58
Employee ID Employee Name Designation Branch Details/Description of property and its location House/Building/Land No. if not in own name, state in whose name held and his/her relationship, if any to the employee How and when acquired Value of the Property Total annual income from the property Remarks if any Basic Pay scale Basic Pay 12841 SHRI B. K. MISHRA CMD H.O Plot No.65, Colony No.2, Sahkar Nagar (Avas Vikas), Kanpur (U.P.). Area 311 sq. yards. Mrs. Poonam Mishra / Wife Purchased on 25.5.2006 700000 0 For 999 years lease - lease effective from 4.3.1975. 75000-90000 84420 12841 SHRI B. K. MISHRA CMD H.O Constructed house on Plot No.11, Kakadeo, Kanpur (UP), Block-N, Scheme No.1, Area 311 sq. yards. Owner of 1/4th portion of the house in own name. / Self Purchased on 9.4.87 (Registration date: 14.2.88) 105000 0 For 999 years lease - lease effective from 3.5.1985. 75000-90000 84420 12841 SHRI B. K. MISHRA CMD H.O Booked Flat No.705, Block Lily, Paramount Ville, Sector 137, Noida (UP). Area 1425 sq. ft. (3 BHK). Self / Self Loan* - Allotment made in 24.7.2010. 3491250 0 *Loan of Rs.29,73,892/- sanctioned from IDBI Bank, Noida. Balance to be paid from personal savings. 75000-90000 84420 12841 SHRI B. K. MISHRA CMD H.O Booked residential House No.38, Block A, Sector OMICORN No.02, Greater Noida, Dist. Gautam Budh Nagar (UP). Self / Self Transfer Deed executed on 10.10.2013. 5500000 0 Loan of Rs.20,00,000/- taken from Vijaya Bank and balance from personal savings & loan from close relatives. 75000-90000 84420 1028 PRADEEP KUMAR AGARWAL DIRECTOR(F) H.O Flat No. 1002, Leith, Building No. 4, Kesar Exotica, Plot No. 264-266, Sector-10, Kharghar, Navi Mumbai - 410 210 Taluka Panvel, Dist. Raigad. Pradeep Kumar Agarwal / Self On 14.3.2010 through Loan, CPF withdrawal, Savings 4070000 0 I have taken possession in March, 2013. SBI Loan=Rs.30.00 lakhs; CPF withdrawal=Rs.10.00 lakhs; Savings = Rs.70,000/-. 65000-75000 66950 1028 PRADEEP KUMAR AGARWAL DIRECTOR(F) H.O NIL N.A / Other NIL 0 0 I am a member of HUF family whose property is not yet divided. My share is 25%. Estimated HUF property consists of my grandfather in old Lucknow, one house of my father in Aliganj and ancestral jewellary. 65000-75000 66950 12861 M.M. Chockalingam DIRECTOR (MARKETING) H.O Site/Home No.22/40, Chikkala Chandra, 14th Cross, 18th Main, Padmanabha Nagar, Bangalore-72 M.M. Chockalingam / Self In October 2002, after selling my Site No.57 2500000 156000 Acquired in October 2002, after selling my Site No.57, HSR Layout, Madiwala, Bangalore-68 plus Bank loan 65000-75000 65000 12861 M.M. Chockalingam DIRECTOR (MARKETING) H.O Site No.175/176 measuring 40 ft. x 60 ft., Survey No.140/2 situated at Duocity Layout, Basapura, Begur Village, Bangalore South Taluk, Bangalore M.M. Chockalingam / Self 12/08/2011 on selling my site of 2400 sq. ft. 1560000 0 Acquired on 12/08/2011 after selling my site of 2400 sq. ft. at Site No.8, Vellingiri Nagar, Vadavalli, Coimbatore plus PF loan. 65000-75000 65000 12861 M.M. Chockalingam DIRECTOR (MARKETING) H.O 1.8 acres of agricultural land in my wife's name at Mekalachinampalli Village, Krishnagiri Taluk & District Mrs. Jothi Chockalingam / Wife Acquired in 1996 as gift from her father 50000 0 - 65000-75000 65000 12861 M.M. Chockalingam DIRECTOR (MARKETING) H.O 1/9th of Undivided ancestral properties (agricultural land with houses) of 15 acres at diferent places in Mekalachinampalli Village, Krishnagiri Taluk & District Shri S. Mallapan / Father 10 to 30 years back out of my father's savings 10000000 0 - 65000-75000 65000 12861 M.M. Chockalingam DIRECTOR (MARKETING) H.O 2 BHK Flat in Arihant Anaya, No.C-212, 2nd Floor, Sector 35-G, Kharghar, Navi Mumbai M.M. Chockalingam / Self Acquired in Jan 2013 with Bank loan, PF with NTC 4575000 0 Acquired in January, 2013 with Bank loan from Vijaya Bank, Provident Fund maintained in NTC and personal savings, intimation of which was submitted to Vigilance Section on 28/01/2013 65000-75000 65000 1030 MANOJ BAJAJ CGM H.O Flat at Jaipur, Agri land at Jaipur Resi.flat at Hiranandani Gardens, Powai Manoj Bajaj/ Mrs.Rachna Bajaj, wife/wife / Wife Personal Income, Loan from CCI, ICICI Bank & Gift 1155000 0 Flat at land at Jaipur acquired before joining CCI. Value 241345 and 28000 respectively. Powai flat self & wife 50% each. N\A 57870 1030 MANOJ BAJAJ CGM H.O Land at Jodhpur Plot No.87, No.72/3 Village Pal, Teh & Dist.Jodhpur Manoj Bajaj/Mrs.Bajaj/ wife / Wife CPF NRA taken in June 2008 976000 0 Land in the name of self and wife. N\A 57870 1030 MANOJ BAJAJ CGM H.O Plot admeasuring 501.67 sq.mtrs. at Plot No.5, SMS Colony, Village Muhana, Tehsil Sanagar, Jaipur on 20.12.2010 Manoj Bajaj / Self Self income and gift from father 1370000 0 Rs.8 lakhs given by my father as gift and balance from salary savings of arrears and leave encashment of 52 days. N\A 57870 5261 LALIT KUMAR GUPTA CGM H.O House at Aggarwal colony Main, Bhattu Road, Fatehabad - 125050 Lalit Kumar Gupta / Self Construction completed on 03.11.2000 513000 21600 N\A 54540 5261 LALIT KUMAR GUPTA CGM H.O Flat at B-505, Tulsi Gagan, Plot No. 28/29, Sector 21, Kharghar - 410210 Lalit Kumar Gupta / Self Purchased dt 09.01.2007 2830000 186000 N\A 54540 5261 LALIT KUMAR GUPTA CGM H.O Flat at D-901, Mahaavir Heritage, Plot No. 3, sector 35G, Kharghar 410210 Lalit Kumar Gupta, Mrs. Monika Gupta / Jointly Purchsed from Mrs. Geetha S Iyer vide agr dt. 26.8 6330000 0 N\A 54540 1102 R. C. SARKAR CGM H.O OFFICE/SHOP (130 SQFT.) PREMISES NO.546, NAYABAD, WARD NO. 109, P.O. MUKANDAPUR, P.S. PURVA JADAVPUR, KOLKATA - 700 099. THIS IS INCONTINUATION TO EARLER P.R. SHRI R.C. SARKAR / Self 90% P.F. WITHDRAWN, YEAR UNDER REPORT. 550250 0 APPLIED FOR MUTATION CERT. DETAILS WILL BE SUBMITTED ON RECEIPT. PROPERTY INCOME NOT YET YELDED. 51300-73000 70130 1049 PROMOD T. PILLEWAR GENERAL MANAGER H.O Non-developed plots bearing No.495 & 496 in Amar Trupti Coop. Housing Society, Nagpur Mrs. Kalpita Pillewar / Wife Purchased in instalment during years 1987 to 1989 24000 0 43200- 66000(IDA) 55100 Position as on 31st December, 2013

Property Returns of CCI Personnel (Immovable) (47.87 KB)

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Page 1: Property Returns of CCI Personnel (Immovable) (47.87 KB)

Employee ID Employee Name Designation Branch Details/Description of property and its location

House/Building/Land No.

if not in own name, state in whose name held and his/her relationship, if any to the employee

How and when acquired

Value of the

Property

Total annual income

from the property

Remarks if any Basic Pay scale Basic Pay

12841 SHRI B. K. MISHRA CMD H.O Plot No.65, Colony No.2, Sahkar Nagar (Avas Vikas), Kanpur (U.P.). Area 311 sq. yards. Mrs. Poonam Mishra / Wife Purchased on 25.5.2006 700000 0 For 999 years lease - lease effective from 4.3.1975. 75000-90000 84420

12841 SHRI B. K. MISHRA CMD H.O Constructed house on Plot No.11, Kakadeo, Kanpur (UP), Block-N, Scheme No.1, Area 311 sq. yards.

Owner of 1/4th portion of the house in own name. / Self

Purchased on 9.4.87 (Registration date: 14.2.88)

105000 0 For 999 years lease - lease effective from 3.5.1985. 75000-90000 84420

12841 SHRI B. K. MISHRA CMD H.O Booked Flat No.705, Block Lily, Paramount Ville, Sector 137, Noida (UP). Area 1425 sq. ft. (3 BHK). Self / Self Loan* - Allotment made

in 24.7.2010. 3491250 0*Loan of Rs.29,73,892/- sanctioned from IDBI Bank, Noida. Balance to be paid from personal savings.

75000-90000 84420

12841 SHRI B. K. MISHRA CMD H.OBooked residential House No.38, Block A, Sector OMICORN No.02, Greater Noida, Dist. Gautam Budh Nagar (UP).

Self / Self Transfer Deed executed on 10.10.2013. 5500000 0

Loan of Rs.20,00,000/- taken from Vijaya Bank and balance from personal savings & loan from close relatives.

75000-90000 84420

1028 PRADEEP KUMAR AGARWAL DIRECTOR(F) H.O

Flat No. 1002, Leith, Building No. 4, Kesar Exotica, Plot No. 264-266, Sector-10, Kharghar, Navi Mumbai - 410 210 Taluka Panvel, Dist. Raigad.

Pradeep Kumar Agarwal / SelfOn 14.3.2010 through Loan, CPF withdrawal, Savings

4070000 0I have taken possession in March, 2013. SBI Loan=Rs.30.00 lakhs; CPF withdrawal=Rs.10.00 lakhs; Savings = Rs.70,000/-.

65000-75000 66950

1028 PRADEEP KUMAR AGARWAL DIRECTOR(F) H.O NIL N.A / Other NIL 0 0

I am a member of HUF family whose property is not yet divided. My share is 25%. Estimated HUF property consists of my grandfather in old Lucknow, one house of my father in Aliganj and ancestral jewellary.

65000-75000 66950

12861 M.M. Chockalingam DIRECTOR (MARKETING) H.O Site/Home No.22/40, Chikkala Chandra, 14th Cross, 18th

Main, Padmanabha Nagar, Bangalore-72 M.M. Chockalingam / Self In October 2002, after selling my Site No.57 2500000 156000

Acquired in October 2002, after selling my Site No.57, HSR Layout, Madiwala, Bangalore-68 plus Bank loan

65000-75000 65000

12861 M.M. Chockalingam DIRECTOR (MARKETING) H.O

Site No.175/176 measuring 40 ft. x 60 ft., Survey No.140/2 situated at Duocity Layout, Basapura, Begur Village, Bangalore South Taluk, Bangalore

M.M. Chockalingam / Self 12/08/2011 on selling my site of 2400 sq. ft. 1560000 0

Acquired on 12/08/2011 after selling my site of 2400 sq. ft. at Site No.8, Vellingiri Nagar, Vadavalli, Coimbatore plus PF loan.

65000-75000 65000

12861 M.M. Chockalingam DIRECTOR (MARKETING) H.O 1.8 acres of agricultural land in my wife's name at

Mekalachinampalli Village, Krishnagiri Taluk & District Mrs. Jothi Chockalingam / Wife Acquired in 1996 as gift from her father 50000 0 - 65000-75000 65000

12861 M.M. Chockalingam DIRECTOR (MARKETING) H.O

1/9th of Undivided ancestral properties (agricultural land with houses) of 15 acres at diferent places in Mekalachinampalli Village, Krishnagiri Taluk & District

Shri S. Mallapan / Father 10 to 30 years back out of my father's savings 10000000 0 - 65000-75000 65000

12861 M.M. Chockalingam DIRECTOR (MARKETING) H.O 2 BHK Flat in Arihant Anaya, No.C-212, 2nd Floor, Sector

35-G, Kharghar, Navi Mumbai M.M. Chockalingam / SelfAcquired in Jan 2013 with Bank loan, PF with NTC

4575000 0

Acquired in January, 2013 with Bank loan from Vijaya Bank, Provident Fund maintained in NTC and personal savings, intimation of which was submitted to Vigilance Section on 28/01/2013

65000-75000 65000

1030 MANOJ BAJAJ CGM H.O Flat at Jaipur, Agri land at Jaipur Resi.flat at Hiranandani Gardens, Powai

Manoj Bajaj/ Mrs.Rachna Bajaj, wife/wife / Wife

Personal Income, Loan from CCI, ICICI Bank & Gift

1155000 0Flat at land at Jaipur acquired before joining CCI. Value 241345 and 28000 respectively. Powai flat self & wife 50% each.

N\A 57870

1030 MANOJ BAJAJ CGM H.O Land at Jodhpur Plot No.87, No.72/3 Village Pal, Teh & Dist.Jodhpur Manoj Bajaj/Mrs.Bajaj/ wife / Wife CPF NRA taken in June

2008 976000 0 Land in the name of self and wife. N\A 57870

1030 MANOJ BAJAJ CGM H.O Plot admeasuring 501.67 sq.mtrs. at Plot No.5, SMS Colony, Village Muhana, Tehsil Sanagar, Jaipur on 20.12.2010 Manoj Bajaj / Self Self income and gift

from father 1370000 0Rs.8 lakhs given by my father as gift and balance from salary savings of arrears and leave encashment of 52 days.

N\A 57870

5261 LALIT KUMAR GUPTA CGM H.O House at Aggarwal colony Main, Bhattu Road, Fatehabad - 125050 Lalit Kumar Gupta / Self Construction completed

on 03.11.2000 513000 21600 N\A 54540

5261 LALIT KUMAR GUPTA CGM H.O Flat at B-505, Tulsi Gagan, Plot No. 28/29, Sector 21, Kharghar - 410210 Lalit Kumar Gupta / Self Purchased dt 09.01.2007 2830000 186000 N\A 54540

5261 LALIT KUMAR GUPTA CGM H.O Flat at D-901, Mahaavir Heritage, Plot No. 3, sector 35G, Kharghar 410210

Lalit Kumar Gupta, Mrs. Monika Gupta / Jointly

Purchsed from Mrs. Geetha S Iyer vide agr dt. 26.8

6330000 0 N\A 54540

1102 R. C. SARKAR CGM H.O

OFFICE/SHOP (130 SQFT.) PREMISES NO.546, NAYABAD, WARD NO. 109, P.O. MUKANDAPUR, P.S. PURVA JADAVPUR, KOLKATA - 700 099. THIS IS INCONTINUATION TO EARLER P.R.

SHRI R.C. SARKAR / Self90% P.F. WITHDRAWN, YEAR UNDER REPORT.

550250 0APPLIED FOR MUTATION CERT. DETAILS WILL BE SUBMITTED ON RECEIPT. PROPERTY INCOME NOT YET YELDED.

51300-73000 70130

1049 PROMOD T. PILLEWAR GENERAL MANAGER H.O Non-developed plots bearing No.495 & 496 in Amar Trupti Coop. Housing Society, Nagpur Mrs. Kalpita Pillewar / Wife

Purchased in instalment during years 1987 to 1989

24000 0 43200-66000(IDA) 55100

Position as on 31st December, 2013

Page 2: Property Returns of CCI Personnel (Immovable) (47.87 KB)

1049 PROMOD T. PILLEWAR GENERAL MANAGER H.O 46, Panthion Colony, Manish Nagar, Beltarodi Road, Nagpur-15 Self / Self

Land purchased in 2004 & House constructed in 2007

1835000 0 Outstanding loan of ICICI Bank Rs.82,000/- 43200-66000(IDA) 55100

12044 R.K. GUPTA GENERAL MANAGER H.O House No.14/25, Mansarovar, Jaipur, Rajasthan-302020. Rajendra Kumar Gupta / Self Through RHB Jaipur, July 1995 169088 57000

Acquired before joining CCI and declared during 1997. Rental Income Rs.12000/- (from 1.1.13 to 31.3.13), Rs.45000/-(from 1.4.13 to 31.12.13).

43200-66000 (IDA) 52850

12044 R.K. GUPTA GENERAL MANAGER H.O

Plot No.79 & 80 with total area of 427.97 sq.yards, at village Ramjipura Bass Nevta, Tehsil-Sanganer, Dist.Jaipur (Rajasthan). Khasra No.241/242 under private Khatedar Scheme, Namely "Balaji Enclave".

Rajendra Kumar Gupta / Self Purchased on 04.11.2008. 307268 0 Declared in during 2008-09. 43200-66000

(IDA) 52850

12044 R.K. GUPTA GENERAL MANAGER H.O Flat No.502, Leith, Kesar Exotica, Plot No.264, 265 & 266, Sector-10, Kharghar, Taluka-Panvel, Dist.Raigad Rajendra Kumar Gupta / Self Purchased. Agreement

made on 12.03.2010. 4070000 0

In addition to value of flat an amount of Rs.11,15,056/- has been incurred towards Stamp/Court fees, development charges, Cidco transfer charges, Membership fees, Advance maintenance charges etc. Source of fund. (i) Rs.25,00,101/- :- out of sale proceed of my flat situated at Ahmedabad. ii)Rs.14,00,000/- - out of CPF (Non refundable advance). iii)Balance amount from SBI Housing Loan.

43200-66000 (IDA) 52850

12044 R.K. GUPTA GENERAL MANAGER H.O - Nil / Other Nil 0 0

I am a member of HUF whose property & Ancestral jewellery is not yet divided. My share is 50%. Estimated HUF property consisting of 2 house, one residential plot admeasuring 360 sq.yard approx at my Home Town.

43200-66000 (IDA) 52850

12216 SHRI VISHAL KRISHNA SINHA

DY. GENERAL MANAGER H.O FLAT NO.C-4/1:8, SECTOR I, VASHI, NAVI MUMBAI V.K. SINHA / Self PURCHASED IN 2003 415000 0 NIL 37350-56160 40820

12216 SHRI VISHAL KRISHNA SINHA

DY. GENERAL MANAGER H.O FLAT NO.8, D-WING, 3rd FLOOR, MON-BIJOU

BUILDING, SECTOR-17, VASHI, NAVI MUMBAI V.K. SINHA / Self PURCHASED IN 2004 500000 0 NIL 37350-56160 40820

12216 SHRI VISHAL KRISHNA SINHA

DY. GENERAL MANAGER H.O C-904, ARENJA TOWER, PLOT NO.49,50,51, SECTOR-

11, CBD-BELAPUR, NAVI MUMBAI.V.K. SINHA/ MRS. SHWETA SINHA (WIFE) / Jointly PURCHASED IN 2013 7200000 0 NIL 37350-56160 40820

5283 SANJAY KUMAR MANAGER H.O MIG-143, Arunodaya Co-operative Housing Society, Vikaspuri, New Delhi Sanjay Kumar / Self

HBA LOAN FROM CORPORATION IN 1998

480000 0 NIL 32900-58000 42050

12215 PRANJAL P. JOSHI MANAGER H.O NIL NA / Self NA 0 0 I DO NOT HAVE ANY IMMOVABLE PROPERTY ON MY NAME. 32900-58000 39850

1072 SURESH KALGIKAR MANAGER H.O Open plot No.39 sy.No.10 at Sangareddy medak District - AP. Plot area 238 sq.yards Shri Suresh Kalgikar / Self

For plot in A.P. loan from CPF dated 21.05.1991

19100 0 0 N\A 41050

1072 SURESH KALGIKAR MANAGER H.O Flat No.104, Atharva Kripa CHS, Plot No.11 Sector-09, Khanda Colony, New Panvel (West) -410206, Dist. Raigad Shri Suresh kalgikar / Self By selling old flat and

taking loan from BOB 1940000 0 0 N\A 41050

4496 AJAY KUMAR MANAGER H.ORESIDENTIAL PLOT NO. B-13, BIRLA COLONY, PARGANA - PHULWARI, P.S. DANAPUR, DIST. PATNA, BIHAR

WIFE & SELF NAME / SelfPURCHASED FROM MRS. SHOBHA RANI SINGH

600000 0

DATE OF REGISTRATION 06/05/2010, SOURCES OF INCOME RS. 3.00 LACS FROM SALE OF FLAT AT INDORE IN THE YEAR 2006-07, BALANCE RS. 3.65 LACS (INCLUDING ST.DUTY & REG.) BY LOAN FROM IDBI HOME FIN. HOME LOAN FULLY PAID ON 28/03/2013.

32900-58000 35980

4496 AJAY KUMAR MANAGER H.OFLAT NO.1101/1102, MAGNOLIA, ADHIRAJ GARDENS, PLOT NO. 32, SECTOR 5, KHARGHAR, NAVI MUMBAI.

SELF NAME & WIFE'S NAME / Self

PUR. FRM MR. ANIL MATHUR AND MR. GEHRALAL MATHUR

9500000 0

DATE OF REGISTRATION AND POSSESSION ON 22/04/2013, SOURCES OF INCOME RS.50.00 LACS FROM SALE OF EXISTING FLAT OF KHARGHAR, NAVI MUMBAI AND RS.45.00 LACS BY LOAN FROM IDBI BANK IN JOINT NAME OF SELF AND WIFE. ST. DUTY OF RS.5.05 LACS PAID FROM INCOME FROM SALE OF FLAT.

32900-58000 35980

12876 Mohd. Zaffar Rizwani SECRETARY CUM MANAGER H.O NIL Mohd. Zaffar Rizwani / Self NIL 0 0 NIL 24900-50500 55671

12028 INGLE EKNATH UKHARDU DY. MANAGER H.O

flat no. C403 , at Newa garden at Plot No 1, Sector 20A, Airoli, Navi Mumbai- 400 708 Loan Rs.30.45 Lakh of IDBI Bank

Eknath Ingle & Archana Ingle / Jointly

Loan Rs.30.45 Lakh of IDBI Bank and personal sa

3400000 222000 It was already informed. 24900- 50000 39530

12028 INGLE EKNATH UKHARDU DY. MANAGER H.O Open Plot ad measuring area 137.228 sq.m at Shajpur

(Aurangabad- MS) at Rs.50000/- was purchased Eknath Ingle / Self through amt received under plot sold in 2011 50000 0 It was already informed. 24900- 50000 39530

Page 3: Property Returns of CCI Personnel (Immovable) (47.87 KB)

12394 BHAVNA PATLE DY. MANAGER H.O Flat No.A-202, Shah Corner, Plot No.8 A, Sector-6, Kharghar, Navi Mumbai

Bhavna Bisen and Mahendra Bisen / Husband

By taking home loan from ICICI Bank in Sep, 2007

3000000 0 24900-50500 31520

12394 BHAVNA PATLE DY. MANAGER H.O Plot of 3514 square feet at Fulchur, Gondia (Maharashtra) Bhavna Bisen and Mahendra Bisen / Husband

Plot purchased on 27.05.13 by P.F and savings

500000 0 24900-50500 31520

12529 SAROJA GANDI DY. MANAGER H.O Purchased flat at Visakhapatnam, Andhra Pradesh in the month of May 2012 self / Self taken CCI HBA loan Rs.

735675 and savings 865500 0 24900 28900

3026 SULBHA BARROCAS ASSISTANT MGR H.OAn apartment in Hill View Apartment Owners Association at NL-5 , Bldg No.23, Flat No.12, Sector-11 (Eleven) Phase-I, Nerul, Navi Mumbai.

Mrs Sulbha Barrocas / Self Outright purchase from CIDCO in 1985. 70000 0

The value of property was paid as follows: 1) Rs.59500/- House Building Loan from CCI. 2) Rs.5200/- from CPF and 3) balance amount from personal savings.

20600-46500 30600

3036 RAMCHANDRA P. PHADTARE ASSISTANT MGR H.O Flat: Visava Apartments Owners Association, AL-5/40/9,

CIDCO Colony, Airoli, Navi Mumbai 400 708. R.P. Phadtare / SelfBy sale of old flat and CPF Contribution in April

425000 0 Original cost of flat Rs.350000 and exta cost Rs.75000 by CCI Loan. 10750-300-16750 28020

3036 RAMCHANDRA P. PHADTARE ASSISTANT MGR H.O Native place approx. 1.5 acre agriculture land received from

father AT/Post; Wakeshwar, Tal.Khatav, Dist. Satara R.P. Phadtare / Self Received from father after division of family. 150000 0 10750-300-16750 28020

4022 NAINA MANOHAR MASAND ASSISTANT MGR H.O flat No.302,Saigyan,plot No.214 Sector21,Nerul Navi

mumbaiNaina Masand/Manohar Masand / Husband

disposal of previous flat and loan from ICICI ban 700000 0 N\A 26430

12644 RAJBEER SINGH BHULLAR ASSISTANT MGR H.O Purchased the flat no.502, block 01, D.D. Mittal towers,

Multania road, Bhatinda (Punjab) Rajbeer Singh Bhullar / Self Finance by my Father (08/2011) 1345000 0

All the details has been submitted to Vigilance Section. However, the detail of next payment as and when made will be intimated to Vigilance Section.

20600 23200

12710 Sajjan K. Bansal ASSISTANT MGR H.O Nil Not Applicable / Self Not Applicable 0 0 20600-46500 2320012711 Adya Prasad Mishra ASSISTANT MGR H.O Nil NA / Self NA 0 0 NA 20600-46500 23200

12712 Swapnil V.Dadmal ASSISTANT MGR H.OFlat in the name of Swapnil V. Dadmal and Aboli Swapnil Dadmal having adress as under Flat No.101, Shiv Pratik, Plot no.77, Sector-4A, Asudgaon, Tal: Panvel, Dist: Raigad

Swapnil V. Dadmal and Aboli Swapnil Dadmal / Jointly November'2012 2100000 720000

Flat purchased cost is Rs.1500000 excluding stamp duty, registration, CIDCO charges etc. for whcih I have taken loan of Rs.1350000 from IDBI Bank.

20600 23200

12799 Anoop Abraham ASSISTANT MGR H.O NA NA / Self NA 0 0 20600 2060012860 Rajeesh Ramachandran ASSISTANT MGR H.O NIL NIL / Self NIL 0 0 NIL 20600-46500 2060012877 Tarun Prakash Joshi ASSISTANT MGR H.O NIL NIL / Self 0 0 0 20600-46500 4635112877 Tarun Prakash Joshi ASSISTANT MGR H.O NA NA / Self NA 0 0 20600-46500 46351

3031 PRATIKSHA P. WARWADEKAR

PERSONAL SECRETARY H.O D-303, Ajay CHS, Opp Nallasopara(East)Stn., Dist. Thane-

401203 self / Self CCI Loan, Own Saving - 16.12.1983 62415 0 -- 34760 34760

3040 RUKMINI RAJENDRAN PERSONAL SECRETARY H.O Flat - K-7/4, Sector 15/16, Vashi, Navi Mumbai - 400 703. Rukmini Rajendran, jointly owned

with my husband. / SelfPurchased on 30.10.2001. 850000 0 - 20600 - 46500 31170

4023 GOMATHI VENKATESHWARAN

PERSONAL SECRETARY H.O VS-3/1/12, Sector-10, Vashi, Navi Mumbai - 400 703 (Flat) Smt. Gomathi Venkateswaran / Self Purchased in the year

2001 575000 0 Sources: From HDFC - Rs.3,50,000/-; CPF- Rs.2,25,000/- and Total Rs. 5,75,000/-. 20600-46500 28420

4023 GOMATHI VENKATESHWARAN

PERSONAL SECRETARY H.O Flat No.16, 1st Floor, Block H1, SHRIRAM SHANKARI,

PERUMATUNALLUR, CHENNAI. Smt. Gomathi Venkateswaran / SelfBooked in 2011. I will take possession in Feb.2014

2471342 0

Purchased from M/s. SHRIPROP STRUCTURES PVT. LTD. Sources: HDFC Loan = Rs.15,00,000/-; Savings from my salary, amount received from Money Back Policy & Maturity Proceeds received from Post Office(Total) = Rs.5,01,911/- ; From my Husband = Rs.4,25,000/- and Balance will be given at the time of possession. Intimation given on 24.2.2011 & 16.3.2011 & 16.7.2012.

20600-46500 28420

3030 R. A. VARMA ACCOUNTS OFFICER H.O Flat No.D-101 Maharshi Dayanand Nagar, CHS, Achole Road , Village Achole Nallasupara (E) Mrs. R.A Varma / Self Loan, Purchased in

February 1989 149480 0 CCI housing loan, Society loan and personal savings. 24900-50500 31170

3030 R. A. VARMA ACCOUNTS OFFICER H.O Flat No. B-101, Chandrsh palace CHS S.T stand road , Village Nilemore, Nallasupara (W) Self and Mr varma / Jointly Purchased in January

2000 500000 0 CPF, Help from Father -in-law and personal savings 24900-50500 31170

12801 Abhishek Jain ACCOUNTS OFFICER H.O Nil N.A. / Self NA 0 0 20600 21860

12844 ANANTA GOYAL ACCOUNTS OFFICER H.O NIL N.A / Other N.A 0 0 N.A 20600 21220

12882 Nishant Dixit ACCOUNTS OFFICER H.O Constructed house on Plot No. 46, Shiv Vatika, Kalwar Road, Jaipur. Area 266.67 Sq. Mtrs Sunita Gaur / Mother Land Purchased in the

year 1995 2500000 0 Construction completed in November 2013. 20600- 46500 46351

3024 A.R.TAMHANE OFFICE MANAGER H.O FLAT NO. 704, YASHWANT TOWER, PLOT NO. 1, SECTOR NO. 1, SANPADA, NAVI MUMBAI

MR. A.R.TAMHANE & MRS. TAMHANE / Jointly / Wife

SBI HOUSING LOAN (JOINLY) & CPF 1290000 0 SBI HOUSING LOAN - RS. 10,00,000/- AND CPF 15500 29370

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3027 L. B. GHORPADE OFFICE MANAGER H.O1. Flat-Shiv Vaibhav, AL-5/22/10, Sector-16, Airoli, CIDCO Colony, Navi Mumbai-400708. 2. 2.5 Acre Inhereted HUF property at Ekambe, Tal.: Koregaon, Dist. Satara.

Shri L.B. Ghorpade & Ghorpade Brothers and others / Self

HBA Loan, Savings and inherited from forefathers

66000 0 HBA Loan Rs.56100/- + Savings Rs.9900/-. Land yet to be divided among the brothers 15500-37810 31150

3039 SUBHASH S. KASTURE OFFICE MANAGER H.O 196 sq. ft., flat no. 110/2084, Samata Nagar, Kandivali (E) Mumbai-400 101.

Mrs. Vijaya Subhash Kasture / Wife

Transfered to her name by me 24000 0 At present it is under re-development N\A 27940

3039 SUBHASH S. KASTURE OFFICE MANAGER H.OCarpet area- 380 sq. ft., Purchased from Smt. Nazneen Akiba Abraham, Mumbai, Flat no. 2/F-103, N.G.Suncity phase-1 CHS Ltd. Thakur village, Kandiwali(E), Mumbai- 400 101.

Subhash Shivaji Kasture / SelfSold one flat, Loan from BOB & relatives,13/6/2011

3700000 0 N\A 27940

3039 SUBHASH S. KASTURE OFFICE MANAGER H.O Purchased 0.82 Gunthas farm at Nandura, Dist- Buldana from Smt. Parayanbai Meshram Hatalkar & Others Nandura.

Mrs. Vijaya Subhash Kasture / Wife

Loan -socy & Mother in law, Kitchen savings 6/2/09

170000 0 N\A 27940

4006 SMITA C. NIKTE OFFICE MANAGER H.O Room No 502, Suyash Co-Op Husg. Socy., R.A. Desai Road, New Prabhadevi Mimbai 400 025 Smt Smita C. Nikte / Self CPF/Perssonal Saviong 235000 0 7600-290-16880 28170

4006 SMITA C. NIKTE OFFICE MANAGER H.O Shri Sai Complex, Build. No 5, J Wing, Flat No 702, Sayani Road, Opp Parel ST Depot, Dadar, Mumbai 400 025

Smita Nikte/Mayureshwar Nikte / Jointly - 2100000 0 7600-290-16880 28170

4006 SMITA C. NIKTE OFFICE MANAGER H.O M-2 Sahakari Gruha Sanstha Maryadit, C, Flat No 704 Pratikshanager, Sion Mumbai -400 022 Smita Nikte Kapil Nikte / Jointly Standered Charterd

Bank 3000000 0 7600-290-16880 28170

4015 J. V. SAMAK OFFICE MANAGER H.O FLAT SHIV SMRUTI CO-OP HSG. SOCIETY, DOMBIVALI (E) J. V. SAMAK / Self PURCHASE 02/08/1989 114000 0 NIL 7600-290-16880 29650

4015 J. V. SAMAK OFFICE MANAGER H.O FLAT 1A, 40, BUDHWAR PETH, VISHWESHWAR CHS LTD., PUNE J. V. SAMAK / Self PURCHASE 26.10.1993 127725 0 NIL 7600-290-16880 29650

4018 D. G. DESHPANDE OFFICE MANAGER H.OGAYATRI DHAM CO.OP.HSG. SOCIETY LTD., FLAT NO. 12, BLDG. NO. A-5, GANESH MANDIR ROAD, TITWALA(E), KALYAN, THANE 421605

D. G. DESHPANDE / Self PURCHASES ON 22/06/1989 85200 0 HBA LOAN & CPF NRA 15500-37810 28450

4018 D. G. DESHPANDE OFFICE MANAGER H.OSai Sawali Bldg., Flat No.102, A Wing,1st Floor, Nimkar Chowk, Manda-Titwala East, Taluka Kalyan, Dist. Thane-421605

D. G. Deshpande & Mrs. J. D. Deshpande / Jointly 31.10.2013 2083200 0 Whole amount from 90% withdrawl from CPF

Account 15500-37810 28450

4020 S. A. KASTE OFFICE MANAGER H.O Flat,Gayatridham,B-6/9,Phase-II,Ganesh Mandir Road,Manda(E),Titwala-421605 Tah-Kalyan Dis-Thane Sanjay Anandrao Kaste / Self HBA/CPF/Father/Savin

g Purchased 1990 109100 0 CCIHBA Rs.60000/- CPF Rs.23000/- Father and Relative Rs.22000/- Saving 4100/- 15500-37810 26170

4020 S. A. KASTE OFFICE MANAGER H.O Flat'Lokdhara,E-4, 301 Kalyan (E) Dis-Thane Maya S.Kaste/ co-applicent- self / Wife 41640 2223600 0 Loan Rs.1500000/- From LIC Fin.Corporation &

Balance saving of my wife 15500-37810 26170

4021 SARASWATI MADHAVAN OFFICE MANAGER H.O Flat Sai Gyan-01, Plot No.214, Sector-21, Nerul, Navi Mumbai-400 706

M.R. Madhavan & Mrs. S.Madhavan / Husband Purchase March-2004 780000 0 15500-37810 26980

4026 SRIMATI L.S.BOLAR OFFICE MANAGER H.O Flat No. B/504, Sainath Park CHS Ltd., A.P.Road, Gavanpada, Mulund(East), Mumbai-400081 Mrs. S.L.S.Bolar / Self Purchased on

02/02/1998 993450 0 Details of the purchase have been intimated vide property return for the year 1998 15500-37810 26400

4027 H. G. ZANJURNE OFFICE MANAGER H.O GAYATRI DHAM C-6/8, MANDA, TITWALA(E),PIN CODE:421605

SELF & MRS. JAYASHREE ZANJURNE / Jointly / Self SEPTEMBER 2012. 976500 0

SALE OF 1RK FLAT FOR RS.754000/- AND PURHCASED 2 RK FLAT FOR RS.976500/- IN SAME SOCIETY. DIFF. AMT. OF RS.222500/- PAID BY SELF SAVINGS

15500-37810 27200

4031 K. S. DESHPANDE OFFICE MANAGER H.O RESIDENTIAL FLAT NO. 503, G-3, LOK GRAM CO OP HSG, SOCIETY LTD, KALYAN (E), THANE

NEELIMA KISHOR DESHPANDE / Jointly 14/02/2000 462000 0

JOINTLY PROPERTY RS. 240000/- GIC HOUSING LOAN REPAID, RS.90000/- NRA FROM CPF BY ME, RS. 132000/- BY SAVING(WIFE)

13000-31770 26170

4031 K. S. DESHPANDE OFFICE MANAGER H.O

M/S. UNIQUE REALTY, 13, SIMPHANI-C, ASHOKNAGAR, PUNE 411047 RESIDENTIAL FLAT NO. F4/04 UNDER CONSTRUCTION RS. 2090000/- AGREEMENT DATED 22/06/2011

KISHOR DESHPANDE / Jointly 22/06/2011 2090000 0

RS. 290000/- PAID FROM SELF SAVING & RS 1200000/- FROM HDFC HOUSING FINANCE, BALANCE AMT. PAID FROM SELF SAVINGS PUNE JOINTLY (MYSELF & SPOUSE), POSSESSION GIVEN BY BUILDER

13000-31770 26170

4032 BHAURAO BHONAJI TAYADE OFFICE MANAGER H.O

FLAT AT BLDG. NO. A/4 ROOM NO. 104, NEEM LK UDYAN CO.OP HGS.SOCY LTD, NEAR PATRI POOL, KALYAN(W)

B.B. TAYADE / Self 37104 525500 0 CC,HBA,CPF,SAVINGS 15000-37810 25340

4036 SUGANDH PARASHRAM KAMBLE OFFICE MANAGER H.O One R/K Flat, Area 414 sq.ft. village-Chikanghar, Tal-

Kalyan, Dist-Thane S.P. Kamble / Self / Self 17.01.1994 Purchased from Vijay Developers 155250 0 CCI/HBA Rs. 100000/-, CCI Cr. Society Rs. 9000/-,

Personal saving Rs.22250/-, CPF Rs.24000/- 15500-37810 24600

4042 MUKUNDA T. WANKHADAY OFFICE MANAGER H.O Gayatri Dham No.2, C-9/13, Manda, Titwala (E), Tah.

Kalyan, Dist- Thane-421 605.MUKUNDA T. WANKHADAY/SELF / Self

Purchase dt. 07.04.1992, HBA/CPF/Personal saving

118675 0 15500-37810 23990

4045 S. S. JADHAV OFFICE MANAGER H.O NIL NIL / Other NIL 0 0 NIL 15,500-37810 259805015 VAISHALI. S. SAPRE OFFICE MANAGER H.O NIL NA / Self 0 0 0 NA N\A 22330

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5017 KISHORE SHIVRAMJI SANSARE OFFICE MANAGER H.O FLAT NO.B-102 NISHANT CHS LTD., CHANDAN

PARK, BHAYENDER EAST,DIST-THANE SUNITA SANSARE AND KISHOR SANSARE / Jointly 40698 1800000 0 LOAN FROM DHFL BANK FROM BORIVALI N\A 22020

4024 SATHI BABU SR. STENOGRAPHER H.O Flat, E/2-304, Mahi Bldg., Lokgram, Kalyan-421306, Thane, jointly with husband-Shri P.K.Babu Mrs.Sathi Babu / Self purchase, 29.6.1998 540000 0 HBA-Rs.3,50,000, CPF-Rs.80,000, Personal savings-

Rs.30,000, Husband's contribution-Rs.80,000 N\A 26170

4024 SATHI BABU SR. STENOGRAPHER H.O Plot, Kallur Vadakkummuri Village, Mukundapuram Taluk, Thrissur Dist., Kerala State Mrs. Sathi Babu / Self Purchase, 8.4.1996 218124 0 CPF-Rs.70,000, Society loan- Rs.36,000, Loan from

Brother-in-law- Rs.35,000, Savings-Rs.77,124 N\A 26170

4025 SATHI SREEDHARAN SR. STENOGRAPHER H.OFlat No.14, SKYLARK, Azad Road, Near Kamghar Kalyan Mandal, Gundavli Village, Andheri (East), Mumbai - 400 069

Mr. K.V. Sreedharan / Husband Loan/16.01.2004 2176550 0 Bank Loan, PF, Disposal of Panvel Flat, Society loan and personal savings - self and husband 15500-37810 27200

4034 RANJANA V. BANDIWADEKAR SR. STENOGRAPHER H.O Flat: 105, Parwatikrupa Building, Bhusar Ali, Kalwa, Thane-

400605 Mrs. Ranjana Vijay Bandiwadekar / Self Purchased - 30.06.1995 275000 0 15500-37810 26170

4034 RANJANA V. BANDIWADEKAR SR. STENOGRAPHER H.O Flat: B-1402, Sarovar Darshan CHS, Almeda Road,

Panchpakhadi, Thane (W)-400602.Vijay N. Bandiwadekar & Mrs. R.V. Bandiwadekar / Jointly Purchased - 10.02.2005 1900000 0 I am the co-owner of the said Flat. 15500-37810 26170

4035 ANURADHA U. GORE SR. STENOGRAPHER H.O Flat No. 303, Padmalaya CHS,Gopal Nagar-3, Behind Manjunath School, Dombivli (East) Dist- Thane Anuradha U. Gore / Self 29.04.2003 at Dombivli

(East) 850000 0 Sale of Old Flat at Rs. 5,10,000/- & ICICI Home Fin. Loan Rs. 4,00,000/-. 26170

4044 PRADIP. B. KHANDAGALE SR. STENOGRAPHER H.O Flat No.C-102, Usha Nagar CHS., Dombivli (East), Dist: Thane P.B. Khandagale / Self

Acquired on 18.12.1992 with HBA & personal savings

121500 0 Acquired on 18.12.1992 with House Building Advance from CCI & personal savings. 7600-290-16880 26400

4056 POOJA NISHIKANT PAWAR SR. STENOGRAPHER H.O Neelkanth Park CHS Ltd., Flat No.302, Plot No.78, Sector-

18, Kamothe, Navi Mumbai - 410 209 Pooja N. Pawar / Self Purchased on 18.1.2010 1812225 0 SBI Home Loan Rs.850000/- + Rs.962225/- from the sale proceeds of my old flat. 15500-37810 18040

5006 VASANTI G. IYER SENIOR ASSISTANT H.O FLAT NO. A/6 , BLOCK NO. 603, SAKET COMPLEX, THANE (W)

MT. VASANTHI & GANESH S. IYER / Jointly

PURCHASED FROM MR. SHAILESH THAKKER, JUNE 1999

550000 0 HBA LOAN, CPF-NRA, SAVINGS 7000-230-13900 22600

5008 TRIVIKRAM KAMATH SENIOR ASSISTANT H.O Block No.302, Balaji Apartment, Pakhadi, Kharegoan, Kalwa (West), Thane-400 605 T.G. Kamath / Self

Pur. in May 1991 from M/s. Gansai Contructions

172500 0

CCI HBA Rs.100000/- +CPF Rs.25000/-+Credit Society Loan Rs.9000/-+ Personal Loan Rs.20000/- & Savings Rs.18500/-(the Credit Society & Personal Loan has been repaid subsequently in 1993-94 from savings)

13000-37000 21680

5009 PRIYANKA P. NACHANE SENIOR ASSISTANT H.O C2:6-1/4, SECTOR 16, VASHI, NAVI MUMBAI PRIYANKA P. NACHANE / Self / Self

PURCHASED FROM MR. R. FRANCIS, VASHI ON 16/03/2001

725000 0 SALE OF OLD FLAT AT RS.405000/-,HBA LOAN RS.200000/-,CPF LOAN RS.100000/- 7000-230-13900 20450

5010 S. BASKARAN SENIOR ASSISTANT H.O FLAT AT B-303, USHA NAGAR CHS, DOMBIVLI (E), THANE (DIST) Shri. S. Baskaran / Self

Purchased July-1998,from Smt.Usha N, Chembur

380000 0CCI-HBA LOAN RS.300000,CPF 50,000 CR.SOCIETY LOAN-15000 PERSONAL SAVING 15000

13000-31770 20450

5012 SHANKAR RAMAIAH SENIOR ASSISTANT H.O Residential Flat D /16 /12, ADARSH CHS SECTOR 48 A NERUL NAVI MUMBAI SHANKAR RAMAIAH / Self PURCHASED FROM

CIDCO IN 1999 441160 0 HBA 3.00 LACS , CPF 1.20 LACS AND SAVINGS 21160 13000-31770 20450

5014 PARVATHY VISHWANATHAN SENIOR ASSISTANT H.O Flat No. 12,Plot No.168,Sakti Bldg., Sion (East), Mumbai -

400 022 Smt. Parvathy Viswanathan / SelfPurchased from Shri. N.V. Rangan on 25.05.2003

1400000 0 HBA LOAN, CPF-NRA, HUSBAND & FAMILY MEMBERS 13000-31770 20880

5016 SHALI JOHNSON SENIOR ASSISTANT H.O Flat no.505, Aayushi Apts., Sector-50, Nerul, Navi mumbai-400706

C.I.Johnson & Shali Johnson / Husband

Direct purchase, year-2005 1011000 0 13000-31770 19810

5022 ARVINDKUMAR M. THACKER SENIOR ASSISTANT H.O FLAT H7/Kedar, Flat No: 325. Lok Puram, Smt. Gladys

Alvares Road, Thane(West)Shanta M.Thacker/A.M. Thacker / Jointly

Purchased by my father -1989 275000 0 Details as intimated in my first appointment. PR dt.

28.1.94 and letter dt. 4.5.94 & 3.9.07. 13000-31770 16160

5022 ARVINDKUMAR M. THACKER SENIOR ASSISTANT H.O

Booked Under Construction Flat at Royal Meadows Complex, Bldg. C4 Flat No. 204, Panvel Matheran Road, Koproli Village, New Panvel.

Jayshree A. Thacker / A.M. Thacker / Jointly Booked - July 2010 2171064 0

Cost of Flat Rs. 19,74,900/-, Reg/St. Duty/Scan Charges Rs. 1,22,510/-, S Tax Rs. 53,905/- & VAT Rs.19,749. Total Value Rs. 21,71,064/-. I have made payment of Rs. 20,69,268/- upto 31.12.13 towards cost of flat, Reg/St. Duty/Scan Charges, S Tax & VAT. Detailed information has been given as per rules vide my various intimation/declaration.

13000-31770 16160

5118 HIMANSHU PAREEK SENIOR ASSISTANT H.O 303, BHRAMASIDDI BUILDING, CENTURY BAZAR LANE, PRABHADEVI, MUMBAI-400 025 HIMANSHU PAREEK / Self CCI HBA LOAN

07/03/2002 450000 0 CCI HBA LOAN, SOCIETY, CPF LOAN, MOTHER LOAN 12000 16160

12001 MANISH JAIN SENIOR ASSISTANT H.OFlat no. 204, Bldg no. 7, H Avenue, Rustomjee Evershine GlobalCity, Narangi Bypass Road , Near Viva College, Virar(W),Thane-401303.

MANISH JAIN / Self / Self CPF , HBA and Saving 1310000 0 The property is under construstion only part payment is made till date. 13000 17650

12002 SANIYA RAJESH RAWOOL SENIOR ASSISTANT H.OA:1 (RUBY), Flat No.101, 1st Floor, Moraj Residency, Kasturi CHS Ltd., Sector -16, Sanpada, Vashi (E), Navi Mumbai - 400 705.

SANIYA RAJESH RAWOOL / Self 15/06/2010 1262600 0 Loan from GIC Housing Fin. Rs. 7,50,000/- and

CPF Advance from The CCI Ltd. Rs. 5,25,000/- 16960 16960

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12002 SANIYA RAJESH RAWOOL SENIOR ASSISTANT H.O Sai Sagar Co-op. Housing Society Ltd., Plot No.5, Sector-13, Sanpada, Navi Mumbai-400 705.

Mr. Bhaurao Nimbalkar and Mrs Saniya Rawool / Father 29/11/2012 3208330 0

Father sold a property of our native place Nagpur at Rs.30,00,000/- and his personal savings of Rs.2,08,330/-.

16960 16960

12003 G. V. DANDEKAR SAWANT SENIOR ASSISTANT H.O Kanchanganaga Co-op.Hsg. Society, Flat No12, Yashwant

Nagar, Talegaon Dabhade, Dist. Pune Geetanjali / Self CCI HBA Loan, Purchase on 26/12/2003 391000 0 CCI HBA Loan Rs.3,00,000/- CCI Society

Rs.25,000/- & Borrowings Rs.66,000 13000-31770 16960

12003 G. V. DANDEKAR SAWANT SENIOR ASSISTANT H.O Panchapushpa Co-op. Hsg. Society, 1405/32,Sardar Nagar

No.3, Sion (East), Mumbai-400022 Geetanjali / Self Loan from ICICI on 27/04/2004 1000000 0 Loan from ICICI Rs.9,00,000/- CCI Charter

Rs.50,000/- & Father Help Rs.50,000 13000-31770 16960

12013 S.R.KOLI SENIOR ASSISTANT H.O A-604 , Rounak CHS Ltd., Belapur Village, Sector-20, CBD Belapur, Navi Mumbai-400614 Shailesh R. Koli / Self 37438 667000 0 Refunded on December 2012 paid through self

savings. 13000-31770 15690

12164 DIWALI L.KANBI SENIOR ASSISTANT H.O HEXCITY, BUILDING NO. 11, 17TH FLOOR, FLAT NO. 1706 (1 BHK) DIWALI L. KANBI / Self

AS PER LETTER OF INTENT DT. 24.10.2010

1800000 0

As informed vide letter dt. 4.11.2010 that I have booked a flat in a project Hexcity situated at Village Rohinjan, Dist. Raigad, Navi Mumbai for which I have already paid 10% value of the flat (Rs. 1600000/-)adding service tax @ 2.575% which comes Rs. 164120/-(Total cost will be more than 1800000/- including stamp duty, development charges etc.)

13000-31770 14780

12166 B.A.BHARATI SENIOR ASSISTANT H.O FLAT IN SUNCITY PARADISE CHS LTD 502, SECTOR 44A, PLOT NO 51, NERUL NAVI MUMBAI 400706

B.A.BHARATI / K.B. BHARATI / Self

PURCHASE ON JUNE 2013 6000000 0

NEW PURCHASE FLAT ( LOAN TAKEN FROM PNB BANK VASHI AND CCI CPF AND SELLING OF OLD FLAT ) ALLREADY INTIMATION SEPERETLY ON 21 JUNE 2013

N\A 14780

12167 RAJESH T.INAMDAR SENIOR ASSISTANT H.O Plot no.74, 32 sq. mtr. (LIG) Wadwali Section, Ambernath- 421501 Rajesh Inamdar / Self Personal Saving /

Jan.2012 130000 0 12000 15230

4495 SHIVSHANKAR SHUKLA ASSISTANT H.O No property None / SelfThere is no property in my name and spouse also.

0 0 There is no property in my name and spouse also. N\A 15831

5021 SHOBHNATH S. YADAV ASSISTANT H.OFlat- Ashtavinayak co-op.hsg.Soc., Room No.20, 2nd floor, Shilottar Raichur (Sukapur), Navin Panvel, Dist.Raigad(Maharashtra)

Shobhnath S.Yadav / Self Purchase - dt. 7.3.1997 192500 0 HBA loan - 144500, CPF loan-14000, self saving-34,000, Total 192500 N\A 16140

5245 CLAIR LADLA ASSISTANT H.OG-2, Madhuban Darshan Co-op. Hsg. Soc., Maitree Park Flat Owners Assoc., Off Ambadi Road, Vasai (West), Thane - 401 202.

Smt. Krishna Devi / Mother Personal Savings / Pension Arrears - 1991 107000 0 Nil N\A 14780

6027 RAVINDRA VASUDEV SALPE ASSISTANT H.O Flat No. 201, F-wing, Usha Nagar Co-op. Housing Society,

Opp. Panchayat Bawdi, Dombivali (E).Ravindra V. Salpe / Reshmi R. Salpe / Jointly Purchased on 26.07.10 980000 0 NIL 12000-29380 16320

7014 UTTAM SHANTARAM NERKAR ASSISTANT H.O FLAT NO.11, BLDG.NO.D-1, SNEH MILAN CHS,

SUKAPUR, NEW PANVEL U.S.NERKAR / Self LOAN-PURCHASED IN MARCH-2005 395000 0

HBA LOAN FROM CCI (RS.3.00LAC), PF WITHDRAWAL (RS.75000) & PERSONAL SAVINGS (RS.20000)

N\A 13710

12108 ROHINI N.BORDE ASSISTANT H.O NIL NIL / Self NIL 0 0 NIL 6400-190-12100 15230

12115 MANDAR MEGHNATH MURUDKAR ASSISTANT H.O G-1, A Wing, Green Arch Chs Ltd., Sonapur Lane,

Dahanukar Wadi, Kandiwali(W), Mumbai - 400067. Mandar M. Murudkar / SelfLoan from IDBI Home Fin Ltd, Purch. in Jun-2006

848010 0

Loan from IDBI Home Finance Ltd. - Rs. 6,50,000/- + CPF Withdrawal - Rs.1,30,000/- + Wife's Salary & Myself Personal Saving Rs. 68,010/-. (Agreement Value of Flat - Rs.8,00,000 + Stamp Duty - Rs.37,000/- + Registration - Rs. 11,010/-)

15230 15230

12115 MANDAR MEGHNATH MURUDKAR ASSISTANT H.O Flat No.21, 3rd Floor, Delphine CHS Ltd., Shivaji Road, Off

M.G. Road, Kandivali(W), Mumbai - 400 067 Mohini M. Murudkar / WifeWife took Loan from IDBI Bank Ltd & Pur. dt Mar-10

2103080 0

Wife took a Loan from IDBI Bank Ltd. - Rs. 15,00,000/- & myself Co-applicant for the same loan + Wife's Saving - Rs.4,68,080/- + Myself Personal Saving Rs. 1,35,000/-. (Agreement Value of Flat - Rs.20,00,000/- + Stamp Duty - Rs.82,700/- + Registration - Rs. 20,380/-)

15230 15230

12211 SANTOSH K.BORADE ASSISTANT H.OFLAT NO 39, 4TH FLOOR, KANTINI APARTMENT, BUILDING NO.B, S.NO.11/2, KONDHWA BUDHRUK, PUNE 411048

SANTOSH K BORADE / SelfAPRIL-2010 FROM CCI HBA LOAN, SAVINGS & FATHER

1070000 0 -- N\A 138800

12217 VISHAKHA KHARAT ASSISTANT H.O 323 carpet area situated at Tilak nagar Chembur, Mumbai 400 089 Anil R.Kamble / Husband

purchased on October 2013 from sale of seawood

3200000 0Purchased from sale of seawood flat @ Rs.20.00 lakhs as intimated earlier and acquired bank loan of Rs. 15.00 lakhs from Abyuday Cooperative Bank

N\A 13470

12272 SMT. SMITA RAJESH GAIKWAD ASSISTANT H.O NIL NIL / Self NIL 0 0 0 10000.00-

24460.00 13690

12273 MANGESH PATIL ASSISTANT H.O F-2 , Usha Nagar C.H.S. , Near Panchyayat Bawadi, Dombivali (E), 421 201, Thane , Maharashtra

Mangesh Patil & Smita Patil / Jointly 28.06.2013 2124700 0

Source of Fund -DHFL Bank Loan - 11,74,410/- , CPF 340,000/- , from mother - 6,10,290/- (Sale of old property)

12000-29380 12730

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12526 PURNIMA K.SONAWANE ASSISTANT H.O

HOUSE PURCHASED ON MYSELF & HUSBAND'S NAME(50%-50%) SHARING. ADDRESS:-B-301, OMCHINTAMANI CHS, OLD BELAPUR ROAD, KALWA (W), DIST.- THANE-400605, MAHARASHTRA

SAMEER VAGAL & POURNIMA VAGAL / Jointly

PURCHASED AND REGISTERED ON 18/05/2011

2700000 0

THE SOURCES OF FUND ARE AS UNDER 2700000 (FLAT VALUE) +144600(REGISTRATION & STAMP DUTY) 2844600(TOTAL PRICE) RS. 2275676/- LOAN FROM LIC RS. 215000/-CCI CPF WITHDRAWL RS. 47000/-personal loan from husbands office RS. 150000/- borrowed from close relatives Rs. 156924/- from family saving.

