Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 27,94,720 ~ 27 Lacs+ ** Rs 27,09,690 ~ 27 Lacs+ ** Rs 21,86,510 ~ 21 Lacs+ 2018 - 2019 ** Rs 26,48,760 ~ 26 Lacs+ 2017 - 2018 ** Rs 22,67,640 ~ 22 Lacs+ |
spouse | Y | | ** Rs 32,70,500 ~ 32 Lacs+ ** Rs 33,05,130 ~ 33 Lacs+ ** Rs 27,85,650 ~ 27 Lacs+ 2018 - 2019 ** Rs 29,05,950 ~ 29 Lacs+ 2017 - 2018 ** Rs 24,40,880 ~ 24 Lacs+ |
huf | Y | | ** Rs 6,47,480 ~ 6 Lacs+ ** Rs 1,40,880 ~ 1 Lacs+ ** Rs 6,00,880 ~ 6 Lacs+ 2018 - 2019 ** Rs 6,23,880 ~ 6 Lacs+ 2017 - 2018 ** Rs 8,16,610 ~ 8 Lacs+ |
dependent1 | Y | | ** Rs 14,38,540 ~ 14 Lacs+ ** Rs 7,37,740 ~ 7 Lacs+ ** Rs 0 ~ 2018 - 2019 ** Rs 62,060 ~ 62 Thou+ 2017 - 2018 ** 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 | 70,639 70 Thou+
| 50,266 50 Thou+
| 50,661 50 Thou+
| 11,603 11 Thou+
| 28,450 28 Thou+
| Nil | Rs 2,11,619 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Junagadh Branch
02311000067471 14,32,322 14 Lacs+
SBI Circle Chowk Junagadh
31291497008 20,486 20 Thou+
| HDFC Bank Junagadh
20311000067420 5,42,462 5 Lacs+
Saurastra Gramin Bank Junagadh
78017468245
4,954 4 Thou+
| HDFC Bank Junagadh
02311000067828 15,52,853 15 Lacs+
| HDFC Bank Junagadh
02311000067680 4,59,371 4 Lacs+
| HDFC Bank Junagadh
2311000067653 24,655 24 Thou+
| Nil | Rs 40,37,103 40 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Faler Finance India Ltd., Share-75000, Date-3/8/2016 2,50,000 2 Lacs+
Venu Basin Industry Pvt. Ltd., Share-6692, Date-1/4/2021 66,920 66 Thou+
Venu Basen Mill Pvt. Ltd., Share 4500 ,Date 29/11/2018
45,000 45 Thou+
Vimal Protein Industry Junagadh Pvt. Ltd., Share 800 Date 1/6/2016 16,00,000 16 Lacs+
| Faler Finance India Ltd., Share-75000, Date-3/8/2016 2,50,000 2 Lacs+
Venu Basen Mill Pvt. Ltd., Share 15500 ,Date 29/11/2018
1,55,000 1 Lacs+
Vimal Protein Industry Junagadh Pvt. Ltd., Share 800 Date 1/6/2016 16,00,000 16 Lacs+
| Faler Finance India Ltd., Share-75000, Date-3/8/2016 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 42,16,920 42 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC OF India , Policy No.
812489363 , Price 500000 , Date 13/9/01 9,43,268 9 Lacs+
LIC OF India , Policy No. 814111272 , Date 28/01/03 , Price 500000
6,66,404 6 Lacs+
LIC OF India , Policy No. 814733202 , Date 28/08/9, Price 500000 4,04,694 4 Lacs+
LIC OF India , Policy No. 815375171 , Date 28/12/11 price 1000000 5,88,894 5 Lacs+
LIC OF India , Policy No. 815982156 , Date 28/07/12, Price 7500000 39,84,997 39 Lacs+
| LIC OF India , Policy No. 815375184 , Date 28/12/11 , Price 1500000. 8,56,591 8 Lacs+
LIC OF India , Policy No. 815375409 , Date 09/01/12, Price 500000 2,85,530 2 Lacs+
LIC OF India , Policy No. 815982063 , Date 28/07/12 , Price 1000000 5,32,408 5 Lacs+
| Nil | LIC OF India , Policy No. 813034589 , Date 28/11/02 , Price 100000. 1,25,844 1 Lacs+
LIC OF India , Policy No. 813034590 , Date 28/11/02 , Price 100000. 1,25,844 1 Lacs+
LIC OF India , Policy No. 815375166 , Date 27/05/2011 , Price 500000. 4,88,755 4 Lacs+
LIC OF India , Policy No.816767083 , Date 27/05/2018 , Price 10000000. 10,58,981 10 Lacs+
| LIC Policy Surender Price date
22/11/08 4,67,915 4 Lacs+
| Nil | Rs 1,05,30,125 1 Crore+ |
v | Personal loans/advance given | Vanraj Kodas Industry Junagadh 75,11,150 75 Lacs+
Baleview Hotel Junagadh 1,24,89,292 1 Crore+
Vel Kod Industry L.L.P
Kuwadawa 11,00,000 11 Lacs+
| Venu Basen Industry Pvt. Ltd. Kuwadawa 2,41,00,000 2 Crore+
Vimal Protein Industry Jungadh Pvt. Ltd. 20,00,000 20 Lacs+
| Venu Basen Mill Pvt. Ltd. Rajpur Chatral 1,02,06,027 1 Crore+
Baleview Hotel Junagadh 40,00,000 40 Lacs+
Kirtiben Sureshkumar Koradia (Deposit) 39,00,000 39 Lacs+
| Venu Basen Mill Pvt. Ltd. Rajpur Chatral 1,13,30,597 1 Crore+
Venu Basen Industries Pvt. Ltd, Kuwadawa 41,00,000 41 Lacs+
| Kirtiben Sureshkumar Koradia 4,25,000 4 Lacs+
| Nil | Rs 8,11,62,066 8 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Honda Active
GJ-11 AK 8590 , Date 16/10/12 50,845 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,845 50 Thou+ |
vii | Jewellery (give details weight value) | 357 Gram Gold ,Date 09/11/22 15,92,220 15 Lacs+
