Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 16,02,910 ~ 16 Lacs+ ** Rs 12,39,820 ~ 12 Lacs+ ** Rs 17,36,040 ~ 17 Lacs+ ** Rs 11,40,295 ~ 11 Lacs+ 2018 - 2019 ** Rs 9,93,149 ~ 9 Lacs+ |
spouse | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ 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 ~ |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | Ranawav Police Station Date 11-03-94 | 2/99 | Tada Court | 120B, 114, 109, 201 | Section 25-(1-b)A 25 (1AA), 25(1A), 25(1), 27 & Section 3 & 5 Tada Act. | Yes | 18 Dec 2021 | Yes | Supreme Court Criminal Appeal No. 1084/2021, Date 27/04/2022 Stay From Supreme Court | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
1 | Fauzdari case no. 15889/09 | Rajkot M. Chief Judicial Magistrate Court Rajkot | 224, 225A, 114 | | 1 Year 6 Month Imprisonment and 10000/- Fine | 20 Apr 2022 | Yes | Rajkot Session Judge Appeal No. 87/2022 | |
| Brief Details of IPCs 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201) 2 charges related to Abettor present when offence is committed (IPC Section-114) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109) 1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224) 1 charges related to Omission to apprehend, or sufferance of escape on part of public servant in cases not otherwise, provided for (IPC Section-225A) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,75,000 1 Lacs+
| 75,000 75 Thou+
| Nil | 25,000 25 Thou+
| Nil | Nil | Rs 2,75,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Porbandar A/c 2007858209 50,65,076 50 Lacs+
Axis Bank PBR A/c No. 9110004522829 58,260 58 Thou+
Porbandar Commercial Co-Operative Bank Ltd. Porbandar A/c No. 06608 2,41,522 2 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 54,14,858 54 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 | ICICI Prudential Life Insurance Policy Number 16341433 14,14,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,14,000 14 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 30 Tola Gold 15,00,000 15 Lacs+
| 30 Tola Gold 15,00,000 15 Lacs+
| Nil | 10 Tola Gold 5,00,000 5 Lacs+
| Nil | Nil | Rs 35,00,000 35 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 84,53,859 84 Lacs+ | 16,25,000 16 Lacs+ | Nil | 5,25,000 5 Lacs+ | Nil | Nil | Rs 1,06,03,859 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 84,53,858 84 Lacs+ | Rs 16,25,000 16 Lacs+ | Nil
| Rs 5,25,000 5 Lacs+ | Nil
| Nil
| Rs 1,06,03,858 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | M.Eshwariya Taluka kutiyana, Dist, Porbandar, Survey No. 2,3,399/1 Pori 72
Total Area 24 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,68,00,000 1 Crore+
Bhodh, Taluka Ranavav, Dist. Porbandar
Total Area 64 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,00,00,000 12 Crore+
Rana pandorana Rauji Porbandar
Total Area 22 acre
Built Up Area
Whether Inherited N
Purchase Date 2020-09-02
Purchase Cost 7700000.00
Development Cost 0.00 3,00,00,000 3 Crore+
Ratia Dist. Porbandar
Total Area 10 Acre 44 gata
Built Up Area
Whether Inherited N
Purchase Date 2019-08-20
Purchase Cost 560000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,98,00,000 16 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Shravan Banglow Juveli Bokhira Porbandar
Total Area 3600 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
Vrindavan Cooperative Socity Pawai
Total Area 800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-12-08
Purchase Cost 1000000.00
Development Cost 0.00 50,00,000 50 Lacs+
Juweli Bhokhira Plot NO.
Total Area 372 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-12-24
Purchase Cost 200000.00
Development Cost 0.00 40,00,000 40 Lacs+
Prestian Vila Phase 2 Karala Lonavala
Total Area 2400 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-12-16
Purchase Cost 9600000.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,90,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 19,88,00,000 19 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 19,88,00,000 19 Crore+ |
Totals Calculated | Rs 19,88,00,000 19 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 19,88,00,000 19 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Kandalbhai Shravanbhai SBI Home Loan 38,08,441 38 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 38,08,441 38 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 38,08,441 38 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 38,08,441 38 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 38,08,441 38 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 38,08,441 38 Lacs+ |