Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,28,000 1 Lacs+
| 90,000 90 Thou+
| 48,000 48 Thou+
| Nil | Nil | Nil | Rs 2,66,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Co-operative Bank of Rajkot Ltd, Mawadi Chaudki Branch, Saving Account No. 0016100100020117 1,000 1 Thou+
The Co-operative Bank of Rajkot Ltd, Panchnath Road, Branch, Current Account No. 0001110100003332 20,452 20 Thou+
The Co-operative Bank of Rajkot Ltd, Saurashtra Uni Road Branch, Saving Account No. 0003100100030721 15,716 15 Thou+
State Bank Of India, Rajnagar Branch, Saving Account No. 32592299176 25,713 25 Thou+
HDFC Bank, D Yadynik Road Branch, Saving Account No. 50100287751934 3,27,014 3 Lacs+
| The Co-operative Bank of Rajkot Ltd, Mawdi Chaukdi Branch, Saving Account No. 0016100100018422 10,019 10 Thou+
State Bank Of India, Rajnagar Branch, Saving Account No. 20365196816 3,08,882 3 Lacs+
Shrirajkot District Co-Operative Bank Ltd, Saving Account No. 114009701845 5,934 5 Thou+
| Bank of India Branch-Shapar-Veravad, Saving Acccount No. 312310110001898 31,875 31 Thou+
| Nil | Nil | Nil | Rs 7,46,605 7 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Ostin Aloy Cast Pvt. Ltd 18,81,600 18 Lacs+
Ostin Food And Beverages Pvt Ltd 65,70,000 65 Lacs+
Galaxy Techno Forge India Pvt. Ltd 5,37,420 5 Lacs+
Metflow Cast Pvt. Ltd 28,82,120 28 Lacs+
S.N.J. Life Care Pvt. Ltd, 10,000 10 Thou+
The Co-Operative bank of Rajkot Ltd 1,05,14,280 1 Crore+
Tourbo Cast India Pvt. Ltd 29,00,000 29 Lacs+
Ayushi NG Ku 20,000 20 Thou+
| Ostin Aloy Cast Pvt. Ltd 14,40,600 14 Lacs+
Ostin Food And Beverages Pvt. Ltd 1,60,47,805 1 Crore+
Galaxy Techno Forge India Pvt. Ltd 5,37,420 5 Lacs+
Metflow Cast Pvt. Ltd 4,35,000 4 Lacs+
Avadh Infrasture Pvt. Ltd 72,57,000 72 Lacs+
The Co-Operative Bank of Rajkot Ltd, 25,00,025 25 Lacs+
Tourbo Cast India Pvt. Ltd 43,50,000 43 Lacs+
Global Security 76,428 76 Thou+
Shrishapar Seva Sahakari Mandali Ltd 8,300 8 Thou+
Fare Deal 25% Part 95,12,810 95 Lacs+
Shantivan Enterprise 21% Part 34,95,382 34 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,09,76,190 7 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 813804540 10,00,000 10 Lacs+
| LIC Policy No. 1K439145804 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
v | Personal loans/advance given | Amazon Polyflim Pvt. LTd 33,28,790 33 Lacs+
Ostin Aloy Cast Pvt. Ltd 1,54,04,400 1 Crore+
Avadh Infrastructure Pvt. Ltd 2,84,00,000 2 Crore+
Ayushi NG Pvt. Ltd 71,12,776 71 Lacs+
S.N.J Life Care Pvt. Ltd 9,00,000 9 Lacs+
Rafentika Life Shapna 1,00,000 1 Lacs+
Tilara Polyplast Pvt. Ltd 18,48,540 18 Lacs+
Toubo Cast India Pvt. Ltd 45,22,329 45 Lacs+
| Ostin Aloy Cast Pvt. Ltd 32,83,400 32 Lacs+
Avadh Infrastructure Pvt. Ltd 2,08,00,000 2 Crore+
Kashmiraben A Samani 15,00,000 15 Lacs+
Rahul R Sakhsiya 14,40,000 14 Lacs+
Sitaram Dhapulara 23,42,857 23 Lacs+
Tourbo Cast India Pvt. Ltd 74,44,891 74 Lacs+
| Hansaben A. Tilala 11,00,000 11 Lacs+
Rameshbhai v. Tilala 1,08,67,980 1 Crore+
| Nil | Nil | Nil | Rs 11,03,95,963 11 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Nil | Gold 165.74 Gram 6,18,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,18,000 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Advance Tax 4,00,000 4 Lacs+
TDS Year-2021-22 25,11,178 25 Lacs+
Other Income 3,91,586 3 Lacs+
| Deposit, Shantivan Niwas, Owners SO 1,50,000 1 Lacs+
Advance Tax 8,50,000 8 Lacs+
TDS Year-2021/22 6,23,731 6 Lacs+
Other Income 1,09,686 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,36,181 50 Lacs+ |
Gross Total Value (as per Affidavit) | 9,51,67,995 9 Crore+ | 8,63,27,835 8 Crore+ | 1,20,47,875 1 Crore+ | Nil | Nil | Nil | Rs 19,35,43,705 19 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,17,52,914 9 Crore+ | Rs 8,62,38,170 8 Crore+ | Rs 1,20,47,855 1 Crore+ | Nil
| Nil
| Nil
| Rs 19,00,38,939 19 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village - Chalthan-Surat, Survey No. 149, 150, 152, 30% Part.
