Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 14,96,000 14 Lacs+
| 12,54,000 12 Lacs+
| Nil | Nil | Nil | Rs 27,50,000 27 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis bank mahesna 5,57,000 5 Lacs+
Axis bank mahesana 4,81,000 4 Lacs+
Sindigate bank mahesana 7,000 7 Thou+
District bank jotana 1,42,000 1 Lacs+
District bank jotana 80,000 80 Thou+
BOB surat 1,05,000 1 Lacs+
Punjab national bank surat 7,000 7 Thou+
Sbi bank delhi 2,83,000 2 Lacs+
SBI ahmdabad 2,78,000 2 Lacs+
Sindhigate bank surat 1,06,000 1 Lacs+
SBI overdrafed 4,79,000 4 Lacs+
FD sb ahemdabad 3,76,19,000 3 Crore+
Sindigate bank surat Fd 2,22,62,000 2 Crore+
Glamer D&P mill surat Fd 8,87,000 8 Lacs+
Kohinoor D&P mill surat Fd 15,64,000 15 Lacs+
UGVCL mahesana FD 38,000 38 Thou+
Balaji co-op C/A Fd 85,000 85 Thou+
Balaji enterprises FD 46,69,000 46 Lacs+
Kohinoor developers 14,83,71,000 14 Crore+
Umaya enterprises FD 7,000 7 Thou+
Divya infrastructure FD 5,79,000 5 Lacs+
Essha developers FD 3,000 3 Thou+
Terent power Fd 78,000 78 Thou+
| Punjab national bank surat 17,000 17 Thou+
Sindigate bank surat 41,94,000 41 Lacs+
Punjab national bank 24,000 24 Thou+
Ambika text agency C/a FD 4,000 4 Thou+
Balaji CO-Op FD 41,000 41 Thou+
| Nil | Nil | Nil | Rs 22,29,67,000 22 Crore+ |
iii | Bonds, Debentures and Shares in companies | DIvy vasundra share 5,76,000 5 Lacs+
Glamer D&P mill share 1,61,000 1 Lacs+
Paras petro shares 87,78,000 87 Lacs+
Polymac thermo shares 42,00,000 42 Lacs+
Ronak bave & food share 2,51,000 2 Lacs+
Sonsstar reality day share 31,30,000 31 Lacs+
Waterside empire share 50,000 50 Thou+
Surat marketile bank share 1,000 1 Thou+
Adhunik end share 1,05,16,000 1 Crore+
Axis ema fund 20,00,000 20 Lacs+
| Kohinoor D&P mill share 50,000 50 Thou+
Paras petro share 15,25,000 15 Lacs+
Polymac thermo 42,00,000 42 Lacs+
| Nil | Nil | Nil | Rs 3,54,38,000 3 Crore+ |
iv | (a) NSS, Postal Savings etc | PPF account 10,94,000 10 Lacs+
| PPF 10,94,000 10 Lacs+
| Nil | Nil | Nil | Rs 21,88,000 21 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Ambika traders 10,00,000 10 Lacs+
MR bhatt 5,00,000 5 Lacs+
PR grownirman ltd 60,00,000 60 Lacs+
JD patel 2,00,000 2 Lacs+
Government of india 60,000 60 Thou+
GD patel 60,000 60 Thou+
RVadiwala 25,18,000 25 Lacs+
| Ritesh J patel 2,71,40,000 2 Crore+
Priya gruhani ltd 60,00,000 60 Lacs+
Jeevabhai patel 1,20,00,000 1 Crore+
| Nil | Nil | Nil | Rs 5,54,78,000 5 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Maruti Ciag 10,00,000 10 Lacs+
Renault duster 2013 13,16,000 13 Lacs+
Maruti zen 3,96,000 3 Lacs+
Honda Verna 8,48,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,60,000 35 Lacs+ |
vii | Jewellery (give details weight value) | Gold 200 gm 8,04,000 8 Lacs+
Silver 500 gm 77,000 77 Thou+
| Gold 1.5 kg & Dimod 43,09,000 43 Lacs+
| Nil | Nil | Nil | Rs 51,90,000 51 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 26,41,69,000 26 Crore+ | 5,59,33,000 5 Crore+ | Nil | Nil | Nil | Rs 32,01,02,000 32 Crore+ |
Totals (Calculated as Sum of Values) | Rs 26,57,19,000 26 Crore+ | Rs 6,18,52,000 6 Crore+ | Nil
| Nil
| Nil
| Rs 32,75,71,000 32 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 1.survey no 4/1 surat
2.sangpura survey no 540
