Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,28,313 2 Lacs+
| 40,000 40 Thou+
| Nil | Nil | Nil | Rs 2,68,313 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Fort Branch Mumbai A/C No 00011000014227 1,15,22,444 1 Crore+
Kotak Mahindra Bank Chandan House Branch Ahmedabad A/C No 08120010000120 15,49,659 15 Lacs+
SBI Parliament House Branch New Delhi A/C No 30363483059 16,97,156 16 Lacs+
Kotak Mahindra Bank Fort Branch Mumbai A/C No 665010006280 6,64,837 6 Lacs+
With Kokta Mahindra Bank Chandan House Branch Ahmadabad FD No 0812364000013 30,24,417 30 Lacs+
ICICI Bank Ashram Road Branch Ahmedabad FD NO 018914042422 34,29,472 34 Lacs+
| HDFC Bank Fort Branch Mumbia A/C No 0061000131601 3,58,085 3 Lacs+
Union Bank of India Ahndheri Branch Mumbai 0477010121070 9,234 9 Thou+
Standard Chartered Bank A K Marg Branch Mumbai A/C No 24110401967 1,07,874 1 Lacs+
Indian Overseas Bank Vile Parle (E), Mumbai FD No 051417/501500677 3,02,224 3 Lacs+
United Bank of India Andher(E) Mumbai FD No 0477100314206 10,00,000 10 Lacs+
Dena Bank Ashram Road, Ahmedabad FD No 057166018563 1,24,055 1 Lacs+
| Nil | Nil | Nil | Rs 2,37,89,457 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Investments in Listed Companies Shares Held by Self In HDFC Demat Account No 10181007- Adani Porst & Special Economics Zone Ltd- 20000 Nos, Adani Power Ltd.-100000 Nos, Anant Raj Ltd.-10000 Nos, Atcom Technologies Ltd.-25000 Nos, Aurobindo Pharma Ltd-4000 Nos, Cadila Healthcare Ltd.-90000 Nos, Carborundum Universal Ltd.-10000 Nos, D.B Reality Ltd.-50000 Nos, Exide Industries Ltd.-10000 Nos, Fortis Healthcare Ltd.-20000 Nos, GFL Ltd.-6000 Nos, GMR Infrastructure Ltd.-12000 Nos, Grasim Industries Ltd.-10000 Nos, Gujjarat Fluorochemicals Ltd.-6000 Nos, HDFC Bank Ltd.-24000 Nos, Himachal Futuristic Communications Ltd-25000 Nos, ICICI Bank Ltd.-30000 Nos, IDFC First Bank Ltd-30000 Nos, IDFC Bank-80000 Nos, Indiabulls Housing Finance Ltd.-7500 Nos, Indiabulls Real Easte Ltd.-100000 Nos, Indiabulls Ventures Ltd.-5000 Nos, JSW Energy Ltd.-17000 Nos, Kei Industries Ltd.-10000 Nos, L &^ T Finance Holding Ltd.-10000 Nos, Lashmi Machine Works Ltd.-2500 Nos, Namtech Electronic Devices Ltd.-4389 Nos, NCC Ltd-35000 Nos, R.P.P. Infra Projects Ltd.-10000 Nos, Rajoo Engineers Ltd.-15853 Nos, Reliance Industries Ltd.-430000 Nos, Sakuma Exports Ltd.-150000 Nos, Sintercom Indian Ltd-110000 Nos, Sun Pharma Advanced Research Company Ltd.-30000 Nos, Sun Pharmaceutical Industries Ltd.-35000 Nos, Tainwala Chemicals & Plastics(i) Ltd-10000 Nos, Tata Motors Ltd.-10000 Nos, Tata Steels Ltd,-46000 Nos, The Karur Vysya Bank Ltd.-38500 Nos, The Inplate Company of Indian Ltd. 30000 Nos, Tourism Finance Corporation of India Ltd.-10000 Nos, Welapun Corp. Ltd.-70000 Nos 78,07,84,825 78 Crore+
Share Held By Self In Edelwesis Demat Account No 1203230001437436 Reliance Industries Ltd.-370000 Nos 49,16,00,500 49 Crore+
Shree Dwarkesh Salt Works pvt. ltd-10000000 Nos 10,00,00,000 10 Crore+
