Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,02,553 ~ 5 Lacs+ 2016 - 2017 ** Rs 4,97,997 ~ 4 Lacs+ 2015 - 2016 ** Rs 4,83,757 ~ 4 Lacs+ 2014 - 2015 ** Rs 4,82,193 ~ 4 Lacs+ 2013 - 2014 ** Rs 4,84,260 ~ 4 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,14,60,230 ~ 1 Crore+ 2016 - 2017 ** Rs 1,25,43,024 ~ 1 Crore+ 2015 - 2016 ** Rs 66,57,116 ~ 66 Lacs+ 2014 - 2015 ** Rs 67,32,924 ~ 67 Lacs+ 2013 - 2014 ** Rs 60,86,972 ~ 60 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,82,544 ~ 4 Lacs+ 2016 - 2017 ** Rs 5,88,152 ~ 5 Lacs+ 2015 - 2016 ** Rs 4,89,462 ~ 4 Lacs+ 2014 - 2015 ** Rs 9,01,851 ~ 9 Lacs+ 2013 - 2014 ** Rs 6,77,625 ~ 6 Lacs+ |
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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 17,961 17 Thou+
| 3,25,510 3 Lacs+
| 68,317 68 Thou+
| Nil | Nil | Nil | Rs 4,11,788 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Silvasa Saving A/C No. 10291118834 1,55,137 1 Lacs+
SBI Delhi Pension A/C No. 10023826549 1,32,866 1 Lacs+
| BOB Silvassa Saving A/C No. 26140100001175 37,293 37 Thou+
HDFC Bank Saving A/C No. 50100078842860 50,257 50 Thou+
ING Vyasya Bank Saving No. 607010004343 6,22,734 6 Lacs+
SBI Silvassa Saving A/C No. 20401840399 41,184 41 Thou+
Business Firm Bank A/C No. 02380200001256 16,247 16 Thou+
BOB Silvassa A/C No. 26140100001729 10,973 10 Thou+
Dena Bank Dadra A/C No. 079711031097 1,37,337 1 Lacs+
HDFC Bank A/C No. 00742320004495 3,83,948 3 Lacs+
SBI A/C No. 35978476251 33,44,970 33 Lacs+
Business Associate Ratan Transport BOB A/C No. 200001627 5,43,182 5 Lacs+
UBI Silvassa A/C No. 55701010050627 6,91,952 6 Lacs+
Valsad Dang District Co-Op Bank 3,572 3 Thou+
| BOB Silvassa A/C No. 26140100009773 54,815 54 Thou+
| Nil | Nil | Nil | Rs 62,26,467 62 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 9000 Equity Shares of SSR Publication Pvt Ltd At Face Value of Rs 10 90,000 90 Thou+
| Shares in Dadra Nagar Haveli Sahakari Khand Udyog Mandali Ltd No. 1 Face 500 5 Hund+
| Shares in Dadra Nagar Haveli Sahakari Khand Udyog Mandali Ltd No. of Units 2 Face Rs. 500 / Equity Shares of Welspun Polyster india Ltd No. of units 330 Face Value 10 each Folio No. M0119926 19,871 19 Thou+
| Nil | Nil | Nil | Rs 1,10,371 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No 920944327 Date of 28/03/1999, Sum Assured
3,00,000 3 Lacs+
LIC Policy No 920944328 Date of 28/05/1999, Sum Assured
1,50,000 1 Lacs+
LIC Policy No 862387848 Date of 28-02-2001, Sum Assured
5,00,000 5 Lacs+
LIC Policy No 767483167 Date of 28/03/2016, Sum Assured
24,90,000 24 Lacs+
| HDFC Life dated 10-10-11 Policy No. 14646716 Sum Assured Rs. 3000000 15,00,000 15 Lacs+
HDFC Life Date 08/10/11 Policy No. 14647309 Rs. 2000000 10,00,000 10 Lacs+
ICICI Prudential Life Insurance Policy No. 17693211 Premium Paid Till Date Rs 1500000 16,97,500 16 Lacs+
ICICI Prudential Life Insurance policy No. 17693268 Premium Paid Till Date 1500000 Policy Commenced on 25-04-2013 16,97,500 16 Lacs+
ICICI Prudential Life Insurance Policy No. 17693214 Premium Paid Till Date Rs 1500000 Policy Commenced on 02/05/2013 16,97,500 16 Lacs+
ICICI Prudential LIfe Insuracne Policy No. 17693307 Premium Paid Til date Rs. 1500000 Policy Commenced on 25/04/2013 16,97,500 16 Lacs+
SBI Life Insurance Policy No. 23629943404 Dated 30/01/2019 Premium paid till Date Rs 600000 60,00,000 60 Lacs+
LIC Policy No. 920944346
1,00,000 1 Lacs+
LIC Policy No. 8644412362008
1,00,000 1 Lacs+
LIC Policy No. 864443029/2008
1,00,000 1 Lacs+
LIC Policy No. 862387847/01
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,95,30,000 1 Crore+ |
