Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 50,500 50 Thou+
| 67,000 67 Thou+
| HUF 15,000 15 Thou+
| 1,801 1 Thou+
| Nil | Rs 1,34,301 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda, Odhav Branch, Saving Ac. No. 9500100004573 2,88,862 2 Lacs+
SBI, Odhav Branch, Saving Ac. No. 10057459113 13,351 13 Thou+
Bank Of Baroda, Odhav Branch, Current Ac. No. 9500200000079 2,67,641 2 Lacs+
| Bank Of Baroda, Odhav Branch, Saving Ac. No. 9500100003861 2,02,073 2 Lacs+
| HUF - Bank Of Baroda, Odhav Branch, Saving Ac. No. 9500100006232 51,649 51 Thou+
HUF - Bank Of Baroda, Odhav Branch, Current Ac. No. 9500200000434 3,59,466 3 Lacs+
| Bank Of Baroda, Odhav Branch, Saving Ac. No. 9500100028973 1,22,351 1 Lacs+
| Nil | Rs 13,05,393 13 Lacs+ |
iii | Bonds, Debentures and Shares in companies | JRK Infrastructure Pvt. Ltd. 40,000 40 Thou+
Franklin India Mutual Fund 72,97,844 72 Lacs+
Rabatax Industries Pvt. Ltd. 83,340 83 Thou+
| Nil | Nil | Nil | Nil | Rs 74,21,184 74 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF 27,00,972 27 Lacs+
| PPF 27,19,390*(Bad Scan) 27 Lacs+
| Nil | PPF 26,37,962 26 Lacs+
| Nil | Rs 80,58,324 80 Lacs+ |
(b) LIC or other insurance Policies | Jivan Vima 19,27,345 19 Lacs+
| Jivan Vima 5,19,632 5 Lacs+
| Nil | Jivan Vima 3,60,359 3 Lacs+
| Nil | Rs 28,07,336 28 Lacs+ |
v | Personal loans/advance given | JRK Infra Pvt. Ltd. 12,04,762 12 Lacs+
JRK Corporation 9,12,260 9 Lacs+
Ramsing G Rajput 21,00,000 21 Lacs+
B. J. NG. Works 1,00,000 1 Lacs+
Anmol Developers 9,979 9 Thou+
I.B Panchal Farm 5,13,031 5 Lacs+
Jayesh J. Parmar 4,75,500 4 Lacs+
Rabatax Industries 1,29,87,149 1 Crore+
Sanbjay Ganeshbhai Khode 5,00,000 5 Lacs+
Shankarji Thakor 1,60,000 1 Lacs+
Umedji Thakor 75,000 75 Thou+
Rabatex Industries Pvt. Ltd. 90,000 90 Thou+
Siddhi Construction 3,35,827 3 Lacs+
Bibaji Jagaji Lawarpur 2,60,000 2 Lacs+
Bupaji Kodarji Lawarpur 2,60,000 2 Lacs+
Kodarji Nathaji Lawarpur 2,60,000 2 Lacs+
Mahendrabhai Bhavsar 1,09,250 1 Lacs+
| J.I. Panchal 1,30,24,781 1 Crore+
| Vincha Machinery India 1,02,31,571 1 Crore+
J.I. Panchal 1,50,000 1 Lacs+
Rabatex Industries 20,00,000 20 Lacs+
| J.I. Panchal 20,50,000 20 Lacs+
| Nil | Rs 4,78,09,110 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 35 Tola Gold & 1 Kg. Silver 10,90,000 10 Lacs+
| 65 Tola Gold, 1.5 Kg. Silver 20,10,000 20 Lacs+
| Nil | 20 Pvt. Ltd. 6,00,000 6 Lacs+
| Nil | Rs 37,00,000 37 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver 84,082 84 Thou+
| Nil | Nil | Nil | Nil | Rs 84,082 84 Thou+ |
Gross Total Value (as per Affidavit) | 3,41,96,695 3 Crore+ | 1,85,42,876 1 Crore+ | 1,28,07,686 1 Crore+ | 57,62,473 57 Lacs+ | Nil | Rs 7,13,09,730 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,41,96,695 3 Crore+ | Rs 1,85,42,876 1 Crore+ | Rs 1,28,07,686 1 Crore+ | Rs 57,72,473 57 Lacs+ | Nil
| Rs 7,13,19,730 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mu. Bhaijipura, Kudasan, Dist. Gandhinagar, Survey No. 504, 20% Share
Total Area 0.14 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-05-28
Purchase Cost 490000.00
Development Cost 0.00 1,45,85,400 1 Crore+
Mu. Kanif, Ta. Kheda, Dist. Mahemadad, Survey No. 643
Total Area 0.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-04-27
Purchase Cost 400000.00
Development Cost 0.00 99,39,125 99 Lacs+
Mu. Kanif, Ta. Kheda, Dist. Mahemadabad, Survey No. 644
Total Area 2.84 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-04-27
Purchase Cost 1800000.00
Development Cost 0.00 23,37,125 23 Lacs+
Mu. Rajpur, Ta. Disa, Dist. Banaskantha, Survey No. 216-217
Total Area 0.65 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-05-24
Purchase Cost 169848.00
Development Cost 0.00 15,84,000 15 Lacs+
Mu. Singarva, Ta. Daskroi, Dist. Ahmedabad, Survey No. 92 (Old 129)
Total Area 0.93 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-03-04
