Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 14,44,640 ~ 14 Lacs+ ** Rs 10,61,690 ~ 10 Lacs+ ** Rs 16,50,380 ~ 16 Lacs+ ** Rs 10,87,748 ~ 10 Lacs+ 2018 - 2019 ** Rs 6,62,751 ~ 6 Lacs+ |
spouse | Y | | ** Rs 5,69,280 ~ 5 Lacs+ ** Rs 4,97,370 ~ 4 Lacs+ ** Rs 4,43,130 ~ 4 Lacs+ ** Rs 1,91,061 ~ 1 Lacs+ 2018 - 2019 ** Rs 1,89,460 ~ 1 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 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 ~ |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 63/13 | Summary No.44/15 | Patan Chief Court | 507, 506(2), 465, 467, 468, 469, 500, 509, 120B, 504, 506(2), 307, 143, 454, 457, 380, 114, 354A(1)(4), 279, 323, 304 | Section-3(1)(10)Atrocity Act & Section-135 G.P. Act, Pending | No | | No | | | 2 | 94/13 | C.C.No.3186/13, Dated-5/3/16 | | | | Yes | 22 Dec 2015 | No | | | 3 | 132/13 | C.C.No.3232/13 | | | | Yes | 21 Oct 2015 | No | | | 4 | 124/13 | C.Summary No.51/15 | | | Pending | Yes | | No | | | 5 | 117/15 | | | | | No | | No | | | 6 | | C.C.No.2976/2018, Dated-15/10/2020 | | | | No | | No | | | 7 | | C.C.No.1336/19, Dated-28/9/2022 | | | | No | | No | | | 8 | | C.C.No.3232/2013 | 2nd Chief Court, Patan | | | Yes | | No | | | 9 | | C.C.No.3185/2013 | 2nd Chief Judicial Magistrate, Court Patan | | | Yes | | No |
| |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Attempt to murder (IPC Section-307) 1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454) 1 charges related to Lurking house trespass or house-breaking by night in order to commit offence punishable with imprisonment (IPC Section-457) 1 charges related to Theft in dwelling house, etc. (IPC Section-380) 1 charges related to Punishment for culpable homicide not amounting to murder (IPC Section-304) 1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507) 1 charges related to Punishment for forgery (IPC Section-465) 1 charges related to Forgery for purpose of harming reputation (IPC Section-469) 1 charges related to Punishment for Defamation (IPC Section-500) 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Abettor present when offence is committed (IPC Section-114) 1 charges related to Rash driving or riding on a public way (IPC Section-279) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 18,000 18 Thou+
| 12,000 12 Thou+
| Nil | 2,200 2 Thou+
| 3,000 3 Thou+
| Nil | Rs 35,200 35 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Chanasma Nagrik Sahakari Bank Patan 3,317 3 Thou+
State Bank University Branch 1,53,070 1 Lacs+
Ranuj Nagrik Bank Patan 1,500 1 Thou+
| Chanasma Nagrik Sahakari Bank Patan 2,387 2 Thou+
Ranuj Nagrik Bank Patan 1,316 1 Thou+
Sardar Bank Patan 1,055 1 Thou+
Dena Gujarat Gramin Bank Patan 4,768 4 Thou+
Mahesana Urban Co Op Bank Unjha 6,639 6 Thou+
Sardar Bank Patan, FD 4,000 4 Thou+
Dena Gujarat Gramin Bank Patan 11,334 11 Thou+
Post Office Patan FD 35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 2,24,386 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Tirupati Urban Co Op Society 40 Shares 1,000 1 Thou+
Patan Nagrik Co Op Bank Patan 40 Shares 1,000 1 Thou+
The Ranuj Nagrik Co Op Bank Patan 20 Shares 500 5 Hund+
Sardar Ganj Co Op Bank Patan 4 shares 100 1 Hund+
North Gujarat Kelvani Mandal College Mandali Patan 6001 Shares 60,010 60 Thou+
Adani Power Ltd 75 Shares 25,117 25 Thou+
Praj Industry Ltd 50 Shares 20,660 20 Thou+
Sujlon Energy Ltd 123 Shares 824 8 Hund+
Varun Industries Ltd 100 Shares 1,000 1 Thou+
State Bank Of India Pension Fund Scheme 9522.1043 3,12,585 3 Lacs+
UTI Retire Solution Pension Fund State Scheme 9323.0104 3,07,270 3 Lacs+
LIC Pension Fund Scheme State Government 9165.0574 3,03,931 3 Lacs+
Mutual Funds 1,17,999 1 Lacs+
| Patan Nagrik Co Op Bank Patan 20 Shares 500 5 Hund+
Sardar Ganj Co Op Bank Patan 4 Shares 100 1 Hund+
| Nil | Nil | Nil | Nil | Rs 11,52,596 11 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 20,50,000 20 Lacs+
| Nil | Nil | LIC Policy 1,00,000 1 Lacs+
| Nil | Nil | Rs 21,50,000 21 Lacs+ |
v | Personal loans/advance given | D A Patel Pedhi Unjha 0*(Value Not Given)
| Deposit 32,53,787 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,53,787 32 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Activa GJ24Q7459 2014 36,000 36 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 36,000 36 Thou+ |
