Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 16,22,030 ~ 16 Lacs+ ** Rs 15,57,200 ~ 15 Lacs+ ** Rs 9,05,862 ~ 9 Lacs+ 2018 - 2019 ** Rs 17,47,311 ~ 17 Lacs+ 2017 - 2018 ** Rs 9,15,581 ~ 9 Lacs+ |
spouse | Y | | ** Rs 5,55,430 ~ 5 Lacs+ ** Rs 6,53,590 ~ 6 Lacs+ ** Rs 6,10,300 ~ 6 Lacs+ 2018 - 2019 ** Rs 2,89,190 ~ 2 Lacs+ 2017 - 2018 ** Rs 3,47,944 ~ 3 Lacs+ |
huf | Y | 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 | 35,000 35 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 55,000 55 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD HDFC 5,00,000 5 Lacs+
FD Rajkot Nagrik Bank 15,00,000 15 Lacs+
FD HDFC Bank 3,65,134 3 Lacs+
Bajaj Fins Ltd 2,00,000 2 Lacs+
Axis Bank 080010100118101 73,887 73 Thou+
Axis Bank 918010002311824 34,053 34 Thou+
Bank Of Baroda 66470100000987 51,897 51 Thou+
HDFC Bank 50100291206928 2,26,553 2 Lacs+
The Amreli Jilla Madhyastha Saha Bank Ltd 11,467 11 Thou+
| Rajkot Nagrik Bank FD 25,00,000 25 Lacs+
Bank Of Baroda Sweep FD 10,000 10 Thou+
Bank Of Baroda Sweep FD 30,000 30 Thou+
State Bank Of India Sweep FD 13,472 13 Thou+
State Bank Of India Sweep FD 28,668 28 Thou+
State Bank Of India Sweep FD 33,626 33 Thou+
Axis Flexi FD 5,000 5 Thou+
Vijaya Bank FD 27,66,360 27 Lacs+
Axis Bank Maninagar SB 77,448 77 Thou+
Axis Bank Narol 34,054 34 Thou+
Bank Of Baroda Thaltej 50,350 50 Thou+
HDFC Bank Thaltej 4,372 4 Thou+
State Bank Of India Thatej 26,698 26 Thou+
| Nil | Nil | Nil | Nil | Rs 85,43,039 85 Lacs+ |
iii | Bonds, Debentures and Shares in companies | IIFL MF 1,00,000 1 Lacs+
Mahindra Manu Life MF 1,00,000 1 Lacs+
Mahindra Manu Life Hygrid 3,00,000 3 Lacs+
Mirae Asset MF 1,00,000 1 Lacs+
State Bank Of India Advance 1,00,000 1 Lacs+
Din Dayal Credit Soc., 1,000 1 Thou+
Haridham Co Op Hsg Soc 250 2 Hund+
Siddharth Remedies 1,000 1 Thou+
GMDC 75,250 75 Thou+
L&T 62,285 62 Thou+
ONGC 68,825 68 Thou+
R Naval 4,700 4 Thou+
Cola India 51,702 51 Thou+
EMAMI Real 24,554 24 Thou+
| Mahindra Manu Life MF 1,00,000 1 Lacs+
Mahindra Manu Life 2,00,000 2 Lacs+
Adani Power 36,800 36 Thou+
NHPC Share 25,667 25 Thou+
| Nil | Nil | Nil | Nil | Rs 13,52,033 13 Lacs+ |
iv | (a) NSS, Postal Savings etc | PPF 14,01,652 14 Lacs+
| Post FD 250000*2 5,00,000 5 Lacs+
Post RD 25,200 25 Thou+
Post RD 1,00,800 1 Lacs+
Interest Receivable Post 39,098 39 Thou+
PPF Deposit 7,61,413 7 Lacs+
| Nil | PPF Deposit 2,96,256 2 Lacs+
| PPF Deposit 2,96,256 2 Lacs+
| Nil | Rs 34,20,675 34 Lacs+ |
(b) LIC or other insurance Policies | LIC 44,36,123 44 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 44,36,123 44 Lacs+ |
v | Personal loans/advance given | Bhavani Buildpro Pvt Ltd 1,178 1 Thou+
Hasmukhbhai Gadhiya 23,13,315 23 Lacs+
Rajvansh Rana 23,50,000 23 Lacs+
Neelaben M Kaswala 63,91,800 63 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,10,56,293 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner GJ18BP9905 35,29,094 35 Lacs+
| Hyundai I-10 Grand GJ18BN2437 7,83,461 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,12,555 43 Lacs+ |
vii | Jewellery (give details weight value) | 242 Gram GOld 11,71,522 11 Lacs+
| 477 Grams Gold 23,09,157 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,80,679 34 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,55,82,241 2 Crore+ | 1,04,81,644 1 Crore+ | Nil | 2,96,256 2 Lacs+ | 2,96,256 2 Lacs+ | Nil | Rs 3,66,56,397 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,55,82,241 2 Crore+ | Rs 1,04,81,644 1 Crore+ | Nil
| Rs 2,96,256 2 Lacs+ | Rs 2,96,256 2 Lacs+ | Nil
