Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 43,45,613 ~ 43 Lacs+ ** Rs 38,12,019 ~ 38 Lacs+ ** Rs 1,22,12,297 ~ 1 Crore+ ** Rs 1,25,73,938 ~ 1 Crore+ 2018 - 2019 ** Rs 80,15,014 ~ 80 Lacs+ |
spouse | Y | | ** Rs 14,71,149 ~ 14 Lacs+ ** Rs 17,94,113 ~ 17 Lacs+ ** Rs 21,03,564 ~ 21 Lacs+ ** Rs 25,07,309 ~ 25 Lacs+ 2018 - 2019 ** Rs 15,81,087 ~ 15 Lacs+ |
huf | Y | | ** Rs 4,62,000 ~ 4 Lacs+ ** Rs 1,75,000 ~ 1 Lacs+ ** Rs 4,03,956 ~ 4 Lacs+ ** Rs 5,77,080 ~ 5 Lacs+ 2018 - 2019 ** Rs 8,36,997 ~ 8 Lacs+ |
dependent1 | Y | | ** Rs 24,46,000 ~ 24 Lacs+ ** Rs 14,74,360 ~ 14 Lacs+ ** Rs 13,80,500 ~ 13 Lacs+ ** Rs 44,76,610 ~ 44 Lacs+ None ** Rs 0 ~ |
dependent2 | Y | 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 | 2,94,025 2 Lacs+
| 5,27,237 5 Lacs+
| 17,260 17 Thou+
| 5,45,605 5 Lacs+
| Nil | Nil | Rs 13,84,127 13 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Deposit, F.D 2,04,05,183 2 Crore+
| Bank Deposit 20,35,496 20 Lacs+
| Bank Deposit 8,37,061 8 Lacs+
| Bank Deposit 6,50,445 6 Lacs+
| Nil | Nil | Rs 2,39,28,185 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | NSC & PPF 1,09,161 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,09,161 1 Lacs+ |
(b) LIC or other insurance Policies | LIC Premium 18,87,080 18 Lacs+
| LIC Premium 18,90,900 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,77,980 37 Lacs+ |
v | Personal loans/advance given | Ashatha Deep Silvasa 15,00,000 15 Lacs+
Bhavesh Hiralal Solanki 82,00,000 82 Lacs+
Dinesh Lakhmshi Haria 1,40,700 1 Lacs+
Ekberth Joseph Cred (Land Conveyance) 4,00,000 4 Lacs+
Harshand Chandubhai Rajadiya 31,00,000 31 Lacs+
Khalidbhai Hyderbhai Patel 5,00,000 5 Lacs+
Komer Clearing Agency 25,00,000 25 Lacs+
Milan Holding P. Ltd 1,02,09,900 1 Crore+
Jekin Residency 50,00,000 50 Lacs+
Radhe Krishna Infrastructure 15,00,000 15 Lacs+
Santuben H. Solanki 50,32,806 50 Lacs+
Shree Sitaram Cotton Industries 5,00,000 5 Lacs+
Vicky Infrastructure 5,00,000 5 Lacs+
Yes Mahindra Holding Membership 9,52,250 9 Lacs+
Chetankumar M. Dosa(Vachharaj Agencies) 10,00,000 10 Lacs+
Hemal Ramesh Mehta (Vachhraj Agencies) 5,00,000 5 Lacs+
Meera Enterprise (Vachhraj Agencies) 7,00,000 7 Lacs+
Riddhi Siddhi Developers (Vachhraj Agencies) 23,08,680 23 Lacs+
Arvind Trading Co. (vachhraj Agencies) 12,22,000 12 Lacs+
Amar Mira Developers (Riddhi Siddhi Developers) 10,00,000 10 Lacs+
Bhavesh Hiralal Solanki (Riddhi Siddhi Developers) 40,34,000 40 Lacs+
Chitharbhai B.Baraiya (Riddhi Siddhi Developers) 5,00,000 5 Lacs+
Darban Ayubbhai Usmanbhai (Riddhi Siddhi Developers)` 7,00,000 7 Lacs+
Manishbhai Shiyal (Riddhi Siddhi Developers) 25,10,000 25 Lacs+
Pravin O. Vaghoshi (Riddhi Siddhi Developers) 10,00,000 10 Lacs+
Rahim I. Mansuri (Riddhi Siddhi Developers) 20,00,000 20 Lacs+
Shantuben H Solanki (Riddhi Siddhi Developers) 2,00,000 2 Lacs+
