Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,87,159 3 Lacs+
| 1,15,49,953 1 Crore+
| Nil | Nil | Nil | Rs 1,19,37,112 1 Crore+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of India - Savings Account , Vashi, Navi Mumbai 49,054 49 Thou+
DMK Jaoli Sahakari Bank - Saving Account, 14,291 14 Thou+
HDFC Bank - Saving Account, Narul, Mumbai 1,06,263 1 Lacs+
The Sahebrao Deshmukh Co-op Bank Ltd - Saving Account, Vashi 1,704 1 Thou+
Dena Bank, Saving Account, Court Road, Rapar 5,000 5 Thou+
| Bank of India - Saving Account, Vashi, Navi Mumbai 6,320 6 Thou+
DCB Bank - Saving Account, Nerul, Navi Mumbai 1,07,857 1 Lacs+
HDFC Bank - Saving Account- Nerul, Navi Mumbai 621 6 Hund+
Kotak Mahindra Bank - saving Account,Ghatkopar, Mumbai 94,464 94 Thou+
The Sabebroao Deshmukh Co-Op bank Ltd - Saving Account,Vashi, Navi Mumbai 12,480 12 Thou+
State Bank of India- Saving Account- Vashi Branch 63,651 63 Thou+
The Cosmos Co-op Bank - Saving Account, Vashi Branch 11,431 11 Thou+
The Cosmos Co-op Bank - Saving Account, Vashi Branch 14,937 14 Thou+
The Ratnakar Bank Ltd - Saving Account, Nerul Branch 46,480 46 Thou+
The Sahebrao Deshmukh Co-op bank Ltd -Saving Account, Vashi Branch 37,628 37 Thou+
Vijaya Bank - Saving Account, Vashi Branch 58,259 58 Thou+
Vijaya Bank - Saving Account, Vashi Branch 8,925 8 Thou+
| Nil | Nil | Nil | Rs 6,39,365 6 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Akshar Accommodation Private Limited 25,00,000 25 Lacs+
Akshar Buildtech Private Limited 14,78,000 14 Lacs+
Akshar Commercial Complex Private Limited 26,30,000 26 Lacs+
Akshar Eco Home Private Limited 10,000 10 Thou+
Aksharesh Construction Private Limited 50,000 50 Thou+
Akshar Infraproject Private Limited 1,25,000 1 Lacs+
Akshar Infratech Private Limited 1,25,000 1 Lacs+
Akshar Land Developers Private Limited 1,75,000 1 Lacs+
Akshar Space Private Limited 27,500 27 Thou+
Akshar U.S. Realty Private Limited 33,000 33 Thou+
Aakash Accomodation Private Limited 50,000 50 Thou+
Mujat & Arethiya Const Private Limited 50,000 50 Thou+
Rahpar Construction Private Limited 50,000 50 Thou+
Samp Construction Private Limited 50,000 50 Thou+
Vagad Builders & Developers Private Limited 4,91,700 4 Lacs+
Kapil Raj Finance Limited 4,50,000 4 Lacs+
PS IT Infrastructure Limited 9,528 9 Thou+
Yuvraj Hygiene Industries Limited 1,791 1 Thou+
Zodiac Ventures Ltd 10,96,326 10 Lacs+
Tirupati Trade Terminal Private Limited 50,000 50 Thou+
Gujarat State Co-operative Agro & rural Development Bank Limited 2,050 2 Thou+
| Nil | Nil | Nil | Rs 94,54,895 94 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No 923534873 15,00,000 15 Lacs+
| LIC Policy 50,00,000 50 Lacs+
LIC Policy No. 923493193 18,00,000 18 Lacs+
| Nil | Nil | Nil | Rs 83,00,000 83 Lacs+ |
v | Personal loans/advance given | Amratben K. Arethiya 50,000 50 Thou+
Akshar Developers 77,12,751 77 Lacs+
Ashish Hospitalities Pvt Ltd 4,70,871 4 Lacs+
Dinesh K Patel 6,00,000 6 Lacs+
Geeta Naran Patel 1,50,000 1 Lacs+
Mitesh Developers 4,67,109 4 Lacs+
Savitaben B. Muzat 3,00,000 3 Lacs+
Vagad Builders 66,20,668 66 Lacs+
Black Eye 2,08,250 2 Lacs+
Akshar Properties 9,68,70,000 9 Crore+
Om Banquet Hall 86,66,667 86 Lacs+
| Akshar Comm. Complex P. Ltd 7,40,750 7 Lacs+
Askhar Properties Current Advances 1,41,00,000 1 Crore+
akshar Space pvt ltd 9,97,500 9 Lacs+
Dinesh M.Mujat 80,000 80 Thou+
