Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 78,637 78 Thou+
| 93,402 93 Thou+
| Nil | HUF 17,851 17 Thou+
| Nil | Rs 1,89,890 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Kalupur Co Op Bank Navrangpura Savings 00810110539 Date 12.3.2020 1,59,265 1 Lacs+
HDFC Bank Vijay Char Rasta Savings 00061930011459 Date 06.3.2020 85,17,746 85 Lacs+
SBI Bank Gandhinagar Savings 33501428909 Date 2.3.2020 8,05,682 8 Lacs+
Bank Of India Ramnagar Savings 201410110014481 Date 7.2.2020 1,080 1 Thou+
SBI Bank Ashram Road PPF 10205608427 Date 31.3.2019 71,79,885 71 Lacs+
The ADC Bank Naranpura FD 107004369112 9.10.2019 25,00,000 25 Lacs+
| The Kalupura Co Op Bank Navrangpura Savings 00810110540 Date 12.3.2020 41,982 41 Thou+
HDFC Bank Vijay Char Rasta Savings 000619300064529 Date 06.03.2020 1,96,42,231 1 Crore+
Bank Of India Ramnagar Savings 201416710000061 Date 29.2.2020 16,026 16 Thou+
The G.S.C.B. Bank Sabarmati Savings 108000500970 Date 4.11.2019 7,339 7 Thou+
United Bank Of India Savings 0416010027669 Date 13.3.2019 50,638 50 Thou+
SBI Bank Ashram Road PPF 10295606269 Date 31.3.2019 70,74,049 70 Lacs+
The ADS Bank Naranpura FD 107009903505 Date 5.9.2019 25,00,000 25 Lacs+
| Nil | HUF The ADC Bank Naranpura Current 607077007729 Date 1.3.2020 6,517 6 Thou+
The Kalupur Co Op Bank Navrangpura Savings 00810112778 Date 28.2.2020 1,24,105 1 Lacs+
| Nil | Rs 4,86,26,545 4 Crore+ |
iii | Bonds, Debentures and Shares in companies | ABB India Limited INE117A01022 1,03,860 1 Lacs+
ABB Power Products And Systems India Limited INE07Y701011 0*(Value Not Given)
Adani Enterprises Ltd INE423A01024 4,82,396 4 Lacs+
Adani Gas Limited INE399L01023 2,94,376 2 Lacs+
Adani Green Energy Limited INE364U01010 2,81,404 2 Lacs+
Adani Ports And Special Econom INE742F01042 11,76,776 11 Lacs+
Adani Power Ltd INE814H01011 2,39,370 2 Lacs+
Adani Transmission Limited INE931S01010 4,87,453 4 Lacs+
Arvind Fashion Limited INE955V01021 5,769 5 Thou+
Arvind Ltd. INE034A01011 3,205 3 Thou+
Ashok Leyland Ltd INE208A01029 1,64,580 1 Lacs+
Asian Paints Ltd INE021A01026 7,37,340 7 Lacs+
Biocon Ltd INE376G01013 27,455 27 Thou+
Dabur India Ltd INE016A01026 4,55,250 4 Lacs+
Force Motors Ltd INE451A01017 2,66,190 2 Lacs+
Godrej Properties Ltd INE484J01027 7,73,632 7 Lacs+
HCL Technologies Ltd INE860A01027 1,97,340 1 Lacs+
HDFC Life Insurance Company Li INE795G01014 5,55,657 5 Lacs+
Hero Motocorp Ltd INE158A01026 16,21,120 16 Lacs+
Infosys Ltd INE009A01021 5,04,960 5 Lacs+
ITC Ltd INE154A01025 1,24,640 1 Lacs+
L&T Finance Holdings Ltd INE498L01015 69,647 69 Thou+
Larsen & Toubro Ltd INE018A01030 3,55,792 3 Lacs+
Lupin Ltd INE326A01037 59,380 59 Thou+
Mahindra & Mahindra Ltd INE101A01026 3,38,680 3 Lacs+
Maruti Suzuki India Ltd INE585B01010 25,39,417 25 Lacs+
NHPC Ltd INE848E01016 14,117 14 Thou+
Orient Refractories Ltd INE743M01012 16,125 16 Thou+
Parshwanath Corporation Ltd INE635I01018 0*(Value Not Given)
Pidilie Industries Ltd INE318A01026 79,607 79 Thou+
PSP Projects Limited INE488V01015 4,40,735 4 Lacs+
Raghuvir Synhtetics Ltd INE969C01014 0*(Value Not Given)
Raymond Ltd INE301A01014 1,99,410 1 Lacs+
REC Limited INE020B01018 22,530 22 Thou+
Reliance Industries Ltd INE002A01018 29,764 29 Thou+
Reliance Power Ltd INE614G01033 1,312 1 Thou+
Sadbhav Engineering Ltd INE226H01026 43,245 43 Thou+
Sintex Industries Ltd INE429C01035 650 6 Hund+
Sintex Plastics Technology Ltd INE501W01021 780 7 Hund+
