| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 3,80,713 3 Lacs+
| 82,207 82 Thou+
| 1,40,590 1 Lacs+
| Nil | 25,270 25 Thou+
| Rs 6,28,780
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Deposit FD
82,41,413 82 Lacs+
| Bank Deposit
19,64,416 19 Lacs+
| Bank Deposit
1,70,447 1 Lacs+
| Nil | Bank Deposit
15,63,444 15 Lacs+
| Rs 1,19,39,720
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | NSC & PPF Etc.
1,09,161 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,09,161
1 Lacs+ |
(b)
LIC or other insurance Policies | LIC Premium
13,54,848 13 Lacs+
| LIC Premium
13,56,372 13 Lacs+
| Nil | Nil | Nil | Rs 27,11,220
27 Lacs+ |
| v | Personal loans/advance given | A-1 Const NX
1,06,95,523 1 Crore+
Bhavesh Hiralal Solanki
22,00,000 22 Lacs+
Harshad Chandubhai rajadia
31,00,000 31 Lacs+
Khalidbhai Hyderbhai Patel
5,00,000 5 Lacs+
Komer Clearing Agency
25,00,000 25 Lacs+
Milan Holiding Ltd.
1,30,79,566 1 Crore+
Shree Sitaram Cotton Indusrites
5,00,000 5 Lacs+
Yes Mahendra Holiding Membership
9,52,250 9 Lacs+
Dinesh Lakhami Hariya
1,40,700 1 Lacs+
Hiralal Solanki HUF
78,264 78 Thou+
Santuben H. Solanki
4,000 4 Thou+
Chetankumar Dosa(Vachharaj Agencies
10,00,000 10 Lacs+
Hemal Ramesh Maheta ( Vachhraj Agencies )
5,00,000 5 Lacs+
Ashok Vyas(Vachhraj Agencies)
1,00,000 1 Lacs+
Bharat Chudasama( Vachhraj Agencies)
1,00,000 1 Lacs+
Sandeepbhai( Vachhraj Agencies)
1,00,000 1 Lacs+
Vachhraj Transpot (Vachhraj Agencies)
5,00,000 5 Lacs+
Bhavesh Hiralal Solanki (riddhi Sidhhi Developers)
20,00,000 20 Lacs+
Shantuben Solanki (Riddhi Siddhi Siddhi)
2,00,000 2 Lacs+
| A-1 Hights & Hospitality P. Ltd.
57,46,915 57 Lacs+
Hirabhai O. Solanki HUF
11,79,000 11 Lacs+
Hirabhai Solanki Vacchraj Transpot
24,58,214 24 Lacs+
Kumarlal Meghraj Sahlyani
7,50,000 7 Lacs+
| Hirabhai Solanki
78,264 78 Thou+
Sundry Loans
25,000 25 Thou+
A-1 Construction
2,00,000 2 Lacs+
| Nil | Tipl Ifra Pvt.Ltd.
35,000 35 Thou+
Accord Lifestyle LLP Shares
7,50,000 7 Lacs+
| Rs 4,94,72,696
4 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Mercedes GJ-18-BC-2528 Year 2014
42,00,845 42 Lacs+
Fortuner GJ-4-CR-2528 Year 2017
32,00,000 32 Lacs+
Innova GJ-1-RP-2528 Year 2016
5,77,331 5 Lacs+
Creta GJ-18-BB-2528 Year 2017
16,00,000 16 Lacs+
| Audi GJ-04-CA-2528 Year 2013
19,06,704 19 Lacs+
| BMW Bike MH-02-EN-8228 Year 16/08/2017
17,95,025 17 Lacs+
| Nil | Nil | Rs 1,32,79,905
1 Crore+ |
| vii | Jewellery (give details weight value) | 486 GMS
13,60,800 13 Lacs+
| 1024 GMS
28,67,200 28 Lacs+
| 144 GMS
4,03,200 4 Lacs+
| 86.4GMS
2,41,920 2 Lacs+
| Nil | Rs 48,73,120
48 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 11,12,71,538 11 Crore+ | 3,50,07,799 3 Crore+ | 32,94,262 32 Lacs+ | 2,41,920 2 Lacs+ | 18,91,978 18 Lacs+ | Rs 15,17,07,497
15 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 5,92,75,414
5 Crore+ | Rs 1,83,11,028
1 Crore+ | Rs 28,12,526
28 Lacs+ | Rs 2,41,920
2 Lacs+ | Rs 23,73,714
23 Lacs+ | Rs 8,30,14,602
8 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Jolapur, Rajula, Amerali Srno 58/1 P & 58/3 P
Total Area 1-27-35
Built Up Area
Whether Inherited N
Purchase Date 2007-08-18
Purchase Cost 106070.00
Development Cost 0.00
34,00,245 34 Lacs+
Lunsapur, Jafrabad, Amereli Srno 596/1, 592/1
Total Area 4-75-51
Built Up Area
Whether Inherited N
Purchase Date 2007-12-29
Purchase Cost 443000.00
Development Cost 0.00
44,69,900 44 Lacs+
| Delwada Wadi UNA Srno 56-58-59-60p1-60p2 62/1,62/2,63/1,63/2,263/2 & 320
Total Area 8-47-82
