Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 14,06,020 ~ 14 Lacs+ 2016 - 2017 ** Rs 14,55,824 ~ 14 Lacs+ 2015 - 2016 ** Rs 15,75,201 ~ 15 Lacs+ 2014 - 2015 ** Rs 9,51,930 ~ 9 Lacs+ 2013 - 2014 ** Rs 9,99,327 ~ 9 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,02,101 ~ 5 Lacs+ 2016 - 2017 ** Rs 5,10,387 ~ 5 Lacs+ 2015 - 2016 ** Rs 4,24,571 ~ 4 Lacs+ 2014 - 2015 ** Rs 3,91,561 ~ 3 Lacs+ 2013 - 2014 ** Rs 3,18,185 ~ 3 Lacs+ |
huf | Y | 2016 - 2017 | 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 47,276 ~ 47 Thou+ 2015 - 2016 ** Rs 3,36,272 ~ 3 Lacs+ 2014 - 2015 ** Rs 2,55,872 ~ 2 Lacs+ 2013 - 2014 ** Rs 2,55,234 ~ 2 Lacs+ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 58/2002, Wasad Police Station, Dist.Anand | | | 147, 148, 149, 395, 436, 452, 120B | Sec.135 BP Act, Summary 29/08/2002 Civil Court, Anand City | No | | No | | | 2 | 49/2002, Wasad Police Station, Dist.Anand | Session Case No.8/06 | | 147, 148, 149, 436, 332, 337, 153A, 454, 457, 380 | Sec.135 B.P. Act, Annad Dist. Court pass a order on 23/09/2010, he is not guilty & Leave him but Gujarat High Court Ahmedabad filed a appeal against him Crl. Appeal No.66/2011, is pending | Yes | 01 Jan 2002 | Yes | Proceeding is pending in Namdar Gujarat High Court, Crl. Appeal No.66/11 | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436) 1 charges related to Punishment for dacoity (IPC Section-395) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A) 1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454) 1 charges related to Lurking house trespass or house-breaking by night in order to commit offence punishable with imprisonment (IPC Section-457) 1 charges related to Theft in dwelling house, etc. (IPC Section-380) 2 charges related to Punishment for Rioting (IPC Section-147) 2 charges related to Rioting, armed with deadly weapon (IPC Section-148) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,80,000 1 Lacs+
| 78,000 78 Thou+
| Nil | Nil | Nil | Nil | Rs 2,58,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Kalupur Commercial Co Op Bank 02210102891 22,325 22 Thou+
Kotak Mahindra Bank 08450120000271 5,114 5 Thou+
Kotak Mahindra Bank 7511163729 14,055 14 Thou+
Kotak Mahindra Bank 6211328537 7,054 7 Thou+
Bank Of Baroda 0294100007905 3,613 3 Thou+
Bank Of Baroda 03160100001024 16,888 16 Thou+
Bank Of Baroda 0316010001024 12,404 12 Thou+
Bank Of Baroda 03160100001024 1,713 1 Thou+
Bank Of Baroda 03160100001024 1,000 1 Thou+
HDFC Bank 1831000054532 20,826 20 Thou+
SBI Bank 5,278 5 Thou+
Fixed Deposti With Kotak Mahindra Bank As On 27.3.2019 50221172149 10,000 10 Thou+
Fixed Deposit With Bank Of Baroda 27.3.2019 3160300022054 10,136 10 Thou+
| Kotak Mahindra Bank 27.3.2019 3211160587 11,303 11 Thou+
Bank Of Baroda 03160100007390 25,07,434 25 Lacs+
Bank Of Baroda 02940100010199 14,895 14 Thou+
HDFC Bank 01831000053670 54,878 54 Thou+
Kotak Mahindra Bank 5122172099 10,000 10 Thou+
Bank Of Baroda 3160300002876 12,830 12 Thou+
Bank Of Baroda 3160300022018 10,161 10 Thou+
| Nil | Nil | Nil | Nil | Rs 27,51,907 27 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Laxmi Protein Products Pvt Ltd (Equity Shares) 59,74,480 59 Lacs+
Laxmi Protein Products Pvt Ltd Preference Share 10,10,000 10 Lacs+
