Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 53,90,970 ~ 53 Lacs+ 2016 - 2017 ** Rs 43,68,450 ~ 43 Lacs+ 2015 - 2016 ** Rs 28,61,740 ~ 28 Lacs+ 2014 - 2015 ** Rs 25,62,830 ~ 25 Lacs+ 2013 - 2014 ** Rs 41,93,218 ~ 41 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,30,82,360 ~ 2 Crore+ 2016 - 2017 ** Rs 1,05,84,440 ~ 1 Crore+ 2015 - 2016 ** Rs 1,55,61,670 ~ 1 Crore+ 2014 - 2015 ** Rs 39,75,970 ~ 39 Lacs+ 2013 - 2014 ** Rs 14,55,637 ~ 14 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | 34/2019, Contai Police Station West Bengal | 34/2019 | Pending Before Additional Chief Judicial Magistrate, Contai Purba | 500, 503, 504, 427, 506, 436, 153A | | No | | Yes | Miscellaneous Case No. 500/2019, Criminal Procedure Code 482, Quashing Petition Culcutta High Court, The nominee high Court against the candidate Order to ban criminal prosecution Given | | 2 | | CC.No. C/7741/2018 | 8th Metropolitan Magistrate, Calcutta | 499, 500 | | No | | Yes | Filed a Wrongly Summons in a Court, Application is pending | | 3 | | 2185 Of 2017 | Chief Judicial Magistrate Muzaffarpur | 153B | | No | | No | | | 4 | 389, Nayagaon Police Station, Dist.Begusarai | 6547/2015 | Chief Judicial Magistrate Sub Judge-II, Begusarai | 188 | Sec.125 R.P. Act | No | | No | | |
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 1 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436) 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 Imputations, assertions prejudicial to national-integration (IPC Section-153B) 2 charges related to Punishment for Defamation (IPC Section-500) 1 charges related to Criminal intimidation (IPC Section-503) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Defamation (IPC Section-499) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 20,633 20 Thou+
| 72,578 72 Thou+
| Nil | Nil | Nil | Nil | Rs 93,211 93 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ADC Bank 607444182151 1,50,492 1 Lacs+
ADC Bank 607444182140 67,987 67 Thou+
Bank Of India 201110100024583 7,59,563 7 Lacs+
Bank Of Baroda 0795010001657 7,471 7 Thou+
RNMB Navrangpura 04803100004699 29,083 29 Thou+
Kalupur Commercial Co.Op Bank 0211010107904 14,263 14 Thou+
Kotak Mahindra Bank 0022101964 4,84,544 4 Lacs+
State Bank Of India 37114057751 1,10,115 1 Lacs+
Bank Of India 211110110014865 5,000 5 Thou+
Fixed Deposit ADC Bank 107001949935 50,000 50 Thou+
Dindayal Co Op Housing Society Ltd 702 2,11,192 2 Lacs+
| ADC Bank 607444213657 48,938 48 Thou+
Bank Of Baroda 0795010004023 5,38,647 5 Lacs+
RNSB 048003100004938 34,085 34 Thou+
Kalupur Commercial Co Op Bank 1010124137 25,352 25 Thou+
Kotak Mahindra Bank 2012433104 5,05,436 5 Lacs+
ADC Bank 107003920617 80,000 80 Thou+
FD No. 107003920583 30,000 30 Thou+
FD No. 107008024446 1,00,000 1 Lacs+
FD No. 60744409605 25,000 25 Thou+
FD No. 107003920550 49,914 49 Thou+
FD No. 107008024526 99,800 99 Thou+
FD No. 107009214981 25,000 25 Thou+
Kotak Mahindra Bank 2013642741 2,80,000 2 Lacs+
RNSB Navrangpura 3405/21000339/1 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 37,61,882 37 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Listed Share Varsagat 28.02.2013 14,64,19,113 14 Crore+
Listed Share 2,91,91,096 2 Crore+
None Listed Share 3,08,140 3 Lacs+
| Listed Share 4,35,19,645 4 Crore+
None Listed Share 1,58,845 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,95,96,839 21 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 839200757 3,15,202 3 Lacs+
LIC Policy 838430135 5,04,420 5 Lacs+
LIC 838431444 1,68,120 1 Lacs+
Pension Plan 110008005106 1,00,000 1 Lacs+
| LIC 838412092 4,36,478 4 Lacs+
LIC Policy 838430975 4,28,600 4 Lacs+
LIC 839200761 1,57,806 1 Lacs+
Pension Plan 110098005107 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,10,626 22 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold Jewellery 770 Gram 7 Carat Silver 25 Kigra 30,65,310 30 Lacs+
