Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash in Hand 2,93,479 2 Lacs+
| Cash in Hand 11,54,743 11 Lacs+
| Cash in Hand 9,928 9 Thou+
| Cash in Hand 45,000 45 Thou+
| Nil | Rs 15,03,150 15 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | DCB LTD, Mumbai Main Office, Golden Saving, A/C No 001122000xxxxx 16,61,805.12 16 Lacs+
DCB LTD, Mumbai Main Office, Saving A/C No 001125000xxxxx 0
HSBC LTD, Mumbai, SVR, A/c No. 002-392132-006 59,846.45 59 Thou+
Oriental Bank of India, Mumbai Samachar Marg, Fort, Saving A/C No 105021000xxxxx 29,049.25 29 Thou+
State Bank of India, Madame Cama Road, Nariman Point, SBCHQ-GEN-PUBIND, A/C No 309635xxxxx 58,852 58 Thou+
The Shamrao Vitthal Co-Op Bank, S.V. Marg, Mumbai 400007, Saving A/c No. 38914 2,30,638.14 2 Lacs+
Bank of India, Byculla, Mumbai 400008, Saving A/c No. P05510110010742 1,49,850 1 Lacs+
DCB LTD., National Enterprise, Mumbai Main Office, Classic Current A/C No 001201000xxxxx 28,582.13 28 Thou+
Oriental Bank of Commerce, FDR No. 10503771156862 5,000 5 Thou+
Oriental Bank of Commerce, FDR No. 10503771157227 5,000 5 Thou+
Oriental Bank of Commerce, FDR No. 10503771157296 30,000 30 Thou+
Oriental Bank of Commerce, FDR No. 10503771157357 20,000 20 Thou+
Oriental Bank of Commerce, FDR No. 10503771157579 5,000 5 Thou+
Oriental Bank of Commerce, FDR No. 10503771157739 35,000 35 Thou+
Oriental Bank of Commerce, FDR No. 10503811014626 20,000 20 Thou+
Oriental Bank of Commerce, FDR No. 10503811016576 5,000 5 Thou+
Oriental Bank of Commerce, FDR No. 10503811016842 55,000 55 Thou+
Oriental Bank of Commerce, FDR No. 10503811017801 15,000 15 Thou+
Oriental Bank of Commerce, FDR No. 10503811018839 15,000 15 Thou+
DCB Ltd., National ENTP, FDR No. 00125200153478 16,020 16 Thou+
| DCB LTD, Mumbai Main Office, Golden Saving, A/C No 001122000xxxxx 95,06,568.97 95 Lacs+
DCB LTD, Mumbai Main Office, Privilege Banking, A/C No 001104000xxxxx 3,41,521.34 3 Lacs+
DCB LTD, Mumbai Main Office, SBA Classic Saving A/C No 001101001xxxxx 4,943 4 Thou+
The Shamrao Vitthal Co-Op Bank, S.V. Marg, Mumbai 400007, Saving A/c No. 38915 28,196 28 Thou+
Kotak Mahindra Bank Ltd., Mittal Court Branch, Saving A/C No 95800200xxxxx 0
DCB Ltd., FDR No. 00125200304382 25,00,000 25 Lacs+
DCB Ltd., FDR No. 00125200304375 25,00,000 25 Lacs+
DCB Ltd., FDR No. 00125200305891 2,15,000 2 Lacs+
DCB Ltd., FDR No. 00125200309783 4,25,000 4 Lacs+
DCB Ltd., FDR No. 00125200307406 2,10,000 2 Lacs+
DCB Ltd., FDR No. 00125200306386 36,000 36 Thou+
| DCB LTD, Mumbai Main Office, Golden Saving, A/C No 001122000xxxxx 2,73,938.27 2 Lacs+
DCB LTD, Mumbai Main Office, Classic Saving, A/C No 001101001xxxxx 44,310.78 44 Thou+