12000-29380 12730

12643 DINESH KUMAR YADAV ASSISTANT H.O NIL NA / Self NA 0 0 12000-29380 14290

12004 SUDHAKAR H.PUTHRAN CARE TAKER H.O Flat No.401/B, 4th floor, Suraj Residency , Plot No. 15, Sector - 10E, Kalamboli, Navi Mumbai Sudhakar Putran / Self Taken Possession of the

flat on 01.04.2012 1300000 0 GIC Loan 7 Lac, Rs. 6 Lac by selling old flat 7800-19140 11750

12904 HARISH BIST CARE TAKER H.O NIL HARISH BIST / Self -- 0 0 5690

12170 V.B.SAWANT DABLYA H.O Nav Chaitanya C.H.S., B-13, 1st floor , Room No. 2, Sector -5, Kalamboli , Navi Mumbai V.B.SAWANT / Self 23.03.2005 260000 0 CCI Loan Rs. 2,19,000/- + Cr Soc. Rs.23,000/- +

& Arrears Rs. 18,000/- 2980 7000

12188 SANJAY S.CHIPLUNKAR DABLYA H.O Blue Skyline Housing Society, Flat No.301, A Wing, Phulpada Road, Virar(E) Sanjay S. Chiplunkar / Self December 2009 Gift

from mother 650000 0 Full amount gifted by mother 7430 7660

5005 DIWANSINGH KORANGA DRIVER H.O AL-5 Building No.16, Flat No.5, Snehasagar Chs, Sector No.17, Airoli, Navi Mumbai D.S.Koranga / Self Year 1993 167000 0 Old Flat Sold Rs.85000/-, outside loan rs.50000/-

and self saving rs.32000/- 22190

5019 CHANDAR SINGH KORANGA DRIVER H.O AL-5,30/31 , Asmita Apartment, Sector-17, Airoli, Navi

Mumbai - 400 708 Chandar Singh Koranga / Self In the Year 1996 250000 0 Rs. 1,50,000/- HBA loan from CCI, Rs. 30,000 from CPF, Rs. 70,000 from sale of old house. 7920 16630

5020 MOHMAD JALALUDDIN DRIVER H.O Yamuna Society, G-8, Room No.12, Sukhapur, New Panvel, Dist. Raigad MOHMAD JALALUDDIN / Self 19.09.1999 319000 0

1) Rs..2,10,000/- HBA, 2) Rs.60,000/- CPF 3) Rs. 25,000/-Cr. Society 4) Rs.15,000/- CTD 5) Rs. 9,000/- self saving

12000 - 29380 15530

12187 P.C. MACHERLA DRIVER H.O Rajesh CHS, Singh Estate, Room No.14, Kandivali(East), Mumbai - 400101 self / Self 26.8.1994 600000 0 This room was given by my father 0 10710

12271 MITRAPAL SINGH DRIVER-1 H.O B-10/3, Room No. 401, Sector-3, CBD Belapur, Navi Mumbai. Mitrapal Singh / Self 17.3.2005 355000 0 HBA Loan = Rs.3,00,000/-; Credit Society =

Rs.35,000/- ; Savings = Rs. 20,000/- 5090 10670

12450 PANDURANG UMAJI SAWANT DRIVER-1 H.O Neel Samarth Society, A/104, Plot No. 14, Sector - 8,

Kalamboli, Navi Mumbai. Pandurang Umaji Sawant / Self 1.6.2006 500000 0Rs.4,45,000/- -- Loan from Tamil Nadu Mercantile Bank; Rs. 32,000/- from CCI Credit Society; Balance from personal savings from salary..

4835 10130

6026 HARESH P. PARULEKAR JR. ASST. H.O FLAT IN ANANDHGHAN CHS, 2ND FLOOR, FLAT NO.7, CUF NAGAR PANVEL HARESH P. PARULEKAR / Self

HBA LOAN +CPF & PERSONAL SAVING 17 MARCH 2003

0 0 NIL 5850-100/15-7350-150/15-9600 14630

7012 M. N. KUMBAR JR. ASST. H.O Plot No. 5/1, Building 14 B/13, Nagarinivara Parishad, Film City Road, Goregaon (E), Mumbai-64 M.N.Kumbhar / Self HBA Loan & Self

Saving. 375000 0 -- 10000-24460 13290

12218 ANAND B. WAKODE JR. ASST. H.O 101, Gayatri Niwas, Plot no.20, sector-5, Kamothe, Navi Mumbai-410209 Anand B Wakode / Self CCI Loan 360000 0 - N\A 11260

12331 RAHUL DALVI JR. ASST. H.O UshaNagar CHS F-204 near Panchayat well Dombivli(E)-421201 Urmila Ulhas Dalvi / Mother Year-1986 0 0 Inheritant property 5850-100-7350-

150-9600 12660

12373 BHUSHAN S. KHAMKAR JR. ASST. H.O Room no.834, Ashirwad Society, Hanuman Nagar, Parksite Vikhroli (West), Mumbai-400079 Bhushan Subhash Khamkar / Self

Father had Purchased on my name in the year 2001.

195000 0 -- 10000-24460 12660

12373 BHUSHAN S. KHAMKAR JR. ASST. H.OBooked under Constuction Flat at Royal Meadows Complex, Bldg. No. D-3, Flat No. 101, Koproli Village, Panvel-Matheran Road, New Panvel. (Area 636 Sq.Ft.)

Bhushan Subhash Khamkar / Self Booked on dtd. 18/07/2010. 1436896 0

The Source of Fund is as under:- 1)CPF : Rs.2,00,000/- 2)Mother: Rs.51000/- 3)GIC Loan: Rs.10,50,000/- 4) Father -in-Law: Rs.1,00,000/- 5) Loan from CCI Employees Credit Society: Rs.35,000/- 6) Self Savings.

10000-24460 12660

12384 I.EDISON PACKIYARAJ JR. ASST. H.O Flat No.103, Bldg no.8, Sector-3, Economy, Mahalaxmi Nagar, Nere village, New Panvel

I. Edison Packiyaraj & Angel Mary Edison / Wife Housing Loan/Feb 2011 1300000 0 -- N\A 13040

12453 VISHWANATH.A CHAVAN JR. ASST. H.O Purchased flat 1 BHK at Vijaymilan CHS D-4/2-1 plot no 23, Sector-10, Kalamboli, Navi Mumbai Vishwanath A. Chavan / Self taken loan from Bank

(Dec.2007) 740000 0I have taken loan from Parsik Janata Sahakari Baank amounting Rs.450000 & balance amount paid from my pld service (Army) retirement amount.

10610

12642 GUNWANT WANDILE JR. ASST. H.O Purchased a 2017.50 sq. ft non agricultural plot no.32 at Sindhi (Meghe) wardha Dist. Wardha Gunwant Baliram Wandile / Self 01.09.2012 0 375421

Source of Finance are as under: 1. Loan from CCI Cr.society of Rs 125000/- 2. Loan from Bank of Baroda of Rs 125000/- 3. Loan from HDFC Rs. 32250/- 4. Amount received by surrender of LIC policy Rs 37573/- and personal saving Rs. 55598/

11260 11260

12703 Gregory E. Kujur JR. ASST. H.O NA NA / Self NA 0 0 NA 10000-24460 11260

12845 Vishal Vishwanath Desai JR. ASST. H.O NIL VISHAL VISHWANATH DESAI / Self NIL 0 0 NIL 10000-24460 10610

Page 8: Property Returns of CCI Personnel (Immovable) (47.87 KB)

12846 Usha Chandran JR. ASST. H.O NIL Usha Chandran / Self NIL 0 0 NIL 10000-24460 10610

12847 Pravinsingh Diwansingh Koranga JR. ASST. H.O Nil Pravinsingh Diwansingh Koranga /

Self Nil 0 0 NIl 10000-24460 10610

12848 Sandesh Dattaram Parte JR. ASST. H.O NA NA / Self NA 0 0 NA 10000-24460 10300

12849 Arvind P. Gangane JR. ASST. H.O SS-1, ROOM NO. 77, SECTOR - 7, KOPAR KHAIRANE, NAVI MUMBAI 400709

PRALHAD D. GANGANE / Father 1999 250000 0 10000-24460 10610

12849 Arvind P. Gangane JR. ASST. H.O ROOM NO. 6004, DR. BABASAHEB AMBEDKAR NAGAR, TURBHE NAKA, NAVI MUMBAI 400705 SUNITA P. GANGANE / Mother 1986 50000 0 10000-24460 10610

12189 MARK AUGUSTINE D`MELLO

MAINTENANCE STAFF H.O NIL MARK AUGUSTIN D'MELLO /

Self NIL 0 0 NIL 5200.00-12880.00 6740

12212 DEEPAK S.KADAM MAINTENANCE STAFF H.O NIL NIL / Self -- 0 0 NIL 5200-12310 6900

12327 MANOJ CHOUHAN MAINTENANCE STAFF H.O NIL MANOJ CHOUHAN / Self NIL 0 0 NIL 2800 6230

6022 ABHAY V. ADARKAR PEON H.O C-3, room No.15, Gaytridhan Building, Ganesh mandir, Titwala, Dist- Manda Abhay V. Adarkar / Self Purchase on dtd.

28.01.1992 122500 0 NIL 7800-19140 15450

6023 SHIVNATH G. JADHAV PEON H.O Usha Nagar CHS, 104/A, Saraswat Colony, Thakurji Cholegaon, Dist: Thane Shivnath G. Jadhav / Self

Purchased from M/s. Hansa Builders on 23.10.1992

121500 0 Office HBA loan = Rs.1,00,000/-; CPF NRA loan = Rs.25,000/-

14000.00 - 25302.00 15310

6023 SHIVNATH G. JADHAV PEON H.O Neelkamal Aradhana, Flat No. 405, Plot No. 146, Navde, Taluk-Panvel, Dist. Raigad. Shivnath G. Jadhav / Self

Purchased from M/s. Neel Kamal Constructions

1003750 0Loan from DHFL Bank = Rs.9,30,612/- and balance from my savings. Got possession in the month of May, 2012.

14000.00 - 25302.00 15310

6025 ASHOK SHAMRAO SALUNKHE PEON H.O Room No.18, Chawl No.6, Ganesh Pada, Marol-Military

Road, Andheri (East), Mumbai 400 059 Ashok Salunkhe / Self Acquired in 1989 through personal savings 11000 0 Acquired through personal loan N\A 13930

6028 PRAKASH SAKHARAM TOLE PEON H.O 495 sq. ft. flat at Gayatri Dham, B/6, Room no.12, 3rd floor,

Titwala, Thane. Prakash Sakharam Tole / Self Purchased on 28/09/1992 123750 0 NIL 6025 12240

6031 VASANT GOPAL DHURYE PEON H.O Flat No.404, Usha Nagar Co-op. Hsg. Socy., Saraswat Colony, Cholegaon, Dombivali (East), Thane. Vasant Gopal Dhurye / Self 27/11/1992 121500 0 HBA loan Rs.1,00,000/- and Loan from CPF

Rs.22,000/- 5685 11900

6032 MICHAEL D DSOUZA PEON H.O NIL NIL / Self NA 0 0 5940 12470

6036 SUNIL VASANT KADAM PEON H.O Room No.102,Harikiran AppartmentPlot No. 208, Sector -10 , New Panvel Sunil Kadam / Self Year - 2001 397700 0 HBA Loan from CCI RS.1,72,500/- from father

Rs.2,25,200/- 7800 - 19140 11550

6103 D.N.P.YADAV PEON H.O 2,Netaji Park,Bandel,Dist.Hooghly ,Pin-712123,West Bengal. D.N.P.Yadav/Self / Self 2001 125000 0 70000 CPF-Non Refundable And 55000 SBI

Personal Loan N\A 11210

7003 SANJAY LAXMAN SURVE PEON H.O 1RK Gaothan Type at Usari Village, Post - Vaza, Room No.133, Tal.-Panvel, Dist.-Raigad SANJAY LAXMAN SURVE / Self IN THE YEAR 1995 268000 0 HBA LOAN, CPF & ADD.LOAN 5345 11190

7011 SNEHLATA C. PATIL PEON H.O Sai Apartment, B-10-26, Sector -3 (CIDCO), Belapur, Navi Mumbai Snehalata C. Patil / Self

Purchases on 10/06/2004 through CCI Loan

350000 0 Nil 9320 10190

7013 SUDHA KESHAV CHOUGULE PEON H.O Mangala Prasad Chal , Chal No.2, Room No.4, KAlachowki,

AbewadiSUDHA KESHAV CHOUGULE / Self

From father Zimaji Gangaram Durgaram Durgawale

10000 0 -- 7800-17800 9760

7013 SUDHA KESHAV CHOUGULE PEON H.O Flat No.205, Dooj Apartment , Sector 6A, Kamothe, Panvel,

Dist. Raigad SUDHA KESHAV CHOUGULE / Self

purchased on 15.11.2002 304017 0

CCI HSG Loan Rs.1,00,000/- + Sold Kalwa Room Rs.2,00,000/- (Rs.2,80,000/-) + From CPF Rs.46,000/- for Registration

7800-17800 9760

12005 KAMAL M. CHAUHAN PEON H.O Flat No.201/2nd Floor, Pancham Apartment, Plot No.29, Sector-5, Kamothe, Kalamboli, Navi Mumbai. Kamal M. Chauhan / Self By Loan, Purchased in

Feb.,2001 232875 0CCI HOUSING LOAN RS.1.50 LAC, CPF RS.50,000/-, SOCIETY LOAN RS.30,000/- & PERSONALSAVING RS.9,875/-

780-19140 9190

12006 SUDHAKAR T. KAMBLE PEON H.O 500Sq.ft. Flat no.103 "PANCHAM" Kamothe, Kalamboli, Tal. Panvel,Dist- Raigad Sudhakar T Kamble / Self

HBA & CPF Loan From CCI; Bal. from sale of old fla

500000 0 -- 7800-19140 9470

12017 SIDDARTH R.WAHULE PEON H.O Room No. 001, Plot No.29,Sector - 5 Pancham Appartment, Kamothe, Taluka-Panavel, Dist.Raigad SIDDARTH R.WAHULE / Self Year - 2000 232000 0 HBA & CPF 7800-19140 9470

12039 HARISH KOTIYAN PEON H.OFlat no. 203, Second Floor , A wing, Pratham Building , Govind Dham Complex Village Manjoli, Ulhas Nagar, Badlapur

Harish Kotian / Self 29.03.2004, HBA Loan from CCI 292890 0 HBA Loan of Rs.2,42,890,/- & CPF withdrawal

Rs.75,000/- 7800-19140 9760

12103 RUKMINI DASRATH ITIKALA PEON H.O Pancham Apartment, Plot No.29, Sector No.5, Flat No.202,

2nd floor, Kalamboli, Navi Mumbai-410209 Rukmini Dasrath Itikala / Self During 2001 250000 0 HBA Balance Rs.1,50,000/- & Balance amount taken from husband 7800-19140 9390

12157 AMJAD S.KHAN PEON H.O Flat No.C-104, 1st floor, Sweta Apparment , Station Road, Nallasopara, (W), Taluka Vasai, Dist - Thane Amjad Khan / Self Purchased on 2007 391000 0

Housing Loan Rs.3,00,000/- + Credit Soc. Rs.32,000/- + CPF Rs. 90,000/- (includes Registration )

7800 - 19140 9580

6035 KIRAN B GHODGEKAR PEON CUM WATCHMAN H.O

House - Room No. -7 3rd Floor, Type A-5, Pnachratna Co-Housing Society Ltd. Sec -16 , Nerul, Navi Mumbai - 400706

Kiran B. Ghodgekar / SelfJuly 2009, Loan GIC Finance-509479 & saving 90521

600000 0 5940 6025

6013 SHANKAR VENKU.KOTIAN PEON-1 H.O C-204, Usha Nagar Co-op. Housing Society, Saraswat

Colony, Dombivali (E) Shankar V. Kotian / Self From HBA-CPF Loan & Self Saving. 162000 0 NIL 10000-24460 17430

Page 9: Property Returns of CCI Personnel (Immovable) (47.87 KB)

6019 PRAKASH R. KILJE PEON-1 H.O C-5,15/2:4, Ekta Apartment, Sector-3, CBD Belapur, Navi Mumbai - 400 614. Prakash R. Kilje / Self Purchased on 4.2.2003 430000 0 Sale of old Flat + own savings. 7500 15700

6020 KANTA MAVJI SOLANKI PEON-1 H.O G/5, GROUND FLOOR, VAISHALI TOWER, GHODDEV, BHYNDER(E), THANE KANTA MAVJI SOLANKI / Self 17/11/2005 403750 0 NIL 7500 13836

12347 RAVINDRA D. KADAM SECURITY GUARD H.O Shiv Shruti HSG Society, M-60,Sector -4 , Airoli, Navi Mumbai Ravindra D. Kadam / Self Purchased on 2004 265000 0 Loan From BOB Rs.2,00,000/- 7800-19140 8500

12348 DILIP K. NALAVADE SECURITY GUARD H.O Flat No.1, Anand Mangal CHS, B-1/12, Sector -10, Kalamboli, Navi Mumbai DILIP K. NALAVADE / Self 40087 695000 0

Housing Loan from CCI Rs.4,00,000/-, CPF -Rs.1,00,000/- , Society Loan Rs.45,000/- , Withdraw from Satara Sainik Bank Rs.1,50,000/-

7000-17190 8760

12349 PANDURANG BABU BHOSALE SECURITY GUARD H.O M-46, SECTOR-4, AIROLI, NAVI MUMBAI SARITA P. BHOSALE / Wife PURACHSED ON 2003 210000 0 AMT RECEIVED FROM ARMY RETIREMENT 4280 9030

12451 TUKARAM M WAGH SECURITY SUPERVISOR H.O C-5/502, VINDHYACHAL C.H.S., LOKDHARA

COMPLEX, KALYAN (E), THANE 421306 TUKARAM M. WAGH / SelfCCI LOAN RS. 300000/- & RS. 200000/- FORM SERVICE

500000 0 SELF OCCUPIED 4835 9670

12452 DEVIDAS G BHARATI SECURITY SUPERVISOR H.O A 3, Sneh CHS, Plot No. 30, Sector 11, Kharghar, Navi

Mumbai. Mohini Devidas Bharati / Wife Year 1996 530000 0 Loan availed by Wife office (Corporation Bank) 7800 - 19140 9670

4039 ANITA A. MURANJAN STENOGRAPHERS GR. I H.O

AMRUTA CHARKOP CO-OP.HSG.SOC.LTD., 301/ 'B' WING, PLOT NO.244, SECTOR-5, KANDIVALI(W), MUMBAI-400 067

AMOL N. MURANJAN / Husband LEASE PLOT OF MHADA 575260 0 N\A 17950

12046 SHILPA MANISH KARANDIKAR

STENOGRAPHERS GR. I H.O nil nil / Self nil 0 0 -- N\A 16630

12047 ASHA PRABHAKAR SHETTY

STENOGRAPHERS GR. I H.O 'Ashtavinayak Aangan', Flat No.1102, Plot No.F-38, Sector-

8, Ulwe, Navi Mumbai. Self / Self Purchased vide Sale Agreement dt.17.1.2012. 5500000 0 - 13000-31770 17650

12136 MANSI MAHESH GOKHALE

STENOGRAPHERS GR. I H.O I do not hold any immovable property in my name NIL / Self NIL 0 0 NIL 6400-190-12100 14920

12137 UJWALA U. SHIRGAONKAR

STENOGRAPHERS GR. I H.O

Ashwadh Co.op.Hsg.Soc.Ltd., Bldg.No.L-4 A, Flat No.201, Pratiksha Nagar, T.Camp No.1, Sion-Koliwada, Mumbai - 400 022

Mr.Umesh R. Shirgaonkar & Mrs.Ujwala U.Shirgaonkar / Husband

* By Loan and purchased in March 2006

887979 0*Loan of Rs.6.00 lakh HDFC Ltd. repaid 1. Disposal of earlier Nerul Flat Rs.1,29,065/- 2. Plus CPF Rs.1,20,000/- 3. Self Savings of Rs.38,914/-

13000-31770 16630

12137 UJWALA U. SHIRGAONKAR

STENOGRAPHERS GR. I H.O

RITU WORLD, "G" Wing, Flat No.401, 4th Floor, Barrage Road, Village Kharvai, Badlapur (W)-421503, Tal. Ambarnath, Dist. Thane

Mrs.Ujwala U.Shirgaonkar and Mr.Umesh R.Shirgaonka / Husband

*By Loan & Registration of the Flat on 06-09-2013

1785000 0*Loan of Rs.12.00 lakh from Saraswat Coop.Bank Ltd. Loan from Brother-in-law of Rs.4.00 lakh and Salary Savings (Self & Husband) Rs.1.85 lakh

13000-31770 16630

12163 SHILPA GHANSHYAM PARAB

STENOGRAPHERS GR. I H.O C-7, 702, Vedant Phase III CHS Ltd., Vartak Nagar, Opp

Kores Tower, hane (W), 400 606. Ghanshyam B. Parab / HusbandLoan from Husband's office - AAI in December 2002

720000 0 - 13000-31770 15530

12219 RITA SHAMIL KOOLA STENOGRAPHERS GR. I H.O 1-A-704, SAKIVIHAR COMPLEX, SAKIVIHAR ROAD,

SAKI NAKA, ANDHERI (EAST), MUMBAI-400072. K.V. SHAMIL / Husband LOAN IN AUGUST 2001 500000 0

LOAN HAS BEEN REPAID BY PAYING LUMPSUM AMOUNTS TO THE BANK AT REGULAR INTERVALS FROM PERSONAL/HUSBAND/FATHER-IN-LAW'S SAVINGS.

N\A 16160

12219 RITA SHAMIL KOOLA STENOGRAPHERS GR. I H.O B-20/3:15, Kunjvihar Society Gharkul, Sector-15, Khargar,

Navi Mumbai-410210. RITA SHAMIL KOOLA / Self As per remarks 1800000 0Loan from father-in law=Rs.3.00 lac; HBA loan=Rs.7.61 lac; CPF withdrawal=Rs.6.20 lac; personal savings=Rs.1.19 lac

N\A 16160

12007 SMT.MARIAMMA VINCY TEL. OPERATOR H.O Nil Nil / Self Nil 0 0 N\A 15230

12886 Dheeraj Nandlal Gyanchandani ACCOUNTS OFFICER KALAMBOLI RESIDENTIAL HOUSE AT MIRA ROAD - OWNED BY

PARENTS

NANDLAL GYANCHANDANI & JYOTI N. GYANCHANDANI / Father

ACQUIRED ON AUG 2008 BY SELLING OLD HOUSE

1012500 0 20600 -46500 46351

12168 MOHANLAL VASTRAKAR SENIOR ASSISTANT KALAMBOLIResidential Flat No. 202 , Shree Darshan Buldg.at Plot No. B-63/64, Agroli Village, Sector-29, CBD Belapur, Navi Mumbai - 400 614.

Mohanlal Vastrakar / Self / Self / Self

Purchased on Lease basis in the year 2006 610000 0 Financial sources Office/PF/Society/Personal Loan

& non-refundable amount from relative 13000-31770 16390

5018 SUDHIR M. YADAV ASSISTANT KALAMBOLI Ganesh Apartment, C Wing , Room no.102, Titwala [E], Thane. Sudhir M.Yadav / Self 2007 607000 0 Home Loan from BOB,,CPF,and sele old flat.2007. 12000-29380 16960

12701 Amar Chand Khatik JR. ASST. KALAMBOLI Home Property Gangaram Khatik / Father before 1900 50000 0 Last time, i have mentioned my father property, it is transfer to my grand father death. 10000-24460 11260

12128 K.V.KRISHNA REDDY DY. MANAGER ADILABADVACANT LAND S.NO.351-B, BHAGATSINGH ROAD, NAGARJUNANAGAR COLONY, SATTENAPALLI, GUNTUR DIST.

K.V.KRISHNA REDDY / Self THRU NON-REFUNDABLE CPF 168000 0 N\A 0

4258 SYED VAJID ALI ASSISTANT MGR ADILABAD House at Badroddin Colony, near Gandhi Ganj, BIDAR 585401(Karnataka) Syed Vajid Ali / Self Through CCI HBA

Loan. 130000 42000 NIL 20600-46502 27630

Page 10: Property Returns of CCI Personnel (Immovable) (47.87 KB)

3203 P.V PUNNAIAH ACCOUNTS OFFICER ADILABAD . Flat No 36-136/29/403, Tarunvihar, Sainaikpuri, Secunderabad-94 P.V.Punnayya / Self / Self LIC Housing Fin. loan,

salary saving & arrears 1524540 0 LIC housing fin. loan Rs.1380000/-; salary arrears. Sale deed no:1344/dt.03.06.09. 20600-46500 32120

3203 P.V PUNNAIAH ACCOUNTS OFFICER ADILABAD . House No. D.No.4-22-64, Chaitanyapuri, Guntur, constructed in 222 sq.yards. dt. of purchase 04.08.1989 P.V. Punnayya / Self / Self 1.CCI HBA loan & CPF

NRA Aug, 1989 439000 54000 20600-46500 32120

3203 P.V PUNNAIAH ACCOUNTS OFFICER ADILABAD 250 sq.yards plot at Nallapadu, Guntur Dist., P.V.Punnayya / Self / Self Salary Saving During, 1983 2500 0 20600-46500 32120

12884 Shakti Patro ACCOUNTS OFFICER ADILABAD flat no-306,keshab block,balaji complex, jharpada,cuttack road, bhubaneswar

shakti patro - 50%, satya narayan patro - 50% / Father purchased in 2012 2400000 0

property belongs to self and my father each having 50% share. it has been purchased by taking loan of Rs 1500000 from Axis Bank.

20600-46500 46351

12884 Shakti Patro ACCOUNTS OFFICER ADILABAD land in Umerkote, Dist.Nawarangpur, Orissa. Shakti Patro / Self Financed by father during 2011. 1500000 0 20600-46500 46351

12891 SACHIN E. SHINDE ACCOUNTS OFFICER ADILABAD NIL SACHINSHINDE / Self NIL 0 0 NIL 20600-46500 21220

4256 A.BAHADUR ALI SR.COTT.PURCHASE OFFICER ADILABAD House No.75, East Main St., Mannargudi, Tamilnadu A.Ajima Akther Jahan / Wife Gift, 20.10.98 387000 0 Received gift from father in law in my wife. Already

informed during 1998. 15500-37810 26480

5170 MITTA DASU SENIOR ASSISTANT ADILABAD H.NO.5-604, 5TH WARD, BAPTISTPET, MANGALAGIRI - 522 503. MITTA DASU / Self THROUGH CCI HBA

LOAN 380000 0 NIL 13000-31770 16500

5170 MITTA DASU SENIOR ASSISTANT ADILABADOPEN PLOT NO.65, IN SURVEY NO.36/2, BATTISAVARGAON VILLAGE, ADILABAD DIST. MEASURING 30 X 50 FEET.

MITTA DASU / SelfLIC LOAN RS.36819/- SALARY SAVINGS & HAND LOAN.

72790 0 NIL 13000-31770 16500

5172 MD.F.A.ANSARI SENIOR ASSISTANT ADILABAD

Purchased Plot bearing No. 127, Survey No.36/2 measuring 30 X50 = 1500 SQ.FT. Situated at Village & G.P.Battisavargaon, Mandal & Dist. Adilabad. A.P. AT RS.72790/-.

MD. FAIYAZ ALAM ANSARI / Self

CCIECCS LOAN RS.75000/- 28.10.2011. 72790 0 13000-31770 15910

5205 G. SUDHAKAR SENIOR ASSISTANT ADILABAD OPEN PLOT NO.129, 30 X50 FEET, SURVEY NO.36/2, BATTISAVARGAON VILLAGE, ADILABAD G. SUDHAKAR / Self

THRU CCI EMP CO-OP CR. SOCIETY LOAN

72790 0 NIL 0 18870

5258 D. ANIL KUMAR SENIOR ASSISTANT ADILABAD 1.PLOT NO.246 AT KHANAPUR VILLAGE, TOOPRAN MANDAL, MEDAK DISTRICT. A.P. D.ANIL KUMAR / Self

BY LIC MONERY BACK POLICY AMOUNT

16800 0 PURCHASE FROM SAMEERA HOMES PVT.LTD., SECUNDERABAD 13000 -31770 15070

5258 D. ANIL KUMAR SENIOR ASSISTANT ADILABADFLAT NO.107, I ST FLOOR, B-BLOCK, AT SRI SAI RESIDENCY, N.H.NO.07, DASANAPUR VILLAGE, MAVALA G.P. ADILABAD DIST. A.P.

D.ANIL KUMAR / SelfCPF NRA , PNB BANK LOAN, SOCIETY LOAN DT. 21.12.11

860105 0 INTIMATED VIDE LTR. DTD. 02.01.12 13000 -31770 15070

5169 S.V.SUBHALAXMI ASSISTANT ADILABAD EWSH-198, OLD HOUSING BOARD COLONY,ADILABAD S.V.SUBBALAKSHMI / Self CCI HBA LOAN,

MAY, 2001 325000 0 ALREADY INTIMATED DURING 2001 N\A 14630

5169 S.V.SUBHALAXMI ASSISTANT ADILABAD MIIGH-54,NEW HOUSING BOARD COLONY,ADILABAD. S.V.SUBBALAKSHMI / Self

LOAN FROM ANDHRA BANK,ADILABAD

543000 0LOAN FROM ANDHRA BANK & FROM MY UNCLE. INTIMATED TO BO VIDE INTIMATION -DT 07-07-2011.

N\A 14630

5171 S.BHASKARAN ASSISTANT ADILABAD Plot at Parish Church, Pillaithopu, Meliaturai, Muttom Post, K.K. Dist. T.No. S..Bhaskaran / Self PLI, PI, MAR'1999 12000 0 NIL 12000-29380 15670

5171 S.BHASKARAN ASSISTANT ADILABAD House No. 14-161,Plot No. 177, Kailash Nagar, Adilabad-504001 A.P. S.Bhaskaran / Self CCI, HBA LOAN.

SEPT. 2000. 355000 0 NIL 12000-29380 15670

5174 SHEKH ANWAR ASSISTANT ADILABAD House at 7-7-9/5/1 (1280.15 sq.ft.) (door no.4-8-839) near Railway Gate, Adilabad Shaik Anwar / Self By Gift from Father 562500 0 Intimated vide Int.dt.07.7.2011 12000-29380 14780

5174 SHEKH ANWAR ASSISTANT ADILABAD Flat No.302 Third Floor A-Block at Sri Sai Residency, Dasanapur, Mavala, G.P., Adilabad A.P. (800 Sq.Ft.) Shaik Anwar / Self CPF NRA, PN Bank

Loan & Salary Savings. 860105 0 Intimated vide Int.dt.02.1.12 12000-29380 14780

5175 MOHMD. NAZIM ASSISTANT ADILABAD NIL NA / Self NIL 0 0 12000-29380 1478012038 P PRATAP KUMAR ASSISTANT ADILABAD NIL P.PRATAP KUMAR / Self 0 0 0 0 12000-29380 1364012088 M. SRINIVASA RAO ASSISTANT ADILABAD NIL M.Srinivasa Rao / Self 0 0 0 N\A 0

12097 SHAKUNTALA SANODIYA ASSISTANT ADILABAD Nil SHAKUNTALA SANODIYA / Self NIL 0 0 NIL 12000-29380 14040

12127 K.M.RAGHURAM ASSISTANT ADILABAD vacant plot no.06 at annavarappadu,ongole,survey no.146/1 K.M.RAGHU RAM / Self CPF NRA ON DT.10.11.06 60000 0 NIL 12000-29380 14350

4341 G.RANGA RAJ COTT. PURCHASE OFFICER ADILABAD NIL RENGARAJ G / Self 0 0 0 INTIMATION DT.18.9.12 & 15.3.12 N/a 23240

5177 C.MURALIDHARAN COTT. PURCHASE OFFICER ADILABAD 6/w, 748 Park Avenue Apts, Park Road, IVth Avenue, Anna

Nagar, Chennai. C.MURALEEDHARAN / Self HBA/CPF/PERSONAL LOAN/SAVINGS 180500 0 NIL 13000-31770 22840

5178 M.MARIAPPAN COTT. PURCHASE OFFICER ADILABAD Old house purchased at Madurai (T.N) 34, PM Dever Nagar,

Jeevanagar. Madurai-11 M.Mayilathai / Wife June 1992 Salary Arrears. 90000 0 Received Salary arrears Rs. 95060 dt. 31.3.92 N\A 21740

5178 M.MARIAPPAN COTT. PURCHASE OFFICER ADILABAD Flat House bldg., F/1, Haritha Apartment, Ganesh nagar,

11nd main road, Madipakkam, Chennai-91. M. Marriapan / Self CCI, House Bldg loan & P.F. (Rs.5,45,000) 545000 0

CCI HBA loan 2,25,000 &F.P.amt.3,20,000/- Total Rs.5,45,000/- already informed to B.O. vide letter dt; 16.02.04

N\A 21740

Page 11: Property Returns of CCI Personnel (Immovable) (47.87 KB)

12037 B.H.NIMJE COTT. PURCHASE OFFICER ADILABAD Agrl. Land 1) 2 1/2 Acres 2) 3 Acres 3) 2 Acres ( Total. 7 &

1/2 acres) purchased by my father in my name. B.H.NIMJE / Self FATHER PURCHASED IN MY NAME 52500 0 INTIMATED IN MY EARLIER PROPERTY

RETURNS. N\A 0

12037 B.H.NIMJE COTT. PURCHASE OFFICER ADILABAD

PLOT NO.43 &66 , SY.NO.36/2, AT G.P.BHATITISAVARGAON MANDAL & DIST. ADILABAD ON DT.13.12.2011.

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

12037 B.H.NIMJE COTT. PURCHASE OFFICER ADILABAD Flat No.405, 4th Floor, B Block, Srinivasa Majestic,

Vidyanagar, Adilabad. B.H.NImje / SelfBank Loan, Loan on LIC Policies, Loan on NSC Certi

1367500 0 Refer my intimation dt.31.10.2013 N\A 0

5182 M.ANANDAN COTTON PURCHASER ADILABAD RCC BLDG. AT SANJAY NAGAR, ADILABAD (SURVEY NO.17) M. ANANDAN / Self

CCI HBA LOAN, & CPF. CONSTRUCTED 2007-2008.

700000 0 INTIMATED IN JULY 2008 12000-29380 15980

12129 D.SUNIL KUMAR COTTON PURCHASER ADILABADConstructed house by demolishing the tiled house - D.No.25-5-4, Ramanamashetram, 5th Line, Guntur -4, Area 151 Sq.Ft.

D.Sunil Kumar / Self CPF NRA, Bank Loan, Salary savings. 1762000 0 Intimated vide letter dt.26.6.2013 N\A 0

12129 D.SUNIL KUMAR COTTON PURCHASER ADILABAD D.No.25-5-4, Ramanamashetram, 5th Line, Guntur-4, Area 151 Sq.Ft. Tiled House. D.Sunil Kumar / Self Given by father 1415000 0 N\A 0

12131 R.POORNACHANDRA RAO COTTON PURCHASER ADILABAD AGRL.LAND MEASURING 7.52 ACRES AT PEDAKURAPADU, GUNTUR DIST. SURYA DEVI / Wife INHERITANCE

PROPERTY 0 0 INTIMATED ON DT.23.12.2011 10000-24460 13230

12684 Rupesh Singh C Bais COTTON PURCHASER ADILABADi have purchase a plot bearing No. 217 measuring 30X50 (1500 sq feet ) in survey no 36/2 in battisavargaon gram panchayat Dist Adilabad.

RUPESH SINGH BAIS / Self CCI SOCIETY LOAN, SALARY SAVINGS 72790 0 10000 10000

12035 L RAJESWAR DRIVER ADILABAD HOUSE BEARING NO.6-7-85/8/5, WARD NO.6, BHOKTHAPUR, ADILABAD L.REJESHWAR / Self THRU HBA/SOCIETY

LOAN/SLRY SVNGS 949370 0 INTIMATED ON 27.6.2011 7800-19140 10880

4488 V. SHRINIWAS RAO JR. ASST. ADILABAD1 PLOT NO.84 GORANTLA AREA, GUNTUR, GUNTUR DIST. V.SRINIVASA RAO / Self THROUGH CPF DURING 2003 88000.00 0.00

V.SRINIVAS RAO / Self THROUGH CPF DURING 2003 88000 0 10000-24460 12290

12033 SYED NIYAZ AHMED JR. ASST. ADILABADOPEN PLOT NO.158/C HAVING 120.14 SQ.YARD AT SANTOSH NAGAR, 2ND LINE, NALLAPADU, GUNTUR DIST. ON DT.16.6.2012.

SYED RAZIYA / WifeTHROUGH SALE OF OLD HOUSE HAVING 100 SQ.YARDS

388205 0 INTIMATED VIDE LETTER DTD.16.7.2012. 10000-24460 11930

12033 SYED NIYAZ AHMED JR. ASST. ADILABADOPEN PLOT NO.128, IN SURVEY NO.26/2, BATTISAVARGAON VILLAGE, ADILABAD DIST. MEASURING 30 X 50 FEET.

SYED NIYAZ AHMED / Self LIC Loan 72790 0 INTIMATED VIDE LETTER DATED 10.11.2011 10000-24460 11930

12646 YOGESH RAWAT JR. ASST. ADILABAD NIL YOGESH RAWAT / Self 0 0 0 HUF 5850 5850

12508 VAKKAVANTULA RAMESH. JR.COTT.PURCHASER ADILABAD plot no.77&78 in survey no 36/2 in Adilabad v ramesh / Self Dec. 2012.loan from cci

empl. credit coop.society 145485 0 N\A 0

12647 SHRI DABERAO UMESH SHRIRAM JR.COTT.PURCHASER ADILABAD NIL UMESH SRIRAM DABERAO /

Self 0 0 0 10000 10000

12649 SHRI YELCHURI PATTABHI RAMAIAH JR.COTT.PURCHASER ADILABAD

77 cents of agril. land at survey no.174/3 and 5 cents of non-agril. land at survey no.216 in komminenivaripalem village, ballikurva mandal, prakasam dist., A.P

y. pattabhi ramaiah / Self in-heritance 200000 10000 10000 10000

12655 Amit R. Kalmegh JR.COTT.PURCHASER ADILABADON 9.11.11 PURCHASED OPEN PLOT NO.79 IN SY.NO.36/2, BATTISAWARGAON VILLAGE, ADILABAD DIST. SIZE 30X50 SQ.FT.

AMIT KALMEGH / SelfHANDLOAN FROM MY FATHER & SLRY SAVINGS.

72790 0 INTIMATED TO BO ON 24.11.2011 10000 10000

12655 Amit R. Kalmegh JR.COTT.PURCHASER ADILABAD AGRL.LAND 0.82 HECTRS.=2 ACRES IN SY.NO.145 VILLAGE CHINCHAKHED, DIST.AMARAVATHI (M.S) AMIT KALMEGH / Self

FATHER PROPERTY TRNSFRD IN MY NAME ON 23.5.2013

700000 75000 INTIMATED ON 31.1.2014 10000 10000

12655 Amit R. Kalmegh JR.COTT.PURCHASER ADILABAD AGRL.LAND 0.81 HECTRS.=2 ACRES IN SY.NO.145 VILLAGE CHINCHAKHED, DIST.AMARAVATHI (M.S) AMIT KALMEGH / Self

FATHER PROPERTY TRNSFRD IN MY NAME ON 12.5.08.

700000 75000 INTIMATED TO BO ON 13.1.2012. 10000 10000

12656 Hemant S. Thakre JR.COTT.PURCHASER ADILABAD

Sy. No. 41 Agri. Land Area is 3.00 Hectare and Sy. No. 55 Agri. Land Area is 3.01 Hectare. Total Agri. Land area Sy. No. 41 & 55 is 6.01 Hectare situated at Village Madhapuri Ta. Murtizapur Dis. Akola ( M.S.) Ancestral Proprty Given by Father August 2013

Hemant S. Thakare / Self Ancestral Proprty Given by Father August 2013 1622700 0 HUF 10000 10000

12657 Abhijaat G. Ambedkar JR.COTT.PURCHASER ADILABAD NIL ABHIJAT GANESH RAO AMBADKAR / Self 0 0 0 10000 10000

12658 Gajendra K. Tagwada JR.COTT.PURCHASER ADILABAD NIL Gajendra K. Taywade / Self NIL 0 0 HUF 10000 10000

Page 12: Property Returns of CCI Personnel (Immovable) (47.87 KB)

12659 Nitin D. Sarkar JR.COTT.PURCHASER ADILABAD Plot bearing No. 204, measuring 30' X 50' (i.e 1500sq. ft.) in survey no. 36/2, situated at village Battisavargaon, Mandal & Dist. Adilabad. (A. P.)

Nitin D. Sakarkar / Self 41061 67000 0 10000 11600

12660 Mahesh R. Kitukale JR.COTT.PURCHASER ADILABAD

I have purchase a Flat bearing No. 307 In "A" Block of Saibaba Residency, Plot No. 4 & 5 Survey No. 19 / E & 20 / A situated At Village Dasnapur G. P. Mavala, Mandal & Dist. Adilabad. The Value of Flatis Rs. 8,00,000/- & Stamp duty Rs. 60,105/- total Rs. 8,60,105/- SOURCE OF INCOME. 1) Housing Loan From SBH Rs. 6,60,000/- 2) CCI Society Loan Rs. 80,000/- 3) Hand amount from my Father 50,000/- 4) Hand Amount from my Father in law 25,000/- 5) Hand Amount from Sister 20,000/- 6) Personal Saving Rs. 25,105/-.

Mahesh R. Kitukale / Self / Self / Self 2012 800000 0 10000 10000

12661 Sumit S. Deshmukh JR.COTT.PURCHASER ADILABAD Plot no 60 , Survey no: 36/2, Battisavargaon, Adilabad Dist. SUMIT S. DESHMUKH / SelfSalary saving before joining CCI, salary saving

72790 0 intimated vide letter dt; 28.11.2011 10000 10000

12662 G.Vijender Reddy JR.COTT.PURCHASER ADILABAD Vacant site 266.6 Sq.Yards Dasnapur, G.P.Mavala, Mandal , Adilabad Dist. Admala Reena / Wife Gifted by her Grand

Mother 267000 0 After marriage name changed as Smt.G.Reena 10000-24460 11600

12676 Pankaj J. Keote JR.COTT.PURCHASER ADILABADPLOT NO.44, SY.NO.36/2, MEASURING 1500 SQ.FT.SITUATED AT VILLAGE & GP BATTISAVARGOAN, ADILABAD

PANKAJ J.KEOTE / Self

HAND LOAN FM FATHER, FATHERINLAW, B.S.RAUT, P.SAVI

72790 0 INTIMATED ON 19.4.12 10000 10000

12683 Bharat B.Raut JR.COTT.PURCHASER ADILABAD Flat No. 202 In A Block of Sri Saibaba Residency, Plot No. 4 & 5 Survey No. 19/E & 20/A situated At Village Dasnapur G.P. Mavala, Mandal & Dist. Adilabad. ( A. P)

Bharat B. Raut / Self 40544 800000 0 10000 10000

12683 Bharat B.Raut JR.COTT.PURCHASER ADILABADAgri. Land having area 2.00 Ha. situated in Sy. No. 6/3 Village Krushanapur Ta. Chandur Bazar Dist. Amravati (M.S.) Ancestral Property given by Father in March 2013

Bharat B. Raut / SelfAncestral Property Given by Father in March 2013

900000 0 HUF 10000 10000

12694 Bhushan G.Lende JR.COTT.PURCHASER ADILABAD NIL NIL / Self NIL 0 0 NIL 10000 11600

12735 D. Sekhthivelu JR.COTT.PURCHASER ADILABAD NIL D.SAKTHIVEL / Self 0 0 0 0 10000 10000

12736 Anantkumar B.Pundkar JR.COTT.PURCHASER ADILABAD NIL NIL / Self NIL 0 0 NIL 10000 10000

5263 M. SHYAMSUNDER PEON ADILABAD H.NO.1--125/1 HAVING 288 SQ.FT. , BLOCK NO.19, VILLAGE CHENNUR. PURCHASED ON 5.12.2011. M.SHYAM SUNDER / Self THRU NRA FROM

CPF 200720 0 INTIMATED TO BO VIDE LETR.DT.4.1.12. N\A 0

5264 M. RAM MOHAN PEON ADILABAD 137.5 Sq. Yards at Pelli Pochamma wada, CHENNUR. A.P. M. RAM MOHAN / Self GIFTED FROM MY BROTHER. 360000 0 INFORMED TO B.O. VIDE LTR. DT. 24.08.10. 7800-19140 9110

12125 CH.S.R.C.MURTHY STENOGRAPHERS GR. I ADILABAD HOUSE NO.6 SIDDI, NEW APHB COLONY,

ADILABAD. CH.RAMADEVI / WifeSOCIETY LOAN, RD,SALARY SAVINGS, CPF NRA

770675 0 INTIMATED ON 29-5-2013 N\A 0

1179 S.K.DAS GENERAL MANAGER AHMEDABAD

ONE READY BUILD UNDER CONSTRUCTION FLAT NO. 101, PLOT NO.18, SECTOR 30, KHARGAR, NAVI MUMBAI.

PRITHA DAS / Wife REGISTERED ON DATED 24.07.2012 1700000 0 ALREADY INFORMED VIDE INTIMATION

DATED 23.5.2012 & 17.08.2012. 43200-66000 46530

1179 S.K.DAS GENERAL MANAGER AHMEDABAD

READY BUILT FLAT, PLOT NO.66, SEC. 44, A NERUL, NAVI MUMBAI. S.K. DAS / Self 11.11.2009 2580000 0 ALREADY INFORMED IN PREVIOUS

PROPERTY RETURN. 43200-66000 46530

12704 Abhijit Sharma ASSISTANT MGR AHMEDABAD NIL ABHIJEET SHARMA / Self NIL 0 0 N.A. 20600-46500 22520

12781 Brijesh ASSISTANT MGR AHMEDABAD

Agricultural Land ( 1 Kanal approx.) at village Balewal, Dist : Ropar, Punjab Brijesh Kasana / Self Received from father 300000 0 Value of property (approxi.) 20600-46500 23900

12781 Brijesh ASSISTANT MGR AHMEDABAD Plot No. 75, Sector 4A, Sushant CIty, Meerut Brijesh Kasana / Self HDFC loan+From

Father+Personal Savings 1354431 0

Value includes total payments made for plot + premium of insurance cover of bank loan. (value excludes registration cost which is yet to be incurred.

20600-46500 23900

12880 Abhishek V. Patel ACCOUNTS OFFICER AHMEDABAD NIL ABHISHEK V. PATEL / Self NIL 0 0 NIL 20600 - 46500 20600

12887 Rajan Jaiswal ACCOUNTS OFFICER AHMEDABAD

Flat at Shree Krishna Market , Tiwari Gali, Bank More Dhanbad, JHARKHAND Smt. Malti Devi / Mother Purchased in 2008 1000000 0 NIL 20600-46500 46351

12887 Rajan Jaiswal ACCOUNTS OFFICER AHMEDABAD Land at Baramuri Dhanbad, JHARKHAND Smt. Malti Devi / Mother Purchased in the year

1997. 100000 0 NIL 20600-46500 46351

Page 13: Property Returns of CCI Personnel (Immovable) (47.87 KB)

3262 A.M.VANIA OFFICE MANAGER AHMEDABAD

HOUSE NO. 01 , RAMNAGAR SOCIETY, BAVLA, DIST. AHMEDABAD A.M. VANIA / Self

LOAN+CPF+CREDIT SOCY+PERSONAL SAVINGS

325000 0 NIL 15500/37810 32720

4239 RATI RAM MEENA OFFICE MANAGER AHMEDABAD NIL RATI RAM MEENA / Self NIL 0 0 NIL 15500-37810 20870

4439 P.R.GOPUJKAR OFFICE MANAGER AHMEDABAD

Flat No.7, Matangi Apartment, Near Vidyanagar Flats, Ambawadi, 132 Ft. Ring Road, Ahmedabad Paadeep R.Gopujkar / Self Purchased in July,2003

by savings and loan 490000 0 Informed by ltr. dtd. 18.07.2002 15500-37810 29650

4441 A.K.PARMAR OFFICE MANAGER AHMEDABAD

B12- SOHANG PARK SOCY , NR. LOYALA I.T.I. OPP. INDIRA NAGAR, NADIYAD - 387002 GUJ. A.K.PARMAR / Self CCI HBA LOAN + CPF

+ SAVINGS IN 1992 140000 0 MORTGAGE UNDER CCI 15500-37810 25980

4442 A.J.PARMAR OFFICE MANAGER AHMEDABAD

Tenament No.10, Avishkar Society, Near Malav Talav, Rajwadoo Hotel, Jivrajpark, Ahmedabad-380051 Anil J Parmar / Self

Fm Personal Savings and Purchased in 29.6.1990

225000 0 nil 15500 26560

4443 R.M.CHRISTAIN OFFICE MANAGER AHMEDABAD

Tenament No.3, Nazareth Colony, Near Sion Nagar, Maninagar (E), Ahmedabad-380 008 R.M. Christian / Self Loan from CCI and CPF

in 1996 222500 0 NIL 15500-37810 27620

4446 S.M.SAHANI OFFICE MANAGER AHMEDABAD

A-2/604, Anmol Towers, Opp : Naranpura Telephone Exchange, Naranpura, Ahmedabad-380 063 Mr. M.H. Shahani / Husband Loan From Dena Bank +

CPF in the year 2000. 828800 0 NIL 15500-37810 26480

12009 ASHA HEMESHKUMAR PANDYA OFFICE MANAGER AHMEDABA

D NIL 0 / Self 0 0 0 NA 15500-37810 16890

3265 V.C.DHANUKA SR.COTT.PURCHASE OFFICER

AHMEDABAD

Flat No. 16, Rajnigandha Apartment, Station Road, Bharuch,(Gujarat) V.C.Dhanuka / Self CPF Loan + Savings

broked in 1993 186978 0 Timely intimated to branch office 15500- 29930

3270 A.K.DAVE SR.COTT.PURCHASE OFFICER

AHMEDABAD NIL A.K. DAVE / Self NIL 0 0 NIL 15500-37810 32720

3275 N.G.KHEDULKAR SR.COTT.PURCHASE OFFICER

AHMEDABAD

AGRICULTURE LAND AND HOUSE AT & POST SINDI (RLY) DIST. WARDHA (M.H.)

LATE SHRI G.M. KHEDULKAR& SMT. SHOBHA G. KHEDULKAR / Father

BY THEIR OWN AGRICULTURE INCOME AND SAVINGS

600000 0 ANCESTOR PROPERTY 7600-290-16890 31760

3275 N.G.KHEDULKAR SR.COTT.PURCHASE OFFICER

AHMEDABAD

HOUSE NO. A-11 MEERA SOCIETY, NR. DIWALIPURA OLD PADRA ROAD, BARODA

ON PARENTS NAME AS ABOVE / Father

ANCESTRAL PROPERTY 1511000 0 7600-290-16890 31760

4449 S.K.MATHUR SR.COTT.PURCHASE OFFICER

AHMEDABAD

Duplex-B/4, Athithi Bunglows, Near Revaba Township, Bharuch, GUJARAT Mr. & Mrs. S.K. Mathur / Jointly Purchased in the year

2004 875000 0 NIL 13000- 25990

4453 R.R.PATEL SR.COTT.PURCHASE OFFICER

AHMEDABAD

Flat no 7, kalindi appartment, D'cabin, Sabarmati, Ahmedabad 380019 R R Patel / Self CCI's HBA Loan +

Salary savings 220500 36000 15500- 25270

4453 R.R.PATEL SR.COTT.PURCHASE OFFICER

AHMEDABAD Agruculture Land at Ransipur, Ta. Vijapur, Dist Mehasana R R Patel / Self From Father 0 0 15500- 25270

4454 A.C.PATEL SR.COTT.PURCHASE OFFICER

AHMEDABAD

1 Hector, 21 Are, 56 Sqmtr. Agriculture land at native place (HUF) at Gerita, TA : Vijapur, Dist. : Meashna, A.C. Patel / Self HUF 0 40000 Survey No. : 463 Out of 1, 1 Hector, 16 Sqmtr.

Survey No. : 925/2, 21 Are, 40 Sqmtr. 15500-37810 25400

4454 A.C.PATEL SR.COTT.PURCHASE OFFICER

AHMEDABAD LIC Policy No. : 873689096 Dt. 30.01.2008 A.C. Patel / Self Maturity of LIC Policy

Dt. 09.03.2013 0 104156 I have received Payment dt. 09.03.2013 by NEFT (Online) 15500-37810 25400

4454 A.C.PATEL SR.COTT.PURCHASE OFFICER

AHMEDABAD 6 Year NSC A.C. Patel / Self Maturity of LIC Policy 0 16010 I have received Payment dt. 30.12.2013 15500-37810 25400

4455 N.K.SHARMA SR.COTT.PURCHASE OFFICER

AHMEDABAD

Flat (Bhavan) Garden View, Indira Shankar Nagri, Flat No. A-32 , 6th Floor, Paud Road, Kothrud, Pune-411038 (Maharashtra)

N.K.SHARMA / Self PURCHASED IN 2005 973240 0 NIL 13000- 25990

4456 R.I.PATEL SR.COTT.PURCHASE OFFICER

AHMEDABAD

Flat no : i -102 vishwas city 2 R.C. Technical road Ahmedabad 380061 R I.Patel / Self

Loan From HDFC (4Lacs) + saving in August 2003

481500 0 Nil n/a 26810

4459 D.V.PATEL SR.COTT.PURCHASE OFFICER

AHMEDABAD

PLOT FOR HOUSE NO. 67, SILVER WOOD RESIDENCY, NEAR MAKARPURA RAILWAY BRIDGE, BARODA

D.V. PATEL / SelfAcquired on 2011 & Loan From Axis Bank Rs.10 lacs

1621400 0

I HAVE ALREADY INFORMED AND SUBMITTED THE DETAILS OF PLOT IN EARLIER PROPERTY RETURN & INTIMATATION GIVEN FROM TIME TO TIME.

21730-25230 25990

4466 G.B.PARNALIA SR.COTT.PURCHASE OFFICER

AHMEDABAD NIL G.B. PARNALIA / Self NIL 0 0 NIL 7000-230-13900 25990

4470 D.R.GOHEL SR.COTT.PURCHASE OFFICER

AHMEDABAD NIL D.R. GOHEL / Self NIL 0 0 NIL N/A 25990

4472 N.L.PATEL SR.COTT.PURCHASE OFFICER

AHMEDABAD

Shefali Co.Op. Housing Soceity Ltd, Shivam Tenament No.8 Regd. No. Gh15037 dated 12.2.93 (In heritance transferred in my name on 13.4.2013

N.L. Patel / SelfFM Mother (In heritance property) in 2013.

