Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 9,58,450 9 Lacs+
| 2,05,740 2 Lacs+
| 48,320 48 Thou+
| Nil | Nil | Nil | Rs 12,12,510 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank, Rajmandel Road Branch, Vadodara Account No. 20208926991 2,596 2 Thou+
Indian Bank, Rajmandel Road Branch, Vadodara Account No. 20208933432 30,633 30 Thou+
Indian Bank, Rajmandel Road Branch, Vadodara Account No. 50419071339 5,954 5 Thou+
Indian Bank, Rajmandel Road Branch, Vadodara Account No. 50028160143 27,739 27 Thou+
The Baroda Co Of Bank Ltd, Vaghodiya Road Branch, Account No. 109002732290 6,805 6 Thou+
Bank of Baroda, Jhavernagar Branch, Vadodara, Account No. 56020100000001 5,69,321 5 Lacs+
Union Bank, Alakapuri Branch, Vadodara Account No. 520101240335917 3,55,096 3 Lacs+
HDFC Bank, Vaghodiya Road Branch, Vadodara Account No. 59109898077770 1,97,249 1 Lacs+
HDFC Bank, Vaghodiya Road Branch, Vadodara Account No. 50100506069702 1,86,972 1 Lacs+
ICICI Bank, Vaghodiya Branch, Vadodara Account No. 431201502687 39,247 39 Thou+
ICICI Bank, Vaghodiya branch, Vadodara Account No. 431205000376 96,485 96 Thou+
State Bank Of India, Vrundavan Branch, Vadodara. Account No. 30358227761 4,35,395 4 Lacs+
State Bank of India, Majalpur, M.S.M.E Branch, Vadodara Thapan, Dated 27/12/2019 Account No. 39027284132 15,00,000 15 Lacs+
State Bank of India, Majalpur, M.S.M.E Branch, Vadodara Thapan, Dated 10/06/2020 Account No. 39396156094 15,00,000 15 Lacs+
Indian Bank, Aajva Road Branch, Vadodara (Election Account) Account No. 7337187338 2,500 2 Thou+
| Indian Bank, Rajmandel Road Branch, Vadodara Account No. 20118538549 6,23,555 6 Lacs+
ICICI Bank, Vaghodiya Branch, Vadodara Account No. 201003554242 1,99,938 1 Lacs+
| The Sankheda Nagarik Sahakari Bank Ltd, Vagodiya Road, Vadodara Branch, Account No. 003101001003573 5,69,364 5 Lacs+
| Nil | Nil | Nil | Rs 63,48,849 63 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mutual Funds 9,20,989 9 Lacs+
Shares 500 5 Hund+
| Shares 5,002 5 Thou+
| Nil | Nil | Nil | Nil | Rs 9,26,491 9 Lacs+ |
iv | (a) NSS, Postal Savings etc | Post - 020045146386 25,000 25 Thou+
| Post -9928381905 47,964 47 Thou+
Post -4275668330 2,35,000 2 Lacs+
Post - 4935773343 1,30,000 1 Lacs+
Post - 020001737677 1,15,000 1 Lacs+
Post - 020020639399 75,000 75 Thou+
Post - 020045146229 25,000 25 Thou+
Post-020045134534 25,000 25 Thou+
Post- 20045138331 25,000 25 Thou+
Post 20045135595 25,000 25 Thou+
Post - 4029077722 2,80,000 2 Lacs+
Post- 4275686433 2,35,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,42,964 12 Lacs+ |
(b) LIC or other insurance Policies | LIC 873222943 17,76,471 17 Lacs+
LIC 873239214 56,560 56 Thou+
LIC 873239215 2,85,863 2 Lacs+
LIC 873239216 2,64,714 2 Lacs+
LIC 873239217 2,28,524 2 Lacs+
LIC 873239218 2,04,418 2 Lacs+
LIC 873239219 1,76,892 1 Lacs+
LIC 873239220 1,59,765 1 Lacs+
LIC 873239221 1,45,923 1 Lacs+
LIC 873239222 1,33,908 1 Lacs+
LIC 873239223 1,23,462 1 Lacs+
LIC 873239224 1,14,343 1 Lacs+
LIC 873239225 1,06,369 1 Lacs+
