL / Self NIL 0 0 7430 

Plot No.271‐A, of 600 Sq. ft. Gut No.26, 

Satara Parisar, Beed by pass Road, 

Aurangabad. 

Sayyad Afsar / Self Purchased in 10.04.2008 56000 0 Nil 

AURANGAB 

AD 

i have no property in my name 

subhash devram patil / 

Father 

0.88r barren and 0.51r 

cultivable land,ancestral 

80000 40000 12120 12120 

AURANGAB 

AD 

nil nil / Self nil 0 0 11760 11760 

AURANGAB 

AD 

AURANGAB 

AD 

Nil Nil / Self Nil 0 0 

nill 

Madarkhandi S. M. / Self / 

Self 

nill 0 0 

7000‐ 

17190 

15440 

15440 

15440 

15440 

7210 

5850‐100‐ 

7350‐100 11410 

5850‐100‐ 

7350‐ 5950 

8850

12558 RAVI KUMAR NAIK JR.COTT.PURCHASE 

R 

AURANGAB 

AD 

12562 DHAREPPA 

S.HONAGGUL 


R 

AURANGAB 

AD 

12563 M.V.SRINIVAS 

12563 M.V.SRINIVAS 


R 


R 

AURANGAB 

AD 

AURANGAB 

AD 

Plot no 116, krishnapur village, Hubli, 

Karnataka 

Ravikumar S Naik / Self 

Syndicate Bank loan 

13.08.09 

500000 0 

Syndicate Bank loan Rs 5.00 

Lac 

nil nil / Self nil 0 0 hindu undivided family 

nill m.v.srinivas/self / Self nill 0 0 

nill m.v.srinivas / Self nill 0 0 

5850‐ 

9600 

10000‐ 

24460 

6050 

11070 

5850‐100‐ 

7350‐150‐ 6050 

9600 

5850‐100‐ 

7350‐150‐ 6050 

9600 

12602 P.P.SURANJE 


R 

AURANGAB 

AD 

Agri land at Belora taluka‐badnera Dist‐ 

Amravati 2 hect 64 R 

Pritesh Suranje / Self ancestral property 4500000 160000 N\A 11200 

12602 P.P.SURANJE 


R 

AURANGAB 

AD 

Agri land 1 hect 21 R at Veer gavhan Taluka‐ 

Pritsh Suranje / Self 

Tiosa Dist‐Amravati 

december 2010 from agri 

income and saving 

400000 25000 N\A 11200 

12810 

Sonune Ganesh 

Prakash 


R 

AURANGAB 

AD 

parental property 1/2 share till un divided 

H.U.F 


Jointly 

PARENTAL 0 0 NATIVE PLACE 10000 10000 

12811 

Shedge Kishor 

Rameshwar 


R 

AURANGAB 

AD 

NIL KISHOR SHDEGE / Self NIL 0 200000 10000 10000 

12819 Chandrakant I.Hewase JR.COTT.PURCHASE 

R 

AURANGAB 

AD 

4.5 acre land at Rohankheda tal Amravati 

Dist‐Amravati 

land :‐ 1)survey no‐ 15 = 7 acre, 2) 

self / Self ancestral property 1500000 100000 10000 10000 

12820 Sokome C.Mnnulal 


R 

AURANGAB 

AD 

survey no‐ 22/2 = 7 acre 3) survey 

no‐ 28/1 = 7 acre, 4) survey no‐ 

25/2 = 12 acre, total land = 33 acre At 

Buradghat,Post‐ Malhara, Tq‐ Achalpur, 

Dist. Amravati (Maharashtra ) 

Bhagrathibai Mannulal 

Sakome, Rajkishor 

Sakome,etc / Jointly 


There are 16 family member 

share is present 

10000 10000 

12822 Gajanan M.Bajare 


R 

AURANGAB 

AD 

Nil Gajanan Bajare / Self 0 0 0 

10000‐ 

24460 

10610 

12824 Kiran A.Deshmukh 


R 

AURANGAB 

AD 

Nil Kiran A. Deshmukh / Self 0 0 0 10000 10000 

12825 Santosh B.Tapre 


R 

AURANGAB 

AD 

NIL NIL / Other NIL 0 0 NIL 10000 10930 

12826 Yogesh M.Kushare 


R 

AURANGAB 

AD 

NIL NIL / Self / Self NIL 0 0 

10000‐ 

24600 

10610 

12827 Sachin S.Khule 


R 

AURANGAB 

AD 

Nil Sachin S. Khule / Self 0 0 0 10000 10000 

12828 Ankush A.Deshmukh 


R 

AURANGAB 

AD 

Residence Home 

Smt. Aarti Arunrao 

Deshmukh / Mother 

My father was 

constructed this home in 

year 1979 

2500000 48000 

I have 25% share in this 

property. 

10000 10000

12828 Ankush A.Deshmukh 

12830 Roshan A.Dube 

12832 Dinesh R.Teli 

12833 Sunil Chima Aher 

12375 KUNDAN KATE MAINTENANCE 

STAFF 

3233 P.J.AGROYA 




4361 C.S.SHARMA 

4361 C.S.SHARMA 

4362 S.K.SETIA 


R 

AURANGAB 

AD 

Jwellery (Gold) 

Sau. Ashwini Ankushrao 

Deshmukh / Wife 

I was married on Dt. 

02/12/2010 

250000 0 

This jwellery was gifted by my 

father in law. 

10000 10000 


R 

AURANGAB 

AD 

6 Acres Agriculture Land. Mr. Anil D. Dubey / Father 

Inheritance ie. after the 

death of his father. 

1800000 100000 

This land was on the name of 

Mr.Anil D. Dubey. 

10000 10000 


R 

AURANGAB 

AD 

nil nil / Self nil 0 0 nil 

10000‐ 

24460 

11260 


R 

AURANGAB 

AD 

N.A. PLOT 2178 sq.ft Sunil Chima Aher / Self salary savinig 140000 0 10000 10000 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

nil kundan kate / Self na 0 0 

MIG 82, MP Housing Board, Anand Nagar, 

Deendayal Puram, Khandva (M.P.) 

P.J. Agroya / Self 

Joglekar Plot, Amravati Old house Mrs. Savitri Agroya / Wife 

Old House Narhari Nagar, Rajapeth, 

Amravati 

Cons. on old house Rajapeth Narhari Nagar, 

Amravati during 2007 and spent approx. 

Rs. 525000/‐. Above property already 

declared in property return Sr.No. 3 + 

during the year 2008 Rs. 200000/‐ spend 

on constructions. 



Plot having 1000 sq.ft. and house thereon. Pralhad Sharma / Self 

CCI HBA Loan & Salary 

saving 20.05.94 

S.Savings, NSC Maturity 

and PLI etc. 

Amt. received from sale of 

MIG 82, Khandva house 

525000+200000 = 

725000/‐ 

Purchased by my monther 

in the name of my son 

1990 

165130 0 

250000 0 ‐‐ 

175000 0 

900000 0 

10000 0 

Rs. 131750 CCI HBA Loan, Rs. 

33380/‐ salary saving, the said 

house i.e. MIG‐ 82 has been 

sold Shri Dharmendra 

Raghunathrao Gawade, Indore 

at Rs. 351000/‐ out of which 

Rs. 150000/‐ + Rs. 90000/‐ + 

Rs. 100000/‐ registry of the 

said house is still pending due 

to non receipt of balance 

Rs. 175000/‐ has been paid 

from the amount received 

after sale of MIG 82, Khandva 

Loan from BOM Rs. 350000/‐ 

IDBI Bank Maturity Amt. 

36180/‐ interest of saving A/c 

16208/‐ Rs. 124612/‐ S.Saving 

& PLI up to 2008 and Rs. 

200000/‐ from saving A/c ICICI 

Bond S.Saving A/c interest and 

The said plot purchased by my 

mother in the name of my son 

Pralhad Sharma in 1990 

Four acre agriculture ancestance land C. S. Sharma / Self Ancestance Land 0 20000 ancestance land 

PLOT NO CM‐11/81 SUKHALIYA INDORE 

(MP) 

S K SETIA / Self 

HBA LOAN SALARY 

SAVING 

85000 0 

HBA LOAN Rs‐72250/ SALARY 

SAVING Rs‐12750/ 

5200‐150‐ 

10200‐ 5620 

200 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37410 

15500‐ 

37410 

31990 

31990 

31990 

31990 

12750 

12750 

7600‐290‐ 

26330 

16880

4367 V.B.DESHMUKH SR.COTT.PURCHASE 

OFFICER 

4374 Y.L.MORE 

4431 B.D.PATIL 



5282 

SH.VIJAY KUMAR 

HAKLA 

1179 S.K.DAS 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

AURANGAB 

AD 

RECORD KEEPER BATHINDA 

GENERAL 

MANAGER 

BHATINDA 

12587 VINOD KUMAR DY. MANAGER BHATINDA 

Saket Plot No.11/H, Nr. Ankur Hospital, 

V. B. Deshmukh / Self 

Deogaon Phata, Kodoli, Satara, Dist. Satara. 

PF Loan, ICICI Loan and 

Salary saving , 5.9.2003 

661000 0 

PF Loan Rs.425000/‐, ICICI 

Loan Rs.225000/‐ and 

Rs.11000/‐ salary saving. 

7000‐230‐ 

13210 

13900 

Nil More Y. L. / Self 0 0 0 24530 

House at Malkapur, Dist. Buldhana, 

Constructed during 1984‐87. 

B. D. Patil / Self 

Plot Land at Malkapur‐3913 sq. ft. B. D. Patil / Self 

Agricultural Land 4.30 acre at Shelapur, Tal. 

Motala, Dist. Buldhana. 

CONSTRUCTED HOUSE ON PLOT NO 549, 

PHASE 3, URBAN ESTATE, MODEL TOWN, 

BATHINDA 

READY BUILT FLAT, PLOT NO. 66, SEC. 44 A 

NERUL, NAVI MUMBAI. 

Residential plot 209 sq. yards at 

Ramnarayan Vihar colony,Charkhi Dadri, 

Distt. Bhiwani, Haryana. 

B. D. Patil / Self 

VIJAY HAKLA / Self 

Agril. income of father and 


Cr. Soc., friendly loan, 

maturity of F.D. etc. 

72000 0 

107000 0 

Maturity of FD, Friendly 

121500 100000 

loan and own saving 1998. 

14.07.2009, SALE OF OLD 

PLOT AND LOAN FROM 

FRIENDS 

1036000 0 

Rs.54500/‐ agriculture income 

of father and Rs.17500/‐ from 

own salary saving. 

7600‐290‐ 

13980 

16880 

Rs.55000/‐ from FD, Rs.10000/‐ 

friendly loan, Rs.12000/‐ Credit 7600‐290‐ 

13980 

Society and Rs.30000/‐ from 16880 

father (Agri income) 

Rs.73000/‐ from FD maturity, 

Rs.2000/‐ friendly loan and 

Rs.30000/‐ own saving. 

HOUSE CONSTRUCT FROM CCI 

HBA LOAN RS. 536000/‐. 

7600‐290‐ 

13980 

16880 

7800‐ 

19140 

S.K.DAS / Self 11.11.2009 2580000 0 REF. LETTER DATED 25.11.2009 43200‐ 

66000 

Vinod Kumar / Self 

Acquired by purchase on 

06‐09‐2010 

522500 0 ‐ 

12730 Shikha Jhamb ASSISTANT MGR BHATINDA nil nil / Other nil 0 0 

No immovable property 

applicable 

2127 C.K.SHARMA ACCOUNTS 

OFFICER 

BHATINDA NIL SELF / Self NIL 0 0 NIL 

3136 SHIVCHAND GARG ACCOUNTS 

OFFICER 

2132 

RAMESHKUMAR 

GUPTA 

BHATINDA H.NO.883 SHAKTI NAGAR BATHINDA / Self SHIVCHAND GARG / Self 

HBA LOAN AND SAVINGS‐ 

30.09.1992 

180000 0 

OFFICE MANAGER BHATINDA NIL NIL / Self NIL 0 0 NIL 

2133 SUNILKUMAR DHAL OFFICE MANAGER BHATINDA 

3129 ASHA GOYAL OFFICE MANAGER BHATINDA 

3135 RUPKAMAL SAYAL OFFICE MANAGER BHATINDA 

HOUSE OF 89 SQ. YARDS # 3236 ST. NO. 4 

COURT ROAD, BATHINDA (PB) 

HOUSE NO 113, KAMLA NEHRU COLONY, 

BATHINDA 

HOUSE OF 165 SQ YARDS# 2589/6545 

SUCHA SINGH STREET, MEHNA 

MOHALLA,BATHINDA(PUNJAB) 

SUNIL DHALL / Self 

ASHA GOYAL / Self 

R K SAYAL / Self 

ON 17.9.1993 FROM HBA 

LOAN 150000 & CPF LOAN 

50000 

31.10.1990, HBA FROM 


ON 22‐02‐1989 FROM 

HBA LOAN 1LAC AND CPF 

10000 

225000 0 

138000 0 

118000 0 

PURCHASED PLOT SIZE 133.33 

SQ YRDS FOR 20000.00 AND 

CONSTRUCTED WITH HBA 

LOAN 150000.00 FROM CCI 

ALREADY SHOWN IN THE 


20600‐ 

46500 

11400 

43850 

29770 

20600 20600 

20660‐ 

46500 

36160 

N\A 31960 

15500‐ 

38800 

15500‐ 

37810 

ALREADY DECLARED IN 15500‐ 

PREVIOUS PROPERTY RETURN 37810 

ALREDY DECLAERD IN 

PREVIOUS PROPERTY RETURN. 15000‐ 

MUNICIPAL CORPN. HAS 37500 

CHANGED # 6545 IN PLACE OF 

31410 

29600 

28250 

31410

3137 

RAKESHKUMAR 

BAGGA 

OFFICE MANAGER BHATINDA 

4144 JAGDISHLAL GARG OFFICE MANAGER BHATINDA 

4144 JAGDISHLAL GARG OFFICE MANAGER BHATINDA 

house of 89 sq yard at Basant Vihar 

Bathinda 

100% SHARE OF HOUSE 200 SQ YARD # 

1619 A, ST. NO. 3, NAI BASTI, BATHINDA 

Construction of house on plot measuring 

200 Sq.yards at North Estate Bathinda. 

R.K.BAGGA / Self year 1995 300000 0 HBA Loan taken from CCI 7600‐290 15430 

J L GARG / Self PARENTAL 0 0 

NIRMAL GARG / Wife 

08.09.2011 from S/A 

NO.55140166263 SBOP 

BTI 

1470000 0 

4145 INDRAPAL SINGH OFFICE MANAGER BHATINDA House At Bhatinda (Punjab INDERPAL SINGH / Self 

HBA Loan Rs. 1.20 lacs & 

30000 CPF in March 1993 

150000 0 

4146 RENU NARULA OFFICE MANAGER BHATINDA 

HOUSE OF 150 SQ. YARDS # 22023 STREET 

RENU NARULA / Self 

NO. 10/A POWER HOUSE ROAD BATHINDA 

IN 1992 FROM CCI HBA 

LOAN 113250 & CPF 

ADV.40000 

228000 0 

4149 MAKKHANLAL GARG OFFICE MANAGER BHATINDA 

HOUSE OF 240 SQ YARDS # 20 KATIA 

COLONY NAMDEV MARG BATHINDA (PB.) 

MAKHAN LALA GARG / Self 

CONST.IN 2002 FROM CCI 

HBA LOAN & CPF 

ADVANCE 

376157 0 

5125 JASBIR SINGH MAKKAR OFFICE MANAGER BHATINDA 

HOUSE OF 222 SQ. YARDS # 52/3 NEW 

BHARAT NAGAR BATHINDA (PB.) 

PUR PLOT CONST HOUSE 

JASBIR SINGH MAKKAR / Self BY HBA ,CPF 

ADV&SAVINGS IN 97 

1200000 0 

4151 H.P.S.GOYAL 

4151 H.P.S.GOYAL 

4152 DINESHKUMAR 

RAJPUT 

4152 DINESHKUMAR 

RAJPUT 

SR. 

STENOGRAPHER 

SR. 

STENOGRAPHER 

SR. 

STENOGRAPHER 

SR. 

STENOGRAPHER 

BHATINDA 

BHATINDA 

BHATINDA 

PLOT NO.76 ALLOTTED BY ROYAL ESTATE, 

RAMPURAPHUL, DISTT. BATHINDA 30 X 75 

SQ. YARD 

Plot khewat No.1703/1, 186.9 Sq. Yard, 

Patti Mehna, Bathinda , Distt. Bathinda 

One house constructed in 1995 at streeet 

no 4 basant vihar, Bathinda, Punjab 

HPS GOYAL / Self 

HPS GOYAL / Self 

DINESH KUMAR / Self 

BHATINDA 1.6273 HECT. AGRICULTURE LAND. DINESH KUMAR / Self 

4143 AMARSINGH CHOHAN SENIOR ASSISTANT BHATINDA 

HOUSE OF 200 SQ YARDS SAS NAGAR 

BATHINDA 

4143 AMARSINGH CHOHAN SENIOR ASSISTANT BHATINDA 

PLOT OF 200 SQ YARDS AT HANS NAGAR 

BATHINDA 

AMAR SINGH / Self 

IN THE MONTH OF 

AUGUST 2009 

PLOT WAS PURCHASED IN 

1993 

in 1995 from CPF 35000, 

HBA Loan from CCI 

IN 2011 TRANSFERED ON 

MY NAME. 

PURCHASED PLOT IN 1980 

& CONSTRUCT HOUSE 

500000 0 

300000 0 

210000 0 

0 0 

150000 0 

AMAR SINGH / Self PURCHASED PLOT IN 2001 116000 0 

AFTER THE DEATH OF MY 

MOTHER 50% SHARE OF MY 

MOTHER TRANSFER ON MY 

NAME 

15500‐ 

37810 

THE AMOUNT PAID FROM S/A 

NO. 55140166263 SBOP 

15500‐ 

BATHINDA in the name of Smt. 

37810 

Nirmal Garg. AL READY 

INFORMED TO BO BATHINDA. 

Already mentioned in the 

previous property return. 

DETAIL ALREADY SUBMITTED 

TO BO 

ALREADY SHOWN IN PREVIOUS 


ALREADY DECLARED IN 

PREVIOUS PROPERTY RETURN 

SALARY SAVINGS AND BY 

TAKING LOAN FROM S.B.I. 

DETAIL ALREADY GIVEN TO 

VIGILANCE SECTION AT B.O. 

BATHINDA 

PLOT WAS PURCHASED FOR 

RS.40000/‐ IN 1993 AND WAS 

CONSTRUCTED IN 1994 BY 

TAKING HBA AND CPF LOAN 

15500‐ 

37700 

15500‐ 

37800 

15500‐ 

37700 

15000‐ 

37500 

15500‐ 

37500 

15500‐ 

37500 

26000 

26000 

25010 

24880 

26480 

22600 

24490 

24490 

detail already given in previous 

13500 

property returns 

THE LAND TRANSFERED ON 

23880 

MY NAME AFTER THE DEATH 

OF MY FATHER. 

13500 23880 


TO BO 

13000‐ 

31770 

24840 


TO BO 

13000‐ 

31770 

24840

4150 N.K.TANDON SENIOR ASSISTANT BHATINDA 

5132 ASHA SAINI ASSISTANT BHATINDA 

12145 SMT NISHI JINDAL ASSISTANT BHATINDA 

5131 VENITA JOSHI JR. ASST. BHATINDA 

H.NO. 16794 B ST. NO. 4 BASANT VIHAR 

BHATINDA 

CONSTRUCT HOUSE ON PLOT NO 96, 

STREET NO 1/A, VISHAL NAGAR, BATHINDA 

HOUSE NO. 1695 GALI NO.4 NAI BASTI, 

BATHINDA 

1/3 SHARE OF H.NO. 233 LOCATED IN VEER 

COLONY BATHINDA 

12859 Bupender Singh Thakur JR. ASST. BHATINDA 

Plot measuring 320‐83 Sq.yard at Preet 

Sagar Colony, Begu Road, Sirsa (Haryana) 

4118 


TEKSINGH DHILLON 

OFFICER 

BHATINDA 

ONE HOUSE 2400SQ.FEET SITUTATED AT 

KESARISINGHPUR DISTT. 

SRIGANGANAGAR(RAJ.) 

4118 


TEKSINGH DHILLON 

OFFICER 

BHATINDA 

PARENTAL AGGRI.LAND OF FIVE ACRE 

ATVPO JANDWALA DISTT. MUKTSAR 

4118 TEKSINGH DHILLON 

4126 

SUBHASHCHANDRA 

JAGGA 

4158 RAJKUMAR VARMA 

4158 RAJKUMAR VARMA 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

BHATINDA 

25ACRE AGGRI. LAND AT VPO 

JODHPURAKHER DISTT. BATHINDA 

N.K.TANDON / Self 

IN 95‐96 LOAN FROM CPF 

AND HBA FROM CCI 

664374 0 

ASHA SAINI / Self CCI HBA LOAN 201008 0 

NISHI JINDAL / Self 25.10.2004 350000 0 

VINITA JOSHI / Self PURCHASED IN 1993 150000 0 

Self / Self 

self / Self 

purchase on 06‐02‐2006 

Before joining CCI. 

CONST.IN 97 CCIHBA 

1.5LACS& 2LACS FROM 

PARENTS 

64500 0 0 

350000 0 

self / Self INCESTERAL PROP 0 100000 

SMT. SUKHMINDER KOUR 

/ Wife 

PARENTAL LAND 

RECEIVED THROUGH 

VIRAST 

0 1500000 

BHATINDA NIL S.C.JAGGA / Self NIL 0 0 NIL 

BHATINDA 

BHATINDA 

ONE PLOT NO.1503 OF 200 SQ YARD FROM 

PUDA IN PHASE III, BHATINDA OF 200 SQ 

YARD IS NOW COMPLETED. TILL NOW I 

HAD INVESTED RS. 18.42 LAC ON 

CONSTRUCTION OF HOUSE ON THIS PLOT. 

RESIDENTIAL HOUSE NO.268, VEER 

COLONY, BATHINDA(PB) 

R K VERMA / Self 

R K VERMA / Self 

BY SELLING OF OLD PLOT 

IN 2001 BY ALLOTMENT 

ON 30.09.2003 BY CCI HBA 

LOAN 

2147000 0 

400000 116400 

ALREADY INFORMED IN 

PREVOUS PROPERTY RETURNS. 

AS INFORMED IST FLOOR OF 

MY ABOVE SAID HOUSE HAS 

BEEN COMPLETED. RS. 3.00 

15500‐ 

LAC LOAN FROM OBC BANK 

38800 

AND BALANCE AMOUNT FROM 

PERSONA L SAVING, ULIP & 

NSC PAYMENT RECEIVED. 

REGD. ULIP & NSC ALREADY 

INFORMED TO BO VIDE MY 



DETAIL ALREDY INTIMATED TO 

BO BATHINDA VIDE LETTER DT 

12‐11‐2004 

HOUSE PURCHASED FROM 

CLAIMS OF MY LATE HUSBAND 

SH. J.K. JOSHI A.M 








PREVIOUS YEAR PROPERTY 

RETURN. 

RS. ONE LAC SISTEEN 

THOUSAND FOUR HUNDRED 

AS YEARLY RENT OF FIRST 

FLOOR AND GROUND FLOOR. 

13000‐ 

33700 

10000‐ 

24460 

25870 

15090 

14040 

10000 13680 

10000‐ 

24460 

13500‐ 

37700 

13500‐ 

37700 

13500‐ 

37700 

13500‐ 

37700 

13500‐ 

37700 

13500‐ 

37700 

10300 

23940 

23940 

23940 

23920 

24660 

24660


BANSAL 

4169 

4169 

RAVINDRANATH 

AGRAWAL 

RAVINDRANATH 

AGRAWAL 

4171 J.S.SETHI 

4171 J.S.SETHI 

4173 

NIRMAL KUMAR 

SINGHALA 

4174 GURUBAKSH SINGH 

4174 GURUBAKSH SINGH 

4175 NIRANJAN SINGH 

4178 RAJKUMAR TAYAL 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

4183 


RAKESHKUMAR JOSHI 

OFFICER 

4190 


AMARNATH MUKHIYA 

OFFICER 

4192 DEEPAKRAJ 


OFFICER 

4195 AMARJEETSINGH 

SACHDEV 


OFFICER 

BHATINDA 

HOUSE OF 141 SQ. YARDS GREEN AVUNE 

SAHIBJADA JUJHHAR SINGH NAGAR ST. NO. N.K.BANSAL / Self 

3/2 BIBIWALA ROAD BATHINDA 

PUR. PLOT IN 98 & CONST. 

HOUSE FROM CCI HBA 

LOAN 

395700 0 

DETAIL AREADY SUBMITTED IN 13000‐ 

PREVIOUS PROPERTY RETURNS 37700 

BHATINDA 

50% share of house of 250 sq. yards house 

no. 163, veer colony bathinda, punjab 

R.N.AGGARWAL / Self 

by way of decree got from 

0 

brother on 09/04/2001 

0 

already shown in previous 

property return. property 

being in joint names value not 

13500 23940 

BHATINDA 

1/3 share of 11 kanal of agricultural land at 

R.N.AGGARWAL / Self 

village dhaula distt. barnala 

inherited property 0 0 

already shown in previous 

property return. property 

being in joint names value not 

13500 23940 

BHATINDA 

BUILT HOUSE AT 1161 PHASE III PUDA AT 

BATHINDA 

J S SETHI / Self detail already submitted 588000 0 

Already declared in previous 

property return. 

13500‐ 

37500 

23940 

BHATINDA 

HOUSE LIG 140, MODEL TOWN PHASE ONE 

J S SETHI / Self 

BATHINDA 

GIVEN BY MOTHER 18000 0 

ALREADY SHOWN IN 

PRE;VIOUS PROPERTY RETURN 

13500‐ 

37500 

23940 

BHATINDA 

HOUSE OF 125 SQ. YARDS BASANT VIHAR 

BATHIND 

N.K.SINGLA / Self 

CCI CPF LOAN 95000 & CCI 

312500 

HBA LOAN 217500 IN 

0 ALREADY INFORMED 

SORUSE FOR ABOVE HOUSE :‐ 

13500‐ 

37700 

21740 

BHATINDA 

HOUSE OF 150 SQ. YARDS # 312 MODEL 

TOWN PHASE II BATHINDA 

SMT HARJEET KAUR / Self 

HOUSE OF 150 SQ. YARDS 

# 312 MODEL TOWN 

PHASE II B 

748000 0 

SOLD BUILT HOUSE ON DT. 

06.10.95 @ 363000 & RS 4.5 

LACS TAKEN FROM P&S BANK 

FOR CONSTRUTION OF HOUSE 


SORUSE FOR ABOVE PLOT:‐ 

SOLD BUILT HOUSE ON DT. 

13000‐ 

33500 

23940 

BHATINDA 

PLOT OF SQ. 227.5 SQ. YARDS NEAR 

KAMLA NEHRU COLONY BATHINDA 

GURBAKHS SINGH / Self 

PURCHASED PLOT ON 

8.04.1997 

170500 0 

06.10.95 @ 363000 & RS 4.5 

LACS TAKEN FROM P&S BANK 

FOR CONSTRUTION OF HOUSE 


13000‐ 

33500 

23940 

BHATINDA 

HOUSE OF 296.5 SQ YARD SITUATED AT 

GURU TEG BAHADUR NAGAR ST. NO. 11, 

BATHINDA 

NIRANJAN SINGH / Self 

PURCHASED PLOT & 

BUILD HOUSE FROM CCI 

HBA LOAN 

1100000 0 


TO B.O 

13000‐ 

37700 

23940 

BHATINDA 

190 sq. yard H. NO.2790 SHAKTI NAGAR 

BATHINDA 

R.K.TAYAL / Self 

PLOT PURCHASED AND 

CONSTRUCTED BY 

AVAILING HBA 

201230 0 DETAIL ALREADY INFORMED 7000‐230 239800 

BHATINDA NIL R K JOSHI / Self NIL 0 0 NIL 

13500‐ 

37700 

22800 

BHATINDA HUF HUF / Self HUF 0 0 

15500‐ 

37810 

24840 

BHATINDA 

A HOUSE IN DABWALI, WARD NO.1 NEAR 

OLS TELEPHONE EXCHANGE DABWALI 

DIPAK RAJ / Self 

CCI HBA LOAN IN1995 

ALREADY INFORMED 

85000 0 



13500‐ 

37700 

23070 

BHATINDA 

PLOT 25X60 FEET IN MALOUT PURCHASXE 

IN 1990 IN RS. 10000/‐ CONSTRUCTION 

THEREON IN 1993 RS. 11300/‐ 

SELF / Self 

HBA, BONUS, AREARS, 

SALARY IN 1990‐93 

123000 0 

HBA 113000, BONUS 3720, 

AREARS 5500, SALARY SAVING 

772. ALREADY DECLARED IN 

PREVIOYUS PROPERTY 

13500‐ 

37700 

24370 

24660

4198 

RAMAN KUMAR 

KUKKAR 

4201 DIVENDRA SINGH 




5134 GURUDEEP SINGH 

5136 GULSHANPAL 

AGRAWAL 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

5280 SH.SUSHIL KUMAR COTTON 

PURCHASER 

5280 SH.SUSHIL KUMAR COTTON 

PURCHASER 

12719 Manish Kumar 

12720 Goyal Gunjan 

12721 Arman Ashad 

12725 Khan Muneer 

12726 Puniya Ajay 

12729 Babulal Meena 

12184 

SH.MUNISH KUMAR 

SHARMA 


R 


R 


R 


R 


R 


R 

MAINTENANCE 

STAFF 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

RESIDENTAL HOUSE, 62 SQ YARD, KALKA 

MANDIR STREET, FAZILKA, DISTT. 

FIROZPUR(PB) 

PLOT OF 200 SQ YARD AT GHUJHAR SINGH 

NAGAR BATHINDA(PB) 

R K KUKKAR / Self 

DEVINDER SINGH / Self 

PLOT OF 366.6 SQ YARD AT VISHAL NAGAR, 

BATHINDA(PB) OUT OF WHICH HOUSE IS self & smt INDERJEET KAUR 

UNDER CONSTRUCTION ON PLOT OF 35X55 / Jointly 

SQ FT. 

Agriculture land measuring 26 kanal 8 

Marle (Market value 21,78,000/‐) situated 

DEVINDER SINGH / Wife 

at village Burj Kahan Singh Wala Bathinda 

transfered on my Name. 

PARENTAL HOUSE OF 180 SQ YARD # 1317, 

NAI BASTI, STREET NO 1, BATHINDA(PB) 

HOUSE OF 250 SQ.YARDS # 16488 A 

STREET NO. 5 BABA FARID NAGAR 

BATHINDA 

HOUSE OF 150 SQ. YARDS BASANT VIHAR 

STREET NO. 5/A # 17928 BATHINDA 

3/4 SHARE OF 200 SQUARE YARDS HOUSE 

# 896,SHAKTI NAGAR,STREET NO. 4, 

BATHINDA (PB.) 

PLOT NO. B‐818 OF 228.33 SQAURE YARDS 

SITUATED AT SUSHANT CITY II 

,JASSI,MANSA ROAD, BATHINDA 

DEVINDER SINGH / Self 

GURDEEP SINGH / Self 

G.P.AGGARWAL / Self 

IN 1992 FROM PERSONAL 

SAVING 

PURCHASED ON 

18.01.1991 BY PERSONAL 

SAVING 

PURCHASED ON 

11.01.1994 PERSONAL 

SAVING 

DEC. 2011 TRANSFERED 

FROM FATHER'S NAME. 