6000000 0 I HAVE ALREADY INFORMED AND INTIMATED ON DATED 24.06.2013 15500-37810 25990

5121 LADURAM KHETIK SR.COTT.PURCHASE OFFICER

AHMEDABAD

HOUSE NO. G 58/B, R.K. COLONY, BHILWARA, RAJASTHAN L.L. KHATIK / Self

CCI LOAN 225000+SAVINGS ON DATED 28.6.99

300000 0 NIL 15500-37810 20520

Page 14: Property Returns of CCI Personnel (Immovable) (47.87 KB)

5121 LADURAM KHETIK SR.COTT.PURCHASE OFFICER

AHMEDABAD AGRICULTURAL PLOT IN BHILWARA, RAJASTHAN L.L. KHATIK / Self

SALARY SAVINGS PURCHASED IN 30.12.95

12000 0 NIL 15500-37810 20520

5121 LADURAM KHETIK SR.COTT.PURCHASE OFFICER

AHMEDABAD

HOUSE NO.1, G-2, TILAK NAGAR,BHILWARA, RAJASTHAN

SMT. KAMLADEVI L. KHATIK / Wife

FROM FATHER IN 2000-2001 225000 0 NIL 15500-37810 20520

5121 LADURAM KHETIK SR.COTT.PURCHASE OFFICER

AHMEDABAD

AGRICULTURAL LAND IN SHAHPURA, BHILWARA, RAJASTHAN

SMT. KAMLADEVI L. KHATIK / Wife

SALARY SAVINGS IN 2005 32000 0 NIL 15500-37810 20520

5121 LADURAM KHETIK SR.COTT.PURCHASE OFFICER

AHMEDABAD

HOUSE NO. B-94, SACHIN TOWERS, SATELLILTE, AHMEDABAD

SMT. KAMLADEVI L. KHATIK / Wife

LOAN FROM ICICI BANK AND SALARY SAVINGS

650000 0 NIL 15500-37810 20520

5122 B.M.MINA SR.COTT.PURCHASE OFFICER

AHMEDABAD

25, BIGHA AGRICULTURAL LAND AT : VILLAGE GORDI, TAL : ATRU, DIST : BARAN, RAJASTHAN B.M. MEENA / Self ACQUIRED ON 14-03-

2013 75000 190500 NIL 15500- 18970

5122 B.M.MINA SR.COTT.PURCHASE OFFICER

AHMEDABAD

HOUSE NO. 1/80, SWAMI VIVEKANAND NAGAR (RAJASTHAN HOUSING BOARD) KOTA, RAJASTHAN

SMT. DWARIKADEVI MEENA / Wife

CPF + LOAN+FROM FATHER 566311 0 NIL 15500- 18970

4440 M.D.RANPURA SR. STENOGRAPHER AHMEDABAD

Flat at 33, Suruchi Complex, Behind Doctor House, Ellisbridge, Ahmedabad-380 006 Meena D Ranpura / Self

CCI HBA LOAN+Pers. Savings +Sale of old residence

400000 0 NIL 15500-37810 26960

5236 J.S.DABGAR SENIOR ASSISTANT AHMEDABAD

ONE FLAT A/2, SHIVANAND APARTMENT, NEAR RAMDEV NAGAR, SATELLITE, AHMEDABAD-380 015

J.S. DABAGAR & hASUMATI J DABGAR / Jointly

ICICI BANK HOME LOAN + CPF ADVANCE

430000 0 MORTGAGED UINDER ICICI BANK 13000- 23280

5236 J.S.DABGAR SENIOR ASSISTANT AHMEDABAD

ONE FLAT 401, JIVAN RATH, MANINAGAR, AHMEDABAD-380 008 J.S. DABGAR / Self

CCI HBA LOAN + CPF ADVANCE + PERS. SAVINGS

435050 0 MORTGAGED UNDER CCI 13000- 23280

5237 M.N.PATEL SENIOR ASSISTANT AHMEDABAD

25% Non Agriculture land in the name of father at Village Vedacha, Tal. Amod, Dist : Bharuch (GUJARAT) Late Shri Nagjibhai Patel / Father On death of Father in

1995 50000 2500 Details already given in the Property Return for the year 1996. 13000-31770 22330

5237 M.N.PATEL SENIOR ASSISTANT AHMEDABAD

25% residence house in village at Vedacha, Tal : Amod, Dist : Bharuch (GUJARAT) Late Shri Nagjibhai I Patel / Father On Death of father in

1995 25000 0 Details already given in the property return for the year 1996. 13000-31770 22330

5238 M.K.SHASTRI SENIOR ASSISTANT AHMEDABAD

E-303, Satkar Apartment, Near Sambhav Press, Judges Bunglow road, Bodakdev, Ahmedabad-380 015 M.K. Shastri / Self HBA LOAN FROM

CCI IN 2001 405000 0 NIL 13000-31770 17470

5243 MANISHA J.PATEL ASSISTANT AHMEDABAD NIL MANISHA J PATEL / Self NIL 0 0 NIL 12000 - 29380 15410

5293 RAKESH SHARMA ASSISTANT AHMEDABAD

HOUSE NO.123/A, RADHASWAMI ROW HOUSE, CHANDLODIYA, AHMEDABAD RAKESH SHARMA / Self

ACQUIRED IN MARCH, 1999 CCI HBA +FM FATHER + SAVIN

315000 0 NIL 12000-29380 15370

5293 RAKESH SHARMA ASSISTANT AHMEDABAD

FLAT NO. SF-4, TAXSHILA FLATS, NEAR D.P. ROAD, MALPUR ROAD, MADASA, DIST : SABARKANTHA RAKESH SHARMA / Self ACQUIRED IN DEC

2011 550000 0 CPF LOAN 5 LACS + 15000 LE + 35000 SAVINGS 12000-29380 15370

5293 RAKESH SHARMA ASSISTANT AHMEDABAD

PLOT NO.5, SURVEY NO. 487, VILLAGE BHILODA, DIST: SABARKANTHA RAKESH SHARMA / Self ACQUIRED IN JANU

2012 56000 0 CCI EMP SOCTY LOAN RS.80000 12000-29380 15370

6150 M.S.AGRWAL ASSISTANT AHMEDABAD

1 !st Floor, 31, Yashsagar Society, Near Satyanarayan Temple, Ghatlodiya, Ahmedabad-380 061 smt Sushila S Agrawal / Mother HBA LOAN FROM

CCI ON 30.7.1999 318000 0 On lease tarace right of Mothers 12000-29300 15690

6150 M.S.AGRWAL ASSISTANT AHMEDABAD

E-504 , Shreeji Residency, Opp. Silver Star Mall, Near Simandhar Aparatment, Chandlodia, Ahmedabad M.S.Agrawal / Self Loan from SBI And

Savings in 22/06/2010 672000 36000 NIL 12000-29300 15690

12200 TEJAS J. VYAS ASSISTANT AHMEDABAD

ONE READY FLAT B/16, SANGEET SARITA APARTMENT, NEAR UGANDA HALL, MEMNAGAR, AHMEDABAD-380 052

TEJAS J. VYAS / Self

CCI HBA LOAN+CPF ADV.+CREDIT CARD+FROM FATHER

425000 0 NIL 12000- 15230

12201 RAJENDRA P. SOLANKI ASSISTANT AHMEDABAD

5/40, Avani Apartment, Near Pragati Nagar Tubewell Station, Naranpura, Ahmedabad-380 013 RAJENDRA P. SOLANKI / Self CCI HBA LOAN + CPF

+ SAVINGS 424029 0 MORTAGED UNDER CCI 12000-29380 14330

12279 PARAS C RANA ASSISTANT AHMEDABAD

F-203, Suryoday II, Near Pavapuri Bus Stop, Ghatlodiya, Ahmedabad-380 061 PARAS C. RANA / Self

Purchased in Dec 2006 LOAN FM HDFC + FM FATHER

514500 0 nil 12000- 13440

12309 NAVIN H JHA ASSISTANT AHMEDABAD N.A. N.A. / Self N.A. 0 0 12000 13040

4409 M.K.JAIN COTT. PURCHASE OFFICER

AHMEDABAD Flat No A-6 Chinar Estate, Barisiya Road, Bhopal (MP) M K Jain / Self Bank Loan and savings

in 2002 400000 0 0 7000-230-13900 16600

5120 B.S.VAJPAYEE COTT. PURCHASE OFFICER

AHMEDABAD house no1A sarswati nagar,university road,gwalior,mp v.s bajpai / Self Purchased in 1986 FM

Salary savings & Parents 36000 0Construction thereon in 1992 By Late Vidyawati Bajpai (Father;s Sister who was adopted to the undersigned).

15000- 23990

Page 15: Property Returns of CCI Personnel (Immovable) (47.87 KB)

5120 B.S.VAJPAYEE COTT. PURCHASE OFFICER

AHMEDABAD

flat no1 sarswati apartment,sarswati nagar,uni. road,gwalior,mp vimla bajpai / Wife

Purchased in 1996 FM savings + Father + Brother

325000 0 1lac fm father,150000fm three brothers,75000fm salary saving 15000- 23990

5217 M.P.SHAH COTT. PURCHASE OFFICER

AHMEDABAD NIL NIL / Self NIL 0 0 NIL 13000-31770 23990

12372 GANESH S.DHASKAT COTT. PURCHASE OFFICER

AHMEDABAD

Purchased one old house C-74, Nirman Park Society, Manjalpur, Baroda, GUJARAT GANESH S DHASKAT / Self

Loan fm HDFC BANK+ FM MOTHER + PERS. SAV.

1500000 0 nil 12000-29380 14780

12400 MANVAR M.VORA COTTON PURCHASER AHMEDABAD NIL MANVER M. VORA / Self N.A. 0 0 NIL 12000-29380 13520

12597 JAYDEEP VIHOL COTTON PURCHASER AHMEDABAD NIL JAYDEEP VIHOL / Self N.A. 0 0 NIL 13000--31770 13520

12599 B.N.VIHOL COTTON PURCHASER AHMEDABAD nil B.N. VIHOL / Self N.A. 0 0 NIL 10000-24460 13000

12604 RAVIKUMAR PARASAR COTTON PURCHASER AHMEDABAD nil ravikumar parashar / Self nil 0 0 no 10000-24450 12620

12183 JAYESHKUMAR K.CHAUHAN DABLYA AHMEDABA

D NIL JAYESHKUMAR K. CHAUHAN / Self NIL 0 0 NIL 7000-17190 7430

4447 F.H.CHOUHAN DRIVER-1 AHMEDABAD

B-122, Jaibhanu Co.Op. Housing Society Ltd, Chankyapuri road, Ghatlodiya, Ahmedabad-380 061 F.H. Chouhan / Self Purchased in 1993 CCI

HBA loan + Savings 134500 0 Mortgaged under CCI 12000-29380 21410

12012 SWATI(PANDYA)NIKUNJ RAVAL JR. ASST. AHMEDABA

DA-14, Shivanand Apartment, Ramdev Nagar, Satellite, Ahmedabad Swati N. Raval / Self

ICICI LOAN 200000 +.100000 FM Mother +1 5000 sav.

315000 0 Purchased in 2002. 10000-24460 12620

12601 KU.C.V.DAVE JR. ASST. AHMEDABAD NIL SMT CHAITALI M. OJHA / Self NIL 0 0 N.A. 12000-29380 12620

12853 Bharatsingh N. Vaghela JR. ASST. AHMEDABAD NIL BHARATSINGH N. VAGHELA /

Self NIL 0 0 NIL 10000-24460 10610

12696 Tarachand Dotaniya JR.COTT.PURCHASER AHMEDABAD NIL NIL / Self NIL 0 0 NIL 10000-24460 11260

12697 Patidar Dinesh JR.COTT.PURCHASER AHMEDABAD NIL 0 / Self 0 0 0 NA 10000-24460 11600

12700 Prakashkumar M. Patel JR.COTT.PURCHASER AHMEDABAD NIL PRAKASHKUMAR M. PATEL /

Self NIL 0 0 NIL 10000 11260

12765 Bhagwan Sahai Meena JR.COTT.PURCHASER AHMEDABAD N/A NIL / Father NIL 0 0 NIL 10000-24460 10930

12765 Bhagwan Sahai Meena JR.COTT.PURCHASER AHMEDABAD nil kishan singh meena / Father N/A 0 0 NIL 10000-24460 10930

12791 Pise Gajanan Kishor JR.COTT.PURCHASER AHMEDABAD NIL PISE GAJANAN KISHOR / Self NIL 0 0 NIL 10000-24460 11260

12792 Sonawane Tushar Madhukar JR.COTT.PURCHASER AHMEDABAD nil NA / Self 0 0 0 NIL 10000-24460 11260

12818 Atul P. Waghmare JR.COTT.PURCHASER AHMEDABAD 54 acres agril. land ( ancestral property ). Shakuntalabai P. Waghmare /

Mother Ancestral Property 5000000 50000 This income is of my mother. 10000 10000

12852 Yogesh B. Thalnekar JR.COTT.PURCHASER AHMEDABAD

ANCESTERAL PROPERTY (AGRI. LAND) BELONGS TO SURVEY NO. 487/1 - 0.57 HECTARES AND 1288/1a - 1.08 HECTARES, TOTAL 1.65 HECTARES AT VILLAGE THALNER, TALUKA-SHIRPUR, DIST : DHULE TRANSFERRED BY MY FATHER TO MY NAME.

YOGESH B. THALNERKAR / Self

FM FATHER AND ACQUIRED ON DATED 06.09.2013

600000 0 ALREADY INTIMATED ON ONLINE INTIMATION DATED 11.10.2013. 10000-24460 11260

6156 RAM SAGAR YADAV PEON AHMEDABAD

Flat No. b-16, TRISHALA - III, NEAR DEV CITY, R.C. TECHNICAL ROAD, GHATLODIYA, AHMEDABAD-380 061

RAM SAGAR YADAV / SelfLOAN FROM ICICI BANK + CPF + SAVINGS

315000 0 NIL 10000-24460 13400

6164 HARSHAD K SOLANKI PEON AHMEDABAD NIL HARSHAD K SOLANKI / Self NIL 0 0 NIL 7000-17190 10190

12141 SHRI.SUBHASH SAKPAL PEON AHMEDABAD

E-13, sHREENATH APARTMENT , NR. VASTRAPUR RLY STATION, VASTRAPUR , AHMEDABAD-380051 SUBHASH SAKPAL / Self CCI HBA LOAN + CPF

ADV+SAVINGS 325000 0 MORTGAGE UNDER CCI 7800-19140 9930

12156 PRAVINKUMAR J CHAVDA PEON AHMEDABA

D NIL PRAVINKUMAR J. CHAVDA / Self NIL 0 0 NIL 7000-17190 9850

12142 TUSHAR JANI STENO TYPIST AHMEDABAD NIL TUSHAR JANI / Self NIL 0 0 N.A. 12000-29380 19840

1178 U.K.SINGH DY. GENERAL MANAGER AKOLA Double Story House Building, Bela Ashram Road

Muzaffarpur, Bihar U.K.SINGH / Self Accuired by purchased in year 2003. 950000 0 Purchased from Smt. Usha Kiran & Usha Srivastava 42080 43320

Page 16: Property Returns of CCI Personnel (Immovable) (47.87 KB)

5180 JAGATNARAYAN SINGH ASSISTANT MGR AKOLA NIL SELF / Self NIL 0 0 NIL 20600-46500 22580

3138 SATISHKUMAR GARG ACCOUNTS OFFICER AKOLA NIL SATISH KUMAR / Self NIL 0 0 NIL 20600-46500 30540

3229 S.G.DESHPANDE ACCOUNTS OFFICER AKOLA House No. CM-212, Pandit Din Dayal UP. Nagar, Sukhlia, Indore- 452010 S.G. Deshpande / Self

Loan from HDFC & NRA from CPF/Sale of old house

575000 0 Shown at cost price 20600-46500 31520

4252 K.SATYA SUNDARA BABU ACCOUNTS OFFICER AKOLA House No 7-7-68/1(118.78 Sq. yards) constructed old house RCC, Vidyanagar, Adilabad, Dist- Adilabad- 504001 ( A.P.) K.Satya Sundara Babu / Self

Sale proceeds of old house dtd. 19.09.2002, (CCI H

250000 0 Self residing 20600-46500 17385

4401 M.L.TYAGI SR.COTT.PURCHASE OFFICER AKOLA NIL NA / Self NA 0 0 NIL 15500-37810 25990

4458 D.M.DHANDE SR.COTT.PURCHASE OFFICER AKOLA NIL NA / Self NIL 0 0 NIL 15500-37810 29650

5105 AJAYKUMAR TRIPATHI SENIOR ASSISTANT AKOLA Gata No. 106, Village Sarakpur, Pargana-Mohana The. Bakshi Ka Talab Dist. Lucknow (UP) Smt. Reena Tripathi / Wife

CPF Rs. 4,50,000/- & Salary Savings of Rs. 10020/-

460020 0 Plot purchased on 03.01.2012, Already intimated to CCI Akola & on previous property return also. 13000-31770 18130

5105 AJAYKUMAR TRIPATHI SENIOR ASSISTANT AKOLAAgri. Land 2,440 Hectare, at village Pratapbehal Tal. Sidhauli Dist. Sitapur (UP) ,Parental Property Because I am only son of my father.

AJAY KUMAR TRIPATHI / SELF / Self / Self After death of my father. 300000 0 After death of my father agricultural property has

transferred to my name and my mother's name. 13000-31770 18130

5105 AJAYKUMAR TRIPATHI SENIOR ASSISTANT AKOLA house no. 273, (plot no 167- C) AT ROTI GODAM, DIST. SITAPUR (UP)

AJAY KUMAR TRIPATHI / SELF / Self

Plot given by father & construction by CCI loan.

595000 0 CCI loan Rs. 4,15,000/- already intimated from previous return. 13000-31770 18130

5291 SH.ABHAY PRATAP SINGH SENIOR ASSISTANT AKOLA NIL NA / Self NA 0 0 NIL 13000-31770 15690

12308 VIPIN MODI ASSISTANT AKOLA NA NA / Self NA 0 0 NA 12000-3%-29360 13040

12311 SACHIN TYAGI ASSISTANT AKOLAAGRICULTURE LAND 2.447 HECTARE(6.12 ACRE) VILLAGE GARABPUR, TEH. HASANPUR, DIST- J.P. NAGAR, UTTAR PARDESH

SACHIN TYAGI / SelfPURCHASED BY FATHER ON MY NAME

2617960 0PURCHASED BY FATHER ON MY NAME ALREADY INTIMATED TO B.O. AKOLA BY LETTER DATED 28.07.2011

12000-3%-29360 13440

12312 NARESH YADAV ASSISTANT AKOLA

PARENTAL AGRICULTURAL LAND 1/4 OF 1/3 ONE KILA (8 KARNAL)LACATED AT VILAGE BHAKHRI,POST DOCHANA,DIST.MAHENDRAGAD,HARYANA

NARESH YADAV / SelfPARENTAL PROPERTY AQUIRED IN 2006

200000 0 ALLREDY INFORM TO CCI 12000-3%-29360 12660

4106 B.R.TIWARI COTT. PURCHASE OFFICER AKOLA NIL SELF / Self NIL 0 0 NIL 13000-31770 25240

4133 P.L.RAJAK COTT. PURCHASE OFFICER AKOLA 1. One houseat khandawa P. L. Rajak / Self H.B.A. loan from C.C.I. 185000 0 13000-31770 24490

4133 P.L.RAJAK COTT. PURCHASE OFFICER AKOLA agri.land 0.2 ha at gram Khajuri Dist Jabalpur Shri Khushilal Rajak / Father gifted from grandmother

in-law 500000 0 13000-31770 24490

4133 P.L.RAJAK COTT. PURCHASE OFFICER AKOLA One house at 193 Gorakhpur Dist Jabalpur HUF/ Father / Father HUF 0 0 13000-31770 24490

4140 A.M.ZADE COTT. PURCHASE OFFICER AKOLA One Plot A. M. Zade / Self On Dated 30/04/98

From Self Saving 56875 0 Address: 58-A Hariom Colony Sainagar Amravati N\A 24490

4140 A.M.ZADE COTT. PURCHASE OFFICER AKOLA House on above Plot A. M. Zade / Self House loan from CCI in

the year 1998 350000 0

House loan Rs.260000/- from CCI & from P.F Rs. 50000/- & Bonus Rs.11532/- & EL. encashment Rs.15863/- Karmachari Bachat Kalyan Samiti loan Rs.18000/-

N\A 24490

4177 PRAMODKUMAR COTT. PURCHASE OFFICER AKOLA RESIDENTIAL PLAT GALI NO.5, BASANT VIHAR,

BHATINDA (PB) PRAMOD KUMAR / Self

DETAILS AS PER REMARKS & DATE OF PURCHASE YR 1993

325000 0

1. CPF WITHDRAWAL RS.100000/- (PURCHASE PLOT) 2. LOAN FROM CCI RS.225000/- (FOR CONSTRUCTION OF HOUSE) TOTAL VALUE RS.325000/-

13000-31770 26170

4391 P.C.DESHMUKH COTT. PURCHASE OFFICER AKOLA AGRICULTURE LAND JALGAON TAHSIL

DHAMANGAON RAILWAY , DIST AMRAVATI(MAH) SMT JAYA DESHMUKH / Wife

GIFTED BY INLAWS SH. JAYWANT PRABHAKAR RAO CHOPDE

0 0 13000-31770 26170

4391 P.C.DESHMUKH COTT. PURCHASE OFFICER AKOLA PLOT 77,SAI NAGAR, AMRAVATI(MAH) (55*72) P C DESHMUKH / Self GIFTED BY MOTHER

ON DATED 22.10.1992 0 0CONSTRUCTED IN THE YEAR 1994-95 WITH RS.266625/- LOAN FROM CCI RS.116625/- AND SAVING

13000-31770 26170

4408 S.M.MALTARE COTT. PURCHASE OFFICER AKOLA H.NO.71 MANVATA NAGAR, INDORE S.N.MALTARE / Self LOAN FM ICICI

BANK YEAR 2006 725000 0 LOAN 600000 & 125000 FM SALE OF OLD HOUSE 13000-31770 23780

4408 S.M.MALTARE COTT. PURCHASE OFFICER AKOLA AGRICULTURE LAND 3.50 BHIGA IN DHAMNOD S.N.MALTARE / Self ANCESTRAL 1200000 5000 -- 13000-31770 23780

4413 K.S.TOMAR COTT. PURCHASE OFFICER AKOLA FOREFATHER AGRICULTURE LAND VILLAGE-

PALUKAPURA DIST - MORENA (M.P.)TOTARAM SINGH TOMAR / Father

JOINT FOR FATHER LAND 1000000 0 AGRICULTURE LAND IN THE NAME OF

FATHER WITH JOINTLY 13000-31770 24240

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5133 PANNA LAL COTT. PURCHASE OFFICER AKOLA Purchased New House At. Rathi Layout, Wardha of Rs.

13,50,000/- & already intimated to CCI Akola. Pannalal / Self / Self By Selling old plot & HDFC Bank Loan. 1350000 0

By Selling Old Plot of Rathi Layout Wardha For Rs. 7,00,000/- & From HDFC Bank Loan Rs. 7,57,000/-(with Insurance Cover) in the year of 2011.

13000-31770 16960

5133 PANNA LAL COTT. PURCHASE OFFICER AKOLA One Plot of Area 58.5 Sq. Yard at Harsh Vihar, Phase -1

Delhi Pannalal / Self / Self in the year 1998 by personal savings. 70000 0 Already given in previous property return. 13000-31770 16960

5138 DEV KUMAR COTT. PURCHASE OFFICER AKOLA

Ready built house purchased from HBC ( Housing Board Colony) Named Shri Jitendra Kumar Sain, Alwar (Raj.) Agreement on dt 03.06.2006

Dev Kumar / SelfHDFC loan Rs. 141553 and personal saving Rs. 22488

164041 0 Already informed to BO akola on dt 21.01.2007 13000-31770 17470

5139 DALBIR SINGH COTT. PURCHASE OFFICER AKOLA

TOTAL 5 HECTOR LAND. 1/3 SHARE IN AGRICULTURE LAND SITUATED AT MY NATIVE PLACE KHOJJANPUR, DIST. ALIGARH(UP)

DALBIR SINGH / Self HUF/ANCIENT PROPERTY 0 0 DUE TO ANCIENT PROPERTY VALUE

UNKNOWN. 13500-37700 17130

5139 DALBIR SINGH COTT. PURCHASE OFFICER AKOLA BUILT HOUSE M.NO. 32078, GALI NO. 10, PARTAP

NAGAR, BHATINDA(PB) DALBIR SINGH / SelfHBA LOAN FROM CCI RS. 100000/- & SALARY SAVING

120000 0 PRICE OF HOUSE RS. 100000/- & STAMP DUTY RS. 20000/- 13500-37700 17130

5158 KEHARI SINGH COTT. PURCHASE OFFICER AKOLA NIL NIL / Self NIL 0 0 N/A 13000-31770 18450

5272 SH.BHAGCHAND REGAR COTT. PURCHASE OFFICER AKOLA 8 Bigha & 6 Vishva Agriculture Land, Non Irrigated Land at

Jobner, Dist. Jaipur ( Raj.)Bhagchand Mourya & Padamchand Mourya / Jointly

Before my appointment purchased by my father 4000000 0

The land was purchased by my father before my joining in CCI, I belongs to joint family and my father controlled the above land

13000-31710 15790

12078 SANJAY KUMAR DOLE COTTON PURCHASER AKOLA Plot 30/50 At Jawaharlal Nehru Ward-21 Chindwara (MP) Sanjay Kumar Dole / Self / Self NRA (CPF) from CCI 500000 0 Purchase date of plot 14.05.2009 12000-29380 14450

12185 SH.SUDERSAN REPASWAL COTTON PURCHASER AKOLA HOUSE INHERITAL, KHASRA 640,

RAGHUNATHPURA, DIST- JHUNJHUNU SUDERSHAN / Self INHERITAL 250000 0 12000-29380 13120

12185 SH.SUDERSAN REPASWAL COTTON PURCHASER AKOLA AGRICULTURE LAND, 1.1694 HEC, KHASRA 1070,

GUDHA, DISST- JHUNJHUNU (RAJ) PRERNA / Wife 01.11.2010 480000 0 12000-29380 13120

12185 SH.SUDERSAN REPASWAL COTTON PURCHASER AKOLA HOUSE 1/4 INHERITAL, VILL- RAGHUNATHPURA,

DISST- JHUNJHUNU (RAJ) BINJARAM / Other INHERITAL 260000 0 12000-29380 13120

12185 SH.SUDERSAN REPASWAL COTTON PURCHASER AKOLA HOUSE 10/19, OPP- KATEWA DAIRY, KISAN

COLONY, JHUNJHUNU (RAJ) SUDERSHAN / Self BEFORE APPOINTMENT 500000 0 12000-29380 13120

12185 SH.SUDERSAN REPASWAL COTTON PURCHASER AKOLA AGRICULTURE LAND 2.58 HEC. KHASRA 640

RAGHUNATHPURA, DIST- JHUNJHUNU(RAJ) SUDERSHAN REPASWAL / Self SELF SAVING 540000 0 TOTAL AGRICULTURE INCOME FOR THE PERIOD= 140000 12000-29380 13120

12185 SH.SUDERSAN REPASWAL COTTON PURCHASER AKOLA LAND 1/4 OF 94 BEEGHA & TUBEWELL,

RAGHUNATHPURA, DIST- JHUNJHUNU (RAJ) BINJHARAM / Other INHERITAL 800000 0 12000-29380 13120

12185 SH.SUDERSAN REPASWAL COTTON PURCHASER AKOLA LAND 1.35 HEC, VILL- TODI, DIST- JHUNJHUNU (RAJ) PRERNA / Wife SELF SAVING 490000 0 12000-29380 13120

12185 SH.SUDERSAN REPASWAL COTTON PURCHASER AKOLA LAND 9 BEEGHA, KHATA 647, KHASRA 640,

RAGHUNATHPURA, DIST- JHUNJHUNU (RAJ) PRERNA / Wife SELF SAVING, 29.07.06 130000 0 12000-29380 13120

12310 PRAVEEN P.PATEL COTTON PURCHASER AKOLA HINDU UNDIVEDED FAMILY SELF / Self NIL 0 0 NIL 13000-31770 14780

12397 SUDHIR N.DARANDALE COTTON PURCHASER AKOLAAGRICULTURAL LAND 2 HECTARE, 67 R & 5 GUNTHA, AT SHANISHINGANAPUR VILLAGE TAL. NEWASA DIST. AHAMADNAGAR (MH.)

SUDHIR NARAYANRAO DARANDALE / SELF / Self FROM FORE FATHER 350000 0 NIL 12000-29380 13260

12469 PRAMOD.SHAKARRAO.MESHRAM. COTTON PURCHASER AKOLA NIL NIL / Self NIL 0 0 NIL 12000-29380 13520

12533 DIPAK PAULAD PATOLE COTTON PURCHASER AKOLA NIL NA / Self NA 0 0 NIL 12000-29380 13120

12534 SUNIL UMAJI BAMBALE COTTON PURCHASER AKOLA AGRICULTURAL LAND 3 ACRES UMAJI RAMBHAU BAMBALE / Father HUF 350000 0 12000-29380 13520

12602 P.P.SURANJE COTTON PURCHASER AKOLA Agriculture land 1 hect at belora tal -badnera dist -Amravati pritesh suranje / Self Ancestral property 3000000 40000 12000-29380 12620

12602 P.P.SURANJE COTTON PURCHASER AKOLA Agriculture land 1 hect 21 R at veer gavhan Tal-Tiosa Dist-Amravati pritesh suranje / Self Dec 2010 from agri

income and saving 500000 30000 12000-29380 12620

12602 P.P.SURANJE COTTON PURCHASER AKOLA Agri land 96 R at mauje masod Tal and Dist -Amravati pritesh suranje / Self agri income and saving in September 2012 800000 10000 12000-29380 12620

12603 S.M.KHODKE COTTON PURCHASER AKOLA HINDU UNDIVIDED FAMILY SELF / Self NIL 0 0 NIL 12000-29380 13000

12607 N.S.SOLAO COTTON PURCHASER AKOLA 3.5 ha. At po.Porgawhan Taq. Morshi Dist.Amravati House - 1 At. po.Porgawhan Taq.Morshi Dist.Amravati

Sahebrao K.Solao & Shalini S.Solao / Jointly Inheritance 330000 0 Sahebrao k.Solao ( father ) & Shalini s. solao (

Mother ) 12000-29380 13000

12785 Arun A.Bhaidiat COTTON PURCHASER AKOLA 50% Share in Agricultural land (4Ha) at Isoli, Tal-Chikhli, Dist. Buldhana

Smt. Sumanbai Atmaram Bhadait / Mother Ancient Property 700000 0 10000-24460 12000

12785 Arun A.Bhaidiat COTTON PURCHASER AKOLA 2.02 Ha. of Agri. Land at Village Isoli, Tal-chikhli, Dist. Buldhana Arun Atmaram Bhadait / Self Inheritance 500000 0 NIL 10000-24460 12000

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12786 Gajanan P.Pande COTTON PURCHASER AKOLA A HOME, PLOT AREA- 1650 sqft. construction on 700 sqft. gajanan p. pande / Self loan from IDBI Bank in

2010 700000 0 through house loan from IDBI Bank in 2010 12000-29380 12000

12376 RAMESH JADAUN DRIVER AKOLA100 SQ. YARD PLOT PURCHASED ON DATED 17.01.2011 AT MAUZA MAQSOODABAD KANPUR NAGAR (UP)

RAMESH SINGH JADOUN / Self

CR. SOCITY & INCOME FROM AGRICULTURAL LAND

93500 0

Rs. 55,000/- FROM CR. SOCIETY ,Rs. 31,000/- RECD. FROM CHEQUE AGAINST LEND AQUIRD BY GOVT. FOR PURPOSE OF CANNAL & Rs. 7500/- SELF SAVING.

7800-19140 10130

12376 RAMESH JADAUN DRIVER AKOLA1 KILA (1/3) SHARE OF PARENTAL AGRICULTUREAL LAND ) AT VILLAGE UJINA POST UJINA THANA NUHU DIST. MEWAT (HR)

RAMESH SINGH JADOUN / SELF / Self

AGRICULTURAL LAND RECEIVED AFTER FATHER DEATH

600000 0 NIL 7800-19140 10130

12317 MD.JAMIL AKHTAR JR. ASST. AKOLAHOUSE (Construction completed) PLOT NO 22, SY, NO. 34/1 (813.45 .SQ.FT) 'KAINAT COTTAGE ' BALAPUR ROAD GANGA NAGAR , AKOLA (MS)

Md. JAMIL AKHTAR / SelfON 2011, ALREADY INTIMATED TO CCI AKOLA

1050000 0 NIL 10000-24460 13040

12356 MANOJ PANDE JR. ASST. AKOLA NIL NIL / Self NIL 0 0 N/A 10000-24460 11600

12364 ASHWINI A.SUJDEKAR JR. ASST. AKOLA House no. 12 , At Dwarka Nagari, Akola (MH) ASHWINI ANIL SUJDEKAR / Self / Self

Fund ,Graduatee & LIC of my husband on 22.01.2010

847000 0 Already Intimated to CCI Akola & previous property return. 10000-24460 13040

12364 ASHWINI A.SUJDEKAR JR. ASST. AKOLA House at Rangar Hatti, Balapur, Dist. Akola (MH) ASHWINI ANIL SUJDEKAR / Self / Self

Transferred on my name after death of my husband.

11000 0 Already Intimated to CCI Akola & previous property return. 10000-24460 13040

12402 MISS.MEGHA V.WATANE JR. ASST. AKOLA Plot No. 158 (Area 1647 sq.ft.), Gurunanak Nagar, Amravati Megha v. Watane / Self After death of my father on 24.09.2001 23500 0 -- 10000-24460 12490

12405 SAWARA RAM JR. ASST. AKOLA NIL NIL / Self N/A 0 0 N/A 10000-24460 1195012553 AMOL SARODE JR. ASST. AKOLA NIL N.A. / Self N.A. 0 0 NIL 10000-24460 1195012748 Tukaram Mahadeo Gajbhar JR. ASST. AKOLA Nil Tukaram M Gajbhar / Self 0 0 0 Nil 10000-24460 1160012749 Sunil Datturam Hotkar JR. ASST. AKOLA NIL NIL / Self NIL 0 0 NIL 10000-24460 1166012750 Sunil Chhaganrao Bethe JR. ASST. AKOLA Nil Sunil C Bethe / Self 0 0 0 Nil 10000-24460 11600

12751 Fakharay Mohd Fateh JR. ASST. AKOLA HOUSE AT TELIPURA, CHOTI GUJRI, YAVATMALFATEH MOHAMMAD , FAKHARE MOHAMMAD, MD. HUSSAIN / Jointly

PARANTEL PROPERTY 500000 0 NIL 10000-24460 11600

12751 Fakharay Mohd Fateh JR. ASST. AKOLA SHOP AT KALAMB CHOWK, NAGPUR ROAD, YAVATMAL

FATEH MOHAMMAD , FAKHARE MOHAMMAD, MD. HUSSAIN / Jointly

PARENTAL PROPERTY 500000 0 NIL 10000-24460 11600

12751 Fakharay Mohd Fateh JR. ASST. AKOLA DUPLEX NO AP-03, AT ATLAS PARK GANGA NAGAR, WASHIM BAY PASS, AKOLA (MS) FAKHARE MOHAMMAD / Self IN YR. 2012 HBA

LOAN FROM SBI ETC. 1000000 0 CONSTRUCTION HAS BEEN COMPLETED OF THE ABOVE SAID DUPLEX . 10000-24460 11600

12752 Suyash Prahlad Dhote JR. ASST. AKOLAPARENTAL HOUSE AFTER FATHER DETH DIVIDEC IN 3 PARTS 1/3,LOCATED AT OLD KHETAN NAGAR.KAULKHED,AKOLA

SUYASH DHOTE / SelfPARENTAL PROPERTY AQUIRED IN 2011

200000 0 10000-3%24460 11600

12755 Shailendra K. Tiwari JR. ASST. AKOLA NIL NIL / Self NIL 0 0 NIL 10000-24460 11260

12857 SMT. KAVITA VIJAY KAITHWAS JR. ASST. AKOLA NIL Smt. Kavita vijay kaithwas / Self NA 0 0 NIL 10000-24460 11600

12858 VISHAL PURUSHOTTAM PATIL JR. ASST. AKOLA nil self / Self nil 0 0 nil 10000-24460 10610

12872 Shraddha R. Dhawas JR. ASST. AKOLA NIL N.A. / Self NA 0 0 NIL 10000-24460 10000

12753 Prashant T. Kahar JR.COTT.PURCHASER AKOLA1100 SQ FEET PLOT NEAR BUS STOP, UMALE NAGAR, BAGAYAT PATUR TAL. PATUR, DIST. AKOLA (MH)

PRASHANT TUKARAM KAHAR / SELF / Self

IN YEAR 2012 FROM FATHER AND PERSONAL SAVINGS.

160000 0 RS. 1,25,000/- FROM FATHER AND RS. 35,000/- FROM MY PERSONAL SAVINGS. 10000-24460.00 11260

12754 Vaibhav Maruti Dagale JR.COTT.PURCHASER AKOLA Nil Nil / Self Nil 0 0 Nil 10000-24460 11260

12756 Sachin S.Dhore JR.COTT.PURCHASER AKOLA 2 Hectare Agrail Land Gat No.232,313,27 at Village Shivapur Taluka & District Akola Maharashtra Sachin S. Dhore / Self / Father Inherital 1000000 0 10000-24460 11260

12757 Rahul N. Kahare JR.COTT.PURCHASER AKOLA 1614 Sq.feet.plot .Plot number 21 ,Khasara No.68/2 at village Vela(Hari),Tahasil -Nagpur,Dist.-Nagpur self / Self By purchased on 30-11-

2012 104910 0Purchased from Rajkumar Bhaurao Ghule & Rajesh Wankhede Nagpur.Father gift 104910 Rs.for purchase of plot

10000-24400 10930

12761 Pavan A.Bobade JR.COTT.PURCHASER AKOLA 1.62 HECTARE AGRICULTURAL LAND AT DEOLI Tq, AKOLA ,DIST AKOLA (MH)

PAWAN ASHOKRAO BABADE / SELF / Self

TRANSFERRED FROM FATHER 150000 0 NIL 10000-24460 11600

12763 Rajesh D.Chopade JR.COTT.PURCHASER AKOLA

construction on five hundred square feet of plot at vishnuwadi buldana for which loan amount 250000 was borrowed from HDFC BULDANA as home loan and Rs90000 from CCI emploies co.credit society in 2011-12.

Rajesh Dinkar Chopade / Self registered gift deed by father in august 2011 800000 0 nil 10000 11260

12767 Mayur S.Kokate JR.COTT.PURCHASER AKOLA HINDU UNDIVIDED FAMILY SELF / Self NIL 0 0 NIL 10000-24460 11260

Page 19: Property Returns of CCI Personnel (Immovable) (47.87 KB)

12768 Prashant N.Patil JR.COTT.PURCHASER AKOLA NIL NA / Self NA 0 0 10000-24460 10610

12769 Sushil R.Banarse JR.COTT.PURCHASER AKOLA NIL Sushil R Banarse / Self NIL 0 0 NIL 10000-24460 11600

12771 Mangesh R.Kitkukale JR.COTT.PURCHASER AKOLA Nill Nill / Self Nill 0 0 Nill 10000 10000

12772 Shivaji P.Pandit JR.COTT.PURCHASER AKOLA Agri. Land of 3 Hectare & 97 R, at Wadgaon Mali Tq.Mehkar Dist. Buldhana (MH)

Parantal Property / Mother / Mother Parantal Property 1000000 0

Jija Bai Prakash Pandit, Shivaji Prakash Pandit, Mohan Prakash Pandit, Archana Prakash Pandit (Joint Family)

10000-24460 11600

12773 Dipak D.Ahire JR.COTT.PURCHASER AKOLA JOINT FAMILY SELF / Self NIL 0 0 NIL 10000-24460 11260

12775 Ganesh D.Karale JR.COTT.PURCHASER AKOLA LAND AT TAKLI NAGZARI TAH. SHEGAON DIST BULDHANA GANESH D. KARALE / Self GIFTED FROM

FATHER 750000 0VALUE OF PROPERTY IS APPROXIMATE THERE IS NO TRANSACTION OF PROPERTY SINCE LAST 2 YEARS AS MY KNOWLEDGE

10000-24460 11260

12793 Khairnar Pranav Devidas JR.COTT.PURCHASER AKOLA Agriculture Land Area:- 1.40 ha Survey No:- 230 Village:- Jaikheda Tal- Satana Dist:- Nashik (Maharashtra) Pranav Devidas Khairnar / Self Ancienstry in 2008 1500000 25000 10000-24460 11260

12796 Kulat Ashish Vithalrao JR.COTT.PURCHASER AKOLA Agricultural land 8.15 ha. Ashish Vitthalrao Kulat / Self By inheritance and during Oct-2013 1300000 200000 The above said agricultural land is our family

ancestors property which comes to me by inheritance 10000-24460 10930

12856 Shri Nilesh Pralhadrao Lanjewar JR.COTT.PURCHASER AKOLA FARM AT ANJANGAON BARI 4.25 ACRE AND HOUSE

AT SAROJ COLONY AMRAVATI 750 SQ FEETPRALHADRAO ANJEWAR / FATHER / Father

FARM IN 1977 AND HOUSE IN 2008 600000 30000 10000-24460 19894

12319 SURESH D.SINGH MAINTENANCE STAFF AKOLA Duplex No. A-5, Barbi Construction, Basera Colony,

Malkapur, Akola Suresh D. Singh / SelfPurchased on 15.02.10 from CPF CCI Loan & self

360000 0 CPF 50000/-, CCI Loan 300000/- and self 10000/-, Total value 360000/- 5200-12880 6570

12320 SANTOSH L.GUPTA MAINTENANCE STAFF AKOLA Nil Santosh L. Gupta / Self Nil 0 0 Nil 5200-12880 6670

12322 MANOJ KUMAR GOHAR MAINTENANCE STAFF AKOLA NIL Manoj kumar Gohar / Self NIL 0 0 NIL 5200-12880 6230

12328 MILIND NAIK MAINTENANCE STAFF AKOLA NIL Milind Naik / Self NA 0 0 NIL 5200-12880 6040

12449 DILIP P.NAIDU MAINTENANCE STAFF AKOLA nil nil / Self nil 0 0 nil 5200-12880 5520

12019 SH SUBASH R.WAHULE PEON AKOLA HOUSE , VILLAGE KUMBHEFAL,TEH. & DIST JALNA SUBHAS R WAHULE / SIDHDHARTH R WAHULE / Jointly

ANCESTRAL PROPERTY 0 0 4200-40-4800-50-

5550 9470

12019 SH SUBASH R.WAHULE PEON AKOLA HOUSE NO.11/3/14/E 11TH SCHEME, SHIVAJI NAGAR, AURANGABAD SUBHASH WAHULE / Self CCI HBA & CPF LOAN 450000 0 RS.420000 CCI HBA LOAN & RS.30000 FROM

CPF4200-40-4800-50-

5550 9470

12019 SH SUBASH R.WAHULE PEON AKOLA 2 ACRE AGRICULTURE LAND AT. KUMBHEFAL, DIST.JALNA , MAHARASTRA

SUBHASH R WAHULE & SIDHDHARTH R WAHULE / Jointly

ANCESTERN PROPERTY 500000 0 4200-40-4800-50-

5550 9470

12067 DINESH KUMAR BIST STENOGRAPHERS GR. I AKOLA PLOT-DEVAL CHAUD, BANDO BASTI, HALDWANI,

DIST. NAINITAL SELF & VIDYA BIST / JointlyFROM CPF & PERSONAL SAVING IN 2006

177000 0 SAME AS DECLARED IN EARLIER PROPERTY RETURN STATEMENT 1.1.13 13000-31770 16630

1200 SH.S.K.PANIGRAHI GENERAL MANAGER AURANGABAD

Flat in Multistorey building measuring 1015 Sq. feet Super built up area at 338, NSC bose Raod, Flat No. 2 K 7, 2nd floor, KOLKATA-40

S.K. Panigrahi / Self Pur. from sh. S.S. Sharma on 19.11.2007 1713620 120000

HBA Loan 750000/- from CCI+CPF NRA Rs. 950000/- + salary Savings Rs. 13620/- = Total Rs.1713620/-

43200-66000 52850

1200 SH.S.K.PANIGRAHI GENERAL MANAGER AURANGABAD

Plot measuring 3615 Sq. Ft. at Plot No.645 Sub plot no.68 book no.8 situated at Sisupal, PS - Lingraj, P.O.- Bhuvaneshwar, Distt. Khurda (Orissa)

S. K. Panigrahi / SelfPur. from Smt. Annapurna Patnaik on 18.05.2007

83000 0 purchased out of salary saving. 43200-66000 52850

1200 SH.S.K.PANIGRAHI GENERAL MANAGER AURANGABAD

Purchased residential flat 2BHK, Flat No.303, third floor, in SHREEKHETRA RESIDENCY at Shankarpur in the city of Bhuvaneshwar. Flat measuring 1287 Sq. Ft.

S. K. Panigrahi / SelfPur. from M/s.Sri Jagannath Promoters and Builders

2719381 0

Loan from IDBI Bank Rs.1684620/- plus salary savings / rental income from the house property at Kolkata Rs.1034761/-. Flat was registered in my name on 03.12.2012.

43200-66000 52850

12530 ARJUNSINH.S.DAVE DY. MANAGER AURANGABAD

Flat No.B-1004 at Haridwar Heights by Kailash Realty, Nr.Shastri Nagar, Village Nana Mava, Dist.Rajkot ARJUN S.DAVE / Self

CPF NON-REFUNDABLE, BANK LOAN & SALARY SAVINGS.

2434750 0 1. Informed vide intimation dt.10-9-13. 2. I am a member of HUF. 10750-300-16750 29700

3125 A.K.JAIN ASSISTANT MGR AURANGABAD

Residential House at Old Housing Board, Shastri Nagar, Bhilwara A.K.Jain   / Self

HBA Loan in 1993, Addl HBA Loan in 2002 + Savings

292000 0 Nill 20600-46500 32160

3125 A.K.JAIN ASSISTANT MGR AURANGABAD

Plot size 25x50, Shri Sainath Dham Developers Pvt. Ltd. Bhilwara A.K. Jain / Self Booked on 27.08.2010 21000 0

Booking Amt. of Rs. 21000/- rest of the amt. has been paid on monthly installment basis upto the allotment of the plot.

20600-46500 32160

Page 20: Property Returns of CCI Personnel (Immovable) (47.87 KB)

3125 A.K.JAIN ASSISTANT MGR AURANGABAD Agriculture plot size : 25x40 at Bhilwara. Smt. Sushila Jain / Wife / Self Loan from CPF in 1990 10000 0 Nill 20600-46500 32160

4389 R.ANDHARE ASSISTANT MGR AURANGABAD Bhukhand ( 40X50) Barwaha (MP) R. Andhare / Self From CPF Loan in 1989 12000 0 NIL 20600-46500 26560

4389 R.ANDHARE ASSISTANT MGR AURANGABAD B -31 /6 MIG, Vasant Vihar, Ujjain (MP) R Andhare and Smt Poonam

Andhare / Jointly

2013, Sale of Flat No 207 Block "O" & Bank loan

5000000 0Sale of Flat No 207 Block "O" Vejalpur Road, Venus Parkland Ahmedabad Rs. 3200000 and Bank of Baroda Loan Rs. 3500000

20600-46500 26560

12850 Sachin Verma ACCOUNTS OFFICER AURANGABAD NIL SACHIN VERMA / Self NIL 0 0 NIL 20600-46500 21860

4367 V.B.DESHMUKH SR.COTT.PURCHASE OFFICER

AURANGABAD

Saket, Plot No.11/H, Nr. Ankur Hospital, Degao Phata, Kodoli, Satara, Distt. Satara. V. B. Deshmukh / Self

PF Loan, ICICI Bank Loan & salary saving, 5.9.2003

661000 0 P.F. loan Rs.425000/-, ICICI Bank Loan Rs.225000/- & Rs.11000/- salary saving. 7000-230-13900 13210

4374 Y.L.MORE SR.COTT.PURCHASE OFFICER

AURANGABAD Nil Y. L. More / Self 0 0 0 nil 15500-37810 27620

4402 P.N.PANWAR SR.COTT.PURCHASE OFFICER

AURANGABAD

Agriculture land area 0.486 Hectare Survey no.58/4, Village Bhatki, Tal.Pansemal Dist. Badwani (M.P.) P. N. Pawar / Self Purcahsed in May 2011 221000 10000 Purchased from Shri Arvind Nimba Pawar (Brother). 7000-230-13900 26000

4402 P.N.PANWAR SR.COTT.PURCHASE OFFICER

AURANGABAD

House (48' x 15') size, at Bhatki, Tal. Pansemal, Dist. Badwani (M.P.) P. N. Pawar / Self HUF Property 0 0 above is intimated on 03.07.13 7000-230-13900 26000

4406 ANIL DRIVEDI SR.COTT.PURCHASE OFFICER

AURANGABAD House, Chanakyapuri, Dewas, (M.P.) Anil Dwivedi / Self CCI loan in 1992 and

Construction in 1996 266000 0

Plot purchased in 1992 by CPF loan at Rs.50000/- and construction thereon in 1996 by CCI Home loan Rs.150000/-, CPF Rs.50000/- and Rs.16000/- salary savings.

15500-37810 15500

4412 M. L. SHARMA SR.COTT.PURCHASE OFFICER

AURANGABAD Plot Land 358, Village Thathipur, Gwalior (M.P.) M. L. Sharma / Self Loan from elder brother

& Personal savings 36000 0 Rs.27000/- recd. from elder brother and Rs.9000/- from personal savings. 7000-230-13100 25240

4433 J.D.SOLANKI SR.COTT.PURCHASE OFFICER

AURANGABAD

RESI. HOUSE "SHITAL" SILVERSHINE, NR. LAXMI SOCIETY, RAJKOT-360004. J. D. SOLANKI / Self

HBA Loan from FIRST BLUE HF & CPF IN 2005

650000 0 HBA LOAN FROM FIRST BLUE HF RS.400000/-, RS.150000/- FROM CPF & PERSONAL SAVINGS 15500-37810 20260

5117 B.N.TIWARI SENIOR ASSISTANT AURANGABAD 7-C-25 C.S.AZAD NAGAR BHILWARA (RAJ) B>N>Tiwari / Self

CCIHBA+CR.SOCIETY+MOTHER+SALARYSAVING

242950 0 CCI HBA LONE - 174950/- Cr.SOCIETY + MOHTER 49000/- SALARY SAVING - 19000/- 7000-230-13900 14990

5141 DINESH TIWARI SENIOR ASSISTANT AURANGABAD

LIG house no 286. MHADA colony. devlali road AURANGABAD. D.K. TIWARI. / Self loan plus salary saving. 112000 0 salary saving Rs 45000 and balance amt. by way of

1100 Rs EMI for 10 years. 7000-230-13900 17750

5141 DINESH TIWARI SENIOR ASSISTANT AURANGABAD house no 18.hathipur lakhimpur khiri. d. k. tiwari / Self cci HB loan and salary

saving 170000 0 cci HBA loan plus salary saving plus credit society loan 7000-230-13900 17750

5128 ASHOK RAWAT ASSISTANT AURANGABAD

House.No.32259,street No.16, Partap Nagar, Bathinda(Punjab) Ashok Rawat / Self CCI HBA Loan in 1993 135000 0 HBA Loan Rs.100000/- and Rs. 35000/- CPF Loan. 12000-29380 18130

12175 SH.KEWAL K.SHARMA ASSISTANT AURANGABAD Nil Kewal K. Sharma / Self 0 0 0 5850-100-7350-

9600 14330

12333 ASHISH RAWAT ASSISTANT AURANGABAD nil ashish rawat / Self 0 0 0 0 13260

12341 PURI HEMANT RAMCHANDRA ASSISTANT AURANGABA

DRow house No.B-30, Harisai Park, Satara Parisar, Beed by road, Aurangabad. Hemant R. Puri / Self

Amt from father, sale of plot, CCI HBA Loan, 2010

1400000 0 Rs.604000/- recd from father, Rs.596000/- HBA from CCI, Rs.200000/- from sale of plot. 12000-29380 13040

12410 SANJIV SHUKLA ASSISTANT AURANGABAD NIL SELF / Self 0 0 0 NIL 12000-29380 12730

4124 R.K.MISHRA COTT. PURCHASE OFFICER

AURANGABAD HOME 2/181, RHB Colony, Suratgarh, Sriganganagar. Sandhya Mishra / Wife

Rs.25000/- Loan from RLTVS & Rs.15000/- from Bank

40000 0 N.A. 7000-230-13900 11370

4127 M.B.SHARMA COTT. PURCHASE OFFICER

AURANGABAD Plot Agrasen Colony No.3, Shriganganagar. B. M. Sharma / Self salary saving 35000 0 7000-230-13900 12290

4127 M.B.SHARMA COTT. PURCHASE OFFICER

AURANGABAD Plot behind Opanimal Hospital, Suratgad, Shri ganaganagar. M.B.Sharma / Self Salary Saving 40500 0 0 7000-230-13900 12290

4130 ROSHANLAL CHECHI COTT. PURCHASE OFFICER

AURANGABAD

AGRICULTURE LAND 1/5 PART PARENTAL PROPERTY JOINT FAMILY / Self PARENTAL GIFT 0 0 NATIVE PALACE N\A 20740

4130 ROSHANLAL CHECHI COTT. PURCHASE OFFICER

AURANGABAD AGRI. LAND 3 ACRE ROSHAN LAL / Self PARENTAL GIFT 0 0 NATIVE PALACE N\A 20740

4130 ROSHANLAL CHECHI COTT. PURCHASE OFFICER

AURANGABAD 6 MARLA PLOT DABWALI ROAD , SIRSA HARYANA ROSHAN LAL / Self 1983-84 5000 0 N\A 20740

4142 A.K.TIWARI COTT. PURCHASE OFFICER

AURANGABAD

3.135 HECT.AGRICULTURE LAND ,AT-VILLAGE-SAKROLI, TALUKA -GANJABASODA, DIST-VIDISHA (M.P.)

A K TIWARI / Self

PURCHASE BY FATHER IN MY NAME ON Dt.28.01.1979

10000 0 PURCHASE BY FATHER IN MY NAME BELONG JOINT FAMILY (HUF) 7000-230-13900 12060

4142 A.K.TIWARI COTT. PURCHASE OFFICER

AURANGABAD

3.350 HECT.AGRICULTURE LAND ,AT-VILLAGE-SAKROLI, TALUKA -GANJABASODA, DIST-VIDISHA (M.P.)

A K TIWARI / Self

PURCHASE BY FATHER IN MY NAME ON Dt.03.08.1983

14000 0 PURCHASE BY FATHER IN MY NAME BELONG JOINT FAMILY (HUF) 7000-230-13900 12060

Page 21: Property Returns of CCI Personnel (Immovable) (47.87 KB)

4142 A.K.TIWARI COTT. PURCHASE OFFICER

AURANGABAD

2.508 HECT.AGRICULTURE LAND ,AT-VILLAGE-SAKROLI, TALUKA -GANJABASODA, DIST-VIDISHA (M.P.)

A K TIWARI / Self

PURCHASE BY FATHER IN MY NAME ON Dt.07.06.1988

39000 0 PURCHASE BY FATHER IN MY NAME BELONG JOINT FAMILY (HUF) 7000-230-13900 12060

4142 A.K.TIWARI COTT. PURCHASE OFFICER

AURANGABAD

RESIDENTIAL PLOT NO.122, ASHISH NAGAR, INDORE AND CONSTRUCTION THEREON A K TIWARI / Self HBA,CPF,OLD PLOT&

RELATIVES IN 1993 568000 0

Rs.28000 TAKEN BY ELDER BROTHER Rs.150000 HBA LOAN,Rs.100000 From CPF, Rs.60000 SALE OF PLOT AT BHILWARA, FOR EXTENSION Rs.155000HBA ,Rs.75000 FROM HBA LOAN

7000-230-13900 12060

4215 S.C.VARMA COTT. PURCHASE OFFICER

AURANGABAD House No.401,Aggasain Colony,Sirsa(HR) S.C. Verma / Self HBA Loan From CCI

During the year 2001 350000 0 Nil N\A 0

4215 S.C.VARMA COTT. PURCHASE OFFICER

AURANGABAD Jwellary (Gold) 125gm Sau. Shakuntala Verma / Wife I was married on dt.

