Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 7,22,478 7 Lacs+
| 4,37,240 4 Lacs+
| Nil | Nil | Nil | Rs 11,59,718 11 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of India Saving Account 20,084 20 Thou+
Bank OF Baroda Saving Account 6,851 6 Thou+
Raj Bank Saving Account 8,709 8 Thou+
Bank Of India 5,000 5 Thou+
| Bank Of India (Saving Account) 19,004 19 Thou+
Raj Bank Saving Account 1,000 1 Thou+
| Nil | Nil | Nil | Rs 60,648 60 Thou+ |
iii | Bonds, Debentures and Shares in companies | Rahil Air Bubbles Private Limited 17,75,000 17 Lacs+
Rahil Foam Private Limited 85,34,500 85 Lacs+
Karam Multipack Private Limited 10,00,000 10 Lacs+
Rahil CPP Films Private Limited 10,00,000 10 Lacs+
Raj Bank 25
Sovereign Gold Bond Scheme 1,45,800 1 Lacs+
| Rahil Air Bubbles Private Limited 2,00,000 2 Lacs+
Rahil Foam Private Limited 6,32,000 6 Lacs+
Rahil CPP Films Private Limited 10,00,000 10 Lacs+
Raj Bank 25
| Nil | Nil | Nil | Rs 1,42,87,350 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Other 11,00,000 11 Lacs+
Ilaben Kagthara 10,93,980 10 Lacs+
Rahil Air Bubbles Private Limited 18,36,274 18 Lacs+
Rahil Foam Private Limited 9,26,259 9 Lacs+
Rahil Foam Private Limited Unit-2 1,51,87,650 1 Crore+
Rahil Foam Private Limited (Salary Account) 27,17,793 27 Lacs+
Ukabhai Gangaram Sanjha 20,00,000 20 Lacs+
Karam Food Pack Private Limited 24,00,000 24 Lacs+
Rahil CPP Films Private Limited 2,32,96,350 2 Crore+
Vishal Kagthara 12,13,065 12 Lacs+
Vidhi Kagthara 5,00,000 5 Lacs+
Bhanumatiben Vachani 9,56,700 9 Lacs+
Nagjibhai Vachani 5,83,570 5 Lacs+
Raj Bank Deposit 5,000 5 Thou+
Jay D. Patel 50,00,000 50 Lacs+
Manjibhai Chikani 18,00,000 18 Lacs+
K-Teknon Wowen Priavte Limited 4,00,000 4 Lacs+
| Ravi Kagathara 18,000 18 Thou+
Raj Bank Deposit 5,000 5 Thou+
K-Teknon Wowen Private Limited 4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 6,14,89,641 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda Civic GJ3CA3434 11,36,076 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,36,076 11 Lacs+ |
vii | Jewellery (give details weight value) | 34 Gram 1,02,000 1 Lacs+
| 180 Gram 5,40,000 5 Lacs+
| Nil | Nil | Nil | Rs 6,42,000 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 7,54,73,164 7 Crore+ | 33,02,269 33 Lacs+ | Nil | Nil | Nil | Rs 7,87,75,433 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,54,73,164 7 Crore+ | Rs 33,02,269 33 Lacs+ | Nil
| Nil
| Nil
| Rs 7,87,75,433 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Rajkot District Sahakari Bank(Agri Loan) 2,84,000 2 Lacs+
| Raj Bank 13,21,382 13 Lacs+
| Nil | Nil | Nil | Rs 16,05,382 16 Lacs+ |
Loans due to Individual / Entity | Devkaran Kagathara 1,56,55,000 1 Crore+
Dilipbhai Kagathara 4,00,000 4 Lacs+
Dineshbhai Kagathara 5,00,000 5 Lacs+
Karamshibhai Kagathara 9,00,000 9 Lacs+
Lalitbhai Kagathara (HUF) 2,73,235 2 Lacs+
Maganbhai Kagathara 2,04,000 2 Lacs+
Manoj Sheth 5,00,000 5 Lacs+
Rameshbhai Kagathara 5,00,000 5 Lacs+
Ravibhai Kagathara 88,440 88 Thou+
Veljibhai Kagathara 2,73,684 2 Lacs+
Vimal Bhuva 2,00,000 2 Lacs+
Pravin Veljibhai Kagathara 1,04,00,000 1 Crore+
Gunvantrav Bhadani 1,17,60,000 1 Crore+
Niraj Jadvani 11,58,427 11 Lacs+
Hemant H. Patel 11,26,952 11 Lacs+
Kishorebhai Kagathara 2,15,783 2 Lacs+
Nitin Sureshchandra Nathvani 25,00,000 25 Lacs+
Rameshbhai Lavjibhai 1,90,38,250 1 Crore+
Gopalbhai Sonecha 5,00,000 5 Lacs+
Sunilbhai Thakkar 4,00,000 4 Lacs+
Surekhaben Vithlani 5,00,000 5 Lacs+
Manharlal Anadkat 10,00,000 10 Lacs+
| Lalitaben Kagathara 10,93,480 10 Lacs+
| Nil | Nil | Nil | Rs 6,91,87,251 6 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 6,83,77,771 6 Crore+ | 24,14,862 24 Lacs+ | Nil | Nil | Nil | Rs 7,07,92,633 7 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 6,83,77,771 6 Crore+ | Rs 24,14,862 24 Lacs+ | Nil
| Nil
| Nil
| Rs 7,07,92,633 7 Crore+ |