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1449000.00
Development Cost 0.00
77,69,411 77 Lacs+
Nathad UNA Srno 44/1 P
Total Area 2-89-35
Built Up Area
Whether Inherited N
Purchase Date 2002-08-20
Purchase Cost 107850.00
Development Cost 0.00
25,75,215 25 Lacs+
| Undri Taluka UNA Srno 21/P-2, 23
Total Area 2.87.32
Built Up Area
Whether Inherited N
Purchase Date 2010-04-08
Purchase Cost 30000.00
Development Cost 0.00
17,47,190 17 Lacs+
Rohisa Tluka Jafrabad Srno 225
Total Area 0.73.93
Built Up Area
Whether Inherited N
Purchase Date 2011-08-07
Purchase Cost 350000.00
Development Cost 0.00
7,67,328 7 Lacs+
Lothpur Taluka Jfrabad Srno 160P 1
Total Area 2.49.89
Built Up Area
Whether Inherited N
Purchase Date 2017-04-10
Purchase Cost 1000000.00
Development Cost 0.00
19,74,000 19 Lacs+
Vadhera Jafradbad Srno 237/P1
Total Area 1.15.34
Built Up Area
Whether Inherited N
Purchase Date 2014-07-16
Purchase Cost 475000.00
Development Cost 0.00
9,80,000 9 Lacs+
Vadhera Jafrdabad Srno 249
Total Area 0.88.01
Built Up Area
Whether Inherited N
Purchase Date 2017-03-17
Purchase Cost 300000.00
Development Cost 0.00
7,92,000 7 Lacs+
Vadhera Jafrrabad Srno 249/P1
Total Area 0.97.13
Built Up Area
Whether Inherited N
Purchase Date 2017-04-29
Purchase Cost 875000.00
Development Cost 0.00
8,75,000 8 Lacs+
Lunsapur Jafrabad Srno 438
Total Area 1.97.29
Built Up Area
Whether Inherited N
Purchase Date 2015-07-30
Purchase Cost 1000000.00
Development Cost 0.00
18,54,000 18 Lacs+
Bachadar Rajula Srno 144/P1
Total Area 1.82.11
Built Up Area
Whether Inherited N
Purchase Date 2013-04-10
Purchase Cost 2000000.00
Development Cost 0.00
71,00,000 71 Lacs+
| Nil | Nil | Rs 3,43,04,289
3 Crore+ |
| ii | Non Agricultural Land | Gandhinagar Gujarat Sector no 8 Plot No 1073 Alotment By Government
Total Area 330 SqM.t
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 210733.00
Development Cost 0.00
1,00,00,000 1 Crore+
Mograpada Andheri Mumbai Srno 120 & 120/1 to 70
Total Area 2432 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2006-11-15
Purchase Cost 6000000.00
Development Cost 0.00
6,00,00,000 6 Crore+
Mograpada Andheri Mumbai Srno 93 & 93/32 to 51
Total Area 1988 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2007-04-27
Purchase Cost 0.00
Development Cost 0.00
4,40,00,000 4 Crore+
Rampala Rajula Srno 206-P & 197-P
Total Area 2-14-49
Built Up Area
Whether Inherited N
Purchase Date 2004-02-12
Purchase Cost 340890.00
Development Cost 0.00
1,10,37,700 1 Crore+
Mograpada Andheri Mumbai 1/3 Shares Srno 122 By Will
Total Area 1455.03 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Chatadiya Rajula 50% Ratio Srno 19/1/P-2
Total Area 7493 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-15
Purchase Cost 975000.00
Development Cost 0.00
37,76,472 37 Lacs+
Hindorna Rajula Ratio 20% Srno 69P
Total Area 13089.39 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 195000.00
Development Cost 0.00
2,35,620 2 Lacs+
Rajula 30% Ratio Srno 304/P-1
Total Area 3207.08 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-13
Purchase Cost 333000.00
Development Cost 0.00
24,43,734 24 Lacs+
Bharai Rajula Ratio 15% Srno 258/P-1
Total Area 3.06.49
Built Up Area
Whether Inherited N
Purchase Date 2012-05-31
Purchase Cost 750000.00
Development Cost 0.00
12,09,105 12 Lacs+
UNA Ratio 33.33% Srno 25-11-P 144
Total Area 422.95.42 SqMt.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-10
Purchase Cost 500000.00
Development Cost 0.00
6,00,000 6 Lacs+
Rajula Ratio 25% Srno 2563
Total Area 485.46 SqMt.