03/02/1981 275000 0 This jwellary was gifted by my father inlaw N\A 0

4217 R.K.SHARMA COTT. PURCHASE OFFICER

AURANGABAD

HOUSE NO 142 LIG MODAL TOWN BHATINDA PUNJAB R K SHARMA / Self ICICU HBA LOAN IN

2004 500000 0 0 7000-230-13900 12520

4221 GYARASI LAL COTT. PURCHASE OFFICER

AURANGABAD

House Khawja Mohalla, Shiv Mandir Lane, Kirti Nagar, Sirsa (Haryana) G. L. Kashyap / Self HBA Loan & Salary

Saving 111500 0 Salary saving Rs.11500/- and Rs.1.00 lac from CCI HBA Loan fro Construction in 1993 7000-230-13900 12520

4222 S.K.AVSATHI COTT. PURCHASE OFFICER

AURANGABAD

14 kanal, 37 Marla agri. Land of 1/3 Part in village PO. Haripur, Tal. Dehra, Distt. Kangra(HP) S.K. Avasthi / Self Parental Property in

1975-77 150000 0 0 7000-230-13900 12060

4222 S.K.AVSATHI COTT. PURCHASE OFFICER

AURANGABAD House No 350/18, Mohalla Dogran, Hissar (Hry) Smt. Prem lata / Wife in 1992 40000 0 0 7000-230-13900 12060

4380 S.P.MISHRA COTT. PURCHASE OFFICER

AURANGABAD House at & post Aratara Dist. Hamirpur U.P. S.P. Mishra / Self From father property 70000 0 7000-230-13900 23940

4380 S.P.MISHRA COTT. PURCHASE OFFICER

AURANGABAD House at Khandwa Distt. Khandwa M.P. S.P. Mishra / Self CCI HBA lone& salary

saving 525000 0 7000-230-13900 23940

4380 S.P.MISHRA COTT. PURCHASE OFFICER

AURANGABAD

Agriculture land 1.22 acre at village post Aratara Distt.Hamirpur U.P. S.P. Mishra / Self Four father property 100000 0 7000-230-13900 23940

4380 S.P.MISHRA COTT. PURCHASE OFFICER

AURANGABAD

Resdential plot kanak nagar behind collector residency khandwa DisttKhandwa M.P. S.P. Mishra / Self

On 18.05.12 PPF A/C 667000 & salary saving 9687

676687 0 7000-230-13900 23940

4384 K.K.CHAKRAVITI COTT. PURCHASE OFFICER

AURANGABAD Nil K. Chakravorthy / Self nil 0 0 nil 13000-31770 24220

4407 N.R.VYAS COTT. PURCHASE OFFICER

AURANGABAD

Residential plot No.37 B, Brageshwari, NX, Kanodiya Road, Indore (M.P.) & construction thereon. N. R. Vyas / Self HBA Loan & salary

saving 369700 0 Plot purchased in 1996 & construction thereon by HBA loan Rs.260000/- & Salary saving Rs.90000/- 7000-230-13900 11370

5137 RAM NIWAS COTT. PURCHASE OFFICER

AURANGABAD Nil RAM NIWAS / Self NIL 0 0 13000-34000 16870

5148 RAM BHAGAT COTT. PURCHASE OFFICER

AURANGABAD

HOME VILLAGE POST OFFICE LAKHANMAJRA, ROHTAK (HR) RAM BHAGAT / Self PATRIC 0 0 7000-230-13900 9300

5273 SH.OMPRAKASH COTT. PURCHASE OFFICER

AURANGABAD Plot 30x67.5 ft. Chack 5E Choti, Sriganganagar (Raj.) Omprakash Kalwa / Self Personal saving, LIC

and friendly loan 139000 0 Rs.40000/- friendly loan, Rs.10000/- LIC and balanace Rs.89000/- salary saving 13000-31770 15910

5273 SH.OMPRAKASH COTT. PURCHASE OFFICER

AURANGABAD Construction on plot Chack 5 E Choti, Sriganganagar (Raj.) Omprakash Kalwa / Self HBA loan , salary

saving and friendly loan 300000 0 HBA Loan Rs.260000, Salary saving Rs.22000/- and friendly loan Rs.18000/- 13000-31770 15910

5273 SH.OMPRAKASH COTT. PURCHASE OFFICER

AURANGABAD

Constructed two rooms at first floor on above mentioned plot 5 E Choti. Omprakash Kalwa / Self Salary saving in 2010 185000 0 13000-31770 15910

5273 SH.OMPRAKASH COTT. PURCHASE OFFICER

AURANGABAD

Kasliwal Marval, Flat No.103, B-Bldg, Beed by pass Road, Aurangabad. Omprakash Kalwa / Self

SBH Home Loan, Loan from mother in Law & slry svg

1700000 0Rs.1200000 from SBH Home Loan, Rs.400000/- loan from Mother in Law and Rs.100000/- salary saving.

13000-31770 15910

12558 RAVI KUMAR NAIK COTTON PURCHASER AURANGABAD Plot No 116, Krishnapur Village, Hubli, Karnataka Ravikumar S Naik / Self Syndicate Bank Loan,

13.08.09 500000 0 Syndicate Bank Loan, Rs 5.00 Lac 5850-9600 6050

12832 Dinesh R.Teli COTTON PURCHASER AURANGABAD Nil Nil / Self Nil 0 0 Nil 12000-29380 12000

12329 SANDESH JADHAV DABLYA AURANGABAD 0 0 / Self 0 0 0 0 7000-3%-14800 7660

12342 SATYA PRAKASH TIWARI DABLYA AURANGABAD NIL SATYAPRAKASH TIWARI / Self 0 0 0 0 7890

12338 SAYYAD AFSAR DRIVER AURANGABAD 0 0 / Self 0 0 0 0 7000-17190 7660

12332 UDAY KACHESHWAR JR. ASST. AURANGABAD

Plot.No.24-A Satara Paresar Aurangabad-431005 (Maharastra) Uday Arun Kacheshwar / Self

Fadars Halpers Purchasing of Plot & Given Full Val

161000 210120 Ch.NO.064045 / 0644046 5850-100-7350-150-9600 11600

12335 DHEERAJKUMAR JR. ASST. AURANGABAD

FLAT NO-B-702, KASLIWAL MARVEL EAST AURANGABAD DHIRAJ KUAMR TEOTIA / Self HBA LOAN,SAVING.

OTHER LOAN 1200000 0CCI HBA LOAN Rs-596000/ CPF-Rs-180000/ LOAN FROM FATHER IN LAW Rs-400000/ SALARY SAVING Rs-24000/

5850-100-7350-150-9600 12290

Page 22: Property Returns of CCI Personnel (Immovable) (47.87 KB)

12339 BHAGWAN DAS MODI JR. ASST. AURANGABAD

purchased R-house No A-6, Hari sai Park, Satara Parisar, Aurangabad B D Modi / Self

HDFC Bank Loan, Sale of Old flat and salary saving

2004820 0 Rs. 10 lakh from HDFC Bank loan, Rs. 976948 from Sale of Old flat and Rs. 27872 salary savings 10000-24600 11580

12409 DEEPAK SIRSATH JR. ASST. AURANGABAD 0 0 / Self 0 0 0 0 N\A 0

12411 RAJEEV SHARMA JR. ASST. AURANGABAD

Home No. F-07 Plot.No. 6 Mahadev Enclave Society Sri Ganganagar ( Raj )

Rajeev Sharma & Manoj Sharma /  Self / Self

HBA Loan From LICHFL 1250000 0

Rs. 625000/- Loan From LIC HFC by Rajeev Sharma & Remaning Rs. 625000/- from LIC HFC by Manoj Sharma Relation ( Brother )

10000-24460 11600

12569 RAJESH KUMAR DADICH JR. ASST. AURANGABAD 0 0 / Self 0 0 0 0 10000-600-24000 12000

12813 Parag Ramkrishna Tayade JR. ASST. AURANGABAD NIL Parag R. Tayade / Self 0 0 0 NIL 10000-24500 10610

12814 Amit Namdeorao Dhoke JR. ASST. AURANGABAD Nil Amit Namdeorao Dhoke / Self 0 0 0 Nil 10000-24460 11260

12815 Abhijit Shamrao Moon JR. ASST. AURANGABAD 0 0 / Self 0 0 0 NIL 10000 11260

12816 Abhilasha Gour JR. ASST. AURANGABAD NIL ABHILASHA GOUR / Self 0 0 0 10000 10000

12817 Kunal Subhashrao Kalmegh JR. ASST. AURANGABAD 0 0 / Self 0 0 0 0 10000 10930

12900 Suhasgir Kailasgir Gosavi JR. ASST. AURANGABAD

Row House No C 26, Harisai Park, Satara Parisar, Beed Bypass Road, Aurangabad jointly / Jointly

Home Loan, Relatives & CCI Society in June 2013

2650680 0SBI Home Loan Rs 2135000/-, Loan from Relatives Rs. 400000/- . Loan from CCI Cr.Co-Op. Society Rs.125000/-

10000-24460 22937

12901 Purushottam S. Thakare JR. ASST. AURANGABAD 0 0 / Self 0 0 0 NIL 10000-24460 23437

12902 Shweta S. Kacheshwar JR. ASST. AURANGABAD

Flat No.101, H Wing West, Kasliwal Marval, Beed by pass road, Aurangabad. Mrs.Shweta Ajit Kodgule / Jointly Home Loan from IDBI

Bank and savings, 2013 2350000 0 Rs.20.00 lacs from IDBI Bank Home Loan and Rs.3.50 lacs from saving of my husband. 10000-24460 10610

12458 UDAY SUBHASH PATIL JR.COTT.PURCHASER AURANGABAD I have no property in my name subhash devram patil / Father 88r barren land and 51r

cultivable land 80000 48000 no 12120 12120

12458 UDAY SUBHASH PATIL JR.COTT.PURCHASER AURANGABAD ihave no property in my name subhash devram patil / Father 88r barren land and 51r

cultivable land 80000 48000 12120 12120

12519 POTE RATNAKAR BHIMA JR.COTT.PURCHASER AURANGABAD nil nil / Other nil 0 0 5850-100-7350-

100 11410

12562 DHAREPPA S.HONAGGUL JR.COTT.PURCHASER AURANGABAD hindu undiviuded family hindu undivided family / Self parental property 0 0 hindu undivided family 10000-24460 11070

12563 M.V.SRINIVAS JR.COTT.PURCHASER AURANGABAD nill Srinivas M V / Self nill 0 0 nill 5850-100-7350-

150-9600 6050

12606 S.G.DESHMUKHA JR.COTT.PURCHASER AURANGABAD NIL NO / Self NIL 0 0 N\A 0

12810 Sonune Ganesh Prakash JR.COTT.PURCHASER AURANGABAD parental propety 1/2 share till un divided H..U.F PRAKASH NAMDEV SONUNE /

FatherPARENTAL PROPERTY 0 0 NATIVE PLACE 10000 10609

12811 Shedge Kishor Rameshwar JR.COTT.PURCHASER AURANGABAD

purchased a 2 bhk flat at shri krishna apartment plot no.02 gut no. 144 satara parisar, beed bypass, aurangabad from Mahalaxmi Developers on dated 30 november 2013.

kishor shedge & priyanka hiradeve / Jointly

home loan, father &father in law on 30/11/2013

2000000 0

1) 1700000 Rs. from home loan by DHFL. 2) 150000 Rs. from father by cheque no. 633751. 3) 104762 Rs. from mother by cash by selling gold. 4) 210000 Rs. from father in law by cash (transfered in bank account my relative) 5) 105908 from father in law by cash by selling crop produce.

10000 10930

12812 Salunke Dayanand Rama JR.COTT.PURCHASER AURANGABAD

1.50ha Agriclture Land in Gut No.228 at Post Sonari Tal.Paranda Distic Osmanabad Salunke Dayanand Rama / Self By inheritance From

Father On 27/08/1997 475000 40000 10000 10000

12819 Chandrakant I.Hewase JR.COTT.PURCHASER AURANGABAD

4.5 acre land at Rohankheda , Tal. Amravati, Dist. Amravati, Maharashtra. Chandrakant Hiwase / Self ancestral property 1500000 100000 10000 11260

12821 Nitin N.Bharne JR.COTT.PURCHASER AURANGABAD

1- GAT NO. -514, AREA - 3.34 HA 2- GAT NO. 445 , AREA - 2.69 HA SITUATED AT KELIVELI TQ - AKOT, DIST- AKOLA M.S.

NITIN NARAYANRAO BHARNE \ SELF / Self

INHERITANCE THIS PROPERTY ACQIRED BEFORE JOINING

3500000 350000 10000 10930

12822 Gajanan M.Bajare JR.COTT.PURCHASER AURANGABAD nil Gajanan Bajare / Self 0 0 0 Nil 10000-24460 10610

12823 Hitesh A.Topale JR.COTT.PURCHASER AURANGABAD

Land 1.54 Hectore. at Gorala. post Mangrul Taluka Morshi , Dist. Amravati. (Maharashrta) Hitesh A Topale / Self Inheritance 1425000 200000 10000 10000

12824 Kiran A.Deshmukh JR.COTT.PURCHASER AURANGABAD nil KIRAN A.DESHMUKH / Self 0 0 0 10000-24460 11260

12825 Santosh B.Tapre JR.COTT.PURCHASER AURANGABAD NIL NIL / Self NIL 0 0 NIL 10000 11600

12826 Yogesh M.Kushare JR.COTT.PURCHASER AURANGABAD nil Yoesh M. Kushare / Self nil 0 0 nil 10000-24600 10610

Page 23: Property Returns of CCI Personnel (Immovable) (47.87 KB)

12828 Ankush A.Deshmukh JR.COTT.PURCHASER AURANGABAD Residence Home Smt. Aarti Arunrao Deshmukh /

Mother

My father was constructed this home in year 1979

2500000 50000 I have 25% share in this property 10000 10000

12828 Ankush A.Deshmukh JR.COTT.PURCHASER AURANGABAD Jwellary (Gold) 150gm sau. Ashwini Ankush Deshmukh /

WifeI was married on dt. 02/12/2010 345000 0 This jwellary was gifted by my father inlaw 10000 10000

12830 Roshan A.Dube JR.COTT.PURCHASER AURANGABAD AGRICULTURAL LAND ANIL DATTATRAY DUBEY /

Father INHERITED 1800000 100000 10000 10000

12831 Pramod Patil JR.COTT.PURCHASER AURANGABAD NIL NIL / Other NIL 0 0 NIL 10000-24000 11260

12833 Sunil Chima Aher JR.COTT.PURCHASER AURANGABAD

GAT NO.432 A /3/2 PLOT SIZE 2178sq ft RAJURI ROAD KHOLAR BK TAL RAHATA DIST AHMEDNAGAR

SUNIL CHIMA AHER / Self AGU2011 140000 0 10000 11260

12834 Umesh D.Tayade JR.COTT.PURCHASER AURANGABAD NIL NIL / Self NIL 0 0 NL 10000 11230

12835 Pankaj M.Walhe JR.COTT.PURCHASER AURANGABAD

900 sq ft plot no 28 block 430/1 tlq: jamner dist:jalgaon state: maharashtra pankaj madhukar walhe / Self from family (ancestrial

property) 30000 0 nil 10000 10000

12375 KUNDAN KATE MAINTENANCE STAFF

AURANGABAD nil kunda anant kate / Self nil 0 0 nil 5200-150-10200-

200 5620

12713 Harshwardhan M. Tayade MAINTENANCE STAFF

AURANGABAD

Room No. 3, Omkar Apartment , Swami Vivekanand Nagar, Ganesh Mandir Road, Manda, Titwala (East) - 421 605 Shree Mahadev Tayade / Father November, 2003 296000 0 5200 -12880 5860

12083 VIJAY VARMA STENOGRAPHERS GR. I

AURANGABAD

Nirja A Flat No 8, Disha Nagari, Beed bypass Road, Satara Parisar, Aurangabad Vijay Raghunath Varma / Self IDBI Bank Loan & CPF

Loan in Sept. 2005 361000 0 IDBI Bank Loan Rs. 300000/- & CPF Loan Rs. 70000/- 13000-34000 16140

1105 S.A.Z.RIZVI MANAGER BHATINDA NIL SAZ RIZVI / Self NIL 0 0 NIL15600-

39100+6600(AB-3)

38480

12554 TAMAJIT KUMAR DAS DY. MANAGER BHATINDA NIL NA / Self NA 0 0 NIL 20900-50500 30670

2132 RAMESHKUMAR GUPTA OFFICE MANAGER BHATINDA NIL R K GUPTA / Self NIL 0 0 NIL 15500-38800 31410

2133 SUNILKUMAR DHAL OFFICE MANAGER BHATINDA HOUSE OF 89 SQ. YARDS # 3236 ST. NO. 4 COURT ROAD, BATHINDA (PB) SUNIL DHALL / Self

ON 17.9.1993 FROM HBA LOAN 150000 & CPF LOAN 50000

225000 0 ALREADY SHOWN IN THE PREVIOUS PROPERTY RETURN 15500-37810 33330

3129 ASHA GOYAL OFFICE MANAGER BHATINDA HOUSE NO 113, KAMLA NEHRU COLONY, BATHINDA ASHA GOYAL / Self 31.10.1990, HBA

FROM CCI 138000 0 ALREADY DECLARED IN PREVIOUS PROPERTY RETURN 15500-37810 30880

3135 RUPKAMAL SAYAL OFFICE MANAGER BHATINDA HOUSE OF 165 SQ YARDS# 2589/6545 SUCHA SINGH STREET, MEHNA MOHALLA,BATHINDA(PUNJAB) R K SYAL / Self

ON 22-02-1989 FROM HBA LOAN 1LAC AND CPF 10000

118000 0ALREDY DECLAERD IN PREVIOUS PROPERTY RETURN. MUNICIPAL CORPN. HAS CHANGED # 6545 IN PLACE OF #2589

15000-37500 33330

3137 RAKESHKUMAR BAGGA OFFICE MANAGER BHATINDA 125 SQ Yard plot at Gali No5, Bsant Vihar, Bathinda(Under construction Geeta Bagga / Self 41000 2900000 0

SALE OF OLD HOUSE RS. 1400000/- AND LOAN OF RS. 1500000/- FROM CENTRAL BANK BATHINDA FOR CONSTRUCTION OF HOUSE ON THE NAME OF MY WIFE MRS. GEETA BAGGA.

15000-38800 32200

4144 JAGDISHLAL GARG OFFICE MANAGER BHATINDA House on plot measuring 200 Sq.yards at North Estate Bathinda. NIRMAL GARG / Wife

08.09.2011 from S/A NO.55140166263 SBOP BTI

3720000 0 ALREADY DECLARED IN PREVIOUS PROPERTY RETURN. 15500-37810 28420

4145 INDRAPAL SINGH OFFICE MANAGER BHATINDA House At Bhatinda (Punjab Inderpal singh / SelfHBA Loan Rs. 1.20 lacs & 30000 CPF in March 1993

150000 0 Already mentioned in the previous property return. 15500-37700 27660

4146 RENU NARULA OFFICE MANAGER BHATINDA HOUSE OF 150 SQ. YARDS # 22023 STREET NO. 10/A POWER HOUSE ROAD BATHINDA RENU NARULA / Self

IN 1992 FROM CCI HBA LOAN 113250 & CPF ADV.40000

228000 0 DETAIL ALREADY SUBMITTED. 15500-37800 27200

4149 MAKKHANLAL GARG OFFICE MANAGER BHATINDA HOUSE OF 240 SQ YARDS # 20 KATIA COLONY NAMDEV MARG BATHINDA (PB.) MAKHAN LAL GARG / Self

CONST.IN 2002 FROM CCI HBA LOAN & CPF ADVANCE

376157 0 ALREADY SHOWN IN PREVIOUS PROPERTY RETURNS. 15500-37700 28100

Page 24: Property Returns of CCI Personnel (Immovable) (47.87 KB)

4150 N.K.TANDON OFFICE MANAGER BHATINDA H.NO. 16794 B ST. NO. 4 BASANT VIHAR BHATINDA N K TANDON / SelfIN 95-96 LOAN FROM CPF AND HBA FROM CCI

664374 0

ALREADY INFORMED IN PREVOUS PROPERTY RETURNS. AS INFORMED IST FLOOR OF MY ABOVE SAID HOUSE HAS BEEN COMPLETED. RS. 3.00 LAC LOAN FROM OBC BANK AND BALANCE AMOUNT FROM PERSONA L SAVING, ULIP & NSC PAYMENT RECEIVED. REGD. ULIP & NSC ALREADY INFORMED TO BO VIDE MY LETTER DATED 15.04.2010.

15500-38800 27450

5125 JASBIR SINGH MAKKAR OFFICE MANAGER BHATINDA HOUSE OF 222 SQ. YARDS # 52/3 NEW BHARAT NAGAR BATHINDA (PB.) JASBIR SINGH / Self

PUR PLOT CONST HOUSE BY HBA ,CPF ADV&SAVINGS IN 97

1200000 0 ALREADY DECLARED IN PREVIOUS PROPERTY RETURN 15000-37500 23510

3145 DARSHAN KUMAR SHARMA

SR.COTT.PURCHASE OFFICER BHATINDA PARENTAL AGRI.LAND 34 KANAL AT VILLAGE

KANAKWAL,DISTT:BATHIND D K SHARMA / Self PARENTAL PROPERTY 0 80000 BEING PARENTAL PROPERTY SO VALUE OF

PROPERTY NOT SHOWN 15500-38800 31150

3145 DARSHAN KUMAR SHARMA

SR.COTT.PURCHASE OFFICER BHATINDA HOUSE AT VILL.KANAKWAL DISTT:BATHINDA D K SHARMA / Self

PURCHASED IN 2001 BY CCI HBA LOAN 260000 & SAVINGS

310000 0 ALREADY DECLARED IN PREVIOUS PROPERTY RETURNS 15500-38800 31150

3151 RAMNARAYAN GUPTA SR.COTT.PURCHASE OFFICER BHATINDA pLOT OF 166.66 sq YARDS AT VILLAGE

KHUDANPURI, DISTT. ALWAR(RAJ) R.N.GUPTA / SelfPURCHASED IN 1991 BY SAVINGS RS. 16666

16666 0 ALREADY INFORMED IN PREVIOUS PROPERTY RETURNS 15500-37810 32720

3151 RAMNARAYAN GUPTA SR.COTT.PURCHASE OFFICER BHATINDA HOUSE OF APP. 129 SQ. YARDS AT GIDDERBAHA R N Gupta / Self

PUR. IN 94 FROM CCI HBA LOAN & CPF ADV. & SAVINGS

203501 0 ALREADY INFORMED IN PREVIOUS PROPERTY RETURNS 15500-37810 32720

3151 RAMNARAYAN GUPTA SR.COTT.PURCHASE OFFICER BHATINDA PLOT OF 166.66 SQ. YARDS AT VILLAGE

KHUDANPURI DISTT. ALWAR (RAJ Krishna Gupta / Wife PURCHASED IN 1991 FROM SAVINGS 16666 0 ALREADY INFORMED IN PREVIOUS

PROPERTY RETURNS 15500-37810 32720

3151 RAMNARAYAN GUPTA SR.COTT.PURCHASE OFFICER BHATINDA PLOT OF 200 SQ. YARDS AT GIDDERBAH R N Gupta / Self PURCHASED IN 2001 40000 0 ALREADY INFORMED IN PREVIOUS

PROPERTY RETURNS 15500-37810 32720

4118 TEKSINGH DHILLON SR.COTT.PURCHASE OFFICER BHATINDA PARENTAL AGGRI.LAND OF FIVE ACRE AT VPO

JANDWALA DISTT. MUKTSAR T S DHILLON / Self INCESTERAL PROP 10000000 100000 ALREADY DECLARED IN PREVIOUS PROPERTY RETURN. 13500-37700 26960

4118 TEKSINGH DHILLON SR.COTT.PURCHASE OFFICER BHATINDA 25ACRE AGGRI. LAND AT VPO JODHPURAKHER

DISTT. BATHINDASMT SUKHMINDER KAUR / Wife

PARENTAL LAND RECEIVED THROUGH VIRAST

50000000 1500000 ALREADY DECLARED IN PREVIOUS PROPERTY RETURN. 13500-37700 26960

4118 TEKSINGH DHILLON SR.COTT.PURCHASE OFFICER BHATINDA ONE HOUSE 2400SQ.FEET SITUTATED AT

KESARISINGHPUR DISTT. SRIGANGANAGAR(RAJ.) T S DHILLON / SelfCONST.IN 97 CCIHBA 1.5LACS& 2LACS FROM PARENTS

350000 0 ALREADY DECLARED IN PREVIOUS PROPERTY RETURN. 13500-37700 26960

4158 RAJKUMAR VARMA SR.COTT.PURCHASE OFFICER BHATINDA

ONE PLOT NO.1503 OF 200 SQ YARD FROM PUDA IN PHASE III, BHATINDA OF 200 SQ YARD IS NOW COMPLETED. TILL NOW I HAD INVESTED RS. 18.42 LAC ON CONSTRUCTION OF HOUSE ON THIS PLOT.

R K VERMA / SelfBY SELLING OF OLD PLOT IN 2001 BY ALLOTMENT

2147000 0 ALREADY INFORMED IN PREVIOUS YEAR PROPERTY RETURN. 15000-38800 26970

4158 RAJKUMAR VARMA SR.COTT.PURCHASE OFFICER BHATINDA RESIDENTIAL HOUSE NO.268, VEER COLONY,

BATHINDA(PB R K VERMA / Self ON 30.09.2003 BY CCI HBA LOAN 400000 95400

RS. ONE LAC SISTEEN THOUSAND FOUR HUNDRED AS YEARLY RENT OF FIRST FLOOR AND GROUND FLOOR

15000-38800 26970

4159 NARESHKUMAR BANSAL SR.COTT.PURCHASE OFFICER BHATINDA

HOUSE OF 141 SQ. YARDS GREEN AVUNE SAHIBJADA JUJHHAR SINGH NAGAR ST. NO. 3/2 BIBIWALA ROAD BATHINDA

N K Bansal / Self

PUR. PLOT IN 98 & CONST. HOUSE FROM CCI HBA LOAN

395700 0 DETAIL AREADY SUBMITTED IN PREVIOUS PROPERTY RETURNS 15000-38800 26170

4160 MANGAT RAM BANSAL SR.COTT.PURCHASE OFFICER BHATINDA H.No. 21058 St. No. 10B, Ajit Road, Bathinda-151001 M R BANSAL / Self HBA Loan from CCI

Ltd. in 1995 600000 0 Already declared in previous property returns. 7600-290 27200

4161 DEVENDRKUMAR GARG SR.COTT.PURCHASE OFFICER BHATINDA HOUSE NO 1445 OF 250 SQ. YARDS IN MODEL TWO

PHASE III ., BATHINDA D K GARG / SelfhOUSE NO 1445 OF 250 SQ. YARDS IN MODEL TWO PHASE

2150000 0 DETAIL ALREADY SUBMITTED IN PREVIOUS PROPERTY RETURN. 15000-38800 27200

4161 DEVENDRKUMAR GARG SR.COTT.PURCHASE OFFICER BHATINDA PLOT OF 242 SQ YARD AT GANPATI ENCLAVE,

BATHINDA D K GARG / Self 7.11.09 BY SALEOF OLD HOUSE 980000 0 DETAIL ALREADY SUBMITTED IN PREVIOUS

PROPERTY RETURN. 15000-38800 27200

4163 DHARAMCHAND SR.COTT.PURCHASE OFFICER BHATINDA ONE PLAT AT BACKSIDE OF DCM FACTORY

MALOUT MANDI DIST-MUKTSAR(PB) Dharamchand / SelfDETAILS AS PER REMARK & DOP 20.10.04

160800 0

SALE OF OLD PLAT RS.100000.00 DOS 18.10.04 LOAN FROM MOTHER & BROTHER RS.36000.00 BALANCE AMT OUT OF SALARY SAVING

13500-37700 24660

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4168 GULSHANPAL GOYAL SR.COTT.PURCHASE OFFICER BHATINDA HOUSE OF 133.33 SQ. YARDS BASANT VIHAR

BATHINDA GULSHANPAL GOYAL / Self

PUR. PLOT CONST. HOUSE BYCCI HBA,CPF LOAN&SAVINGS

697582 0 ALREADY SHOWN IN PREVIOUS PROPERTY RETURN 15500-37810 26170

4169 RAVINDRANATH AGRAWAL

SR.COTT.PURCHASE OFFICER BHATINDA 50% share of house of 250 sq. yards house no. 163, veer

colony ,BATHINDA (PB.) SELF / Selfby way of decree got from brother on 09/04/2001

0 0 already shown in previous property return. property being in joint names value not shown 13500 26960

4169 RAVINDRANATH AGRAWAL

SR.COTT.PURCHASE OFFICER BHATINDA 1/3 share of 11 kanal of agricultural land at village dhaula

Distt. Barnala (PB.) self / Self inherited property 0 0 already shown in previous property return. 13500 26960

4169 RAVINDRANATH AGRAWAL

SR.COTT.PURCHASE OFFICER BHATINDA

A SHOP MEASURING 36 SQ. YDS. 50% SHARE EACH SELF & SPOUSE SITUATED NEAR TELPHONE EXCHANGE , GOLE DIGGI , BATHINDA

SELF & SPOUSE SMT. SANTOSH KUMARI (PB. GOVT. EMP.) / Wife

PURCHASED ON 17.4.13 THROUGH REGD. DEED

1449000 0 PLS. REFER ON LINE INTIMATION DT. 26.04.13 13500 26960

4170 BALDEORAJ GARG SR.COTT.PURCHASE OFFICER BHATINDA HOUSE OF 187 SQUARE YARDS, H.NO-16948-A

AGGARWAL COLONY,BATHINDA, PUNJAB B.R.GARG / Self

PURCHASED PLOT THEN BUILT HOUSE FROM CCI HBA LOAN

310000 0 DETAILS ALREADY SUBMITTED TO BO BATHINDA 15550-37810 27450

4171 J.S.SETHI SR.COTT.PURCHASE OFFICER BHATINDA BUILT HOUSE AT 1161 PHASE III PUDA AT

BATHINDA J S SETHI / Self detail already submitted 588000 0 Already declared in previous property return. 15000-38800 26960

4171 J.S.SETHI SR.COTT.PURCHASE OFFICER BHATINDA HOUSE LIG 140, MODEL TOWN PHASE ONE

BATHINDA J S SETHI / Self GIVEN BY MOTHER 18000 0 ALREADY SHOWN IN PRE;VIOUS PROPERTY RETURN 15000-38800 26960

4172 VISHWAMITRA SR.COTT.PURCHASE OFFICER BHATINDA HOUSE OF 143 SQ. YARDS # 824 C SHASTRI STREET

BATHINDA (PB.) VISHWAMITTER BANSAL / SelfPURCHASED IN 1990 FROM CCI HBA LOAN 109000

120000 0 DETAIL ALREADY SUBMITTED TO B.O BATHINDA 7600-290-16680 25590

4174 GURUBAKSH SINGH SR.COTT.PURCHASE OFFICER BHATINDA HOUSE OF 150 SQ. YARDS # 312 MODEL TOWN

PHASE II BATHINDA SMT HARJEET KAUR / WifeHOUSE OF 150 SQ. YARDS # 312 MODEL TOWN PHASE II B

748000 0

SORUSE FOR ABOVE HOUSE :- SOLD BUILT HOUSE ON DT. 06.10.95 @ 363000 & RS 4.5 LACS TAKEN FROM P&S BANK FOR CONSTRUTION OF HOUSE DETAIL ALREADY SUBMITTED

15000-38800 26960

4174 GURUBAKSH SINGH SR.COTT.PURCHASE OFFICER BHATINDA PLOT OF SQ. 227.5 SQ. YARDS NEAR KAMLA NEHRU

COLONY BATHINDA GURBAKHS SINGH / Self PURCHASED PLOT ON 8.04.1997 170500 0

SORUSE FOR ABOVE PLOT:- SOLD BUILT HOUSE ON DT. 06.10.95 @ 363000 & RS 4.5 LACS TAKEN FROM P&S BANK FOR CONSTRUTION OF HOUSE DETAIL ALREADY SUBMITTED

15000-38800 26960

4175 NIRANJAN SINGH SR.COTT.PURCHASE OFFICER BHATINDA HOUSE OF 296.5 SQ YARD SITUATED AT GURU TEG

BAHADUR NAGAR ST. NO. 11, BATHINDA NIRANJAN SINGH / SelfPURCHASED PLOT & BUILD HOUSE FROM CCI HBA LOAN

1100000 0 DETAIL ALREADY SUBMITTED TO B.O 15000-38800 26960

4178 RAJKUMAR TAYAL SR.COTT.PURCHASE OFFICER BHATINDA 190 sq. yard H. NO.2790 SHAKTI NAGAR BATHINDA R K TAYAL / Self

PLOT PURCHASED AND CONSTRUCTED BY AVAILING HBA

201230 0 DETAIL ALREADY INFORMED 15000-38800 26170

4180 SURENDRA KUMAR BANSAL

SR.COTT.PURCHASE OFFICER BHATINDA HOUSE NO 5345 AT NAI BASTI GALI NO 6,

BATHINDA BUILD IN 1997 S. K. BANSAL / SelfPLOT FROM SALE OF PREVIOUS PLOT AND HBA FROM CCI

450000 0CCI HBA LOAN AND SALE OF PLOT. ALREADY DECLARED IN PREVIOUS PROPERTY RETURN

15500-37810 27150

4180 SURENDRA KUMAR BANSAL

SR.COTT.PURCHASE OFFICER BHATINDA Plot of 256.5 Sq yard. at Harpal Nagar, Bathinda S K BANSAL / Self IN 2007 SALE OF

PREVIOUS PLOT 500000 0

PREVIOUS PLOT SALE IN 450000 AND RS. 70000 RECEIVED FROM GAGANDEEP SON VIDE DD NO 203483 DT. PREVIOUS PLOT SALE IN 480000 AND RS. 70000 RECIEVED FROM GAGANDEEP, SON VIDE DD NO 293483 DT 5.5.07. ALREADY INFORMED TO BO BATHINDA. ALREADY INFORMED TO BO BATHINDA

15500-37810 27150

4181 RAKESH KUMAR DHIR SR.COTT.PURCHASE OFFICER BHATINDA HOUSE OF 200 SQ. YARDS AT AGGARWAL COLONY

BATHINDA R K DHEER / SelfPUR. IN 92 CCI HBA LOAN & CPF & LOAN FROM FATHER

339450 0 ALREADY DECLARED IN PREVIOUS PROPERTY RETURN 15500-37810 26960

4183 RAKESHKUMAR JOSHI SR.COTT.PURCHASE OFFICER BHATINDA NIL R K JOSHI / Self NIL 0 0 NIL 15000-38800 26480

4192 DEEPAKRAJ SR.COTT.PURCHASE OFFICER BHATINDA A HOUSE IN DABWALI, WARD NO.1 NEAR OLS

TELEPHONE EXCHANGE DABWALI Dipakraj / SelfCCI HBA LOAN IN1995 ALREADY INFORMED

85000 0 ALREADY INFORMED IN PREVIOUS PROPERTY RETURN 15000-38800 26170

4193 PAWANKUMAR GUPTA SR.COTT.PURCHASE OFFICER BHATINDA Purchased a plot 30x70 (2100 Sq Ft. at Malout(Punjab) P K GUPTA / Self On 17.11.2009 327000 0

Amount paid by cheque no 655019 dt. 17.11.09 SBI Malout A/c No. 11340826437. Already informed to BO Bathinda.

15500-37810 27450

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4198 RAMAN KUMAR KUKKAR SR.COTT.PURCHASE OFFICER BHATINDA RESIDENTAL HOUSE, 62 SQ YARD, KALKA MANDIR

STREET, FAZILKA, DISTT. FIROZPUR(PB) R K KUKKAR / Self IN 1992 FROM PERSONAL SAVING 20000 0 ALREADY DECLARED IN PREVIOUS

PROPERTY RETURN 15000-38800 26960

4201 DIVENDRA SINGH SR.COTT.PURCHASE OFFICER BHATINDA PARENTAL HOUSE OF 180 SQ YARD # 1317, NAI

BASTI, STREET NO 1, BATHINDA(PB) DEVINDER SINGH / Self

GIFTED FROM MY FATHER ON 25.01.1996 400000.00 0.00

400000 0 DECREE ON MY NAME ON DT 2.3.95 15000-38800 26170

4201 DIVENDRA SINGH SR.COTT.PURCHASE OFFICER BHATINDA PLOT OF 200 SQ YARD AT GHUJHAR SINGH NAGAR

BATHINDA(PB) DEVINDER SINGH / SelfPURCHASED ON 18.01.1991 BY PERSONAL SAVING

25000 0 ALREADY DECLARED IN PREVIOUS PROPERTY RETURN 15000-38800 26170

4201 DIVENDRA SINGH SR.COTT.PURCHASE OFFICER BHATINDA

PLOT OF 366.6 SQ YARD AT VISHAL NAGAR, BATHINDA(PB) OUT OF WHICH HOUSE IS UNDER CONSTRUCTION ON PLOT OF 35X55 SQ FT.

SMT INDERJEET KAUR / WifePURCHASED ON 11.01.1994 PERSONAL SAVING

102000 0 ALREADY DECLARED IN PREVIOUS PROPERTY RETURN 15000-38800 26170

4201 DIVENDRA SINGH SR.COTT.PURCHASE OFFICER BHATINDA

Agriculture land measuring 26 kanal 8 Marle (Market value 21,78,000/-) situated at village Burj Kahan Singh Wala Bathinda transfered on my Name.

DEVINDER SINGH / SelfDEC. 2011 TRANSFERED FROM FATHER'S NAME.

2178000 0MY FATHER TRANSFERED THE OWNERSHIP OF THE ABOVE AGRICULTURE LAND. ALREADY INFORMED TO BO BATHINDA.

15000-38800 26170

4151 H.P.S.GOYAL SR. STENOGRAPHER BHATINDA H .NO. 869, SHAKTI NAGAR, BATHINDA HPS GOYAL / Self PLOT WAS PURCHASED IN 1993 300000 0

PLOT WAS PURCHASED FOR RS.40000/- IN 1993 AND WAS CONSTRUCTED IN 1994 BY TAKING HBA AND CPF LOAN

15500-37500 26900

4151 H.P.S.GOYAL SR. STENOGRAPHER BHATINDAPLOT NO.76 ALLOTTED BY ROYAL ESTATE, RAMPURAPHUL, DISTT. BATHINDA 30 X 75 SQ. YARD

H.P.S. GOYAL / Self IN THE MONTH OF AUGUST 2009 500000 0

SALARY SAVINGS AND BY TAKING LOAN FROM S.B.I. DETAIL ALREADY GIVEN TO VIGILANCE SECTION AT B.O. BATHINDA

15500-37500 26900

4152 DINESHKUMAR RAJPUT SR. STENOGRAPHER BHATINDA One house constructed in 1995 at streeet no 4 basant vihar, Bathinda, Punjab DINESH KUMAR / Self

in 1995 from CPF 35000, HBA Loan from CCI 175000

210000 0 detail already given in previous property returns 15000 24600

4152 DINESHKUMAR RAJPUT SR. STENOGRAPHER BHATINDA 1.6273 HECT. AGRICULTURE LAND. DINESH KUMAR / Self IN 2011 TRANSFERED ON MY NAME. 0 0 THE LAND TRANSFERED ON MY NAME

AFTER THE DEATH OF MY FATHER. 15000 24600

4152 DINESHKUMAR RAJPUT SR. STENOGRAPHER BHATINDA HUF DINESH KUMAR / Self nil 0 0 HUF 15000 24600

4156 ANIL KUMAR SR. STENOGRAPHER BHATINDA HOUSE NO.132, STREET NO.3/3,GREEN AVENUE, BIBIWALA ROAD, BATHINDA -151001(PUNJAB) Anil Kumar / Self

HBA,CPF,SOCIETY, ADDL.HBA, IN YEAR 1996 AND 1999

385000 0

FIRST PURCHASED PLOT AND THEN CONSTRUCTED HOUSE IN 1996-97 AND COMPLETED HOUSE IN 1999. TAKEN HBA LOAN FROM CCI +CPF+ADDL.HBA & CPF, SOECITY, ARREARS AND PERSONAL SAVINGS. ALREADY INFORMED. H.U.F. ALREADY INFORMED.

15000-38800 26100

12145 SMT NISHI JINDAL ASSISTANT BHATINDA HOUSE NO. 1695 GALI NO.4 NAI BASTI, BATHINDA Nishi Jindal / Self 25.10.2004 350000 0 DETAIL ALREDY INTIMATED TO BO BATHINDA VIDE LETTER DT 12-11-2004 10000-24460 14910

12160 MRS.RAJNI ASSISTANT BHATINDA NIL RAJNI / Self NIL 0 0 NIL N\A 0

4126 SUBHASHCHANDRA JAGGA

COTT. PURCHASE OFFICER BHATINDA NIL S.C.Jagga / Self NIL 0 0 NIL 13500-37700 24660

4173 NIRMAL KUMAR SINGHALA

COTT. PURCHASE OFFICER BHATINDA HOUSE OF 125 SQ. YARDS BASANT VIHAR BATHIND N K SINGLA / Self

CCI CPF LOAN 95000 & CCI HBA LOAN 217500 IN 1998

312500 0 ALREADY INFORMED 15000-38810 23780

4190 AMARNATH MUKHIYA COTT. PURCHASE OFFICER BHATINDA NIL A N MAKHIJA / Self NIL 0 0 NIL 15500-37810 24840

4195 AMARJEETSINGH SACHDEV

COTT. PURCHASE OFFICER BHATINDA

PLOT 25X60 FEET IN MALOUT PURCHASXE IN 1990 IN RS. 10000/- CONSTRUCTION THEREON IN 1993 RS. 11300/

AMARHEET SINGH / SelfHBA, BONUS, AREARS, SALARY IN 1990-93

123000 0HBA 113000, BONUS 3720, AREARS 5500, SALARY SAVING 772. ALREADY DECLARED IN PREVIOYUS PROPERTY RETURN.

15500-378100 26960

5136 GULSHANPAL AGRAWAL COTT. PURCHASE OFFICER BHATINDA HOUSE OF 150 SQ. YARDS BASANT VIHAR STREET

NO. 5/A # 17928 BATHI G.P.AGGARWAL / Self

PUR. PLOT IN 94& CONST. HOUSE FROM CCI HBA LOAN

201200 0 DETAIL ALREADY SUBMITTED 13000-37700 213740

5280 SH.SUSHIL KUMAR COTTON PURCHASER BHATINDA 3/4 SHARE OF 200 SQUARE YARDS HOUSE # 896,SHAKTI NAGAR,STREET NO. 4, BATHINDA (PB.) SAUSHIL KUMAR / Self INHERITENT

PROPERTY 0 0ALREADY SHOWN IN PREVIOUS PROPERTY RETURNS & ALSO BY INTIMATION DATED 21.9.11

N\A 14910

5280 SH.SUSHIL KUMAR COTTON PURCHASER BHATINDAPLOT NO. B-818 OF 228.33 SQAURE YARDS SITUATED AT SUSHANT CITY II ,JASSI,MANSA ROAD, BATHINDA

SUSHIL KUMAR / SelfKINDLY REFER INTIMATION DATED 1.7.11

840000 0 ALREADY INFORMED IN PREVIOUS RETURN. N\A 14910

Page 27: Property Returns of CCI Personnel (Immovable) (47.87 KB)

6119 GOVIND SINGH DRIVER BHATINDA

HOUSE OF 100 SQ YARDS # 32231,ST. NO. G-11, PARTAP NAGAR BATHINDA GOVIND SINGH PURCHASED IN 17-01-1994 FROM HBA LOAN 126500 126500.00 0.00

GOVIND SNGH / SelfPURCHASED IN 17-01-1994 FROM HBA LOAN 126500

126500 0 ALREADY INFORMED IN PREVIOUS PROPERTY RETURN. 10000-24460 12990

5131 VENITA JOSHI JR. ASST. BHATINDA 1/3 SHARE OF H.NO. 233 LOCATED IN VEER COLONY BATHINDA self / Self PURCHASED IN 1993 150000 0 HOUSE PURCHASED FROM CLAIMS OF MY

LATE HUSBAND SH. J.K. JOSHI A.M 10000 14960

5282 SH.VIJAY KUMAR HAKLA JR. ASST. BHATINDA Constructed house on plot no 549, Phase 3, urban Estate, Model Town, Bathinda VIJAY KUMAR HAKLA / Self

14.07.2009 sale of old plot and loan from friends

1036000 0 House construct from CCI HBA loan Rs. 536000/- 10000-24460 12480

5282 SH.VIJAY KUMAR HAKLA JR. ASST. BHATINDA I Killa 34 Marla Land half comes to my share from parental property. VIJAY KUMAR HAKLA / Self Parental Property 150000 0 Already declared in previous property return. 10000-24460 12480

12859 Bupender Singh Thakur JR. ASST. BHATINDA Plot measuring 320-83 Sq.yard at Preet Sagar Colony, Begu Road, Sirsa (Haryana) BHUPINDER SINGH / Self purchase on 06-02-2006

Before joining CCI. 64500 0 ALREADY INFORMED IN PREVIOUS PROPERTY RETURN. 10000-24460 10610

12863 Shri Sanjib Chattopadhyay JR. ASST. BHATINDA NIL Sanjib Chatopadhayay / Self NIL 0 0 NIL 10000 10610

12729 Babulal Meena JR.COTT.PURCHASER BHATINDA NIL BABU LALA MEENA / Self NIL 0 0 NIL 10000-24460 10990

12871 Shishodia Abhilash JR.COTT.PURCHASER BHATINDA NIL ABHILASH SISODHIA / Self NIL 0 0 NIL 10000-24460 10930

12184 SH.MUNISH KUMAR SHARMA

MAINTENANCE STAFF BHATINDA PLOT OF 344 SQ YARD AT MATI DAS NAGAR

BATHINDA MUNISH KUMAR / Self PURCHASEED BY MY NAME ON 7-03-1994 52000 0 ALREDY DECLARED IN PREVIOUS

PROPERTY RETURN 6000 6770

5287 SMT.SHRESHTA RANA PEON BHATINDA NIL SRESTHA RANA / Self NIL 0 0 NIL 7500 121106118 BHAWANI SHANKAR PEON BHATINDA NIL BHAWANI SHANKAR / Self NIL 0 0 NIL 10000-24460 13680

12182 SH.DEV RAJ PEON BHATINDA HOUSE OF 93SQ.YARD#33329 ST NO.8, PARTAP NAGAR,BATHINDA DEVRAJ / Self

PURCHASED ON 18.12.2003 FROM HBA LOAN FROM CCI

175000 0 ALREADY DECLARED IN PREVIOUS 7800-19140 9580

6117 BALWANTSINGH KARKI PEON-1 BHATINDAHOUSE AT GALI NO 6, HANS NAGAR, BATHINDA IN 2007. PLOT 1.20 LAC, SALE OF PREV. HOUSE IN 3.00 LAC, LOAN FROM CANARA BANK RS. 2.00 LAC.

BALWANT KARKI / SelfIN 2007 CONSTRUCTION ON PLOT

422000 0

PREVIOUS HOUSE SOLD IN 3.00 LAC AND PURCHASE PLOT IN 1.20 LAC. CONSTRUCT HOUSE BY LOAN FROM CANARA BANK RS. 2.00

10000 115000

1107 S.K.VAJPAYEE MANAGER BHILWARA HOUSE NO 84/333 KATARA MAQBOOL GANJ LOTOCHE ROAD LUCKNOW S.K.BAJPAI / Self HBA LOAN FROM

CCI IN 2000 400000 0 NIL 15600-39100+7600 32040

4137 A.K.SHARMA OFFICE MANAGER BHILWARA 2-E-21 GAYATRI MOHAN SADAN C.S.AZAD NAGAR BHILWARA (RAJASTHAN) A.K.SHARMA / Self

1995 HBA LAON FROM CCI & SALARY SAVING

400000 0 PRESENT VALUE 800000 15500-37810 20870

4139 K.L.SHARMA SR.COTT.PURCHASE OFFICER BHILWARA APPROX. 16.5 BIGHA AGRICULTURE LAND K.L.SHARMA / Self PARIANTEL LAND 600000 50000 NIL 29650

4139 K.L.SHARMA SR.COTT.PURCHASE OFFICER BHILWARA PLOT SIZE 30X40 IN BHILWARA K.L.SHARMA / Self 13.04.1998 FROM

SALARY SAVING 2000 0 THE PRESENT MARKET VALUE APPROXIMATE 5-6 LACS 29650

4139 K.L.SHARMA SR.COTT.PURCHASE OFFICER BHILWARA PLOT SIZE 30X45 AT BIJAYNAGAR K.L.SHARMA / Self

1995 FROM AGRICULTURE INCOME & SALARY SAVING

600000 0CONSTRUCTION WAS DONE ON PLOT NO 57 LOAND FROM HBA,AGRICULTURE INCOME & SALARY SAVING OF SELF & WIFE

29650

4139 K.L.SHARMA SR.COTT.PURCHASE OFFICER BHILWARA PLOT NO 4 SIZE 40X46.5 SMT.VIMLA DEVI / Wife 08.04.2008 87000 0 SALARY SAVING & AMOUNT RECEIVED

FROM I.R 29650

4139 K.L.SHARMA SR.COTT.PURCHASE OFFICER BHILWARA PLOT SIZE 39X72 AGGRIMENT WITH ANSAL

SUNCITY BHILWARAK.L.SHARMA & SMT.VIMLA DEVI / Jointly 15.10.2009 890000 0 SALARY SAVING SELF & WIFE 29650

4139 K.L.SHARMA SR.COTT.PURCHASE OFFICER BHILWARA 4 BIGHA AGRICULTURE LAND IN KALIYAS

VILLAGE DISTRICT BHILWARA K.L.SHARMA / Self

15.06.1996 FROM AGRICULTURE INCOME,SALARY SAVING

40000 25000 DEPEND UPON RAIN & WHEATHER CONDITION 29650

4423 D.D.SOLANKI SR.COTT.PURCHASE OFFICER BHILWARA ONE HOUSE SILVER SHINE PARK NEAR LAXMI

SOCIETY NANAMAVA ROAD RAJKOT - 360004 D.D.SOLANKI / Self BOB HBA LOAN & CPF AS ON DEC., 2006 920000 0 HOUSE PURCHASE FROM SH.V.K.SHUKLA 15500-37810 (30

YEARS) 20870

4134 M.C.SIRYA SENIOR ASSISTANT BHILWARA PLOT 129 Sq.Yard Kutubvihar,Delhi Smt.Sugam Sirya / Wife 17.03.1997 from Arrears & Savings 46440 0 NIL 13000 - 31770 26170

4134 M.C.SIRYA SENIOR ASSISTANT BHILWARA HOUSE NO 9-E-18 R.C.VYAS NAGAR BHILWARA (RAJASTHAN) M.C.SIRYA / Self 1999 640500 0 CPF, HBA, SOCIETY LOAN, LEAVE, LTC

ENCASHMENT & SALE OF OLD HOUSE 13000 - 31770 26170

5115 RAMESHCHANDRA VERMA SENIOR ASSISTANT BHILWARA PLOT NO 43 WARD NO 7,KUDI COLONY

NEEMKATHANA SIKAR (RAJASTHAN) R.C.VERMA / Self PARENTAL LAND 1500000 0 NIL N\A 18490

5116 R.K.GOYAL SENIOR ASSISTANT BHILWARA HOUSE NO 2-E-6 C.S.AZAD NAGAR BHILWARA (RAJASTHAN) R.K.GOYAL / Self 1996-97 HBA LOAN

FROM CCI 400000 0 NIL N\A 16480

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5119 S.S.MUDGAL SENIOR ASSISTANT BHILWARA HOUSE NO 2-E-6 C.S.AZAD NAGAR BHILWARA (RAJASTHAN) S.S.MUDGAL / Self

ALLOTED FM R.H.B IN 1996 HBA LOAN FM CCI & SAVINGS

179863 0 APPROX. VALUE OF HOUSE AT PRESENT 500000 N\A 16160

12121 SHRI.CHANDRAPRAKSH GOYAL SENIOR ASSISTANT BHILWARA HOUSE NO 5-M-32 C.S.AZAD NAGAR BHILWARA

(RAJASTHAN) C.P.GOYAL / SelfP.F WITHDRAWN AND HBA LOAN FROM CCI

632000 0 2.25 LACS FROM P.F AND 4.07 LACS FROM HBA LOAN N\A 16760

5247 SURESHKUMAR SHARMA ASSISTANT BHILWARA HOUSE NO 2-D-11 C.S.AZAD NAGAR BHILWARA (RAJASTHAN) S.K.SHARMA / Self

1995-96 ALLOTED FROM R.H.B,BHILWARA

550000 0

INTIMATION IN DETAILS HAS BEEN SUBMITTED IN THE YEAR 31.12.2003. HOUSE ACUIRED FROM BANK LOAN, SAVINGS BONUS, O/T AND AMOUNT RECEIVED FROM FATHER

N\A 15230

12455 KUM.PREET SURI ASSISTANT BHILWARA NIL NIL / Self NIL 0 0 NIL N\A 1273012455 KUM.PREET SURI ASSISTANT BHILWARA NIL NIL / Self NIL 0 0 NIL N\A 12730

4131 H.K.CHARODIA COTT. PURCHASE OFFICER BHILWARA HOUSE NO 44 KAMLA FACTORY AREA AT

BIJAYNAGAR DISTRICT-AJMER H.K.CHORDIA / Self CCI LOAN, SAVING 463287 0 NIL N\A 26170

4131 H.K.CHARODIA COTT. PURCHASE OFFICER BHILWARA HERIDITARY SUCCESSION HOUSE AT MASUDA

DISTRICT-AJMER H.K.CHORDIA / Self HERIDIATRY SUCCESSION 100000 0 NIL N\A 26170

4131 H.K.CHARODIA COTT. PURCHASE OFFICER BHILWARA AGRICULTURE LAND AT MASUDA DISTRICT-

AJMER H.K.CHORDIA / Self HERIDIATRY SUCCESSION 200000 25000 ANNUAL INCOME 25000 N\A 26170

4141 O.S.BHADORIA COTT. PURCHASE OFFICER BHILWARA nil nil / Self na 0 0 0 7000-230-13900 20420

5108 TRILOKRAM PARGI COTT. PURCHASE OFFICER BHILWARA PLOT SIZE 25X70 TEHSIL SANCHOR DISTRICT

JALORE MAHENDER KUMAR / Son 22.07.2011 161460 0

CHARTER ARREAR 51130, PLI 12548+SALARY 18812+TEA 400+31760, LEAVEENCASHMENT 45817, SALARY SAVING 32753, EXPENSES ON BOUNDARY WALL 75000/- (SALARY SAVING)

N\A 18970

5110 GANESHLAL MEGHWAL COTT. PURCHASE OFFICER BHILWARA AGRICULTURAL LAND 1500 SQ.FT. VILLAGE

GORRELA RAMPURA DISTRICT UDAIPUR SMT.MANGI DEVI / Wife SAVINGS 19.08.2003 72800 0 NIL N\A 17470

5110 GANESHLAL MEGHWAL COTT. PURCHASE OFFICER BHILWARA AGRICULTURAL LAND 1.1600 HECTARE VILLAGE

DODAWALI TEHSIL GIRVA,UDAIPUR G.L.MEGHWAL / Self 09.09.2009 LIC LOAN CREDIT & SAVINGS 212200 0 AS PER LETTER DATED 14.09.2009 N\A 17470

5110 GANESHLAL MEGHWAL COTT. PURCHASE OFFICER BHILWARA AGRICULTURAL LAND 1.2400 HECTARE, VILLAGE

DODAWALI, TEHSIL GIRVA,UDAIPUR G.L.MEGHWAL / SelfSAVINGS & FROM BROTHER HELP 272678/- IN 12.05.2009

272700 0 AS PER LETTER DATED 10.06.2009 N\A 17470

5123 B.L.BAIRVA COTT. PURCHASE OFFICER BHILWARA

RESIDENTIAL HOUSE PLOT NO 01 HANUMAN HOUSING COLONY BIJAYNAGAR DISTRICT - AJMER (RAJASTHAN)

B.L.BAIRWA / SelfWITH CONSENT OF ALL FAMILY MEMBER YEAR 2004

800000 0 WITH CONSENT OF ALL FAIMLY MEMBER AFTER DEATH OF FATHER 0 17650

5124 DHARMENDRKUMAR NAYAK

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

PURCHASE FROM ASHOK SINDHI IN 1998

343830 0

145350/- HBA LOAN FROM CCI+30000 SALARY ARREAR+39825/- ADDITIONAL HBALOAN FROM CCI+18475/- SELF SAVING+100000 CPF WITHDRAWN & 10180 SAVING

0 17470

5124 DHARMENDRKUMAR NAYAK

COTT. PURCHASE OFFICER BHILWARA PLOT NO 105-B LAKHWA KOTA (RAJASTHAN) D.K.NAYAK / Self PURCHASE FROM

UIT IN 2010 772000 0SALARY ARREAR 50000/- SALARY SAVING 12000/- LOAN FROM FRIENDS 18000/-, LOAN FROM SBI 665406/- & SOCIETY LOAN 26794/-

0 17470

5292 SH.VIKAS SEHGAL COTTON PURCHASER BHILWARA NIL VIKAS SEHGAL / Self 0 0 0 NIL 13930

12389 RAJKUMAR BAIRWA COTTON PURCHASER BHILWARA NIL R.K.BAIRWA / Self 0 0 0 NIL 10000-24460 11410

12361 INDRAPRAKASH LATA JR. ASST. BHILWARA NIL I.P.LATA / Self 0 0 0 NIL 10000-24460 11950

12689 Chandra Shekar Bhadu JR.COTT.PURCHASER BHILWARA NIL CHANDRA SHEKHAR BHADU / Self NIL 0 0 NIL 10000 11260

12766 Sehgal Arun JR.COTT.PURCHASER BHILWARA NIL ARUN SEHGAL / Self 0 0 0 NIL 10000-24460 10930

12179 SH.SHAMBHU D.REGAR MAINTENANCE STAFF BHILWARA HOUSE NO A-456 PANCHVATI YOJNA BHILWARA

(RAJASTHAN) S.D.REGAR / SelfHBA LOAN FROM CCI PURCHASE ON 07.09.2006 FROM UIT

172000 0 HBA LOAN 131750/- SAVING 15250/- RECEIVED FROM MOTHER 25000/- N\A 6870

12839 Chandrasingh Chouhan MAINTENANCE STAFF BHILWARA HOUSE NO 11-A-31 PATEL NAGAR BHILWARA

(RAJASTHAN) C.S.CHAUHAN / Self 2010 FROM UIT 155000 0 OPEN IN LOTTARY, MONTHLY INSTALMENT 1150/- 5200-12880 5860

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6113 VIKRAM SINGH PEON BHILWARA HOUSE NO 6-E-64 C.S.AZAD NAGAR BHILWARA (RAJASTHAN) BIKARMA SINGH / Self ALLOTTED FROM

R.H.B IN 1995 326000 0175000/- HBA LOAN AND SOCIETY LOAN FROM CCI AND SELF SAVING, 86000/-CPF, 65000/- ADDITIONAL HBA LOAN FROM CCI

4750-85-6025-95-7450 12260

6114 SUNIL MEHINOT PEON BHILWARA HOUSE NO 1-D-19 C.S.AZAD NAGAR BHILWARA (RAJASTHAN) SUNIL MOHNOT / Self HBA LOAN FROM

CCI IN 2000 265000 0RS.175000/- HBA LOAN FROM CCI, RS.90000/- P;F, LEAVE CASH, SELF SAVING, DRAUGHT & RECEIVED FROM MOTHER

N\A 12260

4136 ANILKUMAR STENOGRAPHERS GR. I BHILWARA HOUSE NO 7-C-29 C.S.AZAD NAGAR BHILWARA ANIL KUMAR / Self

HBA LOAN FROM CCI,SAVING & P.F 1997

329000 0 NIL N\A 18490

12481 R. JEYAKUMAR DY. MANAGER COIMBATORE

Flat No.B/T-6, Royal Skyline Apartment, Narayana Avenue, Krishna Colony, Sowripalayam, Coimbatore-28 R.Jeyakumar / Self Wife share & from

various loans. Nov'2013 3381406 0

Wife share out of sale of her family property Rs. 10 Lacs, SBI Loan Rs. 10 Lacs, Loan from relative & Friends each 5 Lacs and balance from own Savings Rs. 3,81,406.

