Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,10,000 2 Lacs+
| 81,000 81 Thou+
| Nil | Nil | Nil | Rs 2,91,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Surat 2,84,007 2 Lacs+
Yes Bank Surat 23,341 23 Thou+
The Varcha Bank Surat 22,647 22 Thou+
IDBI Bank Surat 11,000 11 Thou+
S.B.I. Charamardi only for Voting Account 10,000 10 Thou+
| Axis Bank Surat 26,715 26 Thou+
Yes Bank 44,089 44 Thou+
The Varcha Bank Surat 18,739 18 Thou+
I.D.B.I. Bank 10,770 10 Thou+
S.B.I. Bank Surat 6,300 6 Thou+
| Nil | Nil | Nil | Rs 4,57,608 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Jainam Stock 2,000 2 Thou+
Mandvi Sugar Share 8,000 8 Thou+
Prioyrity Distribution Ltd. 10,00,000 10 Lacs+
Mandvi Sugar F.D. 2,000 2 Thou+
Springveli Riyality Pvt.Ltd. 9,80,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,92,000 19 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 81,530 81 Thou+
| Nil | Nil | Nil | Nil | Rs 81,530 81 Thou+ |
v | Personal loans/advance given | Kishan Construction 12,65,000 12 Lacs+
Krishna Corporation 23,04,991 23 Lacs+
Mahavir Enterprises 9,37,291 9 Lacs+
Radhe Industris 28,98,996 28 Lacs+
R.J.D. Homes 12,52,51,311 12 Crore+
Sunrise Entigrated Texttile Park Ltd. 3,21,558 3 Lacs+
Yogeshvar Devlpoer 1,87,54,128 1 Crore+
Income tax 23,15,391 23 Lacs+
Balubhai Patel 25,00,000 25 Lacs+
Himatbhai Patel 8,80,000 8 Lacs+
Kantaben Desai 90,00,000 90 Lacs+
Katargam-206 10,00,000 10 Lacs+
Rasmiben Desai 1,60,000 1 Lacs+
Vasantbhai Gajera 3,50,00,000 3 Crore+
Vijay Khokhariya 12,00,000 12 Lacs+
Shama vastpara 9,50,000 9 Lacs+
Rajesh Parsana 9,54,443 9 Lacs+
Babubhai Aalokiya 44,50,000 44 Lacs+
| Gopalbhai 1,31,49,933 1 Crore+
Vaibhav Gopalbhai 15,05,000 15 Lacs+
Gopal bhai HUF 3,48,388 3 Lacs+
| Nil | Nil | Nil | Rs 22,51,46,430 22 Crore+ |
vi | Motor Vehicles (details of make, etc.) | BMW Car GJ-05-JM-7372
20/05/2015 57,09,509 57 Lacs+
Mercidize Car GJ-05-CP-7372
02/11/2010 59,02,485 59 Lacs+
I20 Car GJ-05-CP-7372
02-11-2010 7,48,135 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,23,60,129 1 Crore+ |
vii | Jewellery (give details weight value) | 60 Gram Gold Coins 1,50,822 1 Lacs+
| 1200 Gram Gold Jewellery 32,40,000 32 Lacs+
| Nil | Nil | Nil | Rs 33,90,822 33 Lacs+ |
viii | Other assets, such as values of claims / interests | Wepans 2 For Self Defence 58,323 58 Thou+
| Nil | Nil | Nil | Nil | Rs 58,323 58 Thou+ |
Gross Total Value (as per Affidavit) | 22,50,88,585 22 Crore+ | 1,84,30,934 1 Crore+ | Nil | Nil | Nil | Rs 24,35,19,519 24 Crore+ |
Totals (Calculated as Sum of Values) | Rs 22,53,46,908 22 Crore+ | Rs 1,84,30,934 1 Crore+ | Nil
| Nil
| Nil
| Rs 24,37,77,842 24 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Farming Land Kravda in Joint Srno 48/A
Total Area 2-13-46
Built Up Area
Whether Inherited N
Purchase Date 2016-10-24
Purchase Cost 14675500.00
Development Cost 0.00 1,56,75,500 1 Crore+
