Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,96,411 2 Lacs+
| Nil | 75,317 75 Thou+
| Nil | Nil | Nil | Rs 3,71,728 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | B.O.B.,Silvassa Saving
A/C No.26140100001175 4,15,298 4 Lacs+
HDFC Bank Saving A/C No.50100078842860 Rs.43043/-
43,043 43 Thou+
ING Vyasya Bank Saving
A/C No.607010004343 1,10,198 1 Lacs+
S.B.1. Silvassa Saving
A/C No.20401840399
36,59,726 36 Lacs+
(Business Firm Bank
Balances:
Ratan petroleum
B.O.B. Silvassa A/C
No.92850200000378
6,296 6 Thou+
Dena Bank Dadra A/C
No.079711031097
35,514 35 Thou+
HDFC Bank A/C
No.00742320004495
9,173 9 Thou+
S.B.1 A/C
No.35978476251
10,80,122 10 Lacs+
Kotak Mahindra bank
A/C No.607011014315
99,430 99 Thou+
(Business Associate
Ratan Transport)
B.O.B.,A/C
No.200001627
10,01,498 10 Lacs+
U.B.1 Silvassa A/C No.
55701010050627
4,83,804 4 Lacs+
Valsad Dang District Co¬op Bank 3,572 3 Thou+
| Nil | B.O.B., Silvassa A/C
No.26140100009773
32,726 32 Thou+
| Nil | Nil | Nil | Rs 69,80,400 69 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares in Dadra Nagar
Haveli Sahakari Khand
Udyog Mandali Ltd. No.
of Units : 1 Face value
500 5 Hund+
| Nil | Shares in Dadra
Nagar Haveli
Sahakari Khand
Udyog Mandali Ltd.
No. of Units : 2 Face value Rs. 5001-
Equity Shares of
Welspun polyster
India Ltd. No. of
Units 330 Face Value
10 each .Folio no
M0119926
Current Market 53,724 53 Thou+
| Nil | Nil | Nil | Rs 54,224 54 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | 1.L1C Policy No.
920944346 dated
28/5/99, sum assured 1,00,000 1 Lacs+
LIC Policy No. 864441236/2008, sum assured Rs 1,00,000 1 Lacs+
L1C Policy No.
864443029/2008, sum assured
1,00,000 1 Lacs+
LIC Policy no:
862387847/01 dated
28/03/01
Sum assured 5,00,000 5 Lacs+
HDFC Life
Policy No. 14646716, Sum assured; Rs.
30,00,000/-
10 Year Policy
Premium Paid
15,00,000 15 Lacs+
HDFC Life
Dated 08/10/11
Policy No. 14647309, Sum assured; Rs.
20,00.000/-
10 Year Policy
Premium Paid
10,00,000 10 Lacs+
1CICI Prudential Life 17693211 Premium paid till date
, 1500000/- Policy commenced on 25/4/2013 sum assured Rs. 16,97,500 16 Lacs+
1CICI Prudential Life Insurance. Policy No.
17693268 Premium paid till date
Policy commenced on
25/4/2013 sum assured
Rs. 16,97,500/-
16,97,500 16 Lacs+
ICICI Prudential Life
Insurance. Policy No.
17693214 Premium paid till date
Rs.15,00,000/-
Policy commenced on
2/5/2013 sum assured
Rs. 16,97,500/-
16,97,500 16 Lacs+
10.1CICI Prudential
Life Insurance. Policy
No. 17693307 Premium paid till date
Rs.15,00,000/-
Policy commenced on
25/4/2013 sum assured
Rs. 16,97,500/-
16,97,500 16 Lacs+
SBI Life Insurance
Policy No.
23629943404 Dated :
30/01/2019 Premium
Paid till date Rs.
