Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 10,06,167 ~ 10 Lacs+ 2016 - 2017 ** Rs 13,21,479 ~ 13 Lacs+ 2015 - 2016 ** Rs 11,70,041 ~ 11 Lacs+ 2014 - 2015 ** Rs 10,97,269 ~ 10 Lacs+ 2013 - 2014 ** Rs 12,29,979 ~ 12 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,22,478 ~ 4 Lacs+ 2016 - 2017 ** Rs 5,56,251 ~ 5 Lacs+ 2015 - 2016 ** Rs 4,79,177 ~ 4 Lacs+ 2014 - 2015 ** Rs 4,87,688 ~ 4 Lacs+ 2013 - 2014 ** Rs 5,12,488 ~ 5 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,46,506 ~ 5 Lacs+ 2016 - 2017 ** Rs 4,39,343 ~ 4 Lacs+ 2015 - 2016 ** Rs 4,23,434 ~ 4 Lacs+ 2014 - 2015 ** Rs 3,98,242 ~ 3 Lacs+ 2013 - 2014 ** Rs 1,94,678 ~ 1 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 | 45,000 45 Thou+
| 41,000 41 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Rs 1,01,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PPF SBI Maninagar PPF A/C nO.10246332501 26,18,202.34 26 Lacs+
SBI Pondasar Branch Saving A/C-32820781175 1,96,717.36 1 Lacs+
Panjab NAtional BAnk Vatva,GIDC,Saving a/c-1007000100061499 1,03,852.74 1 Lacs+
Corporation BAnk,Vatva,Saving A/c-303600301170002 3,70,000 3 Lacs+
SBI,Ghodasar Branch,election Saving A/c- 2,000 2 Thou+
| PPF SBI Maninagar,PPF A/c No.10246332512 26,85,649 26 Lacs+
Corporation BAnk Vatva,Saving A/c-520141000205512 78,646 78 Thou+
Corporation Bank Vatva,FD KCC/01/160051, Date-20/12/16 1,50,000 1 Lacs+
Corporation BAnk,Vatva,FD Deposite-530401032962981, Date-23/08/2018 3,00,000 3 Lacs+
Corporation Branch,Vatva.FD-530401032963196,Date-23/08/2018 5,00,000 5 Lacs+
| Panjab National Bank vatva GIDC,Saving A/c 100700100065547 48,291.59 48 Thou+
| Nil | Nil | Nil | Rs 70,53,359.03 70 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Rajkot Nagrik Sahakari Bank Ltd 355 3 Hund+
NIDHI Co-Operative BAnk,Shares- 1,000 1 Thou+
NUTAN Nagrik Sahakari Bank Ltd 100 1 Hund+
| Nil | Nil | Nil | Nil | Nil | Rs 1,455 1 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC , Date-28/01/2001, Policy No.833865307 5,00,000 5 Lacs+
| LIC,Date-28/03/2000,Policy No.833843632 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 5,25,000 5 Lacs+ |
v | Personal loans/advance given | Dye Feb Textile 12,25,559 12 Lacs+
Nenita pot Spin Pvt.Ltd 6,47,000 6 Lacs+
Nupur enterprise 7,37,594 7 Lacs+
Mahendra.T.Patel 4,18,424 4 Lacs+
Shri.Umiya Traders 2,50,000 2 Lacs+
Hasmukhbhai S.Patel (HUF) 14,43,737 14 Lacs+
Kaushik H.PAtel(HUF) 8,95,000 8 Lacs+
Kaushik H.Patel 1,47,377 1 Lacs+
Ketan H.Patel(HUF) 4,60,000 4 Lacs+
Nenita POt Spin Pvt.Ltd Loan 43,911.51 43 Thou+
Surekhaben H.Patel 53,214 53 Thou+
Tushar G.Patel 14,352 14 Thou+
| Nenita Cot Spin Pvt. Ltd Loan 33,34,099.52 33 Lacs+
Nenita Cot Spin Pvt.Ltd Shares 50,000 50 Thou+
Ketan H.Patel (HUF) 1,90,000 1 Lacs+
Ketan H.Patel 66,482 66 Thou+
Gunvantbhai S.PAtel 2,50,000 2 Lacs+
| Dye Feb Textile Loan 17,59,088 17 Lacs+
Nenita Cot Spin Pvt Ltd Loan 30,92,037.63 30 Lacs+
Nenita Cot Spin Pvt.Ltd Share 1,000 1 Thou+
Patel Jaswantbhai 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 1,65,78,875.66 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | GJ.27K 7107 Year-2012 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery 80 Gram 2,72,000 2 Lacs+
