Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,60,750 1 Lacs+
| 80,000 80 Thou+
| Nil | 30,000 30 Thou+
| Nil | Nil | Rs 2,70,750 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda Alkapuri 723301000005006 17,83,445 17 Lacs+
HDFC Karelibaug 1471000068918 2,49,405 2 Lacs+
Bank Of Baroda Nizampura 02010100016204 12,54,756 12 Lacs+
HDFC Bank Nizampura 50100275417551 36,085 36 Thou+
State Bank Of India Alkapuri 35229615166 22,45,078 22 Lacs+
Union Bank Of India 0520101250374491 1,393 1 Thou+
State Bank Of India FDR 64035809298 2,44,167 2 Lacs+
State Bank Of India FDR 64187600746 9,30,599 9 Lacs+
State Bank Of India FDR 64039162280 4,90,609 4 Lacs+
State Bank Of India FDR 64040881461 1,70,698 1 Lacs+
State Bank Of India FDR 64059557660 8,83,787 8 Lacs+
State Bank Of India FDR 64062700152 5,74,589 5 Lacs+
State Bank Of India FDR 64136882130 4,54,829 4 Lacs+
State Bank Of India FDR 64026634704 10,30,908 10 Lacs+
State Bank Of India FDR 54022067628 3,244 3 Thou+
State Bank Of India FDR 64036016504 9,76,859 9 Lacs+
State Bank Of India FDR 54022093772 15,45,667 15 Lacs+
State Bank Of India FDR 54022093749 15,77,070 15 Lacs+
State Bank Of India FDR 54022093750 15,77,070 15 Lacs+
State Bank Of India FDR 54022093761 15,77,070 15 Lacs+
State Bank Of India FDR 54022093738 14,73,878 14 Lacs+
| Bank Of India University Road 250510110006994 36,08,326 36 Lacs+
| Nil | Bank Of Baroda Nizampura 3487010006745 91,018 91 Thou+
HDFC Bank Nizampura 59107572999699 2,54,755 2 Lacs+
| Nil | Nil | Rs 2,30,35,305 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Chhani Nagrisk 5750 Shares 57,500 57 Thou+
Vedanta Ltd 1020 Shares 3,20,178 3 Lacs+
Vedanta Ltd Preferncial 4080 Shares 42,432 42 Thou+
Red Organisers Pvt Ltd 33000 Shares 1,52,30,769 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,56,50,879 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 872515645 68,902 68 Thou+
LIC Policy 873404358 3,67,773 3 Lacs+
LIC Policy 873404359 3,68,436 3 Lacs+
LIC Policy 873404360 2,01,387 2 Lacs+
LIC Policy 873404361 10,45,441 10 Lacs+
LIC Policy 873404362 2,18,011 2 Lacs+
| LIC Policy 875992065 3,18,841 3 Lacs+
LIC Policy 874305163 25,71,795 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,60,586 51 Lacs+ |
v | Personal loans/advance given | 6410311.3592 (EMD-EX. Engi.Capital Project Om NO.3 Gandinagar) 61,911 61 Thou+
2.EMD.EE Rand B Division Bhavnagar 20,000 20 Thou+
3.EMD.Exe Eng.Ahmadabad Mech Oivi (R&b) 50,000 50 Thou+
4.EMD-GSECL Bhavnagar Padava Rs. -1855 0
5.EMD-Gujrat State Electricty Corp. Ltd Padva 9,903 9 Thou+
6.EMD-Gujrat State Electricty Corp Ltd Padva 3,250 3 Thou+
7.gujrat State fertilizer Ltd 3,00,000 3 Lacs+
8.EMD-gujrat Co Op MIlk mkg Federation (Amul Dairy) 2,14,911 2 Lacs+
9.EMD-Hindustan Colas Pvt Ltd savli 1,11,000 1 Lacs+
10.EMD-HIndustan Organic Chemicals Ltd (Cochin) 19,000 19 Thou+
11.EMD-HPCL (Hazira To Wadala) HFHSD 30,000 30 Thou+
12.EMD-IOCL kANDAL mAIN tERMINAL bLOCK oiL 1,96,656 1 Lacs+
13.EMD-Maharashtra Natural Gas Ltd 2,00,000 2 Lacs+
14.EMD-Nayara Energy Ltd (Essar Oil Ltd) 5,00,000 5 Lacs+
15.EMD-Sabarmati Gas Limtited Gandhinagar 3,00,000 3 Lacs+
16.EMD-Shiv Energy Pvt Lpg Tender 20,000 20 Thou+
17.Executive Engineer, R & B Division, Mehsana 25,000 25 Thou+
18.EMD-OTHERS 10,000 10 Thou+
19.EMD-sun Petrochemiclas Pvt Ltd 10,000 10 Thou+
1.4019100209 (SD.Excutive Engl Central Workshop Ahmedabad) 51,932 51 Thou+
2.IOCL Paradip refinery 1,13,700 1 Lacs+
3.Bhavnagar Energy Co Ltd 2,81,000 2 Lacs+
4.SD-Gsecl sikka 16,044 16 Thou+
5.SD GSECL Ukal 31,382 31 Thou+
6.SD Gujrat State Electricty Corp Ltd Padva 3,54,576 3 Lacs+
7.SD Indian Oil Corporateon Ltd (GSO/OPS/POU/GRI/14-19) 80,000 80 Thou+
8.SD IOCL Dumad (114-9) 80,000 80 Thou+