Shraddha Earthmover (Riddhi Siddhi Developers) 16,00,000 16 Lacs+
Shraddha Enterprise (Riddhi Siddhi Developers) 10,00,000 10 Lacs+
Siddeshwari Infrastructure (Riddhi Siddhi Developers) 25,00,000 25 Lacs+
Sitaram Petrolium (Riddhi Siddhi Developers) 4,70,000 4 Lacs+
Thakor Peacharji (Riddhi Siddhi Developers) 8,50,000 8 Lacs+
Yashvant Laxmanbhai (Riddhi Siddhi Developers) 10,00,000 10 Lacs+
| A-1 Hights & Hospitality P. Ltd 57,36,915 57 Lacs+
Agriculture Land At Vadhera (Jafrabad) 22,50,000 22 Lacs+
Alarakhabhai Abhram (Om Rameshwar) 5,81,000 5 Lacs+
Bhavesh H.Solanki 14,00,000 14 Lacs+
Firozbhai (Om Rameshwar) 2,73,000 2 Lacs+
Future Foods And Beverage 5,00,000 5 Lacs+
Hirabhai O. Solanki (HUF) 11,79,000 11 Lacs+
Kalubhai Jamanjibhai (Om Rameshwar) 2,76,500 2 Lacs+
Nikhil D. Somani 75,00,000 75 Lacs+
Shop No. 41 (Supershwa Estate) 10,00,000 10 Lacs+
Yusufbhai (Om Remeshwar) 2,73,000 2 Lacs+
Everon Logistic P. Ltd (vachhraj Transport) 1,98,000 1 Lacs+
Hirabhai O. Solanki (Vachhraj Transport) 26,84,476 26 Lacs+
Kumarlal Meghraj Sahlyani (V Transport) 7,50,000 7 Lacs+
Meera Enterprise (V Transport) 2,00,000 2 Lacs+
Vachhraj Agency (V Transport) 14,05,000 14 Lacs+
Arvind Trading Co (V Transport) 2,80,000 2 Lacs+
Riddhi Siddhi Developers (V Transport) 6,33,892 6 Lacs+
| Hirabhai Solanki 13,32,866 13 Lacs+
A-1 Construction 2,00,000 2 Lacs+
| 1) TIPL Infra Pvt. Ltd
2) TIPL Infra Pvt. Ltd ( Shares) 0
| Nil | Nil | Rs 9,37,83,985 9 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mercedes GJ-18-BC-2528, Purchased Year-2014, Purchased Value-9600000 17,56,447 17 Lacs+
Fourturne, Purchased Year-2018, Purchased Value-2900000 15,16,450 15 Lacs+
Endevaoure Purchased Year-2021, purchased Value-2800000 23,13,049 23 Lacs+
Ambulance, Purchased Year-2020, Purchased Value-2315244 23,15,244 23 Lacs+
Mini Bus, Purchased Year-2018, Purchased Value-1200000 12,00,000 12 Lacs+
| Audi, GJ-04-CA-2528, Purchased Year-2013, Purchased Value-5600000 8,46,015 8 Lacs+
Fortuner, Purchased Year-2021, Purchased Value-4073000 34,62,345 34 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,34,09,550 1 Crore+ |
vii | Jewellery (give details weight value) | 486 Gms 13,60,800 13 Lacs+
| 1024 Gms 28,67,200 28 Lacs+
| Nil | 144 Gms 4,03,200 4 Lacs+
| 86.4 Gms 2,41,920 2 Lacs+
| Nil | Rs 48,73,120 48 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 14,55,78,589 14 Crore+ | 7,18,65,566 7 Crore+ | 23,87,187 23 Lacs+ | 15,99,250 15 Lacs+ | 2,41,920 2 Lacs+ | Nil | Rs 22,16,72,512 22 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,82,87,775 9 Crore+ | Rs 3,87,49,976 3 Crore+ | Rs 23,87,187 23 Lacs+ | Rs 15,99,250 15 Lacs+ | Rs 2,41,920 2 Lacs+ | Nil
| Rs 14,12,66,108 14 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | UNA, Pin - 362560, Survey No. 44/1 P,
Total Area 2-89-35
