Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,41,989 3 Lacs+
| 14,802 14 Thou+
| 5,000 5 Thou+
| 5,000 5 Thou+
| Nil | Rs 3,66,791 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | EIGHT FDRS WORTH OF RS. 166199623 AND SIX BANK ACCOUNT WORTH OF RS. 5515721 17,17,15,344 17 Crore+
| TWO BANK ACCOUNTS 21,50,047 21 Lacs+
| DENA BANK, VILE PARLE (WEST), MUMBAI 19,02,825 19 Lacs+
| ONE FDR WORTH OF RS. 10,00,000 AND BANK BALANCE RS. 28,46,564 38,46,564 38 Lacs+
| Nil | Rs 17,96,14,780 17 Crore+ |
iii | Bonds, Debentures and Shares in companies | ICICI BOND 52,000 52 Thou+
INVESTMENT IN LISTED &
UNLISTED COMPANIES 1,50,07,483 1 Crore+
| SHARES IN LISTED COMPANIES 43,23,759 43 Lacs+
| Nil | Nil | Nil | Rs 1,93,83,242 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | SIXTEEN LIFE INSURANCE POLICY 20,02,41,591 20 Crore+
| Nil | Nil | Nil | Nil | Rs 20,02,41,591 20 Crore+ |
v | Personal loans/advance given | LOAN AND ADVANCES TO 21 AND DEPOSIT TO TWO PLACE 13,32,66,686 13 Crore+
| LOANS/ADVANCES GIVEN TO SEVEN PERSON OR FIRM
1,35,79,102.20 1 Crore+
| Nil | Nil | Nil | Rs 14,68,45,788.20 14 Crore+ |
vi | Motor Vehicles (details of make, etc.) | INNOVA (MH-06-AN-0446) RS. 975130/- AND
GRAND ASTA (MH-02-DG-6138) RS. 634254
16,09,384 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,09,384 16 Lacs+ |
vii | Jewellery (give details weight value) | GOLD AND DIAMOND JEWELLERY (1484.25GMS) 50,00,000 50 Lacs+
| GOLD, DIAMOND AND JADATAR JEWELLERY(2197.10 GMS) 75,00,000 75 Lacs+
| Nil | Nil | Nil | Rs 1,25,00,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 52,72,34,477 52 Crore+ | 2,75,67,710 2 Crore+ | 19,07,825 19 Lacs+ | 38,51,564 38 Lacs+ | Nil | Rs 56,05,61,576 56 Crore+ |
Totals (Calculated as Sum of Values) | Rs 52,72,34,477 52 Crore+ | Rs 2,75,67,710.20 2 Crore+ | Rs 19,07,825 19 Lacs+ | Rs 38,51,564 38 Lacs+ | Nil
| Rs 56,05,61,576.20 56 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | THREE PROPERTIES AT FEDRA, NESDA-BHABHAR AND WAFEGHAT
Total Area all together 561751.22 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6978580.00
Development Cost 0.00 71,50,000 71 Lacs+
| Nil | MUNDI, TAL.:- DHANDHUKA, DIST AHMEDABAD (SURVEY NO.:-235/2/1, KHATA NO.:-364
Total Area 130243.3 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 701650.00
Development Cost 0.00 10,00,000 10 Lacs+
| MUNDI, TAL.:- DHANDHUKA, DIST AHMEDABAD (SURVEY NO.:-235/2/1, KHATA NO.:-364
Total Area 130243.3
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 701650.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Rs 91,50,000 91 Lacs+ |
iii | Commercial Buildings | OFFICE NO.:-706, SYMPHONY VIDYAVISHAR (EAST), KILLOR KURLA
Total Area 626
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5857980.00
Development Cost 0.00 65,00,000 65 Lacs+
SHREE GANESH MAREDIAN OFFICE NO.:- 104, AHMEDABAD
Total Area 930
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4940750.00
Development Cost 0.00 50,00,000 50 Lacs+
| SHREE GANESH MAREDIAN OFFICE NO.:- 103, AHMEDABAD
Total Area 930 SQ. FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4621000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 1,65,00,000 1 Crore+ |
