Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 30,62,700 ~ 30 Lacs+ ** Rs 13,39,860 ~ 13 Lacs+ ** Rs 32,24,070 ~ 32 Lacs+ ** Rs 34,09,751 ~ 34 Lacs+ 2018 - 2019 ** Rs 36,64,000 ~ 36 Lacs+ |
spouse | Y | | ** Rs 28,00,360 ~ 28 Lacs+ ** Rs 4,02,940 ~ 4 Lacs+ ** Rs 7,47,500 ~ 7 Lacs+ ** Rs 9,58,347 ~ 9 Lacs+ 2018 - 2019 ** Rs 11,57,858 ~ 11 Lacs+ |
huf | Y | | ** Rs 10,10,810 ~ 10 Lacs+ ** Rs 4,73,670 ~ 4 Lacs+ ** Rs 9,73,000 ~ 9 Lacs+ ** Rs 10,50,000 ~ 10 Lacs+ 2018 - 2019 ** Rs 2,98,450 ~ 2 Lacs+ |
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 | 11,37,107 11 Lacs+
| 8,60,692 8 Lacs+
| Nil | 2,000 2 Thou+
| 1,500 1 Thou+
| Nil | Rs 20,01,299 20 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Kapodara 50200057976656 4,53,700 4 Lacs+
State Bank Of India 37312223691 65,000 65 Thou+
| HDFC Kapodara 50200060418739 78,861 78 Thou+
The Varacha Bank Kapodara Current 530110789272 5,062 5 Thou+
The Varacha Bank Kapodara Saving 510120024909 35,698 35 Thou+
| HDFC Kapodara HUF 50100401107408 80,537 80 Thou+
| HDFC Kapodara 50100517927108 25,000 25 Thou+
| Nil | Nil | Rs 7,43,858 7 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Surat District North-East Vibhag Sugar Business Sahkari Mandali 1 Share 2,000 2 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,000 2 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 813353635 2,00,000 2 Lacs+
| LIC Policy 813352823 2,00,000 2 Lacs+
| Nil | LIC 813352824 1,00,000 1 Lacs+
| Nil | Nil | Rs 5,00,000 5 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Toyota Innova VF7 GJ5JA4729 6,00,000 6 Lacs+
Fortuner 2022 48,00,000 48 Lacs+
Vespa GJ5KF6380 40,000 40 Thou+
| Polo Wolkswagen GJ05RD1187 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 57,40,000 57 Lacs+ |
vii | Jewellery (give details weight value) | 200 Grams Gold 9,00,000 9 Lacs+
| 500 Grams Gold 22,50,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,50,000 31 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 81,97,807 81 Lacs+ | 37,30,313 37 Lacs+ | 80,537 80 Thou+ | 1,27,000 1 Lacs+ | Nil | Nil | Rs 1,21,35,657 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 81,97,807 81 Lacs+ | Rs 37,30,313 37 Lacs+ | Rs 80,537 80 Thou+ | Rs 1,27,000 1 Lacs+ | Rs 1,500 1 Thou+ | Nil
| Rs 1,21,37,157 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Dhaludi Kamrej Surat 79
Total Area 3-59-40
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,00,000 10 Crore+
Kamrej Surat 404
Total Area 0-85-62
Built Up Area
Whether Inherited N
Purchase Date 2016-05-24
Purchase Cost 0.00
Development Cost 0.00 3,00,00,000 3 Crore+
Kanchardi Lathi Amreli 19 Paiki 3
Total Area 2-05-73
Built Up Area
Whether Inherited N
Purchase Date 2019-03-18
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
Kanchardi Lathi Amreli 186 Paiki 1/2
Total Area 1-55-78
Built Up Area
Whether Inherited N
Purchase Date 2014-11-10
Purchase Cost 490000.00
Development Cost 0.00 32,00,000 32 Lacs+
Kanchardi Lathi Amreli 188 Paiki 2
Total Area 0-16-65
Built Up Area
Whether Inherited N
Purchase Date 2014-11-10
Purchase Cost 490000.00
Development Cost 0.00 3,50,000 3 Lacs+
Kanchardi Lathi Amreli 189 Paiki 2
Total Area 3-55-56
Built Up Area
Whether Inherited N
Purchase Date 2014-01-02
Purchase Cost 0.00
Development Cost 0.00 75,00,000 75 Lacs+
Kanchardi Lathi Amreli 445
Total Area 2-41-80
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,42,50,000 14 Crore+ |
ii | Non Agricultural Land | Dhaludi Kamrej Surat 77
Total Area 3-29-40
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,00,000 10 Crore+
Antroli Kamrej Surat 92
Total Area 1-84-45
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,00,000 5 Crore+
Antroli Kamrej Surat 96
Total Area 2-90-28
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,00,00,000 8 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 23,00,00,000 23 Crore+ |
iii | Commercial Buildings | Kapodra Surat RK Ind. 30 Paiki 31/A/2