Purchase Cost 3371489.00
Development Cost 0.00 80,26,125 80 Lacs+
Mu. Bibipura, Ta. Daskroi, Dist. Ahmedabad, Survey No. 120 (Old 92), 20% Share
Total Area 1.11 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-06-29
Purchase Cost 1662177.00
Development Cost 0.00 16,45,420 16 Lacs+
Mu. Mahemadpur, Ta. Daskroi, Dist. Ahmedabad, Survey No. 221 (Old 180), 30% Share
Total Area 1.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-09-03
Purchase Cost 4563280.00
Development Cost 0.00 44,37,600 44 Lacs+
Mu. Singarwa, Ta. Daskroi, Dist. Ahmedabad, Survey No. 119 (Old 146)
Total Area 1.10 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-03-04
Purchase Cost 3468323.00
Development Cost 0.00 89,50,000 89 Lacs+
Mu. Mirazapur, Ta. Kathlal, Dist. Kheda, Survey No. 89
Total Area 0.56 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-04-09
Purchase Cost 519466.00
Development Cost 0.00 4,09,680 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,19,14,475 5 Crore+ |
ii | Non Agricultural Land | Saijpurbova Naroda, Survey No. 204/25
Total Area 3595 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-28
Purchase Cost 2174000.00
Development Cost 0.00 26,00,000 26 Lacs+
Saijpurbova Naroda, Survey No. 204/25
Total Area 3595 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-28
Purchase Cost 2306990.00
Development Cost 0.00 26,00,000 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 52,00,000 52 Lacs+ |
iii | Commercial Buildings | Factory Building, Uday Industrial Estate, Odhav, Ahmedabad, Survey No. 279/277/310/311 Part 20A & 20B
Total Area 12918 Sq.ft.
Built Up Area 1797 Sq.ft.
Whether Inherited N
Purchase Date 1995-05-25
Purchase Cost 132000.00
Development Cost 140000.00 58,36,400 58 Lacs+
| Nil | Factory Building, Uday Industrial Estate, Odhav, Ahmedabad, Survey No. 279/277/310/311 Part 22A
Total Area 12917 Sq.ft.
Built Up Area 7190 Sq.ft.
Whether Inherited N
Purchase Date 2006-12-23
Purchase Cost 511000.00
Development Cost 0.00 86,40,000 86 Lacs+
| Nil | Nil | Rs 1,44,76,400 1 Crore+ |
iv | Residential Buildings | 66, Vikram Plot, Opp. Bajrang Ashram, N.H.No. 8, Thakkarbapanagar, Ahmedabad, Survey No. 204
Total Area 3595 Sq.ft.
Built Up Area 3595 Sq.ft.
Whether Inherited N
Purchase Date 1997-04-01
Purchase Cost 70100.00
Development Cost 595632.00 46,85,559 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,85,559 46 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 6,76,36,434 6 Crore+ | Nil | 86,40,000 86 Lacs+ | Nil | Nil | Rs 7,62,76,434 7 Crore+ |
Totals Calculated | Rs 6,76,36,434 6 Crore+ | Nil
| Rs 86,40,000 86 Lacs+ | Nil
| Nil
| Rs 7,62,76,434 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Falguniben A. Patel 9,00,000 9 Lacs+
Hasumatiben A. Patel 2,00,000 2 Lacs+
HUF - Jagdish I. Panchal 1,50,000 1 Lacs+
Jayesh R. Panchal 2,80,000 2 Lacs+
Jigar Ashokbhai Shah 8,75,000 8 Lacs+
Kanaiyalal G. Nagar 10,24,511 10 Lacs+
Kaushal J. Panchal 20,50,000 20 Lacs+
Pushpaben Gemraji Nagar 4,00,000 4 Lacs+
Rambhai Halabhai Desai 70,000 70 Thou+
Ramjibhai Ratnabhai Desai 70,000 70 Thou+
Shrimati Alkaben J. Panchal 1,30,24,781 1 Crore+
Shravan Genmal Nagar 4,85,000 4 Lacs+
Vicha Machinery India 72,20,222 72 Lacs+
Vimlaben Panchal 2,50,000 2 Lacs+
Woodtech Machinery 31,65,000 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,01,64,514 3 Crore+ |
Any other Liability | Deepakbhai I. Panchal 2,73,191 2 Lacs+
Rameshbia Ratnabhai Desai 8,62,750 8 Lacs+
Vamatex Machinery India 4,059 4 Thou+
| Nil | Nil | Nil | Nil | Rs 11,40,000 11 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 3,13,04,514 3 Crore+ | Nil | Nil | Nil | Nil | Rs 3,13,04,514 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 3,13,04,514 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,13,04,514 3 Crore+ |
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