Axis Bank Ltd., Lamington Road, Mumbai, Saving A/C No 19110100445xxxxx 1,25,403.72 1 Lacs+
Citi Bank, D.N. Road, Fort, Mumbai 400001, Saving A/c No. 5-603548-118 7,600.92 7 Thou+
DCB Ltd., FDR No. 00125200304368 20,00,000 20 Lacs+
Citi Bank, FDR No. 5001-05 5,923 5 Thou+
Citi Bank, FDR No. 5002-05 5,807 5 Thou+
Citi Bank, FDR No. 5003-05 5,722 5 Thou+
Citi Bank, FDR No. 5004-05 5,808 5 Thou+
Citi Bank, FDR No. 5005-05 5,839 5 Thou+
Citi Bank, FDR No. 5006-05 5,810 5 Thou+
Citi Bank, FDR No. 5007-05 5,750 5 Thou+
Citi Bank, FDR No. 5008-05 5,919 5 Thou+
Citi Bank, FDR No. 5009-05 5,863 5 Thou+
Citi Bank, FDR No. 5010-05 5,777 5 Thou+
Citi Bank, FDR No. 5011-05 5,775 5 Thou+
Citi Bank, FDR No. 5012-05 5,833 5 Thou+
| DCB LTD, Mumbai Main Office, Golden Saving, A/C No 001122000xxxxx 2,37,129.40 2 Lacs+
DCB LTD, Mumbai Main Office, Classic Saving, A/C No 001101001xxxxx 4,37,493.08 4 Lacs+
Citi Bank, D.N. Road, Fort, Mumbai 400001, Saving A/c No. 5-603547-111 17,420.39 17 Thou+
Citi Bank, FDR No. 5001-05 5,923 5 Thou+
Citi Bank, FDR No. 5002-05 5,807 5 Thou+
Citi Bank, FDR No. 5003-05 5,722 5 Thou+
Citi Bank, FDR No. 5004-05 5,808 5 Thou+
Citi Bank, FDR No. 5005-05 5,839 5 Thou+
Citi Bank, FDR No. 5006-05 5,810 5 Thou+
Citi Bank, FDR No. 5007-05 5,750 5 Thou+
Citi Bank, FDR No. 5008-05 5,919 5 Thou+
Citi Bank, FDR No. 5009-05 5,863 5 Thou+
Citi Bank, FDR No. 5010-05 5,777 5 Thou+
Citi Bank, FDR No. 5011-05 5,775 5 Thou+
Citi Bank, FDR No. 5012-05 5,833 5 Thou+
| Nil | Rs 2,14,94,820.96 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Apech 83,700 83 Thou+
Arihant Cotsyn 40
BEML 58,165 58 Thou+
Birla Power Solution 48
Brandhouse 2,010 2 Thou+
Chambal Fert 57,050 57 Thou+
CHD Developers 13,721 13 Thou+
Crisil 4,16,610 4 Lacs+
DCB Bank 22,92,418 22 Lacs+
Ferro Alloys 1,31,273 1 Lacs+
Fortist Health 1,15,200 1 Lacs+
Global Offshore Ltd. 8,500 8 Thou+
Glibbs lipping 40,635 40 Thou+
Gcho India 1,69,830 1 Lacs+
Genomics Biotech 2,698 2 Thou+
GRUH Finance 38,48,000 38 Lacs+
Guj Sidhee Cem 17,325 17 Thou+
HDFC Bank 4,25,625 4 Lacs+
Heidelberg Cem 4,05,500 4 Lacs+
HFCL 1,898 1 Thou+
Hind Constr 1,98,900 1 Lacs+
Hind Motors 852 8 Hund+
IFCI 68,900 68 Thou+
Indu Nissan 600 6 Hund+
Information Technology 13,707 13 Thou+
Infosys 36,937 36 Thou+
Innocorp 5,000 5 Thou+
Ishwar Medical 2,250 2 Thou+
JSW Steel Preference 0*(Value Not Given)
JSW Steel 2,12,213 2 Lacs+
Kalyani Steels 6,298 6 Thou+
Kalyan Solvent 0*(Value Not Given)
Maikaal Fibres 5,185 5 Thou+
Mastergain 92 1,49,623 1 Lacs+
Uti-Mastershare 20,346 20 Thou+
Modi Rubber 2,375 2 Thou+
Moh Granites 1,000 1 Thou+
oser Baer 4,104 4 Thou+
MRPL 6,130 6 Thou+
