The Affidavit of Assets is a crucial legal instrument in the Indian legal system, used to provide a sworn, comprehensive declaration of an individual's financial status. This document is required in various situations, including court proceedings, loan applications, regulatory compliance, or during significant financial transactions. The affidavit must detail all assets (movable and immovable), liabilities, investments, and income sources, with the declarant legally bound to provide accurate information. Under Indian law, particularly the Indian Oaths Act, 1969, and the Indian Penal Code, making false declarations in an Affidavit of Assets can result in serious legal consequences. The document requires proper notarization and must comply with specific state-level requirements where it is being executed.
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1. Declarant Information: Personal details of the person making the affidavit, including full name, age, occupation, and current residential address
2. Purpose of Affidavit: Clear statement of why the affidavit is being made and its intended use
3. Declaration of Truthfulness: Standard declaration that all information provided is true and accurate to the best of knowledge
4. Real Estate Holdings: Details of all owned properties, including residential, commercial, and agricultural land
5. Bank Accounts and Cash: Information about all bank accounts, cash in hand, and fixed deposits
6. Investments: Details of stocks, bonds, mutual funds, and other financial investments
7. Vehicles and Personal Property: List of all vehicles owned and valuable personal possessions
8. Liabilities and Debts: Details of all outstanding loans, mortgages, and other financial obligations
9. Income Sources: Information about all sources of regular income
10. Verification and Oath: Final declaration and oath of truthfulness, to be signed in presence of notary
1. Business Interests: Section detailing ownership in businesses, partnerships, or companies - included when the declarant has business holdings
2. Foreign Assets: Details of assets held outside India - included when the declarant owns international assets
3. Trust Properties: Information about properties held in trust - included when the declarant is a trustee or beneficiary
4. Inherited Assets: Details of assets received through inheritance - included when applicable
5. Dependent Information: Details about dependents and their assets - included when relevant to the purpose of the affidavit
6. Agricultural Income: Specific details about agricultural holdings and income - included for agricultural property owners
7. Intellectual Property: Details of owned patents, trademarks, or copyrights - included for those with IP assets
1. Schedule A - Real Estate Details: Detailed list of all real estate properties with registration numbers, exact locations, and current market values
2. Schedule B - Bank Account Details: Comprehensive list of all bank accounts with account numbers and current balances
3. Schedule C - Investment Portfolio: Detailed breakdown of all investments including certificate numbers and current values
4. Schedule D - Vehicle Registration Details: List of all vehicles with registration numbers and insurance details
5. Schedule E - Loan Documentation: Details of all loans with loan numbers and outstanding balances
6. Schedule F - Income Documentation: Supporting documents for all declared income sources
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