| Rs 3,66,56,397 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Adsang, Savarkund;a Amreli Survey No 1/8 2.5% Part
Total Area 0.0751 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 537 5 Hund+
Adsang Savarkundla Amreli Survey No 156/3 2.5% Part
Total Area 0.53 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,750 3 Thou+
Jhapodar Rajula Amreli Survey No 64 Paiki 2 16.66% Part
Total Area 17.40 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,50,000 15 Lacs+
Ghudiya Agriya Rajula Amreli Survey No 39/6 5% Part
Total Area 2.37 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,000 35 Thou+
MOta Jhinjhuda Savarkundla Amreli Survey No 242 Paiki 1
Total Area 2.89 Acre
Built Up Area
Whether Inherited N
Purchase Date 2022-08-10
Purchase Cost 1250000.00
Development Cost 0.00 13,25,000 13 Lacs+
| Pipriya Khambha Amreli Survey No 56 16.66% Part
Total Area 6.80 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-04-29
Purchase Cost 636000.00
Development Cost 0.00 1,25,000 1 Lacs+
Pipriya Khambha Amreli Survey No 56 17.50% Part
Total Area 4.37 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-08-01
Purchase Cost 3000000.00
Development Cost 0.00 5,60,000 5 Lacs+
Jhapodar Rajula Amreli Survey No 64 (16.66% Part)
Total Area 17.40 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,50,000 15 Lacs+
Mauje Khandervapura Teh. Kadi, Dist. Mahesana, sy.no.142 plot no.15 50% share
Total Area 0.40 acre
Built Up Area
Whether Inherited N
Purchase Date 2022-06-23
Purchase Cost 2160000.00
Development Cost 0.00 12,50,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 63,99,287 63 Lacs+ |
ii | Non Agricultural Land | Geratnagar Daskroi Ahmedabad Survey No 86/A 18% Part
Total Area 7.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-04-08
Purchase Cost 2200000.00
Development Cost 0.00 49,50,000 49 Lacs+
Rajula Amreli Survey No 290/2 Plot No 12
Total Area 0.029 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-13
Purchase Cost 64000.00
Development Cost 0.00 1,85,000 1 Lacs+
Rajula Amreli Survey No 290/2 Plot No 13
Total Area 0.029 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-13
Purchase Cost 64000.00
Development Cost 0.00 1,85,000 1 Lacs+
Khanderavpura Kadi Mahesana Survey No 142, Sub Plot No 15 (50 % Part)
Total Area 0.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 2022-06-23
Purchase Cost 2160000.00
Development Cost 0.00 12,50,000 12 Lacs+
| Bagodra Bavla Ahmedabad Survey No 217 Old Survey No 320 50% Part
Total Area 5.09 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-11-29
Purchase Cost 3000000.00
Development Cost 0.00 1,82,50,000 1 Crore+
Vasna Sanand Ahmedabad Survey No 53, Sub Plot No B-1, B-2 16.66% Part
Total Area 0.72 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-02-27
Purchase Cost 600000.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,60,20,000 2 Crore+ |
iii | Commercial Buildings | Flat I-3/4 Annapurna Society Dhodasar Ahmedabad Survey No 301, 30411, 310 (50 % Part)
Total Area 2227.32 Sq.Ft
Built Up Area 2044.40 Sq.Ft
Whether Inherited N
Purchase Date 2021-09-19
Purchase Cost 7000000.00
Development Cost 1000000.00 40,00,000 40 Lacs+
| Flat I-3/4 Annapurna Society Dhodasar Ahmedabad Survey No 301, 304/1, 50% Part
Total Area 2227.32 Sq.Ft
Built Up Area 2044.40 Sq.Ft
Whether Inherited N
Purchase Date 2021-09-19
Purchase Cost 7000000.00
Development Cost 1000000.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
iv | Residential Buildings | Flat No 501, Shivam Bhagirath Maninagar Ahmedabad Survey No 1601, 1602 50 % Part