| 568 Gram Gold ,Date 09/11/22 25,33,280 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,25,500 41 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 3,27,66,286 3 Crore+ | 3,29,61,336 3 Crore+ | 1,99,59,541 1 Crore+ | 1,77,00,995 1 Crore+ | 9,46,020 9 Lacs+ | Nil | Rs 10,43,34,178 10 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,27,66,286 3 Crore+ | Rs 3,29,61,336 3 Crore+ | Rs 1,99,59,541 1 Crore+ | Rs 1,77,00,995 1 Crore+ | Rs 9,46,020 9 Lacs+ | Nil
| Rs 10,43,34,178 10 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1)Village: Baliyawad, Taluka & District-Junagadh, Survey No. 2/2, (joint ownership -20%), Area-2-30 Guntha, Purchase Date-30/10/12, (2)Village: Baliyawad, Taluka & District-Junagadh, Survey No. 2/3, (joint ownership -20%),Area-2-31 Guntha, Purchase Date-30/10/12 (3)Village: Baliyawad, Taluka & District-Junagadh, Survey No. 20/1/1, (joint ownership -20%), Area-2-04 Guntha, Purchase Date-30/10/12 (4)Village: Baliyawad, Taluka & District-Junagadh, Survey No. 20/2/1, (joint ownership -20%),Area-2-24 Guntha, Purchase Date-30/10/12 (5)Village: Nariyana Taluka-Dhrangdhra District-Surendarnagar, Survey No. 1255,Area-9-32 Guntha, Purchase Date-10/08/7 (6)Village: Nariyana Taluka-Dhrangdhra District-Surendarnagar, Survey No. 1256, Area-7-31 Guntha, Purchase Date-10/08/7 (7)Village: Raigadh Taluka-Dhrangdhra District-Surendarnagar, Survey No. 336, Area-6-38 Guntha, Purchase Date- 07/07/11 (8)Village: Motivawadi Taluka-Ghoraji District-Rajkot, Survey No. 130/2 by 2 (Joint Ownership-25%) Area-4-16 Guntha
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1035878.00
Development Cost 0.00 1,42,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,42,00,000 1 Crore+ |
ii | Non Agricultural Land | Village: Kanoti Taluka-Sanad District-Ahmedabad, Survey No. 532 & 535 (Joint Ownership-25%)
Total Area 43625 sq foot (According to 25%)
Built Up Area
Whether Inherited N
Purchase Date 2021-10-27
Purchase Cost 3442575.00
Development Cost 0.00 5,66,58,000 5 Crore+
Village: Junagadh Taluka & District-Junagadh , Jankpuri Shopping Center Office No. 120, 121 , 128 by 372
Total Area 482.3 sqFoot
Built Up Area 482.3 sqFoot
Whether Inherited N
Purchase Date 2012-08-27
Purchase Cost 263660.00
Development Cost 0.00 12,50,000 12 Lacs+
| Village: Sargwada Taluka & District Junagadh, Smart INN, Estate-1 Plot No.-5
Total Area 16450 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-03-31
Purchase Cost 1222640.00
Development Cost 0.00 76,30,000 76 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,55,38,000 6 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,21,08,000 7 Crore+ | 76,30,000 76 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,97,38,000 7 Crore+ |
Totals Calculated | Rs 7,21,08,000 7 Crore+ | Rs 76,30,000 76 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,97,38,000 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Kotak Mahindra Bank, Junagadh 74,47,097 74 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 74,47,097 74 Lacs+ |
Loans due to Individual / Entity | Agro service Center, Madia Hatina 5,00,000 5 Lacs+
Devraj Amarsingh and Sons , Amedabad 15,00,000 15 Lacs+
Geetaben Ramiklal Kumbhani 8,00,000 8 Lacs+
Jayantilal Gordhan Kanariya 7,30,000 7 Lacs+
Moulik Kantilal Nadhpra 7,25,000 7 Lacs+
Nitaben S. Vachan 5,00,000 5 Lacs+
Radhaben Manojbhai bhadja 5,00,000 5 Lacs+
Rekhaben Kantilal Vachani 10,00,000 10 Lacs+
Revati B. Mardia 5,00,000 5 Lacs+
| Radhaben Manojbhai Bhadja 5,00,000 5 Lacs+
Laksmidas devishibha 5,00,000 5 Lacs+
Misri Suresh Kordia 4,25,000 4 Lacs+
Suresh Kumar kordia 39,00,000 39 Lacs+
Valabhdas J. Kordia 7,00,000 7 Lacs+
| Valabhdas J. Kordia 27,67,830 27 Lacs+
Anil Bhagwanjibhai bhadja 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 1,61,47,830 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,42,02,097 1 Crore+ | 60,25,000 60 Lacs+ | 33,67,830 33 Lacs+ | Nil | Nil | Nil | Rs 2,35,94,927 2 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 1,42,02,097 1 Crore+ | Rs 60,25,000 60 Lacs+ | Rs 33,67,830 33 Lacs+ | Nil
| Nil
| Nil
| Rs 2,35,94,927 2 Crore+ |