Shree Khodiyar Consultants Pvt. ltd-5000 Nos 50,000 50 Thou+
The Commercial Co-Op Ltd. Jamnagar-325 Nos 1,625 1 Thou+
Bonds Held By Self HDFC Demat Account No 10181007 IRFC Bonds-45300 Nos 5,30,74,839 5 Crore+
NHAI Bonds-91375 Nos 11,50,14,494 11 Crore+
HUDCO Bonds-1700 Nos 19,63,534 19 Lacs+
NHB Bonds-3535 Nos 2,27,44,190 2 Crore+
HDFC Liquid Fund-83948.384 Unitds 8,56,12,256 8 Crore+
| HDFC Demat Account no 10179879 Adani Enterprises Ltd.-12000 Nos, Adani Gas Ltd.-12000 Nos, Adani Green Energy Ltd-9132 Nos, , Adani Ports & Special Economic Zone Ltd.-24377 Nos, Adani Power Ltd-22315 Nos, Adani Transmissions Ltd-12000 Nos, DOQ Software Ltd.-1000 Nos, HDFC Bank Ltd.-520 Nos, 1,86,89,890 1 Crore+
HDFC Demat Account No 56592206, Athena Financial Service Ltd.-100 Nos, Avadh Sugar & Energy Ltd-38 Nos, Castrol India Ltd.-1200 Nos, Central bank of India-116 Nos, Cineline India Ltd.-45 Nos, Clariant Chemincals(India) Ltd-50 Nos, Colgate-Palmovie India Ltd.-400 Nos, DLF Ltd.-90 Nos, Engineers India Ltd. 462 Nos, Ganges Securities Ltd.-44 Nos, Gujarat Alkalies & Chemicals Ltd.-200 Nos, Gujarat Narmada Valley Fert. & Chem. Ltd.-100 Nos, Hero Motocorp Ltd.-200 Nos, Hindalco Industries Ltd.-200 Nos, Hindustan Unilever Ltd 2500 Nos, Housing Development & Infrastructure Ltd-43 Nos, Housing Development Finance Corporation Ltd-500 Nos, Indian Cements Ltd.-50 Nos, Jagran Prakashan Ltd-50 Nos, Kothari Industrial Corporation Ltd-20 Nos, L & T Finance Holding Ltd.-100 Nos, Leasen & Toubro Ltd.-750 Nos, Mafatlal Industries Ltd.-4 Nos, Magadh Sugar & Energy LTD.-54 Nos, Mahindra & Mahindra Financial Serviette Ltd-175 Nos, Monte Carlo Fashions Ltd.-23 Nos, NHPS Ltd.-665 Nos, NMDC Ltd-240 Nos, NOCIL Ltd.-2000 Nos, NTPC Ltd.-638 Nos, NTPC Ltd.-532 Nos, Oil & Natural Gas Corporation Ltd-1422 Nos, Patel Engineering Ltd-25 Nos, Power Engineering Ltd.-25 Nos, Power Finance Corporation Ltd. 142 Nos, Power Grid Corporation of India Ltd.-550 Nos, PVR Ltd.-51 Nos, REC Ltd. 500 Nos, Reliance Industries Ltd.-928 Nos, Reliance Power Ltd-434 Nos, Sastrundar Ventures Ltd.-50 Nos, Sharda Cropchem Ltd.-90 Nos, Sharon Bio-Medicine Ltd.-500 Nos, Suzlon Enerty Ltd.-125 Nos, Tata Chemicals Ltd.-75 Nos, Tata Consultancy Service Ltd.-200 Nos, Tata Steel Ltd. 222 Nos, Tech Mahindra Ltd.-200 Nos, Technocraft Industries(india) Ltd-130 Nos, The Shipping Corporation of India Ltd 64 Nos Tulip Telecom Ltd. 60 Nos, Usha India Limited-560 Nos 1,14,85,383 1 Crore+
HDFC Demat Account No 10179879 IRFC Bonds-7493 Nos 86,84,387 86 Lacs+
NHAI Bonds-4665 Nos 56,74,739 56 Lacs+
HUDCO Bonds-7473 Nos 86,31,464 86 Lacs+
REC Bonds-37710 Nos 5,42,98,629 5 Crore+
IIFCL Bonds 30300 Nos 3,63,85,800 3 Crore+
Urban Infra. Venture Capital-14 Units 3,91,020 3 Lacs+
| Nil | Nil | Nil | Rs 1,79,50,87,575 179 Crore+ |
iv | (a) NSS, Postal Savings etc | PPF Bank of Baroda Crawford Market Mumbai Account no 8174 44,21,871 44 Lacs+
