Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,75,000 ~ 2 Lacs+ 2017 - 2018 ** Rs 3,61,870 ~ 3 Lacs+ 2016 - 2017 ** Rs 4,18,500 ~ 4 Lacs+ 2015 - 2016 ** Rs 4,62,800 ~ 4 Lacs+ 2014 - 2015 ** Rs 4,15,500 ~ 4 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,38,840 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,33,710 ~ 3 Lacs+ 2016 - 2017 ** Rs 3,01,200 ~ 3 Lacs+ 2015 - 2016 ** Rs 2,48,890 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,04,800 ~ 2 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,08,000 ~ 3 Lacs+ 2017 - 2018 ** Rs 1,80,000 ~ 1 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,75,000 ~ 2 Lacs+ 2017 - 2018 ** Rs 1,95,500 ~ 1 Lacs+ 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 | 3273/2010, Naroda Police Station, Ahmedabad | CC No.80/11 | The Kanta Court No. 18, Ahmedabad | 323, 294B | Sec.30 Arms Act | Yes | 28 Jan 2011 | No | | | 2 | 250/2018, Odhav Police Station Ahmedabad | | | 420, 465, 467, 468, 471, 114 | | 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 Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Punishment for forgery (IPC Section-465) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Abettor present when offence is committed (IPC Section-114) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 5,00,000 5 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Gandhinagar Nagrik Bank 1446 1,574 1 Thou+
Union Bank 621902010005818 2,641 2 Thou+
Bank Of Baroda 40970100002371 5,575 5 Thou+
Baroda GIDC Sector 25 40970200000189 10,900 10 Thou+
| The Gandhinagar Nagrik Bank Sector 27 5068 1,141 1 Thou+
Saving Union Bank 621902010007502 5,574 5 Thou+
| Nil | Bank Of Baroda Sector 25 40970100002069 3,845 3 Thou+
| Punjab National Bank Sector 16 10,003 10 Thou+
Indian Bank Sector 16, Gandhinagar 6186139708 12
Corporation Bank Sector 28 041700101032040 45
| Nil | Rs 41,310 41 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Tata Insurance 02362761450057700 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Activa GJ18AE0745, GJ1GP4564, GJ18CF6155 1,50,000 1 Lacs+
Hero Honda 2 Cycle 7,000 7 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,57,000 1 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery 8,00,000 8 Lacs+
Diamond Jewellery 5,00,00,000 5 Crore+
Diamond Jewellery 3,00,000 3 Lacs+
Diamond Jewellery 1,40,000 1 Lacs+
Rolex Watch 50,000 50 Thou+
Rado Watch 1,00,000 1 Lacs+
Apple IPhone 2 Samsung 1 Nokia Mobile 1,25,000 1 Lacs+
2 Computer Set 25,000 25 Thou+
Videocon TV 4,000 4 Thou+
Japan VCR 4,000 4 Thou+
VCD Player 4,000 4 Thou+
Piramal Co. TV Black & White 40,000 40 Thou+
Sewing Machine Arun Co 4,000 4 Thou+
Dell Co. Laptop 40,000 40 Thou+
Sony Co laptop 38,000 38 Thou+
Sony Co. LED 82,000 82 Thou+
Revolver 32 Bore B-2157 License No. 43/98GN 0*(Value Not Given)
Liquor Permit No. 0013633 Reg No. 64 0*(Value Not Given)
| Gold Silver Jewellery 6,00,000 6 Lacs+
Diamond Jewellery 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,32,56,000 5 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 5,44,19,690 5 Crore+ | 16,06,715 16 Lacs+ | Nil | 3,845 3 Thou+ | 10,060 10 Thou+ | Nil | Rs 5,60,40,310 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,44,33,690 5 Crore+ | Rs 16,06,715 16 Lacs+ | Nil
| Rs 3,845 3 Thou+ | Rs 10,060 10 Thou+ | Nil
| Rs 5,60,54,310 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Survey No. 11 Joint Property Land Vadhniya Amreli 12 Part 4
Total Area 11Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 35,00,000 35 Lacs+ |
ii | Non Agricultural Land | 95 Shri Ram Plot 3 Plot Plot No. 142, 143, 144
Total Area 150Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 51000.00
Development Cost 0.00 11,50,000 11 Lacs+
Vadhniya Amreli Plot No. 97, 75, 76, 77
Total Area 500Sq.Var
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,50,000 21 Lacs+ |
iii | Commercial Buildings | Ahmedabad Nikol Shreyans Park Society Shop No. 8 261, Final Plot No. 191 TP No. 1(44) Nikol Ahmedabad
Total Area 10Sq.Var
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00 20,00,000 20 Lacs+
Ahmedabad Rakhiyal Gitanagar Society Viratnagar National Highway No. 8 289/1, 290/1 Final Plot No. 173 TP No. 1(44)
Total Area 1981Sq.Var
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6440231.00
Development Cost 0.00 12,00,00,000 12 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 12,20,00,000 12 Crore+ |
iv | Residential Buildings | Ahmedabad Nikol Shreyans Park Society Shop No. 11 261, Final Plot No. 191 TP No. 1(44)
Total Area 40Sq.Var
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 13,26,50,000 13 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 13,26,50,000 13 Crore+ |
Totals Calculated | Rs 13,26,50,000 13 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 13,26,50,000 13 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|