| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,45,817 ~ 4 Lacs+
2016 - 2017 ** Rs 6,46,450 ~ 6 Lacs+
2015 - 2016 ** Rs 5,33,274 ~ 5 Lacs+
2014 - 2015 ** Rs 4,34,579 ~ 4 Lacs+
2013 - 2014 ** Rs 5,21,663 ~ 5 Lacs+ |
| huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,98,153 ~ 2 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~ |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Cases where Pending
| 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 | 195/15 Ramol Police Station Ahmedabad | | Court No. 10 | 143, 147, 149, 151, 152, 117, 332, 336 | | No | | No | | | | 2 | 196/15 Ramol Police Station Ahmedabad | | Additional Chief Judicial Magistrate Mirjapur Ahmedabad | 143, 147, 149, 151, 152, 332, 336, 427 | | No | | No | | | | 3 | 74/17 Ramol Police Station Ahmedabad | | Additional Chief Judicial Magistrate Mirjapur Ahmedabad | 34, 142, 143, 147, 149, 435, 452, 120B, 294B, 506(1) | | No | | No | | | | 4 | 209/18 Ramol Police Station Ahmedabad | | Additional Chief Judicial Magistrate Mirjapur Ahmedabad | 143, 147, 149, 427 | | No | | No | | | | 5 | 148/18 Nikol Police Station Ahmedabad City | | Additional Chief Judicial Magistrate Mirjapur Ahmedabad | 143, 147, 149, 353, 118, 186, 120B, 294B, 34, 506(1) | | No | | No | | | | 6 | Ranip Police Station Ahmedabad City 3094/15 | | Metro Court No. 21 | 188 | | No | | No | | |
Cases where Convicted
| 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-------- |
| Brief Details of IPCs 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Concealing design to commit offence punishable with death or imprisonment for life (IPC Section-118)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
5 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
2 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
1 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
|
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 2,50,000 2 Lacs+
| 2,38,000 2 Lacs+
| Nil | Nil | Nil | Rs 6,88,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank 0930015101306
65,131 65 Thou+
ICICI Bank 093001507875
24,016 24 Thou+
ICICI Bank 093005500744
27,807 27 Thou+
Dena Bank 174710034051
13,740 13 Thou+
Bank Of Baroda 034901012000003
2,000 2 Thou+
| ICICI Bank 093001504914
24,320 24 Thou+
ICICI Bank 093005502311
0
ICICI Bank 093005501963
1,08,013 1 Lacs+
Union Bank Of India 372001010036585
82,762 82 Thou+
Union Bank Of India 595502010005037
0
HDFC Bank 50200010295432
0*(Value Not Given)
Dena Bank 174710034050
735 7 Hund+
Bank Of Baroda 734901012000004
2,000 2 Thou+
| ICICI Bank 093005002136
0
ICICI Bank 093005002191
51,835 51 Thou+
| ICICI Bank 093001002112
3,611 3 Thou+
| Nil | Nil | Rs 4,05,970
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Walnut Pharma Pvt Ltd
46,000 46 Thou+
Arya Health And Hygiene Limited
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,46,000
10 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC 18137399
2,39,990 2 Lacs+
| ICICI Prudential Policy No. 20496232, 21894557, 20088570, 19775049, 19561093
39,76,424 39 Lacs+
Max Life Insurance Policy No. 262819253, 871913877, 495481491, 353426737
4,41,178 4 Lacs+
LIC Policy 835519285
25,249 25 Thou+
| Nil | Nil | Nil | Nil | Rs 46,82,841
46 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | 2004 Model Bajaj Chetak Scooter
2,500 2 Thou+
| TVS Suzuki Bike GJ1FJ1321
7,500 7 Thou+
Activa 2007 GJ1JE7042
12,000 12 Thou+
Hyundai Iyon Car GJ27AA2270
1,50,000 1 Lacs+
Roleriyo Car GJ27AH3997
2,50,000 2 Lacs+
Warna Car GJ27C9977
3,00,000 3 Lacs+
Audi Car GJ23AN8585
10,20,000 10 Lacs+
Royal Einfield GJ27CH7799
1,30,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,72,000
18 Lacs+ |
| vii | Jewellery (give details weight value) | 250 Gram Gold
