Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,07,477 ~ 6 Lacs+ 2016 - 2017 ** Rs 10,31,977 ~ 10 Lacs+ 2015 - 2016 ** Rs 23,08,126 ~ 23 Lacs+ 2014 - 2015 ** Rs 24,30,584 ~ 24 Lacs+ 2013 - 2014 ** Rs 10,21,483 ~ 10 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 27,83,917 ~ 27 Lacs+ 2016 - 2017 ** Rs 1,24,523 ~ 1 Lacs+ 2015 - 2016 ** Rs 3,26,805 ~ 3 Lacs+ 2014 - 2015 ** Rs 9,24,842 ~ 9 Lacs+ 2013 - 2014 ** Rs 9,49,900 ~ 9 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 96,94,069 ~ 96 Lacs+ 2016 - 2017 ** Rs 73,96,066 ~ 73 Lacs+ 2015 - 2016 ** Rs 72,89,076 ~ 72 Lacs+ 2014 - 2015 ** Rs 73,13,831 ~ 73 Lacs+ 2013 - 2014 ** Rs 1,00,96,995 ~ 1 Crore+ |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 5,58,000 5 Lacs+
| 10,000 10 Thou+
| 1,95,000 1 Lacs+
| Nil | Nil | Nil | Rs 7,63,000 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda 1,01,940 1 Lacs+
Dena Bank 37,255 37 Thou+
Navanagar Bank 98,717 98 Thou+
Yes Bank 41,742 41 Thou+
Dena FDR 41,11,072 41 Lacs+
| Bank Of Baroda 1,12,679 1 Lacs+
Dena Bank 2,504 2 Thou+
Yes Bank 65,706 65 Thou+
| Bank Of Baroda 60,070 60 Thou+
Dena Bank 1,989 1 Thou+
SBI Bank 28,270 28 Thou+
Yes Bank 28,201 28 Thou+
| Nil | Nil | Nil | Rs 46,90,145 46 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share 1,33,330 1 Lacs+
Mutual Fund 5,10,285 5 Lacs+
| Share 8,35,523 8 Lacs+
PPF 2,72,206 2 Lacs+
| Share 1,93,677 1 Lacs+
PPF 5,73,126 5 Lacs+
| Nil | Nil | Nil | Rs 25,18,147 25 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 1,76,006 1 Lacs+
| LIC 5,55,026 5 Lacs+
| LIC 8,96,622 8 Lacs+
Birla Sun Life 3,00,000 3 Lacs+
ICICI 3,14,401 3 Lacs+
| Nil | Nil | Nil | Rs 22,42,055 22 Lacs+ |
v | Personal loans/advance given | Krishna Band Developers 3,98,394 3 Lacs+
Mayur Developers 9,639 9 Thou+
Mayur Reality 1,809 1 Thou+
Mayur Band Developers 5,06,443 5 Lacs+
Personal Loan 6,19,019 6 Lacs+
JJPV Solar Pvt Ltd 5,67,000 5 Lacs+
Mohanbhai Nukam 1,00,000 1 Lacs+
Finix Agro Solution 23,00,000 23 Lacs+
Accupress Lab 51,82,835 51 Lacs+
Suku Prima 3,64,500 3 Lacs+
Yadunandan Kalvani Mandal Trust 2,90,000 2 Lacs+
| Jaikishan Developers 43,53,346 43 Lacs+
Personal Loan 1,08,86,086 1 Crore+
Kotak Security 55,666 55 Thou+
Ajij Valimamad Shaikh 52,625 52 Thou+
| Mayur Plastic 1,81,306 1 Lacs+
Personal Loan 5,98,72,771 5 Crore+
Finix Agro Solution 1,50,000 1 Lacs+
Suraj Oil Mill 7,20,000 7 Lacs+
| Nil | Nil | Nil | Rs 8,66,11,439 8 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Tractor 17-10-16 1,88,351 1 Lacs+
| Nil | Nil | Nil | Rs 1,88,351 1 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 400 Gram Gold 11,92,000 11 Lacs+
| 190 Gram Gold 5,80,151 5 Lacs+
| Nil | Nil | Nil | Rs 17,72,151 17 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,53,11,198 1 Crore+ | 1,83,93,367 1 Crore+ | 6,42,83,935 6 Crore+ | Nil | Nil | Nil | Rs 9,79,88,500 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,61,07,986 1 Crore+ | Rs 1,83,93,367 1 Crore+ | Rs 6,42,83,935 6 Crore+ | Nil
| Nil
| Nil
| Rs 9,87,85,288 9 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Jamnagar Sr No. 1040, 1041
Total Area 10Acre06Guntha
Built Up Area
Whether Inherited N
Purchase Date 2018-03-03
Purchase Cost 3574637.00
Development Cost 0.00 45,00,000 45 Lacs+
Khambaliya Sr No. 26
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-03-03
Purchase Cost 3157915.00
Development Cost 0.00 40,00,000 40 Lacs+
Khimlaya Sr No. 17 & 20, 18, 20, 703, 7, 18,19
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-02-08
Purchase Cost 259240.00
Development Cost 0.00 6,50,000 6 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-11-17
Purchase Cost 530552.00
Development Cost 0.00 9,10,000 9 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-11-17
Purchase Cost 796797.00
Development Cost 0.00 14,00,000 14 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-08-01
Purchase Cost 71750.00
Development Cost 0.00 90,000 90 Thou+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-11-17
Purchase Cost 961812.00
Development Cost 0.00 10,30,000 10 Lacs+
| Boska Detrok Sr No. 269, 272
Total Area 3Acre16Guntha
Built Up Area
Whether Inherited N
Purchase Date 2009-06-15
Purchase Cost 152007.00
Development Cost 0.00 5,75,000 5 Lacs+
| Jamnagar Sr No. 1431/1/2/1/1 Sr No. 39,37,1285,1294/1
Total Area 28Acre63Guntha
Built Up Area
Whether Inherited Y
Purchase Date 2013-06-20
Purchase Cost 1100144.00
Development Cost 0.00 1,50,00,000 1 Crore+
Bhadana Viramgam 462
