Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,52,883 1 Lacs+
| 6,51,059 6 Lacs+
| 1,14,750 1 Lacs+
| 2,234 2 Thou+
| HUF 1,970 1 Thou+
| Rs 9,22,896 9 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Deposit 19,98,382 19 Lacs+
Bank F.D. 34,62,065 34 Lacs+
| Bank Deposit 36,92,264 36 Lacs+
| Bank Depost 6,36,887 6 Lacs+
| Nil | HUF Bank Deposit 56,061 56 Thou+
| Rs 98,45,659 98 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | NSC 1,00,000 1 Lacs+
PPF 9,161 9 Thou+
| Nil | Nil | Nil | Nil | Rs 1,09,161 1 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy 34,70,000 34 Lacs+
LIC Pension 3,00,000 3 Lacs+
| LIC Policy 24,75,000 24 Lacs+
| Nil | Nil | Nil | Rs 62,45,000 62 Lacs+ |
v | Personal loans/advance given | a-1 Developers 15,00,000 15 Lacs+
Eternity Homes 5,00,000 5 Lacs+
Khalidbhai Hyderbhai Patel 5,00,000 5 Lacs+
Shree Sitaram Cotton Industries 15,00,000 15 Lacs+
Hirala Solanki HUF 46,72,586 46 Lacs+
Shantuben Solanki 30,38,640 30 Lacs+
Delabhai 20,00,000 20 Lacs+
Ketan Doshi 12,00,000 12 Lacs+
Jayantilal Solanki 10,00,000 10 Lacs+
Vacharaj Transport 2,13,131 2 Lacs+
Ashok B Vyas 1,00,000 1 Lacs+
Bharat Chudasama 1,00,000 1 Lacs+
Sandeepbhai 1,00,000 1 Lacs+
Company Investment 5,16,84,921 5 Crore+
| Hiralal Solanki HUF 10,34,000 10 Lacs+
Company Investment 1,74,44,803 1 Crore+
| TIPL Infra Pvt.Ltd. 2,77,000 2 Lacs+
TIPL Infra Pvt.Ltd. 35,000 35 Thou+
| Nil | A-1 Construction (loan ) 2,00,000 2 Lacs+
Ashtavinayak Ent. 23,19,866 23 Lacs+
Neelkanth Construction 4,14,540 4 Lacs+
Rent receivable 49,500 49 Thou+
| Rs 8,98,83,987 8 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Safari, Reg.No GJ-18-AH-2528,Purchased in 2009 6,56,866 6 Lacs+
Toyota Reg. No. GJ-18-AB-5228, Purchased in 2006 4,35,497 4 Lacs+
JCB, Reg.No. GJ-14-E-4028, Purchased in 2001 6,33,300 6 Lacs+
Innova, Reg.No. GJ-01-KM-2528, Purchased in 2011 13,01,161 13 Lacs+
| Pajero Car, Reg. No. GJ-01-KA-2528, Purchased in 2009 13,65,763 13 Lacs+
Innova , Reg No: GJ01_HS-2528, Purchased in 2009 7,47,913 7 Lacs+
| Nil | Nil | Nil | Rs 51,40,500 51 Lacs+ |
vii | Jewellery (give details weight value) | 486 Gram. 13,60,800 13 Lacs+
| 1024 Gram. 28,67,200 28 Lacs+
| 144 Gram. 4,03,200 4 Lacs+
| 86.4 Gram 2,41,920 2 Lacs+
| Nil | Rs 48,73,120 48 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 7,82,19,392 7 Crore+ | 2,78,03,002 2 Crore+ | 14,66,837 14 Lacs+ | 2,44,154 2 Lacs+ | 30,41,937 30 Lacs+ | Rs 11,07,75,322 11 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,19,89,393 8 Crore+ | Rs 3,02,78,002 3 Crore+ | Rs 14,66,837 14 Lacs+ | Rs 2,44,154 2 Lacs+ | Rs 30,41,937 30 Lacs+ | Rs 11,70,20,323 11 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Rampara, Rajula, Survey No: 206, 197
Total Area 2-14-49
Built Up Area
Whether Inherited N
Purchase Date 2004-11-02
Purchase Cost 340890.00
Development Cost 0.00 1,10,37,700 1 Crore+
Jolapur,Rajula,Amreli, Survey No: 58/1,58/3
Total Area 1-27-35
Built Up Area
Whether Inherited N
Purchase Date 2007-08-18
Purchase Cost 106070.00
Development Cost 0.00 34,00,245 34 Lacs+
Bharai, Rajula, Joint, (50%)
Total Area 223P-1,2,3
Built Up Area
Whether Inherited N
Purchase Date 2010-12-16
Purchase Cost 245000.00
Development Cost 0.00 31,05,250 31 Lacs+
Lunsapur, Jafrabad, Amreli, Survey /No: 586/1,592/1
Total Area 4-75-51
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 443000.00
Development Cost 0.00 44,69,900 44 Lacs+
| Delwada Wadi, Una, Junagadh 56-58-59-60P1-60P-2
Total Area 8-41-82
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1443000.00
Development Cost 0.00 77,69,411 77 Lacs+
Nathad, Una Junagadh, Survey No: 44/1P
Total Area 2-89-35
Built Up Area
Whether Inherited N
Purchase Date 2002-08-26
Purchase Cost 107850.00
Development Cost 0.00 25,75,215 25 Lacs+
| Undri, Tal: Una Survey No: 21/P/2,23
Total Area 2-87-32
Built Up Area
Whether Inherited N
Purchase Date 2010-04-08
Purchase Cost 300000.00
Development Cost 0.00 17,47,190 17 Lacs+
Bahrai, Rajula 15% share , Joint
Total Area 3-06-49
Built Up Area
Whether Inherited N
Purchase Date 2012-05-31
Purchase Cost 750000.00
Development Cost 0.00 12,09,105 12 Lacs+
Rohisa, Tal: Jaffrabad
Total Area 0-79-93
Built Up Area
Whether Inherited N
Purchase Date 2011-06-07
Purchase Cost 350000.00
Development Cost 0.00 7,67,326 7 Lacs+
| Nil | Nil | Rs 3,60,81,342 3 Crore+ |
ii | Non Agricultural Land | Gandhinagar, Sec 8,Plot no: 1073, DT: allotment by Govt.
