Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 9,58,450 9 Lacs+
| 2,05,740 2 Lacs+
| 48,320 48 Thou+
| Nil | Nil | Nil | Rs 12,12,510 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank, Rajmandel Road Branch, Vadodara
Account No. 20208926991 2,596 2 Thou+
Indian Bank, Rajmandel Road Branch, Vadodara
Account No. 20208933432 30,633 30 Thou+
Indian Bank, Rajmandel Road Branch, Vadodara
Account No. 50419071339 5,954 5 Thou+
Indian Bank, Rajmandel Road Branch, Vadodara
Account No. 50028160143 27,739 27 Thou+
The Baroda Co Of Bank Ltd, Vaghodiya Road Branch, Account No. 109002732290 6,805 6 Thou+
Bank of Baroda, Jhavernagar Branch, Vadodara, Account No. 56020100000001 5,69,321 5 Lacs+
Union Bank, Alakapuri Branch, Vadodara
Account No. 520101240335917 3,55,096 3 Lacs+
HDFC Bank, Vaghodiya Road Branch, Vadodara
Account No. 59109898077770 1,97,249 1 Lacs+
HDFC Bank, Vaghodiya Road Branch, Vadodara
Account No. 50100506069702 1,86,972 1 Lacs+
ICICI Bank, Vaghodiya
Branch, Vadodara
Account No. 431201502687 39,247 39 Thou+
ICICI Bank, Vaghodiya branch, Vadodara
Account No. 431205000376 96,485 96 Thou+
State Bank Of India, Vrundavan Branch, Vadodara.
Account No. 30358227761 4,35,395 4 Lacs+
State Bank of India, Majalpur, M.S.M.E Branch, Vadodara Thapan, Dated 27/12/2019
Account No. 39027284132 15,00,000 15 Lacs+
State Bank of India, Majalpur, M.S.M.E Branch, Vadodara Thapan, Dated 10/06/2020
Account No. 39396156094 15,00,000 15 Lacs+
Indian Bank, Aajva Road Branch, Vadodara (Election Account)
Account No. 7337187338 2,500 2 Thou+
| Indian Bank, Rajmandel Road Branch, Vadodara Account No. 20118538549 6,23,555 6 Lacs+
ICICI Bank, Vaghodiya Branch, Vadodara
Account No. 201003554242 1,99,938 1 Lacs+
| The Sankheda Nagarik Sahakari Bank Ltd, Vagodiya Road, Vadodara Branch,
Account No. 003101001003573
5,69,364 5 Lacs+
| Nil | Nil | Nil | Rs 63,48,849 63 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mutual Funds 9,20,989 9 Lacs+
Shares 500 5 Hund+
| Shares 5,002 5 Thou+
| Nil | Nil | Nil | Nil | Rs 9,26,491 9 Lacs+ |
iv | (a) NSS, Postal Savings etc | Post - 020045146386 25,000 25 Thou+
| Post -9928381905 47,964 47 Thou+
Post -4275668330 2,35,000 2 Lacs+
Post - 4935773343 1,30,000 1 Lacs+
Post - 020001737677 1,15,000 1 Lacs+
Post - 020020639399 75,000 75 Thou+
Post - 020045146229 25,000 25 Thou+
Post-020045134534 25,000 25 Thou+
Post- 20045138331 25,000 25 Thou+
Post 20045135595 25,000 25 Thou+
Post - 4029077722 2,80,000 2 Lacs+
Post- 4275686433 2,35,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,42,964 12 Lacs+ |
(b) LIC or other insurance Policies | LIC 873222943 17,76,471 17 Lacs+
LIC 873239214 56,560 56 Thou+
LIC 873239215 2,85,863 2 Lacs+
LIC 873239216 2,64,714 2 Lacs+
LIC 873239217 2,28,524 2 Lacs+
LIC 873239218 2,04,418 2 Lacs+
LIC 873239219 1,76,892 1 Lacs+
LIC 873239220 1,59,765 1 Lacs+
LIC 873239221 1,45,923 1 Lacs+
LIC 873239222 1,33,908 1 Lacs+
LIC 873239223 1,23,462 1 Lacs+
LIC 873239224 1,14,343 1 Lacs+
LIC 873239225 1,06,369 1 Lacs+
LIC 873239226 97,930 97 Thou+
LIC 873239227 90,341 90 Thou+
LIC 873239228 87,025 87 Thou+
| LIC Insurance Policy No. 872818246 17,59,755 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 58,12,263 58 Lacs+ |
v | Personal loans/advance given | Bhupendra S. Shah, (Current Account) 70,000 70 Thou+
