1 annexure — a - highcourtchd.gov.in annexure — a declaration of ... 1 mangalsutra with earrings...
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ANNEXURE — A
DECLARATION OF ASSETS OF HON'BLE MR.JUSTICE RAMESHWAR SINGH MALIK, HIS SPOUSE AND HIS DEPENDENTS
1. All Immovable properties held Description & location Remarks, if any/ year of acquisition individually or jointly
1.1 Self (a) 1/3 share in Agricultural
land at two places
AND
(b) 1/3 share in Residential house/plot
(a) (i) 8 Kanals, situated on the
outskirts of tha village (ii) 16 Kanals, situated in
the revenue estate of the village.
AND (b) (i) One residential house (ii) One plot on metalled-
circular road in village Ugra Kheri, Distt. Panipat, Haryana
ANCESTRAL
(c ) 1/3 share in Agricultural land
Measuring 40 kanals and 10 Marla in the revenue estate of Village Kohand, Distt.Karnal
Purchased in April 1996 from the awarded amount of the land situated in village Ugra Kheri and acquired by the State for Sector 24, HUDA, Panipat.
(d) 1/3 share in Agricultural land
Measuring 74 Kanals in the revenue estate of village Nawada, Distt. Panipat.
Purchased in May, 2004 from the amount of enhanced compensation by the reference court (ADJ, Panipat) for the above said acquired land.
(e) A four bedroom (4 BHK) house in Punjab and Haryana High Court Advocates Cooperative House Building Society.
Flat No.280, Sector 49-A, Chandigarh.
Allotted in the year 1999
(f) Share in the Shivalik Environ Cooperative House Building Society Limited, Saketri. (REGD.) 550)
1000 Sq.yards Saketri, Distt. Panchkula (Haryana)
Member since 1995
(g) Share in Shiv Akanksha Co-operative House Building Society (REGD. 612-G).
Basai Road, Opposite Maghdoot Apartments, Sector 10-A, Gurgaon, Haryana.
Member since 2006
(h) Omaxe Chandigarh Extension 669 B/Ground Floor in the 'Silver Birch', Mullanpur, Punjab.
Purchased in July 2010 (Through Home Loan) Z 9,17,000/- already
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paid from the Saving Bank Accounts. Possession to be handed over after the completion of the construction.
(i) Member in Foot Hill Co- operative House Building Society Limited (REGD. 75).
Mohali Member since November 2010 subject to allotment.
1.2 Spouse NIL
1.3 Dependents
1.3.1 Hitesh Malik (Son) (a) Member in Foot Hill Co-
operative House Building Society Limited (REGD.75)
Mohali
Ceased to be dependent since October 2009, Member since November 2010, subject to allotment.
1.3.2 Ananta Malik (Daughter) (a) Member in Foot Hill Co-
operative House Building Society Limited (REGD.75
Mohali
Member since November 2010, subject to allotment.
1.3.3 Jitesh Malik (Son) Nil
1.3.4 Jivesh Malik (Son) Nil
2. Details of motor vehicles Make/Year Remarks, if any/ year of acquisition
2.1 Self (a) Car (Sedan) Hyndai Accent 2001
Purchased in November 2001
(b) Car (SUV) TATA Safari 2007 Purchased in June 2007 — Sold in the month of November 2012 for an amount of Z 2,85,000/- and Z 2,00,000/-
deposited in IOB Car Loan Account
(c ) Car (Sedan) Volkswagen Vento 2011 Purchased in May 2011 (under Hypothecation)
(d) Scooter Honda Activa 2008 Purchased in July 2008
2.2 Spouse Nil
2.3 Dependents Nil
3. Ornaments and others Approximate total weights Remarks, if any valuables
3.1 Self (a) Gold
2 Rings & 1 Chain 40 grams
Gifts at the time of marriage/anniversary and self-purchased
3.2 Spouse (a) 4 Karra
2 Karra 4 Bangles Set — with Ring and Earrings Mini Set — with Earrings
Gifts at the time of marriage/anniversary and self purchased
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Set — with Pendant and Chain 2 Ear Pins 2 Nose Pins 1 pair of Earrings 3 Pendants 3 Rings 2 Chains 1 Chain with Rudraksha 1 Mangalsutra with Earrings
Total weight : 550 gms.
(b) Diamond 1 Set with Earrings 1 Pendant 1 Ear Pin 1 Nose Pin 1 Ring
Total weight : 65 grams
Gifts at the time of marriage/anniversary and self purchased
(c ) Silver (including coins, utensils, jewellery
Total weight : 3 kg. Gifts at the time of marriage/anniversary and self purchased
(d) Pearls 4 Karra Set 2 Chains 1 Set
Total weight : 90 grams Self Purchased
3.3 Dependents .
3.3.1 Hitesh Malik (Son) (a) Silver
Bracelet Karra
Total weight : 200 grams
(b) Laptop Sony Vaio Notebook
(c ) Camera Nikon D 3100 (DSLR)
(d) Watch Tommy Hilfiger
(e) Cell Phone Samsung Galaxy S II
(f) Books (excluding Law Library)
On various subjects worth Z 1,20,000/-
3.3.2 Ananta Malik (Daughter) (a) Gold
1 Chain 1 Nose Ring 2 Pairs of Earrings 1 Ear Pin 1 Ear Pin with diamond
Total weight : 15 grams
(b) Platinum 1 Ring studded with Diamond
4 grams
(c ) Cell Phone Samsung Windows Phone
3.3.3 Jitesh Malik (son) (a) Handheld Device
Sony PSP
(b) Computer Desktop
3.3.4 Jivesh Malik (Son) (a) Cell Phone (b) Computer
Nokia E 71
Desk top
4. Bank Deposits, Fixed deposits, Shares/Public Provident
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Fund,Debentures/Mutual Funds etc.
4.1 Self (a) Fixed Deposits
(i) • ..
(ii) (iii)
Z 12,01,689/-
Z 65,000/-Z 7609/-
Encashed and deposited Z 12,00,000/- with
Deutche Bank in the housing loan account -Omaxe
(b) National Saving Certificates Z 1,25,000/-
(c ) Bonds Franklin Templeton Investments : 253.614 units
(d ) Public Provident Fund Z 2,77,985/-
(e) Cash at Bank Indian Overseas Bank Z 9808 State Bank of India Z 48721 State Bank of Patiala Z 2,63,683 State Bank of Patiala ! 58253 Indian Overseas Bank (HUF) Z 120006
As on 14.12.2012
(0 Cash in hand Z 21,000/-
(g) Insurance Policies Policy No.160957342 1998
Policy No.0 110498162 2005
Policy No.174871441 2006
Policy No.11999136 2009
(h) Liabilities (i) Home Loan
Z 7,00,000/- from Deutche Bank, Chandigarh
Omaxe
(ii) Car Loan Z 84,210/- from Indian Overseas Bank, Chandigarh
Vento
4.2 Spouse (a) Fixed Deposits
Z 4,92,968/-
(b) National Saving Certificates Z 70,000/-
(c ) Bonds Franklin Templeton Investments 1296.366 units
(d) Shares Company's Name No. of shares
WIPRO 41
Reliance Industries Limited 36
IFCI 100
Reliance Power 129
Bhartiya Ship Yard 100
Mahindra and Mahindra 20
Reliance Infra 1
(e) Post Office Savings Z 1,20,000/- Since 5.4.2006
(0 Cash at Bank Indian Overseas Bank Z 64,660/-