Post on 20-Feb-2023
Employee
NumberEmployee Name Grade Branch / Office
Name of State,District, sub
Division, Taluka/and Village in
which Property is situated
Name And Details Of
Property ------Housing
Land and other buildings
In whose name held , if
not in the employee's own
name, the relationship to
the employee of the
person in whose name it
is held
How Acquired wheather by purchase
lease, mortgage, inheritance, gift or
otherwise/ with date of acquisition and
name with details of persons from
whom acquired
The Source of Funds
utilized for acquisition
Annual Income
from property,
if any
Cost of
Acquisition/
value of
property
Date Of
DisposalRemarks
2667
Mr. IYENGAR
RAMESH
SHRINIVASAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,REGIONAL BACK
OFFICE
MULUND WEST, MUMBAI
400080,MUMBAI,MUMBAI,MAHA
RASHTRA
16, AMARDEEP CHS,
RP RD, MULUND-W,
MUMBAI-80
HELD IN THE NAME OF
SELF EMPLOYEE
ALONE.,SELF
BY PURCHASE FROM THE BUILDER
AS FIRST SALE ,08-AUG-1979,SHAH
SEHGAL BUILDERS, SION-MUMBAI
400022
AVAILED HOUSING
LOAN FOR STAFF
FROM BOB IN 1978
AND LIQUIDATED IN
2004
.00 48000.00
SELF OCCUPIED AND FOR OWN
FAMILY RESIDENCEOCCUPATION
PURCHASED WITH STAFF HOUSING
LOAN
2667
Mr. IYENGAR
RAMESH
SHRINIVASAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,REGIONAL BACK
OFFICE
NAVI MUMBAI 410209,NAVI
MUMBAI,NAVI
MUMBAI,MAHARASHTRA
201, MAHAKALI NIWAS,
SECTOR 21,
KHANDESHWARI
HELD JTLY IN THE
NAMES OF SELF AND
WIFE,HELD JTLY IN THE
NAMES OF SELF AND
WIFE
BY PURCHASE FROM THE BUILDER
AS FIRST SALE ,09-JAN-2013,NMS
ENTERPRISES, NERUL, NAVI
MUMBAI
AVAILED HOUSING
LOAN FOR STAFF IN
2013 FROM SBI IN JT
NAMES OF SELF
AND WIFE
.00 3600000.00
HL FROM SBI FOR RS.27-LACS RS.6-
LACS PPF FROM WITHDRAWALS
RS.1 LAC SAVINGS AGGREGATE
COST RS.34-LACS REGN STMPG
RS.2-LACS.
2692Mr. RAJAPPA
SABANNA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, NPA
RECOVERY
GULBARGA,GULBARGA,GULBA
RGA,KARNATAKAOPEN PLOT OF LAND
RAJAPPA
SABANNA,SELF
OWNER OF THE PLOT,12-MAR-
1986,SOLOMON SABANNA
GULBARGA
OWN SAVINGS AND
BROTHERS
SAVINGS
.00 2000000.00 NO CONSTRUCTION
2692Mr. RAJAPPA
SABANNA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, NPA
RECOVERY
MALAD WEST MUMBAI
400064,MALAD,MUMBAI,MAHAR
ASHTRA
FLAT IN KRISHNA
RESIDENCY MALAD
WEST MUMBAI
RAJAPPA
SABANNA,SELF
SAVINGS AND LOAN PURCHASED
FROM BUILDER,10-JAN-2002,K.
PATEL AND CO MUMBAI BUILDER
OWN SAVINGS AND
BANK LOAN.00 900000.00 SELF OCCUPATION
8088Ms. KHAMKAR
USHA LAXMAN
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
OFF L B S MARG, OPP SWAPNA
NAGRI,MULUND WEST,MUMBAI-
400080,MAHARASHTRA
502C SAPTARSHI
PARK, JAMDAGNI
MS USHA KHAMKAR
MR. UPENDRA
KHEDKAR,GUARDIAN
PURCHASE,11-NOV-
2000,NAREDIWALA ESTATE
DEVELOPERS P LTD.
REGULAR SAVINGS .00 900000.00 NA
12340
Mr. KHURANA
SUBHASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,RO JAIPURJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE NO. 1208,
SFS,AGRAWAL FARM,
MANSAROVAR
SUBHASH CHAANDRA
KHURANA, SELF,SELF
PURCHASE,09-APR-
1987,RAJASTHAN HOUSING
BOARD,JAIPUR
HOUSING LOAN
HOUSING
ASSISTANCE LOAN
FROM BOB
.00 9500000.00 NA
18240Mr. SRIVASTAVA
PRADEEP
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,RO KANPURBHAWANIPUR,TEH-
BILHAUR,KANPUR,UPSOCIETY PLOT NUL,NUL
GIFT FROM FATHER,04-JAN-
2010,NULNUL .00 131000.00 NUL
18382Mr. AHUJA LILA
DHAR
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,MAN DARWAJANO 1192 GH-14,PASCHIM
VIHAR,NEW DELHI,DELHIFLAT AT 3RD FLOOR SELF,SELF
PURCHASE,01-FEB-1997,MR. S.K.
KHANNA
FROM OWN
INCOMESAVINGS.00 198000.00 NIL
BANK OF BARODA HEAD OFFICE : MANDVI, BARODA
Statement of Immovable Properties for Executives
As on 31-Mar-2014
18382Mr. AHUJA LILA
DHAR
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,MAN DARWAJA
132, 2ND FLOOR,GHK NAGAR,
PASCHIM VIHAR,NEW
DELHI,DELHI
HOUSEMRS. DINESH
AHUJA,SPOUSE
PURCHASE,01-JUN-2004,PGL
SECURITIES LEASING PVT. LTD.
FROM HOUSE
SOLD, PART FROM
PPF, AMOUNT
FROM INLAWS,OWN
WIFES SAVINGS
ETC
.00 825000.00 NIL
18426Mr. MALIK RAVI
KUMAR
OFFICER.TOP
EXECUTIVE.VII
BAREILLY,ZO WEST UP &
UTTARAKHAND
A-74 LAJPAT
NAGAR,GHAZIABAD,GHAZIABAD
,UP
RESIDENTIAL HOUSE PARENTAL,FATHERANCESTRAL,01-JAN-
1979,GHAZIABAD DEV. AUTHORITYFROM FATHER .00 11000.00 FATHERS PROPOERTY
18426Mr. MALIK RAVI
KUMAR
OFFICER.TOP
EXECUTIVE.VII
BAREILLY,ZO WEST UP &
UTTARAKHAND
P-156 SANJAY
NAGAR,GHAZIABAD,GHAZIABAD
,UP
RESIDENTIAL HOUSE SELF,SELF PURCHASE,01-OCT-2000,GDA BANK LOAN .00 160000.00 ABC
18426Mr. MALIK RAVI
KUMAR
OFFICER.TOP
EXECUTIVE.VII
BAREILLY,ZO WEST UP &
UTTARAKHAND
A-705 PRERNA APARTMENTS
SECTOR 10 PLOT
NO.13,DWARKA,DELHI,DELHI
RESIDENTIAL HOUSE SELF,SELF PURCHASE,01-JUN-1993,DDA BANK LOAN .00 1100000.00 BANK LOAN
18440
Mr. KAPASHI
ASVINKUMAR
NAGINDAS
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
KARELI
BAUG,BARODA,BARODA,GUJAR
AT
RESIDENTIAL
HOUSESAIKRUPA
SOCIETY
OWN,SELFBANK LOAN,30-JUN-1980,THROUGH
SOCIETYBANK LOAN .00 5500000.00 NIL
18440
Mr. KAPASHI
ASVINKUMAR
NAGINDAS
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
AHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARAT
RESIDENTIAL FLAT E-
103 SACHIN TOWER
JOINT WITH SON
NEMI,SON
BANK LOAN,30-JUN-2008,THROUGH
SOCIETYBANK LOAN .00 5500000.00 NIL
18547
Mr. PATANKAR
SURESH
KRISHNARAO
OFFICER.TOP
EXECUTIVE.VINAGPUR,RO NAGPUR
NAGPUR,NAGPUR,NAGPUR,MA
HARASHTRA
FLAT AT 101, GOKUL
PARK, MANISH
NAGAR, NAGPUR
SELF,SELF
PURCHASE,01-SEP-2010,HARIHAR
INFRASTRUCTURE DEVELOPMENT
CORPORATION
STAFF LOAN AND
OWN SAVINGS.00 3500000.00 SELF OCCUPIED OWN HOUSE
18638 Mr. SINGH MOHAROFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERNNEW DELHI,DELHI,DELHI,DELHI
FLAT NO. 11 C- R
BLOCK,DILSHAD
GARDEN
SELF,SELFPURCHASED FROM DDA,01-JUL-
1984,DDABANK LOAN 234500.00 112600.00 NIL
18663Mr. GHOLAP
ASHOK GANAPAT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,RO MUMBAI EAST
BORIVLI W, GORAI ROAD, AND
VILLAGE MHADAS,
,BORIVLIMURBAD,MUMBAITHAN
E,MAHARASHTRA
FLAT, ROW HOUSE,
AGRI LAND MADE NA
IN 2012
OWN,SELFPURCHSE,11-OCT-
1979,BUILDERINDIVIDUAL SELLERS
HSG LOAN FROM
BOB OWN SAVINGS
FINANCE FROM
FRIENDS
300000.00 1439000.00 NA
18714Mr. GAYEN DEBA
PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
PATULI GHOSHPARA, KOLKATA,
ALIPORE,ALIPORE,24
PARGANAS SOUTH,WEST
BANGAL
RESIDENTIAL HOUSEDEBA PRASAD
GAYEN,SELF
PURCHASE,07-MAY-1984,MRS.
DUDIPTA PALBANK LOAN .00 45000.00 NIL
18716Mr. DHAWAN
VARINDER NATH
OFFICER.TOP
EXECUTIVE.VII
VADODARA,HO,
CORPORATE FUNCTIONAL
HEADS
KINGARA,JALANDHAR,JALANDH
AR,PUNJAB
OPEN PLOT IN NEW
LIGHT HSG CO-OP
SOC LTD
SELF,NA
PURCHASE,22-MAY-1983,NEW
LIGHT HOUSING CO-OP SOC LTD.
JALANDHAR
SAVINGS .00 15600.00 PRESENT VALUE APPX. 7.5 LACS
18716Mr. DHAWAN
VARINDER NATH
OFFICER.TOP
EXECUTIVE.VII
VADODARA,HO,
CORPORATE FUNCTIONAL
HEADS
JALANDHAR
CITY,JALANDHAR,JALANDHAR,
PUNJAB
2075-A GARDEN
COLONYSELF,NA
PLOT BY PURCHASE AND
CONSTRUCTION BY MORTGAGE,11-
MAR-1994,MR. SINGH PRESENTLY
STAYING AT NEW JAWAHAR NAGAR
JALANDHAR CITY
PLOT OUT OF
SALAY SAVINGS
ETC AND
CONSTRUCTION BY
HOUSING LOAN
.00 150000.00 PRESENT VALUE APPX 50 LACS
18743Mr. ANIL KUMAR
SODHI
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATION
JALANDHAR,JALANDHAR,JALAN
DHAR,PUNJAB
106 SILVER GALAXY
NAKODAR ROAD
JALANDHAR
MRS. RENUKA SODHI
AND MR. ANKUR
SODHU,WIFE AND SON
PURCHASE,06-MAR-
2014,LANDMARK BUILDERS
LOAN FROM
ALLAHABAD BANK-
2000000 AND TOPUP
LOAN FROM BOB-
1670000 AND
SAVINGS
.00 3800000.00 NIL
18743Mr. ANIL KUMAR
SODHI
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATION
JALANDHAR,JALANDHAR,JALAN
DHAR,PUNJAB
B44 SILVER
RESIDENCY NAKODAR
RD JALANDHAR
ANIL KR SODHI AND
ANKUR SODHI,SON
PURCHASE,19-NOV-2008,PRVT
BUILDERS
LOAN AND SELF
SAVING.00 1800000.00 23-Apr-2014 NIL
18819Mr. DAS PRADIP
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,SERVICE
BRANCH
RADHAKUND,MATHURA,MATHU
RA ,UTTARPRADESHHOUSE
JOINT WITH BROTHER
PRABIR KUMAR
DAS,BROTHER
INHERITED,16-FEB-2009,FATHER INHERITED .00 1000000.00 NIL
18819Mr. DAS PRADIP
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,SERVICE
BRANCH
B-265 CHITTARANJAN
PARK,NEW DELHI,SOUTH
DELHI,DELHI
HOUSE
JOINT WITH BROTHER
PRABIR KUMAR
DAS,BROTHER
INHERITED,16-FEB-2009,FATHER INHERITED .00 8000000.00 NIL
18864
Mr. GUJRATHI
RAJENDRA
BABULAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SAKINAKADHULIA,DHULIA,DHULIA,MAHRA
SHTRA
HOUSE. PLOT NO
58,VAIBHAV NAGARSELF,NA
PLOT INHERETED CONST
CARRIED,01-JAN-1982,BABULAL
GUJRATHI FATHER
CONST BY STAFF
HSG LOAN RS 55000-
IN1982
.00 82000.00PLOT INHERETANCE
CONSTRUCTION CARRIED
18864
Mr. GUJRATHI
RAJENDRA
BABULAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SAKINAKA
GANGAPUR ROAD
NASIK,NASIK,NASIK,MAHRASHT
RA
FLAT NO 7
CHITRAREKHA APTS
DATE NAGAR
SELF,NAPURCHASE,01-JAN-2002,FROM
BUILDER
HSG LOAN UNDER
PUBLIC SCHEME.00 800000.00 PUBLIC HSG LOAN
18880
Mr. SHAH
HARESHKUMAR
SHANTILAL
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,ZO NORTH
GUJARAT
NR TIRTHNAGAR-2,
MEMNAGAR,CITY,AHMEDABAD,
GUJARAT
30, NEW NAVJYOT
SOCIETY, NIRMAL
TENAMENTS,
SELF,SELFPURCHASE,01-JUL-1985,THE NEW
NAVJYOT SOCIETY
HL FROM BOB
SAVINGS.00 1100000.00
RECONSTRUCTED PROPERTY ON
25-APR-2002 BY AVAILING HL RS.2.5
LAC RS.4.8 LAC SAVINGS
18910Mr. DAS PABITRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
FIJI,SUVA,TERRITORIAL
OFFICE
KOLKTA,NIL,24
PARGANASNORTH,WEST
BENGAL
RESIDENTIAL, 4954
JAWPUR ROAD
PABITRA KUMAR
DAS,NA
MORTAGE BY AVAILING STAFF
LOAN,15-JUN-1993,LATE
KHAGENDRA CH. GHOSH
STAFF HOUSING
LOAN.00 500000.00 31-Mar-2014 NIL
18910Mr. DAS PABITRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
FIJI,SUVA,TERRITORIAL
OFFICE
KOLKATA,NIL,24
PARGANASNORTH,WEST
BENGAL
RESIDENTIAL FLAT,DB
56 NEW
TOWNSHIP,RAJARHAT
PABITRA KUMAR
DAS,NA
SALARY SAVINGS,17-SEP-
2008,GOVT OF WEST BENGALSALARY SAVINGS .00 110000.00 31-Mar-2014 NIL
18947Mr. BIJAWAT
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KALOL,KALOL N GAJMER,AJMER,AJMER,RAJASHA
NRESIDENCE-HOLIDARA
ANCESTORAL-JOINT
,BROTHERS
INHERITANCE,28-FEB-1985,AFTER
FATHERS DEATHINHERITED .00 4000000.00 JOINTLY WITH BROTHERS
18947Mr. BIJAWAT
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KALOL,KALOL N GAJMER,AJMER,AJMER,RAJASHA
N
SHOP AT MADAR
GATERAJ. WAKF BOARD,NIL
AGREEMENT ONLY,01-DEC-
1995,ORAL AGREEMENT ONLY,SUIT
FILED
FATHERS LOAN .00 12000.00SUIT FILED IN MM COURT AJMER
FOR PERFORMANCE OF PROMISE
18947Mr. BIJAWAT
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KALOL,KALOL N GAJMER,AJMER,AJMER,RAJASHA
N
SCHOOL BUILDING -
HOLIDARA
ANCESTORAL-JOINT
,BROTHERS
INHERITANCE,28-FEB-1985,AFTER
FATHERS DEATHINHERITED .00 200000.00 JOINTLY WITH BROTHERS
18947Mr. BIJAWAT
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KALOL,KALOL N GAJMER,AJMER,AJMER,RAJASHA
N
RESIDENCE- A-39
MANSAOVAR COLONYV.K.BIJAWAT,SELF
PURCHASE,01-DEC-1988,PLOT
FROM UIT
BANKS HL,PF
WITHDRAW,SAVING
S
.00 10000000.00 PLOT, CONSTRUCTION TWO TIMES
18954Mr. PETERS
MERVIN ALFRED
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
P.O. SALKIA, P.S. GOLABARI,-
,HOWRAH - 711106,WEST
BENGAL
FLAT NO.203, SECOND
FLOOR, 3435 S. N.
BOSE ROAD
MERVIN ALFRED
PETERS SELF,-
OUTRIGHT PURCHASE OF
UNFINISHED FLAT,20-OCT-1993,MS
ANAND BUILDERS PROMOTER
HOUSING LOAN
SANCTIONED ON
19.10.1993
.00 511000.00PURCHASE OF UNFINISHED FLAT
AT COST OF RS.1.20 LACS
18959Mr. SONI RADHA
KISHAN
OFFICER.TOP
EXECUTIVE.VIINDORE,RO INDORE
GANGASHAHAR,BIKANER,BIKA
NER,RAJASTHAN
RESIDENTIAL
PROPERTY PLOT NO.
33, NOKHA ROAD
RADHA KISHAN SONI
POONAM CH
SONI,BROTHER
PURCHASED BY FATHER IN
AUCTION ,25-JAN-1974,MUNICIPAL
BOARD, GANGASHAHAR, BIKANER
SAVINGS .00 3672.00 31-Mar-2050
OPEN PLOT, PRESENT VALUE OF
THE PROPOERTY IS APPROX. RS.
50.00 LACS
18959Mr. SONI RADHA
KISHAN
OFFICER.TOP
EXECUTIVE.VIINDORE,RO INDORE
VILLAGE
RIDMALSAR,BIKANER,BIKANER,
RAJASTHAN
REISDENTIAL PLOT
NO. 338, NR NATIONAL
HIGHWAY
SELF,NA
PURCHASED,01-APR-
1983,PACHAYAT SAMMITTEE,
RIDMALSAR
SELF SAVINGS .00 1000.00 31-Mar-2050
OPEN PLOT, PRESENT VALUE
APPROX. RS. 1.00 LAC NOT UNDER
POSSESSION AS NOT PROVIDED
YET
18959Mr. SONI RADHA
KISHAN
OFFICER.TOP
EXECUTIVE.VIINDORE,RO INDORE
BIKANER,
RAJASTHAN,BIKANER,BIKANER,
RAJASTHAN
RESIDENTIAL HOUSE
NO. C-1, JAWAHAR
MARG
SELF,NAPURCHASED PLOT IN AUCTION ,12-
JAN-1979,U I T SELF SAVINGS .00 12600.00 31-Mar-2050
SELF OCCUPIED, PRESENT VALUE
APPROX RS. 75 LACS HOUSE
CONSTRUCTED DURING 1992-93
OUR OF BANK LOAN SELF SAVINGS
MADE RENOVATIONS FROM TIME
TO TIME
18961
Mr.
RANGANATHAN
VENUGOPAL
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,COIMBATOR
E MAIN
KODAMBAKKAM, CHENNAI-
600024,CHENNAI,CHENNAI,TAMI
LNADU
28B, ZACKARIA
COLONY MAIN ROADSELF,SELF
PURCHASE,02-JUL-2001,MRS
SRIDHARBOB LOAN .00 1400000.00 SELF ACQUIRED
18961
Mr.
RANGANATHAN
VENUGOPAL
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,COIMBATOR
E MAIN
VILLIVAKKAM, CHENNAI-
600049,CHENNAI,CHENNAI,TAMI
LNADU
42, SIXTH ST, NORTH
JAGANNATHA NAGARMRS PADMA,MOTHER
INHERITED,31-MAR-1989,N
RANGANATHANINHERITED .00 5000000.00 INHERITED
18964Mr. R
MURUGESON
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,MYLAPORE
PULIANKULAM
VILLAGE,SATTANKULAM
TALUK,TUTICORIN
DISTRICT,TAMIL NADU
RESIDENTIAL PLOT OWN NAME,SELF SAVINGS ,24-OCT-2013,ISAKKI RAJA SAVINGS .00 280000.00 PLOT SIZE CENTS
18964Mr. R
MURUGESON
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,MYLAPORE
PLOT NUMBER 115 BHAVANI
NAGAR,PERIYAPALAYAM,TIRUV
ALLUR DISTRICT,TAMIL NADU
REIDENTIAL PLOT OWN NAME,SELF
SALE PROCEEDS HOUSE
SALIGRAMAM,08-JAN-2010,P
SUBRAMANIAN
SALE PROCEEDS
OF HOUSE.00 350000.00 PLOT SIZE 1750 SQ FT
18964Mr. R
MURUGESON
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,MYLAPORE
PORUR GARDEN PHASE I PLOT
X B VANAGARAM
VILLAGE,METTUKKUPPAM,TIRU
VALLUR DISTRICT,TAMIL NADU
RESIDENTIAL HOUSE OWN NAME,SELF
OUT OF HOUSING LOAN FROM BOB
AND OWN FUNDS,24-JUL-
2004,CHENNAI PURANAGAR
HOUSING SOCIETY
BOB HOSING LOAN
10 LACS OWN
FUNDS AND
BORROWINGS
FROM RELATIVES
.00 2500000.00
PLOT COST 9.80 LACS COST OF
CONSTRUCTION 15 LACS PRESENT
MARKET VALUE 65 LACS
19030Mr. GUPTA
BAJRANG PRASAD
OFFICER.TOP
EXECUTIVE.VIKOTA,RO KOTA
MUNDAWARA
TALWRAKSH,THANAGAZI,ALWA
R,RAJASTHAN
RESIDENTIAL HOUSE
JOINTLY WITH
BROTHERS,JOINTLY
WITH BROTHERS
INHERITANCE,14-JUN-
1986,PARENTAL HOUSE0 .00 100000.00
PARENTAL HOUSE IN JOINT NAME
WITH BROTHERS
19030Mr. GUPTA
BAJRANG PRASAD
OFFICER.TOP
EXECUTIVE.VIKOTA,RO KOTA
498 VIJAY NAGAR BEHROR
ROAD
ALWAR,ALWAR,ALWAR,RAJAST
HAN
RESIDENTIAL HOUSE SELF,SELFPURCHASE,02-APR-
1988,PURCHASED IN AUCTION
HOUSING LOAN
FROM BANK RS
177000 RS 60000 RS
250000 TOTAL RS
487000
30000.00 865000.00
HOUSING LOAN FROM BANK RS
177000 RS 60000 RS 250000 TOTAL
RS 487000
19059Mr. BIHANI MOHAN
LAL
OFFICER.TOP
EXECUTIVE.VIUDAIPUR,RO UDAIPUR
JAIPUR,VAISHALINAGAR,JAIPU
R,RAJASTHAN
B-76 VAISHALINAGAR,
JAIPURM.L.BIHANI,SELF,SELF
PURCHASED,17-JUL-2000,PRIVATE
PARTYHSG. LOAN 94500.00 950000.00 NIL
19079Mr. MUJUMDAR
ASHOK VASANT
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, HRM-
INDUSTRIAL LAW
SINHGAD ROAD, PUNE ,PUNE
,PUNE,MAHARASHTRA
FLAT K-701,
MADHUVANTI,
NANDED CITY
MUJUMDAR ASHOK
VASANT AND NIKHIL
ASHOK MUJUMDAR
,SELF AND SON
PURCHASE ,07-AUG-2010,NANDED
CITY DEVELOPMENT
CONSTRUCTION CO. LTD.
BANK LOAN,
SALARY SAVINGS.00 3250000.00 NIL
19079Mr. MUJUMDAR
ASHOK VASANT
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, HRM-
INDUSTRIAL LAW
SIVTHIRTHANAGAR, PAUD
ROAD, PUNE,PUNE
,PUNE,MAHARASHTRA
FLAT A 3-205,
KANCHANBAN HSG.
SOC. PHASE-I,
MUJUMDAR ASHOK
VASANT ,SELF
PURCHASE,19-SEP-2002,MS TRY
DEVELPOERS
BANK LOAN,
SALARY SAVINGS,
LOANS FROM
FRIENDA
RELATIVES
.00 1300000.00 NIL
19097Mr. SHARMA
MANMOHAN LAL
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,PARK STREETDAUSA,DAUSA,DAUSA,RAJAST
HANHOUSE PROPERTY
MAN MOHAN LAL
SHARMA,SELF
LEASE,31-JUL-1993,NAGAR PALIKA
DAUSABANK LOAN .00 1000000.00 31-Jul-1993 NIL
19109
Mr.
RAMACHANDRA
GOPALAKRISHNAN
OFFICER.SENIO
R
MANAGEMENT.V
ROURKELA,ROURKELA
KOLKATA, WEST
BENGAL,KOLKATA,24
PARGANAS,WEST BENGAL
FLAT MEASURING
1000 SQ FT.SELF,NOT APPLICABLE
HOUSING LOAN,22-JAN-
2001,BUILDER
HOUSING LOAN AND
SELF
CONTRIBUTION
.00 1150000.00 SELF OCCUPIED
19127Mr. S
KAMBARRAJAN
OFFICER.SENIO
R
MANAGEMENT.V
KOCHI,ERNAKULAM
CHENNAI,WEST
MAMBALAM,CHENNAI,TAMILNA
DU
4,5 SATYANARAYANA
STREET, WEST
MAMBALAM
S. KAMBARRAJAN,SELFPURCHASE,15-NOV-1999,SREE RAM
BUILDERSSAVINGS AND LOAN 28800.00 885000.00 31-Mar-2099 FLAT UNDIVIDED LAND 546 SQ. FT
19129Mr. NARINDER
KUMAR PAWAR
OFFICER.TOP
EXECUTIVE.VIKANPUR,RO KANPUR
JALANDHAR
CITY,JALANDHAR,JALANDHAR,
PUNJAB
PLOT OF LAND AT 709
A, SURYA ENCLAVE
SELF AND
SPOUSE,SPOUSE MRS
NIRMALA BALA
PURCHASE,22-NOV-2010,MR
SATISH KUMAR VATTA
SALE PROCEEDS
OF EXISTING
HOUSE ACQUIRED
IN 1996 THROUGH
HOUSING LOAN AND
SOD LIMIT
.00 1850000.00
PLOT OF LAND ACQUIRED OUT OF
SALES PROCEEDS OF HOUSE, SOD
LIMIT
19159Mr. VINAY
AMRITLAL SHAH
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
KANDIVLI
WEST,MUMBAI,MUMBAI,MAHAR
ASHTRA
B-304
SHREECHANAKYA
MAHAVIR NAGAR LINK
ROAD
VINAY A SHAH AND
NUTAN V SHAH,SELF
AND WIFE
PURCHASE,28-FEB-2010,VAISHALI
RATHOD AND HITESH RATHOD
STAFF HOUSING
LOAN 2ND.00 2500000.00 NIL
19286Mr. CHAKRABORTI
TIMIR BARAN
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,C R AVENUE
402A N S C BOSE
ROAD,KOLKATA,KOLKATA,WES
T BENGAL
GARAGE AT 402A N S
C BOSE ROADSELF,SELF
PURCHASE RS.40000,15-OCT-
1995,PROGRESSIVE BUILDER
PROMOTER
OWN FUND .00 80000.00 PURCHASED FROM SMALL SAVINGS
19286Mr. CHAKRABORTI
TIMIR BARAN
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,C R AVENUE
402A N S C BOSE
ROAD,KOLKATA,KOLKATA,WES
T BENGAL
RESIDENTIAL FLAT AT
402A N S C BOSE
ROAD
SELF,SELF
PURCHASE RS.540000,15-OCT-
1995,PROGRESSIVE BUILDER
PROMOTER
HOUSING LOAN
FROM OUR BANK
AND OWN FUND
.00 2000000.00HOUSING LOAN FROM BANK AND
SMALL SAVINGS
19286Mr. CHAKRABORTI
TIMIR BARAN
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,C R AVENUE
5 KHAILISHA KOTA
POLLI,BARASAT,N 24
PARAGANAS,WEST BENGAL
2 KOTTA PLOT OF
LAND BIRATI N 24
PARAGANAS
SELF,SELFGIFT,15-JUN-2001,SUBODH CH
CHAKRABARTI FATHERGIFT .00 800000.00 GIFTED BY FATHER
19313Mr.
KALYANARAMAN S
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
SARASWAT COLONY, DOMBIVLI-
EAST,NIL,THANE,MAHARASHTR
A
A-202, USHA NAGAR,
NEAR PANCHAYAT
BAWADI
IN MY NAME,NOT
APPLICABLE
WITH BANK LOAN,31-AUG-
1986,FROM THE BUILDER
SALARY SAVINGS
AND BANK LOAN.00 155000.00
FLAT WAS ACQUIRED OUT OF BANK
LOAN OF RS.125000
19319Mr. KALA RAJ
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHAN JAIPUR,JAIPUR,JAIPUR,RAJ C277 VAISHALI NAGAR RAJKUMAR ,SELF 860990,17-JUL-1997,XXXX BANK LOAN .00 860990.00 PURCHASE OF HOUSE
19319Mr. KALA RAJ
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHANUDAIPUR,UDAIPUR,UDAIPUR,R
AJMAHAVIR NAGAR HUF,HUF 465000,08-APR-1994,XXXX SAVING 84000.00 465000.00 HUF PURCHASE
19347
Mr. KULKARNI
PUSHKARAJ
LAXMAN
OFFICER.SENIO
R
MANAGEMENT.V
SINGAPORE,OFFSHORE
BANKING UNIT
SAHAKAR NAGAR,
PUNE,S.83,HISSA NO.
1717,PUNE,MAHARASHTRA
FLAT-7, OLYMPIC
SOCIETYOWN NAME,N.A.
PURCHASE,01-JAN-1996,K.SAGAR
PRABHALASTF HSG LOAN .00 700000.00 SELF OCCUPIED
19379Mr. KRISHNA
KUMAR BATRA
OFFICER.TOP
EXECUTIVE.VI
HYDERABAD,IFB
HYDERABAD
AMBALA CITY,AMBALA ,AMBALA
,HARYANA
HOUSE NUMBER 14,
KAILASH NAGAROWN NAME ,SELF
PURCHASE ,10-APR-1984,MR N S
GANDHI
STAFF HOUSING
LOAN.00 125000.00
OCCUPIED BY FAMILY MEMBERS
AND RELATIVES
19379Mr. KRISHNA
KUMAR BATRA
OFFICER.TOP
EXECUTIVE.VI
HYDERABAD,IFB
HYDERABAD
CHANDIGARH,CHANDIGARH,CH
ANDIGARH,CHANDIGARH UT
FLAT NO 494,
PANCHAM ENCLAVE,
SECTOR 48A
OWN NAME ,SELF PURCHASE ,01-JAN-2001,MR B B
ARORAHOUSING LOAN .00 1400000.00 OCCUPIED BY FAMILY MEMBERS
19409
Mr. MATTAKKAL
CHERIAN
VARGHESE
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ZO NORTH
GUJARAT
VINOBA NAGAR,
BILASPUR,BILASPUR,BILASPUR,
CHATTISGARH
50X50 PLOT
RESIDENTIAL
BUILDING
SELF NAME,NA
PLOT PURCHASED FROM MR
KALYAN PRASAD AGRAWAL,01-JAN-
1982,MR KALYAN PRASAD
AGRAWAL
OWN SAVINGS
NEW RESI BLDG
CONSTRUCTED
THROUGH STAFF
HSG LOAN
56500.00 200000.00 31-Dec-3000HOUSE WAS CONSTRUCTED IN
YEAR 1986
19409
Mr. MATTAKKAL
CHERIAN
VARGHESE
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ZO NORTH
GUJARAT
SECTOR-20, KHARGHAR,
NAVI
MUMBAI,PANVEL,RAIGAD,MAHA
RASHTRA
FLAT B1003, PARK
DEW, PLOT-73
SELF NAME MRS BIJI
VARGHESE,SPOUSE
PURCHASED FROM BUILDER ,31-
JUL-2005,MS NAIKNAVARE
ASSOCIATES
OWN SAVINGS
PARTLY BY HSG
LOAN FROM HDFC
.00 1900000.00 31-Dec-3000 JOINTLY OWNED WITH SPOUSE
19594Mr. MAHAJAN
RAJESH
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
PLOT
NO.42,PATPARGANJ,DELHI,DEL
HI
FLAT NO.8 VANDANA
CO-OP GR HSG
SOCIETY
SELF,SELFPURCHASE,30-SEP-
1990,MEMBERSHIP OF SOCIETYLOAN .00 281000.00 NIL
19594Mr. MAHAJAN
RAJESH
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
SHIPRA SUN
CITY,INDRAPRASTHA,GHAZIAB
AD,NCR
1210 GULMOHAR
ROADSELF,SELF PURCHASE,31-DEC-2006,NIL LOAN 142000.00 1750000.00 NIL
19634
Mr. KOTHARI
JAYESH
JASVANTLAL
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
ROAD NO. 4, MALAD WEST
MUMBAI,MUMBAI,MUMBAI,MAHA
RASTRA
A201,NAVKAR
APPT,MAMLATDARWA
DI,
JAYESH KOTHARI
HARSHA
KOTHARI,HUSBAND
WIFE
PURCHASE-,20-JUL-2012,MANISH
SHETHCHANDRIKA SHETH
HOUSING
LOANSALE OF
SHARES MUTUAL
FUNDSPPF
WITHDRAWAL.
10000.00 7200000.00 JOINTLY PURCHASED
19634
Mr. KOTHARI
JAYESH
JASVANTLAL
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
B19.ASHOK CHAKRAVARTI
ROAD,,KANDIVALI
EAST,,MUMBAI,MAHARASTRA
GAUTAM GYAN
CO.OP.HSG SCTJAYESH KOTHARI ,SELF
PURCHASEBUILDER,01-JAN-
1980,BUILDER,GAUTAM BUILDER,
HOUSING
LOANPERSONAL
SAVINGS
2000.00 54000.00 HOUSING LOAN REPAID
19662Mr. SURI SHASHI
SHEKHAR
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,IBB BARODA DELHI,DELHI,DELHI,DELHI J 124 ASHOK VIHAR 1 SELF,SELF
MY FATHER GIFTED ME TERRACE
1ST FLOOR I MADE ,24-JAN-
1994,MY FATHER GIFTED TERRACE
AND I TOOK HL
HOME LOAN AND
OWN SOURCES AND
PF
.00 50000000.00MY FATHER GIFTED TERRACE AT
1ST FLOOR TO ME
19662Mr. SURI SHASHI
SHEKHAR
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,IBB BARODA
RAJ NAGAR
EXTN.,GHAZIABAD,GHAZIABAD,
U.P.
C 124 SKY WALK
SELF, SAUMYA SONI
AND BINA
SURI,DAUGHTER AND
SPOUSE
OWN SOURCES,15-JAN-
2013,VALUEINFRA TECH P LTDOWN SOURCES .00 4000000.00 ADVANCE OF RS. 4 LACS PAID
19662Mr. SURI SHASHI
SHEKHAR
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,IBB BARODANEW DELHI,MOTI NAGAR,MOTI
NAGAR,NEW DELHI
M 181 DLF CAPITAL
GREENS II
SELF AND SAURABH
SURI,SON
HL FROM BOB AND OWN
SOURCES,06-NOV-2009,DLF, NEW
DELHI
HOME LOAN AND
OWN SOURCES AND
PF
.00 13500000.00 HL OF RS. 100 LACS FROM BOB
19662Mr. SURI SHASHI
SHEKHAR
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,IBB BARODA
RAJ NAGAR
EXTN.,GHAZIABAD,GHAZIABAD,
UTTAR PRADESH
D 122 MEADOWS
VISTA
SELF, SAUMYA SONI
AND BINA
SURI,DAUGHTER AND
SPOUSE
HL FROM BOB AND OWN
SOURCES,28-JUN-2011,VALUE
INFRACON P LTD
HL AND OWN
SOURCES.00 2500000.00
THROUGH BANK HL AND OWN
SOURCES
19671Mr. BANERJEE
SUJAN KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,KALINASAYAJIGUNJ,VADODARA,VADO
DARA,GUJARATC-502, CENTRAL PARK NA,NA
PURCHASE,01-AUG-
2011,DARSHANAM
SAVINGS AND BANK
LOAN.00 2700000.00 BANK LOAN OS RS. 1231413
19814Mr. DHINGRA SAT
PAL
OFFICER.SENIO
R
MANAGEMENT.V
NAVI MUMBAI,VASHI
PHAGWARA PIN
144401,PHAGWARA,KAPURTHA
LA,PUNJAB
HOUSE 289 LANE 1A
GURU HARKRISHAN
NAGAR
SELF,NIL
PUCHASED ,30-MAR-
1998,DEVENDAR JARATH AND
RAVINDER
BANK LOAN AND
SAVINGS.00 1200000.00 SELF OCCUPIED
19865Mr. SINGLA DURGA
DASS
OFFICER.TOP
EXECUTIVE.VII
VADODARA,HO,
CORPORATE FUNCTIONAL
HEADS
PATIALA,PATIALA,PATIALA,PUN
JAB
200 SQ.YRD PLOT 80
BACHITTAR NAGARSELF,SELF
PURCHASE,09-JUN-2000,BANK
LOAN
LOAN RS.10.50- 4.50
LACS SALARY
SAVING
25000.00 1500000.00 PRESENT VALUE 32 LACS
19865Mr. SINGLA DURGA
DASS
OFFICER.TOP
EXECUTIVE.VII
VADODARA,HO,
CORPORATE FUNCTIONAL
HEADS
PARWELA,LUDHIANA,LUDHIANA
,PUNJAB333.SQ YARD
SELF AND
SPOUSE,JOINTLY
PURCHASE,10-SEP-
1999,MS.RANJAN COLONISERSNSC PPF PROCEED .00 266000.00 PRESENT VALUE 19 LACS
19865Mr. SINGLA DURGA
DASS
OFFICER.TOP
EXECUTIVE.VII
VADODARA,HO,
CORPORATE FUNCTIONAL
HEADS
DHAMOMAJRA,PATIALA,PATIAL
A,PUNJAB333.SQ YARD PLOT SELF ,SELF
PURCHASE,04-APR-
1997,MR.GURLABH SINGH
FROM SALE
PROCEEDS OF
PLOT IN KANPUR
RS.1 LAC AND
SALARY SAVING
0.41 LACS
.00 141000.00 PRESENT VALUE 16 LACS
19865Mr. SINGLA DURGA
DASS
OFFICER.TOP
EXECUTIVE.VII
VADODARA,HO,
CORPORATE FUNCTIONAL
HEADS
GURGAON,GURGAON,GURGAO
N,UTTAR PRADESH
FLAT -SURYA VIHAR
1400 SQ.F
SELF AND
SPOUSE,JOINTLYPURCHASE,16-JUL-2012,BANK LOAN
RS.3000000
FDRSOD AC198000.00 4900000.00 PRESENT VALUE 54 LACS
19886Mr. CHORE
SANJAY GOVIND
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO, CENTRAL
INSPECTION & AUDIT
DIVISION
KOLONO- CHORE,
DEVALI,WARDHA,WARDHA,MAH
ARASHTRA
3.75 ACRES OF
AGRICULTURAL LANDS G CHORE,SELF
INHERITANCE, ANCESTRAL
PROPERTY,02-MAR-
1983,ANCESTRAL
INCESTRAL PROP. 34000.00 .00 ANCESTRAL PROPERTY
19886Mr. CHORE
SANJAY GOVIND
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO, CENTRAL
INSPECTION & AUDIT
DIVISION
CHANDIVALI,
ANDHERIEAST,MUMBAI,MUMBAI
,MAHARASHTRA
A-62 SYMPHONY CO-
OP.HSG SOC.
CHANDIVALI FARM RD
S G CHORE,SELF
PURCHASED FROM ANCESTRAL
FLAT SOLD,02-AUG-2011,MR HARSH
DAS MUMBAI
SALE OF
ANCESTRAL
PROPERTY OF RS
1.0 CRORE
.00 9000000.00 ANCESTRAL PROPERTY
19886Mr. CHORE
SANJAY GOVIND
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO, CENTRAL
INSPECTION & AUDIT
DIVISION
SHASTRI NAGAR, RAGAR RD
YERAWADA,PUNE,PUNE,MAHA
RASHTRA
FLAT NO.E-422,
HERMES HERITAGE
PHASE.II
S G CHORE,SELF
BY BANKS LOAN OTHER SALE
PROCEEDS OF OLD FLAT,18-JAN-
2010,MR THAKKAR
BANKS LOANOWN
FUNDS FROM
PROPERTY
DISPOSAL
.00 4963000.00BANKS LOAN SALE PROCEEDS OF
OTHER FLAT
19890Mr. ADHIA HARESH
MULJIBHAI
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,CFS
AHMEDABAD
KANDIVALI
W,MUMBAI,MUMBAI,400067
F-109 MOHAN NAGAR,
DAHANUKARWADISELF,NA
PURCHASE,04-DEC-1986,VANDAN
BUILDERBANK LOAN .00 170000.00 LOAN SINCE PAID
19890Mr. ADHIA HARESH
MULJIBHAI
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,CFS
AHMEDABAD
KANDIVALI
W,MUMBAI,MUMBAI,400067
F-110 MOHAN NAGAR,
DAHANUKARWADISELF,NA
PURCHASE,26-MAY-2009,MS
PANCHALBANK LOAN .00 1500000.00 OS RS 262823
19903Mr. SURENDER
KUMAR GOYAL
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
MOHALI,MOHALI,MOHALI,PUNJA
B
PLOT NO 104, SEC 105
MOHALI HILLS EMMAR
MGF
IN JOINT NAME WITH
WIFE,WIFE
PURCHASE,09-OCT-2010,EMMR
MGF
SALE PROCEEDS
OF HOUSE AT
KURUKSHETRA,
CONTRIBUTION BY
SON DAUGHTER
AND OWN SAVINGS
.00 5204750.00
POSSESSION OF PLOT YET NOT
RECEIVED. LAST INSTALMENT RS.
2.00 LACS TO BE PAID AT THE TIME
OF POSSESSION
19903Mr. SURENDER
KUMAR GOYAL
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
PANCHKULA,PANCHKULA,PANC
HKULA,HARYANA
FLAT NO 102 GHS-62,
SEC 20 PANCHKULA NA,NA
PURCHASE,01-MAR-
2001,RECIPROCAL GROUP
HOUSING SOCIETY
HOUSING LOAN
FROM THE BANK, PF
WITHDRAWAL,SALE
PROCEEDS OF
HOUSE AT
KAILTHAL AND OWN
SAVINGS
.00 2252000.00MARKET VALUE RS. 60.00LACS
APPROX
19915Mr. SONTAKKE
SUHAS DAMODAR
OFFICER.TOP
EXECUTIVE.VIUAE,DUBAI MAIN
DOMBIVLI
EAST,KALYAN,THANE,MAHARA
SHTRA
B-001 PANCHRATNA
MAHAL CO-OP SOCSWATI SONTAKKE,WIFE PURCHASE,01-MAR-1999,BUILDER LOAN .00 350000.00 SELF USE
19915Mr. SONTAKKE
SUHAS DAMODAR
OFFICER.TOP
EXECUTIVE.VIUAE,DUBAI MAIN
DOMBIVLI
EAST,KALYAN,THANE,MAHARA
SHTRA
B-002 PANCHARATNA
MAHAL CO-OP SOC
SUHAS
SONTAKKE,SELF
PURCHASE,01-MAR-1999,MR.
GAWALILOAN .00 650000.00 SELF USE
19980Mr. AGRAWAL
NAND KISHORE
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,IBB SURATJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
678, VIDHYUT NAGAR
A, AJMER ROAD,
JAIPUR
N.K.AGRAWAL-
SELF,SELF
PURCHASE-PRIVATE SELLER,22-
OCT-1986,PRIVATE SELLERBANK LOAN .00 2000000.00 NULL
20000 Mr. PARMAR J DOFFICER.TOP
EXECUTIVE.VII
MUMBAI,ZO GREATER
MUMBAI
A 2 JALARAM SOC.,OLD PADRA
RD,BARODA,GUJRATRESIDENTIAL HOUSE SELF,SELF
PURCHASE,12-OCT-1987,CO-OP
SOC.SALARY .00 1000000.00 PURCHASE FROM SAVINGS
20045Mr. KUNDU NANDA
DULAL
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO, CENTRAL
INSPECTION & AUDIT
DIVISION
CROWN B 404 VASANT
MARVEL,W E HIGHWAY
BORIVALI
EAST,MUMBAI,MAHARASHTRA
ONE 2BHK FLAT AT
MUMBAIOWN,SELF
BY PURCHASE,08-JAN-2012,SETH
DEVELOPERS LTD
SAVINGS FROM
SALARY.00 1750000.00 NIL
20063Mr. JANI
RAJNIKANT N
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,HR
SHARED SERVICES BACK
OFFICE
VADODARA,VADODARA,VADOD
ARA,GUJARAT
K 401,SATVA
RESIDENCYSELF,SELF PURCHASE,03-OCT-2012,BUILDER BANKS LOAN .00 3200000.00 FOR SELF USE
20063Mr. JANI
RAJNIKANT N
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,HR
SHARED SERVICES BACK
OFFICE
OPP.AIR
PORT,RAJKOT,RAJKOT,RAJKOT
,GUJARAT
11,RUCHI BUNGLOW SELF,SELF PURCHASE,09-JUN-2004,BUILDER SAVINGS 100.00 1451000.00 SELF OCCUPIED
20093Mr. GUPTA ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO
INDRAPRASTHA
PANCHKULA,PANCHKULA,PANC
HKULA,HARYANA
HOUSE NO
128,SECOTR
4,PANCHKULA,HARYA
NA
ASHOK GUPTA,
SELF,SELF
PURCHASE,15-APR-1987,MR.
TARSEM LAL THAPAR
HOUSING LOAN
FROM BANK,CREDIT
THRIFT
SOCIETY,HDFC,PPF
WITHDRAWL,SAVIN
GS ETC
.00 450000.00
PURCHASED PLOT OF LAND IN
APRIL 1987 AND CONSTRUCTED
HOUSE THEREON IN 1989, 1991
20093Mr. GUPTA ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO
INDRAPRASTHA
VIP ROAD ZIRAKPUR,SAS
NAGAR
MOHALI,MOHALI,PUNJAB
FLAT NO 304 BLOCK
3L MAYA GARDEN
EXTN III
USHA GUPTA,ASHOK
GUPTA,WIFE, SELF
PURCHASE,12-DEC-2010,BARNALA
BUILDERS PROPERTY
CONSULTANTS
LOAN FROM LIC
HOUSING FINANCE
LTD SAVING ETC
.00 2747000.00
AMOUNT PAID OVER THE PERIOD
DURING CONSTRUCTION TILL
POSSESSION OFFERED IN JAN 2014
20104Mr. PARULEKAR
SUDHIR ANANT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, ESTATE
MANAGEMENT
NASIK,NASIK,NASIK,MAHARASH
TRA
ROW HOUSE
NO.5,SHREE GAJANAN
PARK
JOINTLY WITH
WIFE,JOINTLY WITH
WIFE
PURCHASE,05-NOV-2007,SHREE
GAJANAN BUILDERSHSG.LOAN .00 1000000.00 AVAILED BANKS HSG. LOAN
20104Mr. PARULEKAR
SUDHIR ANANT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, ESTATE
MANAGEMENT
VIRAR
WEST,VASAI,THANE,MAHARAS
HTRA
D108 TRYAMBAK CHS
LTD.SELF,SELF
PURCHASE,22-NOV-1982,GANESH
BUILDERSHSG.LOAN .00 144000.00 AVAILED BANKS HSG. LOAN
20113Mr. PATEL
HIRALAL KESHAVJI
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,MANGALDAS
MARKET
JAIPUR
RAJASTHAN,JAIPUR,JAIPUR,RA
JASTHAN
HOUSE NO.11132
KAVERI PATH
MANSAROVAR JAIPUR
OWN NAME,NILBY PURCHASE,03-OCT-
1998,RAJASTHAN HOUSING BOARD
BANKS STAFF
HOUSING LOAN85800.00 15000000.00 NIL
20142 Mr. ANEJA ASHOKOFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO DELHI
METRO 1DELHI,DELHI,DELHI,DELHI
FIRST FLOOR, 3, 115
GEETA COLONY DELHISELF,SELF GIFT,30-APR-2008,GIFT , MOTHER NIL .00 2000000.00 NIL
20142 Mr. ANEJA ASHOKOFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO DELHI
METRO 1DELHI,DELHI,DELHI,DELHI
FLAT NO 201, PLOT 13,
SECTOR-10 DWARKASELF,SELF
MORTGAGE,31-JAN-2001,PRERNA
SOCIETYLOAN 162000.00 1150000.00 NIL
20142 Mr. ANEJA ASHOKOFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO DELHI
METRO 1DELHI,DELHI,DELHI,DELHI
PLOT NO 62, BLOCK B,
POCKET 02, ROHINI
WIFE AND
SELF,SPOUSE
PURCHASE,18-NOV-
2008,DEVELOPMENT AUTHORITYOWN SOURCE .00 460000.00 NIL
20156
Mr. S
MUTHUSUNDARA
M
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
INDIRA NAGAR, NEW
VILANGUDI,MADURAI ,MADURAI
,TAMILNADU
02 HOUSE AT PLOT
NO 7 SREE KRISHNASELF ,SELF
PURCHASE OF LAND AND HOUSE
CONSTRUCTED THEREON ,08-AUG-
1988,MRS. CHINNALAGI
THROUGH HOUSING
LOAN AVAILED
FROM OUR BANK
AND OWN SAVINGS
12000.00 4500000.00 NIL
20156
Mr. S
MUTHUSUNDARA
M
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
14 PERUMAL NAGAR 1ST
STREET
NANGANALLUR,CHENNAI
,CHENNAI ,TAMILNADU
01 FLAT F1,
LAKSHMI HAYAGRIVA
MR. ANAND
MUTHUSUNDARAM
MYSELF JOINT
HOLDING,SON SELF
PURCHASE,04-AUG-2011,MR.
RAGHU MR. RAJAGOPALAN
THROUGH HOUSING
LOAN AVAILED
FROM OUR BANK
AND OWN SAVINGS
.00 4200000.00 NIL
20205
Mr. GAIKWAD
PRAKASH
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
AURANGABAD,AURANGAB
AD MAIN
AURANGABAD,AURANGABAD,A
URANGABAD,MAHARASHTRA
HOUSE ,PLOT NO. 9,
PRABHAT NAGAR,
SHANOORWADI
OWN NAME,NAPURCHASE,10-JUL-1998,KHALIL
KHAN
SALE PROCEED OF
OLD HOUSE.00 450000.00 NIL
20208
Mr.
SRIRANGARAJAN
SRIDHARAN
OFFICER.TOP
EXECUTIVE.VI
BANGALORE,CFS
BANGALORE
NELLORE,NELLORE,NELLORE,A
NDHRA PRADESHPLOT SELF,NOT APPLICABLE PURCHASE,01-OCT-2003,K V REDDY
STAFF OVERDRAFT
ACCOUNT.00 50000.00
AGRICULTURAL SITE, NOT
SALEABLE DESPITE EFFORTS
20208
Mr.
SRIRANGARAJAN
SRIDHARAN
OFFICER.TOP
EXECUTIVE.VI
BANGALORE,CFS
BANGALORE
THIRUVANAILKOIL,SRIRANGAM,
TIRUCHIRAPALLI,TAMILNADUHOUSE SELF,NOT APPLICABLE
PURCHASE,19-MAR-1993,A
PUNNIYAKODI
HOME LOAN FROM
OUR BANK24000.00 500000.00
VILLAGE PROPERTY. LET OUT JUST
TO TAKE CARE OF MAINTENANCE
OF THE HOUSE
20208
Mr.
SRIRANGARAJAN
SRIDHARAN
OFFICER.TOP
EXECUTIVE.VI
BANGALORE,CFS
BANGALORE
ZAMEEN PALLAVARAM
CHENNAI,PALLAVARAM,KANCH
EEPURAM,TAMILNADU
G2, BLOCK 17 B, JAINS
GREEN ACRES
JOINTLY WITH
S.PRASANNA
VENKATESH,SON
PURCHASE,30-MAY-2011,A PANNER
SELVAM
HOME LOAN FROM
OUR BANK.00 3425000.00 SELF OCCUPIED
20305
Mr. PATEL
SUKUMAR
KANTILAL
OFFICER.TOP
EXECUTIVE.VIRAJKOT,RO RAJKOT
AHMEDABAD,AHMEDABAD,AHM
EDABAD,GUAJRAT
BUNGLOW 5 SHUKAN
PALALCE-LL SCIENCE
CITY ROAD
JOINT OWNERSHIP
1.SUKUMAR PATEL
SELF,2. CHIRAYU PATEL
ELDER SON,3. DWIREF
PATELYOUNGER
SON,SELF AND TWO
SONS
PURCHASED FROM BUILDER,25-
FEB-2014,SHUKAN
INFRASTRUCTURE PVT LTD,
BUILDER
SALE
CONSIDERATION OF
RS.135 LACS FROM
PREVIOUS
BUNGLOW
.00 13800000.00
BOOKED ON 12-SEP-2011 PLOT
AREA 446SQUARE YARDS AND
CONSTRUCTION 470 SQUARE
YARDS
20315
Mr. SAIYED
SUJAUDDIN
UMARMIYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, CREDIT
MONITORING
VALSAD,VALSAD,VALSAD,GUJA
RAT
3C2, RACHNA BOB
HOUSING SOCIETYSELF,N A PURCHASE,01-JUL-1982,SOCIETY
HL FROM BOB OWN
SAVINGS.00 110000.00 HOUSE
20315
Mr. SAIYED
SUJAUDDIN
UMARMIYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, CREDIT
MONITORING
VALSAD,VALSAD,VALSAD,GUJA
RAT
OPEN PLOT OF LAND
AT GREEN PARKSELF,N A PURCHASE,10-SEP-2004,SOCIETY OWN SAVINGS .00 60000.00 OPEN PLOT OF LAND
20328
Mr. SAXENA
SUBHASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
BHUBANESHWAR
FARRUKHABAD UP
,FARRUKHABAD,FARRUKHABA
D,UP
43 BAJARIYA HARLAL OWN NAME,NAPURCHASED AND CONSTRUCTED
,09-SEP-1988,IDRISHSAVING AND LOAN .00 30000.00
A PART OF PROPERTY
PURCHASED BY UNDERSINED ON
090383 10000- AND ON 140979 13000-
. THIRD PART INHERITED FROM
FATHER. PRESENT COST WILL BE
APPROX RS. 50 LACS.
20361
Mr. JHURMARVALA
DIPESH
NARENDRAKUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,ZO GREATER
MUMBAI
VASTRAPUR,AHMEDABAD,AHM
EDABAD,GUJARAT
RESIDENTIAL FLAT AT
D102, KONARK
KARISHMA
SELF,NA PURCHASE,06-OCT-2006,BUILDER STAFF LOAN 75164.00 1300000.00 0
20401Mr. GOYAL RAM
KISHAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,RO MUMBAI
NORTH
SECTOR 4, URBAN ESTATE
GURGAON,GURGAON,GURGAO
N,HARYANA
RESIDENTIAL HOUSE
NO.682SELF,SELF
PURCHASE OF PLOT AND
CONSTRUCTION THEREON,10-JUN-
1986,PURCHASE FROM ALLOTTEE
FROM HUDA
BANK LOAN AND
OWN SOURCES.00 5000000.00 MARKET VALUE OF PROPERTY
20402Ms. RAMESH
VINDHYA VITTAL
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
PUNE,HAVELI,PUNE,MAHARASH
TRA
A32, AAYKAR
SOCIETY, PAUD ROAD
VINDHYA VITTAL
RAMESH ,SELF
PURCHASE,01-AUG-
1984,PURCHASE
STAFF HOUSING
LOAN FROM BANK
AND SELF SAVINGS
.00 120000.00 NIL
20427Mr. VERMA
GANPAT RAI
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,CHANDIGAR
H-17B
BANKHANDI,DEHRA,KANGRA,H
P
AGRI LAND PARENTAL
HOUSE
JOINT WITH
BROTHER,BROTHERPARENTAL,01-JAN-1988,PARENTAL PARENTAL .00 800000.00 APPROX PRESENT VALUE
20427Mr. VERMA
GANPAT RAI
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,CHANDIGAR
H-17B
PANCHKULA,PANCHKULA,PANC
HKULA,HARYANAHOUSE NO 769 SEC 25 SELF,SELF PURCHASE,18-JAN-1994,HUDA SALARY .00 100000.00
INITIAL ALLOTMENT VALUE.
PRESENT VALUE APPROX RS 2.00
CRS
20434Mr. SHARMA
RAJENDRA KUMAR
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
DWARAKA,DWARAKA,DWARAK
A,NEW DELHI
FLAT NO.274,
BAHAWALPUR
GROUP CHS LTD,
DELHI
SELF,SELF
PURCHASE,18-DEC-
2001,BAHAWALPUR GROUP CCOP
HSG SOCY
BANK LOAN,
PERSONAL
SAVINGS
100000.00 1525000.00 NIL
20434Mr. SHARMA
RAJENDRA KUMAR
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
NARMTIPUR COOP HSGY SOCY
,LUCKNOW,LUCKNOW,LUCKNO
W
LAND ADMEASURING
200 SQ.YD . PLOT
NO.59, LUCKNOW
SELF,SELF
PURCHASE,25-DEC-
1991,MARUTIPURAM COOP HSG,
SOCY.
BY BORROWING
FROM SISTER IN
LAW
.00 24000.00 NIL
20521Mr. KULKARNI
UDAY DIGAMBAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DEPOSIT
RESOURCES
SINHGAD ROAD
PUNE,PUNE,PUNE,MAHARASHT
RA
FLAT NO B 201
SERENE COUNTY
SELF AND WIFE,SELF
AND WIFE
PURCHASE ,15-MAY-2012,DARODE
JOG BUILDERS
FROM OWN
SAVINGS AND BANK
LOAN
.00 5000000.00
AVAILED BOB LOAN OF RS 15 LACS
PURCHASED FOR RS 25.50 LACS
BALANCE FROM OWN SAVINGS
20521Mr. KULKARNI
UDAY DIGAMBAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DEPOSIT
RESOURCES
PACHAGAON 416 013,TAL
KARVEER,KOLHAPUR,MAHARA
SHTRA
PLOT NO 10
SAVARKAR NAGAR
NEAR POSTAL
COLONY
SELF,SELFPURCHASE ,19-OCT-1982,MR
ANANDA DEVKULE
FROM OWN
SAVINGS AND
CONSTRUCTED
HOUSE WITH BANK
LOAN
.00 6000000.00
PURCHASED PLOT FOR RS 10000 IN
1982 AND CONSTRUCTED HOUSE
THEREON, DONE RENOVATION
FROM TIME TO TIME FOR RS 8 LACS
20536 Mr. RAMTEKE J G
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,RO MUMBAI EASTCHINTAMANINAGAR-
3,PUNE,PUNE,MAHARASHTRAFLAT NO 19 SELF,NA
AVAILED HOUSING LOAN,17-JUL-
1992,ADITYA BUILDERS, PUNELOAN .00 195000.00 NA
20537Mr. PARANJAPE
SUHAS BHARGAV
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RURAL &
AGRI BANKING
PUNE,HAVELI,PUNE,MAHARASH
TRA
2 BR FLAT AT A1 18
RAMBAG COLONY
PUNE 30
JOINTLY WITH
SPOUSE,WIFE
PURCHASE,08-NOV-2004,CLASSIC
CONCSTRUCTIONS
HOME LOAN FROM
ICICI BANK RS.
