Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 16,47,717 ~ 16 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | | ** Rs 3,47,938 ~ 3 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | Y | | ** Rs 2,11,630 ~ 2 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,75,431 1 Lacs+
| 1,46,239 1 Lacs+
| 6,89,500 6 Lacs+
| Nil | Nil | Nil | Rs 10,11,170 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Varacha Co-Op Bank Ltd Dabholi Branch Saving A/c No 100160013325 24,752 24 Thou+
State Bank Of India Ved Road Current A/c No 37537684259 5,60,827 5 Lacs+
The Surat Peoples Co.Op Bank Ltd Katargam Branch Savings A/c No 304013546573 56,243 56 Thou+
The Varacha Co-Op Bank Ltd, Dabholi Branch Saving A/c No 016301100192121 6,515 6 Thou+
| The Varacha Co-Op Bank Ltd Dabholi Branch Saving A/c No 100160182544 61,307 61 Thou+
| The Varacha Co-Op Bank Ltd Dabholi Branch Current A/c No 100160182555 5,011 5 Thou+
| Nil | Nil | Nil | Rs 7,14,655 7 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Bipinbhai Amarshibhai Moradiya 22,50,000 22 Lacs+
Divya Enterprises 18,15,000 18 Lacs+
Gitaben Vinodbhai Moradiya 37,94,000 37 Lacs+
Moradiya Enterprises 7,35,000 7 Lacs+
Puja Enterprises 21,40,000 21 Lacs+
Valjibhai V Bhungliya 4,66,000 4 Lacs+
Vijayabhai Dhanjibhai Luvani 24,51,000 24 Lacs+
| Bipinbhai Amarshibhai Moradiya 27,07,000 27 Lacs+
Divya Enterprises 14,50,000 14 Lacs+
Moradiya Enterprises 15,00,000 15 Lacs+
Trikambhai Jerambhai Lakhani 3,28,041 3 Lacs+
| Bipinbhai Amarshibhai Moradiya 3,00,000 3 Lacs+
Gitaben Vinodbhai Moradiya 7,40,000 7 Lacs+
Vinodbhai Amarshibhai Moradiya 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,09,26,041 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Scoda Lora GJ5CQ9105 Year 2022 Date 31/03/2022 1,33,111 1 Lacs+
| Hero Plazer GJ5GR7162 Year 2011 Date 31/03/2022 44,790 44 Thou+
| Nil | Nil | Nil | Nil | Rs 1,77,901 1 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 161.32 Grams Gold 7,75,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,75,000 7 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,62,92,390 1 Crore+ | 70,12,377 70 Lacs+ | 0 | Nil | Nil | Nil | Rs 2,33,04,767 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,46,07,879 1 Crore+ | Rs 70,12,377 70 Lacs+ | Rs 19,84,511 19 Lacs+ | Nil
| Nil
| Nil
| Rs 2,36,04,767 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nigala Gadhda Botad Survey No 215 Paiki 3
Total Area 22561 Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 29,55,491 29 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 29,55,491 29 Lacs+ |
ii | Non Agricultural Land | Katargam Surat Survey No 453/A
Total Area 3541 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-07-16
Purchase Cost 3601750.00
Development Cost 0.00 1,10,74,480 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,10,74,480 1 Crore+ |
iii | Commercial Buildings | Nil | (1)Katargam Survey No 150/6 Kankavati Complex Shop No 108, 18.74 Sq.Mt, Date 01/12/2014, Cost Of Purchase 516520 (2) Katargam Survey No 150/6 Kankavati Complex Shop No 109 27.33 Sq.Mt Date 01/12/2014, Cost Of Purchase 732060
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,59,630 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,59,630 18 Lacs+ |
iv | Residential Buildings | (1) Katargam Survey No 25 And 28/2 Madhavdarshan Society Bungalow No 129 141.13 Sq.Mt, 2000 Sq.Ft, Date 07/08/2001, Cost Of Purchase 368347, Construction 2570000 (2) New Pardi Survey Number 567/1 And 567/2 Lake Kartel Villa Plot No 17 401.12 Sq.Mt, 2500 Sq.Ft, 28/09/2018 Cost Of Purchase 638650 Construction 2570000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,30,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,30,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,70,29,971 2 Crore+ | 18,59,630 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,88,89,601 2 Crore+ |
Totals Calculated | Rs 2,70,29,971 2 Crore+ | Rs 18,59,630 18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,88,89,601 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | The Surat Peopled Co Op Bank Home Loan 12,57,990 12 Lacs+
Vinodbhai Amarshibhai Moradiya HUF
2,50,000 2 Lacs+
| Vinodbhai Amarshibhai Moradiya
37,94,000 37 Lacs+
Vinodbhai Amarshibhai Moradiya HUF
7,40,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,41,990 60 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 15,07,990 15 Lacs+ | 45,34,000 45 Lacs+ | 0 | Nil | Nil | Nil | Rs 60,41,990 60 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 15,07,990 15 Lacs+ | Rs 45,34,000 45 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 60,41,990 60 Lacs+ |