6,00,000/- Sum assured Rs. 60,00,000/-
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,60,90,000 1 Crore+ |
v | Personal loans/advance given | Abhinav Delkar 74,74,953 74 Lacs+
Bajarang Chauhan 52,610 52 Thou+
Divita Delkar 7,90,000 7 Lacs+
Mohanbhai Delkar
HUF
87,80,000 87 Lacs+
Manoj B.Dhonde 1,05,833 1 Lacs+
Naresh Z. Patel 5,00,000 5 Lacs+
Magshuben 1,50,000 1 Lacs+
Babulal Jangad 2,00,000 2 Lacs+
Surajibhai Zanatia 5,50,000 5 Lacs+
Ankur Petroleurn[Milk] 4,09,744 4 Lacs+
2. Ankur Patroleum [Prop.Divita Delkar] 12,50,000 12 Lacs+
Indian Oil Corporation 3,44,806 3 Lacs+
Jitesh M. Patel 9,00,846 9 Lacs+
| Nil | Abhinav Delkar
11,25,000 11 Lacs+
Chandanben Delkar 90,000 90 Thou+
Divita Delkar
10,15,000 10 Lacs+
Mohan S. Delkar 39,10,908 39 Lacs+
| Nil | Nil | Nil | Rs 2,76,49,700 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | In the Name of Business Firms 1.Toyota Camry
DN.09.D.1111
Year: 2006
(Owner Ratan Petroleum) 19,51,425 19 Lacs+
2. BMW 328i DN.09.H.1100 (Owner Ratan Petroleum)
Year 2012 37,90,000 37 Lacs+
3. Porsche 911 DN.09.Q.0001 Year: 2018
(Owner Ratan Petroleum) 1,61,50,000 1 Crore+
4. Maruti Swift VDI DN.09.L.2615 Year: 2017
(Owner Ratan Petroleum)
6,23,917 6 Lacs+
5. Jaguar XF DN.09.L.0773 Year: 2017
(Owner Ratan Petroleum) 62,66,321 62 Lacs+
| Nil | Honda City Car DN.09.B.1111 Year: 2001 9,30,349 9 Lacs+
| Nil | Nil | Nil | Rs 2,97,12,012 2 Crore+ |
vii | Jewellery (give details weight value) | 700 Gms (Gold) 33,53,000 33 Lacs+
8.2 Kg (Silver) 4,96,100 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 38,49,100 38 Lacs+ |
viii | Other assets, such as values of claims / interests | Capital balance with business firms 2,00,00,000 2 Crore+
Ratan Transport 75,00,000 75 Lacs+
| Nil | Power Tiller 15,911 15 Thou+
Revolver handed over to the govt. authority 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,77,15,911 2 Crore+ |
Gross Total Value (as per Affidavit) | 9,86,84,140 9 Crore+ | Nil | 74,49,435 74 Lacs+ | Nil | Nil | Nil | Rs 10,61,33,575 10 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,49,74,140 10 Crore+ | Nil
| Rs 74,48,935 74 Lacs+ | Nil
| Nil
| Nil
| Rs 11,24,23,075 11 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Sayli 171 & 231
Total Area 3.59 hect.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-09
Purchase Cost 0.00
Development Cost 0.00 10,41,00,000 10 Crore+
| Nil | Village Sayli
Total Area 22 hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2769850.00
Development Cost 0.00 25,52,00,000 25 Crore+
| Nil | Nil | Nil | Rs 35,93,00,000 35 Crore+ |
ii | Non Agricultural Land | Village — Chauda 46/3/1/2, 46/3/2/2, 46/3/1/1, 46/2/1, 46/3/2/1, 49, 48, 50/1, 46/2/2, 47, 46/1, 50/2/1 & 52 (Now amalgamated & New Survey No is 46/1) Mtr Village Chauda 46/3/1/2 = 22/06/2005 46/3/2/2 = 22/06/2005 46/3/1/1 = 05/09/2005 46/2/1 = 05/09/2005 46/3/2/1 = 05/09/2005 49 = 02/09/2005 48 = 01/09/2005 50/1 = 01/09/2005 46/2/2 = 07/06/2006 47 = 24/04/2006 46/1 = 24/06/2005 52 = 27/01/2015 50/2/1 = 27/01/2015
Total Area 26.45 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17420864.00
Development Cost 5073000.00 15,34,10,000 15 Crore+
Village Athal 45/4/1 P I & 45/4/2/1 & 45/4/2/2 Village Dadra 227/1 & 228/P, Village Chauda Total Area: 10.58 Hectors = 26.45 Acres Village Athal Total Area: 0.936 Hectors = 2.341 Acre Village Atha1 45/4/1P 1= 21.09.01 45/4/2 & 45/412/2 = 01.02.02
Total Area 2.341 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2484248.00
Development Cost 0.00 2,32,32,000 2 Crore+
Village Dadra 4000 Sq. Mt Village Dadra Land acquired through gift Deed -09/09/2005 & Will Dtd.04/05/2011
Total Area 4000 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2005-09-09
