Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 21,99,900 ~ 21 Lacs+ ** Rs 9,69,190 ~ 9 Lacs+ ** Rs 13,54,940 ~ 13 Lacs+ 2018 - 2019 ** Rs 6,88,560 ~ 6 Lacs+ 2017 - 2018 ** Rs 3,64,690 ~ 3 Lacs+ |
spouse | Y | | ** Rs 1,62,170 ~ 1 Lacs+ ** Rs 95,380 ~ 95 Thou+ ** Rs 4,58,690 ~ 4 Lacs+ 2018 - 2019 ** Rs 2,43,030 ~ 2 Lacs+ 2017 - 2018 ** Rs 2,27,370 ~ 2 Lacs+ |
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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 3,87,148 3 Lacs+
| 1,23,677 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,10,825 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Sardar Nagar Saving A/c No.56288063557 21,301 21 Thou+
HDFC Vagawadi Road Saving A/c No. 1307070006809 5,479 5 Thou+
SBI Gandhinagar Saving account No. 32784271856 1,58,036 1 Lacs+
Bank Of Baroda PPF A/C No.2817 1,39,602 1 Lacs+
IDBI Bank Bhavnagar A/C No. 0071102000060695 1,10,000 1 Lacs+
| SBI Sardar Nagar Saving A/C No. 56288063546 6,16,567 6 Lacs+
Bank Of Baroda PPF A/C No. 2816 72,744 72 Thou+
| Nil | Nil | Nil | Nil | Rs 11,23,729 11 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Mutual Fundas 15,64,376 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,64,376 15 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 17,78,921 17 Lacs+
| LIc Bima Policy 5,06,314 5 Lacs+
NSC 4,95,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,80,235 27 Lacs+ |
v | Personal loans/advance given | Irokits E P ltd. 2,55,600 2 Lacs+
Eva Corporation 1,34,552 1 Lacs+
Eva Group of Companies 1,90,038 1 Lacs+
Eva Group of Companies new 1,81,28,888 1 Crore+
Rekhaben Arvindbhai patel 23,00,000 23 Lacs+
Sadguru Enterprises 1,14,250 1 Lacs+
Sandipbhai Sopariya 74,000 74 Thou+
Shanti Associate 40,69,259 40 Lacs+
Waghani Arvindbhai 1,50,000 1 Lacs+
| Eva Interprises 15,00,000 15 Lacs+
Vaghani Jitendrabhai Savjibhai 23,50,322 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,92,66,909 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Ciyaz GJ-4-CJ-1566 Maruti Year 18-01-2016 6,00,000 6 Lacs+
Kia GJ-4-DA_8307 Year 18-09-2013 9,15,925 9 Lacs+
Kia Carnival GJ-18-BR-8307 35,84,490 35 Lacs+
Activa Honda GJ-4-CN-8307 Year 22-08-2016 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 51,30,415 51 Lacs+ |
vii | Jewellery (give details weight value) | 30 Gram Gold 1,50,000 1 Lacs+
| 450 Gram Gold 22,50,000 22 Lacs+
1200 Gram Silver 80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 24,80,000 24 Lacs+ |
viii | Other assets, such as values of claims / interests | Eva Interprises 12,39,000 12 Lacs+
Shreya Developers 23,93,000 23 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 36,32,000 36 Lacs+ |
Gross Total Value (as per Affidavit) | 3,69,29,492 3 Crore+ | 95,59,001 95 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,64,88,493 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,69,29,489 3 Crore+ | Rs 95,59,000 95 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,64,88,489 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mota Surkha Taluka Shihor Surve No 56/2
Total Area 3.0002
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,00,000 8 Lacs+
Mota Surkha Taluka Shihor Surve No 57/4
Total Area 1.3499
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,50,000 3 Lacs+
Mota Surkha Taluka Shihor Surve No 57/5
Total Area 2.0749
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,000 6 Lacs+
Mota Surkha Taluka Shihor Surve No 159
Total Area 0.9750
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
Mahadev Para (Timba )Taluka Shihor Surve No. 24 /3 24/6
Total Area 17.0001
Built Up Area
Whether Inherited N
