Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 32,92,560 ~ 32 Lacs+ 2021 - 2022 Rs 30,41,500 ~ 30 Lacs+ 2020 - 2021 Rs 21,50,580 ~ 21 Lacs+ 2019 - 2020 Rs 14,35,080 ~ 14 Lacs+ 2018 - 2019 Rs 14,55,540** ~ 14 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Second/14/2018 Gir-Sommanth District Veraval Police Station 26/3/2018	17/2019	Chief Judicial Magistrate Veraval Court	506(2)		Yes	29 Dec 2018	No
2	First/62/2015 Gir-Somnath District Veraval Prabhas Patan Police Station 26/05/2015	Cr. Case no 1044/2015	Chief Judicial Magistrate Veraval Court	143, 149, 323, 452, 506(2)	Section- 3(2)E	No	25 Aug 2015	No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	10,00,000 10 Lacs+	10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab National Bank Veraval 0(Value Not Given) HDFC Supasi 14,95,069 14 Lacs+ State Bank of India Adri 13,407 13 Thou+ Veraval Mercantile Bank Veraval 1,064 1 Thou+ JDCC Bank Vadodara Dodiya 1,591 1 Thou+ State Bank of India Adri 5,469 5 Thou+ HDFC Bank Supasi 10,426 10 Thou+ Shri Lakshmanbapa Petroleum 1 HDFC Supasi 20,402 20 Thou+ Shri Lakshmanbapa Petroleum 2 HDFC Supasi 67,236 67 Thou+ State Bank of India Gadu 21,034 21 Thou+ Shri Digvijay Security Service Union Bank Veraval 4,038 4 Thou+ Shri Digvijay Roadways Punjab National Bank Veraval 0(Value Not Given) Punjab National Bank Veraval 1,22,567 1 Lacs+ Shri Digvijay Roadways HDFC Supasi 86,209 86 Thou+ Shri Digvijay Roadways Bank of Baroda Veraval 5,032 5 Thou+ Shri Digvijay Roadways Union Bank 44,088 44 Thou+ FDR Union Bank Veraval 1,30,00,000 1 Crore+ Union Bank Veraval 0*(Value Not Given)	State Bank of India 2,02,839 2 Lacs+ HDFC Supasi 2,71,392 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,53,71,863 1 Crore+
iii	Bonds, Debentures and Shares in companies	Talala Sugar Factory 2 Shares 500x2 1,000 1 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,000 1 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Veraval Insurance Policy No 810945656 1,00,000 1 Lacs+ HDFC Life Policy 19189160 1,80,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,80,000 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner GJ18BM7344 2020 32,05,001 32 Lacs+ Maruti Swift GJ18BB2955 2012 6,00,000 6 Lacs+ Hero Super Splender GJ11AN7444 2013 57,000 57 Thou+	Toyota Innova GJ18BN7344 2020 22,43,001 22 Lacs+	Nil	Nil	Nil	Nil	Rs 61,05,002 61 Lacs+
vii	Jewellery (give details weight value)	Nil	2100 Grams Gold 1,27,20,000 1 Crore+ 7 Kilo SIlver 5,53,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 1,32,73,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Birds 15 Cows 1 Nandi 5 Vachdi 7 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
Gross Total Value (as per Affidavit)		2,00,40,633 2 Crore+	1,80,90,232 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,81,30,865 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,00,40,633 2 Crore+	Rs 1,80,90,232 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,81,30,865 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Keshod Junagadh 3rd Part 334/3/Paiki 2/Paiki 1 Total Area 1.88Acre Built Up Area Whether Inherited N Purchase Date 2012-01-27 Purchase Cost 1033333.00 Development Cost 0.00 11,50,000 11 Lacs+ Keshod Junagadh 3rd Part 334/3/Paiki1/Paiki1 Total Area 1.88Acre Built Up Area Whether Inherited N Purchase Date 2022-03-29 Purchase Cost 1100000.00 Development Cost 0.00 11,50,000 11 Lacs+ Paldi Veraval Gir Somnath 5th Part 1/Paiki12 Total Area 4.00Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+ Shantipura Maliya Junagadh 4th Part 38/Paiki4/Paiki1 Total Area 1.85Acre Built Up Area Whether Inherited N Purchase Date 2010-07-19 Purchase Cost 1500000.00 Development Cost 0.00 20,00,000 20 Lacs+ Devgam Maliya Junagadh 54/5/Paiki 4 Total Area 6.00Acre Built Up Area Whether Inherited N Purchase Date 2010-07-19 Purchase Cost 1500000.00 Development Cost 0.00 25,00,000 25 Lacs+ Jalandhar Maliya Junagadh 3rd Part 38/Paiki71/Paiki 2 Total Area 1.00Acre Built Up Area Whether Inherited N Purchase Date 2021-01-29 Purchase Cost 66666.00 Development Cost 0.00 3,00,000 3 Lacs+ Sasan Mendarda Junagadh 5th Part Total Area 