Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 39,993 39 Thou+
| 41,102 41 Thou+
| HUF 1,00,384 1 Lacs+
| Nil | Nil | Rs 1,81,479 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of India, SB A/C No 0040101100xxxxx, Santacruz Branch 3,14,238 3 Lacs+
Bank of Baroda, Sb A/C No 029001000xxxxx, Nandiad Branch 1,83,622 1 Lacs+
State Bank of India, SB A/C No 100238xxxxx, New Delhi Branch 30,76,249 30 Lacs+
HDFC Bank, Sb A/C No 501002856xxxxx, Worli Branch 1,51,848 1 Lacs+
| Bank of India, SB A/C No 0040101100xxxxx, Santacruz Branch 35,77,013 35 Lacs+
HDFC Bank, SB A/C No 501002856xxxxx, Worli Branch 9,682 9 Thou+
Bank of India, Sb A/C No 9206101100xxxxx, Gondia Branch 1,01,901 1 Lacs+
Bank of Baroda, Sb A/C No 920701000xxxxx, Gondia Branch 1,393 1 Thou+
HDFC , FD No. 921442152, Worli Branch 25,000 25 Thou+
| Bank of India, SB A/C No 0040101100xxxxx, Santacruz Branch 71,87,298 71 Lacs+
Bank of India, SB A/C No 9206101100xxxxx, Gondia Branch 4,20,182 4 Lacs+
HDFC Bank, SB A/C No 501006927xxxxx, Worli BRanch 25,008 25 Thou+
| Nil | Nil | Rs 1,50,73,434 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Aquarian Leasing Pvt Ltd, Qty- 4301 43,010 43 Thou+
Balaji Urban Sahakari Patsanstha, Qty- 10 100 1 Hund+
Bhandara Urban Co-op Bank Ltd, Qty- 200 5,000 5 Thou+
Ceejay Microfin Pvt Ltd, Qty- 200 2,000 2 Thou+
Ceejay Tabacco Ltd, Qty- 300 10,000 10 Thou+
Chotabhai J Patel Tabacco Production Ltd, Qty- 7500 37,500 37 Thou+
Foto Research Lab, Qty-320 32,000 32 Thou+
Millennium Developers Pvt Ltd, Qty- 21250 2,76,94,100 2 Crore+
Padmanabhan Holding & Inv Pvt Ltd, Qty- 301 30,100 30 Thou+
Shivsagar Estate, Qty- 4 400 4 Hund+
The Gondia District Central Co-op Bank Ltd, Qty- 40 40,000 40 Thou+
Wainganga Sahakari Sakhar Kharkhana Ltd, Qty- 1 2,000 2 Thou+
HDFC Bank Ltd, Qty- 10 13,944 13 Thou+
| Aquarian Leasing Pvt Ltd, Qty- 4101 41,010 41 Thou+
Balaji Urban Sahakari Patsanstha, Qty- 20 200 2 Hund+
Bhandara Urban Co-op Bank Ltd, Qty- 25 5,000 5 Thou+
Ceejay Microfin Ovt Ltd, Qty- 6400 64,000 64 Thou+
Ceejay Tabacco Ltd, Qty- 3900 33,80,000 33 Lacs+
Chotabhai J Patel Tabacco Production Ltd, Qty- 17060 11,41,000 11 Lacs+
Mahila Urban Sahkari Bank Ltd, Qty- 110 11,000 11 Thou+
Millennium Developers Pvt Ltd, Qty- 28950 1,01,18,200 1 Crore+
Padmanabhan Holding & Inv. Pvt. Ltd, Qty- 393 39,300 39 Thou+
Shiv Sagar Estate Ltd, Qty- 3 300 3 Hund+
The Gondia District Central Co-op Bank Ltd, Qty- 40 40,000 40 Thou+
Adam Comsof Ltd, Qty- 2000 2,000 2 Thou+
Ceejay Finance Ltd, Qty- 100200 2,05,51,020 2 Crore+
Dairy Den Ltd, Qty- 50 50
Kesoram Textile Mills Ltd, qty- 300 300 3 Hund+
Usha Ispat Ltd, Qty- 100 100 1 Hund+
| Ceejay Tabacco Ltd, Qty- 1498 99,900 99 Thou+
Ceejay Microfin Pvt Ltd, Qty- 6400 64,000 64 Thou+
Phoenix Arc Pvt Ltd, Qty- 5250000 5,25,00,000 5 Crore+
Aquarian Leasing Pvt Ltd, Qty- 7 70
Padmanabhan Holding & Inv. Pvt. Ltd, Qty- 4 400 4 Hund+
Godwin Realtors Pvt ltd, Qty- 100000 10,00,000 10 Lacs+
Godwin Realtors Pvt Ltd- Preference, Qty- 600000 60,00,000 60 Lacs+
Autoriders Finance Ltd, Qty- 7500 7,500 7 Thou+
Ceejay Finance Ltd, Qty- 189090 3,87,82,359 3 Crore+
Hybird Financial Services Ltd, Qty- 75 75
Rajratan Synthetics Ltd, Qty- 400 400 4 Hund+
| Nil | Nil | Rs 16,17,58,338 16 Crore+ |
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 | Prime Realty LLP- Capital with LLP 13,13,21,867 13 Crore+
| BEST- Deposit 3,36,246 3 Lacs+
Prime Realty LLP- Capital with LLP 32,79,32,433 32 Crore+
Nasre Patel & Co. Capital with Firm 21,72,522 21 Lacs+
Sundry Debtor- Barclays Bank PLC 3,18,600 3 Lacs+
Sundry Debtor- Arvind Patel Huf 1,48,680 1 Lacs+
Sundry Debtor- Arvind Patel 31,860 31 Thou+
Sundry Debtor- Naina Patel 31,860 31 Thou+
Sundry Debtor- Nomura Financial Advisory & Securities (India) Pvt Ltd 5,73,480 5 Lacs+
| Prime Realty LLP- Capital with LLP 76,26,01,134 76 Crore+
Aquarian Leasing Pvt Ltd- Loan 10,50,000 10 Lacs+
| Nil | Nil | Rs 1,22,65,18,682 122 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold- 1569.55 Gms 79,57,618 79 Lacs+
Diamond- 45.83 cts Diamond, 8.15 cts Precious Stones, 32 cts Semi Precious Stones, gross weight- 249.35 gms gold 91,76,500 91 Lacs+
Silver- 24.50 Kg 15,68,000 15 Lacs+
| Gold- 2020.5 Gms 1,02,43,935 1 Crore+
435.25 cts Diamond, 868.83 cts Precious Stones, 411.69 cts Semi Precious Stones, Gross weight 2370.31 gms gold 5,13,80,500 5 Crore+
Real Jadau Jewellery- 982.40 gms 50,60,000 50 Lacs+
Silver Utensils & Articles- 59.950 Kg 38,36,800 38 Lacs+
| Nil | Nil | Nil | Rs 8,92,23,353 8 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 18,17,00,089 18 Crore+ | 44,12,16,487 44 Crore+ | 86,98,38,710 86 Crore+ | Nil | Nil | Rs 1,49,27,55,286 149 Crore+ |
Totals (Calculated as Sum of Values) | Rs 18,17,00,089 18 Crore+ | Rs 44,12,16,487 44 Crore+ | Rs 86,98,38,710 86 Crore+ | Nil
| Nil
| Rs 1,49,27,55,286 149 Crore+ |