Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs -87,01,151 ~ 2020 - 2021 Rs 0 ~ 2019 - 2020 Rs 95,01,300 ~ 95 Lacs+ 2018 - 2019 Rs 6,62,930 ~ 6 Lacs+ 2017 - 2018 Rs 3,40,050** ~ 3 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 22,11,300 ~ 22 Lacs+ 2020 - 2021 Rs 16,33,720 ~ 16 Lacs+ 2019 - 2020 Rs 23,80,040 ~ 23 Lacs+ 2018 - 2019 Rs 24,52,130 ~ 24 Lacs+ 2017 - 2018 Rs 11,75,150** ~ 11 Lacs+
huf	Y	2021 - 2022	2021 - 2022 Rs 4,09,180 ~ 4 Lacs+ 2020 - 2021 Rs 8,34,080 ~ 8 Lacs+ 2019 - 2020 Rs 7,25,930 ~ 7 Lacs+ 2018 - 2019 Rs 5,62,710 ~ 5 Lacs+ 2017 - 2018 Rs 2,26,430** ~ 2 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Rapar First GR No 50/13 Date 16/05/2013 Rapar Police Staion, Rapar	CC No 24/14	Honorable Judicial Magistrate First Class Rapar	143, 147, 148, 149, 332, 186, 427, 157, 337	The Prevention of Damages Act Sec-3	Yes	19 Sep 2015	No
2	427 Date 18/11/2021 Nerul Police Station, Navi Mumbai	OM Cri A.No. 719 of 2021	Honorable Judicial Magistrate(First Class) Vashi, Navi Mumbai	34, 406, 420		No		No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,75,410 2 Lacs+	75,759 75 Thou+	92,929 92 Thou+	Nil	Nil	Nil	Rs 4,44,098 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India 556 5 Hund+ DCB Bank 1,31,338 1 Lacs+ HDFC Bank 2,925 2 Thou+ Bank of India 5,194 5 Thou+ State Bank of India 7,085 7 Thou+ The Cosmos Co Op Bank 17,313 17 Thou+ The Sahebrao Deshmukh Co Op Bank 44,838 44 Thou+	Bank of India 1,557 1 Thou+ DMK Jaoli Shakari Bank 9,983 9 Thou+ HDFC Bank 3,631 3 Thou+ The Sahebrao Deshmukh Co Op Bank 2,031 2 Thou+ Bank of Baroda 2,43,725 2 Lacs+ SBI, Vashi Turbhe branch 55,905 55 Thou+	Bank of India 86,826 86 Thou+	Nil	Nil	Nil	Rs 6,12,907 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Akshar Accommodation Private Limited 50,000 50 Thou+ Akshar Buildtech Private Limited 14,78,000 14 Lacs+ Aksharesh Construction Private Limited 1,00,000 1 Lacs+ Akshar Infratech Private Limited 2,50,000 2 Lacs+ Akshar Infraproject private ltd 2,50,000 2 Lacs+ Akshar Land developers private ltd 2,37,500 2 Lacs+ akshar space pvt ltd 47,500 47 Thou+ akshar us relaty pvt ltd 33,000 33 Thou+ mujat & arethiya const private ltd 50,000 50 Thou+ rahpar construction pvt ltd 50,000 50 Thou+ vagad buider & developer pvt ltd 14,91,700 14 Lacs+ ps it infrastructure ltd 9,528 9 Thou+ tirupati trade terminal pvt ltd 50,000 50 Thou+ gujarat state co op agro & rural development bank ltd 1,050 1 Thou+ yuvraj hygine industries ltd 1,638 1 Thou+ zodiac ventures ltd 1,42,74,044 1 Crore+	Vagad Buiders & Developers Private Limited 4,80,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 1,88,53,960 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 925205086 50,00,000 50 Lacs+ LIC 923493193 18,00,000 18 Lacs+ HDFC Life 18331036 5,00,000 5 Lacs+ India First 10058291 2,50,000 2 Lacs+	LIC Policy no 923534873 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 90,50,000 90 Lacs+