9.SD IOCL Dumad atf (WRCC/2020-21/PT138) 80,000 80 Thou+
10.Sd Surat Muncipal Corporation 14,000 14 Thou+
11.Security Depostie MGVCL 15,537 15 Thou+
1.Advanc-Akota No.19 Plot 5,00,000 5 Lacs+
2.Apple Estae Gujrat Pvt ltd 79,00,000 79 Lacs+
3.Avani Infrastructure-Petrofiles 1,10,24,332 1 Crore+
4.Building-Procube 1,06,85,219 1 Crore+
5.Hotal Jayneel Plaza 21,80,000 21 Lacs+
6.Land (Gorwa) Survey No.306, 312, 315 59,83,276 59 Lacs+
7.Land-Gotri, Survey No.166, 167, 175, 200, 203, 204 7,00,000 7 Lacs+
8.Land-Gotri Survey No.227, 228, 234, 250 3,50,000 3 Lacs+
9.Land Moje Dashrath s No.729 1,58,14,600 1 Crore+
10.Land Purchase At Bhayaji 745 2,50,000 2 Lacs+
11.land Purchase Moje Gotri Gam SNo.227 1,00,000 1 Lacs+
12.Lan dPUrchase Moje Raika S.No.406/468/411 20,00,000 20 Lacs+
13.Land-Sevasi New-Sachinbhai 55,50,000 55 Lacs+
14.Land-Vemau sur No.122/5 10,00,000 10 Lacs+
15.Official Liquidator-Calico Mill A Bad 2,00,000 2 Lacs+
16.Paras Pump (Makarpura) s.NO.1905/1906/2339 10,00,000 10 Lacs+
17.Plot Purchase sarna S.No.61 1,50,000 1 Lacs+
18.Racecourse Jetalpur Site R.S.NO.65/2 1,26,36,970 1 Crore+
19.Red Org P Ltd Alkapuri-48 Investment Value in negative Rs - 20780913.00 0
20.Sairam Devlopers 10,00,000 10 Lacs+
21.Amit Narendrakumar Patel 44,11,589 44 Lacs+
22.Bajaiben Vikram singh Mahinda 16,51,640 16 Lacs+
23.Dhawani Krushi Bio Fertilizers co 4,30,000 4 Lacs+
24.Domonozz Pizza (Deposit-Jubilant Floodworks Ltd Value is Negative Rs.-840000.00 0
25-Kinjal Mehata (Raj Converture Llp) 11,00,000 11 Lacs+
26.Procube rent Deposite (Nuper Ishan Patel) Value in negative Rs -165000.00 0
27.Ranjitsin H vaghela (Ranubha 75,85,000 75 Lacs+
28.Red Organisers Pvt Ltd Un 3,86,07,711 3 Crore+
29.Rent Receivable From Jubilant Food Work Ltd 1,10,893 1 Lacs+
30.Secutiry Deposite (Reliance corporate It Park rEnt) 3,95,676 3 Lacs+
31.Shree Vagheshwari Charitable Trust Value in negative Rs 51000 0
32.Siddharajsinh D vaghela 24,595 24 Thou+
33.Solar Rooftop Deposit (Nizampura) 14,929 14 Thou+
34.Tushar patel 23,00,885 23 Lacs+
35.Yashpalsingh Chudasma-Land Dholera 15,00,000 15 Lacs+
36.Income Refund (Assessment 2015-16) 4,52,800 4 Lacs+
37.TDS Receivable From Citi Corp finance i Ltd 1,68,589 1 Lacs+
38.TDS Receiveable from sundaram Finance Ltd 2,26,332 2 Lacs+
39.Advance Income Tax (Ay.2022-23) 3,00,000 3 Lacs+
40.Advance Income Tax (Ay.2023-24) 2,00,000 2 Lacs+
41.Aut Advisor 3,20,000 3 Lacs+
42.ICICI Etc pool a/c 1,36,025 1 Lacs+
43.Income Tax Refund Ay.2016-17 8,49,190 8 Lacs+
44.Income Tax Refund Ay 2017-18 16,45,380 16 Lacs+
45.Income Tax Refund Ay 2019-20 3,58,760 3 Lacs+
46.IOC Xtrapower Fleet Card 8,29,967 8 Lacs+
47.T.C.S. Recived Ay 2023-24 88,516 88 Thou+
48.tcs Recived Fy.2021-22- Ay-2022-23 6,25,542 6 Lacs+
49.T.D.S.On Cash Withdraw 58,660 58 Thou+
50.T.D.S.RECEIVED aYB 2022-23 27,77,485 27 Lacs+
51.T.D.S.Received Ay-202-23 6,90,397 6 Lacs+
52.VLC 2,680 2 Thou+
1.Advance-Dashrath S.No.730 1,00,00,000 1 Crore+
2.Advance-Sevasi Land Sachinbhai 55,50,000 55 Lacs+
3.Deposit (Land Gotri S.No.167,168,200, 203, 204) 1,01,000 1 Lacs+
4.Sharnam Site-Dharmesh Adodia 50,000 50 Thou+
1.39257101917 (Sbi fdr A/c.No.39257101917) 2,589 2 Thou+
2.64136882130 (State Bank Of Maysore Fdr Against Lic Policy) 5,10,671 5 Lacs+
3.64187600746 (SBM For Against Prlbg O fRs1516315) 10,59,725 10 Lacs+
4.Bank Of Baroda-for 5,62,403 5 Lacs+
5.Dharmendrasinh Vaghela Fd A/c (State Bank Of Maysore-fdr) 81,98,000 81 Lacs+
1.39114202161 (FD) Margin 25 % (75 Lacs) 84,52,408 84 Lacs+
2.64026634704(B/g-Ongc) Rs 1530000 9,86,070 9 Lacs+
3.64036016504/64035809298(B/g-Hindustan Zinc Ltd 12,21,701 12 Lacs+
4.64039162280(B/g-Ultratech Cement Ltd-Rajula) 4,90,623 4 Lacs+
5.6405955760(B/g L & t A Bad Bg/07/2010-11 (Rs.10 lacs) 8,44,881 8 Lacs+