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-07-16
Purchase Cost 297000.00
Development Cost 0.00 40,00,000 40 Lacs+
Bhadana Viramgam 478
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-03-31
Purchase Cost 256624.00
Development Cost 0.00 55,00,000 55 Lacs+
Bhadana Viramgam 464
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-10-03
Purchase Cost 1634453.00
Development Cost 0.00 55,00,000 55 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-02-09
Purchase Cost 298800.00
Development Cost 0.00 6,25,000 6 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-02-09
Purchase Cost 355000.00
Development Cost 0.00 6,81,000 6 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-04-01
Purchase Cost 261700.00
Development Cost 0.00 3,91,000 3 Lacs+
| Nil | Nil | Nil | Rs 4,48,52,000 4 Crore+ |
ii | Non Agricultural Land | Jamnagar 1155/2
Total Area 257169Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-04-17
Purchase Cost 57942.00
Development Cost 0.00 1,20,000 1 Lacs+
Dwara 3843/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-08-01
Purchase Cost 7725180.00
Development Cost 0.00 1,22,25,000 1 Crore+
Jamnagar 658/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-01-12
Purchase Cost 20268420.00
Development Cost 0.00 2,10,68,420 2 Crore+
Khambaliya 3346
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 263658.00
Development Cost 0.00 55,00,000 55 Lacs+
Jamnagar 36
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-09-06
Purchase Cost 269415.00
Development Cost 0.00 65,70,000 65 Lacs+
| Jamnagar Sr No. 1096
Total Area 101292Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-10-03
Purchase Cost 2152.00
Development Cost 0.00 2,00,000 2 Lacs+
Jamnagar 1304
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-06-15
Purchase Cost 1177277.00
Development Cost 0.00 2,10,68,420 2 Crore+
| Jamnagar 98/
Total Area 178387Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-02-06
Purchase Cost 379485.00
Development Cost 0.00 3,75,86,000 3 Crore+
Jamnagar 1081
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-05-20
Purchase Cost 493636.00
Development Cost 0.00 2,95,500 2 Lacs+
Jamnagar 1096
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-10-03
Purchase Cost 2152.00
Development Cost 0.00 3,00,000 3 Lacs+
Jamnagar 1204
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-07-18
Purchase Cost 13634.00
Development Cost 0.00 3,60,000 3 Lacs+
Jamnagar 1304
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-06-15
Purchase Cost 1177217.00
Development Cost 0.00 1,51,63,200 1 Crore+
Jamnagar 90/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-05-25
Purchase Cost 540244.00
Development Cost 0.00 50,10,000 50 Lacs+
| Nil | Nil | Nil | Rs 12,54,66,540 12 Crore+ |
iii | Commercial Buildings | Nil | Nil | Jamnagar 128/3-4
Total Area 1617Acre
Built Up Area 5812.56Acre
Whether Inherited N
Purchase Date 1993-11-09
Purchase Cost 32800.00
Development Cost 171625.00 50,21,000 50 Lacs+
| Nil | Nil | Nil | Rs 50,21,000 50 Lacs+ |
iv | Residential Buildings | Nil | Nil | Jamnagar 128/3-4
Total Area 5658Acre
Built Up Area 4490Acre
Whether Inherited N
Purchase Date 1993-11-09
Purchase Cost 167335.00
Development Cost 1867747.00 1,75,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,75,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,80,63,420 5 Crore+ | 2,18,43,420 2 Crore+ | 11,29,32,700 11 Crore+ | Nil | Nil | Nil | Rs 19,28,39,540 19 Crore+ |
Totals Calculated | Rs 5,80,63,420 5 Crore+ | Rs 2,18,43,420 2 Crore+ | Rs 11,29,32,700 11 Crore+ | Nil
| Nil
| Nil
| Rs 19,28,39,540 19 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Agriculture Loan Dena Bank 2,69,821 2 Lacs+
Agriculture Loan Bank Of Baroda 1,03,552 1 Lacs+
| Nil | Agriculture Loan Dena Bank 1,84,966 1 Lacs+
| Nil | Nil | Nil | Rs 5,58,339 5 Lacs+ |
Loans due to Individual / Entity | Family Member Loan 3,44,51,593 3 Crore+
Dwarka Cement 43,50,000 43 Lacs+
Masribhai Dhrangu Joint Account 4,12,909 4 Lacs+
Vrijlal Datani 3,70,000 3 Lacs+
| Family Member Loan 26,50,000 26 Lacs+
| Family Member Loan 7,62,908 7 Lacs+
Mukesh Suva 2,82,500 2 Lacs+
| Nil | Nil | Nil | Rs 4,32,79,910 4 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,99,57,875 3 Crore+ | 26,50,000 26 Lacs+ | 12,30,374 12 Lacs+ | Nil | Nil | Nil | Rs 4,38,38,249 4 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 3,99,57,875 3 Crore+ | Rs 26,50,000 26 Lacs+ | Rs 12,30,374 12 Lacs+ | Nil
| Nil
| Nil
| Rs 4,38,38,249 4 Crore+ |