Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,84,075 1 Lacs+
| 21,419 21 Thou+
| 62,763 62 Thou+
| 3,08,810 3 Lacs+
| Nil | Rs 5,77,067 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Citizen Co. Bank 319 3 Hund+
Dharti Co. Bank 1,087 1 Thou+
ICICI 10,40,988 10 Lacs+
Dharti Co. Bank 1,71,113 1 Lacs+
Jivan Commercial Co. bank 9,64,584 9 Lacs+
jivan commercial co. bank 1,172 1 Thou+
pragati co. oop. credit sosity 5,88,112 5 Lacs+
SBI 12,108 12 Thou+
jivan commercial co. op. bank 2,19,898 2 Lacs+
jivan commercial co. op.bank 11,635 11 Thou+
G.S.P.C. Company LTD 1,000 1 Thou+
PGVCL 3,09,107 3 Lacs+
Rajkot Muncipal Corporation & Ruda 18,41,437 18 Lacs+
| citizan co.op. bank 2,230 2 Thou+
citizan co. op. bank 3,570 3 Thou+
HDFC bank 1,83,758 1 Lacs+
Jivan Commercial Co. Op. Bank 9,120 9 Thou+
The Co. Op. Bank LTD 15,22,109 15 Lacs+
BSNL Deposite 500 5 Hund+
| HDFC bank 3,25,983 3 Lacs+
The Co. Op. Bank LTD 1,004 1 Thou+
Rajkot People Co. Bank 3,042 3 Thou+
Bank Deposite 3,29,829 3 Lacs+
| HDFC bank 25,091 25 Thou+
The Co. Op. Bank LTD 1,000 1 Thou+
| Nil | Rs 75,69,796 75 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Citizen Co. Bank Shares 30
dharti Co. Bank LTD 4,00,000 4 Lacs+
Jivan Commercial Co. Bank Share 11,50,025 11 Lacs+
Pragati Co. op. Credit Society Share 1,51,064 1 Lacs+
Sanjayraj Hotel & Resort PVT. LTD. Share 3,78,000 3 Lacs+
The co. bank of Rajkot share
860 8 Hund+
| Citizen Co. Bank Shares 30
dharti Co. Bank LTD 3,03,055 3 Lacs+
Sanjayraj Hotel & Resort PVT. LTD. Share 40,000 40 Thou+
Jivan Commercial Co. Bank Share 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 26,73,064 26 Lacs+ |
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 | Capital With Snajay Rajguru mantra 3,29,41,712 3 Crore+
personl Loan, Darshan Bhen Rajguru 1,26,39,848 1 Crore+
Personl Loan, Darshanil Rajguru 62,40,500 62 Lacs+
Sanjayraj Hotel & Resort PVT. LTD. 2,31,51,113 2 Crore+
Personal Loan Jay Rathod 20,00,000 20 Lacs+
Personal Loan Samarth Mehta 16,50,000 16 Lacs+
Personal Loan Sanjay Raj Travels 17,88,491 17 Lacs+
Personal Loan Divyanil rajguru 6,57,886 6 Lacs+
Advance 45,49,776 45 Lacs+
Sanjayraj GLobal Ventor 15,00,000 15 Lacs+
| Sanjayraj Hotel & Resort PVT. LTD. 1,92,41,397 1 Crore+
Rajhans Education Trust 1,61,03,470 1 Crore+
Sanjayraj & Company 65,47,237 65 Lacs+
Advance 4,63,220 4 Lacs+
| Capital With Snajay Rajguru mantra 21,75,971 21 Lacs+
Sanjayraj Hotel & Resort PVT. LTD. 8,00,000 8 Lacs+
| Advance 1,50,000 1 Lacs+
| Nil | Rs 13,26,00,621 13 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Wolsvagan bettl
GJ03CR4199 23,66,095 23 Lacs+
Land Rover
GJ03ER2299 87,64,283 87 Lacs+
Honda Scooter
GJ03CA1399 43,644 43 Thou+
BMW
GJ03CA1399 34,67,676 34 Lacs+
Innova Toyata
GJ03BA4199 10,04,950 10 Lacs+
Maruti Esteem
GJ03BA1199 4,98,300 4 Lacs+
Maruti Van
GJ10F0350 95,000 95 Thou+
Maruti zen
GJ03DD1299 2,32,209 2 Lacs+
Toyota Cremmi
GJ03AB7099 19,63,225 19 Lacs+
Tractor
GJ03SS2061 3,60,736 3 Lacs+
Tractor trailor
GJY3Y3949 74,050 74 Thou+
JEEP
GJ03DN4199 6,26,655 6 Lacs+
Polo car
GJ03EX4199 7,21,204 7 Lacs+
Maruti Wagonar
GJ03CA5199 4,79,238 4 Lacs+
Others Vehicles 26,750 26 Thou+
| Nil | Polo car
GJ03JC3399 9,60,000 9 Lacs+
Lamburgini
PY01CJ0004 2,75,00,000 2 Crore+
| Nil | Nil | Rs 4,91,84,015 4 Crore+ |
