Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 47,449 47 Thou+
| 35,589 35 Thou+
| 56,318 56 Thou+
| Nil | Nil | Rs 1,39,356 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab National Bank, Saving Ac. No. 4192000100208218 1,15,431 1 Lacs+
| Punjab National Bank, Saving Ac. No. 4192000100000014 63,627 63 Thou+
| Punjab National Bank, Saving Ac. No.4192000100201145 80,699 80 Thou+
| Nil | Nil | Rs 2,59,757 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 832918846 1,00,000 1 Lacs+
LIC Policy No. 834824527 1,00,000 1 Lacs+
LIC Policy No. 834774501 1,00,000 1 Lacs+
LIC Policy No. 834776502 1,00,000 1 Lacs+
LIC Policy No. 834774503 3,00,000 3 Lacs+
LIC Policy No. 835034856 1,00,000 1 Lacs+
LIC Policy No. 837587874 7,50,000 7 Lacs+
LIC Policy No. 837587875 7,50,000 7 Lacs+
LIC Policy No. 837600233 5,00,000 5 Lacs+
LIC Policy No. 837600234 5,00,000 5 Lacs+
LIC Policy No. 837600235 5,00,000 5 Lacs+
LIC Policy No. 837600236 5,00,000 5 Lacs+
LIC Policy No. 837600237 5,00,000 5 Lacs+
LIC Policy No. 837600238 5,00,000 5 Lacs+
LIC Policy No. 837600239 5,00,000 5 Lacs+
LIC Policy No. 837600240 5,00,000 5 Lacs+
LIC Policy No. 837600241 5,00,000 5 Lacs+
LIC Policy No. 837600242 5,00,000 5 Lacs+
LIC Policy No. 837600243 5,00,000 5 Lacs+
LIC Policy No. 837600244 5,00,000 5 Lacs+
LIC Policy No. 837600245 5,00,000 5 Lacs+
LIC Policy No. 837600246 5,00,000 5 Lacs+
LIC Policy No. 837600247 5,00,000 5 Lacs+
LIC Policy No. 837600249 5,00,000 5 Lacs+
LIC Policy No. 837600250 5,00,000 5 Lacs+
LIC Policy No. 837600251 5,00,000 5 Lacs+
LIC Policy No. 837600252 5,00,000 5 Lacs+
LIC Policy No. 837600253 5,00,000 5 Lacs+
| LIC Policy No. 833061665 1,00,000 1 Lacs+
LIC Policy No. 83.7754084 6,00,000 6 Lacs+
LIC Policy No. 837754087 6,00,000 6 Lacs+
LIC Policy No. 837754092 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 1,39,00,000 1 Crore+ |
v | Personal loans/advance given | Anuj B. Patel 6,00,000 6 Lacs+
Vraj Traders 2,50,000 2 Lacs+
| Amit B. Shah 1,00,000 1 Lacs+
Bhupendrda R. Patel 18,02,000 18 Lacs+
HUF - Bhupendra R. Patel 15,000 15 Thou+
Alpa Tiles 70,000 70 Thou+
Vihan Associates 9,50,000 9 Lacs+
| Dashrathbhai P. Patel 3,50,000 3 Lacs+
Dakshesh A. Patel 1,00,000 1 Lacs+
Bhupendra R. Patel 20,39,992 20 Lacs+
| Nil | Nil | Rs 62,76,992 62 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Hyundai I-20, GJ-01-RJ-1551, Year 13/12/2014 7,29,765 7 Lacs+
| Honda Activa, GJ-01-AJ-1551, Year-2007 42,865 42 Thou+
| Nil | Nil | Nil | Rs 7,72,630 7 Lacs+ |
vii | Jewellery (give details weight value) | 107.71 Gram Diamond 16,75,000 16 Lacs+
| 850 Gram Gold 24,50,000 24 Lacs+
1650 Gram Silver 65,000 65 Thou+
| Nil | Nil | Nil | Rs 41,90,000 41 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,51,17,645 1 Crore+ | 71,94,081 71 Lacs+ | 26,27,009 26 Lacs+ | Nil | Nil | Rs 2,49,38,735 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,57,17,645 1 Crore+ | Rs 71,94,081 71 Lacs+ | Rs 26,27,009 26 Lacs+ | Nil
| Nil
| Rs 2,55,38,735 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | 544/76, Khamba Township, Adalaj
Total Area 5809 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-09
Purchase Cost 1630000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
iii | Commercial Buildings | 14 T.P. 74/2, Ground Floor, Sudarshan Tower, Thaltej, 50% Partner
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 243600.00
Development Cost 0.00 10,50,000 10 Lacs+
| 1st Floor, Krishna Avenue, Memnagar
Total Area 632 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-08-15
Purchase Cost 585346.00
Development Cost 0.00 23,40,000 23 Lacs+
| 1st Floor, Krishna Avenue, Memnagar
Total Area 979 Sq.ft.
Built Up Area 979 Sq.ft.
Whether Inherited N
Purchase Date 2002-08-15
Purchase Cost 626400.00
Development Cost 0.00 25,10,000 25 Lacs+
| Nil | Nil | Rs 59,00,000 59 Lacs+ |
iv | Residential Buildings | 14 T.P. 74/2, Ground Floor, Sudarshan Tower, Thaltej, 50% Partner
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 184650.00
Development Cost 0.00 9,60,000 9 Lacs+
14 T.P. 74/2, Ground Floor, Sudarshan Tower, Thaltej, 50% Partner
Total Area 137.08 Sq.ft
Built Up Area 137.08 Sq.ft.
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 184650.00
Development Cost 0.00 9,60,000 9 Lacs+
Block No. 1473/B
Total Area 7470 Sq.ft.
Built Up Area 4025 Sq.ft.
Whether Inherited N
Purchase Date 2012-02-15
Purchase Cost 6588000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Leave & License, Property Block No. 413, Simandhar City, Adalaj
Total Area 2690 Sq.ft.
Built Up Area 2690 Sq.ft.
Whether Inherited N
Purchase Date 2008-08-31
Purchase Cost 1200000.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,81,20,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,91,70,000 1 Crore+ | 53,40,000 53 Lacs+ | 25,10,000 25 Lacs+ | Nil | Nil | Rs 2,70,20,000 2 Crore+ |
Totals Calculated | Rs 1,91,70,000 1 Crore+ | Rs 53,40,000 53 Lacs+ | Rs 25,10,000 25 Lacs+ | Nil
| Nil
| Rs 2,70,20,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | LIC Of India, Personal Loan 9,18,715 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,18,715 9 Lacs+ |
Loans due to Individual / Entity | Anupam V. Upadhyay, Personal Loan 2,00,000 2 Lacs+
Prashant J. Shah 5,00,000 5 Lacs+
HUF - Bhupendra A. Patel 20,39,992 20 Lacs+
Hetal B. Patel 18,02,000 18 Lacs+
| Girish A. Patel, Personal Loan 75,000 75 Thou+
| Anuj B. Patel, Personal Loan 12,50,000 12 Lacs+
HUF - Sameer M. Patel 1,55,000 1 Lacs+
Hetal B. Patel 15,000 15 Thou+
| Nil | Nil | Rs 60,36,992 60 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 54,60,707 54 Lacs+ | 75,000 75 Thou+ | 14,20,000 14 Lacs+ | Nil | Nil | Rs 69,55,707 69 Lacs+ |
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 54,60,707 54 Lacs+ | Rs 75,000 75 Thou+ | Rs 14,20,000 14 Lacs+ | Nil
| Nil
| Rs 69,55,707 69 Lacs+ |