1000000 2.60 LACS
SOCIETY LOAN
.00 1260000.00
POSSESSION NOT YET RECEIVED.
COURT CASE GOING ON IN CIVIL
COURT PUNE
20537Mr. PARANJAPE
SUHAS BHARGAV
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RURAL &
AGRI BANKING
PUNE,HAVELI,PUNE,MAHARASH
TRA
2 BR FLAT AT A2 16
RAMBAG COLONY
PUNE 30
JOINTLY WITH
SPOUSE,WIFE
PURCHASE,26-JAN-1996,MS SAPRE
CO
STAFF HOUSING
LOAN RS 3.30 LACS
SALE PROCEEDS
OF EARLIER FLAT
.00 681000.00 NIL
20537Mr. PARANJAPE
SUHAS BHARGAV
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RURAL &
AGRI BANKING
PUNE,HAVELI,PUNE,MAHARASH
TRA
2 STUDIO APTS OF 350
SQ FT EACH AT
BANER PUNE
ONE JOINTLY WIFE
WIFE AND OTHER
JOINTLY WITH
DAUGHTER,WIFE AND
DAUGHTER
PURCHASE,28-FEB-2013,NANDAN
ASSOCIATES
HOME LOAN FROM
SBH RS.1600000
AND REMAINING
AMOUNT OUT OF
SAVINGS AND SALE
OF JEWELLERY
180000.00 4000000.00 NIL
20537Mr. PARANJAPE
SUHAS BHARGAV
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RURAL &
AGRI BANKING
RENGEDEWADI,MEDHA,SATAR
A,MAHARASHTRA
3200 SQFT OPEN
PLOTOWN NAME,NIL
PURCHASE,02-MAY-1994,GANDHI
COMPANYSAVINGS .00 20000.00 NIL
20547
Mr. SUTHAR
DHANJIBHAI
RAMSHANKER
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,REGIONAL
BACK OFFICE
MEMNAGAR-
GURUKUL,AHMEDABAD,AHMED
ABAD,GUJARAT
5,BALAJI FLATS IN
STERLING PARK SOC
SUTHAR DHANJIBHAI
RAMSHANKER,SELF
BY BANKS LOAN PERSONAL
SAVINGS,27-MAR-1991,MS.BALAJI
ASSOCIATION
BANKS LOAN AND
PERSONAL
SAVINGS
.00 207000.00 NULL
20593Mr. DUTTA MANOJ
KANTI
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,BRABOURNE
ROAD
B6-6
KALYANI,KALYANI,NADIA,WEST
BENGAL
TWO STORIED HOUSE MANOJ KANTI
DATTA,NIL
PURCHASE AND ADDITIONAL
CONSTRUCTION MADE
THEREON,01-NOV-1991,MADHAVI
MOITRA
BANK LOAN,PF
WITHDRAWAL
SAVINGS
.00 199000.00 LOAN REPAID
20644Mr. SHAW SUJAY
KUMAR
OFFICER.TOP
EXECUTIVE.VIIPATNA,ZO PATNA
PATLIPUTRA,PATNA,PATNA,BIH
AR
RESIDENTIAL FLAT C 1
PRACHI ASHOKA SELF ,SELF
PURCHASE,28-FEB-1992,PRACHI
SAHAKARI GRIH NIRMAN SAMITI
PATNA
OWN SAVING 90000.00 262500.00 NIL
20644Mr. SHAW SUJAY
KUMAR
OFFICER.TOP
EXECUTIVE.VIIPATNA,ZO PATNA
NEAR WADSAR RAILWAY
CROSSING,VADODARA,VADOD
RA,GUJARAT
RESIDENTIAL DUPLEX
A1 PUSTI VATIKA
MANJALPUR
SELF AND
WIFE,SPOUSE
PURCHASE,03-APR-2007,TULSI
ASSOCIATE VADODRAOWN SAVING .00 898913.00 NIL
20653
Mr. DAVE
AMBARISH
HARIPRASAD
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,RO MUMBAI
CENTRAL
KAREILI BAUG
BARODA,BARODA,BARODA,GUJ
ARAT
3 AMEE DUPLEX ,8
KALYAN NAGAR
SOCIETY
A H DAVE,SELFMORTGAGE,07-FEB-1991,MINAXI A
SHAHBANK LOAN .00 362000.00 31-Mar-2099 NIL
20682Mr. KLER HARDIAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
CHANDIGARH,RO
CHANDIGARGH
CHANDIGARH,NIL,CHANDIGARH
,CHANDIGARH
HOUSE NO 1731
SECTOR 43B
CHANDIGARH
H S KLER,SELF
PURCHASE,01-JUL-
1983,CHANDIGARH HOUSING
BOARD
BANK LOAN AND
SAVINGS.00 448000.00 31-Dec-3000 NIL
20836Mr. SHAH BHARAT
MOTILAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
BORIVALIWEST,BORIVALIWEST,
MUMBAI,MAHARASHTRA
BHSRAT MOTILAL
SHAHSELF,SELF
PURCHASE,31-JUL-1984,MS. L.K.
BUILDERSSTAFF HSG. LOAN .00 100850.00 RESIDENTIAL APPARTMENT
20927Mr. SHARMA BRIJ
MOHAN
OFFICER.TOP
EXECUTIVE.VIJAIPUR,ZO RAJASTHAN
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
SECTOR 4 H N 196
SHIPRA PATH SES
MANSAROVER
SELF,SELFBANK LOAN,01-JUN-
1995,RAJASTHAN HOUSING BOARDBANK LOAN .00 600000.00 NIL
20954Mr. KULKARNI
RAJEEV SUBRAO
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RAJAJI
NAGAR
PADMANABHANAGAR
BANGALORE,BANGALORE
SOUTH,BANGALORE
URBAN,KARNATAKA
VG-2 HITECH CITADEL
II 15TH MAIN ROAD JOINTLY WITH SON,N.A.
BY AVAILING HOUSING LOAN,01-
JUN-2009,MR KAMESH CHOUDHARY
BUILDER
BY LOAN AND
SAVINGS.00 3800000.00 SELF OCCUPIED
20976
Mr. L
CHANDRASEKARA
N
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RO CHENNAIKODAMBAKKAM,KODAMBAKKA
M,CHENNAI,TAMILNADU
FLAT D-1, FIRST
FLOOR, 33
PARANGUSAPURAM
ST
SELF,- PURCHASE,01-MAY-1991,BUILDERBANK LOAN PF
WITHDRAWAL.00 290000.00 SELF OCCUPIED
20976
Mr. L
CHANDRASEKARA
N
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RO CHENNAIKARASANGAL,CHENGALPET,CH
ENGALPET,TAMILNADU
HOUSING PLOT AT
KARASANGALC UMA, WIFE,WIFE
PURCHASE,10-AUG-
2013,PREVIOOUS OWNER
STF OVERDRAFT
SAVINGS.00 1000000.00 VACANT PLOT
20976
Mr. L
CHANDRASEKARA
N
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RO CHENNAIGUDUVANCHERRY,CHENGALPE
T,CHENGALPET,TAMILNADU
PLOT IN OUTER AREA
OF CHENNAI,
TAMBARAM,
C UMA, WIFE,WIFE PURCHASE,09-JUN-1999,BUILDER SAVINGS .00 35000.00 VACANT PLOT
20989Mr. SAVANT
BALIRAM KRISHNA
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO, CENTRAL
INSPECTION & AUDIT
DIVISION
1666 E WARD, 10TH
LANE,RAJARAMPURI,KOLHAPU
R,MAHARASTRA
APPT. NO. 8, 2 FLR
VASHUNDHARA-NIVAS
APPARTMENT
NIL,NIL
LOAN FROM BANK AND OWN
CONTRIBUTION,28-MAR-1987,UDAI
NIWAS CONSTRUCTION CO.
KOLHAPUR
BANK LOAN AND
OWN COTRIBUTION.00 200000.00 SELF OCCUPIED PROPERTY
21002Mr. ARORA RAVI
KUMAR
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
MEERUT,MEERUT,MEERUT,U.P.
HOUSE NO.B-I24,
SURYODAYA VIHAR,
SHASHTRI NAGAR
SELF,SELFPURCHASE,01-APR-1996,ANSAL
HOUSING LTD.
BANK LOAN AND
PERSONAL
SAVINGS.
.00 475000.00OCCUPIED BY PARENTS FOR THEIR
PERSONAL USE.
21002Mr. ARORA RAVI
KUMAR
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
LUCKNOW,LUCKNOW,LUCKNO
W,U.P.
PLOT
NO.C588,SUSHANT
GOLF CITY
JOINTLY WITH REENA
ARORA,SPOUSE
PURCHASE,01-JUN-2007,ANSAL API
LTD.NA .00 800000.00 01-Oct-2011 SOLD FOR RS. 23. LACKS
21002Mr. ARORA RAVI
KUMAR
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
NOIDA,NOIDA,GAUTAM
BUDHHA NAGAR,U.P.
PLOT NO.TP1603,
SECTOR 45
JOINTLY WITH REENA
ARORA,SPOUSE
PURCHASE,01-NOV-2009,AMRAPALI
SAPPHIRE DEVELOPERS LTD.
NOIDA, U.P.
PERSONAL
SAVINGS OF SELF
AND SPOUSE AND
SALES PROCCEDS
OF PLOT AT
SUSHANT CITY,
LUCKNOW
.00 4239000.00 PAID RS. 3400000. SO FAR
21049Mr. GUPTA
RAVINDER KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SIR P.M.ROADFARIDABAD,FARIDABAD,FARIDA
BAD,HARYANA
PLOT NO. 27J DLF
SEC.10 FARIDABAD
USHA GUPTA
RAVINDER K.
GUPTA,WIFE
PURCHASE,18-NOV-
2004,DAVENDER SURI
AVTARSINGH SURI
OWN AND FROM
FATHER.00 850000.00 NULL
21101 Mr. MANVI K NOFFICER.TOP
EXECUTIVE.VII
PUNE,ZO MAHARASHTRA
& GOA
BOPODI
PUNE,PUNE,PUNE,MAHARASHT
RA
FLAT NO 05 SANGAM
APRTMENT
SELF AND
WIFE,SPOUSE
PURCHASE,30-APR-2001,PRAKASH
GURJAROWN AND LOAN .00 910000.00 HOUSING LOAN
21101 Mr. MANVI K NOFFICER.TOP
EXECUTIVE.VII
PUNE,ZO MAHARASHTRA
& GOA
PIMPALE
SOUDAGAR,PUNE,PUNE,MAHA
RASHTRA
FLAT NO B 503
POORVA RESIDENCY
SELF AND
WIFE,SPOUSEPURCHASE,29-JAN-2010,BUILDER OWN AND LOAN 120000.00 2950000.00 HOUSING LOAN
21364Mr. T MURALI
KRISHNA
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,JUBILEE
HILLS
VISAKHAPATNAM,VISAKHAPAT
NAM,VISAKHAPATNAM,ANDHRA
PRADESH
HOUSE PLOT
GAMBHIRAMNIL,NIL
PURCHASE,02-MAY-2003,HOUSING
SOCIETYOUT OF SAVINGS .00 105000.00 10-Nov-2016 NIL
21364Mr. T MURALI
KRISHNA
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,JUBILEE
HILLS
VISAKHAPATNAM,VISAKHAPAT
NAM,VISAKHAPATNAM,ANDHRA
PRADESH
TWO BEDROOM
APARTMENTNIL,NIL
PURCHASE,20-JUN-1993,PALLAVI
ENCLAVEOUT OF BANK LOAN .00 250000.00 20-Jul-2019 NIL
21364Mr. T MURALI
KRISHNA
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,JUBILEE
HILLS
VISAKHAPATNAM,VISAKHAPAT
NAM,VISAKHAPATNAM,ANDHRA
PRADESH
HOUSE PLOT AT
MADHURAWADANIL,NIL
PURCHASE,23-MAY-1986,HOUSING
SOCIETYOUT OF SAVINGS .00 12000.00 10-Nov-2016 NIL
21509Mr. SALUJA PHOOL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
ASHOK VIHAR,
GURGAON,GURGAON,GURGAO
N,HARYANA
RESIDENTIAL PLOT -
100 SQ YARD APPROXSELF,NA
MORTGAGE,01-JUN-1999,MRS.
SHARMA
BANK LOAN AND
SAVINGS.00 300000.00 PRESENT VALUE RS. 25 LACS
21509Mr. SALUJA PHOOL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
F-102 SIDDHRAJ ZOLD
SARGASAN CROSS RD GANDHI
NG,GANDHI NAGAR,GANDHI
NAGAR,GUJARAT
FLATSELF AND WIFE,JOINT
NAME
MORTGAGE,01-DEC-2013,CRP
ASSOCIATES
LOAN FROM SBI
AND PF
WITHDRAWL
.00 3300000.00 PRESENT VALUE RS. 35 LACS
21547Mr. CHHABRA
YESH PAL
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
MEERUT,
U.P.,MEERUT,MEERUT,U.P.
H. NO. A-40, PALLAV
PURAM, MEERUT, UP
YESH PAL
CHHABRA,SELF
PURCHASE,01-MAY-1998,SHAMA
BHARGAVABANK LOAN .00 700000.00 PRESENT VALUE 50 LACS
21547Mr. CHHABRA
YESH PAL
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
KENDRIYA
DOON,DEHRADOON,DEHRADO
ON,UTTARA KHAND
PLOT KHASRA NO
MAUZA MAZRA
YESH PAL CHHABRA,
KIRAN CHHABRA,SELF,
SPOUSE
PURCHASE,07-APR-2004,AARTI
SHARMAOWN SAVING .00 250000.00 PRESENT VALUE 50 LACS
21718Mr. SHARMA
PRAMOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NOIDA,MID CORPORATEMEERUT,MEERUT,MEERUT,UTT
ER PRADESH
A-85, SHATABDI
NAGARSELF,NOT APPLICABLE
PURCHASE,04-JUL-1994,MEERUT
DEVELOPMENT AUTHORITY
BANK LOAN AND
RECURRING
SAVINGS
.00 278000.00 PLOT ALLOTTED BU MDA
21718Mr. SHARMA
PRAMOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NOIDA,MID CORPORATEMODINAGAR,MODINAGAR,GHAZ
IABAD,UTTER PRADESH
A-21, PILI KOTHI,
GOVIND PURI
NEELAM
SHARMA,JOINTLY WITH
WIFE
PURCHASE,23-OCT-2004,MRS.
PANKAJ GUPTA
BANK LOAN AND
RECURRING
SAVINGS
.00 1200000.00 50 PERCENT SHARE WITH WIFE
21718Mr. SHARMA
PRAMOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NOIDA,MID CORPORATE
NOIDA,GAUTAM BUDH
NAGAR,GAUTAM BUDH
NAGAR,UTTER PRADESH
A-485 SECTOR 46 SELF,NOT APPLICABLELEASE,23-OCT-2000,NOIDA
AUTHORITY
BANK LOAN AND
SAVINGS.00 6020000.00
CONSTRUCTION UNDERTAKEN ON
VACANT PLOT
21763Mr. GARG SURESH
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JALANDHAR,RO PUNJAB
JAMMU_KASHMIR
VASANT KUNJ YOJNA, HARDOI
ROAD,LUCKNOW,LUCKNOW,UP
A PLOT OF 112 SQ
METERESOWN NAME,OWN NAME
ALLOTMENT BY LDA,31-AUG-
2010,LUCKNOW DEVELOPMENT
AUTHORITY
SAVINGS .00 350000.00POSSESSION YET NOT GIVEN BY
LDA
21763Mr. GARG SURESH
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JALANDHAR,RO PUNJAB
JAMMU_KASHMIR
MILANSAAR
APPARTMENT,PASCHIM
VIHAR,NEW DELHI,DELHI
FLAT NO. 19 OWN NAME,OWN NAME
ALLOTMENT BY DDA,31-DEC-
2004,DELHI DEVELOPMENT
AUTHORITY, DELHI
BANK LOAN
SAVINGS.00 950000.00 NULL
21904Mr. MAHAWER
SURYAPRAKASH S
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERNTONK,TONK,TONK,RAJASTHAN
GHER BACHARON,
KALI PALTAN
MRS NOORKA
DEVI,MOTHER
PLOT LAND PURCHASED AND
HOUSE CONSTRUCTED,01-JUN-
1981,MR DHANNA LAL MAHAWER
SAVINGS 60000.00 500000.00 NIL
21904Mr. MAHAWER
SURYAPRAKASH S
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
49, SFS,AGARWAL
FARM,MANSAROVAR,JAIPUR,R
AJASTHAN
FURNISHED HIF
HOUSESELF,SELF
PURCHASED FROM RAJASTHAN
HOUSING BOARD,01-NOV-
1994,RAJASTHAN HOUSING BOARD
JAIPUR
BANK HOUSING
LOAN AND SAVINGS.00 590000.00 NIL
21954
Mr. VAIRAVAN
KALANJIAM
PURUSHOTHAM
OFFICER.TOP
EXECUTIVE.VI
BANGLORE,ZIC
BANGLORE
NO.2 BAJANAI KOIL
STREET,VILLIVAKKAM,CHENNAI
,TAMILNADU
VACANT LAND SELF ,NAINHERITANCE ,12-SEP-2012,LATE
MRS A JAYALAKSHMI MOTHERNA .00 .00
INHERITANCE UINDER
SETTLEMENTRELEASE DEED
EXECUTED BY MY BROTHER 3
SISTERS. PRESENT VALUE OF THE
PROPERTY RS.56.10 LACS
21954
Mr. VAIRAVAN
KALANJIAM
PURUSHOTHAM
OFFICER.TOP
EXECUTIVE.VI
BANGLORE,ZIC
BANGLORE
NO.52 TEACHERS GUILD
COLONY, 4TH STREET
,VILLIVAKKAM,CHENNAI
,TAMILNADU
HOUSE PROPERTY SELF ,NAPURCHASE ,09-JUN-1989,MRS.
PREMABANK LOAN 96000.00 220000.00
OLD CONSTRUCTION DEMOLISHED
AND NEW HOUSE BULD WITH BANK
LOAN ETC., PRESENT VALUE
15.04.2013 OF THE PROPERTY
RS.146 LACS
21997Mr. BHAKAY
SANJEEV SHARAD
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,REGIONAL BACK
OFFICE
PUNE,HAVELI,PUNE,MAHARASH
TRA
HEMANT APTS,
MANISHA SOC.
KARVENAGAR, PUNE,
FLAT
SELF,SELFPURCHASE,06-APR-1989,A V
LIMAYE BUILDER
SALE PROCEEDS
OF EARLIER HOUSE
AT LUCKNOW AND
BANKS HOUSING
LOAN
.00 11000000.00 24-Oct-2013 SOLD FOR RS. 1.10 CRORE
21997Mr. BHAKAY
SANJEEV SHARAD
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,REGIONAL BACK
OFFICE
NASIK,DEOLALI,NASIK,MAHARA
SHTRA
SHREE GANESHA
VALLEY,
GAURINANDAN, NASIK
FLAT
SELF AND
SPOUSE,SELF AND
SPOUSE
PURCHASE,16-FEB-2013,SHREE
BUILDCON BUILDERS
SALARY SAVINGS
FROM UK AND
BANKS HOUSING
LOAN
.00 1818000.00 NO TENANCY
21997Mr. BHAKAY
SANJEEV SHARAD
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,REGIONAL BACK
OFFICE
TALEGAON
DABHADE,TALEGAON,PUNE,MA
HARASHTRA
LILAVATI GREENS,
TWIN BUNGLOW 2,
TALEGAON, PUNE
SELF AND
SPOUSE,SELF AND
SPOUSE
PURCHASE,09-OCT-2013,NAMRATA
GROUP BUILDERS
SALE PROCEEDS
OF EARLIER HOUSE
AT PUNE.
.00 7366400.00 SELF OCCUPIED
22033Mr. MUKHERJEE
SUBROTO
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELY,RO
RAEBARELY
002, AMARDEEP,28 CHURCH
ROAD,
VISHNUPURI,ALIGANJ,LUCKNO
W,UTTAR PRADESH
HOUSEMR. SUBROTO
MUKHERJEE,SELF
PURCHASE,28-MAR-2000,MR. AMAR
BAHADUR SINGHLOAN FROM BANK .00 750000.00 NIL
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM ERODE,NA,ERODE,TAMILNADU GOBI,ERODE SELF,SELF PURCHASE,07-MAY-2010,VENDOR
LEAVE
ENCASHMENT
ARREARS, SAVINGS
.00 150000.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM ERODE,NA,ERODE,TAMILNADUHOUSE SITE PLOT
GOBISELF,SELF PURCHASE,26-AUG-2014,VENDOR NA .00 289800.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAMTENKASI,TENKASI,TENKASI,TA
MILNADU
KUTHUKALVALASAI
HOUSE SITESELF,SELF PURCHASE,28-FEB-2013,VENDOR
SALE OF KAN-CBT
AYY.00 325000.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAMTIRUNELVELI,NA,TIRUNELVELI,
TAMILNADUNANGUNERI SELF,SELF PURCHASE,07-MAY-2010,VENDOR
LEAVE
ENCASHMENT
ARREARS, SAVINGS
.00 25000.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAMTIRUNELVELI,NA,TIRUNELVELI,
TAMILNADUTIRUNELVELI SELF,SELF PURCHASE,07-MAY-2010,VENDOR SAVINGS .00 25000.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAMRAJAPALAYAM,CHENNAI,CHEN
NAI,TAMILNADU
HOUSE SITE AT
RAJAPALAYAMSELF,SELF PURCHASE,25-OCT-2013,VENDOR
OD ACCOUNT
SAVINGS.00 200000.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAMSIVAGIRI,SIVAGIRI,TIRUNELVELI
,TAMILNADUSIVAGIRI HOUSE
FATHERS
NAME,FATHERINHERITANCE,08-JUN-1950,NA
ONE FOURTH OF
ANCESTORAL
PROPERTY
.00 100000.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAMSIVAGIRI,SIVAGIRI,TIRUNELVELI
,TAMILNADU
HOUSE SITE AT
SIVAGIRISELF,SELF PURCHASE,06-JAN-1993,VENDOR SAVINGS .00 500000.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAMSIVAGANGA,SIVAGANGA,TIRUN
ELVELI,TAMILNADU
DRY LAND IN
FATHERS NAME , ONE
FOURTH SHARE
FATHERS
NAME,FATHERINHERITANCE,08-MAR-1950,NA
ONE FOURTH OF
ANCESTORAL
PROPERTY
.00 100000.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAMRAJAPALAYAM,RAJAPALAYAM,
VIRUDHUNAGAR,TAMILNADU
HOUSE AT
RAJAPALAYAMSELF,SELF PURCHASE,12-APR-1995,VENDOR
HOUSING LOAN
FROM BANK OF
BARODA
.00 2000000.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAMRAJAPALAYAM,RAJAPALAYAM,
VIRUDHUNAGAR,TAMILNADU
HOUSE SITE AT
RAJAPALAYAMM JEYA,SPOUSE PURCHASE,15-FEB-1995,VENDOR SAVINGS .00 500000.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAMVIRUDHUNAGAR,RAJAPALAYAM
,VIRUDHUNAGAR,TAMILNADU
HOUSE SITE AT
VIRUDHUNAGARM JEYA,SPOUSE PURCHASE,15-MAR-1995,VENDOR SAVINGS .00 300000.00 NA
22075 Mr. P MOHANDOSS
OFFICER.SENIO
R
MANAGEMENT.V
RAJAPALAYAM
BANDU STREET,GANAPATHY
NAGAR,CHENNAI,CHENNAI,TAM
ILNADU
HOUSE AT
CHENNAI,PALLAVARA
M
SELF,SELF PURCHASE,26-JAN-2011,VENDORLIC, LOAN AVAILED,
PF WITHDRAWAL.00 2500000.00 NA
22113Mr. SEHGAL VINOD
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,PARLIAMENT
STREET
SECTOR13
SONEPAT,SONEPAT,SONEPAT,
HARYANA
PLOT REENA SEHGAL,WIFE FROM HUDA,17-JAN-2001,HUDASAVNGS -PAID IN
INSTALEMENTS.00 910000.00 PLOT GOT IN LOTTERY
22113Mr. SEHGAL VINOD
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,PARLIAMENT
STREET
VILLAGE TEJLI
JAGADHRI,JAGADHRI,JAGADHR
I,HARYANA
PLOT WIFE,WIFE
SAVINGS AND GIFT FROM
FATHER,17-DEC-
1983,AGRICULTURE LAND
SAVINGS AND GIFT
FROM FATHER.00 24000.00 AGR LAND PURCHASED IN 1983
22113Mr. SEHGAL VINOD
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,PARLIAMENT
STREET
SECTOR 17,
YAMUNANAGAR,YAMUNANAGA
R,YAMUNANAGAR,HARYANA
HOUSE SELF,SELF BANK LOAN,22-JAN-2001,MR.SINGH BANK LOAN .00 900000.00 BUILT HOUSE
22113Mr. SEHGAL VINOD
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,PARLIAMENT
STREET
NEW GARDEN COLONY
JALANDHAR
CIY,JALANDHAR,JALANDHAR,P
UNJAB
PLOT SELF,SELFINSTALEMENTS,17-AUG-1982,NEW
LIGHT HOUSING BUILDING SOCIETY
SAVNGS -PAID IN
INSTALEMENTS.00 18000.00 AGR LAND PURCHASED IN 1982
22119
Mr. KUMAR
AGGARWAL
SUSHIL
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERNSIRSA,SIRSA,SIRSA,HARYANA
C-11 LAUREL GARDEN -
2 ERA LAND SELF,NA
PURCHASE,10-JUN-2010,ERA LAND
PVT. LTD.SALARY SAVINGS .00 1550000.00
OWN SAVINGS AND REDEMPTION
OF INVESTMENTS
22119
Mr. KUMAR
AGGARWAL
SUSHIL
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
FARIDABAD,FARIDABAD,FARIDA
BAD,HARYANAHN 961 SEC 16 SELF WIFE,SELF WIFE
PURCHASE,20-JUN-2002,RANI
MITTAL
SALARY SAVINGS
HOUSING LOAN
FROM BANK
.00 1865199.00 HOUSING LOAN
22134
Mr. BHALERAO
NAGESH
NARENDRA
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
AUNDH,AUNDH ,PUNE
,MAHARASHTRA
FLAT NO.1,
SHATRUNJAY APTS.,
33, SANEWADI
SELF,SELF PURCHASE ,25-DEC-1991,BUILDERLOAN FROM BOB
AND OWN SOURCE .00 450000.00
LOAN FROM BOB - RS.195000 OWN
SOURCE 255000
22164Mr. MAHEY JAIL
CHAND
OFFICER.SENIO
R
MANAGEMENT.V
JAMSHEDPUR,JAMSHEDP
UR MAINCHANDIGARH,NIL,NIL,PUNJAB CHANDIGARH
JAIL CHAND
MAHEY,SELFPURCHASE,16-MAY-1978,CHB SELF SAVINGS .00 700000.00 12-May-2014 NIL
22164Mr. MAHEY JAIL
CHAND
OFFICER.SENIO
R
MANAGEMENT.V
JAMSHEDPUR,JAMSHEDP
UR MAIN
MOHALI,NIL,SAS
NAGAR,PUNJABPLOT GITA MAHEY,SPOUSE PURCHASE,17-FEB-2004,PUDA SELF SAVINGS .00 500000.00 12-May-2014 NIL
22164Mr. MAHEY JAIL
CHAND
OFFICER.SENIO
R
MANAGEMENT.V
JAMSHEDPUR,JAMSHEDP
UR MAIN
MOHALI,NIL,SAS
NAGAR,PUNJABMOHALI
JAIL CHAND
MAHEY,SELFPURCHASE,19-MAY-2004,PSIDC BANK LOAN .00 3000000.00 12-May-2014 NIL
22164Mr. MAHEY JAIL
CHAND
OFFICER.SENIO
R
MANAGEMENT.V
JAMSHEDPUR,JAMSHEDP
UR MAIN
NAWAN SHAHAR,NIL,NAWAN
SHAHAR,PUNJABNAWAN SHAHAR
JAIL CHAND
MAHEY,SELF
PURCHASE,04-MAY-1987,PRIVATE
PARTYSELF SAVINGS .00 500000.00 20-Mar-2013 NIL
22208Mr. SINGLA ADESH
KUMAR
OFFICER.TOP
EXECUTIVE.VILUCKNOW,RO LUCKNOW
PANCHKULA
HARYANA,PANCHKULA,PANCHK
ULA,HARYANA
HOUSE
MR ADESH KUMAR
SINGLA AND MRS
SUMAN
SINGLA,SPOUSE
MORTGAGE,01-APR-1995,MR
HARISH KUMAR SRIVASTAVAMORTGAGE 110000.00 500000.00 PROPERTY IN JOINT WITH SPOUSE
22289Mr. BATRA
HARDEEP RAI
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,NEHRU PLACEJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
10675
AGRAWALFARM,MANS
AROVAR,JAIPUR
SELF,SELFBY HOUSING LOAN,18-MAY-
1992,RAJ HOUSING BOARDBY HOUSING LOAN .00 8500000.00 NIL
22362Mr. AWASTHI
HARISH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,INDUSTRIAL
ESTATE PANDESARA
IZZATNAGAR,BAREILLY,BAREIL
LY,UTTAR PRADESH
3, DWARIKA PURAM,
HARTMAN SCHOOL
ROAD, BAREILLY
SELF,SELFPURCHASE,25-MAR-1989,MISHRA JI
ADVOCATE
SAVINGS BANK
LOAN.00 2500000.00 NIL
22362Mr. AWASTHI
HARISH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,INDUSTRIAL
ESTATE PANDESARA
MAYUR VIHAR PHASE I,DELHI
EAST,DELHI 91,DELHI
104-H, POCKET-IV,
MAYUR VIHAR PHASE-
1
SELF VANDANA
AWASTHI,SELF WIFE
PURCHASE,11-SEP-2012,SANJAY
KUMAR
SAVINGS BANK
LOAN.00 2850000.00 SHARE 50 EACH
22374
Mr. SHARMA
NARENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,B-3
CONOUGHT CIRCLE
SODALA,JAIPUR,JAIPUR,RAJAS
THAN
H NO 42 RAM NAGAR
SODALA JAIPURN K SHARMA,SELF
INHARITED,10-MAR-2001,FAMILY
SETTLEMENTNA .00 300000.00 NIL
22374
Mr. SHARMA
NARENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,B-3
CONOUGHT CIRCLE
SODALA,JAIPUR,JAIPUR,RAJAS
THAN
H NO E103 RAM
NAGAR EXTN SODALAN K SHARMA,SELF
PURCHASED FROM SOCEITY,01-
MAY-1982,PATHIK BHAWAN NIRMAN
SOCEITY
OWN SAVINGS .00 1500000.00
PURCHASED THE PLOT AND
CONSTRUCTED IN PHASED
MANNER
22374
Mr. SHARMA
NARENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,B-3
CONOUGHT CIRCLE
VAISHALI
NAGAR,JAIPUR,JAIPUR,RAJAST
HAN
PLOT NO C 409 VASHLI
NAGARN K SHARMA,SELF
STAFF HOUSING LOAN,06-APR-
1998,JAIPUR DEVELOPMENT
AUTHORITY
BANK LOAN .00 750000.00 NIL
22387Mr. MAHAJAN
VIPAN
OFFICER.TOP
EXECUTIVE.VII
VADODARA,HO,
CORPORATE FUNCTIONAL
HEADS
CHANDIGARH,CHANDIGARH,CH
ANDIGARH,CHANDIGARH
533, PANCHAM
ENCLAVE, SECTOR 48
A
SELF,NA
MORTGAGE,01-JAN-
1994,CHANDIGARH HOUSING
BOARD AND BOB STAFF GHS
SAVINGS AND LOAN
FROM BOB129000.00 1500000.00 NIL
22436
Ms.
VEERARAGHAVAN
RUKMINI
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,NRI
SERVICES
LALBAUG X ROAD,
MANJALPUR,VADODARA,VADO
DARA,GUJARAT
303 VATSALYA FLATS SELF,NA PURCHASE ,01-MAY-2001,BUILDER
RS 2 LACS HOUSING
LOAN RS 0.75 LACS
EXIGENCY LOAN RS
1 LAC RELATIVE RS
1.75 LACS SAVINGS
.00 550000.00 MARKET VALUE RS 30 LACS
22455Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VIIAJMER,VAISHALI NAGAR
KUTANA,ROHTAK,ROHTAK,HAR
YANA
AGRICULTURE LAND 2
ACRES
IN NAME OF FOUR
BROTHERS,BROTHER
INHERITANCE,08-AUG-
1992,INHERITANCEINHERITANCE .00 5000000.00 ANCESTRAL PROPERTY
22455Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VIIAJMER,VAISHALI NAGAR
ROHTAK,ROHTAK,ROHTAK,HAR
YANA
RESIDENTIAL PLOT,
SUNARIAN CHOWK
IN NAME OF FOUR
BROTHERS,BROTHER
INHERITANCE,08-AUG-
1992,INHERITANCEINHERITANCE .00 5000000.00 ANCESTRAL PLOT
22455Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VIIAJMER,VAISHALI NAGAR
ROHTAK,ROHTAK,ROHTAK,HAR
YANA
RESINDENTIAL
HOUSE, BABRA
MOHALLA
IN NAME OF FOUR
BROTHERS,BROTHER
INHERITANCE,08-AUG-
1992,INHERITANCEINHERITANCE .00 200000.00 ANCESTRAL HOUSE
22455Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VIIAJMER,VAISHALI NAGAR
ROHTAK,ROHTAK,ROHTAK,HAR
YANA
AGRICULTURE LAND
3.25 ACRES,
SIGHPURA,
MOHINDER,SELFINHERITANCE,01-MAY-
1977,INHERITANCEINHERITANCE .00 6000000.00 ORIGINAL VALUE WAS RS. 5000.00
22455Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VIIAJMER,VAISHALI NAGAR
ROHTAK,ROHTAK,ROHTAK,HAR
YANA
RESINDETIAL PLOT
WARD31 HN 752
SUNARIAN CHOWK
JOINT WITH WIFE,SELF SALARY,01-JAN-2000,DEVI RAM SALARY .00 57000.00 TWO THIRD SHARE OF WIFE
22455Mr. PHOGAT
MOHINDER SINGH
OFFICER.TOP
EXECUTIVE.VIIAJMER,VAISHALI NAGAR
ROHTAK,ROHTAK,ROHTAK,HAR
YANA
RESINDENTIAL HOUSE
WARD31 HN 752,
SUNARIAN CHOWK
MOHINDER,SELFINHERITANCE,01-JAN-
1993,INHERITANCEINHERITANCE .00 5000000.00
PLOT GIVEN BY FATHER AND
CONSTRUCTION BY STAFF
HOUSING LOAN
22462Mr. JAIN LALIT
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
UDAIPUR,UDAIPUR MAINBHILWARA,BHILWARA,BHILWAR
A,RAJASTHAN
RESIDENTIAL HOUSE 2
F 10, R C VYAS
COLONY
SELF,SELF BANK LOAN,01-OCT-1999,-- BANK LOAN .00 500000.00
FROM BANK LOAN AND SAVINGS,
AREA 1920 SQ FT PMV RS. 75.00
LACS
22505Mr. GUPTA
SURESH KUMAR
OFFICER.TOP
EXECUTIVE.VINAINITAL ,,,,,,HARYANA VILL.POST KAITHAL SELF,NA
PURCHASE,16-OCT-2012,BALRAJ
SINGH, KAITHAL
SAVINGS GIFT 5.00
LAC FROM IN-LAWS.00 965000.00 NIL
22505Mr. GUPTA
SURESH KUMAR
OFFICER.TOP
EXECUTIVE.VINAINITAL ,,,,,,HARYANA VILL.POST KAITHAL SELF,NA
PURCHASE,27-FEB-1980,LOCAL
PERSON OF SIWANSAVINGS .00 20000.00 NIL
22505Mr. GUPTA
SURESH KUMAR
OFFICER.TOP
EXECUTIVE.VINAINITAL ,,,,KAITHAL,HARYANA VILL.POST SIWAN SELF,NA
PURCHASE,01-JAN-1979,LOCAL
PERSON OF SIWANSAVINGS .00 17000.00 NIL
22512Mr. SHARMA
MURARI LAL
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,MID
CORPORATE BANKING
BHUKAR KA DERA,PURANI
GINANI,BIKANER
,BIKANER,RAJASTHAN
RESIDENTIAL HOUSE SELF ,SELFPURCHASED ,31-MAY-1993,DHAN
RAJ TANWARH LOAN, PF .00 290000.00
HOUSING LOAN 2.50 LACS PFWS
0.40 LACS
22514Mr. NALWAYA
VIJAY KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
ALLAHABAD,RO
ALLAHABAD
ARHAM, 20-20A MADHAV
NAGAR, SHOBHAGPURA,
UDAIPUR.,GIRWA,UDAIPUR,RAJ
ASTHAN
RESIDENTIAL HOUSE OWN NAME,NA
PURCHASED LAND AND GOT THE
HOUSE CONSTRUCTED,25-JUN-
2001,MRS. PEMABAI AND OTHERS
THROUGH POA HOLDER MR. DILIP
MUNDRA
BANK LOAN, OWN
SAVING,
BORROWINGS.
.00 5000000.00 NIL
22528Mr. JAIN SUNIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KOTA,KOTA MAINJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
G-75, HARSH PATH,
SHYAM NAGAR JAIPURSELF,SELF
PURCHASE,01-MAR-2002,MS A S
ASSOCIATES, JAIPURBANK LOAN .00 1456000.00 PF WITHDRAWL AND BANK LOAN
22594
Mr. JADAV
SHANTILAL
DAHYABHAI
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,FORT
UNIVERSITY
VADODARA,GORVA,VADODARA,
GUJARAT
81 B SANTOKNAGAR
NAWAYARD BARODASELF,SELF
PURCHASED,01-OCT-
1986,SHIVABHAI JADAVOWN .00 19000.00 NIL
22682
Mr. KAIMAL
MOHANA
CHANDRA ES
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,BACK
OFFICE
ULOOR,TRIVANDRUM,TRIVAND
RUM,TRIVANDRUM,KERALA
PRABHA,T.C 71664,
6.50 CENTS OF LAND
BUILDING
SELF,NAMORTGAGE,16-FEB-
1990,SUBRAMANIAM IYER
BANK LOAN OWN
FUNDS.00 500000.00 SELF OCCUPIED
22704Mr. KOHLI AMRIK
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
DHUDHIALM
APARTMENTS,PEETAM
PURA,DELHI,DELHI
FLAT NO 114
AMRIIK SINGH
KOJHLIRAMINDER
KAUR,SELF-SPOUSE
PURCHASED,20-MAR-2012,MRS
KAUR
PROCCEDS OF
EEARLIER FLATS
SOLD
.00 4350000.00 NA
22768Mr. DESHPANDE
MALLARI VIRUPAX
OFFICER.TOP
EXECUTIVE.VIIBHOPAL,ZO BHOPAL
BELGAUM,BELGAUM,BELGAUM,
KARNATAKA
FLAT AT KRISHH NEST
TILAK WADI
SELF AND MRS
MRUDULA,SPOUSE
PURCHASE ,01-MAR-2014,MR
GOPAL RAO KUKDOLKAR
BY AVAILING
HOUSING LOAN AND
OWN SAVINGS
.00 3000000.00 UNDER CONSTRUCTION
22768Mr. DESHPANDE
MALLARI VIRUPAX
OFFICER.TOP
EXECUTIVE.VIIBHOPAL,ZO BHOPAL
BELGAUM,BELGAUM,BELGAUM,
KARNATAKA
PLOT NO 146
CAUVERY HOUSING
SOCIETY
MRS
MRUDULA,SPOUSE
PURCHASE ,01-JUN-1996,HOUSING
SOCIETYOWN SAVINGS .00 102000.00 PRESENT VALUE RS 20 LAC
22768Mr. DESHPANDE
MALLARI VIRUPAX
OFFICER.TOP
EXECUTIVE.VIIBHOPAL,ZO BHOPAL
TONCA
CARANZALEM,CARANZALEM,N
ORTH GOA,GOA
FLAT NO 1FI
SIDDHARTH APTS
TONCA CARONZALEM
GOA
OWN NAME ,SELFPURCHASE ,01-APR-2002,DR
ZUWORKAR
BY AVAILING
HOUSING LOAN AND
OWN SAVINGS
.00 970000.00 PRESENT VALUE RS 30 LAC
22776Mr. SREEDHARAN
V
OFFICER.TOP
EXECUTIVE.VII
CHENNAI,ZO TAMILNADU
& KERALA
NAGPUR,NAGPUR,NAGPUR,MA
HARASHTRA
G 1 UTKARSHA DHRUV
52 DMT EXTN.
NAGPUR 10
OWN NAME,SELF
BY PURCHASE,01-JUN-
1985,UTKARSHA DHRUV REAL
ESTATE PVT LTD
SAVINGS AND PF
LOAN96000.00 110000.00 01-Jun-1985 0
22820Mr. SINGHVI
PRAMOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DEPOSIT
RESOURCES
PUNE,PUNE,PUNE,MAHARASHT
RA
FLAT AT B 1001
WESTSIDE COUNTY
PIMPLE GURAV
IN JOINT NAME WITH
SON PRIYANK NRI,SON
PURCHASE FROM BUILDER,05-JAN-
2014,DARODE JOG BUILDERS PVT
LTD WWWDARODEJOGCOM
HOUSING LOAN
FROM BOB
SUBHASNAGAR
PUNE AND OWN
SAVINGS
.00 3900000.00 NIL
22820Mr. SINGHVI
PRAMOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DEPOSIT
RESOURCES
JODHPUR,JODHPUR,JODHPUR,
RAJASTHAN
RESIDENTIAL HOUSE
39 ABHAYGARH
SCHEME
OWN NAME,NA
PURCHASE OF LAND AND
CONSTRUCTED MADE
THEREUPON,10-JUN-1997,PLOT OF
LAND PURCAHSED FROM WIFE
MRS MEENA SINGHVI AND
CONSTRUCTION DONE THROUGH
BANK LOAN AND SAVINGS
HOUSING LOAN
FROM BOB AND
LOAN FROM BOB
HOUSING FINANCE
LTD AND OWN
SAVINGS
139000.00 1300000.00 NIL
22895
Mr. BHATIA
PARAMJEET
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKINGDELHI,DELHI,DELHI,DELHI
FLAT NO- 39, POCKET-
4, SECTOR-12,
DWARKA
PARAMJEET SINGH
BHATIA,SELF
PURCHASE,01-JAN-1997,DELHI
DEVELOPMENT AUTHORITY
BANK LOAN- RS
481000, PERSONAL
SAVINGS- RS288000,
PARENTS 351000
169000.00 1120000.00
ALLOTTED BY DDA ON 01-JAN-1997,
PAYMENT MADE IN INSTALLMENTS
OVER A PERIOD OF TIME UP TO
MARCH 2002
22895
Mr. BHATIA
PARAMJEET
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
GHAZIABAD,GHAZIABAD,GHAZI
ABAD,UTTAR PRADESHC-39, SURYA NAGAR
PARAMJEET SINGH
BHATIA,SELF
PURCHASE,31-MAY-
1978,SECONDARY MARKET
PURCHASE
BANK LOANS ON
DIFFERENT
OCCASSIONS,
FAMILY SUPPORT,
PERSONAL
SAVINGS
.00 650000.00
PIECE OF LAND PURCHASED IN
1978 FOR RS 25000, HOUSE
CONSTRUCTED IN 1981-82,
SUBSEQUENT ADDITIONS ON
DIFFERENT OCCASSIONS LAST
BEING IN 2006-07.
22982Mr. CHANDRA
SUBHASH
OFFICER.TOP
EXECUTIVE.VIMUMBAI,BCC, VIGILANCE
LUCKNOW,LUCKNOW,LUCKNO
W,UP
J 205 AASHIANA
COLONY
SUBHASH
CHANDRA,SELF
PURCHASE,12-OCT-1987,ANSALS
THROUGH LDA
BANK LOAQN AND
OWN SAVINGS48000.00 2000000.00 NO
22982Mr. CHANDRA
SUBHASH
OFFICER.TOP
EXECUTIVE.VIMUMBAI,BCC, VIGILANCE
LUCKNOW,LUCKNOW,LUCKNO
W,UP
4218 VIJAYANT KHAND
GOMTI NAGAR
SUBHASH CHANDRA
ANITA GROVER,SELF
WIFE
INHERITANCE,18-AUG-2011,ISHWAR
DEVI- .00 .00 NO
22991Mr. ARUN KUMAR
SINHA
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,ARM KOLKATA
KANKARBAGH
ROAD,PATNA,PATNA,PATNA20,
BIHAR
RAJ KISHORI
COMPLEX,FLAT C 101SELF,NA
PURCHASE,15-MAY-1989,RAJ
KISHORI COOP SOCBANKS LOAN .00 180000.00 SELF OCCUPIED
23005Mr. JATAV RAM
SWAROOP
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,SSI BHILWARAJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
102 BHAGWATI NAGAR
IINDKARTAR PURAOWN NAME,NA
PURCHASE,05-MAR-1993,HOUSING
SOCIETYSAVING .00 200000.00 NA
23005Mr. JATAV RAM
SWAROOP
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,SSI BHILWARAHINDAUN CITY,HINDAUN
CITY,KARAULI,RAJASTHAN
RESIDENTIAL HOUSE
HINDAUN CITY
KARAULI
OWN NAME,NAPURCHASE,01-MAY-1982,SHRI
SOHAN PALSAVING .00 7500.00 NA
23084Mr. BEDI
RAJENDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMER
51-102 MANSAROVAR
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
RESIDENTIAL HOUSE
JAIPUR
R BEDI AND RITA
BEDI,SELF AND
SPOUCE
MORTGAGE,11-FEB-2008,K M
AGARWAL AND SUNITABANK FINANCE .00 1511000.00
HOUSE PURCHASED BY DIRECT
HOUSE LOAN
23084Mr. BEDI
RAJENDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMER
5-D-28 JNV COLONY
BIKANER,BIKANER,BIKANER,RA
JASTHAN
RESIDENIAL HOUSE,
BIKANER SELF R BEDI,SELF
MORTGAGE,05-JUL-1999,DR
BAHADUR SINGBANK FINANCE 130000.00 170000.00
PLOT CONSTRUCTED BY BANK
LOAN
23088Mr. CHOUHAN
MADAN SINGH
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,RO
AHMEDABADJADAN,PALI,PALI,RAJSTHAN AGRICULTURE LAND SELF,SELF INHERITED,21-NOV-1956,NIL INHERITED .00 3500000.00 NIL
23088Mr. CHOUHAN
MADAN SINGH
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,RO
AHMEDABAD
JODHPUR,JODHPUR,JODHPUR,
RAJSTHAN
PREET
HOUSE,SUBHASHCHA
NDRA BOSE COLONY
SELF,SELF PURCHASE,01-JUN-1986,NIL SAVINGS LOAN .00 3500000.00PURCHASED PLOT OF LAND
CONSTRUCTED HOUSE THEREON
23279Mr. JOSHI ASHOK
SHANKAR
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,ZIAD PUNE
KARVE NAGAR
PUNE,HAVELI,PUNE,MAHARASH
TRA
402 PINAC PARIJAT
KARVE NAGAR
MR ASHOK S JOSHI
AND MRS SUNITA A
JOSHI,SPOUSE
PURCHASE,18-OCT-2010,BUILDER
PROCEEDS OF
PROPERTY SOLD AT
NASIK
.00 10100000.00 OCCUPIED
23279Mr. JOSHI ASHOK
SHANKAR
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,ZIAD PUNE
KARVE NAGAR
PUNE,HAVELI,PUNE,MAHARASH
TRA
FLAT-5 ATHARVA
CLASSIC, VIDISHA
SOCIETY
MR ASHOK S JOSHI
AND MRS SUNITA A
JOSHI,SPOUSE
PURCHASE,09-FEB-2005,BUILDER SAVINGS AND LOAN .00 1600000.00 VACANT
23309Mr. SHARMA
ASHWINI KUMAR
OFFICER.TOP
EXECUTIVE.VIPUNE,CFS PUNE
SHALIMAR GARDEN
EXTN,SAHIBABAD,GHAZIABAD,
UP
239 A SELF,SELFPURCHASE,17-SEP-
1986,UDAYSINGH RAWATHL FROM BOB .00 140000.00 NA
23309Mr. SHARMA
ASHWINI KUMAR
OFFICER.TOP
EXECUTIVE.VIPUNE,CFS PUNE
DILSHAD GARDEN,DILSHAD
GARDEN,SHAHDARA,DELHIFLAT NO 24-C INDU SHARMA,SPOUSE
PURCHASE,16-DEC-2009,ASHOK
KAPOOR AND FAMILY
SALE PROCEEDS
OF OTHER
INHERITED
PROPERTY
180000.00 1600000.00 NA
23309Mr. SHARMA
ASHWINI KUMAR
OFFICER.TOP
EXECUTIVE.VIPUNE,CFS PUNE
RAGHUBARPURA-II,RAGHUBAR
PURA -II,GANDHI NAGAR,DELHIX-2930 A
JOINTLY HELD WITH
EQUAL SHARE WITH
MR M C SHARMA,SELF
BROTHER
INHERITANCE,11-NOV-2001,MRS
PRAKASHWATINA 30000.00 1000000.00 NA
23316Mr. KARKERA
VAMAN SHIVAPPA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
DAHISAR
WEST,MUMBAI,MUMBAI,MAHAR
ASTRA
C 501 SONARGRAM
CHS LTD NAVAGAON
VAMAN S.
KARKERA,SELF
MORTGAGE,09-APR-2002,RAJ
SANGITA GAJIWALA
STAFF HOUSING
LOAN.00 1500000.00 STAFF HOUSING LOAN
23409
Mr. MEHTA
ASHUTOSH
KUMUDCHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,MID
CORPORATE
AHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARAT
FLAT NO. A5, MAYURI
APARTMENT,
HIMMATLAL PARK
SELF,N.A. PURCHASE ,25-MAR-1991,BUILDER LOAN .00 265000.00 SELF ACCUPIED PROPERTY
23594Mr. SINHA
SOMNATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,MUMBAI MAIN
10 J C BOSE MARG
LUCKNOW,LUCKNOW,LUCKNO
W,UTTAR PRADESH
RESIDENTIAL HOUSEJT WITH SANDHYA
SINHA,MOTHER
INHERITANCE,19-OCT-2000,B N
SINHAINHERITED .00 1000000.00 OCCUPIED BY MOTHER
23605
Mr.
MUTHUKUMARAN
R
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,MID
CORPORATE
HOSUR,HOSUR,KRISHNAGIRI,T
AMILNADU
VACANT SITE AT
HOSUR
MUTHUKUMARAN
R,SELF
BY PURCHASE,22-JAN-2003,MR
SURESH BABUSAVINGS .00 25000.00 NIL
23605
Mr.
MUTHUKUMARAN
R
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,MID
CORPORATE
ANJANAPURA,BANGALORE
URBAN,BANGALORE
URBAN,KARNATAKA
BDA SITE AT
ANJANAPURA
MUTHUKUMARAN
R,SELF
BY ALLOTMENT,01-JUN-
2001,BANGALORE DEVELOPMENT
AUTHORITY
SAVINGS .00 171720.00
AMT PAID TO BDA BY DRAFT DTD
01JUN2001 SALE DEED IS DTD
19JUN2004
23605
Mr.
MUTHUKUMARAN
R
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,MID
CORPORATE
BANGALORE CITY,BANGALORE
URBAN,BANGALORE
URBAN,KARNATAKA
NO 105 SAPTHAGIRI
RESIDENCY 5 BSK 3RD
STG
MUTHUKUMARAN
R,SRLF
BY PURCHASE FROM MS
PUSHPAM,18-OCT-2010,MS
PUSHPAM
HOUSING LOAN .00 2500000.00 NIL
23649
Mr. CHHABRA
JAGDISH
CHANDER
OFFICER.SENIO
R
MANAGEMENT.V
VAPI,INDUSTRIAL ESTATE
BIKANER,
RAJASTAN,BIKANER,BIKANER,R
AJASTAN
HOUSE SELF,SELFPURCHASE,01-NOV-1999,KESAR
RAMHOUSING LOAN .00 6000000.00 NIL
23649
Mr. CHHABRA
JAGDISH
CHANDER
OFFICER.SENIO
R
MANAGEMENT.V
VAPI,INDUSTRIAL ESTATE
BIKANER,
RAJASTAN,BIKANER,BIKANER,R
AJASTAN
RESIDENTIAL PLOT
JOINTLY WITH
SPOUSE,SELF AND
WIFE
PURCHASE,01-NOV-2008,UIT
BIKANERHOUSING LOAN .00 500000.00 NIL
23693Mr. ASTHANA
LALIT MOHAN
OFFICER.TOP
EXECUTIVE.VIIJAIPUR,ZO RAJASTHAN
28 SINDHU NAGAR BAREILLY
UTTAR
PRADESH,BAREILLY,BAREILLY,
UTTAR PRADESH
HOUSE PROPERTY L.M.ASTHANA,SELF
PURCHASE,01-JAN-1989,PLOT
FROM SINDHI SAHKARI AVAS
SAMITI BAREILLY
BANK LOAN .00 800000.00 NULL
23693Mr. ASTHANA
LALIT MOHAN
OFFICER.TOP
EXECUTIVE.VIIJAIPUR,ZO RAJASTHAN
FALT NO 4406 SOUTHEREN
HEIGHT JAGATPURA
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE PROPERTY L.M.ASTHANA,SELFPURCHASE,10-MAY-2007,UNIQUE
BUILDER JAIPURBANK LOAN .00 1614000.00 NULL
23765
Mr. SAMANT
SADANAND
RAJARAM
OFFICER.TOP
EXECUTIVE.VIPANAJI,RO GOA NIL,NIL,NIL,NIL NIL NIL,NIL NIL,09-APR-2014,NIL NIL .00 .00 NIL
23831Mr. CHAUREY
SUNIL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,K.G.ROAD
MAIN
IDA SCH. NO.
31,INDORE,INDORE
,INDORE,MADHYA PRADESH
RESI. PLOT 303
PROFESSORS
COLONY
SELF,SELFINHERITENCE,01-APR-1985,LATE
MR. W.R.CHAUREYFATHERN.A. .00 .00 NIL
23831Mr. CHAUREY
SUNIL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,K.G.ROAD
MAIN
IDA SCH. NO.
31,INDORE,INDORE
,INDORE,MADHYA PRADESH
RESI HOUSE AT FIRST
FLOOR AT ABOVE
PLOT
SELF,SELF MORTGAGE,01-OCT-2000,N.A. BANK
LOAN,SAVINGS ETC..00 750000.00 NIL
23831Mr. CHAUREY
SUNIL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,K.G.ROAD
MAIN
IDA SCH. NO.
31,INDORE,INDORE
,INDORE,MADHYA PRADESH
RESI HOUSE AT
GROUND FLOOR AT
ABOVE PLOT
SELF,SELF MORTGAGE,01-JUN-1987,N.A. BANK
LOAN,SAVINGS ETC..00 225000.00 NIL
23871Mr. SHARMA HARI
OM
OFFICER.SENIO
R
MANAGEMENT.V
BHOPAL,HABIBAGANJPLOT 7 POCKET F 3,SECTOR
11,ROHINI,DELHIHOUSE SELF,SELF
HOUSING LOAN,01-NOV-
2002,VERMAHOUSING LOAN .00 1700000.00 NA
23884Mr. DEVASEELAN
S
OFFICER.TOP
EXECUTIVE.VICHENNAI,ARM CHENNAI
KAMALAKSHIPURAM,VELLORE,
NORTH ARCOT,TAMIL NADUHOUSE PROPERTY SELF,NA
PURCHASES,30-OCT-
1986,SADASIVAM D
HOUSING LOAN
FROM BANK OF
BARODA
36000.00 200000.00 LET OUT
23884Mr. DEVASEELAN
S
OFFICER.TOP
EXECUTIVE.VICHENNAI,ARM CHENNAI
B 17 SONEX SUPRIYA APTS,
26PANNER NAGER,MOGAPPAIR
AMBATTUR,TIRUVALLUR,TAMIL
NADU
HOUSE PROPERTY SELF,NAPURCHASES,27-APR-2001,SONEX
BUILDERS
HOUSING LOAN
FROM IDBI BANK.00 1000000.00 SELF OCCUPIED
23916
Mr. CHAGANTY
DURGA
MALLESWARA
SARMA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,MID
CORPORATE BANKING
ROAD NO.9,WEST
VENKATAPURAM
,TIRUMULGHERY,SECUNDERAB
AD,ANDHRA PRADESH
H.NO.28-284 SELF,SELF
PURCHASE OF PLOT
CONSTRUCTION OF HOUSE
THEREON,26-DEC-1986,S V JOSHI
LOAN FROM BOB 48000.00 200000.00LET OUT-INCOME DECLARED IN IT
RETURN EVERY YEAR
23916
Mr. CHAGANTY
DURGA
MALLESWARA
SARMA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,MID
CORPORATE BANKING
R K PURAM OFFICERS
COLONY,R K
PURAM,TIRUMULGHERY,SECUN
DERABAD,ANDHRA PRADESH
401 SURYODAYA
APARTMENTS
SELF JOINTLY WITH
SPOUSE,SPOUSE
PURCHASE,23-JUN-2005,G K
BUILDERS,SECUNDERABADLOAN FROM SBI 48000.00 2000000.00
LET OUT- INCOME FROM FLAT IS
INCLUDED IN WIFES INCOME
24039Mr. GARG RAJIV
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO,
OPERATIONS & SERVICES
& CS
NOIDA,NOIDA,GBN,UTTAR
PRADESHPLOT CHHAVI,WIFE
ALLOTMENT BY NOIDA
AUTHORITY,31-MAY-2003,NOIDA
AUTHORITY
SAVINGS .00 561330.00 ALLOTED BY AUTHORITY
24039Mr. GARG RAJIV
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO,
OPERATIONS & SERVICES
& CS
KASHIPUR,KASHIPUR,USN,UTT
RAKHAND
HOUSE, UDHAM SINGH
NAGARSELF,SELF AND WIFE
LAND PURCHASED AND
CONSTRUCTED,06-JUN-1994,SELFSAVINGS 100000.00 400000.00 NULL
24039Mr. GARG RAJIV
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO,
OPERATIONS & SERVICES
& CS
MUMBAI,MUMBAI,MUMBAI,MAHA
RASHTRAFLAT
JOINTLY WITH
SPOUSE,SELF AND
WIFE
BOOKED WITH DEVELOPER,12-OCT-
2008,DEVELOPERSAVINGS .00 1200000.00 PART OF AMT. PAID
24039Mr. GARG RAJIV
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,HO,
OPERATIONS & SERVICES
& CS
MEERUT,MEERUT,MEERUT,UTT
AR PRADESHPLOT
JOINTLY WITH
BROTHER,SELF AND
BROTHER
PURCHASED FROM BUILDER,22-
JAN-2006,DEVELOPER SAVINGS .00 500000.00 NULL
24071Mr. JAIN VINOD
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,JODHPUR MAIN KOTA,KOTA,KOTA,RAJASTHANPLOT NO 69-C,
DEFENCE COLONYSELF,SELF
PURCHASE,16-AUG-2009,SATYA
NARAYAN CHAUDHARYSAVINGS .00 200000.00 NIL
24071Mr. JAIN VINOD
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,JODHPUR MAINJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
FLAT NO 204, GAYATRI
NAGAR-A, JAIPURSELF,SELF
PURCHASE,21-JUN-2010,BONY
BUILDCON P.LTD.
SAVINGS AND BANK
LOAN.00 2500000.00 NIL
24088
Mr.