24900-50500 31590

12481 R. JEYAKUMAR DY. MANAGER COIMBATORE

Plot consisting of 4.62 cents, Survey No.262/4 Sammandapuram Village, Rajapalayam Taluk, Virudhunagar Dt. (T.N)

Smt. J Saranyadevi / WifeFrom Salary Arrears & Savings purchased on 10.9.09

57000 0 Nil 24900-50500 31590

4311 P.SIVAKUMAR ASSISTANT MGR COIMBATORE SITE NO.C405, ANDIPALAYAM VILLAGE, TIRUPUR P. SIVAKUMAR / Self

NRA CPF, SALARY SAVINGS ON 26-04-1991

30000 0 RS.25000 NRA CPF, RS.5000 SALARY SAVINGS 20600-46500 27360

4311 P.SIVAKUMAR ASSISTANT MGR COIMBATORE

READY BUILD HOUSE, SITUATED AT NO.15, TVK STREET, P.N. PUDUR, COIMBATORE - 41 P. SIVAKUMAR / Self

NRA CPF+HBA LOAN+SAVINGS IN THE YEAR 1993

133000 0 RS.17000 NRA CPF + RS.113000 HBA LOAN + RS.3000 SAVINGS 20600-46500 27360

2108 S.R.K.PILLAI PERSONAL SECRETARY

COIMBATORE

Hous on 7 cents of land under survey No.582/3A, Manakkara,Sasthamcotta PO,Kunnathoor Taluk, Kollam District, Krala-690 521

self / Self purchased during the year 2000 551000 0

Purchase of land by personal avings Rs.21,000/- during the year 2000 and constructed house by disposal of house at Sriganganagar under CCI HBA Rs.2,85,000/-. Additional HBA Rs.75,000/- . CPF Non-refundable Advance Rs.1,50,000/- and CCI Cr.Society loan Rs.20,000/-.

20600-46500 32950

2108 S.R.K.PILLAI PERSONAL SECRETARY

COIMBATORE

15 cents of land under survey No.582/3A at Manakkara, Sasthamcotta PO, Kunnathoor Taluk, Kollam District, Kerala-690 521

5 cent self & 10 cents Smt.C.Sasikala, Wife. / Wife

Purchased on 30.05.2001 45000 0 Purchased out of sale proceeds of land owned by self

and wife during 2001. 20600-46500 32950

3209 K. JANARDHANAN ACCOUNTS OFFICER COIMBATORE

Land & 2 storey bldg at 13/1 J Mettur Main Road, Podanur, Coimbatore-23 K. JANARDHANAN / Self

Purchased in 1987 & built house in 1990 & 1998

414000 0Land purchased in 1987 for Rs.39000/- and Ground Floor constructed during 1990 for Rs.150000/- and 1st floor in 1998 for Rs.225000/-

20600-46500 34930

3223 P.B.DESHMUKH ACCOUNTS OFFICER COIMBATORE House No.C/M-214,Sukhlia,Indore.(M.P.) P.B.DESHMUKH / Self

aCQUIRED IN mAY-1985.HBA LOAN & NRA CPF FROM CCI L

265000 0Source of finanace:-HBA Loan-130000, N/R CPF loan-105000, Ulip Maturity Amount-25000 and Salary Savings-5000. TOTAL=265000

20600-46500 32720

12889 Rajat Jain ACCOUNTS OFFICER COIMBATORE Shop No.55, Kapas Mandi, Sirsa (HR) Rajat Jain / Self

The property was purchased in 2008 out of savings

740000 24000Total Value of the property is Rs.44.40 Lakhs at that time of purchase..Out of which I am having 1/6th share

20600-46500 46351

4312 B.RAJESHWARI OFFICE MANAGER COIMBATORE Nil NIL / Self Nil 0 0 Nil 15500-43800 25400

4317 PN. VENKATACHALAM SR.COTT.PURCHASE OFFICER

COIMBATORE

LAND No.7, BUILDING AT SITE No.433/1b(60part),2240 sft, LAND AT VEDAPATTY PANCHAYATH, COIMBATORE

Self / Self NR CPF, HBA & Personal Savings- 350500 0

LAND Purchased on 11.09.2005 by NRA CPF-Rs.51500/-,HBA Loan-Rs.175000/-, NRA CPF-Rs.60000/- & Rs.50000/- on 22.02.14 & Personal Savings-Rs.5000/-, Ist Floor Constructed by HDFC Loan of Rs.1300000/-,Society Rs.200000/-, EL Encashment & Personal Savings Rs.100000/-

15500-43800 27620

4333 B.K.MOHANTY SENIOR ASSISTANT COIMBATORE

PLOT NO.131 OF 154 SQ.YARDS AT VILLAGE : GAGILLAPUR, MANDAL QUITBULLAPUR, RANGAREDDY DIST. ANDHRAPRADESH

B.K.MOHANTY / Self CCI NRA CPF LOAN ON 21.11.2004 87340 0 INTIMATED TO CORPORATION VIDE LETTER

DT. 15.12.2004 13000-31770 15790

5011 SASIKUMAR K. L. SENIOR ASSISTANT COIMBATORE

MANCHESTER PERKS,FLAT NO.T/10,B-BLOCK,PERKS SCHOOL ROAD, UPPILIPALAYAM, COIMBATORE -15

SASIKUMAR:K.L/SELF / Self FROM R.PARTHIBAN ON 01-12-2004 650000 0 SBT HOUSING LOAN RS. 450000/-CPF NRA RS.

240000/- 13000-31770 19810

5162 T.V.BALAN SENIOR ASSISTANT COIMBATORE #NAME? self / Self Nil 0 0 Nil 13000-31770 22140

5200 H. GOWRI SENIOR ASSISTANT COIMBATORE

2.75 Cents of land with 880 Sq.ft Building, Plot No.32, Daksh Nihar, Balaji Nagar Extn. Navavoor Pirivu, Vadavalli, Coimbatore-46

H.Gowri / Self SBI HBA & NRA CPF, August 2005 750000 0 SBI Loan:250000/- & CPF NRA - 500000/- 13000-31770 23530

Page 30: Property Returns of CCI Personnel (Immovable) (47.87 KB)

12086 S. RAJYA LAXMI SENIOR ASSISTANT COIMBATORE Nil Self / Self Nil 0 0 Nil 13000-31770 15370

12173 M.J.PRAKASH SENIOR ASSISTANT COIMBATORE

5 cents vacant land srvy.no.K-3/3-6,7-8 Agastheeswaram Tk., Kanyakumari Dist on 7.8.2007 purchased from Mr.Thankiah

M.J.Prakash / Self NRA CPF and gold loan during 7.8.07 246300 0 Rs.1.20 lakhs NRA CPF and Rs.91500 gold loan

plus 40000 int.free loan 13000-31770 15230

12173 M.J.PRAKASH SENIOR ASSISTANT COIMBATORE

1719 sq.ft vacant land for Rs.2.00 lakhs at Block.no.3/SE under survery no.51/2A2,A3/54/2A,B Vellalore Coimbatore from E.K.Manian. House constructed during 2010-11

M.J.Prakash / SelfSales realisd from my fathers property and HDFC lo

1625000 0

Rs.2.00 from sales realization from Fathers property. Rs.12.00 lakhs HDFC home loan.Rs.1.50 NRA CPF Advance,Rs.45000 LIC policy loan and Rs.30000 from savings

13000-31770 15230

5249 ROSE ANTONY ASSISTANT COIMBATORE

PURCHASED FLAT NO.G-6, ANNA MARIA APARTMENT, SINGANALLUR SELF / Self PURCHASED ON

05.05.2011 2150000 0

Rs.794222/-LOAN FROM AXIS BANK, Rs.600000/-FROM NRA CPF, Rs.750000/-SHARE FROM FATHER'S PROPERTY,Rs.80000/-FROM SOCIETY Rs.51000/- FROM SAVINGS Rs.125000/-DOCUMENTATION CHARGES

12000-29380 15410

5256 R. BINUMON ASSISTANT COIMBATORE

FLAT NO.B-1, CARTHIC APARTMENTS, OM SAKTHI NAGAR, RAMANATHAPURAM-PO, COIMBATORE - 641 045

SELF / Self 02.05.2011 2460000 0

Sold 5 cents to Shri K.Sajeev, Jr.Asst(G), for Rs.879500/-, Financed by father-Rs.980000/-(RTGS), Axis Bank Loan.Rs.750000/- & Documentation Charges-Rs.110000/-

12000-34000 15370

5256 R. BINUMON ASSISTANT COIMBATORE

Plot No.153, 4.5 Cents of Vacant Land at Sri Kamatchi Nagar, Chettipalayam Village, Perur, Coimbatore Dist, Tamilnadu

Self / Self Purchased on 14.07.2005 109982 0 CPF Non Refundable Adv.100000/- BOB Loan - 12000-34000 15370

5256 R. BINUMON ASSISTANT COIMBATORE

FLAT No.105, (S.R.BLUE DIAMOND) at BANGALORE,10/11E, LOTTEGOLLAHALLI, KASABAHOBLI, BANGALORE NORTH

SELF & WIFE / Self PURCHASED ON 28.01.2006 2040000 0

IDBI LOAN-1000000/-,FINANCED BY FATHER-760000/-, FINANCED BY SISTER-IN-LAW-280000/-

12000-34000 15370

6140 T.ABEL ASSISTANT COIMBATORE

Survey No.5/8,Vacant Land -1200 SFT Puliarampakkam Village, Cheyyar Taluk, Thiruvannamalai Dist, Tamil Nadu T.Abel / Self Salary Savings,

19.01.1999 9500 0 Saving and monthly instalment of Rs.250/- from 19.01.1999 . Sale deed on 11.03.2009 12000-29380 13710

12162 KIZHAKKADATH SAJEEV NAIR ASSISTANT COIMBATOR

EHouse constructed at my DTCP approved Plot no.153, SRI KAMATCHI NAGAR, Perur Chetipalayam, Coimbatore. Self / Self

SBI Loan,NRA CPF,Society, Savings & Loan frm Relat

2000000 0SBI Home Loan Rs.12,40,000/-, NRA CPF Rs.4,10,000/-, Society Rs.1,25,000/- & Loan from relatives and personal savings Rs.2,35,000/-

12000-29380 15010

12162 KIZHAKKADATH SAJEEV NAIR ASSISTANT COIMBATOR

E

Purchased DTCP approved Vacant House Site No.153 of 5 cents in SRI KAMATCHI NAGAR, SF No.417 / 2 at Perur Chetipalayam, Coimbatore for Rs.879500/-

Self / SelfNRA CPF, Society, Savings & by Loan from Relatives

879500 0Rs.3,50,000/- from NRA CPF, Rs.2,00,000/- from Father in law, Rs.3,50,000/- from Mother & Rs.80,000/- from Society.

12000-29380 15010

12195 A.SIVAMANI ASSISTANT COIMBATORE Nil Sivamani / Self Nil 0 0 Nil 12000 - 29380 13880

12379 LIGY I. R. ASSISTANT COIMBATORE

purchased 3.75 cents of vacant land purchased from Mr.varghese under survey no.946/2 of pallipuram panchayat Ligy I.R / Self

3.25 lakhs NRA CPF+Gold loan + Pers.saving 29.4.13

517500 0Towards total value of 517500, Rs.3.25 lakhs from NRA CPF, RS.1.50 lakhs Gold loan and Rs.42500 personal savings

12000-29380 12730

10056 M. MARTIN COTT. PURCHASE OFFICER

COIMBATORE

3190 sq.ft vacant site in little garden layout peedampalli village, palladam taluk M.Martin / Self

Arrears, personal savings borrowings on 12.6.1998

57000 0 Arrears, personal savings and borrowings 13000-31770 23660

10056 M. MARTIN COTT. PURCHASE OFFICER

COIMBATORE

On 659 sq.ft. of land 550 sq.ft of tiled house thereon at Door no.306/307 shanmugam st. ramanathapuram, Coimbatore-45 Getsy Shamala / Wife NRA CPF and personal

savings 16.1.2008 1235000 0Remodelled during Dec'11 and spent out of the arrears received Rs.450000 society loan 80000 and 75000 personal savings

13000-31770 23660

10060 K. BHAGWATI COTTON PURCHASER COIMBATORE

73 Cents ancestor property as per partition deed dated 18.02.97. Construction made on the above from NRA CPF Rs.125000 during March 2001.

K.Bhagavathy / Self Ancestors property on 18.2.1997 125000 0 Nil 12000-29380 17970

10063 S. RAMKRISHNAN COTTON PURCHASER COIMBATORE

2.75 cents of land and 880 Sq.ft of building therein in Plot No.34, Sri Dhaksha Nihar, Balaji Nagar Extn., CBE 641 046 S.Ramakrishnan / Self NRA in CPF, HBA SBI,

Gift fm Father Jul 2005 700000 0 Nil 12000-29380 17970

12124 R RAVINDRAN DRIVER COIMBATORE

5 Cents of Land 1100 Sq.ft building consists of ground floor & first floor (out of which 763 Sq.ft constructed in the year 2013) Plot No.13, A.S.Nagar, Pattanam Pudur, Palladam TK, Coimbatore 641 016

R.Ravindran / SelfHBA, NRA CPF & savings & Additional HBA 2005

515000 0 Additional construction done in the year 2013 availing Addl.HBA and savings 7800-24000 11050

12645 K.GOWRI JR. ASST. COIMBATORE Nil N.A / Self N.A 0 0 10000-24460 11600

12862 Shri A. Chandrasekar JR. ASST. COIMBATORE Undivided property in the name of Father Self / Self NIL 0 0 NIL 10300 21231

12641 P. SANKARANARAYANAN JR.COTT.PURCHASER COIMBATORE

House constructed 550 Sq ft Plot No.47, Vivekananda 3rd St, Balasubramanian Nagar, Tiruparankundram, Madurai-625 005

S. Rajeswar / Wife Land sold Rs.4 lacs and BOI loan Rs.4 lacs 800000 0 Purchased out of sale of land Rs. 4 lakhs and Bank

of India Tirunagar Housing loan for Rs.4 lakhs. 12000 -29380 16430

12284 S.KARTHIK KUMAR MAINTENANCE STAFF

COIMBATORE NILL NILL / Self NILL 0 0 NILL 5200-12880 6230

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6105 K.P.VINOD PEON COIMBATORE

Survey NO.14(old s.no.10/8) 8.25 cents land at Anjarakkandy Kannur Dist, Kerala Vinod Kumar K P / Self

NRA CPF, Society Loan,Charter Arrears. 2005

105000 0 Purchased from Shri.M.Anil Kumar 11900

1176 S.K.CHATURVADI DY. GENERAL MANAGER GUNTUR Property / Apartment No.NGJ081, New Town Heights, DLF

Sector-90, Gurgaon, Haryana. Smt. Mamta Chaturvedi / Wife Substitution of name of property No.NGJ081 0 0

Informed to H.O. vide my letters dated 8.11.2013 and 27.01.2014. Description: Substitution of name of property/ Apartment No.NGJ081 and its parking No.PJ1016 in NEW TOWN HEIGHTS, DLF Sector-90, Gurgaon (Haryana) of Smt.Satyawati Chaturvedi W/o. Late Shri Naresh Chandra Chaturvedi to her Daughter Smt.Mamta Chaturvedi, W/o.DR.S.K.Chaturvedi.

36600-62000 44790

1176 S.K.CHATURVADI DY. GENERAL MANAGER GUNTUR House No.1571, Sector-4, Urban Estate, Gurgaon (Haryana) S.K. Chaturvedi / Self

Purchased Plot in 1994 through non-refundable CPF

486000 0

Purchased Plot in 1994 through non refundable CPF advance of Rs. 90000+ 10000 saving and constructed house in 1998 through HBA Rs. 305000 and salary saving of Rs. 81000

36600-62000 44790

1176 S.K.CHATURVADI DY. GENERAL MANAGER GUNTUR Plot No. G-113, Edan Garden Residential Township,

Rajawas, Sikar Road, Jaipur (Rajasthan) Smt. Mamta Chaturvedi / Wife Personal saving, PLI arrears and amt recd LIC 516432 0

Amt. of Rs. 155934/- recd from LIC on 25.05.2009 and 11.09.2007 after maturity of Policy No. 812200588 and 810032639 repectively. Arrears recd of VI pay commission Rs. 102635/-. Amt recd towards PLIs Rs. 125000/- from HO also personal savings Rs. 132863/-. The same was informed to HO vide letter No. CCI/AUR/B.M./Property/2010/13209 dated 15.12.2010

36600-62000 44790

12414 RAJENDRA SHAH DY. MANAGER GUNTUR Flat at A/404, Shubh Apartment, Nr. Silver Star Mall, Chandlodiya, Ahmedabad Rajendra Shah / Self

Booked in Nov., 2009. Loan from SBI + Savings

1151141 81000

Rented the said property in the month of September 2012 at the rent of Rs. 6400/- per month and rent was increased to Rs.7000/- per month from Sep 2013onwards.

24900-50500 32470

12480 KAMAL KANT DY. MANAGER GUNTUR NIL NOT APPLICABLE / Self NOT APPLICABLE 0 0 NO IMMOVABLE PROPERTY IS OWNED BY ME AS ON DATE 24900-50500 31590

2139 SATYAVIR SANGWAN ASSISTANT MGR GUNTUR Plot No.2062 Sector 13, HUDA, Bhiwani (Hry) S. V. Sangwan / SelfSale realisation from House at Bhatinda in 1999

209000 0The detail of the same realization of the house was submitted to office in 1999 in property return statement.

20600-46500 38370

2139 SATYAVIR SANGWAN ASSISTANT MGR GUNTUR Construction of house on plot purchased earlier S. V. Sangwan / Self 2005 1200000 0 E.P.F. loan Rs.6.00 lakhs, ICICI Bank Loan Rs.5.00 lakhs, NSC Rs.0.75 lakhs and saving Rs.0.25 lakhs 20600-46500 38370

3141 SATPAL MAHESHI ASSISTANT MGR GUNTUR House No.MIG-13, Phase-II Model Town, Bhatinda (Punjab S.P.Maheshi / Self Purchased / Registered dtd.03.12.2007 933500 0

1)HBA from CCI Rs.625000/-, 2) CPF adv Rs.125000/-, 3) LIC policy maturity & money back amount Rs.68000/- 4) Salary Saving, PLI Rs.55000/-, 5) From my daughter (Govt School Teacher) Central Bank Rs.35000/- 6) From CCI for stampaper Rs.12500/- 7) From my mother Rs.13000/- Total Rs.933500/

20600-46500 35810

3141 SATPAL MAHESHI ASSISTANT MGR GUNTUR Agriculture land, 1 canal 10 marla: 75000/- Agriculture land, 1 canal 16 marla:135000/- expenses :13050/- Manish Kumar / Son Purchased / Registered

dtd.29.09.2009 223050 0

1)From my daughter Bank a/c no.3009794128, Central Bank Rs.105000/- 2) Loan taken from my releative Naveen Kumar, advocate Rs.100000/- (PunjabSind Bank), 3)Salary saving Rs.18050/- Total Rs.223050/-( ) Already intimated to Corporation vide ltr dtd.28.10.2009 / 03.11.09

20600-46500 35810

3141 SATPAL MAHESHI ASSISTANT MGR GUNTURAgriculture land Half of 3 Kanal 1 Marla = 1 Kanal 10.5 Marla (0.19 acre) at Adoana Village, Dist.Nawanshar, Punjab

Manish / Son Purchased / Registered on dtd.28.10.2011 193000 0

Salary saving from ICICI Bank vide cheque amt Rs.50,000/- + ATM Rs.21,000/-, from Brother-in-law DR.Bhatia vide cheque Rs.1,00,000/-, from Brother Rs.22,000/- total Rs.1,93,000/-. Intimated to the Corporation on dtd.25.11.2011

20600-46500 35810

3141 SATPAL MAHESHI ASSISTANT MGR GUNTUR Plot (One Canal) Siyana Village, Balachaur Tehsil, Nawanshahar (Dist), Punjab (State) S.P.Maheshi / Self Purchased during 2005

(Year 2005) 83333 0 Maturity of Bank FD Rs.35000/- + Maturity of NSC Rs.45268/- & salary saving Rs.3065/- 20600-46500 35810

3141 SATPAL MAHESHI ASSISTANT MGR GUNTURa housse under construction at my native village and post Adoana,tehsil Balachaur,district SBS Nagar,Nawashar(Punjab)

S.P.Maheshi/self / Selfhouse under construction at inheritance land

800000 0intimated to the corporation vide online intimations: 1.refer intimation dtd 03/03/2013 - Rs 500000. 2.refer intimation dtd 30/12/2013 - Rs 300000

20600-46500 35810

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4237 P.BALASUBRAMANI ASSISTANT MGR GUNTUR House No.22/31, Badrakaliammam Koil St. No.1., Uppilipalayam, Coimbatore-641 015 P. Balasubramani / Self

Purchased on Apr.1995 through HBA and NRA-CPF

250000 6000 HBA from CCI Rs.1,50,000/- and NRA CPF Rs.90,000/- balance from savings 20600-46500 26400

4237 P.BALASUBRAMANI ASSISTANT MGR GUNTUR Site No.60, Chakkaraiyar Nagar "D", Neelikonampalayam, Coimbatore-641 033 P. Balasubramani / Self

Land purchased on 23.3.01 and house constructed 02

475000 0 Housing loan from SBT, CHE-45 Rs.2,00,000/- and NRA CPF Rs.2,75,000/- Self occupied. 20600-46500 26400

4237 P.BALASUBRAMANI ASSISTANT MGR GUNTUR Plot No.30 (1200 Sq.ft land) Rajajaeswari Nagar, Bommandapally Village, Hosur Taluk, Dharmapuri Dist, TN P. Balasubramani / Self Mar. 87 3600 0 Purchased from Smt. Goramma of Bommandapally

Village, from savings. 20600-46500 26400

12639 KAMATAM MAHESHWARA REDDY ASSISTANT MGR GUNTUR

I HAVE PURCHASED FLAT NO.302 HAVING 1150 SQ.FT. FROM PRUDHVI CONSTRUCTIONS PVT.LTD. AT SATTENAPALLI

RADHIKA / WifePURCHASED ON 29.03.12 THROUGH LOAN AND SAVINGS

805000 0 Details Already informed in 2013 report. 20600-46500 24620

12864 Shri Sanjay Dwivedi ASSISTANT MGR GUNTUR Nil Self / Self Nil 0 0 20600 21220

4287 N.CHANDRASEKHAR RAO ACCOUNTS OFFICER GUNTUR 1.02 Acers Agricultural Land located at Veluru village Chilakaluripet Mandal, Guntur Dist., A.P. N. Chandra Sekhara Rao / Self Throug will of Aunty 30000 20000 Informed to BO, Guntur along with copy of WILL 20600-46500 29770

4287 N.CHANDRASEKHAR RAO ACCOUNTS OFFICER GUNTUR Residential land situated at KOTHAPET village, Prakasam(dist) , A.P. N. Chandra Sekhara Rao / Self

Purchased from CPF Advance and personal savings.

49000 0 Intimated to BO, Guntur in 1998. 20600-46500 29770

4289 T.RAM BABU OFFICE MANAGER GUNTUR Ready Built House Door No.5-44-17, 4/9 Brodipet, Guntur-522002 T.RAM BABU / Self

CCI HBA Loan,CPF NRA & Assistance from father

141000 36000 Informed BO vide letter dated 10.07.1991. 15500-37810 29020

4289 T.RAM BABU OFFICE MANAGER GUNTUR Construction of Dwelling House D.No.5-92-39/12-B, 3rd lane, Devapuram, Guntur-522002 T.RAM BABU / Self Constructed during 2000 1130750 0 Informed BO vide Property Return for the Year

2000 15500-37810 29020

4289 T.RAM BABU OFFICE MANAGER GUNTUR Purchased Flot No.208, Ist floor, Krishna Residency, B Block, 1625 sft at Chinna Palakaluru vig, Guntur Dist. T.RAM BABU / Self Sale proceeds of 324 sq

yards of vacent site 1223450 97500 Intimated to B.O. Guntur vide my letters dated 27.10.11 & 30.03.2012 15500-37810 29020

4291 K.BHASKARA RAO OFFICE MANAGER GUNTUR Nil K.Bhaskara Rao / Self Nil 0 0 Nil 15500-37810 25700

4268 R.MANIVANAN SR.COTT.PURCHASE OFFICER GUNTUR

vacant house site 6.5 cents NO.15-45, NGR Nagar back side of ELGI school,Vellalour, Coimbatore - 641111,TN and constucted house NO.1- 43- A 6 A

R.Manivannan / Self HDFC bank loan / Personal loan oct , 2009 1428000 100000

constructed house during JAN,2010 For Rs.1310000 /- by availing HDFC loan Rs.600000 /- Rs. 495000 /- by selling of house purchased through CCI HBA loan during 1994 and personal loan Rs.215000 /- taken from my Brother in - law and my Mother in -law.

13000-31770 24950

4275 SHAIKH KADAR BABA SR.COTT.PURCHASE OFFICER GUNTUR RCC Building at 26-41-100/B (101), 4 th Line,

A.T.Agraharam, Guntur-522004 S.K.Baba / Self Loan from UBI 2006, Savings 663000 72000

The source of Income already Informed to BO and regarding above Annual Income is pertains to Ground floor rent. 72000.00.

15500-37810 30260

4275 SHAIKH KADAR BABA SR.COTT.PURCHASE OFFICER GUNTUR Agriculture wet Land 2.20 acars D.No.231 A/2, Nagavaram

Village, Raju Palem Mandal, Guntur District Shaik Shameem Begam / Wife Gifted by her father on dt. 09.09.1982 25000 48000 Already informed to b.o. above said property. 15500-37810 30260

4275 SHAIKH KADAR BABA SR.COTT.PURCHASE OFFICER GUNTUR House site 402 sq. Yards at JKC Collage Road, Guntur. S.K.Baba / Self Purchase monthly

scheme up to 15.07.2002 60500 0 Already inform to BO Guntur vide letter dated 18.10.2002. 15500-37810 30260

4275 SHAIKH KADAR BABA SR.COTT.PURCHASE OFFICER GUNTUR Agriculture dry Land 1.04 acres at Chlluvur Village,

Dugglrala Mandal, S.K.Baba / SelfMaturity of LIC, House rent & Salaray saving etc.,

443725 45000 Informed to BO Guntur vide letter dt. 17.09.2006 Informed B.O. vide letter dt.16.12.2011. 15500-37810 30260

4275 SHAIKH KADAR BABA SR.COTT.PURCHASE OFFICER GUNTUR 1.06 1/4 Acres Dry/Wet Agriculture Land at Tummapudi

Village, Duggirala Mandal, Guntur Distt S.K.Baba / SelfPur on 02.06.2010 from Salary savings,Arrears &PLI

320000 30000 Already intimated BO vide letter dt.15.07.2010 15500-37810 30260

4295 P.B.NAIDU SR.COTT.PURCHASE OFFICER GUNTUR

I have Purchased 1/5 i.e. one fifth of the 1.54 Cents Agricultural land situated at Nallapadu village from the following persons for Rs. 5,03,580/- (Rupes Five Lakhs Three thousand Five hundred Eighty Only) Includes Registration charges.

P.B.NAIDU / Self Personal Salary savings 503580 0 Details are intimated to B.O. Guntur vide letter dated 29.08.12 15500-37810 27200

4299 P.CHANDRA REDDY SR.COTT.PURCHASE OFFICER GUNTUR Residential RCC Building D.NO.1-2-38, 2 nd line, JKC

Nagar, Guntur-6 P.Chandra Reddy / SelfConstruction with CCI HBA Loan and Andhra Bank Loa

500000 0 Intimated to CCI BO Guntur vide APR, 1994. 15500-37810 27970

4300 J.S.S.S.MURTHY SR.COTT.PURCHASE OFFICER GUNTUR RCC Building at D.No.2-14-117/14, 7 th Line, Symala

Nagar, Guntur-6. J.S.S.S.MURTHY / Self CCI HBA Loan 348000 0 Self Ocupaid Intimated to Branch Office vide APR of 1991-92. 15500-37810 27970

4308 P.KARIMULLA KHAN SR.COTT.PURCHASE OFFICER GUNTUR 0 0 / Self 0 0 0 0 13000-31770 24950

4308 P.KARIMULLA KHAN SR.COTT.PURCHASE OFFICER GUNTUR 0 0 / Self 0 0 0 0 13000-31770 24950

4339 P.VEERA BABU SR.COTT.PURCHASE OFFICER GUNTUR House Building D.No. 1-31-16E, 3 rd Cross, SVN Colony,

Guntur-6 P.VEERA BABU / SelfHBA Loan from CCI, CPF, PLI & Salary savings

391610 0 We are staying said house details intimated to BO on 31.12.1991 & 09.08.1996. 13000-31770 26480

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5181 I.MAXMULLAR SR.COTT.PURCHASE OFFICER GUNTUR 0 0 / Self 0 0 0 0 15500-37810 19920

5213 K.THIRUMALA RAO SR.COTT.PURCHASE OFFICER GUNTUR

Undivided Joint Hindu Family. (1) One house at my Native place i.e. Penumalla Village, Katrenikona Mandal, E.G. Dist. (2) One plot Situated at Kakinada, Rama Rao Peta. (3) One site at Sarpavaram Village, Kakinada. (4) 5 1/2 Acres Agrl Land (Irrigated) at my Native place i.e. Penumalla Village. These Properties belong to my Father & Mother is still undivided till date.

K. Krishna Murthy / Father Ancestral Property & Savings 0 0 Intimated on 2006 Property Return 15500-37810 18040

5213 K.THIRUMALA RAO SR.COTT.PURCHASE OFFICER GUNTUR One Old Building/House at Ashok Nagar, Kakinada (East

Godawari Distt.) Purchased by my mother from her income. K. Satyavathi / Mother Saving 0 0 Intimated on 2010 Property Return 15500-37810 18040

4292 N.V.RAMANAMURTHY SENIOR ASSISTANT GUNTUR House No.307, 4th lane, Gowtham Nagar, Guntur-7. N.V.Ramana Murthy / Self CCI HBA Loan & LIC H.F.Loan 747000 0

CCI HBA 1992&1998 RS.175000.00 & CPF RS.122000.00 AND LIC HOUSING FINANCE LOAN RS.450000.00

7000-230-13900 24240

4490 K. JAYACHANDRA NAIDU SENIOR ASSISTANT GUNTUR

Flat No.202, Ambica Paradise, Palakaluru Road, Near Vignan Collage, Guntur. K. JAYACHANDRA NAIDU / Self SBI Loan and Salary savings Flat No.202, Ambica Paradise, Palakaluru Road, Near Vignan Collage, Guntur.

K. JAYACHANDRA NAIDU / Self

SBI Loan and Salary savings 709600 0 Already intimated to BO on dt.24.04.2010 &

02.08.12. 13000-31770 15690

5168 RAJENDRA PRASAD BIHARI SENIOR ASSISTANT GUNTUR Flat No.503, Sri Revathy Residency 3rd Lane, Devapuram,

Guntur R.P.Behari / SelfPur. on 21.10.2009.SBI Loan Rs.100000/- Bal Saving

1035210 0Informed BO Guntur on dated 20.11.2009. Source: SBI Loan Rs.1000000/-+ 35210/- Leave Encashment & LTC Encashment

13000-31770 17650

5168 RAJENDRA PRASAD BIHARI SENIOR ASSISTANT GUNTUR House site at Maruti Nagar, Kasibugga, Patta No.221,

Survey No.232/25,Distt.Srikakulam (AP). R.P.Behari / Self Purchased in 1998 through Salary Savings 73000 0 Intimated BO Warangal on dated 16.08.99 13000-31770 17650

5186 T. ANKAMAMBA SENIOR ASSISTANT GUNTUR House No.21-15-5/A, Madhura Nagar, Vijayawada-11. V.T.R.Nehru / Husband Loan from ICICI Bank Loan-2003 420410 24000 Intimated B.O. on 22.05.2003 13000-31770 17650

5186 T. ANKAMAMBA SENIOR ASSISTANT GUNTUR Vacant Land 290.5 Sq yards, Vuyyuru Krishna Dist. T. ANKAMAMBA / SelfPurched on 25.06.2011 by Co.op.Urban Bank, loan

315850 0 Intimated to BO on dt.18.07.2011. 13000-31770 17650

5186 T. ANKAMAMBA SENIOR ASSISTANT GUNTUR Purchased Flat in Balaji Apartment (Ground Floor), 4th line, Devi Nagar, Vijayawada. V.T.R.Nehru / Husband Loan from UTI Bank

Loan,2006 486320 42000 Intimated B.O. on 14.12.2006. 13000-31770 17650

5186 T. ANKAMAMBA SENIOR ASSISTANT GUNTUR Const. Ist floor on existing House No. 31-20-10/5, Situated in Vijayawada for Rs. 243920/-. T. ANKAMAMBA / Self Const. on Sept.2008 by

taking Addl HBA 243920 0 already intimated B.O. on 26.09.2008. 13000-31770 17650

5186 T. ANKAMAMBA SENIOR ASSISTANT GUNTUR House No.31-20-10/5, Machavaram down, Vijayawada T. ANKAMAMBA / Self Pur in 1997 through HBA 265000 0 Intimated to BO in January, 1998 13000-31770 17650

5187 T. HAVILA RANI SENIOR ASSISTANT GUNTUR 0 0 / Self 0 0 0 13000-31770 16630

5192 V.SUBRAMANYAM SENIOR ASSISTANT GUNTUR House Building, Gowtham Nagar, 4th line, D.No.4-22-85, Guntur-522007. V.Subrahmanyam / Self Pur. in 1991 through

CPF loan & HBA 135230 0 CPF Advance:Rs.20000/-+Savings Rs.15230/-+ HBA Rs.100000/-. Informed BO in 1991 & 1992. 13000-31770 21850

5192 V.SUBRAMANYAM SENIOR ASSISTANT GUNTUR House site at Gudiwada, Near Teachers Colony, Gudiwada, Krishna Distt. (AP). V.Subrahmanyam / Self

Pur. in 2003 through CPF Loan, Savings & Bank Loan

298475 0CPF Adv.250000/-+Savings 10475/-+Bank Loan 38000/- informed BO Guntur in Property Return for the year 2003

13000-31770 21850

5194 M.VIJAYALAXMI SENIOR ASSISTANT GUNTUR House at Kakumanuvari thota 8 th line, Guntur M.VIJAYA LAKSHMI / Self CCI HBA LOAN/1996 206000 0 Intimated to B.O vide letter dated 30.04.1996 13000-31770 16760

5194 M.VIJAYALAXMI SENIOR ASSISTANT GUNTUR Flat No.505, Ambica paradise, Near Vignan College, Pedapalakaluru road, Guntur M.VIJAYA LAKSHMI / Self

LOANS FROM BANK/LIC/SISTER /2013

1200000 0 Details of source is intimated to B.O Guntur vide intimation/letter dt.25.5.13 13000-31770 16760

5195 K.SHYAMSUNDERA RAO SENIOR ASSISTANT GUNTUR RCC building Door No.4-22-85/1, 4th lane , Goutham Nagar, Koritapadu, Guntur-07 Smt. K.S.S.Bhramaramba / Wife Contructed House in the

years 1992,98 & 2003 550000 60000

Constructed house in phase manner during the years 1992,1998 & 2003 by taking HBA from her Employer Andhra Bank Guntur. Rs.450000/-+ balance Rs.100000/- personal savings from salary by my wife.

13000-31770 22330

5196 T.RAMKRISHNA SENIOR ASSISTANT GUNTUR Ready built house No.7-16-63, 9th lane, Vallurivarithota, Donka Road, Guntur. T.Ramakrishna / Self

Pur.on 23.09.1998 thru HBA,CPF Adv.,PLI,PI etc

300000 0 HBA from CCI Rs.106383+CPF Rs.35000+ balance Amount from Previous House Sold. 12000-29380 20850

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5196 T.RAMKRISHNA SENIOR ASSISTANT GUNTUR

Purchased Site cum Construction of House from Promoter Grand Dharani Town Ship at Chowdaram, Guntur Dist.The Site cum Construction up to foundation Registerd in my name on 02.08.2010 the Interier work and electricity etc., is going on.

T.Ramakrishna / Self LIC Loan 1000000 0

Source of income :- LIC Loan Rs.5,50,000/-, Charter Arrears Rs.75,299/- , Rs.67,349/- Surrender value of SBI Life Insurance Policy, EL eancashment Rs.10,500/- & Hand Loan Rs. 2,00,000/- from Brother-in-law (Shri G.Ram Babu) and remaining balance from savings. Informed to BO vide lntimation dt.19.08.2010.

12000-29380 20850

5197 M.VENKATESWARA RAO SENIOR ASSISTANT GUNTURHouse at Door No.4-22-84/2, Koretepadu, Guntur-Site purchased during 91-92, House constructed during 1992-93 and Additions to this house during 2002-03

M.VENKATESWARA RAO / Self

HBA, PF, LIC Loan and Savings 1991-92 & 2002-03

524000 0 HBA, PF, LIC Loan and Savings as intimated earlier. 13000-31770 19920

5197 M.VENKATESWARA RAO SENIOR ASSISTANT GUNTUR purchase of Plot of 150 Sq,Yards from M/s. Abinandana Housing Pvt Ltd., Guntur

M.VENKATESWARA RAO / Self

Rs.2,25,490/-received from Margadarsi in 2011 200000 0

Source - Rs.2,25,490/-received from Margadarshi Chit Funds towards bidding amount of Chit No.373/2009

13000-31770 19920

5209 P S V RAMKRISHANAN SENIOR ASSISTANT GUNTURHouse No.22-4-33, Kothapeta (Tenali) has been registered in my name on dated 04.07.2011 being ancestral property.My mother and my sister has also gifted their shares to me .

P.S.V. Rama Krishna / Self Ancestral property 3600000 0 Intimated BO vide letter dated 11.07.2011. 13000-31770 16160

5209 P S V RAMKRISHANAN SENIOR ASSISTANT GUNTURDuring 2012 I have constructed house in 188.5 sq.yards (i.e., part of the above mentioned site) by taking housing loan of Rs.761000/- from CCI.

P.S.V. Rama Krishna / SelfAncestral property house constructed during 2012.

761000 0

Ancestral property of 375 sq.yards registered in my name during 2011. Out of that in 188.5 Sq.yards I have constructed house during 2012 by taking housing loan from CCI

13000-31770 16160

12151 SHRI KOTTI SRINIWASA RAO SENIOR ASSISTANT GUNTUR 4 Acers Agri Land in my native place K.Srinivasa Rao / Self My Fathers purchased

on 27.021982 32000 0 12000-29380 14790

5252 K. VENKATESWARA RAO ASSISTANT GUNTUR NIL K.VENKATESWARA RAO / Self 0 0 0 12000-29380 14960

6135 Y.RAMESH ASSISTANT GUNTUR House constructed on vacant site. Construction completed on 15.10.2010. Y.Ramesh / Self Constructed on

15.10.10. 967754 0House constructed for Rs.967754/-. Source of Income. Details already Intimated Vide letter dated 26.10.2010

12000-29380 13710

6135 Y.RAMESH ASSISTANT GUNTUR

Survey No.303-A 1 Agriculture Land Area of 2.20 acres. Survey No.301-A Agr.Land aread of 0.80 acres. RCC Bldg.D.No.3-19, 145 Sq.Yards at Ungutur Village, Amaravathi Mandal, Guntur Distt.Intimated BO vide letter dated 11.05.2007.

Y.Ramesh / Self Inherited 490000 40000Agriculture lease amount of Rs.40000/- for the year 2013 recd. and intimated BO vide letter dated 05.09.13

12000-29380 13710

6135 Y.RAMESH ASSISTANT GUNTURSurvey No.92- A 1 & 92-A 3 Agr. Land Area of 3.52 acres out of 6.64 acres in Village Varagani Medikonduru Mandal, Distt.Guntur. Details Intimated to B.O. on 21.01.10.

Y. Sri Lakshmi / Wife Gifted by her father. 247000 25000 Agr.land lease amount Rcd.Rs.25000/- for the year 2013. Intimated BO vide letter dated 05.09.13. 12000-29380 13710

12034 P CHANDRASEKHAR ASSISTANT GUNTUR One acre Agriculture land at Mokkapadu Village, near Sattenapalli, Guntur (A.P) P.Chandra Sekhar / Self Purchased 40000 20000 Source of income already informed 6400-190-12100 14780

12034 P CHANDRASEKHAR ASSISTANT GUNTUR Residential building (i.e. Ground & Ist Floor) at Sivaram Nagar, 14th line, Door No.26.20.386, Guntur (A.P) P.Chandra Sekhar / Self

Site acquired from my Mother & I have Constructed

1005000 24000Source of income for construction was already informed and further I have given one portion for let out and getting 24000/- for annum.

6400-190-12100 14780

12052 SH.RAMESH BEEHRAM ASSISTANT GUNTUR FLAT NO.305, A.V.TOWERS,ST.NO.8,OPP: HUBSIGUDA,HYDERABAD-5200007 BEERAM RAMESH / Self

BY PURCHASE THRU.A.BANK HOUS. LOAN FM G.RAVI KUMAR

1290000 0 DETAILS INTIMATED TO B.O.WARANGAL DURING THE YEAR 2009 12000-29380 15368

12052 SH.RAMESH BEEHRAM ASSISTANT GUNTUR H.U.F PROPERTY NOT DISCLOSED H.U.F / Other H.U.F. ACQUIRED 0 0 H.U.F. PROPERTY NOT DISCLOSED TILL DATED 12000-29380 15368

12054 BHASKAR SHETTY ASSISTANT GUNTUR Purchased ready Built House at II nd line Sathosh Nagar, Guntur. K. BHASKAR / Self Loan from SBI, CPF and

hand loan from relatives 1368860 0 Informed to Bo Warangal vide letter 04.06.2010 12000-29380 14910

12087 M. UMAMAHESWARA RAO ASSISTANT GUNTUR A ready built flat No.206, Srinivasa towers, 3/1 Ashoknagar,

Guntur M.UMAMAHESWARA RAO / Self

bank loan+old house sale, flat pur. on 25.11.13

975000 0Details of source is intimated to B.O Guntur vide intimation dt.22.12.13 as well as my letter dated 20.12.2013.

12000-29380 14470

12087 M. UMAMAHESWARA RAO ASSISTANT GUNTUR

A house in 122 Square Yards , H.No.7-10-37, 3rd Lane, Kakumanuvari Thota, Guntur. M. UMAMAHESWARA RAO / Self Purchased on 01.06. 2004 & Reconstructed in 2005. 1136770.00 0.00 Details informed in APR for the year 2011.

M.UMAMAHESWARA RAO / Self

Purchased on 01.06.2004 & Reconstructed in 2005

1136770 0 Details informed in APR for the year 2011 12000-29380 14470

12101 N. S. RAMKRISHNA ASSISTANT GUNTUR 154 Sq.Yards of Vacant site Plot No.20, Door No.477/1, under Pedakakani Village, Guntur Dist N.S.Rama Krishna / Self 30.07.05 42000 0 Informed Branch Office, Guntur vide my letter dated

22.08.2005 12000-29380 14910

12101 N. S. RAMKRISHNA ASSISTANT GUNTUR 290 Sq.Yards of Vacant Site near Ganapathi Sachidananda Ashram, Chowdavaram, Guntur Dist N.S.Rama Krishna / Self Sep,2004 35590 0 Informed B.O.Guntur vide my letter Dt.16.09.04 12000-29380 14910

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12191 K.RAVIPRASAD ASSISTANT GUNTUR Vacant Site 146 Sq yards at Shirdi Sai Nagar, I st line, Gunadla, Vijayawada- 11 (A.P). K.RAVIPRASAD / Self

Houseing Finace DHFL,CPF & Hand Loan

1488892 0

Purchse of Vacant Site for Rs. 14,88,892/- on dated 29.01.2011 Source of Income : Loan from Houseing Finace Company Rs.10,00,000/- CPF from CCI Rs. 3,25,000/- Hand Loan from my Cousin Brother 1,63,982/-

12000-29380 14140

4279 C.P.PRAKASH COTT. PURCHASE OFFICER GUNTUR FLAT NO.302, ANAND TOWERS, NAKKALAGUTTA,

HANAMKONDA, WARANGAL. PIN CODE:-506001.SHRI C.P.PRAKASH., COTTON PURCHASE OFFICER., / Self

HBA, CPF, CHARTER ARREARS AND GOLD DISPOSED 1995

288000 0 SELF OCCUPIED, ALREADY INTIMATED BRANCH OFFICE WARANGAL DURING 1995. 13000-31770 22400

5188 M. ALEKZANDAR COTT. PURCHASE OFFICER GUNTUR Flat No. 103 Sai Vigneshwara Heavens, 5 th line,

Brundhavan Gardens, Guntur. M. ALEXANDER / Self ICICI Bank Loan & CPF Loan from CCI 716000 0 Intimated to Branch Office Vide Property retun

2006. 13000-31770 16960

5210 P.NAGESWARA RAO COTT. PURCHASE OFFICER GUNTUR Flat No.204 L..G.Towers, IV Lane, Krishna Nagar, Guntur B..Hebsiba / Wife By Purchase on

30.08.2001 339000 0 Already intimated to BO, Warangal 13000-31770 17270

5210 P.NAGESWARA RAO COTT. PURCHASE OFFICER GUNTUR

House in 266.5 Sq Yards , D.No.26-19-184 /1, at AT Agraharam, Guntur (Ground Floor) Extended the Rooms under the Existing slab area of above mentioned.

B.Hebsiba / Wife By purchase LIC HFL loan and savings 1365731 244500 Already intimated to Bo, Warangal 13000-31770 17270

5210 P.NAGESWARA RAO COTT. PURCHASE OFFICER GUNTUR Vacant Residential Plot site Marripalem, Unnava

Panchayati, Guntur(Disst). B. Hebsiba / Wife Her savings, Salaries 179990 0 Already intimated to B.O.Warangal on dt.09.06.2010 13000-31770 17270

5211 K.SUDHAKAR COTT. PURCHASE OFFICER GUNTUR Ancestrol Property HUF (2 Houses at E.G. Dist and AGRL

Land. K. Sundara Rao / Self Ancestrol Property 0 0 HUF Informed Property Return dt. 16.01.06. 13000-31770 17650

5211 K.SUDHAKAR COTT. PURCHASE OFFICER GUNTUR RCC Building (324 Sq.Yards Ramanaiah Pet, Friends

Colony, Kakinada, E.G.Dist.. G.Sumathi Chandra Kala / Wife Housing Loan from GIC, Visakhapatnam 1058950 78000

Housing Loan Availed from GIC Housing finnce, Visakhapatnam & Amount given by Father In- Law, Mother In-Law. Informed to BO dt.22.12.06

13000-31770 17650

12106 H. RAM PRASAD COTT. PURCHASE OFFICER GUNTUR NIL H.RAM PRASAD / Self Nil 0 0 Nil 13000-31770 15370

12382 D.RAJA SHEKHARA REDDY COTTON PURCHASER GUNTUR

Irrigated Land of 1 Acre No 435-A2-435-B1 BAT Pedapalakaluru Village, Guntur Rural Mandal, Guntur Distric

D.Rajasekhara Reddy & D.Chandrika / Jointly

Marriage Gift on 02.12.2005 given by Father In-law

0 9000 Intimated on 2006 Property Return 12000-29380 13520

12437 K.NARSI REDDY COTTON PURCHASER GUNTUR 5 acres at pedagarlapadu village, Dachepalli Mandal, Guntur Dist.

Kanala Venkata peri Reddy / Father Ancester property 0 15000 Already intimated to B.O. 12000-29380 12870

12437 K.NARSI REDDY COTTON PURCHASER GUNTUR House at Tummalacheruvu Village, D.NO.2-55, Piduguralla Mandal Guntur Dist. K. Sitharamamma / Mother Ancestor property

Transferred on 7.6.2012 0 0 12000-29380 12870

12437 K.NARSI REDDY COTTON PURCHASER GUNTUR 2.46 acres Agri land at Tummalacheruvu village , piduguralla mandal, Guntur Dist K.Narisi Reddy / Self Transferred on my name

on 07.06.2012 300000 25000Ancestral property transferred in my name on07.06.2012 earlier shown on my grandfather's name

12000-29380 12870

12473 T. SATHISH SARVANAN COTTON PURCHASER GUNTUR Nil T.Sathish Sarvanan / Self Nil 0 0 Nil 12000-29380 12870

12611 SHRI.BANWARI LAL. COTTON PURCHASER GUNTUR 0 0 / Self 0 0 0 0 12000-29380 12620

12193 P.NARAYANA DABLYA GUNTUR 0 0 / Self 0 0 0 5200-12880 76604491 G. VENKATAPPAIAH DRIVER GUNTUR 0 0 / Self 0 0 0 7800-19140 11750

12090 A. NAGESH KUMAR JR. ASST. GUNTUR Residential house in 343 yards at D.No.25-3-49,50,51 Adapavari Street, R.Agraharam, Guntur A.Nagesh Kumar / Self Inheritance 2500000 50000

Partition deed 29.01.1994, willing deed 02.04.1994, Purchase deed 28.01.1997, gift deed 29.09.2001 already intimated

10000-24460 13290

12090 A. NAGESH KUMAR JR. ASST. GUNTUR Agricultural Land at Surappagudem Village, Bhimadolu Mandal, West Godavari Dist. Adapa Sai Venkatesh / Son Inhertiance 200000 18000 Gift given by my father to My Son 10000-24460 13290

12090 A. NAGESH KUMAR JR. ASST. GUNTUR Vacant Site at D.No.477/1 at Pedakakani Village and Mandal, Guntur Dist. A. NAGESH KUMAR / Self Bank Finance 42500 0 Registration dt 30.07.2005 Already intimated to BO

Guntur 10000-24460 13290

12842 Yelchuri Suneetha JR. ASST. GUNTUR Nil Y.Suneetha / Self Nil 0 0 Nil 10000-24400 1061012843 Kaila Saichandu JR. ASST. GUNTUR NIL SELF / Self NIL 0 0 NIL 10,000-24,400 1061012875 Ambati Sanjeeva Rao JR. ASST. GUNTUR NIL NIL / Self NIL 0 0 10000-24460 10000

12650 Shri Syed Nayab Feroz JR.COTT.PURCHASER GUNTUR Nil Syed Nayab Feroz / Self Nil 0 0 Nil 10000-24460 10930

12653 Shri K.Shyam Kumar JR.COTT.PURCHASER GUNTUR NIL SHYAM KUMAR / Self Nil 0 0 NIL 10000-24460 11600

12663 Avinash Sitaram Gawande JR.COTT.PURCHASER GUNTUR 0 0 / Self 0 0 0 0 10000-24460 11260

12664 Lakshman Rao JR.COTT.PURCHASER GUNTUR 1.94 cents Agricultural land, Survey No.11/1 Pochavaram Village, Krishana Distirct B.Rama Devi / Wife Inherited 137000 30000 Already informed to B.O. on dated 18.7.2011 10000 11600

12665 Girish B. Patil JR.COTT.PURCHASER GUNTUR 0 0 / Self 0 0 0 0 10000-24460 11260

12665 Girish B. Patil JR.COTT.PURCHASER GUNTUR 0 0 / Self 0 0 0 0 10000-24460 11260

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12666 Akotkar Nilkanta Dashrath JR.COTT.PURCHASER GUNTUR survey no.16/3, 2 Acres Irrigated Land at Panaj,Akot(TQ), Akola(Dist)

Akotkar Nilkanth Dashrath / self / Self

Father purchase on my name 204000 20000 Already intimated to Bo Guntur 10000-24460 11260

12667 K.illangovan JR.COTT.PURCHASER GUNTUR 0 0 / Self 0 0 0 10000-24460 11600

12668 A.Vara Prasad JR.COTT.PURCHASER GUNTUR Nil A.Vara Prasad / Self 0 0 0 Nil 10000-24460 11600

12669 Sreenivas Reddy JR.COTT.PURCHASER GUNTUR NIL S.Sreenivasa Reddy / Self NIL 0 0 Nil 10000-24460 11600

12670 G.Varun Raghuver JR.COTT.PURCHASER GUNTUR

survey no:2 - 2acres ,survey no: 234 - 13 acres, survey no: 144- 1 acre, Hs/no: 1-33 -3 cents at tanagala(village),waddepally(mandal),mahabub nagar(district).