Farming Land Vankala Srno 53
Total Area 1-03-20
Built Up Area
Whether Inherited N
Purchase Date 2002-10-21
Purchase Cost 243350.00
Development Cost 0.00 3,09,60,000 3 Crore+
Farming Land Vejalpur Joint -6 Srno 219/A,219/B
Total Area 0-25-30
Built Up Area
Whether Inherited N
Purchase Date 2012-06-07
Purchase Cost 33733.00
Development Cost 0.00 38,000 38 Thou+
Farming Land Kholvad Joint -3 Srno 65/A
Total Area 2-76-20
Built Up Area
Whether Inherited N
Purchase Date 2005-05-11
Purchase Cost 166333.00
Development Cost 0.00 2,76,21,000 2 Crore+
Farming Land Kunkani Joint-2 Srno 129/A
Total Area 0-96-12
Built Up Area
Whether Inherited N
Purchase Date 2016-07-21
Purchase Cost 4523900.00
Development Cost 0.00 50,46,500 50 Lacs+
Farming Land Valak Join3 Srno 98,99,100,101/A
Total Area 3-02-92
Built Up Area
Whether Inherited N
Purchase Date 2005-12-19
Purchase Cost 129066.00
Development Cost 0.00 2,74,91,000 2 Crore+
Farming Land Vakal Joint -3 Srno 135/A
Total Area 3-06-69
Built Up Area
Whether Inherited N
Purchase Date 2008-02-22
Purchase Cost 368250.00
Development Cost 0.00 2,70,91,000 2 Crore+
Farming Land Valak Joint-3 Srno 135/B
Total Area 1-00-00
Built Up Area
Whether Inherited N
Purchase Date 2006-01-16
Purchase Cost 40000.00
Development Cost 0.00 88,35,000 88 Lacs+
Farming Land Valak Joiunt -3 Srno 62
Total Area 1-17-73
Built Up Area
Whether Inherited N
Purchase Date 2011-09-09
Purchase Cost 4700000.00
Development Cost 0.00 98,12,500 98 Lacs+
Farming Land Antroli Joint 3 Srno 303,304,305,306,307
Total Area 1-05-21
Built Up Area
Whether Inherited N
Purchase Date 2013-03-07
Purchase Cost 2840670.00
Development Cost 0.00 1,07,10,000 1 Crore+
Farming Land Gamapipaliya jOINT 4 Srno 34/2/1
Total Area 1-61-88
Built Up Area
Whether Inherited N
Purchase Date 2008-09-08
Purchase Cost 80300.00
Development Cost 0.00 3,42,000 3 Lacs+
Farming Land Chamardi Joint 5/5 Srno 62/1
Total Area 0-41-48
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,900 14 Thou+
Farming Land Cahmardi Srno 220/5/3/2
Total Area 0-80-94
Built Up Area
Whether Inherited N
Purchase Date 2014-08-01
Purchase Cost 480000.00
Development Cost 0.00 6,88,500 6 Lacs+
| Farming Land Karadva Joint Srno 48/B
Total Area 2-13-46
Built Up Area
Whether Inherited N
Purchase Date 2016-10-24
Purchase Cost 14675500.00
Development Cost 0.00 1,56,25,500 1 Crore+
Farming Land Variyav Srno 815/2
Total Area 0-29-57
Built Up Area
Whether Inherited N
Purchase Date 2014-09-17
Purchase Cost 6521000.00
Development Cost 3839000.00 1,03,60,000 1 Crore+
Farming Land Vejalpur Joint-6 Srno 219/A, 219/B
Total Area 0-25-30
Built Up Area
Whether Inherited N
Purchase Date 2012-06-07
Purchase Cost 33733.00
Development Cost 0.00 38,000 38 Thou+
Farming Land Chamardi Joint5/5 Seno 62/1
Total Area 0-41-48
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,900 14 Thou+
| Nil | Nil | Nil | Rs 19,03,64,300 19 Crore+ |