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 107850.00
Development Cost 0.00 25,75,215 25 Lacs+
New Vadhera, Ta. Jafrabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-01-07
Purchase Cost 4190000.00
Development Cost 0.00 41,90,000 41 Lacs+
UNA, Pin 362510, 56-58-59-60p1-60p2,, 62/1, 62/2, 63/1, 63/2, 263/2, And 320. Year 2008-2009
Total Area 8-47-82
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1449000.00
Development Cost 0.00 77,69,411 77 Lacs+
| Nil | Rohisa Ta. Jafrabad, Survey No. 225
Total Area 0.79.93
Built Up Area
Whether Inherited N
Purchase Date 2011-06-07
Purchase Cost 350000.00
Development Cost 0.00 7,67,328 7 Lacs+
Lothpur, Ta. Jafrabad, Survey No. 160/P1
Total Area 2.49.89
Built Up Area
Whether Inherited N
Purchase Date 2014-04-10
Purchase Cost 1000000.00
Development Cost 0.00 19,74,000 19 Lacs+
Vadhera Ta. Jafrabad, Survey No. 237/P1
Total Area 1.15.34
Built Up Area
Whether Inherited N
Purchase Date 2017-07-16
Purchase Cost 475000.00
Development Cost 0.00 9,80,000 9 Lacs+
Vadhera Ta. Jafrabad, Survey No. 249
Total Area 0.88.01
Built Up Area
Whether Inherited N
Purchase Date 2017-03-17
Purchase Cost 300000.00
Development Cost 0.00 7,92,000 7 Lacs+
Vadhera, Ta. Jafrabad, Survey no. 249/P1
Total Area 0.97.13
Built Up Area
Whether Inherited N
Purchase Date 2017-04-29
Purchase Cost 875000.00
Development Cost 0.00 8,75,000 8 Lacs+
Lunsapur, Ta. Jafrabad, Survey No. 438
Total Area 1.97.29
Built Up Area
Whether Inherited N
Purchase Date 2015-07-30
Purchase Cost 1000000.00
Development Cost 0.00 18,54,000 18 Lacs+
Bachadar, Ta. Rajula
Total Area 1.82.11
Built Up Area
Whether Inherited N
Purchase Date 2013-04-10
Purchase Cost 2000000.00
Development Cost 0.00 71,00,000 71 Lacs+
Undri, Taluka-Una, Survey No. 21/P-2-23
Total Area 2.87.32
Built Up Area
Whether Inherited N
Purchase Date 2010-04-08
Purchase Cost 30000.00
Development Cost 0.00 17,47,190 17 Lacs+
| Nil | Nil | Rs 3,06,24,144 3 Crore+ |
ii | Non Agricultural Land | Gandhinagar, Gurajart, Sector-8, Plot No. 1073
Total Area 330 Sq. Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 210733.00
Development Cost 0.00 1,00,00,000 1 Crore+
Mogram Pada, Andheri Mumbai, 120 & 120/1 To 70
Total Area 2432 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2006-11-15
Purchase Cost 6000000.00
Development Cost 0.00 6,00,00,000 6 Crore+
Mogra Pada, Andheri, Mumbai, 93 & 93/32 To 51
Total Area 1988 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2007-04-27
Purchase Cost 0.00
Development Cost 0.00 4,40,00,000 4 Crore+
Rampara, Rajula, 206-P & 197-P
Total Area 2-14-49
Built Up Area
Whether Inherited N
Purchase Date 2004-02-11
Purchase Cost 340890.00
Development Cost 0.00 1,10,37,700 1 Crore+
| Nil | Nil | Chatadiya, Taluka-Rajula, Ratio-50%, 19/1/P-2
Total Area 7493 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2010-06-15