SURINDARKUMAR
JAIN
OFFICER.SENIO
R
MANAGEMENT.V
RAIPUR,RAIPUR MAINE 1513 KRISHNA NAGAR
DELHI,DELHI,DELHI,DELHI
THE JAG JIWAN CO OP
H B SOCIETY LTD
MEMBERSHIP
SURINDER KUMAR
JAIN,SELF
MEMBERSHIP,04-AUG-2004,THE JAG
JIWAN CO OP H B SOCIETY LTDSAVINGS .00 564000.00 31-Mar-2014
FLAT IS YET TO BE CONSTRUCTED
BY THE SOCIETY
24225Mr. GROVER ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
GUWAHATI,RO NORTH
EAST
B 209 SHASTRI
NAGAR,MEERUT,MEERUT,UTTA
R PRADESH
RESIDENTIAL HOUSELATE SH J M
GROVER,FATHER
INHERITANCE,01-JAN-
1987,INHERITANCE NA .00 5000000.00
HALF SHARE MAY BE ACQUIRED
THROUGH INHERITANCE
PRESENTLY PROPERTY IS IN
CUSTODY OF MY BROTHER
24225Mr. GROVER ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
GUWAHATI,RO NORTH
EAST
384 HBU NAGAR PUSHKAR
ROAD,AJMER,AJMER,RAJASTH
AN
RESIDENTIAL HOUSE SELF,NA PURCHASE,28-MAR-2008,SELLERSTAFF HOUSING
LOAN.00 1700000.00 NIL
24304Mr. DUGGAL
MAHESH KUMAR
OFFICER.TOP
EXECUTIVE.VIBHOPAL,RO BHOPAL CHANDIGARH,UT,UT,UT
FLAT NO 491, SECTOR
48 A
MAHESH KUMAR
DUGGAL,SELF
PURCHASE, MEM OF BOB COOP
HOUSE BLDG SOCIETY LTD,01-JAN-
2005,UT GOVERNMENT
HOUSING LOAN AND
PERSONAL
SAVINGS
.00 1275000.00 NIL
24335Mr. BHATNAGAR
ARVIND
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,RO INDOREINDORE,LUCKNOW,INDORE,M.P
.
A3503 IRIS BLOCK
AWASA
SELF RANJANA
BHATNAGAR,SELF
WIFE
MORTGAGE,08-AUG-2012,SHRISTI
CONSTRUCTION
HOUSING LOAN
SELL OF EXISTING
PROPERTY
.00 2700000.00 NA
24335Mr. BHATNAGAR
ARVIND
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,RO INDORELUCKNOW,LUCKNOW,LUCKNO
W,U.P.
FLAT 5401, SOUTH
CITY GARDEN, BLOCK
J
SELF RANJANA
BHATNAGAR,SELF
WIFE
PURCHASE,12-SEP-2011,UNITECH
LTD.
OUT OF SELL OF
EXISTING
PROPERTY
156000.00 3250000.00 NA
24335Mr. BHATNAGAR
ARVIND
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,RO INDOREALLAHABAD,ALLAHABAD,ALLAH
ABAD,U.P.36 E LOWTHER ROAD SELF,SELF
MORTGAGE,06-JUL-1985,GAYTRI
DHAM AWAS SAHKARI SAMITI
SAVINGS HOUSING
LOAN.00 5000000.00 14-Jul-2011 SOLD FOR RS.5000000.00
24434
Mr. THAWANI
PARSHOTAM
AILDAS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ASHRAM
ROAD
BOPALM
AHMEDABAD,AHMEDABAD,AME
DABAD,GUJARAT
A32 STERLING CITY IN OWN NAME,NAPURCHASE,02-APR-
2001,DEVELOPERHOUSING LOAN .00 1100000.00 STAYING IN THE HOUSE
24469Mr. KARIA ASHOK
DHIRAJLAL
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RO RAJKOTDHARAMPUR,RANAVAVPORBA
NDAR,PORBANDAR,GUJARATPLOT NO 31 SNO 24
ASHOK KARIA AND
JAYSHREE KARIA,SELF
AND SPOUSE
PURCHASE,27-JAN-1997,CO OP
HOUSING SOC.
FROM WIFES
SAVINGS.00 55000.00 NIL
24489Mr. PARULKAR
ARUN DEODATTA
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
KOTHRUD, PUNE
411038,HAVELI
TALUKA,PUNE,MAHARASHTRA
6-10, CHANDRALOK
NAGARI, DAHANUKAR
COLONY
ARUN DEODATTA
PARULKAR,SELF
BY PURCHASE AND MORTGAGED
TO BANK,31-AUG-1994,MRS.
SAMBRE, THE PREVIOUS OWNER.
BANKS LOAN,
SURPLUS OF OLD
FLAT, PF
WITHDRWAL, OWN
SAVINGS.
.00 450000.00
OLD FLAT SOLD, 2ND HSG LOAN
AVAILED, PF WITHDRAWN, OWN
SAVINGS UTILISED.
24595
Mr. ANSARI
MOHAMMAD
MUSLIM
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,REGIONAL
BACK OFFICE
NAI
SARAI,RAMGARH,RAMGARH,JH
ARKHAND
LAND BUILDING IN SPOUSE NAME,WIFE PURCHASE,16-AUG-2001,VENDORFROM PERSONAL
SAVINGS OF WIFE.00 500000.00
LAND PURCHASED FROM
PERSONAL SAVINGS OF WIFE AND
BUILDING CONSTRUCTED BY
AVAILING PUBLIC HOUSING LOAN
24595
Mr. ANSARI
MOHAMMAD
MUSLIM
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,REGIONAL
BACK OFFICE
ATSOUDAGAR MUHALLA,
POPSDISTT
RAMGARH,RAMGARH,RAMGAR
H,JHARKHAND
LAND BUILDING IN OWN NAME,SELF
LAND FROM FATHER BLDNG FROM
HSG LOAN,22-JAN-1982,LATE MD
MANSOOR FATHER
FROM OWN
SAVINGS.00 500000.00
LAND PURCHASED FROM FATHER
AND BUILDING CONSTRUCTED BY
AVAILING STAFF HOUSING LOAN
24687Mr. R
RADHAKRISHNAN
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
VELACHERY,VELACHERY,CHEN
NAI,TAMILNADU
FLAT NO.3, G1 SAI
OKAS TANSI NAGAR,
19TH ST
SELF,NAPURCHASE,01-MAR-2002,REAL
VALUE PROMOTERSAVINGS LOAN .00 1250000.00 NA
24687Mr. R
RADHAKRISHNAN
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
MAHADEOPURA,WHITEFIELD,B
ANGLORE,KARNATAKA
FLAT NO.1-1704,
BRIGADE
METROPOLIS,
MAHADEOPURA
PRADEEP KUMAR SON
AND SELF,SON
PURCHASE,18-JUN-2010,BRIGADE
ENTERPRISESSAVINGS LOAN 117000.00 4800000.00 NA
24745Mr. POTARAJU
RAMANA RAO
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,RO ANDHRA
PRADESH
VIAJAYAWADA,VIJAYAWADA,KR
ISHNA,ANDHRA PRADESH
RESUDEBTUAK
HOUSESELF,NA
HOUSE SITE WAS PURCHASED AND
CONSTRUCTED HOUSE,01-OCT-
2001,HOUSE SITE PURCHASED
FROM M RAMARAO
SAVINGS AND
HOUSING LOAN.00 2000000.00 NIL
24816Mr. ASHA NAND
MEHTA
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,RO BARODAPANCHKULA,PANCHKULA,PANC
HKULA,HARYANA
HOUSE NO 977, SEC-4,
PANCHKULA,HARYANA
ASHA NAND MEHTA
AND MRS SATVIR
MEHTA,SELF, SPOUSE
20-OCT 2004 MORTGAGE,20-OCT-
2004,ADV MR.GOEL
STAFF LOAN RS
21.00 LAC, PF
WITHDRAWAL RS
4.90 LACS AND PF
WITHDRAWAL BY
SPOUSE RS.1.10
LACS .
.00 2700000.00 -
24881Mr. CHAUDHARY
LEELA RAM
OFFICER.SENIO
R
MANAGEMENT.V
NOIDA,SSI NOIDAJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE NO 61147
PRATAP NAGAR,
SARYANEV , JAIPUR
N.A.,PURCHASESTAFF HOUSING LOAN,24-MAR-
2005,T K SETHINIL 37500.00 163500.00 NIL
24881Mr. CHAUDHARY
LEELA RAM
OFFICER.SENIO
R
MANAGEMENT.V
NOIDA,SSI NOIDANOIDA,NOIDA,GAUTAM BUDDHA
NAGAR,UP
FLAT NO 1077, BLK I-
2,GAUR GRANDEUR
SEC-117,NOIDA
JOINT NAME WITH
PARUL
CHAUDHARY,DAUGHTE
R
PURCHASE,26-JUN-
2011,GAURSONS INDIA LTD
CONTRBUTION
DAUGHTER ,SON
BANK LOAN
.00 3856317.00 NIL
24953
Mr. GUTTIKAR
RAJENDRA
LAXMAN
OFFICER.TOP
EXECUTIVE.VIIKOLKATA,ZO EASTERN
VASNA RD,
BARODA,BARODA,BARODA,GUJ
RAT
FLAT NO 4, SHELTER
APARTMENTSELF,SELF
PURCHASE,15-JUN-1997,FROM
INDIVIDUALBANK LOAN .00 950000.00 NIL
24959Mr. MISRA SUDHIR
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
DEHRADUN,RO
DEHRADUN
RAJWARA,PURWA,UNNAO,UTT
AR PRADESHAGRICULTURE LAND SELF,NA INHERITANCE,22-JUN-1959,FATHER NA 10000.00 25000.00 NA
24959Mr. MISRA SUDHIR
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
DEHRADUN,RO
DEHRADUN
ADARSH
NAGAR,LALGANJ,RAIBAREILLY,
UTTAR PRADESH
HOUSE
JOINTLY WITH
BROTHER MR. SUNIL
KUMAR
MISHRA,BROTHER
PURCHASE,15-JUN-1980,MR.
SUNDER LALSAVINGS .00 900000.00 NA
24959Mr. MISRA SUDHIR
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
DEHRADUN,RO
DEHRADUN
FLAT NO- 107 SECTOR-
2,VIKASH
NAGAR,LUCKNOW,UTTAR
PRADESH
HOUSE PROPERTY
JOINTLY WITH WIFE
MRS. MANJUSHRI
MISHRA,SPOUSE
PURCHASE,24-DEC-2009,SAYED
HAIDER
BANK LOAN,
SAVINGS OF WIFE
AND SALE
PROCEED OF
HOUSE PROP AT
RAEIBAREILLY
.00 3500000.00 NA
24984Mr. LAL MADAN
MOHAN
OFFICER.SENIO
R
MANAGEMENT.V
BOTSWANA,GABORONE
BRANCH
KIDWAI NAGAR
KANPUR,KIDWAI NAGAR
KANPUR,KANPUR,UTTAR
PRADESH
HOUSE PROPERTY SELF,NIL
PURCHASE FROM SMT PAPPI BAI
,07-NOV-1988,PURCHASED FRPM
SMT PAPPI BAI THROUGH HER
CONSTITUTED ATTORNEY MR J P
MISHRA
BANKS HOUSING
LOAN OF RS 125000
AND OWN FUNDS
25000
.00 150000.00 NIL
25253Mr. SAHA DIPAK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BHUBANESHWAR,RO
ORISSA
KOLKATA,24 PARGANAS
NORTH,24 PARGANAS
NORTH,WEST BENGAL
74 SOUTH SITHEE
ROAD, KOLKATA
DIPAK KUMAR SAHA
AND CHANDANA
SAHA,SELF AND WIFE
PURCHASE,10-AUG-
2009,PURCHASELOAN .00 1900000.00 18-Jul-2013 NIL
25253Mr. SAHA DIPAK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BHUBANESHWAR,RO
ORISSA
KOLKATA,24 PARGANAS
NORTH,24 PARGANAS
NORTH,WEST BENGAL
141A1N SOUTH
SITHEE ROAD850
KOLKATA 24 PGSN
DIPAK KUMAR
SAHA,SELFPURCHASE,14-JUL-1996,PURCHASE LOAN .00 685000.00 NULL
25285Mr. NARAYANAN
DEVARAO
OFFICER.TOP
EXECUTIVE.VI
CHENNAI,ZO TAMILNADU
& KERALA
PLOT NO 27, OM SARAVANA
BAVA FLATS,VIJAYA NAGAR
NORTH EXTENSION,
VIJAYANAGAR,CHENNAI,CHENN
AI- 600 042
RESIDENTIAL HOUSE SELF,N.A.PURCHASE,01-JUN-2000,FROM
SUBARATH CONSTRUCTION
DISPOSAL OF OLD
HOUSE, SECOND
HOUSING LOAN
.00 1000000.00 01-Jun-2009
SECOND HOUSING LOAN 560000,
SURPLUS PROCEEDS OF SALE OF
OLD HOUSE
25309Mr. RAHIMAN E
HABEEBUL
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
BEYPORE VILLAGE,
,KOZHIKODE
,KOZHIKODE,KERALA
11.75 CENTS LAND
AND HOUSE SURVEY
NO 2071A, ,
SELF JOINTLY WITH
MRS SHAMEEM
RAHIMAN,WIFE
PURCAHSE, PLOT PURCHASED
CONSTRUCTED HOUSE ,01-JUL-
1989,DOCUMENTS WITH THE BANK
HOUSING
LOANPFWITHDRAW
ALSAVINGS
.00 297000.00PROPERTY CONTINUE TO BE
UNDER MY POSSESSION
25438Mr. DOLE VIVEK
VASANT
OFFICER.SENIO
R
MANAGEMENT.V
NAGPUR,RO NAGPURPUNE,PUNE,PUNE,MAHARASHT
RA
RESIDENTIAL FLAT AT
PUNESELF,SELF PURCHASE,05-MAY-2005,NIL LOAN AND SAVINGS .00 1000000.00 SELF OCCUPIED
25438Mr. DOLE VIVEK
VASANT
OFFICER.SENIO
R
MANAGEMENT.V
NAGPUR,RO NAGPURNASIK,NASIK,NASIK,MAHARASH
TRA
RESIDENTIAL FLAT AT
NASIKSELF,SELF PURCHASE,25-AUG-1998,NIL LOAN AND SAVINGS .00 425000.00 SELF OCCUPIED
25438Mr. DOLE VIVEK
VASANT
OFFICER.SENIO
R
MANAGEMENT.V
NAGPUR,RO NAGPURNASIK,NASIK,NASIK,MAHARASH
TRA
RESIDENTIAL OPEN
PLOT AT NASIKSELF,SELF PURCHASE,22-MAR-1997,NIL LOAN AND SAVINGS .00 229000.00 07-Nov-2013 DISPOSED OFF DURING THE YEAR
25442Mr. RAZVI MIR
MEHDI ALI
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,ZO MAHARASHTRA
& GOA
PUNE
MAHARASHTRA,PUNE,PUNE,MA
HARASHTRA
RH 22 KARAN AVENUE
BAVDHAN PUNEOWN,SELF
PURCHASE,25-DEC-2005,SUNIL
SHIVNANISAVINGS AND LOAN .00 2350000.00 LOAN REPAID
25442Mr. RAZVI MIR
MEHDI ALI
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,ZO MAHARASHTRA
& GOA
PUNE
MAHARASHTRA,PUNE,PUNE,MA
HARASHTRA
FLAT NO 1 MARTAND
COOP HSG SOCIETY
BAVDHAN PUNE
OWN,SELFPURCHASE,17-SEP-2010,MRS
PRATIBHA DANGATSAVINGS AND LOAN 84000.00 2000000.00
LOAN OF RS 13 LACS AVAILED
FROM BANK OF BARODA
25445Mr. KHARAT
KISHOR PIRAJI
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
PUNE,PUNE,PUNE,MAHARSHTR
A
FLAT NO. 6 7, HERMES
HERITAGE,
YERAWADA
JOINTLY WITH
WIFE,SELF AND WIFE
JOINTLY
PURCHSE FROM BUILDER,10-OCT-
1994,PURCHASED FROM RAMESH
BUILDERS.
BANK LOAN AND
PERSONAL
SAVINGS
.00 2000000.00 SELF OCCUPIED.
25445Mr. KHARAT
KISHOR PIRAJI
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
NAVELIM,
GOA,NAVELIM,MARGAO,GOA
FLAT NO. FO1, MATRIX
RESIDENCY, NAVELIM
MRS. KAVITA
KHARAT,WIFE
PURCHSE FROM BUILDER,15-APR-
2010,PURCHASED FROM MATRIX
BUILDERS
BANK LOAN AND
PERSONAL
SAVINGS
.00 2400000.00 SELF OCCUPIED.
25445Mr. KHARAT
KISHOR PIRAJI
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
KESHAVNAGER,PUNE,PUNE,MA
HARSAHTRA
FLAT NO. C-1002,
GUILMORE, EASTERN
RANGES,
JOINTLY WITH SON
ROHIT KHARAT,SON
PURCHASE FROM BUILDER,04-APR-
2012,PURCHASED FROM BUILDER
PHADNIS INFRA.
BANK LOAN AND
PERSONAL
SAVINGS
.00 6750000.00 UNDER CONSTRUCTION.
25445Mr. KHARAT
KISHOR PIRAJI
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
LONANAD,KHABDALA,SATARA,
MAHARASHTRA
LAND PLOTS
BUILDINGS
JOINTLY WITH
BROTHERS,BROTHERS
BY INHERITANCE,07-DEC-
1977,INHERITED FROM FATHERINHERITED .00 .00 SELF OCCUPIED.
25492
Mr. VASAL
UMESHWAR
CHANDER
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,SERVICE
BRANCH
NEW DELHI,NEW DELHI,NEW
DELHI,NEW DELHI
FLAT 401 PLOT 41
DWARKA N DELHI
HALF SHARE EACH OF
SELF AND WIFE ,SELF
AND WIFE
PURCHASED,10-MAR-2014,MRS MR
TREHAN
SALE OF
INHERITED
PROPRELATIVE
LOANSOD
.00 8300000.00
PROCEEDS OF SALE OF
ANCESTRAL PROPERTY UTILISED
APART FROM LOAN RAISED FROM
RELATIVES
25492
Mr. VASAL
UMESHWAR
CHANDER
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,SERVICE
BRANCH
NEW DELHI,NEW DELHI,NEW
DELHI,NEW DELHI
FLAT NO.138-A VIKAS
PURI NEW DELHISELF,NOT APPLICABLE
LOAN FROM BOBRELATIVESCREDIT
SOCIETY,01-APR-1986,DELHI
DEVELOPMENT AUTHORITY
LOAN FROM
BOBRELATIVESCRE
DIT SOCIETY
.00 106000.00 NIL
25492
Mr. VASAL
UMESHWAR
CHANDER
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,SERVICE
BRANCH
NEW DELHI,NEW DELHI,NEW
DELHI,NEW DELHI
SHOP 171 W SHOP
RAJOURI GARDEN N
DELHI
SELF,NOT APPLICABLEPURCHASED,01-JAN-1996,MS
VARDHMANSAVINGS LOAN .00 35000.00 NIL
25554
Mr.
CHANDRASEKARA
N N
OFFICER.TOP
EXECUTIVE.VIAGRA,RO AGRA
ADYAR, CHENNAI,
ADYAR,MYLAPORE,CHENNAI,TA
MILNADU
B-11, ALRAZA BESANT
COURTOWN NAME,OWN NAME
MORTGAGE,01-AUG-1993,BY
PURCHASE
STAFF HOUSING
LOAN.00 600000.00 OWN NAME
25612
Mr. SHAH
BIPINCHANDRA
BANSILAL
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
BARODA,BARODA,BARODA,GUJ
ARAT
21 A , RAVI COMPLEX ,
SUBHANPURA ROADBIPIN SHAH ,SELF
PURCHASE,15-MAY-2009,HEMAL
KISHORE MUNSHI
OWN FUND BANK
LOAN.00 900000.00 GIVEN TO SON
25612
Mr. SHAH
BIPINCHANDRA
BANSILAL
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
BARODA,BARODA,BARODA,GUJ
ARAT
16, PANCHAMRUT
SOCIETY, PART II
GOTRI
BIPIN SHAH ,SELFPURCHASE,30-OCT-
1990,NARENDRA DAVE
OWN FUND BANK
LOAN.00 185000.00 NIL
25651Mr. K K
CHAUDHARI
OFFICER.SENIO
R
MANAGEMENT.V
MEHSANA,RO MEHSANAMEHSANA,MEHSANA,MEHSANA,
GUJARAT
FLAT NO J 78
AKSHARDHAMSELF,SELF BANK LOAN,06-JUN-1996,BUILDER BANK LOAN .00 60000.00 31-Mar-2099 OK
25651Mr. K K
CHAUDHARI
OFFICER.SENIO
R
MANAGEMENT.V
MEHSANA,RO MEHSANAMEHSANA,MEHSANA,MEHSANA,
GUJARAT
PLOT NO 40 UMIYA
BILDCONSELF,SELF BANK LOAN,19-OCT-2012,BUILDER BANK LOAN .00 1650000.00 31-Mar-2099 OK
25673
Mr. TRIVEDI
DHIMANT
PRADUYMNA
OFFICER.TOP
EXECUTIVE.VII
UK,LONDON,GROUP
CONTROL OFFICE
VADODARA,VADODARA,VADOD
ARA,GUJARAT
9192 VEDANT DUPLEX
OP ROAD
SELF SPOUSE,SELF
SPOUSE
PURCHASE,01-JAN-
2000,DEVELOPERSALARY SAVINGS .00 2500000.00 NULL
25680
Mr. PATEL
SURYAKANT
RAVAJIBHAI
OFFICER.SENIO
R
MANAGEMENT.V
ANAND,RO ANANDNADIAD,NADIAD,KHEDA,GUJAR
AT
MR SURYAKANT
RAVIBHAI PATEL
RESIDENT HOUSE
SURYAKANT RAVJIBHAI
PATEL,SELF
RENOVATION ,02-JAN-
2013,RENOVATEDSAVINGS .00 220000.00
RENOVATION OF HOUSE IN 2012
AND 2013
25680
Mr. PATEL
SURYAKANT
RAVAJIBHAI
OFFICER.SENIO
R
MANAGEMENT.V
ANAND,RO ANANDNADIAD,NADIAD,KHEDA,GUJAR
AT
MR SURYAKANT
RAVJIBHAI PATEL
RESIDENT HOUSE
SURYAKANT RAVJIBHAI
PATEL,SELF
CONSTRUCTION,01-SEP-
1988,CONSTRUCTED
BANK LOAN AND
SAVINGS.00 510000.00 CONSTRUCTED HOUSE
25680
Mr. PATEL
SURYAKANT
RAVAJIBHAI
OFFICER.SENIO
R
MANAGEMENT.V
ANAND,RO ANANDNADIAD,NADIAD,KHEDA,GUJAR
AT
MR SURYAKANT
RAVJIBHAI PATEL
RESIDENT HOUSE
SURYAKANT RAVJIBHAI
PATEL,SELF
PURCHASE OF LAND,09-JUL-
1986,LAND PURCHASED
BANK LOAN AND
SAVINGS.00 30000.00 LAND ACQUIRED
25808Mr. RAO T V
SANKAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, DATA
CENTER
NATESA NAGAR III MAIN ROAD
,VIRUGAMBAKKAM,CHENNAI,TA
MIL NADU
177 A NU TECH
RESIDENCY SELF,SELF
PURCHASE,01-JUL-1998,NU TECH
ASSOCIATES KK NAGAR CHENNAI
STAFF HOUSING
LOAN AND
PERSONAL
SAVINGS
.00 1234000.00PURCHASED FROM OWN SAVINGS
AND STF HSG LOAN
25853
Mr. RATHI
SUBHASHCHANDR
A GOPIKISAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, NPA
RECOVERY
AURANGABAD,AURANGABAD,A
URANGABAD,MAHARASHTRA
FLAT NO. 1,
HARMONEY HEIGHTSSELF,NA
HSG. LOANFROM BOB,29-MAY-
2013,BHANDARI GROUP
HSG LOAN FROM
BOB.00 4140000.00 UNDER CONSTRUCTION
25853
Mr. RATHI
SUBHASHCHANDR
A GOPIKISAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, NPA
RECOVERY
AURANGABAD,AURANGABAD,A
URANGABAD,MAHARASHTRA
FLAT NO. 21 ABOLI
APTS. NEW
USMANPURA,
SELF,NASTAFF HSG LOAN,12-MAY-2000,S.G.
SARDESAI, AURANGABADSTAFF HSG LOAN 86400.00 3000000.00 NULL
25870Mr. KARMARKAR
ARUN KASHIN
OFFICER.SENIO
R
MANAGEMENT.V
NAGPUR,DHARAMPETHNAGPUR,NAGPUR,NAGPUR,MA
HARASHTRA
FLAT AT 119 PANDEY
LAYOUT KHAMLA
NAGPUR
OWN NAME,NA
UNDER STAFF HSG LOAN
SCHEME,01-OCT-1989,KHANZODE
BUILDERS
BANK HSG LOAN
AND OWN FUNDS
FOR MARGIN
.00 125000.00SISTER IN LAW IS OCCUPYING THE
PROPERTY NO RENT IS CHARGED
25870Mr. KARMARKAR
ARUN KASHIN
OFFICER.SENIO
R
MANAGEMENT.V
NAGPUR,DHARAMPETHNAGPUR,NAGPUR,NAGPUR,MA
HARASHTRA
FLAT AT MODI LANE
NO 3 SITABULDI
NAGPUR
OWN NAME,NA
ANCESTRAL PROPERTY BY SHARE
IN PROPERTY,01-MAY-
1995,ANCESTRAL PROPERTY
BY SHARE IN
PROPERTY.00 .00
PROPERTY INHERITED AFTER
DEATH OF FATHER
25886Mr. D'COSTA
VINCENT GRACIN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
703, SHIV CHHAYA CHSL,
PARSHWA NAGAR,NR OLD
PETROL PUMP, MIRA
BHAYANDER
ROAD,THANE,MAHARASHTRA
1 BHK FLAT OWN NAME ,NAPURCHASE,26-MAR-1997,SHIVAM
BUILDERSBANK LOAN .00 3800000.00 07-Nov-2013 SINCE DISPOSED OFF
25886Mr. D'COSTA
VINCENT GRACIN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
302, DONUM DEI BLDG NO 2,
OFF KANAKIA ROAD ,BEHIND
MIRA ROAD POLICE STATION,
MIRA ROAD
EAST,THANE,MAHARASHTRA
2 BHK FLAT
JOINTLY WITH SPOUSE-
EXTENT OF SHARE 50
PERCENT,WIFE
PURCHASE,29-OCT-2013,ARCHIE
CREATION
SALE PROCEEDS
OF EXISTING FLAT-
OWN SAVINGS-
BANK LOAN
.00 4980000.00 SELF OCCUPIED
25956Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VIANAND,RO ANAND
PANIPAT,PANIPAT,PANIPAT,HA
RYANA
RESIDENTIAL HOUSE
1089 SECTOR 12 HUDASELF,SELF
PURCHASE ,01-JAN-1988,PUCHASE
FROM PRIVATE PARTY
OWN SOURCES
PLUS HSG LOAN
FROM SBI PANIPAT
148500.00 3900000.00
HSG LOAN FROM SBI WITH PRIOR
PERMISSION FROM BOB AND RS
148500 ADDED IN TAXABLE INCOME
25956Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VIANAND,RO ANAND
FARIDABAD,FARIDABAD,FARIDA
BAD,HARYANA
PLOT NO 2129
SECTOR 65SELF,SELF
ALLOTTED BY HUDA,21-SEP-
2010,ALLOTTED BY HUDA
OWN SOURCES
PLUS PF
WITHDRAWAL
.00 283000.00
RS 612266 PAID TILL DATE AND
BALANCE AMOUNT IS YET TO BE
PAID
25956Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VIANAND,RO ANAND
JAGADHARI,JAGADHARI,JAGAD
HARI,HARYANA
PLOT NO 467 SECTOR
17SELF,SELF
ALLOTTED BY HUDA,01-JAN-
2003,ALLOTTED BY HUDAOWN SOURCES .00 400000.00
BALANACE AMOUNT IS YET TO BE
PAID
25956Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VIANAND,RO ANAND
BAHADURGARH,BAHADURGAR
H,BAHADURGARH,HARYANA
PLOT NO 737 GP
SECTOR 11SELF,SELF
ALLOTTED BY HUDA,02-DEC-
2010,ALLOTTED BY HUDA
OWN SOURCES
PLUS PF
WITHDRAWAL
.00 194000.00
RS 583183 PAID TILL DATE AND
BALANCE AMOUNT IS YET TO BE
PAID
25956Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VIANAND,RO ANAND
KURUKSHETRA,KURUKSHETRA
,KURUKSHETRA,HARYANA
PLOT NO 215 SECTOR
4 PHASE II HUDA
MINAKSHI
THAKRAL,WIFE
PURCHASE,25-FEB-2010,PURCHASE
FROM PRIVATE PARTYOWN SOURCES .00 770000.00
PURCHASED BY WIFE WHO IS AN
ASSOCIATE PROFESSOR IN A
COLLEGE WITH ANNUAL INCOME
OF APPROX RS 15 LACS
25956Mr. THAKRAL RAVI
KANT
OFFICER.TOP
EXECUTIVE.VIANAND,RO ANAND
KURUKSHETRA,KURUKSHETRA
,KURUKSHETRA,HARYANA
RESIDENTIAL HOUSE
NO 16 GITA COLONY
JOINT NAME OF SELF
AND WIFE,SELF AND
WIFE
PURCHASE,01-JAN-1993,PURCHASE
FROM PRIVATE PARTY
OWN SOURCES AND
HSG LOAN FROM
BOB
.00 1000000.00HSG LOAN FROM BOB WHICH
LIQUIDATED LAST YEAR
26001Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
HOSA
ROAD,NA,BANGALORE,KARNAT
AKA
RESIDENTIAL FLAT SELF AND SON,NA PURCHASE,08-FEB-2013,NIL SAVINGS .00 400000.00 NIL
26001Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
HOSA
ROAD,NA,BANGALORE,KARNAT
AKA
RESIDENTIAL PLOT SELF AND SON,NAPURCHASE,21-OCT-2013,MRS.
VIDYA
SALE OF HOUSE
AND PF
WITHDRAWAL
.00 2660000.00 NIL
26001Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
PURANI ABADI,SRI GANGA
NAGAR,SRI GANGA
NAGAR,RAJASTHAN
RESIDENTIAL HOUSE SELF,NAPURCHASE,14-AUG-1981,SH TARA
CHAND SH LAL CHANDSAVINGS .00 55000.00 21-Apr-2013 SOLD FOR RS. 19,00,000.00
26001Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
SRI GANGA NAGAR,SRI GANGA
NAGAR,SRI GANGA
NAGAR,RAJASTHAN
RESIDENTIAL PLOT SELF,NA PURCHASE,16-JAN-1991,NIL SAVINGS .00 40000.00 NIL
26001Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
RIDMALSAR PADAM PUR,SRI
GANGA NAGAR,SRI GANGA
NAGAR,RAJASTHAN
SHOP SELF,NAPURCHASE,15-SEP-1988,SARDAR
GURU NAM SINGHSAVINGS 10000.00 25000.00 NIL
26001Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
RIDMALSAR PADAM PUR,SRI
GANGA NAGAR,SRI GANGA
NAGAR,RAJASTHAN
AGRICULTURE LAND SELF,NA PURCHASE,06-AUG-1998,NIL SAVINGS 5000.00 330000.00 NIL
26001Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
RIDMALSAR PADAM PUR,SRI
GANGA NAGAR,SRI GANGA
NAGAR,RAJASTHAN
AGRICULTURE LAND SELF,NA PURCHASE,17-JUN-1993,NIL SAVINGS .00 77000.00 NIL
26001Mr. GARG
RAMESHWER LAL
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
RIDMALSAR PADAM PUR,SRI
GANGA NAGAR,SRI GANGA
NAGAR,RAJASTHAN
AGRICULTURE LAND SELF,NA PURCHASE,23-FEB-1991,NIL SAVINGS .00 30000.00 NIL
26115Mr. KOMPELLA
VENKATESWARLU
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, MSME
BANKING
HYDERABAD,HIMAYATNAGAR,H
YDERABAD,TELANGANA
FLAT NO.302 SAPNA
APTS. STREET NO.13,
SELF AND WIFE NAME
,NA
MORTGAGE HOUSINNG LOAN FROM
BOB,01-JUN-2010,B MANOHAR
PRASAD, 1-440, PLOT NO.190,
SATYA NAGAR, MARUTHI NAGAR,
KOTHAPET,HYD.
HOUSING LOAN
FROM BOB.00 1800000.00 SELF OCCUPIED
26115Mr. KOMPELLA
VENKATESWARLU
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, MSME
BANKING
SEETHARAMPURAM,VATLURU,
WEST GODAVARI,ANDHRA
PRADESH
350 SQ YDS OF
VACANT SITE SELF,NA
PURCHASE,01-JUN-
1986,SEETHARAMAYYASAVINGS .00 10000.00 VACANT LAND
26115Mr. KOMPELLA
VENKATESWARLU
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, MSME
BANKING
SARPAVARAM,
INDRAMPALEM,SARPAVARAM,E
AST GODAVARI,ANDHRA
PRADESH
418 SQ YDS OF
VACANT SITESELF,NA
PURCHASE,01-JUN-
1998,JANACHAITANYA HOUSING
P.LTD.
MONTHLY
INSTALMENTS .00 250000.00 VACANT LAND
26115Mr. KOMPELLA
VENKATESWARLU
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, MSME
BANKING
VENKATESWARA NAGAR,
RAJAHMUNDRY,RAJAHMUNDRY
,EAST GODAVARI,ANDHRA
PRADESH
253 SQ YDS
HOUSESITE AND
BUILDING
CONSTRUCTED
SELF,NA
MORTGAGE HOUSING LOAN FROM
BOB,01-JUN-2001,R.
TULASIRATNAM, WO
ADINARAYANA, 33-3-
24,RAJAHMUNDRY
HOUSING LOAN
FROM BOB75000.00 1375000.00
LOAN FROM BOB UNDER STAFF
LOAN SCHEME
26123Mr. DIVAKAR
PAKSHIMANE
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,JAYANAGAR
UJIRE
TOWN,BELTANGADY,SOUTH
KANARA,KARNATAKA
VACANT SITE SELF,NAPURCHASE,01-MAR-
2008,DHANANJAY BHATSAVINGS .00 450000.00 OPEN SITE
26123Mr. DIVAKAR
PAKSHIMANE
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,JAYANAGAR
UJIRE
VILLAGE,BELTANGADY,SOUTH
KANARA,KARNATAKA
AGRICULTURAL LAND SELF,NA INHERITED,01-APR-2013,INHERITEDNIL
CONSIDERATION5000.00 .00 INHERITED PROPERTY
26123Mr. DIVAKAR
PAKSHIMANE
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,JAYANAGAR
ASHOK NAGAR,
MANGALORE,MANGALORE,SOU
TH KANARA,KARNATAKA
FLAT SELF,NAPURCHASE,01-FEB-2012,BHARATI
BUILDERSBANK LOAN 130000.00 1500000.00 FLAT PURHASED
26251Mr. TIWARI RADHA
RAMAN
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
CHANKYAPURI SOCIETY,NEAR
PAC LINES,KANPUR,UTTAR
PRADESH
PLOT NO.10 R R TIWARI,SELFPURCHASE,10-JUL-
1989,CHANKYAPURI SOCIETY
SAVINGS AND LOAN
AGAINST NSCS.00 1000000.00 12-Jun-2013
ACQUIRED FROM SAVINGS AND
LOAN AGAINST NSCS ETC
26251Mr. TIWARI RADHA
RAMAN
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
SAPHIPUR-II,NR. RAMA DEVI
CHAURAHA,KANPUR,UTTAR
PRADESH
140A BENGALI
COLONYR R TIWARI,SELF
PURCHASE,17-AUG-2001,MRS.
ASHA MATHUR
LABOD AND
SAVINGS.00 108000.00
AREA 98 SQ. METER SOURCES-
LABOD AND SAVINGS ETC
26251Mr. TIWARI RADHA
RAMAN
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
SAPHIPUR-II,NR. RAMA DEVI
CHAURAHA,KANPUR,UTTAR
PRADESH
140A BENGALI
COLONY
MRS. GAYATRI
TIWARI,WIFE
PURCHASE,17-AUG-2001,MRS.
ASHA MATHUR
LABOD AND
SAVINGS.00 26000.00
AREA 22 SQ METER SOURCES-
LABOD AND SAVINGS ETC
26251Mr. TIWARI RADHA
RAMAN
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
VILL-PUREY-MUSTAKIL,POST-
SAHUWA KOAL,GORKHPUR
GATA NO.-409,UTTAR PRADESH
AGRICULTURAL LAND
IN JOINT NAMES,RAEL
BROTHERS AND
COUSIN BROTHERS
ANCESTRAL OWN SHARE 25
PERCENT,15-DEC-2006,ANCESTRALANCESTRAL 38000.00 140000.00
ACQUIRED AS ANCESTRAL
PROPERTY
26265Mr. AGARWAL
PRABHAT
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
LUCKNOW,WARD - CALVIN
COLLEGE,LUCKNOW,UTTAR
PRADESH
FLAT NO F-2, ARIFA
HOUSE II, NEW
HYDERABAD
IN SELF NAME WITH
MRS. VIDYA
AGARWAL,WIFE
BY PURCHASE,16-JUN-2009,MR.
IMTIAZ KHAN MR. KAUSER KHAN
HOUSING LOAN OF
RS 20 LAC RS 4 LAC
FROM SALE OF
EARLIER PROPERTY
99000.00 2400000.00 NIL
26277Mr. GUPTA
NARESH
OFFICER.SENIO
R
MANAGEMENT.V
UAE,DUBAI,DEIRA
VAISHALI DISTT
GHAZIABAD,VAISHALI,GHAZIAB
AD,UTTAR PRADESH
FLAT NO 408 HINDON
HEIGHT VAISHALI,
GHAZIABAD UP
OWN NAME,NOT
APPLICABLE
PURCHASE,18-NOV-2005,MR
SURESH B SHAH
BANK LOAN AND
OWN SAVINGS.00 1250000.00 SELF OCCUPIED
26278Mr. GOVIL AJAY
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,ECONOMIC
INTELLIGENCE UNIT
LUCKNOW,GOMATI
NAGAR,LUCKNOW,U.P.
VIRAM KHAND-II,
GOMATI NAGARSELF,SELF PURCHASE,01-NOV-1988,LDA BANK LOAN .00 300000.00 STILL HOLDING THE PROPERTY
26378Mr. RAJPUT
JAGDISH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, MSME
BANKING
JAIPUR,
CHAKSHER,JAIPUR,JAIPUR,RAJ
ASTHAN
PLOT VNO. I-93 SOUTH
CITY J K RAJPUT,SELF
PURCHASE,03-JUN-
2011,SHAKUNTALAM COLONIZERS
PVT LTD
SAVING .00 172333.00 NIL
26378Mr. RAJPUT
JAGDISH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, MSME
BANKING
HARI NAGAR, NEW DELHI,NEW
DELHI,NEW DELHI,NEW DELHI
WZ 470C3A, GF, MS
BLOCKJ K RAJPUT,SELF
PURCHASE,06-SEP-2004,MRS.
MAKKARSAVING .00 550000.00 NIL
26378Mr. RAJPUT
JAGDISH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, MSME
BANKING
DICHAUN KALAN ,ABADI, JAI
VIHAR ,NEW DELHI,NEW DELHI
100 SQ YARD PLOT OF
LAND
CHAMPA
RAJPUT,SPOUSEPURCHASE,10-JAN-1996,RAMPAL SAVING .00 40000.00 NIL
26422Mr. RAO SRIDHAR
GOPALKRISHNA
OFFICER.SENIO
R
MANAGEMENT.V
PANAJI,RO GOABANGALORE,BANGALORE,BAN
GALORE,KARNATAKA
FLAT NO 305 DIVYA
MSR GATEWAY,
MATHIKERE
SELF,SELF
SALES PROCEEDS OF INHERITED
PROPERTY,04-OCT-2010,MR.
SRINIVAS AND MR. RAMAIAH
SALES PROCEEDS
OF INHERITED
PROPERTY
156000.00 4600000.00 01-Jan-2099 NIL
26519
Mr.
CHETURVEDULA
SURYANARAYANA
SASTRY
OFFICER.SENIO
R
MANAGEMENT.V
VISAKHAPATNAM,RO AP IINARASARAOPET,NARASARAOP
ET,GUNTUR,A.P
VACANT HOUSE SITE -
NARASARAOPET,
GUNTUR DIST.
SELF,SELFGIFT,01-MAR-1995,GIFTED BY
FATHER0 .00 .00 VACANT SITE
26519
Mr.
CHETURVEDULA
SURYANARAYANA
SASTRY
OFFICER.SENIO
R
MANAGEMENT.V
VISAKHAPATNAM,RO AP II
RAMIREDDYPET,
NARASARAOPET,NARASARAOP
ET,GUNTUR,A.P.
RESIDENTIAL HOUSE
AT NARASARAOPETSELF,SELF
PURCASE WITH BANK LOAN,02-JUN-
1995,EKKANTI NARSI REDDYBANK LOAN 9600.00 325000.00 RESIDENTIAL HOUSE
26519
Mr.
CHETURVEDULA
SURYANARAYANA
SASTRY
OFFICER.SENIO
R
MANAGEMENT.V
VISAKHAPATNAM,RO AP II
ALMASGUDA, RANGAREDDY
DIST.,,ALMASGUDA,RANGARED
DY ,A.P.
VACANT HOUSE SITE -
NARASARAOPET,
GUNTUR DIST.
SELF,SELF
PURCHASED FROM OWN
SAVINGS,03-DEC-1984,A.BAKKA
REDDY
OWN SAVINGS .00 8100.00 VACANT SITE
26519
Mr.
CHETURVEDULA
SURYANARAYANA
SASTRY
OFFICER.SENIO
R
MANAGEMENT.V
VISAKHAPATNAM,RO AP II
PLOT NO86, GREEN HILLS
COLONY,
HYDERABAD,HYDERABAD,HYD
ERAAD,A.P
VACANT HOUSE SITE -
NARASARAOPET,
GUNTUR DIST.
SELF,SELF
PURCHASED FROM OWN
SAVINGS,01-MAY-1995,C.V RATNAM
GANGI REDDY
OWN SAVINGS .00 385000.00 VACANT SITE
26578Mr. D
KARUNANIDHI
OFFICER.SENIO
R
MANAGEMENT.V
BHOPAL,TATYATOPENAMAGIRIPET,RASIPURAM,NAM
AKKAL,TAMILNADU
ROW TYPE HOUSE IN
NAMAGIRIPETSELF,SELF
GIFT FROM MOTHER,31-DEC-
1988,NEELAMBAL MOTHERGIFT 8400.00 40000.00
LAND GIFTED BY MOTHER SUPER
STRUCTURE ABOUT 300 SQ FT
CONSTRUCTED IN 1988 OUT OF
SAVINGS BORROWINGS
26578Mr. D
KARUNANIDHI
OFFICER.SENIO
R
MANAGEMENT.V
BHOPAL,TATYATOPEKANCHIVAKKAM,SRIPERUMPUD
UR,KANCHIPURAM,TAMILNADU
PLOT NO.140-JAYAM
NAGAR ANNEX,
KANCHIVAKKAM
SELF,SELF
INVESTMENT OF CAPITAL GAINS,09-
APR-2009,ADYAR GANDHI NAGAR
HOUSING SOCIETY
CAPITAL GAINS .00 1200000.00 NIL
26593
Mr. NAGAR
GYANESHWAR
SHANKERLAL
OFFICER.SENIO
R
MANAGEMENT.V
UDAIPUR,RO UDAIPUR
INDORE MADHYA
PRADESH,INDORE,INDORE,MAD
HYA PRADESH
OPEN PLOT HRHK
NAGAR INDORESHWETA NAGAR,WIFE
BY PURCHASE HOUSING
SOCIETY,31-JUL-2010,BY
PURCHASE
BY SAVINGS -
PROCEEDS OF
FDRS - HELP FROM
SON WHO IS IN USA
.00 1300000.00 NA
26593
Mr. NAGAR
GYANESHWAR
SHANKERLAL
OFFICER.SENIO
R
MANAGEMENT.V
UDAIPUR,RO UDAIPUR
INDORE MADHYA
PRADESH,INDORE,INDORE,MAD
HYA PRADESH
SHIVAM 259 GOYAL
NAGAR INDORESELF,SELF
BY PURCHASE 11-MAY-1992
HOUSING SOCIETY,11-MAY-1992,BY
PURCHASE
BY SAVINGS AND
BANKS LOAN.00 535000.00 NA
26593
Mr. NAGAR
GYANESHWAR
SHANKERLAL
OFFICER.SENIO
R
MANAGEMENT.V
UDAIPUR,RO UDAIPUR
INDORE MADHYA
PRADESH,INDORE,INDORE,MAD
HYA PRADESH
FLAT A309, SPACE
PARK INDORE
SELF AND SHWETA
NAGAR,WIFE
BY BOOKING PURCHASE 2011
SPACEON BUILDERS,24-MAR-
2014,BY PURCHASE
BY BANKS LOAN
HELP FROM SON
PROCEEDS OF
FDRS
.00 2100000.00 NA
26759Mr. BHUYAN
MANORANJAN
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, MARKETING
AND CORPORATE
COMMUNICATION
BHUBANESWAR,-
,KHURDA,ORISSA
LAND BUILDING, PLOT
NO 38 P, JAGANNATH
VIHAR
SELF,NA
01-JUL-1988, BY PURCHASE,01-JUL-
1988,MR. JADUMANI SWAIN,
BARAMUNDA, BHUBANESWAR
HOUSING LOAN, PF
WITHDRAWAL, OWN
SAVINGS
42000.00 2500000.00 NA
27092
Mr. MANDPE
JAYANT
PRABHAKAR
OFFICER.TOP
EXECUTIVE.VIMUMBAI,BCC, LEGAL
PIMPRI,
PUNE,PUNE,PUNE,MAHARASHT
RA
FLAT NO-202, A31
AJMERA HOUSING
COMPLEX
SELF ,NILNIL,01-FEB-1989,MS. AJMERA
BUILDERS
PERSONAL AND
BANKS LOAN .00 172000.00 NIL
27092
Mr. MANDPE
JAYANT
PRABHAKAR
OFFICER.TOP
EXECUTIVE.VIMUMBAI,BCC, LEGAL
BHANDUP, MUMBAI
,MUMBAI,MUMBAI,MAHARASHT
RA
19161 MORESHWAR
KRUPA CHS,
INHERITANCE,
PARENTS ,SON INHERITANCE ,05-JUL-2010,NIL NIL .00 3500000.00 NIL
27130Mr. THATTE VIVEK
HARI
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
MUMBAI,MUMBAI,MUMBAI,MAHA
RASHTRA
5-78, DNYANAYOG
SOC, L.T. RD,
BORIVALI WEST
OWN NAME,SELF
PURCHASE OF RESIDENTIAL
FLAT,01-FEB-1985,MOHAN
KOHAJKAR
OWN SAVINGS,
SALE OF OLD FLAT
AND LOAN FROM
FAMILY MEMBERS
.00 300000.00 -
27130Mr. THATTE VIVEK
HARI
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
NAGPUR,NAGPUR,VIDARBHA,M
AHARASHTRA
FLAT AT CONGRESS
NAGAR, NAGPUR
JOINT NAMES OF 3
BROTHERS,BROTHERS
BY INHERITANCE,01-JAN-
2004,SACHDEVABY INHERITANCE .00 83333.00
ONE THIRD SHARE IN THE COST OF
2,50,000
27201Mr. JAGTAP VIJAY
MADHUKAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,VILE PARLE EAST
KONDHAWA
BUDRUK,PUNE,PUNE,MAHARAS
HTRA
2 BHK FLAT AT B-1 NO.
301, ALCON ACACIA"
ALKA
AKSHAY,SPOUSE,FATH
ER,HUSBAND
MORTGAGE,01-OCT-
2011,RANJITSINGH WADHAWAN
HSG LOAN UNDER
PUBLIC HSG LOAN
SCHEME AND SALE
PROCEEDS OF OLD
FLAT
.00 4686000.00HSG LOAN AND SALE OF OLD FLAT
PROCEEDS
27209Mr. GHAG SURESH
SHANKAR
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
BARODA,BARODA,BARODA,GUJ
ARAT
30C SUDARSHAN
SOCIETY MANJALPUR
ARTI SURESH
GHAG,WIFE
PURCHASE,02-FEB-1999,MR. P. C.
TRIVEDI BARODA
WIFE S SAVINGS IN
HER BANKSERVICE
MY SAVINGS INUAE
.00 300000.00COST OF ACQUISITION IS
MENTIONED
27209Mr. GHAG SURESH
SHANKAR
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
THANE,THANE,THANE,MAHARS
HTRA
B2 22 ANAND PARK
THANE WESTSELF,SELF
PURCHASE,12-JUN-1985,SHREEJI
BUILDERS THANE
SAVINGS
LOANFROM
RELATIVES
.00 129265.00COST OF ACQUISITION IS
MENTIONED
27338
Mr. HARDIKAR
SATISHCHANDRA
VIDYADA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO
INDRAPRASTHANIL,NIL,NIL,NIL NIL NIL,NIL NIL,31-MAR-2014,NIL NIL .00 .00 NIL
27489Mr. KULKARNI
MUKUND VINAYAK
OFFICER.TOP
EXECUTIVE.VIVADODARA,RO BARODA
DEOLALI, NASIK-
ROAD,NASIK,NASIK,MAHARASH
TRA
PLOT NO1, ZAVERY
COLONY, BYTCTO
ROAD
M V KULKARNI,SELF OTHERS,04-FEB-1984,KULKARNI SAVING .00 6000.00 NULL
27559Mr. TUCKER ERIC
FRANCIS
OFFICER.TOP
EXECUTIVE.VIVALSAD,RO BULSAR
TALEIGAO,PANAJI,NORTH
GOA,GOA
S 3 KLOVALKAR PLAZA
BLOCK CSELF,SELF
PURCHASED,04-OCT-2013,T R
CONSTRUCTIONS
SAVINGS AND BANK
LOAN.00 4000000.00 -
27559Mr. TUCKER ERIC
FRANCIS
OFFICER.TOP
EXECUTIVE.VIVALSAD,RO BULSAR
AHMEDABAD,THALTEJ,AHMEDA
BAD,GUJARAT
A4 92 DRIVEIN CO.
OPP. HSG SOCIETYMRS. MAXIMIN,WIFE
PURCHASED,01-OCT-
2008,PREVIOUS OWNEROWN SAVINGS .00 1150000.00 -
27816
Mr. KOKATE
SITARAM
MADHUKAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
SECTOR 8,
CHARKOP,KANDIVALI
WEST,MUMBAI
400067,MAHARASHTRA
MHADA,PLOT NO 47,
RSC1
SITARAM MADHUKAR
KOKATE,SELFLEASE,18-FEB-1997,MHADA PERSONAL .00 246000.00 CURRENT VALUE RS. 0.50 CRORE
27816
Mr. KOKATE
SITARAM
MADHUKAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
DATTA MANDIR CROSS ROAD,
DAHANUKAR WADI,KANDIVALI
WEST,MUMBAI
400067,MAHARASHTRA
C-104,HULAS BASTI
TOWER
SITARAM MADHUKAR
KOKATE,SELF MORTGAGE,02-MAY-2003,BUILDER
LOAN AND
PERSONAL.00 1600000.00 CURRENT VALUE RS. 1.50 CRORE
28024Mr. BADGE
AVINASH VASANT
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,SIYAGANJGARHA
ROAD,JABALPUR,JABALPUR,MP
62 NAV ADARSH
COLONY, GARHA
ROAD JABALPUR
OWN,NASTAFF LOAN,30-APR-1993,V K
BADGESTAFF LOAN .00 400000.00 NA
28044Mr. BAINS RAM
LUBHAYA
OFFICER.SENIO
R
MANAGEMENT.V
LUDHIANA,INDL. AREAJALANDHAR,JALANDHAR,JALAN
DHAR,PUNJAB
H NO 49 SUKHMANI
ENCLAVE WADALA
ROAD
SELF,SELF PURCHASE,19-JUN-1999,NULL SB HSG LOAN .00 5000000.00 STF HSG LOAN
28120Mr. BANSAL
KRISHAN DAYAL
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMER
DAPODI, PUNE,PIMPRI
CHINCHWAD,PUNE,MAHARASH
TRA
FLAT NO 201 SELF,NAPURCHASE,12-FEB-2014,MS POONA
BOTTELING CO LTD
PERSONAL
SAVINGFROM
ELDERSON.
PAYMENT MADE
FROM JOINT NRI AC
WITH OUR BNK
.00 74.30
THE DEAL FOR THE FLAT WAS
DONE IN 2011 AND WE WERE
MAKING PAYMENT FROM THE
ACCOUNT. IT WAS
TRANSFERREDREGISTERED IN MY
NAME IN FEB 2014 ONLY. BEFORE
THAT I WAS IN POSTEDMAURITIUS
28148Mr. JHAMB ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RAJENDRA
PLACE
NEW DELHI,VIKASPURI,NEW
DELHI,NEW DELHI
134 HIMGIRI
APPARTMENTS
VIKASPURI
VIBHA JHAMB AND
ASHOK JHAMB,WIFE
PURCHASED ,15-MAR-2007,MR
KHERA LOAN CBI .00 1100000.00 NONE
28148Mr. JHAMB ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RAJENDRA
PLACE
YAMUNA NAGAR,YAMUNA
NAGAR,YAMUNA
NAGAR,HARYANA
PLOT AT PANSARA
OFFICERS COLONY
VIBHA JHAMB AND
ASHOK JHAMB,WIFE
AND SELF
PURCHASED ,01-FEB-1989,VILLIGER
SAVING
BORROWERF FROM
DAUGHTER
.00 25000.00 NONE
28148Mr. JHAMB ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RAJENDRA
PLACE
NOIDA GAUTAM BUDH
NAGAR,NOIDA,GAUTAM BUDH
NAGAR,UP
JAY PEE GREEN AMAN
NOIDASELF,SELF
PURCHASED ,01-MAR-2009,JAY PEE
INFRASTRUCTURE
SAVING
BORROWERF FROM
DAUGHTER
.00 1650000.00 NONE
28196
Mr. SINGHAL
NARENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VIPUNE,RO PUNE
2 JUDGE COLONY,IDGAH HILL
BHOPAL,BHOPAL,MADYA
PRADESH
HOUSESELF AND WIFE
MADHURI,SELF WIFE
LEASE,01-JAN-1983,MIABEG AND
LEASE FROM GOVT OF MP
SAVINGS AND BANK
LOAN.00 1575000.00 HOUSE
28370Mr. BHATIA
RAKESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTHNOIDA,NOIDA,NOIDA,UP
FLAT NO. KRH142304
IN CRESCENT HOMES
NOIDA
SELF ,SELFPURCHASE,01-SEP-2011,JAYPEE
GROUP NOIDA
SALARY SAVINGS
OF SELF AND WIFE
AND HOUSING LOAN
OF 1024000 FROM
BANK
.00 5600000.00PART-PAYMENT OF RS.30.80LACS
MADE TILL 31.03.2014
28370Mr. BHATIA
RAKESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
KHARAR,KHARAR,MOHALI,PUNJ
AB
RESI. FLAT N-1002
GILLCO HEIGHTS
KHARAR MOHALI
SEL AND WIFE MRS.
MANJU BHATIA,SELF
AND WIFE
PURCHASE,01-MAY-2013,GILLCO
GROUP KHARAR MOHALI
SALARY SAVINS,
SALE PROCEEDS
OF TWO PLOTS AT
AMRITSAR
.00 5000000.00
FULL PAYMENT MADE AND
POSSESSION OBTAINED IN
JAN.2014. SON RESIDING
28370Mr. BHATIA
RAKESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
MOHALI,MOHALI,MOHALI,PUNJA
B
FLAT 121 MULTITECH
TOWERS MOHALI
SELF AND WIFE MRS.
MANJU BHATIA,WITH
WIFE JOINTLY
01-JUL-2010 PURCHASE MULTITECH
TOWERS PVT. LTD. ,31-MAR-
2014,MULTITECH TOWERS PVT. LTD
SALARY SAVINGS
OF SELF AND WIFE.00 4075000.00 03-Apr-2014
FULL PAYMENT MADE BUT
POSSESSION NOT YET OBTAINED
28370Mr. BHATIA
RAKESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
AMRITSAR,AMRITSAR,AMRITSA
R,PUNJAB
105 PREM NAGAR
MAJITHA ROAD
AMRITSAR
MRS. KRISHNA WATI
MOTHER,MOTHER
01-APR-2004 INHERITANCE,01-APR-
2004,MRS. KRISHNA WATI
SALARY SAVINGS
AND SALE
PROCCEDS OF
ANOTHER
PROPERTY
.00 600000.00 03-Apr-2014 NIL
28370Mr. BHATIA
RAKESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
SOUTH
FARIDABAD,FARIDABAD,FARIDA
BAD,HARYANA
RESI. PLOT 934
SECTOR 64 HUDA
FARIDABAD
SELF,SELFALLOTTED IN A HUDA DRAW,09-JUL-
2007,HUDA FARIDABAD
YEARLY
INSTALMENTS
MADE OUT OF
SALARY SAVINGS
.00 1400000.00
FULL PAYMENT MADE AND
POSSESSION OBTAINED IN
MAR.2014. PRESENT VAL. 60LACS
28458Mr. SINGH KIRAN
PAL
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,STATION ROADGHAZIABAD,GHAZIABAD,GHAZI
ABAD,UTTARPRADESH
HOUSE NO E 87
AVANTIKA GHAZIABADSELF,SELF
PURCHASE,20-SEP-1997,MS ANSAL
PROPERTIES
BANK LOAN AND
SAVINGS.00 720000.00 NIL
28472Mr. DUDEJA
VINEET KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,SPECIAL
TREASURYDELHI,DELHI,DELHI,DELHI
FLAT NO 35 PLOT NO
36 I P EXTENSION
DELHI
OWN ,SELF
ORIGINAL MEMBER OF SOCIETY,24-
JUN-1993,MEMBER OF SOCIETY
SINCE 1983
HOUSING LOAN
OWN SAVINGS.00 180000.00 0
28851Mr. SHUKLA
ASHOK
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, HRM-
INDUSTRIAL LAW
KANPUR,KANPUR,KANPUR,UTT
AR PRADESH
RESIDENTIAL
PROPERTYSELF,SELF
PURCHASE,16-AUG-
2011,DEVELOPER
PERSONAL
SAVINGS, LOANS
FROM BANK
.00 3000000.00
FLAT NO. 602, NRI HEIGHTS,
MAINAWATI MARG, BITHOOR ROAD,
KANPUR
28851Mr. SHUKLA
ASHOK
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, HRM-
INDUSTRIAL LAW
KANPUR,KANPUR,KANPUR,UTT
AR PRADESH
RESIDENTIAL
PROPERTY
JOINTLY WITH
PARENTS AND
BROTHERS,PARENTS
AND BROTHERS
INHERITANCE,10-JAN-1992,LATE
SHRI RN SHUKLA-GRANDFATHERINHERITANCE .00 5000000.00
RENTAL INCOME IS RECEIVED BY
MY PARENTS
28851Mr. SHUKLA
ASHOK
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, HRM-
INDUSTRIAL LAW
DUNDWA
JAMAULI,BILHAUR,KANPUR,UTT
AR PRADESH
AGRICULTURAL LAND
JOINTLY WITH
PARENTS AND
BROTHERS,PARENTS
AND BROTHERS
INHERITANCE,20-AUG-1976,LATE
SMT. RAM DULARI SHUKLA, GREAT
GRANDMOTHERT
INHERITANCE .00 1000000.00RENTAL INCOME IS RECEIVED BY
MY PARENTS
29037 Mr. R JAYARAMAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,IBB KANDIVALI
KANCHIVAKKAM,SRIPERUMBUD
UR,KANCHEEPURAM,TAMILNAD
U
PLOT 38,
JAYAMNAGAR ANNEXE
VI
PADMAVATHY
JAYARAMAN,WIFE
FCNRPOSTAL SAVINGS,11-JUN-
2010,ADYAR GANDHINAGAR COOP.