Total Area 330 sq. m.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 210733.00
Development Cost 0.00 1,00,00,000 1 Crore+
Mogra Pada, Andheri, Mumbai Survey no:120/1 to 70
Total Area 2432 sq. m.
Built Up Area
Whether Inherited N
Purchase Date 2006-11-15
Purchase Cost 6000000.00
Development Cost 0.00 5,00,00,000 5 Crore+
Mogra Pada, Andheri, Mumbai Survey no:93/32 to 51
Total Area 1988 sq. m.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-27
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Nil | Rajula, 50% Share, Joint, survey no: 19/1/P-2
Total Area 0-74-93
Built Up Area
Whether Inherited N
Purchase Date 2010-06-15
Purchase Cost 975000.00
Development Cost 0.00 37,76,472 37 Lacs+
Rajula, Ratio 20% Share, Joint Survey No: 69/P
Total Area 13089-39 sq. m.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 195000.00
Development Cost 0.00 2,35,620 2 Lacs+
Rajula, 16.67% Share, Joint, survey No: 232/P
Total Area 200.33 Sq. m.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-14
Purchase Cost 14925.00
Development Cost 0.00 1,19,386 1 Lacs+
Rajula, 30% Share, Joint, Survey No: 304/P-1
Total Area 3207.08 Sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-13
Purchase Cost 333000.00
Development Cost 0.00 24,43,734 24 Lacs+
Hindorana,Tal: Rajula 20% Share, Joint, Survey No: 69/P
Total Area 690.67 Sq. m.
Built Up Area
Whether Inherited N
Purchase Date 2010-11-26
Purchase Cost 140000.00
Development Cost 0.00 5,02,820 5 Lacs+
Una, 33.33% Share, Joint, Survey No: 25,11,144
Total Area 422.95.42 Sq. M.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-10
Purchase Cost 500000.00
Development Cost 0.00 6,00,000 6 Lacs+
Rajula, 25% Share,Joint, Survey No: 2563
Total Area 485.48sq. m.
Built Up Area
Whether Inherited N
Purchase Date 2008-09-02
Purchase Cost 122500.00
Development Cost 0.00 3,38,625 3 Lacs+
| Nil | Nil | Rs 8,80,16,657 8 Crore+ |
iii | Commercial Buildings | Shops Marketing Yard, Rajula (On lease) Shop No: 1 and 2
Total Area 90.40 Sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-24
Purchase Cost 743000.00
Development Cost 0.00 7,43,000 7 Lacs+
Shops, Una Shop No.12
Total Area 120 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00 2,00,000 2 Lacs+
Shops,Meera Palace Rajula, Shop No.12,13,14
Total Area 38.32Sq mt
Built Up Area
Whether Inherited N
Purchase Date 2005-03-16
Purchase Cost 66695.00
Development Cost 0.00 13,52,700 13 Lacs+
Gala,Mogra village, Andheri East,Mumbai
Total Area 1100 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
Gala, Charkop,Kandhivilli,West Mumbai
Total Area 1000 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,15,00,000 1 Crore+
Gala Divyajyot Compound, Andheri Mumbai
Total Area 225 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
Gala,Parsi Panchayath Road, ANdheri,Mumbai
Total Area 920 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,25,00,000 1 Crore+
| Gala (on Lease) Marketing Yard, Rajula, Gujarat, Shop No: 11, 15
Total Area 300 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-00-00
Purchase Cost 0.00
Development Cost 0.00 90,000 90 Thou+
Shops, Meera Palace, Rajula, Shop No: 6,9,10,11 and 15
Total Area 70.41sq. m.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-13
Purchase Cost 107025.00
Development Cost 0.00 24,85,800 24 Lacs+
Shops at Hirakunj, Rajula,Shop No: 121 to 126 and 142,143
Total Area 113.46 sq. m.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-07
Purchase Cost 1119620.00
