Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 91,250 91 Thou+
| 49,900 49 Thou+
| Nil | Nil | Nil | Rs 1,41,150 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bharuch Dist.Co.Op Bank Ankleshwar, A/C.No.611002109024 12,828 12 Thou+
State Bank of India, Parliament House Br., New Delhi, A/C.No.10023833363 85,231 85 Thou+
ICICI Bank Ltd., New Delhi, A/C.No.000701074161 78,455 78 Thou+
State Bank of India Ankleshwar City, A/C.No.30102920860 1,79,122 1 Lacs+
State Bank of India, Gandhinagar City, A/C.No.1035490640 6,607 6 Thou+
SBI, Ankleshwar, FDR No.30116735294 2,47,392 2 Lacs+
SBI, Parliament Br., New Delhi, FDR No.36944189032 1,00,000 1 Lacs+
SBI, Parliament Br. New Delhi, FDR No.35387166750 2,50,000 2 Lacs+
| Bharuch Dist. Co.op Bank Ankleshwar, A/C.No.611002135442 13,488 13 Thou+
ICICI Bank Ltd., New Delhi, A/C.No.000701074166 2,50,681 2 Lacs+
Central Bank of India, Station Raod, Ankleshwar A/C.No.3195777800 2,20,179 2 Lacs+
Yes Bank, Ankleshwar A/C.No.053690700000111 2,65,170 2 Lacs+
State Bank, Ankleshwar, A/C.No.30799185545 6,43,291 6 Lacs+
ICICI Bank, New Delhi, A/C.No.000714931918 16,21,370 16 Lacs+
Yes Bank, Ankleshwar, A/C.No.053641100000471 5,00,000 5 Lacs+
Yes Bank, Ankleshwar, A/C.No.053641100000077 75,000 75 Thou+
| Nil | Nil | Nil | Rs 45,48,814 45 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Bharuch Dist. Co-op., Shares-10, Face Value-10 100 1 Hund+
Ankleshwar Nagrik Bank, Shares-5, Face Value-20 100 1 Hund+
Bharuch Jilla Vegetable & Fruit Growers Co-Op, Society, Shares-10, Face Value-10 100 1 Hund+
Gujarat State Co-op Land Development Bank, Shares-1, Face Value-100 100 1 Hund+
Ankleshwar Taluka Purchase and Sales Union, Shares-75, Face Value-10 750 7 Hund+
Ganesh Sugar Ltd., Shares-19, Face Value-500 9,500 9 Thou+
Rewa Sugar Ltd., Shares-23, Face Value-1000 23,000 23 Thou+
Narmada Roo Utpadakoni Spinningmil, Shares-1, Face Value-100 100 1 Hund+
Bharuch Dist., Milk Producers Ltd., Shares-1, Face Value-100 100 1 Hund+
Pandavi Sugar Ltd., Shares-1, Face Value-1000 1,000 1 Thou+
| Nirlon Ltd., Shares-98, Rs.-217 21,286 21 Thou+
Godrej Properties Ltd., Shares-1500, Rs.-511 7,66,500 7 Lacs+
J B Chemicals, Shares-9750, Rs.312 30,42,000 30 Lacs+
Gujarat Gas, Shares-2500, Rs.-767 19,17,500 19 Lacs+
Sun Pharma Advance, Shares-500, Rs.-330 1,65,050 1 Lacs+
Godrej Industries Ltd., Shares-6530, Rs.-681 44,46,930 44 Lacs+
Reliance Industries Ltd., Shares-55, Rs.1602 88,138 88 Thou+
EID Parry Ltd., Shares-5700, Rs.-322 18,35,400 18 Lacs+
Ganesh Sugar Ltd., Shares-1, Face Value-500 500 5 Hund+
Rewa Sugar Ltd., Shares-17, Face Value-1000 17,000 17 Thou+
Ankleshwar Taluka Purchase Sales Union, Shares-10, Face Value-50 500 5 Hund+
Pandavi Sugar Ltd., Shares-1, Face Value-1000 1,000 1 Thou+
| Nil | Nil | Nil | Rs 1,23,36,654 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Maruti Dezire Car, No.DL3CAZ-8798, Model-2010 6,69,467 6 Lacs+
Ambassador Car, NO.DL9CY-4523, Model-2009 5,58,294 5 Lacs+
Toyota Innova, No.GJ18-BA-9941, Year-2012 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,27,761 17 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold 74 Tola 20,81,620 20 Lacs+
Diamond 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 23,81,620 23 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 28,13,499 28 Lacs+ | 1,83,22,504 1 Crore+ | Nil | Nil | Nil | Rs 2,11,36,003 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 28,13,496 28 Lacs+ | Rs 1,83,22,503 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,11,35,999 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Piraman, S.No.155/2
Total Area 1.37
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,78,000 5 Lacs+
Piraman, S.No.25
Total Area 4.35
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1450000.00 18,00,000 18 Lacs+
Ankleshwar, S.No.20
Total Area 2.37 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,00,000 4 Lacs+
Anleshwar, S.No.21
Total Area 4.70 Aces
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
Piraman, S.No.450/1
Total Area 1.637 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-05-27
Purchase Cost 242650.00
Development Cost 0.00 5,00,000 5 Lacs+
Piraman, S.No.450/2
Total Area 1.637 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-02-06
Purchase Cost 242650.00