HOUSING SOCIETY
FCNRPOSTAL
SAVINGS ARREAR
OF SALARY 2 LACS
.00 1200000.00 OPEN PLOT
29037 Mr. R JAYARAMAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,IBB KANDIVALI
PULIYUR,
KODAMBAKKAM,CHENNAI,CHE
NNAI-94,TAMILNADU
91, BASHA STREET,
CHOOLAIMEDUR.JAYARAMAN,SELF
FCNR PROCEEDS BOB HOUSING
LOAN,06-MAY-
2001,V.PANCHAPAKESAN
P.SETHURAMAN
FCNR ON DUBAI
POSTINGS HL.00 1900000.00 GROUND FIRST FLOOR.
29037 Mr. R JAYARAMAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,IBB KANDIVALI
CHITLAPAKKAM, CHENNAI-
64,TAMBARAM,CHINGLEPUT,TA
MILNADU
33, THIRUMURUGAN
SALAI,
CHITLAPAKKAM,
CHENNAI-64
R.JAYARAMAN,SELFSTAFF HOUSING LOAN,01-JUN-
1986,PLOT PROMOTERS
STAFF HOUSING
LOAN.00 170000.00
HOUSING LOAN FOR REPAIRS
RENOVATION RS.60000- AVAILED
29037 Mr. R JAYARAMAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,IBB KANDIVALI
SURIYUR, NEAR
BHARATHIDASAN
UNIVERSITY,THIRUVERUMBUR,
TIRUCHIRAPALLI,TAMILNADU
2 PLOTS OF 2400
SQ.FT EACH.
ADHIPARASAKTHI
NAGAR
R.JAYARAMAN,SELFSELF SAVINGS,11-JUN-2009,PLOT
PROMOTERSSELF SAVINGS .00 212000.00
REGN. 1 LACS, DEVELOPMENT 1
LAC. REGN CHGS.12000.00
29106Mr. GEDELA
VENKATESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
TRIVELLORE,TRIVELLORE,CHE
NNAI,TAMIL NADU
0.25 ACRES IF AGR
LAND IN MAXWORTH
ORCHARDS
SELF,NAPURCHASE,11-DEC-
1992,MAXWORTH ORCHARDSSALARY ARREARS .00 45000.00 NIL
29106Mr. GEDELA
VENKATESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
NARSINGI,KOKAPET,HYDERABA
D,ANDHRA PRADESH
E-1703, NEELADRI
TOWERS, NARSINGI
JOINTLY WITH GEDELA
VENKATA ADI
LAKSHMI,SPOUSE
MORTGAGE,06-OCT-2006,POWER
WELFARE SOCIETY
HOUSING LOAN
SAVINGS .00 6515735.00 NIL
29106Mr. GEDELA
VENKATESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
KONGARKALAN,KONGARKALAN
,HYDERABAD,ANDHRA
PRADESH
0.60 ACRES OF LAND
AT KONGARKALAN,
HYDERABAD
GEDELA VENKATA ADI
LAKSHMI,SPOUSE
PURCHASE,10-JUN-2006,PRIVATE
VENDOR
SAVINGS, FAMILY
INVESTMENTS.00 4200000.00 NIL
29106Mr. GEDELA
VENKATESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
MUNGANOOR,HAYATNAGAR,RA
NGA REDDY DIST,ANDHRA
PRADESH
200 SQ YARDS OF
LAND AT MUNGANOOR
GEDELA VENKATA ADI
LAKSHMI,SPOUSE
GIFT,15-AUG-1988,T.V.NARSIMHA
RAOGIFT .00 400000.00 NIL
29106Mr. GEDELA
VENKATESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
RAJAHAMUNDRY,RAJAHAMUND
RY,RAJAHAMUNDRY,ANDHRA
PRADESH
500 SQ YARDS OF
LAND AT
RAJAHAMUNDRY
SELF,NA GIFT,06-OCT-1985,G.K.MOHAN RAO GIFT .00 5000000.00 NIL
29106Mr. GEDELA
VENKATESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
PANJAGUTTA,
HYDERABAD,HYDERABAD,HYD
ERABAD,ANDHRA PRADESH
6-3-35484, HINDI
NAGAR COLONY
GEDELA VENKATA ADI
LAKSHMI,SPOUSE
GIFT,06-OCT-1992,T.V.NARSIMHA
RAOGIFT 180000.00 4500000.00 NIL
29106Mr. GEDELA
VENKATESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
VISAKHAPATNAM,VISAKHAPAT
NAM,VISAKHAPATNAM,ANDHRA
PRADESH
50-50-354, GURU
PRIYA,
SEETHAMMADHARA W
SELF,NAMORTGAGE,06-OCT-1992,PRIVATE
VENDOR
HOUSING LOAN
SAVINGS 300000.00 20000000.00 NIL
29125
Mr.
KAMARAJUGADDA
MOHAN RAO SRI
LAKSHMI
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,KHAIRATABA
D
STREET NO 6, PLOT NO
224,HMT
NAGAR,NACHARAM,RANGA
REDDY,ANDHRA PRADESH
RESIDENTIAL FLAT NO
5SELF,SELF
PURCHASE,13-APR-
2013,A.BALAGOPAL
PUBLIC HOUSING
LOAN60000.00 1200000.00 NIL
29125
Mr.
KAMARAJUGADDA
MOHAN RAO SRI
LAKSHMI
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,KHAIRATABA
D
STREET NO.6, PLOT NO.224,
HMT
NAGAR,NACHARAM,RANGA
REDDY,ANDHRA PRADESH
RESIDENTIAL FLAT NO
3SELF,SELF
PURCHASE OF LAND AND
CONSTURCTON BY GROUP,08-MAY-
2001,LAND FROM S.SABITA RAJA
HOUSING LOAN,
SAVINGS.00 600000.00 NIL
29237Mr. N PALANI
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RAJAJI ROADCHENNAI,CHENNAI,CHENNAI,TA
MILNADU
1621 SRP
COLY,PERIYARNAGAR,
CHENNAI
SELF,SELFPURCHBKLOAN SAVINGS,01-MAR-
1993,SARYANARAYANA
BKHLOAN PLUS
SAVINGS1000.00 500000.00 NIL
29237Mr. N PALANI
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RAJAJI ROADCHENNAI,CHENNAI,CHENNAI,TA
MILNADU
F1888 PATELROAD,
PERAMBUR, CHENAI11SELF,SELF
PURCHBKLOAN SAVINGS,01-MAR-
2000,PATEL BUILDERS
BKHLOAN PLUS
SAVINGS.00 1500000.00 NIL
29237Mr. N PALANI
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RAJAJI ROAD
THRUVERUMBUR,THIRUVERUM
BUR,TIRUCHIRAPPALLI,TAMILN
ADU
RESPLOT
THIRUVERUMBUR,TRI
CHYDT
SELF,SELF SAVINGS,25-JAN-2013,PROMOTR SAVINGS .00 110000.00 NIL
29322Mr.
BALAKRISHNAN T
OFFICER.SENIO
R
MANAGEMENT.V
ERNAKULAM,RO KERALAMADIPAKKAM,TAMBARAM,CHE
NNAI,TAMIL NADU
HSG LAND WITH
BUILDINGSELF,SELF PURCHASE,05-JUN-1991,NIL NIL .00 400000.00 NIL
29322Mr.
BALAKRISHNAN T
OFFICER.SENIO
R
MANAGEMENT.V
ERNAKULAM,RO KERALADENAHALLI,BANGALORE,BANG
ALORE,KARNATAKAHSG LAND SELF,SELF PURCHASE,05-FEB-2009,NIL NIL .00 1050000.00 NIL
29322Mr.
BALAKRISHNAN T
OFFICER.SENIO
R
MANAGEMENT.V
ERNAKULAM,RO KERALATHERIKUDIERUPPU,TIRUCHEN
DUR,TUTICORIN,TAMIL NADUAG HSG LAND SELF,SELF
INHERITANCE,02-JUN-
2012,BROTHERNIL .00 700000.00 NIL
29430Mr. P
RAJSHEKHARAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DATA
CENTER
COIMBATORE,PERUR,COIMBAT
ORE ,TAMIL NADU
B-29, SIRUVANI
NAGAR, KOVAIPUDURSELF,NA
PURCHASE,30-SEP-1998,THIRD
PARTY
II HOUSING LOAN
AND SURPLUS OF I
LOAN
.00 660000.00OLD HOUSE THRU BANK LOAN
DISPOSED
29486
Mr. NAYIK
KANAKAPPA
NANDEPPA
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,RO LUCKNOWHUBLI,HUBLI,DHARWAR,KARNA
TAKA
H NO. 120, R S
NO.605BOWN NAME,SELF
LEASE,23-FEB-1988,SHRI LAKSHMI
CO-OP HSG SOC
BOB HOUSING LOAN
RS.8.30 LACS ON
VARIOUS DATES,
AND SAVINGS
180700.00 65000.00 HOUSE CONSTRUCTED IN STAGES.
29486
Mr. NAYIK
KANAKAPPA
NANDEPPA
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,RO LUCKNOWHUBLI,HUBLI,DHARWAR,KARNA
TAKA
PLOT NO.32, R S
NO.641OWN NAME,SELF
PURCHASE,08-OCT-1991,LAL
BAHADUR SHASHTRI GR N S S.SAVINGS .00 25000.00 OPEN SITE
29486
Mr. NAYIK
KANAKAPPA
NANDEPPA
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,RO LUCKNOWKAKKUR,MUNDARGI,GADAG,KA
RNATAKAAGRIL. LAND
LATE SHRI.NANDEPPA
V NAIK,FATHERPURCHASE,05-MAR-1986,D V NAIK FAMILY SAVINGS .00 25000.00 UNDIVIDED SHARE 1.0 AC
29486
Mr. NAYIK
KANAKAPPA
NANDEPPA
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,RO LUCKNOWBYNAHALLI,CHIKKAJALA,BANGA
LORE NORTH,KARNATAKA
SITE NO. 203,KHATA
NO. 84056
JOINTLY WITH SMT.
JAINA K NAIK,SPOUSE
PURCHASE,03-OCT-2011,MS. JAJI
PROMOTERS, COFFE BOARD
EMPL.CO-OP HSG SOC
SOD RS.5.0 LACS,
BOB SHARES 250
SOLD FOR RS.2.10
LACS, RD
PROCEEDS AND
SAVINGS
.00 1200000.00 OPEN SITE
29486
Mr. NAYIK
KANAKAPPA
NANDEPPA
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,RO LUCKNOW
NYANAPPANAHALLI,BOMMANA
HALLI,BANGALORE
SOUTH,KARNATAKA
PLOT NO. 63, KHATA
NO.41OWN NAME,SELF
PURCHASE,12-MAY-1998,SMT. C
VIJAYALAKSHMI
SAVINGS AND
PROCEEDS OF BOB
BOND
.00 68000.00 REVENUE SITE
29490Mr. T R
RATHNAIAH
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,BRIGADE
ROAD
MYSORE,MYSORE,MYSORE,KA
RNATAKARESIDENTIAL HOUSE NA,SELF
ALLOTMENTBYMUDA,01-OCT-
1996,MUDASALARY SAVINGS 55200.00 180000.00 NIL
29490Mr. T R
RATHNAIAH
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,BRIGADE
ROAD
YELAHANKA,BANGALORE
NORTH,BANGALORE,KARNATA
KA
PLOT OF RESIDENTIAL
LANDNA,SELF PURCHASE,01-JUL-1995,ASHOK SALARY SAVINGS .00 95000.00 NIL
29490Mr. T R
RATHNAIAH
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,BRIGADE
ROAD
YELAHANKA,BANGALORE
NORTH,BANGALORE,KARNATA
KA
PLOT OF RESIDENTIAL
LANDNA,SELF
ALLOTMENT BY BDA,01-MAY-
2007,BDASALARY SAVINGS .00 230000.00 NIL
29495Mr. MARIMUTHU
MOHAN
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
NALLIPALAYAM,NAMAKKAL,NA
MAKKAL,TAMILNADUHOUSE MOHAN.M,SELF
MORTGAGE,26-MAY-
2008,MAHARISHI BUILDERS
PUBLIC HOUSING
LOAN AVAILED
FROM BANK OF
BARODA
.00 1710000.00 NIL
29495Mr. MARIMUTHU
MOHAN
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
KOMARASAMIPATTIHASTHAMP
ATTI,SALEM,SALEM,TAMILNADUHOUSE MOHAN.M,SELF
MORTGAGE,26-JUL-
1987,MUNUSAMY
STAFF HOUSING
LOAN AVAILED
FRONM BANK OF
BARODA
.00 750000.00 NIL
29521Mr. CHAKRAVARTY
PRADEEP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,RO MUMBAI
SOUTH
VAVOLA NAKA VASAI
WAST,VASAI,VASAI-VIRAR
THANE,MAHARASHTRA
RESI. FLAT NO.301 B
WING AGRAWAL
DOSHI COMPLEX
OWN,NILPURCHASE,18-NOV-2009,AGRAWAL
DOSHI BUILDERS
PARTLY FROM THE
SALES PROCEDDS
OF EARLIER HOUSE
AND FROM OD AC
.00 2800000.00 PURCHASED FOR OWN USE
29574Mr. MISHRA
ASHOK KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VARANASI,RO VARANASIMEERUT,MEERUT,MEERUT,UTT
AR PRADESH
3193 MANGAL PANDEY
NAGARSELF,NA
PURCHASED,24-APR-2004,UP AVAS
VIKASH PARISHAD
PURCHSED
THROUGH BANK
HOUSING LOAN
.00 1100000.00 NA
29574Mr. MISHRA
ASHOK KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VARANASI,RO VARANASIRUDRAPUR,KICHCHHA,UDHAM
SINGH NAGAR,UTTARAKHAND
1805 VIVEKANAND
NAGARSELF,NA
PURCHASED,14-FEB-1986,UP AVAS
VIKASH PARISHAD
PURCHSED
THROUGH
GRADUAL SAVING
.00 36000.00 NA
29669Mr. ASTHANA
LAKSHAMAN JI
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CHEMBURINDIRA NAGAR ,SECTOR
8,LUCKNOW,U.PSECTOR 8159
SHOBHA
ASTHANA,WIFE
PURCHASE,31-DEC-1992,UP
HOUSING BOARD
BANK
LOANSAVINGS .00 425000.00
FURTHER LOAN OF RS285000.00
AVAILED FOR ADDITIONAL
CONSTRUCTION
29684Mr. MISHRA ARUN
KUMAR
OFFICER.TOP
EXECUTIVE.VIMUMBAI,ZIC MUMBAI
MIRA
ROAD,MUMBAI,MUMBAI,MAHAR
SHTRA
FLAT NO. 1103342,
SHRISHTI
ARUNA
MISHRA,SPOUSE
PURCHASE,28-JUL-
2010,KALPATARU
PROCEEDS FROM
SALE OF
ANCESTRAL
PROPERTY
STRIDHAN OF
ARUNA MISHRA
156000.00 7000000.00 COST OF ACQUISITION IS STATED
29684Mr. MISHRA ARUN
KUMAR
OFFICER.TOP
EXECUTIVE.VIMUMBAI,ZIC MUMBAI
MALWANI, MALAD
WEST,MUMBAI,MUMBAI,MAHAR
SHTRA
FLAT NO. 708,
BUILDING NO 6,
MAHADA COMPLEX
ARUN MISHRA ARUNA
MISHRA,SELF AND
SPOUSE
PURCHASE,01-JUN-2001,MAHADAOWN SAVINGS AND
LOAN FROM ICICI.00 350000.00 COST OF ACQUISITION IS STATED
29688Mr. PANDEY
ANOOP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
DELHI,REGIONAL BACK
OFFICE
LUCKNOW,LUCKNOW,LUCKNO
W,U P
FLAT B-21006 AKASH
ENCLAVE, VRINDAVAN
YOJNA.
SELF,SELF
PURCHASE, U P AWAS VIKAS
PARISHAD,15-NOV-2010,U P AWAS
EVAM VIKAS PARISHAD
STAFF HOUSING
LOAN.00 2354000.00
SO FAR ONLY ALLOTMENT. QTLY
INSTALMETS UPTO SEPT, 2012
PAID. FINAL INSTALMENT PAYABLE
ON POSSESSION.
29689Mr. AGARWAL
AJAY PRAKASH
OFFICER.SENIO
R
MANAGEMENT.V
DELHI,ASHOK VIHAR
MOHAN NAGAR
GHAZIABAD,GHAZIABAD,GHAZI
ABAD,UTTARPRADESH
B-3,704,SAVIOUR
PARK,
SELFDAUGHTER-IN-
LAW,DAUGHTER-IN-
LAW
BY PURCHASE,18-AUG-2012,FROM
BUILDER
SAVINGS BANK
LOAN.00 4700000.00 30-Apr-2014 NILL
29700Mr. ASHOK KUMAR
GARG
OFFICER.TOP
EXECUTIVE.VIIUSA,NEW YORK
DWARKA, NEW
DELHI,DWARKA,DWARKA,NEW
DELHI
FLAT B 303 PRERNA
SEC. 10 DWARKA,
NEW DELHI
SELF,N A PURCHASE,15-MAR-1999,PRERNA
CGHS LTD
BANK LOAN AND
PERSONAL
SAVINGS
.00 1079000.00AMT PAID IN INSTALMENTS OVER 8
TO 9 YEARS
29700Mr. ASHOK KUMAR
GARG
OFFICER.TOP
EXECUTIVE.VIIUSA,NEW YORK
A 35 SEC 93B NOIDA,
UP,NOIDA,NOIDA,UTTAR
PRADESH
300 SQ METER PLOT
WITH BASEMENT AND
GROUND FLOOR
ASHOK KUMAR GARG
AND MANJU
GARG,JOINTLY WITH
WIFE
PURCHASE THRU DRAW OF LOT,15-
NOV-2008,NOIDA AUTHORITY
BANK LOAN, PF
WITHDRAWL,
SAVINGS AND GIFT
OF MONEY TO WIFE
BY SONS
.00 8231000.00 NIL
29707Mr. AGGRAWALA
ATUL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,ZIC BAREILLYNOIDA,NOIDA,NOIDA,UTTAR
PRADESH
RESIDENTIAL PLOT, B-
219, SEC-122, NOIDA
ATUL KUMAR
AGGRAWALA,SELF
ONE TIME LEASE,29-JUN-
2006,NOIDA DEV. AUTHORITY,
NOIDA
PARTLY BY BANK
LOAN.00 534600.00 NIL
29707Mr. AGGRAWALA
ATUL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,ZIC BAREILLY
GT ROAD,
GHAZIABAD,GHAZIABAD,GHAZI
ABAD,UTTAR PRADESH
RESIDENTIAL PLOT,
PANCHWATI COLONY,
GHAZIABAD
ATUL KUMAR
AGGRAWALA MRS .
SUMAN
AGGRAWAL,SELF WIFE
PURCHASE,01-MAR-2006,R.K.
BUILDER, GHAZIABADBANK LOAN .00 342528.00 HALF SHARE
29707Mr. AGGRAWALA
ATUL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,ZIC BAREILLY
MOH, SAHUKARA,
PILIBHIT,PILIBHIT,PILIBHIT,UTTA
R PRADESH
RESIDENTIAL HOUSE
NO. - 40
ATUL KUMAR
AGGRAWALA,SELF
PURCHASE,26-FEB-1983,J.P. SAHU,
PILIBHITBANK LOAN .00 75000.00 17-May-2014 SOLD ON 17-MAY-2014
29720Mr. RAWAT
DALJEET SINGH
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,ZO WEST UP &
UTTARAKHAND
VILL.
BHOWN,,RANIKHET,ALMORA,UT
TRAKHAND
AGRIL. LAND AND
ANSESTRAL HOUSE
DR. J.S.RAWAT, MR. J S
RAWAT AN D S RAWAT
SELF
JOINTLY,BROTHERS
INHERITED,20-JUN-1981,SHRI.
KHUSHAL SINGH RAWAT FATHER
ON DEATH OF OUR
FATHER5000.00 65000.00 MY SHARE IS 13 RD
29720Mr. RAWAT
DALJEET SINGH
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,ZO WEST UP &
UTTARAKHAND
VILL. TALLI
HALDWANI,HALDWANI,NAINITAL
,UTTRAKHAND
RESIDENTIAL PLOT
AND HOUSE
CONSTRUCTED
THEREON
SELF,NA
PURCHASED,20-MAY-1988,MR.
KRISNANAND, JAIDUTT AND VIPIN
CHANDRA PANT
BANK LOAN AND
OWN SAVINGS.00 2500000.00 NIL
29724Mr. GAUTAM
SARKAR
OFFICER.SENIO
R
MANAGEMENT.V
BHOPAL,ZIC BHOPALKOLKATA,KOLKATA,KOLKATA,
WEST BENGAL
RESIDENTIAL HOUSE
1ST 2ND FLOORGAUTAM SARKAR,SELF INHERITANCE,15-FEB-2002,MOTHER TRANSFER FEE .00 10000000.00 PERSONAL USE
29731Mr. SIDHU HAKAM
SINGH
OFFICER.TOP
EXECUTIVE.VI
JALANDHAR,RO PUNJAB
JAMMU_KASHMIR
SAS NAGAR
MOHALI,MOHALI,MOHALI,PUNJA
B
HOUSE NO
1456,SECTOR 64 ,SAS
NAGAR MOHALI
SELF,NA
PLOT PURCHASED AND HOUSE
CONSTRUCTED THEREON,30-JUN-
1990,GURMEET KAUR THROUGH
GPA
BORROWING, OWN
SAVING AND BANK
LOAN
.00 15000000.00HOUSING LOAN OF RS250000 WAS
AVAILED FROM BANK OF BARODA
29732Mr. SHARMA HARI
SHANKER
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO
INDRAPRASTHA
HAPUR,ARYA
NAGAR,HAPUR,UPHOUSE
HARI SHANKER
SHARMA,SELFMORTGAGE,11-AUG-1987,NA SAVING .00 125000.00
PART OF THIS SOLD ON 08-AUG-
2013 FOR RS. 6,50,000.
29737Mr. DAS JITENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
KHURDA ROAD,KHURDHA
,KHURDHA,ODISHALAND AND BUILDING
JOINT FAMILY
,BROTHER
JOINT FAMILY PROPERTY,14-FEB-
1949,INHERITANCEINHERITANCE .00 .00
ONE SIXTH SHARE IN THE JOINT
PROPERTY
29737Mr. DAS JITENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
KALYANI
NAGAR,CUTTACK,CUTTACK,ODI
SHA
LAND AND BUILDINGJOINT FAMILY
,BROTHER
JOINT FAMILY PROPERTY,05-FEB-
1975,INHERITANCEINHERITANCE .00 .00
ONE SIXTH SHARE IN THE JOINT
PROPERTY
29737Mr. DAS JITENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,ZO
NORTHERN
NILAKANTHA NAGAR,
BHUBANESHWAR,BHUBANESH
WAR,BHUBANESHWAR,ODISHA
FLAT 2B, ABHISHEK
APARTMENT
JITENDRA KUMAR
DAS,SELF
PURCHASED,17-JUN-
1995,BALRAMPUR PROPERTIES
BANK LOAN
SAVINGS.00 465000.00 FAMILY MEMBER STAYING
29738Mr. J GANESH
KUMAR
OFFICER.TOP
EXECUTIVE.VI
BANGALORE,RO
KARNATAKA
AGRA,SADAR, SIKANDRA,
NAREAIN VIHAR,AGRA,UPHOUSE J GANESH KUMAR,SELF
PURCHASE,15-DEC-1995,ANUPAM
HOUSINGLOAN 8400.00 450000.00 NOT DISPOSED
29738Mr. J GANESH
KUMAR
OFFICER.TOP
EXECUTIVE.VI
BANGALORE,RO
KARNATAKA
CANAL ROAD, NEMMARA
PALAKKAD,
KERALA,PALAKKAD,PALAKKAD,
KERALA
HOUSEMRS.MEENA GANESH
KUMAR ,SPOUSE
PURCHASE,20-OCT-
2005,PANNUCHAMY OWN .00 100000.00 NOT DISPOSED
29743 Mr. RAM JAGJIVANOFFICER.TOP
EXECUTIVE.VIAJMER,RO AJMER
CHAKARPUR,GURGAON,GURGA
ON,HARYANA842 SARASWATI VIHAR JAGJIVAN RAM,SELF
MORTGAGE,30-NOV-1991,HOUSING
BOARD HARYANAOWN SAVING .00 380000.00 NIL
29743 Mr. RAM JAGJIVANOFFICER.TOP
EXECUTIVE.VIAJMER,RO AJMER
KHARGHAR,KHARGHAR,NEW
MUMBAI,MAHARASHTRA
403 404 SHANKAR
APARTMENTS
GANGA
PANWAR,DOMESTIC
PARTNER
PURCHASE,20-AUG-2005,UTTAM
STEELOWN SAVING .00 1150000.00 NIL
29749Mr. VATSA
KRISHAN KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,CFS NEW
DELHI
BEGUMPUR,ROHINI,DELHI,DEL
HI
PLOT OF LAND 200SQ
YDS VILL. BEGUMPUR,
DELHI
K K VATSA,SELFPURCHASE,30-JUN-2009,DEEPAK
SHARMAOWN SAVINGS .00 250000.00 NIL
29749Mr. VATSA
KRISHAN KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,CFS NEW
DELHI
DWARKA,DWARKA,NEW
DELHI,DELHI
FLAT 14D IBCGHS SOC
PLOT 32 SEC 6
DWARKA
SELF,N.A.PURCHASE GR HSG SOC,30-AUG-
1999,GR HSG SOCIETY
LOAN PLUS OWN
SAVINGS.00 950000.00 NIL
29749Mr. VATSA
KRISHAN KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,CFS NEW
DELHI
MOTI NAGAR,MOTI NAGAR,NEW
DELHI,DELHI
FLAT CGH156 PHASE I
DLF CAPITAL GREEN
NEEELAM VATSA, K K
VATSA AND ANIRUDDH
VATSA,N.A.
DLF,18-JUL-2011,DLFLOAN PLUS OWN
SAVINGS.00 2492000.00 ONE THIRD SHARE
29771Mr. SABHERWAL
PARDEEPKUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,MID
CORPORATE BANKING
BHANDUP
WEST,MUMBAI,MUMBAI,MAHAR
ASHTRA
FLAT 1203-A, DEV
DARSHAN CHS
STATION ROAD
JOINTLY WITH
WIFE,JOINTLY WITH
NEENA SABHERWAL
PURCHASE,16-SEP-2011,CITY
ESTATE DEVELOPERS LTD
SHARE OF
INHERITANCE
PROPERTY AT
CHANDIGARH
HOUSING LOAN
.00 15000000.00 31-Dec-3000ACQUIRED AT APPOX RS,50 LAC.
PRESENT MV RS. 150 LAC
29771Mr. SABHERWAL
PARDEEPKUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,MID
CORPORATE BANKING
PANCHKULA,PANCHKULA,PANC
HKUKLA,HARYANA
FLAT 503, CGHS 57,
SECTOR 20SELF,SELF
PURCHASE,01-AUG-2004,HARYANA
URBAN DEVELOPMENT AUTHORITY
STAFF HOUSING
LOAN FROM BANK186000.00 12500000.00 31-Dec-3000
COST OF ACQUIRING WAS APPX.
RS16 LAC IN 2004. THE PRESENT
MV IIS APPOX. RS. 125 LAC
29776Mr. SHARMA
PRABHAKAR
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELI X,X,X,X X X,X X,31-MAR-2014,X X .00 .00 31-Mar-2014 X
29778Ms. PURNIMA
BANERJEE
OFFICER.TOP
EXECUTIVE.VIVARANASI,RO VARANASI
LUCKNOW,KANPUR
ROAD,LUCKNOW,UTTAR
PRADESH
K-1076 AASHIYANA
SELF ,PURNIMA
BANERJEE AND RAGHU
NATH BANERJEE
MORTGAGE,01-JAN-1996,NA LOAN .00 1300000.00 NA
29783Mr. AWASTHI
RAJIV KUMAR
OFFICER.TOP
EXECUTIVE.VILUCKNOW,ZO EAST U P
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
B 702 NIRVANA
MAHAPURASELF,SELF PURCHASE,02-JUL-2011,PURCHASE SAVINGS .00 2200000.00 NULL
29799Mr. ARORA RAJ
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RURAL &
AGRI BANKING
KARNAL,KARNAL,KARNAL,HARY
ANAHNO 1395SECTOR 7 SELF ,SELF MORTGAGE,01-NOV-1999,HUDA
BANK LOAN, SELF
WIFE SAVINGS.00 1600000.00 NIL
29799Mr. ARORA RAJ
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RURAL &
AGRI BANKING
SOHNA ROAD
GURGAON,GURGAON,GURGAO
N,HARYANA
FLAT NO 10C TOWER
20 CENTRAL PARK II
SELF AND WIFE,SELF
AND WIFE
MORTGAGE,17-FEB-2012,DHRUV
JAIN CENTRAL PARK
BANK LOAN, SELF
WIFE SAVINGS.00 10300000.00 NIL
29812Dr. RAO KEMBAI
SRINIVASA
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
BHOGAPURAM,BHOGAPURAM,V
IJAYNAGARAM,ANDHRAPRADE
SH
PLOT NO 31 PHASE II DR K SRINIVASA
RAO,SELFMORGTAGE,08-JUN-2010,NULL LOAN .00 500000.00 NULL
29812Dr. RAO KEMBAI
SRINIVASA
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
RADHENAGAR
COLONY,RAIDURG,HYDARABAD
,ANDHRAPRADESH
PLOT NO 21DR K SRINIVASA
RAO,SELFPURCHASE,01-DEC-1994,NULL SAVINGS .00 103200.00 NULL
29814Mr. KAMATH
SUBHAS R
OFFICER.TOP
EXECUTIVE.VICHENNAI,RO CHENNAI
MYSORE
CITY,MYSORE,MYSORE,KARNA
TAKA
639 B BLOCK
KANAKADASA NAGAR
MYSORE
SELF,NA PURCHASE,10-MAR-2007,NA
SALE PROCEEDS
OF PLOT AT
BANGALORE AND
HOUSING LOAN
132000.00 3300000.00PLOT COST 8 LKHS AND COST OF
CONSTRUCTION 25 LAKHS
29816Mr. MITRA SUDIPT
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
ALLAHABAD,ALLAHABAD
MAIN
JAIPRABHA
COMPLEX,KADMA,JAMSHEDPU
R,JHARKHAND
FLAT NO B26 SELF,SELFPURCHASED,01-JAN-
2000,JAIPRABHA HOUSING SOCIETY
BANK LOAN AND
SAVINGS68000.00 1100000.00 ALL LOANS REPAID
29819
Mr.
SUNDARESWARA
N NURA
SUBRAMANIAN
OFFICER.TOP
EXECUTIVE.VICHENNAI,ZIAD CHENNAI
NURANI VILLAGE
PALAKKAD,PALAKKAD,PALAKK
AD,KERALA
VACCANT LAND OF
6.50 CENTS
SUNDARESWARAN N
S,NA
OCT 1992 INHERITANCE BY COURT
JUDGEMENT,01-OCT-1992,FROM
FATHER AND OTHERS
OWN SAVINGS .00 38000.00 VACCANT LAND
29819
Mr.
SUNDARESWARA
N NURA
SUBRAMANIAN
OFFICER.TOP
EXECUTIVE.VICHENNAI,ZIAD CHENNAI
MOGAPPAIR ANNA NAGAR
WEST EXTENSION,ANNA
NAGAR
WEST,CHENNAI,TAMILNADU
FLAT A 3 SWAGATH
APARTMENTS 750 SQ
FT
SUNDARESWARAN N S
,NA
MORTGAGE LOAN,30-MAY-
1996,CIVICCARE HOMES AND
CONSTRUCTION P LTD
MORTGAGE LOAN 5
LACS OWN
SAVINGS2.5 LACS
.00 750000.00PRESENTLY KEPT LOCKED AND
DUE FOR MAJOR REPAIRS
29819
Mr.
SUNDARESWARA
N NURA
SUBRAMANIAN
OFFICER.TOP
EXECUTIVE.VICHENNAI,ZIAD CHENNAI
ADAYALAMPATTU VILLAGE
VANAGARAM AMBATTUR
ROAD,MADURAVAYAL,CHEGAL
PATTU,TAMILNADU
FLAT NO 24 104
SKYCITY HOMES 1450
SGET
SUNDARESWARAN N S
AND GIRIJA P,WIFE
MORTGAGED LOAN,01-JUL-
2010,DUGAR HOMES
CONSTRUCTIONS PVT LTD
MOERTGAE LOAN
25 LACS FROM SBT
OWN AND WIFE
SAVINGS 25 LACS
.00 5000000.00
POSSESSION OF FLAT IN JAN 2012
PRESENTLY KEPT LOCKED AS
INTERORS BEING UNDERTAKEN
29889Mr. B
NANDHAGOPAL
OFFICER.SENIO
R
MANAGEMENT.V
BOTSWANA,GABORONE,
HEAD OFFICE
51-A TIRUVADI
STREET,SRIRANGAM,TIRUCHIR
APALLI,TAMILNADU
HOUSE SELF,NA INHERITANCE,26-DEC-1997,FATHER NA 168000.00 6500000.00 NIL
29974
Mr. SAMPAT
BHARAT
VIJAYSINGH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DATA
CENTER
SAPHALE,PALGHAR,THANE,MA
HARASHTRA
ADVANCE FOR
BOOKING VILLA PLOT
SELF AND
BHARATI,WIFE
PURCHASE,12-APR-2012,TRIVENI
DEVELOPERSSAVINGS .00 227000.00
TOTAL COST OF VILLA PLOT WILL
BE RS. 22.70 LACS.
29974
Mr. SAMPAT
BHARAT
VIJAYSINGH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DATA
CENTER
SHIMPOLI ROAD,BORIVLI
WEST,MUMBAI,MAHARASHTRA
FLAT NO 02 RANK
TERRACE KASTUR
PARK
SELF,SELFPURCHASE,12-APR-1993,MS
NANDINI PAREKH
RS.2LAC LOAN
FROM BOB RS.1
LAC LOAN FROM V
N SAMPAT FATHER
.00 300000.00 NIL
30774Mr. BANSAL PREM
CHAND
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RAJKOT MAINN DELHI,N DELHI,N DELHI,N
DELHI
A 302 NEW COSMO
SOC, DWARKA, N
DELHI
OWN,SELF LOAN,01-JAN-2002,SOCIETY LOAN 200000.00 1500000.00 NIL
30774Mr. BANSAL PREM
CHAND
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RAJKOT MAINPALGHAR,PALGHAR,PALGHAR,
MAHARASTRAA 403 PARADISE OWN,SELF SAVING,28-OCT-2010,HDIL SAVING .00 1500000.00 PAID RS 4.02 LACS
30794 Mr. ALWIN JAMES
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,ZO SOUTH
GUJARAT
VADODARA,VADODARA,VADOD
ARA,GUJARAT
44, SUVARNAPURI
SOC CHIKOOWADI
JETALPUR RD
OWN NAME,SELF
BY AVAILING STAFF HOUSING
LOAN,01-NOV-2006,SECRETARY,
SUVARNAPURI SOCIETY
STAFF HOU LOAN
AND SAVINGS.00 1421000.00 SELF OCCUPIED
30794 Mr. ALWIN JAMES
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,ZO SOUTH
GUJARAT
VEERA
KERLAM,COIMBATORE,COIMBA
TORE,TAMIL NADU
CHINMAY NAGAR OWN NAME,SELFPURCHASE,01-JAN-1993,SMT.
GEETHA WO K N VISWANATHANSAVINGS .00 21600.00 PLOT PURCHASE
30814
Mr. PATEL
MAHESH
SOMABHAI
OFFICER.TOP
EXECUTIVE.VIMEHSANA,RO MEHSANA
KASINDRA,DASKROI,AHMEDAB
AD,GUJARATAGI. LAND 6 ACRE
JOINTLY WITH
BROTHER NAME
PRAVIN S
PATEL,BROTHER
INHERITANCE,02-OCT-1957,AS
LEGAL HEIR OF MY FATHERINHERITANCE 15000.00 .00 AGI LAND
30814
Mr. PATEL
MAHESH
SOMABHAI
OFFICER.TOP
EXECUTIVE.VIMEHSANA,RO MEHSANA
MANINAGAR,
AHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARAT
5,PUSHPADEEP
FLATS, PUSHPAKUNJ
SOCIETY, KANKARIA
OWN NAME,SELFBUILDER,01-JUN-1993,DHARAM
OWNER ASSOCIATION
STAFF HOUSING
LOAN.00 500000.00 OWN HOUSE
30818
Mr. RAJYAGURU
ASHOK
BALASHANKER
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ZO NORTH
GUJARAT
9,ARUNODAY SOCIETY,
ALKAPURI,BARODA-
390007,BARODA,GUJARAT
FLAT NO B-202,
MANGAL JYOT APPTT, IN MY NAME,N.A. PURCHASE,31-MAR-1994,BUILDER
STF HSG. LOAN
RS.250000.00 250500.00
PURCHASED BY AVAILING HOUSING
LOAN
30827Mr. SHAH PANKAJ
SHASHIKANT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, OFFICE
ADMINISTRATION
AHEMDABAD,AHEMDABAD,AHE
MDABAD,GUJARAT
FLAT NO 602 VRAJ
HEIGHTS SATELITE
ROAD AHEMDABAD
SELF,- MORTGAGE,01-NOV-2010,BUILDERSTAFF HOUSING
LOAN.00 2700000.00 -
30827Mr. SHAH PANKAJ
SHASHIKANT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, OFFICE
ADMINISTRATION
KANDIVALI WEST
MUMBAI,MUMBAI,MUMBAI,MAHA
RASHTRA
FLAT NO 505
PUSHPMEET
DAHANUKARWADI
SELF AND MRS RITA P
SHAH,-MORTGAGE,15-JAN-2007,BUILDER
HOUSING LOAN
UNDER PUBLIC.00 1350000.00 -
30962
Mr. MARATHE
RAVINDRA
PRABHAKAR
OFFICER.TOP
EXECUTIVE.VII
BANGALORE,ZO
KARNATAKA & AP
VILLAGE MORGA,ANDHERI
EAST,MUMBAI,MAHARASTRA
SATHYADARSHAN
CHS LTD ANDHERI
EAST MUMBAI
SELF,NAHOUSING LOAN,01-AUG-2002,MRS
KHOTBANK LOAN .00 1600000.00 AVAILED BANK LOAN
31281Mr. ABHYANKAR
RAJIV SHRIPAD
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,SPECIAL
TREASURY
PUNE,PUNE,PUNE,MAHARASHT
RA
FLAT NO G 34
CHIDANAND HSG SOC OWN,N A LOAN,05-JAN-1997,N A LOAN .00 611000.00 NIL
31336
Mr. TRIVEDI
ATULKUMAR
PANNALAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,OPERA HOUSEBORIVALI,MUMBAI,MUMBAI,MAH
ARASHTRA
FLAT AT SECTOR NO.
1, CHARKOP,
KANDIVALI WEST
SELF,SELF MORTGAGE,20-JUL-1994,MHADAHOUSING LOAN,, PF
WITHDRAWAL.00 500000.00 NIL
31336
Mr. TRIVEDI
ATULKUMAR
PANNALAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,OPERA HOUSEAHEMDABAD,AHEMDABAD,AHE
MDABAD,GUJARATFLAT AT AHEMDABAD SELF,SELF PURCHASE,17-APR-2003,SELLER FAMILY SAVINGS .00 300000.00 NIL
31342
Mr. VIDVANS
NARAYAN
GAJANAN
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
SURAT,CHORYASI
TALUKA,SURAT,GUJARAT
PLOT NO 14 NILKANTH
SOCIETY OPP MAYA
NAD GREEPARK
APARTMENT,
TADWADI, RANDER
ROAD, BEHIND GAIL
TOWERS, SURAT-
395009, GUJARAT
SELF AND
SPOUSE,WIFE
PURCHASE FROM MR PATEL 17-
SEPT-1988,17-SEP-1988,MR PATELSAVINGS AND LOAN .00 250000.00
LAND COST 9000 CONSTRUCTION
COST 241000
31342
Mr. VIDVANS
NARAYAN
GAJANAN
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
RS NO 51 OLD NEW RS NO
34ITP SCHEMENO1,FINAL PLOT
NO 113, VESU,SURAT,GUJARAT
PLOT A3,
MEGHDHANUSHYA
COOP
HOUSINGSOCIETY
SELF AND
WIFE,SPOUSEPURCHASE,19-MAR-2003,SOCIETY 1470850 .00 1470850.00 NULL
31365Mr. GUHA
DEBASISH
OFFICER.SENIO
R
MANAGEMENT.V
RAIPUR,WHOLESALE
BANKING
KOLKATA,NA,24
PARGANAS,WEST BENGALFLAT NA,NA
BANKS LOAN,01-JUN-1996,MR.
TAPAN BALLOAN .00 420000.00 NOT YET DISPOSED OFF
31614Mr. BHATIA VIJAY
KUMAR
OFFICER.TOP
EXECUTIVE.VII
VADODARA,ZO SOUTH
GUJARAT
A-29 SECTOR 70
NOIDA,NOIDA,NOIDA,UTTAR
PRADESH
UTTAR PRADESH
NOIDASELF,SELF
LOAN SALARY,15-JAN-2002,NOIDA
AUTHORITYLOAN SALARY .00 1200000.00 02-Mar-2035 NIL
31614Mr. BHATIA VIJAY
KUMAR
OFFICER.TOP
EXECUTIVE.VII
VADODARA,ZO SOUTH
GUJARAT
B-55 SECTOR 26
NOIDA,NOIDA,NOIDA,UTTAR
PRADESH
UTTAR PRADESH
NOIDASELF,SELF
LOAN SALARY,24-SEP-1987,NOIDA
AUTHORITYLOAN SALARY .00 1000000.00 15-Jan-2030 NIL
31625Mr. GAINDHAR
ANIL
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ARM NEW
DELHI
DWARKA ,DWARKA ,NORTH
WEST,DELHI
FLAT NO 1 POCKET 2
SEC 11 DDA SFS
JOINTLY WITH SUMAN
,WIFE
DDA ALLOTMENT AND OUT OF
BANK LOAN,15-SEP-1999,DDA -
GOVT AGENCY
BANK LOAN AND
SELF SOURCES.00 519000.00 DDA FLAT
31626
Mr. GARG
DEVENDER
KUMAR
OFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERNROHINI,ROHINI,ROHINI,DELHI PLOT NO 10524
SELF AND
SPOUSE,SELF AND
WIFE
LEASE,01-APR-1981,DDA
ALLOTMENTDDA ALLOTMENT .00 56000.00 NULL
31626
Mr. GARG
DEVENDER
KUMAR
OFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERN
SONEPAT,SONEPAT,SONEPAT,
HARYANAPLOT NO 252312 SPOUSE,WIFE
LEASE,01-APR-2001,HUDA
ALLOTMENTHUDA ALLOTMENT .00 527000.00 NULL
31626
Mr. GARG
DEVENDER
KUMAR
OFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERN
MUMBAI,MUMBAI,MUMBAI,MAHA
RASHTRANOT ALLOTED SPOUSE,WIFE
PURCHASE,01-APR-
2007,MEMBERSHIP OF SOCIETY IN
FEB 2007
MEMBERSHIP OF
SOCIETY IN FEB
2007
.00 242000.00 ALLOCATION NOT KNOWN
31626
Mr. GARG
DEVENDER
KUMAR
OFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERN
PATPARGANJ,PATPARGANJ,DE
LHI,DELHI
FLAT NO I-204
FRIENDS APPTS
SELF AND
SPOUSE,SELF AND
WIFE
OTHERS,01-APR-1983,SOCIETY
ALLOTMENT
SOCIETY
ALLOTMENT200000.00 458000.00 NULL
31626
Mr. GARG
DEVENDER
KUMAR
OFFICER.TOP
EXECUTIVE.VII
NEW DELHI,ZO
NORTHERN
MODEL
TOWN,SONEPAT,SONEPAT,HAR
YANA
9, L, MODEL TOWN,
SONEPATSPOUSE,WIFE PURCHASE,01-APR-1988,NA LOAN FROM BOB .00 500000.00 NULL
31637Mr. GUPTA BABU
LAL
OFFICER.TOP
EXECUTIVE.VIJODHPUR,RO JODHPUR
C-703 ELYSIUM
SOCIETY,PIMPARI,PUNE,MAHAR
ASTRA
HOUSEJOINTLY WITH
SON,FATHER
AVAILED HOME LOAN FROM SBI,04-
APR-2011,BUILDER AVON SOCIETY
BANK LOAN AND
OWN SAVINGS.00 6000000.00 NIL
31637Mr. GUPTA BABU
LAL
OFFICER.TOP
EXECUTIVE.VIJODHPUR,RO JODHPUR
GANEGAON,CHINCHAVALIKARJ
AT,RAJGARH,MAHARASTRAPLOT OF LAND SELF,SELF
PURCHASE,05-MAY-2010,PRAGATI
LAND DEVELOPEROWN SAVINGS .00 250000.00 NIL
31637Mr. GUPTA BABU
LAL
OFFICER.TOP
EXECUTIVE.VIJODHPUR,RO JODHPUR
512,NEMI SAGAR
COLONY,VAISHALIMARG,QUEE
NS ROAD,JAIPUR,RAJASTAN
HOUSE SELF,SELFPURCHASE,02-JUN-
1986,CONSTRUCTED BY OWN
BANK LOAN AND
OWN SAVINGS.00 1000000.00 CONSTRUCTED FROM 1994 TO 2002
31639Mr. GUPTA BIBHU
RANJAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, OFFICE
ADMINISTRATION
KHARGHAR,NAVI
MUMBAI,RAIGARH,MAHARASHT
RA
RESIDENTIAL
PROPERTY
AYAN GUPTA AND
SELF,SON
PURCHASE,18-FEB-2008,BUILDER-
AKASH RATAN PATEL HERITAGESAVINGS .00 2400000.00
1-MY OWN CONTRIBUTION FROM
MY SAVINGS RS 376000.00, REST IS
CONTRIBUTED BY MY SON AYAN
GUPTA, WHO IS PRIMARY OWNER.
2-DATE OF POSSESSION IS 01-MAR-
2011
31675Mr. NARANG
VIDYASAGAR
OFFICER.TOP
EXECUTIVE.VII
HONG KONG,TERRITORY
OFFICE
VIKAS PURI,NEW DELHI,NEW
DELHI,NEW DELHI
50, MAYA APTS, VIKAS
PURI, NEW DELHI-
110018
SELF NAME,SELF
BY ALLOTMENT FROM CGHS,31-
MAR-1989,FROM CO-OP. GROUP
HSG SOCIETY
BY BANK LOAN AND
OWN SAVINGS.00 200000.00 NULL
31675Mr. NARANG
VIDYASAGAR
OFFICER.TOP
EXECUTIVE.VII
HONG KONG,TERRITORY
OFFICE
VIKAS PURI,NEW DELHI,NEW
DELHI,NEW DELHI
4,SAMAJ KALYAN
APTS,VIKASPURI, N
DELHI-110018
SELF AND WIFES
NAME,SELF AND WIFE
BY PURCHASE,28-MAR-2011,FROM
MRS. SANTOSH
BY BANK LOAN AND
OWN SAVINGS.00 4000000.00 NULL
31675Mr. NARANG
VIDYASAGAR
OFFICER.TOP
EXECUTIVE.VII
HONG KONG,TERRITORY
OFFICE
GREATER NOIDA,GREATER
NOIDA,GREATER NOIDA,UTTAR
PRADESH
HOUSE NO. 274,
BLOCK A, SECTOR-XV-
II
SELF NAME,SELF
ALLOTED BY GREATER NOIDA IND
DEV AUTHORITY,25-JUN-2008,FROM
GNIDA
BY BANK LOAN AND
OWN SAVINGS.00 3700000.00
ALLOTMENT BY PUBLIC DRAW.
POSSESSION OF HOUSE YET TO BE
RECEIVED.
31681Mr. RANA RAJ
KUMAR
OFFICER.TOP
EXECUTIVE.VINEW DELHI,NEHRU PLACE
BLOCK GH-13,PASCHIM
VIHAR,NEW DELHI,DELHIFLAT NO 105 SELF,SELF
PURCHASE FROM DELHI
DEVELOPMENT AUTHORITY,07-NOV-
1989,DELHI DEVELOPMENT
AUTHORITY
BANK LOAN PLUS
SAVINGS.00 279000.00
INITIAL INVESTMENT ON REPAIR
AFTER POSSESSION RS. 90000
31687Mr. PRAVEEN
SAHAY
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,NAVLAKHA AREAJAIPUR,JAIPUR,JAIPUR,RAJAST
HANRESIDENTIAL PLOT PRAVEEN SAHAY,SELF
PURCHASE,12-MAY-1988,GRAM
PANCHAYATSAVING .00 20000.00 NIL
31687Mr. PRAVEEN
SAHAY
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,NAVLAKHA AREAJAIPUR,JAIPUR,JAIPUR,RAJAST
HANRESIDENTIAL HOUSE PRAVEEN SAHAY,SELF
PURCHASE,12-DEC-
1990,RAJASTHAN HOUSING BOARDBANK LOAN .00 145000.00 NIL
31703Mr. SOWRIRAJAN
R
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
TIRUPPANAR STREET EAST
TAMBARAM,KANCHEEPURAM
,CHENNAI,TAMILNADU
HOUSE PROPERTY AT
G.FLOOR DR. NO.18
PLOT NO. 92
SELF ,OWN SELF,01-OCT-1998,SELF SELF .00 500000.00 NIL
31905Mr. KOTHARI
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
BASSI,CHITTORGARH,CHITTOR
GARH,RAJASTHANSHOPGODOWN SELF,NA
PURCHASE,17-DEC-2002,RADHEY
SHYAM SIKHWALOWN SAVING .00 321000.00 NIL
31905Mr. KOTHARI
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
CHITTORGARH,CHITTORGARH,
CHITTORGARH,RAJASTHAN
12 RESI.PLOTE NEAR
RANA SANGA MARKET
JOINTLY WITH LALITHA
KOTHARI,WIFE
PURCHASE,29-JAN-2000,JANI BAI
AND OTHERSOWN SAVING .00 150000.00 NIL
31905Mr. KOTHARI
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
CHITTORGARH,CHITTORGARH,
CHITTORGARH,RAJASTHAN
55C BAPU NAGAR
SENTHI CHITTORGARH
RAJ
SELF,NA
PLOTE PURCHASED AND
CONSTRUCTION OF HOUSE ,01-JAN-
1988,MRS RAJPOOT WO INDER
SINGH
STAFF HOUSING
LOAN AND OWN
SAVING
.00 600000.00 NIL
31961Mr. SHEKHAWAT
SAWAI SINGH
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI KHATODRAJAIPUR,JAIPUR,JAIPUR,RAJAST
HANRESIDENTIAL FLAT OWN NAME,SELF
PURCHASED AVAILING HOUSING
LOAN FROM THE BANK,13-DEC-
2010,MS BABA BUILDESTATE PVT
LTD
AVAILED HOUSING
LOAN FROM THE
BANK IN PUBLIC
SCHEME
.00 4000000.00AVAILED HOUSING LOAN FROM THE
BANK IN PUBLIC SCHEME
31961Mr. SHEKHAWAT
SAWAI SINGH
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI KHATODRABIKANER,BIKANER,BIKANER,RA
JASTHANRESIDENTAIL PLOT OWN NAME,SELF
PURCHASED BY MAKING PAYMENT
FROM SOD LIMIT,04-JUN-2010,MS
AMARPRATAP DEVELOPERS PVT
LTD
SOD LIMIT
SANCTIONED BY
THE BANK
.00 850000.00PAYMENT MADE FROM SOD LIMIT
SANCTIONED BY THE BANK
31961Mr. SHEKHAWAT
SAWAI SINGH
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI KHATODRABALONDA,CHIRAWA,JHUNJHUN
U,RAJASTHAN
ANCESSTRAL HOUSE
AG. LAND
ANCESSTRAL,ANCESST
RAL
INHERITENCE,09-MAR-
2003,INHERITENCEANCESSTRAL .00 2200000.00 AFTER DEATH OF FATHER
31961Mr. SHEKHAWAT
SAWAI SINGH
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI KHATODRAJHUNJHUNU,JHUNJHUNU,JHUN
JHUNU,RAJASTHANRESIDENTAIL HOUSE OWN NAME,SELF
PURCHASED AVAILING HOUSING
LOAN FROM THE BANK,01-MAY-
1989,PLOT PURCHASED FROM MR.
HANUMAN SINGH JHUNJHUNU
AVAILED HOUSING
LOAN FROM THE
BANK
.00 3200000.00
PLOT PURCHASED AND
CONSTRUCTION MADE BY AVAILING
STAFF HOUSING LOAN
32391 Mr. P ILANGO
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,T NAGARCHENNAI,KANCHIPURAM
TALUK,CHENNAI,TAMIL NADU
PLOT NO 8, 9 ICL
HOME TOWN,
NOOMBAL, CHENNAI,
TN
SELF,NAHOUSING LOAN,20-APR-1997,ICL
HOME DEVELOPERS
HOUSING LOAN AND
SALARY SAVINGS.00 843000.00 NIL
32412
Mr. SINGH
SATENDER
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
AGRA,SANJAY PLACE
KHAJURA,
BHABUA,KAIMUR,KAIMUR,BIHA
R
FARM LAND APPROX 4
ACRES, RAMPURSELF,NA
PURHCSASED BY FATHER WHEN I
WAS MINOR,26-MAY-1980,NOT
AVAILABLE
JOINT FAMILY FUND 150000.00 2500000.00 NIL
32412
Mr. SINGH
SATENDER
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
AGRA,SANJAY PLACEVARANASI,LANKA,VARANASI,UT
TAR PRADESH
HOUSE NO 92,
MAHAMANAPURI SELF,NA
BY PURCHASE,24-MAR-
1995,COLONIZERSALARY SAVINGS .00 3500000.00 NIL
32870
Mr. PARMAR
SHIVABHAI
KARMANBHAI
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,BHADRAGHASPUR,TALPATDI,SURENDR
ANAGAR,GUJARATAGRICULTURE LAND S K PARAMR,SELF
GIFT FROM FATHER,25-APR-1986,K
N PARMARGIFT FROM FATHER .00 .00 FIRST AGRI LAND
32870
Mr. PARMAR
SHIVABHAI
KARMANBHAI
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,BHADRA
GHASPUR,TAL
PATDI,SURENDRANAGAR,GUJA
RAT
AGRICULTURE LAND S K PARMAR,SELFPURCHASE,01-MAY-
1996,GAMBHIRSINH PARMAROWN SAVINGS .00 246000.00 SECOND AGRI LAND
32870
Mr. PARMAR
SHIVABHAI
KARMANBHAI
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,BHADRA
18-DAYAL PARK SOCIETY BH
TV9 JIVRAJ
PARK,VEJALPUR,AHMEDABAD,
GUJARAT
RESIDENTIAL HOUSE S K PARMAR,SELFPURCHASE,05-MAY-1994,N S
CHAUHANHOUSING LOAN 80000.00 225000.00
AFTER PURCHASE FIRST FLOOR
WAS BUILD UP FROM THE OWN
SAVINGS
33099Mr. JAISWAL
ARJUN PRASAD
OFFICER.TOP
EXECUTIVE.VIKOLKATA,ZIAD KOLKATA
SADAR,DEORIA ,DEORIA,UTTER
PRADESHMOTI LAL ROAD
A P JAISWAL JOINTLY
WITH BROTHERS AND
FATHER ,BROTHER
PURCHASE,01-OCT-1986,JHARANA
DEVISALARY .00 80000.00 NIL
33099Mr. JAISWAL
ARJUN PRASAD
OFFICER.TOP
EXECUTIVE.VIKOLKATA,ZIAD KOLKATA
NEW
COLONY,SADAR,DEORIA,UTTAR
PRADESH
E-5 RAGHHIVER
NAGAR
A P JAISWAL AND
WIFE,SPOUSE
PURCHASE,05-JUN-1995,LAL MATI
AND RAJ NARAIN MANI TRIPATHISALARY .00 300000.00 NIL
33128Mr. DAWRA KUL
BHUSHAN
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,RO SURAT
ASHIYANA,
LUCKNOW,LUCKNOW
CITY,LUCKNOW,UTTAR
PRADESH
HOUSE NO. K-744, SELF,SELF
PURCHASED,11-FEB-1989,MS
ANSAL HOUSING CONSTRUCTION
LIMITED
LOAN FROM BANK
PERSONAL
SAVINGS
.00 1600000.00
INITIAL INVESTMENT RS. 3,40,000,
LATER ON INVESTMENT MADE ON
ADDITIONAL CONSTRUCTION
33155Mr. VIKAS
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,KHAND BAZARALLAHABAD,CHAIL,ALLAHABAD,
U.P.4B6 MUIR ROAD, SELF,NA
PURCHASE,30-OCT-1999,SHASHI
MATHUR AND OTHERS
SALE OF OLD
HOUSE,BANK LOAN
SAVINGSAND HELP
FROM RELATIVES
.00 1500000.00 NA
33488
Mr. SRIVASTAVA
VIRENDRA
PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SURAT MAINVARANASI,VARANASI,VARANAS
I,UTTAR PRADESH
HNO-B3644-V,
TULSINAGAR,
SARAINANDAN,
DURGAKUND
SRIVASTAVA,
SELF,SELF
BY PURCHASE,14-SEP-
1991,SARJOO PRASADBANK LOAN .00 150000.00 NIL
33873
Mr. POTDAR
NANDKISHOR
KASHINATH
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,ATHWALINES
S. NO. 157A2
YERWADA,PUNE,PUNE,MAHAR
ASHTRA
FLAT NO 7 LAXMI
PURAMSELF,NA
PURCHASE,06-JUL-1998,LAXMI
DEVELOPERS
BANKS HOUSING
LOAN AND OWN
FUNDS
.00 530000.00 NIL
33968Mr. KULKARNI
SHAM GANESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
PUNE,PUNE,PUNE,MAHARASHT
RAFLAT
SELFSPOUSE,SELFSPO
USE
PURCHASE,19-DEC-1996,SHRI.
CHAUGULELOAN AND SAVINGS 87000.00 615000.00 NA
33968Mr. KULKARNI
SHAM GANESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
BAWDHAN,PUNE,PUNE,MAHAR
ASHTRAHOUSE SELF,SELF
PURCHASE,04-JUN-2002,SHRI.