Sun Pharmaceutical Industries INE044A01036 3,37,060 3 Lacs+
Tata Consultancy Services Ltd INE467B01029
88,492 88 Thou+
Tata Motors Ltd INE155A01022 1,40,800 1 Lacs+
Tata Steel Ltd INE155A01022 2,87,450 2 Lacs+
Tech Mahindra Ltd INE669C01036 64,985 64 Thou+
The Anup Engineering Ltd INE294Z01018 1,268 1 Thou+
Torrent Power Ltd INE813H01021 72,475 72 Thou+
Vedanta Limited INE205A1025 55,895 55 Thou+
Yes Bank Ltd INE528G01027 12,525 12 Thou+
| Adani Power Ltd INE814H01011 71,750 71 Thou+
Arvind Fashions Limited INE955V01021 576 5 Hund+
Arvind Ltd INE034A01011 416 4 Hund+
Arvind Smartspaces Limited INE034S01021 87
Colgate-Palmolive (India) Ltd INE259A01022 1,20,505 1 Lacs+
Hindustan Unilever Ltd INE030A01027 31,25,044 31 Lacs+
Jindal Stainless (Hisar) Limit INE455T01018 10,769 10 Thou+
Jindal Stainless Ltd INE220G01021 6,567 6 Thou+
Jindal Steel & Power Ltd INE749A01030 2,73,360 2 Lacs+
Mafatlal Industries Ltd INE270B01027 823 8 Hund+
Millennium Online Solutions (I INE570N01025 0*(Value Not Given)
Nalwa Sons Investments Ltd INE023A01030 10,584 10 Thou+
NHPC Ltd INE848E01016 14,117 14 Thou+
Pfizer Ltd INE182A01018 41,606 41 Thou+
Rec Limited INE020B01018 22,530 22 Thou+
Reliance Industries Ltd INE002A01018 29,764 29 Thou+
Reliance Power Ltd 152 1 Hund+
Tata Steel Limited IN9081A01010 3,330 3 Thou+
Tata Steel Ltd INE081A01012 4,17,664 4 Lacs+
TGB Banquets And Hotels Ltd INE797H01018 5,639 5 Thou+
The Anup Engineering Ltd INE294Z01018 82,878 82 Thou+
Vedanta Limited INE205A01025 31,940 31 Thou+
| Nil | BR097436197 NSECash Being Amt Recd Cheque No 213004 Credit 2500 JV325129012 Account Code 1203500001577654 Narharibhai Hiralal Amin HUF Trading Code 926716 From CDSL To 25000 0*(Value Not Given)
| Nil | Rs 1,80,45,015 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy LIC Of India 834012125 15,00,000 15 Lacs+
| LIc Policy LIC Of India 834012073 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
v | Personal loans/advance given | Dev Buildcon 1,00,00,000 1 Crore+
Indulgens Food 7,19,280 7 Lacs+
Nita Finance Co. 30,01,137 30 Lacs+
Prashant P Amin 1,21,00,000 1 Crore+
Rupesh H Thakkar 80,00,000 80 Lacs+
Shri Dwarkesh Developers 50,00,000 50 Lacs+
Siana Info Solution Pvt Ltd 1,16,478 1 Lacs+
| B. Nanji 1,00,00,000 1 Crore+
Devkinandan Infra. 5,00,00,000 5 Crore+
Dharmjivan Infra. 2,00,00,000 2 Crore+
Harshad Inter. Pvt Ltd 1,35,000 1 Lacs+
Urban Fitness 1,47,500 1 Lacs+
| Nil | HUF Nita N Amin Pro. Nita Finance Corp. 2,16,08,530 2 Crore+
| Nil | Rs 14,08,27,925 14 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova GJ01KV4084 Year 2019 25,25,000 25 Lacs+
| Jaguar Landrover GJ18BD1890 Year 2014 56,70,000 56 Lacs+
| Nil | Nil | Nil | Rs 81,95,000 81 Lacs+ |
vii | Jewellery (give details weight value) | Gold 196.850 Gram 7,87,700 7 Lacs+
Diamond 1.60 Karat 73,600 73 Thou+
| Gold 3249.82 Gram 1,29,99,000 1 Crore+
Diamond 1050.940 Karat 69,43,000 69 Lacs+
Silver 1.5 Kilo 67,500 67 Thou+
| Nil | Nil | Nil | Rs 2,08,70,800 2 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 7,75,54,121 7 Crore+ | 14,07,07,275 14 Crore+ | Nil | 2,17,57,003 2 Crore+ | Nil | Rs 24,00,18,399 24 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,68,40,404 7 Crore+ | Rs 14,06,57,768 14 Crore+ | Nil
| Rs 2,17,57,003 2 Crore+ | Nil
| Rs 23,92,55,175 23 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Pirojpur Gandhinagar Reserve Block No 132,140,173,174,217