vii | Jewellery (give details weight value) | jewellery
682.564gram 34,30,970 34 Lacs+
Other Gold jewellery 5,665 5 Thou+
| Gold
81.3 gram 2,89,955 2 Lacs+
| Nil | Nil | Nil | Rs 37,26,590 37 Lacs+ |
viii | Other assets, such as values of claims / interests | Other assets 37,03,484 37 Lacs+
Income Tax & TD8 95,550 95 Thou+
| Other assets 5,700 5 Thou+
| Income Tax & TD8 54,000 54 Thou+
| Pet 4,25,310 4 Lacs+
| Nil | Rs 42,84,044 42 Lacs+ |
Gross Total Value (as per Affidavit) | 12,25,05,624 12 Crore+ | 4,49,86,770 4 Crore+ | 3,22,12,592 3 Crore+ | 9,10,211 9 Lacs+ | Nil | Rs 20,06,15,197 20 Crore+ |
Totals (Calculated as Sum of Values) | Rs 12,25,05,624 12 Crore+ | Rs 4,49,86,770 4 Crore+ | Rs 3,22,12,592 3 Crore+ | Rs 9,10,211 9 Lacs+ | Nil
| Rs 20,06,15,197 20 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mhunjada, tal. Rajkot, survey Number - 57/58
Total Area 12.55 acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-03
Purchase Cost 939575.00
Development Cost 0.00 8,95,08,750 8 Crore+
Mhunjada, tal. Rajkot, survey Number - 60
Total Area 5.30acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-03
Purchase Cost 377825.00
Development Cost 0.00 4,82,60,250 4 Crore+
Veja Gaon Tal. Rajkot, Survey number - 38
Total Area 17.11 acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-19
Purchase Cost 226532016.00
Development Cost 54107926.00 28,06,39,942 28 Crore+
Mavdi , Tal. Rajkot, Survey Number 195
Total Area 5.3 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-25
Purchase Cost 7582744.00
Development Cost 0.00 13,19,45,000 13 Crore+
Khepadia, Tal. mudi, Dist. Surendra nagar, Survey no. 87/1
Total Area 3.25 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,75,000 1 Lacs+
Mhunda, Tal. Rajkot, Survey no. 58/3/1
Total Area 2 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,41,64,500 1 Crore+
Raiya, Tal. Rajkot, Survey no. 18
Total Area 0.33 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,47,000 40 Lacs+
| Mhunjada, tal. Rajkot, survey Number -151/1
Total Area 14.29 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-08-25
Purchase Cost 1122000.00
Development Cost 57600.00 40,52,120 40 Lacs+
| Mhunjada, tal. Rajkot, survey Number 63
Total Area 5.23 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,94,81,750 3 Crore+
| Nil | Nil | Rs 61,22,74,312 61 Crore+ |
ii | Non Agricultural Land | Land Race course open plot, Rajkot City, Ward No. 15, CS no. 1031
Total Area 126sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-18
Purchase Cost 1802110.00
Development Cost 0.00 23,31,000 23 Lacs+
Nana Mauva, Rajkot, Survey No. 123
Total Area 422.57 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-10
Purchase Cost 443185.00
Development Cost 0.00 92,96,540 92 Lacs+
Raiya , Tal. rajkot, S. No. 19
Total Area 2523.58 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-12-04
Purchase Cost 186715.00
Development Cost 0.00 6,30,89,500 6 Crore+
| Land Shinda Vadar
open plot tal. rajkot
Total Area 425 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-01-25
Purchase Cost 268140.00
Development Cost 0.00 2,68,140 2 Lacs+
| Nil | Nil | Nil | Rs 7,49,85,180 7 Crore+ |
iii | Commercial Buildings | Javnath Mahakadi road, Ward number 15, c. s. number 1339
Total Area 84sq ft
Built Up Area 84.56 sq.ft.