G.Vikram SimhaRreddy / Father by inheritance 575000 0 0 10000-24460 11600

12671 Rupesh Kumar Lokhande JR.COTT.PURCHASER GUNTUR 0 0 / Self 0 0 0 0 10000-24460 11600

12672 Dattatraya Balasaheb Kadam JR.COTT.PURCHASER GUNTUR 2 Acres Agricultural land, Village - Andalgaon, TQ - Renapur, Dist - Latur - 413512 ( Maharashtra) Dattatraya Balasaheb Kadam / Self By Inheritance 500000 50000 Already Informed to Branch Office 10000-24460 11260

12673 Shiv Nandan Baghel JR.COTT.PURCHASER GUNTUR Vacant Plot 2800 Sqf at South Civil Line, Chhindwara (M.P). Shiv Nandan Baghel / Self Ancestral Property 250000 0 Intimated BO Guntur vide APR 2009. 10000-24460 11600

12674 Pradeep Kumar Lodi JR.COTT.PURCHASER GUNTUR 0 0 / Self 0 0 0 0 10000-24460 11600

12677 D.Venkateswarlu JR.COTT.PURCHASER GUNTUR 0 0 / Self 0 0 0 0 10000-24460 10930

12680 A.Kutti Kumar JR.COTT.PURCHASER GUNTUR 0 0 / Self 0 0 0 0 10000-24460 10610

12681 G.Ramesh JR.COTT.PURCHASER GUNTUR nil G.Ramesh / Self - 0 0 nil 10000-24460 10930

12682 B.Avant Sravya JR.COTT.PURCHASER GUNTUR 0 0 / Self 0 0 0 0 10000 10610

12685 Rujawelt B. Sahare JR.COTT.PURCHASER GUNTUR

two plots purchase source of income: 1)society loan 90000/- 2)salary saving 50000/- 3)Rupees given by father 70000/- Total cost of plots Rs. 210000/- with registration charges (Rs.8775/-),and other expenses (Rs.1225/-)

Rujawelt B. shahare / Self 41463 200000 0 10000 10000

12687 U.N.Wankhade JR.COTT.PURCHASER GUNTUR 0 0 / Self 0 0 0 0 10000-24460 11600

12716 Siddu P.S Reddy JR.COTT.PURCHASER GUNTUR Nil S.P.Reddy / Self Nil 0 0 Nil 10000-24460 10930

12840 Pankaj Devidasrao Thakare JR.COTT.PURCHASER GUNTUR 0 0 / Self 0 0 0 0 10000-24460 11600

12194 CH.NAGESWARARAO MAINTENANCE STAFF GUNTUR 0 0 / Self 0 0 0 0 5200-12880 6570

12355 M.PRAKASH BABU MAINTENANCE STAFF GUNTUR 0 0 / Self 0 0 0 0 5200-12880 6230

12874 Rajsekhar Pavuluri MAINTENANCE STAFF GUNTUR 0 P. Rajasekhar / Self 0 0 0 0 5200-12880 5690

6134 J.RAJESHWARI PEON GUNTUR Nil J.Rajeswari / Self Nil 0 0 Nil 7800-19140 1226012026 SH P.GOPINATH PEON GUNTUR Nil Nil / Self nil 0 0 0 7800-19140 11210

1111 N.KAPOOR MANAGER HUBLI SHOP NO.FA15,691 SQ.FEET 1ST FLOOR AT CROWN PLAZA,FARIDABAD

LOTIKA KAPOOR & APOORVA KAPOOR / Jointly

PUR FROM SRI BISHEN SETH & SHEEBA SETH

1727500 56662

PARTICULARS ALREADY INTIMATED EARLIER () INCOME BY MONTHLY RENT BEING CREDITED DIRECTLY TO OWENER'S ACCOUNT BEING MAJOR.

36090

1111 N.KAPOOR MANAGER HUBLI FLAT NO. N128 AT JALAVAYU VIHAR SECTOR 25 NOIDA,(UP) N.KAPOOR / Self PURCHASAED FROM

SRI MANOJ GOYAL 2710000 17000 PARTICULARS ALREADY INTIMATED EARLIER INCOME BY MONTHLY RENT. 36090

1111 N.KAPOOR MANAGER HUBLI HOUSE NO.1916 SEC.9,FARIDABAD (HARYANA) N.KAPOOR / Self PURCHASE FROM MEWADEWI IN 1994 110000 0

PARTICULARS OF PURCHASE AND CONSTURCTION ALREADY DECLARED EARLIER

36090

1111 N.KAPOOR MANAGER HUBLI PLOT NO.266 OF 60 SQ. MTRS IN POCKET NO.9 SEC.21, ROHINI,NEW DELHI N.KAPOOR / Self

PURCHASE FROM DDA ON 16.02.1990 HELP OF PARENTS

29805 0 STILL NOT CONSTRUCTED 36090

1111 N.KAPOOR MANAGER HUBLI SHOP NO.FA-16,774 SQ.FEET,1ST FLOOR AT CROWN PLAZA, FARIDABAD

LOTIKA KAPOOR & APOORVA KAPOOR / Jointly

PUR.FROM SRI KISHAN SETH & MRS.RENU W/O SHIKHIL

1935000 55728

PARTICULARS ALREADY INTIMATED EARLIER. INCOME BY MONTHLY RENT BEING CREDITED DIRECTLY TO OWENER'S ACCOUNT BEING MAJOR.

36090

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1111 N.KAPOOR MANAGER HUBLI PLOT NO.587,588 OF 200+200 SQ.YARDS IN NEW MADOPURI,LUDHINA N.KAPOOR / Self

PURCHASED BY FATHER DATED 19.12.1974 & 11.01.1974

0 0 STILL NOT CONSTRUCTED 36090

12730 Shikha Jhamb ASSISTANT MGR HUBLI NIL NA / Other NIL 0 0 NIL 20600 23200

12866 Ravi Kant Sahu ACCOUNTS OFFICER HUBLI FLAT NO. C-52, ANSAL PALM COURT, JHANSI RAVI KANT SAHU AND POOJA / Jointly

PURCHASED FROM ANSAL HOUSING DURING AUG, 2010

1847820 0

AVAILED LOAN FROM PNB, JHANSI FOR Rs.6 LAKHS AND BALANCE FROM PERSONAL SAVINGS BY ADOPTING TIME PLAN PAYMENT MODE. POCESSION IS YET TO BE TAKEN,SINCE PROJECT IS NOT COMPLETED AS ON DATE. BALANCE PAYMENT OF 5% IS TO BE MADE WHILE TAKING THE POSSESSION OF THE FLAT ()

20600-46500 21220

3178 MD.DAWOOD SHERIF OFFICE MANAGER HUBLIRESIDENTIAL BUILDING ON PLOT NO. 213, 3RD MAIN, 3RD CROSS, MUNCIPAL QUARTERS ROAD, KELAGOTE, CHITRADURGA 577 501

MD. DAWOOD SHARIFF / Self AGAINST HBA LOAN AND CPF NRA 214500 0

SITE PURCHASED FROM MD. MADAR, CHITRADURGA CONSTRUCTED GROUND FLOOR IN 1982 COSTING Rs.108598/- CONSTRUCTED 1ST FLOOR IN 1996 COSTING Rs.121920.20 TOTAL COST 233018.20

15500-37810 30260

4235 G.N.ARABATTI OFFICE MANAGER HUBLI RESIDENTIAL BUILDING WITH GROUND & FIRST FLOOR ON PLOT NO 09, R.S. NO 42/2 DHARWAR SELF / Self HBA LOAN FROM

CCI/ICICI BANK 984000 0 28880

4351 LUCY LEWIS OFFICE MANAGER HUBLIPURCHASED FLAT NO.E-204 AKSHAY ENCLAVE, KUSUGAL ROAD, KESHWAPUR HUBLI 580023 ON 26.2.1998

LUCY MARGARET LEWIS / Self

BY AVAILING HBA, CPF, SCT LOAN,CH.ARREARS & SAVING

567000 0 NIL 15500-37810 27970

3183 P.ESAKIAPPAN SR.COTT.PURCHASE OFFICER HUBLI

RESIDENTIAL BUILDING AT DOOR NO. 1 WITH FIRST FLOOR, GANGADHAR COLONY, BENGERI, HUBLI

P ESAKIAPPAN / SelfHBA LOAN, CPF ET / LTC ENCASHMENT AND SAVINGS

890000 0CONSTURCTION OF 1ST FLOOR DETAILS ALREADY INTIMATED THRU PROPERTY RETURNS FOR 2013

15500-37810 30260

3183 P.ESAKIAPPAN SR.COTT.PURCHASE OFFICER HUBLI

OLD HOUSEs AT LAXMINARSINGAPURAM, ERUVEDI 627103, NANGUNERI TQ. TIRUNELVELI DIST (TN)

P ESAKIAPPAN / Self ANCESTRAL PROPERTY 100000 0

OUT OF 2 HOUSES, 01 HOUSE IS SOLD ON 22.10.2013 FOR Rs.148500/- AT PRESENT ONLY 1 HOUSE IS UNDER MY CUSTODY

15500-37810 30260

4338 M.M.GOWDER SR.COTT.PURCHASE OFFICER HUBLI RESIDENTIAL SITE MEASURING 3 GUNTAS AT

GAREHATTI, CHITRADURGASMT RENUKA M GOUDAR / Wife

ANCESTRAL PROPERTY GIVEN TO MY WIFE.

60000 0 NIL 23080-41381 26000

4338 M.M.GOWDER SR.COTT.PURCHASE OFFICER HUBLI OLD MUD HOUSE MEASURING 30X40 SQ.FT. AT

GAREHATTE, CHITRADURGA M.M. GOUDAR / Self ANCESTRAL PROPERTY 250000 0 NIL 23080-41381 26000

4338 M.M.GOWDER SR.COTT.PURCHASE OFFICER HUBLI OPEN SITE MEASURING 40X40 SQ.FT. AT

GAREHATTI, CHITRADURGA M.M. GOUDAR / Self ANCESTRAL PROPERTY 112000 0 NIL 23080-41381 26000

4344 L.V.HIREVENKATAGOWDER

SR.COTT.PURCHASE OFFICER HUBLI TEN ACRES OF AGRICULTURAL LAND AT

HUNGUNDL.V.H. GOUDAR - HUF / JOINTLY / Self

ANCESTRIAL PROPERTY 1500000 325000 15500-37810 25700

4344 L.V.HIREVENKATAGOWDER

SR.COTT.PURCHASE OFFICER HUBLI BUILDING ON PLOT NO. MIG-203, NAVANAGAR,

HUBLI.L.V.H. GOUDAR - HUF / JOINTLY / Self

BY PURCHASE AS DECLARED EARLIER 1480000 430000 INCOME BY WAY OF RENT 15500-37810 25700

5159 SMT.BHARATHI R.C. SR. STENOGRAPHER HUBLI PLOT NO.177, LAXMI NAGAR, GOKUL ROAD, HUBLI - 30. 2000 SQ.FT. BUILT A HOUSE ON THIS PLOT. SMT BHARATHI CHILLAL / Self 24.8.98/30000, 18000,

48000, 30000, 16000/- 500000 0 SOURCE OF INCOME TO BUILD THE ABOVE : CCI HBA LOAN, SSS, SOCIETY, NON-CPF. N\A 22280

5163 S.M.SRIPADA SENIOR ASSISTANT HUBLI RESIDENTIAL BUILDING ON MIG 66, 4TH CROSS, NAVANAGAR, HUBLI SELF / Self

HOUSING LOAN FROM ICICI BANK/NRACPF AND SAVINGS

1178000 48000 INCOME TOWARDS RENT FOR PART OF THE BUILDING 21940

5164 S. RAJSHREE SENIOR ASSISTANT HUBLI20X30 Ground Floor constructed house on 30X55 site @ 98 Shwetha 12th A Main, Gokula I Stage I Phase, Bangalore - 560054.

Jointly / Jointly Inheritance 0 0

30X55 constructed house situated at above shown address will be equally shared by three brothers & two sisters of my late husband. Out of which 20X30 ground floor constructed house will be received by me. Registration yet to take place

13000-31770 20410

5255 CHANDRAHAR B SHETTY SENIOR ASSISTANT HUBLIRESIDENTIAL FLAT NO. 02, GROUND FLR. SAI PLAZA APARTMENT, CTS NO.4440B VIDYANAGAR, HUBLI.

CHANDRAHAS B SHETTY / Self12.11.2009 THROUGH BANK LOAN, CPF AMOUNT & SAVINGS

1000000 0

BANK LOAN RS.7,20,000 CPF LOAN RS.3,00,000 SALARY SAVINGS RS. 47,200 ( COST PLUS REGISTRATION)

N\A 16020

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5166 B.R.DUDEMI ASSISTANT HUBLI PLOT NO 17/A, SR NO 41/1B, MADAVAPUR VADAGAON TQ/DIST BELGAUM SELF / Self

OUT OF LAND COMPENSATION RECD FM KIADB IN 2012

1045000 0 ABOVE COMPENSATION AMT DECLARED IN PROPERTY RETURN AS ON 01.01.2013 15550

5166 B.R.DUDEMI ASSISTANT HUBLI RESIDENTIAL BUILDING ON PLOT NO EWS 163, 7TH CROSS NAVANAGAR, HUBLI - 25 SELF / Self CCI HBA LOAN /

SAVINGS 419422 0 READY BUILT HOUSE PURCHASED 15550

5204 ESHWAR L.OTARE ASSISTANT HUBLI Residention House, H No.883a/40 5th cross, Banashankari lay our keshwapur HUBLI Eshwar .L. Otari / Self HBA /CPF Loan 800000 0 12000-29380 16230

5204 ESHWAR L.OTARE ASSISTANT HUBLI First floor H No.883a/40, 5th cross, Banashankari layour Keshwapur, HUBLI Eshwar. L. Otari / Self HBA Loan from Bank

SIB Hubli 800000 0 SIB has take over my house loan from SBI Hubli. This is intimated online on 21.06.2013. 12000-29380 16230

5257 S. RAJASEKHAR ASSISTANT HUBLI RESIDENTIAL BUILDING ON PLOT NO. 36/A, UDAYANAGAR, BENGERI, HUBLI SELF / Self

ANCESTRAL PROPERTY / HOUSING LOAN

1000000 0

CONSTRUCTION OF 1ST FLOOR IN PROGRESS BY OBTAINING LOAN FROM VIJAYA BANK, HUBLI () DETAILS SHALL BE INTIMATED AFTER COMPLETION ()

12000-29380 15230

5257 S. RAJASEKHAR ASSISTANT HUBLI RESIDENTIAL BUILDING ON PLOT NO. 36, UDAYANAGAR, BENGERI, HUBLI

SMT. ANNAPURNA S AND SRI BASANAGOUDA S / Jointly

ANCESTRAL PROPERTY 800000 76800

CONSTRUCTION OF 1ST FLOOR IN PROGRESS BY OBTAINING LOAN FROM VIJAYA BANK, HUBLI () DETAILS SHALL BE INTIMATED AFTER COMPLETION ()

12000-29380 15230

5257 S. RAJASEKHAR ASSISTANT HUBLI AGRICULTURAL LAND OF ABOUT 1.5 ACRES, SURVEY NO. 99 AND 28, NAGASHETTIKOPPA, HUBLI

JOINTLY HELD BY FAMILY / Jointly

ANCESTRIAL PROPERTY 0 0 FAMILY'S PROPERTY JOINTLY HELD 12000-29380 15230

5257 S. RAJASEKHAR ASSISTANT HUBLI AGRICULTURAL LAND OF 3.38 ACRES, SURVEY NO. 732 / 2, SAUNSI VILLAGE, KUNDGOL

SMT. ANNAPURNA SOMANAGOUDAR / Mother

PURCHASED FROM SRI DODDABASAPPA C BUDIHAL, SAUNSI

593000 0 PURCHASE DETAILS ALREADY INTIMATED 12000-29380 15230

12132 RAMACHANDRA MANE ASSISTANT HUBLI OPEN SITE ON BLOCK NO.17 AT BHAIRIDEVARKOPPA, HUBLI R.H MANE / Self ANCESTRAL

PROPERTY 500000 0 NIL N/a 14910

12132 RAMACHANDRA MANE ASSISTANT HUBLI RESIDENTIAL BUILDING ON PLOT NO.42, CHAITANYA COLONY, BHAIRIDEVARKOPPA, HUBLI-R H MANE / Self

THRGH HOUSING LOAN FRM UBI & CPF NRA

678000 0 NIL N/a 14910

12640 ROOPA B. KOLKI ASSISTANT HUBLI nil 0 / Self 0 0 0 nil 12000-29380 12730

12419 KIRAN A PUROHIT COTTON PURCHASER HUBLI UNDIVIDED HINDU FAMILY (APPROX. 5 ACERS AGRICULTURE LAND) PARENTS / Other ANCESTRAL

PROPERTY 1000000 25000 PROPERTY JOINTLY HELD BY PARENTS 12000-29380 13260

12421 GURURAJ KULKARNI COTTON PURCHASER HUBLI 1)LAND--4acr village--Halahalli, taluk--Indi, DIST--Bijapur Ranganath.T.kulkarni / Father inheritance 400000 100000 13260 13260

12421 GURURAJ KULKARNI COTTON PURCHASER HUBLI 2)House-- village--Halahalli. taluk--Indi. DIST--Bijapur Ranganath.T.kulkarni / Father inheritance 400000 0 13260 13260

12471 GIRISH BYALAL COTTON PURCHASER HUBLI Nil Nil / Father Nil 0 0 Nil 12000-29380 12870

12903 G.C. Odusmath COTTON PURCHASER HUBLI

Immovable Property Return Land - 291(survey no.) - 3-03(acre-gunte) - Yarehanchinal(village) Tq-Yelburga Dist - Koppal (Karnataka) Land - 575 (survey no) - 13-04 (acre-gunte) - Yarehanchinal(Village) Tq-Yelburga. Dist-Koppal (Karnataka) House - 264B (survey no) - 1500(sq.ft.) - Yarehanchinal (Village) Tq- Yelburga. Dist-Koppal (Karnataka)

G.C.Ousumath / Self Father's will and 2002 3700000 50000 12000-29380 30000

12890 Mahesh Birla JR.COTT.PURCHASER HUBLI house-Flat no.307, Shri vallabh Galaxy, Plot no.91, shri krishna Avenue, phase-1, Indore.

Mahesh Birla and Varsha mahesh Birla / Jointly

Purchased On 19/02/2012, Bank Loan , personal save

1317640 66000 Rent Basis Rs,5500/- per Month. for family Residency, 10000-24460 22000

12890 Mahesh Birla JR.COTT.PURCHASER HUBLIland 4.12 acre, undivided, location -village Bakawan, tehsil-Barwaha, Dist-Khargone. House no: 258, village Bakawan, tehsil-Barwaha, Dist-Khargone.

Shri Bhuwaniram Birla / Father Inheritence 1200000 130000 10000-24460 22000

12873 MANJUNATH S MANE MAINTENANCE STAFF HUBLI

RESIDENTIAL HOUSE ON SURVEY NO.17/3, BHAIRIDEVARKOPPA, HUBLI(.) HOUSE MEASURING 2 GUNTAS AND OPEN SITE MEASURING 3 GUNTAS(.) TOTAL MEASUREMENT OF THE SITE IS 5.00 GUNTAS

SRI SHIVAJI RAO H MANE / Father

ANCESTRIAL PROPERTY 0 0 NIL 5200 - 12880 5360

12149 SHRI M.V.V.PRASAD PEON HUBLIVIGNESHWARA HOMES, GROUND FLR. FLAT NO. 003, AREA 740 SQ.FT. WARD NO. 27 VIJAYNAGAR, EXTN. BENGERI VILLAGE, HUBLI-580032.

M.V.V. PRASAD / Self 01.07.2010 850000 0SYNDICATE BANK LOAN RS. 600000 CPF AMOUNT RS. 200000 SOCIETY LOAN RS. 50000

7800-19140 9350

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1133 D. K. BHATNAGAR DY. MANAGER INDORE HOUSE AT - VALLY VIEW FLAT NO. A-102, PLOT B-1, SECTOR -12, KHARGHAR, NAVI MUMBAI-410210 D.K.BHATNAGAR / Self

LOAN FROM HDFC AND CPF ACQUIRED ON JULY 2004

1200000 0 ANNUAL INCOME FROM PROPERTY IS NIL 24900-50500 37750

3162 MAHESH C VAISHNAY DY. MANAGER INDORE House No.154 A (LIG) HBC Phase - II, Sirsa Mahesh Varshney / Self In 1988 from personal saving 38000 19200 Hire Purchase System from HBC Sirsa (As per

earlier declaration) 24900-50500 36890

3162 MAHESH C VAISHNAY DY. MANAGER INDORE House No.264,HUDA Colony Sec.-20, Sirsa Mahesh Varshney / SelfCPF Advance, HBA Loan from CCI & Saving

1050000 0

Ground floor construction in 1994 to 1997. Construction on first floor started in 2011 from HBA Society Loan, SBI Life Insurance policy maturity value, Leave Eancashment, LIC maturity Sahara Rajat UTI/MIS & Salary savings.

24900-50500 36890

3162 MAHESH C VAISHNAY DY. MANAGER INDORE House No.154 (GF) LIG H.B.C.Phase - II, Sisra Smt. Neera Varshney / Wife 1995 Stree Dhan (WIfe Parental Money) 45000 12000 Purchased on Hire System from Haryana Housing

Board (As per earlier declaration) 24900-50500 36890

12413 P.AMARNATH REDDY DY. MANAGER INDORE Nil Nil / Self Nil 0 0 Nil 11350-350 32470

3029 K.R. SONAWANE ASSISTANT MGR INDORE House No:112, Waki Taluka,Akole Dist,Ahmednagar(Wooden Kaularu roof) 900 Sq.Ft Approx self / Self ancestors property 150000 0 Value of property approximately 20600-46500 34090

3029 K.R. SONAWANE ASSISTANT MGR INDORE Agricultural Land 2 hectares, 63-4 R Kharip (Khate No:160 Walki) Taluka Akole Dist. Ahmednagar self / Self Ancestors property 700000 10000 value of property shown approximately and annual

income depends on production 20600-46500 34090

3029 K.R. SONAWANE ASSISTANT MGR INDORE Satyam Building, B-408, Kalwa(W), Thane Dist Thane One Room Kitchen Flat-415 Sq.Ft. Self / Self

HBA from CCI Rs.58200/- on 03.05.1983

68475 0 20600-46500 34090

4218 Y.P.BANTH ASSISTANT MGR INDORE HOUSE NO 107-HOUSING BOARD COLONY,SIRSA ROAD , HISSAR Y.P.BANTH / Self

LOAN FROM CCI AND SELF SAVINGS -1998

271000 0 CCI LOAN COMPLETED 20600-46500 28810

4218 Y.P.BANTH ASSISTANT MGR INDOREAGRI.LAND 5 KILLA AND HOUSE VILLAGE.JANDI, PO.KATHGARH, TEH.BALLACHAUR, DISST. NAVANSHAHAR(PUNJAB

Y.P.BANTH / Self DIVISION PROPERTY (HUF) IN YEAR 2006 0 30000 THIS 5 KILLA LAND WAS INHERITED BY ME

AT FATHERS DEMISE 20600-46500 28810

3111 M.C.SHARMA ACCOUNTS OFFICER INDORE PLOT NO 16 CHAK 6 E CHHOTI SRIGANGANAGAR SMT MANJU SHARMA / Self SAVING 11.01.2000 110000 0 SHOWN AT COST VALUE. ALREADY SHOWN IN PREVIOUS RETURN.

20600-46500 (IDA) 33910

3111 M.C.SHARMA ACCOUNTS OFFICER INDORE HOUSE NO 105 (MIDDLE PORTION) IN BLOCK SIZE 10X50 SRIGANGANAGAR M.C.SHARMA / Self LOAN FM CCI ON

04.12.81 60000 0 SHOWN AT COST VALUE. ALREADY INFORMED.

20600-46500 (IDA) 33910

3111 M.C.SHARMA ACCOUNTS OFFICER INDORE HOUSE NO 105 (MIDDLE PORTION)10.05X50 SRIGANGANAGAR M.C.SHARMA / Self

HBA LOAN FM PNB BANK AND SAVING 18.06.2004

310000 0 SHOWN AT COST VALUE. ALREADY SHOWN IN PREVIOUS RETURN.

20600-46500 (IDA) 33910

4114 P.V.NAYAK ACCOUNTS OFFICER INDORE HOUSE NO - 72 AGRASEN NAGAR SRIGANGANAGAR (RAJASTHAN) P.V.NAYAK / Self HBA LOAN + CPF +

SAVING 306000 0 PURCHASED IN YEAR 1992-93. RENOVATED IN 1999 BY ADDITIONAL HBA, CPF & SAVING N\A 26100

12881 Ankita Srivastava ACCOUNTS OFFICER INDORE NIL N.A. / Self 0 0 0 20600- 46500 20600

4348 D.P.DHAWALE OFFICE MANAGER INDORE HOUSE NO.CM/209,SUKHLIA,INDORE D.P.DHAWALE / SelfLOAN FROM CCI, CR STY ,HDFC SAVING IN 1985

330000 0 15500-37810 29650

4349 V.K.AGRAWAL OFFICE MANAGER INDORE FIRST FLOOR, HOUSE NO. 345, CLERK COLONY, INDORE (M.P.) V.K.AGRAWAL / Self GIFTED BY FATHER

IN SEP. 1989 135000 0

CONSTRUCTED IN 1990, COST OF CON. IS RS. 135000 WHICH IS ARRANGED FROM CCI HBA RS. 100000/- , CPF LOAN RS. 25000/- AND RS. 10000/- ARREARS OF CHARTER AND SAVING

15500-37810 27790

4350 R.K.SINDHAL OFFICE MANAGER INDORE NIL NA / Self NA 0 0 NIL 15500-37810 284504352 R.K.NEEMA OFFICE MANAGER INDORE NIL NA / Self NIL 0 0 NIL 15500-37810 27970

4353 M.K.ANCHALIA OFFICE MANAGER INDORE HOUSE NO.81,KANYAKUBJ NAGAR, INDORE, M.P. M.K.ANCHALIYA / Self LOAN & SAVINGS IN YEAR 1998 456000 0 NIL 15500-37810 26650

4354 S.R.CHOUHAN OFFICE MANAGER INDORE HOUSE NO. B-159,VEENA NAGAR,INDORE SHYAM BABU CHOUHAN / Self / Self

SALE OF OLD HOUSE ,NRA,CPF,FM CCI,CHARTER ARREAR

258000 0 NIL 15500-37810 27790

4358 JAYESH SETH OFFICE MANAGER INDORE HOUSE NO 232 PARAG NAGAR ROYAL BUNGLOW SUKHALIYA INDORE 452010

ABHISHEK SETH AND JAYESH SETH / Son

LOAN FROM HDFC AND SAVING IN 2008 1921000 0 SHOWN AT COST PRICE 15500-37810 23060

4358 JAYESH SETH OFFICE MANAGER INDORE HOUSE NO CM 22 SUKHALIYA INDORE 452010 JAYESH SETH AND SADHANA SETH / Wife

LOAN FROM CCI NRA FM CPF IN 1985 296000 0 SHOWN AT COST PRICE 15500-37810 23060

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4375 S.C.CHOUBE SR.COTT.PURCHASE OFFICER INDORE H.NO. 149, Ashish Nagar Indore S.C. Choubey / Self Purchase In 2004 Loan

From bank 654000 0 N/A 15500-37810 26170

4390 R.K.PARAUHA SR.COTT.PURCHASE OFFICER INDORE H.NO.58, Ashish Nagar, Kanadia Road,Indore,M.P. R K PARAUHA / Self Pur.in 2001 Loan from

CCI,CPF and saving 416000 0 Loan Amt.Rs.250000/-,CPF Rs.150000/- and saving Rs.16000/- 15500-37810 25990

4390 R.K.PARAUHA SR.COTT.PURCHASE OFFICER INDORE Agriculture Land 2 acre, Ghughri, Dist. Katni, M.P. R K PARAUHA / Self Received from Father 10000 0

Land 1.10 and 0.90 Acre, Pur. Cost Rs.2000/- Dt.23.07.1979 and Rs.5500/- dt.22.03.1990 respectively by father

15500-37810 25990

4396 SURESH PATEL SR.COTT.PURCHASE OFFICER INDORE prakoshth 672 sq feet ida scheme no. 94 indore suresh patel and mukta patel (wife)

/ Jointlybank loan and sale of parental agriculture land 1829900 324000

purchased from smt. archana jain indore by bank loan from icici bank ,sale of parental agriculture land and saving

15500-37810 24370

4396 SURESH PATEL SR.COTT.PURCHASE OFFICER INDORE agriculture land 15.13 acres in hinota dagdgua,dudwara dist.

jabalpursuresh patel,mukta patel(wife) and suryansh (son)j / Jointly ansectral 2500000 150000 15500-37810 24370

4396 SURESH PATEL SR.COTT.PURCHASE OFFICER INDORE house no. 73 ashish nagar indore suresh patel / Self sale of old house and

loan 480000 0 15500-37810 24370

4396 SURESH PATEL SR.COTT.PURCHASE OFFICER INDORE plot area 1920 sq. feet in village piplyahana indore suresh patel and mukta patel (wife)

/ Jointly

sale of parental agriculture land and savimg

700000 0 purchased from pradeep kumar son of suresh chand indore 15500-37810 24370

4460 S.D.CHANDAK SR.COTT.PURCHASE OFFICER INDORE bunglow no3, vivekanand colony shastrinagar, khandwa

(M.P.) S.D. Chandak / SelfCCI HBA LOAN+LOAN FM LIC & RELATIVES + PER

391000 18000JOINT PROPERTY (AGRI.LAND WHICH IS NOT SEPERATED TILL DATE. RENOWATION OF UPPER STORY IS IN PROGRESS.

25990

4460 S.D.CHANDAK SR.COTT.PURCHASE OFFICER INDORE HOUSE NO1, RAMGANJ WARD, M.G. ROAD, OOP :

CLOCL TOWER, KHANDWA (M.P.) S.D. Chandak / Self

ANCESTRAL PROPERTY & B.O. INDIA KHANDWA + PER SAV

4315000 60000

RENOVATION & REPAIR & STILL WORK IS IN PROGRESS ( BANK OF INDIA LOAN 9.50 LAK + PAR. SEV 4.50 LAK) . RENTAL INCOME ANNUAL REMARK - WE ARE IN RECEIPT OF RS.500000/- AS LEASE AMOUNT OF TWO SHOP AS PER INTIMATION DATED 19.7.2013

25990

4475 N. K. PATEL SR.COTT.PURCHASE OFFICER INDORE PLOT 1500 SQ FEET ESCON VIHAR, NIPANIYA DIST.

INDORE N K PATEL / Self / Self

PUR FM GULMANOHAR SOCIETY IN INSTALLMENT IN 1998

40000 0 INSTAMMLENT @5000/- QUARTERLY 15500-37810 26170

4475 N. K. PATEL SR.COTT.PURCHASE OFFICER INDORE H NO.M/15, PD DINDAYAL UPADHYAYA PURAM,

KHANDWA,M.P. N K PATEL / Self / Self HBA LOAN FROM CCI AND SAVING 192915 0

CCI HBA LOAN RS 120000 SAVING RS 15500 SOCIETY 32415 CPF NRA 25000 ADDITIONAL CONSTRUCTION IS MADE IN 2008 INCURRED RS 405000\- TAKING LOAN NRA CPF RS 1 LAC SOCIETY 55000\- ARREARES RS 32061 BONUS 18599 ENCASHMENT RS 7405 MATURITY OF NSC RS 52356 AND IDBI BOND RS 24120 GOVT INDIA RELIEF BOND RS 59210 AND 56249\

15500-37810 26170

4359 LALITA SENGAR SR. STENOGRAPHER INDORE HOUSE NO.64, NYAY NAGAR, SUKHLIYA, INDORE (MP) PURCGASE/CONSTRUCTED IN 2005 LALITA SENGAR / Self

LOAN FM PNB BANK,NRA CPF,SAVING,OLD HOU.SALE

1358500 98000

I HAVE GIVEN MY HOME'S TARRACE SURFACE TO THE VODAFONE COMPANY FOR THE PURPOSE OF TOWER @ 8100/- PM (MY PNB BANK LOAN COMPLETED)

13000-31770 24240

4355 RAVINDRA TIWARI SENIOR ASSISTANT INDORE HOUSE NO.CM/194,SUKHLIYA, INDORE,M.P. RAVINDRA TIWARI / Self LOAN FROM CCI & SAVING, IN 1985 264000 0 13000-29380 26960

4357 R.K.JAIN SENIOR ASSISTANT INDORE HOUSE NO.389, TILAK NAGAR MAIN, INDORE 452018 R.K.JAIN / SelfLOAN FROM PNB HOUSING AND OTHER IN 1986

445000 0 SHOWN AT COST VALUE 13000-31770 26170

4104 NISHI NIGAM ASSISTANT INDORE NIL KUM NISHI NIGAM / Self NA 0 0 12000-34000 16130

4417 MAHENDRAPALSINGH YADEO ASSISTANT INDORE HOUSE NO CM/191, SUKHLIYA INDORE PURCHASE

IN 19.09.2002MAHENDRA PAL SINGH YADAV / Self

CCI HBA LOAN 260000 & CPF ADVANCE 100000

360000 0 SHOWN AT COST VALUE 12000-29380 15410

5294 SANJEEV ANAND JHA ASSISTANT INDORE 203/krishna avenue PHASE 1,LIMBODI K203/krishna avenue PHASE 1,LIMBODI

SANDHYA JHA / Wife / Self / Wife

2011,SOLD OLD HOUSE AND PUR NEW HOUSE

1411000 0 12000-29380 14780

5295 SUBODH SAVLE ASSISTANT INDORE HOUSE NO.8 ASHISH VIHAR ASHISH NAGAR INDORE-16 Subodh Sawle / Self LOAN FROM CCI ON

4-1-1999 325000 0

SHOWN AT COST SOURCE OF FUNDS ARE HBA LOAN FROM CCI 2.60LAKHS,54000/RECD.FORM FATHER AND 11000/SELF SAVING.

12000-34000 15410

12062 DINESH SANOTIA ASSISTANT INDORE NIL NA / Self NA 0 0 NIL 12000-29380 14910

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4378 S.K.PARASHAR COTT. PURCHASE OFFICER INDORE H NO G-4 BARGAL COMPLEX BAIRATHI COLONY

INDORE MP S.K.PARASHAR / Self / SelfHBA LOAN FROM CCI 106250 AND NRA CPF 40000

146250 0 13000-31770 26170

4379 K.S.KUSHAWAH COTT. PURCHASE OFFICER INDORE 0 K S KUSHWAHA / Self 0 0.00

0.00 / Self 0 0 0 7000-230-13900 26170

4386 S.R.PAGARE COTT. PURCHASE OFFICER INDORE FLAT NO.14, ABHILASHA SOCIETY, 23/2

MANORAMA GANJ, INDORE S.R.PAGARE / SelfLOAN FM PNB, GIVEN BY FATHER & SAVINGS

2048370 0 RS. 1500000/- PNB LOAN, RS.500000/- GIVEN BY FATHER AND SAVINGS 13000-29380 26960

4386 S.R.PAGARE COTT. PURCHASE OFFICER INDORE HOURSE NO.48, VISHWASHAKHA COLONY,

KHARGONE. M.P. S.R.PAGARE / Self HBA LOAN FROM CCI IN 1994 120000 0

PLOT WAS PURCHASED BY FATHER IN INSTALLMENT AND HOUSE CONSTRUCTED BY ME.

13000-29380 26960

4388 A.K.NAMA COTT. PURCHASE OFFICER INDORE PLOT NO.C-25/11 MIG SHREE MAHAKAL

VANEEJAYAK KENDRA, UJJAIN, M.P. A K NAMA / SelfSALE OF OLD HOUSE & PLOT WAS PUR.IN 26.01.2006

878000 0

This plot is purchased against sale of old house in Rs.10,51,000/- now constructed plot by selling of house No.36,Agarsen nagar,Ujjain,M.P. in Rs.18,11,000/-

13000-31770 25990

4392 M.K.SHARMA COTT. PURCHASE OFFICER INDORE house no 272 goyal nagar indor M.K . sharma/self / Self 2003 icici bank loan &

saving 525000 0 icici loan 300000 &125000 7000-230-13900 12290

4393 M.L.YADEV COTT. PURCHASE OFFICER INDORE NIL N/A / Self 0 0 0 N/A 13000-31770 25990

4394 R.K.CHOURASIA COTT. PURCHASE OFFICER INDORE HOUSE NO.37, BRIJESHWARI ANEX, KANADIA

ROAD, INDORE, M.P. R K CHOURASIA / Self

PURCHASE DATE 13.08.1999 FROM NITYANAND SHRIMALI

489000 0 RS.189000/- FM SAVING, RS.100000/-FM JOINT FAMILY, RS.200000/-FM OUT SIDE 7000-230-13900 25990

4395 R.K.GHODE COTT. PURCHASE OFFICER INDORE House no. 29, Vishwa Sakha Coloni, Khargone (M.P.) R.K. Ghode / Self HBA Loan From CCI In

1995 200625 0 Hba loan Rs. 116625/-, CPF Rs. 50000/-, society Rs. 9000/-, Saving 25000/- 13000-31770 26170

4405 A.S.MISHRA COTT. PURCHASE OFFICER INDORE Nil N/A / Self 0 0 0 13000-31770 24710

4414 S.K.SHUKLA COTT. PURCHASE OFFICER INDORE FLAT NO MIG - II ,225 SUKHLIYAGRAM, INDORE S.K.SHUKLA / Self

DETAILS AS PER REMARK & YEAR 1991

79957 0 H.B.A. LOAN RS 60000/- FROM FATHER AND SELF SAVING RS 19957 13000-31770 24240

4414 S.K.SHUKLA COTT. PURCHASE OFFICER INDORE HOUSE NO 120, C SECTOR ,SURYADEO NAGAR

,INDORE S.K.SHUKLA / SelfDETAILS AS PER REMARK , YEAR SEP. 2011

2030000 0

LOAN RS . 1125000, CCI CPF( NON REFUNDABLE CPF) RS. 550000,PPF RS.250000, SELF SAVING (LIC MONEY BACK ,ICICI TAX SAVING BOND , NSC, SAVING) RS. 105000 TOTAL- 2030000(VALUE) 158510 REGISTRY CHARGES PAID FROM SAVING AS SHOWN ABOVE AND SAVING

13000-31770 24240

4415 R.G.S.TOMAR COTT. PURCHASE OFFICER INDORE 1.5 acres of agr.i land at Village Nanasa Taq. Kannod Dist

Devas (MP) Usha Tomar / Wife 20.05.1998 49000 0 Nil 13000-31770 19240

4415 R.G.S.TOMAR COTT. PURCHASE OFFICER INDORE 0.5 acres of agri. land at Village Nanasa Taq. Kannod Dist

Devas (MP) RGS Tomar / Self 19.11.1999 14000 0 nil 13000-31770 19240

4415 R.G.S.TOMAR COTT. PURCHASE OFFICER INDORE 1.22 Hactares of agri. land at village Nanasa Taq. Kannod

Dist. Devas (MP) RGS Tomar / Self 27.04.2012 1124814 0 Nil 13000-31770 19240

4415 R.G.S.TOMAR COTT. PURCHASE OFFICER INDORE 1.23 Hectares of agri. land At Village Nanasa Taq. Kannaod

Dist. Devas (MP) RGS Tomar / Self 01.05.2012 663870 0 nil 13000-31770 19240

4415 R.G.S.TOMAR COTT. PURCHASE OFFICER INDORE Plot No. C 59 Country Walk Colony Village Jhalariya ,

Indore (MP) Size 3604 Sq. Feet RGS Tomar / Self 12.12.2011 2430600 0 Nil 13000-31770 19240

4476 C.P.S.KUSHWAHO COTT. PURCHASE OFFICER INDORE HOUSE NO.9/A, BRIJESHWARI NAGAR

ANEX,KANADIA ROAD, INDORRE. M.P. C P S KUSHWAHA / Self HBA LOAN FROM CCI & SAVING 700000 0

HBA LON RS.160000/-,SAVING RS.40000/-, LOAN FROM FATHER RS.100000/-, CPF RS.75000/-, FD RS.265000/-, FROM FATHER RS.60000

13000-31770 23770

4477 JEETMAL ANGER COTT. PURCHASE OFFICER INDORE Agriculture land 13.267 hectar, Gram - Padlya, teh-

Sarangpur, distt- Rajgarh(M.P.) J.M.Angar / Self Parential property, Recieve in 1994 6000000 250000 7000-230-13900 12060

4477 JEETMAL ANGER COTT. PURCHASE OFFICER INDORE House no. 257, Goyal nagar Indore (M.P.) J.M. Angar / Self HBA laon from cci in

1994 150000 50000 7000-230-13900 12060

4477 JEETMAL ANGER COTT. PURCHASE OFFICER INDORE House no. 74, shivshaktinagar, kanadia road indore (M.P.),

plot size 1500 sqr feet J.M. Angar / SelfPlot purchase in 1992, from saving, hdfc loan con.

1800000 0 house constructed 2010, loan from hdfc bank rs 1500000/- lac and saving 7000-230-13900 12060

5218 S.P.AGNIHOTRI COTT. PURCHASE OFFICER INDORE HOUSE NO.AM-12,MIG,SUKHLIYA,INDORE.M.P. S.P.AGNIHOTRI / Self

HBA LOAN FROM CCI IN 1991 AND SAVING

76150 0 SHOWN AT COST VALUE 13000-31770 22470

12605 RAMWATAR RAIGAR COTTON PURCHASER INDORE nil nil / Self nil 0 0 nil 12000-29000 12620

12608 M.K.KHATIK COTTON PURCHASER INDORE 808 square fit plot vilage barwaha dist khargone self  /  Self / Self sociaty 125000 , lic 37213, seving 311000 0 agriment full payment 2014 12000-29000 12620

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12608 M.K.KHATIK COTTON PURCHASER INDORE 6-1/4 BHIGA LAND VILLAGE KHARPURATALUKA MANDLE GARH DIT. BHILWARA SMT ANITA DEVI / Wife

PUR. IN 2004 & INSTALLED BRICKS FURNACE IN 05

766000 45000

OUT OF 6-1/4 BHIGA LAND3000SQ.METERLAND COVERED BY BRICKS FURNACE REM. AGRICUL.LAND .ATLAND COST RS.116000.00 & COST OF FURNACE .650000.00 AT PRESENCE FURNACE IS NOT IN WORKING

12000-29000 12620

4360 VAKIL AHMED DRIVER INDORE NIL NA / Self NA 0 0 NIL 12000-29380 1663

12064 JIWACHH YADAV JR. ASST. INDOREHOUSE NO.96, SHYAM NAGAR, SUKHLIYA INDORE (M.P.) PLOT (SIZE 20X40) PURCHASE AND CONSTRUCTION IN 2010

JIWACHH YADAV / SelfLOAN FM HDFC, CPF ADVANCE, SALE OF OLD HOUSE

1151000 0 COST OF PLOT RS. 332195/- AND CONSTRUCTION COST RS. 818805/- 10000-24460 13290

12280 PRAMOD KUMAR PATHAK JR. ASST. INDORE HOUSE NO.539,PREMIUM PARK COLONY,INDORE PRAMOD KUMAR PATHAK /

Self / Self

HDFCLOAN+CPF+SALARY SAVING IN 2010

1405101 0 10000-24460 12660

12778 Prahlad Rai Khoiwal JR.COTT.PURCHASER INDORE N/A N/A / Self N/A 0 0 N/A 10000 11600

12780 Rakesh Chandra Meena JR.COTT.PURCHASER INDORE NIL RAKESH CHANDRA MEENA / Self NIL 0 0 NIL 10000 10000

12803 Waman Aditya Vijay JR.COTT.PURCHASER INDORE Raunak city,sector-2,B-10,Flat no-1206,Adharwadi Kalyan(west).Tal-Kalyan, Dist-Thane Aditya Vijay Waman / Self savings,homeloan.,oct

2012 2478528 0state bank home loan-958000,savings-115000,mother fd-285000,help from sister-100000,help frm uncle-1020528

10000 10000

12806 Shinde Harshal Madhukar JR.COTT.PURCHASER INDORE nil nil / Self nil 0 0 nil 10000 10000

12321 DINESH R.NAGAR MAINTENANCE STAFF INDORE HOUSE BARBI HOUSING, DUPLEX NO.A-4 BASERA

COLONY, MALKAPUR DIST-AKOLA DINESH R.NAGAR / SelfHBA LOAN FROM CCI & SAVING IN DEC.2010

360000 0 300000/- HBA LOAN FROM CCI AND 60000/- SAVING 5200-12880 6770

6144 ANIL GHORPADE PEON INDORE HOUSE NO.593,JAI BAJRANG NAGAR, INDORE ANIL GHORPADE / Self

HBA LOAN RS.100000/-FM CCI,CPF ADV. 35000/-&SAVING

145000 0 NIL 7000-17190 15000

6163 SAHEBRAO PATIL PEON INDORE HOUSE NO.168 ASHOK NAGAR, CHHOTA BANGARDA, INDORE SHEBRAO PATIL / Self

CENT BANK LOAN & CPF PURCHADED IN 2005

275000 0 SHOWN AT COST VALUE 7800-19140 12110

12077 SH.PRAKASHCHAND JOSHI PEON INDORE HOUSE NO. 46, SAGAR VIHAR COLONY, SUKHLIYA,

INDORE (M.P.) IN 2010 PRAKASH CHAND JOSHI / Self

HOUSE LOAN FM DENA BANK, NRA CPF, RELATIVE, SAVING

870000 0 NIL 7000-17190 14790

12063 DINESH KUMAR PEON-1 INDORE HOUSE NO.193/N, SECTOR-C, VAIBHAV NAGAR EXTN., KANADIYA ROAD, INDORE DINESH KUMAR / Self

SBI LOAN 234569/- NRA CPF 75000/- & SOCTY 32000

341569 0 SHOWN AT COST VALUE 7800-19140 9640

4489 J. NAGESHWARA RAO MANAGER KOLKATA Residential house at MCH No. 2-3-4/1, Indira Nagar, Amberpet, Hyderabad (AP) J Nageshwar Rao / Self

08.09.03 by availing CPF NRA, Bank Loan and saving

525000 18000Acquired on 08.09.2003, by availing CPF NRA of 350000/-, Bank Loan 141457.53 and Savings of Rs. 33542.47

24900-50500 40060

4489 J. NAGESHWARA RAO MANAGER KOLKATAPurchased a new underconstruction flat on 23.04.11 for 2719600/- at Legend Serene, Flat No. 508, House No. 6-1-116,Padmaraonagar, Secunderabad-500025(AP)

J.Nageshwar Rao / Self23.04.11 by availing loan from LIC and rest saving

2719600 0Loan taken from LICHFL 20 lakhs, Personal savings 419600/- and balance 3 lakhs from wife's savings(Ex-Railway Employee). Possession given in May'2013

24900-50500 40060

3101 T.K.MUKHOPADHYAY DY. MANAGER KOLKATALand measuring 2 Kottah 3 CH.15 Sft with 2 storied building at No.167,Chandrabati Village Road, P.O.Podrah,Dist.Howrah-711109,W,B.

T.K.Mukhopadhyay/self / SelfConstd.home on land purchased in '85 under HBA

600000 0Source:NRA,HBA(1st & 2nd)Rs.280000.00 Emp. Co-op.Loan,personal loans from relative & friends and own savings

24900-50500 35340

3101 T.K.MUKHOPADHYAY DY. MANAGER KOLKATAPlot of land under residential area measuring about 150 sq.mtr.at New Town,Rajarhat,Kolkata from HIDCO (A Govt.of W.B.Undertaking.

T.K.Mukhopadhyay & Mina Mukhopadhyay jointly / Wife

Plot alloted by HIDCO under lottery in 2003 225170 0

Paid in different instalments from 2003 to 2006 from savings & small personal loan from relative now paid. Possession received only on 01.02.2012

24900-50500 35340

12688 Shiv Ranjan ACCOUNTS OFFICER KOLKATA

Jointly holding with 50% sharing in flat no.3E,Mandhar Apartment,27/1 Shyamnagar Road,kolkata-700055,Mouza Shyamnagar,J L No.17,Khatiyan No.513,Dag No.794,Minicipal holding no.71/74

Jointly holding with Priya Kumari Ranjan / Wife

Purchase through loan from HDFC ltd and savings

2000000 0 20600 20600

12888 Sumit Biswakarma ACCOUNTS OFFICER KOLKATA NA NA / Other NA 0 0 20600-46500 20600

5103 SUJIT BHATTACHARJEE SENIOR ASSISTANT KOLKATA Plot No.E/4/D, Adarsha Nagar, Belgharia, P.O.: Nimta, Kolkata - 700 049 Sujit Bhattacharjee / Self December, 2000 550000 0 HBA Loan : 300000, Others : 2,50,000 13000-31770 17470

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5230 M.Q.ALLAM SENIOR ASSISTANT KOLKATA Nillofar & Sania Mansan,Line Mohalla, Line Masjid Road, Kishanganj, PO., PS & Dist. Kishanganj, Bihar Md. Qaiser Alam / Self Plot Purchased in 2002

and constructed in 2003 811000 0

HBA 250000+59000 CPF 105000+30000, Personal Loan from SBI Rs 40000,Personal saving 80000+149000+25000, Co-Op Society Loan 27000+32000, Loan from relative 14000

13000-31770 16480

5244 ANANDA BHATTACHARJEE SENIOR ASSISTANT KOLKATA N/A N/A / Self N/A 0 0 NONE 13000-31770 15700

12049 SH.ARUP GUPTA ASSISTANT KOLKATAFIRST FLOOR RESIDENTIAL FLAT ON S/W PORTION 2/71, BIJAYGARH,P.O.+P.S.JADAVPUR, KOLKATA -700 032

ARUP GUPTA / Self BY PURCHASE ON 11.12.2009 830000 0

CCI HBA ADV - 350000/- NRA CPF-200000/- EMP.CO.OP.CREDIT SOCIETY-55000/- OUT OF SALARY SAVINGS-175000/- ARREAR 7TH CHARTER OF DEMAND AND CONV.-50000/-

12000-29380 14470

12057 PAMPA GHOSH ASSISTANT KOLKATA NONE N.A. / Self N.A. 0 0 N.A. 12000.00-29380.00 14910

12058 SUBHASIS BANERJEE ASSISTANT KOLKATA

House being premises no. 211A Unique Park, Behala, Kolkata - 700034, P.S. : Parnashree, District : 24 South Parganas, under Kolkata Municipal Corporationn, ward no. 130.

SUBHASIS BANERJEE / SelfHOUSE CONSTRUCTED IN THE YEAR 2011

1617200 0

SOURCE OF FUNDS:- CCI HBA RS. 676000/-; CCI MORTGAGE LOAN RS. 21029/-; PERSONAL SAVINGS RS. 320259/-; LOAN FROM RELATIVE RS. 600000/-

6400-190-12100 14360

12150 SMT JHUMA CHAKRAVRTI ASSISTANT KOLKATA 15/1C GOALA PARA LANE, BELGHORIA, KOLKATA-

700056

SUDIP CHAKRABORTY AND JHUMA CHAKRABORTY / Jointly

Purchaed on 13/05/2013 1000000 0

LOAN AGAINST NSC CERTIFICATES FROM SBI- 4,00,000/-,LOAN FROM MY FATHER IN LAW- RS. 3,00,000/- (WITHOUT INTEREST), PERSONAL SAVINGS OF MY HUSBAND - 2,50,000/- & MY PERSONAL SAVINGS-50,000/-

12000.00-29380.00 14290

12161 SH S.P.PODDAR ASSISTANT KOLKATA 84/B/A, VIVEKANANDA ROAD, SONALI PARK, SHEORAPHULI,DIST.HOOGHLY,PIN-712223,W.B. S.P.PODDAR / Self 2006 108000 0 32,000/- SOCIETY LOAN, 50,000/-SBI

PERSONAL LOAN, 40,000/- SAVINGS N\A 13320

12161 SH S.P.PODDAR ASSISTANT KOLKATA309/181, N.S.ROAD, SARKARPARA,SHEORAPHULI,DIST.HOOGHLY,PIN-712223, W.B.

S.P.PODDAR / Self 2010 700000 0 560000/- SBI HOME LOAN, 160000/- CPF NON-REFUNDABLE N\A 13320

12161 SH S.P.PODDAR ASSISTANT KOLKATA84/B/A, VIVEKANANDA ROAD,SONALI PARK,SHEORAPHULI,DIST.HOOGHLY,PIN-712223,WEST BENGAL.

