Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 7,56,810 ~ 7 Lacs+ ** Rs 8,08,190 ~ 8 Lacs+ ** Rs 10,07,270 ~ 10 Lacs+ 2018 - 2019 ** Rs 8,41,786 ~ 8 Lacs+ 2017 - 2018 ** Rs 11,56,974 ~ 11 Lacs+ |
spouse | Y | | ** Rs 3,77,090 ~ 3 Lacs+ ** Rs 1,23,395 ~ 1 Lacs+ ** Rs 2,54,590 ~ 2 Lacs+ 2018 - 2019 ** Rs 3,08,632 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,77,609 ~ 3 Lacs+ |
huf | Y | | ** Rs 1,79,200 ~ 1 Lacs+ 2018 - 2019 ** Rs 1,87,681 ~ 1 Lacs+ 2017 - 2018 ** Rs 11,048 ~ 11 Thou+ 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 | 11,00,066 11 Lacs+
| 1,30,380 1 Lacs+
| 13,70,040 13 Lacs+
| Nil | Nil | Nil | Rs 26,00,486 26 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Mahesana Urban Co Op Bank Ltd Mahesana 69,291 69 Thou+
HDFC Bank Mahesana 11,922 11 Thou+
ICICI Bank Ltd Mahesana 23,945 23 Thou+
Kotak Mahindra Bank 944 9 Hund+
State Bank Of India Kheralu 1,000 1 Thou+
| The Mahesana Urban Co Op Bank Ltd Mahesana 17,345 17 Thou+
ICICI Bank Ltd Mahesana 27,402 27 Thou+
Bank Of Baroda Mahesana 1,032 1 Thou+
HDFC Bank Mahesana 14,154 14 Thou+
| The Mahesanan Urban Co Op Bank Ltd Mahesana 1,98,408 1 Lacs+
HDFC Bank Mahesana 7,046 7 Thou+
| Nil | Nil | Nil | Rs 3,72,489 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | New India Buildcon Pvt Ltd 27000 Shares 2,70,000 2 Lacs+
Manglore Refinery And Petro Chemicals Ltd 250 Shares 2,500 2 Thou+
| New India Buildcon Pvt Ltd 30000 Shares 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,72,500 5 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 850241990 50,000 50 Thou+
LIC 850253950 50,000 50 Thou+
LIC 850274506 50,000 50 Thou+
LIC 850274507 50,000 50 Thou+
LIC 850274508 50,000 50 Thou+
LIC 850274509 50,000 50 Thou+
LIC 850274510 50,000 50 Thou+
LIC 850274511 50,000 50 Thou+
LIC 851521933 2,00,000 2 Lacs+
LIC 851521572 50,000 50 Thou+
LIC 851701825 2,00,000 2 Lacs+
LIC 854156231 3,00,000 3 Lacs+
| LIC 851521572 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 12,00,000 12 Lacs+ |
v | Personal loans/advance given | Bhagwatiben S Pandya Advacne 3,75,000 3 Lacs+
Hitesh B Chaudhary Advance 2,50,000 2 Lacs+
New India Buildcon Pvt Ltd 1,33,57,889 1 Crore+
New India Construction 1,09,94,937 1 Crore+
Ratubhai B Chaudhary 3,00,000 3 Lacs+
Sakar Infrastructure 17,64,611 17 Lacs+
Vimlaben S Pandya 2,75,000 2 Lacs+
Arpit S CHaudhary 6,50,000 6 Lacs+
Bablubhai L Jebliya 5,00,000 5 Lacs+
Khelaru Agro Produce Market 18,34,700 18 Lacs+
| New India Buildcon Pvt Ltd 71,51,560 71 Lacs+
Nirav S Chaudhary 9,65,400 9 Lacs+
Sardarbhai S Chaudhary 10,50,530 10 Lacs+
| Nirav S Chaudhary 66,67,195 66 Lacs+
Pravinaben S Chaudhary 1,31,41,142 1 Crore+
Sardarbhai S Chaudhary 20,64,056 20 Lacs+
Arpit S Chaudhary 1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 6,14,67,020 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova GJ01RZ9292 20,00,000 20 Lacs+
Toyota Fortuner GJ01RG2299 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
vii | Jewellery (give details weight value) | 25 Grams Gold 12,50,000 12 Lacs+
| 50 Tola Gold 25,00,000 25 Lacs+
| 125 Tola Gold 62,50,000 62 Lacs+
| Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 3,86,81,182 3 Crore+ | 1,22,07,803 1 Crore+ | 2,98,22,887 2 Crore+ | Nil | Nil | Nil | Rs 8,07,11,872 8 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,86,81,805 3 Crore+ | Rs 1,22,07,803 1 Crore+ | Rs 2,98,22,887 2 Crore+ | Nil
| Nil
| Nil
| Rs 8,07,12,495 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Shobhasan Vadnaga Mahesana 388/1
Total Area 0.36.00
Built Up Area
Whether Inherited N
Purchase Date 2016-07-26
Purchase Cost 263000.00
Development Cost 0.00 15,00,000 15 Lacs+
Fatehpura Kheralu Mahesana 282, 302, 304
Total Area 0.29.88
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
Valasana Vadnagar Mahesana 71 & 79
Total Area 1.99.40
Built Up Area
Whether Inherited N
Purchase Date 2020-07-07
Purchase Cost 1000000.00
Development Cost 0.00 90,11,000 90 Lacs+
Valasana Vadnagar Mahesana 73 & 76
Total Area 1.13.94
Built Up Area
Whether Inherited N
Purchase Date 2020-07-15
Purchase Cost 560000.00
Development Cost 0.00 60,32,000 60 Lacs+
Shobhasan Vadnagar Mahesana 1056 & 1057
Total Area 0.26.32
Built Up Area
Whether Inherited N
Purchase Date 2020-07-15
Purchase Cost 477483.00
Development Cost 0.00 20,00,000 20 Lacs+
| Shobhasan Vadnagar Mahesana 1053
Total Area 3.7681 Hectre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-23
Purchase Cost 750500.00
Development Cost 0.00 2,38,12,000 2 Crore+
| Kooks Mahesana 64
Total Area 0.2725
Built Up Area
Whether Inherited N
Purchase Date 2010-03-11
Purchase Cost 190000.00
Development Cost 0.00 32,90,500 32 Lacs+
Kooks Mahesana 98, Shobhasan Vadnagar 1052 (5) Shobhasan Vadnagar 1041, COP 225000(6) Shobhasan Vadnagar Mahesana 1051, COP 225000 (7) Shobhasan Vadnagar Mahesana 1050 COP 225000
Total Area 0.1336
Built Up Area
Whether Inherited N
Purchase Date 2010-03-11
Purchase Cost 190000.00
Development Cost 0.00 32,90,500 32 Lacs+
(3) Shobhasan Vadnagar 1052 COP 45000 (4) Shobhasan Vadnagar 1047 COP 711000 (5) Shobhasan Vadnagar 1041 COP 225000 (6) Shobhasan Vadnagar 1051 COP 251000 (7) Shobhasan Vadnagar 1050 COP 225000
Total Area 6.8322
Built Up Area
Whether Inherited N
Purchase Date 2010-07-23
Purchase Cost 45000.00
Development Cost 0.00 10,17,86,000 10 Crore+
Chada Kheralu Mahesana 56
Total Area 6.4145 Hectre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-28
Purchase Cost 301000.00
Development Cost 0.00 4,59,84,000 4 Crore+
(9) Chada Kheralu Mahesana 36, COP 301000 (10) Chada Kheralu Mahesana 55 COP 100000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,64,81,000 5 Crore+
| Nil | Nil | Nil | Rs 25,56,87,000 25 Crore+ |
ii | Non Agricultural Land | Plot No 22, Ramosana Mahesana
Total Area 38-09
Built Up Area
Whether Inherited N
Purchase Date 1995-10-16
Purchase Cost 5700.00
Development Cost 0.00 15,00,000 15 Lacs+
| Plot No 10, Ramosana, Mahesana
Total Area 38.25 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 1995-10-16
Purchase Cost 6000.00
Development Cost 0.00 15,00,000 15 Lacs+
Plot No 9, Ramosana, Mahesana
Total Area 54.875 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 1995-10-16