iv | Residential Buildings | SEA BREEZE-VILE PARLE (WEST)
Total Area 640 SQ FT
Built Up Area NOT KNOWN
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500028.00
Development Cost 0.00 50,00,000 50 Lacs+
SUBHADRA- VILE PARLE (WEST), PLOT NO.:-17,
Total Area NOT KNOWN
Built Up Area 1280 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4028890.00
Development Cost 0.00 4,00,00,000 4 Crore+
SUDHAGAR, RAIGAD, PAUNA-PANVEL PLOT NO.:-13,15,16
Total Area NOT KNOWN
Built Up Area 14662.89 SQ MT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13163918.00
Development Cost 0.00 1,50,00,000 1 Crore+
FLAT AT SUNDER NAGAR-KALINA, SANTACRUZ
Total Area NOT KNOWN
Built Up Area 2556 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40854000.00
Development Cost 0.00 4,80,00,000 4 Crore+
FLAT A UNMESH 702/802, AT VILE PARLE (EST)
Total Area 834 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24529796.00
Development Cost 0.00 3,00,00,000 3 Crore+
| SUBHADRA- VILE PARLE (WEST), PLOT NO.:-17,
Total Area NOT KNOWN
Built Up Area 1280
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3978890.00
Development Cost 0.00 4,00,00,000 4 Crore+
FLAT A UNMESH 602, AT VILE PARLE (EAST)
Total Area 834
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12266574.00
Development Cost 0.00 1,50,00,000 1 Crore+
| 503/WATER LILY, SHANTIGRAM ESTATE, VILLAGE JASPAR
Total Area NOT KNOWN
Built Up Area 3220 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7559908.00
Development Cost 0.00 80,00,000 80 Lacs+
| 503/WATER LILY, SHANTIGRAM ESTATE, VILLAGE JASPAR
Total Area NOT KNOWN
Built Up Area 3220 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7559908.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Rs 20,90,00,000 20 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 15,66,50,000 15 Crore+ | 6,00,00,000 6 Crore+ | 90,00,000 90 Lacs+ | 90,00,000 90 Lacs+ | Nil | Rs 23,46,50,000 23 Crore+ |
Totals Calculated | Rs 15,66,50,000 15 Crore+ | Rs 6,00,00,000 6 Crore+ | Rs 90,00,000 90 Lacs+ | Rs 90,00,000 90 Lacs+ | Nil
| Rs 23,46,50,000 23 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC BANK OVDF DRAFT 5,51,57,942.47 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,51,57,942.47 5 Crore+ |
Loans due to Individual / Entity | Nil | PERSONAL LOAN TO PARESH RAWAL 98,94,330 98 Lacs+
| PERSONAL LOAN TO PARESH RAWAL AND SWAROOP RAWAL 61,81,122 61 Lacs+
| PERSONAL LOAN TO PARESH RAWAL 92,89,036 92 Lacs+
| Nil | Rs 2,53,64,488 2 Crore+ |
Any other Liability | RENT DEPOSIT TO THREE ENTITIES EACH OF ONE LAC
3,00,000 3 Lacs+
| RENT DFPOSIT AND CAPITAL ACCOUNT TO THREE ENTITIES 6,50,031 6 Lacs+
| Nil | Nil | Nil | Rs 9,50,031 9 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 5,54,57,942 5 Crore+ | 1,05,44,361 1 Crore+ | 61,81,122 61 Lacs+ | 92,89,036 92 Lacs+ | Nil | Rs 8,14,72,461 8 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 5,54,57,942.47 5 Crore+ | Rs 1,05,44,361 1 Crore+ | Rs 61,81,122 61 Lacs+ | Rs 92,89,036 92 Lacs+ | Nil
| Rs 8,14,72,461.47 8 Crore+ |
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