Jay Laxmi Future Trading Pvt Ltd Equity Sahre 3,60,000 3 Lacs+
Divya Kiran Agro Processing Pvt Ltd Equity Sahre 2,60,900 2 Lacs+
Gujarat Narmada Valley Ferti. Chem Ltd Equity Share 21,300 21 Thou+
Reliance Industries Ltd (Equity Sahre) 21,456 21 Thou+
The Kalupur Commercial Co Op Bank Equity Sahre 18,300 18 Thou+
Sardargunj Mecantile Co Op Bank Equity Sahre 100 1 Hund+
L&T Equity Fund Div 64,447 64 Thou+
L&T Tax Advantage Fund Div 33,791 33 Thou+
Reliance Focus Equity Fund Div 47,095 47 Thou+
Reliance Liquid Fund Retail Div 11,849 11 Thou+
Reliance Tax Saver Fund 55,179 55 Thou+
SBI Magnum COMMA Fund Div 43,589 43 Thou+
SBI Magnum Multicap Fund-Div 21,484 21 Thou+
Tata Large & Midcap Fund Regular Plan-Div 11,602 11 Thou+
| Reliance Focused Large Cape Fund-Div 10,095 10 Thou+
Laxmi Protein Products Pvt Ltd Equity Shares 2,35,620 2 Lacs+
Laxmi Protein Products Preference Shares 20,25,000 20 Lacs+
Jay laxmi Future Trading Pvt Ltd Equity Shares 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 1,02,36,287 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Of India 22,17,851 22 Lacs+
ICICI Prudential Life Insurance 6,68,980 6 Lacs+
Max Life Insurance 1,65,852 1 Lacs+
| LIC Of India 3,81,918 3 Lacs+
ICICI Prudential Life Insurance 8,65,856 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,00,457 43 Lacs+ |
v | Personal loans/advance given | EPF As On 27.03.2019
4,20,117 4 Lacs+
Laxmi Developers As On 27.03.2019 2,59,557 2 Lacs+
Laxmi Riverside 27.03.2019 1,56,523 1 Lacs+
Laxmi Krushi 27.03.2019 4,90,600 4 Lacs+
Laxmi Protein Product Pvt Ltd Varsada 23,900 23 Thou+
Laxmi Protein Product Pvt Ltd 93,237 93 Thou+
Laxmi Protein Products Pvt Ltd 80,000 80 Thou+
| Laxmi Protien Producats Pvt.Ltd., Deposit 25,26,912 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,50,846 40 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Car GJ23BD9898 Mercedes 38,30,677 38 Lacs+
Car GJ23AN0098 Innova 14,44,606 14 Lacs+
Car GJ23BL9698 Honda Wave 10,41,716 10 Lacs+
Hero Dlx Bike GJ23BK9498 50,492 50 Thou+
Car GJ23BD5005 Innova 15,00,000 15 Lacs+
Car GJ23AF0098 Swift 2,43,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 81,10,491 81 Lacs+ |
vii | Jewellery (give details weight value) | Gold Ornaments 184.26Gms 5,61,993 5 Lacs+
| Gold Ornaments 1439.65Gms 43,78,838 43 Lacs+
Diamond Ornaments 47Gms 2,61,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 52,01,831 52 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,15,15,079 2 Crore+ | 1,33,16,740 1 Crore+ | Nil | Nil | Nil | Nil | Rs 3,48,31,819 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,15,15,079 2 Crore+ | Rs 1,33,94,740 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,49,09,819 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Anklavdi Anand Survey No. 50
Total Area 0-99-15
Built Up Area
Whether Inherited N
Purchase Date 2009-10-12
Purchase Cost 635000.00
Development Cost 0.00 2,04,496 2 Lacs+
Anklavdi Anand Survey No. 42
Total Area 0-94-09
Built Up Area
Whether Inherited N
Purchase Date 2010-12-27
Purchase Cost 560000.00
Development Cost 0.00 1,94,060 1 Lacs+
Anklavdi Anand Survey No.600
Total Area 0-38-10
Built Up Area
Whether Inherited N
Purchase Date 2010-10-18
Purchase Cost 225000.00
Development Cost 0.00 78,581 78 Thou+
Anklavdi Anand Survey No. 220/2
Total Area 0-26-30