ii | Non Agricultural Land | Non Farming Land Chovisi Joint-6 Srno 31
Total Area 4-59-32
Built Up Area
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 1453830.00
Development Cost 286547.00 1,03,35,600 1 Crore+
Non Farming Land Saroli Joint -5 Srno 118
Total Area 2-41-80
Built Up Area
Whether Inherited N
Purchase Date 2012-09-28
Purchase Cost 22008590.00
Development Cost 0.00 2,25,50,400 2 Crore+
Non Farming Land Mota Srno 1526
Total Area 3-22-74
Built Up Area
Whether Inherited N
Purchase Date 2016-01-04
Purchase Cost 20514000.00
Development Cost 0.00 2,37,55,000 2 Crore+
NonFarming Land Mota Srno 1531
Total Area 1-74-02
Built Up Area
Whether Inherited N
Purchase Date 2014-07-04
Purchase Cost 8857500.00
Development Cost 0.00 1,11,91,000 1 Crore+
Non Farming Land Mota Srno 1532
Total Area 1-76-04
Built Up Area
Whether Inherited N
Purchase Date 2014-07-04
Purchase Cost 8959100.00
Development Cost 0.00 1,11,98,000 1 Crore+
| Non Farming Land Chovisi Joint-6 sRNO 31
Total Area 4-59-32
Built Up Area
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 1453830.00
Development Cost 286547.00 1,03,35,600 1 Crore+
Non Framing Land Joint-4 Srno 124/K
Total Area 0-81-43
Built Up Area
Whether Inherited N
Purchase Date 2015-04-03
Purchase Cost 530250.00
Development Cost 0.00 6,38,000 6 Lacs+
| Nil | Nil | Nil | Rs 9,00,03,600 9 Crore+ |
iii | Commercial Buildings | Laxami Anklev Office No 101-102 Katargam Surat
Total Area 129.25
Built Up Area 129.25
Whether Inherited N
Purchase Date 2014-03-21
Purchase Cost 4047270.00
Development Cost 0.00 43,20,000 43 Lacs+
| Sunrise Integrated Texttile Park Ltd Kareli Block no 113 ,Plot No U-2
Total Area 228.77
Built Up Area
Whether Inherited N
Purchase Date 2015-04-21
Purchase Cost 171500.00
Development Cost 0.00 1,81,500 1 Lacs+
Sunraise Integrated Texttile Park Kareli Block No 113,Plot No V-2
Total Area 232.25
Built Up Area
Whether Inherited N
Purchase Date 2015-04-21
Purchase Cost 173000.00
Development Cost 0.00 1,81,000 1 Lacs+
Sunraise Integradted Texttile Park Kareli Block No 113, Plot no V-5
Total Area 230.63
Built Up Area
Whether Inherited N
Purchase Date 2015-04-21
Purchase Cost 174100.00
Development Cost 0.00 1,85,000 1 Lacs+
| Nil | Nil | Nil | Rs 48,67,500 48 Lacs+ |
iv | Residential Buildings | Bhagat Nagar Plot No 2 Katargam Surat Joint-4
Total Area 218
Built Up Area 392
Whether Inherited N
Purchase Date 2006-03-14
Purchase Cost 400000.00
Development Cost 2028000.00 35,82,000 35 Lacs+
Plot No 27 Chmardi
Total Area 355
Built Up Area 186
Whether Inherited N
Purchase Date 1996-01-16
Purchase Cost 33898.00
Development Cost 2535000.00 26,10,000 26 Lacs+
Plot No 30 Chamardi
Total Area 355
Built Up Area
Whether Inherited N
Purchase Date 2003-10-01
Purchase Cost 68000.00
Development Cost 0.00 1,24,600 1 Lacs+
Gaurav Park Plot No 8 Katargam Surat
Total Area 84
Built Up Area
Whether Inherited N
Purchase Date 2005-01-19