6.64062700152 (B/g-Bpcl (650000 5,49,301 5 Lacs+
1.Aadhiruehi Properties Value in negative Rs -7236348 0
2.Kismat Kathiyawadi Cusine 2,93,293 2 Lacs+
3.Narendra Roadlines 2,19,80,971 2 Crore+
4.Raj Converture Llp (General Current A/c) 1,47,85,425 1 Crore+
5.Raj Conventure Llt (Investment ) 5,00,000 5 Lacs+
6.Red Organisers Pvt Lt Capital Value in negative Rs -26870 0
7.Red Organisers Pvt Ltd (ICICI Bank Loan A/c) 2,31,64,119 2 Crore+
8.Red Organisers Pvt Ltd Share capital 3,30,000 3 Lacs+
1.Adani Bunkering Pvt ltd 2,27,320 2 Lacs+
2.Adani Wilmar Ltd 1,02,860 1 Lacs+
3.A Infrastructure Ltd 93,786 93 Thou+
4.Asceint Construction Pvt Ltd 2,49,490 2 Lacs+
5.Bharat Petroleum Co.Ltd Lpg 38,70,096 38 Lacs+
6.Dayma Constructikon 1,65,220 1 Lacs+
7.Deputy Executive Engineer Chiloda 4,42,279 4 Lacs+
8.Gndhi Road Builders (Chikhli) 3,45,256 3 Lacs+
9.Gujrat State electrictiy Corp ltd padva 4,21,427 4 Lacs+
10.Gujrat State Electrictiy Corporation Ltd Ukai 70,952 70 Thou+
11.Gujrat State Fertilizer Ltd Sikka 26,254 26 Thou+
12.Harsh Petroleum Debtors 6,29,621 6 Lacs+
13.Hecta Infrastructure 39,550 39 Thou+
14.Hindalco Industries Ltd Birla Copper 6,09,874 6 Lacs+
15.Hind petrochem & Refinery 1,98,000 1 Lacs+
16.Hindustan colas Pvt Ltd Savli 15,44,322 15 Lacs+
17.Hindustan Petroleum Corp Ltd ms hsd 7,98,459 7 Lacs+
18.Hindustan Petroleum Corporation Ltd Lpg 20,33,936 20 Lacs+
19.Hindustan Roadlines 2,10,250 2 Lacs+
20.Indian Oil corporaton Ltd Dumad (Vwot 2014-19) 8,78,210 8 Lacs+
21.Indian Oil Corporaton Ltd Humad (Vwot 2014-19) 10,21,742 10 Lacs+
22.INdina Oil corp Ltd (Paradip) 6,02,985 6 Lacs+
23.Indian Oil Corporation Ltd (Kandla) 14,35,505 14 Lacs+
24.LOCL BANK Oil Sewree 1,67,924 1 Lacs+
25.LOCL (mEG pANIPAT) 2,75,967 2 Lacs+
26.J K PAPER Mills Songadh 4,97,029 4 Lacs+
27.Kingship Logistics 1,19,695 1 Lacs+
28.Kranti Show Repairing 1,69,722 1 Lacs+
29.MNGL 10,97,857 10 Lacs+
30.Navdura Roadlines 53,400 53 Thou+
31.Nirma Ltd 4,15,996 4 Lacs+
32.Oleo Energy (India Pvt Ltd 5,08,797 5 Lacs+
33.Panchmrut Chemicals Pvt ltd 13,78,925 13 Lacs+
34.Philips-carbon Black Ltd 2,44,82,288 2 Crore+
35.Phillips Carbon black Ltd Dahej 23,91,533 23 Lacs+
36.Ramera Buildcon Pvt ltd 73,310 73 Thou+
37.Ranjit Petroleum (Vedanta Ltd) 38,95,683 38 Lacs+
38.Shiny shipping And Logistics Pvt Ltd 96,303 96 Thou+
39.Shree Maa Durga Tanker Service 50,894 50 Thou+
40.Sun Petrochemical Pvt Ltd 32,56,111 32 Lacs+
41.Sun Petrochemicla Pvt Ltd (Hazira) 7,08,480 7 Lacs+
42.Surat Municiapl Corporaton 2,65,950 2 Lacs+
43.Valase Roadunes 43,200 43 Thou+
44.Vinayak Petrochem 99,276 99 Thou+
45.Nutan ayurvedic Reserch Centre (Agricultural) 16,97,960 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,74,84,314 30 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Narendra Road Lines GJ6VV5481 2,00,000 2 Lacs+
Narendra Road Lines GJ6VV4561 2,00,000 2 Lacs+
Narendra Road Lines GJ6VV7810 3,00,000 3 Lacs+
Narendra Road Lines GJ6VV7798 3,00,000 3 Lacs+
Narendra Road Lines GJ6VV8007 3,00,000 3 Lacs+
Narendra Road Lines GJ6XX5689 4,00,000 4 Lacs+
Narendra Road Lines GJ6XX5693 4,00,000 4 Lacs+
Narendra Road Lines GJ6AT7238 6,00,000 6 Lacs+
Narendra Road Lines GJ6AT7243 6,00,000 6 Lacs+
Narendra Road Lines GJ6AT7293 6,00,000 6 Lacs+
Narendra Road Lines GJ6AT9807 6,00,000 6 Lacs+
Narendra Road Lines GJ6AT9809 6,00,000 6 Lacs+
Narendra Road Lines GJ6AT9818 6,00,000 6 Lacs+
Narendra Road Lines GJ6AU3044 6,50,000 6 Lacs+
Narendra Road Lines GJ6AU3061 7,00,000 7 Lacs+
Narendra Road Lines GJ6AU3075 7,00,000 7 Lacs+
Narendra Road Lines GJ6AV2105 7,00,000 7 Lacs+
Narendra Road Lines GJ6AV2303 7,00,000 7 Lacs+
Narendra Road Lines GJ06AV3556 7,00,000 7 Lacs+
Narendra Road Lines GJ06AV3887 7,00,000 7 Lacs+
Narendra Road Lines GJ6AV3835 7,00,000 7 Lacs+