Total Area 1199.97 Sq.Ft
Built Up Area 2000 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 211660.00 1,50,00,000 1 Crore+
Kapodra Surat RK Ind. 30 Paiki 31/A/2 102
Total Area 1200 Sq.Ft
Built Up Area 2000 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 211660.00 1,45,00,000 1 Crore+
Dhaludi Kamrej Surat 63/A New Block 80
Total Area 48634 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-19
Purchase Cost 18842362.00
Development Cost 0.00 6,00,00,000 6 Crore+
Ambikanagar Chikuvadi Surat Ground Floor 88 Plot No 52 1st Floor Shop No A/2
Total Area 92.96 Sq.Ft
Built Up Area 92.96 Sq.Ft
Whether Inherited N
Purchase Date 2012-08-23
Purchase Cost 91000.00
Development Cost 0.00 30,00,000 30 Lacs+
Ambikanagar Chikuvadi Surat Ground Floor 88 Plot No 52 1st Floor Shop No A/1
Total Area 119.97 Sq.Ft
Built Up Area 119.97 Sq.Ft
Whether Inherited N
Purchase Date 2012-08-23
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
Magoj Puna, Surat Bhavani Ind. 64 S.No 14, Part No 1, Block No 19 Scheme 64
Total Area 1071 Sq.Ft
Built Up Area 1071 Sq.Ft
Whether Inherited N
Purchase Date 2018-01-10
Purchase Cost 0.00
Development Cost 1097950.00 1,45,00,000 1 Crore+
Magoj Puna, Surat Bhavani Ind 66 S.No 14 Part No 1, Block No 19 Scheme 64
Total Area 1071 Sq.Ft
Built Up Area 1071 Sq.Ft
Whether Inherited N
Purchase Date 2018-01-10
Purchase Cost 0.00
Development Cost 346251.00 1,50,00,000 1 Crore+
| Magoj Chauryasi Surat S. No 14 Part No 2, Block No 20 S. No 14 Part 1, Block No 19 Bhavani Industries Estate Plot No 65
Total Area 1071 Sq.Ft
Built Up Area 2800 Sq.Ft
Whether Inherited N
Purchase Date 2006-12-05
Purchase Cost 42000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Kapodra Surat City S. No 30 Paiki And 31/A/2, Final Plot No 11 TO RK Industrial 98
Total Area 1071 Sq.Ft
Built Up Area 2400 Sq.Ft
Whether Inherited N
Purchase Date 2018-06-25
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
Magoj Puna Surat S. No 14 Part No 1 Block No 19 Bhavani Industries Estate Plot No 67
Total Area 1071 Sq.Ft
Built Up Area 2569 Sq.Ft
Whether Inherited N
Purchase Date 2018-06-25
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 17,00,00,000 17 Crore+ |
iv | Residential Buildings | Kapodra Surat City S. No 27/1, 28/1, 29 Paiki 33/2 27/2 Private Plot No 9, Plot No 1 Mamta Park
Total Area 1505 Sq.Ft
Built Up Area 1197 Sq.Ft
Whether Inherited N
Purchase Date 2013-12-03
Purchase Cost 751000.00
Development Cost 2500000.00 2,00,00,000 2 Crore+
Kapodra Fulpada Valinath CO Op Hsg Society S. No 73 Plot No 52
Total Area 540 Sq.Ft
Built Up Area 540 Sq.Ft
Whether Inherited N
Purchase Date 2013-07-06
Purchase Cost 111000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 52,42,50,000 52 Crore+ | 4,50,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Rs 56,92,50,000 56 Crore+ |
Totals Calculated | Rs 52,42,50,000 52 Crore+ | Rs 4,50,00,000 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 56,92,50,000 56 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Toyota Finance Car Loan 32,46,711 32 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 32,46,711 32 Lacs+ |
Loans due to Individual / Entity | Ashokbhai 32,33,749 32 Lacs+
Dineshbhai 15,13,241 15 Lacs+
Harsukhbhai 6,75,050 6 Lacs+
Nikenbhai 14,32,217 14 Lacs+
Pareshbhai 8,13,533 8 Lacs+
Punabhai 1,82,04,575 1 Crore+
Others 4,10,000 4 Lacs+
Family 38,75,410 38 Lacs+
| Gordhanbhai 19,51,000 19 Lacs+
Janakbhai 22,79,584 22 Lacs+
Nayanbhai 19,00,000 19 Lacs+
Rajendrabhai 20,66,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,83,54,359 3 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,34,04,486 3 Crore+ | 81,96,584 81 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,16,01,070 4 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 3,34,04,486 3 Crore+ | Rs 81,96,584 81 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,16,01,070 4 Crore+ |