Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | 1.ICICI Bank,Varacha Road,Branch District-Surat
Home Loan
Account No.LBSUR00001775961
A-603,Shivdhara Recidency (Rund Village) Dummas Road Surat
Pending Amount-143734
Date-07/11/2022 5,67,367 5 Lacs+
2.1.ICICI Bank,Varacha Road,Branch District-Surat
Home Loan
Account No.LBUR0005153056
A-1201 * A-1301, Lxmni Recidency,Near Gajera School,Katargam,Surat
Pending Amount-3073313
Date-07-11-2022 15,36,656 15 Lacs+
3.ICICI Bank,Varacha Road Branch District-Surat
Type of Loan-Top Uploan
Account No.LBSUR00005105570
Pending Ammount-3731092
Date-07-11-2022 18,65,546 18 Lacs+
4.ICICI Bank Varacha Road Branch District-Surat Loan-Top Up loan
Account No.LBSUR0005153125
A-1201 & A-1301 Laxmi Recidency ,Near Gajera School katargam, Surat
Pending Ammount-4758944
Date-07/11/2022 23,79,472 23 Lacs+
5.ICICI Bank Varacha Road Branch ,District-Surat,Morgaej loan Account No.LBSUR00005310490
A-603,Shivdhara Recidency & A-1201 & A-1301
Laxmi Recidency,Surat
Morgaj Loan Per Property
Surat Pending Amount-1511297
Date-07-11-2022 7,55,648 7 Lacs+
6.HDFC Bank ,Savarkundla Branch District-Amreli Overdraft Loan
Account No.50200069806790
1.Pinal Recidency Plot-110 & 111
Mouje Gram-Galludi Taluka -Kamrej,District-Surat
2.Gokul Recidency Plot No.56 & 102
Mouje Gram Velanja Taluka -Kambrij,District-Surat
Pending Ammount -2834582
Date-04/11/2022 14,17,391 14 Lacs+
7.HDFC Bank,Savarkunda Branch District-Amreli
Drop line Over draft Loan
Account No.50200069794402
1.Pinal Recidency Plot-110 & 111 Mouje Gram -Naludi Taluka-Kambrij District-Surat
2.Golkul Recidency Plot No. 56 & 102 Mouje Gram Velanja Taluka- Kambrej district-Surat
Pending Amount-823746
Date-04/11/2022 4,11,873 4 Lacs+
8.HDFC Bank Savarkundla Branch
District-Amreli Case Crdit Loan-C.C.Loan
Account No.50200048080921
1.Pinal Recidency Plot-110 & 111 Mouje gam Ghaludi Taluka-Kambrij District-Surat
2.Gokul Recidency Plot No. 56 & 102 Moje Gram Vealanja Taluka-Kambrij,District-Surat
Pending Amount-536043
Date- 04/11/2022 2,68,021 2 Lacs+
| 1.ICICI Bank,Varacha Road,Branch District-Surat Home Loan Account No.LBSUR00001775961 A-603,Shivdhara Recidency (Rund Village) Dummas Road Surat Pending Amount-143734 Date-07/11/2022 5,67,367 5 Lacs+
2.ICICI Bank,Varacha Road Branch District-Surat Type of Loan-Top Uploan Account No.LBSUR00005105570 Pending Ammount-3731092 Date-07-11-2022 18,65,546 18 Lacs+
ICICI Bank Varacha Road Branch ,District-Surat,Morgaej loan Account No.LBSUR00005310490 A-603,Shivdhara Recidency & A-1201 & A-1301 Laxmi Recidency,Surat Morgaj Loan Per Property Surat Pending Amount-1511297 Date-07-11-2022 7,55,648 7 Lacs+
.HDFC Bank ,Savarkundla Branch District-Amreli Overdraft Loan Account No.50200069806790 1.Pinal Recidency Plot-110 & 111 Mouje Gram-Galludi Taluka -Kamrej,District-Surat 2.Gokul Recidency Plot No.56 & 102 Mouje Gram Velanja Taluka -Kambrij,District-Surat Pending Ammount -2834582 Date-04/11/2022 14,17,391 14 Lacs+