Narendra Road Lines GJ6AV3999 7,00,000 7 Lacs+
Narendra Road Lines GJ6AV3512 7,00,000 7 Lacs+
Narendra Road Lines GJ6AV6804 7,00,000 7 Lacs+
Narendra Road Lines GJ6AV6918 8,00,000 8 Lacs+
Narendra Road Lines GJ6AV7282 8,00,000 8 Lacs+
Narendra Road Lines GJ6AV9156 8,00,000 8 Lacs+
Narendra Road Lines GJ6AV9148 8,00,000 8 Lacs+
Narendra Road Lines GJ6AV9519 8,00,000 8 Lacs+
Narendra Road Lines GJ6AV9962 8,00,000 8 Lacs+
Narendra Road Lines GJ6AV9632 8,00,000 8 Lacs+
Narendra Road Lines GJ6AV9676 8,00,000 8 Lacs+
Narendra Road Lines GJ6AV9639 8,00,000 8 Lacs+
Narendra Road Lines GJ6AX0908 8,00,000 8 Lacs+
Narendra Road Lines GJ6AX1039 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX3027 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX4076 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX4334 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX4272 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX4469 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX4194 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5161 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5386 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5013 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5350 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5374 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5148 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5271 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5409 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5146 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5462 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5528 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5235 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5307 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5236 10,00,000 10 Lacs+
Narendra Road Lines GJ6AX5292 11,00,000 11 Lacs+
Narendra Road Lines GJ6AZ1600 11,00,000 11 Lacs+
Narendra Road Lines GJ6AZ1737 11,00,000 11 Lacs+
Narendra Road Lines GJ06BT0254 11,00,000 11 Lacs+
Narendra Road Lines GJ06BT0138 11,00,000 11 Lacs+
Narendra Road Lines GJ06BT0368 11,00,000 11 Lacs+
Narendra Road Lines GJ06BT0310 11,00,000 11 Lacs+
Narendra Road Lines GJ06BT0412 12,00,000 12 Lacs+
Narendra Road Lines GJ06BT0669 12,00,000 12 Lacs+
Narendra Road Lines GJ06BT0851 12,00,000 12 Lacs+
Narendra Road Lines GJ06BT1520 12,00,000 12 Lacs+
Narendra Road Lines GJ06BT1664 12,00,000 12 Lacs+
Narendra Road Lines GJ06BT1551 12,00,000 12 Lacs+
Narendra Road Lines GJ06BT3410 12,00,000 12 Lacs+
Narendra Road Lines GJ06BT3164 12,00,000 12 Lacs+
Narendra Road Lines GJ06BT3238 12,00,000 12 Lacs+
Narendra Road Lines GJ06BT3363 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT3370 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT4126 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT5527 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT35539 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT6108 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT6413 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT6427 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT7059 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT7627 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT8490 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT8295 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT8416 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT8058 16,00,000 16 Lacs+
Narendra Road Lines GJ06BT8255 30,00,000 30 Lacs+
Narendra Road Lines GJ06BT8034 30,00,000 30 Lacs+
Narendra Road Lines GJ06BT8159 30,00,000 30 Lacs+
Narendra Road Lines GJ06BT9230 30,00,000 30 Lacs+
Narendra Road Lines GJ06BT9272 30,00,000 30 Lacs+
Narendra Road Lines GJ06BT8809 30,00,000 30 Lacs+