Purchase Date 2010-11-20
Purchase Cost 1314000.00
Development Cost 0.00 45,54,000 45 Lacs+
Mahadev Para (Timba )Taluka Shihor Surve No. 25/1
Total Area 21.7751
Built Up Area
Whether Inherited N
Purchase Date 2010-12-01
Purchase Cost 1683000.00
Development Cost 0.00 55,30,000 55 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,21,34,000 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Bhavnagar city, Survey No. 2662 Sataling point Waghawadi Road Office No.216
Total Area 188.0455
Built Up Area 188.0455
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 217016.00
Development Cost 0.00 12,22,000 12 Lacs+
Bhavnagar city, Survey No. 2662 Sataling point Waghawadi Road Office No.217
Total Area 188.0455
Built Up Area 188.0455
Whether Inherited N
Purchase Date 2008-03-27
Purchase Cost 217016.00
Development Cost 0.00 12,22,000 12 Lacs+
Bhavnagar city, Survey No. 2662 Sataling point Waghawadi Road Office No.311
Total Area 127.5523
Built Up Area 127.5523
Whether Inherited N
Purchase Date 2007-08-01
Purchase Cost 95073.00
Development Cost 0.00 8,25,500 8 Lacs+
| Bhavnagar city, Survey No. 2662 Sataling point Waghawadi Road Office No.312
Total Area 264
Built Up Area 264
Whether Inherited N
Purchase Date 2007-08-01
Purchase Cost 194810.00
Development Cost 0.00 17,10,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,79,500 49 Lacs+ |
iv | Residential Buildings | Bhavnagar city, Survey No. 3036/1 Plot No. 98/99 Escon Mega City Ring Road Bhavnagar.
Total Area 4582.20
Built Up Area 3500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1100000.00
Development Cost 3975000.00 2,16,80,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,16,80,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,70,83,500 3 Crore+ | 17,10,000 17 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,87,93,500 3 Crore+ |
Totals Calculated | Rs 3,70,83,500 3 Crore+ | Rs 17,10,000 17 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,87,93,500 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Shastri Nagar, Bhavnagar, SBI Housing Loan, A/c No. 30721787845 6,63,541 6 Lacs+
HDFC, Car Loan, A/c No. 233384876 Date 07-11-2022 34,03,923 34 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,67,464 40 Lacs+ |
Loans due to Individual / Entity | Bharat Navnitrai Patel 15,82,000 15 Lacs+
Bharatbhai Chagganbhai patel 1,01,315 1 Lacs+
Bharatbhai Mori 3,00,000 3 Lacs+
Vipul Naranbhai 3,00,000 3 Lacs+
Chirag M Vora HUF 10,00,000 10 Lacs+
Dineshbhai harjibhai Desai 5,00,000 5 Lacs+
Eva Construction 2,22,321 2 Lacs+
Girishbhai patel 3,50,000 3 Lacs+
Girishbhai trivedi 2,24,000 2 Lacs+
Harikrishna Steel corp. 5,00,000 5 Lacs+
Jagdishbhai Ghusabhai Dholakia 1,75,000 1 Lacs+
Jetani Hiralbhai Shaileshbhai 7,58,122 7 Lacs+
Khetani Vallavbhai jivarajbhai 15,11,500 15 Lacs+
Jothi Chetan pravinbhai 4,00,000 4 Lacs+
Fanadia Nilesh HUF 5,00,000 5 Lacs+
Manjuben S Waghani 2,79,400 2 Lacs+
Praveen chandra M Joshi 4,00,000 4 Lacs+
Rashmin Natwarlal Rawal 3,28,900 3 Lacs+
Sangitaben J Waghani 23,50,322 23 Lacs+
Savjibhai Waghani 6,95,000 6 Lacs+
Sunilbhai Mukundbhai 5,02,000 5 Lacs+
Vaghasia Piyushbhai 14,19,000 14 Lacs+
| Rudra Green Ship 7,40,865 7 Lacs+
Sadguru Enterprises 24,57,750 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,75,97,495 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,84,66,345 1 Crore+ | 31,98,615 31 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,16,64,960 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 1,84,66,344 1 Crore+ | Rs 31,98,615 31 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,16,64,959 2 Crore+ |