GIFTED FROM MY FATHER 

ON 25.01.1996 400000.00 

0.00 

PUR.IN.99 FROM CCI HBA 

LOAN CPF ADV. & 

SAVINGS 

PUR. PLOT IN 94& CONST. 

HOUSE FROM CCI HBA 

LOAN 

20000 0 

25000 0 

102000 0 

2178000 0 

400000 0 

281901 0 

sushil kumar & anita / Self INHERITENT PROPERTY 0 0 

SUSHIL KUMAR / Self 







MY FATHER TRANSFERED THE 

OWNERSHIP OF THE ABOVE 

AGRICULTURE LAND. ALREADY 

INFORMED TO BO BATHINDA. 

DECREE ON MY NAME ON DT 

2.3.95 


PROPERTY RETURNS 

201200 0 DETAIL ALREADY SUBMITTED 

12500‐ 

37700 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

37700 

23940 

239400 

239400 

239400 

239400 

15670 

20130 


PROPERTY RETURNS & ALSO 

BY INTIMATION DATED 21.9.11 

N\A 13230 

KINDLY REFER 

840000 0 N\A 13230 

INTIMATION DATED 1.7.11 

BHATINDA NIL/LIVING IN HUF MANISH KUMAR / Self HUF 0 0 NIL/LIVING IN HUF 

BHATINDA NIL/LIVING IN HUF GUNJAN GOYAL / Self HUF 0 0 NIL/LIVING IN HUF 10000 10300 

BHATINDA NIL SELF / Self NIL 0 0 NIL 10000 10300 

BHATINDA NIL/LIVING IN JOINT FAMILY MUNEER KHAN / Self JOINT FAMILY 0 0 NIL/LIVING IN JOINT FAMILY 10000 10000 

BHATINDA NIL/LIVING IN HUF AJAY PUNIA / Self HUF 0 0 LIVING IN HUF 10000 10000 

BHATINDA NILL/HUF BABULAL MEENA / Self HUF 0 0 NILL/HUF 10000 10300 

BHATINDA 

PLOT OF 344 SQ YARD AT MATI DAS 

NAGAR BATHINDA 

MUNISH KUMAR / Self 

PURCHASEED BY MY 

NAME ON 7‐03‐1994 

52000 0 

ALREDY DECLARED IN 


10000‐ 

24460 

10610 

6180

12182 SH.DEV RAJ 


WALA 

BHATINDA 

6116 RAMESH BALMEKI PEON BHATINDA 

HOUSE OF 93SQ.YARD#33329 ST NO.8, 

PARTAP NAGAR,BATHINDA 

HOUSE NO 32260, STREET NO 16, PARTAP 

NAGAR, BATHINDA 

DEVRAJ / Self 

RAMESH BALMIKI / Self 

PURCHASED ON 

18.12.2003 FROM HBA 


IN 1992 BY CCI HBA LOAN 

AND CPF 

175000 0 

143000 0 

6118 BHAWANI SHANKAR PEON BHATINDA nil self / Self nil 0 0 Nil 

6119 GOVIND SINGH PEON BHATINDA 

6117 BALWANTSINGH KARKI PEON‐1 BHATINDA 

5282 

3145 

3145 

SH.VIJAY KUMAR 

HAKLA 

DARSHAN KUMAR 

SHARMA 

DARSHAN KUMAR 

SHARMA 

3148 JAGJIT SINGH 




RECORD KEEPER BHATINDA 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

HOUSE OF 100 SQ YARDS # 32231,ST. NO. 

G‐11, PARTAP NAGAR BATHINDA 

HOUSE AT GALI NO 6, HANS NAGAR, 

BATHINDA IN 2007. PLOT 1.20 LAC, SALE 

OF PREV. HOUSE IN 3.00 LAC, LOAN FROM 

CANARA BANK RS. 2.00 LAC. 

1 KILLA 34 MARLA LAND HALF COMES TO 

MY SHARE FROM PARENTAL PROPERTY 

PARENTAL AGRI.LAND 34 KANAL AT 

VILLAGE KANAKWAL,DISTT:BATHINDA 

HOUSE AT VILL.KANAKWAL 

DISTT:BATHINDA 

HOUSE OF 139 SQ.YARD OF 

MALOUT(PUNJAB) 

FIVE ACRE AGRICULTURE LAND VILL & P.O 

JAJA DISTT. HOSHIARPUR (PUNJAB) 

50% SHARE IN SHOP NO 134 GRAND 

MARKET TANDA DISTT.HOSHIARPUR 

(PUNJAB) 

PLOT ONE KANAL ONE MARLA AT 

BATHINDA ROAD ,MALOUT(PB.) 

GOVIND SINGH / Self / Self 

BALWANT SINGH KARKI / 

Self 

PURCHASED IN 17‐01‐ 

1994 FROM HBA LOAN 

IN 2007 CONSTRUCTION 

ON PLOT 





7000‐ 

17000 

10000‐ 

24460 

10000‐ 

24460 

126500 0 N\A 0 

422000 0 

VIJAY HAKLA / Self parental property 150000 0 

D K SHARMA / Self PARENTAL PROPERTY 0 80000 

D K SHARMA / Self 

PURCHASED IN 2001 BY 

CCI HBA LOAN 260000 & 

SAVINGS 

310000 0 

self / Self INHERINT PROPERTY 0 0 

jagjit singh / Self INHERINT PROPERTY 0 0 

self / Self INHERINT PROPERTY 0 0 

JAGJIT SINGH / Self INHERINT PROPERTY 0 0 

8500 

17000 

13280 

PREVIOUS HOUSE SOLD IN 3.00 

LAC AND PURCHASE PLOT IN 

1.20 LAC. CONSTRUCT HOUSE 

BY LOAN FROM CANARA BANK 

RS. 2.00 

10000 141300 



7800‐ 

19140 

11400 

BEING PARENTAL PROPERTY 

SO VALUE OF PROPERTY NOT 

SHOWN. 

15500‐ 

37800 

28500 

ALREADY DECLARED IN 15500‐ 


AS ABOVE HOUSE IS INHERINT 

PROPERTY SO VALUES IS NOT 

SHOWN IN PREVIOUS 


AS ABOVE LAND IS INHERINT 

PROPERTY SO VALUES IS NOT 



BEING INHERINT PROPERTY SO 

VALUES IS NOT SHOWN IN 

PREVIOUS PROPERTY 

RETURNS. ALSO ABOVE 


BEING INHERINT PROPERTY SO 

VALUES IS NOT SHOWN IN 

PREVIOUS PROPERTY 

RETURNS. ALSO ABOVE 


15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

28500 

28510 

28510 

28510 

28510


3150 

3150 

PAWANKUMAR 

AGRAWAL 

PAWANKUMAR 

AGRAWAL 


OFFICER 


OFFICER 


OFFICER 

3151 RAMNARAYAN GUPTA SR.COTT.PURCHASE 

OFFICER 


OFFICER 


OFFICER 


OFFICER 

3284 RAM SHAH BHATIA SR.COTT.PURCHASE 

OFFICER 


OFFICER 


OFFICER 

4160 MANGAT RAM BANSAL SR.COTT.PURCHASE 

OFFICER 

4161 DEVENDRKUMAR 

GARG 

4161 DEVENDRKUMAR 

GARG 

4165 HARCHARANSINGH 

BHATIA 

4165 HARCHARANSINGH 

BHATIA 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

BHATINDA 400 SQ YARDS PLOT (PUDDA),MALOUT 

BHATINDA 

50% share in 250 sq. yards house no.‐ 

163,veer colony bathinda,punjab 

MRS PARMINDERJEET KAUR 

/ Self 

p k aggarwal / Self 

INHERINT PROPERTY 0 0 

will made by mother date: 

09/01/1991 

0 0 

BHATINDA 

1/3 share of 11 kanals cultivatable land at 

village dhaula distt. barnala,punjab 

p k aggarwal / Self inherited property 0 0 

BHATINDA 

LOT OF 166.66 SQ. YARDS AT VILLAGE 

KHUDANPURI DISTT. ALWAR (RAJ.) 


PURCHASED IN 1991 BY 

SAVINGS RS. 16666 

16666 0 

BHATINDA 

HOUSE OF APP. 129 SQ. YARDS AT 

GIDDERBAHA 


PUR. IN 94 FROM CCI HBA 

LOAN & CPF ADV. & 203501 

SAVINGS 

0 

BHATINDA 

PLOT OF 166.66 SQ. YARDS AT VILLAGE 

KHUDANPURI DISTT. ALWAR (RAJ 

PURCHASED IN 1991 

SMT KRISHNA GUPTA / Wife 

FROM SAVINGS 

16666 0 

BHATINDA PLOT OF 200 SQ. YARDS AT GIDDERBAHA R.N.GUPTA / Self PURCHASED IN 2001 40000 0 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

HOUSE OF TEN MARLEY AT BALACHOUR 

DISTT. NAVANSHAHAR(PB) 

HOUSE AT RAJU MAJRA DISTT. 

BLACHAUR(PB) 

TWO ACRE PARENTAL AGRI LAND AT 

VILLAGE RAJU MAJRA DISTT. 

NAWANSHAHAR 

#21058, Street No. 10 B Ajit Road Bathinda‐ 

151001 

hOUSE NO 1445 OF 250 SQ. YARDS IN 

MODEL TWO PHASE III ., BATHINDA 

PURCHASE PLOT OF 242 SQ YARD AT 

GANPATI ENCLAVE, BATHINDA 

HOUSE OF 10 MARLEY AT BALACHUR 

BHATINDA 

DISTT. NAWAN SHAHAR 

AGRI. LAND 05 KANAL 17 MARLEY AT 

BHATINDA VILLAGE RAJUMAJRA DISTT. NAWAN 

SHAHAR 

SELF / Self 

CCI HBA 150000 LOAN IN 

1994 & CPF LOAN 75000 

237000 0 

SELF / Self INHERIENT PROPERTY 0 0 

SELF / Self INHERIENT PROPERTY 0 0 

Mangat Rai Bansal / Self 

D K GARG / Self 

D K GARG / Self 

H.S.BHATIA / Self 

H.S.BHATIA / Self 

HBA Loan from CCI in 

1995 

CONSTRUCT ON PLOT 

PURCHASE ON 16.12.04 

17.11.09 BY SALEOF OLD 

HOUSE 

PUR. PLOT & BUILT 

HOUSE IN 1992 FROM 


FROM SAVING 

150000 0 

2150000 0 

980000 0 

160000 0 

55000 0 

ALREADY INFORMED TO B.O. 

BATHINDA VIDE LETTER 25 DT. 

07.07.2006 RS.400000 TAKEN 

FROM HER SISTER LIVING AT 

CANADA, BALANCE AMT. BY 

15500‐ 

37810 

HER SAVING. 

property return 1993 and was 

intimated to b.o bathinda in 

time 

15500‐ 

37810 

please refer property return 15500‐ 

1998 

37810 

ALREADY INFORMED IN 15500‐ 




28510 

29930 

29930 

29930 

29930 



29930 



29930 

ALREADY SHOWN IN PREVIOUS 15500‐ 

PROPERTY RETURNS 37810 


29930 

PREVIOUS PROPERTY RETURNS 15500‐ 

BEING PARENTAL PROPERTY 37810 

SO VALUE OF HOUSE NOT 


29930 

PROPERTY RETURNS BEING 

PARENTAL PROPERTY SO 

VALUE OF LAND NOT SHOWN. 

15500‐ 

37810 

29930 

Already declared in previous 

property returns 

7600‐290 13400 


IN PREVIOUS PROPERTY 

RETURN. 

7600‐290‐ 

24880 

16880 


IN PREVIOUS PROPERTY 

RETURN. 

7600‐290‐ 

24880 

16880 

ALREADY SUBMITTED TO BO 

HUF 

15500‐ 

37810 

23940 


TO BO HUF 

15500‐ 

37810 

23940

4168 GULSHANPAL GOYAL SR.COTT.PURCHASE 

OFFICER 

4170 BALDEORAJ GARG SR.COTT.PURCHASE 

OFFICER 

4172 VISHWAMITRA SR.COTT.PURCHASE 

OFFICER 

4180 

4180 


BANSAL 


BANSAL 


OFFICER 


OFFICER 

4181 RAKESH KUMAR DHIR SR.COTT.PURCHASE 

OFFICER 

4193 PAWANKUMAR GUPTA SR.COTT.PURCHASE 

OFFICER 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

BHATINDA 

HOUSE OF 133.33 SQ. YARDS BASANT 

VIHAR BATHINDA 

HOUSE OF 187 SQUARE YARDS, H.NO‐ 

16948‐A AGGARWAL COLONY,BATHINDA, 

PUNJAB 

HOUSE OF 143 SQ. YARDS # 824 C SHASTRI 

STREET BATHINDA (PB.) 

HOUSE NO 5345 AT NAI BASTI GALI NO 6, 

BATHINDA BUILD IN 1997 

CCI HBA LOAN AND SALE OF PLOT. 

ALREADY DECLARED IN PREVIOUS 


HOUSE OF 200 SQ. YARDS AT AGGARWAL 

COLONY BATHINDA 

PURCHASED A PLOT 30X70 (2100 SQ FT.) 

AT MALOUT(PUNJAB) 

SELF / Self 

B.R.GARG / Self 

VISHWA MITTER / Self 

S.K.BANSAL / Self 

S.K.BANSAL / Self 

R.K.DHEER / Self 

PUR. PLOT CONST. HOUSE 

BYCCI HBA,CPF 

LOAN&SAVINGS 

PURCHASED PLOT THEN 

BUILT HOUSE FROM CCI 

HBA LOAN 


FROM CCI HBA LOAN 

109000 

PLOT FROM SALE OF 

PREVIOUS PLOT AND HBA 


IN 2007 SALE OF 

PREVIOUS PLOT 

PUR. IN 92 CCI HBA LOAN 

& CPF & LOAN FROM 

FATHER 

247582 0 

310000 0 

120000 0 

450000 0 

500000 0 

339450 0 

p.k.gupta / Self ON 17.11.09 327000 0 

1105 S.A.Z.RIZVI MANAGER BHILWARA NIL NA / Self NIL 0 0 NIL 

1187 L.R.GUPTA MANAGER BHILWARA 

4137 A.K.SHARMA OFFICE MANAGER BHILWARA 

HOUSE NO. 6‐I‐44 A, JAWAHAR NAGAR, 

SRIGANGANAGAR 25 X 50 METER 

2‐E‐21 CHANDER SHEKHAR AZAD NAGAR 

BHILWARA (RAJASTHAN) 

L.R. GUPTA / Self 

ARUN KUMAR SHARMA / 

Self 

4134 M.C.SIRYA SENIOR ASSISTANT BHILWARA PLOT 129 Sq.Yard Kutubvihar,Delhi Smt.Sugam Sirya / Wife 

4134 M.C.SIRYA SENIOR ASSISTANT BHILWARA 

HOUSE NO 9‐E‐18 R.C.VYAS NAGAR 

BHILWARA 

PLOT PURCHASED IN 1991 

& CONSTRUCTED IN IT 

1993 

1995 HBA LOAN FROM CCI 

& SALARY SAVING 

17.03.1997 from Arrears, 

Savings 

301000 0 

M.C.SIRYA / Self 1999 640500 0 



DETAILS ALREADY SUBMITTED 

TO BO BATHINDA 


TO B.O BATHINDA 

CCI HBA LOAN AND SALE OF 

PLOT. ALREADY DECLARED IN 


PREVIOUS PLOT SALE IN 

450000 AND RS. 70000 

RECEIVED FROM GAGANDEEP 

SON VIDE DD NO 203483 DT. 

PREVIOUS PLOT SALE IN 

480000 AND RS. 70000 

RECIEVED FROM GAGANDEEP, 

SON VIDE DD NO 293483 DT 

5.5.07. ALREADY INFORMED 

TO BO BATHINDA. ALREADY 



AMOUNT PAID BY CHEQUE 

NO. 655019 DT. 17.11.09 SBI 

MALOUT A/C NO 

11340826437. ALREADY 

91000/‐ PLOT VALUE, 150000/‐ 

HBA LOAN, 60000/‐ CPF 

400000 0 PRESENT VALUE 800000 

15500‐ 

37810 

15500‐ 

38800 

25400 

25110 

7600‐290‐ 

25590 

16680 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15600‐ 

39100+6 

600(AB‐ 

3) 

24900 

50500 

15500‐ 

37810 

25590 

25590 

24660 

25870 

37360 

41520 

19670 

46440 0 NIL N\A 23940 

CPF,HBA,SOCIETY LOAN, 

LEAVE, LTD ENCASHMENT & 

SALE OF OLD HOUSE 

N\A 23940

5115 

RAMESHCHANDRA 

VERMA 

5116 R.K.GOYAL SENIOR ASSISTANT BHILWARA 

SENIOR ASSISTANT BHILWARA NIL R.C.VERMA / Self 0 0 0 NIL N\A 17420 

5119 S.S.MUDGAL SENIOR ASSISTANT BHILWARA 

12121 SHRI.CHANDRAPRAKS 

H GOYAL 

SENIOR ASSISTANT BHILWARA 

4136 ANILKUMAR STENOGRAPHERS 

GR. I 

BHILWARA 

5247 

SURESHKUMAR 

SHARMA 

4131 H.K.CHARODIA 

4141 O.S.BHADORIA 

5108 TRILOKRAM PARGI 

5123 B.L.BAIRVA 

5124 DHARMENDRKUMAR 

NAYAK 

JR. ASST. BHILWARA 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

BHILWARA 

HOUSE NO 2 ‐ E ‐ 6 C.S.AZAD NAGAR 


HOUSE NO 2‐E‐6 C.S.AZAD NAGAR 


HOUSE NO 5‐M‐32 C.S.AZAD NAGAR 


HOUSE NO 7‐C‐29 C.S.AZAD NAGAR 

BHILWARA 

HOUSE NO 2‐D‐11 C.S.AZAD NAGAR 

BHILWARA 

House No 44 Kamla Factory Area at 

Bijaynagar Distt.‐Ajmer (Value ‐ 463287), 

Heriditary succession House at Masuda 

Distt. Ajmer (Value ‐ 100000), Agriculture 

land at Masuda Distt.‐Ajmer (Value ‐ 

200000), One shop at Beawar Distt.‐Ajmer 

(Value 400000) 

R.K.GOYAL / Self 

S.S.MUDGAL / Self 

C.P.GOYAL / Self 

ANIL KUMAR / Self 

S.K.SHARMA / Self 

H.K.Chordia / Self 

1996‐97 HBA LOAN FROM 

188500 


0 NIL N\A 15530 

ALLOTED FM R.H.B IN 

1996, HBA LOAN FM CCI & 179863 

SAVING 

0 

APPROX. VALUE OF HOUSE AT 

PRESENT 500000/‐ 

N\A 16530 

P.F WITHDRAWN AND 


632000 0 

2.25 LACS FROM P.F AND 4.07 

LACS FROM HBA LOAN 

N\A 16270 

HBA LOAN FROM 

CCI,SAVING & P.F, 1997 

329000 0 NIL 

INTIMATION IN DETAILS HAS 

BEEN SUBMITTED IN THE YEAR 

N\A 16910 

1995‐96 ALLOTED FROM 

R.H.B,BHILWARA 

550000 0 

31.12.2003. HOUSE ACUIRED 

FROM BANK LOAN, SAVINGS, 

BONUS O/T AND AMOUNT 

RECEIVED FROM FATHER. 

N\A 0 

CCI Loan, Savings and 

heridiatry succession 

BHILWARA NIL O.S.BHADORIA / Self 0 0 0 NIL 

BHILWARA 

BHILWARA 

PLOT SIZE 25X70 TEHSIL ‐ SANCHOR 

DISTRICT ‐ JALORE 

RESIDENTIAL HOUSE PLOT NO 01 

HANUMAN HOUSING COLONY 

BIJAYNAGAR DISTRICT ‐ AJMER 

(RAJASTHAN) 

MAHENDER KUMAR / Son 22‐07‐2011 161460 0 

B.L.BAIRWA / Self 

BHILWARA SINDHI COLONY BUNDI (RAJASTHAN) D.K.NAYAK / Self 

WITH CONSENT OF ALL 

FAMILY MEMBER YEAR 

2004 

PURCHASE FROM ASHOK 

SINDHI IN 1998 

1163287 25000 Annual Income 25000 N\A 24660 

800000 0 

343830 0 

7000‐230‐ 

19240 

13900 

CHARTER ARREAR = 51130 PLI 

12548+SALARY 18812+TEA 400 

N\A 17870 

= 31760 LEAVE ENCASHMENT 

= 45817 SALARY SAVING = 

WITH CONSENT OF ALL FAIMLY 

MEMBER AFTER DEATH OF 

FATHER 

0 16630 

145350/‐ HBA LOAN FROM CCI 

+ 30000 SALARY 

ARREAR+39825/‐ADDITIONAL 

0 16460 

HBA LOAN FROM CCI + 18475/‐ 

SELF SAVING +100000/‐ CPF 

WITHDRAWN & 10180 SAVING

5124 DHARMENDRKUMAR 

NAYAK 


OFFICER 

5292 SH.VIKAS SEHGAL COTTON 

PURCHASER 

12389 RAJKUMAR BAIRWA JR.COTT.PURCHASE 

R 

12689 Chandra Shekar Bhadu JR.COTT.PURCHASE 

R 

12731 Kumar Ashish 


R 

12179 SH.SHAMBHU 

D.REGAR 

BHILWARA 

12839 Chandrasingh Chouhan MAINTENANCE 

STAFF 

BHILWARA 

12076 SH.KULDEEP SINGH PALLAWALI/PALLA 

WALA 

4138 MANIRAM PEON BHILWARA 

PLOT NO 105 ‐ B LAKHWA KOTA 

(RAJASTHAN) 

D.K.NAYAK / Self 

PURCHASE FROM UIT IN 

2010 

772000 0 

SALARY ARREAR 50000/‐, 

SALARY SAVING 12000/‐ LOAN 

FROM FRIENDS 18000/‐ LOAN 

FROM SBI 665406/‐ & SOCIETY 

0 16460 

BHILWARA NIL VIKAS SEHGAL / Self 0 0 0 NIL 12750 

BHILWARA NIL NIL / Self NIL 0 0 NIL 

BHILWARA NIL C.S.BHADU / Self NIL 0 0 NIL 10000 10610 

BHILWARA NIL ASHISH KUMAR / Self 0 0 0 NIL 10610 

MAINTENANCE 

STAFF 

HOUSE NO A‐ 456 PANCHVATI YOJNA 

BHILWARA 

BHILWARA 

S.D.REGAR / Self 

HBA LOAN FROM 

CCI.PURCHASE ON 

07.09.2006 FROM UIT 

172000 0 

HBA LOAN 131750/‐ SAVING 

15250/‐ RECEIVED FROM 

MOTHER 25000/‐ 

N\A 6470 

LAND NO.28 BLOCK 430/1 TQ;JAMNER 

DIST: JALGAON STATE: MAHARASHTRA 

PANKAJ MADHUKAR WALHE 

FROM FAMILY 

/ Self 

28500 0 NIL 

5200‐ 

12880 

5520 

BHILWARA nil nil / Self nil 0 0 nil 

7800‐ 

19140 

8840 



MANI RAM / Self 

ALLOTED FROM R.H.B IN 

1995 

210583 0 

HBA LOAN FROM CCI, SOCIETY 

N\A 

LOAN, CPF AND SALARY 

175000/‐ HBA LOAN AND 

0 

6113 VIKRAM SINGH PEON 


BHILWARA 


BIKRMA SINGH / Self 

ALLOTTED FROM R.H.B IN 

1995 

326000 0 

SOCIETY LOAN FROM CCI AND 

SELF SAVING, 86000/‐ CPF, 

65000/‐ ADDITIONAL HBA 


RS.175000/‐ HBA LOAN FROM 

4750‐85‐ 

6025‐95‐ 

7450 

6120 

6114 SUNIL MEHINOT PEON 

HOUSE NO 1‐D‐19 C.S.AZAD NAGAR 

BHILWARA 


SUNIL MOHNOT / Self 

HBA LOAN FROM CCI IN 

2000 

265000 0 

CCI, RS.90,000/‐ P.F, LEAVE 

N\A 

CASH, SELF SAVING, DRAUGHT 

& RECEIVED FROM MOTHER 

11550 

2121 G.C.CHORDIA SR.COTT.PURCHASE 

OFFICER 

4139 K.L.SHARMA 


OFFICER 

BHILWARA 

Plot at village Baral Distt.Ajmer (Value 

4992), Plot in Kamla Factory 

Area,Bijaynagar Distt.Ajmer (Value 27000/‐ 

), House No 71,Munim Colony,Bijaynagar 

Distt.Ajmer (Value 550000/‐), Shop in 

Fathepuriya Bajar,Beawar Distt.Ajmer 

(Value 400000/‐),Shop at Masuda Distt 

Ajmer (Value 80000/‐),House at Masuda 

(Value 100000/‐) Agriculture 

G.C.Chordia / Self 


Loan,Savings,Hereditary 

Succession, LIC Loan 

1361992 30000 

Annual Income 30000/‐ 

(Rupees Thirty Thousand) 

10000‐ 

24460 

11410 

N\A 32740 

BHILWARA Approx. 16.5 Bigha agriculture land K.L.Sharma / Self Pariantel Land 600000 50000 NIL 27940





1049 PROMOD T. PILLEWAR 

1049 PROMOD T. PILLEWAR 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

DY. GENERAL 

MANAGER 

DY. GENERAL 

MANAGER 

2237 K. MADANAMOHANAN DY. MANAGER 



3029 K.R. SONAWANE ASSISTANT MGR 

BHILWARA 

4 Bigha agriculture land in Kaliyas Village 

District Bhilwara 

K.L.Sharma / Self 

BHILWARA Plot Size 30x45 at Bijaynagar K.L.Sharma / Self 

15.06.1996 from 

agriculture income, salary 

saving 

1995 from agriculture 

income & salary saving 

40000 25000 

600000 0 

BHILWARA Plot No 4 size 40x46.5 Smt.Vimla Devi / Wife 08.04.2008 87000 0 

Plot Size 39x72 agriment with Ansal Suncity K.L.Sharma & Smt.Vimla / 

BHILWARA 

Bhilwara 

Jointly 

Non‐developed plots bearing No.495 & 

COIMBATOR 

496 in Amar Trupti Coop.Housing Mrs.Kalpita Pillewar / Wife 

E 

Society,Nagpur 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

46,Panthion Colony Manish Nagar, 

Beltarodi Road, Nagpur‐15 

38 cents of land and an old house on 

survey No.501, Parayil houseof Edathirinji 

Village,Padiyoor Panjayath,Trichur District 

Kerala 680122 

hOUSE nO.XVI/186 (OLD NO.XXIII/131)OF 

CHALAKUDY MUNCIPALITY TRICHUR 

DISTRICT KERALA 680307 . 11 CENTS OF 

LAND AND1540SFT.BUILDING. 

PLOT NO.29OF SURVEY NO.491 AT 

RAJARAJESWARI NAGAR 

,BOMMAMDAPALLI VILLAGE ,HOSSUR 

TALUKA DHARMAPURI DISTRICT TAMIL 

NADU 

Agricultural Land 2 hectares, 63‐4 R Kharip 

(Khate No:160 Walki) Taluka Akole Dist. 

Ahmednagar 

Self / Self 

SMT. P. CHANRAMATHY / 

Wife 

SELF / Self 

SMT. P. CHAMDRAMATHY / 

Wife 

Depend upon rain & wheather 

condition 

Construction was done on plot 

No 57 loan from HBA, 

Agriculture income & salary 

saving of self & wife 

Salary Saving & Amount 

received from I.R 

27940 

27940 

27940 

15.10.2009 890000 0 Salary Saving Self & Wife 27940 

Purchased in instalment 

during years 1987 to 1989 

Land purchased in 

2004&House constructed 

in 2007 

FAMILY PARTITION DEED 

DATED 19/09/1991 

LAND BY PARTITION DEED 

DATED 22/03/1986 


GOWRAMMA ON 

23/10/1984 

24000 0 

1835000 0 

100000 0 

750000 0 

3000 0 

Self / Self Ancestors property 700000 3000 

Out standing loan of ICICI Bank 

Rs.2.52 lakhs. 

PARTITION DEED nO.1363/91 

BOOK nO.1 VOLUME 313 

PAGES 85 TO 87 OF KATOOR 

SUB REGISTRAR OFFICE OF 

ANCESTRAL PROPERTY 

PRESENT VALUE ARROUND 4 

LAKHS FOR GROUND FLOOR 

CONSTRUCTED DURING 

1993AND FIRST FLOOR 


2005BY TAKING HOUSING 

LOAN FROM CATHLIC SYRIAN 

BANK HUBLI VIDE 

OYDH20050001DATED 

29/04/2005. FAMILY 

PARTITION DEED 

NO.1224BOOK NO.1VOLUME 

455 PAGES 145 TO 150 AT 

PURCHASED VIDE DOCUMENT 

NO.9116 BOOK NO.1 VOLUME 

NO.1352PAGES 120TO 134 AT 

HOSSUR SUB REGISTRAR 

OFFCE. TAMIL NADU 

43200‐ 

66000(ID 51930 

A) 

43200‐ 

66000(ID 51930 

A) 

24900‐ 

747‐ 

58815 

24900‐ 

747‐ 

58815 

24900‐ 

747‐ 

58815 

value of property shown 

20600‐ 

approximately and annual 

46500 

income depends on production 

37750 

37750 

37750 

31180




3212 S.SOLIAPPAN ASSISTANT MGR 

3223 P.B.DESHMUKH ACCOUNTS 

OFFICER 

2108 S.R.K.PILLAI 

2108 S.R.K.PILLAI 

PERSONAL 

SECRETARY 

PERSONAL 

SECRETARY 

4311 P.SIVAKUMAR OFFICE MANAGER 

4311 P.SIVAKUMAR OFFICE MANAGER 

4312 B.RAJESHWARI OFFICE MANAGER 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

Flat No:303, 465 Sq.Ft, & Flat No:302, 358 Mrs. Meena & Mr. Girish 

Sq.Ft Rajesh Park, Veera Devi Mandir Road, Jointly Wife & Son / Wif / 

Vitava, Thane Dist 

Jointly 

Satyam Building, B‐408, Kalwa(W), Thane 

Dist Thane One Room Kitchen Flat‐415 

Sq.Ft. 

House No:112, Waki Taluka,Akole 

Dist,Ahmednagar(Wooden Kaularu roof) 

900 Sq.Ft Approx. 

OWN HOUSE AT 94, CO‐OP.COLONY, 

UPPILIPALAYAM, COIMBATORE‐641 015 

House No.C/M‐ 

214,SUKHALYA,INDORE.(MP) 

House on 7 cents of land under survey 

No.582/3A, Manakkara, Sasthamcotta PO, 

Kunnathoor Taluk, Kollam District, Kerala‐ 

690 521 

15 cents of land under survey No.582/3A at 

Manakkara, Sasthamcotta PO, Kunnathoor 

Taluk, Kollam District, Kerala 590 521 

READY BUILT HOUSE, SITUATED AT NO.15, 

TVK STREET, P.N.PUDUR, COIMBATORE‐41 

Self / Self 

May & August 2009 from 

Mangal murthy Builder 

Vitav 

HBA from CCI Rs.58200/‐ 

on 03.05.1983 

1026000 0 

68475 0 

Self / Self ancestors property 150000 0 

SELF / Self 

P.B.DESHMUKH / Self 

Self / Self 

5 cents self & 10 cents Smt 

C.Sasikala, Wife / Wife 

SELF / Self 

LAND PURCHASED AND 

HOUSE CONSTRUCTED 

DURING 91‐92 

MAY‐1985 HBA LOAN AND 

CPF NR LOAN FROM CCI. 