LIC 873239226 97,930 97 Thou+
LIC 873239227 90,341 90 Thou+
LIC 873239228 87,025 87 Thou+
| LIC Insurance Policy No. 872818246 17,59,755 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 58,12,263 58 Lacs+ |
v | Personal loans/advance given | Bhupendra S. Shah, (Current Account) 70,000 70 Thou+
MGVCL Loan, Current Account 85,701 85 Thou+
Solar Loan, Current Account 2,950 2 Thou+
BPCL Loan, Current Account 20,00,000 20 Lacs+
VAT loan Current Account 10,000 10 Thou+
Hansaben Ray Current Account 15,00,000 15 Lacs+
Kiran Gunj, Current Account 20,00,000 20 Lacs+
Maheta Developers Current Account 9,02,000 9 Lacs+
Me Rekha Hospital, Current Account 2,00,000 2 Lacs+
Mukund Patel, Current Account 14,50,000 14 Lacs+
Ranabhai Bharwad, Current Account 50,000 50 Thou+
Rent Amount, Current Account 29,58,611 29 Lacs+
Shah Hitesh, Current Account 7,19,805 7 Lacs+
Sontra Square, Current Account 8,48,400 8 Lacs+
The concept School, Current Account 6,870 6 Thou+
Dharmil Mehta, Current Account 3,64,53,586 3 Crore+
Mehta Petro Trading, Current Account 6,01,637 6 Lacs+
Raj Enterprises, Current Account 1,50,000 1 Lacs+
Others, Current Account 43,667 43 Thou+
Harshang Pandit, Current Account 16,47,191 16 Lacs+
EMI, Current Account 33,726 33 Thou+
Pandit Harshang K., Current Account 1,000 1 Thou+
Pandit Mayuriben, Current Account 3,27,750 3 Lacs+
Vastal Shah, Current Account 20,64,381 20 Lacs+
Snehal Shet, Current Account 34,18,136 34 Lacs+
Rati Maheta, Current Account (-250000) 0
Fatvi Maheta, Current Account (-200000) 0
TCS/TDS, Current Account 20,36,771 20 Lacs+
Meena Maheta, Current Account 28,34,225 28 Lacs+
| Solar Loan 6,018 6 Thou+
Karmesh Purohit, Current Account (-1525000) 0
Makarpura Advance, Current Account 7,02,000 7 Lacs+
Maheta Enterprises, Current Account 8,10,048 8 Lacs+
Shivam Associates, Current Account 27,50,000 27 Lacs+
Shah Vatsal, Current Account (-164000) 0
Shet Snehal, Current Account 35,50,000 35 Lacs+
Anishaben Current Account (-200000) 0
Mahesh Distributor, Current Account (-50000) 0
Maheta Girls Hostel, Current Account 35,400 35 Thou+
Rent Amount, Current Account 6,52,792 6 Lacs+
Ruchik Vyas, Current Account (-505205) 0
Sai Reallty, Current Account 3,00,000 3 Lacs+
Tarak Desai, Current Account (-1000000) 0
Vaishanvi Jani, Current Account (-477270) 0
Dhrumil Maheta, Current Account 86,36,568 86 Lacs+
TDS, Current Account 61,677 61 Thou+
| Nalanda Soc Loan, Current Account 7,66,000 7 Lacs+
Dilip Zhala, Current Account 20,000 20 Thou+
Dhrumil Maheta, Current Account 9,22,000 9 Lacs+
Paresh Patel, Current Account 50,000 50 Thou+
TDS, Current Account 1,08,000 1 Lacs+
Vaishanvi Jani, Current Account 1,00,000 1 Lacs+
Meena S. Maheta, Current Account 9,87,323 9 Lacs+
Parthavi Jani, Current Account 2,49,000 2 Lacs+
Shailesh Maheta, Current Account 15,30,000 15 Lacs+
| Nil | Nil | Nil | Rs 8,46,53,233 8 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Land Rovera Discovery, Sports Vehicle, GJ-06-PE-9494, Year-2020 55,76,000 55 Lacs+