Purchase Cost 1012539.00
Development Cost 0.00 77,60,000 77 Lacs+
Village Silvassa 700 Sq. Mtr Village Silvassa Land acquired along with constructed structure Date: 12/08/2011
Total Area 700 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 0.00
Development Cost 0.00 0
| Nil | Silvassa
1.Survey No. 23/1P, 2.Plot No. 275/P & 275/P
1) 23/1P = 600 Sq. Mtrs
2) .Plot No. 275P & 275/P = 1378 Sq. Mtrs
1) 23/1P = 600 Sq. Mtrs
2) .Plot No. 275P & 275/P = 1378 Sq. Mtrs
1).23/1P = 30/05/2008 investment 729048
2).Plot No. 275P. 275/P = Inherited
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 95,73,520 95 Lacs+
| Nil | Nil | Nil | Rs 19,39,75,520 19 Crore+ |
iii | Commercial Buildings | Silvassa Plot no.140 3347.33 sq.ft. commercial shop, 1764.10 residential
Total Area 700 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 4545000.00
Development Cost 0.00 3,04,80,400 3 Crore+
Athal sy.no.45/4/2/2
Total Area 2.341 acre
Built Up Area 1500 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,07,80,400 3 Crore+ |
iv | Residential Buildings | Nil | Nil | Silvasa plot no.275/P
Total Area 1428 sq.mtr.
Built Up Area 7900 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 565750.00 60,00,000 60 Lacs+
Village Sayli 224
Total Area 10.42 acre
Built Up Area 2800 sq.ft.
Whether Inherited N
Purchase Date 1994-03-03
Purchase Cost 0.00
Development Cost 182500.00 7,00,000 7 Lacs+
Sayli sy.no.224
Total Area 600 sq.mtr.
Built Up Area 2455 sq.ft.
Whether Inherited N
Purchase Date 1994-03-03
Purchase Cost 0.00
Development Cost 125000.00 5,00,000 5 Lacs+
Silvassa sy.no.23/1p
Total Area
Built Up Area 2200 sq.ft.
Whether Inherited N
Purchase Date 2008-05-30
Purchase Cost 0.00
Development Cost 1000000.00 8,20,000 8 Lacs+
| Nil | Nil | Nil | Rs 80,20,000 80 Lacs+ |
v | Others | Commercial shop
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 53,55,000 53 Lacs+
| Nil | Commercial shop
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 42,00,000 42 Lacs+
| Nil | Nil | Nil | Rs 95,55,000 95 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 32,46,47,400 32 Crore+ | Nil | 27,69,93,520 27 Crore+ | Nil | Nil | Nil | Rs 60,16,40,920 60 Crore+ |
Totals Calculated | Rs 32,46,37,400 32 Crore+ | Nil
| Rs 27,69,93,520 27 Crore+ | Nil
| Nil
| Nil
| Rs 60,16,30,920 60 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Loan dues to firm Ratan Petroleum HDFC Bank Porsche car loan 66,89,424 66 Lacs+
Loan dues to firm Ratan Petroleum HDFC Bank Gold loan 38,37,000 38 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,05,26,424 1 Crore+ |
Loans due to Individual / Entity | Jayaben S. Patel 1,30,000 1 Lacs+
Shankarbhai J. Patel 11,05,000 11 Lacs+
Sitaben S. Patel 1,20,000 1 Lacs+
Mohanbhai Delkar 2,00,000 2 Lacs+
Rata Petroleum Siddhi Vinayak Enterprise 3,00,000 3 Lacs+
| Nil | Chandrasinh Chauhan HUF 5,00,000 5 Lacs+
Kalaben Delkar 87,80,000 87 Lacs+
Kirti F Jain 7,50,000 7 Lacs+
Naresh S. Delkar 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 1,20,85,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,23,81,424 1 Crore+ | Nil | 1,02,30,000 1 Crore+ | Nil | Nil | Nil | Rs 2,26,11,424 2 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Income tax due 1,45,622 1 Lacs+
| Nil | income tax subject to reactification 11,033 11 Thou+
| Nil | Nil | Nil | Rs 1,56,655 1 Lacs+ |
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 1,45,622 1 Lacs+ | Nil | 11,033 11 Thou+ | Nil | Nil | Nil | Rs 1,56,655 1 Lacs+ |
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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 1,25,27,046 1 Crore+ | Nil
| Rs 1,02,41,033 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,27,68,079 2 Crore+ |