MGVCL Loan, Current Account 85,701 85 Thou+
Solar Loan, Current Account 2,950 2 Thou+
BPCL Loan, Current Account 20,00,000 20 Lacs+
VAT loan Current Account 10,000 10 Thou+
Hansaben Ray Current Account 15,00,000 15 Lacs+
Kiran Gunj, Current Account 20,00,000 20 Lacs+
Maheta Developers Current Account 9,02,000 9 Lacs+
Me Rekha Hospital, Current Account 2,00,000 2 Lacs+
Mukund Patel, Current Account 14,50,000 14 Lacs+
Ranabhai Bharwad, Current Account 50,000 50 Thou+
Rent Amount, Current Account 29,58,611 29 Lacs+
Shah Hitesh, Current Account 7,19,805 7 Lacs+
Sontra Square, Current Account 8,48,400 8 Lacs+
The concept School, Current Account 6,870 6 Thou+
Dharmil Mehta, Current Account 3,64,53,586 3 Crore+
Mehta Petro Trading, Current Account 6,01,637 6 Lacs+
Raj Enterprises, Current Account 1,50,000 1 Lacs+
Others, Current Account 43,667 43 Thou+
Harshang Pandit, Current Account 16,47,191 16 Lacs+
EMI, Current Account 33,726 33 Thou+
Pandit Harshang K., Current Account 1,000 1 Thou+
Pandit Mayuriben, Current Account 3,27,750 3 Lacs+
Vastal Shah, Current Account 20,64,381 20 Lacs+
Snehal Shet, Current Account 34,18,136 34 Lacs+
Rati Maheta, Current Account (-250000) 0
Fatvi Maheta, Current Account (-200000) 0
TCS/TDS, Current Account 20,36,771 20 Lacs+
Meena Maheta, Current Account 28,34,225 28 Lacs+
| Solar Loan 6,018 6 Thou+
Karmesh Purohit, Current Account (-1525000) 0
Makarpura Advance, Current Account 7,02,000 7 Lacs+
Maheta Enterprises, Current Account 8,10,048 8 Lacs+
Shivam Associates, Current Account 27,50,000 27 Lacs+
Shah Vatsal, Current Account (-164000) 0
Shet Snehal, Current Account 35,50,000 35 Lacs+
Anishaben Current Account (-200000) 0
Mahesh Distributor, Current Account (-50000) 0
Maheta Girls Hostel, Current Account 35,400 35 Thou+
Rent Amount, Current Account 6,52,792 6 Lacs+
Ruchik Vyas, Current Account (-505205) 0
Sai Reallty, Current Account 3,00,000 3 Lacs+
Tarak Desai, Current Account (-1000000) 0
Vaishanvi Jani, Current Account (-477270) 0
Dhrumil Maheta, Current Account 86,36,568 86 Lacs+
TDS, Current Account 61,677 61 Thou+
| Nalanda Soc Loan, Current Account 7,66,000 7 Lacs+
Dilip Zhala, Current Account 20,000 20 Thou+
Dhrumil Maheta, Current Account 9,22,000 9 Lacs+
Paresh Patel, Current Account 50,000 50 Thou+
TDS, Current Account 1,08,000 1 Lacs+
Vaishanvi Jani, Current Account 1,00,000 1 Lacs+
Meena S. Maheta, Current Account 9,87,323 9 Lacs+
Parthavi Jani, Current Account 2,49,000 2 Lacs+
Shailesh Maheta, Current Account 15,30,000 15 Lacs+
| Nil | Nil | Nil | Rs 8,46,53,233 8 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Land Rovera Discovery, Sports Vehicle, GJ-06-PE-9494, Year-2020 55,76,000 55 Lacs+
| Endeavour, GJ-06-LB9494, Year-2017 32,00,000 32 Lacs+
Vespa, GJ06-KF-5858, Year-2016 99,000 99 Thou+
Access, GJ-06-EC-5858, Year 2010 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 89,35,000 89 Lacs+ |
vii | Jewellery (give details weight value) | Gold 150 Gram 7,80,000 7 Lacs+
| Gold 430 Gram 22,36,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,16,000 30 Lacs+ |
viii | Other assets, such as values of claims / interests | Khalaji AD Fin Pvt. Ltd. (Cooperative Bank) 33,47,015 33 Lacs+
Khalaji L. Jolatika (Cooperative Bank) (-121899) 0