Purchased during the year 

2000 

170000 0 

265000 0 

551000 0 

purchased on 30.05.2001 45000 0 

NRACPF+HBA 

LOAN+SAVINGS IN THE 

YEAR 1993 

133000 0 

NRACPF+SALARY SAVINGS‐ 

30000 

ON.26/04/1991 

0 

COIMBATOR SITE NO.C405, ANDIPALAYAM VILLAGE, 

E TIRPUR, 

SELF / Self 

COIMBATOR 

NIL 

E 


Rs.100000/‐from CCI 

Empl.Cr.Soceity, Rs.58000/‐ 

20600‐ 

leave encashment, Rs.868000/‐ 

46500 

personal Saving & pay arrears 

etc. 

Value of property 

approximately 

HBA LOAN: 126000/‐ ,CPF & 

SAVINGS‐ 44000/‐ 

HBA Loan‐130000, CPF N/R 

LOAN‐105000, ULIP MATURITY 

AMOUNT‐25000, SAVINGS‐ 

5000.TOTAL‐265000. 

Purchase of land by personal 

savings Rs.21,000/‐ during the 

year 2000 and constructed 

house by disposal of house at 

Sriganganagar under CCI HBA 

Rs.2,85,000/‐.Additional HBA 

Rs.75,000/‐. CPF Non‐ 

refundable Advance 

Rs.1,50,000/‐ and CCI 

Purchased out of sale proceeds 

of land owned by self and wife 

during 2001. 

RS.17000 NRACPF+RS.113000 

HBA LOAN+RS.3000 SAVINGS 

RS.25000 NRACPF + 

RS.5000SALARY SAVNGS 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

43800 

31180 

31180 

31180 

33740 

31760 

32950 

32950 

24300 

24300 

24660

4329 S.RAJAGOPAL OFFICE MANAGER 

4329 S.RAJAGOPAL OFFICE MANAGER 

COIMBATOR 

E 

COIMBATOR 

E 

4313 RACHEL JOHN SENIOR ASSISTANT COIMBATOR 

E 


E 


E 

4333 B.K.MOHANTY SENIOR ASSISTANT COIMBATOR 

E 

5011 SASIKUMAR K. L. SENIOR ASSISTANT COIMBATOR 

E 

5162 T.V.BALAN SENIOR ASSISTANT COIMBATOR 

E 

5200 H. GOWRI SENIOR ASSISTANT COIMBATOR 

E 

12086 S. RAJYA LAXMI SENIOR ASSISTANT COIMBATOR 

E 

FLAT NO.FS4 F BLOCK, 2ND FLOOR, 1061 

SQ FEET, VAJRA APARTMENTS, PONMENI 

VILLAGE, MADURAI ‐ 10 

HOUSE CONSTRUCTED ON PLOT NO.25, 

AGASTHEESWARAR KOVIL 3RD STREET, 

POLICHALUR, CHENNAI ‐ 74 

FLOT NO:106, PAKSHIRAJA TOWERS, 

PULIAKULAM, RAMANATHA PURAM, 

COIMBATORE, PIN‐641045. 

1760 SQ FEET , INDIRA NAGAR, PATTANAM 

( VILLAGE ) , PALLADAM ( TALUK ), 

COIMBATORE. 

3757.5 SQ FEET , AKC AVENUE, THEETHI 

PALAYAM, THONDAMUTHUR ( TALUK ) , 

COIMBATORE. 

PLOT NO:131 OF 154 SQ.YARDS AT 

VILLAGE: GAGILLAPUR,MANDAL 

QUITBULLAPUR, RANGAREDDY DIST. 

MANCHESTER PERKS, FLAT NO.T/10,B‐ 

BLOCK,PERKS SCHOOL ROAD, 

UPPILIPALAYAM, COIMBATORE ‐15 

PLOT NO:5, HUBLI DHARWAD URBAN 

DEVELOPMENT AUTHORITY, RAYANALE 

VILLAGE, GOKUL GARDEN, HUBLI, 

KARNATAKA STATE 

2.75 CENTS OF LAND WITH 880 Sq.Ft. 

BUILDING,PLOT NO:32,DAKSHNIHAR, 

BALAJI NAGAR EXTN.NAVAVOOR PIRIVU, 

VDAVALLI, COIMBTORE ‐ 46 

S.RAJAGOPAL / Self 

S.RAJAGOPAL / Self 

RACHEL JOHN / Self 



SELF / Self 

SASIKUMAR:K.L / Self 

SELF / Self 

SELF / Self 

PURCHASED ON 26.7.03 

SBI HOUSING LOAN A 

PLOT SOLD 

LAND PURCHASED ON 

25.02.1981. HOUSE 

CONSTRUCTED 84 


SETTLEMENT AMOUNT OF 

HUSBAND. 

FROM SON SAVINGS 

EMPLOYEED IN UNITED 

STATES . 

FROM MY SON SAVINGS 

DT. 17‐12‐2010. 

CCI CPF LOAN ON 

21.11.04 

FROM M.K.N.A.R. 

PARTHIBHAN ON 

01.12.2004 

NRA CPF: & PER.SAVINGS 

DURING 1994 

SBI HBA & NRA CPF 

AGUST 2005 

1300000 0 

122500 57600 

470925 0 

88000 0 

295000 0 

87340 0 

650000 0 

27456 0 

750000 0 

NIL SELF / Self NIL 0 0 NIL 

PURCHASED BY SALE OF PLOTS 

NO.15 OF COIMBATORE RS. 

237000/‐ ON 6.11.03. SALE OF 

PLOT NO.4 OF MADURAI 

RS.165000 ON 26.02.03 AND 

SBI MADURAI HOUSING LOAN 

RS.850000/‐ AND LOAN FRON 

LIC, TIRUNAGAR, MADURAI 

RS.53000/‐ 

15500‐ 

37810 

LAND PURCHASED ON 

25.02.1981 FOR RS.5000/‐ AND 

HOUSE CONSTRUCTED 15500‐ 

DURING 1984 WAITH CCI HBA 37810 

RS.60000/‐ AND ADDL. HBA 

RS.57000/‐ DURING 1997 

PURCHASED FRM DEATH CUM 

RETAIREMENT BENEFIT OF MY 

HUSBAND LATE T.J. JOHN. 

FROM MY SON INCOME WHO 

IS EMPLOYEED IN UNITED 

STATES 

MY SON SAVINGS WHO IS 

EMPLOYEED IN UNITED 

STATES. 

INTIMATED TO CORPN.VIDE 

LR.DTD:15.12.04 

SBT, HOUSING LOAN RS. 

450000/‐ & CPF NRA RS. 

240000/‐ 

VACANT PLOT ALLOTED BY 

HUBLI DHARWAD URBAN 

DEVELOPMENT AUTHORITY, 

HUBLI, KARNATAKA 

SBI LOAN: 250000/‐ & CPF NRA 

‐500000/‐ 

13000‐ 

37000 

13000‐ 

37000 

13000‐ 

37000 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

25270 

25270 

17350 

17350 

17350 

15790 

19230 

21490 

22840 

14480

5249 ROSE ANTONY ASSISTANT 

5256 R. BINUMON ASSISTANT 



6132 R.RAVICHANDRAN ASSISTANT 

6140 T.ABEL ASSISTANT 

12173 M.J.PRAKASH ASSISTANT 

12173 M.J.PRAKASH ASSISTANT 

12195 A.SIVAMANI ASSISTANT 

12379 LIGY I. R. ASSISTANT 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

PURCHASED FLAT NO:G‐6, ANNA MARIA 

APMT, SINGANALLUR 

Plot no:153, 9.5 cents of Vacant Land at Sri 

Kamatchi Nagar, Chettipalayam Village 

Perur, Coimbatore Dist, Tamilnadu 

FLAT NO:105, (S.R.BLUE DIAMOND) AT 

BANGALORE, 10/11E, LOTTEGOLLAHALLI, 

KASABAHOBLI, BANGALORE NORTH 

FLAT NO:B‐1, CARTHIC APARTMENTS, OM 

SAKTHI NAGAR, RAMANATHAPURAM, 

COIMBATORE‐641045 

HOUSE NO.3/176 VKV NAGAR, NGGO 

COLONY, COIMBATORE ‐ 22, TAMILNADU 

SURVEY NO:5/8 VACANT LAND ‐1200 SFT. 

PULIARAMPAKKAM VILLAGE, CHEYYAR 

TALUK, THIRUVANNAMALAI 

DIST.,TAMILNADU 

SELF / Self 

SELF / Self 

SELF & WIFE / Self 

PURCHASED ON 

05.05.2011 

PURCHASED ON 

14.07.2005 

PURCHASED ON 

28.01.2006 

2150000 0 

232185 0 

2040000 0 

SELF / Self 02.05.2011 2460000 0 

SELF / Self 

SELF / Self 

5 cents vacant land under survey no.K‐3/3‐ 

6‐7‐8, Agastheeswaram Taluk, Kanyakumari 

M.J.Prakash / Self 

Dist on 7.8.07 purchased from Mr. 

Thankiah. 

1719 sq. ft vacant land for Rs.200000 at 

Block no.3/S‐E unde survey 

no.51/2A2,s3,54/2A,B vellalore, 

Coimbatore from E.K.manian. House 

constructed during 2010‐11. 

M.J.Prakash / Self 

NRA CPF + HBA+SOCIETY 

& PERSONAL SAVINGS 

SALARY SAVING‐ 

PURCHASED ON 19.1.99 

340500 0 

9500 0 

Non refundable CPF and 

246300 0 

personal loan gold on 7.9. 

Sales realisation from my 

fathers prop.,HDFC loan 

1625000 0 

COIMBATOR 

NIL 

E 


COIMBATOR 

NIL 

E 

SELF / Self NIL 0 0 NIL 

AXIS BANK LOAN:794222/‐ 

,NRA CPF:600000/‐ SHARE 

FROM FATHER'S 

12000‐ 

PROPERTY:750000/‐ SOCIETY 

34000 

LOAN:80000/‐ SAVING:51000/‐ 

, DOCUMENTATION 

CHARGES:125000/‐ 

5 CENTS SOLD TO SHRI 

K.SAJEEV CPF NON 

REFUNDABLE ADV.100000/‐ 

BOB LOAN:60000/‐,FINANCED 

BY FATHER:70000/‐ & 

IDBI LOAN:1000000/‐ 

12000‐ 

34000 

14520 

14050 

12000‐ 

FINANCED BY FATHER:760000/‐ 

34000 

, FINANCED BY SISTER‐IN‐ 

SOLD 5 CENTS TO Shri 

K.SAJEEV,Jr.Asst.(G) FOR 

14050 

Rs.879500/‐FINANCED BY 

FATHER:980000/‐(RTGS), AXIS 

BANK LOAN:750000/‐ & 

DOCUMENTATION 

CHARGES:110000/‐ 

12000‐ 

34000 

14050 

HBA 175000 + SOCIETY LOAN 

18000 + NRA CPF 147500 & 


SAVINGS & MONTHLY 

12000‐ 

34000 

16920 

INSTALMENT OF Rs.250/‐ 

FROM 19.01.99, SALE DEED 

ON 11.03.2009 

10000‐ 

24460 

12920 

Rs.120000 Non refundable 

CPF,91500 gold loan, 40000 

int. free loan 

Rs.200000 from sales 

reasliastion of fathers 

property. Rs.1200000 HDFC 

loan,150000 CPF advance, 

45000 from LIC policy, 30000 

from saving. Details already 

12000‐ 

29380 

12000‐ 

29380 

12000 ‐ 

29380 

12000‐ 

34000 

13930 

13930 

13070 

12000

12162 KIZHAKKADATH 

SAJEEV NAIR 

JR. ASST. 

12172 N.V.R.RAVI JR. ASST. 



12645 K.GOWRI JR. ASST. 

4276 M.SAKATHIWEL 

4277 P.JOHN 

5203 S.KITTAMANI 

10056 M. MARTIN 

10056 M. MARTIN 


OFFICER 


OFFICER 


OFFICER 

COTTON 

PURCHASER 

COTTON 

PURCHASER 

12124 R RAVINDRAN DRIVER 

10060 K. BHAGWATI 


R 

10063 S. RAMKRISHNAN JR.COTT.PURCHASE 

R 

COIMBATOR 

E 

PLOT NO.153 OF 5 CENTS VACANT LAND 

PURCHASED FOR RS.879500/‐ IN SF 

NO.417/2 AT KAMATCHI NAGAR, PERUR 

SELF / Self 

NRA 

CPF+RELATIVES+SOCIETY+ 


879500 0 

NRA CPF 350000 + FATHER IN 

LAW 350000 + MOTHER 

200000 + SOCIETY 80000 

CHETTIPALAYAM, COIMBATORE 

COIMBATOR HOUSE NO.9, WARD NO.1, UPPATHUR 

E VILLAGE,VIRUDHUNAGAR DIST. 

N.V.R. RAVI / Self 


PARTITION DEED OF 1972 

50000 0 

PARTITION DEED MADE BY 

FATHER & MOTHER DURING 

10000 ‐ 

24460 

12930 

COIMBATOR HOUSE NO.9, WARD NO.2, UPPATHUR 

E VILLAGE , VIRUDHUNAGAR DIST ‐ 626 202 




50000 0 

PARTITION MADE BY FATHER 

AND MOTHER DURING 1972 

10000 ‐ 

24460 

12930 

DRY LAND 11 ACRES S.NO.24/2 AT 

COIMBATOR 

UPPATHUR VILLAGE, SATTUR TALUK, 

E 

VIRUDHUNAGAR DIST ‐ 626 202 




55000 0 

PARTITION DEED MADE BY 

10000 ‐ 

FATHER AND MOTHER DURING 

24460 

1972 

12930 

COIMBATOR 

NIL 

E 


10000‐ 

24460 

10930 

COIMBATOR 

NIL 

E 

M.SAKTHIVEL / Self NIL 0 0 NIL 

13000 ‐ 

31770 

23940 

House Purchased under C C I ‐H B A at 

COIMBATOR 

Tuticorin Plot No.89,D.No. 51A/26,First 

E 

Street, P&T Colony, Tuticorin ‐628008 

P. John / Self 

C C I‐HBA/28‐10‐92,CCI 

HBA &CPF 98‐99 

345550 0 

All Details submitted on 

18.03.1993&04.01.2000 

7000‐230‐ 

23240 

13900 

COIMBATOR 

NIL 

E 


13000‐ 

31770 

22840 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

COIMBATOR 

E 

3190 sq.ft vacant site in little garden lay 

out, peedampalli, palladam taluk 

659 Sq. ft of land, 550 sq. ft of tiled house 

theron at Door no.306/307 Shanmugam 

Street, RAmanathapuram, Coimbatore‐45 

5 CENTS OF LAND 337 SQ.FT BUILDING, 

PLOT NO.13, A.S. NAGAR, PATTANAM 

PUDUR, PALLADAM TALUK, COIMBATORE‐ 

641016. 

73 CENTS ANCESTOR PROPERTY AS PER 

PARTITION DEED DATED 18.2.97, 

CONSTRUCTION MADE ON THE ABOVE 

FROM NRA CPF.RS.125000 DURING MARCH 

2002. 

2.75 cents of land and 880 sq.ft of building 

therein plot no.34 sri Dhaksha Nihar, Balaji 

Nagar Extn.., CBE.641046. 

M Martin / Self 

Getsy Shamala / Wife 

S.RAVINDRAN / Self 

Arrears, personall savings, 

borrowings on 12.6.98 

NRA from CPF and 

personal savings‐ 

16.1.2008 

HBA, NRA CPF & SAVINGS 

ON 6.5.2005 

10000‐ 

24460 

13320 

57000 0 Nil 17440 

1235000 0 

292000 0 

K.BHAGAVATHY / Self ANCESTORS PROPERTY 125000 0 NIL 

S.Ramakrishnan / Self 

Non refundable CPF, HBA 

SBI, Gift fm father jul'05 

700000 0 

Remodelled during Dec'11 and 

spend out of the Arrears 

received‐450000/society loan‐ 

80000 and 75000 personal 

savings. 

PURCHASED BY CCI HBA, 

RS.212500 NRA CPF‐73000, 

SAVINGS 6500 

7800‐ 

24000 

10000‐ 

24460 

10000‐ 

24460 

17440 

10400 

14130 

16930

12641 P. 

SANKARANARAYANAN 


R 

COIMBATOR 

E 

HOUSE CONSTRUCTED 550 SQ FT PLOT 

NO.47, VIVEKANANDA 3RD STREET, 

BALASUBRAMANIAN NAGAR, 

TIRUPARANKUNDRAM, MADURAI ‐ 625 

005 

S.RAJESWARI / Wife 

LAND SOLD RS.4 LAC AND 

BANK OF INDIA LOAN RS.4 800000 0 

LAC 

PURCHASED OUT OF SALE OF 

LAND RS.4 LAC AND BANK OF 

INDIA, TIRUNAGAR, HOUSING 

LOAN FOR RS.4 LAC 

12718 J.E Suba Singh 


R 

COIMBATOR 

NIL 

E 


10000‐ 

24460 

12284 S.KARTHIK KUMAR MAINTENANCE 

STAFF 

COIMBATOR 

Nil 

E 

S.Karthik Kumar / Self Nil 0 0 Nil 

5200‐ 

12880 

6105 K.P.VINOD PEON 

COIMBATOR Survey no.14/2(o.s.no.10/8) 8.25 cents 

E land at Anjarakkandy,Kannur Dist. Kerala. 

Vinod Kumar / Self 

NRA CPF,Society 

Loan,Charter Arrears / 

2005 

105000 0 

Purchased from Shri M.Anil 

Kumar 

4317 PN. VENKATACHALAM SR.COTT.PURCHASE 

LAND PURCHASED ON 11.9.05 

LAND & BUILDING AT SITE NO:433 / 18 

COIMBATOR 

(60PART),2240 SFT, LAND AT VEDAPPATTY 

OFFICER 

E 

PANCHAYATH, COIMBATORE 

SELF / Self 

NRA CPF,HBA & 


350500 0 

BY NRA CPF:51500/‐, HBA 

LOAN.175000/‐NRA 

CPF:60000/‐ & 50000/‐ ON 

22.2.04 & PERSONAL SAVING 

15500‐ 

43800 

1200 SH.S.K.PANIGRAHI GENERAL 

Plot measuring 3615 Sq.Ft. at Plot No.645 

MANAGER 

GUNTUR 

Sub Plot measuring 3615 Sq.Ft. at Plot 

No.645 Sub Plot No.68, book no.8 situated 

at SISUPAL, PS‐ LINGRAJ, P.O.‐ 

BHUBANEWAR DISTT.KHURDA (ORISSA). 

S.K.Panigrahi / Self 

Pur. from Smt.Annapurna 

Pattinaik on 18.05.2007. 

83000 0 

Purchased out of Salary 

Savings. 

36600‐ 

62000 

1200 SH.S.K.PANIGRAHI GENERAL 

MANAGER 

GUNTUR 

Flat in Multistorey building measuring 1015 

Sq.feet Super built area at 338 , NSC Bose S.K.Panigrahi / Self 

Road, Flat No.2 k 7, 2nd floor, KOLKATA‐40 

Pur.from Sh.S.S.Sharma on 

1713620 

19.11.2007 

120000 

HBA loan 750000/‐ from 

CCI+CPF NRA Rs.950000/‐ + 

Salary Savings Rs.13620/‐ 

=Total Rs.1713620/‐. 

36600‐ 

62000 

12481 R. JEYAKUMAR DY. MANAGER GUNTUR 

2139 SATYAVIR SANGWAN ASSISTANT MGR GUNTUR 

2139 SATYAVIR SANGWAN ASSISTANT MGR GUNTUR 

Plot consisting of 4.62 cents, Survey 

No.262/4 Sammandapuram village, 

Rajapalayam Taluk, Virudhunagar Dt. (T.N) 

Plot No.2062 Sector 13, HUDA, Bhiwani 

(Hry) 

Construction of house on plot purchased 

earlier 

Smt.J.Saranya Devi / Wife 

S. V. Sangwan / / Self 

From Salary arrears 

&savings purchased on 

10.09.09 

57000 0 0 

Sale realisation from 

209000 0 

House at Bhatinda in 1999 

S. V. Sangwan / Self 2005 120000 0 

The detail of the same 

realization of the house was 

submitted to office in 1999 in 

property return statement. 

E.P.F. loan Rs.6.00 lakhs, ICICI 

Bank Loan Rs.5.00 lakhs, NSC 

Rs.0.75 lakhs and saving 

Rs.0.25 lakhs 

12000 ‐ 

29380 

24900‐ 

50500 

10750‐ 

300‐ 

16750 

10750‐ 

300‐ 

16750 

16430 

10610 

5690 

11210 

26030 

46950 

46950 

28900 

14050 

14050

3141 SATPAL MAHESHI ASSISTANT MGR GUNTUR 




4237 P.BALASUBRAMANI ASSISTANT MGR GUNTUR 



5180 

JAGATNARAYAN 

SINGH 

House No.MIG‐13, Phase‐II Model Town, 

Bhatinda (Punjab 

Plot (One Canal) Siyana Village, Balachaur 

Tehsil, Nawanshahar (Dist), Punjab (State) 

S.P.Maheshi / Self 

S.P.Maheshi / Self 

Agriculture land, 1 canal 10 marla: 75000/‐ 

Agriculture land, 1 canal 16 marla:135000/‐ Manish Kumar / Self 

expenses :13050/‐ 

Agriculture land Half of 3 Kanal 1 Marla = 1 

Kanal 10.5 Marla (0.19 acre) at Adoana 

Village, Dist.Nawanshar, Punjab 

Site No.60, Chakkaraiyar Nagar, 'D' 

Neelikonampalayam, COIMBATORE‐641 

033 

Lot No.30(1200 Sq.ft land), Rajarajeswari 

Nagar, Bommandapally Village, Hosur 

Taluk, Dharmapuri Dist, T.N. 

House No.22/31, Badrakaliamman Koil St., 

No.1, Uppilipalayam, Coimbatore‐641 

015 

Manish / Son 

P. Balasubramani, / Self 

Purchased / Registered 

dtd.03.12.2007 

Purchased during 2005 

(Year 2005) 


dtd.29.09.2009 


on dtd.28.10.2011 

Land purchased on 

23.3.01 and house 

constructed 28 

933500 0 

83333 0 

223050 0 

193000 0 

475000 0 

P. Balasubramani. / Self Mar.87 3600 0 

P. Balasubramani / Self 

Purchased on Apr.1996 

through HBA and NRA‐ 

CPF. 

250000 6000 

ASSISTANT MGR GUNTUR NIL NIL / Self NIL 0 0 NIL 

1)HBA from CCI Rs.625000/‐, 2) 

CPF adv Rs.125000/‐, 3) LIC 

policy maturity & money back 

amount Rs.68000/‐ 4) Salary 

Saving, PLI Rs.55000/‐, 5) From 

my daughter (Govt School 

Teacher) Central Bank 

Rs.35000/‐ 6) From CCI for 

stampaper Rs.12500/‐ 7) From 

20600‐ 

46500 

my mother Rs.13000/‐ Total 

Maturity of Bank FD Rs.35000/‐ 

20600‐ 

+ Maturity of NSC Rs.45268/‐ & 

46500 

salary saving Rs.3065/‐ 

1)From my daughter Bank a/c 

no.3009794128, Central Bank 

Rs.105000/‐ 2) Loan taken 

from my releative Naveen 

Kumar, advocate Rs.100000/‐ 

(PunjabSind Bank), 3)Salary 

saving Rs.18050/‐ Total 

Rs.223050/‐( ) Already 

intimated to Corporation vide 

ltr dtd.28.10.2009 / 03.11.09 

20600‐ 

46500 

Salary saving from ICICI Bank 

vide cheque amt Rs.50,000/‐ + 

ATM Rs.21,000/‐, from 

Brother‐in‐law DR.Bhatia vide 20600‐ 

cheque Rs.1,00,000/‐, from 46500 

Brother Rs.22,000/‐ total 

Rs.1,93,000/‐. Intimated to the 

Corporation on dtd.25.11.2011 

Houseing loan from SBT, CBE‐ 

45 Rs.2,00,000/‐ and NRA CPF 

Rs.2,75,000/‐ Self occupied. 

Purchased from Smt. 

Goramma of Bommandapally 

Village from savings 

HBA from CCI Rs.1,50,000/‐ 

and NRA CPF Rs.90,000/‐ 

balance from savings. 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

32750 

32750 

32750 

32750 

26400 

26400 

26400 

21860

4287 N.CHANDRASEKHAR 

RAO 

4287 N.CHANDRASEKHAR 

RAO 

4332 

4332 

C. H. UMA. 

MEHESHWARA RAO 

C. H. UMA. 

MEHESHWARA RAO 

ACCOUNTS 

OFFICER 

ACCOUNTS 

OFFICER 

PERSONAL 

SECRETARY 

PERSONAL 

SECRETARY 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

4289 T.RAM BABU OFFICE MANAGER GUNTUR 

4289 T.RAM BABU OFFICE MANAGER GUNTUR 

Residential Land Situated at KOTHAPET 

Village, Prakasham Distt. 

1.02 Acres Agriculture Land at Veluru 

Village, Chilkaluripet Mandal, Guntur Distt. 

N.Chandra Sekhara Rao / 

Self 

N.Chandra Sekhara Rao / 

Self 

Flat No.SF‐1 Lakshmi Towers, 4/7, Briodipet 

Ch.Uma Devi / Wife 

, Guntur. 

Purchased Flat SF‐3 in Ambica Homes at 

2/10 Brodipet Guntur on dated 25.03.2009 

for Rs.808270/‐ includes Registration 

charges/ stamp duty. Source of 

Ch.Umamaheshwar Rao / 

Income:Housing Loan from Repco Home 

Self 

Finance Ltd., Guntur Rs.750000/‐+Leave 

Encashment Rs.3121/‐ + IR Arears in 2008 

Rs.38605/‐ + PLI Rs.16544/‐ Total 

Rs.808270 

Ready Built House Door No.5‐44‐17, 4/9 

Brodipet, Guntur‐522002. 

Construction of Dwelling House D.No.5‐92‐ 

39/12‐B, 3rd lane, Devapuram, Guntur‐ 

522002. 

T.Ram Babu / Self 

Pur.in 1998 from CPF 

Advance & Personal 

Savings. 

Through Will of Aunty 30000 8000 

Out sale value of Earlier 

House. 

Pur.on 25.03.09 by taking 

House loan from Repco 

1. CCI HBA Loan,CPF NRA 

& Assistance from father. 

49000 0 Intimated B.O.Guntur in 1998. 20600‐ 

46500 

675000 0 

Informed to BO Guntur 

alongwith copy of Will. 

Intimated vide my letter dated 

26.05.2006. 

808270 0 Intimated on 09.06.2009. 

141000 30000 

T.Ram Babu / Self Contructed during 2000. 1130750 0 

4291 K.BHASKARA RAO SENIOR ASSISTANT GUNTUR 0 K.BHASKARA RAO / Self 0 0 0 0 

4292 N.V.RAMANAMURTHY SENIOR ASSISTANT GUNTUR 

4487 

4487 

5168 

SYED BASHEER 

AHEMAD 

SYED BASHEER 

AHEMAD 

RAJENDRA PRASAD 

BIHARI 

SENIOR ASSISTANT GUNTUR 



House No.307, 4th lane, Gowtham Nagar, 

Guntur‐7. 

Tailed House Door No.26‐36‐25, Ankamma 

Nagar, Guntur 

RCC Roof Building, Door No.5‐60‐72, 5th 

Lane, Cobalpet, Guntur‐2. 

House site at Maruti Nagar, Kasibugga, 

Patta No.221, Survey 

No.232/25,Distt.Srikakulam (AP). 

N.V.Ramana Murthy / Self 

Syed Basheer Ahemad / 

Self 

Syed Basheer Ahemad / 

Self 

R.P.Behari / Self / Self 

CCI HBA Loan & LIC 

H.F.Loan 

CCI HBA & CPF Loan in 

Dec.1990. 

Pur. on 10.06.05 through 

sale of vacant site. 

Purchased in 1998 

through Salary Savings 

747000 0 

120000 0 

200000 0 

73000 0 

HBA Rs.100000/‐,CPF‐NRA 

Rs.24000/‐, Assistance from 

father Rs.17000/‐.Informed BO 

vide letter dated 10.07.1991. 

Informed BO vide Property 

Return for the Year 2000. 

CCI HBA 1992&1998 

RS.175000.00 & CPF 

RS.122000.00 AND LIC 

HOUSING FINANCE LOAN 

HBA Rs.100000/‐+CPF 

Adv.23000/‐+Misc. Expenses 

Rs.3000/‐. Informed BO Guntur 

Purchased Share of my brother 

Shri Syed Yusuff (i.e.1/4 share 

of my father's Property). 

Source: Sale of vacant site for 

Rs.247000/‐. Intimated BO 

Guntur vide letter dated 

Intimated BO Warangal on 

dated 16.08.99. 

20600‐ 

46500 

20600‐ 

46500 

20600‐ 

46500 

15500‐ 

37810 

15500‐ 

37810 

13000‐ 

31770 

28050 

28050 

32950 

32950 

27350 

27350 

23510 

7000‐230‐ 

22840 

13900 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

23510 

23510 

16140

5168 

RAJENDRA PRASAD 

BIHARI 


5186 T. ANKAMAMBA SENIOR ASSISTANT GUNTUR 

Flat No.503, Sri Revathy Residency 3rd 

Lane, Devapuram, Guntur 

Const. Ist floor on existing House No. 31‐20‐ 

10/5, Situated in Vijayawada for Rs. 

243920/‐. 

Vacant Land 290.5 Sq yards, Vuyyuru 

Krishna Dist. 

House No.31‐20‐10/5, Machavaram down, 

Vijayawada. 

R.P.Behari / Self / Self 

T.Ankamamba / Self 

Pur. on 21.10.2009.SBI 

Loan Rs.100000/‐ Bal 

Saving 

Const. on Sept.2008 by 

taking Addl HBA 

1035210 0 

Informed BO Guntur on dated 

20.11.2009. Source: SBI Loan 

Rs.1000000/‐+ 35210/‐ Leave 

Encashment & LTC 

243920 0 Intimated BO on dt 26.09.08. 

5186 T. ANKAMAMBA SENIOR ASSISTANT GUNTUR 

T.Ankamamba / Self 

Purched on 25.06.2011 by 

315850 

Co.op.Urban Bank, loan 

0 

Intimated to BO on 

dt.18.07.2011. 

5186 T. ANKAMAMBA SENIOR ASSISTANT GUNTUR T.Ankamamba / Self Pur in 1997 through HBA 265000 0 

Intimated to BO in January, 

1998 

5187 T. HAVILA RANI SENIOR ASSISTANT GUNTUR 0 T. HAVILA RANI / Self 0 0 0 0 

5192 V.SUBRAMANYAM SENIOR ASSISTANT GUNTUR 

5192 V.SUBRAMANYAM SENIOR ASSISTANT GUNTUR 

5194 M.VIJAYALAXMI SENIOR ASSISTANT GUNTUR 

5195 

K.SHYAMSUNDERA 

RAO 


5196 T.RAMKRISHNA SENIOR ASSISTANT GUNTUR 

5196 T.RAMKRISHNA SENIOR ASSISTANT GUNTUR 

House Building, Gowtham Nagar, 4th line, 

D.No.4‐22‐85, Guntur‐522007. 

House site at Gudiwada, Near Teachers 

Colony, Gudiwada, Krishna Distt. (AP). 