v	Personal loans/advance given	Akshar Accomodation LLP 2,71,35,000 2 Crore+ Akshar Commercial Complex LLp 48,78,313 48 Lacs+ Aksahr Developers 19,01,08,017 19 Crore+ Akshar Infratech Pvt Ltd 31,860 31 Thou+ Akshar Space Pvt Ltd 3,26,82,495 3 Crore+ Akshar Land & Dev Pvt Ltd 7,97,85,187 7 Crore+ Akshar Retailors 1,40,000 1 Lacs+ Anil B Arethiya 11,23,000 11 Lacs+ Dinesh K arethiya 1,48,480 1 Lacs+ Dinesh M Mujat 80,000 80 Thou+ Ganga H Patel 30,000 30 Thou+ Gems Real Estate Pvt Ltd 8,70,750 8 Lacs+ Govindbhai M Ravaria 12,67,614 12 Lacs+ Green City 29,61,810 29 Lacs+ Hari B Mujat 31,61,319 31 Lacs+ Harji Ambe Patel 48,335 48 Thou+ Hitesh K Arethiya 2,53,440 2 Lacs+ ICICI Bank Lease Rent 4,38,561 4 Lacs+ Jalaram Enterprises 4,00,000 4 Lacs+ Kanji D Arethiya 1,32,999 1 Lacs+ Khimji Arethiya 3,27,459 3 Lacs+ Kishore B Mujat 18,27,500 18 Lacs+ Krishna Developers 3,50,000 3 Lacs+ Kutch Vagad Leva Patidar Samaj 1,00,000 1 Lacs+ Matoshri Hiriben Dharamsi Trust 5,95,000 5 Lacs+ Mitesh Developers 8,25,000 8 Lacs+ Mujat and Arethiya Construction Pvt Ltd 5,683 5 Thou+ Naran K Arethiya 2,95,940 2 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+ Rahpar Construction Pvt Ltd 30,750 30 Thou+ Ratan Bachubhai Arethiya 35,003 35 Thou+ Santokben B Arethiya 34,19,826 34 Lacs+ Shailesh Arethiya 34,001 34 Thou+ Shree Hospital Advance Lease Rent 50,400 50 Thou+ Shree Krishna Developers 27,20,000 27 Lacs+ Sylph Education Solution Limited 12,93,750 12 Lacs+ Thaila Aksahr Developers 1,65,30,000 1 Crore+ Vagad Builders 59,30,151 59 Lacs+	Aksahr Land Developers Pvt Ltd 6,74,35,000 6 Crore+ Akashar Devlopers 1,05,38,722 1 Crore+ Aksahr Properties 8,13,70,000 8 Crore+ Aksahr Skywards 5,00,000 5 Lacs+ Aksahr Retailors 4,25,000 4 Lacs+ Mitesh Developers 4,67,109 4 Lacs+ Naran Karman Arethiya 97,624 97 Thou+ Vagad Builders 90,42,326 90 Lacs+ Ramesh Arethiya 1,00,000 1 Lacs+ Geeta Naran Patel 1,50,000 1 Lacs+ Sparkle Gold Retail 42,330 42 Thou+ Kanji D Arethiya 57,000 57 Thou+ Rajesh Karshanbhai Maan 20,000 20 Thou+	Akshar Developers 37,56,205 37 Lacs+ Aksahr Properties 45,000 45 Thou+ Aksahr Shelter 2,00,000 2 Lacs+ Aksahr Space PVt Ltd 70,000 70 Thou+ Bachubhai D Arethiya 6,12,199 6 Lacs+ Mitesh Enterprises 2,30,083 2 Lacs+ Shailesh B Arethiya 7,75,000 7 Lacs+ Vagad Construction 2,05,000 2 Lacs+	Nil	Nil	Nil	Rs 57,02,62,074 57 Crore+
vi	Motor Vehicles (details of make, etc.)	Honda City MH43AT1647 2015 11,18,096 11 Lacs+ Toyota Innova MH43AF9600 7,79,752 7 Lacs+ Mercedes Benz MH43BN6900 75,45,062 75 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 94,42,910 94 Lacs+