S.P.PODDAR / Self 2006 108000 0 32,000 SOCIETY LOAN, 50,000 SBI PERSONAL LOAN,1,60,000 CPF NON-REFUNDABLE. N\A 13320

12161 SH S.P.PODDAR ASSISTANT KOLKATA 309/181, N.S.ROAD, SARKARPARA, SHEORAPHULI, DIST.HOOGHLY,PIN-712223, WEST BENGAL. S.P.PODDAR. / Self 2010 700000 0 5,60,000/ SBI HOME LOAN, 1,60,000/ CPF NON-

REFUNDABLE N\A 13320

12180 SH.DEEPAYAN BASU ASSISTANT KOLKATA Flat No 2A, Block Himanshu, Saket Regency, 29, Ishan Mondal Garden Road, Sahapur, Kolkata 700038 Deepayan Basu / Self Purchased on

01.04.2007 900000 0 Loan from Bank Rs 512000, Parents Rs 300000, Savings 58000 12000-29380 13910

12181 SH.PRITI RANJAN PARIDA ASSISTANT KOLKATASINGLE STORIED BLDG. AT VILLAGE:KHARTANG, POST:NURTANG-754204 PS:MAHANGA, DIST:CUTTACK. ODISHA

PRITI RANJAN PARIDA / SelfCCI HBA LOAN, CCI CPF LOAN & PERSONAL SAVINGS

437500 0 PLOT PURCHASED AND CONSTRUCTED SINGLE STORED BLDG. 12000-29380 13910

12159 SH.SK.AHAD.ALI DRIVER KOLKATA 5/5,Parul Gulepara,Kolkata 700061,P.S. Parnashree, P.O. Saruna, Dist. 24 Parganas(South) Sk. Ahad Ali / Self Ancestral Property 250000 0 N\A 11390

6101 H.K.DAS PEON KOLKATA Own House at Vill Haripur, PO. Deulahat, Dist. Balasore, Pin. No 756036, Odisha H.K Das / Self Constructed single

storied building in 1992 183000 0 HBA 122000, CPF 50000, Personal Savings 11000 N\A 17440

6102 B.K.SAHOO PEON KOLKATAVILL. PARIDAPATNA, P.O.KANTAPARA, VIA-BANAMALIPUR,DIST.KHURDA,ORISSA,PIN NO. 752103

B.K.SAHOO / Self

CONSTRUCTED DOUBLE STORY BUILDING IN YEAR 2000

460000 0 HBA-250000, CPF-210000 10000-24460 16430

6104 S.N.BOSE PEON KOLKATAPurchased a Residential Flat of 800 Sq. Ft. of the 3rd Floor of the Building, Premises No 55,30 Bidya Sagar Sarani, Kolkata 700063

Somnath Bose / Self Purchased on 22.07.2011 1110000 0 SBI Home loan Rs 850000/- and Non Refundable

CPF Rs 260000/- N\A 12260

6104 S.N.BOSE PEON KOLKATA Roof Area of Gr. Floor of a building situated at 488/B Gopal Mishra Road, Behala, Kolkata 700034 Somnath Bose / Self Gifted by Parents on

17.02.2006 300000 0 N\A 12260

6142 M. GORELAL PEON KOLKATA A Piece of land measuring about 2 decimal situated at Vill Barahatta, P.O Rajabigha, Dist. Nayadha, Pin No. 805122 Gorelal / Self purchased on

23.01.2010 24000 0 Source of fund salary savings N\A 12100

12122 SH.AMRENDRANATH GUPTA

STENOGRAPHERS GR. I KOLKATA Shri Ganesh Apartment, Flat No. 1-C, 24, Ho-Chi-Minh

Sarani, Kolkata 700 061. A.N. Gupta / Self 08.11.2000 450000 0 HBA 2,86,125/- and balance own savings and loan taken from parents. 7000-230-13900 16770

3218 L.VENKATESH MURTHY ACCOUNTS OFFICER MADURAI Site no 12 survey no 78/3 chikallasandra simha layout 3 rd cross ,Bangalore -61 self L Venkatesh Murthy / Self

May 1995 ,purchased from Munniappa and Ramakrishna

71500 0 House constructed in 1996 20600 32750

3218 L.VENKATESH MURTHY ACCOUNTS OFFICER MADURAI Site no 2338 Sreegandada kaval, 42nd main 34th cross ,C Block ,Karnataka state D Group society ,Bangalore self L Venkatesh Murthy / Self

Possession certificate recieved dated 07.04.1995

86470 0 Not sold 20600 32750

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12838 SHALINI J. JR. ASST. MADURAI NIL SELF / Self NIL 0 0 NIL 10000-24460 13785

12391 SANJIV KUMAR JR. ASST. NEW-DELHI NIL SANJEEV KUMAR / Self NIL 0 0 NIL N\A 0

12396 MOHIT SHARMA DY. MANAGER RAJKOT NIL NA / Self NA 0 0 24900-50500 3152012396 MOHIT SHARMA DY. MANAGER RAJKOT NIL NA / Self NA 0 0 24900-50500 3152012686 Pradeep Kumar ASSISTANT MGR RAJKOT NIL NA / Self NA 0 0 NA 20600-36500 21220

12798 Neeraj Kumar ASSISTANT MGR RAJKOT Nill Neeraj Kumar / Self 0 0 0

19 CANAL 6 MARLE Agriculture Land in Vill. Lali, Distt, Fatehabad Haryana Note: The above mentioned property transferred to my younger sister through court applied on 23.11.2013 now finally transferred.

20600-46500 22520

4135 J.C.GUPTA ACCOUNTS OFFICER RAJKOT House No. 2E/15, C.S.A. Nagar, Bhilwara J. C. Gupta / Self 1997 157447 0 20600 27360

4135 J.C.GUPTA ACCOUNTS OFFICER RAJKOT House No. 5I/21 C. S. A. Nagar, Bhilwara J. C. Gupta / Self 2005 708969 0 Rs. 255000/- from Bank loan and Rs. 332000/- from PF advance and rest amount from salary savings 20600 27360

4210 R.N.GUPTA ACCOUNTS OFFICER RAJKOT House No.117,Gali no.2 grewal Basti Begu road, Sirsa R.N GUPTA / Self DEC.1990 HBA LOAN FROM CCI 100000 0 PURCHASED FROM SH.SHAYAM SUNDER

VERMA 20600-46500 29310

12867 Puneet Singhal ACCOUNTS OFFICER RAJKOT NIL NIL / Self NIL 0 0 20600-46500 21220

12879 Puneet Kumar ACCOUNTS OFFICER RAJKOT I do not have any immovable property at my name. PUNIT KUMAR / Self N.A. 0 0 Nil 20600-46500 20600

5224 J.L.SAGADIA OFFICE MANAGER RAJKOTHOUSE, SHRI DANSHAN CO-OP. HOUSING SOCIRTY LTD,. PLOT NO. 12 OPP. RAIYA TELE EXCHANGE, AFRIKA COLONY, 5 (WEST) RAJKOT -

Jitendra Laljibhai Sagathia / Self FM CCI HBA LOAN & CPF 320000 0 N.A 13000-31770 18040

3232 S .N.SAXENA SR.COTT.PURCHASE OFFICER RAJKOT N.A. S.N. SAXENA / Self N.A 0 0 I HAVE NO ANY IMMOVABLE PROPERTY 15500-37810 32620

3243 D.M.PATEL SR.COTT.PURCHASE OFFICER RAJKOT

ONE RESI.FLAT 1/10 NIDHI APARTMENT, PRAGATINAGAR, NARAYAN PURA, AHMEDABAD.ONE RESI.FLAT 1/10 NIDHI APARTMENT, PRAGATINAGAR, NARAYAN PURA, AHMEDABAD

D.M.PATEL / Self LOAN FROM RELATIVE 175000 0 DETAILS OF HOUSE PURCHASE SHOWING IN

LATTER NO.CCI/WKR/94-95/50 DTD.08/08/194 15500-37810 30260

4225 RAMESH KUMAR SR.COTT.PURCHASE OFFICER RAJKOT

ONE RESI.HOUSE PURCHASE ON 26.12.2006 BLOCK NO.103 RAVI RESIDENCY, 150FT. RING ROAD, RAJKOT

R.K. BHOKLAY / Self

FROM SBS BANK LOAN,CPF & RELATIVE LOAN AND SAVINGS

752705 0

LOAN OF STATE BANK OF SAURASHTRA RS.522000/- CPF RS.150000/- RS.25000 FROM WIFE (SAVINGS) RS.20000/- FROM BROTHER & RS.25000/- FROM BROTHER IN LAW

15500-37810 20040

4403 S.NEGI SR.COTT.PURCHASE OFFICER RAJKOT PLOT NO 550 IN RAJGRAHI NAGAR, INDORE PLOT

SIZE 30X50I S.NEGI / Self / Self / Self GIFTED BY FATHER ON 24/07/1993 28500 0 NA 13000-31770 25990

4425 P.V.KITTEY SR.COTT.PURCHASE OFFICER RAJKOT RESI.HOUSE 93-RAVI RESIDENCE, NR.DHARAM

NAGAR, 150FT RING ROAD,RAJKOT P.V.KITTEY / Self FROM CCI HBA LOAN & CPF 400000 0 RS.310000/- CCI HBA LOAN RS.90000/- FROM

CPF PURCHASE ON JANUARY'2003 15000-35110 29100

4425 P.V.KITTEY SR.COTT.PURCHASE OFFICER RAJKOT

AGRICULTURE LAND (FOR FATHER LAND) 7.27 HECTOR AT KOPRA,(CHAMKI) TAL.SALOO DIST.WARDHA, MAHARASHTRA

P.V. KITTEY / Self FOR FATHER LAND 350000 140000THIS AGRI.LAND RECD.FROM FOR FATHER LAND AND VALUE OF PROPERTY SHOWN APPROX.

15000-35110 29100

4437 R.D.MAKAWANA SR.COTT.PURCHASE OFFICER RAJKOT

AGRICULTURE LAND PURCHASE ON 20-1-1996 WHIT PARTNERSHIP UJALVAV, DIST. BHAVNAGAR GUJARAT

R.D.MAKWANA / SelfFROM SAVINGS AS ON 21.01.1996 WHIT PARTNERSHIP

50000 115885AGRI.LAND PARTNERSHIP WITH THREE BROTHER SHARE OF RS.16500/- AREA OF LAND 2.02.34 HECTOR

15500-37810(30 YEARS) 20870

4437 R.D.MAKAWANA SR.COTT.PURCHASE OFFICER RAJKOT PLOT OF LAND AT VIG. UJALVAV,

DIST.BHAVNAGAR GUJARAT R.D.MAKWANA / SelfFORM PERSONAL SAVINGS AS ON 18.7.1996

10000 0 AREA OF PLOT 339.73 SQ.MTRS. 15500-37810(30 YEARS) 20870

4437 R.D.MAKAWANA SR.COTT.PURCHASE OFFICER RAJKOT AGRICULTURE LAND PURCHASE ON 16-7-1998 AT

VIG. UJALVAV, DIST. BHAVNAGAR GUJARAT R.D.MAKWANA / Self FORM AGRI.INCOME AS ON 16.7.1998 56105 406704 AGRI.LAND PURCHASE FOR INCOME OF

YEAR 1998 AREA OF LAND 1.08.25 HECTOR15500-37810(30

YEARS) 20870

4438 J.P.PATEL SR.COTT.PURCHASE OFFICER RAJKOT RESI,HOUSE AT SUNDARVAN SOCIETY

RADHANPUR ROAD MEHSANA GUJRAT J.P.PATEL / Self

FROM ICICI BANK HBA LOAN AND SEVING AND RELATIVE

991029 0 RS. 460000 ICICI LOAN, RS. 381209 FROM SAVING AND 150000 FROM RELATIVE 15500-37810 27490

4471 R.S.PATEL SR.COTT.PURCHASE OFFICER RAJKOT

B/9, 202 VISHWAS APPARTMENT, NEAR GULAB TOWER, SATADHAR, CHAR RASTA, SOLA ROAD, THALTEJ- AHMEDABD

R. S. PATEL / SelfFM CCI LOAN, CPF & PERSONAL SAVING DURING 1999

395031 0 RS. 150000 CCI LOAN RS. 100000 CPF RS. 85031 PERSONAL SAVING 7000-230-13900 20108

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12135 AVINASH B. GAIKWAD SR. STENOGRAPHER RAJKOT Kshitij, Plot No.40, Gut No.95, Peshave Nagar, Part-I, Satara Parisar, Beed By Pass Road, Aurangabad-431010. Avinash B. Gaikwad / Self Home loan, CPF, sal e of

flat, personal loan 2006 725000 0

Rs.260000/- Home loan from IDBI Bank Ltd., Rs.125000/- CPF loan, Rs.100000/- ICICI Bank (P/L) Loan, Rs.150000/- from sale of flat, Rs.50000/- from HDFC Bank (P/L) Loan, Rs.25000/- from Diwali Bonus and salary saving, Rs.10000/- loan against LIC Policy and Rs.5000/- friendly loan.

13000-34000 16720

5222 N.N.MEHTA SENIOR ASSISTANT RAJKOTHave purchased tenament in the name of Nikhilesh N. Mehta at Satyam Park, Tenament No. 9, Opp. Paradise Hall, Raiya Road, Rajkot

Nikhilesh N. Mehta / SelfFrom CPF Advance, Help form relative & Bank Loan

1000000 0Advance from CPF Rs.400000/- & hand loan Rs.200000/- from relative and Rs. 400000/- from Pvt. Bank

13000-31770 22600

5223 J.H.GOHIL SENIOR ASSISTANT RAJKOT KALAWAD COSMO.SCHEME AT : KALAWAD PLOT NO. M/11, DIST :JAMNAGAR J.H.GOHIL / Self BY SALARY SAVING 92000 0

PURCHASE OF PLOT .32 X 50 FEET KALAWAD COSMOUS SCHEME AT KALAWAD FROM GUJARAT GRAM GRUH NIRMAN BOARD,GANDHINAGAR(BRANCH RAJKOT) VIDE RECEIPT NO.C25233 /DT.03.02.11 Rs 23000 CASH & RECEIPT NO.C25948/DT.14.10.2011 Rs. 69000/-CASH TOTAL Rs.92000/- PAID

13000-31770 18970

5225 D.T.DESHANI SENIOR ASSISTANT RAJKOTONE RESI.HOUSE'NEHA' AKSHARNAGAR,STREET NO.2 NR. LAKHBAGALOW,GANDHIGRAM,RAJKOT-360007

D.T.DESHANI / Self HBA LOAN OF CCI & FROM CPF 180000 0 Rs.150000 FROM CCI LOAN & Rs 25000 FROM

CPF Rs 5000 FROM SAVING 13000-31770 18970

5225 D.T.DESHANI SENIOR ASSISTANT RAJKOTONE RESI. FLAT BOOKING AT SECTORE-4A,STUTI-2, 6TH FLOOR, FLAT NO 6020,AMBA TOWNSHIP PVT LTD., ADALAJ - 382421

D.T.DESHANI / SelfHOME LOAN FROM CBI BANK ADALAJ & PERSONAL SAVING

1201000 0

BUILDING IS UNDER CONSTRUCTION, DOWN PAYMENT RS.138150/- (AMT.INCLUDING SERVICE TAX RS.4150/-)PAID BY ME. WHICH IS FROM CREDIT SOCTY LOAN & PERSONAL SAVING & RS 267000/- PAID BY CBI BANK FOR FIRST INSTALLMENT ON 28-NOV.13 AS PER BANK STATEMENT. TOTAL LOAN SACTION RS.1070000/- LACS.

13000-31770 18970

5227 D.V.PANDYA SENIOR ASSISTANT RAJKOTONE RESI. HOUSE "NAMAN" PUNIT NAGAR MAIN ROAD, B/H RADIO COLONY, JAMNAGAR ROAD, RAJKOT 360006

D.V.PANDYA / SelfFROM CCI HBA LOAN & CPF PURCHASE IN 1997

200000 0 Rs.168000/ FROM CCI HBA LOAN AND Rs.35000 FROM CPF 13000-31770 16460

5231 M.H.BATHWAR SENIOR ASSISTANT RAJKOT HOUSE "RISHABH" TULSI PARK ST. NO. 01, B/H ROZARY SCHOOL, 150 FT ROAD, RAJKOT - 360005

MUKESHKUMAR HIRABHAI BATHWAR / Self / Self

ICICI BANK LOAN & NRA CPF 600000 0 ICICI BANK LOAN RS. 388009.00 CPF RS.

150000.00 ========== TTL :- RS. 53800913000-31770 (30

years) 17130

12042 SANTOSH KUMAR SHARMA SENIOR ASSISTANT RAJKOT

ONE RESI.FLAT FLAT NO.02 SHALIGRAM APPARTEMENT,FIRST FLOOR,7-JUNCTION PLOT RAJKOT-360001

SANTOSHKUMAR SHARMA & MRS.GEETA S SHARMA / Join / / Jointly

ICICI BANK HBA LOAN & CPF AND PERSONAL SAVINGS

390705 0ICICI BANK LOAN RS.350000 CPF WITHDRAWL RS.35000PERSONAL SAVINGS RS.5705

13000-31770 18040

4420 V.Y.MEHTA ASSISTANT RAJKOTONE SHOP"RIDDHI SELECTION " MALAVIA SHERI, NR.TRIKON BAUGH, C.T.SURVEY NO.04 RAJKOT 360001

V.Y.MEHTA / SelfFROM SHRI SANJAY M. CHAVDA AS ON 07/07/2003

306000 0 LOAN FROM THE COOP BANK OF RAJKOT RS. 306000/- 13000 17600

4420 V.Y.MEHTA ASSISTANT RAJKOT ONE.RESIFLAT 302 RUSHABH APARTMENT, RAMPARK,STREET NO.01 KALAVAD ROAD,RAJKOT V..Y.MEHTA / Self CCI HBA LOAN 311000 0 FLAT PURCHASE FROM CCI HBA

LOANRS.260000/- AND RS.51000/- FROM CPF 13000 17600

4420 V.Y.MEHTA ASSISTANT RAJKOT

PURCHASE A PLOT OF LAND FROM SHRI DIVYANEEL SANJAYBHAI RAJYAGURU AT RAIYA REVENUE SURVEY NO.18 PLOT NO.1+2/22/2 138.03 SQ.YARD AT AMBAWADI, NEEL'S CITY CLUB, OPP.NISARG BANGLOW,NR.UNIVERSITY GATE, OFF KALAVAD ROAD, RAJKOT AS ON 09/06/2011

V.Y.MEHTA / Self

PURCHASE FROM SALE OF OLD RESI.HOUSE AS PER YE2010

1527950 0

THIS PLOT PURCHASE FROM SALE OF OLD RESI.HOUSE TO SHRUSTI BUILDERS AND RECD.RS.1600000/- FROM THEM AND CONSTRUCT A HOUSE ON IT BY AXIS BANK HOUSING LOAN

13000 17600

5228 D.D.PANDYA ASSISTANT RAJKOT

PURCHASE A PLOT OF LAND FROM SHRI DIVYANEEL SANJAYBHAI RAJYAGURU AT RAIYA REVENUE SURVEY NO.18 PLOT NO.1+2/22/1 138.03 SQ.YARD AT AMBAWADI NEEL'S CITY CLUB OPP. NISARG BANGLOW, NR.UNIVERSITY GATE OFF KALAVADROAD, RAJKOT AS ON 09/06/2011

DHARMENDRA D. PANDYA / Self

PURCHASE FROM SALE OF OLD RESI.HOUSE AS PER S.NO.1

3478450 0

THIS PLOT PURCHASE FROM SALE OF OLD RESI.HOUSE TO UMESHBHAI KARAMSIBHAI SORATHIYA AND RECD.RS.1600000/- FROM THEM AND CONSTRUCT A HOUSE ON IT BY AXIS BANK HOUSING LOAN RS. 1560000/-AND SALE PRICE OF FLAT AS PER SR.NO.02 (RS.375000/-) TOTAL VALUE OF PROPERTY (1560000+375000+1543450)

12000-29380 15530

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5229 D.S. PARMAR ASSISTANT RAJKOTSHREE MELDI KRUPA DWARKESH PARK,PLOT NO.15 NR.PRABHU RESIDENCY, RAIYA ROAD, RAJKOT 360007

D.S.PARMAR / SelfHDFC BANK HOUSING LOAN AND SALE OF OLD FLAT

1225000 0 HDFC BANK LOAN 1100000/- AND AMT.OF SALE OF OLD FLAT RS.125000/- 12000-29380 19450

12065 HEENA MANOJBHAI KOTDIYA ASSISTANT RAJKOT ONE RES.FLATE, E-01, MAHAVIR PARK, BEHIND

NIRMALA CONVENT SCHOOL,RAIYA ROAD,RAJKOT SMT.HEENA.M.KOTADIA, / SelfFROM CCI HBA LOAN & FROM HUSBAND

400000 0 RS.332500.00 FROM CCI HBA LOAN , RS.67500 FROM HUSBAND 12000-29380 14630

12203 HIMANSHU K DAVE ASSISTANT RAJKOTHOUSE, BLOCK NO 92,RAVI SESIDENCEY,DHARAMNAGAR,MAIN ROAD,,150FT RING ROAD,,RAJKOT-360007

H.K.DAVE / Self / Self

LOAN FROM ICICI BANK LTD AND FAAMILY AND SAVING

400000 0 ICICI BANK LTD LOAN RS.298000/- FAMILY LOAN 84500/ PERSONAL SAVING RS.17000 10000-24460 14330

12205 HARESHBHAI K.MAKDIA ASSISTANT RAJKOTONE HOUSE ,15-NARAYAN NAGAR,OPP SRI SATYA SAI HEART HOSOPITAL,KALAVAD ROAD,RAJKOT-360005

H.K.MAKADIA / Self ICICI BANK LOAN & SAVINGS 472966 0 ICICI BANK LOAN RS.450000/- & PERSONAL

SAVINGS RS.22966/-FOR REGI.CHG 10000-24460 13910

4430 B.V.SHAH COTT. PURCHASE OFFICER RAJKOT

ONE RESI.HOUSE 29/173 VANDAN APPARTMENT,ANKUR CHAR RASTA,NARAYAN PURA, AHMEDABAD 380013

B.V. SHAH / SelfFOR CCI HBA LOAN & PERSONAL SAVINGS

150000 0 RS. 120000/- FORM CCI HBA LOAN & RS. 30000/- FORM PERSONAL SAVINGS 13000-31770 26170

4432 D.T.INDALKAR COTT. PURCHASE OFFICER RAJKOT Land(self)at.&Post:karanje,Ta.&Dist:Satara,Maharastra-

415001 D.T.Indalkar / SelfPurchase Since2/11/1989(1)D.S.More(2)N.A.Shinde

23000 0 Self Saving 15000-33100 24710

4436 G.A.PATEL COTT. PURCHASE OFFICER RAJKOT Nil I DO NOT HAVE ANY IMMOVABLE PROPERTY G A Patel / Self N.A. 0 0 N.A. I DO NOT HAVE ANY IMMOVABLE

PROPERTY 7000 - 13900 26960

12010 KAMAL PRASAD MEENA COTT. PURCHASE OFFICER RAJKOT

FLAT PURCHASED ADDRESS : SHIVAM ENCLAVE PLOT NO.A-102 BAJRANG NAGAR, KOTA RAJASTHAN

MRS.RAMDHANI MEENA / Wife LIC HFL LOAN + SAVING , 5-12-2012 1686700 0

16,00,000 FLAT VALUE + 86,700 REGISTRY FEES LOAN FROM LIC HOUSING FIN.1290000/- AND OTHER FROM PERSONAL SAVINGS

13000-31770 16010

12204 MAHENDRA KUMAR PATEL COTTON PURCHASER RAJKOT RESI.TENAMENTS BLOCK NO.38, SANSKAR

BANGLOW, TAL.VIJAPUR, DIST.MEHSANA MAHENDRA M.PATEL / Self FROM SAVINGS AND SBI LOAN 996500 0

VALUE OF PLOT RS.121500 AND VALUE OF BUILDING 875000 (121500 PAID FOR SAVINGS AND RS.738000 FROM SBI BANK VIJAPUR BRANCH LOAN AND RS.137000 PAID FROM SAVINGS

12000-29380 14780

12378 HARSHAL G.PANDEY COTTON PURCHASER RAJKOT AGRICULTURE LAND 3 ACRE AT.:RAJANI,TALUKA:KATOL,DIST.:NAGPUR HARSHAL G PANDEY / Self INHERITANCE

PROPERTY 100000 76320THE VALUE OF LAND SHOWN APROX. THIS LANDE IS PRODUCTIVE 7/12 OF LANDE ALREADY SEND TO BRANCH RAJKOT

12000-29380 13120

12585 P.K.MAHRIYA COTTON PURCHASER RAJKOTSwati Duplex Rowhouse No3,Sterling Bopel city co-op.Housening Society Ltd.Bopal Ahmedabad.area:92 Yards(76.92 sq mt)

Pavan Kumar Mahriya / Self Purchase on 14/12/2012 728760 0All Information about Sourse Of Money And all cheque details sumited to B.O. Rajkot With Latter No.439/440 Dated 7/01/2013

12000-29380 13520

12788 H.B.Patel COTTON PURCHASER RAJKOT NIL NIL / Self NIL 0 0 NIL 12000-29380 12000

12789 Harshlal R.Dahake COTTON PURCHASER RAJKOT1.RESIDENTIAL VACANT PLOT AT MAUJE;RAHATGAON,SURVEY NO 193/1,PLOT NO:14A,AREA:162 SQ M

HARSHAL R. DAHAKE / SelfBY CREDIT SOCIETY LOAN, & PERSONAL SAVING

160000 0 DOCUMENT OF PROPERTY ALL READY SUBMITED TO B. O. RAJKOT 10000-24460 12000

4422 R.B.PARMAR DRIVER RAJKOT

PLOT OF LAND PURCHASE & CONSTRUCTED ONE RESI.HOUSE "SHRI GANESH KRUPA" JAY SHAKTI SOCIETY, STREET NO.-4 NANAMAVA ROAD, B/H RAJNAGAR RAJKOT - 360005

Ramesh.B.Parmar / Self IN 1995-96 FROM HBA LOAN & CPF 265000 0 12000-29380 18510

12202 SANJAY RATHI JR. ASST. RAJKOT JAY SIYARAM NEW SUKHSAGAR-1 BHAGVATIPARA MAIN ROAD-RAJKOT

SANJAY RATHI / Self / Self / Self

BY SBI LOAN AND CPF 624770 0

500000/- BY LOAN 60000/- BY CPF 64770/- PERSONAL SAVING/ARRIERSAND CASH RECEIVED(NR

10000-24460 12620

12868 BALU K. SANKHAT JR. ASST. RAJKOT NIL NIL / Self NIL 0 0 NIL 10000-24460 10300

12869 Nareshbhai Rajabhai Solanki JR. ASST. RAJKOT I HAVE NO IMMOVABLE PROPERTY IN MY NAME N.R.SOLANKI / Self 0 0 0 I HAVE NO IMMOVABLE PROPERTY IN MY NAME 10000-24460 10300

12447 R.R.DHAWAS JR.COTT.PURCHASER RAJKOT nil R R DHAWAS / Self N.A. 0 0 NA 10000-24460 11760

12790 Uday R.Shah JR.COTT.PURCHASER RAJKOT

1.Agri land survey no. 123/2(2/63ha)Mauja Borkhadi tal- Bhatkuli, dist- Amaravati. 2.Agri land survey no. 111(3.27ha)Mauja Borkhadi tal- Bhatkuli, dist- Amaravati. 3.residentialplot no.793(516sq.m)at/post-Kholapur,tal Bhatkuli, dist- Amaravati. 4.Constuction of house on Preowned residential plot at Amaravati.mauje navsari,nadgaon peth surve no.32/1plot no.5a(135 sq m)

UDAY R SHAH / Self from fathers will , bank loan,HBAS Of CCI 1800000 110000

Residential plot at Amaravati.mauje navsari,nadgaon peth surve no.32/1plot no.5a(135 sq m) detail given to branch office at 26/4/10.Details Of construction of house With HBAS And Source Income Details Was submited to branch office latter no.298/299 dt.7/1/2013

10000 10000

12807 Chavan Ganesh Maruti JR.COTT.PURCHASER RAJKOT NIL GANESH M. CHAVAN / Self NIL 0 0 NIL 10000-24460 11260

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12808 Bamane Mahesh Suryakant JR.COTT.PURCHASER RAJKOT 0 MAHESH S. BAMANE / Self 0 0 0 nil 10000 11260

12809 Kolhe Udhav Ganpat JR.COTT.PURCHASER RAJKOT Nil Uddhav Ganpat Kolhe / Self NA 0 0 nil 10000-24460 11260

12589 D.N.SAGATHIYA MAINTENANCE STAFF RAJKOT NO NO / Self NO 0 0 NIL 5200-12880 5690

12870 P.C. Patel MAINTENANCE STAFF RAJKOT N I L N I L / Self N I L 0 0 N I L 5200-12880 6230

12066 K.M.PARMAR PEON RAJKOT N.A K.M.PARMAR / Self N.A 0 0 NIL 7800-19140 9680

12865 NEERAJ KUMAR BHAT ASSISTANT MGR RAYAGADA one House No. 6446/1/2, Street no. 3, New Hargobind nagar, Ludhiana, Punjab

Neeraj bhatt/Deepak Bhatt/ S.P. Bhatt / Jointly 2002 Loan from SBI 400000 0 I am member of HUF 20600-46500 22520

12885 Anup Kumar Biswal ACCOUNTS OFFICER RAYAGADA na na / Self na 0 0 na 20600-46500 46351

12885 Anup Kumar Biswal ACCOUNTS OFFICER RAYAGADA na na / Self na 0 0 na 20600-46500 46351

5104 K.N. OJHA SENIOR ASSISTANT RAYAGADA B/129, SARADA PARK, BIREN ROY ROAD(WEST), P.O.&P.S.MAHESHTALLA, KOLKATA700141. K.N.OJHA / Self PURCHASED IN 2001 936000 0 HBA FROM CCI RS.465000.00,CPF-

RS.186,000.00 & FROM PARENTS RS.1,49,000.00 13000-31770 16490

5101 D.K.DUTTA COTT. PURCHASE OFFICER RAYAGADA Flat situated at 219, Arbindo Bose Nagar, Kolkata-61(1st

floor) D.K.DUTTA / Self PURCHASED ON SEPT.1989 800000 0 HBA LOAN RS.60000.00, CPF-

RS.13000.00,SAVINGS RS.7000.00 6450-190-12100 20170

5101 D.K.DUTTA COTT. PURCHASE OFFICER RAYAGADA GROUND FLOOR ON SAME TWO STORED BUILDING

AT 219, ARBINDO BOSE NAGAR, KOLKATA-61 D.K.DUTTA / SelfGIFTED FROM MY BROTHER ON 29/05/2012

500000 0 GIFTED FROM MY ELDER BROTHER SHRI S.C.DUTTA ON 29/05/2012 6450-190-12100 20170

5101 D.K.DUTTA COTT. PURCHASE OFFICER RAYAGADA 2.5 KATHAS OF VACANT LAND SITUATED AT

JADAV GHOSH ROAD, KOLKATA-61 D.K.DUTTA / SelfGIFTED FROM MY BROTHER ON 29/05/2012

150000 0 GIFTED FROM MY ELDER BROTHER SHRI S.C.DUTTA ON 29/05/2012 6450-190-12100 20170

12059 DILIP KUMAR AHERWAR COTT. PURCHASE OFFICER RAYAGADA NA NA / Self NA 0 0 NA 13000-31770 13530

12060 KANHAIYA LAL BAGHEL COTT. PURCHASE OFFICER RAYAGADA HOUSE AT-CHHINDWARA, TALUKA & DIST-

CHHINDWARA, PIN CODE-480001 K.L.BAGHEL / Self CPF & ICICI BANK LOAN 538280 0 NIL 12000-29380 13530

12061 OMPRAKASH BAGHEL COTT. PURCHASE OFFICER RAYAGADA 30'X50' at Salimeta village:Ikkalvelri:Taluk &

District:Chhindwara Om Prakash Baghel / Self Charter Arrears 2004 8000 0 Purchase from Mukesh Kr.Pawar, Chhindwara 12000-45000 13940

12061 OMPRAKASH BAGHEL COTT. PURCHASE OFFICER RAYAGADA House Plot:30'X75' Purchase at Rayagada Om Prakash Baghel / Self C.P.F.,PLI and Salary

Savings,2009 245000 0 Purchase from Smt.Neeta Fundnani & Smt.Kasaish Fundnani at Rayagada. 12000-45000 13940

12015 SH.DASARATHA MARNDI COTTON PURCHASER RAYAGADA Residential plot at Rasulgarh,Bhubaneswar self / Self CPF Loan,June 2006 120000 0 6400-190-12100 7350

12048 S.CHAKRBORTY COTTON PURCHASER RAYAGADA NIL NA / Self NA 0 0 12000-29380 13630

12050 SH MAHENDRA CHAUHAN COTTON PURCHASER RAYAGADA 1.600H.A MAHENDRA CHAUHAN / Self PARENTAL

PROPERTY 1500000 80000 FROM AGRICULTURE 6400-190-12100 13530

12069 Y.DURGAPRASHAD RAO COTTON PURCHASER RAYAGADAHOIUSE PLOT 55'*36' AT DESAPATRUNIPALAM VILLAGE KOTTAVALASA MANDAL VIZIANAGRAM DIST, (AP)

Y.DURGA PRASAD RAO / Self CPF AMOUNT 198000 0 PURCHASED FROM SHRI JASTI UMAMAHESWARI PURCHASED ON 02.06.2010 12000-29380 13620

12744 Neelam Mithilesh Dubey JR.COTT.PURCHASER RAYAGADA NIL NIL / Self NIL 0 0 10000 10300

12854 Rajiv Lochan Bisoyi JR.COTT.PURCHASER RAYAGADA 0 RAJIV LOCHAN BISOYI / Self 0 0 0 10000-24460 19844

12899 Malaya Kumar Sahoo JR.COTT.PURCHASER RAYAGADA1) Mauza - Betei, Tahasil-Salepur, Dist.-Cuttack, Odisha, Area-1 Ac, 2) Mouza - Barigol, Tahasil-Salepur, Dist.-Cuttack, Odisha, Area - 0.07 Ac. (Malaya Kumar Sahoo)

MALAYA KUMAR SAHOO / SelfAll are purchased by Father during my minority

250000 5000 10000-24460 11890

5248 BRIJ MOHAN SINGH PEON RAYAGADA NIL NA / Self NA 0 0 7800-19140 93305248 BRIJ MOHAN SINGH PEON RAYAGADA 0 0 / Self 0 0 0 NIL 7800-19140 9330

2150 SUCHA SINGH ASSISTANT MGR SIRSA H.NO. 248,Aggarsain Colony, Sirsa, Haryana. self / Self 1995, loan from CCI & CPF advance 225000 0 N\A 36640

2150 SUCHA SINGH ASSISTANT MGR SIRSA 2.2 acres of agricultural land in village Rataul, Distt. Tarn Taran, Punjab. self / Self inherited property 2500000 0 given on lease N\A 36640

3159 SURINDER PAUL GIRDHAR ASSISTANT MGR SIRSA Constructed House No.23, ADC Colony, Barnala Road,

Sirsa (HRY). Surinder Paul Girdhar / SelfCPF Adv. for Plot & HBA Loan from CCI in 1994-95

202500 0Purchased Plot from CPF Loan for Rs.60000/- & Constructed House on it by taking HBA loan from CCI for Rs.142500/-.

20600-46500 34930

12117 SMT VIMALA NAIR ASSISTANT MGR SIRSA House No.C-11, Kendriya Vihar, Karimughal, Ambalamedu, Eranakulam District, Kochi - 682303 Vimala Nair / Self Purchased with House

Loan & NRA from CPF 1319469 0 Self Occupied House 20600-46500 30660

12883 Aditya Singh Sengar ACCOUNTS OFFICER SIRSA 117/k 39 r.s puram kakadeo kanpur Anirudh kumar singh / Father purchased 1985 1000000 0 own 1/2 of the property 20600- 46500 46351

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3163 SUNIL SETH OFFICE MANAGER SIRSA H.N.238, OLD HOUSING BOARD COLONY, NEW ANAJ MANDI SIRSA Smt.Veena Seth / Wife IN APRIL 1991 FROM

SELF SAVINGS 400000 0

HOUSE RECONSTRUCTED IN THE YEAR 2006-07 HBA LOAN FROM CCI RS.2.50 LACS+CPF ADVANCE RS.1.46 LACS (As per earlier declaration)

15500-37810 29370

4204 ASHA KIRAN OFFICE MANAGER SIRSA 0 0 / Self 0 0 0 0 15500-37810 276204205 MANMOHAN SHARMA OFFICE MANAGER SIRSA nil nil / Self 0 0 0 nil 15500-37500 27150

4209 B.M.PERIWAL OFFICE MANAGER SIRSA House No.237 Old H.B.C., Anaj Mandi Sirsa (HRY B.M.Periwal / SelfHBA Loan From CCI,CPF Loan& Self Savings in 2002

290000 0 HBA Loan Rs.102000 +CPF Rs.100000+Self Savings Rs.88000 (As per my earlier Declaration 15500-37810 29650

3166 M.L.BAGDI SR.COTT.PURCHASE OFFICER SIRSA 200 SQ. YARD RESIDENTAL PLOT IN ROOP NAGAR

DISTT. ROOPNAGAR(PB) Smt. Bachni Devi / WifeInherited vide WILL dated 08.12.2005 of her uncle

0 0 Intimated on dated 04.11.2011 15500-37810 32730

3166 M.L.BAGDI SR.COTT.PURCHASE OFFICER SIRSA HOUSE IN 10 MARLA PLOT IN BALACHOUR DIST.

NAWANSAHAR (PB) Smt. Bachni Devi / WifeInherited vide WILL dated 03.11.86 of her Uncle

0 0 Intimated on 04.11.2011 15500-37810 32730

3166 M.L.BAGDI SR.COTT.PURCHASE OFFICER SIRSA

1 (ONE) KANAL , 4 (FOUR) MARLA LAND VIIL. SIANA TEH. BALACHOUR DISTT. NAWANSAHAR , PUNJAB

M.L.Bagri / Self 22.07.2005 from Personal Savings 96000 0 As per Earlier Declaration 15500-37810 32730

3166 M.L.BAGDI SR.COTT.PURCHASE OFFICER SIRSA 10 MARLA PLOT IN VILL. MEHNDIPUR TEH.

BALACHOUR DIST. NAWANSAHAR (PB) ON 13.09.11 M.L.Bagri / Self 13.09.2011 from Personal Savings 800000 0 Details intimated on 26.09.2011 15500-37810 32730

3166 M.L.BAGDI SR.COTT.PURCHASE OFFICER SIRSA H.N 252 GALO NO. 5 AGGARSAIN COLONY SIRSA M.L.Bagri / Self PLOT PUR. IN 1997 &

CONST. IN 1999 473000 0SALE OF OLD HOUSE RS. 2 LAC , CCI HBA LOAN TFD. CPF ADVANCE & SALARY SAVINGS

15500-37810 32730

3166 M.L.BAGDI SR.COTT.PURCHASE OFFICER SIRSA

PLOT (12 MARLA) VILL. NAWAN PIND TAPRIAN TEH. BALACHOUR DIST. NAWANSAHAR(PB). Construction of House on plot is in progress.

Smt. Bachni Devi / Wife 20.03.1996 FROM PERSONAL SAVINGS 874000 0

Plot Value Rs.24000/- + Rs.850000/- spent on Construction. Details as per intimation dated 24.01.14

15500-37810 32730

3166 M.L.BAGDI SR.COTT.PURCHASE OFFICER SIRSA AGRI. LAND 14.5 KANAL VILL. NAWAN PIND

TAPRIAN & VILL. MOHOR , PUNJAB M.L.Bagri / Self

TFD. IN MY NAME IN1998 AFTER DEATH OF MY FATHER

1000000 0 PAPULAR TREES SOWN INTHE LAND 15500-37810 32730

3168 P.K.AGRAWAL SR.COTT.PURCHASE OFFICER SIRSA

KHATAUNI NO. 28, SQ.NO. 168, KILA NO. 2/1/7/2, RAM SARUP WALI GALI, SIRSA (HARYANA) (AREA 166 SQ.GAJ

MRS.& MR.PK AGGARWAL / Jointly

AS PER HON'BLE COURT DECREE DATED 20.12.08

50000 0 As per Earlier Declaration 15500-37810 32720

3168 P.K.AGRAWAL SR.COTT.PURCHASE OFFICER SIRSA HOUSE (AREA 270 SQ YD,) # 230 CHOUTALA WALI

GALI, RAM COLONY, BARNALA ROAD, SIRSA (HRYMRS.& MR.PK AGGARWAL / Jointly

2.60 LAC CCI LAON & 1.50 LAC SELF SAVING 16.04.96

700000 0 As per Earlier Declaration 15500-37810 32720

4216 A.K.MONGA SR.COTT.PURCHASE OFFICER SIRSA H.N.97, NEW H.B.COLONY, BARNALA ROAD SIRSA A.K.MONGA / Self CPF ADVANCE &

HBA LOAN 3000000 0 AS PER EARLIR DECL. ( PUR. IN 1991 FOR RS.84000.00)

15500.00-37810.00 26980

4216 A.K.MONGA SR.COTT.PURCHASE OFFICER SIRSA

PLOT NO.49, SECTOR-20 HUDA SIRSA JOINTLY WITH MY BROTHER MR. RAJESH MONGA ( 50% SHARE EACH)

A.K.MONGA & RAJESH MONGA ( BROTHER) / Jointly

PURCHASDED ON 23.10.12 SALE OF PLOT + SAVING

3000000 0FOR CONST. ON PLOT A LOAN OF RS.16.00 LAC FROM SBI & CPF ADVANCE 10.00 LAC & CONST.CONTINUE

15500.00-37810.00 26980

4224 A.K. SHARMA SR.COTT.PURCHASE OFFICER SIRSA

10.91 ACRES AGRI LAND & ONE HOUSE ( PARENTAL) VILL. & PO BARAULI, RUSTAMPUR, TEH-BILARI, DISTT.MURADABAD (UP)

A.K.SHARMA / Self PARENTAL 6000000 400000 0 15500-37810 29370

4226 O.P.CHECHI SR.COTT.PURCHASE OFFICER SIRSA H.N.14/124/1, RAM COLONY BARNALA ROAD SIRSA O.P.CHECHI / Self IN 1999 HBA LOAN

FROM CCI 350000 0 0 15500-37710 26650

4226 O.P.CHECHI SR.COTT.PURCHASE OFFICER SIRSA

PARENTAL HOUSE, 5 ACRES AGRI LAND IN UDHANWAL, TEH-BALACHAUR DISTT. NAWANSAHAR (PB)

IN THE NAME OF THREE BROTHER / Jointly

PARENTAL PROPERTY 0 0 0 15500-37710 26650

4493 HARJEET SINGH SR.COTT.PURCHASE OFFICER SIRSA H.No. 15/781,Bata Colony, Barnala Road, Sirsa. Smt. Sukhdev Kaur / Wife

From sale of 15/385, Bhagat Singh Colony , Sirsa

1325000 0 Nil 15500-37810 27940

4207 ANIL BHATIA SR. STENOGRAPHER SIRSA House No.278,Sector-20,HUDA,Sirsa Anil Bhatia / Selfin 1999 with HBA 2.60 Lac & CPF Adv.Rs.1.00 Lac

2000000 0 As per earlier declaration 15500-37810 26170

3164 DILIP BAIJAL SENIOR ASSISTANT SIRSA H.No.158-A,New HBC, Barnala Road, Sirsa (Hry.) Dilip Baijal / Self Personal Savings in 1989 40000 0 As per Earlier Declaration 13000-31770 23280

3164 DILIP BAIJAL SENIOR ASSISTANT SIRSA H.No.158, New HBC, Barnala Road, Sirsa (Hry.) Shivani Baijal / Wife In 1996 from Personal Savings 40000 0 As per Earlier Declaration 13000-31770 23280

5143 PRAVIN GUPTA SENIOR ASSISTANT SIRSA ONE PLOT KHAJA KHERA TEH.& DIST.SIRSA MRS.USHA GUPTA / Wife IN OCT.2005 FROM SALARY SAVING 132000 0 AS PER EARLIER DECLARATION 13000-31770 19340

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5143 PRAVIN GUPTA SENIOR ASSISTANT SIRSA PLOT NO.353,SECTOR-19,PART-I,HUDA (SIZE 6 MARLA) PARVEEN GUPTA / Self

FROM CCI CPF ADVANCE ON DATED 30.07.2012

928506 0 ONE INSTALLMENTS ARE STILL PAYABLE TO HUDA 13000-31770 19340

5288 SH.HARISH.KAPOOR SENIOR ASSISTANT SIRSA House no.296,Jhokan Bagh,Civil Lines,Jhansi (UP) Harish Kapoor / SelfParental Property & Taken HBA Loan to Reconstruct.

450000 0 As per Earlier Declaration. 13000-31770 17650

11152 SH.DEVENDRA SETHI SENIOR ASSISTANT SIRSA H.N.97-A ,RAM COLONY BARNALA ROAD SIRSA DEVENDER SETHI /SELF / Self HBA FROM CCI & PERSONAL SAVING 470000 0 13000-31770 15370

12105 SH.DINESH JINDAL SENIOR ASSISTANT SIRSA H.N.1254-P SECTOR-20 PART-11, HUDA SIRSA DINESH JINDAL / SelfHBA,CPF ADV,LOAN FROM SISTER & FATHER IN LAW

1500000 0 0 13000-31770 15630

12144 SH.SAMEER KUMAR SENIOR ASSISTANT SIRSA Plot Size 4 Marla in PUDA Budhlada (Obtained in Draw & Only 25% of total cost paid till date) Sameer Kumar / Self In 2013 from Salary

Savings 600000 0 4 Marla Plot obtained in draw from PUDA Budhlada & 25% of total cost paid as informed earlier. 13000-31770 16100

12144 SH.SAMEER KUMAR SENIOR ASSISTANT SIRSA House No.1851, HUDA Sirsa, Size 6 Marla. Poonam Kumari / Wife Plot acquired in March-2009 as intimated earlier 3000000 0

Total Original cost of plot Appx.Rs.7.10 Lacs out of which 1.76 lac paid to seller in March-09 from GPF Loan Appx.Rs1.65 lacs from my wife's employer (Education Dept.Punjab) .& five installment paid to HUDA in Sept.09, Sept-10, Aug-11, Sept-2012 & Sep-13 resp. from salary savings, Constructed with Rs.736000 House Building Loan from CCI & Rs.625000 loan from CPF (As per earlier declaration)

13000-31770 16100

4494 BHAWAN SINGH ASSISTANT SIRSA Flat No.528 Nayaykhand-II Indrapuram ,Gaziabad (UP) Bhawan Singh / SelfLoan FRoma Diwan Fin.7 lacs & CPF Loan 6 Lacs

1300000 0 As per earlier Declration 12000 14780

4121 V.K.TANDON COTT. PURCHASE OFFICER SIRSA FLAT NO.303,RAJINDER NAGAR,SAHEBA BAUG,

SECTOR-2, 7/32 GAZIABAD(UP) V.K.TANDON / Self SALE OF OLD HOUSE & SALARY SAVING 20.04.06

850000 0 RS.8.00 LAC FROM OLD HOUSE & 50000.00 FROM SALARY SAVING 15500-37810 25590

4220 S.S.AKHTAR COTT. PURCHASE OFFICER SIRSA Nil Nil / Self NA 0 0 0 13000-31770 25230

4228 S.K.SINGLA COTT. PURCHASE OFFICER SIRSA NIL S.K SINGLA / Self 0 0 0 NIL 7000-230-13900 12750

5146 PRAVIN MONGA COTT. PURCHASE OFFICER SIRSA H.N.13/357, Gobind Nagar, Gali No.3, Sirsa Parveen Monga / Self 2004 400000 0 13000-31770 21040

5147 JAGDISH CHANDRA COTT. PURCHASE OFFICER SIRSA N.A. N.A. / Self N.A. 0 0 N.A. 13000-31770 21680

5149 R.K.KHANNA COTT. PURCHASE OFFICER SIRSA H.N.385, GALI NO.6, AGGARSAIN COLONY, SIRSA R.K.KHANNA / Self IN 1995 CCI BA LOAN 125000 0 0 13000-31770 21680

5149 R.K.KHANNA COTT. PURCHASE OFFICER SIRSA H.N.221, HUDA SECTOR-2P, ROHTAK SMT.GAYATRI DEVI / Wife

BUILT IN 2012 ON PLOT ALREADY PURCHASED

1600000 0RECD. MY SHARE OF RS.1537500.00 FROM SALE OF INHERITED AGRI. LAND ALREADY INFORMED TO CCI

13000-31770 21680

5156 SULTAN SINGH COTT. PURCHASE OFFICER SIRSA Nil nil / Self N.A 0 0 0 13000-31770 21680

12568 SONU SHARMA DABLYA SIRSA House Constructed at Khevat No.139,Murabba no.57,Killa No.9/2,80 Sq.Yds,PArmath Colony Sirsa Sonu Sharma / Self From HBA & Salary

Saving 700000 0 As per Earlier Declration 7000-17190 8910

12176 SH.SUBASH PAWAR DRIVER SIRSA nil n.a. / Self n.a. 0 0 No immovable property in my name. 7000-17190 8910

12758 Gourav Gupta JR.COTT.PURCHASER SIRSA NIL NIL / Self NA 0 0 0 10000-24460 10930

12759 Soni S. Shankar JR.COTT.PURCHASER SIRSA N.A. N.A. / Self N.A. 0 0 N.A. 10000-24400 10930

12760 Shukla Amit JR.COTT.PURCHASER SIRSA N.A. N.A. / Self N.A. 0 0 N.A. 10000-24460 10930

12762 Singh Jayprakash JR.COTT.PURCHASER SIRSA Nil N.A. / Self n.a. 0 0 No Immovable Property 10000-24460 11260

12457 SHIV SHANKAR RANA MAINTENANCE STAFF SIRSA nil nil / Self nil 0 0 nil 5200-12880 5860

12076 SH.KULDEEP SINGH PALLAWALI/PALLAWALA SIRSA nil nil / Self nil 0 0 nil 7800-19140 9390

6123 RAJESH KHANNA PEON SIRSA H.N.16,ADC Colony Barnala Road,Sirsa Rajesh Khanna / Self in 1995 from sale of old parental house 2000000 0 nil 7800-19140 12260

12018 SH.BHUVAN SINGH PEON SIRSA Plot 50 Sq.Yard in Ghazizbad (UP) Bhuvan Singh / Self 01.12.2013 800000 0 Plot purchased on dated 01.12.2013 & intimate to office on dated 10.12.2013 7800-19140 9470

4208 KUM SOMA STENOGRAPHERS GR. I SIRSA H.N.763,Sector-20,Part-II HUDA SIRSA Soma Bajaj / Self CCI HBA & CPF

ADVANCE 600000 0 As per Earlier Declration 13000-31770 17950

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12143 SMT RENU SHARMA TEL. OPERATOR SIRSA H.N.155, NEW HOUSING BOARD COLONY, BARNALA ROAD SIRSA RENU SHARMA / Self PARENTAL

PROPERTY 300000 0 0 7800-19140 11050

1197 ARVINDKUMAR SHRIVASTAVA MANAGER SRIGANGAN

AGERFLAT NO .F-1/0:1 INCOME TAX COLONY, CBD BELAPUR, NAVIMUMBAI,400 614 A.K.SRIVASTAVA / Self

IN APRIL 2001 BY WAY OF 60 YEARS LEASE FROM CIDCO

815000 0

HBA LOAN RS.400000 FROM CCI, HOUSE LOAN RS.200000 FROM DHFL, CPF NON REFUNDABLE LOAN 315000 + PERSONAL SAVINGS FOR REGISTRY ETC

32600 37350

12587 VINOD KUMAR DY. MANAGER SRIGANGANAGER

Residential plot 209 sq. yards at Ramnarayan Vihar colony,Charkhi Dadri, Distt. Bhiwani, Haryana. Vinod Kumar / Self Acquired by purchase on

06-09-2010 522500 0 20600-46500 31590

3108 SMT. MANCHAL KHANNA OFFICE MANAGER SRIGANGANAGER 596 A VINOBA BASTI SRIGANGANAGAR Late SHRI R.P.KHANNA /

Husband

MY HUSBAND PURCHASE IN YEAR 1980

44000 0THIS HOUSE PURCHASED BY MY HASBAND MR.R.P.KHANNA FM HBA LOAN HE WAS EXP.ALREADY INFORMED TO CCI

N\A 29100

3108 SMT. MANCHAL KHANNA OFFICE MANAGER SRIGANGANAGER 1076 AGARSEN NAGAR,SRIGANGANAGAR MANCHAL KHANNA / Self

OBC HBA LOAN & CPF LOAN IN YEAR 2000

417800 0OBC LOAN 195000 +CPF 120000+LIC OBC MATURITY 32800 +SAVING 70000. ALREADY INFORMED TO CCI

N\A 29100

3110 M.P.SOMANI OFFICE MANAGER SRIGANGANAGER

HOUSE NO.464 AGGARSAIN NAGAR SRIGANGANAGAR 335001 M.P.SOMANI / Self

PLOT ALLOTED 1984 AND BUILT IN 1989 BY CCI LOAN

143000 0PLOT ALLOTED 1984 AND BUILT IN 1989 BY CCI LOAN AND RENOVAT IN 1996 BY CCI IInd H.B.A. LOAN

N\A 31410

3112 S.L.AGARWAL OFFICE MANAGER SRIGANGANAGER H.NO.-1/36 DURGA VIHAR,SRIGANGANAGAR. S.L.AGARWAL / Self

CCI HBA LOAN & C.P.F LOAN &PERSONAL SAVING

825000 0 N\A 29980

4107 OM PRAKASH SHARMA OFFICE MANAGER SRIGANGANAGER H.N.6-J-45 Jawahar Nagar Sri Ganganagar (Raj) Om Prakash Sharma / Self

HBA CCI&CPF LOAN&PERSONAL SAVING ,FEB 97

275000 0 HBA CCI&CPF LOAN&PERSONAL SAVING N\A 27150

4107 OM PRAKASH SHARMA OFFICE MANAGER SRIGANGANAGER plot no 17 Sadbhawana Nagar. SGNR (Raj) Om Prakash Sharma / Self Personal Savings Dt

5.12.2001 22000 0 Personal Savings 10x10 N\A 27150

4108 DALJITSINGH OFFICE MANAGER SRIGANGANAGER

HOUSE NO.157-A,MUKERJEE NAGAR,SRIGANGANAGAR DALJEET SINGH / Self

HBA LOAN ,CPFADV AND SAVING IN YEAR 1994

170000 0 ALREADY INFORMED TO CCI N\A 26560

4109 PURSHOTTAM NAGPAL OFFICE MANAGER SRIGANGANAGER

HOUSE NO.328, AGGARSEN NAGAR SRIGANGANAGAR (RAJ.)

URUSHTTOM NAGPAL & SMT. VIJAY LUXMI alis NEERU NA / Jointly

SALE OF OLD HOUSE NO.146 A.N. 29.02.2012

1200000 0MY WIFE IS WORKING IN STATE GOVT.JOB & MY SON IS SOFTWARE ENGNEER IN PRIVATE SECTOR

15500-37810 25400

4112 MUKESH JAIN OFFICE MANAGER SRIGANGANAGER

HOUSE NO 2051 AGGARSAIN NAGAR SRIGANGANAGAR MUKESH KUMAR JAIN / Self 1990 & 1997 HBA

LOAN FROM CCI 175000 0 7600-290-16880 27940

4113 P.C.GUPTA OFFICE MANAGER SRIGANGANAGER

2 H.NO. 47 RANA PRATAP COLONY SRIGANGANAGAR P.C.GUPTA / Self HBA LOAN CCI 1995 146000 0 SALE OF 465 AGG. NAGAR WITH PERMISSION

OF HO HBA TRFD. IN 1995 N\A 26000

4113 P.C.GUPTA OFFICE MANAGER SRIGANGANAGER 1 H.NO. 3/11 HOUSING BOARD SRIGANGANAGAR P.C.GUPTA / Self SALE OF OLD HOUSE

IN 1995 42000 0 SALE OF H.NO.465 AGG.NAGAR WITH PERMISSION OF HO IN 1995 N\A 26000

4115 M.L. SHARMA OFFICE MANAGER SRIGANGANAGER

PURCHASE PLOT NO.21 SIZE 12.5*50 (625 SQ FEET) CHAK 1 F CHHOTI,MURBBA NO.16 (WITH IN KILAA NO. 16 TO 25 ) SILVER CITY,TEHSIL & DISTT. SRIGANGANAGAR ON DATED 07.07.2012

MADAN LAL SHARMA / Self PERSONAL SAVING 30000 0 N\A 23060

4115 M.L. SHARMA OFFICE MANAGER SRIGANGANAGER HOUSE NO. 151 G BLOCK SRIGANGANAGAR (RAJ) MADAN LAL SHARMA / Self HBA LOAN & CPF 118000 0 SIZE OF HOUSE 12.5*60 FEET (750 SQ FEET) N\A 23060

4116 C.P.SHRIVASTAV OFFICE MANAGER SRIGANGANAGER

HOUSE NO. B-26,AGGARWAL COLONY,SRIGANGANAGAR C.P.SRIVASTAVA / Self BANK LOAN AND

SAVING IN 2005-06 787000 0

FIRST PURCHASE PLOT IN RS 162000 FROM PERSONAL LOAN FROM BOP AND SAVING CONSTRUCTED THE HOUSE THEREON BY GETTING THE OBC BANK LOAN RS 500000 + CPF ADVANCE RS 125000.