House at Kakumanuvari thota 8 th line, 

Guntur 

RCC building Door No.4‐22‐85/1, 4th lane , 

Goutham Nagar, Koritapadu, Guntur‐07 

Ready built house No.7‐16‐63, 9th lane, 

Vallurivarithota, Donka Road, Guntur. 

V.Subrahmanyam / Self 

V.Subrahmanyam / Self 

Pur. in 1991 through CPF 

loan & HBA. 

135230 0 

Pur. in 2003 through CPF 

298475 0 

Loan, Savings & Bank Loan 

M.Vijaya Laxmi / Self CCI HBA Loan 206000 0 

Smt. K.S.S.Bhramaramba / 

Wife 

T.Ramakrishna / Self 

Contructed House in the 

years 1992,98 & 2003. 

Pur.on 23.09.1998 thru 

HBA,CPF Adv.,PLI,PI etc. 

550000 42000 

300000 0 

Purchased Site cum Construction of House 

from Promoter Grand Dharani Town Ship at 

Chowdaram, Guntur Dist.The Site cum 

Construction up to foundation Registerd in 

my name on 02.08.2010 the Construction is 

still going on. 

T.Ramakrishna / Self LIC Loan 1000000 0 

CPF Advance:Rs.20000/‐ 

+Savings Rs.15230/‐+ HBA 

Rs.100000/‐. Informed BO in 

CPF Adv.250000/‐+Savings 

10475/‐+Bank Loan 38000/‐ 

informed BO Guntur in 

Property Return for the year 

Intimated in to Bo Letter 

dt.30.04.1996. 

Constructed house in phase 

manner during the years 

1992,1998 & 2003 by taking 

HBA from her Employer 

Andhra Bank Guntur. 

Rs.450000/‐+ balance 

Rs.100000/‐ personal savings 

HBA from CCI Rs.106383+CPF 

Rs.35000+ balance Amount 

from Previous House Sold. 

Source of income :‐ LIC Loan 

Rs.5,50,000/‐, Charter Arrears 

Rs.75,299/‐ , Rs.67,349/‐ 

Surrender value of SBI Life 

Insurance Policy, EL 

eancashment Rs.10,500/‐ & 

Hand Loan Rs. 2,00,000/‐ from 

Brother‐in‐law (Shri G.Ram 

Babu) and remaing balance 

from savings.Infromed to BO 

vide lntimation dt.19.08.2010. 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

12000‐ 

29380 

12000‐ 

29380 

16140 

16630 

16630 

16630 

16630 

20590 

20590 

16270 

21040 

19650 

19650

5197 M.VENKATESWARA 

RAO 


5209 P S V RAMKRISHANAN SENIOR ASSISTANT GUNTUR 

House at Door No.4‐22‐84/2, Koretepadu, 

Guntur‐Site purchased during 91‐92, House 

constructed during 1992‐93 and Additions 

to this house during 2002‐03 

House No.22‐4‐33, Kothapeta (Tenali) has 

been registered in my name on dated 

04.07.2011 being ancestral property.My 

mother and my sister has also gifted their 

shares to me . 

M.Venkateswara Rao / Self 

12151 

SHRI KOTTI SRINIWASA 

SENIOR ASSISTANT 

RAO 

GUNTUR 4 Acers Agri. Land in my native place K.Srinivasa Rao / Self 

12151 

SHRI KOTTI SRINIWASA 

SENIOR ASSISTANT 

RAO 

GUNTUR House Plot 30' x 50' at Rayagada K.Srinivasa Rao / Self 

4490 

K. JAYACHANDRA 

NAIDU 

ASSISTANT GUNTUR 

4490 

K. JAYACHANDRA 

NAIDU 


5193 G.JANAKI ASSISTANT GUNTUR 

5252 

K. VENKATESWARA 

RAO 

12034 P CHANDRASEKHAR ASSISTANT GUNTUR 

12034 P CHANDRASEKHAR ASSISTANT GUNTUR 

12054 BHASKAR SHETTY ASSISTANT GUNTUR 

12087 

M. UMAMAHESWARA 

RAO 

House site at Gorantla village, Guntur of 

193 Sq.Yards. 

Flat No.202, Ambica Paradise, Palakaluru 

Road, Near Vignan Collage, Guntur. 

Flat NO B2 First floor, Jandachettu Centre, 

Mahboob Nagar, Guntur 

HBA, PF, LIC Loan and 

Savings as intimated 

earlier 

524000 0 

P.S.V. Rama Krishna / Self Ancestral property 3600000 0 

K. JAYACHANDRA NAIDU / 

Self 

K. JAYACHANDRA NAIDU / 

Self 

My father purchased on 

27.02.1982 

Purchase from CPF and 

Salary Savings 

Pur.on 12.08.05 through 

sale of House. 

SBI Loan and Salary 

savings 

32000 0 

162000 0 

48500 0 

709600 0 

G.Janaki / Self Loan from SBI Guntur 416750 0 

ASSISTANT GUNTUR 0 K.Venkateswara Rao / Self 0 0 0 0 


12101 N. S. RAMKRISHNA ASSISTANT GUNTUR 

12101 N. S. RAMKRISHNA ASSISTANT GUNTUR 

One acre Agrcultur land at Mokkapadu 

Village, near Sattenapalli, Guntur (A.P) 

Residential building (i.e. Ground & Ist 

Floor) at Sivaram Nagar, 14th line, Door 

No.26.20.386, Guntur (A.P) 

Purchased ready Built House at II nd line 

Sathosh Nagar, Guntur. 

122 Square Yards ,H.No.7‐10‐37, 3rd Lane, 

Kakumanuvari Thota, Guntur. 

154 Sq.Yards of Vacant site Plot No.20, 

Door No.477/1, under Pedakakani Village, 

Guntur Dist. 

290 Sq.Yards of Vacant Site near Ganapathi 

Sachidananda Ashram, Chowdavaram, 

Guntur Dist. 

P.Chandra Sekhar / Self Purchased 40000 10000 

P.Chandra Sekhar / Self 

K.Bhaskar / Self 

M.Umamaheswara Rao / 

Self 

N.S.Rama Krishna / Self / 

Self 

N.S.Rama Krishna / Self / 

Self 

Site acquired from my 

Mother & I have 

Constructed 

Loan from SBI, CPF and 

hand loan from relatives 

Purchased on 01.06. 2004 

& Reconstructed in 2005. 

1005000 0 

1368860 0 

1136770 0 

30.07.05 42000 0 

Sep,2004. 35590 0 

HBA, PF, LIC Loan and Savings 

as intimated earlier. 

Intimated BO vide letter dated 

11.07.2011. 

Purchase from G.Viswaswar 

Rao, Rayagada on 19.11.2005 

Informed to B.O. vide my 

letters dated 19.11.03 

,09.03.05&24.08.05. 

Already intimated to BO on 

dt.24.04.2010. 

Intimated vide Letter 

dt.02.08.2007. 

Source of income already 

informed 

Source of income already 

informed 

Informed to Bo Warangal vide 

letter 04.06.2010 

Details informed in APR for 

the year 2011. 

Informed Branch Office, 

Guntur vide my letter dated 

22.08.2005 

Informed B.O.Guntur vide my 

letter Dt.16.09.04 

13000‐ 

31770 

13000‐ 

31770 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

18770 

15230 

14800 

14800 

14350 

14350 

14780 

14520 

6400‐190‐ 

13520 

12100 

6400‐190‐ 

13520 

12100 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

14040 

14040 

14040 

14040

6135 Y.RAMESH JR. ASST. GUNTUR 



12090 A. NAGESH KUMAR JR. ASST. GUNTUR 



12191 K.RAVIPRASAD JR. ASST. GUNTUR 

1.Vacant house site pur.on 20.12.2000. 2. 

House constructed on vacant site. 

Construction completed on 15.10.2010. 

Y.Ramesh / Self 

Site on 20.12.2000 and 

Constructed on 15.10.10 

967754 0 

Survey No.303‐A 1 Agriculture Land Area of 

2.20 acres. Survey No.301‐A Agr.Land aread 

of 0.80 acres. RCC Bldg.D.No.3‐19, 145 

Sq.Yards at Ungutur Village, Amaravathi 

Mandal, Guntur Distt.RCC Bldg.D.No.3‐19, 

145 Sq.Yards at Ungutur Village, 

Amaravathi Mandal, Guntur Distt.Intimated 

BO vide letter dated 11.05.2007. 

Y.Ramesh / Self / Self Inherited 490000 40000 

Survey No.92‐ A 1 & 92‐A 3 Agr. Land Area 

of 3.52 acres out of 6.64 acres in Village 

Varagani Medikonduru Mandal, 

Distt.Guntur. Details Intimated to B.O. on 

21.01.10. 

Vacant Site at D.No.477/1 at Pedakakani 

Village and Mandal, Guntur Dist. 

Smt. Y. Srilakshmi / Wife / 

Wife 

Gifted by her father. 247000 15000 

A. NAGESH KUMAR / Self Bank Finance 42500 0 

Residential house in 343 yards at D.No.25‐3‐ 

49,50,51 Adapavari Street, R.Agraharam, 

Guntur 

A.Nagesh Kumar / Self Inheritance 2500000 50000 

Agricultural Land at Surappagudem Village, 

Bhimadolu Mandal, West Godavari Dist. 

Vacant Site 146 Sq yards at Shirdi Sai 

Nagar, I st line, Gunadla, Vijayawada‐ 11 

(A.P). 

Adapa Sai Venkatesh / Son Inhertiance 200000 18000 

K.RAVIPRASAD / Self 

Houseing Finace DHFL,CPF 

& Hand Loan 

1488892 0 

12842 Yelchuri Suneetha JR. ASST. GUNTUR 0 Y.Suneetha / Self 0 0 0 0 

1. For Purchasing Vacant Site 

Brother‐In‐law gifted. 

Rs.75000/‐ bal.from salary 

savings. Intimated to BO vide 

letter dtd.12.01.2001. 2. House 10000‐ 

constructed for Rs.967754. 24460 

Source of Income: Details 

already Intimated Vide letter 

dated 26.10.2010 and also In 

APR as on 01.01.2011. 

Agriculture lease amount of 

Rs.40000 for the year 2011 

recd. and intimated BO vide 

letter dated 20.04.2011.. 

Agr.land lease amount 

Rcd.Rs.15000 for the year 

2010. Intimated BO vide letter 

dated 20.04.2011. 

10000‐ 

24460 

10000‐ 

24460 

Registration dt 30.07.2005 10000‐ 

Already intimated to BO 24460 

Partition deed 29.01.1994, 

willing deed 02.04.1994, 

10000‐ 

Purchase deed 28.01.1997, gift 

24460 

deed 29.09.2001 already 

intimated. 

Gift given by my father to My 

Son 

Purchse of Vacant Site for Rs. 

14,88,892/‐ on dated 

29.01.2011 Source of Income : 

Loan from Houseing Finace 

Company Rs.10,00,000/‐ CPF 

from CCI Rs. 3,25,000/‐ Hand 

Loan from my Cousin Brother 

10000‐ 

24460 

12000‐ 

29380 

10000‐ 

24400 

12540 

12540 

12540 

12150 

12150 

12150 

13720 

10000

2241 V. VENKATESHERLU 



4268 R.MANIVANAN 

4279 C.P.PRAKASH 

4306 K.SRIRAMULU 

4306 K.SRIRAMULU 

4320 P.JOTHIMANI 

4339 P.VEERA BABU 

5188 M. ALEKZANDAR 

5199 P.RAM MOHAN RAO 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

Vacant site purchased & Constructed. 

Residential House Building D.No. 8‐7‐5 

Nehru Nagar, 4 th Line, Guntur. 

Vacant site at Vysya Bank Colony, Guntur 

Vide Regd. document No. 8724/99. 

Sri Venkateswara Palace plot No. 305 

purchased & Constructed at Brundavan 

Gardens, 3 rd Line, Guntur. Vide Regd Doc. 

No. 5188/2004. 

Vacant house site 6.5 cents No.15‐45, NGR 

Nagar, back side of ELGI school, Vellalor, 

Coimbatore 641 111, TN and constructed 

house. H.No.1‐43‐A 6 A 

Flat No.302, Anand Towers, Nakkalagutta, 

Hanamkonda, Warangal ‐ 506001 

Kerthi Enclave Apartemt Flat No.404, 7 th 

Line Chandramouli Nagar, Guntur‐2 

Agriculture Land 1 1/2 acre and 7 1/2 Acre 

survey No.749 & 750 Village Polavaram 

,Mandal Mundlamuru, Prakasham Distt. 

land and building no.13/155A Jai Nagar 2nd 

street, Rajklyappalayam, Vijayapuram PO, 

Tirupur, Coimbatore District, Tamilnadu 

House Building D.No. 1‐31‐16E, 3 rd Cross, 

SVN Colony, Guntur 

V. Venkateswarlu / Self 



R.Manivannan / Self 

C.P.Praksh / Self 

HBA, CPF & other savings 

during the year 1994‐95 

302651 90000 

Out of sale of House site 

115000 0 

amount Purchased in 1999 

NSC,LIC, Savings & Hand 

Loan from fiend. pur in 06 

HDFC Bank loan/personna 

loan October 2009 

HBA, CPF, Charter Arrears 

and Gold disposed 1995 

966500 0 

1418000 84000 

288000 0 

K.Sriramulu / Self CCI HBA & CPF Loan 490000 0 

K. Sriramulu / Self Purchased on 25.08.2010 418000 63000 

P.Jothimani / Self 

P.Veera Babu / Self 

land 9.5.1994, building 

during 2003 HBA loan CCI 

HBA Loan from CCI, CPF, 

PLI & Salary savings. 

629278 0 

391610 0 

GUNTUR 

Flat No. 103 Sai Vigneshwara Heavens, 5 th 

M. Alexander / Self 

line, Brundhavan Gardens, Guntur. 

ICICI Bank Loan & CPF 

Loan from CCI 

716000 0 

GUNTUR 

RCC Building D.No. 1‐3‐111/27A, 

Gujjanagundla, Guntur 

P.Rama Mohan Rao / Self 

HBA, CPF, Agril.. income & 

540000 

Salary Savings 

60000 

Details already informed to 

Branch Office, Guntur. 

Details already informed to BO, 

Guntur. 

Details already informed to 

Branch Office, Guntur. 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

23290 

23290 

23290 

constructed house during 

August 2010 for Rs.13,10,000‐ 

by availing HDFC loan 

Rs.6,00,000/‐ , Rs,4,95,000/‐ by 7600‐290‐ 

23510 

selling old house purchased 16880 

through CCI HBA loan during 

1994 and personnal loan 

Rs.2,15,000/‐ taken from my 

self occupied, Already 

intimated BO, Warangal 

during 1995 

Self occupation details 

informed to the BO Guntur 

Value Rs.360000+Reg.Charges 

57300= 417300. Source: 

Amount Spent from Savings 

from Salary,Arrears, PLI, 

Maturity of LIC Policy & 

Received from my daughter 

given to her ealier. Already 

intimated full details to B.O. 

Land purchased 9.3.94 by CPF 

NRA Rs.60000/‐ and 

Constructed CCI HBA loan 

Rs.310000/‐ and CPF NRA 

Rs.300000/‐ and personnel 

savings Rs.19278/‐ during 

We are staying said house 

details intimated to BO on 

31.12.1991 & 09.08.1996. 

Intimated to Branch Office 

Vide Property retun 2006. 

Informed to Branch Office in 

1999. 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

22400 

24660 

24660 

23940 

24220 

15980 

18340

5199 P.RAM MOHAN RAO 

5210 P.NAGESWARA RAO 



5211 K.SUDHAKAR 

5211 K.SUDHAKAR 

12106 H. RAM PRASAD 

12382 

D.RAJA SHEKHARA 

REDDY 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

COTTON 

PURCHASER 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

2.15 Acres Agriculture Dry Land at 

Gujjanagundla Village, Guntur. 

Flat No.204 L..G.Towers, IV Lane, Krishna 

Nagar, Guntur 

House in 266.5 Sq Yards , D.No.26‐19‐184 

/1, at AT Agraharam, Guntur (Ground 

Floor) Extended the Rooms under the 

Existing slab area of above mentioned. 

Vacant Residential Plot site Marripalem, 

Unnava Panchayati, Guntur(Disst). 

RCC Building (324 Sq.Yards Ramanaiah Pet, 

Friends Colony, Kakinada, E.G.Dist.. 

Ancestrol Property HUF (2 Houses at E.G. 

Dist and AGRL Land. 

Flot No.301, Tapaswini (The Residency), 

Burumpet, Narasarao Pet, Guntur(D.T) 

Irrigated Land of 1 Acre No 435‐A2‐435‐B1 

BAT Pedapalakaluru Village, Guntur Rural 

Mandal, Guntur Distric 

P.RAM MOHAN RAO / Self Ancestory Property 500000 60000 

B..Hebsiba / Wife 

B.Hebsiba / Wife 

By Purchase on 

30.08.2001 

By purchase LIC HFL loan 

and savings 

339000 0 

1365731 186000 

B. Hebsiba / Wife Her savings, Salaries 179990 0 

G.Sumathi Chandra Kala / 

Wife 

Housing Loan from GIC, 

Visakhapatnam. 

1058950 72000 

K. Sundara Rao / Father Ancestrol Property 0 0 

H. RAM PRASAD / Self 

D.Rajasekhara Reddy & 

D.Chandrika / Wife 

Sundaram Home fin. 

savings, CPF loan 

dt.12.07.10. 

Marriage Gift on 

02.12.2005 given by 

Father In‐law 

1200515 0 

0 6000 

12193 P.NARAYANA DABLYA GUNTUR 0 P.NARAYANA / Self 0 0 0 0 

4491 G. VENKATAPPAIAH DRIVER GUNTUR 0 G. VENKATAPPAIAH / Self 0 0 0 0 

12473 T. SATHISH SARVANAN JR.COTT.PURCHASE 

R 

12611 SHRI.BANWARI LAL. JR.COTT.PURCHASE 

R 

12663 

12666 

Avinash Sitaram 

Gawande 

Akotkar Nilkanta 

Dashrath 

12667 K.illangovan 

12668 A.Vara Prasad 

12671 

Rupesh Kumar 

Lokhande 


R 


R 


R 


R 


R 

GUNTUR 0 

T. SATHISH SARVANAN / 

Self 

0 0 0 0 

GUNTUR 0 Banwari Lal / Self 0 0 0 0 

GUNTUR 0 

GUNTUR 

Survey No. 16/3, 2 Acer Irrigated 

agriculture Land at Panaj, Akot(TQ), Akola 

(Distt). 

Avinash Sitaram Gawande / 

Self 

AKotkar Nilkanth Dashrath / 

Self 

0 0 0 0 

Father purchase on my 

name 

GUNTUR 0 K.illangovan / Self 0 0 0 0 

GUNTUR 0 A.Vara Prasad / Self 0 0 0 0 

GUNTUR one house in multai,dist. betul, S.R.Lokhande, / Father 

In 2008 they purchase plot 

and made 

Informed to Branch Office in 

1998. 

Already intimated to BO, 

Warangal 

Already intimated to Bo, 

Warangal 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

Already intimated to 13000‐ 

B.O.Warangal on 

31770 

Housing Loan Availed from GIC 

Housing finnce, Visakhapatnam 

13000‐ 

& Amount given by Father In‐ 

31770 

Law, Mother In‐Law. Informed 

to BO dt.22.12.06. 

HUF Informed Property Return 13000‐ 

dt. 16.01.06. 

31770 

I have already intimated to 

B.O. on dt.21.07.2010. 

Intimated on 2006 Property 

Return 

13000‐ 

31770 

12000‐ 

29380 

5200‐ 

12880 

7800‐ 

19140 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

18340 

15790 

15790 

15790 

16630 

16630 

14480 

12730 

7210 

11060 

11760 

11890 

10610 

204000 20000 Already intimated Bo Guntur. 10000 10000 

300000 20000 lateout for rent 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10610 

10610 

10610

12671 

Rupesh Kumar 

Lokhande 

12673 Shiv Nandan Baghel 

12674 Pradeep Kumar Lodi 

12677 D.Venkateswarlu 

12679 Punna Bhaskar 

12680 A.Kutti Kumar 

12683 Bharat B.Raut 

12685 Rujawelt B. Sahare 

12687 U.N.Wankhade 

12840 

Pankaj Devidasrao 

Thakare 

12840 


Thakare 

12840 


Thakare 


R 


R 


R 


R 


R 


R 


R 


R 


R 


R 


R 


R 

12194 CH.NAGESWARARAO MAINTENANCE 

STAFF 

12355 M.PRAKASH BABU MAINTENANCE 

STAFF 

GUNTUR 2 ACRE LAND IN TAIKHEDA DIST. BETUL SUSHILA / Mother GRAND FATHERS LAND 100000 100000 FARMING 

GUNTUR 

Vacant Plot 2800 Sqf at South Civil Line, 

Chhindwara (M.P). 

Shiv Nandan Baghel / Self Ancestral Property 250000 0 

GUNTUR 0 Pradeep Kumar Lodi / Self 0 0 0 0 

GUNTUR 0 D.Venkateswarlu / Self 0 0 0 0 

GUNTUR NIL NIL / Self NIL 0 0 NIL 

GUNTUR 0 A.Kutti Kumar / Self 0 0 0 0 

Intimated BO Guntur vide APR 

2009. 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

GUNTUR NIL Bharat B. Raut / Self 0 0 0 ‐‐ 10000 10000 

GUNTUR NIL Rujawelt B. Sahare / Self 0 0 0 ‐‐ 10000 10000 

GUNTUR 0 U.N.Wankhade / Self 0 0 0 0 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

House No.48, Harsharaj Colony, V.M.V. 

Road, Amaravathi, TQ Dist, Amaravathi, 

Maharastra, Pin. 444604. 

Land‐Survey No.561, 3 Acare, Village 

Pawni (Sakraji) TQ.Dist Warud (MH) 

Land Survey No.487, 2.5 Acares at Village 

Pawnai(Sakraj), TQ, Dist(MH) 

2 Acres of Dry Land at Katrapadu, P.N.Padu 

Mandalam, Guntur District. 

Tiled House, 2/3, Vasantaraya Puram, 

D.No.7‐6‐335/28, Arundelpet(Post), 

Guntur. 

Late Devidas Ramchandra 

Thakare / Father 

Usha Devidas Thakare / 

Mother 

Usha Devidasrao Thakare / 

Mother 

Ch.Sivaratna Kumari / 

Mother 

M.PRAKASH BABU / Self 

10000‐ 

24460 

Ancestral Property 2500000 60000 0 0 



Ancesstory Property 200000 12000 

Own earnings date of 

Purchase on 28.08.1996 

25000 0 

6134 J.RAJESHWARI PEON GUNTUR 0 J.RAJESHWARI / Self 0 0 0 0 

12033 SYED NIYAZ AHMED PEON GUNTUR 

12033 SYED NIYAZ AHMED PEON GUNTUR 

3204 H.S.R.C.MURTHY SR.COTT.PURCHASE 

OFFICER 

GUNTUR 

ACC SHEETS HOUSE AT GUNTUR. 100 SQ 

YARDS. 

OPEN PLOT NO.128, IN SURVEY NO.26/2, 

BATTISAVARGAON VILLAGE, ADILABAD 

DIST. MEASURING 30 X 50 FEET. 

Residential house Door No. 01‐03‐111/27 

B, Gujjanagundla, 2 nd Line Extension, SVN 

Colony, Guntur‐6. 

SYED RAZIYA / Wife GIVEN BY FATHER IN LAW 410000 0 

SYED NIYAZ AHMED / Self LIC LOAN 72790 0 

H.S.R.C.Murthy / Self 

CCI HBA Loan, CPF & 

Savings in 1991 & 1993 

352000 0 

Already Informed to Branch 

5200‐ 

Office, Guntur in 2005 Property 

12880 

return. 

Intimated BO vide Property 

Return as on 31.01.2008. 

5200‐ 

12880 

10610 

10610 

10610 

10000 

10000 

10300 

10610 

6180 

5690 

7800‐ 

19140 

11210 

INFORMED TO BO VIDE MY 

LETTER DT.30.7.2010. 

4750‐85‐ 

6025‐95‐ 

7450 

8984 

INTIMATED VIDE LETTER 

DATED 10.11.2011 

Self occupied Already informed 

4750‐85‐ 

6025‐95‐ 

7450 

8984 

to Office in the Year 1991 & 

1993. 

15500 30830

4275 SHAIKH KADAR BABA SR.COTT.PURCHASE 

OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

4295 P.B.NAIDU 


OFFICER 

4299 P.CHANDRA REDDY SR.COTT.PURCHASE 

OFFICER 

4300 J.S.S.S.MURTHY SR.COTT.PURCHASE 

OFFICER 

4301 D.BAKKI REDDY SR.COTT.PURCHASE 

OFFICER 

4301 D.BAKKI REDDY SR.COTT.PURCHASE 

OFFICER 

4302 D.VENKATESWARA 

READDY 

4304 B.LAXMAIAH 

4304 B.LAXMAIAH 


OFFICER 


OFFICER 


OFFICER 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

RCC Building at 26‐41‐100/B (101), 4 th 

Line, A.T.Agraharam, Guntur‐522004. 

Agriculture wet Land 2.20 acars D.No.231 

A/2, Nagavaram Village, Raju Palem 

Mandal, Guntur District. 

House site 402 sq. Yards at JKC Collage 

Road, Guntur. 

Agriculture dry Land 0.59 1/3 acres at 

Chlluvur Village, Dugglrala Mandal, Guntur 

Dist. 

1.06 1/4 Acres Dry/Wet Agriculture Land at 

Tummapudi Village, Duggirala Mandal, 

Guntur Distt. 

D.No. 355/2 Dry Agriculture Land 0.45 

Acre at Chiluvur Village, Duggirala Mandal, 

Guntur Disst. 

S.K.Baba / Self 

Shaik Shameem Begam / 

Wife 





Loan from UBI 2006, 

Savings 

Gifted by her father on dt. 

09.09.1982 

Purchase monthly scheme 

up to 15.07.2002 

Maturity of LIC Policies 

17.08.2006. 

Pur on 02.06.2010 from 

Salary savings,Arrears 

&PLI 

House rent, Saving of 

Salary,etc 

663000 72000 

25000 61600 

60500 0 

168725 20000 

320000 30400 

275000 20000 

GUNTUR 0 P.B.NAIDU / Self 0 0 0 0 

GUNTUR 

GUNTUR 

Residential RCC Building D.NO.1‐2‐38, 2 nd 

line, JKC Nagar, Guntur‐6 

RCC Building at D.No.2‐14‐117/14, 7 th 

Line, Symala Nagar, Guntur‐6. 

P.Chandra Reddy / Self 

Construcion with CCI HBA 

Loan and Andhra Bank 

Loan 

500000 0 

J.S.S.S. Murthy / Self CCI HBA Loan 348000 0 

GUNTUR Agrl Land 8.05 acres Ancestral Property D.Bakki Reddy / Self Ancestral Property 0 88000 

GUNTUR 

GUNTUR 

GUNTUR 

GUNTUR 

D.NO.4‐5‐49/36, Sai Baba Road, Vidya 

Nagar, 4 th line Extension, Guntur 

H.NO.2‐14‐121, 4 th Line, Syamala Nagar, 

Guntur 

RCC Roof Building No. 24‐198, 2 nd line, 

Gandhipet, Chilakaluripet Mandal, Guntur 

Dist. 

0.39 Cents Agricultural wet land at 

Nagulapalam, Parchur Mandal, Prakasam 

Dist. 

D.Bakki Reddy / Self CCI HBA Loan 139000 0 

D.Venkateswara Reddy / 

Self 

CCI HBA & CPF Loan 298548 0 

B.Laxmaiah / Self CCI HBA & CPF Loan 199800 0 

B.Laxmaiah / Self Celing land given by Govt 0 7000 

The source of Income already 

Informed to BO and regarding 

above Annual Income is 

pertains to Ground floor rent. 

38000.00 Informed to BO 

Guntur vide letter dated 

Informed to BO Guntur vide 

letter dated 20.07.1983. 

Already inform to BO Guntur 

vide letter dated 18.10.2002. 

Informed to BO Guntur vide 

letter dt. 17.09.2006 

Already intimated BO vide 

letter dt.15.07.2010. 

Informed B.O. vide letter 

dt.16.12.2011. 

Intimated to CCI BO Guntur 

vide APR, 1994. 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

Self Ocupaid Intimated to 

15500‐ 

Branch Office vide APR of 1991‐ 

37810 

92. 

Shown in Property Return 15500‐ 

1998. 

37810 

Shown in Property Return 15500‐ 

1990. 

37810 

House Constructed during the 

years of 1991‐1993 in phased 

manner. 

15500‐ 

37810 

Intimated to B.O. in the year 

1997. 

Informed to the BO Guntur 

vide Annual Property return 

1981 

15500‐ 

37810 

15500‐ 

37810 

27680 

27680 

27680 

27680 

27680 

27680 

24880 

26360 

25590 

26360 

26360 

24220 

25420 

25420

4485 D. VENKATA RAO SR.COTT.PURCHASE 

OFFICER 

4485 D. VENKATA RAO SR.COTT.PURCHASE 

OFFICER 

5181 I.MAXMULLAR SR.COTT.PURCHASE 

OFFICER 

5213 K.THIRUMALA RAO SR.COTT.PURCHASE 

OFFICER 

5213 K.THIRUMALA RAO SR.COTT.PURCHASE 

OFFICER 

GUNTUR 

GUNTUR 

Vacant site purchased & Constructed 

Ground Floor & I st Floor RCC Building. 

D.No. 3‐30‐14, 2 nd Line, Nalanda Nagar, 

Ring Road, Guntur‐6. 

Agri. Dry Land 48 Cents + 70 Cents at 

Mundlamuru Village & Mandal, Prakasam 

Dist, A.P. 

D.Venkata Rao / Self 

D. VENKATA RAO / Self 

Old house sold amount & 

SBH Loan & Salary Savi 

Returns from ULIP in the 

year 2005. 

1179145 60000 

Self occupied Details of site 

Purchased & Construction 

already Informed to BO during 

the year 2002‐04 & First floor 

in 2007. 

47175 12000 Already informed to BO. 

GUNTUR 0 I.MAXMULLAR / Self 0 0 0 0 

GUNTUR 

GUNTUR 

One Old Building/House at Ashok Nagar, 

Kakinada (East Godawari Distt.) Purchased 

by my mother from her income. 

Undivided Joint Hindu Family. (1) One 

house at my Native place i.e. Penumalla 

Village, Katrenikona Mandal, E.G. Dist. (2) 

One plot Situated at Kakinada, Rama Rao 

Peta. (3) One site at Sarpavaram Village, 

Kakinada. (4) 5 1/2 Acres Agrl Land 

(Irrigated) at my Native place i.e. 

Penumalla Village. These Properties belong 

to my Father & Mother is still undivided till 

date. 

K. Satyavathi / Mother Savings 0 0 

K. Krishna Murthy / Father 

1111 N.KAPOOR MANAGER HUBLI N.NO. 1916, SEC9, FARIDABAD (HARYANA) N KAPOOR / Self 

1111 N.KAPOOR MANAGER HUBLI 


159.7 SQ. YARDS OF LAND IN DILSHAD 

COLONY EXTN, NEW DELHI 

PLOT NO. 587, 588 OF 200+200 SQ. YARDS 

IN NEW MADOPURI, LUDHIANA 

N KAPOOR / Self 


Ancestral Property & 

Savings 

PURCHASE FROM 

MEWADEVI IN 1994 

TFD MY NAME BY FMLY 

THRU RELINQUISHMNT 

ON 30.05.08 

0 0 

110000 0 

0 0 


Return. 


Return. 