Purchase Cost 975000.00
Development Cost 0.00 37,76,472 37 Lacs+
Hindorna, Taluka-Rajula, Ratio-20%, 69p
Total Area 13089.39 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 195000.00
Development Cost 0.00 2,35,620 2 Lacs+
Rajula, Ratio-30%, 304/P-1
Total Area 3207.08 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2012-03-13
Purchase Cost 333000.00
Development Cost 0.00 24,43,734 24 Lacs+
Bharai, Rajula, Ratio-15%, 258/P-1
Total Area 3.06.49
Built Up Area
Whether Inherited N
Purchase Date 2012-05-31
Purchase Cost 750000.00
Development Cost 0.00 12,09,105 12 Lacs+
UNA, Ratio-33.33%, 25-11-P144
Total Area 422.95.42 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2012-01-10
Purchase Cost 500000.00
Development Cost 0.00 6,00,000 6 Lacs+
Rajula, Ratio-25%, 2563
Total Area 485.48 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-09-02
Purchase Cost 122500.00
Development Cost 0.00 3,38,625 3 Lacs+
Hindorna, Taluka-Rajula, Ratio-25%, 55/1
Total Area 1-01.17
Built Up Area
Whether Inherited N
Purchase Date 2015-01-28
Purchase Cost 2500000.00
Development Cost 0.00 9,00,000 9 Lacs+
Mogra Pada, Andheri, Mumbai, 1/3 Shares 122,
Total Area 1455.03 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Rs 13,45,41,256 13 Crore+ |
iii | Commercial Buildings | Shops UNA, Shop No. 12, Purchased Year-2002
Total Area 120 SO FIR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00 2,00,000 2 Lacs+
Shops, Meera Palace, Rajula, 3570p, Shop No. 12,13,14
Total Area 38.32 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2005-03-16
Purchase Cost 66695.00
Development Cost 0.00 13,52,700 13 Lacs+
Gala, Mogra Village, Andheri-East, Mumbai
Total Area 1100 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,00,000 3 Crore+
Gala, Charkop, Kandivli-West, Mumbai
Total Area 1000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,45,00,000 1 Crore+
Gala, Divya Jyot, Compod, Andheri, Mumbai
Total Area 225 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
Gala, Parsi Panchyat Rd. Andheri Mumbai
Total Area 920 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,35,00,000 1 Crore+
Shops, Marketing Yard, Rajula (On Lease), Shop No. 1 & 2,
Total Area 90 40 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2011-10-24
Purchase Cost 743000.00
Development Cost 0.00 7,43,000 7 Lacs+
Hospital Bldg, Jafrabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Shops, Meera Palace, Rajula, 3570p, Shop No-6,9,10,11 And 15
Total Area 70.41 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2005-03-16
Purchase Cost 107025.00
Development Cost 0.00 24,85,800 24 Lacs+
Shops Hirakunj, Rajula, 18p Shop No-121 To 126 And 142, 143
Total Area 113.46 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2006-07-01
Purchase Cost 1119620.00
Development Cost 0.00 15,13,070 15 Lacs+