Total Area 3-27 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2012-07-26
Purchase Cost 15000000.00
Development Cost 0.00 3,78,00,000 3 Crore+
Village-Chalthan Surat, Survey No. 151, 30% Part
Total Area 0-35 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 2727000.00
Development Cost 0.00 2,75,10,000 2 Crore+
Village-Devgaon. Tal. Lodhika, Dist. Rajkot, Survey No. 128/2, And 128/4, 25% Part
Total Area 1-34 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2010-04-20
Purchase Cost 965000.00
Development Cost 0.00 2,89,15,000 2 Crore+
Village-Kosmada, Dist. Surat, Survey No. 96, 15% Part
Total Area 0-19 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2014-12-16
Purchase Cost 4133000.00
Development Cost 0.00 48,15,000 48 Lacs+
Village- Kosmada, Dist. Surat, Survey No. 97, 15% Part
Total Area 0-15 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2014-01-31
Purchase Cost 3287000.00
Development Cost 0.00 47,98,000 47 Lacs+
Village-Bharudi, Tal. Gondal, Dist. Rajkot, Survey No. 177
Total Area 6-00 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2021-11-17
Purchase Cost 6833000.00
Development Cost 0.00 10,00,00,000 10 Crore+
Village- Shapar, Tal. Kotada Sangani, Dist. Rajkot, Juna Survey No. 169 Paiki 2, 25% Part
Total Area 3-06
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,00,000 6 Crore+
| Village- Vajdi (Vad) Dist. Rajkot, Survey No. 1/1 and 100/55,30% Part
Total Area 1-04 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2014-04-21
Purchase Cost 2241000.00
Development Cost 0.00 22,41,000 22 Lacs+
Village-Devgaon, Tal.Lodhika, Dist. Rajkot, 25% Part, Survey No. 128/8 To 128/5
Total Area 1-32 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2010-04-20
Purchase Cost 965000.00
Development Cost 0.00 2,89,15,000 2 Crore+
Village-Khambha, Tal. Lodhika, Dist. Rajkot,Survey No. 922, 923,924,925. 34% Part
Total Area 4-21Guntha
Built Up Area
Whether Inherited N
Purchase Date 2022-05-04
Purchase Cost 3127000.00
Development Cost 0.00 10,32,34,000 10 Crore+
Village-Haripar (Pal), Dist. Rajkot. Survey No. 191, 25% Part
Total Area 0-38 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2018-03-09
Purchase Cost 1361000.00
Development Cost 0.00 13,07,00,000 13 Crore+
Village-Shaper, Tal. Kotada Sangani, Dist. Rajkot, Old Survey No. 169 Paiki 2, 25% Part
Total Area 3-06 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,00,000 6 Crore+
Village-Piplod, Survey No. 91 And 92
Total Area 14-36 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2011-07-11
Purchase Cost 1785000.00
Development Cost 0.00 5,78,55,000 5 Crore+
Village-Thorala, Tal. Dist. Rajkot, Survey No. 10 Paiki 1, 25% Part
Total Area 3-05 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2019-10-03
Purchase Cost 5347000.00
Development Cost 0.00 10,50,00,000 10 Crore+
Village-Nani Khodiyar, Dist. junagadha, Survey No. 328 And 331 50% Part
Total Area 1-10 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2021-02-15
Purchase Cost 493000.00
Development Cost 0.00 66,78,000 66 Lacs+
Village-Shapar, Tal. Kotada Sangani, Dist. Rajkot, Survey No. 1000
Total Area 3-00 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2021-10-29
Purchase Cost 3829000.00
Development Cost 0.00 10,31,99,000 10 Crore+
Village-Vagudad, Dist. Rajkot, Survey No. 277
Total Area 3-01 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2021-12-18
Purchase Cost 3855000.00
Development Cost 0.00 8,00,00,000 8 Crore+
| Nil | Nil | Nil | Nil | Rs 94,16,60,000 94 Crore+ |
ii | Non Agricultural Land | Village-Mavadi, Dist. Rajkot, Survey No. 281, 6.33% Part.
