Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 46,44,899 46 Lacs+
| 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 49,44,899 49 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Country Club Ltm 1,22,000 1 Lacs+
State Bank of India, A/c No. 30776057665 3,80,378.07 3 Lacs+
HDFC Bank, A/c No. 00671000209978 5,65,656.81 5 Lacs+
IDBI Bank, A/c. 05541040001044636 8,45,136.70 8 Lacs+
ICICI Bank 97,307 97 Thou+
Kotak Insurance 1,50,000 1 Lacs+
Olpad Choryasi 14,200 14 Thou+
| Nil | Nil | Nil | Nil | Rs 21,74,678.58 21 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Amrovli Section, Member 5,222.79 5 Thou+
Amroli 2,020.22 2 Thou+
Kosad Group co-op ltd 3,58,737.75 3 Lacs+
Music Brodcast 1,79,833 1 Lacs+
Om green India Infrastructure 2,47,500 2 Lacs+
Saion Section 3,55,022.61 3 Lacs+
saion Sugar 5,000 5 Thou+
Kamrej Sugar 5,000 5 Thou+
Kosad Seva 50
Kosad Cottan 50
Mota Varchha Bagayat Co-OP 500 5 Hund+
Katha Sugar, Olpad 2,000 2 Thou+
| Nil | Nil | Nil | Nil | Rs 11,60,936.37 11 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Kotak Life Insurance 40,640 40 Thou+
| Nil | Nil | Nil | Nil | Rs 40,640 40 Thou+ |
v | Personal loans/advance given | Altaf V. Saleh 3,00,000 3 Lacs+
Anita Mohanbhai Patel 21,10,005 21 Lacs+
Ashwin P. Pipro 1,00,000 1 Lacs+
Darshan Hotel Property 7,37,750 7 Lacs+
Dhanuben N. 1,00,000 1 Lacs+
Deepak Gohil 50,000 50 Thou+
Farukbhai Tadi 10,00,000 10 Lacs+
Gangaben Kothari 2,00,000 2 Lacs+
Govindbhai Kanthariya 4,75,000 4 Lacs+
Harishbhai 35,00,000 35 Lacs+
Hitendra Jaktola 1,02,600 1 Lacs+
Jagatsingh Kosmiya 1,00,000 1 Lacs+
Jagadishbhai Kanthariya 4,75,000 4 Lacs+
Jashwantbhai Umriya 2,00,000 2 Lacs+
Komalben Patel 2,00,000 2 Lacs+
Kankuben Kanthariya 1,00,000 1 Lacs+
Kusumben Surati 2,00,000 2 Lacs+
Mahendra Kanthariya 4,75,000 4 Lacs+
Manishbhai Katargamwala 19,00,000 19 Lacs+
Manjuben Kanthariya 1,00,000 1 Lacs+
Mukeshbhai Kanthariya 6,00,000 6 Lacs+
Nareshbhai 6,50,015 6 Lacs+
Nazar Ali 5,00,000 5 Lacs+
Nirmalaben Surati 2,00,000 2 Lacs+
Pinalwala Bhai Loan 1,00,000 1 Lacs+
Pravinbhai Kanthariya 6,00,000 6 Lacs+
Rakesh Patel 1,00,000 1 Lacs+
Ranjit Patel 5,00,000 5 Lacs+
Rasesh Shah 18,00,000 18 Lacs+
D.G.V.C.L. 1,60,380 1 Lacs+
Ronak Jayanti Patel 1,50,000 1 Lacs+
S.M.C. 2,00,000 2 Lacs+
Sharadbhai 59,93,000 59 Lacs+
Shantibhai Patel 25,005 25 Thou+
Shri Hari Infracom 49,37,367 49 Lacs+
Suraj 3,00,000 3 Lacs+
T.D.S. 17-78 2,26,897 2 Lacs+
Thakorbhai Devjibhai 1,00,000 1 Lacs+
Yogesh Nayak 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,05,68,019 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda City GJ-05-JQ-9909, Year - 2016 11,70,000 11 Lacs+
Fortunar Toyato GJ-5-JB-9993 20,86,582 20 Lacs+
Honda City, GJ-5-JB-9993 6,70,165 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 39,26,747 39 Lacs+ |
vii | Jewellery (give details weight value) | 1000 gram Gold 30,00,000 30 Lacs+
Silver 250 gram 10,000 10 Thou+
| 500 gram Gold 15,00,000 15 Lacs+
Silver 500 gram 20,000 20 Thou+
| Nil | Nil | Nil | Rs 45,30,000 45 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 4,56,25,921.42 4 Crore+ | 18,20,000 18 Lacs+ | Nil | Nil | Nil | Rs 4,74,45,921.42 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,55,25,919.95 4 Crore+ | Rs 18,20,000 18 Lacs+ | Nil