Built Up Area
Whether Inherited N
Purchase Date 2008-09-02
Purchase Cost 122500.00
Development Cost 0.00
3,38,625 3 Lacs+
Hindora Rajula Ratio 25% Srno 55/1
Total Area 1.01.17
Built Up Area
Whether Inherited N
Purchase Date 2015-01-28
Purchase Cost 2500000.00
Development Cost 0.00
9,00,000 9 Lacs+
| Nil | Nil | Rs 13,45,41,256
13 Crore+ |
| iii | Commercial Buildings | Shop UNA Shop no 12
Total Area 120 SrFir
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
2,00,000 2 Lacs+
Shops Meera Place Rajula Srno 3570P Shop No 12,13,14
Total Area 38.32 SqMt
Built Up Area
Whether Inherited N
Purchase Date 2005-03-15
Purchase Cost 66695.00
Development Cost 0.00
13,52,700 13 Lacs+
Gala Mogra Villege Andheri East Mumbai Tenancy Rights
Total Area 1100 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000 3 Crore+
Gala Charkop Kandivali West Mumbai Tenancy Rights
Total Area 1000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,45,00,000 1 Crore+
Gala Divyajyot Compod Andheri Mumbai Tenancy Rights
Total Area 225Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
Gala Parsi PanchyatRd. Andheri Mumbai Tenancy Rights
Total Area 920 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,35,00,000 1 Crore+
Shops Marketing Yard Rajula (on Lease) Shop No 1&2
Total Area 90.40 Sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-24
Purchase Cost 743000.00
Development Cost 0.00
7,43,000 7 Lacs+
| Gala Merketing Yard Rajula Gujarat (on Lease) Shop No 11& 15
Total Area 300 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 0.00
90,000 90 Thou+
Shops Meera Palace Rajula Srno 3570P, Shop No 6,9,10,11&15
Total Area 70.41 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-16
Purchase Cost 107025.00
Development Cost 0.00
24,85,800 24 Lacs+
Shops Hirakunj Rajula 18P Shop No 121&126,&142,143
Total Area 113.46Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2006-07-01
Purchase Cost 1119620.00
Development Cost 0.00
15,13,070 15 Lacs+
| Shop Gala Rajula Srno 3024.19P
Total Area 48.40 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2017-03-28
Purchase Cost 400000.00
Development Cost 0.00
6,86,000 6 Lacs+
| Nil | Unit No 203 Sai Krupa Ent Andheri Mumbai CTS No 1A/166/1&1A/166/2 Agrmt Not Made
Total Area 921.60Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4945000.00
Development Cost 0.00
1,20,00,000 1 Crore+
Office 201,Sharton Clssic Chakala Andheri Mumbai
Total Area 625 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-24
Purchase Cost 3040038.00
Development Cost 0.00
60,00,000 60 Lacs+
| Rs 8,60,70,570
8 Crore+ |
| iv | Residential Buildings | House Andheri Mogra Mumbai Srno 122
Total Area 2650.30 Sq .ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000 2 Crore+
Falt No 601 Swapnalok Apt. Andheri Mumbai
Total Area 700 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-10
Purchase Cost 1451431.00
Development Cost 0.00
50,00,000 50 Lacs+
Flat 505 R.K.Sing Marg Andheri Mumbai
Total Area 1000 SqFt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000 1 Crore+
BunGlow Nandan Baug Shela Nandan Baug Co.Op.Hou. no 59
Total Area 1017
Built Up Area
Whether Inherited N
Purchase Date 2010-09-16
Purchase Cost 2034000.00
Development Cost 0.00
90,00,000 90 Lacs+
Abhinandan Complax BVNGR Block Ratio 33% Srno 2758
Total Area 82.43
Built Up Area
Whether Inherited N
Purchase Date 2015-12-23
Purchase Cost 250000.00
Development Cost 0.00
11,65,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,51,65,000
5 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 25,13,68,545 25 Crore+ | 1,44,33,496 1 Crore+ | 2,62,79,074 2 Crore+ | Nil | 1,80,00,000 1 Crore+ | Rs 31,00,81,115
31 Crore+ |
| Totals Calculated | Rs 25,13,68,545
25 Crore+ | Rs 1,44,33,496
1 Crore+ | Rs 2,62,79,074
2 Crore+ | Nil
| Rs 1,80,00,000
1 Crore+ | Rs 31,00,81,115
31 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | S.B.I.(O.D.A/C)Mercedez Car
18,66,761 18 Lacs+
HDFC Bank CretaCar Loan
10,19,000 10 Lacs+
S.B.I. Fortuner Car Loan
18,74,988 18 Lacs+
S.B.I. O.D.A/C.