Development Cost 0.00 5,00,000 5 Lacs+
Piraman, S.No.42/1
Total Area 3.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-05-07
Purchase Cost 688700.00
Development Cost 0.00 9,00,000 9 Lacs+
| Jointly held with husband and son all have equal share, Piraman, S.No.25
Total Area 4.35 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00 18,00,000 18 Lacs+
Jointly held with Spouse, Ankleshwar, S.No.20
Total Area 2.37 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,00,000 4 Lacs+
Jointly held with Spouse both having equal share Ankleshwar, S.No.21
Total Area 4.70 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
Jointly held with Spouse Both having equal share, Piraman, S.No.450/1
Total Area 1.637 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-05-27
Purchase Cost 242650.00
Development Cost 0.00 5,00,000 5 Lacs+
Jointly held with Spouse Both having equal share, Piraman, S.No.450/2
Total Area 1.637 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-02-06
Purchase Cost 242650.00
Development Cost 0.00 5,00,000 5 Lacs+
Jointly held with Spouse Both having equal share, Piraman, S.No.42/1
Total Area 3.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-05-07
Purchase Cost 688700.00
Development Cost 0.00 9,00,000 9 Lacs+
Jointly held with Daugher and Son, All have equal share, Piraman, S.No.49
Total Area 8.67 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-01-28
Purchase Cost 71347.00
Development Cost 0.00 20,00,000 20 Lacs+
Jointly held with Son-both have equal share, Piraman, S.No.43
Total Area 5.32 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,00,000 9 Lacs+
Jointly held with daughter both have equal Share, Piraman, S.No.34/1
Total Area 0.35 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,37,78,000 1 Crore+ |
ii | Non Agricultural Land | Nil | Jointly with Daughter Piraman, S.No.193/9
Total Area 21445
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 44000.00
Development Cost 0.00 11,95,800 11 Lacs+
| Nil | Nil | Nil | Rs 11,95,800 11 Lacs+ |
iii | Commercial Buildings | Nil | Wholly Owned Ankleshwar CTS 3595, Built Up Area-1308 Sq.Ft.
Total Area 842 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-11-17
Purchase Cost 55895.00
Development Cost 847148.00 30,00,000 30 Lacs+
Wholly Owned GIDC Shop No.1,2,3, 10,11, Plot No.C/73, Built Up Area-2058 Sq.Ft.
Total Area 2058 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-10-22
Purchase Cost 6348000.00
Development Cost 0.00 90,00,000 90 Lacs+
| Nil | Nil | Nil | Rs 1,20,00,000 1 Crore+ |
iv | Residential Buildings | Wholly owned Gandhinagar, Plot No.395, Sector No.8
Total Area 3478.2 Sq.Ft.
Built Up Area 2432 Sq.Ft.
Whether Inherited N
Purchase Date 1988-02-15
Purchase Cost 33000.00
Development Cost 950000.00 1,10,00,000 1 Crore+
Jointly held with Spouse and son, each having 1/3rd share Patel Falia, Piraman, S.No.5,12 & 13
Total Area 3553.24 Sq.Ft.
Built Up Area 5746 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2650000.00 30,00,000 30 Lacs+
| Jointly held with Spouse and son, each having 1/3rd share Patel Falia, Piraman, S.No.5,12 & 13
Total Area 3553.24 Sq.Ft.
Built Up Area 5746 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2650000.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 1,70,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,96,78,000 1 Crore+ | 2,42,95,800 2 Crore+ | Nil | Nil | Nil | Rs 4,39,73,800 4 Crore+ |
Totals Calculated | Rs 1,96,78,000 1 Crore+ | Rs 2,42,95,800 2 Crore+ | Nil
| Nil
| Nil
| Rs 4,39,73,800 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Central Bank, Ankleshwar Br., Rent Discounting 25,73,656 25 Lacs+
Yes Bank Ankleshwar Br, Mortgage Loan against property 24,83,752 24 Lacs+
| Nil | Nil | Nil | Rs 50,57,408 50 Lacs+ |
Loans due to Individual / Entity | Memoona A Patel, Unsecured Loan 38,47,500 38 Lacs+
Faisal A Patel, Unsecured Loan 1,50,000 1 Lacs+
| Siddhi Construction Dues for house construction 26,50,000 26 Lacs+
| Nil | Nil | Nil | Rs 66,47,500 66 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 39,97,500 39 Lacs+ | 77,07,408 77 Lacs+ | Nil | Nil | Nil | Rs 1,17,04,908 1 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 39,97,500 39 Lacs+ | Rs 77,07,408 77 Lacs+ | Nil
| Nil
| Nil
| Rs 1,17,04,908 1 Crore+ |
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