Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 49,37,884 49 Lacs+
| Nil | HUF 1,12,183 1 Lacs+
| Nil | Nil | Rs 50,50,067 50 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank, Law Garden, A/C.No.91502002386418 13,754 13 Thou+
Axis Bank, Law Garden, A/C.No.915020024106288 65,619 65 Thou+
Canara Bank, Drive in Road, A/C.No.2623101000465 37,27,208 37 Lacs+
Canara Bank, Vastrapur, A/C.No.2637101000230 8,34,315 8 Lacs+
Dena Bank/Bank of Baroda, Shertha, A/C.No.76520100002164 21,37,355 21 Lacs+
HDFC Bank, S.G. Highway, A/C.no.3061000032933 79,079 79 Thou+
ICICI Bank, Jodhpur, A/C.No.006701019595 1,40,600 1 Lacs+
State Bank of India, Gandhinagar, A/C.No.30311807882 15,391 15 Thou+
State Bank of India, Sola Road, A/C.No.30685369644 1,69,821 1 Lacs+
| Canara Bank, Drive in Road Ahmedabad, A/C.No.2623101000464 1,82,296 1 Lacs+
Canara Bank, Vastrapur Br., A/C.No.2637101000229 2,98,454 2 Lacs+
State Bank of India (Dormant), Sola Road, A/C.No.30685377281 1,746 1 Thou+
| Canara Bank, Drive in Road Ahmedabad, A/C.No.262310100466 3,46,576 3 Lacs+
State Bank of India (Dormant), Sola Road, A/C.No.30685376492 1,757 1 Thou+
| Nil | Nil | Rs 80,13,971 80 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Guj Ambuja Co Op Bank Share A/C 2,500 2 Thou+
Indo Broadcast Affairs P Ltd. Share A/C 51,000 51 Thou+
Kankaria Maninagar Sah Bank Ltd. Shares A/C 5,010 5 Thou+
Shares of Desai Corporate Reality and Dev Pvt. Ltd. 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,08,510 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Luxorian Levish Llp 26,62,48,482 26 Crore+
Luxorian Levish Llp-Adalaj Cap 22,11,230 22 Lacs+
Luxorian Levish Llp-Dwarkesh Cap 7,76,00,000 7 Crore+
Alay Infra LLP 2,14,13,738 2 Crore+
Anand Sapphire Super Structure Llp 2,77,28,200 2 Crore+
Anand Sapphire Super Structure Llp-Fixed 30,000 30 Thou+
Desai Corporate Reality & Developers Pvt. Ltd. 21,60,000 21 Lacs+
Dwarkesh Anaya Homes LLP 25,000 25 Thou+
Luxorian Levish Llp-Fixed 40,000 40 Thou+
Seventh Heven Developers LLP 39,36,50,903 39 Crore+
Seventh Heven Developers LLP-Fix 40,000 40 Thou+
Aavkar Infrastructure Co. 1,03,462 1 Lacs+
Aavkar Realiy (Fixed Capital) 50,000 50 Thou+
Adinath Developers Capital A/C 6,33,785 6 Lacs+
Hiland Park the Restaurant (10% Share) 7,28,402 7 Lacs+
Pramukhanand Corporation LLP-CAP 5,43,10,871 5 Crore+
Pramukhanand Corporation LLP-FIX CAP 47,100 47 Thou+
Alay Infra LLP-FIX 25,000 25 Thou+
Arcoy Industries (India) Pvt. Ltd. 42,534 42 Thou+
Vitaly Bio LLP 3,02,914 3 Lacs+
Yash Procon Pvt. LTd 28,00,000 28 Lacs+
Amarnath Co Op Bank Ltd. 9,90,000 9 Lacs+
Canara Bank-Vastrapur 45,890 45 Thou+
Anand Bio-Organics Research Pvt. Ltd. 10,00,000 10 Lacs+
R D Traders 20,000 20 Thou+
Shree Ram Enterprises 1,64,000 1 Lacs+
Abhyartna Builders 3,00,000 3 Lacs+
Megh Oversease 25,39,930 25 Lacs+
Pramukhanand Corporation LLP 6,00,00,000 6 Crore+
Anmol C/O Adinath Builders 9,55,714 9 Lacs+
Indo Broadcast Affairs P Ltd. 5,22,33,570 5 Crore+
Deposit of Na Premium-Highcourt for Dhaolakuva 1,70,67,000 1 Crore+
Desai Corporate Reality and Developers P Ltd. Land 1,13,57,600 1 Crore+
Sur Mount Byzantine Main Deposit 1,67,250 1 Lacs+
Telephone Deposit 2,000 2 Thou+
Torrent Power Deposit 27,600 27 Thou+
Torrent Power-Interest 39,087 39 Thou+
UGVCL Deposit 27,261 27 Thou+
Accurate IT & Security 30,739 30 Thou+
GH Desai & Co. 4,55,907 4 Lacs+
Advances Receivable from Friends and Relatives 41,83,39,707 41 Crore+
| Nil | Ambaben B Desai 1,15,003 1 Lacs+
Anand Babubhai Desai 5,34,200 5 Lacs+
Babubhai J Desai 1,52,83,698 1 Crore+
Bharatbhai Shankarbhai Patel 10,00,000 10 Lacs+
Ravi B Desai 5,06,068 5 Lacs+
Ravi Desai E Payment A/C 4,760 4 Thou+
Rukhiben Jesingbhai Desai 66,120 66 Thou+
Aakash Buildspace LLP 1,18,148 1 Lacs+
Aavkar Reality (Office Rent) 15,353 15 Thou+
Vitaly BIO LLP 1,00,970 1 Lacs+
| Nil | Nil | Rs 1,43,36,99,196 143 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Fortuner, NO.GJ18BP4302, Year-2021 41,29,260 41 Lacs+
Range Rover Vogue, NO.GJ18BP4320, Year-2021 3,25,31,392 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,66,60,652 3 Crore+ |
vii | Jewellery (give details weight value) | Gold 400 Grm 24,00,000 24 Lacs+
Silver 5 KG 3,50,000 3 Lacs+
| Nil | Gold 290 Grm 17,00,000 17 Lacs+
Silver 2.50 KG 1,75,000 1 Lacs+
| Nil | Nil | Rs 46,25,000 46 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver 32 Bor 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 1,46,77,95,072 146 Crore+ | 4,82,496 4 Lacs+ | 2,00,79,836 2 Crore+ | Nil | Nil | Rs 1,48,83,57,404 148 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,46,77,95,064 146 Crore+ | Rs 4,82,496 4 Lacs+ | Rs 2,00,79,836 2 Crore+ | Nil
| Nil
| Rs 1,48,83,57,396 148 Crore+ |