POLT VALUE Rs.110000/‐ 

SOURCE OF FINANCE FOR 

COST AND REGISTRATION 

FROM CPF LOAN OF 125000/‐ 

() CONSTRUCTION OUT OF HBA 

LOAN (Rs.200000 + Rs.50000) 

SOLD TO BHAIYA LAL FOR 

Rs.90,00,000/‐ ON 17.07.2009 

INFORMED BO ADILABAD ON 

10.08.2009 () 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

25110 

25110 

18770 

16500 

16500 

34810 

34810 

PURCHASED BY FATHER 

0 0 STILL NOT CONSTRUCTED 34810 

DATED 19.12.74 & 11.1.74




SHOP NO. FA‐16, 774 SQ. FEET, IST FLOOR 

AT CROWN PLAZA, FARIDABAD (HARYANA) 

SHOP NO. FA15, 691 SQ. FEET, 1ST FLOOR 

AT CROWN PLAZA, FARIDABAD (HARYANA 

FLAT NO. 105, PLOT NO. 491/1, TPS NO. 3, 

AAGON RESIDENCY, GANDHIGRAM, 

ASHRAM ROAD, AHMEDABAD 

LOTIKA KAPOOR & 

APOORVA KAPOOR / Jointly 

PUR FRM SRI HISHAN 

SETH & MRS. RENU W/o 

SHIKHIL 

1935000 0 

PUR FRM SRI BISHEN SETH 

LOTIKA KAPOOR & 

& SHEEBA D/o BISHEN 1727500 37348 

APOORVA KAPOOR / Jointly 

SETH 


MARUTI INFR LTD,802, 

SUR MOUNT, OPP.ISCON 

MEGA AHD 

0 0 

AMOUNT GIFTED BY ME TO 

MY DAUGHTER LOTIKA AND 

APOORVA KAPOOR FOR 

PURCHASE AND 

REGISTRATION OF THE 

PROPERTY () OUT OF 

PROCEEDS OF SALE OF PLOT 

FOR Rs.90,00,000/‐ (SL NO. 3) 

() INFORMED BO AHMEDABAD 

AMOUNT GIFTED BY ME TO 

MY DAUGHTER LOTIKA AND 

APOORVA KAPOOR FOR 

PURCHASE AND 

REGISTRATION OF THE 

PROPERTY () OUT OF 

PROCEEDS OF SALE OF PLOT 

FOR Rs.90,00,000/‐ (SL NO. 3) 

() INFORMED BO AHMEDABAD 

VIDE LTR DATED 28.06.2010 () 

DEAILS OF PROCEEDS OF 

Rs.90,00,000/‐ (SL. NO. 3) () 

TOTAL Rs.50,00,000/‐ SPENT 

TOWARDS PURCHASE AND 

REGISTRATION OF 2 SHOPS (SL. 

5 & 6) () + BROKERAGE PAID 

Rs.180000/‐ () + INCOME TAX 

PAID TOWARDS CAPITAL GAIN 

772500/‐ ON 15.03.10 AND 

Rs.310400/‐ ON 27.07.10 AND 

Rs.25750/‐ ON 30.03.11 () 

BALANCE Rs.40,00,000/‐ 

DEPOSITED IN MY CAPITAL 

GAIN ACCOUNT NO. 

CANCELLED AS BUILDER WAS 

NOT IN POSITION TO TAKE UP 

THE PROJECT AND DELIVERY 

THE POSSESSION () INFORMED 

DGM (VIG) VIDE LETTER N0. 

1748 DTD 03.08.2011 AND AM 

(VIG), HUBLI VIDE LETTER NO. 

1749 DTD 03.08.2011 () 

34810 

34810 

34810



3184 S.M.HIREMATH ASSISTANT MGR HUBLI 




3201 B.SURYANARAYANA ASSISTANT MGR HUBLI 

PURCHASED A FLAT NO. N128 AT 

JALAVAYU VIHAR, SECTOR 25, NOIDA (UP) 

PLOT NO. 266 OF 60 SQ. MTRS IN POCKET 

NO. 9 SEC 21, ROHINI, NEW DELHI 

AGRICUTURAL LAND MEASURING TOTAL 

17 ACRES AND 17 GUNTA AT SIVANAGI 

VILLAGE, TQ/DIST: BIJAPUR 

RESIDENCIAL BUILDING WITH 1ST FLOOR 

AT SITE NO.101‐C, KRISHNA NAGAR 

VILLAGE TQ. HUBLI DIST. DHARWAD 

MOBILE TOWER SITUATED AT THE ROOF 

OF RESIDENCIAL BUILDING SITUATED AT 

SITE NO101C, KRISHNA NAGAR VILLAGE, 

Tq. HUBLI DIST DHARWAD 

RESIDENCIAL BUILDING AT SIVANAGI 

VILLAGE Tq/DIST : BIJAPURVPC 

NO.527@SIVANAGI 

House Add. D/No. 26‐19‐85 mainline 3rd 

cross AT Agraharam, Guntur 522002 



S M HIREMATH / Self 

Smt. MAHADEVI S 

HIREMATH / Wife 

Smt. MAHADEVI S 

HIREMATH / Wife 

PURCHASED FROM SRI 

MANOJ GOYAL 

PURCHASE FROM DDA ON 

16.02.1990 HELP OF 

PARENTS 

ANCESTRIAL PROPERTY AS 

PER COURT DECREE 

HBA LOAN FROM CCI, 

SAVINGS & AGRI. INCOME 

INSTALLED BY THE TOWER 

VISION COMPANY 

2710000 0 

SOURCE OF FINANCE 

Rs.27,00,000/‐ RECD BY RTGS 

FROM MARUTI INFRA ON 

26.07.2011 IN MY CAPITAL 

GAIN ACCOUNT AND PAID TO 

SRI MANOJ GOYAL THRU RTGS 

FROM MY CAPITAL GAIN 

ACCOUNT () + SPENT MONEY 

OUT OF MY CAPITAL GAIN 

ACCOUNT DETAILS ‐ FOR 

RENOVATION OF FLAT AND 

PAID Rs.7,00,000/‐ THRU RTGS 

ON 28.07.2011 AND 

Rs.3,00,000/‐ THRU DD NO. 

768893 DTD. 28.07.2011 OF 

PNB PAID TO SRI MANOJ 

GOYAL () + Rs.3,00,000/‐ 

INCURRED FOR REGISTRATION 

OF PROPERTY AND 

BROKERAGE () TOTAL 

Rs.40,00,000/‐ OUT OF MY 

CAPITAL GAIN ACCOUNT (SL. 

NO. 6) () INFORMED TO DGM 

34810 

29805 0 STILL NOT CONSTRUCTED 34810 

0 149180 27230 28050 

1004727 72000 27230 28050 

0 72000 27230 28050 

S M HIREMATH / Self ANCESTRIAL PROPERTY 0 0 27230 28050 

B. Suryanarayana / Self 1984 ‐, by housing loan 2000000 48000 

Loan taken from CCI of amt. 

60000/‐ and a loan of amt. 

4,80,000/‐ from IDBI 

20600 ‐ 

46500 

31180

3201 B.SURYANARAYANA ASSISTANT MGR HUBLI 

3217 SHAM SHUL HAQUE ACCOUNTS 

OFFICER 

HUBLI 

3229 S.G.DESHPANDE ACCOUNTS 

OFFICER 

4135 J.C.GUPTA 

4135 J.C.GUPTA 

12717 Shankar M Reddy 

ACCOUNTS 

OFFICER 

ACCOUNTS 

OFFICER 

ACCOUNTS 

OFFICER 

HUBLI 

House Site measuring 250 sq. yards at 5th 

lane Venkataramana Colony, Guntur 

FLAT NO. 306, SETH ENCLAVE, SIRUR PARK 

CIRCLE, VIDYANAGAR, HUBLI 

HOUSE NO. CM‐212, PANDIT DIN DAYAL 

UP. NAGAR, SUKHALIA, INDORE 452 010. 

B. Suryanarayana / Self CPF Loan 1500000 0 A loan taken from CPF 

SELF AND MY SON / Jointly 

S G DESHPANDE / Self 

BANK LOAN FROM UBI, 

HUBLI 

LOAN FROM HDFC N NRA 

FROM CPF/SALE OF OLD 

HOUSE 

1550000 0 

PROPERTY HELD BY SON AND 

SELF 

575000 0 SHOWN AT COST PRICE 

20600 ‐ 

46500 

20600‐ 

620 

HUBLI House No.2E 15, C.S.A. Nagar, Bhilwara. J. C. Gupta / Self Salary Saving 157447 0 20600 25030 

HUBLI House No.5 I 21, C.S. A. Nagar, Bhilwara. J. C. Gupta / Self 

HUBLI 

3177 V.C.KORI OFFICE MANAGER HUBLI 

3178 MD.DAWOOD SHERIF OFFICE MANAGER HUBLI 

4235 G.N.ARABATTI OFFICE MANAGER HUBLI 

4235 G.N.ARABATTI OFFICE MANAGER HUBLI 

4351 LUCY LEWIS OFFICE MANAGER HUBLI 

5159 SMT.BHARATHI R.C. SR. 

STENOGRAPHER 

HUBLI 

5163 S.M.SRIPADA SENIOR ASSISTANT HUBLI 

AGRICULTURE LAND ‐ 15 ACRES AT 

YELLASWARAM NEAR RARAMUNDRY, 

ANDHRAPRADESH HELD IN THE NAME OF 

MY WIFE 

Ground & First floor residential building at 

site No.265, Survey No.616 & 618, Renuka 

Nagar, Gokul Road, Hubli‐590 030. 

RESIDENTIAL BUILDING ON PLOT NO.213, 

3RD MAIN, 3RD CROSS, MUNICIPAL 

QUARTERS ROAD, KELAGOTE, 

CHITRADURGA ‐ 577 501. 

Residential building with Ground & First 

Floor on Plot no‐09, R.S.No: 42/2, Dharwad 

Open site bearing no: 46, Survey no: 494, 

Kothakondanapally, Hosur (TN) 

RESIDENTIAL FLAT NO.E‐204 AKSHAY 

ENCLAVE, KUSUGAL RD.,KESHWAPUR 

HUBLI ‐ 580023 KARNATAKA, INDIA 

PLOT NO.177, LAXMI NAGAR, GOKUL 

ROAD, HUBLI ‐ 30 ‐ 2000 SQ.FT. & BUILT A 

HOUSE ON THIS PLOT 

MIG 66, 4TH CROSS, NAVANAGAR, HUBLI 

RESIDENTIAL BUILDING WITH GROUND = 

1ST FLOOR 

M MANASA / Wife 

Self / Self 

MD. DAWOOD SHARIFF / 

Self 

G.N. Arabatti / Self 

Bank Loan, PF advance 

and saving 

INHERITED FROM 

ANCESTORS 

Out of HBA/CPF Loan 

received from CCI & ICICI 

Bank 

AGAINST HBA LOAN AND 

CPF‐NRA‐1980 & 2007 

HBA loan from CCI & 

repaid Through ICICI Bank 

loan 

708969 0 

20600‐ 

46500 

31180 

32950 

29700 

Rs.255000/‐ from Bank Loan, 

Rs.332000/‐ from P F adavance 

20600 25030 

and rest of amount is from 


936000 50000 21220 21220 

776624 0 Nil 

214500 0 

SITE PURCHASED FROM 

MD.MADAR, CHITRADURGA 

CONSTRUCTED GROUND 

FLOOR IN 1982 COSTING 

RS.1,08,598/‐ CONSTRUCTED 

FIRST FLOOR IN 1996 COSTING 

RS.1,21,920.20 TOTAL 

15500‐ 

37810 

15500‐ 

37810 

30260 

28510 

984000 0 27210 

G.N. Arabatti / Self CPR NRA from CCI 6000 0 27210 

LUCY MARGARET LEWIS / 

Self 

SMT BHARATHI R. CHILLAL / 

Self 

S M SREEPADA / Self 

DT.OF PURCHASE 

26.2.1998 FROM SURESH 

ENTERPRISES 

24.8.98/30000, 18000, 

48000, 30000, 16000 

ICICI BANK LOAN, CPF 

NRA, OTHER SAVINGS 

567000 0 

500000 0 

PURCHASED BY TAKING HBA 

LOAN, CPF, SOC.LOAN, 

CHARTER OF ARREARS, & 

SOURCE OF INCOME TO BUILD 

THE ABOVE : CCI HBA LOAN, 

SSS, SOCIETY, NON‐CPF. 

15500‐ 

37810 

27150 

N\A 21000 

1178000 0 NIL 11600

5164 S. RAJSHREE SENIOR ASSISTANT HUBLI 

5165 N. V. HANUMA SHETTY SENIOR ASSISTANT HUBLI 



5166 B.R.DUDEMI ASSISTANT HUBLI 

5166 B.R.DUDEMI ASSISTANT HUBLI 

5204 ESHWAR L.OTARE ASSISTANT HUBLI 

5204 ESHWAR L.OTARE ASSISTANT HUBLI 

5255 

CHANDRAHAR B 

SHETTY 

ASSISTANT HUBLI 

5257 S. RAJASEKHAR ASSISTANT HUBLI 



20x30 Ground Floor constructed house on 

30x55 site at 98, Shwetha 12th Main, 

Gokula I Stage I Phase, Bangalore ‐ 560 

054. 

Agriculture land measuring 13 acres at 

Talikote District, Bijapur Survey No.145. 

Old house at survey No.488/A, Talikoti, 

Bijapur Dist. measuring 154x58 feet. 

Residential building measuring 34x59 feet 

at Plot No.534/B/42 at Nadagoud Layout, 

Vidyanagar, Hubli ‐ 31. 

AGRICULTURE LAND MEASURING 4.17 

ACRES SITUATED AT S.NO.421 OF KITTUR 

VILLAGE, TQ BAILHONGAL,DIST BELGAUM 

RESIDENTIAL BUILDING ON PLOT NO EWS 

163, 7TH CROSS , NAVANAGAR, HUBLI ‐ 25 

Residentional House No.40, 5the cross, 

Banashankari layour, Keshwapur HUBLI 

First Floor, No. 40, 5hth Cross, 

Banashankari layour Keshwapur, HUBLI 

RESIDENTIAL FLAT NO.2, GROUND FLOOR, 

SAI PLAZA APARTMENT, CTS NO.4440 B, 

VIDYANAGAR‐HUBLI ( DHARAWAD DIST) 

KARNATAKA, 

RESIDENTIAL BUILDING ON PLOT NO. 36, 

UDAYANAGAR, BENGERI, HUBLI 

AGRICULTURAL LAND OF ABOUT 2.5 

ACRES, SURVEY NO. 99 AND 28, 

NAGASHETTI KOPPA, HUBLI 

RESIDENTIAL BUILDING ON PLOT NO. 36/A, 

UDAYANAGAR, BENGERI, HUBLI 

Jointly / Jointly Inheritance 0 0 

30x55 constructed house 

situated at the address shown 

will be equally shared by the 

three brothers & two sisters of 13000‐ 

my late husband. Out of which 31770 

20x30 ground floor 

constructed house will be 

received by me. Registration 

N.V. Hanamashetty / Self Ancestral property 1300000 8000 NIL 16140 

N.V. Hanamashetty / Self Ancestral property 50000 0 Nil 16140 

N.V. Hanamashetty / Self CCI housing loan 1997. 500000 0 Nil 16140 

M R DUDAMI / B R DUDAMI 

JOINTLY / Jointly 

B R DUDAMI / Self 

ESHWAR / Self 

se;f / Self 

CHANDRAHAS B SHETTY / 

Self 

SMT. ANNAPURNA S AND 

SRI BASANAGOUDA S / 

JOINTLY HELD BY FAMILY / 

Jointly 

SELF / Self 

ANCESTRAL PROPERTY 150000 10000 

CCI HBA LOAN AND 

SAVINGS 

HBA / CPF LAON FROM 


HBA LOAN FROM SBI 

HUBLI 

12/11/2009 THROUGH 

BANK LOAN / CPF 

AMT/SAVINGS 

419422 0 

600000 0 

800000 0 

1000000 0 

ANCESTRIAL PROPERTY 800000 45600 


ANCESTRAIL PROPERTY, 

HOUSING LOAN FROM 

VIJAYA BANK 

1000000 0 

50% SHARING JOINTLY BY 

BROTHERS 

READY BUILT HOUSE 

PURCHASED 

BANK LOAN RS.720000, CPF 

AMT RS.300000, SALARY 

SAVINGS / CHARTER ARREARS 

RS.47200 ( INCLUDING 

ANNUAL INCOME BY WAY OF 

RENT 

FAMILY'S PROPERTY JOINTLY 

HELD 

HOUSING LOAN FROM VIJAYA 

BANK 

12000‐ 

29380 

12000‐ 

29380 

19230 

14630 

14630 

16230 

16230 

N\A 13930 

12132 RAMACHANDRA 

MANE 


OPEN SITE ON BLOCK NO. 17, AT 

BAIRIDEVARAKOPPA, HUBLI 

RH MANE / Self ANCESTRAL PROPERTY 500000 0 NIL N/a 14040 

12132 RAMACHANDRA 

MANE 


RESIDENTAIL BUILDING ON PLOT NO. 42, 

CHAITANYA COLONY, BAIRIDEVARAKOPPA, R H MANE / Self 

HUBLI 

THROUGH HOUSING LOAN 

678000 

FROM UBI, CPF‐NRA 

0 NIL N/a 14040 

12640 ROOPA B. KOLKI ASSISTANT HUBLI NIL NIL / Other 0 0 0 NIL 

12000‐ 

29380 

12000 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

14350 

14350 

14350

12640 ROOPA B. KOLKI ASSISTANT HUBLI NIL NIL / Other 0 0 0 NIL 

5161 K.E.SIDDAPPA JR. ASST. HUBLI 

4241 M.C.HANSI 



4248 P.JOSEPH AUGSTIN 

4251 N.JYOTIRAMLINGAM 



4338 M.M.GOWDER 



4346 V. MURUGESEN 

4346 V. MURUGESEN 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

12419 KIRAN A PUROHIT JR.COTT.PURCHASE 

R 

Residential Building With Ground Floor + 

1st floor on Plot no. EWS‐291, 8th main 

road, Navanagar, Hubli ‐5800025 

K. E. SIDDAPPA / Self 

Against HBA loan 

CPF(NRA)&savings 

amount 

HUBLI 1.An open site@unkal hubli m.c. hanasi / Self savings&loan 27000 0 

HUBLI 

HUBLI 

HUBLI 

HUBLI 

RESIDENTIAL BLDG. AT 873/B, 36, 

BHUVANESWARI NAGAR, KESHWAPUR, 

HUBLI WITH GROUND & FIRST FLOOR. 

AGRICULTURAL LAND MEASURING 6 ACRES 

& 9 GUNTAS AT KANAGINAHAL TALUK 

DIST. GADAG 

House Constructed in plot number 2345/16 

lenin nagar davangere karnataka 

Site (60x50) at Sundrapuram, Coimbatore 

(TN) 

M.C. HANSI & SMT SUSHILA 

M. HANSI (WIFE) / Jointly 

SAVINGS, HOUSING LOAN 

FROM CCI & BANK LOAN 

1500000 0 My Relative Staying 

575000 60000 NIL 

M.C. HANSI / Self ANCESTRAL PROPERTY 2400000 40000 

P.Joseph Augusteen / Self 

Ms. Suseela Jyoti 

Ramalingam / Wife 

CCI HBA Loan NRA CPF 

bank loan 

514000 21600 

10.09.1990 250000 0 

ANNUAL INCOME SHOWN 

APPROXIMATE. 

Rental record from 1st floor 

1800 per month gnd floor 

constructed in 1992 1st floor 

constructed in 2001 

purchased by my wife out of 

her salary. 

HUBLI House at Chitradurga (Karnataka) Jyoti Ramalingam / Self 09.11.1993 126000 0 HBA loan from CCI. 

HUBLI Site (70x36) at Pedariyur village, Erode (TN) Jyoti Ramalingam / Self 12.08.2011 85000 0 Leave encashment & arrears. 

HUBLI 

HUBLI 

HUBLI 

HUBLI 

HUBLI 

HUBLI 

RESIDENTIAL SITE MEASURING 3 GUNTAS 

AT GAREHATTI, CHITRADURGA 

OLD MUD HOUSE MEASURING 30X40 SQ 

FT. AT GAREHATTE, CHITRADURGA 

OPEN SITE MEASURING 40X40 SQ.FT. AT 

GAREHATTI, CHITRADURGA 

HOUSE SITE ON PLOT NO. 32, 

AYYAVUTHEVAR NAGAR, KANNANENDAL 

VILLAGE, AYYAR BANGLOW AREA, 

NATHAM ROAD, MADURAI (POST AND 

DIST) (TN STATE) (6.94 CENTS) 

AGRICULTURAL LAND 3 1/2 ACRES (WELL 

IRRIGATED) AT SEVALPATTI VILLAGE , 

SATTUR TQ, SIVAKASI (SUB DIVISION) 

VIRUDHANAGAR DIST (TN STATE) 

UNDIVIDED HINDU FAMILY ( APPROX 5 

ACERS OF AGRICULTURE LAND) 

SMT RENUKA M GOUDAR / 

Wife 


GIVEN TO MY WIFE 

12000‐ 

29380 

12000 

6400‐190‐ 

10200 

12100 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

24950 

24950 

24950 

21740 

23940 

23940 

23940 

60000 0 NIL 23080 23780 

M M GOUDAR / Self ANCESTRAL PROPERTY 250000 0 NIL 23080 23780 

M M GOUDAR / Self ANCESTRAL PROPERTY 112000 0 NIL 23080 23780 

V MURUGESAN / Self 


22.01.1992 

10000 0 

MOTHER'S NAME / Mother PARENTS PROPERTY 1350000 10000 

PARENTS / Other ANCESTRIAL PROPERTY 1000000 50000 

SOURCE OF INCOME ALREADY 

SUBMITTED IN MY ANNUAL 

PROPERTY RETURN FOR 1992 

STILL UNDIVIDED AMONG 

FOUR BROTHERS 

PROPERTY JOINTLY HELD BY 

PARENTS 

24660 24660 

24660 24660 

5850‐100‐ 

7350‐150‐ 6050 

9600

12421 GURURAJ KULKARNI JR.COTT.PURCHASE 

R 

12471 GIRISH BYALAL 


R 

HUBLI 

HUBLI 

12149 SHRI M.V.V.PRASAD PEON HUBLI 

3179 I.T.KOLKI 

3179 I.T.KOLKI 


OFFICER 


OFFICER 

3183 P.ESAKIAPPAN SR.COTT.PURCHASE 

OFFICER 

3183 P.ESAKIAPPAN SR.COTT.PURCHASE 

OFFICER 

4344 

4344 

L.V.HIREVENKATAGOW SR.COTT.PURCHASE 

DER 

OFFICER 

L.V.HIREVENKATAGOW SR.COTT.PURCHASE 

DER 

OFFICER 

HUBLI 

HUBLI 

HUBLI 

HUBLI 

HUBLI 

HUBLI 

1133 D. K. BHATNAGAR DY. MANAGER INDORE 

land‐ 

4acres,dist;bijapur,tq;indi,village;halahalli 

1 GUNTA LAND AT KASABA, MANAGULI 

ROAD, BIJAPUR, SURVEY NO.6 

VIGNESHWARA HOMES, GROUND FLR. 

FLAT NO. 003, VIJAYANAGAR EXTN. 

BENGERI VILLAGE, WARD NO.27, 740 

SQ.FT.HUBLI‐580032. 

Agriculture land 2.29 acre at Singalapur 

Village, Taluk Gokak 

RESIDENTAIL BUILDING H.NO. 188/6/25 

BASAVANAGAR, GOKAK ‐ 591 307. 

RESIDENTIAL BUILDING AT DOOR NO.01, 

WITH FIRST FLOOR, GANGADHAR COLONY, 

BENGERI, HUBLI 

AN OLD HOUSE AT LAXMI 

NARSINGAPURAM, ERUVEDI ‐ 627103, 

NANGUNERI TQ, TIRUNELVELI DIST (TN) 

TEN ACRES OF AGRICULTURAL LAND AT 

HUNGUND 

BUILDING ON PLOT NO. MIG‐203, 

NAVANAGAR, HUBLI 

VALLY VIEW FLAT NO.A‐102,PLOT B‐ 

1,BUDP SECTOR‐12, KHARGHAR, NAVI 

MUMBAI‐410210 

ranganath t kulkarni / Father inheritance 400000 100000 5950 5950 

GIRISH BYALAL / Self GIFTED BY FATHER 500000 100000 

M.V.V. PRASAD / Self 01.07.2010 850000 0 

SOLD THE ABOVE PROPERTY 

AT LOWER RATE BECAUSE THE 

LAND WAS IN DISPUTE IN THE 

COURT. 

SYNDICATE BANK LOAN RS. 

600000 CPF AMOUNT 

RS. 200000 CCI EMP SOCIETY 

LOAN RS. 50000 

‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ 

RS.850000 

5950‐100‐ 

7350‐150‐ 11070 

9600 

7800‐ 

19140 

I.T. KOLKI / Self ANCESTRAL PROPERTY 0 0 NIL 15430 15430 

I.T. KOLKI / Self 

P. ESAKIAPPAN / Self 

AGAINST HBA LOAN 

FROM CCI. 

HBA LOAN, CPF, EL.LTC 

ENCASHMENT AND 

SAVINGS 

8800 

188000 0 NIL 15430 15430 

890000 0 

P. ESAKIAPPAN / Self ANCESTRAL PROPERTY 200000 0 NIL 

L V H GOUDAR ‐ HUF / 

Jointly 

L V H GOUDAR / Self 

D.K.BHATNAGAR / Self 


BY PURCHASE AS 

DECLARED EARLIER 

CPF, LOAN FM HDFC 

DT.JULY, 2004 

1ST FLOOR CONSTRUCTED 

DURING 2010 BY AVAILING 

HBA LOAN OF RS.4,40,000 

FROM UBI, HUBLI AND EL/LTC 

ENCASHMENT AND SAVINGS. 

1480000 344724 INCOME BY WAY OF RENT 

1200000 0 NIL 

12396 MOHIT SHARMA DY. MANAGER INDORE NIL NIL / Self NA 0 0 

12480 KAMAL KANT DY. MANAGER INDORE NILL NOT APPLICABLE / Self NOT APPLICABLE 0 0 

3111 M.C.SHARMA ACCOUNTS 

OFFICER 


OFFICER 

INDORE 

INDORE 

HOUSE NO 105 (MIDDLE PORTION) IN 

BLOCK SIZE 10X50 SRIGANGANAGAR 

HOUSE NO 105 (MIDDLE 

PORTION)10.05X50 SRIGANGANAGAR 

M C SHARMA / Self LOAN FM CCI ON 04.12.81 60000 0 

M C SHARMA / Self 

HBA LOAN FM PNB BANK 

AND SAVING 18.06.2004 

310000 0 

NO IMMOVABLE PROPERTY IS 

OWNED BY ME. 

SHOWN AT COST VALUE. 

ALREADY INFORMED. 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

24900‐ 

50500 

24900‐ 

50500 

28510 

28510 

24220 

24220 

37750 

30600 

N\A 28900 

20600‐ 

46500 

(IDA) 

SHOWN AT COST VALUE. 20600‐ 

ALREADY SHOWN IN PREVIOUS 46500 

RETURN. 

(IDA) 

31260 

31260


OFFICER 

4114 P.V.NAYAK 

ACCOUNTS 

OFFICER 

3222 K.V.D.ELAYATHU PERSONAL 

SECRETARY 

INDORE 

INDORE 

INDORE 

PLOT NO 16 CHAK 6 E CHHOTI 

SRIGANGANAGAR 

HOUSE NO.72, AGRASEN NAGAR, 

SRIGANGANAGAR (RAJ.) 

House No. 92 DK‐1 Scheme 74C, 

Vijaynagar, Indore 4 

SMT MANJU SHARMA / Wife SAVING 11.01.2000 110000 0 

P V NAYAK / Self HBA LOAN + CPF+SAVING 306000 0 

K.V.D. Elayathu & Usha 

Damodaran/self/jointly / 

Self 

NRA from CCI CPF&Home 

Loan from IDBI in July 

2003 

750000 0 

2205 R.B.KULKARNI OFFICE MANAGER INDORE HOUSE NO.CM/211,MIG, SUKHLIA,INDORE R.B.KULKARNI / Self 

HBA & CPF ADVANCE IN 

JULY 1985 

284000 0 

3224 A.BHASKARAN OFFICE MANAGER INDORE HOUSE NO.CM/188,SUKHLIA,INDORE A.BHASKARAN / Self LOAN FROM CCI IN 1985 54000 0 

3224 A.BHASKARAN OFFICE MANAGER INDORE 

3224 A.BHASKARAN OFFICE MANAGER INDORE 

3227 M.V.VARGASE OFFICE MANAGER INDORE 

4103 IRA CHOUDHARI OFFICE MANAGER INDORE NIL 

4349 V.K.AGRAWAL OFFICE MANAGER INDORE 

2. 5 CENTS OF 

LAND,TALIPARAMBA,CANNANORE,KERALA 

A.BHASKARAN / Self 

REG.NO.2856DTD.14.12.1990 SURVEY 

NO.6/11 

3. 12‐1/4 CENTS OF 

LAND,PUZHATHI,CANNANORE,DIST.KERALA A.BHASKARAN / Self 

REG.NO.80/1,SURVEY NO.86/4A 

AL‐122, SECTOR 'A' , SUKHLIYA, INDORE 

(M.P.) 

FIRST FLOOR, HOUSE NO. 345, CLERK 

COLONY, INDORE (M.P.) 

M.V.VARGHESE / Self 

IRA CHOUDHURY / Self / 

Self 

V.K.AGRAWAL / Self 

PURCHASE IN DEC.1990 

FROM SAVINGS 

PUR.IN 07.01.99 FROM 

C.P.F LOAN OF RS.1.50 

LACS 


FROM SHRI SIMON DAVID 

16000 0 

160000 0 

372000 0 

NA 0 0 

GIFTED BY FATHER IN SEP. 

1989 

135000 0 

4350 R.K.SINDHAL OFFICE MANAGER INDORE NIL NA / Self NA 0 0 NIL 

4352 R.K.NEEMA OFFICE MANAGER INDORE NIL NA / Self NA 0 0 NIL 

4353 M.K.ANCHALIA OFFICE MANAGER INDORE 

HOUSE NO.81,KANYAKUBJ NAGAR,INDORE 

(M.P.) 

M.K.ANCHALIYA / Self 

LOAN & SAVING IN YEAR 

1998 

456000 0 NIL 

SHOWN AT COST VALUE. 20600‐ 

ALREADY SHOWN IN PREVIOUS 46500 31260 

RETURN. 

PURCHASED IN YR 1992‐93. 

(IDA) 

RENOVATED IN 1999 BY ADD‐ 

HBA,CPF & SAVING 

Shown at cost value source of 

N\A 24600 

funding Rs. 5 Lacs from CCI CPF 

20600‐ 

A/c No, IND/124 & Rs. 2.5 Lacs 

45000 

Home loan from IDBI Bank, 

Indore 

31410 

15500‐ 

37810 

33730 

15500‐ 

37810 

30830 

PURCHASE VALUE 150000, 

ADDITION AND ALTERATAION 

EXPENSES 222000 (TOTAL 

372000) SOURCE ‐ SALE OF 

PREVIOUS HOUSE, PNB 

HOUSING LOAN, CPF LOAN 

AND CHARTER ARREARS 

CONSTRUCTED IN 1990, COST 

OF CON. IS RS. 135000 WHICH 

IS ARRANGED FROM CCI HBA 

RS. 100000/‐ , CPF LOAN RS. 