Investment PFA Balance, (Cooperative Bank) 22,34,284 22 Lacs+
Mahesh Distributor (Cooperative Bank) 18,80,103 18 Lacs+
Maheta Developers (Cooperative Bank) (-4748330) 0
Maheta Memories (Cooperative Bank) 1,00,000 1 Lacs+
Sai nanandan Developers (Cooperative Bank) 6,20,845 6 Lacs+
Sai Reallty (Cooperative Bank) 18,85,428 18 Lacs+
Shivam Associates, (Cooperative Bank) (-11527) 0
Shivam Enterprise (Cooperative Bank) (-38119 0
Shivay Associates, (Cooperative Bank) , 44,20,000 44 Lacs+
Shriji Developers (Cooperative Bank) 20,93,015 20 Lacs+
Shriji Infra, (Cooperative Bank) (-468000) 0
Shri Ram Cooperation, (Cooperative Bank) 30,00,000 30 Lacs+
S.S.V -2, (Cooperative Bank) 12,50,000 12 Lacs+
Maheta Petro Care, (Owner of Cooperative Bank) 70,65,586 70 Lacs+
| Balaji AD fin Ltd, (Cooperative Bank) 3,00,000 3 Lacs+
Vipin Shet, (Cooperative Bank) 5,00,000 5 Lacs+
Durgeshwar Land, (Cooperative Bank) 60
Dwarkeshwar Developers, (Cooperative Bank) (-273148) 0
Gajanand Gruhaudyog, (Cooperative Bank) 2,50,000 2 Lacs+
L.R.Chaylani House, (Cooperative Bank) 4,00,000 4 Lacs+
Megha Electric, (Cooperative Bank) 1,00,000 1 Lacs+
Maheta Developers, (Cooperative Bank) 7,33,332 7 Lacs+
Nehpun Developers, (Cooperative Bank) 58,525 58 Thou+
Radhakrishna Developers, (Cooperative Bank) 6,14,828 6 Lacs+
Rising India, (Cooperative Bank) 5,100 5 Thou+
Sai Nanadan Developers, (Cooperative Bank) 16,80,000 16 Lacs+
Shivam Associates, (Cooperative Bank) (-3300000) 0
Shivam Associates, (Cooperative Bank) (-5591000) 0
Shivam Developers, (Cooperative Bank) 17,427 17 Thou+
Shivam Developers lalaji Darshan (Cooperative Bank) 9,39,798 9 Lacs+
Shivam Enterprise, (Cooperative Bank) (-500000) 0
Shivam Enterprises (Cooperative Bank) 1,11,350 1 Lacs+
Shiv Developers (Cooperative Bank) 3,85,895 3 Lacs+
Shivalay Associates, (Cooperative Bank) 44,20,065 44 Lacs+
Shriji Developers (Cooperative Bank) 16,49,800 16 Lacs+
Shri Tirth (Cooperative Bank) (-400000) 0
Shayam Associates, (Cooperative Bank) 2,50,000 2 Lacs+
Shayam Developers, (Cooperative Bank) (-685311) 0
Shrinath Enterprises, (Cooperative Bank) 55,000 55 Thou+
| Nil | Nil | Nil | Nil | Rs 4,03,67,456 4 Crore+ |
Gross Total Value (as per Affidavit) | 10,16,40,734 10 Crore+ | 2,49,11,700 2 Crore+ | 53,50,007 53 Lacs+ | Nil | Nil | Nil | Rs 13,19,02,441 13 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,75,82,122 10 Crore+ | Rs 3,95,82,637 3 Crore+ | Rs 53,50,007 53 Lacs+ | Nil
| Nil
| Nil
| Rs 15,25,14,766 15 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Village Madodar, Tal. Vaghodiya, Dist. Vadodara, Survey No. 261/1/A
Total Area 2.02 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 1459640.00
Development Cost 0.00 1,15,00,000 1 Crore+
Village Guntala, Tal. Vaghodiya, Dist. Vadodara, Survey No. 367
Total Area 8.20 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-12-16
Purchase Cost 108195.00
Development Cost 0.00 38,52,500 38 Lacs+
Village Lobhoda, Tal. Vaghodiya, Dist. Vadodara, Survey No. 487
Total Area 1.97 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-07-04
Purchase Cost 1695000.00
Development Cost 0.00 64,40,000 64 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,17,92,500 2 Crore+ |
ii | Non Agricultural Land | 1)Khodiyar nagar, Survey No. 538/A, Account No. 2818