| Nil
| Nil
| Rs 4,73,45,919.95 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Bharthana - kosad, Survey No. 132,134/2, Block No. 127/129 (50% share)
Total Area 4-83--87
Built Up Area
Whether Inherited N
Purchase Date 1988-07-03
Purchase Cost 81900.00
Development Cost 0.00 4,46,58,155 4 Crore+
Bharthana - kosad, Survey No. 134/1, 157/2Block No. 130,150 (50% share)
Total Area 2-05-38
Built Up Area
Whether Inherited N
Purchase Date 2008-07-23
Purchase Cost 245000.00
Development Cost 0.00 1,89,97,650 1 Crore+
Motavarchha, Survey No. 446, Block No. 440
(50 % Share)
Total Area 0-33-90
Built Up Area
Whether Inherited N
Purchase Date 1989-08-07
Purchase Cost 9999.50
Development Cost 0.00 62,60,625 62 Lacs+
Motavarchha, Survey No. 452, Block No. 445
(50 % Share)
Total Area 1-83-12
Built Up Area
Whether Inherited N
Purchase Date 1989-08-17
Purchase Cost 49999.50
Development Cost 0.00 3,43,35,000 3 Crore+
Motavarchha, Survey No. 452, Block No. 446 (50 % Share)
Total Area 1-33-55
Built Up Area
Whether Inherited N
Purchase Date 1989-08-17
Purchase Cost 41250.00
Development Cost 0.00 2,50,40,625 2 Crore+
Motavarchha, Survey No. 504, Block No. 449 (50 % Share)
Total Area 0-88-02
Built Up Area
Whether Inherited N
Purchase Date 1989-08-17
Purchase Cost 26249.50
Development Cost 0.00 1,65,03,750 1 Crore+
Motavarchha, Survey No. 503, Block No. 451 (50 % Share)
Total Area 0-36-51
Built Up Area
Whether Inherited N
Purchase Date 2016-09-02
Purchase Cost 308625.00
Development Cost 0.00 62,97,975 62 Lacs+
Kosad Survey no. 211/1, Block 301, 50 % Share
Total Area 0-94-09
Built Up Area
Whether Inherited N
Purchase Date 2011-01-07
Purchase Cost 1050000.00
Development Cost 0.00 1,55,24,850 1 Crore+
Kosad, Survey No. 546, 578,579/3, Block No. 956/1
Total Area 0-14-16
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,25,700 7 Lacs+
| Survey no. 956/1
Total Area 0-14-16
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,25,000 7 Lacs+
| Nil | Nil | Nil | Rs 16,90,69,330 16 Crore+ |
ii | Non Agricultural Land | Joint,Kosad, Survey No. 43, Block No. 70, 25% Share
Total Area 195842 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-03-07
Purchase Cost 212750.00
Development Cost 0.00 2,84,39,062 2 Crore+
25% Share
Total Area
Built Up Area 8300 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,39,140 16 Lacs+
25% Share
Total Area
Built Up Area 6400 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,72,080 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,15,50,282 3 Crore+ |
iii | Commercial Buildings | Kosad Palak Residency, Survey No. 552/1, Block No. 979, Shop NO. 8
Total Area 163 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-28
Purchase Cost 163000.00
Development Cost 0.00 2,27,250 2 Lacs+
Chapramatha, 99 Shopping Center, Survey No. 65/3, Block No. 79, Shop No. 116
Total Area 342 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-07-12
Purchase Cost 1182750.00
Development Cost 0.00 11,82,750 11 Lacs+
Chapramatha, 99 Shopping Center, Survey No. 65/3, Block No. 79, Shop No. 117