Narendra Road Lines GJ06BV0890 30,00,000 30 Lacs+
Narendra Road Lines GJ06BV1514 30,00,000 30 Lacs+
Narendra Road Lines GJ06BV1563 30,00,000 30 Lacs+
Dumper GJ06XX5434 2,50,000 2 Lacs+
Tractor GJ06DH3999 1,50,000 1 Lacs+
GJ06AP8928 Tractor 1,50,000 1 Lacs+
Car GJ06PH6381 BMW 40,00,000 40 Lacs+
HP19F4446 Defender 1,50,00,000 1 Crore+
GJ01KS0078 Innova 6,00,000 6 Lacs+
GJ06JE1326 Bolero 2,00,000 2 Lacs+
GJ06FQ5513 Bolero 1,50,000 1 Lacs+
Agricultural Equipments 25,000 25 Thou+
Bullacks & Live Stocks 1,80,000 1 Lacs+
License Weapon For Self Defence 35,000 35 Thou+
Narendra Road Lines GJ06BT7754 16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,25,90,000 13 Crore+ |
vii | Jewellery (give details weight value) | 350.80 Grams Gold 17,89,080 17 Lacs+
Diamond Ring 1,25,000 1 Lacs+
| 150.50 Grams Gold 7,67,550 7 Lacs+
| Nil | Diamond Ring 80,000 80 Thou+
305 Grams Gold 15,55,500 15 Lacs+
4 Kg Silver 2,32,000 2 Lacs+
| Nil | Nil | Rs 45,49,130 45 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 46,79,19,832 46 Crore+ | 73,46,512 73 Lacs+ | Nil | 22,43,273 22 Lacs+ | Nil | Nil | Rs 47,75,09,617 47 Crore+ |
Totals (Calculated as Sum of Values) | Rs 47,91,51,179 47 Crore+ | Rs 73,46,512 73 Lacs+ | Nil
| Rs 22,43,273 22 Lacs+ | Nil
| Nil
| Rs 48,87,40,964 48 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Dashrath 730
Total Area 5261 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 2455420.00
Development Cost 0.00 1,25,00,000 1 Crore+
Savad 373/A
Total Area 1626 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-03-17
Purchase Cost 811180.00
Development Cost 0.00 1,00,00,000 1 Crore+
Dumad 64 FP No 32
Total Area 3642 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2015-06-04
Purchase Cost 3857170.00
Development Cost 0.00 1,40,00,000 1 Crore+
Vemali 260 F P No 144
Total Area 2267 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2010-04-12
Purchase Cost 3597550.00
Development Cost 0.00 1,38,00,000 1 Crore+
Vemali 228 F P No 107
Total Area 7436 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2010-04-12
Purchase Cost 11796930.00
Development Cost 0.00 4,25,00,000 4 Crore+
Dhanala Dholeri 695
Total Area 10587 Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
Dhanala Dholera 701
Total Area 21792 Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 38,78,976 38 Lacs+
Dhanala Dholera 568
Total Area 23222 Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,000 6 Lacs+
Dhanala Dholera 587
Total Area 32532 Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
Dhanala Dholera 613
Total Area 11647 Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
Dhanala Dholera 617
Total Area 11331 Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,60,000 3 Lacs+
Sherkhi 13/4
Total Area 2400 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2017-08-02
Purchase Cost 582550.00
Development Cost 0.00 45,00,000 45 Lacs+
Ankodiya 788
Total Area 6981 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-03-15
Purchase Cost 276210.00
Development Cost 0.00 1,35,00,000 1 Crore+
Ankodiya 773
Total Area 2732 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-03-15
Purchase Cost 120000.00
Development Cost 0.00 60,00,000 60 Lacs+
Dumad 73
Total Area 9309 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2010-06-14
Purchase Cost 8872781.00
Development Cost 0.00 1,15,00,000 1 Crore+
Dashrath 742
Total Area 58000 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 5315415.00
Development Cost 0.00 53,15,415 53 Lacs+
| Nil | Nil | Dhanala Dholera 568
Total Area 23222 Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,000 6 Lacs+
Dhanala Dholera 578
Total Area 32532 Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,35,000 6 Lacs+
Dhanala Dholera 613
Total Area 11647 Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,80,000 2 Lacs+