2)Village Savajipura, Dist. Vadodara Survey No. 530/2, 531, 532, A/c No. 2118 (25% Part)
Total Area 9710 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-06-11
Purchase Cost 1995250.00
Development Cost 0.00 21,00,000 21 Lacs+
| Somabhai Chal, Tal. Dist. Vadodara
Total Area 25000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 1500000.00
Development Cost 0.00 1,10,00,000 1 Crore+
village Varanama Jamin, Varanama, Tal.Dist. Vadodara, S.R No. / Block No. 1139 (40% Part)
Total Area 25000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-02-04
Purchase Cost 2000300.00
Development Cost 0.00 21,00,000 21 Lacs+
Bapod, Dist, Vadodara, Survey no, 995 (25% Part)
Total Area 83390 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-19
Purchase Cost 3086893.00
Development Cost 0.00 1,00,00,000 1 Crore+
Bapod, Dist, Vadodara, Survey No. 995-538 Paiki
Total Area 13826 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-19
Purchase Cost 674898.00
Development Cost 0.00 1,20,00,000 1 Crore+
Khodiyar Nagar, Jamin
Survey no. 538/A. account No. 2818
Survey No. 530/2, 531, 532 Account No. 2118 Village Sayajipura, Tal. Vadodara (25% Part)
Total Area 9710 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-06-11
Purchase Cost 1995250.00
Development Cost 0.00 21,00,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,93,00,000 3 Crore+ |
iii | Commercial Buildings | New Vidyalay, Vaghodiya Road, Vadodara, Block No. 984
Total Area 15000 Sq.Ft
Built Up Area 20000 Sq.Ft
Whether Inherited N
Purchase Date 2003-03-31
Purchase Cost 285500.00
Development Cost 500000.00 41,00,000 41 Lacs+
Mehta Girls hostel, Vaghodiya Road, Vadodara, Block No. 974/1
Total Area 8000 Sq. Ft
Built Up Area 12000 Sq.Ft
Whether Inherited N
Purchase Date 2003-12-15
Purchase Cost 724303.00
Development Cost 648784.00 1,52,00,000 1 Crore+
Swami Vivekanand School, Pariwar Char Road, Vaghodiya Road, Vadodara
Total Area 12000Sq.ft
Built Up Area 16000 Sq.ft
Whether Inherited N
Purchase Date 2003-12-31
Purchase Cost 79240.00
Development Cost 297471.00 34,00,000 34 Lacs+
Vajra Complex, 07-08 Owner No. Karelibaug, Vadodara, Survey No. 30 (25%Part)
Total Area 1313 Sq.Ft
Built Up Area 1500 Sq.ft
Whether Inherited N
Purchase Date 2004-03-31
Purchase Cost 800000.00
Development Cost 0.00 11,50,000 11 Lacs+
Devaki Chembers, Aajava Road, Vadodara,
Swad-300
Total Area 1000 Sq.Ft
Built Up Area 1100 Sq.ft
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 132373.00
Development Cost 0.00 34,00,000 34 Lacs+
Girishankar Complex, Vaghodiya Road, HUF. Shop No. 1-8,10-12, 14-19, 13-9, Survey No. 78
Total Area 2200 Sq.ft
Built Up Area 2700 Sq.ft
Whether Inherited N
Purchase Date 2007-05-10
Purchase Cost 795102.00
Development Cost 0.00 46,00,000 46 Lacs+
First Floor, Jalashakti Complex, Survey no. 912
Total Area 2000 Sq.ft
Built Up Area 2200 Sq.ft
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 188500.00
Development Cost 225843.00 36,50,000 36 Lacs+
Plot No. B/19, Meghduth Society, Vaghodiya Road, Vadodara
Total Area 1180 Sq.ft
Built Up Area 1300 Sq.t
Whether Inherited N
Purchase Date 2015-09-15
Purchase Cost 3706730.00
Development Cost 0.00 70,00,000 70 Lacs+
Shop No. 3, B.P.S School, Kaladarshan Char Road, Vaghodiya Road, Vadodara
