Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | None ** Rs 11,14,687 ~ 11 Lacs+ None ** Rs 9,42,126 ~ 9 Lacs+ None ** Rs 9,26,167 ~ 9 Lacs+ None ** Rs 7,63,455 ~ 7 Lacs+ None ** Rs 9,84,581 ~ 9 Lacs+ |
spouse | Y | 2014 - 2015 | None ** Rs 5,40,365 ~ 5 Lacs+ None ** Rs 4,98,458 ~ 4 Lacs+ None ** Rs 4,59,532 ~ 4 Lacs+ None ** Rs 2,40,000 ~ 2 Lacs+ None ** Rs 4,86,819 ~ 4 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 75,000 75 Thou+
| 50,000 50 Thou+
| Nil | 5,000 5 Thou+
| Nil | Nil | Rs 1,30,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank, Navrangpura,SB A/c Balance 5,80,049 5 Lacs+
HDFC Bank, Pachvati SB A/c BAlace 15,365 15 Thou+
Bank Of America, A/c BAlance 2,64,642 2 Lacs+
Panjab NAtional Bank,Kapadvanj, A/c Balance 50,438 50 Thou+
| HDFC Bank, Paldi,Sb A/c Balance 14,588 14 Thou+
FD United Co-Operative Bank 26,339 26 Thou+
| Nil | HDFC Bank.Paldi,SB A/c Balance 1,51,382 1 Lacs+
FD United Co-operative Bank 57,841 57 Thou+
FD Bank OF America 75,740 75 Thou+
| Nil | Nil | Rs 12,36,384 12 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Listed Company Shareholders 2,66,34,030 2 Crore+
Las Olas Ocean Ressort Partners LLP,U.S.A. 2,75,00,000 2 Crore+
| Listed Co,.Share Holders 3,97,955 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,45,31,985 5 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | PPF A/c SBI, Prabhat Society 9,71,427 9 Lacs+
Vima Policy LIC 4,65,000 4 Lacs+
Bajaj Alliance 2,00,000 2 Lacs+
HDFC Life 17,52,000 17 Lacs+
| PPF A/c SBI, Prabhat Society 12,00,000 12 Lacs+
Vima Policy LIC 1,65,000 1 Lacs+
Bajaj Alliance 2,50,000 2 Lacs+
HDFC Life 3,10,000 3 Lacs+
MAx Life 4,46,919 4 Lacs+
| Nil | Vima Policy 3,65,000 3 Lacs+
| Nil | Nil | Rs 61,25,346 61 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Solario Motor, Reg. No.GJ27 BE 2498, Year-2016 5,25,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,25,000 5 Lacs+ |
vii | Jewellery (give details weight value) | Gold 100 Gm 3,00,000 3 Lacs+
Diamond 3 Caret 1,00,000 1 Lacs+
| Gols 500 Gm 15,00,000 15 Lacs+
Diamond 5 Caret 1,50,000 1 Lacs+
| Nil | Gold 100 Gm 3,00,000 3 Lacs+
Diamond 3 Caret 1,00,000 1 Lacs+
| Nil | Nil | Rs 24,50,000 24 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 5,94,32,952 5 Crore+ | 45,10,801 45 Lacs+ | Nil | 10,54,963 10 Lacs+ | Nil | Nil | Rs 6,49,98,716 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,94,32,951 5 Crore+ | Rs 45,10,801 45 Lacs+ | Nil
| Rs 10,54,963 10 Lacs+ | Nil
| Nil
| Rs 6,49,98,715 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Plot No.179, Supan Plot Owners Associations, Village Nighrad, Taluka-Sanand, District-Ahemedabad, Survey No.29
Total Area 1051 Sq.Yard
Built Up Area
Whether Inherited N
Purchase Date 1994-02-20
Purchase Cost 66300.00
Development Cost 0.00 6,00,000 6 Lacs+
| Plot No.7, Karmabhumi Village,Rancharda, District-Gandhinagar,Survey No.125, 126, 131, 138
Total Area 1000 Sq.Yard
Built Up Area
Whether Inherited N
Purchase Date 2001-05-10
Purchase Cost 55000.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 66,00,000 66 Lacs+ |
iii | Commercial Buildings | 4th Floor, G-4, Sumeru Tower, Near Parimal Crossing, Paldi, Ahemedabad, Survey No.764/5
Total Area 635 Sq.Ft
Built Up Area 635 Sq.Ft
Whether Inherited N
Purchase Date 1997-10-17
Purchase Cost 500000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
iv | Residential Buildings | A-3, Sreenath Apartment, Maninagar, Ahemedabad,Survey No.54/55
Total Area
Built Up Area 110 Sq.Meter
Whether Inherited N
Purchase Date 1997-10-17
Purchase Cost 220000.00
Development Cost 0.00 35,00,000 35 Lacs+
| A-4, Shreenath Apartment, Maninagar, Ahemedabad,Survey No.54/55
Total Area
Built Up Area 110 Sq.Meter
Whether Inherited N
Purchase Date 2004-07-15
Purchase Cost 250000.00
Development Cost 0.00 35,00,000 35 Lacs+
A-2 Yash Appartment,Maninagar,Ahemedabad,54/55
Total Area
Built Up Area 105 Sq.Meter
Whether Inherited N
Purchase Date 1997-10-17
Purchase Cost 496000.00
Development Cost 0.00 35,00,000 35 Lacs+
1694 Dhadni Pode, Astodiya, Ahemedabad,Survey No.2461
Total Area
Built Up Area 127 Sq.Meter
Whether Inherited N
Purchase Date 2009-05-06
Purchase Cost 600000.00
Development Cost 0.00 28,00,000 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,33,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 56,00,000 56 Lacs+ | 1,58,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,14,00,000 2 Crore+ |
Totals Calculated | Rs 56,00,000 56 Lacs+ | Rs 1,58,00,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,14,00,000 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFc Bank Share Loan 19,99,262 19 Lacs+
HDFc Bank Share Loan 20,17,377 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,16,639 40 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Girishbhai Patel 1,50,00,000 1 Crore+
Bhartiben Patel 15,00,000 15 Lacs+
| M.R.Bhervad 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,15,00,000 2 Crore+ |
Grand Total of Liabilities (as per affidavit) | 2,05,12,343 2 Crore+ | 50,00,000 50 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,55,12,343 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 | 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 2,05,16,639 2 Crore+ | Rs 50,00,000 50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,55,16,639 2 Crore+ |