Nagarjun Oil 25,050 25 Thou+
Nagarjun Fert 0*(Value Not Given)
Nava Bharat Ven 1,05,600 1 Lacs+
Netvista Info 8,148 8 Thou+
Ojas Techno 10,605 10 Thou+
Pentagon Global 5,900 5 Thou+
Ptl Enterprise 12,513 12 Thou+
Power Grid Corp 40,392 40 Thou+
Shree Rama Newsprint 9,913 9 Thou+
Rel Capital 2,29,350 2 Lacs+
Rel Communication 1,24,215 1 Lacs+
Rel Infra Ltd 58,064 58 Thou+
Rel Power 22,831 22 Thou+
Reliance 3,10,420 3 Lacs+
Rico Auto 17,650 17 Thou+
Motorol Ent 0*(Value Not Given)
Integra Eng India Ltd. 2,24,700 2 Lacs+
Sagar Cement 6,50,000 6 Lacs+
SAIL 1,34,900 1 Lacs+
Scan Infrastructure 20,00,000 20 Lacs+
Shipping Corp 11,240 11 Thou+
Shonkh Tech 28,855 28 Thou+
Sujama Towers 16,450 16 Thou+
Supreme Petro 8,525 8 Thou+
Syndicate Bank 2,14,800 2 Lacs+
Tata Elxsi 6,084 6 Thou+
Tata Power 8,350 8 Thou+
Teeno Plast 0*(Value Not Given)
Titan Company 77,770 77 Thou+
Varun Seacon 160 1 Hund+
Vikas WSP 1,02,000 1 Lacs+
Zodiac Clothing 48,08,345 48 Lacs+
Access India Broking Pvt. Ltd. 50,000 50 Thou+
Ass Ind Erect Soc 1,002 1 Thou+
BMC 1,920 1 Thou+
Shamrao Vithal Co. Op. Bank Ltd. 1,00,000 1 Lacs+
Equiquest Brokerage House Pvt. Ltd. 12,75,000 12 Lacs+
Mission & Vision (I) Broking Pvt. Ltd. 1,00,000 1 Lacs+
Tawakkal Wood Products Pvt. Ltd. 27,600 27 Thou+
Valueline Consultancy Pvt. Ltd. 9,90,000 9 Lacs+
Slide Developers Pvt. Ltd. 6,00,000 6 Lacs+
The Ismail Coop Hsg Society Ltd. 2,25,100 2 Lacs+
Kays Realty & Infra Pvt. Ltd. 1,25,000 1 Lacs+
Mumbai Housing Infrastructure Pvt. Ltd. 1,25,000 1 Lacs+
| Abirami Finance Corp 9,540 9 Thou+
ATL Textile 0*(Value Not Given)
Accurate Exp 10,000 10 Thou+
Crisil 5,20,763 5 Lacs+
DB Realty 66,800 66 Thou+
DCB Bank 13,72,014 13 Lacs+
Dena Bank 2,86,000 2 Lacs+
Guj Sidhee Cem 4,331 4 Thou+
HMT 32,100 32 Thou+
ICES Software 855 8 Hund+
IFCI 5,68,425 5 Lacs+
International Computer Eng 450 4 Hund+
Krishna Life 10,880 10 Thou+
Uti-Mastershare 45,968 45 Thou+
NTPC 29,200 29 Thou+
Reliance Infra 59,835 59 Thou+
Reliance Long Term Equity Fund 2,04,100 2 Lacs+
Reliance Ind 13,012 13 Thou+
SAIL 3,37,000 3 Lacs+
Scan Infrastructure Ltd. 20,00,000 20 Lacs+
Sujana Towers 82,250 82 Thou+
TCS 1,84,185 1 Lacs+
UTI Equity Fund Unit Scheme 1,49,616 1 Lacs+
Zodiac Clothing 8,58,229 8 Lacs+
Industrial Laminates (India) Pvt. Ltd. 28,500 28 Thou+
Kay Reality & Infrastructure Pvt. Ltd. 1,25,000 1 Lacs+
Mission & Vision Broking (I) Pvt. Ltd. 1,50,000 1 Lacs+
Mumbai Hsg Infrastructure (I) Pvt. Ltd. 1,25,000 1 Lacs+
Shamrao Vithal Co-Op Bank Ltd 1,00,000 1 Lacs+
The Ismailia Co-Op Society Ltd. 2,25,100 2 Lacs+
| Alps Infosys 15,750 15 Thou+
Antarctica 7,500 7 Thou+
Bharat Gears 75,000 75 Thou+
Datapro Info 800 8 Hund+