| PPF Bank of Baroda Carwford Market Mumbai Account No-8178 44,20,988 44 Lacs+
| Nil | Nil | Nil | Rs 88,42,859 88 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Dilip Motani 1,00,000 1 Lacs+
Mehul Vaidya 50,00,000 50 Lacs+
Joydeep Roy 1,00,000 1 Lacs+
Urmila V. Pandya 8,00,000 8 Lacs+
Seja Bhat 20,50,000 20 Lacs+
Nikhil Bhatta 1,00,000 1 Lacs+
V. Paramasivan 15,00,000 15 Lacs+
Rohit C Choksi 21,50,000 21 Lacs+
Sandeep K Desai 21,50,000 21 Lacs+
M.N. Rao Drapers 50,00,000 50 Lacs+
Pandya Associates 38,00,000 38 Lacs+
Dhanani Medical Stores 5,00,000 5 Lacs+
Dilip P Nimkar 10,00,000 10 Lacs+
Sanjeev Mehta 1,00,000 1 Lacs+
Advance for Prchases of Property at Surat Shweta Desai 3,00,00,000 3 Crore+
Loan within the family Varsha P. Nathwani 5,05,00,000 5 Crore+
| Rohit C. Choksi 21,50,000 21 Lacs+
Sandeep K Desai 21,50,000 21 Lacs+
Dimple Gor 37,000 37 Thou+
Advance for Purchase of Property at Ahmedabad 4,20,000 4 Lacs+
| Nil | Nil | Nil | Rs 10,96,07,000 10 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mercedes Benz Oct 2008 GJ01HS007, Toyota Camry March 2010 GJ18KA7172, Mercedes Benz Aug 2015 GJ01RN7000 1,16,81,029 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,16,81,029 1 Crore+ |
vii | Jewellery (give details weight value) | 22K Gold Ornaments 1289.480gm Gold 1514.426 gm Including Diamonds & Precious Stones 240.21 Ct. 39.319kgs 1,35,43,696 1 Crore+
| Gold Ornaments 4047.620gms, Gold 6504.662gms inducing Diamonds & Precious Stones 1238.25 Ct 2.968kgs 5,71,83,677 5 Crore+
| Nil | Nil | Nil | Rs 7,07,27,373 7 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,80,74,59,157 180 Crore+ | 21,25,44,449 21 Crore+ | Nil | Nil | Nil | Rs 2,02,00,03,606 202 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,80,74,59,157 180 Crore+ | Rs 21,25,44,449 21 Crore+ | Nil
| Nil
| Nil
| Rs 2,02,00,03,606 202 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Kanachikari 102, 103, 104P/1, 108
Total Area 12.3759 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 3636010.00
Development Cost 0.00 1,65,00,000 1 Crore+
Halvad 329/P5
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-01-29
Purchase Cost 200000.00
Development Cost 0.00 55,00,000 55 Lacs+
| Nil | Nil | Nil | Rs 2,20,00,000 2 Crore+ |
ii | Non Agricultural Land | Jamkhambhalia 1062 Paiki
Total Area 3663 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-07-08
Purchase Cost 337760.00
Development Cost 0.00 3,60,00,000 3 Crore+
Gandhinagar 287 Paiki
Total Area 42511 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-08
Purchase Cost 17800000.00
Development Cost 0.00 6,50,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 10,10,00,000 10 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Jamkhambhalia 6147
Total Area 4800.251 Sq.ft.
Built Up Area 1076 Sq.ft.
Whether Inherited N
Purchase Date 2000-01-17
Purchase Cost 1329855.00
Development Cost 0.00 2,60,00,000 2 Crore+
Ahmedabad Block No 248/1, Pailki & Block No 349, Plot No A/1,
Total Area 3744 Sq.ft.