vii	Jewellery (give details weight value)	430 Gram Book Value 439593 22,79,000 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,79,000 22 Lacs+
viii	Other assets, such as values of claims / interests	Akshar Accomandation LLp 3,81,757 3 Lacs+ Aksahr Accomodation LLP Fixed Capital 25,00,000 25 Lacs+ Akshar Pnr Builder Developer Fixed Capital 9,500 9 Thou+ Akshar Properties Current Capital 6,13,83,357 6 Crore+ Akshar Properties Fixed Capital 5,000 5 Thou+ Aksahr Shelter Fixed Capital 22,500 22 Thou+ Akshar Skyward Construction Fixed Capital 4,500 4 Thou+ Aksahr Skyward Construction 4,21,85,671 4 Crore+ Ambience Developers Fixed Capital 5,625 5 Thou+ Blue Stone Construction Fixed Capital 15,075 15 Thou+ Electricity Deposit 25,452 25 Thou+ Geomatrix Developers LLP 66,03,191 66 Lacs+ Geomatrix Developers LLP Fixed Capital 17,500 17 Thou+ Shree Krishna Developers Fixed Capital 10,000 10 Thou+ Tech Aksahr Enterprises LLP 45,000 45 Thou+ Telephone Deposit 9,000 9 Thou+ Thalia Akshar Construction Fixed Deposit 13,500 13 Thou+	Akshar Home Makers Fixed Capital 2,500 2 Thou+ Aksahr Homes Makers Current Capital 5,02,287 5 Lacs+ Aksahr Properties Fixed Capital 3,500 3 Thou+ Akshar Properties Current Capital 2,71,34,920 2 Crore+	Nil	Nil	Nil	Nil	Rs 14,08,79,835 14 Crore+
Gross Total Value (as per Affidavit)		54,54,90,633 54 Crore+	20,02,60,909 20 Crore+	60,73,242 60 Lacs+	Nil	Nil	Nil	Rs 75,18,24,784 75 Crore+
Totals (Calculated as Sum of Values)		Rs 54,54,90,633 54 Crore+	Rs 20,02,60,909 20 Crore+	Rs 60,73,242 60 Lacs+	Nil	Nil	Nil	Rs 75,18,24,784 75 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	605/p2 Hirasari Kutch Total Area 0.91.05 Hec Built Up Area Whether Inherited Y Purchase Date 1981-11-11 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ 605/p3 Hirasari Kutch Total Area 0..91.05 Hec Built Up Area Whether Inherited Y Purchase Date 1981-11-11 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ 1002P1 Khariwadi Total Area 0.38.44 Hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 1002/2 Khariwadi Total Area 0.05.06 Hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 1002 p2 Khariwadi Total Area 0.38.45 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 1015 p2 p1 Total Area 0.31.36 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 1016 p3/1 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+ 1025 p1 p2 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ 882 p1 Khandava Total Area 4.04.69Hec Built Up Area Whether Inherited N Purchase Date 1999-11-18 Purchase Cost 41125.00 Development Cost 0.00 20,00,000 20 Lacs+ 1025 p2 chikliwadi kutch rapar Total Area 1-92-22 Built Up Area Whether Inherited N Purchase Date 2011-07-14 Purchase Cost 1468625.00 Development Cost 118730.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 91,00,000 91 Lacs+