25000/‐ AND RS. 10000/‐ 

ARREARS OF CHARTER AND 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

13000‐ 

37000 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

30830 

30830 

28510 

21740 

26190 

26810 

25590 

25110

4354 S.R.CHOUHAN OFFICE MANAGER INDORE 

4358 JAYESH SETH OFFICE MANAGER INDORE 

4358 JAYESH SETH OFFICE MANAGER INDORE 

HOUSE NO.B‐159,VEENA NAGAR,INDORE 

(M.P.) 

HOUSE NO CM 22 PANDIT DINDAYAL UP 

NAGAR SUKHALIYA INDORE 452010 

HOUSE NO 232 PARAG NAGAR ROYAL 

BUNGLOW SUKHALIYA INDORE 452010 

SHYAMBABU CHOUHAN / 

Self 

JAYESH SETH AND SADHANA 

SETH / Wife 

ABHISHEK SETH AND JAYESH 

SETH / Son 

SALE OF OLD HOUSE, NRA 

CPF FM CCI, CHARTER 

ARREAR 

LOAN FROM CCI AND CPF 

NRA ADV IN 1985 

LOAN FROM HDFC AND 

SAVING IN 2008 

258000 0 NIL 

296400 42000 SHOWN AT COST VALUE 

1921000 0 

TOTAL AMOUNT PAID BY MR 

ABHISHEK SETH (son) 

PROPERTY SHOWN AT COST 

4445 H.J.PUROHIT OFFICE MANAGER INDORE 

HOUSE NO. 1182, YOGESHWAR NAGAR 

SOCIETY, GOTRI, VADODARA (GUJ) 

H.J.PUROHIT / Self 

PUR.IN 1984‐85 CCI HBA 

63100 

LOAN 54635 AND SAVING 

0 NIL 

4445 H.J.PUROHIT OFFICE MANAGER INDORE 

FLAT NO. 886, PANCHVATI APPARTMENTS, 

SOLA ROAD, AHMEDABAD (GUJ) 

H.J.PUROHIT / Self 

PUR. IN 1987‐88 HIGHER 

PUR. FM GUJ. HOU. 

BOARD AHD 

109500 0 NIL 

4359 LALITA SENGAR SR. 

I HAVE GIVEN MY HOME'S 

STENOGRAPHER 

INDORE 

HOUSE NO.64, NYAY NAGAR, SUKHLIYA, 

INDORE (M.P.) IN 2005 

LALITA SENGAR / Self 

LOAN FM PNB BANK, NRA 

CPF, OLD HOU.SALE, 1358500 

SAVING 

93600 

TARRACE SURFACE TO THE 

VODAFONE COMPANY FOR 

THE PURPOSE OF TOWER @ 

7800/‐ P.M 

4355 RAVINDRA TIWARI SENIOR ASSISTANT INDORE HOUSE NO.CM/194,SUKHLIA,INDORE RAVINDRA TIWARI / Self 

LOAN FROM CCI & 

SAVINGS IN 1985 

264000 0 

4357 R.K.JAIN SENIOR ASSISTANT INDORE 

HOUSE NO.389, TILAK NAGAR MAIN, 

INDORE 452018 

R.K.JAIN / Self 

LOAN FROM ANB 

HOUSING AND OTHER IN 

1996 


4104 NISHI NIGAM ASSISTANT INDORE NIL 

KUM NISHI NIGAM/ / Self / 

NA 

Self 

0 0 

4405 A.S.MISHRA ASSISTANT INDORE NIL A.S.MISHRA / Self NIL 0 0 

4417 MAHENDRAPALSINGH 

YADEO 

ASSISTANT INDORE 

5295 SUBODH SAVLE ASSISTANT INDORE 

HOUSE NO CM/191, SUKHLIYA INDORE 

PURCHASE IN 19.09.2002 

NHOUSE NO.8, ASHISH VIHAR, 

ASHISHNAGAR, INDORE 16 

MAHENDRA PAL SINGH 

YADAV / Self 

SELF / Self / Self 

CCI HBA LOAN 260000 & 

CPF ADVANCE 100000 

LOAN FROM CCI ON 

4.1.1999 


325000 0 

SHOWN AT COST VALUE. 

SOURCE OF FUNDS ARE HBA 

LOAN FROM CCI‐2.60 LAKHS, 

54000 RECD. FROM FATHER 

AND 11000 SELF SAVING. 

12062 DINESH SANOTIA ASSISTANT INDORE NIL NA / Self NA 0 0 NIL 14040 

5294 SANJEEV ANAND JHA JR. ASST. INDORE 

203/krishna avenue PHASE 1,LIMBODI 

KHANDWA ROAD INDORE. 

SANDHYA JHA / Wife 

2011,SOLD OLD HOUSE 

AND PUR NEW HOUSE 

1411000 0 N\A 0 

12064 JIWACHH YADAV JR. ASST. INDORE 

HOUSE NO.96, SHYAM NAGAR, SUKHLIYA 

INDORE (M.P.) PLOT (SIZE 20X40) 

PURCHASE AND CONSTRUCTION IN 2010 

JIWACHH YADAV / Self / 

Self 

LOAN FM HDFC, CPF 

ADVANCE, SALE OF OLD 

HOUSE 

1151000 0 

COST OF PLOT RS. 332195/‐ 

10000‐ 

AND CONSTRUCTION COST RS. 

24460 

818805/‐ 

12520 

12280 

PRAMOD KUMAR 

PATHAK 

JR. ASST. INDORE 

HOUSE NO.539,PREMIUM PARK COLONY, 

INDORE 

PRAMOD KUMAR PATHAK / 

Self 

HDFC LOAN+CPF+SALARY 

SAVING 

1405101 0 

10000‐ 

24460 

12290 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

13000‐ 

31770 

13000‐ 

29380 

13000‐ 

31770 

12000‐ 

34000 

13000‐ 

31770 

12000‐ 

29380 

25420 

23060 

23060 

25870 

25870 

22840 

24660 

24660 

14760 

21950 

14520 

14520

4378 S.K.PARASHAR 

4379 K.S.KUSHAWAH 

4381 S.K.DATTA 

4381 S.K.DATTA 

4386 S.R.PAGARE 

4388 A.K.NAMA 

4390 R.K.PARAUHA 



4392 M.K.SHARMA 

4393 M.L.YADEV 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

INDORE 

H NO G‐4 BARGAL COMPLEX BAIRATHI 

COLONY INDORE MP 

S K PARASHAR / Self / Self 


106250 AND NRA CPF 

40000 

146250 0 

INDORE NA K S KUSHWAHA / Self NA 0 0 

INDORE 

House no. 499‐A, Tulsi Nagar , Indore , 

(M.P) (Constrtucted in above plot) 

INDORE Plot no. 499/A, Tulsi Nagar, Indore 

INDORE 

INDORE 

HOUSE NO.48,VISHWASHAKHA COLONY, 

KHARGONE (M.P.) 

PLOT NO.C‐25/11 MIG SHREE MAHAKAL 

VANEEJAYAK KENDRA,UJJAIN 

SK DUTTA (Self) and Soma 

DUTTA (Wife) / Self 

SK DUTTA (Self) and Soma 

DUTTA (Wife) / Self 

S.R.PAGARE / Self 

A.K.NAMA / Self 

INDORE H.N.58, ashish nagar,kanadia road indore R.K. parauha / Self 

INDORE 

agriculture land 2 acre, ghughri, distt katni 

MP 

INDORE car tata indigo cs R.K. Parauha / Self 

INDORE H. NO.272, Goyal Nagar, Indore M. K. Sharma / Self 

INDORE 

MIG /126 DEENDYAL UPADHAYAYA NAGAR 

SIHORE 

Constructed having Bank 

loan, CPF Loan, and saving 

Against sale of House no. 

CM/II MIG/217 SUKHLIYA 

HBA LOAN FROM CCI IN 

1994 


PLOT WAS PUR.IN 

26.1.2006 

pur. in 2001 loan from 

icici, cpf, and saving 

850000 0 

210000 0 

120000 0 

878000 0 

416000 0 

R.K. Parauha / Self recieved from father 7500 0 

M L YADAV / Self / Self / 

Self 

loan from icici ban, 

recieved from son and 

saving 

ICICI Loan and saving in 

2003 

LOAN FM CCI 

RS.150000.00 & 

REMAINING FM SAVING 

437665 0 

525000 0 

259000 0 

13000‐ 

31770 

MIG/217 was purchased taking 

loan from CCI and sold in Rs. 

375000/‐ Balance Amt. 

165000/‐ is with me. Plot is 

13000‐ 

joint name i.e Self and wife. On 

31770 

Plot house is constructed 

taking loan from CPF Rs. 2.20 

lacs and 3.80 lacs From Bank 

and Rs. 2.50 lacs from saving 

PLOT WAS PURCHASED BY 

FATHER IN INSTALMENT AND 

HOUSE CONSTRUCTED BY ME. 

THIS PLOT IS PURCHASED 

AGAINST SALE OF OLD HOUSE 

IN RS.1051000/ NOW 

CONSTRUCTED PLOT BY 

SELLING OF HOUSE 

NO.36,AGARSEN NAGAR 

laon 250000/‐,cpf 150000/‐, 

saving 16000/‐ 

land 1.10 and 0.90 acre, pur 

cost rs 2000/‐ dt 23.07.79 and 

rs 5500/‐ dt 22.03.90, 

respectvely by father 

loan icici bank 260000/‐, 

recieved from son 70729/‐, 

saving 6936/‐ 

ICICI Lan Rs.300000/‐ F.M. 

Rs.125000/‐ AND SAVING 

Rs.125000. 

7000‐230‐ 

23940 

13900 

7000‐230‐ 

23940 

13900 

13000‐ 

29380 

13000‐ 

31770 

23940 

23940 

24660 

23770 

7000‐230‐ 

12290 

13900 

7000‐230‐ 

12290 

13900 

7000‐230‐ 

12290 

13900 

7000‐230‐ 

12290 

13900 

13000‐ 

31770 

22390

4394 R.K.CHOURASIA 

4395 R.K.GHODE 

4395 R.K.GHODE 

4399 P.K.MISHRA 

4401 M.L.TYAGI 

4415 R.G.S.TOMAR 



4475 N. K. PATEL 

4475 N. K. PATEL 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

INDORE 

HOUSE NO.37,BRIJESHWARI ANEX, 

KANADIA ROAD, INDORE 

R.K.CHOURASIA / Self 

PUR.DT.13.8.1999 FROM 

NITYANAND SHRIMALI 

489000 0 

INDORE HO.NO 29 VISHWA SAKHA KHARGONE R K GHODE / Self / Self CCI HBA LOAN IN 1995 200625 0 

INDORE HOUSE NO.29,VISHWA SAKHA, KHARONE R K GHODE / Self CCI HBA LOAN IN 1995 200625 0 

INDORE Nil P. K. Mishra / Self 0 0 0 

INDORE Nil M.L. Tyagi / Self NA 0 0 

INDORE 

INDORE 

INDORE 

INDORE 

INDORE 

1.22 hectare agriculture land in village 

nanasa,teh.Kannod, dist‐Dewas(M.P) 

1.23 hectare agriculture land in village 

nanasa,teh‐Kannod dist‐Dewas(M.P) 

1) 1.5 acres of agriculture land village‐ 

nanasa, tehsil‐ kannod, dist‐ Dewas(M.P) 

2)0.5 acres of agri land, vill‐ nanasa, tehsil‐ 

kannod, dist‐ Dewas 3) plot no. c‐59, 

county walk colony, vill‐ jhalariya, indore 

size‐ 3604 sq.ft. 

PLOT 1500 SQ FEET ESCON VIHAR 

NIPANIYA DIST INDORE 

HNO. M/115 PD DINDAYAL UPADHYAYA 

PURAM KHANDWA MP 

R.G.S.Tomar / Self in cash on @7/04/2012 1124814 50000 

R.G.S.Tomar / Self in cash on 01/05/2012 663870 50000 

1) Mrs Usha Tomar 2) & 3) 

Mr R.G.S Tomar / Wife 

N K PATEL / Self / Self 

N K PATEL / Self / Self 

1) 20.05.1998 (2) 19.11.99 

(3)12.12.11 

PUR FM GULMOHAR 

SOCIETY IN INSTALMENT 

IN 1998 

CCI HBA LOAN AND 

SAVING 

2430600 30000 

40000 0 

192915 0 

RS.189000/‐ FM SAVING, 

RS.100000/‐FM JOINT 

FAMILY,RS.200000/‐FM OUT 

HBA LOAN RS.116625 CPF 

RS.50000 SOCY RS.9000 

SAVINGRS.25000 

HBA LOAN.116625/‐,CPF 

50000/‐& SOCIETY , LOAN 

9000/‐& SAVING 25000/‐ 

amount tobe managed by the 

sale of house no.271 greater 

brijeshwari ,indore 

amount to be managed by the 

sale of house no.271 greater 

brijeshwari ,indore and 

personal saving 

plot no 271, of bulid house of 

1930 sq. ft, at pipliyahana, 

indore sold on 2010.11 at rs 

5000000/‐ 

INSTALMENT @ 5000\‐ 

QUARTERLY 

CCI HBA LOAN RS 120000 

SAVING RS 15500 SOCIETY 

32415 CPF NRA 25000 

ADDITIONAL CONSTRUCTION 

IS MADE IN 2008 INCURRED RS 

405000\‐ TAKING LOAN NRA 

CPF RS 1 LAC SOCIETY 55000\‐ 

ARREARES RS 32061 BONUS 

18599 ENCASHMENT RS 7405 

MATURITY OF NSC RS 52356 

AND IDBI BOND RS 24120 

GOVT INDIA RELIEF BOND RS 

7000‐230‐ 

23770 

13900 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31710 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

23940 

23940 

23080 

23070 

17080 

17080 

17080 

7000‐230‐ 

23940 

13900 

7000‐230‐ 

23940 

13900

4476 C.P.S.KUSHWAHO 

4477 JEETMAL ANGER 



5218 S.P.AGNIHOTRI 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

INDORE 

INDORE 

HOUSE NO.9/A, BRIJHESHWARI NAGAR 

ANEX, KANADIA ROAD, INDORE (M.P.) 

Agriculture land 13.267 hectar, Gram‐ 

J.M. Angar / Self 

padlya, teh‐Sarangpur, Dist‐ Rajgarh ( M.P.) 

INDORE House no. 257 Goyal nagar, Indore ( M.P.) J.M. Angar / Self 

INDORE 

House no. 74 shivshakti nagar, kanadia 

raod, Indore ( M.P.) plot size 1500 sq. feet 

CPS KUSHWAHA / Self CCI HBA LOAN & SAVING 700000 0 

J.M. Angar / Self 

INDORE HOUSE NO.AM/12 MIG SUKHLIA,INDORE S.P.AGNIHOTRI / Self 

parental Property 

Recieved in 1994 

HBA Laon From CCI In 

1994 

Plot Purchase in 1992 

from saving, HDFC loan 

2010 

CCI HBA LOAN IN 1991 

AND SAVING 

6000000 233665 

150000 0 

1800000 0 

HBA LOAN RS.1,60,000/‐, 

SAVING RS.40,000/‐, LOAN FM 

FATHER RS.1,00,000/‐, CPF 

RS.75,000/‐,FD RS.2,65,000/‐, 

FM FATHER RS.60,000/‐ 

house constructed in 2010, 

loan from HDFC bank RS 

1500000 and saving 


4360 VAKIL AHMED DRIVER INDORE NIL NA / Self NA 0 0 NIL 

12778 Prahlad Rai Khoiwal 

12779 Vijay A.Mandge 

12803 Waman Aditya Vijay 

12805 Bawane Amol Natthu 

12806 

Shinde Harshal 

Madhukar 


R 


R 


R 


R 


R 

13000‐ 

31770 

23770 

7000‐230‐ 

12060 

13900 

7000‐230‐ 

12060 

13900 

7000‐230‐ 

12060 

13900 

INDORE NA NA / Self NA 0 0 NIL 10000 10000 

INDORE NO NO / Self NO 0 0 No 10000 10000 

INDORE nil.. nil / Other nil 0 0 nil 10000 10000 

INDORE NIL 

6144 ANIL GHORPADE PEON INDORE 

6146 DILIP SHROTIYA PEON INDORE 

6147 K.P.BAJPAI PEON INDORE 

12077 SH.PRAKASHCHAND 

JOSHI 

PEON INDORE 

AMOL NATTHU BAWANE / 

Self 

13000‐ 

31770 

12000‐ 

29380 

20550 

15670 

NA 0 0 NIL 10000 10000 

INDORE nil nil / Self nil 0 0 nil 10000 10000 

HOUSE NO.593,JAI BAJRANG NAGAR, 

INDORE 

HOUSE NO. 134, PANDIT DINDAYAL 

UPADHYAY NAGAR, SUKHKLIYA INDORE 

452010 

HOUSE NO. 189 AMBIKAPURI COLONY, 

AERODRUM ROAD, INDORE 

HOUSE NO. 46, SAGAR VIHAR COLONY, 

SUKHLIYA, INDORE (M.P.) IN 2010 

ANIL GHORPADE / Self 

DILIP SHOTRIYA / Self 

HBA LOAN RS.100000/‐FM 

CCI,CPF ADV. 35000/‐ 

&SAVING 

IN 1990 FM NRA FM CPF, 

HBA LOAN FM CCI AND 

SAVINGS 

HOUSE LOAN FM DENA 

145000 0 NIL 

PLOT WAS PUR IN 1998 

TAKING AMT FM CPF AND 

CONSTRUCTED IN 2002 

TAKING LOAN FM CCI HBA RS. 

85000.00 & 139000.00 

BANK, NRA CPF, RELATIVE, 870000 

SAVING 

0 NIL 

K.P.BAJPAI / Self HBA LOAN FM CCI 224000 0 

PRAKASH CHAND JOSHI / 

Self 

7000‐ 

17190 

14130 

84150 0 SHOWN AT COST VALUE 14420 

13000‐ 

31770 

7000‐ 

17190 

13710 

8840

12063 DINESH KUMAR PEON‐1 INDORE 

2212 R.K.AGARWAL SR.COTT.PURCHASE 

OFFICER 

4371 D.GANGARANI SR.COTT.PURCHASE 

OFFICER 

4375 S.C.CHOUBE 


OFFICER 

4396 SURESH PATEL SR.COTT.PURCHASE 

OFFICER 


OFFICER 

HOUSE NO.193/N, SECTOR‐C, VAIBHAV 

NAGAR EXTN., KANADIYA ROAD, INDORE 

DINESH KUMAR / Self 

SBI LOAN 234569/‐ NRA 

CPF 75000/‐, SOCTY. 

32000/ 


INDORE NIL R.K.AGARWAL / Self NA 0 0 NIL 

INDORE 

AM/229 SUKHLIYA,INDORE PURCHASED 

FROM CCI HBA LOAN IN 1985 

D.GAGRANI / Self 

INDORE H.NO.149 ASHISH NAGAR,INDORE S.C.CHOUBEY / Self 

INDORE 

INDORE 

PRAKOST 672 Sqft,IDA SCHEME No.94, 

INDORE 

AGRICULTURE LAND 15.13 ACRES IN 

HINOTA, DAGDGAUA, DUDWARA 

DIST.JABALPUR 

SURESH PATEL AND MUKTA 

PATEL (WIFE) / Jointly 

SURESH PATEL,MUKTA 

PATEL(WIFE) & 

SURYANSH(SON) / Jointly 

CCI HBA LOAN RS.47000/ 

59000 

& SALARY SAVING 12000/ 

0 

PURCHASE IN 2004 LOAN 

FROM BANK 

654000 0 

BANK LOAN & SALE OF 

PARENTAL AGRICULTURE 

LAND 

1829900 0 

ANSECTRAL 2500000 175000 


SMT.ARCHANA JAIN, INDORE 

BY BANK LOAN FROM ICICI 

BANK, SALE OF PARENTAL 

AGRICLUTURE LAND AND 

SAVING. 


OFFICER 

INDORE HOUSE NO.73,ASHISH NAGAR, INDORE SURESH PATEL / Self 


LOAN 

480000 0 

15500‐ 

37810 

24370 


OFFICER 

INDORE 

PLOT AREA 1920 Sqft. IN VILLAGE PIPLYA 

HANA, INDORE 

SURESH PATEL & MUKTA 

PATEL (WIFE) / Jointly 

SALE OF PARENTAL 

AGRICULTURE LAND AND 

SAVING 

700000 0 

PURCHASED FROM PRADEEP 

KUMAR S/O SURESHCHAND, 

INDORE 

15500‐ 

37810 

24370 

6163 SAHEBRAO PATIL test1 INDORE 

HOUSE NO.169,ASHOK NAGAR, CHOTA 

BANGARDA,INDORE 

SAHEBRAO PATIL / Self 

CENT BANK LOAN & CPF 


275000 0 SHOWN AT COST VALUE. 

7800‐ 

19140 

11400 

4130 ROSHANLAL CHECHI ASSISTANT 

Agriculture land 1/5 part of parental 

RAYAGADA 

property 

joint family / Jointly parental property 0 0 native place N\A 0 

4130 ROSHANLAL CHECHI ASSISTANT 

6 marla plot at dabawali road sirsa 

RAYAGADA 

hariyana 

Roshanlal / Self 1983/84 5000 0 at dabawali road sirsa hariyana N\A 0 

4130 ROSHANLAL CHECHI ASSISTANT RAYAGADA Agriculture land 3 acre Roshanlal / Self 

Parental gift before joining 

0 


0 NATIVE PLACE N\A 0 

4140 A.M.ZADE ASSISTANT RAYAGADA 1.Plot A.M.Zade / Self 

On Dated 30/04/98 From 

Self Saving 

56875 0 

Add: 58‐A Hariom Colony Sai 

Nagar Amravati 

HOUSE LOAN RS.26000 FROM 

N\A 0 

4140 A.M.ZADE ASSISTANT RAYAGADA 2. HOUSE ON ABOVE PLOT 

HOUSE NO.188: SURVEY NO.127/1 AND 

A.M.Zade / Self 

HOUSE LOAN FROM CCI IN 

350000 

THE YEAR1998 

0 

CCI & FROM P.F.RS.50000 & 

BONUS RS.11532 & EL.ENCASH N\A 

RS 15863 & KARMACHARI 

BACHAT KALYAN SAMITI LOAN 

0 

4247 P.S.SAMUAL 


OFFICER 

RAYAGADA 

15/7 AT MANNARGHAT 

TALUK:PAYYANADOM VILLAGE:PALAKKAD 

DIST KERALA. 

P.S.SAMUEL / Self 

HBA LOAN FROM CCI AND 

75000 

CPF 

0 

SELF OCCUPIED INFORMATION 7000‐230‐ 

23510 

ON 09.05.89 

13900 

7800‐ 

19140 

15500‐ 

37810 

13000‐ 

31770 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

9080 

33140 

26810 

24660 

24370 

24370

4247 P.S.SAMUAL 

5101 D.K.DUTTA 


OFFICER 


OFFICER 

12059 

DILIP KUMAR 

AHERWAR 


OFFICER 

12060 


KANHAIYA LAL BAGHEL 

OFFICER 

12061 


OMPRAKASH BAGHEL 

OFFICER 

12061 OMPRAKASH BAGHEL 

12050 

SH MAHENDRA 

CHAUHAN 

12069 Y.DURGAPRASHAD 

RAO 

12464 

RAJIV LOCHAN 

MISHRA 

12854 Rajiv Lochan Bisoyi 

1197 ARVINDKUMAR 

SHRIVASTAVA 


OFFICER 

COTTON 

PURCHASER 

COTTON 

PURCHASER 


R 


R 

MANAGER 

2150 SUCHA SINGH ASSISTANT MGR 



12554 TAMAJIT KUMAR DAS ASSISTANT MGR 

2106 K.C.KHANNA OFFICE MANAGER 

RAYAGADA 

RAYAGADA 

SURVEY NO. 532/20 CENT OF LAND AT 

KOZHENCHERRY TALUK PRAMADOM 

VILLAGE PATHANAMTHITTA DIST;KERALA 

flat situated at 219 Aurobinda Bose nagar 

(1st floor)sarsuna kolkata 700061 

SUSAN SAMUEL / Wife 

GIFT GIVEN BY WIFE'S 

PARRENT ON 1990 

D.K.Dutta / self / Self purchase on Sep.1989 80000 0 0 

20000 0 INFORMED ON JANUARY 1991 7000‐230‐ 

23510 

13900 

RAYAGADA NIL NIL / Self NIL 0 0 

13000‐ 

31770 

At.Chhindwara, Taluka & Dist.Chhindwara, 

RAYAGADA 

Pin code‐ 480 001. 

self / Self CPF and ICICI Bank Loan 538280 0 nil 

12000‐ 

29380 

30' *50' at Salimeta Village: Ikkalvelri: 

RAYAGADA 

Taluk and District: Chhindwara. 

OM PRAKASH BAGHEL / Self Charter Arrier , 2004 8000 0 

Purchase from Shri Mukesh Kr. 12000‐ 

Pawar, Chhindwara. 45000 

RAYAGADA House plot 30 * 75 Purchaes at Rayagada. 

C.P.F, PLI, AND SALARY 

OM PRAKASH BAGHEL / Self 

SAVINGS, 2009 

245000 0 

Purchase from Smt. Neeta 

Fundnani and Smt Kasaish 

fundnani at Rayagada. 

12000‐ 

45000 

RAYAGADA 1600 HA MAHENDRA CHAUHAN / Self PARENTIAL PROPERTY 500000 50000 FROM AGRICULTURE 

RAYAGADA 

HOUSE PLOT 55' X 36' AT 

DESAPATRUNIPALAM VILLAGE: 

KOTTAVALASA MANDAL: VIZIANAGRAM 

DIST (AP) 

Y.DURGA PRASAD RAO / Self CPF AMOUNT 198000 0 

RAYAGADA nil nil / Self nil 0 0 

RAYAGADA nil nil / Other nil 0 0 

SRIGANGAN 

AGER 

FLAT NO. F‐1/0:1, INCOME TAX COLNY 

SECTOR ‐21, CBD‐BELAPUR, NAVI MUMBAI‐ A.K.SRIVASTAVA / Self 

400 614 

IN APRIL 2001 BY WAY OF 

60 YEARS LEASE FROM 

CIDCO 

815000 0 

PURCHASE FROM SHRI JASTI 

UMAMEHESWARI PURCHASED 

ON 02.06.2010 

HBA LOAN RS.400000 FROM 

CCI, HOUSE LOAN RS.200000 

FROM DHFL, CPF NON 

REFUNDABLE LOAN 315000 + 

PERSONAL SAVINGS FOR 

6450‐190‐ 

20170 

12100 

13530 

13530 

13940 

13940 

6400‐190‐ 

13530 

12100 

12000‐ 

29380 

10000‐ 

24600 

10000‐ 

24460 

13620 

11760 

19844 

32600 37350 

SRIGANGAN 

H.No. 248,Aggarsain colony, Sirsa, Haryana self / Self 

AGER 

1995, loan from CCI N 

CPF advance 

225000 0 N\A 33520 

SRIGANGAN 2.2 Acres of Agricultural land in Village 

AGER Rataul, Distt. Tarn Taran ,Punjab 

self / Self Inherited property 2500000 0 

Given on lease. Lease extended 

N\A 

for one year 

33520 

SRIGANGAN 2.2 Acres of Agricultural land in Village 

AGER Rataul, Distt. Tarn Taran ,Punjab 

self / Self Inherited property 2500000 0 

Given on lease. Lease extended 

N\A 

for one year 

33520 

SRIGANGAN 

NIL 

AGER 


10750‐ 

300 

11350 

SRIGANGAN HOUSE NO 1.NEW VINOBA BASTI 

AGER SRIGANGANAGAR (RAJASTHAN) 

K.C.KHANNA / Self 

HBA LOAN & PERSONAL 

SAVING 

175000 0 

HBA LOAN 100000 + 

ADDTIONAL HBA 55000 

N\A 32230

3108 

3108 

SMT. MANCHAL 

KHANNA 

SMT. MANCHAL 

KHANNA 



3109 BANVARI LAL OFFICE MANAGER 

3109 BANVARI LAL OFFICE MANAGER 

3110 M.P.SOMANI OFFICE MANAGER 

3112 S.L.AGARWAL OFFICE MANAGER 

4108 DALJITSINGH OFFICE MANAGER 

4109 

PURSHOTTAM 

NAGPAL 


4112 MUKESH JAIN OFFICE MANAGER 

4113 P.C.GUPTA OFFICE MANAGER 

4113 P.C.GUPTA OFFICE MANAGER 

4115 M.L. SHARMA OFFICE MANAGER 

4116 C.P.SHRIVASTAV OFFICE MANAGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

596 A VINOBA BASTI 

SRIGANGANAGAR(RAJ) 

late. Sh. R.P.KHANNA / 

Husband 

1076 AGARSEN NAGAR,SRIGANGANAGAR MANCHAL KHANNA / Self 

HOUSE NO 69 N BLOCK SIZE 12*50 

SRIGANGANAGAR 

PURCHASE A PLOT IN BAGH SANKHYA .H‐ 

11 SIZE 30*60 AT PUNJABI BAGH 

SUARTGARH ROAD SRIGANGANAGAR 

HOUSE NO 464 AGGARSAIN NAGAR 

SRIGANGANAGAR ‐ 335001 

SRIGANGAN H.NO.‐1/36 DURGA 

AGER VIHAR,SRIGANGANAGAR. CCI 

SRIGANGAN HOUSE NO 157 A MUKERJEE NAGAR 

AGER SRIGANGANAGAR 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

HOUSE No.146 AGGARSAINNAGAR, 

SRIGANGANAGAR (RAJ.) 

HOUSE NO 2051 AGGARSAIN NAGAR 

SRIGANGANAGAR 

H.NO. 3/11 HOUSING BOARD 

SRIGANGANAGAR 

H.NO. 47 RANA PRATAP COLONY 

SRIGANGANAGAR 

HOUSE NO 151 G BLOCK SRIGANGANAGAR 

(RAJ) 

HOUSE NO.2054 B AGGRASAIN NAGAR, 

SRIGANGANAGAR 

BANWARI LAL SHARMA / 

Self 

BANWARI LAL SHARMA / 

Self 

M P SOMANI / Self 

S.L.AGARWAL / Self 

DALJEET SINGH / Self 

PURUSHOTTAM NAGPAL / 

Self 

MUKESH KUMAR JAIN / 

Self 

P.C.GUPTA / Self 

MY HUSBAND PURCHASE 

IN YEAR 1980 

OBC HBA LOAN & CPF 

LOAN IN YEAR 2000 

DIVISION OF PARENTAL 

PROPERTY IN 1989‐90 

LIMIT FM BOB AGAINST 

OLD HOUSE ON 03‐09‐ 

2008 

PLOT ALLOTED 1984 AND 

BUILT IN 1989 BY CCI 

LOAN 

HBA LOAN & C.P.F LOAN 

&PERSONAL SAVING 

HBA LOAN,CPF ADV AND 

SAVING IN YEAR 1994 

44000 0 

417800 0 

135000 0 

485000 0 

143000 0 

SALES OF OLD HOUSE 350000 0 

1990 & 1997 HBA LOAN 


SALE OF OLD HOUSE IN 

1995 

THIS HOUSE PURCHASED BY 

MY HUSBAND MR.RP.KHANNA 

FM HBA LOAN HE WAS EXP. 