Dhanala Dholera 617
Total Area 11331 Sq.Mt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,60,613 2 Lacs+
| Nil | Nil | Rs 14,40,30,004 14 Crore+ |
ii | Non Agricultural Land | Dumad 47/1
Total Area 19127 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 17005772.00
Development Cost 0.00 5,25,00,000 5 Crore+
Dumad 74
Total Area 6576 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-06-21
Purchase Cost 989000.00
Development Cost 0.00 2,65,82,000 2 Crore+
Sankarda 156/2
Total Area 16996 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2015-08-10
Purchase Cost 11122750.00
Development Cost 0.00 1,65,00,000 1 Crore+
Sevasi 912
Total Area 5362 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-07-31
Purchase Cost 1183000.00
Development Cost 0.00 3,50,00,000 3 Crore+
Sevasi 920
Total Area 11129 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-07-31
Purchase Cost 3166667.00
Development Cost 0.00 6,50,00,000 6 Crore+
Dumad 76
Total Area 8903 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2008-07-29
Purchase Cost 1490180.00
Development Cost 0.00 3,70,00,000 3 Crore+
Dumad 96/1
Total Area 4945 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 12570235.00
Development Cost 0.00 1,92,00,000 1 Crore+
Jetpur 48 Plot No 1
Total Area 10000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 36784696.00
Development Cost 0.00 5,00,00,000 5 Crore+
Race Course Plot No 65/2
Total Area 7632 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 2000000.00
Development Cost 0.00 1,22,80,550 1 Crore+
Salkapuri Plot No 582
Total Area 45000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 3000000.00
Development Cost 0.00 5,20,31,250 5 Crore+
Dumad Block No 98 Old Survey No 262
Total Area 3988 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 7711674.00
Development Cost 0.00 1,10,00,000 1 Crore+
Dumad 661
Total Area 1502.50 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 4507500.00
Development Cost 0.00 1,29,38,320 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 39,00,32,120 39 Crore+ |
iii | Commercial Buildings | Gorva 947/948/957
Total Area 21050 Sq.Ft
Built Up Area 17560 Sq.Ft
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 11024332.00
Development Cost 0.00 8,42,88,000 8 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 8,42,88,000 8 Crore+ |
iv | Residential Buildings | Jetpur 65/2 S No 394
Total Area 7632 Sq.Ft
Built Up Area 6000 Sq.Ft
Whether Inherited N
Purchase Date 2008-03-27
Purchase Cost 12636970.00
Development Cost 0.00 1,90,80,000 1 Crore+
Sharnam Solarity Flat No A/401
Total Area 2500 Sq.Ft
Built Up Area 2500 Sq.Ft
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 4900000.00
Development Cost 0.00 49,00,000 49 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,39,80,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 64,05,54,511 64 Crore+ | Nil | Nil | 17,75,613 17 Lacs+ | Nil | Nil | Rs 64,23,30,124 64 Crore+ |
Totals Calculated | Rs 64,05,54,511 64 Crore+ | Nil
| Nil
| Rs 17,75,613 17 Lacs+ | Nil
| Nil
| Rs 64,23,30,124 64 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Citicorp Finance India Limited 02tt 31,87,727 31 Lacs+
2.Citicorp Finance (India) Limitd 03 tt 47,84,421 47 Lacs+
3.Citicorp Finance ltd 1 cng cascade 20.3.22 21,57,487 21 Lacs+
4.Citicorp Finance ltd 1 Tankers purchase 45 lacs 43,37,323 43 Lacs+
5. Citicorp Finance ltd 20 th 2 Tankers 54,73,422 54 Lacs+
6.Citicorp Finance ltd 3 Tankers 10 th 1,29,21,562 1 Crore+
7.Citicorp Finance ltd7627 16,89,435 16 Lacs+
8.Citicorp Finance ltd 02 News Chassis 43 lacs 69,87,415 69 Lacs+
9.Citicorp Finance ltd 8490/8295/8416 77,42,908 77 Lacs+
10.HDFC Bank ltd Bmw card Loan 32,34,671 32 Lacs+
11.ICICI BANK lOAN 1 tANKERS 15TH 31,53,526 31 Lacs+