Total Area 23303
Built Up Area
Whether Inherited N
Purchase Date 2018-05-15
Purchase Cost 2404000.00
Development Cost 0.00 1,52,97,000 1 Crore+
Village-Motamava, Dist. Rajkot, Survey No. 132, 33.33% Part
Total Area 2282
Built Up Area
Whether Inherited N
Purchase Date 2009-05-02
Purchase Cost 172000.00
Development Cost 0.00 3,00,00,000 3 Crore+
Village-Shapar, Tal. Kotada Sangani, Dist. Rajkot, Survey No. 272, 25% Part
Total Area 2981
Built Up Area
Whether Inherited N
Purchase Date 2015-02-05
Purchase Cost 527000.00
Development Cost 0.00 1,28,29,000 1 Crore+
Village-Shapar, Tal. Kotada Sangani, Dist. Rajkot, Survey No. 272, 25% Part
Total Area 7752
Built Up Area
Whether Inherited N
Purchase Date 2015-08-10
Purchase Cost 1045000.00
Development Cost 0.00 6,30,00,000 6 Crore+
Village-Vagudand, Dist. Rajkot, Survey No. 140
Total Area 1506
Built Up Area
Whether Inherited N
Purchase Date 2017-03-31
Purchase Cost 134000.00
Development Cost 0.00 24,55,000 24 Lacs+
Village-Aalandpar, Dist. Rajkot, Survey No. 117, 25% Part
Total Area 2697
Built Up Area
Whether Inherited N
Purchase Date 2019-08-29
Purchase Cost 615000.00
Development Cost 0.00 20,95,000 20 Lacs+
Village-Shapar, Tal. Kotada Sangani, Dist. Rajkot, Survey No. 526, 50% Part
Total Area 44087
Built Up Area
Whether Inherited N
Purchase Date 2021-03-06
Purchase Cost 11200000.00
Development Cost 0.00 3,75,00,000 3 Crore+
| Village- Shapar, Tal. Kotada Sangani, Dist. Rajkot, Survey No. 272, Plot No, 1, 25% Part
Total Area 2981.21
Built Up Area
Whether Inherited N
Purchase Date 2015-02-06
Purchase Cost 527000.00
Development Cost 0.00 1,28,29,000 1 Crore+
Village-Shapar, Tal. Kotada Sangani, Dist. Rajkot, Survey No. 272, Plot No. 2,3,4, 25% Part
Total Area 7752.21
Built Up Area
Whether Inherited N
Purchase Date 2015-08-10
Purchase Cost 1045000.00
Development Cost 0.00 3,31,15,000 3 Crore+
Village-Aalandpar, Tal. Dist. Rajkot, Survey No. 117, 25% Part
Total Area 13063.71
Built Up Area
Whether Inherited N
Purchase Date 2019-08-29
Purchase Cost 615000.00
Development Cost 0.00 20,95,000 20 Lacs+
Village-Mothamava, Tal. Dist. Rajkot, Survey No. 132, Plot No. 6, 33.33% Part
Total Area 2292
Built Up Area
Whether Inherited N
Purchase Date 2009-05-02
Purchase Cost 172000.00
Development Cost 0.00 3,00,00,000 3 Crore+
Village-Shapar, Tal. Kotada Sangani, Dist. Rajkot, Survey No. 32, 50% Part
Total Area 45430
Built Up Area
Whether Inherited N
Purchase Date 2018-05-30
Purchase Cost 3782000.00
Development Cost 0.00 9,28,84,000 9 Crore+
Village-Haripar (Pad), Tal. Lodhika, Dist. Rajkot, Survey No. 546, 25% Part
Total Area 5937
Built Up Area
Whether Inherited N
Purchase Date 2019-01-28
Purchase Cost 267000.00
Development Cost 0.00 1,32,40,000 1 Crore+
Village-Haripar (Pad), Tal. Lodhika, Dist. Rajkot, Survey No. 994, 08% Part.
Total Area 5643
Built Up Area
Whether Inherited N
Purchase Date 2020-12-28
Purchase Cost 720000.00
Development Cost 0.00 80,00,000 80 Lacs+
Village-Khirsara, Tal. Lodhika, Dist. Rajkot, Survey No. 412/35, 03% Part.