3. makdanj survey no 1006,1007
4. shaam road block no 55A
5.Saniya ahemad block no 56
varsai
6. makadanj survey 264
7.makdanj survey no 50
8. makdanj survey no 51
9. makdanj survey no 961
Total Area 8-63-61
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 21156000.00
Development Cost 0.00 3,01,06,000 3 Crore+
| 1.chedcha survey no 18 surat
2.niol survey 222,224,225,226,227A
3.pune block no 155
4.simada survey no 147
5 shyam road block no 55A
Total Area 5-45-52
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 61079000.00
Development Cost 0.00 6,55,57,000 6 Crore+
| Nil | Nil | Nil | Rs 9,56,63,000 9 Crore+ |
ii | Non Agricultural Land | Gandhi nagar plot no 871
Total Area 990 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 181000.00
Development Cost 4929000.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
iii | Commercial Buildings | mahesana pilajigunj office survey no 115 2/1
Total Area 1200 sq.ft
Built Up Area 489 sq.ft
Whether Inherited N
Purchase Date 2006-06-16
Purchase Cost 800000.00
Development Cost 625000.00 91,00,000 91 Lacs+
| Nil | Nil | Nil | Nil | Rs 91,00,000 91 Lacs+ |
iv | Residential Buildings | Ahemdabad banglow
Total Area 65 sq war
Built Up Area 300 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00 30,00,000 30 Lacs+
Alkapuri society
Total Area 150 sq.ft
Built Up Area 50 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 104000.00
Development Cost 0.00 50,00,000 50 Lacs+
markanj house
Total Area 500 sqft
Built Up Area 350 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00 7,00,000 7 Lacs+
Mahesana house
Total Area 200 sd.ft
Built Up Area 120 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00 4,00,000 4 Lacs+
makdanj house 1/10
Total Area 150 sq.ft
Built Up Area 150 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 22000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Alkapuri society banglow
Total Area 600 sq.ft
Built Up Area 350 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00 50,00,000 50 Lacs+
makdanj house
Total Area 200 ft
Built Up Area 100 ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 34000.00
Development Cost 0.00 5,00,000 5 Lacs+
Shivangi bunglow
Total Area 600 ft
Built Up Area 400 ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 198000.00
Development Cost 0.00 65,00,000 65 Lacs+
| Nil | Nil | Nil | Rs 2,13,00,000 2 Crore+ |
v | Others | Ahemdabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,86,06,000 5 Crore+ | 7,75,57,000 7 Crore+ | Nil | Nil | Nil | Rs 13,61,63,000 13 Crore+ |
Totals Calculated | Rs 5,86,06,000 5 Crore+ | Rs 7,75,57,000 7 Crore+ | Nil
| Nil
| Nil
| Rs 13,61,63,000 13 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | sahakari loan 7,71,57,000 7 Crore+
axis bank dipo 5,74,000 5 Lacs+
Kohinoor associate 2,24,000 2 Lacs+
Ambika text agency 7,51,000 7 Lacs+
| Sahakari loan 7,13,55,000 7 Crore+
| Nil | Nil | Nil | Rs 15,00,61,000 15 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 7,87,06,000 7 Crore+ | 7,13,55,000 7 Crore+ | Nil | Nil | Nil | Rs 15,00,61,000 15 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 7,87,06,000 7 Crore+ | Rs 7,13,55,000 7 Crore+ | Nil
| Nil
| Nil
| Rs 15,00,61,000 15 Crore+ |
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