12.Sundaram Finance Ltd 03 nos o fTankers 33,32,044 33 Lacs+
13.Sundaram Finance Ltd 5 Tankers with body funding 1,00,58,917 1 Crore+
14.Sundaram Finance Ltd 7 Tankers 59,30,773 59 Lacs+
15.Sundaram Finance Ltd 01trankers 18,40,333 18 Lacs+
16.ICICI Bank Ltd For The Loan a/c drv 1,91,41,084 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 9,59,73,048 9 Crore+ |
Loans due to Individual / Entity | Unsecured Loan
1.Aarogya Enterprise 89,00,000 89 Lacs+
2.Avani INfrastructure 26,00,000 26 Lacs+
3.balbhadrasingh Jadeja 48,68,299 48 Lacs+
4.Chirag Patel -Vishwash Colony 16,00,000 16 Lacs+
5.Dharmendrab B chauhan 60,00,000 60 Lacs+
6.Girishbhai patel 10,00,000 10 Lacs+
7.Harshadsingh Chudasama 10,00,000 10 Lacs+
8.Hasmukhlal m Sheth 1,30,000 1 Lacs+
9.Himanshu h sheth 18,70,000 18 Lacs+
10.Hind Petrochem & Refinery value in negative Rs. -388919.00 0
11.Jadeja Prakashba Kanankinh 85,56,726 85 Lacs+
12.Jashbhaai P Patel 10,00,000 10 Lacs+
13.J Jitendraku 36,00,000 36 Lacs+
14.Kanksinh L Jadeja 25,63,000 25 Lacs+
15.Krutika Ashwinsinh Sarvaiya 5,00,000 5 Lacs+
16.Marvadi Bheraram Babulal 30,00,000 30 Lacs+
17.Mayursinh Parmar 40,00,000 40 Lacs+
18.Mayurinh Parmar Surendra nagar 35,00,000 35 Lacs+
19.Mehulbhai joshi Softcom ndustries 17,00,000 17 Lacs+
20.Narendrabhai patel 10,00,000 10 Lacs+
21.panth petroleum 20,00,000 20 Lacs+
22.Petel Assoociates 60,00,000 60 Lacs+
23.prafulaben D Vaghela 35,00,000 35 Lacs+
24.Purshotam A Vaghela 25,00,000 25 Lacs+
25.Sarvaiya Exports 25,00,000 25 Lacs+
26.Shreeji Enterprise 15,00,000 15 Lacs+
27.Vasantabaa R Vaghela 43,84,638 43 Lacs+
28.Vidyaben Jashbhai patel 19,50,000 19 Lacs+
29.Virendrasingh Jadeja 11,50,000 11 Lacs+
30.Zalawad Trading Company 50,00,000 50 Lacs+
31.Harin Kishorbhai Thakkor 12,75,000 12 Lacs+
32.Pandya Mehul Dilipbhai 9,72,726 9 Lacs+
33.Shree Mahavir Respurce 1,31,57,353 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 10,32,77,742 10 Crore+ |
Any other Liability | Aada Ram Sonaram Kalbi 1,31,937 1 Lacs+
A Yadav & Associates 77,568 77 Thou+
Bablu Auto Garage 600 6 Hund+
Bhanaram Mangaram Chaudhari 1,83,384 1 Lacs+
Bhuvnesh Kumar Chaudhary 1,00,380 1 Lacs+
Champ Singh Rajpurohit 1,22,400 1 Lacs+
Chandan Singh 1,22,400 1 Lacs+
Dhanna Ram 1,68,300 1 Lacs+
Diesel Technology & Turbo Energy 1,41,440 1 Lacs+
Durga Ram 2,01,900 2 Lacs+
Ganesha Ram 72,000 72 Thou+
Ganesha Ram 1,68,300 1 Lacs+
Ganga Vishnu 1,54,344 1 Lacs+
Gautam Chand Jain 1,60,523 1 Lacs+
Gupta Ashishkumar 0 51,156 51 Thou+
India Motor Repowering 2,250 2 Thou+
Jasa Ram 91,800 91 Thou+
Jayantilal Chatrabhuj & Co 26,086 26 Thou+
Jayrajsinh Rana 11,27,701 11 Lacs+
Kesa Ram 73,440 73 Thou+
Kesha Ram 1,02,816 1 Lacs+
Keva Ram 1,98,900 1 Lacs+
Kheta Ram 1,22,400 1 Lacs+
Kirankumar Surs/Nh Padhiyar 61,100 61 Thou+
Krishna Auto Electric 32,000 32 Thou+
Krishna Engineers 11,210 11 Thou+
Lun Singh 69,837 69 Thou+
Malaram Kuldeep Transport Service 25,689 25 Thou+
Mehara Ram 87,230 87 Thou+
Naga Ram 1,22,400 1 Lacs+
Om Prakash Bishnoi 61,389 61 Thou+
Pancharam Bishnoi 82,512 82 Thou+
Parmar Mitten Ishwarbhai 2,10,890 2 Lacs+
Peera Ram 1,53,000 1 Lacs+
Pemaram 1,83,600 1 Lacs+
Poonama Ram Chaudhary 89,236 89 Thou+
Pratapsingh Jatabha Jadeja 15,74,918 15 Lacs+
Purkha Ram 91,800 91 Thou+
Raju Ram 31,519 31 Thou+
Ram Lal 91,800 91 Thou+
Ritu Roadlines 1,48,25,754 1 Crore+
Rupa Ram 91,800 91 Thou+
Rushabh Printers Pvt Ltd 1,00,000 1 Lacs+
Saisamarth Holidays Pvt Ltd 891 8 Hund+
Sata Ram 1,98,900 1 Lacs+
Shanker Lal 1,22,400 1 Lacs+
Shivshakti Auto Parts 25,357 25 Thou+
Shree Godama Petroleum 23,52,729 23 Lacs+
Products HSD Stallion Energy Pvt Ltd 11,57,275 11 Lacs+
Suresh Chandra Morya 38,432 38 Thou+
Triveni Petroleum 33,14,704 33 Lacs+
Jaydeep Engineering Works 2,000 2 Thou+