.HDFC Bank,Savarkunda Branch District-Amreli Drop line Over draft Loan Account No.50200069794402 1.Pinal Recidency Plot-110 & 111 Mouje Gram -Naludi Taluka-Kambrij District-Surat 2.Golkul Recidency Plot No. 56 & 102 Mouje Gram Velanja Taluka- Kambrej district-Surat Pending Amount-823746 Date-04/11/2022 4,11,873 4 Lacs+
HDFC Bank Savarkundla Branch District-Amreli Case Crdit Loan-C.C.Loan Account No.50200048080921 1.Pinal Recidency Plot-110 & 111 Mouje gam Ghaludi Taluka-Kambrij District-Surat 2.Gokul Recidency Plot No. 56 & 102 Moje Gram Vealanja Taluka-Kambrij,District-Surat Pending Amount-536043 Date- 04/11/2022 2,68,021 2 Lacs+
H.D.F.C Bank,Veshu Branch District-Surat
Four Wheeler Loan
Account No.119038114
Fourtuner Van No.-GJ-05-RC-5055
Pending Amount-1444493
Date-04-11-2022 14,44,493 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,59,32,313 1 Crore+ |
Loans due to Individual / Entity | 1.Akkash Fashion-Personal Loan 13,73,173 13 Lacs+
2.Aakash Teraders personal loan 3,21,924 3 Lacs+
3.Arvindbhai Limbahai judhat Personal Loan 7,09,975 7 Lacs+
4.Bharatsingh Dhirbhai Solanki personal loan 9,90,000 9 Lacs+
5.Mahendrasingh bhratsingh solanki personal loan 2,00,000 2 Lacs+
6.Neena M. Dalal (Neena Art) Personal Loan 7,50,000 7 Lacs+
7.Nirvani Enterprise Personal Loan 10,00,000 10 Lacs+
8.Pratapbhai Bhupatbhai Dudhat (HUF) 4,33,000 4 Lacs+
9.Ratilal Babubhai Chodvadiya Personal Loan 5,00,000 5 Lacs+
10.Shree Kodiyar Texttiles Personal Loan 2,50,000 2 Lacs+
11.Vipulkumar Champakbhai Patel Personal Loan 7,50,000 7 Lacs+
12.Janakkumar Ranjitbhai Gohil Personal Laon 11,00,000 11 Lacs+
13.Kalaben Jankukar Govind Personal Loan 5,00,000 5 Lacs+
14.Jaydip sureshbhai kothdiya Personal Loan 24,00,000 24 Lacs+
15.Maruti Contraction-Personal Loan 5,50,000 5 Lacs+
16.Kyur Rameshbhai Dudhat Personal Loan 2,00,000 2 Lacs+
17.Prdnyaben Mahendrasing Solanki Personal Loan 16,94,100 16 Lacs+
18.Sangitaben Milanbhai Boda Personal Loan 12,00,000 12 Lacs+
| Mahendrasingh bhratsingh solanki personal loan 33,38,600 33 Lacs+
Prdnyaben Mahendrasing Solanki Personal Loan 16,44,500 16 Lacs+
Lalubhai Ramjibhai Gajera Personal Loan 33,75,000 33 Lacs+
Natubhai Ambabhai Dudhat Personal Loan 88,000 88 Thou+
Prakshbhai Vasantbhai Patel Personal Loan 15,00,000 15 Lacs+
Pratapbhai Bhupatbhai Dudhat Personal Loan 3,02,84,203 3 Crore+
Rameshlal Bhupatbhai Dudhat Pesonal Loan 1,84,716 1 Lacs+
Vasuben Vasantbhai Patel 20,00,000 20 Lacs+
Amrutbhai Patel personal Loan 7,00,000 7 Lacs+
Vijay Ganesh Patel Personal Loan 7,00,000 7 Lacs+
SevantiLal-Personal Loan 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,94,37,191 5 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,41,24,146 2 Crore+ | 5,12,45,358 5 Crore+ | Nil | Nil | Nil | Nil | Rs 7,53,69,504 7 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 2,41,24,146 2 Crore+ | Rs 5,12,45,358 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,53,69,504 7 Crore+ |