vii | Jewellery (give details weight value) | 21 Gram Gold 10,50,000 10 Lacs+
| 370 Grams Gold 18,50,000 18 Lacs+
300 Gram Silver 18,000 18 Thou+
| Nil | 80 Gram Gold 4,00,000 4 Lacs+
| 20 Grams Gold 1,00,000 1 Lacs+
| Nil | Rs 34,18,000 34 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 44,63,888 44 Lacs+ | 52,00,886 52 Lacs+ | Nil | 5,00,000 5 Lacs+ | 1,03,000 1 Lacs+ | Nil | Rs 1,02,67,774 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 44,63,883 44 Lacs+ | Rs 52,00,886 52 Lacs+ | Nil
| Rs 5,02,200 5 Lacs+ | Rs 1,03,000 1 Lacs+ | Nil
| Rs 1,02,69,969 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Ruvavi, Survey No.729
Total Area 1.75
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
Valam, Survey No. 562 Joint Property
Total Area 1.21
Built Up Area
Whether Inherited N
Purchase Date 2022-02-21
Purchase Cost 165000.00
Development Cost 0.00 1,65,000 1 Lacs+
Patan, Survey No.1093 Paiki 11
Total Area 3.97
Built Up Area
Whether Inherited N
Purchase Date 2019-06-29
Purchase Cost 800000.00
Development Cost 200000.00 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,65,000 10 Lacs+ |
ii | Non Agricultural Land | Kirit C. Patel, Siddhhem Nagar Society Patan, Survey No.501 Paiki
Total Area 2384 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-08-17
Purchase Cost 900000.00
Development Cost 0.00 11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,00,000 11 Lacs+ |
iii | Commercial Buildings | Hall, Vishwas Complex Patan 90
Total Area 715.30 Sq.Ft
Built Up Area 715.30 Sq.Ft
Whether Inherited N
Purchase Date 1999-10-15
Purchase Cost 90000.00
Development Cost 2000000.00 35,00,000 35 Lacs+
23, Vishwas Complex, Patan 90
Total Area 86 Sq.Ft
Built Up Area 86 Sq.Ft
Whether Inherited N
Purchase Date 2001-09-28
Purchase Cost 25000.00
Development Cost 200000.00 5,00,000 5 Lacs+
Vishwas Complex Patan
Total Area 443 Sq.Ft
Built Up Area 443 Sq.Ft
Whether Inherited N
Purchase Date 2014-08-12
Purchase Cost 29313.00
Development Cost 400000.00 6,00,000 6 Lacs+
B-01, Raliyat Chamber Patan 69
Total Area 86 Sq.Ft
Built Up Area 86 Sq.Ft
Whether Inherited N
Purchase Date 1999-01-18
Purchase Cost 20000.00
Development Cost 100000.00 3,00,000 3 Lacs+
Shop No 27 Sandesar Pati Patan 61/1
Total Area 174.69 Sq.Ft
Built Up Area 174.69 Sq.Ft.
Whether Inherited N
Purchase Date 2022-05-04
Purchase Cost 189000.00
Development Cost 0.00 2,00,000 2 Lacs+
Godown Gungdi Pati 663 & 664
Total Area 2134.98 Sq.Ft
Built Up Area 1504.98 Sq.Ft
Whether Inherited N
Purchase Date 2018-06-26
Purchase Cost 5400000.00
Development Cost 5400000.00 65,00,000 65 Lacs+
| Godown Rajpur Patan 41, Paiki-1 & Paiki-2
Total Area 845 Sq.Ft
Built Up Area 845 Sq.Ft.
Whether Inherited N
Purchase Date 2015-09-02
Purchase Cost 150000.00
Development Cost 400000.00 7,00,000 7 Lacs+
Shop No 26 Sandesar Pati Patan 61/1
Total Area 174.69 Sq.Ft.
Built Up Area 174.69 Sq.Ft
Whether Inherited N
Purchase Date 2022-05-04
Purchase Cost 189000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Shop No 25 Sandesar Pati, Patan 61/1
Total Area 174.69 Sq.Ft
Built Up Area 174.69 Sq.Ft
Whether Inherited N
Purchase Date 2022-05-04
Purchase Cost 189000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Rs 1,27,00,000 1 Crore+ |
iv | Residential Buildings | Nil | 21 Siddhemnagar Society Disa Road Patan 193
Total Area 1719 Sq.Ft
Built Up Area 2100 Sq.Ft
Whether Inherited N
Purchase Date 2005-01-27
Purchase Cost 250000.00
Development Cost 1000000.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,74,53,313 2 Crore+ | 81,19,000 81 Lacs+ | Nil | 2,00,000 2 Lacs+ | Nil | Nil | Rs 3,57,72,313 3 Crore+ |
Totals Calculated | Rs 1,27,00,000 1 Crore+ | Rs 49,65,000 49 Lacs+ | Nil
| Rs 2,00,000 2 Lacs+ | Nil
| Nil
| Rs 1,78,65,000 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | The Chanasma Nagrik Sahkari Bank Ltd Patan Mortgage Loan 30,83,190 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,83,190 30 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) | 30,83,190 30 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 30,83,190 30 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 30,83,190 30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 30,83,190 30 Lacs+ |