Built Up Area 1935 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-21
Purchase Cost 2033678.00
Development Cost 0.00 3,00,00,000 3 Crore+
Ahmedabad Rs Bi 471 Paiki No RS 471/1/2 Paiki
Total Area 10749 Sq.ft.
Built Up Area 13551.57 Sq.ft.
Whether Inherited N
Purchase Date 2010-08-21
Purchase Cost 28593750.00
Development Cost 51402885.00 15,00,00,000 15 Crore+
Jamkhambhalia 1062/P
Total Area 1719.02 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-25
Purchase Cost 3177880.00
Development Cost 0.00 1,65,00,000 1 Crore+
Mumbai CTS No 678
Total Area 4667 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-06-16
Purchase Cost 556172910.00
Development Cost 0.00 55,61,72,910 55 Crore+
Mumbai Plot No 14, CTS No 679
Total Area 8099.70 Sq.ft.
Built Up Area 4414 Sq.ft.
Whether Inherited N
Purchase Date 2019-05-21
Purchase Cost 831019682.00
Development Cost 17700000.00 84,87,19,682 84 Crore+
New Delhi T-14-02-03 CWG Flats
Total Area 3141.382 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000000.00
Development Cost 0.00 7,00,00,000 7 Crore+
| Kandivali Sy No 73, Hissa No 13 CTS NO 297 App
Total Area 335 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-01-30
Purchase Cost 629625.00
Development Cost 0.00 50,00,000 50 Lacs+
Jamkhambhalia 1749
Total Area 4108.06 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2002-02-11
Purchase Cost 807850.00
Development Cost 0.00 1,45,00,000 1 Crore+
Ahmedabad Block no 348/1 Paiki & Block No 349, Plot No A/5,
Total Area 1772.94 Sq.ft.
Built Up Area 976 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-16
Purchase Cost 1883260.00
Development Cost 0.00 1,35,00,000 1 Crore+
Ville Parle Mumbai Jtly Held With Son Dhanraj Nathwani 50% Shares Plot No 254, T.P.S. 2 Parle Bearing CTS No 1249/1249(1 TO 10)
Total Area 2025 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-06-13
Purchase Cost 9508725.00
Development Cost 5297552.00 9,50,00,000 9 Crore+
| Nil | Nil | Nil | Rs 1,82,53,92,592 182 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,79,83,92,592 179 Crore+ | 15,00,00,000 15 Crore+ | Nil | Nil | Nil | Rs 1,94,83,92,592 194 Crore+ |
Totals Calculated | Rs 1,79,83,92,592 179 Crore+ | Rs 15,00,00,000 15 Crore+ | Nil
| Nil
| Nil
| Rs 1,94,83,92,592 194 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Bleach Marketing Pvt. Ltd. 12,00,000 12 Lacs+
Aman Shah 12,00,00,000 12 Crore+
Nilesh Naranbhai Varotaria 5,00,00,000 5 Crore+
Vikas Pawankumar 2,10,00,000 2 Crore+
| Parlimal Nathwani 5,05,00,000 5 Crore+
Varsh P Nathwani (Trust) 1,03,45,000 1 Crore+
| Nil | Nil | Nil | Rs 25,30,45,000 25 Crore+ |
Any other Liability | Advance towards sale of Shares from Reliance Progressive Traders Pvt. Ltd. 1,75,00,00,000 175 Crore+
Greenwire Technologies & Consultants Pvt. Ltd (Advance for Sale of Property) 4,95,00,000 4 Crore+
Chhaya V. Chandarana(Rent Deposit) 4,51,50,000 4 Crore+
| Chhaya V. Chandarana (Rent Deposit) 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,84,47,50,000 184 Crore+ |
Grand Total of Liabilities (as per affidavit) | 2,03,68,50,000 203 Crore+ | 6,09,45,000 6 Crore+ | Nil | Nil | Nil | Rs 2,09,77,95,000 209 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 | Upto the extent of Rs 750000/- Income Tax Authority 7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,50,000 7 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 2,03,76,00,000 203 Crore+ | Rs 6,09,45,000 6 Crore+ | Nil
| Nil
| Nil
| Rs 2,09,85,45,000 209 Crore+ |
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