DCB Bank 3,44,463 3 Lacs+
DSQ Software 3,345 3 Thou+
Guj Raffia Ind 1,160 1 Thou+
Indo Borax 10,15,755 10 Lacs+
Innovative Food 0*(Value Not Given)
NEPC India 35
Padmini Tech 31,000 31 Thou+
Prime Urban Dev 30,000 30 Thou+
Scan Infrastructure Ltd. 10,00,000 10 Lacs+
Shree Rajesh Pa 17,516 17 Thou+
Shree Rayal Alk 9,269 9 Thou+
Tata Inv Corp 2,09,063 2 Lacs+
Transchem 43,200 43 Thou+
Kays Reality & Infrastructure Pvt. Ltd. 1,25,000 1 Lacs+
Mumbai Hsg Infrastructure Pvt. Ltd. 1,25,000 1 Lacs+
| Nil | Nil | Rs 3,23,71,127 3 Crore+ |
iv | (a) NSS, Postal Savings etc | PPF 16,46,994 16 Lacs+
| PPF 14,81,646 14 Lacs+
| PPF 6,24,494 6 Lacs+
| PPF 1,00,080 1 Lacs+
| Nil | Rs 38,53,214 38 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No. 901996330 5,18,980 5 Lacs+
LIC Policy No. 901996376 5,18,980 5 Lacs+
LIC Policy No. 902099978 2,97,509 2 Lacs+
LIC Policy No. 902103087 1,36,032 1 Lacs+
LIC Policy No. 902103088 1,36,212 1 Lacs+
LIC Policy No. 902698362 10,000 10 Thou+
LIC Policy No. 902743779 1,04,52,150 1 Crore+
LIC Policy No. 902743785 13,28,868 13 Lacs+
LIC Policy No. 903890125 63,43,725 63 Lacs+
LIC Policy No. 903890241 50,44,400 50 Lacs+
LIC Policy No. 902395843 6,54,070 6 Lacs+
LIC Policy No. 902396316 1,26,540 1 Lacs+
LIC Policy No. 901921905 6,95,820 6 Lacs+
| LIC Policy No. 901306567 2,81,310 2 Lacs+
LIC Policy No. 901921861 5,49,750 5 Lacs+
LIC Policy No. 902430439 51,72,937 51 Lacs+
LIC Policy No. 902743789 12,28,095 12 Lacs+
LIC Policy No. 904197213 7,977 7 Thou+
LIC Policy No. 907663404 10,22,738 10 Lacs+
LIC Policy No. 907665179 19,884 19 Thou+
LIC Policy No. 908055453 9,559 9 Thou+
LIC Policy No. 901310860 1,02,390 1 Lacs+
| LIC Policy No. 903730131 50,000 50 Thou+
LIC Policy No. 904197215 4,203 4 Thou+
LIC Policy No. 907665178 21,214 21 Thou+
LIC Policy No. 908055451 15,956 15 Thou+
| LIC Policy No. 901289250 53,310 53 Thou+
LIC Policy No. 901988990 4,47,384 4 Lacs+
LIC Policy No. 902096151 26,630 26 Thou+
LIC Policy No. 902096152 26,630 26 Thou+
LIC Policy No. 902096153 26,630 26 Thou+
LIC Policy No. 904197210 4,269 4 Thou+
LIC Policy No. 907665180 20,728 20 Thou+
LIC Policy No. 908055450 15,594 15 Thou+
| Nil | Rs 3,53,70,474 3 Crore+ |
v | Personal loans/advance given | Alam A Patel 34,40,550 34 Lacs+
Anis Merchant 40,000 40 Thou+
Bharat C. Solanki 1,00,000 1 Lacs+
Eyon Reality (U.A.E.) 1,61,38,072 1 Crore+
Equiquest Brokerage Pvy Ltd. 6,23,187 6 Lacs+
J.P.Kalyankar 16,50,000 16 Lacs+
Kais A. Patel 25,00,000 25 Lacs+
Kays Realty & Infra Pvt. Ltd. 48,75,000 48 Lacs+
Mahesh Malik 2,00,000 2 Lacs+
Mumbai Housing Infrastructure 35,75,000 35 Lacs+
Rafiq R. Merchant 5,00,000 5 Lacs+