KAUSHIKLOAN AND SAVINGS .00 1350000.00 NA
33968Mr. KULKARNI
SHAM GANESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
THANE,THANE,THANE,MAHARA
SHTRAFLAT SELF,SELF PURCHASE,25-NOV-1987,BUILDER LOAN AND SAVINGS .00 260000.00 NA
33968Mr. KULKARNI
SHAM GANESH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
WANGANI,THANE,THANE,MAHA
RASHTRAPLOT
SELFSPOUSESONDAUG
HTER,SELFSPOUSESON
DAUGHTER
PURCHASE,28-JUN-2002,BUILDER SAVINGS .00 120000.00 NA
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
AMARGOL,HUBLI,DHARWAD,KA
RNATAKAN.A.PLOT 30X40 SELF,SELF
PURCHASED,20-MAY-
2013,DEVELOPERSAVINGS .00 236000.00 OPEN PLOT
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
KARUR,RANIBENNUR,HAVERI,K
ARNATAKAHOUSE MRITUNJAYA,FATHER
INHERITANCE,01-JUN-
1971,PARAPPAYYAN.A. .00 5000.00 01-Jun-2013 HOUSE
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
KARUR,RANIBENNUR,HAVERI,K
ARNATAKAAGRI LAND SULOCHANA,MOTHER
INHERITANCE,01-JUN-
2013,MRITUNJAYA-HUSBANDN.A. 17000.00 700000.00 AGRIL LAND
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
VIDYA
NAGAR,HUBLI,DHARWAD,KARN
ATAKA
HOUSE SELF,SELFPURCHASED,01-JUN-
1982,HANGODIMATHBANK .00 500000.00 HOUSE PROPERTY
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
AMRUT NAGAR
,BENGALURU,BENGALURU,KAR
NATAKA
HOUSESELF AND
SPOUSE,SELFPURCHASED,01-JUN-2001,MANJULA BANK LOAN 80000.00 1400000.00 HOUSE PROPERTY
34013
Mr. SALIMATH
BASAVARAJ
MRITUNJAYA
OFFICER.TOP
EXECUTIVE.VI
AURANGABAD,RO
AURANGABAD
COFFEE BOARD LAY
OUT,BENGALURU,BENGALURU,
KARNATAKA
PLOT NO 55SELF AND
SPOUSE,SELF
PURCHASED,28-OCT-2011,COFFEE
BOARDS.O.D. .00 720000.00 OPEN PLOT
34045Mr. RAMASWAMY
RAMAKRISHNAN
OFFICER.SENIO
R
MANAGEMENT.V
USA,NEW YORK
SAKTHI NAGAR,
PORUR,AMBATTUR,THIRUVELL
ORE,TAMIL NADU
LAND AND BUILDING
AT 28, GANESH
AVENUE EXTENSION,
R. RAMASWAMY,SELF
HOUSING LOAN FROM BANK OF
BARODA,28-APR-
1985,RANGANATHAN CHENNAI
SAVINGS AND
HOUSING LOAN28500.00 6690000.00
STAFF HOUSING LOAN - SELF
OWNED
34055Mrs. ESWARI
JANAKIRAMAN
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RO CHENNAISAIDAPET,CHENNAI,CHENNAI,T
AMILNADU
8026, EAST JONES
ROADDR M J GOPAL,SPOUSE INHERITENCE,10-MAY-1992,FATHER INHERITANCE .00 1000000.00 NIL
34670
Mr. PRADHAN
RAJEEV
PURUSHOTTAM
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI TEXTILE
MARKET
KOTHRUD PUNE
411038,PUNE,PUNE,MAHARASH
TRA
1 MANSUBA HSG
SOCIETYNEAR VANAZ
KOTHRUD
OWN,SELF
LOAN FROM BOB UNDER STAFF ,24-
JUN-1988,PRASAD
CONSTRUCTIONS PUNE
BANK LOAN 121000.00 175000.00 NIL
34670
Mr. PRADHAN
RAJEEV
PURUSHOTTAM
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SSI TEXTILE
MARKET
KOTHRUD PUNE
411038,PUNE,PUNE,MAHARASH
TRA
106 SILVER OAK
BHUSARI COLONY
KOTHRUD PUNE
JOINTLY WITH WIFE
PRICIPAL B,WIFE
LOAN FROM BOB UNDER PUBLIC
,13-JUN-2006,SHEE SAI
DEVELOPERS PUNE
BANK LOAN .00 2650000.00 NIL
35133Mr. BHARDWAJ
NARESH
OFFICER.SENIO
R
MANAGEMENT.V
NAINITALHISSAR,HISSAR,HISSAR,HARYA
NA
HNO 1004 SECTOR 13
HISSARSELF,NA
PURCHASE,28-DEC-
1996,INDIVIDUALBANK LOAN .00 227000.00 NA
35167Mr. KUKREJA
VINOD KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
NOIDA,NOIDA,NOIDA,UP
FLAT NO B1-
203,GH01A SECTOR
76,NOIDA UP
SELF WIFE,WIFE
UNDER FLEXI PAYMENT PLAN
AFTER 31-03-2015,12-AUG-
2011,AMPRALI SILICON CITY PVT
LTD,C-5640,SECTOR-62,NOIDA
SELF SAVING SALE
PROCEEDS OF
PLOT HELD AT
MEERUTUP
.00 5468300.00
PAYMENT MADE SO FAR RS.50000-
ON 12.08.2011SELF SAVING
RS.4200000- ON 31.03.2012BEING
THE SALE PROCEEDS OF PLOT
HELD IN MEERUTSOLD ON
21.03.2012POSSESSION SHALL BE
MADE AVAILABLE AFTER 31-03-2015
35264Mr. SAXENA
BHRAMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZIC DELHISECTOR 45 NOIDA UP,SECTOR
45,NOIDA,UP
P 1405 , AMRAPALI
SAPHIRE , SEC 45
SHAILJA SAXENA
BHRAMAR
SAXENA,WIFE
BY BOOKING ,16-DEC-
2009,AMRAPALI BUILDERS
HOME LOAN SALE
OF OLD FLAT.00 4100000.00
UNDER CONSTRUCTION
POSSESSION NOT RECEIVED
35419
Mr. CHAUHAN
SHASHI KANT
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,RO KANPURBIBIPUR,LUCKNOW,LUCKNOW,
UTTAR PRADESHAGRICULTUE LAND
JOINT WITH
BROTHER,BROTHERGIFT,10-AUG-2008,MASI NIL 20000.00 .00
HALF SHARE AND VALUE OF OUR
SHARE IS RS.1000000.00
35419
Mr. CHAUHAN
SHASHI KANT
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,RO KANPUR
02 303 VIVEK KHAND
GOMATINAGAR,LUCKNOW,LUC
KNOW,UTTAR PRADESH
HOUSE SELF,NILPURCHASE,28-NOV-1983,LKO
DEVELOPMENT AUTHORITY
HOUSING LOAN AND
PERSONAL SAVING.00 28456.00
PURCHASED PLOT AND
CONSTRUCTION THEREOF IN
STAGES BY BANK LOAN AND
PERSONAL SAVING PRESENT
MARKET VALUE IS RS.8000000.00
35430
Mr. TANDON
RAVINATH
OMKARNATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
SIPRI
BAZAR,JHANSI,JHANSI,UTTAR
PRADESH
HOUSE IN 169SQ
METRE PLOT,
RASBAHAR COLONY
SELF,NAPURCHASED,01-JUL-1990,MR.
VISHWANATH ETC.
STAFF HOUSING
LOAN AND SALARY
SAVINGS
.00 300000.00 NIL
35430
Mr. TANDON
RAVINATH
OMKARNATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
KHAJORI
KALAN,BHOPAL,BHOPAL,MADH
YA PRADESH
H-288, ESSARJEE
CAMPUSSELF,NA
PURCHASED,01-MAR-2007,MS
ESSARJEE CONSTRUCTIONS PVT.
LTD.
HOUSING LOAN IN
PUBLIC SCHEME
AND SALARY
SAVINGS
.00 1550000.00 NIL
35499Mr. KUMAR CHUGH
YOGENDER
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,A.B.ROADLUCKNOW,INDIRA
NAGAR,LUCKNOW,UP
HOUSE NO 96 SECTOR
18INDIRA NAGAR
LUCKNOW
SELF NAME,N.A.LEASE,01-JAN-1985,UP HOUSING
AND DEV BOARD
SAVINGS AND BANK
LOAN.00 448000.00 N.A.
35499Mr. KUMAR CHUGH
YOGENDER
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,A.B.ROADLUCKNOW,FAIZABAD
ROAD,LUCKNOW,UP
PLOT 750 SQ FT
BASTAULI FARM HSG
SCHEME
LATE TEJ BHAN
CHUGH,FATHER SINCE
EXPIRED
PURCHASED,01-JAN-1960,N.A. SAVINGS .00 10000.00 TO BE TRANSFERRED IN MY NAME
35573Mr. ARVIND
KUMAR
OFFICER.TOP
EXECUTIVE.VINEW DELHI,ZIC DELHI
GARH
ROAD,MEERUT,MEERUT,UPD-73, SMRAT PALACE OWN,SELF
PURCHASE,10-MAR-1993,AGARWAL
BUILDERS
PERSONAL
SAVINGS BANK
LOAN
.00 585000.00 NA
35630
Mr. KHARE
DEVENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, HRnesJHANSI,JHANSI,JHANSI,UTTAR
PRADESH
PLOT 132,
VISHNUPURI, JHANSI
MR KHARE DEVENDRA
KUMAR,SELFPURCHASE,01-JAN-1997,NIL SAVINGS .00 75000.00 NIL
35687Mr. NIRMESH
KUMAR
OFFICER.TOP
EXECUTIVE.VIILUCKNOW,ZO EAST U P
LUCKNOW,LUCKNOW,LUCKNO
W,UP
F-832,
RAJAJIPURAM,LUCKN
OW
SELF,NAMORTGAGE,31-MAR-1988,HOUSING
BOARD
SAVINGS, LOAN PF
WITHDRAWL.00 328000.00 COST OF ACQUISITION
35687Mr. NIRMESH
KUMAR
OFFICER.TOP
EXECUTIVE.VIILUCKNOW,ZO EAST U P
LUCKNOW,LUCKNOW,LUCKNO
W,UP
FLAT 3002-PD2 B1103,
SUSHANT CITY SELF,NA
MORTGAGE,31-MAR-2011,ANSAL
CITYSAVINGS, LOAN .00 1553000.00 COST OF ACQUISITION
35807
Mr. DAVE
KAMLESH
VASUDEV
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ANDHERIVADODARA,VADODARA,VADOD
ARA,GUJARAT
102, SAKAR ELINA,
VASNA BHAYLI RD,
VAODARA
RAKSHA K DAVE K V
DAVE FIFTY PERCENT
SHARE,SPOUCE
PURCHASE,16-JAN-2014,PURCHASE
NEW FLATLOAN AND SAVINGS .00 3000000.00 NIL
35807
Mr. DAVE
KAMLESH
VASUDEV
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ANDHERIAHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARAT
46,AALAY
APARTMENT,
VASTRAPUR
SELF,SELFPURCHASE,01-JAN-1991,PURCHASE
NEW FLATLOAN AND SAVINGS .00 230000.00 NIL
35891Mr. SHAH MAYUR
JITENDRA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CFS I MUMBAI
MANJALPUR,
BARODA,BARODA,BARODA,GUJ
ARAT
15, SAPTAGIRI
SOCIETY, BEHIND
AVADHUT SOCI.,
SELF,SELFPURCHASE,03-JAN-1992,SHAKTI
CORPORATION
HOUSING LOAN,
ADDITIONAL HL,
OWN SAVINGS
.00 350000.00 PRESENT VALUE APPROX. 20 LACS
36415Mr. VARMA
MOHANLAL
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,M I ROADUDAIPUR,UDAIPUR,UDAIPUR,R
AJASTHANRESIDENTIAL HOUSE SELF,SELF PURCHASED,17-MAY-1984,RHB BANK LOAN .00 71200.00 HOUSE
36415Mr. VARMA
MOHANLAL
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,M I ROADDUNGARPUR,DUNGARPUR,DUN
GARPUR,RAJASTHANRESIDETIAL PLOT SELF,SELF PURCHASED,27-JAN-2003,PUNJA SAVINGS .00 40000.00 RESUDENTIAL PLOT
36427
Mr. KHANDELWAL
PUSHPENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BHARATPUR,RO
BHARATPUR
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
PLOT 204 GAYATRI
NAGAR B MAHARANI
FARM DURGAPURA
0,0PURCHASE,10-DEC-1991,MR. V. K.
DABRA
SAVINGS, HOUSING
LOAN.00 55000.00
MARKET VALUE APPROXIMATELY
RS. 55 LACS
36435
Mr. BHATNAGAR
NARENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,ZO SOUTH
GUJARAT
UDAIPUR,UDAIPUR,UDAIPUR,R
AJASTHAN
PLOT NO. 9 AND 10,
JAMPHALON KI BARI,
UDAIPUR
MR. N K
BHATNAGAR,SELF
PURCHASE,28-MAR-1981,PLOT NO.9-
MADAN LAL MUMDRA, PLOT NO.10-
MRS. MANJULA BHATNAGAR
PURCHASE OUT OF
SAVINGS AND
BORROWINGS
FROM FRIENDS AND
RELATIVES
.00 400000.00PRESENT MARKET VALUE RS.40
LACS APPROX.
36435
Mr. BHATNAGAR
NARENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,ZO SOUTH
GUJARAT
NEAR BYPASS, VILLAGE-
NELA,UDAIPUR,UDAIPUR,RAJAS
THAN
PLOT NO. 116, VAIDEHI
VIHAR, SECTOR 15
MRS. ASHALATA
BHATNAGAR AND MR.
N. K. BHATNAGAR,WIFE
AND SELF
PURCHASE,31-MAR-
2013,RAJKUMAR PAMECHA
PURCHASED OUT
OF SAVINGS AND
STAFF OVERDRAFT
.00 400000.00 -
36435
Mr. BHATNAGAR
NARENDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
VADODARA,ZO SOUTH
GUJARAT
NEAR BYPASS, VILLAGE-
NELA,UDAIPUR,UDAIPUR,RAJAS
THAN
PLOT NO. 117, VAIDEHI
VIHAR, SECTOR 15
MRS. ASHALATA
BHATNAGAR AND MR.
N. K. BHATNAGAR,WIFE
AND SELF
PURCHASE,31-DEC-2013,SONAL
PAMECHA
PURCHASED OUT
OF SAVINGS AND
STAFF OVERDRAFT
.00 500000.00 -
36444Mr. SHARMA DEVKI
NANDAN
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,RO JAIPURBUNDI,BUNDI,BUNDI,RAJASTHA
N
PLOT OF LAND AT
NAVJEEVAN COLONYSELF,SELF
PURCHASE,31-JUL-1986,OPEN
MARKETSAVINGS .00 1800.00 NA
36444Mr. SHARMA DEVKI
NANDAN
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,RO JAIPURBUNDI,BUNDI,BUNDI,RAJASTHA
N
HOUSE PROPERTY AT
NAGAR PALIKA KI GALI
BUNDI
SELF,SELFPURCHASE,31-MAY-1982,OPEN
MARKETSAVINGS .00 200000.00 NA
37004Mr. AGARWAL ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,RO JODHPURAJMER,AJMER,AJMER,RAJASTH
AN
HOUSE 4411
BRAHMPURI, AJMER
KISHAN LAL
AGARWAL,FATHER
PURCHASE,31-AUG-
1985,ANCESTROL
PURCHASE BY
FATHER.00 100000.00 PRESENT VALUE APP. 35 LACS
37004Mr. AGARWAL ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,RO JODHPURAJMER,AJMER,AJMER,RAJASTH
AN
PLOT NEAR DWARKA
NAGAR, VAISHALI
NAGAR AJMER
PREM LATA
AGARWAL,MOTHER
PURCHASE,27-MAY-1981,FROM A
FARMERNOW CONVERTED IN
RESIDENTIAL PLOT
PURCHASE BY
FATHER FROM
SAVINGS
.00 50000.00 PRESENT VALUE APP.25 LACS
37004Mr. AGARWAL ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,RO JODHPURAJMER,AJMER,AJMER,RAJASTH
AN
HOUSE 17-INCOME
TAX COLONY VAISHALI
NAGAR AJMER
ANIL KUMAR AGARWAL
SELF,SELF
PURCHASE,28-FEB-2001,MRS
SAROJ DEVI
HOUSING LOANNSC
LOAN TAKEN FROM
BANK SAVINGS
.00 1000000.00 PRESENT VALUE APP. 40 LACS
37015Mr. BHADVIYA
SURESH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VARANASI,RO VARANASIUDAIPUR,GIRWA,UDAIPUR,RAJ
ASTHAN
RESIDENTIAL HOUSE
AT 23-D BLOCK,
ADARSH NAGAR
SELF,SELF
PURCHASE OF PLOT AND
CONSTRUCTION OF HOUSE,25-DEC-
1986,SATYA NARAYAN CHOUDHARY
STAFF HOUSING
LOAN STAFF
SUPPLEMENTAL
HOUSING LOAN,
ONE TIME MEASURE
LOAN
.00 600000.00
AGRICULTURE PLOT PURCHASED
AND THEN CONVERTED INTO
RESIDENTIAL AND CONSTRUCTED
HOUSE WITH BANK LOAN
37052Mr. GUPTA
PRAHLAD DAS
OFFICER.SENIO
R
MANAGEMENT.V
INDORE,RO INDOREPRATPNAGAR,NIL,NIL,RAJASTH
AN
105 113 KUMBHA
MARG PRATAPNAGAR
PRAHALAD
GUPTA,SELF
PURCHASE,01-JUN-
1995,RAJASTHAN HOUSING LOAN
BANK LOAN AND
MARGINE FROM
SAVING
.00 1000000.00 01-Jan-2050 NIL
37111Mr. UPADHYAY
SHRI KANT
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR, IBB MALL ROAD JAIPUR,JAIPUR,JAIPUR,JAIPUR RESIDENTIAL PLOT OWN NAME,SELFPURCHASE,27-MAR-2006,MS PREM
NIKETAN P LTDSAVINGS .00 200000.00 NIL
37111Mr. UPADHYAY
SHRI KANT
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR, IBB MALL ROAD
BHARATPUR
,BHARATPUR,BHARATPUR,RAJ
ASTHAN
RESIDENTIAL HOUSE OWN NAME,SELF PURCHASE,21-MAR-1996,MR. NIHAL
SINGHBANK LOAN .00 1000000.00 NIL
37111Mr. UPADHYAY
SHRI KANT
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR, IBB MALL ROAD
VILLAGE NAGLA
BHAMA,MAT,MATHURA,UTTAR
PRADESH
AGRICULTURE LAND OWN NAME,SELF PURCHASE,21-SEP-1999,MR. OM
PRAKASHSAVINGS .00 200000.00 NIL
37111Mr. UPADHYAY
SHRI KANT
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR, IBB MALL ROAD
VILLAGE NAGLA
BHAMA,MAT,MATHURA,UTTAR
PRADESH
AGRICULTURE LAND OWN NAME,SELFPURCHASE,19-FEB-2014,MR.DEV
SWAROOPSAVINGS .00 100000.00 NIL
37111Mr. UPADHYAY
SHRI KANT
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR, IBB MALL ROAD
VILLAGE NAGLA
BHAMA,MAT,MATHURA,UTTAR
PRADESH
AGRICULTURE LAND OWN NAME,SELFPURCHASE,04-MAY-2012,MR. LAXMI
NARAYANSAVINGS .00 60000.00 NIL
37111Mr. UPADHYAY
SHRI KANT
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR, IBB MALL ROAD
VILLAGE NAGLA
BHAMA,MAT,MATHURA,UTTAR
PRADESH
AGRICULTURE LAND OWN NAME,SELFPURCHASE,13-JUN-2011,MR. LAXMI
NARAYANSAVINGS .00 75000.00 NIL
37382Mr. GOYAL
RAVINDRA KUMAR
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,ZIC
AHMEDABAD
NOIDA,NOIDA,NOIDA,UTTARPR
ADESH
PLOT 133,SECTOR 18
GREATER NOIDAR K GOYAL,SELF ALLOTED,10-NOV-2009,NOIDA SAVINGS .00 1425000.00
ALLOTED BY LOTTERY PAYMENT BY
16 HLY INSTALLMENT
37382Mr. GOYAL
RAVINDRA KUMAR
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,ZIC
AHMEDABAD
JAIPUR,RAJASTHAN,JAIPUR,JAI
PUR,RAJASTHAN
A-204 SWAPAN LOK
JAIPURR K GOYAL,SELF PURCHASE JDA,10-OCT-2012,JDA
LOAN HDFC
SAVINGS.00 2802939.00 VALUE 30 LACS
37382Mr. GOYAL
RAVINDRA KUMAR
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,ZIC
AHMEDABAD
JAIPUR,RAJASTHAN,JAIPUR,JAI
PUR,RAJASTHAN
19358
PRATAPNAGAR,MIGB,J
AIPUR
R K GOYAL,SELF PURCHASE,15-NOV-2006,SUNIL JAIN LOAN 18000.00 700000.00 VALUE 32 LACS
37382Mr. GOYAL
RAVINDRA KUMAR
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,ZIC
AHMEDABAD
JAIPUR,RAJASTHAN,JAIPUR,JAI
PUR,RAJASTHAN
84 ASHOKVIHAR EXTN
GOPALPURA JAIPURR K GOYAL,SELF PURCHASE,01-NOV-1990,JAIN SAVINGS LOAN .00 893000.00 VALUE 80 LACS
37383Mr. YADAV SHIV
LAL
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,GNFC
COMPLEX
186 TARU CHAYA
NAGAR,DO,DO,DORESINDENTIAL PLOT WIFE,WIFE
SAVING,25-OCT-2000,SRI GIRIRAJ
PRASADSAVINGS .00 49000.00 NIL
37383Mr. YADAV SHIV
LAL
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,GNFC
COMPLEX
KHEDLI,LAXMANGHAD,ALWAR,
RAJASTHANPLOT OF LAND WIFE,WIFE SAVING,08-OCT-1986,SRI GAJDISH SAVINGS .00 8000.00 NIL
37383Mr. YADAV SHIV
LAL
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,GNFC
COMPLEX
SHIVDASPURA,SANGANER,JAIP
UR,RAJASTHANPLOT OF LAND SONDAUGHTER,SON
SAVING,16-APR-2013,SRI
SAMBHUDAYALDINESHKUMAR .00 115000.00 NIL
37383Mr. YADAV SHIV
LAL
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,GNFC
COMPLEX
BANGAN KA
NAGALA,LAXMANGHAD,ALWAR,
RAJASTHAN
AGRICULTURE LAND FATHER,FATHERINHERITED,17-FEB-
1947,GOVERNMENTINHERITED .00 .00 NIL
37383Mr. YADAV SHIV
LAL
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,GNFC
COMPLEX
187 TARU CHAYA
NAGAR,SANGANER,JAIPUR,RAJ
ASTHAN
RESIDENTIAL HOUSE SELF,SELFSAVING AND LOAN,15-MAR-
1993,SURESH MEHTASALARY AND LOAN .00 140000.00 NIL
37391Mr. RAO MANAM
SESHAGIRI
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,MOUNT ROAD
KHAMMAM
TOWN,KHAMMAM,KHAMMAM,TE
LANGANA
OPEN PLOT 333
SQ.YARDSWIFE,WIFE
PURCHASE,23-APR-
1985,DEVELOPER
HER FATHER
SAVINGS.00 20000.00
PRESENT MARKET VALUE RS 8
LACS
37391Mr. RAO MANAM
SESHAGIRI
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,MOUNT ROADMEERPETHYDERABAD,UPPL L
NAGAR,R R DIST,TELANGANA
OPEN PLOT
600SQ.YARDSWIFE,WIFE
PURCHASE,15-OCT-
1985,DEVELOPER
HER FATHER
SAVINGS.00 23000.00
PRESENT MARKET VALUE RS 20
LACS
37391Mr. RAO MANAM
SESHAGIRI
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,MOUNT ROAD
GUTTALABEGUMPETHYDERAB
AD,SHERLINGAMPALLY,R R
DIST,TELANGANA
450 SQ YARDS OPEN
PLOTNA,NA
PURCHASE,21-MAR-1991,3
PERSONS STAYING IN HYDERABAD
SALE PROCEEDS
OF MY SHARE OF
AGRIL LAND
.00 187000.00PRESENT MARKET VALUE RS 40
LACS
37525Mr. SHARMA PREM
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
TANZANIA,DAR ES
SALAAM, BOB(TANZANIA)
HEAD OFFICE
DAUSA,DAUSA,DAUSA,RAJAST
HANRES..PLOT 430 AT
PREM NARAYAN
SHARMA,SELF
OWN SAVINGS,19-JUN-2006,GREEN
CITY AGRI.LAND .00 173000.00 16-Nov-2013 SURRENDERED IN SAME PRICE TO
37525Mr. SHARMA PREM
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
TANZANIA,DAR ES
SALAAM, BOB(TANZANIA)
HEAD OFFICE
ALWARRAJASTHAN,ALWAR,AL
WAR,RAJASTHAN
RESI. PLOT AND E
NO.9 VEERSAVARKAR
NAGAR,ALWAR
PREM NARAYAN
SHARMA,SELF
THROUGH LOAN AND OWAN
SAVINGS,12-OCT-1994,UIT,ALWAR
PURCHASING AND
CONST.OF HOUSE.00 7000000.00 HOUSE
37527Mr. GOYAL
KRISHAN GOPAL
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U PSUMERPUR,SUMERPUR,PALI,R
AJASTHAN
HOUSE NO. 19,
AVDHESH COLONY OWN NAME,OWN NAME
PURCHASED CONSTUCTION ,15-
SEP-1993,PURCHSED
BANK LOAN OWN
SAVING.00 1000000.00 NULL
37597
Mr. YADAV
RAMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
KANDLA,FREE TRADE
ZONE
AJMER
ROAD,JAIPUR,JAIPUR,RAJASTH
AN
D-6260, CHITRAKOOT
YOJANASELF,NIL PURCHASE,14-JAN-2000,MR. SAINI SELF .00 200000.00
OLD HOUSE WAS SOLD AND
PURCHASED THIS NEW PLOT
37597
Mr. YADAV
RAMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
KANDLA,FREE TRADE
ZONE
KALWAR
ROAD,JAIPUR,JAIPUR,RAJASTH
AN
OPEN PLOT NO. 12,
GOVIND VIHARASHA,SPOUSE
PURCHASE,18-JUN-2003,HSG CO
OP SOCSTAFF OD .00 40000.00
PURCHASED FROM STAFF
OVERDRAFT LIMIT
37648Mr. SETHI
VIRENDRA KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,RO KANPURBEAWAR,BEAWAR,AJMER,RAJA
STHANRESIDENTIAL HOUSE SELF,SELF
PURCHASE,01-OCT-
1998,PURCHASEHOUSING LOAN .00 1500000.00 06-May-2014 NIL
37648Mr. SETHI
VIRENDRA KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,RO KANPURBEAWAR,BEAWAR,AJMER,RAJA
STHANRESIDENTIAL HOUSE
SPOUSE, MRS.
MADHU,WIFEPURCHASE,01-FEB-1991,PURCHASE SELF SAVINGS .00 700000.00 06-May-2014 NIL
37648Mr. SETHI
VIRENDRA KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,RO KANPURBEAWAR,BEAWAR,AJMER,RAJA
STHAN
RESIDENTIAL HOUSE
AT JAIN COL.CLUB,
ROAD CHAONI
FATHER,FATHERINHERITANCE,01-JUN-2011,SHARE
IN PARENTAL PROPERTYTHROUGH PARENTS .00 1000000.00 06-May-2014 NIL
37658Mr. JAIN MITHALAL
LEELACHAND
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, COMPANY
SECRETARIAT
PADWA,SAGWARA,DUNGARPU
R,RAJASTHAN
PLOT AT VILLAGE
PADWA
FATHERS NAME 13 RD
SHARE,FATHERINHERITED,18-DEC-1983,FATHER NA .00 .00
PROPERTY INHERITED FROM
FATHER ALONG WITH 2 BROTHERS
37658Mr. JAIN MITHALAL
LEELACHAND
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, COMPANY
SECRETARIAT
GOVERDHAN
VILAS,UDAIPUR,UDAIPUR,RAJA
STHAN
HOUSE NO.5131,RHB
COLONYSELF,SELF
ALLOTTED BY RHB
CONSTRUCTION DONE.,10-MAR-
1994,RHB
BANK LOAN 60000.00 1000000.00
PROPERTY ALLOTED
CONSTRUCTED BY RHB AVAILING
BANKS LOAN AND SAVINGS
37660Mr. JHA LAL
SHYAM
OFFICER.TOP
EXECUTIVE.VILUCKNOW,ZIC LUCKNOW
ALALPATTI,GANGA
SAGAR,DARBHANGA,BIHARLAND HOUSE SELF,NA
LAND GIFTED BY FATHER, HOUSE
BY STF HSG LOAN,21-DEC-1989,LT
SRI GANGADHAR JHA
BANK LOAN .00 1500000.00 VALUE AS ON DATE
37660Mr. JHA LAL
SHYAM
OFFICER.TOP
EXECUTIVE.VILUCKNOW,ZIC LUCKNOW
PALI,
GHANSHYAMPUR,BIRAUL,DARB
HANGA,BIHAR
AGRICULRE LAND,
RESIDENTIAL HOUSE,
ORCHARD
ANCESTRAL,NAANCESTRAL,05-JAN-
1977,ANCESTRALNA 150000.00 2000000.00
ACTAUL DATE OF ACQUISITION IS
BY BIRTH AND THE VALUE GIVEN IS
AS ON DATE
37663Mr. SINGH SATISH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
VALLABH VNGR,VALLABH
VIDY
BARODA,BARODA,BARODA,GUJ
ARATRESIDENTIALFLAT SELF,SELF
PURCHASE,04-JAN-
2013,RATNADEEP GREENSLOAN .00 1700000.00 NIL
37663Mr. SINGH SATISH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
VALLABH VNGR,VALLABH
VIDY
PARSA,JHANJHARPUR,MADHUV
ANI,BIHARAGRI LAND KPSINGH,FATHER PURCHASE,01-MAY-1995,NA SAVINGS .00 1000000.00 NIL
37663Mr. SINGH SATISH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
VALLABH VNGR,VALLABH
VIDY
MUZZAFARPUR,MUZZAFARPUR
,MUZZAFARPUR,BIHARRESIDENTIAL HOUSE SELF,SELF
PURCHASE,01-MAY-
1995,ARUNKSINGHLOAN .00 4000000.00 NIL
37679Mr. DANGAICH
ANAND
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,MID CORPORATE
KAPIL VIHAR,
SANGANER,SANGANER,JAIPUR,
RAJASTHAN
RESIDENTIAL LAND SELF,NA PURCHASE,20-FEB-1990,SOCIETY SAVINGS .00 15000.00 NIL
37679Mr. DANGAICH
ANAND
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,MID CORPORATE
MUKTANAND NAGAR,
GOPALPURA
BYEPASS,JAIPUR,JAIPUR,RAJA
STHAN
HOUSE NO 200 SELF,NAPURCHASE,12-APR-
2001,INDIVIDUAL
BANK LOAN
SAVINGS.00 1800000.00 NIL
37680Mr. KHANDELWAL
VIRENDRA KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,IFB CHENNAIJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE NO C-3250,
CHITRAKOOT SCHEMESELF,NA LEASE ,10-OCT-1997,JDA, JAIPUR SAVING, BANK LOAN .00 1600000.00 30-Jun-2023 NO
37720
Mr. GAGGAR
RAMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,RO SURATBHILWARA,BHILWARA,BHILWAR
A,RAJASTHAN
C-93, ANSAL SUSHANT
CITY, ARJIYA,
BHILWARA
JOINTLY WITH VIMALA
GAGGAR,WIFE
PURCHASE OF PLOT AND
CONSTRUCTION THEREON,05-APR-
2011,R. K. KAPOOR SO S. L.
KAPOOR
PPF,FDR, SAVINGS
AND SOD
AVAILMENT
.00 1307880.00
910800- PAID BY ME AND 397000-
PAID BY MY WIFE. PATTA AND
LEASE DEED ISSUED
37720
Mr. GAGGAR
RAMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,RO SURATBHILWARA,BHILWARA,BHILWAR
A,RAJASTHAN
RESIDENTIAL HOUSE,
A-244 R. K. COLONY,
BHILWARA
SELF,NOT APPLICABLE
PURCHASE OF PLOT AND
CONSTRUCTION THEREON,01-JAN-
1990,U.I.T, BHILWARA
BANKS HOUSING
LOAN.00 350000.00
PURCHASE OF PLOT AND
CONSTRUCTION THEREON
37743Mr. ASTHANA ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BANDRA WESTAGRA,AGRA,AGRA,UTTAR
PRADESH
HOUSE B-34,RAM
MOHAN NAGAR
AGRA.U.P
SELF,NA
PURCHASED OUT OF BANK LOAN
SELF MARGIN,01-JAN-
2003,S.C.AGRAWAL RO
KAMLANAGAR AGRA
LOAN SAVINGS .00 721000.00 NOT YET DISPOSED
37745Mr. RATHORE TEJ
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,SSI JAIPUR
VPO-
BHUTI,AHORE,AHORE,JALORE,
RAJASTHAN
AGRICULTURE LAND,TEJ SINGH
RATHORE,SELF
INHERITANCE,01-JAN-1981,FROM
FATHERNA .00 12500.00 P.V RS.10.00 LACS
37745Mr. RATHORE TEJ
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,SSI JAIPUR
518,HANWANT A, BJS
COLONY,JODHPUR,JODHPUR,R
AJASTHAN
RESIDENTIAL HOUSE,TEJ SINGH
RATHORE,SELF
INHERITANCE,01-JAN-
1992,RELATIVENA .00 40000.00 P.V RS.80.00 LACS
37745Mr. RATHORE TEJ
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,SSI JAIPUR
494,NAND PURI BASANI
TAMBOLIYA,NAGAUR BYE
PASS,JODHPUR,JODHPUR,RAJ
ASTHAN
RESIDENTIAL PLOTDEVENDRA SINGH
RATHORE,SON
PURCHASE,01-JAN-2007,BHAWANI
SINGHSELF SAVINGS .00 200000.00 P.V RS.5.00 LACS
37745Mr. RATHORE TEJ
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,SSI JAIPUR
495,NAND PURI BASANI
TAMBOLIYA,NAGAUR BYE
PASS,JODHPUR,JODHPUR,RAJ
ASTHAN
RESIDENTIAL PLOTSHAILENDRA SINGH
RATHORE,SON
PURCHASE,01-JAN-2007,BHAWANI
SINGHSELF SAVINGS .00 200000.00 P.V RS.5.00 LACS
37761
Mr. JAIN
ASHOKKUMAR
KANHAIYALAL
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,RO PUNE
SUS
GAON,HAVELI,PUNE,MAHARAS
HTRA
FLATNO A102
DAVINDU
JOINTLY WITH MR
APURVA JAIN ,SON
OWN SAVINGS,06-DEC-
2013,SANJEEVANI PARTH
DEVELOPERS
OWN SAVINGS .00 2900000.00 31-Mar-2099 UNDER CONSTRUCTION
37761
Mr. JAIN
ASHOKKUMAR
KANHAIYALAL
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,RO PUNEKALINJARA,BAGIDORA,BANSWA
RA,RAJASTHAN
HOUSE NEAR JAIN
MANDIROWN,NA
PLOT GIFTED BY FATHER AND SELF
CONSTRUCTION,01-APR-
1960,KANHAIYALAL JAIN FATHER
LOAN .00 .00 31-Mar-2099 NIL
37762Mr. MATHUR
RADHAKANT
OFFICER.TOP
EXECUTIVE.VIBHARUCH,RO BHARUCH
SHARDA NAGAR
,PARDA,UDAIPUR,RAJASTHANP N 18
RADHAKANT
MATHUR,SELF
LEASE,28-JUN-2002,URBAN
IMPROVEMENT TRUST UDAIPUR
BANK LOAN OWN
SAVING.00 2500000.00
PLOT THROUGH UTI LEASE
CONSTRUCTED HOUSE ON IT
ABOVE VALUE APPROX PRESENT
VALUE
37762Mr. MATHUR
RADHAKANT
OFFICER.TOP
EXECUTIVE.VIBHARUCH,RO BHARUCH
KHASRA NO 5121 513
,JAISINGHPURS
BHANKRORA,JAIPUR,RAJASTH
AN
FLAT O 611
METROPOLIS
COMPLEX
RADHAKANT
MATHUR,SELF
PURCHASE ,15-MAR-2008,MS SDC
CONSTRUCTION JAIPUR
BANK LOAN OWN
SAVING.00 2351250.00
FINAL SALE DEED IS EXECUTED
MAY 2010
37764Mr. SHARMA
SURENDRA
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,INDUSTRIAL
ESTATE MARUDHAR
JODHPUR,JODHPUR,JODHPUR,
RAJASTHANPLOT, PALI BYE PASS SELF,NIL
PURCHASE,12-FEB-2005,HIMMAT
SINGHSELF .00 150000.00 NIL
37764Mr. SHARMA
SURENDRA
OFFICER.SENIO
R
MANAGEMENT.V
JODHPUR,INDUSTRIAL
ESTATE MARUDHAR
UDAIPUR,UDAIPUR,UDAIPUR,R
AJASTHAN
HOUSE NO.39, NEW
KESHAV NAGAR ,
UDAIPUR
SELF,NILMORTGAGE,30-APR-1991,MR.
BANARJEELOAN .00 2000000.00 NIL
37767Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
BHATON KI
GALI,AMER,JAIPUR,RAJASTHAN
AGRI LAND 2100 SQ
YAD
MRS VIMLESH
DHAKA,SPOUSE
PURCHASE,07-JUN-2012,SINI MALI
KESARI KALLI0 .00 900000.00 NIL
37767Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
LACHMANGARH,LACHMANGAR
H,SIKAR,RAJASTHANSHOP SELF,SELF
OTHERS,06-MAY-2009,RANJEET
SINGH0 .00 1000000.00 NIL
37767Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
NAWALGARH ROAD
SIKAR,SIKAR,SIKAR,RAJASTHA
N
HOUSEMRS VIMLESH
DHAKA,SPOUSE
PURCHASE,16-JUN-
1989,PARASRAMPURIYA SELLER0 100000.00 4000000.00 NIL
37767Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
ALLAKHPURA
BOGAN,LACHMANGARH,SIKAR,
RAJASTHAN
HOUSE SELF,SELFINHERITANCE,28-FEB-
1960,INHERITED0 .00 200000.00 NIL
37767Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
ALLAKHPURA
BOGAN,LACHMANGARH,SIKAR,
RAJASTHAN
AGRI LAND SELF,SELFINHERITANCE,28-FEB-
1960,INHERITED0 200000.00 60000000.00 NIL
37767Mr. DHAKA BIRBAL
SINGH
OFFICER.TOP
EXECUTIVE.VI
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
SHIV ENCLAVE SHIV MARG
BANIPARK
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE SELF,SELFPURCHASE,16-MAY-2004,APRAJITA
COLONISERS0 .00 40000000.00 NIL
37768Mr. SHARMA RAM
NIWAS
OFFICER.TOP
EXECUTIVE.VISURAT,RO SURAT
DOONGREE,HINGONIA,JAIPUR,J
AIPUR,RAJASTHANAGRICULTURE LAND N.A,INHERITANCE INHERITANCE,15-JUN-2010,N.A N.A 50000.00 2000000.00 N.A
37768Mr. SHARMA RAM
NIWAS
OFFICER.TOP
EXECUTIVE.VISURAT,RO SURAT
33, RAMNATHPURI, KALWAR
ROAD,
JHOTWARA,JAIPUR,JAIPUR,RAJ
ASTHAN
RESIDENTIAL HOUSE SELF,N.APURCHASED,02-DEC-1985,SURESH
CHAND SHARMA
OWN SAVING BANK
LOAN.00 525000.00
COST OF PLOT RS.40,000- AND
COST OF CONSTRUCTION
RS.4,85,000-
37775 Mr. NAG PIYUSH
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
PLOT AT GOLIMAR
GARDEN, 22 GODAM,
JAIPUR
SELF,SELF INHERITANCE,01-JAN-1968,FATHER INHERITANCE .00 9800000.00 COST OF ACQUISITION
37775 Mr. NAG PIYUSH
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE NO 642
HOUSING BOARD
SANGANER JAIPUR
SELF,SELFPURCHASED,01-JAN-1995,HOUSING
BOARDBANK LOAN .00 310000.00 COST OF ACQUISITION
37775 Mr. NAG PIYUSH
OFFICER.SENIO
R
MANAGEMENT.V
BHILWARA,BHILWARA
MAIN
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
FLAT F-1 UTTAM
RESIDENCY NARAYAN
VIHAR JAIPUR
SUMITA NAG,WIFEPURCHASED,05-MAR-2014,MR.
PRINCE KOTHARI - BUILDERBANK LOAN .00 1611000.00 COST OF ACQUISITION
37823Mr. MAAN ROOP
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
LUDHIANA,MILLER GANJ
10 KLD
B,KHAJUWALA,BIKANER,RAJAS
THAN
AG LAND 6 HAC SELF,SELF PURCHASE,15-JUL-1979,RAJ GOVT FATHER INCOME 40000.00 1200000.00 PURCHASED BY FATHER IN 1979
37823Mr. MAAN ROOP
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
LUDHIANA,MILLER GANJ
SILWALA
KHURD,TIBBI,HANUMAN
GARH,RAJASTHAN
AG LAND 4.850 HACJOINT NAME AND
SELF,SELF
INHERTANCE AND PURCHASE,03-
JUL-1976,ANCESTRALFATHER INCOME 110000.00 4500000.00
JOINT NAME WITH BROTHER13RD
SHARE
37823Mr. MAAN ROOP
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
LUDHIANA,MILLER GANJ
SILWALA
KHURD,TIBBI,HANUMAN
GARH,RAJASTHAN
RESIDENTIAL HOUSE SELF,SELF INHERTANCE,10-MAY-2005,FATHER NA .00 500000.00 GOT SHARE IN FAMILY PROPERTY
37823Mr. MAAN ROOP
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
LUDHIANA,MILLER GANJKARARU,SURAT GARH,SRI
GANGA NAGAR,RAJASTHANAG LAND 10 HAC JOINT NAME,SELF
INHERTANCE,22-AUG-
1968,MALKIYAT SINGHFATHER INCOME 25000.00 400000.00
JOINT NAME WITH BROTHER13RD
SHARE
37823Mr. MAAN ROOP
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
LUDHIANA,MILLER GANJSECTOE 115 MOHALI,MOHALI,S
A S NAGAR,PUNJABRESIDENTIAL FLAT SELF,SELF PURCHASE,15-JUN-2010,BUILDER
BANK LOAN AND
SALEPROCEEDS OF
OLD HOUSE
.00 3985000.00
UNADE CONSTRUCTION BUILLDER
FAILED TO HAND OVER
POSSESSION ON DUE DATE
37830Ms. BHATNAGAR
MANJU
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, CREDIT
MONITORING
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
6163 SFS AGARWAL
FARM MANSAROVAR
JAIPUR
SELF,SELF
AVAILED LOAN FOR PURCHASE,01-
FEB-1990,RAJASTHAN HOUSING
BOARD
HOUSING LOAN
FROM BOB AND
SAVINGS FROM
SALARY
.00 125000.00HOUSING LOAN HAS BEEN REPAID
IN FULL
37831Mr. GUPTA ASHOK
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, PROJECT
OFFICE
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE 350 SQ.
YARDS, S-7, MOHAN
NAGAR,
OWN NAME,SELF PURCHASE,25-OCT-
1993,PURCHASE
BANK LOAN
PERSONAL
SAVINGS
118580.00 1000000.00 NOW SELF OCCUPIED
37838Mr. MATHUR
JITENDRA KARAN
OFFICER.SENIO
R
MANAGEMENT.V
SHAHJAHANPUR,RO
SHAHJAHANPUR
JODHPUR,JODHPUR,JODHPUR,
RAJASTHAN
20E-2 CHOPASANI
HOUSING BOARDSELF,SELF PURCHASE,10-JAN-1995,. . .00 2500000.00 NULL
37838Mr. MATHUR
JITENDRA KARAN
OFFICER.SENIO
R
MANAGEMENT.V
SHAHJAHANPUR,RO
SHAHJAHANPUR
SARDARPURA,JODHPUR,JODH
PUR,RAJASTHAN531 9TH B ROAD FATHER,FATHER INHERITANCE,22-APR-1957,. . .00 6000000.00 NULL
37884Mr. PANDA ASHIM
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,LUCKNOW
MAIN
BARBIL,BARBIL,KEONJHAR
ORISSA,ORISSALAND
MR. SABITA
PANDA,SPOUSE
OTHER,15-JUL-1991,GOVINDA
MUNDA200000 36000.00 20000.00 05-Jun-2011 NIL
37894Mr. DANGI
NAVRATAN MAL
OFFICER.SENIO
R
MANAGEMENT.V
MEHSANA,RO MEHSANABHILWARA,BHILWARA,BHILWAR
A,RAJASTHAN
RESIDENTIAL PLOT 11
L AZADNAGARSELF,N.A.
ON LEASE,14-NOV-1989,UIT,
BHILWARASAVINGS .00 1350000.00 NULL
37894Mr. DANGI
NAVRATAN MAL
OFFICER.SENIO
R
MANAGEMENT.V
MEHSANA,RO MEHSANABHILWARA,BHILWARA,BHILWAR
A,RAJASTHAN
RESIDENTIAL HOUSE 7
K 162 R C VYAS
COLONY
SELF,N.A.ON LEASE,19-DEC-1999,UIT,
BHILWARAHOUSING LOAN .00 3900000.00 NULL
37928Mr. SINGHVI
UTTAMCHAND
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
PAL LINK ROAD,
JODHPUR,JODHPUR,JODHPUR,
RAJASTHAN
RESIDENTIAL HOUSE,
119, SHYAM NAGARMYSEF,MYSELF
LAND PURCHASED BLDG.
CONSTRUCTED.,06-SEP-2000,MR.
RAJENDRA PUROHIT SO JETH MAL
PUROHIT
OUT OF BANK HSG.
LOAN BOB AND
OWN
CONTRIBUTION
120000.00 1611000.00
LAND PURCHASED 40X60 FT AND
BUILDING CONSTRUCTED
THEREON.
37949Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & KAJMER,AJMER,AJMER,RAJASTH
ANPLOT AT AJMER MAMTA,WIFE PURCHASE,17-JAN-2005,RATNI
SELF SAVINGS
BANK OD.00 78500.00 NIL
37949Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & KAJMER,AJMER,AJMER,RAJASTH
ANPLOT AT AJMER MAMTA,WIFE PURCHASE,17-JAN-2005,RATNI
SELF SAVINGS AND
BANK OD.00 78500.00 NIL
37949Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & KJAIPUR,JAIPUR,JAIPUR,RAJAST
HANCOM. PLOT AT JAIPUR MAMTA,WIFE
PURCHASE,15-MAR-2013,SUNIL
JAIN HUF
SALE OF PLOT BY
WIFE SELF
SAVINGSBANK
ODWIFE
SAVINGSGIFT FROM
MOTHER
.00 4000000.00 NIL
37949Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & KKISHANGARH,KISHANGARH,AJ
MER,RAJASTHAN
SHOP AT
KISHANGARHMAMTA,WIFE PURCHASE,24-DEC-1998,JAIN SELF SAVINGS .00 100000.00 NIL
37949Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & KKISHANGARH,KISHANGARH,AJ
MER,RAJASTHAN
RESIDENTIAL HOUSE
AT KISHANGARHSELF,SELF
PURCHASE BANK LOAN,15-APR-
1988,RADHEY SHYAM BIYANIBANK LOAN .00 450000.00 NIL
37949Mr. MAHANOT
MAHENDRA SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAMNAGAR,RO J J & KKISHANGARH,KISHANGARH,AJ
MER,RAJASTHAN
RESIDENTIAL PLOT AT
KISHANGARH
ADJOING TO HOUSE
MAMTA,WIFEPURCHASE ,15-APR-1988,RADHEY
SHYAM BIYANISELF SAVINGS .00 12500.00 NIL
37957Dr. YADAV
RAMJASS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,STAFF
COLLEGE
NEEMRANA,BEHROR,ALWAR,R
AJASTHAN
D 803 GH 6 GREEN
ACRES
MRS KRISHNA
YADAV,WIFE
PURCHASE,12-APR-2013,ASHADEEP
GROUP RENAISSANCE BUILDHOME
PVT LTD
BANK LOAN
HOUSING LOAN.00 2900000.00
FLAT POSSESSION EXPECTED IN
DECEMBER 2014
37957Dr. YADAV
RAMJASS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,STAFF
COLLEGE
SECTOR 9
ALWAR,TIJARA,ALWAR,RAJAST
HAN
HOUSE NO 9 117 UIT
COLONYSELF,SELF
PURCHASE,30-OCT-1996,OPEN
AUCTION
BANK LOAN OWN
DEPOSIT.00 500000.00 NIL
37957Dr. YADAV
RAMJASS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,STAFF
COLLEGE
VILLAGE
KHIJURI,DHARUHERA,REWARI,
HARYANA
AGRICULTURE LAND SELF,SELFINHERITANCE,01-JUL-
2008,PARENTAL LANDPARENTAL LAND 50000.00 5000000.00 01-Mar-2013
A PIECE OF LAND MEASURING 3
KANAL 7 MARALA SOLD IN LAST
YEAR 2013
37957Dr. YADAV
RAMJASS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,STAFF
COLLEGE
AJMER ROAD
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
PLOT NO 095D BLOCK
Y PH 26 NARAYAN
VIHAR
SELF,SELFPURCHASE,01-MAY-2007,NARAYAN
GROUP OF COMPANIESOWN SAVING .00 500000.00 OPEN PLOT OF LAND
37957Dr. YADAV
RAMJASS
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,STAFF
COLLEGE
NEAR VAISHALI NAGAR
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
FLAT NO T 5101 A
RANAGOLI GARDENSELF,SELF
PURCHASE,12-SEP-2012,ASHIANA
BUILDERS MEGHA COLONIZERS
BANK LOAN OWN
DEPOSIT.00 4400000.00
FLAT POSESSION EXPECTED IN
OCT 2014
38081
Mr. BAJPAI
RAGHUNATH
SHARAN
OFFICER.SENIO
R
MANAGEMENT.V
RAIPUR,PANDHARIBILASPUR,BILASPUR,BILASPUR,
C.G.RESIDENTIAL HOUSE OWN NAME,N.A.
INHERITANCE AND MORTGAGE,01-
JUL-1987,INHERITANCELOAN AND SAVINGS .00 5000000.00 NIL
38191Mr. DAS RANJAN
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VALSAD,RO BULSARBHIMPUR,BALASORE,BALASOR
E,ODISHA
CULTIVABLE LAND
1.90 ACREOWN,SELF
PURCHASED BY MY FATHER IN
1967,01-JAN-1977,DRAUPADI BEWAFATHERS SAVINGS .00 30000.00 UNABLE TO CULTIVATE
38191Mr. DAS RANJAN
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VALSAD,RO BULSARBALASORE,BALASORE,BALASO
RE,ODISHA
LAND 0.07 DECIMALS
BUILDINGOWN,SELF
FROM SAVINGS PURCHASED,31-
JAN-1987,RATNAKAR SHAWOWN SAVINGS .00 2880000.00 FRESH VALUATION DONE
38197
Mr. NANDA
AMULYA
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
PALASUNI, BHUBANESWAR -
10,BHUBANESWAR,KHURDA,OD
ISHA
PLOT NO-385,
BRAMHESWAR BANK
COLONY,
SELF,SELFMORTGAGE,01-JUL-1992,NOT
REMEBEREDBANK LOAN .00 125000.00 NIL
38212
Mr. SIDHU
GURVINDER
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,CHANDIGAR
H-22B
BHARATGARH,ROPAR,ROPAR,P
UNJABAGRICULTURE LAND
JOINTLY WITH
BROTHERS,BROTHERINHERITANCE,08-APR-1992,FATHER INHERITANCE 100000.00 20000000.00 JOINTLY WITH BROTHERS
38212
Mr. SIDHU
GURVINDER
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,CHANDIGAR
H-22B
60-B, CHARAN
BAGH,PATIALA,PATIALA,PUNJA
B
RESIDENTIAL HOUSEJOINTLY WITH
WIFE,SPOUSEPURCHASE,29-SEP-1995,H S BRAR
BANK LOAN GIFT
FROM INLAWS.00 10000000.00 JOINTLY WITH WIFE
38212
Mr. SIDHU
GURVINDER
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,CHANDIGAR
H-22B
B-4, 1002, 10TH
FLOOR,LUCKNOW,LUCKNOW,U
P
FLAT SELF,SELFPURCHASE,13-JAN-2011,UP AWAS
VIKASH
BANK LOAN
SAVINGS.00 2100000.00 SELF
38368 Mr. SINGH SARBJIT
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,REGIONAL
BACK OFFICE
JALANDHAR
CITY,JALANDHAR,JALNDHAR,P
UNJAB
RESIDENTIAL HOUSE
AT 151 NEW DEOL
NAGAR
SELF, SARBJIT
SINGH,SELF
PURCHASE FROM GURDARSHAN
SINGH,20-JUL-2000,GURDARSHAN
SINGH
SAVINGS LOANS
FROM BANK.00 2500000.00
PURCHASE OF PLOT
CONSTRUCTION
38712Mr. JOTSINGHANI
RAJ KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, HUMAN
RESOURCES
MANAGEMENT
GREATER NOIDA,-,GAUTAM
BUDH NAGAR,UP
C-240 SAWARAN
NAGARISELF AND WIFE,SELF
PURCHASE,GREATER NOIDA IDA,17-
AUG-1999,NILNIL .00 1000000.00
COST OF LAND 5,79,120 AND COST
OF CONSTRUCTION 5,00,000
38725 Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKINGBHOPAL,BHOPAL,BHOPAL,M.P.
FLAT AQUA
CITY,BHOPAL, RADHA ACHARYA,WIFE BOOKING,01-JAN-1900,BUILDER
BOOKING
CANCELLED.00 .00 NIL
38725 Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKINGINDORE,INDORE,INDORE,M.P.
BELMONT CITY,
DEWAS NAKARADHA ACHARYA,WIFE PURCHASE,01-JUN-2014,BUILDER
FROM SALE
PROCEEDS OF
HOUSE NO. D.K.334,
INDORE AND
TERMINAL BENIFITS
OF WIFE AFTER
LEAVING RLY JOB
.00 3200000.00 NIL
38725 Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKINGINDORE,INDORE,INDORE,M.P.
F-124 L.I.G.COLONY,
INDORE
LATE SMT ISHWARIDEVI
ACHARYA,MOTHER
ANCESTRAL,01-NOV-
1974,M.P.HOUSING CORPO. INDOREANCESTRAL .00 24000.00
BROTHER OCCUPIED BUT HALF
SHARE
38725 Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKINGINDORE,INDORE,INDORE,M.P.
PLOT AT PAWANDHAM
SOCIETY, INDORERADHA ACHARYA,WIFE
PURCHASE,31-MAR-2013,MRS
SHARMA
PART SALE
PROCEEDS OF DK
334, INDORE HOUSE
LOAN FROM BOB
CREDIT SOCIETY,
INDORE
.00 1600000.00 NIL
38725 Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKINGINDORE,INDORE,INDORE,M.P.
PLOT NO. 125, B,
MAHALAXMI NAGAR,
INDORE
ANCESTRAL ,MOTHERANCESTRAL,01-JAN-
1900,ANCESTRALANCESTRAL .00 2000000.00 NIL
38725 Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
BARODA,MANJALPUR,BARODA,
GUJARAT
303,SHRIJI FLATS,
MANJALPUR BARODARADHA ACHARYA,WIFE
PURCHASE MORTGAGE,01-MAR-
2002,BUILDER
OWN SAVINGRLY
LOANBOB LOAN80000.00 740000.00 NIL
38725 Mr. G V ACHARYA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
KHARGHAR,SECTOR
30,THANE,MAHARASHTRA
401, BHANU JYOT,
SECTOR 30,
KHARGHAR, MUMBAI
OWNWIFE,SELFWIFEPURCHASEMORTGAGE,01-JUL-
2009,BUILDER
SAVINGS FROM
FOREIGN
POSTINGLOAN OF
RS. 18.00 LACS
.00 2300000.00 NIL
38726Mr. KAUL KRISHEN
OPINDER
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,TRANSACTI
ON BANKING
SAINIK
COLONY,FARIDABAD,FARIDABA
D,HARYANA
RESIDENTAL HOUSE-
1048SECTOR-49SELF,SELF
PURCHASED,01-NOV-
1994,CONSTRUCTEDBANK LOAN .00 485000.00
CONSTRUCTED OUT OF BANK LOAN
CURRENT MV ABOUT RS.50 LACS
38726Mr. KAUL KRISHEN
OPINDER
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC,TRANSACTI
ON BANKING
HABBA
KADAL,SRINAGAR,SRINAGAR,J
AMMU KASHMIR
RESIDENTAL HOUSE-
40 SHESHYARANCESTRAL,SELF
INHERITANCE,01-APR-
1960,ANCESTRALINHERITANCE .00 .00
PROPERTY ACQUIRED BY
INHERITANCE PRESENT VALUE
AROUND RS2 LACS
38900Mr. TEWARI
YATISH CHANDER
OFFICER.TOP
EXECUTIVE.VI
KENYA, HEAD OFFICE,
NAIROBI
BHOPAL,BHOPAL,BHOPAL,MAD
HYA PRADESH
HOUSE AT D-30,
AAKRITI GARDENS,
NEHRU NAGAR,
SELF,SELFBANKS LOAN, PROCEEDS OLD
HOUSE ETC.,30-JUN-2005,BUILDEROWN AND LOAN .00 1215000.00 NIL
39455Mr. WADKAR
DAYANAND BALA
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,CFS BARODA
PORVORIM, VILL.PILERNE,
GOA,TAL.BARDEZ ,NORTH
GOA,GOA
BHAGIRATH, PDA
COLONY, ALTO
PORVORIM GOA
OWN NAME,SELFPURCHASE ,31-MAR-
2004,MR.GURUNATH NARVEKAR
BY LOAN AND
SAVINGS.00 1350000.00 01-Jan-2099 NIL - NOT DISPOSED YET
39455Mr. WADKAR
DAYANAND BALA
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,CFS BARODA
SALAIWADA,
SAWANTWADI,TAL.SAWANTWA
DI,SINDHUDURGA,MAHARASHT
RA
PLOT OF LAND AT
SALAIWADA,
SAWANTWADI
OWN NAME,SELFPURCHASE ,20-JUL-
1989,MR.VENGURLEKAR
BY PERSONAL
SAVINGS.00 40000.00 01-Jan-2099 NIL - NOT DISPOSED YET
39488
Mr.
TULSHIBAGWALE
KOTESHWAR
VISHWESHWAR
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,RO PUNEJAMBHUL,MAVAL,PUNE,MAHAR
ASHTRA
OPEN NA PLOT NO F-
59
JOINTLY WITH MY SON
RAGHAV K
TULSHIBAGWALE,SON
PURCHASED,25-NOV-2011,FROM
LANDSCAPE REALTY DEVELOPER
SAVING OF MY NRE
SON RAGAHAV K
TULSHIBAGWALE
.00 2625000.00 SONS SAVING
39488
Mr.