| Gold Jewellery 380 Grams 12,92,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,64,000 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,06,45,395.95 1 Crore+ | 89,62,876.52 89 Lacs+ | 64,15,417.22 64 Lacs+ | Nil | Nil | Nil | Rs 2,60,23,689.69 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,06,45,395.95 1 Crore+ | Rs 89,62,876.52 89 Lacs+ | Rs 64,15,417.22 64 Lacs+ | Nil
| Nil
| Nil
| Rs 2,60,23,689.69 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Jagudan Survey No.1049, 1062, 1151(Joint Property)
Total Area 6 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,00,000 7 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Dye Feb Textile 24% Partnership,A/2/93, NEar MAyur Dye Kem,Frez-2, Vatva,Ahmedabad, 30000 Sqft,24%
Total Area 7200 Sqft
Built Up Area 28660 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4800000.00
Development Cost 25000000.00 1,44,00,000 1 Crore+
Nupur Enterprise 30% PArtnership,Plot No.40/16, Frez 1, Vatva,Ahmedabad, 30% Partnership,2295 SqFt
Total Area 7650 Sqft
Built Up Area 4789 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 5000000.00 60,00,000 60 Lacs+
Nenita Cot Spin Pvt Ltd,25.88 Shareholder,Plot No.40/15 Frez 1,Vatva,Ahnedabad,25.88%-7650Sqft
Total Area 1979.82 Sqft
Built Up Area 10484 SQFt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 6000000.00 51,76,000 51 Lacs+
32, Vishala Park,Ghodasar
Total Area 3276 sq.ft.
Built Up Area 1463 sq.ft.
Whether Inherited N
Purchase Date 1995-00-00
Purchase Cost 400000.00
Development Cost 0.00 80,00,000 80 Lacs+
| B-26,Parishram Industrial Estate, Ramol, Ahmedabad
Total Area 1089 Sqft
Built Up Area 691 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00 17,00,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,52,76,000 3 Crore+ |
iv | Residential Buildings | 32, Vishala Park,Ghodasar
Total Area 3276 Sq,ft
Built Up Area 1463 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00 80,00,000 80 Lacs+
| B-35, Yash Bunglows,Ghodasar,Ahmedabad
Total Area 1410 Sqft
Built Up Area 1035 Sqft
Whether Inherited N
Purchase Date 2017-06-15
Purchase Cost 4500000.00
Development Cost 0.00 47,00,000 47 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,27,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,22,76,000 4 Crore+ | 64,00,000 64 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,86,76,000 4 Crore+ |
Totals Calculated | Rs 4,22,76,000 4 Crore+ | Rs 64,00,000 64 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,86,76,000 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | ICICI Home Housing Loan,LBABD00003620159 14,50,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,50,000 14 Lacs+ |
Loans due to Individual / Entity | Gunwantbhai S.Patel 95,000 95 Thou+
Ishwarbhai S.Patel 5,70,000 5 Lacs+
Ketanbhai Patel 20,192 20 Thou+
Surekhaben Patel 4,94,286 4 Lacs+
Surekhaben Patel Loan 5,47,500 5 Lacs+
| Kaushik Patel (HUF 50,000 50 Thou+
Kaushik PAtel 10,06,019 10 Lacs+
Ketan PAtel 2,13,843 2 Lacs+
Kinjal K.Pate 1,62,000 1 Lacs+
Priyanka K.PAtel 50,000 50 Thou+
Tushar G.Pate 1,50,000 1 Lacs+
| Hasmukhlal Patel 14,43,737 14 Lacs+
| Nil | Nil | Nil | Rs 48,02,577 48 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 17,26,978 17 Lacs+ | 30,81,862 30 Lacs+ | 14,43,737 14 Lacs+ | Nil | Nil | Nil | Rs 62,52,577 62 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 17,26,978 17 Lacs+ | Rs 30,81,862 30 Lacs+ | Rs 14,43,737 14 Lacs+ | Nil
| Nil
| Nil
| Rs 62,52,577 62 Lacs+ |