Whether Inherited N
Purchase Date 2008-04-29
Purchase Cost 87794.00
Development Cost 0.00 18,48,000 18 Lacs+
Rashnil park, Munjada, Tal. rajkot , Survey no. 14/15
Total Area 137.96 sq. ft.
Built Up Area 159.72 sq. ft.
Whether Inherited N
Purchase Date 2005-03-28
Purchase Cost 30000.00
Development Cost 0.00 13,50,000 13 Lacs+
Mint Hotel, Raiya Road, Tal. Rajkot, S. no. 463
Total Area 7106 sq. ft.
Built Up Area 2972.89 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2733202.00
Development Cost 82957924.00 18,24,41,924 18 Crore+
Rashnil Park Shop, Mhnjda, Tal. Rajkot, S. No. 14/15
Total Area 9.47 sq ft
Built Up Area 9.47 sq ft
Whether Inherited N
Purchase Date 2005-03-28
Purchase Cost 129775.00
Development Cost 0.00 1,35,000 1 Lacs+
Neel Green Wood Project, tal. Rajkot, S. no.19
Total Area 6976.42 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-12-04
Purchase Cost 516175.00
Development Cost 19246234.00 19,36,56,734 19 Crore+
| Nil | Nil | Nil | Nil | Rs 37,94,31,658 37 Crore+ |
iv | Residential Buildings | Raiya, Tal. Rajkot Survey no. 19
Total Area 3340 sq ft
Built Up Area 1579.35 sq ft
Whether Inherited N
Purchase Date 1999-12-04
Purchase Cost 267200.00
Development Cost 34469866.00 11,48,94,428 11 Crore+
Race Building , rajkot city, Ward No. 15, cs no. 450 LTD
Total Area 366 sq. ft.
Built Up Area 557.47 sq. ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,28,10,000 1 Crore+
Green avenue(stock)
Hungda tal. rajkot, s. no. 19
Total Area 153 sq. ft
Built Up Area 111.48 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 561297.00
Development Cost 0.00 45,75,000 45 Lacs+
City Astral (Stok) mhungda, tal. Rqaajkot, S. no. 19
Total Area 80 sq ft
Built Up Area 69.68 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 391875.00
Development Cost 0.00 23,75,000 23 Lacs+
Dwarcase popat para, (Stock), Rajkot city, Ward 18 , cs. no - 1768
Total Area 58.82 sq ft
Built Up Area 69.67 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 323338.00
Development Cost 0.00 15,00,000 15 Lacs+
Residental , Rajkot, s no. 189, Ward 15, cs no. 1339
Total Area 84.56
Built Up Area 60.39
Whether Inherited N
Purchase Date 2012-06-18
Purchase Cost 475000.00
Development Cost 0.00 4,75,000 4 Lacs+
Nanamauva, tal. Rajkot, S. no. 123
Total Area 334 sq ft
Built Up Area 185.80 sq ft
Whether Inherited N
Purchase Date 2008-03-10
Purchase Cost 2731425.00
Development Cost 0.00 83,48,000 83 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,49,77,428 14 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,16,78,66,568 116 Crore+ | 43,20,260 43 Lacs+ | 3,94,81,750 3 Crore+ | Nil | Nil | Rs 1,21,16,68,578 121 Crore+ |
Totals Calculated | Rs 1,16,78,66,568 116 Crore+ | Rs 43,20,260 43 Lacs+ | Rs 3,94,81,750 3 Crore+ | Nil