TULSHIBAGWALE
KOTESHWAR
VISHWESHWAR
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,RO PUNE
TALEGAON
DHABHADE,MAVAL,PUNE,MAHA
RASHTRA
FLAT NO 7 SELF,SELFPURCHASED,07-DEC-1994,FROM
BULDER MS ANTARKAR
STAFF HOUSING
LOAN.00 292000.00 STAFF HL
39894
Mr. JEGANATHAN
S V S N
VENKATACHALAP
ATHY
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
NOYYAL NAGAR, CANARA BANK
THIRD STREET
EXTN,PALAYAMKOTTAI,TIRUNE
LVELI,TAMIL NADU
RESIDENTIAL
PROPERTYS J RAJALAKSHMI,WIFE
PURCHASE,01-AUG-2011,REAL
ESTATE PERSONSAVINGS .00 4500000.00 PRESENT VALUE OF PROPERTY
39894
Mr. JEGANATHAN
S V S N
VENKATACHALAP
ATHY
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
15, KRISHNAN KOIL SOUTH
STREET SECOND
LANE,PALAYAMKOTTAI
627002,TIRUNELVELI,TAMIL
NADU
RESIDENTIAL
PROPERTY
ANCESSTRAL
PROPERTY IN THE
NAME OF 5 BROTHER
TWO
SISTERS,BROTHERS
SISTERS
INHERITANCE,01-JAN-1915,GRAND
FATHERSAVINGS .00 7000000.00
SHARED WITH 4 BROTHERS AND 2
SISTERS
40010 Mr. V CHELLAIYANOFFICER.TOP
EXECUTIVE.VIVADODARA,ZIAD BARODA
CHENNAI,WEST
MAMBLAM,CHENNAI,TAMILNAD
U,CHENNAI,CHENNAI,TAMILNAD
U
FLATV
CHELLAIYAN,SELF,SELF
PURCHASED BY AVAILING STAFF
HOUSING LOAN,16-MAY-1995,APPA
SWAMY BUILDER
SAVINGS AND
STAFF HOUSING
LOAN
.00 650000.00USED FOR RESIDENTIAL PURPOSE
OF FAMILY
40010 Mr. V CHELLAIYANOFFICER.TOP
EXECUTIVE.VIVADODARA,ZIAD BARODA
SINGANELLUR
TAMILNADU,SINGANELLUR
COIMBATORE,COIMBATORE,TA
MILNADU
FLAT
V.CHELLAIYAN,SELF
AND C CHARANYE,
DAUGHTER,SELF AND
DAUGHTER
PURCHASED BY AVAILING PUBLIC
HOUSING LOAN,22-DEC-
2010,BUILDER
SAVINGS AND
PUBLIC HOUSING
LOAN
.00 3200000.00 NULL
40234Mr. KARE RAO
NAGA BHUSHANA
OFFICER.SENIO
R
MANAGEMENT.V
TRINIDAD & TOBAGO,
PORT OF SPAIN
PARAVADA,PARAVADA,VISAKH
APATNAM,ANDHRA PRADESHAC 0.25 CENTS LAND
KARE
SANGHAMITRA,SPOUSEPURCHASE,01-JAN-2008,___ SAVINGS SOD .00 200000.00 NIL
40234Mr. KARE RAO
NAGA BHUSHANA
OFFICER.SENIO
R
MANAGEMENT.V
TRINIDAD & TOBAGO,
PORT OF SPAIN
VIJAYAWADA,VIJAYAWADA,VIJA
YAWADA,ANDHRA PRADESH
HOUSE IN 276 SQ Y
PLOT SELF,SELF
PURCHASE,01-JAN-1996,KARE
RAJAMMA, MOTHERSAVINGS SHL 33600.00 165000.00 NIL
40234Mr. KARE RAO
NAGA BHUSHANA
OFFICER.SENIO
R
MANAGEMENT.V
TRINIDAD & TOBAGO,
PORT OF SPAIN
LANKELAPALEM,PARAVADA,VIS
AKHAPATNAM,ANDHRA
PRADESH
HOUSE SITE 222.22 SQ
Y
KARE
SANGHAMITRA,SPOUSE
PURCHASE,01-JAN-2004,B
SUDHAKARA REDDYSAVINGS SOD .00 78000.00 NIL
40241Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,ABID CIRCLEREPAK,REGONDA,WARANGAL,
AP
AGRL.LAND
EXTENT1.08ACSY
NO.78
SELF,NA INHERITANCE,01-MAY-1981,NA NA 5000.00 300000.00 NIL
40241Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,ABID CIRCLESULTANPUR,REGONDA,WARAN
GAL,AP
AGRL.DRY LAND
EXTENT0.26ACSY.NO.3
04
SELF,NA INHERITANCE,01-MAY-1981,NA NA .00 50000.00 NIL
40241Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,ABID CIRCLEGOPALPUR,HANAMKONDA,WAR
ANGAL,AP
HOUSE PLOT
EXT355SQYDSELF,NA
PURCHASE,16-AUG-
1984,P.CHITTEMMA
SAVINGS AND
AGRL.INCOME.00 8000.00 NIL
40241Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,ABID CIRCLEMADTHAPALLY,REGONDA,WAR
ANGAL,AP
RES.HOUSE BLDG
NO.3-100
SELF ALONGWITH
BROTHERS,NAINHERITANCE,01-MAY-1981,NA NA .00 200000.00 13RD SHARE
40241Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,ABID CIRCLEMADTHAPALLY,REGONDA,WAR
ANGAL,AP
AGRL. LAND EXTENT
5.23ACSELF,NA INHERITANCE,01-MAY-1981,NA NA 12000.00 800000.00 NIL
40241Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,ABID CIRCLEWADDEPALLI,HANAMKONDA,W
ARANGAL,AP
RES.HOUSE BLDG
NO.2-10-755,SBH
COLONY
SELF,NAPURCHASE CONSTRUCTION,23-
MAY-1992,DR.D KISHAN RAO
HOUSE LOAN FR
BOB .00 425000.00 NIL
40241Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,ABID CIRCLEBUDVEL,RAJENDRANAGAR,RR
DISTRICT,AP
HOUSE PLOT 250SQ
YD NO.274P,MANASA
HILLS
M SHARATH
CHANDRA,SON
PURCHASE,17-APR-2004,G
NANDAKISHOR REDDYSAVINGS .00 88000.00 NIL
40241Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,ABID CIRCLESHAMSHABAD,RAJENDRANAGA
R,RR DISTRICT,AP
HOUSE PLOT NO.23
EXTENT216SQ MTM LAKSHMI DEVI,WIFE PURCHASE,29-OCT-1996,HUDA
SALE PROCDS OF
LAND GIFTED BY
HER PARENTS
.00 47500.00 NIL
40241Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,ABID CIRCLEMANCHIREVULA,RAJENDRANA
GAR,RR DISTRICT,AP
HOUSE PLOT
EXT342SQ YD,SY
NO.500PLT NO.106,107
SELF,NAPURCHASE,27-NOV-2004,RAKESH K
MAJITHA
HOUSE PLOT LOAN
FR IDBI BK AND
SAVINGS
.00 225000.00 NIL
40241Mr. MAREPALLY
RAJENDRA RAO
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,ABID CIRCLE
ALLWYN WATCH DN
EMPL.COOP HB
SOCPATANCHERUVU,PATANCH
ERUVU,MEDAK,AP
HOUSE PLOT 938SQ
YD NO.24 SELF,NA
PURCHASE,15-JUN-2005,PERSON-IN-
CHARGE,ALLWYN
WDECHBS,PATANCHERU
SALARY SAVINGS
HUOSE LOAN FR
HDFC
.00 285000.00 NIL
40242Mr. REDDY P V
SUBBA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CHANDAVARKAR
ROAD
CUDDAPAH,CUDDAPAH,CUDDA
PAH,ANDHRA PRADESHHOUSE P V SUBBA REDDY,SELF
PURCHASE,01-JUN-1996,RAMA
CHANDRA REDDY
BANK LOAN AND
SAVING90000.00 800000.00
SITE PURCHASED AND HOUSE
CONSTRUCTED DURING 1996 AND
1997 BY BANK LOAN AND SAVINGS
40242Mr. REDDY P V
SUBBA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CHANDAVARKAR
ROAD
NALLAGANDLA,HYDERABAD,HY
DERABAD,ANDHRA PRADESHHOUSE SITE P V SUBBA REDDY,SELF PURCHASE,10-MAR-2006,HUDA SAVINGS .00 700000.00
PURCHASED IN HUDA AUCTION BY
SAVINGS AT HONG KONG
40242Mr. REDDY P V
SUBBA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CHANDAVARKAR
ROAD
TENESHA
NAGAR,HYDERABAD,HYDERAB
AD,ANDHRA PRADESH
HOUSE SITE P V SUBBA REDDY,SELF PURCHASE,01-AUG-2002,HUDA LOAN FROM LICHFL .00 700000.00PURCHASED IN HUDA AUCTION BY
LOAN FROM LICHFL AND SAVINGS
40242Mr. REDDY P V
SUBBA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CHANDAVARKAR
ROAD
SREERAMULAPET,CHAPADU
MANDAL,CUDDAPAH,ANDHRA
PRADESH
HOUSE AND
AGRICULTURAL LAND
SRI P VEERA OBULA
READY,FATHERINHERITANCE,01-JUL-1965,NIL NIL 100000.00 2000000.00
ANCESTRAL PROPERTY INHERITED
AND PURCHASED BY FATHER
40386Mr. KAKKERA
VENKATESWARLU
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
SAI KRISHNA RESIDENCY
GORANTLA,GUNTUR,GUNTUR,A
NDHRA PRADESH
RESIDENTIAL FLAT NO
301 3RD FLOOR
K.VENKATESWARLU,SE
LF
PURCHASE,02-FEB-2009,PRIME
COSTRUCTIONSSAVINGS LOAN .00 1270000.00 NIL
40386Mr. KAKKERA
VENKATESWARLU
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
PRASANTHI COASTAL VILLEGE
RAVEDA,PARAVADA
MANDAL,VISAKHAPATNAM,AND
HRA PRADESH
300 SQ.YARDS OF
VACANT SITE IN PLOT
NO.243
K.VENKATESWARLU,SE
LF
PURCHASE,08-FEB-2010,MS SRI SAI
VENKATESWARA REALTORSSAVINGS LOAN .00 1280000.00 NIL
40386Mr. KAKKERA
VENKATESWARLU
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
PLOT NO 18 EASTERN PART
SNHAPURI COLONY
NAGOLE,GREATER HYDRABAD
CORPORATION,RANGAREDDY,
ANDHRA PRADESH
148.2 SQ.YARDS OF
HOUSE SITE IN
S.NO.1021
K.VENKATESWARLU,SE
LF
PURCHASE,17-AUG-
2000,M.VENKATESWARLUSAVINGS .00 119000.00 NIL
40430 Mr. S SURESH
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,MID CORPORATENEYYATTINKARA,NEYYATTINKA
RA,TRIVANDRUM,KERALALAND 10.50 CENTS SELF,SELF
GIFT BY MOTHER,01-APR-
2006,ETHEL PADMANIL .00 5000000.00
SOLD 8 CENTS IN 2010-11 OUT OF
18.50 CENTS RECEIVED IN 2006
40430 Mr. S SURESH
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,MID CORPORATE
VAZHUTHACAUD THYCAUD
VILLAGE- TRIVANDRUM
CITY,TRIVANDRUM,TRIVANDRU
M,KERALA
12 CENTS LAND AND
BUILDING THEREONSELF,SELF
LAND GIFTED BY FATHER,01-APR-
2006,E J SOMARAJNIL .00 24000000.00
BUILDING CONSTRUCTED BY
HOUSING LOAN AND SALE
PROCEEDS OF OTHER PROPERTIES
40467 Mr. M PARANJOTHI
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,RO
TELANGANA
4,ATHIRAYAPURAM FIRST
STREET,CHOOLAIMEDU,CHENN
AI,TAMILNADU
FLAT-7, SUBHIKSHA
APPARTMENT, OWNSELF,SELF
BANK,S LOAN,23-JUN-
1905,SUBHIKSHA BUILDERSBANKS LOAN .00 1000000.00 01-Jan-2020 NIL
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
R
MANAGEMENT.V
VISAKHAPATNAM,RO AP IIPATTACHERU,R R DIST,R R
DIST,ANDHRAPRADESH
PLOT AT
PATTANCHERUSELF,SELF PURCHASE,22-JUL-2004,NIL
HDFC BANK LOAN
NAD SAVING.00 250000.00 NIL
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
R
MANAGEMENT.V
VISAKHAPATNAM,RO AP IIHYDERABAD,HYDERABAD,HYD
ERABAD,ANDHRAPRADESH
FLAT AT SUPER
APPARTMENT KING
KOTI
SELF,SELF PURCHASE,18-MAY-1989,NILHOUSING LOAN AND
SAVING.00 175000.00 NIL
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
R
MANAGEMENT.V
VISAKHAPATNAM,RO AP IINALAGANDA,HYDERABAD,HYD
ERABAD,ANDHRAPRADESH
UNDIVIDED SHARE OF
LANDSELF,SELF PURCHASE,18-JUL-2006,NIL SAVING .00 600000.00 NIL
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
R
MANAGEMENT.V
VISAKHAPATNAM,RO AP IIKASIBUGA,SRIKAKULAM,SRIKA
KULAM,ANDHRAPRADESHHOUSE AT KASIBUGA B CHUDAMANI,MOTHER INHERITANCE,21-OCT-1951,NIL NIL 16000.00 200000.00 NIL
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
R
MANAGEMENT.V
VISAKHAPATNAM,RO AP IIMACHA BOLARAM,R R DIST,R R
DIST,ANDHRAPRADESH
PLOT AT MACHA
BOLARAMG ANJAMMA,SPOUSE PURCHASE,05-JUL-1995,NIL SAVING .00 70000.00 NIL
40621
Mr. BELAMARA
YOGEESWARA
RAO
OFFICER.SENIO
R
MANAGEMENT.V
VISAKHAPATNAM,RO AP II
PADMANABHA
PURAM,PALASA,SRIKAKULAM,A
NDHRAPRADESH
AGRICULTURE LAND
2.5 ACRE SELF,SELF
ALLOTED BY GOVT ,21-MAY-
2014,NILNIL 20000.00 20000.00 NIL
40633
Mr. M
KRISHNAMACHAR
Y
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,NARIMAN POINTMANSURABAD,LB
NAGAR,RANGAREDDY,AP
PLOT NO 40, SHREE
SAI NAGAR COLONYSELF,SELF PURCHASE,09-JUN-1995,GANGAIAH
SAVINGS AND
FUNDS FROM
FATHER
600000.00 1500000.00PRESENT MARKET VALUE APPROX.
RS. 70.00 LACS.
40633
Mr. M
KRISHNAMACHAR
Y
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,NARIMAN POINT
SAROOR NAGAR, HYDERABAD,
AP,SAROOR
NAGAR,RANGAREDDY,AP
FLAT NO 302 11-13-
1301302
SELF WITH
SPOUSE,SELF WITH
SPOPUSE
MORTGAGE,14-MAY-
2002,VISHWAPRIYA BUILDERS
LOAN FROM
HOUSING FINANCE
COMPANY AND
SAVINGS OF RS.
1.00 LAC.
60000.00 600000.00PRESENT MARKET VALUE APPROX.
RS. 30.00 LACS
40633
Mr. M
KRISHNAMACHAR
Y
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,NARIMAN POINT
94 SQ YRDS BUILDING AT
BODUPPAL,
UPPAL,UPPAL,RANGAREDDY,A
P
GROUND FLOOR IN
SOUTH PART 2
SELF WITH
SPOUSE,SELF WITH
SPOPUSE
MORTGAGE,01-JAN-2006,P
MURALIKRISHNA
LOAN FROM BOB
AND SAVINGS OF
RS. 3.00 LACS
48000.00 800000.00PRESENT MARKET VALUE APPROX.
RS. 20.00 LACS
40863Mr. G
CHINNASAMY
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
KOVAIPUDUR,COIMBATORE,COI
MBATORE,TAMIL NADUHOUSE PROPERTY SELF,SELF
PURCHASE,01-JAN-
1990,MS.SANTHAMANI AND OTHERSLOAN .00 2000000.00 NIL
40863Mr. G
CHINNASAMY
OFFICER.SENIO
R
MANAGEMENT.V
COIMBATORE,RO
TAMILNADU
NORTH
ALAGUNATCHIAPURAMM
PALANKOTTAI,SANKARANKOVIL
,TIRUNELVELI,TAMIL NADU
LAND AND HOUSELATE.
GOVINDAN,FATHERINHERITANCE,01-JAN-1999,NA INHERITED .00 300000.00 NIL
40984Mr. G SANAL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
USA,NEW YORK
PAZHAVEEDU
VILLAGE,ALLEPPEY,ALLEPPEY,
KERALA
10 CENTS OF LAND
WITH BUILDINGG.SANAL KUMAR,SELF
PRUCHASE,01-JUN-1995,R G NAIR
C O KOMALAVALLY
LOAN FROM BOB
ALLEPPEY
SAVINGS
48000.00 200000.00 NIL
40984Mr. G SANAL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
USA,NEW YORKPETTAH VILLAGE ,TRIVANDRUM
TALUK,TRIVANDRUM,KERALA
4 CENTS OF LAND
WITH BUILDING
G.SANAL KUMAR AND M
J SREELATHA
WIFE,WIFE
PURCHASE,01-JUL-2006,MURUGAN
LOAN FROM BOB
VANCHIYOOR AND
SAVINGS
60000.00 1300000.00 NIL
41009Mr. MAL NARAYAN
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO GREATER
KOLKATA AND ANI
DUILLYA,HOWRAH,HOWRAH,W.
BENGAL
2STORIED PUCCA
BIDLG.
JOINTLY WITH
WIFE,WIFE
HSG.LOAN PUBLIC,11-JAN-
2014,SBI,AUCTION
BANK LOAN
SAVINGS..00 3000000.00 N0
41009Mr. MAL NARAYAN
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO GREATER
KOLKATA AND ANI
NABANAGAR,HOWRAH,HOWRA
H,W.BENGAL
2STORIED PUCCA
BIDLG.SELF,NA
STAFF HSG.LOAN,30-JUN-
1993,MRS.INDU PROVA ROY
BANK LOAN
SAVINGS..00 500000.00 N0
41011Mr. ROY PRATAP
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, STRATEGIC
PLANNING &
PERFORMANCE
BUDGETING
22 BAZAR
LANE,UTTARPARA,HOOGHLY,W
EST BENGAL
PRIYAM APPARTMENT
FLAT NO. 5
PRATAP KUMAR
ROY,SELFPURCHASE,26-FEB-1993,NEW FLAT
BANKS LOAN AND
OWN SAVINGS.00 268000.00 PURCHASED NEW FLAT
41011Mr. ROY PRATAP
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, STRATEGIC
PLANNING &
PERFORMANCE
BUDGETING
22 BAZAR
LANE,UTTARPARA,HOOGHLY,W
EST BENGAL
PRIYAM APPARTMENT
FLAT NO. 5
PRATAP KUMAR
ROY,SELF
MORTGAGE,26-JUL-
2011,RENOVATION OF FLAT
BANKS LOAN AND
OWN SAVINGS.00 308000.00
RENOVATED FLAT ON TRANSFER
TO KOLKATA AFTTER -10- YEARS
41011Mr. ROY PRATAP
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, STRATEGIC
PLANNING &
PERFORMANCE
BUDGETING
22 BAZAR
LANE,UTTARPARA,HOOGHLY,W
EST BENGAL
PRIYAM APPARTMENT
FLAT NO. 8
PRATAP KUMAR
ROY,SELF
PURCHASE,02-AUG-2011,MR ANUJ
PRASAD
BANKS LOAN AND
OWN SAVINGS.00 700000.00 ADJACENT OLD FLAT PURCHASED
41011Mr. ROY PRATAP
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, STRATEGIC
PLANNING &
PERFORMANCE
BUDGETING
22 BAZAR
LANE,UTTARPARA,HOOGHLY,W
EST BENGAL
PRIYAM APPARTMENT
FLAT NO. 8
PRATAP KUMAR
ROY,SELF
MORTGAGE,20-APR-
2012,RENOVATION OF FLAT
BANKS LOAN AND
OWN SAVINGS.00 150000.00
RENOVATED OLD FLAT AFTER
PURCHASE
41013Mr. KUMAR
RAJENDRA
OFFICER.TOP
EXECUTIVE.VIPATNA,RO PATNA
RANCHI,RANCHI,RANCHI,JHARK
HAND
FLAT, SAIL CITY
TOWNSHIP E BLOCK,
D1, RANCHI,
SELF,SELFPURCHASE,15-JUL-2009,BANK OF
BARODALOAN FROM BANK .00 2329000.00
HOUSING LOAN FROM BOB RS 15
LACS AND OWN SAVING RS 8.2 LAC
41013Mr. KUMAR
RAJENDRA
OFFICER.TOP
EXECUTIVE.VIPATNA,RO PATNA
RANCHI,RANCHI,RANCHI,JHARK
HAND
LAND AND BUILDING,
SINGH VILLA H NO217,
RANCHI
SELF,SELF INHERITANCE,15-JUN-1995,FATHER PAID BY FATHER .00 565000.00
LAND PURCHASED BY FATHER AND
HOUSE CONSTRUCTED BY TAKING
HOUSING LOAN FROM BANK
41015 Mr. B P SHARMA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
SADIKPUR YOGI, KANKARBAGH,
PATNA,PATNA,PATNA,BIHAR
PLOT 774, SADIKPUR
YOGI, MEASURING
7.25 DECIMAL
SELF,NAGIFT FROM MOTHER IN LAW,20-DEC-
1983,MOTHER IN LAWNA .00 5000000.00
PRESENT VALUE AROUND
5000000.00
41015 Mr. B P SHARMA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
NEHRU NAGAR, PATLIPUTRA
COLONY,
PATNA,PATNA,PATNA,BIHAR
C-6, PRACHI ASHOKA SELF,NAPURCHASE,01-JAN-1990,BUILDER
DEVELOPER
SAVINGS AND BANK
LOAN60000.00 2500000.00 ACQUIRED FOR 285000
41017Mr. KUMAR
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABADPATNA,PATNA,PATNA,BIHAR FLAT SELF,SELF PURCHASE,31-DEC-2001,BUILDER SAVINGS 75000.00 814000.00 NIL
41017Mr. KUMAR
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABAD
DHANBAD,DHANBAD,DHANBAD,
JHARKHANDLAND SELF,SELF PURCHASE,31-JUL-2011,A. K. SINGH SAVINGS .00 821000.00 NIL
41017Mr. KUMAR
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABAD
DHANBAD,DHANBAD,DHANBAD,
JHARKHANDFLAT
REKHA KUMAR AND
SELF,SPOUSE AND
SELF
PURCHASE,31-AUG-2011,VIVEK
INDUSTRIES AND COSAVINGS .00 1600000.00 NIL
41018Mr. MISHRA
SUSHIL
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,REGIONAL BACK
OFFICENIL,NIL,NIL,NIL NIL NIL,NIL NIL,04-JAN-2014,NIL NIL .00 .00 NIL
41305Mr. MANDAL ASOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,INDIA
EXCHANGE
KOLKATA,KOLKATA,KOLKATA,
WEST BENGAL
HOUSE AT 21,
NASKARPARA,
KOLKATA - 700078
SELF,SELFMORTGAGE,17-OCT-
1998,PURCHASEHOUSING LOAN .00 1100000.00 17-Oct-1998 LOAN YET TO BE CLOSED
41306 Mr. GAYEN ABHIJIT
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATARAJARHAT,RAJARHAT,KOLKAT
A,WEST BENGAL
FLAT UNDER
CONSTRUCTION IN
SPHULINGA HSG
COOP SOC
ABHIJIT GAYEN,SELFOTHERS,13-JAN-2012,SPHULINGA
HSG COOP SOC
HOUSING LOAN
TAKEN FROM BANK.00 1300000.00 NIL
41306 Mr. GAYEN ABHIJIT
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
JADAVPUR,JADAVPUR,KOLKAT
A,WEST BENGAL
20 REGENT ESTATE
FLAT NO 7
JOINTLY WITH
SPOUSE,WIFE
PURCHASE,07-AUG-2013,GOPA
SENGUPTA NIVEDITA GHOSH
HOUSING LOAN
TAKEN FROM BANK
PF WITHDRAWAL
.00 2900000.00 NIL
41306 Mr. GAYEN ABHIJIT
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
VILAGE JAMBHUNI PO
BOLPUR,BOLPUR,BIRBHUM,WE
ST BENGAL
LAND BUILDING ABHIJIT GAYEN,SELF
PURCHASE,01-OCT-
1991,PURCHASED FROM THE
SELLERS
HOUSING LOAN .00 750000.00 NIL
41306 Mr. GAYEN ABHIJIT
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
VILLAGE SALON, P.O.
BOPLUR,BOLPUR,BIRBHUM,WE
ST BENGAL
AGRICULTURAL LAND
JOINTLY WITH MOTHER
AND TWO
BROTHERS,BROTHER
INHERITANCE,16-JUL-1996,FATHER INHERITANCE .00 200000.00 NIL
41306 Mr. GAYEN ABHIJIT
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,RO KOLKATA
VILLAGE JAMBHUNI, P.O.
BOPLUR,BOLPUR,BIRBHUM,WE
ST BENGAL
LAND BUILDING
JOINTLY WITH MOTHER
AND TWO
BROTHERS,BROTHER
INHERITANCE,16-JUL-1996,FATHER INHERITANCE .00 600000.00 NIL
41633Mr. SWAPAN
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,IBB KOLKATAKOLKATA,NIL,NIL,WEST
BENGAL
FLAT 41 RAJKUMAR
CHATTERJEE ROADSELF,NIL
PURCHASE WITH BANK LOAN,26-
OCT-2006,FROM BUILDERLOAN FROM BOB .00 1800000.00 NIL
41996Mr. CHAUDHURI
SUBHASIS
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
KOLKATA,NIL,KOLKATA,WEST
BENGAL
EKTP PHASE III EM
BYPASS 860SQ FTSELF,NIL
MORTGAGE,01-JAN-1992,ALLOTED
BY GOVT. OF WBSTAFF HSG LOAN .00 416000.00
ACQUIRED BY AVAILING STAFF
HOUSING LOAN
41996Mr. CHAUDHURI
SUBHASIS
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, LARGE
CORPORATE BANKING
RAJARHAT
KOLKATA,NIL,KOLKATA,WEST
BENGAL
MEMBERSHIP OF
SCHS, PLOT CD 18
RAJARHAT
SELF,NIL PURCHASE,01-JUN-1999,PURCHASESAVING LOAN FROM
FRIENDSRELATIVES.00 150000.00
OVERSEAS SAVINGS AND LOANS
FROM FRIEND RELATIVES
42000Mr. PAL RAGHU
NATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,TARDEO ROAD
AGARPARA
KOLKATA,BARRACKPORE,NOR
TH 24 PARGANAS,WEST
BENGAL
SINGLE
STORIEDHOUSE
SELF AND DEBENDRA
NATH PAL,BROTHER
HOUSE LOAN FROM BANK,07-DEC-
2012,HENA GOSWAMI
OWN FUND AND
HOUSE LOAN
JOINTLY
.00 1700000.00 OLD HOUSE PURCHASED
42000Mr. PAL RAGHU
NATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,TARDEO ROAD
PANIHATI
KOLKATA,BARRACKPORE,NOR
TH 24 PARGANAS,WEST
BENGAL
DOUBLE STORIED
HOUSESELF ,NA
PURCHASE,04-JAN-1992,RADHA
KANTA DEY
OWN FUND AND
HOUSE LOAN .00 1200000.00
LAND PURCHASED IN 1992 AND
HOUSE CONS IN 1998
42024Mr. VASHI VINOD
DAHYABHAI
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO, HRM -
TERMINAL BENEFITS
VADODARA,VADODARA,VADOD
ARA,GUJARAT
4, VIDYA DHAM SOC. 2,
MANJALPUR GIDC RDSELF,SELF
BANKS LOAN,01-JUN-1992,THE
PRESIDENT OF THE SOCIETYBANKS LOAN .00 250000.00 NIL
42257
Mr. BIJAPUR
UMAKANT
KASHINATHSHAST
RI
OFFICER.TOP
EXECUTIVE.VII
AHMEDABAD,ZO NORTH
GUJARAT
VALSAD,VALSAD,VALSAD,GUJA
RAT
FLAT NO. 202 DEV
DARSHAN, HALAR ,
VALSAD
UMAKANT K.
BIJAPUR,SELF
OCCUPIED FAMILY IS
STAYING
PURCHASE,05-APR-1997,DESAI
CONSTRUCTIONS BUILDERS
HOUSING LOAN
FROM BOB.00 800000.00 FAMILY STAYING
42257
Mr. BIJAPUR
UMAKANT
KASHINATHSHAST
RI
OFFICER.TOP
EXECUTIVE.VII
AHMEDABAD,ZO NORTH
GUJARAT
MUMBAI,MUMBAI,MUMBAI,MAHA
RASHTRA
FLAT 901, TILIA
CHANDIVILI FARM
ROAD, ANDHERI
UMAKANT K. BIJAPUR,
SUHASINI U. BIJAPUR
SPOUSE SHASHANK U.
BIJAPUR SON,JOINT
NAME WITH SPOUSE
SON
PURCHASE UNDER SPECIAL
ARRANGEMENT FROM BUILDER,06-
MAY-2008,NAHAR BUILDERS
HOUSING LOAN
TAKEN FROM HDFC
LTD. RS. 60 LACS IN
APRIL, 2011
344400.00 7500000.00 INSTALMENT OF RS. 50000-
42257
Mr. BIJAPUR
UMAKANT
KASHINATHSHAST
RI
OFFICER.TOP
EXECUTIVE.VII
AHMEDABAD,ZO NORTH
GUJARAT
DHARWAD,DHARWAD,DHARWA
D,KARNATAKA
OPEN PLOT HANUMAN
NAGAR, DHARWAD
UMAKANT K. BIJAPUR ,
SELF OCCUPIED
PURCHASE,08-MAY-1985,HANUMAN
NAGAR CO-OPERATIVE SOCIETY
PERSONAL
SAVINGS.00 80000.00 SELF OCCUPIED OPEN PLOT
42257
Mr. BIJAPUR
UMAKANT
KASHINATHSHAST
RI
OFFICER.TOP
EXECUTIVE.VII
AHMEDABAD,ZO NORTH
GUJARAT
DHARWAD,DHARWAD,DHARWA
D,KARNATAKA
HOUSE 70
TEJASHVIAGAR,
DHARWAD,
KARNATAKA
MR.UMAKANT K.
BIJAPUR,SELF
OCCUPIED
PURCHASE ,08-MAR-2004,BUILDERHOUSING LOAN
FROM BOB72000.00 1200000.00 RENTED
42419Mr. GHOSH ANJAN
SUKLA
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,CFS KOLKATAKOLKATA,SOUTH DUMDUM,24-
PARGANAS,WEST BENGAL
FL NO.1B,KULAYE, 87,
S. C. ROAD,
KOLKATA700089
SELF,SELF
PURCHASE,08-SEP-
1998,DR.S.K.SINHA DR. RATNA
SINHA
STAFF HOUSING
LOAN.00 500000.00 NIL
42493Mr. SINGH ANIL
KUMAR
OFFICER.TOP
EXECUTIVE.VI
JAMSHEDPUR,RO
JHARKHAND
GANGZALA,SAHARSHA,SAHARS
HA,BIHARRESIDENTIAL HOUSE
SMT. GUNJESHWARI
DEVI,MOTHER
INHERITANCE,01-JAN-
1980,INHERITANCEINHERITANCE .00 200000.00 20 PERCENT SHARE IN PROPERTY
42493Mr. SINGH ANIL
KUMAR
OFFICER.TOP
EXECUTIVE.VI
JAMSHEDPUR,RO
JHARKHAND
SITANABAD,SONBARSA,SAHAR
SHA,BIHARAGRICULTURE LAND SELF,SELF
INHERITANCE,27-AUG-
1981,INHERITANCEINHERITANCE 5000.00 50000.00 NIL
42493Mr. SINGH ANIL
KUMAR
OFFICER.TOP
EXECUTIVE.VI
JAMSHEDPUR,RO
JHARKHAND
PATNA SADAR,PATNA
SADAR,PATNA BIHAR,BIHAR
RESIDENTIAL HOUSE
NO. 774.298.3A,
NEHRU NAGAR
SELF,SELFPURCHASE,14-JUL-1998,PUNAM
DEVIBANK LOAN .00 900000.00 NIL
42633Mr. DUBEY
KAILASH NATH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHANBARODA,BARODA,BARODA,GUJ
RAT
B 20 NEELKANTH
DUPLEX GOTRISELF,SELF
SAVING PUBLIC LOAN,01-JUN-
2010,FROM BUILDER
BANK LOAN OWN
SAVING.00 2600000.00 NIL
42633Mr. DUBEY
KAILASH NATH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHANBARODA,BARODA,BARODA,GUJ
RAT
B 33 DIVYA SOCIETY
SYED VASANA GOTRI
ROAD BARODA
SELF,SELFSTAFF HL,01-JUN-1988,FROM
SOCIETYSTAFF HL .00 152000.00 NIL
42633Mr. DUBEY
KAILASH NATH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHANPARASRAMPUR,PRATAPGARH,
PRATAPGARH,UPAGRICULTRE LAND SELF,SELF
INHERITANCE,01-JUN-
1984,INHERITANCEINHERITANCE 100000.00 .00 NIL
42635Mr. JAIN ANIL
KUMAR
OFFICER.TOP
EXECUTIVE.VIJAIPUR,ZIC JAIPUR
JAIPUR,JAIPUR,JAIPUR,RAJAST
HANRESIDENTIAL HOUSE SELF,SELF
PURCHASE,25-JUL-1996,JAIPUR
DEVELOPMENT AUTHORITY
OWN SAVINGS AND
HOUSING LOAN
FROM BANK
100000.00 1200000.00 -MOVABLEB34BANK OF BARODA
42690 Mr. V MURUGANOFFICER.TOP
EXECUTIVE.VI
COIMBATORE,RO
TAMILNADU
LALPURAM,CHIDAMBARAM,CUD
DALORE,TAMIL NADU
HOUSE
PLOT,LALPURAMSELF,N.A
PURCHASE,09-SEP-
1990,R.GURUMOORTHY
PERSONAL
SAVINGS.00 100000.00
PURCHASED FROM PERSONAL
SAVINGS
42690 Mr. V MURUGANOFFICER.TOP
EXECUTIVE.VI
COIMBATORE,RO
TAMILNADU
MARIYAPPA
NAGAR,CHIDAMBARAM,CUDDA
LORE,TAMIL NADU
RESIDENTIAL HOUSE SELF,N.APURCHASE,21-SEP-
1995,MRS.DEVAKI NAYARBANK LOAN .00 900000.00
PURCHASED FRROM BANK LOAN,
PF WITHDRAWAL AND PERSONAL
SAVINGS
42793 Mr. S GNANAVEL OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
CHENNAI,CHENNAI,CHENNAI,TA
MIL NADU
FLAT AT 19 20, GIRI
STREET, WEST
MAMBALAM
SELF,SELF PURCHASE ,31-MAR-1994,BUILDERSTAFF HOUSING
LOAN100000.00 650000.00 NULL
42793 Mr. S GNANAVEL OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
KANCHEEPURAM,KANCHEEPUR
AM,KANCHEEPURAM,TAMIL
NADU
FLAT AT ZAMIN
PALLAVARAMSELF,SELF PURCHASE ,31-MAR-2013,BUILDER
PUBLIC HOUSING
LOAN.00 3700000.00 NULL
42797Mr. TARA PRASAD
MISRA
OFFICER.TOP
EXECUTIVE.VIKOLKATA,RO WB-SIKKIM
BHUBANESWAR,KHURDA,KHUR
DA,ORISSAC-104 LINGARAJ VIHAR SELF,SELF
PURCHASE,12-MAY-2000,KESARI
TRINATH BUILDERSALARY 35700.00 865000.00 31-Mar-2014 OK
42797Mr. TARA PRASAD
MISRA
OFFICER.TOP
EXECUTIVE.VIKOLKATA,RO WB-SIKKIM
BHUBANESWAR,KHURDA,KHUR
DA,ORISSA
735,MIG-II,
SAILASREEVIHARSELF,SELF
PURCHASE,08-MAY-1990,STATE
HOUSING BOARDSALARY 63000.00 190000.00 31-Mar-2014 OK
42806 Mr. KUL BHUSHAN
OFFICER.SENIO
R
MANAGEMENT.V
NOIDA DELHI,DELHI,DELHI,DELHID-6-20, KRISHAN
NAGAR, DELHI-110051
KUL BHUSHAN,
SELF,NOT APPLICABLE
INHERITANCE,09-SEP-2000,NOT
APPLICABLENOT APPLICABLE .00 5000000.00 INHERITED PROPERTY
42806 Mr. KUL BHUSHAN
OFFICER.SENIO
R
MANAGEMENT.V
NOIDA DELHI,DELHI,DELHI,DELHI
B-304, PRERANA CGHS
LTD SECTOR10,
DWARAKA, DELHI
KUL BHUSHAN,
SELF,NOT APPLICABLE
PURCHASE ,15-APR-1994,PRERANA
CGHS LTD BANK EMPLOYEES
SOCIEITY
BANK LOAN, PF
WITHDRAWA, SELF
SAVINGS
.00 1050000.00 PROPERTY MORTGAGED TO BANK
42901
Mr. ASHOKAN
SATHYAMANGALA
M BALAJAG
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RO CHENNAIPANAMANGALAM,PERAMBUR,TI
RUCHIRAPPALLI,TAMIL NADUPLOT 2540 SQ.FT SELF,SELF PURCHASE,11-JUN-1986,PVT OWN SAVINGS .00 15000.00 OWN SAVINGS
42901
Mr. ASHOKAN
SATHYAMANGALA
M BALAJAG
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RO CHENNAI
RAJIV
NAGAR,SATHYAMANGALAM,GO
BI,ERODE,TAMIL NADU
PLOT 2200 SQ.FT SELF,SELFPURCHASE,12-JUN-
1991,ASSOCIATIONOWN SAVINGS .00 56000.00 OWN SAVINGS
42901
Mr. ASHOKAN
SATHYAMANGALA
M BALAJAG
OFFICER.SENIO
R
MANAGEMENT.V
CHENNAI,RO CHENNAI
PADI KUPPAM
ROAD,THIRUMANGALAM,CHEN
NAI,CHENNAI CORP,CHENNAI
METRO,TAMIL NADU
FLAT
NO.16310,GOLDEN
JUBILEE APARTMENTS
SELF,SELFPURCHASE,08-JAN-2004,HOUSING
BOARD II NDBANK LOAN .00 1200000.00 STAFF HOUSING LOAN
42947Mr. DAMODARAN
NEELAM
OFFICER.TOP
EXECUTIVE.VII
CHENNAI,ZO TAMILNADU
& KERALA
DAHISAR WEST
MUMBAI,DAHISAR,DAHISAR
WEST,MAHARASHTRA
FLAT NO C 303 OM
YOGESHWAR CHS LTD
LINK ROAD
SELF JOINTLY WITH
WIFE,NIL
PURCHSED OF BANK LOAN
SAVINGS SALE OF FLAT,10-APR-
2001,MR PATIL FROM MUMBAI
BANK LOAN
SAVINGS AND SALE
OF OLD FLAT
.00 1332000.00 NIL
42949
Mr. TRIVEDI
MUKESH
DAYASHANKER
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,TRANSACTI
ON BANKING
NEW SAMA ROAD
BARODA,BARODA,BARODA,GUJ
ARAT
MUKESH D TRIVEDI A5
SURAJNAGAR NEAR
MGM SCHOOL
NA,NA MORTGAGAE,01-JUN-1988,NA BANK OF BARODA .00 5300000.00 NIL
42966Mr. CHOUDHURY
SANTOSH KUMAR
OFFICER.TOP
EXECUTIVE.VIANAND,RO ANAND
RASULGADH,BHUBANESWAR,K
HURDA,ODISSA
PLOT OF LAND AT
RASULGADH
BHUBANESWAR
OWN NAME,NOT
APPLICABLE
BY PURCHASE,01-MAY-1987,HURA
BALIARSINGH
OWN SAVING AND
HELP FROM
FATHER
.00 88000.00 OPEN PLOT
42966Mr. CHOUDHURY
SANTOSH KUMAR
OFFICER.TOP
EXECUTIVE.VIANAND,RO ANAND
KHANDAGIRI,BHUBANESWAR,K
HURDA,ODISSA
FLAT NO O-412,
TRIDENT GALAXY AT
BHUBANESWAR
OWN NAME,NOT
APPPLICABLE
BY PURCHASE,01-JUN-
2011,TRIDENT PROPERTIES PVT
LTD BHUBANESWAR
SALE PROCEED OF
OLD FLAT.00 5500000.00 UNDER CONSTRUCTION
42970
Mr. RAJPUT
GOVINDSING
BABUSING
OFFICER.SENIO
R
MANAGEMENT.V
AURANGABAD,RO
AURANGABAD
NASIK,NASIK,NASHIK,MAHARAS
HTRAPLOT NO 2 AGARTALKI G. B. RAJPUT,SELF
PURCHASE,01-MAR-1990,LAND
DEALERSAVING .00 175000.00 NA
42970
Mr. RAJPUT
GOVINDSING
BABUSING
OFFICER.SENIO
R
MANAGEMENT.V
AURANGABAD,RO
AURANGABAD
MOREGAO,BARAMATI,PUNE,MA
HARASHTRA
PLOT NO 203 206 AT
GAT NO 928
MOREGAO
G. B. RAJPUT,SELFPURCHASE,11-MAY-
2012,MORESWAR DEVELOPERSSAVING .00 100000.00 NA
42970
Mr. RAJPUT
GOVINDSING
BABUSING
OFFICER.SENIO
R
MANAGEMENT.V
AURANGABAD,RO
AURANGABAD
PUNE,MANJARI BUDRUK,
HAVELI,PUNE,MAHARASHTRA
FLAT NO 906B WING
SHIVAM BUILDING G. B. RAJPUT,SELF
PURCHASE,15-MAY-2012,SATYAM
BUILDERSSAVING .00 2357000.00 NA
42970
Mr. RAJPUT
GOVINDSING
BABUSING
OFFICER.SENIO
R
MANAGEMENT.V
AURANGABAD,RO
AURANGABAD
PITRESHWAR COLONY
SHIRPUR,SHIRPUR,DHULE,MAH
ARASHTRA
PLOT NO 3,
PITRESHWAR COLONYG. B. RAJPUT,SELF
PURCHASE,01-APR-1995,MR
AGARWALSAVING .00 48000.00 NA
42970
Mr. RAJPUT
GOVINDSING
BABUSING
OFFICER.SENIO
R
MANAGEMENT.V
AURANGABAD,RO
AURANGABAD
INDIRA NAGAR NEAR BAPU
BUNGALOW,INDIRA
NAGAR,NASHIK,MAHARASHTRA
PADMA APARTMENT
FLAT NO 17G. B. RAJPUT,SELF OTHERWISE,01-JAN-1988,BUILDER SAVING .00 220000.00 NA
42987
Mr. BHALIYA
PARSOTTAM
JAGABHAI
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,RO BAREILLY
RIDHI SIDHI APPTT,
TAJKOT,RAJKOT,RAJKOT,GUJA
RAT
HOUSE SELF,SELF LOAN,16-SEP-2010,BUILDERLOAN OF RS. 8.55
LACS72000.00 2100000.00 GIVEN ON RENT
42987
Mr. BHALIYA
PARSOTTAM
JAGABHAI
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,RO BAREILLY
62, MANGALDEEP SOCIETY,
BARODA,BARODA,BARODA,GUJ
ARAT
HOUSE SELF,SELFLOAN,05-JUN-1991,CO OPERTIVE
SOCIETY
SAVINGS ,
PROCEEDS OF
LAGRIL LAND SOLD
60000.00 425000.00ONLY INTEREST OF LOAN TO BE
PAID
42992 Mr. K C BISOI
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RO RAJKOT ANGUL,ANGUL,ANGUL,ODISHA 91 SIMILIPADA ANGULIN FATHERS
NAME,FATHER
LEASE,28-JUN-1978,NOTIFIED AREA
COUNCIL ANGULPARENTS INCOME .00 7000000.00 31-Dec-2099 MARKET VALUE
42992 Mr. K C BISOI
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RO RAJKOT
MIRA
ROAD,THANE,THANE,MAHARAS
HTRA
FLAT NO 403-404 BLDG
10 SECTOR 6
SHANTIGARDEN
IN MY NAME,SELF
PURCHASE,28-SEP-2009,RAM
NAGAR DEVELOPMENT
CORPORATION
LOAN .00 5000000.00 31-Dec-2099 MARKET VALUE
42992 Mr. K C BISOI
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RO RAJKOTBHUBANESWAR,BHUBANESWA
R,KHURDHA,ODISHA
PLOT NO 2 KHATA NO
51 MAUZA AIGNIAIN MY NAME,SELF
PURCHASE,16-JAN-
2007,BHUBANESWAR TOWN
DEVELOPMENT HSG CO-OP. SOC.
LTD.
SAVINGS .00 850000.00 31-Dec-2099 MARKET VALUE
43045Mr. MAHALIYAN
RAMESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATIONDELHI,DELHI,DELHI,DELHI
W P 479 WAZIRPUR
DELHI
JOINT WITH
BROTHERS,BROTHERS
INHERITANCE ANCESTRAL,27-SEP-
1982,INHERITANCE IN LIEU OF
ANCESTRAL PROPERTY 08-MAY-
1954
ANCESTRAL
PROPERTY.00 3000000.00
CIVIL APPEAL PENDING IN
SUPREME COURT FOR PARTITION
43045Mr. MAHALIYAN
RAMESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATIONDELHI,DELHI,DELHI,DELHI
W P 456 2 WAZIRPUR
DELHISELF,SELF
INHERITANCE ANCESTRAL,27-SEP-
1982,INHERITANCE IN LIEU OF
ANCESTRAL PROPERTY 08-MAY-
1954
ANCESTRAL
PROPERTY.00 2000000.00 PARTIONED
43045Mr. MAHALIYAN
RAMESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATIONDELHI,DELHI,DELHI,DELHI
17 COMMUNITY
CENTRE ASHOK VIHAR
I DELHI
JOINT WITH
BROTHERS,BROTHERS
INHERITANCE IN LIEU OF
ANCESTRAL PROPERTY,27-SEP-
1982,INHERITANCE IN LIEU OF
ANCESTRAL PROPERTY 08-MAY-
1954
ANCESTRAL
PROPERTY.00 15000000.00
CIVIL APPEAL PENDING IN
SUPREME COURT FOR PARTITION
43045Mr. MAHALIYAN
RAMESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATION
MEERUT,MEERUT,MEERUT,UTT
AR PRADESH
G 45 PALLAV PURAM
PHASE I MEERUTSELF,SELF
PURCHASE DRAW CONDUCTED BY
MDA IN 2007,04-APR-2007,MDAOWN SAVING .00 502000.00
POSSESSION IS YET TO BE GIVEN
BY MDA
43046 Mr. SETIA R SOFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
JALANDHAR CITY,JALANDHAR
CITY,JALANDHAR CITY,PUNJAB
HOUSE NUMBER 886,
PHASE II, URBAN
STATE
SELF,SELFMORTGAGE,25-MAY-1991,PUDA,
JALANDHAR CITY
OWN SAVINGS AND
BANK LOAN.00 1600000.00
PLOT PURCHAED IN 1991,
CONSTRUCTED IN 1995-96
EXTENDED FROM TIME TO TIME
43065 Mr. LAL ROSHAN
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U PNEW DELHI,NEW DELHI,NEW
DELHI,NEW DELHINAJAFGARH SELF,SELF PURCHASE,01-JAN-1986,. SAVINGS .00 250000.00 31-Mar-2014 NULL
43065 Mr. LAL ROSHAN
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U PNEW DELHI,NEW DELHI,NEW
DELHI,NEW DELHI
A 155 BY 156 RAMA
PARKSELF,SELF PURCHASE,01-MAY-2008,.
SALE OF HOUSE AT
KARNAL.00 985000.00 31-Mar-2014 NULL
43085 Mr. SINGH NAVTEJOFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
CENTRAL
BARODA,BARODA,BARODA,GUJ
ARAT
FLAT NO.301
YOGIKRUPA, NUTAN
BHARAT
SOC.ALKAPURI
SELF,SELFPURCHASE,19-MAY-1992, YOGI
BUILDERS
BANK LOAN,
MORTGAGE93000.00 325000.00 NIL
43086Mr. GUPTA KUL
BHUSHAN
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE OF
THE CHAIRMAN AND
MANAGING DIRECTOR
ROHINI,DELHI,DELHI,DELHI58, POCKET 6,
SECTOR 23,K B GUPTA,SELF PURCHASE,01-JUN-1997,. SAVINGS .00 711000.00 ORIGINAL PURCHASE PRICE
43086Mr. GUPTA KUL
BHUSHAN
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE OF
THE CHAIRMAN AND
MANAGING DIRECTOR
MOHALI,MOHAIL,MOHAIL,PUNJA
B
CGEWHO, MOHALI
PHASE IIK B GUPTA,SELF PURCHASE,10-JAN-2012,. SAVINGS .00 4960000.00
65 PAYMENT MADE. POSSESSION
NOT GOT.
43134Dr. KARNAVAT
JAWAHAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, OFFICIAL
LANGUAGE CELL
BHOPAL,BHOPAL,BHOPAL,MAD
HYA PRADESH
RES HOUSE B102 NEW
MINAL BHOPALEMP OWN NAME,SELF
MORTGAGE,01-FEB-2007,RAJ
HOMES
BANK HOUSING
LOAN.00 1700000.00 NIL
44047
Mr.
MUKHOPADHYAY
DEB BRATA
OFFICER.TOP
EXECUTIVE.VIKOLKATA,RO KOLKATA NOIDA,NIL,NIL,UP
FLAT NO790, GAUR
CITY, SECTOR-4,
GREATER NOIDA
SELF WIFE,SPOUSE PURCHASE,01-JUL-1997,NILBANK LOAN SELF
CONRTIBUTION.00 3000000.00 NIL
44047
Mr.
MUKHOPADHYAY
DEB BRATA
OFFICER.TOP
EXECUTIVE.VIKOLKATA,RO KOLKATA BIHAR,NIL,NIL,BIHAR
HOUSERESIDENCEAG
RIL LAND,DUMRAMAH
LATE.N.C.
MUKHOPADHYAY,INHER
ITANCE
FATHER,01-JUL-1995,LATE N.C.
MUKHOPADHYAYINHERITANCE 20000.00 700000.00 NIL
44047
Mr.
MUKHOPADHYAY
DEB BRATA
OFFICER.TOP
EXECUTIVE.VIKOLKATA,RO KOLKATA
JAMSHEDPUR,NIL,NIL,JHARKHA
ND
FLAT NO1823
"ARAVALI" , VIJAYA
HERITAGE , KADMA
D.B.MUKHOPADHYAY,S
ELFMORTGAGE,05-MAY-2005,NIL NIL .00 350000.00 NIL
44192
Mr. DHASMANA
RAMESHCHANDRA
I
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ZO NORTH
GUJARAT
NOIDA,NIL,NOIDA,UTTAR
PRADESHFLAT IN NOIDA SELF,SELF
THROUGH NOIDA DEV.
AUTHORITY,01-APR-
2008,PURCHASED NOIDA DEV
AUTHORITY
HOUSING LOAN OF
RS. 10,00,000 PF
RELATIVES
.00 2165000.00 31-Dec-3000 NIL
44192
Mr. DHASMANA
RAMESHCHANDRA
I
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ZO NORTH
GUJARAT
AHMEDABAD,NIL,AHMEDABAD,
GUJARAT
4, BOSKOVILLA,
NEHRUPARK,
VASTRAPUR
SELF,SELF
THROUGH BUILDER BY HOUSING
LOAN FROM BANK,01-FEB-
1989,PURCHASED THROUGH
BUILDER
HOUSING LOAN OF
RS. 1,25,000.00 200000.00 31-Dec-3000 NIL
44325Mr. K VENKATA
RAMA MOORTHY
OFFICER.TOP
EXECUTIVE.VIIUAE,DUBAI,ZONAL OFFICE
TIRUPATHI,TIRUPATHI,TIRUPAT
HI,ANDHRAPRADESH
HOUSE-9-
73,AMARAVATHY
NAGAR, TIRUPATHI,
AP
SELF,NAPURCHASE,12-JUN-1985,HOUSING
SOCIETY
LOAN FROM BANK
OF BARODA.00 4750000.00
THE HOUSE IS OCCUPIED BY MY
MOTHER
44508Mr. WASON
MUKESH
OFFICER.SENIO
R
MANAGEMENT.V
BAHAMAS,NASSAU,OFFSH
ORE BANKING UNIT
NEW DELHI,DWARKA,SOUTH
WEST DELHI,DELHI
DDA FLAT, SECTOR 3,
DWARKA,
SELF JOINT WITH
WIFE,SPOUSE
THROUGH PUBLIC OFFERING,26-
MAY-1997,DDABANK LOAN .00 650000.00 NIL
44515Mr. SRIVASTAVA
VIJAY KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MEERUTNOIDA,NOIDA - 201301,GAUTAM
BUDH NAGAR,UTTAR PRADESH
FLAT NO. B-1511,
BLOCK 1,
KAILASHDHAM,
SECTOR 50
SELF,SELF
PURCHASED,02-OCT-
2004,KAILASHDHAM SAS LTD,
NOIDA
HOUSING LOAN
FROM BANK
PERSONAL
SAVINGS
.00 1970000.00 SELF OCCUPIED
44570Mr. NAYYAR
PARVEEN
OFFICER.SENIO
R
MANAGEMENT.V
LUDHIANA,INDL. AREAVIKASPURI,NEW DELHI,NEW
DELHI,NEW DELHI
126 JUPITER
APARTMENTS
SELF AND FAMILY
MEMBERS,NA
PURCHASE,01-APR-1998,JUPITER
CO-OPERATIVE HOUSING SOCIETY
SALARY,RELATIVES
FRIENDS.00 131000.00 NONE
44621
Mr. PATEL
KAMLESH
RAMNIKLAL
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,STAFF
COLLEGE
AHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARAT
FALT NO 26 263
PARISHRAM APTSSELF,SELF
01-JAN-1990,PURCHASED FROM
GUJARAT HOUSING BOARD,01-JAN-
1990,GUJARAT HOUSING BOARD
SAVINGS AND LOAN .00 235000.00 NIL
44621
Mr. PATEL
KAMLESH
RAMNIKLAL
OFFICER.TOP
EXECUTIVE.VI
AHMEDABAD,STAFF
COLLEGE
AHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARAT
402, SWAPNA APT,SBI
SOCIETY AMBAWADISELF,SELF
PURCHASED FROM OWN SAVINGS
AND LOAN,11-OCT-2013,DREAM
ORGANISATION PVT LTD
SAVINGS AND LOAN .00 11000000.00 NIL
44626 Mr. S D CHOPRA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,IBB DELHIDERA BASSI,SAS NAGAR,SAS
NAGAR,PUNJABDUPLEX FLAT SELF,NA
PURCHASE,18-MAR-2012,RAGLAN
INFRASTRUCTURELOAN SAVINGS .00 2800000.00 LOAN IS BEING REPAID
44766Mr. RAJPUT VINOD
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,REGIONAL
BACK OFFICE
DWARKA,
DELHI,DELHI,DELHI,DELHI
FLAT NO.505-B, PLOT
NO.13, SEC-10,
PRERANA CGHS,
V K RAJPUT,SELFPURCHASE,03-JUN-2002,PRERANA
CGHS
HOUSING LOAN AND
OWN SAVINGS.00 1160000.00 NA
44889
Mr. MEHTA
JAYESHKUMAR
VASANTRAY
OFFICER.TOP
EXECUTIVE.VI
PUNE,ZO MAHARASHTRA
& GOA
RAJKOT,RAJKOT,RAJKOT,GUJA
RAT
RESIDENTIAL HOUSE -
SIDDHARTH NEAR
AMRAPALI CINEMA
SELF,NABY PURCHASE,20-MAR-
2000,VASANTRAY N MEHTA
HOUSING LOAN AND
PERSONAL
SAVINGS
102000.00 950000.00 HOUSING LOAN PAID IN 2013
44927
Mr. BANSAL
MAHESH
MITHOOLAL
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABAD
GHUMA,DASKROI,AHMEDABAD,
GUJARATRESIDENTIAL HOUSE
OWN AND WIFE,OWN
AND WIFE
BANK HSG LOAN,01-AUG-
2014,GANESH GHUMA OWNERSBANK HSG LOAN .00 2500000.00 BANK HSG LOAN
44927
Mr. BANSAL
MAHESH
MITHOOLAL
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABAD
AHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARATRESIDENTIAL FLAT OWN,OWN
STAF HSG LOAN,01-JAN-
2014,RAMYA MEMBERS ASSOSTF HSG LOAN .00 960000.00 STF HSG LOAN
45380Mr. TRIPATHI
SHEKHAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 2
VAISHALI,VAISHALI,GHAZIABAD,
UP
III A 279 RACHNA
VAISHALI GROUND FL
HOUSE
SELF AND ALPANA
TRIPATHI,SELF AND
WIFE
MORTGAGE,18-APR-1989,GDA LOAN 120000.00 275000.00 NO
45504Mr. RATH RADHA
KANTA
OFFICER.SENIO
R
MANAGEMENT.V
BHUBANESHWAR,RO
ORISSA
SISHUPAL
GARH,BHUBANESWAR,KHURDA
,ODISHA
HOMESTEAD LAND, SELF,SELFPURCHASE,02-MAY-1988,SEVAK
HOUSING SOCIETYSALARY .00 5000.00
LAND PURCHASED FROM OWN
SOURCE
45504Mr. RATH RADHA
KANTA
OFFICER.SENIO
R
MANAGEMENT.V
BHUBANESHWAR,RO
ORISSA
GODA GOPINATH PRASAD,
BHUBANESWAR,BHUBANESWA
R,KHURDA,ODISHA
LAND AND BUILDING,
PLOT-NO-555SELF,SELF
LAND PURCHASED, BUILDING
CONSTRUCTED BY BANK LOAN,01-
JUL-1990,ABHIMANYU SAMANTRAY
SALARY AND BANK
LOAN.00 1650000.00
PLOT FROM OWN SOURCE,
BUILDING BY BANK LOAN
45568Mr. BHUYAN
GAGAN BIHARI
OFFICER.TOP
EXECUTIVE.VIKANPUR,RO KANPUR
BARRA
MUNDA,BHUBANESWAR,KHURD
A,ODISHA
PLOT NO 33 BARRA
MUNDASELF,NA
PURCHASE,16-JUL-1985,SAMANT
RAYSALARY .00 15000.00
PRESENT VALUE OF PROPERTY IS
RS 2500000
45668Mr. ASHOK KUMAR
JAISWAL
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,RO BARODABARODA,BARODA,BARODA,GUJ
ARAT
101, SILVER STONE
RESIDENCY, SUN
PHARMA RD
AK JAISWAL AND
SUSHMA JAISWAL,SELF
AND SPOUSE
PURCHASE,13-JUL-2010,SHIV
SHAKTI ENTERPRISE, BARODA
SALE PROCEEDS
OF RESIDENTIAL
PLOT AT
GHAZIABAD
.00 2850000.00 NIL
45678Mr. SHARMA JAI
PRAKASH
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
NOIDA,NOIDA,GAUTAM BUDH
NAGAR,UPB-135, SECTOR 122
JAI PRAKASH
SHARMA,SELF
PURCHASE,17-APR-2002,NOIDA
AUTHORITY THROUGH ALLOTMENT
BY EXIGENCY LOAN
AND SAVING -PAID
IN INSTALLMENT
LOAN FR BOB FOR
CONSTRUCTION
159900.00 534000.00
ANNUAL INCOME BY RENT
RECEIVED -CONSTRUCTED IN 2012
BY AVAILING STF LOAN IN 162
SQMT LAND ALLOTTED
45678Mr. SHARMA JAI
PRAKASH
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
INDIRAPURAM,INDIRAPURAM,G
HAZIABAD,UP
PLOT 93 SQMT SK4-
920
JAI PRAKASH
SHARMA,SELF
PURCHASE,22-MAR-1993,GDA
THROUGH ALLOTMENT
HOUSING
LOANFROM
BOB,SAVING,LOAN
FROM FRIEND AND
RELATIVE
.00 118800.00 OPEN PLOT
45679 Mr. SEN UJJWAL
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 2
KHARMANCHAK
,BHAGALPUR,BHAGALPUR,BIHA
R
HOUSE SELF,NABANK LOAN,24-MAR-1992,LAND
GIFTED BY FATHERBANK LOAN .00 1400000.00
LAND GIFTED BY FATHER AND
HOUSE CONSTRUCTED BY BANK
LOAN
45679 Mr. SEN UJJWAL
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 2
SANTOSHPUR,
KOLKATA,24,PARGANAS,KOLKA
TA,W. BENGAL
FLAT SELF,NABANK LOAN,25-NOV-
2005,D.BHATTACHARYABANK LOAN .00 800000.00
PURCHASED FROM STAFF
HOUSING LOAN
45720Mr. SHAHDEO LAL
FANI MUKUTNATH
OFFICER.SENIO
R
MANAGEMENT.V
SEYCHELLES,MAHE
P O
HEHAL,SADAR,RANCHI,JHARKH
AND
SHAHDEO HOUSE,
HESAL AREA,OPP
DEVI MANADAP ROAD
SELF,NOT APPLICABLEPURCHASE,07-AUG-
1991,MRS.GULBADAN DEVIHOUSING LOAN 48600.00 590000.00
PURCHASE LAND FROM OWN
SAVINGS AND CONSTRUCTED
HOUSE THEIRIN BY AVAILING HL IN
1992.