Kataria Motors Pvt Ltd 1,47,052 1 Lacs+
New Vishwakarma Motor Body Builders value in negative Rs.-2340000.00 0
Perfect Auto 5,65,509 5 Lacs+
Sundry Creditors For Fuel 93,03,776 93 Lacs+
Harsh Petroleum 3,31,351 3 Lacs+
Jay Petroleum Products 82,161 82 Thou+
Maa Vagheshwari Petroleum value in negative Rs.-43112.00 0
Minal Service Station 48,65,407 48 Lacs+
Ranjit Petroleum value in negative Rs.-1452863.00 0
Shree Godama Petroleum Products 3,81,915 3 Lacs+
Siddharth Petroleum 33,00,254 33 Lacs+
Tulsi KSK 3,19,435 3 Lacs+
Baroda Printer 12,803 12 Thou+
Dharmendrasinh Vaghela 13,50,170 13 Lacs+
Krishna Services 25,360 25 Thou+
maruti Enterprise 21,960 21 Thou+
Nirvai Beverages 6,920 6 Thou+
Rajkumar S Man Do Were 1,85,600 1 Lacs+
Shree Khodiyar Khathiyawadi Dhaba 26,840 26 Thou+
Shree Maruti Courier Service Pvt Ltd 16,516 16 Thou+
Siddhi Infotech 48,400 48 Thou+
S K Travels 7,539 7 Thou+
Smit Graphics 63,041 63 Thou+
Tejaskumar Patel 9,400 9 Thou+
Yash Computer 13,095 13 Thou+
Alisha Auto Glass 5,800 5 Thou+
Dilawar Motor Garage 31,234 31 Thou+
Hind Petrochem & Refinery value in negative Rs.-574800.00 0
Jay Maa Durga Show Repairing & Welding Works 25,976 25 Thou+
Kishan Motor Garage 1,000 1 Thou+
Kranti Auto Garage 7,500 7 Thou+
Laxmi Tyre Service 5,240 5 Thou+
L X MOtors 45,880 45 Thou+
Priyanka Body Parts value in negative Rs.- 1150.00 0
Prop Dobariya Laljibhai Veljibhai 26,969 26 Thou+
Ramakaka Spray Painting & Painting 11,100 11 Thou+
Sayina Tanker Cleaners 9,100 9 Thou+
Shree Laxmi Tanker Repairing Works 6,030 6 Thou+
Shree Maruti Nandan Service Station 10,300 10 Thou+
Shree Ram Welding Work 1,85,543 1 Lacs+
Sonu Crane Hiring 1,000 1 Thou+
Super Auto Engineering Works 3,984 3 Thou+
Surjeet & Surendra Auto Garage 11,380 11 Thou+
Ascent Engineering Works 29,840 29 Thou+
Chandrasekhar Yadav 2,500 2 Thou+
Expert Retreads Value in negative Rs.-14500 0
Jayvir Auto Center 43,416 43 Thou+
Landmark Commercial Vehicle Pvt Ltd 84,88,098 84 Lacs+
Meet Motors value in negative Rs.-271.00 0
M K Motors 36,061 36 Thou+
Raj Auto Glass 2,750 2 Thou+
R K Enterprise 3,08,140 3 Lacs+
Samarth Traders 4,870 4 Thou+
Shiv Shakti Motors 411 4 Hund+
Shree Ambica Auto Sales & Service 38,799 38 Thou+
Shree Shakti Enterprise 3,165 3 Thou+
S P Katchwala 8,400 8 Thou+
Swastik Auto Centre 1,61,822 1 Lacs+
Umiya Auto Parts 95,062 95 Thou+
Verahi Automobiles 6,32,588 6 Lacs+
Maruti Tyre Retreads 2,11,288 2 Lacs+
Shree Ashapura Tyres 12,44,677 12 Lacs+
Chamunda Bulk Carrier 78,577 78 Thou+
Fojdar Shipping Services 10,18,982 10 Lacs+
Hardik Kumar Dalsukhbhai Rathod 35,788 35 Thou+
Jadeja Roadlines 13,710 13 Thou+
Mahalaxmi Roadways 19,957 19 Thou+
NA Thubhai Ranoli 3,882 3 Thou+
National Transport Service 1,01,488 1 Lacs+
Nisar Khan 29,930 29 Thou+
Prafulaben Vaghela value in negative Rs.- 35140.00 0
Rajput Roadlines 1,64,809 1 Lacs+
Rakesh Yadav 13,309 13 Thou+
Ramubhai Pisse 25,215 25 Thou+
Shree Giriraj Roadways Value in negative Rs.-4433.00 0
Shree Mahavir Carriers 64,119 64 Thou+
Yadav Sharda Nathubhai Value in negative Rs.-13716 0
Creditors For Land Purchase At Dhanara 2,76,150 2 Lacs+
Land Gorwa 22,00,000 22 Lacs+
Land Vemali 20,75,000 20 Lacs+
Land Vemali 12,25,000 12 Lacs+
Ranjitsinh Bhagvansinh Chauhan 40,000 40 Thou+
Sundry Creditors Of Land Moje Dashran 729 70,93,080 70 Lacs+
Harsh Petroleum 23,252 23 Thou+
Delux Tyre Retreads 3,84,726 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,64,83,798 7 Crore+ |
Grand Total of Liabilities (as per affidavit) | 27,09,23,310 27 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 27,09,23,310 27 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 27,57,34,588 27 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 27,57,34,588 27 Crore+ |