ALREADY INFORMED TO CCI 

OBC LOAN 195000 +CPF 

120000+LIC MATURITY 32800 

+SAVING 70000. ALREADY 

INFORMED TO CCI 

PARENTAL PROPERTY FIRST 

BUILD IN YEAR 1989 BY HBA 

FM CCI AND RENOVATE IN 

2004 BY LOAN FM BANK OF 

BARODA SGNR. ALREADY 


MAKE LIMIT IN BANK OF 

BARDO WIDRAWAL OF 

RS.400000/‐ AND REST 85000/‐ 

PLOT ALLOTED 1984 AND 

BUILT IN 1989 BY CCI LOAN 

AND RENOVAT IN 1996 BY CCI 

II nd HBA LOAN 

N\A 29100 

N\A 29100 

N\A 28250 

N\A 28250 

N\A 29600 

825000 0 N\A 28250 

170000 0 ALREADY INFORMED TO CCI N\A 25030 

175000 0 Nil 

42000 0 

P.C.GUPTA / Self HBA LOAN CCI 1995 146000 0 

MADANLAL SHARMA / Self HBA LOAN & CPF 118000 0 

C.P. SRIVATAVA / Self 

HBA LOAN, CPF ADVANCE 

IN 1992 

215000 0 

MY WIFE IS WORKING IN 

STATE GOVT.JOB & MY SON IS 

IN PRIVATE SECTOR 

SALE OF H.NO.465 AGG.NAGAR 

WITH PERMISSION OF HO IN 

1995 

SALE OF 465 AGG. NAGAR 

WITH PERMISSION OF HO HBA 

TRFD. IN 1995 

SIZE OF HOUSE 12.5*60 FEET 

(750 SQ FEET) 

HBA LOAN FORM CCI & CPF 

ADVANCE IN 19992 ALREADY 

BEEN INTIMATED. 

N\A 24660 

7600‐290‐ 

27940 

16880 

N\A 26000 

N\A 26000 

N\A 23060 

21100

4116 C.P.SHRIVASTAV OFFICE MANAGER 

5144 

MAHESH KUMAR 

MAHENDRA 


4156 ANIL KUMAR SR. 

STENOGRAPHER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

4107 OM PRAKASH SHARMA SENIOR ASSISTANT SRIGANGAN 

AGER 

4107 OM PRAKASH SHARMA SENIOR ASSISTANT SRIGANGAN 

AGER 

5106 B.S.HANDA SENIOR ASSISTANT SRIGANGAN 

AGER 

5106 B.S.HANDA SENIOR ASSISTANT SRIGANGAN 

AGER 

5269 

5289 

SMT.PRAMILA 

.KACHWAH 

LALIT SHARAN 

SHARMA 

SENIOR ASSISTANT SRIGANGAN 

AGER 

STENOGRAPHERS 

GR. I 

5277 SH.REWAT PRAKASH ASSISTANT 

5277 SH.REWAT PRAKASH ASSISTANT 

6111 HARBHAJAN DAS ASSISTANT 

HOUSE NO. B‐26, AGGARWAL COLONY, 

SRIGANGANAGAR. 

HOUSE NO.51‐B RANA PARTAP COLONY 

SRIGANGANAGAR(RAJASTHAN 

HOUSE NO.132, STREET NO.3/3,GREEN 

AVENUE, BIBIWALA ROAD, BATHINDA ‐ 

151001(PUNJAB) 

H.N.6‐J‐45 Jawahar Nagar Sri Ganganagar 

(Raj) 

C.P. SRIVASTAVA / Self 

MAHESH KUMAR 

MAHENDRA / Self 

ANIL KUMAR / Self 

Om Prakash Sharma/Self / 

Self 

plot no 17 Sadbhawana Nagar. SGNR (Raj) Om Prakash Sharma / Self 

HOUSE NO 629‐A VINOBA BASTI 

,SRIGANGANAGAR 

AGRI LAND 21.256 BIGHA,MURABA NO‐53 

AT VILL. 19RB TESH.RAISINGHNAGAR (RAJ.) 

HOUSE NO 188‐C SIZE 30*50 SETIA 

COLONY SRIGANGANAGAR 

B.S.HANDA / Self 

B.S.HANDA / Self 

PRAMILA KACHHAWHA / 

Self 

BANK LOAN AND SAVING 

IN 2005‐06 

HBA FM CCI AND SAVING 

IN YEAR 2000 

HBA,CPF,SOCIETY, 

ADDL.HBA, IN YEAR 1996 

AND 1999 

HBA CCI&CPF 

LOAN&PERSONAL SAVING 

,FEB 97 

Personal Savings Dt 

5.12.2001 

HBA LOAN+CPF ADV+ADD 

HBA IN YEAR 12.03.96 

SHARE FM PARENTAL 

AGRI LAND 

787000 0 

First purchase Plot in 

Rs.162000/‐ from personal 

loan from BO pand saving 

constracted the house thereon 

by getting the OBC Bank loan 

Rs.500000/‐ + CPF Advance 

Rs.125000.00 already 

21100 


385000 0 

275000 0 

FIRST PURCHASED PLOT AND 

THEN CONSTRUCTED HOUSE 

IN 1996‐97 AND COMPLETED 

HOUSE IN 1999. TAKEN HBA 


+CPF+ADDL.HBA & CPF, 

SOECITY, ARREARS AND 

PERSONAL SAVINGS. ALREADY 

INFORMED. H.U.F. ALREADY 

HBA CCI&CPF 

LOAN&PERSONAL SAVING 

N\A 23180 

N\A 24110 

22000 0 Personal Savings 10x10 N\A 24110 

370235 0 

0 170000 

OLD PLOT SALE+CPF 

440000 0 

ADV+SAVING IN OCT‐2006 

SRIGANGAN HOUSE NO : 48/3 DURGA VIHAR, 

AGER SRIGANGANAGAR (RAJASTHAN) 

HBA LOAN FM CCI, CPF 

LALIT SHARN SHARMA / Self 

LOAN AND SAVINGS 1998 

SRIGANGAN House no.152 Ramdev 

AGER Colony,Sriganganagar 

Rewat Parkash / Self 

HBA LOAN FM CCI YEAR 

2002 

SRIGANGAN 

183 Ramdev Colony 

AGER 

Rewat Prakash / Self 

07.07.2010, personal 

savings+ Bank loan 

SRIGANGAN 

AGER 

15*50 H.NO. 1158A AGARSEN 

NAGAR,SRIGANAGANAGAR 

HARBHAJAN DASS / Self 

CCI HBA LAON & CPF 

LOAN IN 1997 

270000 0 

HBA‐150000,CPF‐75000/‐ADD 

HBA‐33235,SAVING ‐112000/‐ 

THIS LAND IS OUR PARENTAL 

N\A 21300 

PROPERTY ALREADY 

INFROMED TO CCI 

OLD PLOT SALE+CPF 

ADV+SAVING IN OCT‐OLD PLOT 

N\A 21300 

SALE IN RS 2 LACS +CPF ADV & 

SAVING RS.40000 ALREADY 


N\A 14050 

ALREADY INFORMED TO CCI. 

HUF 

N\A 17420 


500000 6000 Already informed to CCI N\A 13520 

250000 0 

CCI HBA LAON 150000.00 & 

CPF LOAN 60000.00 AREADY 


0 17080

6112 

SANJAY KUMAR 

SHARMA 

ASSISTANT 

12074 B.S.MAHIYA ASSISTANT 

12075 RAJIV SHARMA ASSISTANT 

12102 SH.ALOK KUMAR ASSISTANT 

12577 SUDHIR KUMAR JR. ASST. 

4119 P.N.PATNI 



4120 G.S.DHADIWAL 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

HOUSE NO 290 VINOBA BASTI 

SRIGANGANAGAR(RAJASTHAN 

A Ready built house 331, Beenjhbayala, 

Teh. Padampur, SriGanaganagar 

1 H.NO.308 vinoba basti, SIZE 13*50 

sriganganagar (RAJ) 

SANJAY KUMAR SHARMA / 

Self 

B.S.Mahiya / Self 

RAJEEV SHARMA / Self 

Loan FM CCI,CPF, N Hand 

Loans ON 28 FEB‐92 

12‐07‐10, Through HBA 

from CCI, CPF Adv. 

HBA FM CCI & PERSONEL 

SAVING ON 2006 

276500 0 

Purchase Ready Built on 28‐02‐ 

92 for Rs.120000.00 and 

renovate it IN Year 1998 EXP 

RS(40500+46000) and 2003 

(RS.70000.00) by getting CPF 

and ADD.HBA loans . HINDU 

UNDIVIDED FAMILY 

N\A 16090 

811000 0 already intimated to CCI N\A 13930 

400000 0 

HOUSE BUILDING ADVANCED 

FROM CCI& PERSONEL 

SAVING.ALREADY INFORM CCI 

SRIGANGAN 

House 132 setia colony Sriganganagar 

AGER 

Alok Kumar / Self 

HBA From CCI+Loan From 

910000 

CPF+Savings (11.02.2010) 

0 Already indormed to CCI N\A 13930 

SRIGANGAN 

NIL 

AGER 


First Purchase plot fm CPF Adv. 

N\A 0 

SRIGANGAN 30*50 House no 2093 Aggersain nagar 

AGER sriganganagar 

P.N.Patni / Self 

HBA+CPF+SAVING IN YEAR 

1500000 

1997 

0 

in year 1996 and Build By 

getting HBA Loan +Saving in 

year 1997. Already Informed to 

THIS IS A PLOT LAND FOR 

SHOP TOTAL COST 

N\A 23240 

SRIGANGAN Shop Plot land No. C‐31,size 12*30 Loha 

AGER Mandi Sriganganagar 

P.N.PATNI / Self 

LOAN FM UCO BANK 

+SAVING IN YEAR 2006 

300000 0 

RS.110000.00 INCOME 

SOURCE RS.1,00,000.00 FM 

UCO BANK AND RS.10000.00 IS 

SAVING. ALREADY INFORMED 

This is aPlot land Shop for 

shop, Total Cost is 

N\A 23240 

SRIGANGAN Shop plot land C‐32 size 12*30 Loha Mandi 

Meena Patni / Wife 

AGER Sriganganagar . 

Loan FM UCO 

300000 

Bank+Saving IN YEAR 2006 

0 

Rs.110000.00, Income source 

is Rs.100000.00 Loan fm UCO 

Bank and Rs.10000.00 is 

Saving. ALREADY INFORMED 

THIS IS OUR FAMILY PROPERTY 

IN YEAR 2005‐06 DIVISION OF 

N\A 23240 

35 BHIGA AGRICULTURE LAND AT VILLAGE 

SRIGANGAN 

1‐FFB PO.GAJSINGHPUR 

AGER 

DIST.SRIGANGANAGAR 

G.S.DANDIWAL / Self 

FAMILY DIVISION IN YEAR 

2005‐06 

2800000 175000 

OUR FAMILY THIS 35 BIGHA 

LAND TRANSFER TO MY NAME N\A 

THE VALUE OF PROPERTY IS 

APORXIMATE. THIS IS ALREADY 


24220 

14050




4123 S.K. SINGLA 

4123 S.K. SINGLA 

4128 

4128 

MADAN MOHAN 

SHARMA 

MADAN MOHAN 

SHARMA 

4132 A.K.MISHRA 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

PLOTS OF 58.5 VARG GAJ EACH AT 

RAISINGHNAGAR DIST SRIGANGANAGAR . 

READY BUILT HOUSE SIZE 890 VARG GAJ 

WITH 14 ROOMS AT VILAGE 1‐FFB 

PO.GAJSINGHPUR 

DIST.SRIGANGANAGAR(RAJ) 

1 BIGHA 2 BISVA AGRICULTRE LAND AT 

VILLAGE 1‐FFB PO.GAJSINGHPUR 

DIST.SRIGANGANAGAR (RAJ) 

EWS‐289 SIZE 25X10 PUNJAB HOUSING 

BOARD BATHINDA(PUNJAB) 

PATAR COLONY PLOT SIZE 45X45 

RAISINGHNAGAR(RAJASTHAN) 

HOUSE NO 1‐D‐25 (SIZE 10.5*21 MTR) 

JAWAHAR NAGAR 

SRIGANGANAGAR(RAJASTHAN) 

PLOT NO 111 P BLOCK SIZE 20*50 

SRIGANGANAGAR 

HOUSE SIZE 20*60 WARD NO 21 NEAR 

SHASTRI CHOWK 

SURATGARH,DIST.SRIGANGANAGAR 

G.S.DANDIWAL / Self SAVINGS ON 10‐08‐1994 64000 0 

G.S.DANDIWAL / Self 

SMT.SUKHDEEP KAUR / Wife 

FAMILY DIVISION IN YEAR 

2005‐06 

PURCHASE FM 

AGRICULTURE SAVING 

03.03.06 

700000 0 

75120 5000 

S K SINGLA / Self SAVING IN YEAR 1977 8000 0 

BIMLA DEVI / Wife SAVING IN YEAR 1994 20000 0 

MADAN MOHAN SHARMA / 

Self 

MADAN MOHAN SHARMA / 

Self 

A.K.MISHRA / Self 

family division,renovate 

by me fm HBA on 22.1 

225398 0 

CPF LOAN +SAVING ON 30‐ 

217000 0 

04‐2002 

LOAN+SAVING+HANDLOA 

N IN YEAR 1994 

150000 0 

THE ABOVE 4 PLOTS 

PURCHASED BY ME FM. SH. 

BHIMSEN VILL:20 NP 

(RAISINGHNAGAR) ON 10‐08‐ 

1994 THIS PERSON IS NOT MY 

RELATIVE. THE AMOUNT OF 

64000.00 IS ALL 4 PLOTS 

.SOURCE IS MY SAVING. 

THIS IS OUR FAMILY PROPERTY 

N\A 24220 

WHEN DIVISION THE ABOVE 

PART IS WITH ME. THE VALUE 

IS APX. ALREADY INFORMED 

THIS LAND PURCHASE ON 03‐ 

03‐2006 FOR WIFE NAME THE 

SOURCE IS AGRICULTRE 

N\A 24220 

INCOME AND SAVING. 

PURCHASE FROM 

SH.JOGENDER SINGH,VPO:1‐ 

FFB THIS PERSON IS NOT OUR 

RELATIV. ALREADY INFORMED 

THE ABOVE HOUSE IS 

N\A 24220 

ALLOTTED BY PUNJAB 

HOUSING BOARD IN YEAR 

1977. ALLREADY INFORMED 

N\A 0 

PURCHASE BY SAVING. 

ALLREDY INFORMED TO CCI 

Family batwara dicision my 

parents give me this house 

value rs.90398.00 .I renovate 

N\A 0 

by my self taking HBA+CPF 

Rs.60000+20000(total 

80000.00) in year 1990 and 

Rs.55000.00 in 24‐04‐98 fm 

CPF. Already infomed to CCI on 

CPF ADV.RS.210000.00 AND 

N\A 23240 

SAVING RS.7000.00 ALREADY 

INFORMED TO CCI 18.01.2002 

HBA 120000.00+FATHER 

N\A 23240 

8000.00+HANDLOAN 12000.00 

N\A 

SELF SAVING 12000.00 . 


23510

4197 KEWALSINGH KANG 






4227 JAIVIR SINGH 

5107 PAVANKUMAR BAJAD 



OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

PARENTAL HOUSE 34*120 OPP.SAINIK 

PUBLIC SCHOOL ,FAZILKA RAOD VILLAGE 

MALOUT (PUNJAB) . 

ONE SHOP Cum Flate plot SIZE 20.9' *80' in 

grain market Malout. 

Plot Size 50' *60' at Tikoni Chowk Malout 

(Punjab) . 

Agriculture land 3.5 Acer at Vill.Malout 

(Punjab) 

ONE SHOP SIZE 11*50 AT TIKONI CHOWK 

MALOUT(PUNJAB) 

Agriculture land 13.5 Acer Vill.Malout 

(Punjab) 

NO 40 , SIZE 25' X55' NEW AGGARSAIN 

NAGAR SRIGANGANAGAR(RAJASTHAN)‐ 

335001 

PLOT SIZE 10 MARLA AT BALACHOUR 

DIST.NAWANSHAHAR(PUNJAB) 

HOUSE NO 107 G BLOCK 

SRIGANGANAGAR(RAJASTHAN) 

KEWAL SINGH KANG / Self 

KEWAL SINGH KANG & 

FAMILY / Self 

Kewal sing Kang / Self 

HARPREET SINGH / Son 



JAIVIR SINGH / Self 

PAWAN KUMAR BAJAR / 

Self 

PAWAN KUMAR BAJAR / 

Self 

Family Division Parental 

Property in year 2008 FEB 

GRICULTURE INCOME IN 

JUNE 2007 

Agriculture income & 

Hand loan 

Gift by Grand Father in 

year 2002‐03 

GIVE BY FATHER IN YEAR 

2001‐02 


Property in year 2004‐05 

HBA+CPF ADV +SAVING IN 

FEB‐2000 

PLOT by saving than 

Construct by HBA 1993‐94 

Old House sale+saving in 

May‐2004 

1700000 0 

2057000 0 

400000 0 

0 125000 

0 30000 

0 448000 

325000 0 

108000 0 

373530 0 


Property in year 2008 FEB 

PLOT SIZE 34*120 IS IN MY 

POSSESTION I CONSTRUCT 

THIS HOUSE ON SIZE 34*70 

INCOME SOURCE FM 

AGRICULTURE INCOME+HAND 

LOAN . AT PERSENT TIME THIS 

HOUSE IS UNDER 

N\A 12650 

Agriculture income . already 

infromed to cci 

Agriculte income Rs.2,00,000/‐ 

N\A 12650 

and hand loan rs.2,23,000.00 

N\A 

fm Smt.Manpreet kaur relative. 

Already informed to CCI 

This land Gift to him by Grand 

12650 

father . HUF. Already Informed N\A 

to CCI 

This Shop give by my father in 

year 2001‐02 this is our 

12650 

parental property. The annual 

income is Rental Income. 

Kewal singh kang karta HUF 

This is our parental land after 

death of my father the land 

N\A 12650 

transer to my name. Kewal 

singh Kang Karta of HUF. 

Already Informed to CCI 

GETTING HBA LOAN RS.2.25 

LAC FM CCI AND CPF ADV 

N\A 12650 

RS.80000.00 SAVING 

RS.20000.00 IN FEB. 2000 . 


First purchase the plot in 

Rs.8000/‐ by saving than 

0 0 

constructed by my self from 

getting Rs.100000/‐ by HBA fm 

cci. Already informed to CCI 

I sold old house in may‐04 for 

Rs.200000/‐ than purchase this 

N\A 18670 

house in Rs.373530/‐ the amt. 

is getting fm old house sale 

and saving. Already informed 

N\A 18670


5109 

TARACHANDRA 

SINGAR 

5112 J.R.MONGA 

5112 J.R.MONGA 

5114 NABHA RAM PANWAR 

5270 SH.HARJEETSINGH 

5270 SH.HARJEETSINGH 

5274 SH.VISHNALAL 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

5275 SH.BANWARI LAL COTTON 

PURCHASER 

12387 ANUDEEPGHARG DABLYA 

5290 

SH.VIRENDER SINGH 

KARKI 

PEON 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

Agriculture land size 31.5 Marla at. 

Vill.Siana Teh.Balachour 

Dist.Nawanshahar(Punjab) . 

HOUSE NO 538 SECTOR NO .3 

HANUMANGARH TOWN. 

SMT.SITA BAJAR / Wife 

TARA CHAND SIMAR / Self 

SRIGANGAN HOUSE NO 118 A SIZE 10.3/4*64 SECTOR ‐2 

J.R.MONGA / Self 

AGER WARD 14 SANGARIA (RAJASTHAN) 

SRIGANGAN plot 30x60 c‐23,adrash 

veena monga / Wife 

AGER colony,hanumangarh road,sangaria. 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

House No.572, P Sector‐20, HUDA, Kaithal 

(Haryana) 

Residential House no.156, Size 30*60 at 

dream land colony pilibanga road 

Hanumangarh junction . 

Residential Plot in civil lines at 

Hanumangarh jn. 

HOUSE NO G‐366 MINI SECRITRIATE CIVIL 

LINES HANUMANGARH JN 

Nabharam Panwar / Self 

Harjeet Singh / Self 

Harjit Singh / Self 

VISHAN LAL DUPGA / Self 

SAVINGS IN JANUARY 

2006 

132892 0 

HBA FM CCI AND 

370000 0 

SAVING+PARENTS IN 1997 

HBA LOAN AND SAVING 

ON 29.04.1994 

personal saving 

19.04.2011 

Loan from LIC, Cr. Society, 

savinad and old house 

Income source fm saving 

on 10‐08‐2009 

Gift Fm Inlaws and Self 

Saving on 07.02.2007 

LOAN FM SBBJ BANK 

HMH+SAVING ON 2005‐0 

125000 0 

Money fm NSC Maturity & LIC 

Money back refund. Already 

informed to CCI 

First purchase the plot in year 

1997 for Rs.105000.00 from 

saving after that build it by 

getting HBA fm cci 

Rs.184500.00 and Rest 

80000.00 Fm Parents. 

ALREADY INFORMED TO CCI. 


HINDU UNDIVIDED FAMILY 

N\A 18670 

N\A 16370 

N\A 19820 

80000 0 already inform cci 09.05.2011 N\A 19820 

721000 0 

890000 0 

163000 0 

493000 0 

First pur. plot and after that 

constructed the house 

thereon. Details already given 

First Purchase Plot for 

Rs.140000/‐ and Get House 

Loan for build the house Rs. 

3,75,000/‐ fm Lic housing 

Finace co. (Total Loan sanction 

Rs.750000/‐ Rs.3,75,000/‐ 

received in 27‐10‐09 and rest 

recd in jan.2010. All ready 

Rs.50000.00 Gift From inlaws 

By DD no.M005233 SBP and 

113000/‐ Self Saving Already 

informed to CCI 

PUR PLOT IN 2004 BY CPF 

ADV+SAVING FOR RS.82000.00 

AND BUILT HOUSE IN 2005‐06 

FROM GETTING BANK LOAN 

RS.300000.00 +SAVING 

RS.111000.00. ALREADY 

INFORMED TO CCI. HINDU 

UNDIVIDED FAMILY 

N\A 15510 

N\A 15330 

N\A 15330 

N\A 14480 

SRIGANGAN 

HUF 

AGER 

BANWARI LAL / Self NA 0 0 UNDIVIDED HINDU FAMILY N\A 14480 

SRIGANGAN 

NIL 

AGER 

Anudeep garg / Self nil 0 0 0 7900 

SRIGANGAN 

nil 

AGER 

virender singh karki / Self 0 0 0 nil N\A 8920

5298 

6107 

12016 

NARESH KUMAR 

SHARMA 

HARI SHANKAR 

CHOUDHARI 

SH. YOGESH KUMAR 

CHECHI 

PEON 

PEON 

PEON 

2114 MAMCHAND SHARMA SR.COTT.PURCHASE 

OFFICER 

3113 RAMAVTAR GUPTA SR.COTT.PURCHASE 

OFFICER 

3114 S.S.VASHIST 

3114 S.S.VASHIST 

3115 

3115 

3115 

INDRAKUMAR 

SHARMA 

INDRAKUMAR 

SHARMA 

INDRAKUMAR 

SHARMA 

3117 S.D.SIDANA 

3120 B.R.MAHESHI 


OFFICER 


OFFICER 

4117 SHIVKUMAR GUPTA SR.COTT.PURCHASE 

OFFICER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

Nil naresh sharma / Self NA 0 0 nil N\A 0 

ONE HOUSE‐EWS‐4650 AVAS VIKAS 

CLOLNY NO.3, KANPUR (AREA 72X28 

SQ.MT.) 

HARI SHANKAR / Self 

PURCHASE A HOUSE AT BHAG SANKHYA 81 YOGESH KUMAR CHECHI / 

CHACK 2 E CHHOTI, SRIGANGANAGAR (RAJ) Self 

HOUSE SIZE 39*34 ATELI MANDI HARYANA 

House no.2136 Aggersain Nagar 

Sriganganagar 

HOUSE NO M‐3 RAMNAGAR COLONY 

SODALA JAIPUR‐302019 

MAM CHAND SHARMA / 

Self 

HBA LOAN RS.92224/‐ FM 

CCI IN 1997& CPF LOAN 

SOCIETY LOAN+EL 

CASH+IR+SAVING ON 30‐ 

09‐2008 

119500 0 



7800‐ 

19140 

11900 

175000 0 H U F 0 10150 

SAVING 26.06.1991 25000 0 ALREADY INFORMED TO CCI N\A 31690 

Ram Avtar Gupta / Self HBA+CPF FM CCI 204000 0 

S.S.VASHISTH / Self 

1‐D‐7 SUKHARIA NAGAR SRIGANGANAGAR S.S.VASHISTH / Self 

SR.COTT.PURCHASE SRIGANGAN HOUSE NO 88 BHARAT NAGAR COLONY 

OFFICER 

AGER OLD ABADI SRIGANGANAGAR 335001 

SR.COTT.PURCHASE SRIGANGAN PLOT 283 SQ.YARD AT CHAK 3 E CHHOTI 

OFFICER 

AGER SRIGANGANAGAR 335001 

Resi.PLOT NO.31 AT H.A.Estate Pvt.Ltd 

SR.COTT.PURCHASE SRIGANGAN 

murabba no 28 killa no.3, 4ml,NH‐15 

OFFICER 

AGER 

Srigangannagar 

SR.COTT.PURCHASE SRIGANGAN House no 23 Street no 1 Meera Vihar 

OFFICER 

AGER Sriganganagar‐335001 

SR.COTT.PURCHASE SRIGANGAN Agriculture land vill.Balachaur 

OFFICER 

AGER dist.Navanshahar(punjab) 

SRIGANGAN 

AGER 

HALF OFHOUSE NO 60 DURGA VIHAR 

STREET NO. 3 (15*40 FEET) 

SRIGANGANAGAR (RAJASTHAN) 

Krishna Devi / Wife 

I.K.SHARMA / Self 

Krishna Devi / Wife 

PLOT BY FATHER AND 

BUILT BY SELF IN 1986‐87 

OLD HOUSE SALE + BANK 

LOAN YEAR 2001 

GIFTED BY HER FATHER 

REST SAVINGS 

SELF SAVING PURCHASE 

ON 17‐09‐2002 

80000 72000 

770000 48000 

100000 0 

155000 0 

Purchase fm Savings on 28‐ 

335000 0 

04‐2007 

S.D.Sidana / Self from Parental Property 0 0 

B.R.Maheshi / Self 

S.K.GUPTA / Self 

Self Self Saving in july 

2005 

PLOT BY SAVING BUILT BY 

HBA LOAN IN 

MARCH1989& CPF 

80000 0 

159000 0 

FIRST PURCHASE PLOT THAN 

BUILD IT BY GETTING HBA AND 

CPF ADV FM CCI . ALREADY 


LAND PURCHASE BY FATHER 

ON 01.07.86 FOR ME AND 

BUILT BY MY SELF IN 1987 . 


RENTAL INCOME 

DETAILS SEND TO BO SGNR IN 

YEAR 2001 BY DIFF LETTERS 

.RENTAL INCOME 

INTIMATED TO BO ALREADY 

DATED 23‐03‐2004 

INTIMATED TO BO ON 07‐10‐ 

2002 

Self Savings . Already informed 


N\A 0 

N\A 14560 

N\A 14560 

N\A 26620 

N\A 26620 

N\A 26620 

Intimated on 07‐03‐2002 to BO 

N\A 

SGNR 

27420 

Hindu undivided family (HUF ). 

N\A 

Already informed to CCI 

First purchase the plot in 

Rs.12000/‐ by savings than 

construct from HBA loan 

29730 

Rs.60000/‐ from cci &27000 

FROM CPF then after 

ADDITIONAL LOAN 60000 IN 

june 1996 . Already informed 

N\A 0


HALF OF HOUSE NO 60 DURGA VIHAR 

SRIGANGAN 

STREET NO 3 ( 15*40 FIT HALF PART) 

OFFICER 

AGER 



OFFICER 


OFFICER 

4129 N.S.JINDAL 

4196 M.H.KHAN 

4218 Y.P.BANTH 

4218 Y.P.BANTH 

2143 

VISHNU SHANKAR 

DUBE 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

SRIGANGAN 

AGER 

DY. MANAGER WARANGAL 

2181 P.BALKRISHNA NAIR DY. MANAGER WARANGAL 

PLOT NO 2513 BHARTIYA GRIH NIRMAN 

SEH. SAMITI AGGERSAIN NAGAR 


Approx. 2.67hactares of agriculture land at 

sarila state, hamirpur UP.(My native place) 

HOUSE NO.74 SECTOR NO.12/4 

HANUMANGARH JUNCTION(RAJ) 

Plot land size 30*64 Sector 9,Near 

Electricity Board Hanumangarh 

Junction(Rajasthan) 

HOUSE NO 107‐HOUSING BOARD 

COLONY,SIRSA ROAD , HISSAR 

AGRI.LAND 5 KILLA AND HOUSE 

VILLAGE.JANDI, PO.KATHGARH, 

TEH.BALLACHAUR, DISST. 

NAVANSHAHAR(PUNJAB) 

ONE HOUSE NO.26, VINAY NAGAR, 

SHAHGANJ, BODLA ROAD, AGRA (U.P) 

32 cents S.No.25/4, Sri Krishnapuram, 

Palghat Kerala 

SMT.POONAM GUPTA / 

Wife 

S.K.GUPTA / Wife 

S.K.Gupta / Self 

N.S.JINDAL / Self 

M.H.KHAN / Self 

Y.P.BANTH / Self 

Y.P.BANTH / Self 

V.S.DUBEY / Self 

SALE OLD HOUSE +loanSBI 

2001TRFD IN ICICI 04 

SELF SAVING IN YEAR 

1985‐86 

in herited after division of 

property in 2011 

HBA FM CCI AND SAVING 

IN MARCH 1996 

IN OPEN AUCTION SELF 

SAVING YEAR 1998 

LOAN FROM CCI AND 

SELF SAVINGS ‐1998 

DIVISION PROPERTY (HUF) 

IN YEAR 2006 

PLOT PURCHASED IN 1991 

& CONSTRUCTED IN 1995 

360000 24000 

57050 0 

1500000 123000 

SALE OLD HOUSE IN 

RS.190000.00 THAN PURCHASE 

THIS PART IN RS.210000.00 

RENOVATE FROM GETTING 

BANK LOAN RS.150000.00 THE N\A 

INSTALMENT OF LOAN 

DEPOSIT FROM RENT 

INCOME.Already informed to 

CCI,INSTALLMENT Rs.1484/‐ 

THIS PLOT ALLOTED BY THE 

SAMITI. ALREADY INFORMED 

TO CCI & INTALLMENT DETAIL 

(17.10.87‐100/‐,17.07.87‐ 

0 

7500/‐,04.01.88‐500/‐ 

,15.04.88‐1300/‐,08.05.88‐ 

1000/‐) Rs.46650/‐ paid by Son 

as a Devolopment Charges req. 

by Society on 23‐01‐2007 SBI 

Ch. no.670230 46500/‐ + 150 

this property was in the name 

of my mother, and inherited to 

N\A 0 

me on her demise and division N\A 

of property. already informed 


0 


60000 0 

This plot land purchase by me 

in open auction fm Municiple 

Committee at Hanumangarh 

Junction in Rs.60000/‐ the 

amount is my saving. Already 

Informed to CCI 

N\A 24370 

271000 0 N\A 24840 

0 30000 

320000 0 

THIS 5 KILLA LAND WAS 

INHERITED BY ME AT FATHERS 

DEMISE 


1,50,000.00 AND BALANCE 

FROM SALARY SAVINGS 

N\A 24840 

24900‐ 

50500 

P.BALAKRISHNAN NAIR / Self INHERITANCE 125000 0 Already intimated (2005) N\A 14800 

35100

2181 P.BALKRISHNA NAIR DY. MANAGER 

2600sq yards SF.No.311/01,312/01 & 313, 

WARANGAL 

Kuniyamuthur Village, Coimbatore 

4 cents plot ,15/32A VPC Nagar , 

2181 P.BALKRISHNA NAIR DY. MANAGER 

Coimbatore (T.N) house consturction in P.BALAKRISHNAN NAIR / 

WARANGAL 

the above plot (1989) Ist floor construction Self 

completed on 19‐10‐2006 

P.BALAKRISHNAN NAIR / Self PURCHASED 305000 0 Already intimated (2005) N\A 14800 

PURCHASED 599000 0 

Already intimated ( 1989& 

2006) 

N\A 14800 

12413 P.AMARNATH REDDY DY. MANAGER WARANGAL NIL NIL / Self NIL 0 0 NIL 

11350‐ 

350 

30600 

12704 Abhijit Sharma ASSISTANT MGR WARANGAL Nil NIL / Other Nil 0 0 NIL 21220 21220 

3197 B.GYANESHWAR OFFICE MANAGER WARANGAL 

4288 S.M BASHA OFFICE MANAGER WARANGAL 

5167 K.SURESH KUMAR SENIOR ASSISTANT WARANGAL 

5173 VIJAYA KISHORE BABU SENIOR ASSISTANT WARANGAL 

5185 K.VENKETASWAMY SENIOR ASSISTANT WARANGAL 

5185 K.VENKETASWAMY SENIOR ASSISTANT WARANGAL 

5207 N.RAMANNAPPA SENIOR ASSISTANT WARANGAL 

5207 N.RAMANNAPPA SENIOR ASSISTANT WARANGAL 

5253 K.V.DURGA PRASAD SENIOR ASSISTANT WARANGAL 

HOUSE IN PLOT NO.185,SURAKSHA 

B.GYANESHWAR / Self 

ENCLAVE, CHANDANAGAR,HYDERABAD ‐50 

PURCHASE OF READY BUILT HOUSE NO.26‐ 

18‐21, KANKARA GUNTA,GUNTUR, A.P. 