Total Area 11.34Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-08-30
Purchase Cost 52050000.00
Development Cost 0.00 5,73,50,000 5 Crore+
Pirojpur Gandhinagar Reserve Block No. 139
Total Area 2.10Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-01-08
Purchase Cost 10000000.00
Development Cost 0.00 1,10,00,000 1 Crore+
Ambapur Ahmedabad Reserve Block No 277,270,271
Total Area 5.51Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-02-12
Purchase Cost 69000000.00
Development Cost 0.00 7,63,00,000 7 Crore+
| Godhavi, Ahmedabad 862 Part 2
Total Area 0.12Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-25
Purchase Cost 449460.00
Development Cost 0.00 58,00,000 58 Lacs+
Godavi Ahmedabad 865
Total Area 2.60Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-25
Purchase Cost 1215920.00
Development Cost 0.00 1,49,37,000 1 Crore+
Lagdana Ahmedabad Reserve Block No 462
Total Area 3.47Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-03-20
Purchase Cost 391900.00
Development Cost 0.00 4,58,500 4 Lacs+
Kesardi Ahmedabad Reserve Block No 690
Total Area 8.45Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-03-20
Purchase Cost 2590000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | HUF Aslali Ahmedabad Reserve Block No 915,912,1153 13.62Acre
Total Area 3.40Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,11,21,400 1 Crore+
Aslali Ahmedabad Survey No 1152, 897,900,895 7.38Acre
Total Area 1.84Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 73300.00
Development Cost 0.00 1,00,46,840 1 Crore+
| Nil | Rs 19,00,13,740 19 Crore+ |
ii | Non Agricultural Land | Palodiya, Kalol Gandhinagar Reserve Block No 7
Total Area 2.30Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-01-10
Purchase Cost 31200000.00
Development Cost 0.00 3,45,00,000 3 Crore+
| Santej Kalol Gandhinagar Park Land Avenue Co Op Hsg Society Ltd 1718 And 1719
Total Area 8996.44Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 21,57,000 21 Lacs+
Lagdana Ahmedabad Reserve Block No 602
Total Area 391168Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-20
Purchase Cost 835500.00
Development Cost 0.00 72,65,000 72 Lacs+
| Nil | Nil | Nil | Rs 4,39,22,000 4 Crore+ |
iii | Commercial Buildings | Vadaj, Ahmedabad T.P. Scheme No 29 Plot No 240 Binal Comples, Office No 19,20,21 4th Floor
Total Area 4695Sq.Ft
Built Up Area 4695Sq.Ft
Whether Inherited N
Purchase Date 2020-01-03
Purchase Cost 19150000.00
Development Cost 0.00 2,11,50,000 2 Crore+
Motera Ahmedabad T.P. Scheme No 46 Plot No 138/1 Dwarkesh Business Hub Shop No 2 And 4 Ground Floor
Total Area 3538Sq.Ft
Built Up Area 3538Sq.Ft
Whether Inherited N
Purchase Date 2018-07-20
Purchase Cost 26364000.00
Development Cost 0.00 2,90,00,000 2 Crore+
Ambawadi, Ahmedabad T.P. Scheme No 20 City Survey No 1457 Third Eye Vision Shop No 104 And 105 Ground Floor
Total Area 3650Sq.Ft
Built Up Area 3650Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20080000.00
Development Cost 0.00 2,15,00,000 2 Crore+
Memnagar Ahmedabad T.P. Scheme No 18 Plot No 177 Akshar Arcade Office No 431 And 432 4th Floor
Total Area 2912Sq.Ft
Built Up Area 2912Sq.Ft
Whether Inherited N
Purchase Date 2006-05-02
Purchase Cost 1456000.00
Development Cost 0.00 95,00,000 95 Lacs+
| Gulbhai Tekra, Ahmedabad 3 Eye Vision Showroom No 103 City Survey 1457, T.P. No 20 F.P. 306
Total Area 1935Sq.Ft
Built Up Area 1935Sq.Ft