Total Area 354 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-07-12
Purchase Cost 1224250.00
Development Cost 0.00 12,24,250 12 Lacs+
Chapramatha, 99 Shopping Center, Survey No. 65/3, Block No. 79, Shop No. 118
Total Area 364 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-07-12
Purchase Cost 1263675.00
Development Cost 0.00 12,63,675 12 Lacs+
Chapramatha, 99 Shopping Center, Survey No. 65/3, Block No. 79, Shop No. 120
Total Area 389 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-08-22
Purchase Cost 1346675.00
Development Cost 0.00 13,46,675 13 Lacs+
Chapramatha, 99 Shopping Center, Survey No. 65/3, Block No. 79, Shop No. 118
Total Area 400 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-08-22
Purchase Cost 1384025.00
Development Cost 0.00 13,84,025 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 66,28,625 66 Lacs+ |
iv | Residential Buildings | Joint, Kosad, City Survey No. 353, 354, 355, 356, House No. 490, 491, 492, 493
Total Area 2752 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-11-28
Purchase Cost 30000.00
Development Cost 0.00 8,31,252 8 Lacs+
Joint Residence House
Total Area
Built Up Area 7770 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,74,494 35 Lacs+
Kosad Palak Residency, Survey No. 552/1, Block No. 979, Flat No. F/1 101,102,103,104,105
Total Area 1701 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-28
Purchase Cost 1152800.00
Development Cost 0.00 11,52,800 11 Lacs+
Amroli Parivar, Co.Op. Housing Society Ltd., 20/3/A, Flat-A 401
Total Area 950 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-08-22
Purchase Cost 751000.00
Development Cost 0.00 7,51,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 63,09,546 63 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 21,28,32,084 21 Crore+ | 7,25,000 7 Lacs+ | Nil | Nil | Nil | Rs 21,35,57,084 21 Crore+ |
Totals Calculated | Rs 21,28,32,783 21 Crore+ | Rs 7,25,000 7 Lacs+ | Nil
| Nil
| Nil
| Rs 21,35,57,783 21 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Personal Loan & Car Loan 65,98,065 65 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,98,065 65 Lacs+ |
Loans due to Individual / Entity | HDG Personal Loan 57,50,895 57 Lacs+
Honda, B.R.V., Car Loan 8,47,170 8 Lacs+
BipinbhI Baldaniya 5,00,000 5 Lacs+
C.K. Bakrola 2,51,000 2 Lacs+
Chandrakant Joshi 2,50,000 2 Lacs+
Chanabhai Ghanabhai Ahir 15,00,000 15 Lacs+
Chiraj Gajjar 5,00,000 5 Lacs+
Dipika Vipul Shah 5,00,000 5 Lacs+
Ravindra Dahyabhai Patel 25,00,000 25 Lacs+
Kamlesh Wadeya 3,00,000 3 Lacs+
Mukeshbhai Chauhan 10,00,000 10 Lacs+
Rambhai Ghanabhai Ahir 9,00,000 9 Lacs+
Rikal Sanjay Jasoliya 5,00,000 5 Lacs+
Riteshbhai Chauhan 10,00,000 10 Lacs+
Sanjay Joshi 4,50,000 4 Lacs+
Sanjay Jasoliya 6,50,000 6 Lacs+
Kasam Ali Gulam 50,000 50 Thou+
Security Deposit I.D.B.I Bank 3,31,380 3 Lacs+
Vipulbhai 73,00,000 73 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,50,80,445 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,50,80,445 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,50,80,445 2 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 3,16,78,510 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,16,78,510 3 Crore+ |