v | Personal loans/advance given | Advance Agst. Land to Patluben Sukharam 38,90,000 38 Lacs+
Advance Agst. Land to Rajia Sadrudin 25,00,000 25 Lacs+
Advance Loans Firm SSR Publication Pvt Ltd 14,59,832 14 Lacs+
| Abhinav Delkar 67,74,953 67 Lacs+
Bajarang CChauhan 52,610 52 Thou+
Divita Delkar 2,90,000 2 Lacs+
Mohanbhai S. Delkar 25,00,000 25 Lacs+
Manoj B. Dhonde 1,05,833 1 Lacs+
Narsh Z. Patel 5,00,000 5 Lacs+
Magshuben 1,50,000 1 Lacs+
Babulal Jangad 2,00,000 2 Lacs+
Advance to Firm Ankur Petroleum 4,09,744 4 Lacs+
Sundry Debtors Hindustan Petroleum Corporation 1,37,269 1 Lacs+
Jitesh M. Patel 9,00,846 9 Lacs+
| Abhinav Delkar 11,25,000 11 Lacs+
Chandanben 90,000 90 Thou+
Divita Delkar 10,15,000 10 Lacs+
Mohan S. Delkar 28,58,718 28 Lacs+
Mohanbhai delkar HUF
80,30,000 80 Lacs+
| Nil | Nil | Nil | Rs 3,29,89,805 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Mahindra Rexton RX7DN09J1111 Year 21,00,245 21 Lacs+
Eicher Tempo DN0C9243, Year 2002 5,81,192 5 Lacs+
Toyota Camry DN09D1111 Year 2006 19,51,245 19 Lacs+
BMW328I DN09H1100 (Owner Ratan Petroleum) 2012 37,90,000 37 Lacs+
Prosche 911 DN09Q0001, 2018 (Owner Ratan Petroleum) 1,61,50,000 1 Crore+
Maruti Swift VDI DN09L2615 Year 2017 6,23,917 6 Lacs+
Jaguar XF DN09L0773, Year 2017 62,66,321 62 Lacs+
| Honda City Car DN09B1111, Year 2011 9,30,349 9 Lacs+
| Nil | Nil | Nil | Rs 3,23,93,269 3 Crore+ |
vii | Jewellery (give details weight value) | 250 Gms (GOld) 8,17,375 8 Lacs+
3..3 kg (Silver) 1,36,950 1 Lacs+
| 700 Gms (Gold) 22,88,650 22 Lacs+
8.2 Kg (Silver) 3,40,300 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,83,275 35 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Capital Blance with Business Firms (Unaudited / Estimated) Ratan Petroleum Rs. 15000000 (Approx) Ratan Transport Rs. 6000000 (Approximate) Detaisl of Vehicles Trought in This Business Firms is Also Shown Separately at Point 2,10,00,000 2 Crore+
| Power Tiller Rs. 15911 Revoler Revolver 200000 2,15,911 2 Lacs+
| Nil | Nil | Nil | Rs 2,12,15,911 2 Crore+ |
Gross Total Value (as per Affidavit) | 97,14,115 97 Lacs+ | 9,11,52,964 9 Crore+ | 63,77,981 63 Lacs+ | Nil | Nil | Nil | Rs 10,72,45,060 10 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,26,40,121 1 Crore+ | Rs 8,94,12,784 8 Crore+ | Rs 1,44,07,981 1 Crore+ | Nil
| Nil
| Nil
| Rs 11,64,60,886 11 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Village Sayli 171 & 231
Total Area 3.59 Hectors 8.975 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-09-09
Purchase Cost 0.00
Development Cost 0.00 10,41,10,000 10 Crore+
| Village - Sayli 169/P2, 173/2, 174/P2, 172, 223/O{2, 224, 173/1, 173/5, 173/4, 173/3, 233/13, 232/2
Total Area 8.8 Hector 22 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-08-11
Purchase Cost 2769850.00
Development Cost 0.00 25,52,00,000 25 Crore+
| Nil | Nil | Nil | Rs 35,93,10,000 35 Crore+ |
ii | Non Agricultural Land | Nil | Village Chauda 46/3/1/2, 46/3/2/2, 46/3/1/1, 46/2/1, 46/3/2/1, 49/48/, 50/1, 46/2/2, 47, 46/1, 50/2/1 & 52 Not Amalgamated & New Survey no is 46/1) Village Athal 45/1/1/ p1 & 45/4/2/1 & 45/4/2/2 Village Dadra 227/1 & 228/P Village Silvassa Plot No. 140 (Village Chauda Total Area 10.58 Hectors - 26.45 Acres) Village Athal Total Area 0.936 Hectors = 2.341 Acre, Village Dadra 4000 Sq mtr, Vilalge Silvassa 700 sq mtr
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-01-27
Purchase Cost 19905112.00
Development Cost 5073000.00 18,44,02,000 18 Crore+
| (1) Survey No. 23/1p, (2) Plot No. 275/P & 275/P
Total Area 23/1P-600 Sq mtrs (1) plot No. 275P & 275/P - 1378 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2008-05-30
