Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 12,71,616 ~ 12 Lacs+ ** Rs 11,89,328 ~ 11 Lacs+ ** Rs 11,76,670 ~ 11 Lacs+ 2018 - 2019 ** Rs 11,40,114 ~ 11 Lacs+ 2017 - 2018 ** Rs 13,41,679 ~ 13 Lacs+ |
spouse | Y | | ** Rs 4,95,000 ~ 4 Lacs+ ** Rs 2,49,500 ~ 2 Lacs+ ** Rs 2,49,456 ~ 2 Lacs+ 2018 - 2019 ** Rs 2,95,000 ~ 2 Lacs+ 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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 8,07,900 8 Lacs+
| 4,44,530 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,52,430 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Surat District Bank Ltd, Sachin Branch 1,35,785 1 Lacs+
Bank Of Baroda, Sachin Branch 18,460 18 Thou+
The Surat District Bank Ltd, Vesu Branch 4,638 4 Thou+
HDFC Bank Ltd, Nanpura Branch 22,598 22 Thou+
Indian Bank Ltd, Sachin Branch 1,951 1 Thou+
| The Surat District Bank Ltd, Vesu Branch 10,085 10 Thou+
| Nil | Nil | Nil | Nil | Rs 1,93,517 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shri Chalthana Dept. Sahakari Sugar Udyog Mandali Ltd, Share 1 4,000 4 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 4,000 4 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | APMC 2,50,000 2 Lacs+
Avadh Club Ltd 33,54,000 33 Lacs+
Bipinchandra Desai 3,00,000 3 Lacs+
Brolam Decor 39,32,971 39 Lacs+
D. B. Desai 2,00,000 2 Lacs+
D.J.V.C.L 1,45,351 1 Lacs+
Desai Associate 10,00,000 10 Lacs+
Dharmesh Desai 6,72,452 6 Lacs+
Dhiraj Chauhan 70,000 70 Thou+
Gaurankumar 98,000 98 Thou+
Himanshi Barfiwala 50,000 50 Thou+
Jeliben Patel 4,00,000 4 Lacs+
Jitendra Chauhan 70,000 70 Thou+
Mahendra K Patel 5,00,000 5 Lacs+
Rajendra Solanki 5,00,000 5 Lacs+
Rekhaben Desai 11,00,000 11 Lacs+
Shivshakti Enterprise 10,392 10 Thou+
Shri Divya Timer Mart 5,00,000 5 Lacs+
Shri Sai Rang Petrolium 8,40,000 8 Lacs+
Shri Sai Shraddha Enterprise 49,30,527 49 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,89,23,693 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova Motorcar, GJ-05-J.R.3908 10,22,935 10 Lacs+
Skoda Slaviya Motor Car, GJ-05-R.T.3120 15,64,490 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,87,425 25 Lacs+ |
vii | Jewellery (give details weight value) | Gold 180 Gram 9,54,771 9 Lacs+
| Gold 323 Gram 16,18,320 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,73,091 25 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,04,61,222 2 Crore+ | 20,72,935 20 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,25,34,157 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,34,61,221 2 Crore+ | Rs 20,72,935 20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,55,34,156 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1) Mauj Kansad, Tal. Choryasi, Dist. Surat. R.S No. 659/1, Block No. 572 (Joint Property 1/3), 0.3 Acres
(2) Mauj Kansad, Tal. Choryasi, Dist. Surat. R.S. No.659/3, Block No. 578 (Joint Property 1/3), 1.1001 Acres.
(3) Mauj Kansad, Tal. Choryasi, Dist. Surat. R.S No.627, Block No. 539, (Joint Property 1/3), 0.83 Acres.
(4) Mauj Kansad, Tal. Choryasi, Dist. Surat. R.S No.663, Block 575, (Joint Property 1/2), 1.40 Acres.
(5) Mauj Kansad, Tal. Choryasi, Dist. Surat. R.S No. 655/1, Block No. 569, (Joint Property 1/2), 0.525 Acres.
(6) Mauj Kansad, Tal. Choryasi, Dist. Surat. R.S No.793.6, Block No. 687, (Joint Property 1/3), 1.125 Acres.
(7) Mauj Kansad, Tal. Choryasi, Dist. Surat. R.S No. 664, Block No. 108 (Joint Property 1/3), 2.475 Acres.
(8) Mauj Kansad, Tal. Choryasi, Dist. Surat. R.S No.658, Block No. 571,(Joint Property 1/3), 1.700 Acres
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,03,02,534 6 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 6,03,02,534 6 Crore+ |
ii | Non Agricultural Land | Mauje, Amarkhue, Tal. Mangrol, Dist. Surat, Survey No. 19, Block No. 19, (Joint Property), 42442.10 Sq.Ft Part
Total Area 526074 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-13
Purchase Cost 1500000.00
Development Cost 0.00 29,01,914 29 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 29,01,914 29 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Mauje, Village Kansad, Ward no. 103/House And Storage Room (Joint Property) (1/3 Part)
Total Area 16242.74 Sq.ft
Built Up Area 8212.86 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 31,89,276 31 Lacs+
Mauje Vesu. Tal. City, Dist. Surat, T.P. No. 2 Final Plot No. 68, Survey No. 164, Nanda Navan Apt. Plat No. A/502
Total Area 2100 Sq.ft
Built Up Area 2100 Sq.ft
Whether Inherited N
Purchase Date 2013-04-30
Purchase Cost 2525000.00
Development Cost 0.00 62,58,800 62 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 94,48,076 94 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,26,52,524 7 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 7,26,52,524 7 Crore+ |
Totals Calculated | Rs 7,26,52,524 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 7,26,52,524 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | The Surat District Bank Ltd, Sachin Branch, Account No. 0576353000000145, Car Loan 4,62,732 4 Lacs+
The Surat District Bank Ltd, Sachin Branch, Account No. 005763533000295, Car Loan 12,47,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,09,732 17 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) | 17,09,732 17 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 17,09,732 17 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 17,09,732 17 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 17,09,732 17 Lacs+ |