Built Up Area
Whether Inherited N
Purchase Date 2010-10-29
Purchase Cost 165000.00
Development Cost 0.00 54,243 54 Thou+
Anklavdi Anand Survey No. 560
Total Area 0-42-92
Built Up Area
Whether Inherited N
Purchase Date 2010-09-22
Purchase Cost 690000.00
Development Cost 0.00 88,522 88 Thou+
Anklavdi Anand Survey No. 89
Total Area 1-69-22
Built Up Area
Whether Inherited N
Purchase Date 2010-09-22
Purchase Cost 840000.00
Development Cost 0.00 3,49,016 3 Lacs+
Vasad Anand Survey No. 353/1
Total Area 0-38-45
Built Up Area
Whether Inherited N
Purchase Date 2010-10-16
Purchase Cost 455000.00
Development Cost 0.00 6,20,006 6 Lacs+
Vasad Anand Survey No. 36/
Total Area 0-15-18
Built Up Area
Whether Inherited N
Purchase Date 2014-10-15
Purchase Cost 1221000.00
Development Cost 0.00 2,44,777 2 Lacs+
Vasad Anand Survey No. 37
Total Area 0-40-00
Built Up Area
Whether Inherited N
Purchase Date 2010-07-19
Purchase Cost 960000.00
Development Cost 0.00 3,65,000 3 Lacs+
Vasad Anand Survey No. 381/1
Total Area 0-16-29
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 205000.00
Development Cost 0.00 8,17,214 8 Lacs+
Vasad Anand Survey No. 863
Total Area 0-44-52
Built Up Area
Whether Inherited N
Purchase Date 2008-03-17
Purchase Cost 66000.00
Development Cost 0.00 7,71,885 7 Lacs+
Vasad Anand Survey No. 380/3
Total Area 0-14-16
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 65000.00
Development Cost 0.00 2,28,330 2 Lacs+
Vasad Anand Survey No. 381/1Paiki
Total Area 0-52-61
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 205000.00
Development Cost 0.00 8,48,336 8 Lacs+
Vasad Anand Survey No. 383/1
Total Area 0-27-32
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 200000.00
Development Cost 0.00 8,15,763 8 Lacs+
Vasad Anand Survey No. 393
Total Area 0-22-26
Built Up Area
Whether Inherited N
Purchase Date 2007-08-30
Purchase Cost 93000.00
Development Cost 0.00 3,58,942 3 Lacs+
Vasad Anand Survey No. 370/1
Total Area 0-13-15
Built Up Area
Whether Inherited N
Purchase Date 2011-02-17
Purchase Cost 162000.00
Development Cost 0.00 2,12,043 2 Lacs+
Vasad Anand Survey No. 362/1/1
Total Area 0-24-28
Built Up Area
Whether Inherited N
Purchase Date 2011-02-17
Purchase Cost 85000.00
Development Cost 0.00 3,91,515 3 Lacs+
Vasad Anand Survey No. 362/2
Total Area 0-15-18
Built Up Area
Whether Inherited N
Purchase Date 2011-02-17
Purchase Cost 200000.00
Development Cost 0.00 2,44,777 2 Lacs+
Vasad Anand Survey No. Survey No. 380/1
Total Area 0-14-16
Built Up Area
Whether Inherited N
Purchase Date 2009-03-02
Purchase Cost 185000.00
Development Cost 0.00 2,28,330 2 Lacs+
Vasad Anand Survey No. 172/A
Total Area 0-23-22
Built Up Area
Whether Inherited N
Purchase Date 1977-11-01
Purchase Cost 55532.00
Development Cost 0.00 0*(Value Not Given)
Varsada Savali Survey No. 128/2
Total Area 0-49-57
Built Up Area
Whether Inherited N
Purchase Date 2011-09-09
Purchase Cost 229200.00
Development Cost 0.00 1,04,097 1 Lacs+
Varsada Savali Survey No. 129/1
Total Area 0-33-38
Built Up Area
Whether Inherited N
Purchase Date 2011-09-09
Purchase Cost 154550.00
Development Cost 0.00 70,098 70 Thou+
Varsada Savali Survey No.129/1
Total Area 01-01-18
Built Up Area
Whether Inherited N
Purchase Date 2011-11-24
Purchase Cost 488000.00