45720Mr. SHAHDEO LAL
FANI MUKUTNATH
OFFICER.SENIO
R
MANAGEMENT.V
SEYCHELLES,MAHE
P.O
HEHAL,SADAR,RANCHI,JHARKH
AND
VIJETA ENCLAVE,
FLAT -3B BLOCK-A,ITKI
ROAD .
SELF,NOT APPLICABLEPURCHASE,20-MAR-2007,VIJETA
CONSTRUCTIONHOUSING LOAN .00 900000.00 SELF OCCUPIED
45727Mr. SINHA BIBHUTI
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
PRATAPGARH U.P.HARDWAR,HARDWAR,HARDWA
R,UTRAKHAND
HOUSING PLOT
MEASURING 2100SQ
FT
MRS ARCHANA
SINHA,SPOUSE
THROUGH PROPERTY DEALER,04-
APR-2003,PROPERTY DEALER
THRU PAYMENT
RECD FROM UTI
ULIP OTHER
PERSONAL
SAVINGS
1.00 400000.00 SALARY
45733
Mr.
CHATOPADHAYAY
ASHIM KUMAR
OFFICER.TOP
EXECUTIVE.VI
KOLKATA,INDIA
EXCHANGE
KOLKATA,KOLKATA,KOLKATA,
WEST BENGAL
44A ANATH NATH
LANEBELGACHIAKOLK
ATA 700037
SELF,NAPURCHASE,24-JUN-1990,LATE
RADHARANI CHATTERJEEBANK LOAN .00 50000.00
PRESENT VALUE OF THE
PROPERTY IS APPROX RS. 20.00
LAC
45758Mr. PAL RAM
AUTAR
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,RO
CHANDIGARGH
5244, VIKAS KHAND,GOMTI
NAGAR,LUCKNOW,UPRESIDENTIAL HOUSE SELF,SELF
PURCHASED,15-NOV-1995,LDA,
LUCKNOWBANK LOAN .00 2000000.00 SELF OCCUPIED
45758Mr. PAL RAM
AUTAR
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,RO
CHANDIGARGH
VILLAGE -
CHACHASANDA,KANNAUJ,KAN
NAUJ,UP
AGRICULTURAL LAND
APPROX TWO
ACARES.
MRS. MUNNI PAL,WIFEGIFTED BY PARENTS,10-APR-
1980,PARENTAL GIFTNA .00 200000.00
PROPERTY IS LOOKED AFTER BY
BROTHER IN LAW, HENCE NO
REGULAR INCOME
45758Mr. PAL RAM
AUTAR
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,RO
CHANDIGARGH
VILLAGE -
CHACHASANDA,KANNAUJ,KAN
NAUJ,UP
AGRICULTURAL LAND
APPROX FIVE
ACARES.
SELF,SELFINHERITED,02-SEP-2010,FATHER
EXPIRED ON 01.08.2010NA .00 .00
PROPERTY IS LOOKED AFTER BY
BROTHER IN LAW, HENCE NO
REGULAR INCOME
45775Mr. PAT UMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
MOUZA JOKALNDI JAGANATH
VIHAR
BHUBANESWAR,BHUBANESWA
R,KHURDA,ORRISA
PLOT NO. 16 LANE 1
ROAD 2 SELF,SELF
PURCHASE,25-JUL-1985,SRI
JADUMANI SWAINSAVINGS .00 35000.00 NIL
45790Mr. SRIVASTAVA
NAGESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
NORTH
INDIRA
NAGAR,LUCKNOW,LUCKNOW,U
TTAR PRADESH
HOUES AT INDIRA
NAGAR LUCKNOW U P
NAGESH KUMAR
SRIVASTAVA,SELF
PURCHASED,31-MAR-1996,ANITA
JAISWAL
BANK LOAN AND
SAVINGS.00 5000000.00 SELF OCCUPIED
45790Mr. SRIVASTAVA
NAGESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,RO MUMBAI
NORTH
JANKIPURAM
,LCUCKNOW,LUCKNOW,UTTAR
PRADESH
PLOT AT JANKIPURAM
LUCKNOW
MRS NEELIMA
SRIVASTAVA,WIFE
PURCHASED,31-MAR-
2007,LUCKNOW DEVELOPMENT
AUTHORITY
SAVING .00 4000000.00 OPEN PLOT
45817Mr. PRASAD
SHISHIR BHUSHAN
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,RO
CHANDIGARGH
ADAJAN, NEAR GAS PETROL
PUMP,SURAT,SURAT,GUJARAT
NEELKANTH
RESIDENCY
SHISHIR BHUSHAN
PRASAD,SELF
PURCHASE,11-JUL-
2011,NEELKANTH SOCIETY
BANK LOAN AND
SAVING.00 2255000.00 31-Dec-3000 0
45817Mr. PRASAD
SHISHIR BHUSHAN
OFFICER.SENIO
R
MANAGEMENT.V
CHANDIGARH,RO
CHANDIGARGH
205K8V,KASARI MASARI,
CHKIA,ALLAHABAD,UTTAR
PRADESH
RESIDENTIAL
PROPERTY
SHISHIR BHUSHAN
PRASAD,SELF
PURCHASE,14-AUG-
1990,RESIDENTIALSAVINGS .00 450000.00 31-Dec-3000 0
45836Dr. VINOD KR
SHUKLA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, FINANCIAL
INCLUSION
AGRA,AGRA,AGRA,UTTAR
PRADESH
17,JANATA COLONY,
SHAHGANJ,AGRA U.P.DR.V.K.SHUKLA,SELF
PURCHASE THROUGH BANK
LOAN,12-AUG-2002,SUSHIL SHARMABANK LOAN 36000.00 1900000.00 PRESENT VALUE 7500000 APPROX
45836Dr. VINOD KR
SHUKLA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, FINANCIAL
INCLUSION
JATKHERI,BHOPAL,BHOPAL,MA
DYA PRADESH
PLOT NO.36, 1500
SQ.FEET PLOT
MRS.DIVYA
SHUKLA,WIFE
PURCHASE THROUGH HDFC BANK
LOAN,18-JUL-2001,ROHIT HOUSING
SOCIETY, BHOPAL
HDFC BANK LOAN .00 127000.00 PRESENT VALUE 2200000 APPROX
45868Mr. SHARMA
MUKESH
OFFICER.SENIO
R
MANAGEMENT.V
BHOPAL,RO BHOPAL
SECTOR-120 NOIDA G B
NAGAR, NOIDA SADAN,G B
NAGAR U.P.,U.P.
RESIFLAT 12A03 E
TOWER R G
RESIDENCY 1503SQFT
MUKESH SHARMA AND
VAIBHAV KUMAR,SON
PURCHASED,01-JUN-2011,R G
RESIDENCY
LOAN ACQUIRED
FROM LIC HF LTD
AO NOIDA
30.00LACS
.00 4240000.00
MARGIN MONEY FROM OWN
SAVING AND BORROWING FROM
FRIENDS AND RELATIVES
45868Mr. SHARMA
MUKESH
OFFICER.SENIO
R
MANAGEMENT.V
BHOPAL,RO BHOPAL
YAMUNA EXPRESS WAY
GREATER NOIDA,GREATER
NOIDA,G B NAGAR U.P.,U.P.
RESIDENTIAL PLOT OF
300 SQ MT MUKESH SHARMA,SELF
PURCHASED,20-JAN-2010,YAMUNA
EXPRESS WAY DEVELOP.
AUTHORITY GREATER NOIDA G B
NAGAR
LOAN ACQUIRED
FROM LIC HF LTD
AO NOIDA 9.85LACS
.00 1425000.00
MARGIN MONEY FROM OWN
SAVING AND BORROWING FROM
FRIENDS AND RELATIVES
45875
Mr. MEHROTRA
PRAKASH
NARAYAN
OFFICER.TOP
EXECUTIVE.VIUAE,DUBAI,ZONAL OFFICE
LUCKNOW,LUCKNOW,LUCKNO
W,U.P.
HOUSE NO.1261-A,
VIRAM KHAND, GOMTI
NAGAR
SELF,SELFPURCHASE,05-AUG-1998,MR.
ASHOK ARORA
STAFF HOUSING
LOAN.00 2500000.00
PROPERTY MORTGAGED TO OUR
BANK
45885Mr. ARORA SATISH
KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO DELHI
METRO 2
RUDRAPUR,RUDRAPUR,RUDRA
PUR,UTTRAKHAND
KINGSTON ESTATE, D-
47 ALLIANCE
RUPRADUR
SELF,SELF PURCHAGE,02-APR-2006,DEALERSTAFF HOUSING
LOAN.00 1700000.00 NULL
45885Mr. ARORA SATISH
KUMAR
OFFICER.TOP
EXECUTIVE.VI
NEW DELHI,RO DELHI
METRO 2
RUDRAPUR,RUDRAPUR,RUDRA
PUR,UTTRAKHAND
AWAS VIKAS, MIG-157,
RUDRAPUR,
UTTERAKHAND
SELF,SELFINHERITANCE,01-MAR-
2007,PARENTSINHERITANCE .00 2500000.00 NULL
45891Mr. KALA
PRADEEP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
OPERATIONS & SERVICES
& CS
2165-1, E. C. ROAD,
DEHRADUN,DEHRADUN,DEHRA
DUN,UTTARAKHAND
HOUSE AT 2165-1, E C
ROAD SELF,NA
MORTGAGED,04-MAY-1984,MR. D. D.
KALA, FATHERFROM BANK LOAN .00 500000.00
PLOT WAS PURCHASED FOR
RS19000 AND HOUSE WAS
CONSTRUCTED FROM BANK LOAN
45891Mr. KALA
PRADEEP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
OPERATIONS & SERVICES
& CS
SHISHAMBARA,
PACHAWADOON,DEHRADUN,PA
CHWADOON,DEHRADUN,UTTAR
AKHAND
AGRICULTURAL LAND
380 GA 385 GHASELF,NA
MORTGAGE,15-OCT-2004,MRS.
ANGOORI DAEVIFROM BANK LOAN .00 800000.00 NA
45900
Mr. ARORA
JATINDERPAL
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO, KYC &
AML
SECTOR-70
MOHALI,MOHALI,MOHALI,PUNJA
B
ADDITIONAL CAR
PARKINGSELF,SELF
PURCHASE,30-NOV-
2007,INDUSTRIAL CABLESOWNED .00 400000.00 31-Mar-2025 NIL
45900
Mr. ARORA
JATINDERPAL
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO, KYC &
AML
SECTOR-70
MOHALI,MOHALI,MOHALI,PUNJA
B
RESIDENTIAL FLAT
IVORY TOWERSELF,SELF
PURCHASE,31-MAR-
2000,INDUSTRIAL CABLESBANK LOAN .00 1200000.00 31-Mar-2025 NIL
45900
Mr. ARORA
JATINDERPAL
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO, KYC &
AML
MIRA ROAD
MUMBAI,THANA,THANA,MAHAR
ASHTRA
BOOKING OF FLAT AT
MUMBAI
SELF AND WIFE,SELF
AND WIFE
BOOKING,06-MAY-2011,MAN
GLOBAL LTDSOD LIMIT .00 534767.00 31-Mar-2025 NIL
45918Mr. GUPTA RAM
KUMAR
OFFICER.TOP
EXECUTIVE.VIIJAIPUR,ZO RAJASTHAN
ORAI,ORAI,JALAUN,UTTAR
PRADESH
RESIDENTIAL HOUSE
15552 PATEL NAGARSELF,NA
PURCHASE,23-OCT-1992,MR TULSI
RAM TRIPATHISAVINGS .00 630000.00
PLOT PURCHASED IN RS 1.21 LACS
AND THEN HOUSE CONSTRUCTED
45918Mr. GUPTA RAM
KUMAR
OFFICER.TOP
EXECUTIVE.VIIJAIPUR,ZO RAJASTHAN
BHAROSA,MOTH,JHANSI,UTTAR
PRADESH
AGRICULTURAL LAND
APPROX 2.50
HACTARES,
SELF,NAINHERITANCE,01-JUN-
1996,INHERITANCE FROM FATHER0 .00 .00
LOOKED AFTER BY NEPHEW AND
INCOME GOES TO HUF
45918Mr. GUPTA RAM
KUMAR
OFFICER.TOP
EXECUTIVE.VIIJAIPUR,ZO RAJASTHAN
RAEBARELLI
ROAD,LUCKNOW,LUCKNOW,UT
TAR PRADESH
HOUSE 5C-102
BRINDAVAN SCHEME SELF,NA
PURCHASE,30-APR-2011,UPAV
PARISHAD LUCKNOWBANK LOAN .00 2300000.00
APPLIED ALLOTED BY UPAV
PARISHAD. AVAILED BANK LOAN
RS.1500000
45919Mr. CHATURVEDI
RAVI
OFFICER.SENIO
R
MANAGEMENT.V
MAURITIUS,PORT
LOUIS,TERRITORIAL
OFFICE
BAREILLY,BAREILLY,BAREILLY,
UP
12 A UDYAN
MAHANAGAR
JOINTLY WITH
WIFE,WIFEPURCHASE,01-MAY-2007,NIL SELF SAVINGS 80000.00 1600000.00 NIL
45919Mr. CHATURVEDI
RAVI
OFFICER.SENIO
R
MANAGEMENT.V
MAURITIUS,PORT
LOUIS,TERRITORIAL
OFFICE
GHAZIABAD,GHAZIABAD,GHAZI
ABAD,UP
C II 182 NEHRU
NAGARSELF,NIL
INHERITED,01-MAR-1994,INHERITED
FROM FATHERNIL .00 500000.00 NIL
45920Mr. SINGH
SALWINDER
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,DEFENCE
COLONY
LOPOKE,AJNALA,AMRITSAR,PU
NJAB7ACRE AGRI LAND
SALWINDER
SINGH,SELF
INHERITED LAND,12-AUG-
2001,PARENTS
GIFTED BY
PARENTS.00 10000000.00 31-Mar-2014 NA
45920Mr. SINGH
SALWINDER
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,DEFENCE
COLONY
LOPOKE,AJNALA,AMRITSAR,PU
NJABRESIDNTIAL HOUSE
SALWINDER
SINGH,SELF
ANCESTER HOUSE,01-JAN-
1995,PARENTS
GIFTED BY
PARENTS.00 500000.00 31-Mar-2014 NA
45920Mr. SINGH
SALWINDER
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,DEFENCE
COLONY
LOPOKE,AJNALA,AMRITSAR,PU
NJAB1.25 ACRE AGRI LAND
HARINDERJEET
KAUR,SPOUSE
INHERITED LAND,12-AUG-
2001,PARENTS
GIFTED BY
PARENTS.00 2500000.00 31-Mar-2014 NA
45920Mr. SINGH
SALWINDER
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,DEFENCE
COLONY
NERAL
,RAIGARH,RAIGARH,MAHARASH
TRA
2650 SQ FEET PLOTSALWINDER
SINGH,SELF
PURCHASE,28-FEB-
2011,BROADWAYOWN SAVING .00 315000.00 31-Mar-2014 NA
45920Mr. SINGH
SALWINDER
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,DEFENCE
COLONY
33 DEFENCE AVENUE
,AMRITSAR,AMRITSAR,PUNJAB
RESIDENTIAL PLOT
330 SQ YARDS
HARINDERJEET
KAUR,SPOUSE
PURCHASE,15-APR-2008,NIRMAL
SINGHOWN SAVING .00 1200000.00 31-Mar-2014 NA
45952Mr. SHARMA
RAJNEESH
OFFICER.TOP
EXECUTIVE.VI
UK,LONDON,GROUP
CONTROL OFFICE
SECTOR M ASHIANA
COLONY,LUCKNOW KANPUR
ROAD,LUCKNOW,UTTAR
PRADESH
HOUSE NO 164 SELF,SELF PURCHASE,01-NOV-1999,LDA LOAN .00 975000.00 PRESENT VALUE 8000000
45958 Mr. ANOOP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
GANDHIDHAM
ALIGANJ,
BANDA,BANDA,BANDA,UTTAR
PRADESH
HOUSE -6866,
SHASTRI NAGAR
ANOOP KUMAR,
PRADEEP KUMAR
SANDEEP KUMAR,SELF
AND BROTHERS NAME
ANCESTRAL PROPERTY,24-JUL-
2006,INHERITANCE RAJENDRA
PRASAD, ANCESTRAL PROPERTY
ANCESTRAL
PROPERTY.00 600000.00
OCCUPIED BY YOUNGER BROTHER
WITH MUTUAL CONSENT.
45958 Mr. ANOOP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
GANDHIDHAMRAIPURA,KARWI,CHITRAKOOT,
CHITRAKOOT,UTTAR PRADESHAGRICULTURE LAND
ANOOP KUMAR,
PRADEEP KUMAR
SANDEEP KUMAR,SELF
AND BROTHERS NAME
ANCESTRAL PROPERTY,23-JUL-
2006,INHERITANCE RAJENDRA
PRASAD, ANCESTRAL PROPERTY
ANCESTRAL
PROPERTY60000.00 300000.00
COUSIN BROTHERS ARE DOING
FARMING ON SHARE BASIS.
45958 Mr. ANOOP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
GANDHIDHAM
BAGHAMBARI GADDI
ALHARPUR,ALLAHABAD,ALLAH
ABAD,UTTAR PRADESH
HOUSE -6959,
KAILASHPURI COLONYSELF,SELF
BY AVAILING HOUSING LOAN,15-
MAY-1989,LAXMI N PANDEYHOUSING LOAN .00 646000.00
HOUSE WAS CONSTRUCTED AFTER
PURCHASE OF LAND.
45979Mr. MENON
VENUGOPAL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CHAKALA
THANANCHIRA NILAM
ERANHIPALAM
CALICUT,KOZHIKODE,KOZHIKO
DE,KERALA
INDEPENDENT HOUSE
- LAND AND BUILDING
VENUGOPAL
MENON,SELF
PURCHASE,03-APR-2005,MRS.
PRABHU
SHL 3 LACS, PUBLIC
LOAN 6.5 LACS, PF
SITHDRAWAL 5.5
LACS SAVINGS 2
LACS
80000.00 1500000.00
CHANGE OF SECURITY OPTED
DISPOSED OLD FLAT AND
PURCHASED NEW HOUSE.
45981Mr. SINHA ARUN
KUMAR
OFFICER.TOP
EXECUTIVE.VIJAMNAGAR,RO J J & K
SECTOR NO 15,INDIRA
NAGAR,LUCKNOW,LUCKNOW,U
TTAR PRADESH
HOUSE NO 180ARUN KUMAR
SINHA,SELF
PURCHASE,12-FEB-2001,MR H C
PANDEYBANK LOAN .00 1350000.00 RESIDENTIAL HOUSE
45988
Mr. AGRAWAL
KAILASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMERJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
RESIDENTIAL PLOT
SHIV VIHAR
MS. RICHA AGARWAL
DAUGHTER AND K C
AGARWAL,SELF
PURCHASE,24-OCT-2006,SOCIETY SAVING .00 120000.00 NIL
45988
Mr. AGRAWAL
KAILASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMERJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
RESIDENTIAL PLOT
GAYTRI NAGARK C AGRAWAL,SELF PURCHASE,30-NOV-1988,SOCIETY
SAVING PLUC LOAN
FROM FROM HDFC
FRO REGISTRY
.00 50000.00 NIL
45988
Mr. AGRAWAL
KAILASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMERJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
RESIDENTIAL PLOT,
377 VIDHYADHAR
NAGAR
K C AGRAWAL,SELFPURCHASE,25-MAR-1991,JAIPUR
DEVELOPMENT AUTHORITY
HOUSING LOAN ,
STAF ASST LOAN,
SUPL HSG LOAN,
DIRECT HSG LOAN
.00 1215000.00 NIL
45988
Mr. AGRAWAL
KAILASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMERGURGAON,GURGAON,GURGAO
N,HARYANA
RESIDENTIAL PLOT AT
ESSEL TOWER
GURGAON
SONAL AGRAWAL AMIT
AGRAWAL K C
AGRAWAL,JOINT
PURCHASE,13-SEP-2013,SOCIETY
SELL OF PLOT 40.32
LACS AND LOAN
FROM PNB HISAR
29.96 LACS SAVING
AND SOD 6.28 LACS
.00 7655940.00 40 PERCENT SHARE
45988
Mr. AGRAWAL
KAILASH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,RO AJMERPANCHAKULA,PANCHKULA,PAN
CHKULA,HARYANARESIDENTIAL PLOT
KAILASH CHAND
AGRAWAL,SELF
PURCHASE,11-JUL-2009,LOCAL
AUTHORITY
FROM SAVING BANK
SOD.00 1330237.00 08-Jul-2013 SOLD FOR RS. 4032000.00
45993Mr. MINHAJUDDIN
MOHAMMAD
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,RO BAREILLYLUCKNOW,LUCKNOW,LUCKNO
W,UTTAR PRADESH60-A CLAY SQUARE, N.A,N.A
PURCHASE,01-MAY-2001,MRS.
SHSHI TRIVEDIOWN FUND .00 450000.00 LATER HOUSE BUILT
46348Mr. MOHARANA
ASHOK KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, DATA
CENTER
ULWE,NAVI MUMBAI,NAVI
MUMBAI,MAHARASTRA
FLAT NO - 301, STAR
GALAXYSELF SPOUSE,NIL
PURCHASE,30-NOV-2012,VIPUL
ENTERPRISESSAVINGS .00 5700500.00 UNDER CONSTRUCTION
46357Mr. GUPTA
SARVESH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
616, GH-4, SECTOR
28,ROHINI,DELHI,DELHIRESIDENTIAL FLAT SELF,SELF
DDA ALLOTMENT,07-DEC-
2011,DELHI DEVELOPMENT
AUTHORITY
SELF SAVINGS
BANKS LOAN.00 1146925.00
ALLOTMENT THROUGH LOTERY BY
DDA
46357Mr. GUPTA
SARVESH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
PLOT NO.3,VILL. AMRAWAD
KHURD,BHOPAL,MPRESIDENTIAL PLOT SELF,SELF PURCHASE,01-JAN-1999,RAMAN
PRIOR TO JOINING
BANKS SERVICE.00 80000.00
PURCHASED PRIOR TO JOINING
BANKS SERVICE
46357Mr. GUPTA
SARVESH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
E-7,35 LAJPAT RAI
SOCIETY,SHAHPURA,BHOPAL,M
P
RESIDENTIAL HOUSESMT RAMSAKHI
GUPTA,MOTHER
INHERITANCE,01-JAN-
1985,INHERITANCEINHERITANCE .00 300000.00 YET TO BE DIVIDED AND RECEIVED
46842Mr. GROVER
SANJAY KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
BALTANA,ZIRAKPUR,MOHALI,PU
NJAB6 MARLA PLOT
SANAJY ANJU
GROVER,JOINTLY WITH
WIFE
PURCHASE,31-MAR-2011,- EXISTING .00 1575000.00 NA
46842Mr. GROVER
SANJAY KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
PEER
MAUSHALLA,ZIRAKPUR,MOHALI
,PUNJAB
FLAT NO 104 TOWER E
SANAJY ANJU
GROVER,JOINTLY WITH
WIFE
PURCHASE,07-MAY-2012,SMT
SUSHMA
EXISTING WITH
HOUSING LOAN.00 3000000.00 NA
47067
Mr. BONDARDE
PRADEEP
MOTICHAND
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
BHATHA,CHORYASI,SURAT,GUJ
ARAT
E2-202 BLDG NO 7
GREEN CITY
MYSELF AND
SPOUSE,MYSELF AND
SPOUSE
PURCHASE,08-OCT-2013,SWAPNA
ENTERPRISES
HOUSING LOAN
PERSONAL
SAVINGS
.00 1441000.00
PURCHASE OF FLAT COMPLTED IN
THE MONTH OF OCT 2013
PROPERTY HELD JOINTLY WITH
SPOUSE
47067
Mr. BONDARDE
PRADEEP
MOTICHAND
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
HADAPSAR
PUNE,HADAPSAR,PUNE,MAHAR
ASHTRA
310 A AMAR
COTTAGES
HADAPSAR PUNE 28
SELF,N APURCHASE,16-DEC-2002,AMAR
BUILDERS
STAFF HSG LOAN
PF WITHDRAWAL
PERSONAL
SAVINGS ETC
.00 1650000.00
PLOT PUCRCHASED IN DEC 2002
AND SELF CONTRCUTION
COMPLETED IN MAY 2004
47074Ms. KENI SAVITA
DATTATRAYA
OFFICER.SENIO
R
MANAGEMENT.V
UAE,ABU DHABI
BRAHMAN
ALI,MULSHI,PUNE,MAHARASTR
A
MAUNJE PAUD INHERITANCE,NAQUARTER SHARE ,03-JAN-
2005,INHERITNACENA .00 .00 NIL
47074Ms. KENI SAVITA
DATTATRAYA
OFFICER.SENIO
R
MANAGEMENT.V
UAE,ABU DHABI
NEAR
TULSIBAG,PUNE,PUNE,MAHARA
STRA
1144 BUDHAWAR
PETHINHERITANCE,NA
QUARTER SHARE ,03-JAN-
2005,INHERITANCENA .00 .00 NIL
47074Ms. KENI SAVITA
DATTATRAYA
OFFICER.SENIO
R
MANAGEMENT.V
UAE,ABU DHABI
SURV NO 120AB SUB SURV NO
PLOT NO 27
,PARVATI,PUNE,MAHARASTRA
202 SARITA
ELEGENCESELF,NA
STAFF HSG LOAN,01-JUN-
2004,BUILDER DEVELOP
DELVELKAR ASSOCITES PUNE
LOAN AND
PERSONAL
SAVINGS
.00 1031000.00 NIL
47087 Mr. PATIL R K
OFFICER.SENIO
R
MANAGEMENT.V
GODHRA,RO
PANCHMAHAL
BAVLA,AHMEDABAD,AHMEDAB
AD,GUJARAT
PLOT NO.81 AREA
1000SQ FTSELF,.
PURCHASE,27-APR-2011,EXPAT
PRPERTIES. .00 410000.00 03-Apr-2014 0
47087 Mr. PATIL R K
OFFICER.SENIO
R
MANAGEMENT.V
GODHRA,RO
PANCHMAHAL
AGARTAKALI,NASIK,NASIK,MAH
ARASHTRA
OPEN PLOT NO.1
S.NO.10 S.NO391ASELF,.
PURCHASE,15-JUN-1999,BURHADE
AND OTHERS. .00 50000.00 03-Apr-2014 0
47087 Mr. PATIL R K
OFFICER.SENIO
R
MANAGEMENT.V
GODHRA,RO
PANCHMAHAL
DEOLALIGAON,NASIK
ROAD,NASIK,MAHARASHTRA
FLAT
NO1,SUKHAKARTA,
PRESTIGE PARK
SELF,.PURCHASE,22-JUL-1998,SHIVRAM
CONSTRUCTION. .00 650000.00 03-Apr-2014 0
47243Mr. THAKORE
KANDARP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHANJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE,6, HEERA
NAGAR, AJMER ROAD
JAIPUR
OWN,NA
THROUGH BANK LOAN SAVINGS,01-
OCT-1990,APPOLONAGAR CO-
OPERATIVE SOCIETY
BANK
LOANSAVINGS.00 305000.00 NA
47243Mr. THAKORE
KANDARP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHANUDAIPUR,UDAIPUR,UDAIPUR,R
AJASTHANAGRICULTURE PLOT OWN,NA
SAVINGS,10-FEB-
1984,TECHNOCRAT CO-OPERATIVE
HOUSING SOCIETY
SAVINGS .00 23000.00 NA
47243Mr. THAKORE
KANDARP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,ZO RAJASTHAN
KHARGHAR,NAVI-
MUMBAI,RAIGARH,MAHARASTR
A
FLAT, 601,
KHARGHAR,NAVI-
MUMBAI
OWN,NA
THROUGH BANK LOAN SAVINGS,22-
JUL-2006,SHREEJI GANESH CO-
OPERATIVE HSG, SOCIETY
BANK
LOANSAVINGS48000.00 2100000.00 NA
47276
Mr.
RAMAKRISHNAPIL
LAI SABARI NATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, HUMAN
RESOURCES
MANAGEMENT
RISHMANGALAM,VANCHIYOOR,
TRIVANDRUM,KERALA
PORTION OF HOUSE
TOTAL 16 CENTSSELF,SELF
PARTITION OF ANCESTRAL
PROPERTY,01-JUN-1999,MOTHERNIL .00 2000000.00 BY PARTITION
47336Mrs. RAO PURNIMA
SATISH
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, CREDIT
MONITORING
MUMBAI,MUMBAI,MUMBAI,MAHA
RASHTRA
B-108,WILMER
APT,BORIVLI
EAST,MUMBAI
OWN,SELF PURCHASE,17-MAY-1990,BUILDER HOUSING LOAN 198000.00 5600000.00 NIL
47386 Mr. LOHI ARVIND D
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, FINANCIAL
INCLUSION
LAXMINAGAR,
NAGPUR,NAGPUR,NAGPUR,MA
HARASHTRA
HARSHADA APPT.,
PLOT NO. G-12, FLAT
NO. 3,
ARVIND LOHI,SELFPURCHASE,17-DEC-1997,ASHALATA
RAJUBANK LOAN .00 520000.00 NA
47419
Mr. RAJWADE
NITIN
PURSHOTTAM
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ZO NORTH
GUJARAT
BHOPAL,BHOPAL,BHOPAL,MAD
HYA PRADESH
FLAT NO A509
AAKRUTI GREENS
ARERA COLONY
BHOPAL
JOINTLY WITH GAURAV
RAJWADE,SON
MORTGAGE,19-DEC-2013,AAKRUTI
BUILDERS
LOAN FROM OUR
BANK SEC21
BRANCH
.00 4000000.00 NIL
47420Mr. N R
CHUNAWALA
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,CFS SURATGHELKHADI,NAVSARI,NAVSARI,
GUJARAT
JOINT FAMILY HOUSE
AND LAND
SELF AND MY MOTHER
NAME,SELF
INHERITANCE,01-DEC-1989,RATILAL
CHUNAWALA FATHERINHERITANCE .00 2000000.00 .
47420Mr. N R
CHUNAWALA
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,CFS SURATVIRAR WEST,VIRAR ,THANE
,MAHARASHTRA
201A KAMANWALA
NIWAS HOU SOC SELF ,SELF
PURCHASED ,01-JAN-1989,MS
KAMANWALA HOUSING DEVP FIN
LTD
OUR HOUSING
LOAN.00 1800000.00 .
47455Mr. MANGAVELLI
SRINIVASA CHARY
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, ASCROM
TRIVENINAGAR,
GADDIANNARAM,
HYDERABAD,HYDERABAD,HYD
ERABAD,ANDHRA PRADESH
FLAT 303, SNEHA
PRAKASH ENCLAVE
M.SRINIVASA CHARY
SELF,NA
BY PURCHASE,01-OCT-
1997,PURCHASED FROM SNEHA
BUILDERS
STAFF HOUSING
LOAN, PF
WITHDRAWAL
.00 500000.00 NIL
47455Mr. MANGAVELLI
SRINIVASA CHARY
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, ASCROM
SRI RAGHAVENDRA NAGAR
COLONY, QUTBULLAPUR
VILLAGE,QUTBULLAPUR
MANDAL,RANGA REDDY
DISTRICT ,ANDHRA PRADESH
OPEN PLOT
ADMEASURING 200 SQ
YDS
M.SRINIVASA CHARY
SELF,NA
BY PURCHASE,18-JUL-
1988,PURCHASED THROUGH REAL
ESTATE AGENCY
SALARY SAVINGS .00 8000.00 NIL
47629 Mr. MALOLAN C
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO, HRM
WEST MAMBALAM,
CHENNAI,SAIDAPET,CHENNAI,T
AMILNADU
CF3, BADANI
COMPLEX, 7
KUPPAIAH STREET
C MALOLAN,SELFPURCHASE,11-JUN-1905,PURCHASE
FROM BUILDER
STAFF HOUSING
LOAN.00 184000.00 NIL
48059Mr. KAPOOR
PARDEEP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
ALWAR,HOPE CIRCLE
SURA
NAGAR,GHAZIABAD,GHAZIABAD
,UTTAR PRADESH
PLOT NO-A-9, FLAT
NO. S-1
PARDEEP KUMAR
KAPOOR,SELF
PURCHASE,09-OCT-1997,FROM
BUILDER
BANK LOAN, PF
WITHDRAWAL AND
SELF SAVING
.00 9500000.00 NA
48418
Mr. GUPTA
SANJEEV KUMAR
M
OFFICER.SENIO
R
MANAGEMENT.V
SOUTH
AFRICA,JOHANNESBURG,
TERRITORIAL OFFICE
FARIDABAD,FARIDABAD,FARIDA
BAD,HARYANAHOUSE NO 895,SEC-17 SELF,N.A PURCHASE,10-APR-2002,SHARMA
SALE OF OLD
HOUSE,HOUSING
LOAN, P.F
WITHDRAWL
385000.00 2000000.00PLOT PURCHASED AND HOUSE
CONSTRUCTED
48459Mr. SACHDEVA
PRADEEP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,LONDON
MAIN OFFICE
SECTOR 37
,GURGAON,GURGAON,HARYAN
A
D8.2 GV APARTMENTSJOINTLY WITH
WIFE,SELF
PURCHASE,12-NOV-
2013,ALLOTMENTOWN SAVINGS .00 3552945.00 PAID UPTO 31.03.2014
48649 Mr. SINGH DHIAN
OFFICER.SENIO
R
MANAGEMENT.V
ROORKEEELLENABAD,ELLENABAD,SIRSA,
HARYANARESIDENTIAL HOUSE
JOINTLY WITH
BROTHERS,BROTHERS
INHERITED,01-OCT-1955,NAZAR
SINGHINHERITED .00 1000000.00 PARENTAL HOUSE
48649 Mr. SINGH DHIAN
OFFICER.SENIO
R
MANAGEMENT.V
ROORKEELUDHIANA,G K ESTATE
MUNDIAN,LUDHIANA,PANJABRESIDENTIAL PLOT OWN,NA
PURCHASE ,01-SEP-2004,DALJIT
SINGH
LOANS AND
PERSONAL
SAVINGS
.00 5000000.00 UNDER CONSTRUCTION
49138Ms. AGRAWAL
SADHANA
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,SALABATPURAVASHI,NAVI
MUMBAI,THANE,MAHARASHTRA
FLAT NO 202
MAHARANI COHSG
SOC
SELF,SELFPURCHASE,26-NOV-
2005,ROSHANLAL
SAVINGS, PF,BANL
LOAN.00 2500000.00 NIL
49145Mr. PRADEEP
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
COMPLIANCE
SURAT,SURAT,SURAT,GUJARA
T
8B MEGHA TOWER, IG
DESAI MARG, SURAT-
FLAT
SELF,N.A
MORTGAGE,03-MAR-
1999,SIDHCHAKRA CO-OP HSG
SOCIETY
BANK LOAN .00 759000.00 MARGIN PAID OUT OF SAVINGS
49147
Mr. PATEL
BHUPINKUMAR
RATILAL
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U PACHHARAN,OLPAD,SURAT,GUJ
ARAT
AGRI LAND-ACRE 3.35
GUNSELF,SELF INHERITANCE,31-MAY-2001,FATHER INHERITANCE .00 .00 31-Mar-2014 NONE
49147
Mr. PATEL
BHUPINKUMAR
RATILAL
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U PACHHARAN,OLPAD,SURAT,GUJ
ARAT
AGRI LAND-ACRE 5.09
GUN
JOINTLY WITH
BROTHER,SELFINHERITANCE,31-MAY-2001,FATHER INHERITANCE .00 .00 31-Mar-2014 NONE
49147
Mr. PATEL
BHUPINKUMAR
RATILAL
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U PACHHARAN,SURAT,SURAT,GUJ
ARATHOUSE SELF,SELF PURCHASE,03-JUN-1991,R.R.PATEL BANK LOAN .00 300000.00 31-Mar-2014 NONE
49147
Mr. PATEL
BHUPINKUMAR
RATILAL
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U PRANDER
ROAD,SURAT,SURAT,GUJARATD-1, NITA SOCIETY SELF,SELF PURCHASE,16-JUN-1998,M.J.PATEL SAVINGS .00 5000000.00 31-Mar-2014 NONE
49171
Mr. PATEL
DHIRAJKUMAR
RAMABHAI
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,BACK
OFFICE
SHRI KUNJ 14 ,TARSALI
RAVIPARK,VADODARA,GUJARA
T
RESIDENTIAL HOUSE SELF,SELFPURCHASE,18-MAY-2012,SHREE
INCORPORATE
BANK LOAN AND PF
BAL WITHDRAWAL.00 4500000.00 NIL
49171
Mr. PATEL
DHIRAJKUMAR
RAMABHAI
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,BACK
OFFICE
F 304 GREEN CITY,NIRNAY
NAGAR,CHANDLODIA,AHMEDAB
AD,GUJARAT
RESIDENTIAL FLATSELF AND SON,SELF
AND SON
PURCHASE,01-MAR-2009,MEHTA
INFRASTRUCTURE AHMEDABAD
SOD, HSG LOAN
AND SURPLUS RS 6
LAC OF OLD HOUSE
.00 2000000.00 NIL
49264
Mr. JAYAPRAKASH
INUKONDA
RAMAMURTHY
OFFICER.TOP
EXECUTIVE.VIBAHRAIN,MANAMA
OMROAD KELAMBAKKAM
CHENNAI,CHENNAI,CHENNAI,TA
MILNADU
AKSHYA JANUARY
FLAT W-1406
SELF AND
RUKMANIDEVI
JAYAPRAKASH,SPOUSE
PURCHASE,11-NOV-2011,AKSHYA
THIRD PARTY LOAN
FRM OUR BK AND
SAVINGS
.00 4000000.00 UNDER CONSTRUCTION
49264
Mr. JAYAPRAKASH
INUKONDA
RAMAMURTHY
OFFICER.TOP
EXECUTIVE.VIBAHRAIN,MANAMA
K B NAGAR ADYAR CHENNAI
600020,CHENNAI,CHENNAI,TAMI
LNADU
KRISHNA MAHAL
FLATNO D-1 443 FIFTH
MAIN ROAD
SELF,NAPURCHASE,20-NOV-2002,KRISHNA
CONSTRUCTIONS
SURPLUS ON SALE
OF PROPERTY AND
BK STAFF LOAN
.00 1950000.00 SECOND STAFF HOUSING LOAN
49852
Mr. KARIKONDA
VENKATA
CHALAPATHI
NAIDU
OFFICER.SENIO
R
MANAGEMENT.V
THANE,THANE WEST
M R PALLI
TIRUPATHI,TIRUPATHI
RURAL,CHITTOOR,ANDHRAPRA
DESH
RESIDENTIALHOUSE SELF,SELFHSG LOAN FROM OUR BANK,01-JUN-
1996,CONSTRUCTED HSG LOAN .00 3500000.00 STAYING IN THE SAME HOUSE
49859
Mr. BOKADE
RAMCHANDRA
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
MANINAGAR,MANINAGAR,AHME
DABAD,GUJARAT
14,REVATI
APPRT.NEAR
MANINAGAR RLY
CROSS.
OWN,N.A.PURCHASE,05-NOV-1995,FROM
BUILDER
STAFF HOUSING
LOAN 40000.00 275000.00 FULLY PAID
49859
Mr. BOKADE
RAMCHANDRA
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
TRIKAMPURA,MANINAGAR,AHM
EDABAD,GUJARAT
A-6, PARMESHWAR
BUNGLOWS, JASODA
NAGAR
OWN,N.A.PURCHASE,10-MAY-2002,FROM
BUILDER
PUBLIC HOUSING
LOAN60000.00 571000.00 TILL CONTINUE
49859
Mr. BOKADE
RAMCHANDRA
NARAYAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SPECIAL
TREASURY
JASODA
CHOWKDI,MANINAGAR,AHMED
ABAD ,GUJARAT
4,PUSHPARAJ
BUNGLOWS,JASODAN
AGAR PATIYA
JOINTLY MANDABEN R
BOKADE AND OWN
,WIFE AND SELF
PURCHASE,03-FEB-2011,NILESH
SAMVANI,DOING THE BUSINESS OF
STATIONARY. NOW STAYINHG IN
NAVSARI
PUBLIC HOUSING
LOAN.00 2631000.00 TILL CONTINUE
49863Mr. K
VENKATESAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,GULALWADICHENNAI,CHENNAI,CHENNAI,TA
MIL NADUHOUSE PROPERTY K.VENKATESAN,SELF
MORTGAGE,05-NOV-
2011,MORTGAGE,D.BABUINHERITANCE .00 4000000.00 HOUSING PROPERTY COMPLETED
49863Mr. K
VENKATESAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,GULALWADI
K.AGRAHARAM,DHARMAPURI,T
AMIL
NADU,PENNAGARAM,DHARMAP
URI,TAMIL NADU
HOUSE PROPERTY K.VENKATESAN ,SELFINHERITANCE,05-JUN-
1993,INHERITANCEINHERITANCE .00 17000.00 NULL
49863Mr. K
VENKATESAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,GULALWADI
K.AGRAHARAM,DHARMAPURI,T
AMIL
NADU,PENNAGARAM,DHARMAP
URI,TAMIL NADU
AGRICULTURE LAND
APPROX 2 ACRES
K.VENKATESAN ,
MOTHER
MRS.SIKKIAMMAL AND
FATHER,PARENTS
INHERITANCE,20-MAY-
1992,INHERITANCEINHERITANCE .00 300000.00 NULL
50210Mr. TRIPATHI RAM
PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,CANTONEMEN
T ROAD
BARAUSA,JAISINGH
PUR,SULTANPUR,UPPLOT OF LAND
RAM YASH
TRIPATHI,FATHER
PURCHASE,01-JUL-1999,RAM
KRIPAL SHUKLASAVINGS .00 200000.00 19-Jun-2014 NA
50210Mr. TRIPATHI RAM
PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,CANTONEMEN
T ROAD
NOKHEPUR,JAISINGH
PUR,SULTANPUR,UPHOUSE AND LAND
RAM YASH
TRIPATHI,FATHERINHERITANCE,01-MAR-1951,NA NA 175000.00 3500000.00 19-Jun-2014 NA
50210Mr. TRIPATHI RAM
PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,CANTONEMEN
T ROAD
2492 VIVEK
NAGAR,SULTANPUR,SULTANPU
R,UP
HOUSE SELF,SELF PURCHASE,01-JUL-1998,NA LOAN .00 2500000.00 19-Jun-2014 NA
50211
Mr. ISLAM
KHONDKAR
ZALALUL
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
NULL,NULL,NULL,NULL NULL NULL,NULL NULL,31-MAR-2014,NULL NULL .00 .00 NULL
50238Mr. GUPTA VIJAY
KUMAR
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
MIRA ROAD
EAST,THANE,THANE,MAHARAS
HTRA
FLAT-SHAKTISELF VIBHA,JOINTLY
WITH WIFEPURCHASE,03-MAR-2012,NIL NIL .00 1088890.00 NIL
50238Mr. GUPTA VIJAY
KUMAR
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
MIRA ROAD
EAST,THANE,THANE,MAHARAS
HTRA
FLAT - GAURAV
EXCELLENCY
SELF VIBHA,JOINTLY
WITH WIFEPURCHASE,02-AUG-2007,NIL LOAN FROM BOB .00 2400000.00 NL
50238Mr. GUPTA VIJAY
KUMAR
OFFICER.TOP
EXECUTIVE.VII
MUMBAI,BCC,
CORPORATE FUNCTIONAL
HEADS
MIRA ROAD
EAST,THANE,THANE,MAHARAS
HTRA
FLAT-SHRI SAI SNEHA
COMPLEX
SELF VIBHA,JOINTLY
WITH WIFEPURCHASE,05-JUN-2009,NIL NIL .00 2800000.00 NIL
50239 Mr. SHARMA RAJIV
OFFICER.SENIO
R
MANAGEMENT.V
HALDWANI,RO
UTTRANCHAL
TAWA,BHARUCH,BHARUCH,GUJ
ARATPLOT TAWA SPOUSE,SPOUSE PURCHASE,09-JUN-2009,INDIVIDUAL
SOD AND SPOUSE
SAVINGS.00 600000.00 NIL
50239 Mr. SHARMA RAJIV
OFFICER.SENIO
R
MANAGEMENT.V
HALDWANI,RO
UTTRANCHAL
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
F1 MADHAV KRISHANA
APPTS VAISHALI
NAGAR
SELF,SELF PURCHASE,12-JUN-2002,BUILDER STF HSG LOAN .00 800000.00 NIL
50239 Mr. SHARMA RAJIV
OFFICER.SENIO
R
MANAGEMENT.V
HALDWANI,RO
UTTRANCHAL
BHARUCH,BHARUCH,BHARUCH,
GUJARAT
FLAT NO. 603 BANSURI
HEIGHT BHOLAV SPOUSE,SPOUSE
PURCHASE,26-MAR-2012,F R SONS
BUILDER
FROM SOD,
SPOUSE SAVINGS,
HSG LOAN FROM
BHARUCH BRANCH
BOB
.00 2300000.00 NIL
50241
Mr. BHALLA
GURSHARAN
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,RO JAIPUR
15-F AKASHDEEP COLONY
BALLUPUR ROAD
DEHRADUN,DEHRADUN,DEHRA
DUN,UTTARAKHAND
RESIDENTIAL HOUSE SELF,SELF
PURCHASE,01-JUL-1995,S
CHARANJEET SINGH SIKKA,
PREMNAGAR DEHRADUN
BANK LOANPF
WITHDRAWAL SELF
SAVING
48000.00 328000.00 PRESENT VALUE RS. 75,00,000 APP
50241
Mr. BHALLA
GURSHARAN
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,RO JAIPUR
6-D341, SECTOR 18,YAMUNA
EXPRESSWAY AUTHORITY
,GREATER NOIDA,UTTAR
PRADESH
OPEN PIECE OF LAND
ADMEASURING 300
METER
BHUPINDER KAUR,WIFE
ALLOTMENT BY YAMUNA
EXPRESSWAY AUTHORITY,21-NOV-
2009,YAMUNA EXPRESSWAY
AUTHORITY
SELF SAVINGS
FLOOD LOAN OF
RS.250000
.00 1880000.00 1880000
50310Mr. BHATNAGAR
SANDEEP
OFFICER.TOP
EXECUTIVE.VIAGRA,RO AGRA NIL,NIL,NIL,NIL NIL NIL,NIL NIL,01-JAN-2014,NIL NIL .00 .00 NIL
50312Mr. SRIVASTAVA
ANIL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
BAREILLY,NARKULAGANJALLAHABAD,ALLAHABAD,ALLAH
ABAD,UPFLAT AVTAR APPTT E2 SELF AND WIFE,WIFE PURCHASED,29-JUL-2006,SOCIETY HOUSING LOAN .00 1200000.00 NIL
50318Mr. RAVINDRA
KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, LARGE
CORPORATE BANKINGNIL,NIL,NIL,NIL NIL NIL,NIL NIL,01-JAN-2014,NIL NIL .00 .00 01-Jan-2014 NIL
50321Mr. KANOJIA KUKU
RAM
OFFICER.TOP
EXECUTIVE.VIRAEBARELI
NEAR
AMAUSI,AMAUSI,LUCKNOW,UTT
AR PRADESH
LAND SELF,SELF PURCHASE,07-APR-2008,SOCIETY
RS.1500PM TO
SOCIETY FOR 60
MONTHS
.00 90000.00PROPETY REGD. IN THE NAME OF
WIFE
50321Mr. KANOJIA KUKU
RAM
OFFICER.TOP
EXECUTIVE.VIRAEBARELI
LALAU KHERA,LALAU
KHERA,UNNAO,UTTAR
PRADESH
LAND SELF,SELFPURCHASE,12-JUL-2004,WITH D S
SAINI
PERSONAL
SAVINGS.00 40000.00 SELF NAME
50321Mr. KANOJIA KUKU
RAM
OFFICER.TOP
EXECUTIVE.VIRAEBARELI
SEC 19INDIRA NAGAR,INDIRA
NAGAR,LUCKNOW,UTTAR
PRADESH
HOUSE 288 SELF,SELFPURCHASE,14-JUL-1990,UP
HOUSING BOARD0 .00 1500000.00
ANCESSTAL PROPERTY PROPERTY
IN THE NAME OF SPOUSE ETC NOT
SHOWN
50321Mr. KANOJIA KUKU
RAM
OFFICER.TOP
EXECUTIVE.VIRAEBARELI
SHAHEED PATH, GOMTI NAGAR
EXTN,GOMTI NAGAR
EXTN,LUCKNOW,UTTAR
PRADESH
FLAT, NCR BUILDER SELF,SELFPURCHASE,02-JUN-2012,NCR
BUILDER
HOUSING LOAN
2450000 SAVINGS.00 3200000.00 SELF NAME WITH SPOUSE
50327Mr. GUPTA
ADHEER KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
FAIZABAD,RO FAIZABADJANKIPURAM,JANKIPURAM,LUC
KNOW,UPC-2 321, SEC-F
ADHEER KUMAR
GUPTA,SELF
PURCHASE,20-JAN-1998,DR
RAJNISH MADHOKLOAN .00 1044000.00 NIL
50329Mr. PADHY
LAKSHMI PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
BERHAMPUR,BERHAMPUR,GAN
JAM,ORISSARESIDENTIAL HOUSE SELF,SELF
MORTGAGE-BOBHOUSING LOAN TO
STAFF,01-JAN-1993,LAND
PURCHASED FROM SONTOSH
KUMARI JENA FOR RS31290- IN
JULY,1990 AND STAFF HOUSING
LOAN AVAILED IN JAN,1993 FOR
CONSTRUCTION
BOB HOUSING LOAN
TO STAFF
PERSONAL
SAVINGS
.00 3500000.00APPROXIMATE PRESENT MARKET
VALUE GIVEN
50329Mr. PADHY
LAKSHMI PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
HANSPAL,BHUBANESWAR,BHU
BANESWAR,KHURDA,ORISSARESIDENTIAL FLAT SELF,SELF
MORTGAGE-BOBHOUSING LOAN TO
STAFF PUBLIC SCHEME,03-MAY-
2013,SUREKHA BUILDERS AND
DEVELOPERS PVT LTD
HOUSING LOAN TO
STAFF UNDER
PUBLIC SCHEME
.00 2475350.00
AVAILED HOUSING LOAN OF
RS1980280 FROM BOB PERSONAL
SAVINGS.DISBURSEMENT OF
RS1325861 MADE BY
BANK.CONSTRUCTION IS GOING
ON.POSSESSION TO BE HANDED
OVER AFTER COMPLETION
50329Mr. PADHY
LAKSHMI PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
LOKNATHPUR ,
CHIKATI,BERHAMPUR,GANJAM,
ORISSA
ANCESTRAL HOUSE
ANCESTRAL-
BROTHERS
SELF,BROTHERS
ANCESTRAL,01-JAN-
1978,ANCESTRALANCESTRAL .00 800000.00
APPROXIMATE PRESENT MARKET
VALUE GIVEN
50331Mr. CHOWFIN ANIL
RAJ
OFFICER.SENIO
R
MANAGEMENT.V
ALLAHABAD,ARM
ALLAHABAD
AJMER,AJMER,AJMER,RAJASTH
ANAGRICULTURAL LAND SELF,SELF PURCHASED,15-MAY-1994,RAWAT SAVINGS .00 35000.00 20-Mar-2013 SOLD
50331Mr. CHOWFIN ANIL
RAJ
OFFICER.SENIO
R
MANAGEMENT.V
ALLAHABAD,ARM
ALLAHABAD
AJMER,AJMER,AJMER,RAJASTH
ANRESIDENTIAL HOUSE SELF,SELF
MORTGAGE,25-MAY-1995,KUNDAN
NAGAR HOUSING SOCIETYBANK LOAN .00 1000000.00
PURCHASED LAND AND
CONSTRUCTED HOUSE
50331Mr. CHOWFIN ANIL
RAJ
OFFICER.SENIO
R
MANAGEMENT.V
ALLAHABAD,ARM
ALLAHABAD
PAURI,PAURI,PAURI,UTTRAKHA
NDAGRICULTURAL LAND SELF,SELF
INHERITANCE,04-APR-1987,MR L
CHWOFIN FATHERNIL 15000.00 .00 INHERITANCE
50335Mr. THAKKAR
RAMESH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,VILE PARLE
WEST
MEERUT,MEERUT,MEERUT,UTT
AR PRADESH
6283 MANGAL PANDE
NAGAR OWN,NOT APPLICABLE
PURCHASE,01-DEC-1998,MEERUT
DEVELOPMENT AUTHORITY
FROM OWN SAVING
AND BANK LOAN.00 1262000.00 HOUSINGLOAN OF RS.1050000
50335Mr. THAKKAR
RAMESH KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,VILE PARLE
WEST
GHAZIBAD,GHAZIBAD,GHAZIBA
D,UTTAR PRADESH1002D AQUA BLUE
OWN RICHA
NAME,DAUGHTER
PURCHASE,01-JAN-2015,ANSAL
PROPERTY
FROM OWN SAVING
AND BANK LOAN.00 2400000.00
HAVE PAID RS.1310300- AND
BALANCE APPLIED LOAN
50394Mr. GUPTA
CHIRANJI LAL
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERNDELHI,NIL,JANAKPURI,DELHI
FLAT 3310, III FLOOR,
RANJEET NAGAR,
PATEL NAGAR
SELF,SELF
THROUGH BANK LOAN AND
SELLING OF PLOT AT ALWAR,19-
NOV-2000,THROUGH PVT BUILDER
THROUGH BANK
LOAN AND SELLINF
OF PLOT AT ALWAR
.00 1100000.00 NIL
50494Mr. MUKHERJEE
SANJIB
OFFICER.TOP
EXECUTIVE.VIBELGIUM,BRUSSELS NIL,NIL,NIL,NIL NIL NIL,NIL NIL,31-MAR-2014,NIL NIL .00 .00 NO PROPERTY IN MY NAME
50495
Mr. SIDHU
SUKHJINDER
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,KANPUR MAINHOUSE NO 14,GURU HAR RAI
AVENUE,AMRITSAR,PUNJABHOUSE SELF,NIL PURCHASE,01-APR-1988,NIL NIL .00 229000.00
140SQ YD PLOT PURCHASED IN
1984 FOR RS 6000- 140SQ YD PLOT
PURCHASED FOR RS 10000-IN 1988
CONSTRUCTION MADE BY TAKING
50495
Mr. SIDHU
SUKHJINDER
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
KANPUR,KANPUR MAIN
VILL DYAL BHATTI
SHAHJADABAD,NIL,AMRITSAR,P
UNJAB
AGRICULTURAL LAND
15 ACRESSELF,NIL INHERITANCE,11-JAN-1956,NIL NIL 210000.00 20000000.00 NIL
50505 Mr. RAO JAYANT
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
NEW DELHI,INDRAPURI,NEW
DELHI,NEW DELHI
300 SQ YDS PLOT
BUILT AREA OF 3240
SQ FT
SH.B.D.RAO,FATHEROTHERS, THROUGH BROKERS,01-
APR-2014,BROKER
FATHERS SALARY,
SAVING.00 161000.00 01-Apr-2055 NIL
50523
Mr. KUMAR
MAHENDRA
SHIVRAMSINGH
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,RO BHARUCHVADODARA,VADODARA,VADOD
ARA,GUJARAT
SAHAJ HOMES
HOUSINH SOCIETY,
FLAT
SELF,SELFBOOKED,01-JAN-2016,SAHAJ HOME
HOUSING SOCIETYSTAFF OD SAVING .00 2000000.00 01-Jan-2099
EARLIER SHHS HAD ALLOTED PLOT
BUT NOW THEY HAVE DESIDED TO
ALLOT FLAT
50523
Mr. KUMAR
MAHENDRA
SHIVRAMSINGH
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,RO BHARUCHKANPUR,KANPUR,KANPUR
NAGAR,UTTAR PRADESH
117Q20B, SHARDA
NAGAR, HOUSESELF,SELF
PURCHASED,08-JAN-1989,OM
PRAKASH GUPTAOWN SAVING .00 35000.00 01-Jan-2099
PURCHASD ON POWER OF
ATTORNY AND REGISTERED
FAVOURING MAHENDRA KUMAR
50523
Mr. KUMAR
MAHENDRA
SHIVRAMSINGH
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,RO BHARUCH
GOMATI
NAGAR,LUCKNOW,LUCKNOW,U
TTAR PRADESH
VIRAT KHAND 1237 SELF,SELFPURCHASED,14-OCT-1998,RAMESH
CHANDRA MEHTANI
HOUSING LOAN AND
SAVING.00 1400000.00
PRESENT MAKKET VALUE IS ABOUT
5000000 MORDGAGED WITH BOB
HAJRATGUNJ
50523
Mr. KUMAR
MAHENDRA
SHIVRAMSINGH
OFFICER.SENIO
R
MANAGEMENT.V
BHARUCH,RO BHARUCH
ALLU NAGAR, DIGURIA,
IIM,LUCKNOW,LUCKNOW,UTTA
R PRADESH
PLOT NO CN 20
KHASRA NO 226 KA-MISPOUCE,WIFE
PURCHASED,06-JUN-2009,SAHAJ
HOME HOUSING SOCIETYSTAFF OD SAVING .00 187500.00
RS 75000- WERE ADVANCED TO
SOCIETY DURING 2004 THROUGH
PROCEEDS RECEIVED FROM LIC.
REMAINING 112500 WERE PAID
THROUGH STAFF OD IN 2008
50537Mr. SOLANKEE
SHANKAR RAM
OFFICER.TOP
EXECUTIVE.VI
BAREILLY,ZO WEST UP &
UTTARAKHAND
ARERA
COLONY,HUZUR,BHOPAL,MP
PLOT NO 7,
TRILOCHAN SINGH
NAGAR,TRILANGA
SELF,SELFPURCHASE,02-FEB-2002,MR.