200 Sq.Yards at Gagillapur Village, 

Quatbullapur Mandal,R.R.Dist. 

FLAT NO.W3,PAVAN HERITAGE, 

LAXMIPURAM, WARANGAL 

246 SQ.YARDS OPEN SITE P.NO.4 IN 

SURVEY NO.1289 WARD NO.7,BLOCK NO.9 

SRI RAM NAGAR COLONY,PANGAL 

AREA,NALGONDA TOWN,NALGODA 

DIST.,A.P 

READY BUILT HOUSE AT 

R.R.DIST,GHATKESAR MANDAL,UPPAL,A.P 

BY PUR&CONST. THRU 

BANK LOAN IN 2003 

695000 0 

S.M.BASHA / Self CCI/HBA & CPF 165000 0 

K.Suresh Kumar ‐ self / Self 

Y.V.KISHORE BABU / Self 

K.KAMESHWARI / Wife 

K.VENKATA SWAMY / Self 

RESIDENTAL PLOT NO.46 & 47 AT 

DEVATHANAGAR,MADANAPALLI,CHITTOOR N.RAMANAPPA / Self 

DIST.ANDHRA PRADESH. 

HOUSE NO.4‐450,PILER,CHITTOOR DIST. 

ANDHRA PRADESH. 

Plot No.9 (300 SQ Yards), Gagillapur 

(Village), Kutubulapur Mandal, Rangareddy 

(Dt), A.P. 

N.RAMANAPPA / Self 

Purchase through CPF 

NRA 

CPF ADVANCE AND 

SOCIETY ADVANCE 

BY GIFT FROM HER 

MOTHER 

PURCHASE THRU. 

HBA,CPF NRA AND LOAN 

FROM RELATIVES 

PERSONAL LOAN FROM 

BANK IN 2003 

THROUGH HOUSING LOAN 

ON 2009 

110760 0 NIL 

600000 0 

173000 0 

544612 0 

100000 0 

1200000 30000 

K.V.Durga Prasad / Self By Purchase on 25.11.04 129900 0 

INTIMATED TO B.O. WGL IN 

JULY 2003 

ALREADY INTIMATED TO THE 

CORPORATION IN PROPERTY 

RETURNS OF 1992 

FLAT HAS REGISTERED ON 03‐ 

06‐2009 AT RS.600000. THE 

SAME WAS INFMD TO 

B.O,WGL VIDE LETTER DT.24‐ 

DETAILS INTIMATED TO 

B.O.WARANGAL ON 20‐09‐ 

2010 

PURCHASED ON 02‐02‐2002 

INTIMATED TO 

B.O.WARANGAL IN 2002‐03. 


DATED 24.03.2003 


DATED 24.08.2009. H.NO.4‐ 

430 MENTIONED IN 2011 

PROPERTY RETUNS INSTEAD 

Already Intimated to B.O., 

Warangal 

19500‐ 

65200 

15500‐ 

37810 

13000‐ 

31770 

13000‐ 

31770 

13000‐‐ 

31770 

13000‐‐ 

31770 

308300 

26810 

16460 

15070 

18220 

18220 

7000‐230‐ 

8840 

13900 

7000‐230‐ 

8840 

13900 

13000‐ 

31770 

14760

5253 K.V.DURGA PRASAD SENIOR ASSISTANT WARANGAL 

Plot No.05 & 17 Part, 273 SQ Yards at 

survey No.457, Dammaiguda, H/o. 

Nagaram Village, Dammaiguda 

Grampanchayat, Keesara Mandal, 

Rangareddy (Dt), A.P. 

K.Aruna Kumari / Wife 

By Gift from her brother 

Sri K.Srinivasa Rao 

491500 0 

12073 D.SHIVKUMAR SENIOR ASSISTANT WARANGAL NIL D.SHIVAKUMAR / Self 0 0 0 NIL 

12084 T.SRINIWASA RAO STENOGRAPHERS 

GR. I 


GR. I 


GR. I 

WARANGAL 

WARANGAL 

WARANGAL 

Flat No.501, Venkatapadmavathi Nilayam, 

Shivanagar, Warangal 

T.Srinivasa Rao / Self 

By Purchase from M/s. 

Balaji Builders, Warangal 

597071 48000 

Open Site of 266.66 SQ Yards in Survey 

No.557/1/2 & 557/2 at Dharmaram Village, T.Srinivasa Rao / Self 

Geesugonda Mandal, Warangal District. 

By Purchase 118000 0 

500 SQ.Yards open site in Survey No.544, 

548/A, 548/C situated at Vangapahad 

Village, Hasanparthy Mandal, Warangal 

Dist. 

T.Srinivasa Rao / Self 

By Purchase on 

13.10.2010 

326000 0 

5208 R.ERANNA ASSISTANT WARANGAL NIL SHRI R.ERANNA / Self NIL 0 0 

5250 CH. DURGA PRASAD ASSISTANT WARANGAL N/A CH.DURGA PRASAD / Self NO 0 0 NO 

5259 A. MADHAVASRI ASSISTANT WARANGAL 



12031 P.KRISHNA RAO ASSISTANT WARANGAL 

12052 SH.RAMESH BEEHRAM ASSISTANT WARANGAL 

A RESIDINTIAL PLOT NO.16 OF 200Sq 

YARDS AT GAGILAPUR (V), 

QUTHABULAPUR (M), RANGAREDDY (Dist.) 

A RESIDENTIAL PLOT OF LAND OF 500Sq. 

YARDS, PLOT NO.20, SRISAILAM ROAD, 

HYDERABAD. 

A RESIDENTIAL OPEN PLOT NO. 459 OF 300 

Sq. YARDS AT WADDEPALLY VILLAGE, 

CENTRAL EXCISE COLONY, HANMAKONDA. 

H.NO.11‐23‐1821/A, INDEPENDENT HOUSE 

L.B.NAGAR, WARANGAL 

FLAT 

NO.305,A.V.TOWERS,ST.NO.8,OPP:HUBSIG 

UDA,HYDERABAD‐5200007 

A. MADHAVA SRI / Self 

A. MADHAVA SRI / Self 

A. MADHAVA SRI AND 

K.V.R.KOTESWAR RAO / 

Jointly 

4TH CHARTERS AREARS 

AND SALARY SAVINGS 

SOCIETY LOAN AND 

AREARS AND SALARY 

SAVINGS 

CPF AND SALARY SAVINGS 

ON 02‐06‐2010. 

44610 0 NIL 

217445 0 NO 

920520 0 NO. 

P.KRISHNA RAO / Self LICHFL LOAN & CPF LOAN 1400000 74400 

BEERAM RAMESH / Self 

BY PURCHASE 

THRU.A.BANK HOUS. 

LOAN FM G.RAVI KUMAR 

1290000 0 

12052 SH.RAMESH BEEHRAM ASSISTANT WARANGAL HUF HUF/OTHERS / Other HUF 0 0 

12053 

M.UMA MAHESHWAR 

RAO 

ASSISTANT WARANGAL 

FLAT NO. T‐3,PAVAN HERITAGE, 

LAXMIPURAM WARANGAL 

M.UMA MAHESHWAR RAO / 

Self 

LIC LOAN AND CPF. 555500 0 NO 

Already intimated to BO, 

Warangal 

Details intimated to BO, 

Warangal 


Warangal on 11.06.2010 


Warangal on 08.11.2010 

HOUSING BUILDING 

CONSTRUCTED ALREADY 

INFORMED TO B.O. 

DETAILS INTIMATED TO 

B.O.WGL DURING THE YEAR 

2009 

HUF NOT DISCLOSED UNTIL 

NOW 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

14760 

14920 

16270 

16270 

16270 

6400‐190‐ 

15670 

12100 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

10000‐ 

24400 

12000‐ 

29380 

12000‐ 

29380 

12000‐ 

29380 

14520 

14090 

14090 

14090 

12920 

14050 

14050 

13630

12053 

M.UMA MAHESHWAR 

RAO 

ASSISTANT 

FLAT NO. T‐3,PAVAN HERITAGE, 

WARANGAL 

LAXMIPURAM WARANGAL 

200 sq. yards Plot No.52 at survey no.1572 

12071 R.RAVINDAR ASSISTANT WARANGAL & 1573, Madikonda village, Hanamkonda 

Mandal, Warangal Dist. 

12085 

V. VENKATESWARA 

RAJU 

ASSISTANT WARANGAL NIL 

12123 CH KAMALA ASSISTANT WARANGAL 

12126 R.VISHALAKSHMI ASSISTANT WARANGAL 

12130 P.SAMBASIVA RAO ASSISTANT WARANGAL 

PURCHASED FLAT BEARNING NO: 401, 

LAXMI RESIDENCY, MASSOM ALI LANE 

GIRMAJIPET WARANGAL ON DTD: 22‐03‐ 

2010 

A PLOT NO.33 OF 100 

SQ.YARDS,NADERGUL 

VILLAGE,SAROORNAGAR,REVENUE 

MANDAL, R.R. DIST. 

CONTRUCTED NEW HOUSE AT VENKATA 

RAMANA COLONY,5TH LINE,GUNTUR 

M.UMA MAHESHWAR RAO / 

Self 

R.RAVINDER / Self 

V.VENKATESWARA RAJU / 

Self 

C. KAMALA / Self 

LIC LOAN AND CPF. 555500 0 NO 


23/07/08 BY CPFNRA & 

SAL SAVINGS 

192720 0 

NIL 0 0 NIL 

BY PURCHASE FROM T. 

DHANALAXMI IN 2010 

THRU AB HL 

1373125 0 

R.VISALAKSHI / Self CCI, CPF LOAN 120000 0 

P.SAMBASIVA RAO / Self THROUGH HBA AND CPF 1050000 0 

INTIMATED TO B.O., WGL VIDE 

LTR DTD. 08/08/2008 

DETAILES INTIMATED TO B.O., 

WARANGAL VIDE LTR DTD: 19‐ 

04‐2010 

ALREADY INTIMATE TO BO 

WGL 

INFORMED TO B.O.WARANGAL 

IN MY 2011 PROPERTY 

RETURN 

12056 P SRINIWAS JR. ASST. 

A PLOT OF 180 SQ.YARDS AT D.NO.145A , 

WARANGAL 

AT AGRAHARAM, EXTENSION, GUNTUR, 

P.SRINIVAS / Self 

GIFT GIVEN BY MOTHER 

IN OCTOBER 2005 

354380 0 NIL 

12323 HANUMAN PRASAD JR. ASST. WARANGAL NIL 

M.V.N. HANUMAN PRASAD / 

NIL 

Self 

0 0 NIL 

12323 HANUMAN PRASAD JR. ASST. WARANGAL NIL 

M.V.N. HANUMAN PRASAD 

/ Self 

NIL 0 0 NIL 

12323 HANUMAN PRASAD JR. ASST. WARANGAL NOT APPLICABLE 

Agricultural land at 

M.V.N. HANUMAN PRASAD / 

NIL 

Self 

0 0 NIL 

4278 


N.M.MUTTHUSWAMI 

OFFICER 

Nagarpalayam,Kalingiam (vil), 

WARANGAL Gobichettipalayam(t.k) (SRD), 

N M MUTHUSWAMY / Self 

Erode(dist),T.N. Survey No. 334/7 on dated 

04‐03‐1992 

Purchased on 04‐03‐1992 10000 36000 

4278 


N.M.MUTTHUSWAMI 

OFFICER 

Dwelling house( old No. 14 )new no. 11, 

Pillaiyar koil st.,Nagarpalayam,Kalingiam 

WARANGAL 

(vIl) Gobichettipalayam(t.k) (Srd) Erode 

(Dist),Survey no. 757/36 old, New 360/85 

N M MUTHUSWAMY / Self 

Plot gifted by father, 

Constd., from CCI HBA, 

CPF 

2720000 360000 

4280 


K.SHRIRAMULI NAIDU 

OFFICER 

01.ResidencialBuilding H.No. 26.01.21, 4th 

WARANGAL 

linr Gayatri nagar, Nellore. 

K. Sree ramulunaidu, self / 

Self 

CCI HBA & Gift from elder 

brother, in 1992. 

153000 72000 

Already intimited to B.O. 

Warangal in 1992. 

4280 



OFFICER 

2. 48 .46 Ankanas open plot No.16‐19, 

WARANGAL 

Amancherla Nellore. 

K.Sree Ramulu Naidu / self / House rents and Salary 

Self 

savings. 

48600 0 

alarady intimated to B.O. 

Wgl.in 26.09.2008. 

4280 



OFFICER 

3.Plot No.18 ( 266.66 SQ. yds. Rs. 54000/‐ K. Sree Ramulu Naidu / Self / 

WARANGAL Agrll. income self. 

& Plot No. 23. ( 285.55 Sq.Yds ) Rs. 57000/‐ Self 

111000 0 

Already intimated to B.O. Wgl. 

on 29.07.2010. 

12000‐ 

29380 

12000‐ 

29380 

13630 

13930 

6400‐190‐ 

14040 

12100 

12000‐ 

29380 

12000‐ 

29380 

13930 

13630 

6400‐190‐ 

14040 

12100 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

12520 

11930 

11930 

11930 

7000‐230‐ 

11830 

13900 

7000‐230‐ 

11830 

13900 

12060 16004 

12060 16004 

12060 16004

4308 P.KARIMULLA KHAN 



4327 S.NAHESHWARAN 

5201 P.MOHANAN 




12079 

12079 

12079 

DWARKA PRASAD 

TETWAR 

DWARKA PRASAD 

TETWAR 

DWARKA PRASAD 

TETWAR 

12081 ROOPLAL VADIVA 

12094 K.V.R.KOTESWARA 

RAO 

12094 K.V.R.KOTESWARA 

RAO 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 


OFFICER 

House at D.No. 26‐44‐70, Venkataramana 

WARANGAL Colony, Guntur and Additions to this House P.KARIMULLA KHAN / Self 

during 1997. 

HBA LOAN, CPF Loan & 

Savings 

378500 0 

Informed B.O.Guntur.1991 & 

1997. 

12290 12290 

Adjacent Old house 305 yards at D.No 

WARANGAL 

76/1, Venkataramana Colony , GUNTUR. 

P.KARIMULLA KHAN / Self SALARY SAVINGS 76250 0 Informed B.O. Guntur 1996. 12290 12290 

House site 185 Sq yards , at D.No.84/B, 

WARANGAL 

Gorentla, GUNTUR. 

P.KARIMULLA KHAN / Self Salary savings 55200 0 Informed B.O. Guntur 2000. 12290 12290 

HOUSE NO.40 (NEW NO.866) MULLAI 

WARANGAL STREET, LAKSHMI NAGAR, VILLUPURAM‐ 

605602 TAMIL NADU 

S.NAHESWARAN / Self 


2000 BY CCI HBA,CPF NRA 432000 

AND S&S 

0 

CONSTRUCTED BY HBA‐ 

260000/‐, CPF NRA‐ 115000/‐ 

SAVINGS 50000/‐ & SOCIETY 

LOAN 7000/‐ TOTALLY RS 

13000‐ 

31770 

24660 

COIMBATORE Dt.LAND KURCHI VILLAGE 

WARANGAL 

S.E.NO.597/1A FORMED INTO A LAYOUT 

P.MOHANAN / Self 

CPF/NRA+SALARY 

SAVINGS PURCHASED ON 

16‐06‐1994 

51000 0 

7000‐230‐ 

11830 

12100 

WARANGAL 

WARANGAL 

FLAT NO.A2 LAXMITOWERS, SUBEDARI, 

HANMAKONDA 

ONE OPEN PLOT OF 15 CENTS S.NO.767 

PAYYANUR VILLAGE KANNUR Dt. KERALA 


CPF, NRA + HBA LOAN ON 

25‐04‐2002 

400000 0 NO 

P.MOHANAN / Self SALARY SAVINGS 229010 0 NO 


OFFICER 

ONE OPEN PLOT OF 20 CENTS S.NO.249AT 

WARANGAL HOSDURG (T), KANHANGAD (M) 


KASARGOD Dt., KERALA 

L. ENCHASHMENT,ARRS, 

UTI 

ULIP,CR.SOCIETY,S.SAVIN 

450000 0 NO 


OFFICER 

0.482 HECTARE AGRICULTURE LAND AT 

SMT. SARITHA, W/O 

WARANGAL UMERTH DIST. CHINDWARA GIFTED ON DT 

D.P.TETWAR / Wife 

01‐05‐2010. 

FLAT NO 205, 1 ST FLOOR, VENKATA 

GIFTED BY HER FATHER 

SHRI.VIPAT TANDEKAR 

0 0 

ALREADY INTIMATED TO B.O 

WARANGAL 


OFFICER 

PADMAVATHI NILAYAM, DOOR NO. 16‐4‐ 

WARANGAL 

1096, 16‐4‐1442, SHIVNAGAR, 

WARANGAL , A.P 

SHRI D.P. TETWAR , COTTON LIC HBA LOAN AND CPF 

PURCHASE OFFICER / Self ADVANCE TAKEN 

620000 0 INTIMATED TO B.O WGL 


OFFICER 

2.53 HECTARE AGRICULTURE LAND AT 

WARANGAL UMRETH DIST.CHINDWARA PURCHASE ON 

DATE 25‐05‐2010. 

SMT. SARITHA , W/O D.P. 

TETWAR / Wife 

BY PURCHASE SALARY 

SAVINGS & LTC & EL 

ENCASH,LOAN 

504695 0 


OFFICER 

WARANGAL nil na / Self na 0 0 nil 


OFFICER 

A RESIDETIAL OPEN PLOT NO.459 OF 

WARANGAL 300Sq. YARDS AT WADDEPALLY VILLAGE, 

CENTRAL EXCISE COLONY, HANMKONDA. 

K.V.R.KOTESWARA RAO AND CPF AND SALARY SAVINGS 

920520 

A. MADHAVA SRI / Jointly ON 02‐06‐2010. 

0 NO 


OFFICER 

D.NO. 11‐23‐1790/C‐3, FLAT NO. S‐4, 

WARANGAL PAVAN HERITAGE APPARTMENT, 

LAXMIPURAM(V), WARANGAL. 

K. V. R. KOTESWARA RAO / 

Self 

L I C LOAN AND SALARY 

SAVINGS PURCHASE ON 

16‐07‐08 

590025 0 NIL 

7000‐230‐ 

11830 

12100 

7000‐230‐ 

11830 

12100 

7000‐230‐ 

11830 

12100 

13000‐ 

31770 

13000‐ 

31770 

INTIMATED TO B.O WGL DT 10‐ 13000‐ 

6‐2010 

31770 

13000‐ 

31770 

13000‐ 

31770 

13000‐ 

31770 

14920 

14920 

14920 

14920 

14920 

14920

12095 

12095 

12095 

J. KAMESWARA 

SHARMA 

J. KAMESWARA 

SHARMA 

J. KAMESWARA 

SHARMA 


OFFICER 


OFFICER 


OFFICER 

12072 V.VIJAYKUMAR COTTON 

PURCHASER 

12091 K. RANINDRA COTTON 

PURCHASER 


PURCHASER 


PURCHASER 

12092 V. SARATH 

12093 

12093 

12093 

K. 

NAGAMANGESWARA 

RAO 

K. 


RAO 

K. 


RAO 

COTTON 

PURCHASER 

COTTON 

PURCHASER 

COTTON 

PURCHASER 

COTTON 

PURCHASER 

WARANGAL 

WARANGAL 

240 Yards Plot No.104, at Sai Nagar Layou, 

VUDA L.P. No.8/98, Sy.No.96/Sub Division 

2 & 6 of Pedagadi Village and Panchyat, 

Pendurthi Mandal, Gopalapatnam‐SRO 

limits, Vishakapatnam ‐ District. (A.P). 

H.No.11‐23‐1790/A‐2, FLAT NO. F‐1, 

PAVAN HERITAGE APPARTMENT, EKASHILA 

NAGAR, LAXMIPURAM, WARANGAL. 

J KAMAESHWARA SHARMA 

/ Self 

J KAMESHWARA SHARMA / 

Self 

BY PURCHASE ON 27‐11‐ 

2006 

BY PURCHASE ON 09‐03‐ 

2007. 

126000 0 

555370 0 

WARANGAL H.U.F. H.U.F. / Other H.U.F. 0 0 

WARANGAL 

WARANGAL 

WARANGAL 

WARANGAL 

WARANGAL 

WARANGAL 

WARANGAL 

WARANGAL 

Building of RCC Roofs House Measuring 

425.87 Sq.in 199.60 Sq.yards plot in door 

No.11‐89 Thorrur (Village & Mandal). Plot 

No.53, 200 Sq.yards S.No.1572, 1573 

Madikonda Village, Hanamkonda Mandal, 

Warangal Dist.A.P., Plot No.05, Door 

No.11‐23‐1790/D2, Pavan Heritage 

(Apartment) First Floor Desaipet Road, 

Ekasila Nagar, Warangal, A.P., Agrl. land of 

1.06 acres Patta No.430, S.No.33 A, 

Thirumalai palli Village, Raiparthy Mandal, 

Dist. Warangal 

House in 172.3 sq yards located at 

D.No.51/B, Vidyanagar 1st Lane, Gorantla 

Grampanchyat, Koritepadu village, Guntur 

Dist. A.P., 

Flat No.S‐3, Sai Darshan Apartments , 5/3 

Chandramouli Nagar, Guntur, A.P., 

Flat No.506, Venkatapadmavathi Nilayam, 

Shivanagar, Warangal, A.P., 

A Flat bearing No. 401at Sai Castle 

Apartment, VI Phase, K.P.H.B Colony, 

Hyderabad. 

FLAT NO.104, SADHANA RESIDENCY, 

HUNTER ROAD, HANMAKONDA 

AGRICULTURAL LAND 0.87 ACRE AT 

PASUMARRU, CHILAKALURIPET 

AGRUCULTURAL LAND 0.38 ACRES AT 

CHILAKALURIPET, GUNTUR (Dt) 

V.Vijay Kumar / Self 

K.RAVINDRA / Self 

By inheritance,CPF Amt, 

Housing Fin,rents&svng 

Plot pur. in 2003 & house 

constructed in 2010 

1582938 80000 

1006920 50400 

Smt. K.Jyotsna / Wife 

By gift from her father on 

12‐07‐2006 

525000 60000 

Smt.K.Bhulakshmi / Mother 

By Purchase on 16‐02‐ 

2008 

610625 48000 

V.Sarath / Self 

K.NAGAMANGESWARA RAO 

/ Self 


/ Self 


/ Self 

BY Purchase on 

21.03.2007 

LIC LOAN AND SALARY 

SAVINGS ON 28‐02‐2008 


PURCHASED ON 30‐06‐ 

2010 


PURCHASED ON 28‐05‐ 

2010 

620000 0 

709000 0 

95385 8000 

48228 3000 

FULL DETAILS INTIMATED TO 

B.O.WARANGAL ON 11‐12‐ 

2006. 

FULL DETAILS AND SOURCE OF 

FINANCE INTIMATED TO 

B.O.WARANGAL VIDE LETTER 

DT.05‐04.2007 

H.U.F. NOT DISCLOSED UNTIL 

NOW 

Intimated to BO, in the month 

of May, 2006, and vide 

Lr.Dt.8.8.2008, and Lr. Dated. 

24.10.2008 

13000 ‐ 

31770 

13000 ‐ 

31770 

13000 ‐ 

31770 

13000‐ 

31770 

Details intimated to B.O., 

12000‐ 

Warangal on 01‐12‐03 & 11‐10‐ 

29380 

2010 respectively 

Intimated to B.O., Warangal on 12000‐ 

31.07.2006 

29380 

Intimated to B.O., Warangal on 12000‐ 

24.03.08 

29380 

Intimated to B.O. Warangal 

Vide Letter Dated 15/06/2007 

12000‐ 

29380 

14920 

14920 

14920 

14480 

14040 

14040 

14040 

13930 

6400‐190‐ 

7160 

12100 

6400‐190‐ 

7160 

12100 

6400‐190‐ 

7160 

12100

12096 

M. V. BHAVANI 

PRASAD 

COTTON 

PURCHASER 

WARANGAL NO NO / Self NO 0 0 

12089 MD. AMJAD ALI DRIVER WARANGAL NIL NIL / Self NIL 0 0 NIL 

12690 Amit R. Dharwale 


R 

WARANGAL 

Land 1.81 Hec. Servay No. 122 Village: 

BORDA, Taluka: Tiwsa, Amravati Distict 

(M.S.) 

Amit R. Dharmale / Self 

Gifted By Father in the 

year 2005 

193000 10000 

Already Intimitted to 

Corporation 

12691 Abhijit R. Wankhade 


R 

WARANGAL NIL Abhijit R. Wankhade / Self NIL 0 0 HUF 

12705 Thanavendan G 


R 

WARANGAL Nil Nil / Self Nil 0 0 

12706 Butley O Digambar 


R 

WARANGAL NIL 

OM DIGAMBAR BUTLEY / 

Self 

0 0 0 NIL 

12707 Mishra Anoop Kumar 


R 

WARANGAL nil nil / Self nil 0 0 

12708 Sagili Obulu Reddy 


R 

ONE OPEN PLOT OF 726 S.Yards 

WARANGAL S.NO.526/1B,526/A2A,526A3A AT 

NARASARAOPET, GUNTUR (Dt.) 

SAGILI THIRUMALA DEVI / 

Wife 

GIFT RECEIVED FROM 

MOTHER IN‐LAW 12‐10‐ 

2011 

654000 0 

INFORMED TO B.O ON 08‐11‐ 

2011 

12738 Chandrank M.Pakade 


R 

WARANGAL NIL 

CHANDRAKANT MAROTRAO 

NIL 

PAKADE / Self 

0 0 UNDIVIDED HINDU FAMILY 

12739 Dilip M.Kamble 


R 

12740 Manoj V.Thakare 


R 

12742 Vivekanand M Bhakare JR.COTT.PURCHASE 

R 

12475 N.RAVICHANDRAN MAINTENANCE 

STAFF 

12475 N.RAVICHANDRAN MAINTENANCE 

STAFF 

12148 SHRI 

M'CHANDRASEKHAR 


WALA 

WARANGAL 

6157 K. KUMARI PEON WARANGAL 

12082 P. LAKSHMINARAYAN 

PEON CUM 

WATCHMAN 

land:‐plot no.6, block no.‐2 Area‐1160sq.ft. 

At‐shivani Tq‐Mangrulpir,Dist‐ Washim. 

Self / Self By‐inheritance 39000 0 0 

6400‐190‐ 

7160 

12100 

WARANGAL NIL 

SHRI MANOJ VASUDEO 

THAKARE / Self 

NIL 0 0 NIL 

10000‐ 

24460 

10610 

WARANGAL H.U.F. H.U.F. / Other H.U.F. 0 0 

H.U.F. has not DISCLOSED Until 10000‐ 

Now. 

24460 

10610 

WARANGAL HUF HUF/ OTHER / Other HUF 0 0 HUF NOT DISCLOSED TILL NOW 5200‐ 

12880 

5360 

WARANGAL NIL N.RVICHANDRA / Self NA 0 0 

5200‐ 

12880 

5360 

open site of 122 .22sq.yards in survey 

WARANGAL no.410 situated in Rampally(Village) 

Keesara(Mandal, RangaReddy (dist) 

M. Chandrasekhar / Self CPF‐B.O.Warangal 236700 0 

Informed to B.O. Warangal 

vide Ltr.dtd.21‐1‐2011. 

4200‐40‐ 

4800‐50‐ 

5550 

4560 

PLOT NO 40.200 SQ.YARDS AT SURVEY NO. 

1572 & 1573. MADIKONDA ( VILLAGE ) KOMARAVALLI.KUMARI, 

HANMAKONDA ( MONDAL ) WARANGAL ( PEON / SELF / Self 

DIST ) ANDHRA PRADESH. 

PURCHASE ON 23‐07‐2008 

CPF NRA & SALARY 192720 

SAVINGS. 

0 

INTIMATED TO B.O WGL 

LETTER DT.8‐8‐2008. 

7800‐ 

19140 

11400 

WARANGAL NIL P.LAKSHMINARAYMA / Self NIL 0 0 NIL 

7000‐ 

17190 

9190 

7800‐ 

19140 

10000 ‐ 

24460 

10000‐ 

24460 

10000 ‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10000‐ 

24460 

10880 

10610 

10610 

10000 

10300 

10000 

10300 

10300 

10300

2173 S.RANGANATHAN SR.COTT.PURCHASE 

OFFICER 


OFFICER 


OFFICER 

DEPUTATION (GOVERNMENT OF INDIA) 

D.C. SAGAR, I.P.S. 

(M.P. Cadre‐1992) 

C.V.O. H.O 

House in S.F.No.398, Site No.15, Door No.5, 

WARANGAL Velavan Nagar, Bharathiyar Road, S.Ranganathan / Self 

Ganapathi, Coimbatore. 641006 

Undivided vacant land 531.37 SFT in CBE, 

S.Ranganathan & R. 

WARANGAL TSF No.1612, 1613, 1614. Ward No.16, 

Padmavathi / Jointly 

Sukrawarpet, Main Road, Coimbatore 

Vacant Land 2780 SFT in Parameswarn 

WARANGAL Pillai Lay Out S.No. TN No.10/594/1&2, S.Ranganathan / Self 

626, 627, 628, 629 & 630/1A 

By Purchase and 

constructed House 

through HBA loan 

By Purchase in 2006 

through ICICI Bank Loan 

406079 0 

750000 0 

By inheritence in year 

1524000 0 

2006 from family property 

Already intimated to 

Corporation 

Already intimated to the 

Corporation. 

Already intimated to the 

Corporation vide Lr.Dated. 

31.07.2006 

IPR Details are available on web address link : http://mha.nic.in/pdfs/ips2010/19921068.pdf 

15500‐ 

37810 

15500‐ 

37810 

15500‐ 

37810 

32560 

32560 

32560

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