Purchase Cost 729048.00
Development Cost 0.00 95,73,520 95 Lacs+
| Nil | Nil | Nil | Rs 19,39,75,520 19 Crore+ |
iii | Commercial Buildings | Nil | Silvassa Plot No. 140
Total Area 700 sq mtrs land Area
Built Up Area 3347.33 sq. ft, 1764.10 Sq ft Residential
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 4545000.00
Development Cost 0.00 3,04,80,400 3 Crore+
Athal Survey No. 45/4/2/2 & 45/4/2/1 & 45/4/1P1
Total Area 2.341 Acre Land Area
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 2002-02-01
Purchase Cost 300000.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,07,80,400 3 Crore+ |
iv | Residential Buildings | Nil | Nil | Silvassa Plot No. 275/P, 275/P (Residential Building)
Total Area 1428 sq mtr
Built Up Area 7900 sq ft
Whether Inherited N
Purchase Date 1994-03-03
Purchase Cost 0.00
Development Cost 0.00 60,00,000 60 Lacs+
Village Sayli (Farm house) Survey no. 224
Total Area 10.42 Acres
Built Up Area 2800 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,00,000 7 Lacs+
Sayli, Survey No. 224 (Poultry Farm Shed)
Total Area 600 sq mtrs
Built Up Area 2455 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
Silvassa Survey No. 23/1P Residential Structure
Total Area
Built Up Area 2200 sq ft
Whether Inherited N
Purchase Date 2008-05-30
Purchase Cost 0.00
Development Cost 50000.00 8,20,000 8 Lacs+
| Nil | Nil | Nil | Rs 80,20,000 80 Lacs+ |
v | Others | Nil | Commercial Shop No. 1-A, 2-A, 3, 4 & 5 At Survey No. 16/P
Total Area 1785 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-04-23
Purchase Cost 503435.00
Development Cost 0.00 53,55,000 53 Lacs+
| Commercial Shop No. 1 at survey no. 122/1 of Silvassa at city Point
Total Area 600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-17
Purchase Cost 1323049.00
Development Cost 0.00 42,00,000 42 Lacs+
| Nil | Nil | Nil | Rs 95,55,000 95 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 32,46,47,400 32 Crore+ | 27,69,93,520 27 Crore+ | Nil | Nil | Nil | Rs 60,16,40,920 60 Crore+ |
Totals Calculated | Nil
| Rs 32,46,47,400 32 Crore+ | Rs 27,69,93,520 27 Crore+ | Nil
| Nil
| Nil
| Rs 60,16,40,920 60 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | HDFC Bank Jaguar Car Loan
36,70,326 36 Lacs+
HDFC bank Porsche Car Loan
1,54,70,854 1 Crore+
HDFC Bank Swift Car Loan
4,05,558 4 Lacs+
I.B.O.B Tanker Loan
7,85,097 7 Lacs+
Kotak Mahindra Tanker Loan
1,29,771 1 Lacs+
Kotak Mahindra Tanker Loan
5,37,418 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,09,99,024 2 Crore+ |
Loans due to Individual / Entity | Loan Kalaben Dekar 25,00,000 25 Lacs+
Mohan S. Delkar HUF 28,58,718 28 Lacs+
| Jayaben S. Patel 1,30,000 1 Lacs+
Shankarbhai J. Patel 11,05,000 11 Lacs+
Sitaben S. Patel 1,20,000 1 Lacs+
| Loans Chandrasinh Chauhan Huf 5,00,000 5 Lacs+
Kalaben Delkar 78,80,000 78 Lacs+
Kirti F. Jain 7,50,000 7 Lacs+
Naresh S. Delkar Huf 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 1,60,43,718 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 53,58,718 53 Lacs+ | 2,23,54,024 2 Crore+ | 93,30,000 93 Lacs+ | Nil | Nil | Nil | Rs 3,70,42,742 3 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 | Incoem Tax Demand Subject to Rectifcation 2,14,387 2 Lacs+
| Income Tax Demand Subject to rectification 11,033 11 Thou+
| Nil | Nil | Nil | Rs 2,25,420 2 Lacs+ |
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) | 0 | 2,14,387 2 Lacs+ | 11,033 11 Thou+ | Nil | Nil | Nil | Rs 2,25,420 2 Lacs+ |
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 53,58,718 53 Lacs+ | Rs 2,25,68,411 2 Crore+ | Rs 93,41,033 93 Lacs+ | Nil
| Nil
| Nil
| Rs 3,72,68,162 3 Crore+ |