Purchase Cost 6000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
iii | Commercial Buildings | Shop No 224, Joys Hub Town, Mahesana
Total Area 13.54 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2018-01-25
Purchase Cost 308850.00
Development Cost 0.00 23,36,000 23 Lacs+
| Shop No 118 Mahalakshmi Hsg Society Adajan Surat
Total Area 1628.93 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-07-07
Purchase Cost 168000.00
Development Cost 0.00 40,00,000 40 Lacs+
Shop No 119, Mahalakshmi Hsg Society Adajan Surat
Total Area 1628.93 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-07-07
Purchase Cost 168000.00
Development Cost 0.00 40,00,000 40 Lacs+
Shop No 31, Bus Stand, Vadnagar Mahesana
Total Area 20.87 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2019-06-18
Purchase Cost 706244.00
Development Cost 0.00 8,00,000 8 Lacs+
Shop No 32, Bus Stand Vadnagar Mahesana
Total Area 20.87 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2019-11-22
Purchase Cost 707285.00
Development Cost 0.00 8,00,000 8 Lacs+
| Shop No 115, Mahalakshmi Hsg Society Adajan Surat
Total Area 1628.93 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-07-07
Purchase Cost 168000.00
Development Cost 0.00 40,00,000 40 Lacs+
Shop No 116, Mahalakshmi Hsg Society Adajan Surat
Total Area 1628.93 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-06-09
Purchase Cost 168000.00
Development Cost 0.00 40,00,000 40 Lacs+
Shop No 117, Mahalakshmi Hsg Society Adajan Surat
Total Area 1628.93 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-07-07
Purchase Cost 168000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 2,39,36,000 2 Crore+ |
iv | Residential Buildings | Nil | 3 Saundarya Green, Chandkheda Ahmedabad
Total Area 298.87 Sq.Mt
Built Up Area 236.76 Sq.Mt
Whether Inherited N
Purchase Date 2008-03-29
Purchase Cost 6328862.00
Development Cost 0.00 3,38,80,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,38,80,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,23,79,000 2 Crore+ | 7,02,92,000 7 Crore+ | 22,28,32,000 22 Crore+ | Nil | Nil | Nil | Rs 31,55,03,000 31 Crore+ |
Totals Calculated | Rs 2,48,79,000 2 Crore+ | Rs 7,02,92,000 7 Crore+ | Rs 22,28,32,000 22 Crore+ | Nil
| Nil
| Nil
| Rs 31,80,03,000 31 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank Mahesana Car Loan 2,54,891 2 Lacs+
| Bank Of Baroda Mahesana 1,69,500 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,24,391 4 Lacs+ |
Loans due to Individual / Entity | Nirav S Chaudhary 63,41,475 63 Lacs+
Babubhai S Chaudhary 14,27,489 14 Lacs+
Pravinaben S Chaudhary 10,50,530 10 Lacs+
Sardarbhai Chaudhary HUF 20,64,056 20 Lacs+
| Laljibhai S Chaudhary 5,50,000 5 Lacs+
Sardarbhai Chaudhary HUF 1,31,41,142 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,45,74,692 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,11,38,441 1 Crore+ | 1,38,60,642 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,49,99,083 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 1,11,38,441 1 Crore+ | Rs 1,38,60,642 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,49,99,083 2 Crore+ |