Total Area 9145
Built Up Area
Whether Inherited N
Purchase Date 2021-03-19
Purchase Cost 791000.00
Development Cost 0.00 32,45,000 32 Lacs+
Village-Shapar, Tal. Kotada Sangani, Dist. Rajkot, Survey No. 1001
Total Area 87334
Built Up Area
Whether Inherited N
Purchase Date 2021-11-02
Purchase Cost 9991000.00
Development Cost 0.00 10,52,22,000 10 Crore+
Village-Nani Khodiyar, Dist. Junagadha, Survey No. 325, 327 And 331, 50% Part
Total Area 108623
Built Up Area
Whether Inherited N
Purchase Date 2021-02-15
Purchase Cost 4423000.00
Development Cost 0.00 3,83,22,000 3 Crore+
Village-Khabha, Tal. Lodhika, Dist. Rajkot, Survey No. 896, 34% Part
Total Area 32290
Built Up Area
Whether Inherited N
Purchase Date 2021-10-14
Purchase Cost 550000.00
Development Cost 0.00 4,06,00,000 4 Crore+
| Village- Mothamava, Tal. Dist Rajkot, Survey No. 132, Plot No. 6, 33.33% Part
Total Area 2292
Built Up Area
Whether Inherited N
Purchase Date 2009-05-02
Purchase Cost 172000.00
Development Cost 0.00 3,00,00,000 3 Crore+
| Nil | Nil | Nil | Rs 57,27,28,000 57 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nanamava Survey No. 36, Plot No. 8, Near Nanamava Circle, 150 Foot, Ring Road, Rajkot
Total Area 3117
Built Up Area 2800
Whether Inherited N
Purchase Date 2008-01-21
Purchase Cost 2951000.00
Development Cost 0.00 4,48,68,000 4 Crore+
| Shantivan Niwas, Flat No. C-102, Survey No. 240, Mavadi, Rajkot
Total Area 918
Built Up Area 1190
Whether Inherited N
Purchase Date 2019-06-20
Purchase Cost 2102000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,98,68,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 47,18,82,000 47 Crore+ | 1,06,24,74,000 106 Crore+ | 3,00,00,000 3 Crore+ | Nil | Nil | Nil | Rs 1,56,43,56,000 156 Crore+ |
Totals Calculated | Rs 47,18,82,000 47 Crore+ | Rs 1,06,23,74,000 106 Crore+ | Rs 3,00,00,000 3 Crore+ | Nil
| Nil
| Nil
| Rs 1,56,42,56,000 156 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Shapar Seva Sahakari, Madali Ltd. Park Dhirana 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
Loans due to Individual / Entity | Ashwin B Kachadiya
2,64,598 2 Lacs+
Atul M Patel (HUF) 2,61,017 2 Lacs+
Atul M Patel 21,75,674 21 Lacs+
Chetan Bhagubhai Aajudiya 5,00,000 5 Lacs+
Changanbhai P Keradiya 20,00,000 20 Lacs+
Dharmeshbhai P Parsana 4,85,050 4 Lacs+
Gopal Trading Company 3,69,561 3 Lacs+
Khodabhai V Tilala 9,00,000 9 Lacs+
Kinaben Arvindbhai Patel 25,00,000 25 Lacs+
Kiranben M Sudani 8,25,772 8 Lacs+
Parsotambhai L Parsana 4,85,050 4 Lacs+
Swetaben Khodabhai Tilala 10,00,000 10 Lacs+
Rameshbhai V Tilala (HUF) 1,08,67,940 1 Crore+
Other Loan 15,00,000 15 Lacs+
| Dhirajlal L Suvagiya 50,00,000 50 Lacs+
Hiteshbhai Jamnadas Bhesaniya 8,50,000 8 Lacs+
Jagdishchandra Rajalal Kotadiya 50,00,000 50 Lacs+
Jagdish Devshibhai Gohel 10,00,000 10 Lacs+
Jagrutiben Ashwinbhai 20,00,000 20 Lacs+
Jayendrabhai M Akbari (HUF) 1,00,00,000 1 Crore+
Kalpesh V Tanti 66,775 66 Thou+
Kamnayan R Sogitra 50,00,000 50 Lacs+
Kamlesh L Vora 18,28,500 18 Lacs+
Hina Arvindbhai Patel 25,00,000 25 Lacs+
Kirit Madhubhai Doga 10,00,000 10 Lacs+
Mansukhbhai Sudani(HUF) 18,79,906 18 Lacs+
Mansukhbhai D. Gohel 5,00,000 5 Lacs+
Mona Hiteshbhai Bhesaniya 11,50,000 11 Lacs+
Nileshkumar G Bhanderi 1,00,00,000 1 Crore+
Sanjaybhai M Kotdiya 9,00,000 9 Lacs+
Rameshbhai V Tilala 11,00,000 11 Lacs+
Other Loan 1,26,75,023 1 Crore+
| Nil | Nil | Nil | Nil | Rs 8,65,84,866 8 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,41,37,712 2 Crore+ | 6,24,50,204 6 Crore+ | Nil | Nil | Nil | Nil | Rs 8,65,87,916 8 Crore+ |
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 2,41,34,662 2 Crore+ | Rs 6,27,50,204 6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,68,84,866 8 Crore+ |