Gala, Marketing Yard, Rajula, Gujarat (on Lease) Shop No-11 And 15
Total Area 300 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 0.00 90,000 90 Thou+
| Office-201, Sharton Clssic, Chakala-Andheri, Mumbai
Total Area 625 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-24
Purchase Cost 3040038.00
Development Cost 0.00 60,00,000 60 Lacs+
Unit No. 203, Sai Krupa Ent Andheri, Mumbai, CTS No. 1A/166/1 And 1A/166/2
Total Area 921.60 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4945000.00
Development Cost 0.00 1,20,00,000 1 Crore+
| Shop-Galla, Rajula, 3024,19P
Total Area 148.4
Built Up Area
Whether Inherited N
Purchase Date 2017-03-28
Purchase Cost 400000.00
Development Cost 0.00 6,86,000 6 Lacs+
| Nil | Nil | Rs 8,85,70,570 8 Crore+ |
iv | Residential Buildings | Andheri, Mogra Mumbai, 122
Total Area 2650 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,50,00,000 2 Crore+
Flat No. 601, Swapnalok Apt. Andheri, Mumbai
Total Area 700 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-10
Purchase Cost 1451431.00
Development Cost 0.00 50,00,000 50 Lacs+
Flat-505, R.K.Sing Marg, Andheri-East, Mumbai
Total Area 1000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
Bunglow, Nandan Baug, Shela, Nandan Baug, Co.op Hau.so.no.59
Total Area 1017
Built Up Area
Whether Inherited N
Purchase Date 2010-09-16
Purchase Cost 3616148.00
Development Cost 0.00 90,00,000 90 Lacs+
Abhinandan, Complex Bvngr, Block, Ratio-33%, 2758
Total Area 62.43
Built Up Area
Whether Inherited N
Purchase Date 2015-12-23
Purchase Cost 250000.00
Development Cost 0.00 11,65,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,51,65,000 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 24,59,98,400 24 Crore+ | 1,86,23,496 1 Crore+ | 1,80,00,000 1 Crore+ | 2,62,79,074 2 Crore+ | Nil | Nil | Rs 30,89,00,970 30 Crore+ |
Totals Calculated | Rs 24,59,98,400 24 Crore+ | Rs 1,86,23,496 1 Crore+ | Rs 1,80,00,000 1 Crore+ | Rs 2,62,79,074 2 Crore+ | Nil
| Nil
| Rs 30,89,00,970 30 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank Endeavour Car Loan 15,92,405 15 Lacs+
S.B.I. Ambulance Loan 9,07,184 9 Lacs+
S.B.I.O.D A/C 0039138748098 33,07,270 33 Lacs+
| SBI Car Loan 9,98,238 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 68,05,097 68 Lacs+ |
Loans due to Individual / Entity | Akshar Enterprise 30,00,000 30 Lacs+
Anitaben Manoj Salot 6,46,886 6 Lacs+
Arjanbhai Sakhet 1,32,000 1 Lacs+
Chandrakanbhai C.R. 8,00,000 8 Lacs+
Chhaganbhai Bachubhai 4,00,000 4 Lacs+
Dipti Arvind Salot 6,93,092 6 Lacs+
Harsubhai Lakhotra 5,00,000 5 Lacs+
Hirabhai Solanki HUF 13,32,866 13 Lacs+
Hiral Arvind Salot 7,85,505 7 Lacs+
Khanjoo Dehy Foods P. Ltd 35,00,000 35 Lacs+
Mitaben Bharat Salot 8,31,711 8 Lacs+
Nikhil D. Samani 3,47,616 3 Lacs+
P.O. Solanki JT A/C 47,48,726 47 Lacs+