19,80,235 19 Lacs+
| Nil | HDFC Bike Loan
12,95,025 12 Lacs+
| Nil | Nil | Rs 80,36,009
80 Lacs+ |
| Loans due to Individual / Entity | Gtpl Solucky Cable Network Loan
20,77,006 20 Lacs+
Khanjoo Dehy Food P.Ltd.
35,00,000 35 Lacs+
Nikhil Samani
3,47,616 3 Lacs+
Akshar Enterprises
30,00,000 30 Lacs+
Anitaben Manoj Salot
6,46,886 6 Lacs+
Chandrakantbhai C.R.
8,00,000 8 Lacs+
Dipti Arvind Salot
6,93,092 6 Lacs+
Chaganbhai Bachubhai
4,00,000 4 Lacs+
Harshubhai Lakotra
5,00,000 5 Lacs+
Hiral Arvind Salot
7,85,505 7 Lacs+
Mitaben Bharat Salot
8,31,711 8 Lacs+
P.O. Solanki JT A/C
47,48,726 47 Lacs+
Rammaruti Textiles P. Ltd.
65,332 65 Thou+
Sheth Ship Breaking Corp
2,85,830 2 Lacs+
Shraddha Earthmovers
5,00,000 5 Lacs+
Trupti Cons.
5,00,000 5 Lacs+
Vachhraj Transport
24,58,214 24 Lacs+
Gept Solanki Cable Network Pvt Ltd
1,79,612 1 Lacs+
LL Deposites
3,35,000 3 Lacs+
Rajesh Solanki (Vachhraj Agencies)
3,00,000 3 Lacs+
| Hiralal Solanki
4,000 4 Thou+
Ridhhi Sidhhi Developers
2,00,000 2 Lacs+
Sagar Stivdrops p Ltd
8,80,240 8 Lacs+
Ravindra Hasmukhlal Doshi
9,00,000 9 Lacs+
Vachhraj Agency
5,00,000 5 Lacs+
| Hirabhai Solanki
22,00,000 22 Lacs+
| Nil | Santuben Solanki
11,79,000 11 Lacs+
Shraddha Enter.
15,00,000 15 Lacs+
LL. Deposites
8,00,000 8 Lacs+
Hirabhai Solanki
78,264 78 Thou+
Sundry Loans
25,000 25 Thou+
| Rs 3,12,21,034
3 Crore+ |
| Any other Liability | A-1 Enterprises
88,64,032 88 Lacs+
Ajit Sales Agency
3,58,508 3 Lacs+
AUM Rameshwar Ginning & Pressing P.Ltd
76,000 76 Thou+
Grand Marble Industries
22,50,000 22 Lacs+
GTPL Sloanki Cable Network Pvt. Ltd .
66,12,117 66 Lacs+
Gujrat Telelink P.ltd
66,12,117 66 Lacs+
Jaisri Chamunda Salt khera No 1
6,70,000 6 Lacs+
Khanjoo Dyc. Foods P.Ltd
15,00,000 15 Lacs+
Riddhi Sidhhi Developers
31,35,968 31 Lacs+
Riddhi Siddhi Agro Plastic Ltd.
2,00,000 2 Lacs+
Saikrupa Enterprises
99,89,123 99 Lacs+
Shiv Sakti Builders (Prop)
1,88,69,160 1 Crore+
Shiv Shakti Cable Service
99,911 99 Thou+
Shree OmSai Developers
1,07,70,000 1 Crore+
Shree ShivShakti Developers
1,48,94,998 1 Crore+
SLC Cable Network
3,38,640 3 Lacs+
So Lucky Cable Service
2,83,086 2 Lacs+
So Lucky Builders (JOG)
2,50,00,000 2 Crore+
Vachhraj Agencies
54,03,692 54 Lacs+
Pvt.Ltd. Share Capital
13,94,000 13 Lacs+
| A-1 Hights & Hospitality P. Ltd. Shares
75,00,000 75 Lacs+
AUM Rameshwar Ginning &Pressing P.Ltd Share
2,75,000 2 Lacs+
AUM Rameshwar Ginning &Pressing P.Ltd
36,74,430 36 Lacs+
Shiv Sakti Builders
5,50,000 5 Lacs+
Shree Sitaram Cotton Industries
59,162 59 Thou+
Vacchraj Transport &Co
46,38,179 46 Lacs+
| Nil | Nil | Nil | Rs 13,40,18,123
13 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 2,96,95,514 2 Crore+ | 24,84,240 24 Lacs+ | 34,95,025 34 Lacs+ | Nil | 35,82,264 35 Lacs+ | Rs 3,92,57,043
3 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 14,70,16,866
14 Crore+ | Rs 1,91,81,011
1 Crore+ | Rs 34,95,025
34 Lacs+ | Nil
| Rs 35,82,264
35 Lacs+ | Rs 17,32,75,166
17 Crore+ |