Purchase Cost 140000.00
Development Cost 0.00 13,38,000 13 Lacs+
| Bhagatnagar Plot No 2 Katamgam Surat Joint-4
Total Area 218
Built Up Area
Whether Inherited N
Purchase Date 2006-03-14
Purchase Cost 400000.00
Development Cost 0.00 15,54,000 15 Lacs+
Krishna Residency 186,187,197/1+2 Katargam Flat No D/302
Total Area 178
Built Up Area 178
Whether Inherited N
Purchase Date 2016-12-21
Purchase Cost 4725000.00
Development Cost 1795500.00 65,20,500 65 Lacs+
Krishna Residency 186,187,197/1+2 Katargam Flat no D/303
Total Area 178
Built Up Area 178
Whether Inherited N
Purchase Date 2016-12-21
Purchase Cost 4725000.00
Development Cost 1795500.00 65,20,500 65 Lacs+
Gavrauv Park Plot No 7 Katargam Surat
Total Area 84
Built Up Area
Whether Inherited N
Purchase Date 2004-03-12
Purchase Cost 110000.00
Development Cost 0.00 13,38,000 13 Lacs+
Plot No 28,29 Chamardi
Total Area 710
Built Up Area
Whether Inherited N
Purchase Date 2003-10-01
Purchase Cost 187485.00
Development Cost 0.00 2,51,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,38,38,600 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 25,53,38,823 25 Crore+ | 5,37,43,500 5 Crore+ | Nil | Nil | Nil | Rs 30,90,82,323 30 Crore+ |
Totals Calculated | Rs 25,53,30,500 25 Crore+ | Rs 5,37,43,500 5 Crore+ | Nil
| Nil
| Nil
| Rs 30,90,74,000 30 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | B.M.W. Finance 26,93,981 26 Lacs+
| I.D.B.I. Bank 1,65,75,345 1 Crore+
| Nil | Nil | Nil | Rs 1,92,69,326 1 Crore+ |
Loans due to Individual / Entity | C. Developer 6,22,47,839 6 Crore+
Sunraise Devlpor 75,00,000 75 Lacs+
Sunshine Devlpor 7,92,262 7 Lacs+
Muktaben Vastapara 1,27,97,573 1 Crore+
Pankaj Vastapara 4,02,27,360 4 Crore+
Sonal Vastapara 12,75,000 12 Lacs+
Vaibhav Gopalbhai Vastapara 5,87,64,200 5 Crore+
Monalisa Vastapara 1,00,000 1 Lacs+
Gopalbhai Vastapara (HUF) 11,50,801 11 Lacs+
Govindbhai Taja 1,00,000 1 Lacs+
Kantibhai Taja 7,110 7 Thou+
Bharatbhai Gajera 47,21,000 47 Lacs+
Atul bhai Miyani 16,49,917 16 Lacs+
Bharatbhai Timbadiya 5,51,000 5 Lacs+
Bhumika Jodhani 13,21,545 13 Lacs+
Induben Doshi 5,50,241 5 Lacs+
Jitendrabhai Desai 97,81,695 97 Lacs+
Mahesh Jodhani 7,70,901 7 Lacs+
Mayur Maheta 5,50,241 5 Lacs+
Ramesh Maheta 11,00,481 11 Lacs+
Mehul Dangariya 2,19,720 2 Lacs+
Ajay Jemsa Pvt. ltd 45,00,000 45 Lacs+
Nilesh Solanki 20,00,000 20 Lacs+
Ranjitsinh Solanki 20,00,000 20 Lacs+
| Pankaj Vastpara 58,20,000 58 Lacs+
Shama Pankaj Vastapara 5,00,000 5 Lacs+
Govindbhai Taja 4,30,000 4 Lacs+
Kantibhai Taja 33,72,000 33 Lacs+
| Nil | Nil | Nil | Rs 22,48,00,886 22 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 21,73,72,867 21 Crore+ | 2,66,97,345 2 Crore+ | Nil | Nil | Nil | Rs 24,40,70,212 24 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 21,73,72,867 21 Crore+ | Rs 2,66,97,345 2 Crore+ | Nil
| Nil
| Nil
| Rs 24,40,70,212 24 Crore+ |
No Problems in Reading Affidavit Information