2.80Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,50,000 7 Lacs+ Supasi Veraval Gir Somnath 18 Part Total Area 4.00Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,80,000 2 Lacs+ Supasi Veraval Gir Somnath 18 Part Total Area 1.93Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,000 60 Thou+ Adri Veraval Gir Somanth 5th Part 758/Paiki1,Paiki1, 785/Paiki1.Paiki2, 785/Paiki1,Paiki.3, 758/Paiki1, Paiki 4 Total Area 6.53Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+ Vavdi Adri Veraval Gir Somanth 5th Part 142/Paiki1, 142/Pakik2, 142, Paiki5 Total Area 6.20Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+ Vavdi Adri Veraval Gir Somnath 5th Part Total Area 3.00Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+ Paldi Veraval Gir Somnath 5th Part 1Paiki24, 1/Paiki26 Total Area 6.00Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+	Shantipura Maliya Junagadh 4th Part Total Area 0.95Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+ Supasi Veraval Gir Somnath 18th Part 88/Paiki2/Paiki 2 Total Area 4.00Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,80,000 2 Lacs+ Supasi Veraval Gir Somnath 18th Part 20/Paiki 2 Total Area 1.93Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 1,40,30,000 1 Crore+
ii	Non Agricultural Land	Supasi Veraval Gir Somnath 3rd Part Survey No 9 Plot No 1,2,3,40 And 41 Total Area 7041Sq.Foot Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,00,000 14 Lacs+ Shantipura Maliya Junagadh Survey No 38/Paiki4/Paiki2 Total Area 41355Sq.Foot Built Up Area Whether Inherited N Purchase Date 2010-07-19 Purchase Cost 1500000.00 Development Cost 700000.00 25,00,000 25 Lacs+ Shantipura Maliya Junagadh Survey No 78/201 Paiki1 5th Part Total Area 3808Sq.Foot Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ Shantipura Maliya Junagadh 3rd Part Survey No 81 Total Area 291703Sq.Foot Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 42,50,000 42 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 86,50,000 86 Lacs+
iii	Commercial Buildings	Supasi Veraval Gir Somnath 3rd Part Survey No 9 Plot No 42 And 43 Total Area 3409Sq.Foot Built Up Area 3409Sq.Foot Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Supasi Veraval Gir Somnath 3rd Part Survey No 117 Plot No 1 And 2 Total Area 3602Sq.Foot Built Up Area 3602Sq.Foot Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Supasi Veraval Gir Somnath 3rd Part Survey No 8/1 Plot No 114 Total Area 1799Sq.Foot Built Up Area 1799Sq.Foot Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,00,000 21 Lacs+
iv	Residential Buildings	Keshod Junagadh Survey Nno 429/2/B Plot No 17 Paiki Total Area 1711Sq.Foot Built Up Area 1711Sq.Foot Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1150000.00 Development Cost 0.00 11,50,000 11 Lacs+ Supasi Veraval Gir Somnath Survey No 98/Paiki2/Paiki1 Total Area 7200Sq.Foot Built Up Area 7200Sq.Foot Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2500000.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 36,50,000 36 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,60,90,000 2 Crore+	23,40,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 2,84,30,000 2 Crore+
Totals Calculated		Rs 2,60,90,000 2 Crore+	Rs 23,40,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 2,84,30,000 2 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	ICICI Bank Personal Loan 1,20,493 1 Lacs+ Bajaj Finserve Business Loan 6,93,926 6 Lacs+ Axis Bank Business Loan 11,39,981 11 Lacs+ Union Bank of India Car Loan 12,19,290 12 Lacs+	HDFC Supasi Car Loan 5,18,607 5 Lacs+	Nil	Nil	Nil	Nil	Rs 36,92,297 36 Lacs+
	Loans due to Individual / Entity	Arshi Devayat Solanki 3,50,000 3 Lacs+ Unsecure Loan Rambhai Vala 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,50,000 13 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	45,23,690 45 Lacs+	5,18,607 5 Lacs+	Nil	Nil	Nil	Nil	Rs 50,42,297 50 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 45,23,690 45 Lacs+	Rs 5,18,607 5 Lacs+	Nil	Nil	Nil	Nil	Rs 50,42,297 50 Lacs+

Assets:	Rs 6,65,60,865 ~6 Crore+
Liabilities:	Rs 50,42,297 ~50 Lacs+

JOTVA HIRABHAI ARJANBHAI

JUNAGADH (GUJARAT)

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