Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,57,492 ~ 5 Lacs+ 2016 - 2017 ** Rs 5,44,122 ~ 5 Lacs+ 2015 - 2016 ** Rs 4,89,208 ~ 4 Lacs+ 2014 - 2015 ** Rs 4,74,986 ~ 4 Lacs+ 2013 - 2014 ** Rs 3,99,550 ~ 3 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,92,473 ~ 3 Lacs+ 2016 - 2017 ** Rs 3,79,445 ~ 3 Lacs+ 2015 - 2016 ** Rs 3,17,352 ~ 3 Lacs+ 2014 - 2015 ** Rs 3,03,233 ~ 3 Lacs+ 2013 - 2014 ** Rs 2,49,022 ~ 2 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,17,855 ~ 7 Lacs+ 2016 - 2017 ** Rs 7,17,964 ~ 7 Lacs+ 2015 - 2016 ** Rs 6,64,747 ~ 6 Lacs+ 2014 - 2015 ** Rs 5,04,384 ~ 5 Lacs+ 2013 - 2014 ** Rs 5,02,311 ~ 5 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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 19,26,693 19 Lacs+
| 5,98,953 5 Lacs+
| 4,74,390 4 Lacs+
| Nil | Nil | Nil | Rs 30,00,036 30 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 23,33,234 23 Lacs+
| 1,47,803 1 Lacs+
| 7,11,890 7 Lacs+
| 1,00,000 1 Lacs+
| 1,00,000 1 Lacs+
| Nil | Rs 33,92,927 33 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | 6,000 6 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 6,000 6 Thou+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | 45,02,230 45 Lacs+
| 4,88,590 4 Lacs+
| 29,62,964 29 Lacs+
| Nil | Nil | Nil | Rs 79,53,784 79 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | 6,97,838 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,97,838 6 Lacs+ |
vii | Jewellery (give details weight value) | 1,02,400 1 Lacs+
| 3,12,600 3 Lacs+
| 85,400 85 Thou+
| Nil | Nil | Nil | Rs 5,00,400 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 95,68,395 95 Lacs+ | Rs 15,47,946 15 Lacs+ | Rs 42,34,644 42 Lacs+ | Rs 1,00,000 1 Lacs+ | Rs 1,00,000 1 Lacs+ | Nil
| Rs 1,55,50,985 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Madhda 159 Part 1/2
Total Area 0.09Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,000 80 Thou+
Madhda 282 Part 1
Total Area 0.24Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
Devadh 11B
Total Area 0.05Guntha
Built Up Area
Whether Inherited N
Purchase Date 2013-11-01
Purchase Cost 793496.00
Development Cost 0.00 8,50,000 8 Lacs+
Devadh 17
Total Area 0.03Guntha
Built Up Area
Whether Inherited N
Purchase Date 2016-08-06
Purchase Cost 510090.00
Development Cost 0.00 6,75,000 6 Lacs+
Dakhanvada 73/B/1
Total Area 0.05Guntha
Built Up Area
Whether Inherited N
Purchase Date 2015-04-09
Purchase Cost 881669.00
Development Cost 0.00 10,50,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,55,000 28 Lacs+ |
ii | Non Agricultural Land | Baben 41
Total Area 0-13Guntha
Built Up Area
Whether Inherited N
Purchase Date 2016-03-31
Purchase Cost 285502.00
Development Cost 0.00 4,25,000 4 Lacs+
Sevni 785
Total Area 0-02Guntha
Built Up Area
Whether Inherited N
Purchase Date 2016-09-20
Purchase Cost 32730.00
Development Cost 0.00 50,000 50 Thou+
Sevni 786
Total Area 0-04Guntha
Built Up Area
Whether Inherited N
Purchase Date 2016-08-24
Purchase Cost 66340.00
Development Cost 0.00 1,00,000 1 Lacs+
| Devadh City Survey No. 290
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 153492.00
Development Cost 0.00 1,90,000 1 Lacs+
| Devadh City Survey No. 290
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 153492.00
Development Cost 0.00 1,90,000 1 Lacs+
| Nil | Nil | Nil | Rs 9,55,000 9 Lacs+ |
