| 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+ |