| Nil
| Rs 1,21,16,68,578 121 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | ICICI Home loan & morgue 9,20,47,007 9 Crore+
Dharti Co. op. Bank(OD) 1,86,25,439 1 Crore+
Pragati Co. op. Credit Society LTD. 81,74,979 81 Lacs+
Jeevan Commercial Co. op. Bank Term Loan 1,95,40,332 1 Crore+
Shri ram City union, Finanace LTD 2,76,00,000 2 Crore+
Jeevan Commercial Co. bank(OD) 2,01,74,022 2 Crore+
| Dharti Co. op. Bank(OD) 2,05,09,546 2 Crore+
Jeevan Commercial Co. op. Bank(OD) 48,80,373 48 Lacs+
| ICICI Bank, B Lamburgini Car Loan 2,12,59,500 2 Crore+
| Nil | Nil | Rs 23,28,11,198 23 Crore+ |
Loans due to Individual / Entity | Darshan ben Rajguru 65,47,237 65 Lacs+
Sandyabhen s Rajguru 10,00,000 10 Lacs+
Sanjayraj developer 48,97,600 48 Lacs+
Sanjayraj Petroleum & hotel 2,65,867 2 Lacs+
Samarth Mehta 10,00,000 10 Lacs+
Bhargav teraiyya 2,00,000 2 Lacs+
Bharti bhen Deepak bhai Mehta 7,15,00,000 7 Crore+
B. N. kareliya 10,00,000 10 Lacs+
Deepak S Mehta 50,00,000 50 Lacs+
HinaBen R Batviyya 22,00,000 22 Lacs+
Himakshiben m Badarkhiya 1,20,000 1 Lacs+
Kajolben Gohel 14,45,000 14 Lacs+
Ketan Contrustion LTD 99,50,000 99 Lacs+
Kevin R Batviyya 14,20,000 14 Lacs+
Mahindrabhai Badrakkhiya 1,44,000 1 Lacs+
Mahindrabhai Teraiyya 4,00,000 4 Lacs+
Manjulaben kananni 15,00,000 15 Lacs+
Mayek patel 15,00,000 15 Lacs+
Mukeshbhai murshankar 5,00,000 5 Lacs+
PratikBhai ruparrel 2,00,000 2 Lacs+
Rajendrabhai N Batviya(H.U.F) 14,50,000 14 Lacs+
Roshniben batviyya 3,30,000 3 Lacs+
C. J. Shiyanni 10,00,000 10 Lacs+
K.C. Shiyanni 30,00,000 30 Lacs+
N. C. Siyanni 10,00,000 10 Lacs+
P. N Siyanni 25,00,000 25 Lacs+
Hiteshbhai k mehta 25,000 25 Thou+
Ashish b Kansagara 1,40,00,000 1 Crore+
Bhoomi Enterprises 5,29,65,000 5 Crore+
Rambhai Ahir 90,00,000 90 Lacs+
| Indranibhai Snjaybhai rajguru 1,26,39,848 1 Crore+
| Indranibhai Snjaybhai rajguru 62,40,500 62 Lacs+
Darshan ben Rajguru 2,00,000 2 Lacs+
| Darshan ben Rajguru 2,18,220 2 Lacs+
| Nil | Rs 21,53,58,272 21 Crore+ |
Any other Liability | vyapari Loan 25,78,391 25 Lacs+
Bakulbhai Nath wani 15,00,000 15 Lacs+
Madhavbhai Pandya 60,78,391 60 Lacs+
20,00,000 20 Lacs+
| vyapari Loan 60,675 60 Thou+
| vyapari Loan 2,06,996 2 Lacs+
| vyapari Loan 1,62,000 1 Lacs+
| Nil | Rs 1,25,86,453 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 38,82,99,874 38 Crore+ | 3,80,90,442 3 Crore+ | 2,79,06,996 2 Crore+ | 3,80,220 3 Lacs+ | Nil | Rs 45,46,77,532 45 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) | 0 | 0 | 0 | 0 | Nil | Rs 0
|
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 39,43,78,265 39 Crore+ | Rs 3,80,90,442 3 Crore+ | Rs 2,79,06,996 2 Crore+ | Rs 3,80,220 3 Lacs+ | Nil
| Rs 46,07,55,923 46 Crore+ |
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