ii	Non Agricultural Land	Survey No 1040 Plot No 47 Ekta Nagar Kutchh Total Area 511.98 Sq M Built Up Area Whether Inherited N Purchase Date 2003-09-19 Purchase Cost 56750.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
iii	Commercial Buildings	201 Ralkar Bhavan Total Area 1153 Sq Ft Built Up Area Whether Inherited N Purchase Date 2002-01-31 Purchase Cost 1826350.00 Development Cost 0.00 82,50,000 82 Lacs+ Office 231-232 big splsh Total Area 3075 sq ft Built Up Area Whether Inherited N Purchase Date 2006-12-21 Purchase Cost 2464072.00 Development Cost 175768.00 28,00,000 28 Lacs+	103 RalkarBhavan Thane Total Area 1750 Sq ft Built Up Area Whether Inherited N Purchase Date 2001-09-21 Purchase Cost 0.00 Development Cost 0.00 1,35,00,000 1 Crore+ 46 Big Splash Thane Total Area 240 Sq ft Built Up Area Whether Inherited N Purchase Date 2009-11-09 Purchase Cost 1585107.00 Development Cost 0.00 1,25,00,000 1 Crore+ 47 Big Splash Thane Total Area 240 Sq Ft Built Up Area Whether Inherited N Purchase Date 2009-11-09 Purchase Cost 2022577.00 Development Cost 0.00 1,25,00,000 1 Crore+	Shop 15, CBD Belapur Total Area 1750 Sq Ft Built Up Area Whether Inherited N Purchase Date 2003-04-25 Purchase Cost 725000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 5,10,50,000 5 Crore+
iv	Residential Buildings	Flat No 2201/2301 Plot 23 Total Area 5292 sq ft Built Up Area Whether Inherited N Purchase Date 2015-11-05 Purchase Cost 126700056.00 Development Cost 0.00 13,00,00,000 13 Crore+ Shreeji height Total Area 1600 sq ft Built Up Area Whether Inherited N Purchase Date 2011-07-07 Purchase Cost 1523700.00 Development Cost 951092.00 3,25,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 16,25,00,000 16 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		18,30,50,000 18 Crore+	3,85,00,000 3 Crore+	15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 22,30,50,000 22 Crore+
Totals Calculated		Rs 18,30,50,000 18 Crore+	Rs 3,85,00,000 3 Crore+	Rs 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 22,30,50,000 22 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Loan 6497 4,85,16,970 4 Crore+ SBI Loan 8656 6,51,20,640 6 Crore+ HDFC LRD Greencity 14,22,962 14 Lacs+	HDFC LRD Greencity Lease Rent Discount 19,61,838 19 Lacs+	Nil	Nil	Nil	Nil	Rs 11,70,22,410 11 Crore+
	Loans due to Individual / Entity	Abhishek Dinesh Gor 7,58,225 7 Lacs+ Akshar Buildtech P Ltd 87,11,945 87 Lacs+ Amit Shankar Bhalotia 5,39,35,000 5 Crore+ Amartben Khimji Arethiya 25,000 25 Thou+ Ashish Chhabriya 2,40,000 2 Lacs+ Ashish Shirke 1,45,00,000 1 Crore+ Atul Madan 13,01,900 13 Lacs+ Bachubhai D Arethiya Huf 6,12,199 6 Lacs+ Bhavna Ramesh Bhanushali 7,54,225 7 Lacs+ Black Eye 2,72,000 2 Lacs+ Brijita Construction Co 8,96,000 8 Lacs+ Daily Needs 2,80,000 2 Lacs+ Danji D Daka 12,84,050 12 Lacs+ Deepak k Arethiya 29,45,716 29 Lacs+ Dinesh Shah 3,82,000 3 Lacs+ Geeta Arethiya 7,200 7 Thou+ Gujarat State Agriculture 1,10,000 1 Lacs+ Himanshu Mukundbhai Parekh 7,54,225 7 Lacs+ Hitesh Patel 4,000 4 Thou+ Jagdish Vyas 9,42,781 9 Lacs+ Jayesh Parmar 7,54,225 7 Lacs+ Jayesh Gala 7,54,225 7 Lacs+ Krishna Enterprises 3,50,000 3 Lacs+ Manji Devshi Patel 17,60,000 17 Lacs+ Manoj Karani 3,79,440 3 Lacs+ Mitesh Enterprises 5,35,360 5 Lacs+ Narayan Arethiya 17,000 17 Thou+ Narshi Patel 50,30,000 50 Lacs+ Neel Sidhi Estates 4,97,618 4 Lacs+ New Bombay Gujarati Mitra Mandal 15,000 15 Thou+ Nikhil Thakkar 52,050 52 Thou+ Nikunj Chandrakant ojha 7,54,525 7 Lacs+ Payable To Danji & Vasram Daka & Suresh Gajora 33,38,661 33 Lacs+ Prasad Karambat 1,30,000 1 Lacs+ Ramesh K Arethiya 20,000 20 Thou+ Reena Mahendra Mehta 7,54,225 7 Lacs+ Rekha Pethaini 7,54,225 7 Lacs+ Rupali Khetia 7,54,225 7 Lacs+ Samp Construction 1,47,33,862 1 Crore+ Shanti Arethiya 1,25,000 1 Lacs+ Shivraj Bharot 2,97,600 2 Lacs+ Suresh Gajora 14,131 14 Thou+ Thalia Aksahr Developers 26,000 26 Thou+ Urmila Deepak 10,000 10 Thou+ Swastik Group 5,00,000 5 Lacs+ Usha Chadwa 4,76,000 4 Lacs+ Vagad Builders & Developers 8,88,222 8 Lacs+ Vinod Ramji Gohil 9,42,781 9 Lacs+ Vipul Vibhakar 7,54,225 7 Lacs+ YogeshChavan 13,810 13 Thou+	Amit Bhalotia 5,39,35,000 5 Crore+ Amratben Arethiya 4,05,000 4 Lacs+ Bachubhai Arethiya 34,19,826 34 Lacs+ Bhavesh Enterprises 20,00,000 20 Lacs+ Deepak Arethiya 37,995 37 Thou+ Dinesh Arethiya 3,45,093 3 Lacs+ Sparkle Gold Retail 5,78,340 5 Lacs+ Greencity 13,26,295 13 Lacs+ Kishore B Mujat 28,18,176 28 Lacs+ Viraben Ambavi Vavia 90,000 90 Thou+	Ansuya Jitendra Velani 5,50,000 5 Lacs+ Narmada Chhaganlal Mavani 1,00,000 1 Lacs+ Paresh P Patel 2,25,000 2 Lacs+ Ravji Karshan Patel 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 19,04,79,601 19 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	23,92,09,149 23 Crore+	6,69,17,563 6 Crore+	13,75,000 13 Lacs+	Nil	Nil	Nil	Rs 30,75,01,712 30 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Income Tax 2009-10 CIT(A), pune 23,09,465 23 Lacs+ Income Tax 2013-14 CIT(A) NFAC Delhi 46,60,696 46 Lacs+ Incme Tax 2014-15 CIT(A) Pune 1,25,22,520 1 Crore+ 2009-10 ITAT-8 1,77,086 1 Lacs+ 2010-11 ITAT-8 54,53,584 54 Lacs+ ITAT-8 2011-12 20,52,562 20 Lacs+ 2013-14 CIT(A)-11 Pune 45,31,032 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,17,06,945 3 Crore+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 27,09,16,393 27 Crore+	Rs 6,69,17,563 6 Crore+	Rs 13,75,000 13 Lacs+	Nil	Nil	Nil	Rs 33,92,08,956 33 Crore+

Assets:	Rs 97,48,74,784 ~97 Crore+
Liabilities:	Rs 33,92,08,956 ~33 Crore+

BHACHUBHAI DHARAMSHI AARETHIYA

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