1 annexure — a - highcourtchd.gov.in annexure — a declaration of ... 1 mangalsutra with earrings...

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1 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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Page 1: 1 ANNEXURE — A - highcourtchd.gov.in ANNEXURE — A DECLARATION OF ... 1 Mangalsutra with Earrings Total weight : 550 gms. (b) Diamond 1 Set with Earrings 1 Pendant ... jewellery

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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

Page 3: 1 ANNEXURE — A - highcourtchd.gov.in ANNEXURE — A DECLARATION OF ... 1 Mangalsutra with Earrings Total weight : 550 gms. (b) Diamond 1 Set with Earrings 1 Pendant ... jewellery

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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/-

Page 5: 1 ANNEXURE — A - highcourtchd.gov.in ANNEXURE — A DECLARATION OF ... 1 Mangalsutra with Earrings Total weight : 550 gms. (b) Diamond 1 Set with Earrings 1 Pendant ... jewellery