7,50,000 7 Lacs+
500 Gram Silver
20,000 20 Thou+
| 100 Gram Gold
5,10,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,80,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Paramount Health Unit
8,24,818 8 Lacs+
Capital Proprietor Ship
24,19,618 24 Lacs+
| Capital HUF
23,84,782 23 Lacs+
| Nil | Nil | Nil | Rs 56,29,218
56 Lacs+ |
| Gross Total Value (as per Affidavit) | 13,45,184 13 Lacs+ | 1,15,80,617 1 Crore+ | 26,74,617 26 Lacs+ | Nil | Nil | Nil | Rs 1,56,00,418
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 13,45,184
13 Lacs+ | Rs 1,15,80,617
1 Crore+ | Rs 26,74,617
26 Lacs+ | Rs 3,611
3 Thou+ | Nil
| Nil
| Rs 1,56,04,029
1 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Mouje Meu Mahesana Survey No. 3650
Total Area 0-95-91
Built Up Area
Whether Inherited N
Purchase Date 2016-02-18
Purchase Cost 191000.00
Development Cost 0.00
3,75,000 3 Lacs+
Mouje Gala Surendranagar 468
Total Area 1-91-15
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000 12 Lacs+
Mouje Gala Surendranagar 682
Total Area 1-90-40
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,75,000
27 Lacs+ |
| ii | Non Agricultural Land | Agnaj Ghatlodiya Ahmedabad Survey No. TP Scheme 221 Part Final Plot 264/4 Sub Plot No. 3
Total Area 738Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2018-03-08
Purchase Cost 1684500.00
Development Cost 0.00
45,00,000 45 Lacs+
| Ognaj Ghatlodiya Ahmedabad Survey No. TP Scheme 221 Part Final Plot 264/4 Sub Plot 3
Total Area 738Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2018-03-08
Purchase Cost 1684500.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| iii | Commercial Buildings | Nil | FF= 75 Devnandan Commercial TR 18,FP144 Part Ghatlodiya City Ahmedabad
Total Area
Built Up Area 148Sq.Ft
Whether Inherited N
Purchase Date 2017-06-16
Purchase Cost 200000.00
Development Cost 0.00
17,00,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,00,000
17 Lacs+ |
| iv | Residential Buildings | 56, Jalsagar Park, Vastral Ahmedabad Survey No 999
Total Area 63Sq.Mtr
Built Up Area 79Sq.Mtr
Whether Inherited N
Purchase Date 2013-11-02
Purchase Cost 1500000.00
Development Cost 0.00
36,00,000 36 Lacs+
53, Jalsagar Park, Vastral Ahmedabad 999
Total Area 42Sq.Mtr
Built Up Area 39Sq.Mtr
Whether Inherited N
Purchase Date 2006-08-10
Purchase Cost 4850.00
Development Cost 139000.00
16,00,000 16 Lacs+
| 55, Jalsagar Park, Vastral Ahmedabad 999
Total Area 117Sq.Mtr
Built Up Area 79Sq.Mtr
Whether Inherited N
Purchase Date 2013-11-02
Purchase Cost 1500000.00
Development Cost 0.00
45,00,000 45 Lacs+
53, Jalsagar Park, Vastral Ahmedabad 999
Total Area 42Sq.Mtr
Built Up Area 39.5Sq.Mtr
Whether Inherited N
Purchase Date 2006-08-10
Purchase Cost 4850.00
Development Cost 139000.00
16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,13,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 97,00,000 97 Lacs+ | 1,50,75,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,47,75,000
2 Crore+ |
| Totals Calculated | Rs 97,00,000
97 Lacs+ | Rs 1,50,75,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,47,75,000
2 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | ICIC Bank Bapunagar Loan LBABD00002034065
10,41,252 10 Lacs+
| ICICI Bank Bapunagar LBABD00002034064
12,93,818 12 Lacs+
ICICI Bank LUABD00037100002
7,86,818 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,21,888
31 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 10,41,252 10 Lacs+ | 20,80,636 20 Lacs+ | Nil | Nil | Nil | Nil | Rs 31,21,888
31 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
|
| Totals (Calculated as Sum of Values) | Rs 10,41,252
10 Lacs+ | Rs 20,80,636
20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 31,21,888
31 Lacs+ |