Shah Sultan Merchant 5,00,000 5 Lacs+
Solitaire Agro Products Pvt. Ltd. 25,00,000 25 Lacs+
Solitaire Dairy & Cattle Farm 25,00,000 25 Lacs+
Vision Infro (India) Pvt. Ltd. 5,11,250 5 Lacs+
| Alam Patel 2,94,600 2 Lacs+
Amin Patel 1,16,05,856 1 Crore+
Anis Merchant 40,000 40 Thou+
Eyeon Reality (U.A.E) 1,60,78,560 1 Crore+
Kais A. Patel 15,00,000 15 Lacs+
KaysRealty & Infra Pvt Ltd 10,00,000 10 Lacs+
Mumbai HsgInfrastructure (I) P Ltd 45,00,000 45 Lacs+
Adv for Property - Pioneer India Developers Pvt Ltd 15,61,200 15 Lacs+
Rockhard Engg.P.Ltd 24,50,000 24 Lacs+
Seemeen A. Patel 5,77,816 5 Lacs+
Grace Property India Pvt Ltd 9,37,500 9 Lacs+
| Amin Patel 8,74,678 8 Lacs+
KaisAmin Patel 6,00,000 6 Lacs+
Mumbai Housing Infra Ltd 14,00,000 14 Lacs+
| Black stone HsgInfra Ltd 50,00,000 50 Lacs+
| Nil | Rs 8,80,73,269 8 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda City, Year 2011, MH 01 AX 7867 6,76,546 6 Lacs+
Hyundai Verna, Year 2012, MH 02 CX 7861 9,41,505 9 Lacs+
Motor Cycle Pleasure, Year 2007, MH 01 AD 9786 14,411 14 Thou+
| Hyundai - i10, Year 2010, MH 01 AV 7863 3,10,705 3 Lacs+
Scooty Activa, Year 2011, MH 02 CK 3786 33,186 33 Thou+
| Honda - Jazz, Year 2011, MH 01 AX 7869 4,43,830 4 Lacs+
| Motar Cycle - Honda, Year 2013, MH 01 VN 9777 74,011 74 Thou+
| Nil | Rs 24,94,194 24 Lacs+ |
vii | Jewellery (give details weight value) | Gold 1608.176 gms 41,76,736 41 Lacs+
Silver 5300 gms 2,28,271 2 Lacs+
Diamonds 35.34 cts 62,64,070 62 Lacs+
Coin Set 1 Set 47,750 47 Thou+
| Gold 2279.499 gms 64,48,968 64 Lacs+
Silver 2800 gms 1,20,596 1 Lacs+
Diamonds 82.53 cts 50,75,280 50 Lacs+
Stones 43.905 cts 1,600 1 Thou+
Coin Set 1 Set 23,875 23 Thou+
| Coin Set 1 Set 47,750 47 Thou+
Gold 1184 gms 30,78,400 30 Lacs+
Gold 12.3 gms 38,245 38 Thou+
Diamonds 26.40 cts 13,20,000 13 Lacs+
| Nil | Nil | Rs 2,68,71,541 2 Crore+ |
viii | Other assets, such as values of claims / interests | ShareApplication With Equiquest 21,32,000 21 Lacs+
Telephone Deposit 20,500 20 Thou+
Equipment Deposit 10,000 10 Thou+
Air Condttfoner 4,280 4 Thou+
Computer 1,320 1 Thou+
Fire Arm 25,000 25 Thou+
Grace Property 25,00,000 25 Lacs+
| Furniture & Fixture 2,48,198 2 Lacs+
Electronics Goods 1,47,073 1 Lacs+
Grace Property 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,50,88,371 1 Crore+ |
Gross Total Value (as per Affidavit) | 10,90,61,966 10 Crore+ | 9,73,52,424 9 Crore+ | 1,41,03,633 1 Crore+ | 66,02,135 66 Lacs+ | Nil | Rs 22,71,20,158 22 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,90,61,968.09 10 Crore+ | Rs 9,73,52,424.31 9 Crore+ | Rs 1,41,03,633.69 1 Crore+ | Rs 66,02,134.87 66 Lacs+ | Nil
| Rs 22,71,20,160.96 22 Crore+ |