Development Cost 0.00 2,12,478 2 Lacs+
Varsada Savali Survey No.105/55/1
Total Area 0-37-43
Built Up Area
Whether Inherited N
Purchase Date 2011-12-22
Purchase Cost 181500.00
Development Cost 0.00 78,603 78 Thou+
Varsada Savali Survey No. 105/59/1
Total Area 0-24-00
Built Up Area
Whether Inherited N
Purchase Date 2013-09-05
Purchase Cost 185720.00
Development Cost 0.00 1,00,800 1 Lacs+
Varsada Savali Survey No. 105/59/1
Total Area 0-20-24
Built Up Area
Whether Inherited N
Purchase Date 2014-06-03
Purchase Cost 89100.00
Development Cost 0.00 84,966 84 Thou+
Varsada Savali Survey No. 105/56/9
Total Area 0-48-00
Built Up Area
Whether Inherited N
Purchase Date 2011-12-22
Purchase Cost 232000.00
Development Cost 0.00 1,00,800 1 Lacs+
Varsada Savali Survey No. 105/82
Total Area 0-40-47
Built Up Area
Whether Inherited N
Purchase Date 2012-01-30
Purchase Cost 195200.00
Development Cost 0.00 84,987 84 Thou+
Varsada Savali Survey No. S. No. 33
Total Area 12-62-72
Built Up Area
Whether Inherited N
Purchase Date 2013-09-05
Purchase Cost 95500.00
Development Cost 0.00 84,966 84 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 80,37,631 80 Lacs+ |
ii | Non Agricultural Land | Vasad Anand Survey No. 279
Total Area 0-21-24Hectre
Built Up Area
Whether Inherited N
Purchase Date 2013-05-10
Purchase Cost 1100000.00
Development Cost 0.00 2,01,78,000 2 Crore+
Vasad Anand Survey No. 38 Road
Total Area 0-04-20Hectre
Built Up Area
Whether Inherited N
Purchase Date 2009-08-24
Purchase Cost 63000.00
Development Cost 0.00 50,40,000 50 Lacs+
Vasad Anand Survey No. 169
Total Area 439.23Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2008-03-19
Purchase Cost 93300.00
Development Cost 0.00 21,96,150 21 Lacs+
Vasad Anand Survey No. 172/B
Total Area 178.47Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 1977-11-01
Purchase Cost 94467.00
Development Cost 0.00 17,84,700 17 Lacs+
| Vasad Survey No. 294
Total Area 10300Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 478750.00
Development Cost 0.00 45,46,842 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,37,45,692 3 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,76,64,392 3 Crore+ | 45,46,842 45 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,22,11,234 4 Crore+ |
Totals Calculated | Rs 3,72,36,481 3 Crore+ | Rs 45,46,842 45 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,17,83,323 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Car Loan Bank Of Baroda Vasad Branch 5,99,885 5 Lacs+
Car Loan With Kalupur Commercial Bank 3,41,965 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,41,850 9 Lacs+ |
Loans due to Individual / Entity | Patel Shanabhai Darubhai & Co 27.03.2019 29,68,990 29 Lacs+
Vinodbhai Shankarlla Thakkar (Loan A/c) 14,00,000 14 Lacs+
| Radha K Patel (Loan) 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 68,68,990 68 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 53,10,840 53 Lacs+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 78,10,840 78 Lacs+ |
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | Nil | 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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 53,10,840 53 Lacs+ | Rs 25,00,000 25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 78,10,840 78 Lacs+ |