Raju Sanjay Arjanbhai 1,90,000 1 Lacs+
Rammaruti Textiles P.Ltd 65,332 65 Thou+
Sheth Ship Breaking Corp 2,85,830 2 Lacs+
Shraddha Earthmovers 5,00,000 5 Lacs+
Trupti Const 5,00,000 5 Lacs+
Vachhraj Transport 26,84,476 26 Lacs+
Gujrat infrastructure (Riddhi Siddhi Devlp) 75,00,000 75 Lacs+
Vachhraj Agency (Riddhi Siddhi Devlp) 23,08,680 23 Lacs+
Vachhraj Transport (Riddhi Siddhi Devlp) 6,33,892 6 Lacs+
GTPL Solanki Cable Network P. Ltd 1,79,612 1 Lacs+
LL Deposites 9,75,000 9 Lacs+
Rajesh V Solanki (Vachhraj Agencies) 3,00,000 3 Lacs+
Vachhraj Transport ( Vachhraj Agencies) 14,05,000 14 Lacs+
| Hiralal O. Solanki 48,32,806 48 Lacs+
Riddhi Siddhi Devlp 2,00,000 2 Lacs+
Meera Enterprise 18,00,000 18 Lacs+
Sagar Stivdors P. Ltd (V. Transport) 8,80,240 8 Lacs+
| Santuben H. Solanki 11,79,000 11 Lacs+
Shraddha Ent 15,00,000 15 Lacs+
LL Deposites 10,89,000 10 Lacs+
Sundry loans 25,000 25 Thou+
| Nil | Nil | Nil | Rs 4,67,52,270 4 Crore+ |
Any other Liability | A-1 Enterprise 81,79,490 81 Lacs+
Ajit Sales Agency 3,58,508 3 Lacs+
Aum Rameshwar Ginning & Pressing P.Ltd 76,000 76 Thou+
Grand Marble Industries 22,50,000 22 Lacs+
GTPL SLC CABLE NETWORK CAPITAL 7,20,575 7 Lacs+
GTPL SLC CABLE NETWORK CURRENT CAPITAL (-207713)_ 0
GTPL Solanki Cable Network P. Ltd Surat, (-71290) 0
GTPL Solanki Cable Network P. Ltd 66,12,117 66 Lacs+
GTPL Solanki Cable Network P. Ltd Surat-Loan (-2316563) 0
Gujrat Telelink P.Ltd (-6612117_) 0
Jaisri Chamunda Salt Khera No. 1 (-3670000) 0
Khanjoo Dye. Foods Pvt. Ltd 15,00,000 15 Lacs+
Land A/c Vild At ADI 4,05,000 4 Lacs+
Riddhi Siddhi Developers (-4868688) 0
Riddhi Siddhi Agro Plastic Ltd. 2,00,000 2 Lacs+
Saikrupa Enterprise 42,41,643 42 Lacs+
Shiv Shakti Builders (Prop) 1,88,69,160 1 Crore+
Shiv Shakti Cable Service (-99911) 0
Shree Om Sai Developers 1,07,70,000 1 Crore+
Shree Shivshakti Developers 1,48,94,998 1 Crore+
Sitaram Petrolium 19,08,640 19 Lacs+
SLC Cable Network 3,38,640 3 Lacs+
So Lucky Cable Services (-419668) 0
Solocky Builders (JOG), (-25000000) 0
Vachhraj Agencies 72,07,993 72 Lacs+
Pvt. Ltd Shares Capital 1,20,24,000 1 Crore+
| Aum Rameshwar Ginning & Pressing P. Ltd. Shares 2,75,000 2 Lacs+
Aum Rameshwar Ginning & Pressing P. Ltd 34,74,430 34 Lacs+
Shiv Shakti Builders 5,50,000 5 Lacs+
Shree Sitaram Cotton Industries 59,162 59 Thou+
Vachhraj Transport & Co 77,57,241 77 Lacs+
Lanc A/c Vild At ADI 1,00,000 1 Lacs+
Plot At Vadhera (Jafrabad) 20,35,500 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,48,08,097 10 Crore+ |
Grand Total of Liabilities (as per affidavit) | 4,10,53,083 4 Crore+ | 87,11,284 87 Lacs+ | 37,93,000 37 Lacs+ | Nil | Nil | Nil | Rs 5,35,57,367 5 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 13,16,09,847 13 Crore+ | Rs 2,29,62,617 2 Crore+ | Rs 37,93,000 37 Lacs+ | Nil
| Nil
| Nil
| Rs 15,83,65,464 15 Crore+ |