Total Area 500 Sq.ft
Built Up Area 650 Sq.ft
Whether Inherited N
Purchase Date 2010-02-15
Purchase Cost 250000.00
Development Cost 1347471.00 17,50,000 17 Lacs+
Mahavir Park Society, Vaghodiya, Vadodara
Total Area 1200 Sq.Ft
Built Up Area 1350 Sq.ft
Whether Inherited N
Purchase Date 2010-01-19
Purchase Cost 895200.00
Development Cost 0.00 37,50,000 37 Lacs+
Ground Floor,Office, Citra Square, Vaghodiya Road, Vadodara
Total Area 2800 Sq.ft
Built Up Area 2800 Sq.ft
Whether Inherited N
Purchase Date 2021-06-10
Purchase Cost 1347940.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Shop No. 1 And 8, 10 And 12 Girigadh Complex, Vaghodiya Road, Vadodara
Total Area 1200 Sq.ft
Built Up Area 1400 Sq.ft
Whether Inherited N
Purchase Date 2007-05-10
Purchase Cost 795102.00
Development Cost 0.00 34,50,000 34 Lacs+
Shop, Vrundavan Society, Vaghodiya Road, Vadodara
Total Area 900 Sq.ft
Built Up Area 1000 Sq. Ft
Whether Inherited N
Purchase Date 2008-03-14
Purchase Cost 344043.00
Development Cost 0.00 20,00,000 20 Lacs+
Mankhi Complex, Flat No. A/201156
Total Area 1000 Sq.Ft
Built Up Area 1200 Sq.ft
Whether Inherited N
Purchase Date 2001-04-01
Purchase Cost 685400.00
Development Cost 550230.00 17,00,000 17 Lacs+
Swami Vivekanand School
Total Area 12000 Sq.ft
Built Up Area 15000 Sq.ft
Whether Inherited N
Purchase Date 2003-12-31
Purchase Cost 237640.00
Development Cost 297471.00 48,00,000 48 Lacs+
Second Floor, Kalashakti Complex, Survey No. 912
Total Area 2000 Sq.ft
Built Up Area 2200 Sq.ft
Whether Inherited N
Purchase Date 2000-03-31
Purchase Cost 358500.00
Development Cost 0.00 22,70,000 22 Lacs+
| Third Floor, Kalashakti Aparment,
Total Area 1000 Sq.ft
Built Up Area 1000 Sq.ft
Whether Inherited N
Purchase Date 2000-06-23
Purchase Cost 176378.00
Development Cost 0.00 10,00,000 10 Lacs+
Second Floor, Kalashakti Aparment
Total Area 2200 Sq.ft
Built Up Area 2200 Sq.ft
Whether Inherited N
Purchase Date 1999-05-12
Purchase Cost 512500.00
Development Cost 0.00 20,00,000 20 Lacs+
Baroda Public School, Village Danteshawar, Survey No. 397/5 (15% Part)
Total Area 19620 Sq.ft
Built Up Area 21455 Sq.Ft
Whether Inherited N
Purchase Date 2021-03-30
Purchase Cost 8352022.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 9,02,20,000 9 Crore+ |
iv | Residential Buildings | Kaham Bangaloz, Vaghodiya Road, Vadodara
Total Area 14000 Sq.ft
Built Up Area 17000 Sq.ft
Whether Inherited N
Purchase Date 2011-11-24
Purchase Cost 10000000.00
Development Cost 3763534.00 2,50,00,000 2 Crore+
| 4, Kailash Society, Vaghodiya Road, Vadodara 911
Total Area 5100 Sq.ft
Built Up Area 6200 Sq.ft
Whether Inherited N
Purchase Date 2013-03-03
Purchase Cost 691047.00
Development Cost 1335553.00 1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,75,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 9,01,00,000 9 Crore+ | 8,57,12,500 8 Crore+ | 1,30,00,000 1 Crore+ | Nil | Nil | Nil | Rs 18,88,12,500 18 Crore+ |
Totals Calculated | Rs 9,01,00,000 9 Crore+ | Rs 8,57,12,500 8 Crore+ | Rs 1,30,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 18,88,12,500 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | LIC Policy Loan 17,62,913 17 Lacs+
State Bank of India, E.D.F.D Manjalpur, M.S.M.E Branch.( Channel Finance) 39028080465 1,19,95,101 1 Crore+