Development Cost 0.00 15,13,070 15 Lacs+
| Nil | Nil | UnitNo.203,Shree SaiCorporate Park,Andheri,Mumbai,CTS No.18/166/1 & 1A/166/2
Total Area 921.60Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4945000.00
Development Cost 0.00 97,52,000 97 Lacs+
Flat/Office- 201 Sharton Classic, Chakala,Mumbai CTS no.127 &127/1 to 5
Total Area 625Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-24
Purchase Cost 3040038.00
Development Cost 0.00 60,00,000 60 Lacs+
| Rs 6,86,36,570 6 Crore+ |
iv | Residential Buildings | House,Andheri, Mogra, Mumbai Survey No. 122
Total Area 2650 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
Flat No.601/D,Swapnalok Apartment,Nadheri,Mumbai
Total Area 700 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-10
Purchase Cost 1451431.00
Development Cost 0.00 46,00,000 46 Lacs+
Flat No.505, RKSinghMarg, Andheri East, Mumbai
Total Area 1000 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1983.00
Development Cost 0.00 1,25,00,000 1 Crore+
Bunglow, NandanBaug, Shela, Nandanbaug CHSL
Total Area 1017
Built Up Area
Whether Inherited N
Purchase Date 2010-09-16
Purchase Cost 2966539.00
Development Cost 0.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,46,00,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 19,54,08,795 19 Crore+ | 1,44,33,496 1 Crore+ | 1,17,40,280 1 Crore+ | Nil | 1,57,52,000 1 Crore+ | Rs 23,73,34,571 23 Crore+ |
Totals Calculated | Rs 19,54,08,795 19 Crore+ | Rs 1,44,33,496 1 Crore+ | Rs 1,17,40,278 1 Crore+ | Nil
| Rs 1,57,52,000 1 Crore+ | Rs 23,73,34,569 23 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI, BHV/JCB 58,128 58 Thou+
Kotak Mahindra,Innova car loan 7,12,183 7 Lacs+
SBI, Toyota Corolla 2,34,704 2 Lacs+
Standard Chartered Bank, Safari Car 4,16,287 4 Lacs+
SBI, BHV-Audi 15,89,929 15 Lacs+
| SBI, Pajero Car 9,65,272 9 Lacs+
| Nil | Nil | Nil | Rs 39,76,503 39 Lacs+ |
Loans due to Individual / Entity | Anitaben Manoj Salot 5,03,386 5 Lacs+
Bhupendra C Shah 3,01,184 3 Lacs+
Chandrakant C Shah 8,00,000 8 Lacs+
Chandrakant Mavji Savla,HUF 5,60,000 5 Lacs+
Chhagan Bhai Bachu Bhai 4,00,000 4 Lacs+
Deepti Arvind Salot 5,39,342 5 Lacs+
Haresh Savla 5,60,000 5 Lacs+
Hiral Arvind Bhai Salot 6,11,255 6 Lacs+
Mitaben Bharat Salot 6,47,211 6 Lacs+
Naisha Ajay Shah 4,96,000 4 Lacs+
P O Solanki Jt a/c 57,48,726 57 Lacs+
Ramaben Nathwani 5,54,000 5 Lacs+
Ram Maruti Textiles 65,332 65 Thou+
Rohit M Soni 3,92,000 3 Lacs+
Rohit M Soni, HUF 3,64,000 3 Lacs+
Rupal D Gandhi 99,945 99 Thou+
Sheela R Soni 4,76,000 4 Lacs+
Sheth Ship Breaking Corp 18,85,830 18 Lacs+
Shradha Earth Movers 5,00,000 5 Lacs+
Tripti Constructions 5,00,000 5 Lacs+
Nikhil D Samany 3,47,615 3 Lacs+
Rajesh v Solanki 3,00,000 3 Lacs+
Deposits 1,00,76,770 1 Crore+
| Hiralal O Solanki 30,38,640 30 Lacs+
Ridhi Sidhi Developers 2,13,131 2 Lacs+
Sagar Stivi Bores Pvt Ltd 8,80,240 8 Lacs+
Ravindra H Doshi 9,00,000 9 Lacs+
| Nil | Nil | Santuben Solanki 10,34,000 10 Lacs+
Hiralal Solanki 46,72,586 46 Lacs+
A-1 Developers 4,25,000 4 Lacs+
Aparna Pendsey 3,00,000 3 Lacs+
| Rs 3,81,92,193 3 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,97,39,828 2 Crore+ | 59,97,283 59 Lacs+ | Nil | Nil | 64,31,586 64 Lacs+ | Rs 4,21,68,697 4 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
Totals (Calculated as Sum of Values) | Rs 2,97,39,827 2 Crore+ | Rs 59,97,283 59 Lacs+ | Nil
| Nil
| Rs 64,31,586 64 Lacs+ | Rs 4,21,68,696 4 Crore+ |
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