Total Area 1808 Sq.Ft
Built Up Area 1270 Sq.Ft
Whether Inherited N
Purchase Date 2022-03-31
Purchase Cost 4800000.00
Development Cost 0.00 27,50,000 27 Lacs+
Flat No C-7, Shubham Apartment Maninagar Ahmedabad 0315-15-1330-0001-U
Total Area 882 Sq.Ft
Built Up Area 882 Sq.Ft
Whether Inherited N
Purchase Date 2001-07-11
Purchase Cost 303800.00
Development Cost 0.00 9,25,000 9 Lacs+
Riz Co Housing Society Koba Gandhinagar Survey No 99 Sub Plot No 17 50% Part
Total Area 3347 Sq.Ft
Built Up Area 720 Sq.Ft
Whether Inherited N
Purchase Date 2018-11-22
Purchase Cost 2000000.00
Development Cost 300000.00 12,50,000 12 Lacs+
Riz Co Housing Society Koba Gandhinagar Survey No 99 Sub Plot No 27 (70 % Part)
Total Area 4489 Sq.Ft
Built Up Area 2699 Sq.Ft
Whether Inherited N
Purchase Date 2018-04-19
Purchase Cost 7000000.00
Development Cost 500000.00 59,50,000 59 Lacs+
| Flat No 501, Shivam Bhagirath Maninagar Ahmedabad Survey No 7601, 7602 (50% Part)
Total Area 1808 Sq.Ft
Built Up Area 1270 Sq.Ft
Whether Inherited N
Purchase Date 2022-03-31
Purchase Cost 4800000.00
Development Cost 0.00 27,50,000 27 Lacs+
Riz Housing Society Koba Gandhinagar Survey No 99 Sub Plot No 17 50% Part
Total Area 3347 Sq.Ft
Built Up Area 720 Sq.Ft
Whether Inherited N
Purchase Date 2018-11-22
Purchase Cost 2000000.00
Development Cost 300000.00 12,50,000 12 Lacs+
Riz Co Housing Society Koba Gandhinagar Survey No 99 Sub Plot No 27 30% Part
Total Area 4489 Sq.Ft
Built Up Area 2699 Sq.Ft
Whether Inherited N
Purchase Date 2018-04-19
Purchase Cost 7000000.00
Development Cost 500000.00 25,50,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,74,25,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,43,59,289 2 Crore+ | 3,34,85,000 3 Crore+ | Nil | Nil | Nil | Nil | Rs 5,78,44,289 5 Crore+ |
Totals Calculated | Rs 2,43,59,287 2 Crore+ | Rs 3,34,85,000 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,78,44,287 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | ICICI Bank Car Loan 11,61,690 11 Lacs+
| HDFC Bank Car Loan 5,07,488 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,69,178 16 Lacs+ |
Loans due to Individual / Entity | Rekhaben 19,99,000 19 Lacs+
Sanjay D Kaswala 4,00,000 4 Lacs+
Sativa Life Spaces 29,65,000 29 Lacs+
Smeet P Kaswala 7,00,000 7 Lacs+
South Park Inc 14,09,800 14 Lacs+
Static Procon 5,20,000 5 Lacs+
Sward Space 5,25,000 5 Lacs+
Mahesh L Kaswala 1,50,000 1 Lacs+
Bhagirath Infrabuild 12,72,460 12 Lacs+
Jitedra L Kaswala 10,72,000 10 Lacs+
Rasilaben P Kaswala 29,18,000 29 Lacs+
Dwarkadas B Kaswala 7,00,000 7 Lacs+
Sapphire Atmamangal Corp 4,65,280 4 Lacs+
| Bhavani Buildpro Pvt Ltd 14,57,002 14 Lacs+
Jitendrabhai L Kaswala 3,00,000 3 Lacs+
Jitendra L Kaswala HUF 4,00,000 4 Lacs+
Chandrikaben Savaliya 5,15,000 5 Lacs+
Loan from Relatives 2,01,000 2 Lacs+
Muktaben D Kaswala 12,500 12 Thou+
Mahesh L Kaswala HUF 69,248 69 Thou+
Mahesh L Kaswala 63,91,800 63 Lacs+
Sapphire Atmamangal Corp 1,24,000 1 Lacs+
Shardaben Jitendrabhai Kaswala 10,95,000 10 Lacs+
Sward Spaces 81,330 81 Thou+
Sattva Life Spaces 5,30,000 5 Lacs+
South Park 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 2,63,13,420 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,62,58,230 1 Crore+ | 1,17,24,368 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,79,82,598 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 1,62,58,230 1 Crore+ | Rs 1,17,24,368 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,79,82,598 2 Crore+ |