iii | Commercial Buildings | Katargaom Sr No. 362/1-2, Akshar Diamond Market Office No. 37
Total Area 100Sq.Ft
Built Up Area 100Sq.Ft
Whether Inherited N
Purchase Date 2008-03-19
Purchase Cost 53210.00
Development Cost 0.00 2,80,000 2 Lacs+
Katargam Sr No. 362/1-2, Akshar Diamond Market Office No. 47, 50% Part
Total Area 50Sq.Ft
Built Up Area 50Sq.Ft
Whether Inherited N
Purchase Date 2004-09-11
Purchase Cost 26600.00
Development Cost 0.00 1,40,000 1 Lacs+
| Katargam Sr No. 362/1-2 Akshar Diamond Market Office No. 40 50% Part
Total Area 50Sq.Ft
Built Up Area 50Sq.Ft
Whether Inherited N
Purchase Date 2008-03-24
Purchase Cost 29100.00
Development Cost 0.00 1,40,000 1 Lacs+
Althan Block No. 129 Central Plaza Shop No. J25 50% Part
Total Area 365Sq.Ft
Built Up Area 365Sq.Ft
Whether Inherited N
Purchase Date 2015-05-06
Purchase Cost 712450.00
Development Cost 0.00 8,50,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,10,000 14 Lacs+ |
iv | Residential Buildings | Katargam Sr No. 420/3 Part Shrinivas Complex Flat No. A/1004
Total Area 1165Sq.Ft
Built Up Area 1165Sq.Ft
Whether Inherited N
Purchase Date 2017-10-17
Purchase Cost 1692450.00
Development Cost 0.00 21,00,000 21 Lacs+
| Katargaoom Sr No. 420/3 Shrinivas Complex Flat No. A/1003
Total Area 815Sq.Ft
Built Up Area 815Sq.Ft
Whether Inherited N
Purchase Date 2017-10-17
Purchase Cost 972850.00
Development Cost 0.00 11,00,000 11 Lacs+
| Devadh Gamtan Flat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 178300.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 34,00,000 34 Lacs+ |
v | Others | Soham Enterprises Partnership Investment
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 26,78,489 26 Lacs+
Universal Syndicate Partnership Investment
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,14,525 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 27,93,014 27 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 87,43,014 87 Lacs+ | 20,90,000 20 Lacs+ | 3,90,000 3 Lacs+ | Nil | Nil | Nil | Rs 1,12,23,014 1 Crore+ |
Totals Calculated | Rs 87,43,014 87 Lacs+ | Rs 22,80,000 22 Lacs+ | Rs 3,90,000 3 Lacs+ | Nil
| Nil
| Nil
| Rs 1,14,13,014 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Yes Bank Overdraft 20,35,706 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,35,706 20 Lacs+ |
Loans due to Individual / Entity | Asmitaben Jayeshbhai 6,50,000 6 Lacs+
Dhameliya Piyushkumar Vallabhbhai 25,00,000 25 Lacs+
Gitaben Vijaybhai Unsecure Loan 7,00,000 7 Lacs+
Hiteshbhai Devrajbhai 2,99,000 2 Lacs+
Hiteshbhai Dhirubhai 5,00,000 5 Lacs+
Jignaben Rajnikant Dankhra 7,00,000 7 Lacs+
Ketnaben Hiteshkumar Maniya 6,50,000 6 Lacs+
Miraben Pankajbhai Parmar 4,90,000 4 Lacs+
Rajnibhai Jivrajbhai 21,00,000 21 Lacs+
Shaileshbhai Devrajbhai 2,00,000 2 Lacs+
Vallahbhbhai Dayabhai Dhameliya 16,00,000 16 Lacs+
| Piyushkumar Vallabhbhai Dhameliya 5,00,000 5 Lacs+
Vallabhbhai Dayabhai Dhameliya 3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,12,39,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,24,24,706 1 Crore+ | 8,50,000 8 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,32,74,706 1 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 1,24,24,706 1 Crore+ | Rs 8,50,000 8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,32,74,706 1 Crore+ |