Gold Jewellery 160 Gram 4,64,480 4 Lacs+
| Gold Jewellery 1620 Gram Diamond Jewellery 63Carat 63,34,218 63 Lacs+
| Nil | Nil | Nil | Nil | Rs 98,64,008 98 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 18,24,46,224 18 Crore+ | 5,30,80,252 5 Crore+ | Nil | Nil | Nil | Nil | Rs 23,55,26,476 23 Crore+ |
Totals (Calculated as Sum of Values) | Rs 18,24,46,224 18 Crore+ | Rs 5,30,80,342 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 23,55,26,566 23 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Karabtoya Vadnagar 172, 175, 176, 177, 184 40% Part
Total Area 10.477Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 415035.00
Development Cost 0.00 80,23,738 80 Lacs+
Lilapur Haskoi 77
Total Area 1.408Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-07-19
Purchase Cost 131700.00
Development Cost 0.00 45,61,280 45 Lacs+
| Karabtiya Vadnagar 172, 175, 176, 177, 184 40 % Part
Total Area 10.477Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,23,738 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,06,08,756 2 Crore+ |
ii | Non Agricultural Land | Mouje Shilaj Haskoi Ahmedabad Block No.821, Plot No. 48
Total Area 59890.89Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,00,000 6 Crore+ |
iii | Commercial Buildings | G-7, G-8 Part Shapath Eksha Ahmedabad Plot No. 50, 51 TP No. 28
Total Area 2690Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-12-31
Purchase Cost 15540075.00
Development Cost 0.00 1,55,40,075 1 Crore+
Heritage Ashram Road Ahmedabad Plot No. 95 Ellis Bridge TP Scheme No.3
Total Area 2650Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
A-01, Surya Complex Gurukul Road, Memongar Ahmedabad Plot No. 201, TP Scheme No. 1
Total Area 293Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
| High Street Mouje Koyrab City 301
Total Area 4625Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 5550000.00
Development Cost 0.00 1,60,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 4,80,40,075 4 Crore+ |
iv | Residential Buildings | Mouje Mansa Gandhinagar 1144, 1158, 1201, 2015, 2022-23, 2025-33
Total Area 8535.85Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
16, Sudip Society Royal Crissant Thaltej Ahmedabad Plot No. 169/1 TP Scheme 38 50% Part
Total Area 3848.13Acre
Built Up Area 3411Acre
Whether Inherited N
Purchase Date 2011-03-14
Purchase Cost 12289125.00
Development Cost 0.00 1,50,00,000 1 Crore+
Sector-1, Gandhi Nagar, Plot No.510
Total Area 3511.43 Sq.Ft.
Built Up Area 323
Whether Inherited N
Purchase Date 2002-07-31
Purchase Cost 98062.00
Development Cost 210000.00 71,00,000 71 Lacs+
| 16, Sudip Society Royal Crissant Thaltej Daskoi Ahmedabad Plot No. 169/1 Scheme No. 38 50% Part
Total Area 3848Acre
Built Up Area 3411Acre
Whether Inherited N
Purchase Date 2011-07-14
Purchase Cost 12289125.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,91,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,87,25,093 12 Crore+ | 3,90,23,738 3 Crore+ | Nil | Nil | Nil | Nil | Rs 16,77,48,831 16 Crore+ |
Totals Calculated | Rs 12,87,25,093 12 Crore+ | Rs 3,90,23,738 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 16,77,48,831 16 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Unsecured Loan Rupaben Shah 6,07,787 6 Lacs+
Rent Deposit 9,69,250 9 Lacs+
| Rent Deposit 3,32,550 3 Lacs+
Unsecured Loan, Alkaben Shah 5,60,000 5 Lacs+
Rajeshwari Ben Shah 23,00,000 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,69,587 47 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 15,77,037 15 Lacs+ | 31,92,550 31 Lacs+ | Nil | Nil | Nil | Nil | Rs 47,69,587 47 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 15,77,037 15 Lacs+ | Rs 31,92,550 31 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 47,69,587 47 Lacs+ |