| Endeavour, GJ-06-LB9494, Year-2017 32,00,000 32 Lacs+
Vespa, GJ06-KF-5858, Year-2016 99,000 99 Thou+
Access, GJ-06-EC-5858, Year 2010 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 89,35,000 89 Lacs+ |
vii | Jewellery (give details weight value) | Gold 150 Gram 7,80,000 7 Lacs+
| Gold 430 Gram 22,36,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,16,000 30 Lacs+ |
viii | Other assets, such as values of claims / interests | Khalaji AD Fin Pvt. Ltd. (Cooperative Bank) 33,47,015 33 Lacs+
Khalaji L. Jolatika (Cooperative Bank) (-121899) 0
Investment PFA Balance, (Cooperative Bank) 22,34,284 22 Lacs+
Mahesh Distributor (Cooperative Bank) 18,80,103 18 Lacs+
Maheta Developers (Cooperative Bank) (-4748330) 0
Maheta Memories (Cooperative Bank) 1,00,000 1 Lacs+
Sai nanandan Developers (Cooperative Bank) 6,20,845 6 Lacs+
Sai Reallty (Cooperative Bank) 18,85,428 18 Lacs+
Shivam Associates, (Cooperative Bank) (-11527) 0
Shivam Enterprise (Cooperative Bank) (-38119 0
Shivay Associates, (Cooperative Bank) , 44,20,000 44 Lacs+
Shriji Developers (Cooperative Bank) 20,93,015 20 Lacs+
Shriji Infra, (Cooperative Bank) (-468000) 0
Shri Ram Cooperation, (Cooperative Bank) 30,00,000 30 Lacs+
S.S.V -2, (Cooperative Bank) 12,50,000 12 Lacs+
Maheta Petro Care, (Owner of Cooperative Bank) 70,65,586 70 Lacs+
| Balaji AD fin Ltd, (Cooperative Bank) 3,00,000 3 Lacs+
Vipin Shet, (Cooperative Bank) 5,00,000 5 Lacs+
Durgeshwar Land, (Cooperative Bank) 60
Dwarkeshwar Developers, (Cooperative Bank) (-273148) 0
Gajanand Gruhaudyog, (Cooperative Bank) 2,50,000 2 Lacs+
L.R.Chaylani House, (Cooperative Bank) 4,00,000 4 Lacs+
Megha Electric, (Cooperative Bank) 1,00,000 1 Lacs+
Maheta Developers, (Cooperative Bank) 7,33,332 7 Lacs+
Nehpun Developers, (Cooperative Bank) 58,525 58 Thou+
Radhakrishna Developers, (Cooperative Bank) 6,14,828 6 Lacs+
Rising India, (Cooperative Bank) 5,100 5 Thou+
Sai Nanadan Developers, (Cooperative Bank) 16,80,000 16 Lacs+
Shivam Associates, (Cooperative Bank) (-3300000) 0
Shivam Associates, (Cooperative Bank) (-5591000) 0
Shivam Developers, (Cooperative Bank) 17,427 17 Thou+
Shivam Developers lalaji Darshan (Cooperative Bank) 9,39,798 9 Lacs+
Shivam Enterprise, (Cooperative Bank) (-500000) 0
Shivam Enterprises (Cooperative Bank) 1,11,350 1 Lacs+
Shiv Developers (Cooperative Bank) 3,85,895 3 Lacs+
Shivalay Associates, (Cooperative Bank) 44,20,065 44 Lacs+
Shriji Developers (Cooperative Bank) 16,49,800 16 Lacs+
Shri Tirth (Cooperative Bank) (-400000) 0
Shayam Associates, (Cooperative Bank) 2,50,000 2 Lacs+
Shayam Developers, (Cooperative Bank) (-685311) 0
Shrinath Enterprises, (Cooperative Bank) 55,000 55 Thou+
| Nil | Nil | Nil | Nil | Rs 4,03,67,456 4 Crore+ |
Gross Total Value (as per Affidavit) | 10,16,40,734 10 Crore+ | 2,49,11,700 2 Crore+ | 53,50,007 53 Lacs+ | Nil | Nil | Nil | Rs 13,19,02,441 13 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,75,82,122 10 Crore+ | Rs 3,95,82,637 3 Crore+ | Rs 53,50,007 53 Lacs+ | Nil
| Nil
| Nil
| Rs 15,25,14,766 15 Crore+ |