Akshar Accomodation Pvt. Ltd. 11,05,000 11 Lacs+
Harji Amba Patel 48,335 48 Thou+
Jalaram Enterprises 4,00,000 4 Lacs+
Kutch Vagad Leva Patidar Samaj 1,00,000 1 Lacs+
Matoshri Hiriben Dha 5,70,000 5 Lacs+
Mitesh Developers 8,25,000 8 Lacs+
Neel Sidhi Estates Pvt. Ltd. 1,21,25,000 1 Crore+
Om Benket Hall 1,10,000 1 Lacs+
Preeti Ramesh Shah 18,40,833 18 Lacs+
Santokben B. Arethiya 47,86,710 47 Lacs+
Shree Krishna Developers (Loan) 27,20,000 27 Lacs+
Akshar Accomodation P. Ltd. 2,71,35,000 2 Crore+
Ashish Enterprises 68,971 68 Thou+
Dinesh Manilal Shah 50,00,000 50 Lacs+
Kishore B. Mujat 18,27,500 18 Lacs+
Krishna Developers 3,50,000 3 Lacs+
Thalia Akshar Developers 1,94,67,093 1 Crore+
Vagad Builders (Green City Loan) 43,41,977 43 Lacs+
Germs Real Estate Pvt. Ltd. 8,70,750 8 Lacs+
Akshar Home Makers 39,200 39 Thou+
Akshar Developers 8,26,85,050 8 Crore+
Sylph Education Solution Limited 12,93,750 12 Lacs+
ICICI Bank Lease Rent 2,09,557 2 Lacs+
Infinity Retails Ltd. (Croma-Rent) 2,638 2 Thou+
Reliance Corporate It Park Lease Rent 17,161 17 Thou+
| Nil | Nil | Nil | Rs 30,59,74,091 30 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Honda City, MH-43-AT-1647, Year-2015 11,18,096 11 Lacs+
Innova, MH-43-AF-9600, Year 7,79,752 7 Lacs+
| Nil | Nil | Nil | Rs 18,97,848 18 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 430 Gram Gold 12,51,300 12 Lacs+
| Nil | Nil | Nil | Rs 12,51,300 12 Lacs+ |
viii | Other assets, such as values of claims / interests | Akshar Home Makers Fixed Capital, Capital With Partnership Firms 2,500 2 Thou+
Akshar Home Makers Current Capital, Capital With Partnership Firms 8,70,522 8 Lacs+
Akshar Properties Fixed Capital, Capital With Partnership Firms 62,12,721 62 Lacs+
Akshar Properties Current Capital, Capital With Partnership Firms 3,500 3 Thou+
| Akshar Property Current Capital, Capital With Partnership Firms 4,84,80,190 4 Crore+
Akshar Shelter Current Capital, Capital With Partnership Firms 11,52,822 11 Lacs+
Akshar Skywards Construction, Capital With Partnership Firms 2,83,64,687 2 Crore+
Geomatrix Developers LLP 1,83,61,252 1 Crore+
Patel & Patel Associates Current Capital, Capital Partnership Firms 1,20,311 1 Lacs+
Akshar Om Construction, Capital Partnership Firms 16,750 16 Thou+
Akshar Pnr Builders & Developers Fixed Capital, Capital Partnership Firms 9,500 9 Thou+
Akshar Properties Fixed Capital, Capital Partnership Firms 5,000 5 Thou+
Akshar Shelter Fixed Capital, Capital Partnership Firms 18,750 18 Thou+
Akshar Skyward Construction Fixed Capital Partnership Firms 4,500 4 Thou+
Ambience Developers Fixed Capital, Capital Partnership Firms 5,625 5 Thou+
Blue Stone Construction Fixed Capital, Capital Partnership Firms 15,075 15 Thou+
Patel & Patel Associates Fixed Capital, Capital Partnership Firms 66,850 66 Thou+
Shree Krishna Developers Capital 10,000 10 Thou+
Thalia Akshar Construction 13,500 13 Thou+
Geomatrix Developers LLP Fixed Capital, Capital Partnership Firms 17,500 17 Thou+
Electricity Deposit 25,452 25 Thou+
Telephone Deposit 9,000 9 Thou+
| Nil | Nil | Nil | Rs 10,37,86,007 10 Crore+ |
Gross Total Value (as per Affidavit) | 13,03,69,030 13 Crore+ | 31,11,59,878 31 Crore+ | Nil | Nil | Nil | Rs 44,15,28,908 44 Crore+ |
Totals (Calculated as Sum of Values) | Rs 13,12,69,030 13 Crore+ | Rs 31,19,71,588 31 Crore+ | Nil
| Nil
| Nil
| Rs 44,32,40,618 44 Crore+ |