SAHAGAL
HL AND OWN
SAVING.00 1800000.00
PURCHASE LAND THEN
CONSTRUCTED
50537Mr. SOLANKEE
SHANKAR RAM
OFFICER.TOP
EXECUTIVE.VI
BAREILLY,ZO WEST UP &
UTTARAKHAND
LOHATA,DEHAT
AMANAT,VARANASI,UPRESIDENTIAL HOUSE BROTHER,BROTHER INHERTANCE,19-JUN-1976,FATHER FAMILY .00 1000000.00 FAMILY PROPERTY
50538Mr. GUPTA
DWARIKA PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELI
SECTOR I,KANPUR
ROAD,LUCKNOW,UTTAR
PRADESH
HOUSE NO. 1705 SELF,SELFPURCHASE,15-JUN-1993,LDA
LUCKNOWHOUSING LOAN .00 275000.00 00
50551Mr. AGARWAL
MANOJ
OFFICER.SENIO
R
MANAGEMENT.V
LUDHIANA,CLOCK TOWERKUNDLI,SONIPAT,SONIPAT,HAR
YANA
FLAT NO B 1 303 TDI
KINGSBURY
APARTMENT
MEETA AGARWAL AND
MANOJ
AGARWAL,SPOUSE
PURCHASE,01-APR-2012,TDI
INFRASTRUCTURE PVT LTD
SAVINGS OF SELF
AND SPOUSE.00 2810000.00
INSTALMENTS PAID FROM 2005 TO
2012 NOT YET REGISTERED IN OUR
FAVOUR
50551Mr. AGARWAL
MANOJ
OFFICER.SENIO
R
MANAGEMENT.V
LUDHIANA,CLOCK TOWERLUCKNOW,LUCKNOW,LUCKNO
W,UTTAR PRADESH
14272 INDIRA NAGAR
LUCKNOWSELF,NA
PURCHASE,16-OCT-2001,KALPANA
RAI AND SONILA VERMA
STAFF HOUSING
LOAN AND SAVINGS.00 1200000.00 -
50599Mr. SHRIVASTVA
VIMAL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INTERNATIONAL
OPERATIONS
NIL,NIL,NIL,NIL NIL NIL,NIL NIL,31-MAR-2014,NIL NIL .00 .00 NIL
50640Mr. KUMAR
SANJAY
OFFICER.TOP
EXECUTIVE.VI
HALDWANI,RO
UTTRANCHALNIL,NIL,NIL,NIL NIL NIL,NIL NIL,30-APR-2014,NIL NIL .00 .00 NIL
50643 Mr. RAY BIPLAB
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CRAWFORD
MARKET
RISHRA,SERAMPORE,HOOGHL
Y,WEST BENGAL
2 STORIED BLDG PART
OF 1ST FLOOR ROOF
TOP
BIPLAB RAY,SELFLAND CONST,01-JAN-2014,MRS
MEENA KARBY BANK LOAN .00 4000000.00 NIL
50647Mr. UPRETI NAVIN
CHANDRA
OFFICER.TOP
EXECUTIVE.VI
NEW ZEALAND,
AUCKLAND, BOB(NEW
ZEALAND) HEAD OFFICE
ADARSH VIHAR
,DEHRADUN,DEHRADUN,UTTAR
AKHAND
RESIDENTIAL PLOT WIFE,HUSBANDPURCHASE,22-JAN-2001,STYENDRA
SIGH ET ALL
BANK OD AND
SALARY SAVINGS.00 508000.00 VACANT PLOT
50647Mr. UPRETI NAVIN
CHANDRA
OFFICER.TOP
EXECUTIVE.VI
NEW ZEALAND,
AUCKLAND, BOB(NEW
ZEALAND) HEAD OFFICE
BHAGAT DESH RAJ COLONY
BARIMUKHANI ,HALDWANI
,NAINITAL,UTTARAKHAND
RESIDENTIAL HOUSE SELF ,SELFMORTGAGE,01-APR-1992,SARDAR
JAGAT SINGH BANK LOAN .00 300000.00
HOUSE CONSTRUCTED FROM BANK
LOAN
50649Mr. GUHA NIYOGI
PRADEEP KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, HUMAN
RESOURCES
MANAGEMENT
KALYANI,KALYANI,NADIA,WEST
BENGALB-1235, KALYANI SELF,N.A.
PURCHASELEASE,01-AUG-1990,MR.
P. N. CHANDRA
STAFF HOUSING
LOAN OWN SALARY
SAVINGS
.00 190000.00 N.A.
50685Mr. JAIN DINESH
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KOLHAPUR,SHIVAJI
CHOWK
FARIDABAD,FARIDABAD,FARIDA
BAD,MAHARASHTRA
448 SECTOR 46 HUDA
NEAR EICHER
SCHOOL FARIDABAD
SELF,NA
PURCHASE OF PLOT AND
CONSTRUCTED THE HOUSE,15-SEP-
1999,NAND KISHORE GUPTA
SELLER OF THE PLOT
BANK LOAN AND
PERSONAL
SAVINGS
.00 1400000.00HOUSE IS IN MY POSSESSION AND
LYING VACANT
50692Mr. BHASIN
SARVESH
OFFICER.SENIO
R
MANAGEMENT.V
SOUTH AFRICA,DURBAN
GOMTI NAGAR,GOMTI
NAGAR,LUCKNOW,UTTAR
PRADESH
HOUSE D-5573,VIKAS
KHANDSELF,NA
PURCHASE,02-APR-
1998,LDA,LUCKNOW
OWN SAVING BANK
LOAN.00 1200000.00 NULL
50720Mr. PANDA GOLAK
BIHARI
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, OFFICE
ADMINISTRATION
ARABINDA NAGAR,P.S.
MADHUPATNA,CUTTACK,ODISH
A
LAND AND BUILDING SELF,SELF
LAND PURCHASHED AND
CONSTRUCTION,01-JUL-1993,MR. S.
BEHERA
OWN SOURCES
BANK LOAN.00 1700000.00 SELF OCCUPIED
50749Mr. KUMAR
BIRENDRA
OFFICER.TOP
EXECUTIVE.VIRAIPUR,RO RAIPUR PATNA,PATNA,PATNA,BIHAR PATNA SELF,SELF PURCHASE,19-JUL-1996,SELF HOUSING LOAN .00 3000000.00 SELF
50749Mr. KUMAR
BIRENDRA
OFFICER.TOP
EXECUTIVE.VIRAIPUR,RO RAIPUR
DESARI,HAJIPUR,VAISHALI,BIHA
RDESARI
LATE. SHRI
BALESHWAR PRASAD
CHOUDHARY,FATHER
INHERITANCE,31-MAR-
1960,PARENTALPARENTAL .00 2000000.00 PARENTAL
50752Mr. SRIVASTAVA
RAJEEV
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,PARSI SHERI NIL,NIL,NIL,NIL NIL NIL,NIL NIL,31-MAR-2014,NIL NIL .00 .00 31-Mar-2014 NIL
50754 Mr. SINGH A K
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,RO BARODACHATTA,
BALLIA,BALLIA,BALLIA,UPLAND HOUSE
JOINT
NAME,BROTHERS
INHERITANCE,01-JAN-
1990,INHERITANCEINHERITANCE 60000.00 .00 AGRICULTURE LAND
50754 Mr. SINGH A K
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,RO BARODADILSHAD
GARDEN,DELHI,DELHI,DELHI
FLAT 22 A GTB
ENCLAVE
MOTHERS
NAME,MOTHERINHERITANCE,01-JAN-1992,DDA INHERITANCE .00 270000.00 INHERITANCE
50754 Mr. SINGH A K
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,RO BARODASECTOR 129,
NOIDA,NOIDA,NOIDA,UP
KU022103,JAYPEE
KUBE,NOIDA
SELF AND RITA
SINGH,WIFE
PURCHASE,22-NOV-2010,JAYPEE
GREENS, NOIDA
SALE PROCEEDS
OF OLD PROPERTY .00 3400000.00
PURCHASE FROM SALE PROCEEDS
OF OLD PROPERTY C5 DLF
50754 Mr. SINGH A K
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,RO BARODAMIRA ROAD,MIRA
ROAD,THANE,MAHARASTRAD-604,RNA VIVA
SELF AND RITA
SINGH,WIFE
PURCHASE ,28-SEP-2010,RNA
BUILDER
SALE PROCEEDS
OF OLD PROPERTY
18 LACS LOAN
FROM BOB
.00 4200000.00
PURCHASE FROM SALE PROCEEDS
OF OLD PROPERTY C5 DLF LOAN
FROM BOB
50754 Mr. SINGH A K
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,RO BARODAGREATER NOIDA,GREATER
NOIDA,GREATER NOIDA ,UP
YEID AUTHORITY PLOT
NO 116SELF ,SELF
PURCHASED THROUGH LOAN,23-
NOV-2009,YE AUTHORITY
LOAN OF 10.54
LACS.00 1400000.00 LOAN FROM LICHF
50802Mr. GOEL
PRADEEP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,ATMA JYOTIMEERUT,MEERUT,MEERUT,UTT
AR PRADESH
RESIDENTIAL HOUSE
3949 JAGRITI VIHAR
MEERUT
PRADEEP KUMAR
GOEL,SELF
BANK LOAN AND OWN SAVINGS,01-
SEP-1994,UPAVP MEERUT
BANK LOAN AND
OWN SAVINGS1.00 800000.00 31-Jul-2040
PRESENT VALUE RS.45.00 TO 50
LACS
50802Mr. GOEL
PRADEEP KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,ATMA JYOTIGHAZIABAD,GHAZIABAD,GHAZI
ABAD,UTTAR PRADESH
RESIDENTIAL FLAT
GHAZIABAD
PRADEEP KUMAR
GOEL,SELF
BANK LOAN AND OWN MARGIN,19-
JUL-2012,UPAVP GHAZIABAD
BANK LOAN AND
OWN MARGIN1.00 2033000.00 31-Jul-2040
FLAT NOT YET BUILT UP ONLY
PAYMENT MADE
50807Mr. AGARWAL
SANJAYA
OFFICER.TOP
EXECUTIVE.VII
SINGAPORE,OFFSHORE
BANKING UNIT
SECTOR 100,NOIDA,GAUTAM
BUDH NAGAR,UTTAR PRADESHMIG FLAT NO. 85 D
SANJAYA
AGARWAL,SELFPURCHASED ,31-OCT-2011,NOIDA
HOUSING LOAN
FROM BANK OF
BARODA AND OWN
SAVINGS
.00 2685000.00
INR 2165000 PAID BY 22-03-2007
AND REST OF THE AMOUNT WAS
PAID ON 05-04-2011 AND 31-10-2011
50807Mr. AGARWAL
SANJAYA
OFFICER.TOP
EXECUTIVE.VII
SINGAPORE,OFFSHORE
BANKING UNIT
SECTOR -02,GREATER
NOIDA,GAUTAM BUDH
NAGAR,UTTAR PRADESH
PLOT NO. 172-D, 162
SQM.
SANJAYA
AGARWAL,SELF
PURCHASED ,16-OCT-
2009,GREATER NOIDA AUTHORITY
SALE PROCEEDS
OF A RESIDENTIAL
HOUSE AND INR
169332.00
CASHFROM MY
SAVINGS
.00 1845332.00SOLD HOUSING PROPERTY WAS OF
SATYA VAN AGARWAL H.U.F.
50850Mr. NARAYANAN A
SHANKAR
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U PWEST DELHI,WEST
DELHI,WEST DELHI,NCR
FLAT NO 151
SHRINIKETAN C945
SECTOR T DWARKA
OWN NAME,SELF HOUSING LOAN,01-SEP-2004,DDA LOAN .00 1400000.00 28-Jun-2014 NIL
50850Mr. NARAYANAN A
SHANKAR
OFFICER.SENIO
R
MANAGEMENT.V
LUCKNOW,ZO EAST U PSOUTH DELHI,SOUTH
DELHI,SOUTH DELHI,NCR
296 RPS DDA
SHEIKHSARAI PHASE I
TRIVENI NEW DELHI
UNDER
MUTATION,FATHERINHERITANCE,06-DEC-2006,DDA INHERITANCE .00 1400000.00 28-Jun-2014 NIL
50945 Mr. TEWARY ALOK
OFFICER.SENIO
R
MANAGEMENT.V
AJMER,VAISHALI NAGAR NIL,NIL,NIL,NIL NIL NIL,NIL NIL,14-JUN-2014,NIL NIL .00 .00 NIL
50946Mr. CHUGH ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, RETAIL
BANKING
PLOT NO.33, SECTOR 10,
DWARKA, NEW DELHI
,DELHI,DELHI,DELHI
B 506 NEW
COSMOPOLITAN CO-
OP GR HSG SOCIETY
LTD
OWN NAME,N.A.PURCHASE,01-OCT-1999,BECAME
MEMBER OF THE SOCIETYHOUSING LOAN 131600.00 950000.00 NO
50950Mr. KHATKAR OM
PARKASH
OFFICER.SENIO
R
MANAGEMENT.V
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
MOHALI,MOHALI,PUNJAB,PUNJ
AB
BOOKING OF FLAT AT
MOHALI SECTOR 121WIFE ,SPOUSE
LOANS AND SAVINGS,01-NOV-
2013,ATS AND CONSTRUCTIONS
LTD
LOANS AND
SAVINGS.00 8300000.00 NIL
50950Mr. KHATKAR OM
PARKASH
OFFICER.SENIO
R
MANAGEMENT.V
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
GURGAON,GURGAON,GURGAO
N,HARYANA
402 GH7 DIVIYA APTS
SEC 56 GURGAONSELF,SELF
MORTGAGE,01-JUL-1999,COOP
SOCIETYNIL .00 1500000.00 NIL
50950Mr. KHATKAR OM
PARKASH
OFFICER.SENIO
R
MANAGEMENT.V
UGANDA,KAMPALA,
BOB(UGANDA) HEAD
OFFICE
VILL MAJARA NAND KARAN
DHANORI AND KARA
SHEB,KAITHAL,KAITHAL,HARYA
NA
AGRICULTURE LANDSELF WIFE AND
SONS,SPOUSEINHERITANCE,01-JUL-1996,FATHER NIL .00 .00 NIL
50983Mr. SRIVASTAVA
PANKAJ
OFFICER.SENIO
R
MANAGEMENT.V
MANTOWNRAIPUR,RAIPUR,RAIPUR,CHHAT
TISGARH
PLOT NO G 29,
RAJDHANI
VIHAR,SADDU, RAIPUR
MRS. NIDHI
SRIVASTAVA,SPOUSE
PURCHASE FROM BUILDER,18-JUN-
2012,BUILDERSOD, LABOD .00 885000.00 01-Apr-2014 SOD, LABOD
50983Mr. SRIVASTAVA
PANKAJ
OFFICER.SENIO
R
MANAGEMENT.V
MANTOWNLUCKNOW,LUCKNOW,LUCKNO
W,UTTAR PRADESH
J 119, AASHIANA PO
KANPUR ROAD,
LUCKNOW, UP
SELF,SELF MORTGAGE, LDA,01-APR-1987,NILL HOUSING LOAN 142000.00 1100000.00 01-Apr-2014 HOUSING LOAN
51016
Mr. SHARMA
RAMESH
CHANDRA
OFFICER.TOP
EXECUTIVE.VI
BHARATPUR,RO
BHARATPUR
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
NO. 130, GAYATRI
NAGAR B, DURGAPUR,
MAHARANI FARM
SELF,SELFPURCHASE,18-APR-2000,MR
SHARMA OF BAYANA
SAVINGS AND BANK
LOAN.00 2000000.00 CURRENT MARKET VALUE
51018Mr. MOHAPATRA
UMESH CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
BHUBANESHWAR,RO
ORISSA
BHUBANESWAR,BHUBANESWA
R,KHURDA,ORISSA
31, BASANT VIHAR,
NEAR BRAHMESWAR
TEMPLE
SELF,SELFPURCHASE,05-FEB-2000,BALAJI
BUILDERS, BBSRSAVINGS .00 1100000.00 NA
51053Mr. PATHAK
RAKESH
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1BHOPAL,BHOPAL,BHOPAL,M P
HOUSEAT BHOPAL
ARERA COLONY E-
7794 BHOPALMP
RAKESH PATHAK,SELFPURCHASE,02-FEB-1999,JAISONS
BUILDERSHOUSING LOAN .00 575000.00 NIL
51054Mr. MAHENDRA
KUMAR GUPTA
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,UDHANA
GURGAON -
122001,GURGAON,GURGAON,H
ARYANA
FLAT NO.105,
AASHRAYA
APARTMENT, GH9,
SECTOR 10A
SELF NAME,NA
THROUGH MEMBERSHIP OF HSG
SOC,15-JUL-2002,AASHRAYA
GROUP HSG SOCIETY LTD.,
GURGAON
SELF SAVINGS AND
STAFF HSG LOAN.00 950000.00 FLAT IN SELF NAME
51055
Mr.
RAJAGANAPATHY
S V
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,GROUP
CONTROL OFFICE
KURICHI PANCHAYAT
COIMBATORE
641021,COIMBATORE
TALUK,COIMBATORE,TAMIL
NADU
HOUSE,OLD SITE NO
38 NEW NO 22
SIVASAKTHI COLONY
RAJAGANAPATHY,
SELF,SELF
PURCHASE,18-APR-1994,PLOT
PURCHASED FROM SHANTA
VENKATRAMAN
BANK HOUSING
LOAN, LOAN FROM
RELATIVES,
SAVINGS,
WITHDRAWAL
FROM PF ETC
12000.00 550000.00
PLOT PURCHASED AND HOUSE
CONSTRUCTED WITH BANK
HOUSING LOAN, LOAN FROM
RELATIVE, SAVINGS, WITHDRAWAL
FROM PF ETC.
51057Mr. KHATRI
MUKUND
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,SERVICE
BRANCH
BARODA,BARODA,BARODA,GUJ
ARATRESIDENTIAL HOUSE SELF,SELF
PURCHASE,01-FEB-
1993,PUSHPABEN PATANKARBANK LOAN .00 610000.00 STAFF LOAN
51084Mr. REENGSIA
RAMA NAND
OFFICER.SENIO
R
MANAGEMENT.V
RAJKOT,RO RAJKOTJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE AT 121-A,
PADMAWATI COLONYSELF,NA
PURCHASE THROUGH BANK
LOAN,01-SEP-1992,KHUDABADI CO
OP SOC JAIPUR
LOAN .00 90000.00 NIL
51175Mr. SUCHDEV
SUKHBIR SINGH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,RO
AHMEDABAD
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
NO 40 A PADMAVATI
COLONY, KINGS RD,
AJMER ROAD
OWN NAME,NA PURCHASE,02-SEP-1999,OWNERLOAN OWN
SAVINGS70000.00 1300000.00 -
51222 Mr. BHATIYA VINAY
OFFICER.SENIO
R
MANAGEMENT.V
UAE,SHARJAHJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
SECTOR 71 HOUSE NO
156 -MANSAROVAR
JAIPUR
VINAY BHATIA ,SELF
PURCHASE,15-FEB-
2000,RAJASTHAN HOUSING BOARD -
JAIPUR
HOUSING LOAN 7.50
LAC AND 1.30 LAC
FROM PARK
STREET JAIPUR
78000.00 1000000.00
ALLOTMENT NUMBER DHCJC1168
DATED 15-02-2000 HIG FLAT -
MARKET VALUE RS.54 LAC
51222 Mr. BHATIYA VINAY
OFFICER.SENIO
R
MANAGEMENT.V
UAE,SHARJAHJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
FLAT NO-506 A- 5TH
FLOOR OK PLUS
VENUS JAGATPURA
VINAY BHATIA ,SELF
PURCHASE,31-JAN-2012,SHREE
KRISHNA VATIKA BUILDWELL PVT
LTD- OK PLUS GROUP-JAIPUR
LOAN 14 LAC BOB-
ADARSHNAGAR
DISBURSEMENT
11.33 LAC UP TO 31-
03-2014 AND OWN
SAVINGS
.00 2400000.00
POSSESSION IS YET TO BE
RECEIVED. 3 BHK FLAT . MARKET
VALUE 45.00 LAC
51222 Mr. BHATIYA VINAY
OFFICER.SENIO
R
MANAGEMENT.V
UAE,SHARJAHJAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
FLAT NO302- HARE
KRISHNA HOMES-
ISCON -MANSAROVAR
VINAY BHATIA SHASHI
BHATIA,SELFAND WIFE
PURCHASE,25-OCT-2012,MS OK
PLUS BUILDERS -JAIPUR
CANCELLATION
BOOKING 4.40 LAC
MEHANDIPUR
RESIDENCY AND
OWN SAVINGS
.00 1636000.00
POSSESSION IS YET TO BE
RECEIVED. 1 BHK FLAT . MARKET
VALUE 22.00 LAC . AMT INVESTED IN
MEHANDIPUR RESIDENCY PROJECT
WITHDRAWN
51350Mr. AGARWAL
SANJAY
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZAVERI BAZARMEERUT,MEERUT,MEERUT,UTT
AR PRADESH
RESIDENTIAL HOUSE
NO 19 01, SOM DUTT
VIHAR
SANJAY
AGARWAL,SELFPURCHASE,01-SEP-2005,BUILDER
OWN FUNDS AND
BANK LOAN.00 2500000.00 USED FOR OWN RESIDENCE
52107Mr. DANGAICH
ASHOK KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
CORPORATE ACCOUNTS
& TAX PLANNING
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
HOUSE AT D-5, NULITE
COLONY, TONK ROAD,
JAIPUR
OWN NAME,N.A.PURCHASE,10-JAN-1997,NULITE
HSG. COOP. SOCIETY
SAVINGS, LOAN, PF
WITHDRAWAL.00 1010000.00 SELF OCCUPIED
52476Mr. GARG ANIL
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,ZO
NORTHERN
SHREE GOPAL PURA
BYPASS,JAIPUR,JAIPUR,RAJAS
THAN
FLAT NO 104
SUNSHINE ORCHID
SHREE GOPAL NAGAR
A K GARG,SELFPURCHASED,31-MAR-
2010,DHANUKA BUILDERS
BANKS HOUSING
LOAN SAVINGS
STAFF OD AND
SALE OF SHARES
.00 2250000.00 NIL
53819Mr. S
RENGARAJAN
OFFICER.SENIO
R
MANAGEMENT.V
AUSTRALIA,SYDNEY
BRANCH
ADAMBAKKAM,TIRUCHIRAPALLI
,CHENNAI,TAMIL NADU
8A D 26 MOHANAPURI
II
STREET,ADAMBAKKA
M
SELF,N.A.SETTLEMENT,28-APR-
2002,S.SENTHAMARAIKANNANSETTLEMENT .00 3000000.00 NIL
53819Mr. S
RENGARAJAN
OFFICER.SENIO
R
MANAGEMENT.V
AUSTRALIA,SYDNEY
BRANCH
TIRUCHIRAPALLI,TIRUCHIRAPA
LLI,TRICHY,TAMIL NADU
122 SHANMUGA
NAGAR I CROSS ST,
UK TIRUMALAI
SELF,N.APURCHASE,28-JAN-
1995,S.SUNDARARAJAN
PERSONAL
SAVINGS.00 800000.00 NIL
53866Ms. RAJAGOPAL
BANUMATHI
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,JAYANAGARKARUPPOR,TANJORE,TANJORE
,TAMILNADU
WET LAND 6 12 ACRES
IN TANJORE DT
K S
SUBRAMANIAN,GRAND
FATHER
INHERITED,01-JUL-1936,K S
SUBRAMANIANINHERITED 50000.00 150000.00 AGREE LAND
53866Ms. RAJAGOPAL
BANUMATHI
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,JAYANAGAR
WEST MAMBALAM
CHENNAI,CHENNAI,CHENNAI,TA
MILNADU
16TH LAND OUT OF 2
GROUNDSFOR
CONSTN OF FLAT
SELF,SELFPURCHASED ,01-JUL-1996,NOT
AVAILABLESELF .00 900000.00 FLAT CONSTRUCTED
54025
Mr. NISHTALA
SOMAYAZULU
VENKAT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, CREDIT
MONITORING
VISAKHAPATNAM,VISAKHPATN
AM,VISAKHAPATNAM,ANDHRA
PRADESH
FLAT 5 3RD FLOOR G
K MANSIONS
PEDAWALTAIR JN
SELF,SELFPURCHASE,14-DEC-1998,G K
CONSTRUCTIONSHOUSING LOAN .00 1000000.00 SELFOCCUPIED
54025
Mr. NISHTALA
SOMAYAZULU
VENKAT
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, CREDIT
MONITORING
VISAKHAPATNAM,VISAKHPATN
AM,VISAKHAPATNAM,ANDHRA
PRADESH
501, SAI RESIDENCY,
VASUNDHARA NAGAR,
MADHURWADA
N S PADMAVATHI
JOINTLY,WIFE
PURCHASE,05-OCT-2012,SAI
CONSTRUCTIONS
HOUSING LOAN
LICHFL96000.00 3200000.00 RENTED
54026Mr. SINHA ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUZAFFARPUR,RO
MUZAFFARPURPATNA,PATNA,PATNA,BIHAR
KRISHNAVITRI D
BLOCK KADAMKUANSELF AND JOINT,SELF INHERITANCE,15-JUN-2006,FATHER
ANCESTRAL
PROPERTY.00 2400000.00 CURRENT VALUE
54253
Mr. RASHTRAWAR
PUSHPENDER
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,ZO MAHARASHTRA
& GOA
JAIPUR,JAIPUR,JAIPUR,RAJAST
HAN
RESIDENTIAL HOUSE-
C132 ANGAD MARG,
HANUMAN NAGAR
SELF,SELF PURCHASE,01-APR-1994,VEENA
CHAUHAN
OWN SAVINGS,
HOUSING LOAN
FROM BANK
.00 1500000.00 SELF OCCUPIED
54253
Mr. RASHTRAWAR
PUSHPENDER
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,ZO MAHARASHTRA
& GOA
VILLAGE BHAWANIPURA. PO
KHARWA,MASUDA,AJMER,RAJA
STHAN
AGRICULTURAL LAND-
117 BIGHAS APPROX
JOINTLY WITH
BROTHER,SELF
JOINTLY
ANCESTRAL,10-MAY-
1957,ANCESTRALNOT APPLICABLE 50000.00 30000000.00 ANCESTRAL
54277Ms. MITRA
MAUSUMI
OFFICER.SENIO
R
MANAGEMENT.V
PUNE,POONA CAMP N.A.,N.A.,N.A.,N.A. NIL N.A.,N.A. N.A.,31-MAR-2014,N.A. N.A. .00 .00 NIL STATEMENT
54730Mr. KRISHNA M V
MURALI
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,RO ANDHRA
PRADESH
MALKAPUR,CHOUT
UPPAL,NALGONDA,ANDHRA
PRADESH
PLOT ADMEASURING
216 SQ YARDSSELF,NA
PURCHASE,03-AUG-2009,SUCHIR
INDIA PVT LTD
INSTALLMENTS
FROM OD AC.00 535000.00 ACQUIRED IN 2009
54730Mr. KRISHNA M V
MURALI
OFFICER.SENIO
R
MANAGEMENT.V
HYDERABAD,RO ANDHRA
PRADESH
GHATESWARHYDERABAD,GHA
TESWAR,RANGAREDDY,ANDHR
A PRADESH
PLOT ADMESING 200
SQ YARDS
B JAGADISH,BROTHER
IN LAW
PURCHASE,06-NOV-2004,SAI SRI
HOMES AND GARDENS PVT LTD
SELLING OF
SHARES OF BOB
BOI
.00 135000.00 ACQUIRED IN 2004
55017
Mr. VERMA
RAMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
FAIZABAD,FAIZABAD MAINANKARIPUR,GOSAIGANJ,FAIZA
BAD,UPHOUSE SELF,SELF BANK LOAN,25-JUL-1991,S P VERMA LOAN .00 700000.00 NIL
55017
Mr. VERMA
RAMESH
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
FAIZABAD,FAIZABAD MAINSARRAIYA,BHITE,AMBEDKAR
NAGAR,UP
HOUSE AND
AGRICULTURE LANDSELF,SELF
PURCHASED,14-JUN-
1995,INHERITANCEINHERITANCE 50000.00 2500000.00 NIL
55018Mr. BISWAL
SUKANT KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VARANASI,IBB VARANASI
GOPALPUR,
CUTTACK,CUTTACK,CUTTACK,
ODISHA
2000 SQ FT. PLOT FOR
HOUSING
BASANTI
BISWAL,SPOUSE
PURCHASE,01-JUL-1998,WITH
BROTHER IN LAW
OWN SAVINGS AND
ULIP PRE MATURE
PMT
.00 45000.00PURCHASED ALONG WITH
BROTHER IN LAW
55018Mr. BISWAL
SUKANT KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VARANASI,IBB VARANASI
BILASUNI, NIALI,
CUTTACK,NIALI,CUTTACK,ODIS
HA
5 ACRES AGRIL LANDAKSHAY K
BISWAL,BROTHER
ANCESTRAL,24-FEB-1959,FATHER
PURCHASEDFATHERS INCOME .00 500000.00 ACQUIRED BEFORE JOINING
55018Mr. BISWAL
SUKANT KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VARANASI,IBB VARANASI
BILASUNI, NIALI,
CUTTACK,NIALI,CUTTACK,ODIS
HA
40 DECIMAL AGRIL
LAND
AKSHAY K
BISWAL,BROTHER
PURCHASE,07-JUL-1977,DONT
REMEMBERBROTHERS INCOME .00 25000.00 ACQUIRED BEFORE JOINING
55018Mr. BISWAL
SUKANT KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
VARANASI,IBB VARANASI
BIJAY CHANDRAPUR,
PARADIP,PARADIP,JAGATSING
HPUR,ODISHA
HOUSE 1000 SQ FT
CARPET AREA ON
4200 ST FT LAND
BASANTI
BISWAL,SPOUSE
PURCHASE,17-JAN-2011,BHARAT
BHOLAHOUSING LOAN .00 2500000.00 JOINTLY WITH SELF
55130Mr. PRAVEEN
KUMAR
OFFICER.TOP
EXECUTIVE.VI
SULTANPUR,RO
SULTANPUR
KALIDASS
ROAD,DEHRADUN,DEHRADUN,
UTTRAKHAND
H.NO. 1373,
MEGHDOOT ENCLAVEN.A.,N.A.
PURCHASE OF LAND
CONSTRUCTION OF HOUSE ,01-JUL-
1996,MR.OJHA RO KALIDASS ROAD
BANK LOAN OWN
SAVINGS168930.00 1150000.00
ACQUIRED FROM STAFF HOUSING
LOAN OWN SAVINGS
55134Mr. MAHAJAN
KAMAL K
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
SECTOR -
29,FARIDABAD,FARIDABAD,HAR
YANA
877 - A HIG - II
HOUSING BOARD
COLONY
KAMAL K
MAHAJAN,SELF
PURCHASE,01-JUN-1990,HOUSING
BOARD HARYANA
LOAN AND SELF
SAVINGS96000.00 350000.00 NIL
55134Mr. MAHAJAN
KAMAL K
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, RISK
MANAGEMENT & CREDIT
APPROVAL
NEW
FARIDABAD,FARIDABAD,FARIDA
BAD,HARYANA
1705 ERA DEVINE
COURT SECTOR 76
SHREY MAHAJAN AND
KAMAL MAHAJAN,SON
PURCHASE,07-FEB-2012,ERA
LANDMARKS
SAVINGS OF SHREY
AND SELF.00 1215000.00
TOTAL COST 2700000 TO BE PAID IN
STAGES
55149Mr. BAJAJ ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,M-9.C.CIRCUS DWARKA,DELHI,DELHI,DELHIA-703, PRERNA APPTT,
PLOT 13, SEC-10SELF,SELF
BANK LOAN,13-NOV-2001,ORIGINAL
ALLOTEESAVING BANK LOAN .00 1050000.00 NIL
55304Mr. SRIVASTAVA
PRADEEP
OFFICER.SENIO
R
MANAGEMENT.V
SURAT,RO SURATAGRA,AGRA,AGRA,UTTAR
PRAGESH
B 31 RAM MOHAN
NAGAR AGRA
SRIVASTAVA
PRADEEP,SELFPURCHASE,14-AUG-1989,NIL BANK LOAN .00 250000.00 NIL
55482Mr. SRIVASTAVA
SUNIL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,MID CORPORATE-
BANDRA
KANPUR,KANPUR,KANPUR,UTT
ARPRADESH
PARENTAL
PROPOERTY SHIV
KATRA 61GT ROAD
LATE SRI V.P.
SRIVASTAVA,FATHER
INHERITANCE,31-MAR-1960,V.P.
SRIVASTAVAN.A. .00 2000000.00 31-Mar-1999 NA
55482Mr. SRIVASTAVA
SUNIL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,MID CORPORATE-
BANDRA
KANPUR,KANPUR,KANPUR,UTT
ARPRADESH
PARENTAL
PROPOERTY SHIV
KATRA 58 GT ROAD
LATE SRI V.P.
SRIVASTAVA,FATHER
INHERITANCE,31-MAR-1950,V.P.
SRIVASTAVAN.A. .00 30000000.00 31-Mar-1999 NA
55482Mr. SRIVASTAVA
SUNIL KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,MID CORPORATE-
BANDRA
KRISHNAPURAM,KANPUR,KANP
UR,UTTARPRADESH
HOUSING LAND, PLOT
NO 74, BLCOK X1SELF,SELF
MORTGAGE,12-FEB-2005,SRIMATI
PREMA DEVIBANK LOAN .00 1100000.00 31-Mar-2099 NA
55501Mr. DEVENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
AGRA,RO AGRACHOMU,CHOMU,JAIPUR,RAJAS
THANRESIDENTIAL HOUSE N L GURAWA,FATHER
INHERITANCE,10-MAR-1995,N L
GURAWASELF .00 500000.00 NIL
55501Mr. DEVENDRA
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
AGRA,RO AGRAJAIPUR,VIDYANAGAR,JAIPUR,R
AJASTHAN
RESIDENTIAL HOUSE
1533 SELF,SELF PURCHASE,21-MAR-1998,XYZ SELF .00 300000.00 NIL
55510 Mr. BURH PHILIP
OFFICER.SENIO
R
MANAGEMENT.V
KENYA, HEAD OFFICE,
NAIROBI
MAUZA NANPUT,
BHUBANESHWAR,KHURDA,KHU
RDA,ODISHA
LAND SPOUSE,SPOUSE
PURCHASE,23-MAR-2007,MS
SHIVANI ESTATE AND PROMOTORS
PVT LTD
SAVINGS .00 47182.00 PLOT
55510 Mr. BURH PHILIP
OFFICER.SENIO
R
MANAGEMENT.V
KENYA, HEAD OFFICE,
NAIROBI
NILAKANTHPUR,
BHUBANESHWAR,KHURDA,KHU
RDA,ODISHA
LAND SPOUSE,SPOUSE
PURCHASE,25-FEB-2004,MS
SHIVANI ESTATE AND PROMOTORS
PVT LTD
SAVINGS .00 60000.00 PLOT
55510 Mr. BURH PHILIP
OFFICER.SENIO
R
MANAGEMENT.V
KENYA, HEAD OFFICE,
NAIROBI
MAUZA
DANIPALI,PODT.SAMBALPUR,O
DISHA,IND,SAMBALPUR
SADAR,SAMBALPUR,ODISHA
LAND AND BUILDING SELF,SELFPURCHASE,02-FEB-1991,SMT S
MUNDASAVINGS .00 65000.00 RESIDENTIAL BUILDING
55959Mr. GUHA
DIPANKAR
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,CAMAC STREETHOWRAH,THANAMAKUA,HOWR
AH,WEST BENGALRESIDENTIAL HOUSE NA,NA
GIFT,30-AUG-2013,SANTWANA
GUHANA .00 .00 GIFT FORM MOTHER
56097Capt. JOSHI
SANJAY
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHESTNULL,NULL,NULL,NULL NULL NULL,NULL NULL,31-MAR-2014,NULL NULL .00 .00 NULL
57041Mr.
GUNASAGARAN V
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
SELLERI
VILLAGE,CHEYYAR,TIRUVANNA
MALAI,TAMIL NADU
HOUSE PLOT V. GUNASAGARAN,SELFPURCHASE,30-DEC-2011,MR.
SUBRAMANIAN
SALARY AND
SAVINGS.00 140000.00 12 SQ. METER
57041Mr.
GUNASAGARAN V
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
SELLERI
VILLAGE,CHEYYAR,TIRUVANNA
MALAI,TAMIL NADU
AGRIL. LAND V. GUNASAGARAN,SELFPURCHASE,01-JAN-
1998,T.A.GNANASAGARAMDO 25000.00 200000.00 5 ACRES
57041Mr.
GUNASAGARAN V
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
SELLERI
VILLAGE,CHEYYAR,TIRUVANNA
MALAI,TAMIL NADU
AGRIL . LAND V. GUNASAGARAN,SELFPURCHASE,01-JAN-
2000,T.A.GNANASAGARAMDO 20000.00 400000.00 7.69 ACRES
57041Mr.
GUNASAGARAN V
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,HO,
CURRENCY CHEST
SRI RAM
NAGAR,RAMAPURAM,CHENNAI,
TIRUVALLORE ,TAMIL NADU
RESIDENTIAL HOUSE V. GUNASAGARAN,SELFPURCHASE,01-MAR-1997,RAMESH
PA OF SUSEELAHOUSING LOAN .00 350000.00 1567 SQ.FT.
58024Mr. DAS TAPAN
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
KOLKATA,ZO EASTERN
RAJENDRA NAGAR,
CUTTACK,CUTTACK,CUTTACK,
ORISSA
LAND BUILDING SELF,SELF
BANK LOAN, MORTGAGE,03-MAR-
1995,LAND FROM MR BISWANATH
PRADHAN AND BUILDING THROUGH
BANK LOAN
BANK LOAN .00 525000.00 SELF OCCUPIED
58031Mr. SINGH
CHARANJIV
OFFICER.SENIO
R
MANAGEMENT.V
UK,MANCHESTERBHAROLI,PATHANKOT,PATHAN
KOT,PUNJAB
RESIDENTIAL HOUSE
AREA .12 ACRE
CHARANJIV SINGH
SELF,NA
PURCHASE,01-DEC-
2002,RAGUNATH SINGH FROM
BHAROLI
LOAN .00 2800000.00 NA
58031Mr. SINGH
CHARANJIV
OFFICER.SENIO
R
MANAGEMENT.V
UK,MANCHESTER
VILLAGE
CHELLA,PATHANKOT,PATHANK
OT,PUNJAB
AGRICULTURE LAND 9
ACRE
CHARANJIV SINGH
SELF,NA
BY INHERITANCE FROM FATHER,01-
DEC-1985,THURA RAM FATHERNA .00 3500000.00 NA
58033Mr. BARAL SARAT
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
BATAGAON,KAMAKHYANAGAR,
DHENKANAL,ORISSA
AGRICULTURE LAND
OF APPROX FIVE
ACRES
LATE KANHU CHARAN
BARAL,FATHER
INHERITANCE,01-JAN-
1975,INHERITANCEINHERITANCE 15000.00 220000.00 AGRICUTURAL LNAD
58033Mr. BARAL SARAT
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
RASHMI TOWER,NAGESWAR
TANGI,BHUBANESWAR,KHURD
A,ORISSA
RESIDENTIAL FLAT SELF,NAPURCHASE,01-OCT-1995,ATRIK
CONSTUCTION PVT LTD
BANK LOAN OWN
SAVINGS177600.00 550000.00 RENTED
58033Mr. BARAL SARAT
CHANDRA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,RO DELHI
METRO 1
RAIL VIHAR
SOCIETY,SARASWATI
VIHAR,PITAMPURA,PITAMPURA,
DELHI
RESIDENTIAL FLAT SELF,NAPURCHASE,23-APR-2004,REKHA
GUPTA
BANK LOAN OWN
SAVINGS.00 675000.00 SELF OCCUPIED
58038Mr. SAGAR HARBIR
SINGH
OFFICER.SENIO
R
MANAGEMENT.V
BANGALORE,RO
KARNATAKA
INDIRAPURAM
,GHAZIABAD,GHAZIABAD,UTTA
R PRADESH
RESIDENTIAL FLAT SELF AND SON,SON
SALE OF EXISTING HOUSE AND
HOUSING LOAN,23-DEC-2013,SAYA
BUILDERS
SALE OF EXISTING
HOUSE AND
HOUSING LOAN
.00 11500000.00 SALE DEED IS TO BE EXECUTED
58091Mr. TYAGI ARUN
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,AMBAWADIAHMEDABAD,AHMEDABAD,AHM
EDABAD,GUJARAT
E-903 SAHJANAND
APPT, GURUKUL,
MEMNAGAR
-,- PURCHASE,10-JUL-2004,BUILDERHOUSING LOAN AND
OWN SAVING.00 1025000.00 -
58091Mr. TYAGI ARUN
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,AMBAWADIMORTA,GHAZIABAD,GHAZIABA
D,UTTAR PRADESHAGR LAND
ARUN K TYAGI ANIL K
TYAGI,BROTHER
INHERITANCE,31-AUG-
2004,INHERITED FROM FATHERNIL .00 5000000.00 -
58136Mr. GROVER
DEVINDER PAL
OFFICER.SENIO
R
MANAGEMENT.V
RAIPUR,RO RAIPURCHANDIGARH,CHANDIGARH,CH
ANDIGARH,UT
HOUSE NO. 2477
SECTOR 37-
C,CHANDIGARH
SELF,NA
INHERITED TO ME AFTER THE
DEATH OF MY FATHER,31-MAR-
2001,FROM MY FATHER
NIL .00 4000000.00THE HOUSE WAS INHERITED TO ME
AFTER THE DEATH OF MY FATHER
58136Mr. GROVER
DEVINDER PAL
OFFICER.SENIO
R
MANAGEMENT.V
RAIPUR,RO RAIPURSAS NAGAR,SAS NAGAR,SAS
NAGAR,PUNJAB
PLOT NO. 966,
SECTOR 79, SAS
NAGAR MOHALI
SELF,NATHROUGH DRAW OF LOTS,31-MAR-
2001,THE GMADA MOHALI
THROUGH BANK
LOAN AND OWN
SAVING
.00 2500000.00HOUSING LOAN OF RS.20.00 LAKH
TAKEN
58142Mr. RANJAN
NISHANT
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,IBB JAIPUR BUXAR,BUXAR,BUXAR,BIHAR RESIDENTIAL HOUSECHITRANJAN
PRASAD,FATHER
INHERITANCE,05-JUN-
2014,INHERITANCEINHERITANCE .00 800000.00 NILL
58142Mr. RANJAN
NISHANT
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,IBB JAIPURCHACHARIA,CHACHARIA,BUXA
R,BIHARAGRICULTURAL LAND
CHITRANJAN
PRASAD,FATHER
INHERITANCE,05-JUN-
2014,INHERITANCEINHERITANCE .00 300000.00 NILL
58142Mr. RANJAN
NISHANT
OFFICER.SENIO
R
MANAGEMENT.V
JAIPUR,IBB JAIPUR
GREATER
NOIDA,NOIDA,GAUTAMBUDH
NAGAR,U.P.
RESIDENTIAL HOUSE SELF,SELF MORTGAGE,01-JAN-2004,GNOIDA MORTGAGE .00 1000000.00 NILL
58224
Mr. MORTHA
RAVINDRANATH
VENKATA
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,WEMBLEYKAKINADA,KAKINADA,EAST
GODAWARI,ANDHRA PRADESHHOUSING PLOT
M V
RAVEENDRANATH,SELF
PURCHASE,01-JAN-1999,PRIVAT
PARTY
MONTHLY
INSTALMENT.00 50000.00 VACANT LAND
58224
Mr. MORTHA
RAVINDRANATH
VENKATA
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,WEMBLEYKAKINADA,KAKINADA,EAST
GODAWARI,ANDHRA PRADESH
FLAT -03,LUMBINI
ENCLAVE
M V
RAVEENDRANATH,SELFPURCHASE,01-JAN-2000,BUILDER HOUSING LOAN 48000.00 900000.00 RENTED TO THIRD PARTY
58224
Mr. MORTHA
RAVINDRANATH
VENKATA
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,WEMBLEY
NADIVEER PATU
,SRIPERUMBUR,KANCHIPURAM,
TAMILNADU
AGRI LAND D SUCHARITHA,WIFEPURCHASE,01-FEB-2002,PRIVATE
PROPERTY
PERSONEL
SAVINGS.00 65000.00 01-May-2013 LAND IS SOLD RECIEVED 1700000
58224
Mr. MORTHA
RAVINDRANATH
VENKATA
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,WEMBLEY
MADIVALA
VILLAGE,BANGALORE
RURAL,BANGALORE,KARNATAK
A
2400SQ FT HOUSING
PLOTD SUCHARITHA,WIFE
PURCHASE,24-JUN-
2013,AISHWARYA DEVELOPERS
MONEY RECIEVED
FROM SALE OF
LAND IN NADIVEER
PATTU VILLAGE
.00 1200000.00 VACANT LAND
58322Mr. RAJESH KR
ARORA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,MID
CORPORATE
SECTOR 6
DWARKA,DELHI,DELHI,DELHI
FLAT NO 472 SKYLARK
APPT PLOT NO 35SELF,SELF
PURCHASE THRU MEMBERSHIP OF
SKYLARK CGHS LTD,30-APR-
1999,SKY LARK CGHS LTD
SAVINGS OF SELF
AND SPOUSE AND
LOAN FROM
RELATIVES AND
BANK
.00 1997330.00 NILL
58322Mr. RAJESH KR
ARORA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,MID
CORPORATE
SKYLARK APPT PLOT NO 35
SECTOR 6 DWARKA
,DELHI,DELHI,DELHI
FIXTURES AND
FITTINGS AT FLAT NO
472
SELF,SELFPURCHASE,31-MAR-2006,SKY LARK
CGHS LTDSAVINGS AND LOAN .00 250000.00 NILL
58322Mr. RAJESH KR
ARORA
OFFICER.SENIO
R
MANAGEMENT.V
NEW DELHI,MID
CORPORATE
SKYLARK APPT PLOT NO 35
SECTOR 6 DWARKA
,DELHI,DELHI,DELHI
UNDERGROUND CAR
PARKING BEARING
FLAT NO 472
SELF,SELFPURCHASE,01-DEC-2010,SKY LARK
CGHS LTDSAVINGS AND LOAN .00 210000.00 NILL
62791Mr. RAO SIDDELA
PRASAD
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
INFORMATION
TECHNOLOGY
SECUNDERABAD,RANGAREDDY
DISTRICT,RANGAREDDY
DISTRICT,ANDHRA PRADESH
H.NO. 34-68
VIVEKANANDAPURAM,
SECUNDERABAD, AP
SELF,-GIFT FROM PARENTS,01-SEP-
2005,FROM PARENTSGIFT .00 .00 GIFT FROM PARENTS
63502Mr. NAMDEO
DINESH KUMAR
OFFICER.TOP
EXECUTIVE.VI
MUMBAI,BCC, ESTATE
MANAGEMENTNOIDA,NOIDA ,NOIDA,UP
157D SECTOR-93,
NOIDANIL,NIL
PURCHASED THROUGH DRAW
SYSTEM,30-MAR-2005,NOIDA
AUTHORITIES
PERSONAL SAVING
AND BANK LOAN192000.00 1650000.00 NIL
63719Mrs. HARIDAS
MEERA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, MARKETING
AND CORPORATE
COMMUNICATION
THAMMANAM,KOCHI,ERNAKULA
M,KERALA
ANTHARA RELCON
MIDTOWN VILLASSELF,SELF PURCHASE,31-OCT-2005,BUILDER SAVINGS, LOAN .00 4000000.00 NIL
63719Mrs. HARIDAS
MEERA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, MARKETING
AND CORPORATE
COMMUNICATION
GANESH
NAGAR,KUNNAMPURAM,PALAK
KAD,KERALA
SRI VIGNESH APTS,
FLAT NO. 2SELF,SELF PURCHASE,31-MAY-2010,BUILDER
SAVINGS, LOAN
AGAINST
PROPERTY
.00 1800000.00 NIL
63743Mr. KUMAR
MADHUR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CFS II MUMBAITHANE,THANE,THANE,MAHARA
SHTRA
FLAT NO 16107
ORCHID OZONE,
DAHISAR
SELF ,SPOUSE,SPOUSE BANK LOAN ,18-AUG-2010,BUILDER BANK FINANCE .00 1928000.00 UNDER CONSTRUCTION
63743Mr. KUMAR
MADHUR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CFS II MUMBAIINDIPURAM,GHAZIABAD,GHAZIA
BAD,UTTAR PRADEESH
FLAT NO 35 GF,
ASHIANA GREENS,
INDIRAPURAM
SELF,SPOUSE,SPOUSE BANK LOAN ,03-MAY-2004,BUILDER BANK FINANCE 180000.00 1015000.00 LEASED OUT TO BANK
63800Colonel
SEBASTIAN DERIC
OFFICER.TOP
EXECUTIVE.VIMUMBAI,BCC, SECURITY
VAZHAKKALAKOCHI,KANAYANN
UR,ERANAKULAM,KERALAADETTU HOUSE SELF,SELF
PURCHASE,02-MAR-2003,ALAN
PAPALI
OWN SAVINGS AND
LOAN150000.00 1600000.00 NIL
70478Mr. PANDEY JAI
SHANKER
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELIVARANASI,KANDWA,VARANASI,
UPPLOT
MADHURI
PANDEY,SPOUSEPURCHASE,10-JUL-1995,PURCHASE OWN SAVING .00 3000000.00 OWN SAVING
70478Mr. PANDEY JAI
SHANKER
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELIVARANASI,NASIRPUR,VARANAS
I,UPPLOT SELF,SELF
PURCHASE,22-MAY-
1984,PURCHASESTAFF HOUSING .00 3500000.00 STAFF HOUSING LOAN
70478Mr. PANDEY JAI
SHANKER
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELI
MIRZAPUR,BHUALPUR,
SILPI,MEGHPUR,JOGIBHOGI,MI
RZAPUR,UP
AGRICULTURAL
LANDPARENTAL
HOUSE
SELF,SELFINHERITANCE,29-SEP-
2008,INHERITANCE FROM FATHERNULL .00 4000000.00 NULL
81109Mr. ROY JOYDEEP
DUTTA
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, SPARSH NIL,NIL,NIL,NIL NIL N.A.,N.A N.A.,01-APR-2014,N.A. N.A. .00 .00 01-Apr-2014 N.A.
81159Mr. BHAGOLIWAL
SANJAY
OFFICER.SENIO
R
MANAGEMENT.V
GURGAON,MID
CORPORATE
INDIRA PURAM,INDIRA
PURAM,GHAZIABAD,UTTAR
PRADESH
NK-1450, NITI KHAND IN SELF NAME,SELF PURCHASE,12-FEB-1992,GDA GIFT FROM FATHER .00 190000.00 PLOT OF LAND
81160Mr. GUPTA AMAR
NATH
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,MID
CORPORATE BANKING
SECTOR-XU-II,-,GREATER
NOIDA,UTTAR PRADESH
HOUSE NO.138, BLOCK-
A,
AMAR NATH
GUPTA,SELF
PURCHASED,01-AUG-
2008,GREATER NOIDA INDUSTRIA
DEVELOPMENT AUTHORITY
BANK LOAN, SAVING
MONEY RECEIVED
FROM BROTHER
MOTHER
.00 3857912.00 NIL
81198Mrs. PANDEY
ARCHANA
OFFICER.SENIO
R
MANAGEMENT.V
UAE,DUBAI,DIFCLUCKNOW,LUCKNOW,LUCKNO
W,U.P.
1204, RAPTI, K BLOCK,
SETOR 4, GOMTI NGR
EXT
ARCHANA PANDEY AND
SANDEEP
PANDEY,SPOUSE
PURCHASE,09-JUL-2010,LUCKNOW
DEV. AUTHORITY
PERSONAL
SAVINGS AND HL.00 2943000.00 NIL
81325Mr. MUDALIAR
SANJAY VINAYAK
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,TRANSACTI
ON BANKING
NAGPUR,NAGPUR,NAGPUR,MA
HARASHTRA
INDEPENDENT
HOUSE, 33 MADAV
NAGAR
LATE SHRI V S
MUDALIAR,FATHER
INHERITED WITH YOUNGER
BROTHER,01-JAN-2009,INHERITED0 .00 1800000.00
FATHERS PROPERTY INHERITED
ALONGWITH YOUNGER BROTHER
81325Mr. MUDALIAR
SANJAY VINAYAK
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,TRANSACTI
ON BANKING
BHOPAL,BHOPAL,BHOPAL,MAD
HYA PRADESH
OFFICE CHAMBER,
3MX6M, PARIJAT
COMPLEX
OWN NAME,SELF
PURCHASED THROUGH LOTTERY
FROM MPHB,01-SEP-1999,HOUSING
BOARD
SAVINGS AND
INCOME FROM
EMPLOYMENT
.00 600000.00PURCHASE FOR POSSIBLE FUTURE
USE
81325Mr. MUDALIAR
SANJAY VINAYAK
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,TRANSACTI
ON BANKING
BHOPAL,BHOPAL,BHOPAL,MAD
HYA PRADESH
PLOT 10MX20M,
ADARSH CO-
OPERATIVE HOUSING
SOC.
OWN NAME,SELFREGISTERED SOCIETY,01-JUL-
1996,REGISTERED SOCIETY
SAVINGS AND
INCOME FROM
EMPLOYMENT
.00 700000.00PURCHASED FROM INCOME AND
SAVINGS
81333Mr. SINGH
SHAILENDRA H
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,NRI MUMBAI NIL,NIL,NIL,NIL NIL NIL,NIL NIL,31-MAR-2014,NIL NIL .00 .00 31-Mar-2014 NIL
81350Mr. YADAV SHIVA
BADAN
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC, OFFICE
ADMINISTRATION
PARSVNATH
CITY,LUCKNOW,LUCKNOW,UTT
AR PRADESH
FLAT SELF,NAPURCHASE,06-APR-
2009,PARSVANATH DEVELOPERSOWN SOURCES .00 210000.00
I HAVE PAID 2.10 LACS TOWARDS
BOOKING OF FLAT AT LUCKNOW
81542Mr. DEVERKONDA
ANANDA KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CFS I MUMBAI
VIJIANAGARAM,VIJIANAGARAM,
VIJIANAGARAM,ANDRA
PRADESH
350 SQ YARDS OF
LAND,VIZIANAGARAM,
LATE D. LAKSHMI DEVI,
,MOTHER
INHERITANCE,11-MAY-
1991,INHERITANCEINHERITANCW .00 250000.00 JOINT PROPERTY
81542Mr. DEVERKONDA
ANANDA KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,CFS I MUMBAI
MADHURWADA,VISHAKHAPATN
AM,VISHAKHAPATNAM,ANDRA
PRADESH
405,C BLOCK, VASANT
VIHAR, SELF,SELF PURCHASE,18-MAY-2007,BUILDER LOAN .00 1750000.00 NIL
81574 Mr. MATHUR AJAY
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,RO BARODARANI SATINAGAR,NIRMAAN
NAGAR,JAIPUR,RAJASTHANOPEN PLOT SUNITA MATHUR,WIFE
PURCHASE,30-SEP-1994,PRIVATE
DEVELOPERS
SAVING, SALARY
AREAR.00 80000.00 PUCHASED BEFORE JOINING BOB
81574 Mr. MATHUR AJAY
OFFICER.SENIO
R
MANAGEMENT.V
VADODARA,RO BARODA
14 CHOPASNI HOUSING
BOARAD,JODHPUR,JODHPUR,R
AJASTHAN
FLAT NO 903,
MARWAR APARTMENTSELF,SELF
PUBLIC HOUSING LOAN OF BOB,31-
JUL-2011,RAJSTHAN HOUSING
BOARD
PUBLIC HOUSING
LOAN OF BOB.00 1675000.00 FLAT ALLOTTED IN 2008
81654 Mr. VENUGOPAL N
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,ZO GREATER
MUMBAI
TRUPUNITARA,COCHIN,ERNAK
ULAM,KERALAFLAT 10 C LAVENDER SELF,NA
PURCHASE,12-JUN-2006,ROYAL
GARDENSBOB STAFF HL .00 170000.00 NIL
81656Mr. PATTANAYAK
PITABASH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ARM
AHMEDABAD
BRAHMPUR,BRAHMPUR,GANJA
M,ORISSA
HOUSE NO.9 AT VIVEK
VIHAR PHASE II
AMBAPUA
SELF,SELF BANKS LOAN,20-DEC-2013,BDASTAFFPUBLIC
HOUSING LOAN.00 3500000.00 STAFF PUBLIC HOUSING LOAN
81656Mr. PATTANAYAK
PITABASH
OFFICER.SENIO
R
MANAGEMENT.V
AHMEDABAD,ARM
AHMEDABAD
DENAGAPADAR,CHATTRAPUR,
GANJAM,ORISSALAND BUILDING
JOINTLY WITH
BROTHERSONE
FIFTHSHARESELF,BROT
HERS
INHERITANCE ,PARENTS,31-MAR-
1999,INHERITANCESAVINGS .00 85000.00 INHERITANCE
81848Mr. MALHOTRA
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,GROUP
CONTROL OFFICE
JALANDHAR,JALANDHAR,JALAN
DHAR,PUNJAB
8.42 MARLA PLOT AT
FRIENDS COLONY,
RAJESH
MALHOTRA,SELF
PERSONAL SAVING,14-SEP-
1999,THIRD PARTYPERSONAL SAVING .00 300000.00
PERSONAL SAVING AND FAMILY
GIFT
81848Mr. MALHOTRA
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,GROUP
CONTROL OFFICE
THANE WEST,THANE
WEST,THANE ,MAHARASHTRA
7041, HILL CREST,
MANPADA, THANE
RAJESH MALHOTRA
AND SEEMA
MALHOTRA,JOINTLY
WITH WIFE
MORTGAGE WITH ICICI BANK,29-
MAY-2002,NIL
HOUSING LOAN
FROM ICICI BANK.00 600000.00 HOUSING LOAN PREPAID
81848Mr. MALHOTRA
RAJESH
OFFICER.SENIO
R
MANAGEMENT.V
UK,LONDON,GROUP
CONTROL OFFICE
THANE WEST,THANE
WEST,THANE ,MAHARASHTRA
706, DAFFODIL,
COUNTRYSIDE
PROJECT
RAJESH
MALHOTRA,SELF
MORTGAGE WITH OUR BANK,23-
DEC-2008,EVEREST BUILDER
HOUSING LOAN
FROM BANK OF
BARODA
.00 1800000.00RS.1500000 LOAN FROM BANK OF
BARODA
81849
Mr. ELANGO
BALASUBRAMANIA
M
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
CORPORATE ACCOUNTS
& TAX PLANNING
CHENNAI,CHENNAI,CHENNAI,TA
MILNADU
NO 307A4, PLOT NO B
VGN LAXMINAGAR
MUGALIVAKKAM
ELANGO
BALASUBRAMANIAM
JOINTLY WITH
SUGANYA ELANGO
SPOUSE,WIFE
PURCHASE,03-OCT-2012,SHRI
SHANTI BUILDERS
SALARY SAVINGS
AND HOUSING LOAN
UNDER PUBLIC
SCHEME FROM BOB
104000.00 5387600.00 THE FLAT IS LET OUT ON RENT
81849
Mr. ELANGO
BALASUBRAMANIA
M
OFFICER.SENIO
R
MANAGEMENT.V
MUMBAI,BCC,
CORPORATE ACCOUNTS
& TAX PLANNING
KALYAN
WEST,KALYAN,THANE,MAHARA
SHTRA
A-116, CARNATION
CHS , GODREJ HILL
ELANGO
BALASUBRAMANIAM
JOINTLY WITH
SUGANYA ELANGO
SPOUSE,WIFE
PURCHASE,24-DEC-2002,MS MEHER
CASSAD
SALARY SAVINGS
AND STAFF
HOUSING LOAN
.00 625000.00 THE FLAT IS SELF OCCUPIED
83058Mr. RATHI
PRAKASH VIR
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELY,RO
RAEBARELY
MOHAMMADPUR JATAN
,BAREILLY,BAREILLY,UTTAR
PRADESH
HOUSE AND
AGRICULTURAL LAND
VILLAGE
SELF,SELFINHERITANCE,31-MAR-
1992,INHERITANCEINHERITANCE 1.00 900000.00
INCOME GOES TO OTHER FAMILY
MEMBERS
83058Mr. RATHI
PRAKASH VIR
OFFICER.SENIO
R
MANAGEMENT.V
RAEBARELY,RO
RAEBARELY
NAINITAL ROAD
BAREILLY,BAREILLY,BAREILLY,
UTTAR PRADESH
HOUSE B-5 NORTH
CITY ENCLAVE
POCKET A BAREILLY
SELF,SELFINHERITANCE,31-MAY-
2000,INHERITANCEINHERITANCE .00 800000.00
OUT OF BANKS HOUSING LOAN TO
STAFF SCHEME
84128Mr. SINGH ASHOK
KUMAR
OFFICER.SENIO
R
MANAGEMENT.V
MEHSANA,RO MEHSANALUCKNOW,LUCKNOW,LUCKNO
W,UP
RESI HOUSE M-565
ASHYANA SELF,NA
PURCHASE BANK LOAN,16-FEB-
1995,ANSAL HOUSING CONST CO.
SELF SAVING AND
BANK LOAN.00 6000000.00 RESI HOUSE