Axis Bank, Main Branch Vadodar, Vehicle Loan AUR0010005583666 29,15,486 29 Lacs+
HDFC Bank, Main Branch, Vadodara, (Lease Rent Discount) 86195505 1,47,26,827 1 Crore+
ICICI Bank Main Branch, Vadodara, Home Loan (LBBRD00003791811) 2,58,70,204 2 Crore+
ICICI Bank, Main Branch, Vadodara, (Lease Rent Discount) (LBBRD0005691861) 1,46,99,958 1 Crore+
State Bank of India, E.D.F.S Manjalpur, M.S.M.E Branch (Business Loan) 39389730208 7,74,068 7 Lacs+
| LIC Loan 24,29,311 24 Lacs+
Indian Bank, Rajmahel Road Branch, Vadodara, Vehicle Loan 50399420133 9,90,867 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,61,64,735 7 Crore+ |
Loans due to Individual / Entity | Ashish Shah ( Current Account) 2,17,500 2 Lacs+
Dattreya Surve ( Current Account) 14,00,000 14 Lacs+
Desai Tarak ( Current Account) 9,25,000 9 Lacs+
Hitesh B. Shah ( Current Account) 8,53,103 8 Lacs+
Maheta Girls hotels ( Current Account) 2,87,321 2 Lacs+
Ravindra Desai ( Current Account) 2,00,000 2 Lacs+
Shailesh Maheta (HUF) ( Current Account) 15,30,000 15 Lacs+
Maheta School Huj ( Current Account) 42,00,000 42 Lacs+
BPCL ( Current Account) 45,56,482 45 Lacs+
Raj Enterprise (Current Account) (-150000) 0
Any Suppliers (Current Account) 2,50,000 2 Lacs+
Ready School (Current Account) (-1300000) 0
Rati Maheta (Current Account) 26,97,000 26 Lacs+
R.R. Sawant (Current Account) 5,66,090 5 Lacs+
Bhatvi Maheta (Current Account) 13,49,000 13 Lacs+
Viren Shet (Current Account) 18,45,428 18 Lacs+
Vaishanvi Jani (Current Account) (-1483924) 0
HDFC Deposit Loan 7,15,692 7 Lacs+
Cooperation Bank Deposit loan 39,000 39 Thou+
Jani Ashokkumar (Current Account)
10,00,000 10 Lacs+
Pathgruha Organisation Deposit 15,000 15 Thou+
Radhe Investment (Current Account) 50,001 50 Thou+
Reliance Cash Deposit 1,58,870 1 Lacs+
New Heaven Vidylay Deposit 3,18,816 3 Lacs+
Sarthi Deposit 24,000 24 Thou+
Stenja Deposit 13,27,980 13 Lacs+
Shriji Developers (Current Account) 1,30,00,000 1 Crore+
| Kiran Gunj (Current Account) 40,00,000 40 Lacs+
Hitesh Shah (Current Account) 5,00,000 5 Lacs+
Joshi Viranchiprasad (Current Account) 1,00,000 1 Lacs+
Kanyalal Maheta (Current Account) 19,000 19 Thou+
Harshang Pandit (Current Account) (-500000) 0
Jayeshkumar (Current Account)(-500000) 0
Maheta Girls Hostel (Current Account) 6,00,335 6 Lacs+
Bhatvi Maheta (Current Account) 27,47,494 27 Lacs+
BPCL (Current Account) 1,55,00,000 1 Crore+
Maheta Petro care (Current Account) 5,50,000 5 Lacs+
Pandit Mayuriben (Current Account)(-385927) 0
Rati Maheta (Current Account) 13,41,244 13 Lacs+
Rent (Current Account) (-541746) 0
Shah Rekhaben (Current Account) (-385927) 0
Sonal Shet (Current Account)(-385927) 0
Shailesh Maheta (HUF) (Current Account) 9,87,323 9 Lacs+
Patel NJ Nako (Current Account) 2,50,000 2 Lacs+
Quality Holiday and Servicing (Current Account) 5,00,000 5 Lacs+
Shaileshbhai Maheta (Current Account) 28,34,225 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,74,55,904 6 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 10,73,36,915 10 Crore+ | 3,06,50,272 3 Crore+ | Nil | Nil | Nil | Nil | Rs 13,79,87,187 13 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 11,02,70,840 11 Crore+ | Rs 3,33,49,799 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 14,36,20,639 14 Crore+ |