Whether Inherited N
Purchase Date 2017-01-24
Purchase Cost 10642500.00
Development Cost 0.00 1,20,00,000 1 Crore+
Motera, Ahmedabad T.P. 46, F.P 138/1 Dwarkesh Business Hub First Floor Office No 102 And 103
Total Area 3230Sq.Ft
Built Up Area 3230Sq.Ft
Whether Inherited N
Purchase Date 2018-07-20
Purchase Cost 19611000.00
Development Cost 0.00 2,16,00,000 2 Crore+
Motera, Ahmedabad T.P 21, F.P 241 Vitthal A Square First Floor Shop No 116 And 117
Total Area 3970Sq.Ft
Built Up Area 3970Sq.Ft
Whether Inherited N
Purchase Date 2018-05-08
Purchase Cost 9000000.00
Development Cost 0.00 99,15,000 99 Lacs+
| Nil | Aslali Ahmedabad Hiramani Estate Godown No 4, 5,6,7 And 8
Total Area 2660Sq.Ft
Built Up Area 2660Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,50,540 6 Lacs+
| Nil | Rs 12,53,15,540 12 Crore+ |
iv | Residential Buildings | Chandkheda Ahmedabad Swa Residency Plot No 58, T.P. No 44 F.P No 62 Joint Ownership (Narharibhai 35% And Wife Nitaben 65 % Part)
Total Area 12644.10Sq.Ft
Built Up Area 7061.45Sq.Ft
Whether Inherited N
Purchase Date 2012-07-16
Purchase Cost 27354582.00
Development Cost 18965280.00 5,04,23,000 5 Crore+
Vijay Colony Co Op Hsg Society Ltd Ahmedabad Sub Plot No 18/A T.P NUmber 19 F.P No 21,22,24 And 25
Total Area 2920.46Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-14
Purchase Cost 8100000.00
Development Cost 0.00 95,00,000 95 Lacs+
| Chandkheda Ahmedabad Swa Residency Plot No 58 T.P No 44 F.P No 62 Joint Ownership (Nitaben 65% And HUsband Narharibhai 35% Part)
Total Area 23481.90Sq.Ft
Built Up Area 13114.10Sq.Ft
Whether Inherited N
Purchase Date 2012-07-16
Purchase Cost 50801368.00
Development Cost 36231335.00 8,46,52,900 8 Crore+
Vijay Colony Co Op Hsg Society Ltd House No 18/B Naranpura Ahmedabad T.P No 19 F.P No 21, 22, 24 And 25
Total Area 3104.95Sq.Ft
Built Up Area 3301.20Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,15,00,000 1 Crore+
| Nil | Aslali Ahmedabad Home No 848
Total Area 540Sq.Ft
Built Up Area 540Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,52,170 3 Lacs+
Aslali Ahmedabad Home No 845 Part 1
Total Area 306Sq.Ft
Built Up Area 306Sq.Ft
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 51000.00
Development Cost 0.00 1,99,560 1 Lacs+
| Nil | Rs 15,66,27,630 15 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 32,02,23,000 32 Crore+ | 17,32,85,400 17 Crore+ | Nil | 2,23,70,410 2 Crore+ | Nil | Rs 51,58,78,810 51 Crore+ |
Totals Calculated | Rs 32,02,23,000 32 Crore+ | Rs 17,32,85,400 17 Crore+ | Nil
| Rs 2,23,70,510 2 Crore+ | Nil
| Rs 51,58,78,910 51 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | ICICI Bank Pending Amount (Non Receivable Loan) 1,67,80,061 1 Crore+
| Bank Of India (Mortgage Loan) 1,47,04,004 1 Crore+
Bank Of India (Home Loan) 1,84,68,135 1 Crore+
ICICI Bank Pending Amount (Non Receivable Loan) 1,23,83,142 1 Crore+
| Nil | Nil | Nil | Rs 6,23,35,342 6 Crore+ |
Loans due to Individual / Entity | Nitaben N Amin 30,01,137 30 Lacs+
| Narhari H. Amin HUF 2,16,08,530 2 Crore+
| Nil | Nil | Nil | Rs 2,46,09,667 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,97,81,198 1 Crore+ | 6,71,63,811 6 Crore+ | Nil | Nil | Nil | Rs 8,69,45,009 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 1,97,81,198 1 Crore+ | Rs 6,71,63,811 6 Crore+ | Nil
| Nil
| Nil
| Rs 8,69,45,009 8 Crore+ |
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