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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**

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	Okha Police Station Crime No. 192/07	221/2016	Judicial Magistrate First Class Okha		Section 127 (A) R.P. Act. 1951	No		No

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--------

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
iv	(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
iv	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+

Assets:	Rs 29,08,28,040 ~29 Crore+
Liabilities:	Rs 4,38,38,249 ~4 Crore+

Kandoriya Mulubhai Ranmalbhai

JAMNAGAR (GUJARAT)

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