20600-46500 24700

4116 C.P.SHRIVASTAV OFFICE MANAGER SRIGANGANAGER

HOUSE NO. 2054B AGGRASAIN NAGAR,SRIGANGANAGAR C.P.SRIVASTAVA / Self HBA LOAN,CPF

ADVANCE IN 1992 215000 0 HBA LOAN FROM CCI & CPF ADVANCE IN 1992 20600-46500 24700

5144 MAHESH KUMAR MAHENDRA OFFICE MANAGER SRIGANGAN

AGER purchase plot no-104,govind vihar,25 * 65 ,sriganganagar MAHESH KUMAR MAHENDRA / Self

personal saving and salary saving. 150000 0 N\A 17750

5144 MAHESH KUMAR MAHENDRA OFFICE MANAGER SRIGANGAN

AGERHOUSE NO.51-B RANA PARTAP COLONY SRIGANGANAGAR(RAJASTHAN

MAHESH KUMAR MAHENDRA / Self

HBA FM CCI AND SAVING IN YEAR 2000

350000 0 N\A 17750

3114 S.S.VASHIST SR.COTT.PURCHASE OFFICER

SRIGANGANAGER 1-D-7 SUKHARIA NAGAR SRIGANGANAGAR S.S.VASHISTH / Self

OLD HOUSE SALE + BANK LOAN YEAR 2001

770000 60000 DETAILS SEND TO BO SGNR IN YEAR 2001 BY DIFF LETTERS .RENTAL INCOME N\A 14560

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3114 S.S.VASHIST SR.COTT.PURCHASE OFFICER

SRIGANGANAGER

New Plot Land no. 3/2 , Size 351 sq. mts. at Ghandhi Path Chitrakoot , Jaipur Shiv Shankar Vashisth / Self

Compensation by JMRC for Sodala home+July 2012

0 0

My Old sodala house, Jaipur was acquired by JMRC and as a compensation JDA gave us this plot plus a cheque of Rs. 1485185.00. This amount is FD in PNB,Jaipur

N\A 14560

3114 S.S.VASHIST SR.COTT.PURCHASE OFFICER

SRIGANGANAGER

0.588 Hectare agricultural Land in village 15 ML, Tahsil and distt. GangaNagar Shiv Shankar Vashisth / Self Purchased on Dated

31.12.2012 1296000 0

Purchased land from Sri Aadram s/o Sri Rajiram resident of village Khayliwala,GangaNagar and the source value of 12Lakh is taken from loan against FD in PNB,Jaipur and paid Rs 96000 as registration charges from my salary savings.(1200000+96000) checque paid to Mr Aadram for amount rs 12 lacs is taken from loan againest FD in PNB JAIPUR and 96000 thoushand paid for registry charges from my salary savings.(1200000+96000)rs.total spent.

N\A 14560

3115 INDRAKUMAR SHARMA SR.COTT.PURCHASE OFFICER

SRIGANGANAGER

HOUSE NO 88 BHARAT NAGAR COLONY OLD ABADI SRIGANGANAGAR 335001 Late. Krishna Devi / Wife

GIFTED BY HER FATHER REST SAVINGS

100000 0 INTIMATED TO BO ALREADY DATED 23-03-2004 N\A 26620

3115 INDRAKUMAR SHARMA SR.COTT.PURCHASE OFFICER

SRIGANGANAGER

PLOT 283 SQ.YARD AT CHAK 3 E CHHOTI SRIGANGANAGAR 335001 I.K.SHARMA / Self

SELF SAVING PURCHASE ON 17-09-2002

155000 0 INTIMATED TO BO ON 07-10-2002 N\A 26620

3115 INDRAKUMAR SHARMA SR.COTT.PURCHASE OFFICER

SRIGANGANAGER

Resi.PLOT NO.31 AT H.A.Estate Pvt.Ltd murabba no 28 killa no.3, 4ml,NH-15 Srigangannagar Late. Krishna Devi / Wife Purchase fm Savings on

28-04-2007 335000 0 Self Savings . Already informed to CCI N\A 26620

4117 SHIVKUMAR GUPTA SR.COTT.PURCHASE OFFICER

SRIGANGANAGER

Approx. 2.67hactares of agriculture land at sarila state, hamirpur UP.(My native place) S.K.Gupta / Self in herited after division

of property in 2011 1500000 123000this property was in the name of my mother, and inherited to me on her demise and division of property. already informed to CCI

N\A 0

4117 SHIVKUMAR GUPTA SR.COTT.PURCHASE OFFICER

SRIGANGANAGER

As per Khatoni ( A document of Revenu Dept. ) in my mother name 7.2510 hactares and in name of father 1.5580 hactares Total 8.8090 hactares in name of parents which 1/3 part in my name transferd after division agriculture land (2.9363hactares ) at sarila state, hamirpur UP.(My native place) Out of this land 0.174 hac was sold last year for agriculture activities.

S.K.GUPTA / Self in herited after division of property in 2012 1500000 100000

inherited to me on her demise and division of property. already informed to CCI Our residential Property in Sarila state is still undivided.

N\A 0

4117 SHIVKUMAR GUPTA SR.COTT.PURCHASE OFFICER

SRIGANGANAGER

PLOT NO 2513 BHARTIYA GRIH NIRMAN SEH. SAMITI AGGERSAIN NAGAR SRIGANGANAGAR (RAJASTHAN

S.K.GUPTA / Self SAVING IN YEAR 1985-86 57050 0

ALREADY INFORMED TO CCI & INTALLMENT DETAIL (17.10.87-100/-,17.07.87-7500/-,04.01.88-500/-,15.04.88-1300/-,08.05.88-1000/-) Rs.46650/- paid by Son as a THIS PLOT ALLOTED BY THE SAMITI. Devolopment Charges req. by Society on 23-01-2007 SBI Ch. no.670230 46500/- + 150 CASH

N\A 0

4117 SHIVKUMAR GUPTA SR.COTT.PURCHASE OFFICER

SRIGANGANAGER

HALF OF HOUSE NO 60 DURGA VIHAR STREET NO 3 ( 15*40 FIT HALF PART) SRIGANGANAGAR (RAJASTHAN

SMT.POONAM GUPTA / WifeSALE OLD HOUSE +loanSBI 2001TRFD IN ICICI 04

360000 24000

SALE OLD HOUSE IN RS.190000.00 THAN PURCHASE THIS PART IN RS.210000.00 RENOVATE FROM GETTING BANK LOAN RS.150000.00 THE INSTALMENT OF LOAN DEPOSIT FROM RENT INCOME.Already informed to CCI,INSTALLMENT Rs.1484/- PAID FROM RENT

N\A 0

4117 SHIVKUMAR GUPTA SR.COTT.PURCHASE OFFICER

SRIGANGANAGER

HALF OFHOUSE NO 60 DURGA VIHAR STREET NO. 3 (15*40 FEET) SRIGANGANAGAR (RAJASTHAN S.K.GUPTA / Self

PLOT BY SAVING BUILT BY HBA LOAN IN MARCH1989& CPF

159000 0

First purchase the plot in Rs.12000/- by savings than construct from HBA loan Rs.60000/- from cci &27000 FROM CPF then after ADDITIONAL LOAN 60000 IN june 1996 .Already informed to cci

N\A 0

4196 M.H.KHAN SR.COTT.PURCHASE OFFICER

SRIGANGANAGER

Plot land size 30*64 Sector 9,Near Electricity Board Hanumangarh Junction(Rajasthan) M.H.KHAN / Self

IN OPEN AUCTION SELF SAVING YEAR 1998

60000 0

This plot land purchase by me in open auction fm Municiple Committee at Hanumangarh Junction in Rs.60000/- the amount is my saving. Already Informed to CCI

N\A 24370

5106 B.S.HANDA SENIOR ASSISTANT SRIGANGANAGER HOUSE NO 629-A VINOBA BASTI ,SRIGANGANAGAR B.S.HANDA / Self

HBA LOAN+CPF ADV+ADD HBA IN YEAR 12.03.96

370235 0 HBA-150000,CPF-75000/-ADD HBA-33235,SAVING -112000/ N\A 23282

5106 B.S.HANDA SENIOR ASSISTANT SRIGANGANAGER

AGRI LAND 21.256 BIGHA,MURABA NO-53 AT VILL. 19RB TESH.RAISINGHNAGAR (RAJ.) B.S.HANDA / Self

SHARE FM PARENTAL AGRI LAND

0 200000 THIS LAND IS OUR PARENTAL PROPERTY ALREADY INFROMED TO CCI N\A 23282

5269 SMT.PRAMILA .KACHWAH SENIOR ASSISTANT SRIGANGAN

AGERHOUSE NU.188.C188SIGE 30*50 SETIA COLONY SRI GANGANAGAR. PRAMILA KACHHAWHA / Self

OLD PLOT SALE+CPFADV+SAVING IN OCT 2006

440000 0 ALLREADY INFORMED TO CCI. N\A 15840

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5269 SMT.PRAMILA .KACHWAH SENIOR ASSISTANT SRIGANGAN

AGER NO NO / Self NO 440000 0 ALREADY INFORM CCI N\A 15840

5277 SH.REWAT PRAKASH ASSISTANT SRIGANGANAGER Rewat prakash Ramdev Colony Sriganganagar Rewat prakash / Self

07.07.2010, personal savings+ Bank loan 500000.00

500000 0 Already informed to CCI N\A 13520

6111 HARBHAJAN DAS ASSISTANT SRIGANGANAGER

15*50 H.NO. 1158A AGARSEN NAGAR,SRIGANAGANAGAR HARBHAJAN DASS / Self CCI HBA LAON &

CPF LOAN IN 1997 250000 0 CCI HBA LAON 150000.00 & CPF LOAN 60000.00 AREADY INFORMED TO CCI 0 17080

6112 SANJAY KUMAR SHARMA ASSISTANT SRIGANGANAGER

HOUSE NO 290 VINOBA BASTI SRIGANGANAGAR(RAJASTHAN

SANJAY KUMAR SHARMA / Self

Loan FM CCI,CPF, N Hand Loans ON 28 FEB-92

626500 0

Purchase Ready Built house on 28-02-92 for Rs.120000.00 and renovate it IN Year 1998 EXP RS(40500+46000) and 2003 (RS.70000.00) by getting CPF and ADD.HBA loans .Agian renovate in AUG-SEP.2012 expenses Rs.350000/- . ( Source of income is Rs.280000/- Bank laon fm Punjab national bank. & rest Rs.70000/- Personal savings.) Already informed to cci on 16/08/12 & 10/09/2012. HINDU UNDIVIDED FAMILY

N\A 17080

12074 B.S.MAHIYA ASSISTANT SRIGANGANAGER

A Ready built house 331, Beenjhbayala, Teh. Padampur, SriGanaganagar B.S.MAHIYA / Self 12-07-10, Through HBA

from CCI, CPF Adv. 811000 0 already intimated to CCI N\A 13930

12074 B.S.MAHIYA ASSISTANT SRIGANGANAGER

One fourth of Total 5.611 hactares (agariculture land) of chak 42 LNP M No. 30, 31, 45. B.S.Mahiya / Self inherited on division

took place on 05-12-13 550000 0 the value of said property is approximated by govt. Rates. N\A 13930

12075 RAJIV SHARMA ASSISTANT SRIGANGANAGER 1 H.NO.308 vinoba basti, SIZE 13*50 sriganganagar (RAJ) RAJEEV SHARMA / Self

HBA FM CCI & PERSONEL SAVING ON 2006

400000 0 HOUSE BUILDING ADVANCED FROM CCI& PERSONEL SAVING.ALREADY INFORM CCI 14050

12075 RAJIV SHARMA ASSISTANT SRIGANGANAGER

PURCHASED PLOT NO-16 ON DATED 10.06.13 SIZE 30X51.3 (WEST SIDE OF JAIPUR BIKANER BYPASS AT SIKAR FOR RS. 200000/-(TWO LACS) WHICH IS MY WIFE'S NAME MRS. RASHMI SHARMA . SOURCE CR.SOCITY LOAN & PERSONAL SAVING.

RASHMI SHARMA / Wife INTIMATED ON 18.07.2013 200000 0 14050

12102 SH.ALOK KUMAR ASSISTANT SRIGANGANAGER House 132 setia colony Sriganganagar Alok Kumar / Self

HBA From CCI+Loan From CPF+Savings (11.02.2010)

910000 0 Already indormed to CCI N\A 14980

4119 P.N.PATNI COTT. PURCHASE OFFICER

SRIGANGANAGER 30*50 House no 2093 Aggersain nagar sriganganagar P.N.PATNI / Self HBA+CPF+SAVING IN

YEAR 1997 1500000 0 Already Informed to CCI N\A 23240

4119 P.N.PATNI COTT. PURCHASE OFFICER

SRIGANGANAGER

Shop Plot land No. C-31,size 12*30 Loha Mandi Sriganganagar P.N.PATNI / Self

LOAN FM UCO BANK +SAVING IN YEAR 2006

300000 0 ALREADY INFORMED TO CCI N\A 23240

4119 P.N.PATNI COTT. PURCHASE OFFICER

SRIGANGANAGER Shop plot land C-32 size 12*30 Loha Mandi Sriganganagar . MEENA PATNI / Wife

Loan FM UCO Bank+Saving IN YEAR 2006

300000 0 ALREADY INFORMED TO CCI N\A 23240

4120 G.S.DHADIWAL COTT. PURCHASE OFFICER

SRIGANGANAGER

35 BHIGA AGRICULTURE LAND AT VILLAGE 1-FFB PO.GAJSINGHPUR DIST.SRIGANGANAGAR G.S.DANDIWAL / Self FAMILY DIVISION IN

YEAR 2005-06 2800000 175000

THIS IS OUR FAMILY PROPERTY IN YEAR 2005-06 DIVISION OF OUR FAMILY THIS 35 BIGHA LAND TRANSFER TO MY NAME THE VALUE OF PROPERTY IS APORXIMATE. THIS IS ALREADY INFORMED TO CCI

N\A 24220

4120 G.S.DHADIWAL COTT. PURCHASE OFFICER

SRIGANGANAGER

1 BIGHA 2 BISVA AGRICULTRE LAND AT VILLAGE 1-FFB PO.GAJSINGHPUR DIST.SRIGANGANAGAR (RAJ) SMT.SUKHDEEP KAUR / Wife

PURCHASE FM AGRICULTURE SAVING 03.03.06

75120 5000

THIS LAND PURCHASE ON 03-03-2006 FOR WIFE NAME THE SOURCE IS AGRICULTRE INCOME AND SAVING. PURCHASE FROM SH.JOGENDER SINGH,VPO:1-FFB THIS PERSON IS NOT OUR RELATIV. ALREADY INFORMED TO CCI

N\A 24220

4120 G.S.DHADIWAL COTT. PURCHASE OFFICER

SRIGANGANAGER

PLOTS OF 29.5 VARG GAJ EACH AT RAISINGHNAGAR DIST SRIGANGANAGAR G.S.DANDIWAL

G S DANDIWAL / Self SAVINGS ON 10-08-1994 32000 0

4 PLOTS PURCHASED BY ME FM. SH. BHIMSEN VILL:20 NP (RAISINGHNAGAR) ON 10-08-1994 THIS PERSON IS NOT MY RELATIVE. THE AMOUNT OF 64000.00 FOR ALL 4 PLOTS .OUT OF THESE 4 PLOTS I HAVE SOLD TWO PLOTS IN YEAR 2013. NOW I HAVE ONLY REMAINING TWO PLOTS ALREADY INFORMED TO CCI

N\A 24220

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4120 G.S.DHADIWAL COTT. PURCHASE OFFICER

SRIGANGANAGER

READY BUILT HOUSE SIZE 890 VARG GAJ WITH 14 ROOMS AT VILAGE 1-FFB PO.GAJSINGHPUR DIST.SRIGANGANAGAR(RAJ)

G.S.DANDIWAL / Self FAMILY DIVISION IN YEAR 2005-06 700000 0

THIS IS OUR FAMILY PROPERTY WHEN DIVISION THE ABOVE PART IS WITH ME. THE VALUE IS APX. ALREADY INFORMED TO CCI

N\A 24220

4123 S.K. SINGLA COTT. PURCHASE OFFICER

SRIGANGANAGER

EWS-289 SIZE 25X10 PUNJAB HOUSING BOARD BATHINDA(PUNJAB) S K SINGLA / Self SAVING IN YEAR

1977 8000 0 THE ABOVE HOUSE IS ALLOTTED BY PUNJAB HOUSING BOARD IN YEAR 1977. ALLREADY INFORMED TO CCI

N\A 0

4123 S.K. SINGLA COTT. PURCHASE OFFICER

SRIGANGANAGER

PATAR COLONY PLOT SIZE 45X45 RAISINGHNAGAR(RAJASTHAN) BIMLA DEVI / Wife SAVING IN YEAR

1994 20000 0 PURCHASE BY SAVING. ALLREDY INFORMED TO CCI N\A 0

4128 MADAN MOHAN SHARMA COTT. PURCHASE OFFICER

SRIGANGANAGER

HOUSE NO 1-D-25 (SIZE 10.5*21 MTR) JAWAHAR NAGAR SRIGANGANAGAR(RAJASTHAN)

MADAN MOHAN SHARMA / Self

family division,renovate by me fm HBA & bank loan

3000000 0

Family batwara dicision my parents give me this house value rs.90398.00 .I renovate by my self taking HBA+CPF Rs.60000+20000(total 80000.00) in year 1990 and Rs.55000.00 in 24-04-98 fm CPF. Already infomed to CCI on 29.12.89. This house was renovated by me by HBA previously again renovated in 2013 by taking loan from Bank (already informed)

N\A 23240

4128 MADAN MOHAN SHARMA COTT. PURCHASE OFFICER

SRIGANGANAGER PLOT NO 111 P BLOCK SIZE 20*50 SRIGANGANAGAR Madan Mohan Sharma / Self CPF LOAN +SAVING

ON 30-04-2002 217000 0CPF ADV.RS.210000.00 AND SAVING RS.7000.00 ALREADY INFORMED TO CCI 18.01.2002

N\A 23240

4132 A.K.MISHRA COTT. PURCHASE OFFICER

SRIGANGANAGER

HOUSE SIZE 20*60 WARD NO 21 NEAR SHASTRI CHOWK SURATGARH,DIST.SRIGANGANAGAR A.K.MISHRA / Self LOAN+SAVING+HAN

DLOAN IN YEAR 1994 150000 0HBA 120000.00+FATHER 8000.00+HANDLOAN 12000.00 SELF SAVING 12000.00 . ALREADY INFORMED TO CCI

N\A 26480

4197 KEWALSINGH KANG COTT. PURCHASE OFFICER

SRIGANGANAGER Agriculture land 13.5 Acer Vill.Malout (Punjab) KEWAL SINGH KANG / Self Family Division Parental

Property in year 2004-05 0 448000This is our parental land after death of my father the land transer to my name. Kewal singh Kang Karta of HUF. Already Informed to CCI

N\A 12650

4197 KEWALSINGH KANG COTT. PURCHASE OFFICER

SRIGANGANAGER Agriculture land 3.5 Acer at Vill.Malout (Punjab) HARPREET SINGH / Son Gift by Grand Father in

year 2002-03 0 125000 This land Gift to him by Grand father . HUF. Already Informed to CCI N\A 12650

4197 KEWALSINGH KANG COTT. PURCHASE OFFICER

SRIGANGANAGER

ONE SHOP SIZE 11*50 AT TIKONI CHOWK MALOUT(PUNJAB) KEWAL SINGH KANG / Self GIVE BY FATHER IN

YEAR 2001-02 0 30000This Shop give by my father in year 2001-02 this is our parental property. The annual income is Rental Income. Kewal singh kang karta HUF

N\A 12650

4197 KEWALSINGH KANG COTT. PURCHASE OFFICER

SRIGANGANAGER

ONE SHOP Cum Flate plot SIZE 20.9' *80' in grain market Malout.

KEWAL SINGH KANG & FAMILY / Self

AGRICULTURE INCOME IN JUNE 2007

2057000 0 Agriculture income . already infromed to cci N\A 12650

4197 KEWALSINGH KANG COTT. PURCHASE OFFICER

SRIGANGANAGER Plot Size 50' *60' at Tikoni Chowk Malout (Punjab) Kewal sing Kang / Self Agriculture income &

Hand loan 400000 0Agriculte income Rs.2,00,000/- and hand loan rs.2,23,000.00 fm Smt.Manpreet kaur relative. Already informed to CCI

N\A 12650

4197 KEWALSINGH KANG COTT. PURCHASE OFFICER

SRIGANGANAGER

PARENTAL HOUSE 34*120 OPP.SAINIK PUBLIC SCHOOL ,FAZILKA RAOD VILLAGE MALOUT (PUNJAB)

KEWAL SINGH KANG / SelfFamily Division Parental Property in year 2008 FEB

1700000 0

Family Division Parental Property in year 2008 FEB PLOT SIZE 34*120 IS IN MY POSSESTION I CONSTRUCT THIS HOUSE ON SIZE 34*70 INCOME SOURCE FM AGRICULTURE INCOME+HAND LOAN . AT PERSENT TIME THIS HOUSE IS UNDER CONSTRUCTION

N\A 12650

4227 JAIVIR SINGH COTT. PURCHASE OFFICER

SRIGANGANAGER

NO 40 , SIZE 25' X55' NEW AGGARSAIN NAGAR SRIGANGANAGAR(RAJASTHAN)-335001 JAIVIR SINGH / Self HBA+CPF ADV

+SAVING IN FEB-2000 325000 0

GETTING HBA LOAN RS.2.25 LAC FM CCI AND CPF ADV RS.80000.00 SAVING RS.20000.00 IN FEB. 2000 . ALREADY INFORMED TO CCI

0 0

5107 PAVANKUMAR BAJAD COTT. PURCHASE OFFICER

SRIGANGANAGER

PLOT SIZE 10 MARLA AT BALACHOUR DIST.NAWANSHAHAR(PUNJAB) x PAWAN KUMAR BAZAD / Self

PLOT by saving than Construct by HBA 1993-94

108000 0First purchase the plot in Rs.8000/- by saving than constructed by my self from getting Rs.100000/- by HBA fm cci. Already informed to CCI

N\A 18670

5107 PAVANKUMAR BAJAD COTT. PURCHASE OFFICER

SRIGANGANAGER

HOUSE NO 107 G BLOCK SRIGANGANAGAR(RAJASTHAN) PAWAN KUMAR BAJAR / Self Old House sale+saving

in May-2004 373530 0

I sold old house in may-04 for Rs.200000/- than purchase this house in Rs.373530/- the amt. is getting fm old house sale and saving. Already informed to CCI

N\A 18670

5107 PAVANKUMAR BAJAD COTT. PURCHASE OFFICER

SRIGANGANAGER

Agriculture land size 31.5 Marla at. Vill.Siana Teh.Balachour Dist.Nawanshahar(Punjab) SMT.SITA BAJAR / Self SAVINGS IN

JANUARY 2006 132892 0 Money fm NSC Maturity & LIC Money back refund. Already informed to CCI N\A 18670

5109 TARACHANDRA SINGAR COTT. PURCHASE OFFICER

SRIGANGANAGER

HOUSE NO 538 SECTOR NO .3 HANUMANGARH TOWN TARA CHAND SIMAR / Self

HBA FM CCI AND SAVING+PARENTS IN 1997

370000 0

First purchase the plot in year 1997 for Rs.105000.00 from saving after that build it by getting HBA fm cci Rs.184500.00 and Rest 80000.00 Fm Parents. ALREADY INFORMED TO CCI. HINDU UNDIVIDED FAMILY

N\A 16370

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5109 TARACHANDRA SINGAR COTT. PURCHASE OFFICER

SRIGANGANAGER

HOUSE NO 538 SECTOR NO .3 HANUMANGARH TOWN TARA CHAND SIMAR / Self

HBA FM CCI AND SAVING+PARENTS IN 1997

370000 0

First purchase the plot in year 1997 for Rs.105000.00 from saving after that build it by getting HBA fm cci Rs.184500.00 and Rest 80000.00 Fm Parents. ALREADY INFORMED TO CCI. HINDU UNDIVIDED FAMILY

N\A 16370

5109 TARACHANDRA SINGAR COTT. PURCHASE OFFICER

SRIGANGANAGER PLOT AT VILLAGE CHHANI BADI SIZE 25*60 MURTI DEVI / Wife

SELF SAVING+HUF INCOME IN JUNE 2012

290000 0

BUY A PLOAT IN JUNE-12 AT MY HOME TOWN CHHANI BADI. TOTAL COAST RS.290000/- INCOME SOURCE SELF SAVING ANG HUF INCOME FM AGRICULTRE. HINDU UNDIVIDED FAMILY

N\A 16370

5112 J.R.MONGA COTT. PURCHASE OFFICER

SRIGANGANAGER

HOUSE NO 118 A SIZE 10.3/4*64 SECTOR -2 WARD 14 SANGARIA (RAJASTHAN) J.R.MONGA / Self

HBA LOAN AND SAVING ON 29.04.1994

125000 0 ALREADY INFORMED TO CCI HINDU UNDIVIDED FAMILY N\A 19820

5112 J.R.MONGA COTT. PURCHASE OFFICER

SRIGANGANAGER plot 30x60 c-23,adrash colony,hanumangarh road,sangaria. veena monga / Self personal saving

19.04.2011 80000 0 already inform cci 09.05.2011 N\A 19820

5114 NABHA RAM PANWAR COTT. PURCHASE OFFICER

SRIGANGANAGER House No.572, P Sector 20, HUDA ,Kaithal (Haryana) Nabharam Panwar / Self

Loan From LIC,Cr.Society And old House Sold

925000 0 First Purchase Plot and after that constructed the house therron.details already given In time N\A 15510

5270 SH.HARJEETSINGH COTT. PURCHASE OFFICER

SRIGANGANAGER Residential Plot in civil lines at Hanumangarh jn. Harjijt Singh / Self

Gift From In laws and Self Saving on 07.02.2007

163000 0Rs.50000.00 Gift From inlaws By DD no.M005233 SBP and 113000/- Self Saving Already informed to CCI

N\A 15330

5270 SH.HARJEETSINGH COTT. PURCHASE OFFICER

SRIGANGANAGER

Residential House no.156, Size 30*60 at dream land colony pilibanga road Hanumangarh junction . Harjijt Singh / Self Income source fm

saving on 10-08-2009 890000 0

First Purchase Plot for Rs.140000/- and Get House Loan for build the house Rs. 3,75,000/- fm Lic housing Finace co. (Total Loan sanction Rs.750000/- Rs.3,75,000/- received in 27-10-09 and rest recd in jan.2010. All ready informed to CCI

N\A 15330

5274 SH.VISHNALAL COTT. PURCHASE OFFICER

SRIGANGANAGER

HOUSE NO G-366 MINI SECRITRIATE CIVIL LINES HANUMANGARH JN VISHAN LAL DUPGA / Self

LOAN FM SBBJ BANK HMH+SAVING ON 2005-06

493000 0

PUR PLOT IN 2004 BY CPF ADV+SAVING FOR RS.82000.00 AND BUILT HOUSE IN 2005-06 FROM GETTING BANK LOAN RS.300000.00 +SAVING RS.111000.00. ALREADY INFORMED TO CCI. HINDU UNDIVIDED F

N\A 14480

5275 SH.BANWARI LAL COTTON PURCHASER SRIGANGANAGER HUF BANWARI LAL / Self 0 0 0 UNDIVIDED HINDU FAMILY N\A 14480

12387 ANUDEEPGHARG DABLYA SRIGANGANAGER NIL ANUDEEP GARG / Self NIL 0 0 NIL 0 8910

12404 RANJEET KUMAR JR. ASST. SRIGANGANAGER N/A N/A / Self N/A 0 0 N/A 10000-24460 11600

5290 SH.VIRENDER SINGH KARKI PEON SRIGANGAN

AGER NIL VIRENDER SINGH KARKI / Self NIL 0 0 NIL N\A 9760

5298 NARESH KUMAR SHARMA PEON SRIGANGAN

AGER nil Naresh Kumar sharma / Self 0 0 0 0 N\A 0

6107 HARI SHANKAR CHOUDHARI PEON SRIGANGAN

AGERONE HOUSE-EWS-4650 AVAS VIKAS CLOLNY NO.3, KANPUR (AREA 72X28 SQ.MT Hari Shankar / Self

HBA LOAN RS.92224/- FM CCI IN 1997& CPF LOAN

119500 0 ALREADY DECLARED IN PREVIOUS PROPERTY RETURN 10000 13400

12016 SH. YOGESH KUMAR CHECHI PEON SRIGANGAN

AGERPURCHASE A HOUSE AT BHAG SANKHYA 81 CHACK 2E CHOTI, SRIGANGANAGAR (RAJ)

YOUGESH KUMAR CHECHI / Self

SOCIETY LOAN+EL CASH+IR+SAVING ON 30-09-2008

175000 0 HUF 0 10150

5289 LALIT SHARAN SHARMA STENOGRAPHERS GR. I

SRIGANGANAGER

HOUSE NO : 48/3 DURGA VIHAR, SRIGANGANAGAR (RAJASTHAN) LALIT SHARN SHARMA / Self

HBA LOAN FM CCI, CPF LOAN AND SAVINGS 1998

270000 0 ALREADY INFORMED TO CCI. HUF N\A 17420

12045 ATUL KALA DY. GENERAL MANAGER WARANGAL

Land 305 sq mtr, Khatauni No 494, Khasara No 1501, Village Balawala, Pargana Pawadoon, Dist Dehradoon, Uttarakhand

Own name / SelfAcquired in 10/2005, from sale of Navi Mumbai flat

1400000 0 Nil 36600-62000 49040

12797 Gogigeni Sai Aditya Kamal Dev ASSISTANT MGR WARANGAL one acre agricultural land gogineni sai aditya / Self aquired through personal

loan aquired on 9/2/12 500000 4000 --- 20600-46500 22520

12717 Shankar M Reddy ACCOUNTS OFFICER WARANGAL AGRICULTURAL LAND 15 ACRES AT YELLESWARAM NEAR RAJAMUNDRY IN A.P HELD IN MY WIFE NAME

M MANASA / Wife INHETERED 936000 180000 20600 22520

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12717 Shankar M Reddy ACCOUNTS OFFICER WARANGAL PLOT AT TIMMAPURAM VILLAGE 300 SQURE YARDS M MANASA / Wife INTIMATED ON

07/03/2013 450000 0 20600 22520

12717 Shankar M Reddy ACCOUNTS OFFICER WARANGAL PLOT AT VILLAGE PALACHARLA 240 SQURE YARDS M SANKAR REDDY / Self INTIMATED ON 7/03/2013 240000 0 20600 22520

12878 Vikalp Saini ACCOUNTS OFFICER WARANGAL ------- NIL------- SHRI VIKALP. SAINI, ACCOUNTS OFFICER / Self

-------NIL--------- 0 0 ----- NIL ------ 20600-46500 46351

4280 K.SHRIRAMULI NAIDU SR.COTT.PURCHASE OFFICER WARANGAL 1.RESIDENTIOL BUILDING . HOUSE NO 26-1-21. 4TH

LANE, GAYATRI NAGAR , NELLORE.

SHRI KOTA SHRIRAMULU NAIDU, SR.COTTON PURCHASE OFF / Self

CCI HBA LOAN AND GIFT FROM ELDER BROTHER IN 1992.

153000 72000 ALREADY INTIMATED TO BRANCH OFFICE WARANGAL IN 1992. 15500-37810 26960

4280 K.SHRIRAMULI NAIDU SR.COTT.PURCHASE OFFICER WARANGAL 2.48.46 ANKANAS , OPEN PLOT NO 16-19.

AMANCHERLA. NELLORE.SHRI .KOTA SHRIRAMULU NAIDU, SR.CPO / Self

HOUSE RENTS AND SALARY SAVINGS. 48600 0 ALREADY INTIMATED TO BRANCH OFFICE

WARANGAL ON 26-09-2008. 15500-37810 26960

4280 K.SHRIRAMULI NAIDU SR.COTT.PURCHASE OFFICER WARANGAL 3. PLOT NO.18 ( 266.66 SQ RS.54000/-) PLOT NO.23 (

285.55 SQ RS. 57000/-)SHRI. KOTA SHRIRAMULU NAIDU, SR. CPO / Self

AGRICULTURE INCOME AND SELF. 111000 0 ALREADY INTIMATED TO B.O WGL ON 29-07-

2010. 15500-37810 26960

5167 K.SURESH KUMAR SENIOR ASSISTANT WARANGAL200 SQ.YARDS AT GAGILLAPUR ( VILLAGE ), QUTBULLAPUR ( MANDAL ), RANGA REDDY ( DISTRICT ).

SHRI KOMMU.SURESH KUMAR, SR.ASSIST ( A/C ), / Self

PURCHASE THROUGH CPF NRA 110760 0 ----- NIL ------ 13000-31770 17470

5173 VIJAYA KISHORE BABU SENIOR ASSISTANT WARANGAL Flat No.W3, Pawan Heritage, Laxmipuram,Warangal Y.VIJAYA KISHORE BABU / Self

CPF Advance and Society Advance 600000 0

Flat has registered on 03-06-2009 at Rs.6,00,000/-. The same was informed to B.O,Warangal vide letter dtd 24-06-2009

13000-31770 16000

5185 K.VENKETASWAMY SENIOR ASSISTANT WARANGAL READY BUILT HOUSE AT GHATKESAR MANDAL,UPPAL,R.R.DIST,A.P K.VENKATASWAMY / Self

PURCHASED THROUGH HBA,CPFNRA& LOANS FM RELATIVE

544612 0 PURCHASED ON 2-2-2002 INTIMATED TO B.O.WGL IN 2002-03 PROPERTY RETURNS 13000--31770 19340

5185 K.VENKETASWAMY SENIOR ASSISTANT WARANGAL

246 SQ.YARDS OPEN SITE PLOT.NO.4,IN SURVEY NO.1289,WARD NO.7,BLOCK NO.9,SREERAM NAGAR COLONY,PANAGAL AREA,NALGONDA TOWN,NALGONDA DIST,AP

K.KAMESHWARI / Wife BY GIFT FROM HER MOTHER 173000 0 INTIMATED TO BO WGL ON 20.09.2010. 13000--31770 19340

5207 N.RAMANNAPPA SENIOR ASSISTANT WARANGAL1. RESIDENTIAL PLOT.NO.46&47 AT DEVATHANAGAR,MANADANAPALLI,CHITTOOR DIST,A.P

N.RAMANAPPA / Self PERSONAL LOAN FROM BANK IN 2003 100000 0 INIMATED WIDE LETTER DT.24-03-2003 13000-31770 17130

5207 N.RAMANNAPPA SENIOR ASSISTANT WARANGAL H.NO.4-450,PILET,CHITTOR DIST,ANDHRAPRADESH N.RAMANAPPA / SelfTHROUGH HOUSING LOAN FROM ANDHR BANK IN 2009

1200000 31200 INTIMATED VIDE LETTER DATED:24.08.2009 13000-31770 17130

12073 D.SHIVKUMAR SENIOR ASSISTANT WARANGAL PLOT NO.12, SRI VASVI NAGAR, PHASE II, CHANDRAGIRI, CHITTOR ( DT )., ANDHRA PRADESH

SHRI .DASARI. LAKSHMIDEVAMMA / Wife

SOCIETY LOAN, LIC MATURITY/ NON REFENDABLE LOAN

193940 0 -- NIL ---- 13000-31770 15840

12123 CH KAMALA SENIOR ASSISTANT WARANGAL Purchased Flat bearing No.401, Laxmi Residency, Massom Ali Lane, Girmajipet, Warangal on Dt.22.03.2010 C.Kamala / Self

By purchase from T. Dhanalaxmi in 2010 Thru' AB HL

1373125 0 Details intimated to B.O., Warangal vide Lr.Dt.19.04.2010 12000-29380 14780

5208 R.ERANNA ASSISTANT WARANGAL -- NIL----SHRI.ROUDUR.ERANNA, SENIOR ASSIST ( ACCOUNTS ) / Self

---NIL--- 0 0 --- NIL --- 13000-31770 17130

5250 CH. DURGA PRASAD ASSISTANT WARANGAL ------ NIL------ N/A / Self NIL 0 0 NIL 12000-29380 15410

5250 CH. DURGA PRASAD ASSISTANT WARANGAL ------ NIL------ N/A / Self NIL 0 0 NIL 12000-29380 15410

5259 A. MADHAVASRI ASSISTANT WARANGAL1) A RESIDENTIAL PLOT NO.16 OF 200SQ. YARDS AT GAGILAPUR(V), QUTHABULAPUR(M), RANGAREDDY (DIST).

A.MADHAVA SRI / Self4TH CHARTER ARREARS AND SALARY SAVINGS

44610 0 - NIL - 12000-29380 15410

5259 A. MADHAVASRI ASSISTANT WARANGAL 2) A RESIDENTIAL PLOT OF LAND OF 500SQ. YRDS, PLOT NO.20, SRI SAILAM ROAD, HYDERABAD. A.MADHAVA SRI / Self

SOCIETY LOAN, ARREARS AND SALARY SAVINGS

217445 0 - NIL - 12000-29380 15410

5259 A. MADHAVASRI ASSISTANT WARANGAL3)A RESIDENTIAL OPEN PLOT NO.459 OF 300SQ. YARDS AT WADDEPALLY VILLAGE, CENTRAL EXCISE COLONY, HANMAKONDA, WARANGAL.

A.MADHAVA SRI AND K.V.R. KOTESWARA RAO / Jointly

CPF AND SALARY SAVINGS 920520 0 - NIL - 12000-29380 15410

6132 R.RAVICHANDRAN ASSISTANT WARANGAL HOUSE NO 3/176, VKV NAGAR, NGGO COLONY, COIMBATORE-22, TAMILNADU.

SHRI R.RAVICHANDRAN, ASSIST (GENERAL ) / Self

NRA CPF+HBA+SOCIETY&PERSONAL SAVINGS.

340500 0HBA RS.175000+SOCIETY LOAN RS.18000+NRA CPF RS.147500 & PERSANAL SAVINGS.

12000-34000 17960

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12031 P.KRISHNA RAO ASSISTANT WARANGAL H.No.11.23.1821/A, Independendent House L.B. Nagar Warangal - AP P.Krishna Rao / Self LIC HFL Loan & CPF

Loan in 2008. 1500000 74400 House building constructed already informed to B.O. Warangal. 10000-24400 13310

12053 M.UMA MAHESHWAR RAO ASSISTANT WARANGAL 11-23-1790 / Flat No. T3 , Pavan Heritage Apartment ,

Laxmipuram,Warangal Shri M.Umamaheswar Rao / Self LIC Loan & CPF non refundable loan. 555500 0 Nil 12000-29380 14910

12070 K.KAMLAKAR ASSISTANT WARANGAL

PURCHASED PLOT BEARING NO.134, SURVEY NO.36/2 MEASURING 30X50=1500SQ.FEET. SISTUATED AT VILLAGE & G.P.BATTISAVARGAON, MANDAL & DIST. ADILABAD. ANDHRA PRADESH.

SHRI. KONGARI KAMALAKAR, ASSIST ( GENERAL ) / Self SOCIETY LOAN 72790 0 ---NIL----- 12000-29380 14470

12126 R.VISHALAKSHMI ASSISTANT WARANGALPLOT NO.33 OF 100 SQ.YARDS NADERGUL VILLAGE, SAROORNAGAR, REVENUE MANDAL, RANGA REDDY DIST.

SMT. R.VISHALAKSHI, / Self CCI CPF LOAN 120000 0 ALREADY INTIMATED B.O WARANGAL. 12000-29380 14470

12130 P.SAMBASIVA RAO ASSISTANT WARANGAL CONSTRUCTED NEW HOUSE AT VENKATARAMANA COLONY , 5TH LANE, GUNTUR. ANDHRA PRADESH.

SHRI. PARUCHURI. SAMBASIVA RAO, C.P.O / Self

HBA LOAN AND NON REFUNDABLE CPF

1050000 48000 INTIMATE TO BRANCH OFFICE WARANGAL IN MAY-2011. 13000-31770 15360

5201 P.MOHANAN COTT. PURCHASE OFFICER WARANGAL COIMBATORE DISTRICT LAND, KURCHI VILLAGE

S.NO.597/1A FORMED INTO A LAYOUT P.MOHANAN / SelfCPF/NRA+SALARY SAVINGS PURCHSED ON 16-06-1994

51000 0 NIL 7000-230-12100 11830

5201 P.MOHANAN COTT. PURCHASE OFFICER WARANGAL FLAT NO.A2, LAXMITOWERS,

SUBEDARI,HANMAKONDA P.MOHANAN / Self CPF/NRA+HBA LOAN ON 25-04-2002 400000 0 NIL 7000-230-12100 11830

5201 P.MOHANAN COTT. PURCHASE OFFICER WARANGAL

ONE OPEN PLOT OF 20 CENTS S.NO.249AT HOSDURG(T), KANHANGAD(M), KASARGOD Dist., KERALA

P.MOHANAN / SelfLEA. ENCASHMENT , ARR,UTIULIP,CR.SOCIETY, S.SAVING

450000 0 NIL 7000-230-12100 11830

5201 P.MOHANAN COTT. PURCHASE OFFICER WARANGAL ONE OPEN PLOT OF 7CENTS S.NO.61/1 AT

PAYYANNUR,KANNUR DISTRICT P.MOHANAN / Self

LOAN TAKEN FROM UNCLE AND BROTHER 07-11-2013

286300 0 NIL 7000-230-12100 11830

5201 P.MOHANAN COTT. PURCHASE OFFICER WARANGAL ONE OPEN PLOT OF 15CENTS SY.NO.767 PAYYANUR

(V) KANNUR (D), KERALA P.MOHANAN / Self SALARY SAVINGS 229010 0 NIL 7000-230-12100 11830

12071 R.RAVINDAR COTT. PURCHASE OFFICER WARANGAL 200 sq.yards plat no.52 at servey no.1572/1573 Madikonda

Village,Hanmakonda Mandal,Warangal(Dsct) R.Ravinder / Self By CPF /NRA &salary saving 192720 0 Intimated to B.O.Warangal on 08.08.2008 12000-29380 15230

12072 V.VIJAYKUMAR COTT. PURCHASE OFFICER WARANGAL

Building of RCC Roofs House Measuring 425.87 Sq.in 199.60 Sq.yards plot in door No.11-89, Thorrur (Village & Mandal). Plot No.53, 200 sq.yards S.No.1572, 1573 Madikonda Village, Hanamkonda Mandal, Warangall Dist. A.P., Plot No.05, Door No.11-23-1790/D2, Pavan Heritage (Apartment) First Floor, Desaipet Road, Ekasila Nagar, Warnagal, A.P., Agrl. land of 1.06 acres patta No430, S.No.33 A, Thirumalai Pallli Village, Raiparthy Mandal Dist, Warnagal.

V. Vijaykumar / SelfBy inheritance, CPF Amt, Housing Fin,Rents&svng.

1582938 88000 Intimated to BO in the month of May,2006, and Vide Lr.Dt.8.8.2008 and Lr.Dt.24.10.2008 13000-31770 15370

12079 DWARKA PRASAD TETWAR

COTT. PURCHASE OFFICER WARANGAL 2.53 Hectare Agriculture land at Umreth Dist.

Chindwara,Purchased on Dt.25.05.2010 Smt.Saritha / WifeBy purchase salary savings & LTC & EL encash,loan

504695 190000 Intimated to BO,Warangal Dt.10.05.2010 13000-31770 15840

12079 DWARKA PRASAD TETWAR

COTT. PURCHASE OFFICER WARANGAL 0.482 Hectare Agriculture land at Umerth Dist. Chidwara

Gifted on Dt.01.05.2010 Smt.Saritha / Wife Gifted by her Father Shri Vipat Tandekar 0 40000 Already intimated to BO Warangal 13000-31770 15840

12079 DWARKA PRASAD TETWAR

COTT. PURCHASE OFFICER WARANGAL Flat No. 205,1st Floor,Venkata Padmavathi Nilayam,Door

No.16-4-1442,Shivanagar,Warangal (AP) Shri D.P.Tetwar / Self LIC LOAN & CPF Advance taken 620000 0 Intimated to B.O.Warangal 13000-31770 15840

12081 ROOPLAL VADIVA COTT. PURCHASE OFFICER WARANGAL Nil Nil / Self 0 0 0 Nil 13000-31770 15370

12094 K.V.R.KOTESWARA RAO COTT. PURCHASE OFFICER WARANGAL

1)DOOR NO.11-23-1790/C-3, FLAT NO.S-4, PAVAN HERITAGE APPARTMENT, EAKASHILA NAGAR, POCHAMMA MAIDAN, WARANGAL.

K.V.R. KOTESWARA RAO / Self

LIC LOAN AND SALARY SAVINGS PURCHSE ON 16-07-08

590025 0 ----NIL---- 13000- 31770 15840

12094 K.V.R.KOTESWARA RAO COTT. PURCHASE OFFICER WARANGAL

2) A RESIDENTIAL OPEN PLOT NO.459 OF 300 SQ. YARDS AT WADDEPALLY (VILLAGE), CENTRAL EXCISE COLONY, HANMAKONDA.

K.V.R.KOTESWARA RAO AND A.MADHAVA SRI/JOINTLY / Jointly

CPF AND SALARY SAVINGS ON 02-06-2010

920520 0 ----NIL---- 13000- 31770 15840

12095 J. KAMESWARA SHARMA COTT. PURCHASE OFFICER WARANGAL

Purchased Plot No. 304 & 321 in Sy.No.211, 212, 211/A/6 and 211/A/7 admeasuring 488 Sq. Yards, Situated at Haripuri Township, Datarpally(Vill.), Yadagirigutta Mdl; Nalagonda Dist. (A.P)

J KAMESHWARA SHARMA / Self

By Purchase on Dt.16.08.2013. 156025 0 Full details online intimated on 12.09.2013 13000 - 31770 14920

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12095 J. KAMESWARA SHARMA COTT. PURCHASE OFFICER WARANGAL H.No. 11-23-1790/A-2, Flat No. F-1, Pavan Heritage

Apartment, Ekashila Nagar, Laxmipuram, Warangal. J KAMESHWARA SHARMA / Self

By Purchase Dt. 09.03.2007 555370 0

Full Details intimated to B.O.Warangal, Vide Letter Dt.05.04.2007 and Loan Amount LICHFL Fully Cleared on 24.04.2013 by Sale of Plot No.104 at Vishakapatnam by intimation Dt. 26.04.2013 and by CCI Society Loan.

13000 - 31770 14920

12095 J. KAMESWARA SHARMA COTT. PURCHASE OFFICER WARANGAL H.U.F. J KAMESHWARA SHARMA /

Self H.U.F. 0 0 H.U.F. NOT DISCLOSED UNTIL NOW 13000 - 31770 14920

12091 K. RANINDRA COTTON PURCHASER WARANGAL Flat No.S-3, Sai Darshan Apartments , 5/3 Chandramouli Nagar, Guntur, A.P., Smt. K.Jyotsna / Wife By gift from her father

on 12-07-2006 525000 66000 Intimated to B.O., Warangal on 31.07.2006 12000-29380 14910

12091 K. RANINDRA COTTON PURCHASER WARANGAL Flat No.506, Venkatapadmavathi Nilayam, Shivanagar, Warangal, A.P. Smt.K.Bhulakshmi / Mother By Purchase on 16-02-

2008 610625 48000 Intimated to B.O., Warangal on 24.03.08 12000-29380 14910

12091 K. RANINDRA COTTON PURCHASER WARANGALHouse in 172.3 sq yards located at D.No.51/B, Vidyanagar 1st Lane, Gorantla Grampanchyat, Koritepadu village, Guntur Dist. A.P.,

K.Ravindra / SelfPlot pur. in 2003 & house constructed in 2010

1006920 60000 Details intimated to B.O., Warangal on 01-12-03 & 11-10-2010 respectively 12000-29380 14910

12093 K. NAGAMANGESWARA RAO COTTON PURCHASER WARANGAL FLAT NO.104, SADHANA RESIDENCY, HUNTER

ROAD, HANMAKONDAK.NAGAMANGESWARARAO / Self

LIC LOAN AND SALARY SAVINGS ON28-02-2008

709000 0 NIL 6400-190-12100 7160

12093 K. NAGAMANGESWARA RAO COTTON PURCHASER WARANGAL AGRICULTURAL LAND 0.87 ACRE AT

PASUMARRU,CHILAKALURIPETK.NAGAMANGESWARA RAO / Self

SALARY SAVINGS PURCHASED ON 30-06-2010

95385 8000 NIL 6400-190-12100 7160

12093 K. NAGAMANGESWARA RAO COTTON PURCHASER WARANGAL AGRICULTURAL LAND 0.38 ACRE AT

CHILAKALURIPET, GUNTUR (DT)K.NAGAMANGESWARA RAO / Self

SALARY SAVINGS PURCHASED ON 28-05-2010

48228 3000 NIL 6400-190-12100 7160

12093 K. NAGAMANGESWARA RAO COTTON PURCHASER WARANGAL ONE OPEN PLOT OF 548.34 S.YARDS S.NO.7/2 D.NO.9-

701 AT CHILAKALURIPET, GUNTUR (DT)K.NAGAMANGESWARA RAO / Self

SALARY SAVINGS AND H. LOAN PURCHASED ON 24-06-13

1298860 96000 NIL 6400-190-12100 7160

12096 M. V. BHAVANI PRASAD COTTON PURCHASER WARANGAL NIL NIL / Self NIL 0 0 NIL 6400-190-12100 7160

12089 MD. AMJAD ALI DRIVER WARANGAL NIL SHRI MOHAMAD. AMJAD ALI., DRIVER / Self NIL 0 0 NIL 7800-19140 11550

12056 P SRINIWAS JR. ASST. WARANGAL A PLOT OF 180 SQ.YARDS AT A.T AGRAHARAM. DOOR NO.145A, EXTENSION, GUNTUR.

SHRI. PATHKOTA. SRINIVAS , JUNIOR ASSIST ( GENERAL / Self

GIFT GIVEN BY MOTHER IN MONTH OF OCTOBER-2005.

354380 0 INTIMATED TO BRANCH OFFICE WARANGAL. 10000-24460 12900

12323 HANUMAN PRASAD JR. ASST. WARANGAL ***** ------- NIL-------***** MUVVALA.VENKATA NAGA HANUMAN PRASAD MA. / Self

----------- NIL ------------ 0 0 ------ NIL ------- 10000-24460 13040

12692 Manoj Kumar Modi JR. ASST. WARANGAL NIL NIL / Self NIL 0 0 NIL 10000-24460 11260

12651 Shri Ramavat Balanarasimha Naik JR.COTT.PURCHASER WARANGAL Agricultural Land 1.60 Acre S.No.254/1 at Kandlakunta (V)

veldurti(M)R.BALANARASIMHA NAIK / Self

GIVEN BY FATHER ON 24-09-2009 250000 20000 NIL 10000 11260

12651 Shri Ramavat Balanarasimha Naik JR.COTT.PURCHASER WARANGAL ONE OPEN PLOT 5 CENTS AT KANDLAKUNTA (v)

VELDURTHY (M)R.BALANARASIMHA NAIK / Self

GIVEN BY FATHER ON 24-09-2009 6000 0 NIL 10000 11260

12690 Amit R. Dharwale JR.COTT.PURCHASER WARANGAL Land- 1.81 hec. Servay no. 122 ,village:- Borda, Taluka:- Tiwsa, Amravati Distict (M.S.) Amit R. Dharmale / Self Gifted by father in the

year 2005 193000 16000 Already intimidated to corporation 10000 - 24460 11260

12691 Abhijit R. Wankhade JR.COTT.PURCHASER WARANGAL NIL NIL / Self NIL 0 0 NIL 10000-24460 11260

12693 Y.Chakravarthi JR.COTT.PURCHASER WARANGAL NIL Y.CHAKRAVARTHI / Self NIL 0 0 NIL 10000 10000

12706 Butley O Digambar JR.COTT.PURCHASER WARANGAL NIL NIL / Self NIL 0 0 NIL 10000-24460 10930

12707 Mishra Anoop Kumar JR.COTT.PURCHASER WARANGAL H.U.F./OTHERS H.U.F. / Other H.U.F. 0 0 H.U.F. HAS NOT DISCLOSED UNTIL NOW 10000-24460 10930

12708 Sagili Obulu Reddy JR.COTT.PURCHASER WARANGALONE OPEN PLOT OF 726 S.YARDS S.NO.526/1B/A2A,526A3A AT NARASARAOPET,GUNTUR(Dt.)

S.THIRUMALA DEVI / WifeGIFT RECEIVED FROM MOTHER IN-LAW

654000 0 NO 10000-24460 10300

12714 Gajula Anitha JR.COTT.PURCHASER WARANGAL - ----- NIL ----- SMT.GAJULA. ANITHA, J.C.P / Self

---- NIL ------ 0 0 ---NIL ---- 10000-24460 10930

12738 Chandrank M.Pakade JR.COTT.PURCHASER WARANGAL NIL NIL / Self NIL 0 0 UNDIVIDED HINDU FAMILY 10000-24460 10930

12739 Dilip M.Kamble JR.COTT.PURCHASER WARANGAL Land:-Plot No.6,Block No.2 Area_1160 sq.ft.,At shivani,Tq-Mangrulpir. self / Self By-inheritance 39000 0 Nil 10000-24460 10300

12740 Manoj V.Thakare JR.COTT.PURCHASER WARANGAL H.U.F. NIL / Self H.U.F. 0 0 H.U.F. 10000-24460 11260

12475 N.RAVICHANDRAN MAINTENANCE STAFF WARANGAL ----- NIL ------ SHRI N. RAVICHANDRA, PEON

/ Self ---NIL ----- 0 0 --NIL-- 5200-12880 5860

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6157 K. KUMARI PEON WARANGALPLOT NO:-40.200SQ.YARDS AT SURVEY NO.1572 & 1573. MADIKONDA ( VILLAGE ), HANAMKONDA ( MANDAL ), WGL (DT) ANDHRA PRADESH.

SHRI KOMARAVALLI KUMARI , PEON / Self

PURCHASE ON 23-07-2008 CPF NRA & SALARY SAVINGS.

192720 0 INTIMATED TO BRANCH OFFICE WARANGAL LETTER DT.08-08-2008. 7800-19140 12110

12082 P. LAKSHMINARAYAN PEON WARANGAL - ------ NIL ------ SHRI P.LAKSHMINARAYANA, PEON / Self

------NIL------- 0 0 ----- NIL ------- 7000-17190 9760

12148 SHRI M'CHANDRASEKHAR PEON WARANGAL Open site of 122.22 Sq. yards in Survey No.410 situated in

Rampalli (Village), Keesara (Mandal) Ranga Reddy District M.Chandrasekhar / Self By purchase, CPF 236700 0 Intimated to BO, Warangal vide Lr.Dated. 21.1.2011

4200-40-4800-50-5550 9390

12084 T.SRINIWASA RAO STENOGRAPHERS GR. I WARANGAL Flat No.501, Venkatapadmavathi Nilayam, Shivanagar,

Warangal T.Srinivasa Rao / SelfBy purchase from M/s. Balaji Builders, Warangal

597071 40000 Details intimated to BO, Warangal. 13000-31770 16760

12084 T.SRINIWASA RAO STENOGRAPHERS GR. I WARANGAL

Open site of 266.66 Sq.Yards in Survey No.557/1/2 & 557/2 at Dharmaram Village, Geesugonda Mandal, Warangal District

T.Srinivasa Rao / Self By purchase 118000 0 Details intimated to BO, Warangal on 11.6.2010 13000-31770 16760

12084 T.SRINIWASA RAO STENOGRAPHERS GR. I WARANGAL

500 Sq.Yards open site in Survey No.544, 548/A, 548/C situated at Vangapahad Village, Hasanparthy Mandal, Warangal District.

T. Srinivasa Rao / Self By purchase on 13.10.2010 326000 0 Details intimated to BO, Warangal on 8.11.2010 13000-31770 16760