Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 77,194 77 Thou+
| 23,550 23 Thou+
| HUF 1,84,956 1 Lacs+
| Nil | Nil | Rs 2,85,700 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of India, Saving A/C No 0040101100xxxxx, Santacruz Branch 4,89,933 4 Lacs+
Bank of Baroda, Saving A/C No 029001000xxxxx, Nadiad Branch 23,02,780 23 Lacs+
State Bank of India, Saving A/C No 100238xxxxx, New Delhi Branch 7,42,537 7 Lacs+
HDFC Bank, Saving A/C No 501002856xxxxx, Worli Branch 3,32,846 3 Lacs+
| Bank of India,Saving A/C No 0040101100xxxxx, Santacruz Branch 11,84,901 11 Lacs+
HDFC Bank, Saving A/C No 501002856xxxxx, Worli Branch 56,507 56 Thou+
Bank of India, Saving A/C No 9206101100xxxxx, Gondia Branch 1,30,180 1 Lacs+
| Bank of India, Saving A/C No 0040101100xxxxx, Santacruz Branch 10,36,593 10 Lacs+
Bank of India,Saving A/C No 9206101100xxxxx, Gondia Branch 50,951 50 Thou+
| Nil | Nil | Rs 63,27,228 63 Lacs+ |
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 Tobacco Ltd, Qty- 300 10,000 10 Thou+
Chotabhai J Patel Tobacco Products 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+
Wainganga Sahakari Sakhar Kharkhana Ltd, Qty- 1 2,000 2 Thou+
HDFC Bank Ltd, Qty- 10 13,012 13 Thou+
| Aquarian Leasing Pvt Ltd, Qty- 4101 41,010 41 Thou+
Balaji Urban Sahakari Pathsanstha, Qty- 20 200 2 Hund+
Bhandara Urban Co-op Bank Ltd, Qty- 25 5,000 5 Thou+
Ceejay Microfin Pvt Ltd. Qty- 6400 64,000 64 Thou+
Ceejay Tobacco Ltd, Qty- 3900 33,80,000 33 Lacs+
Chotabhai J Patel Tobacco Prod. 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+
Shivsagar Estate, Qty- 3 300 3 Hund+
Adam Comsof, Qty- 2000 2,000 2 Thou+
Ceejay Finance Ltd, Qty- 100200 1,05,21,000 1 Crore+
Dairy Den, Qty- 50 50
Kesoram Textile Mills Ltd, Qty- 300 300 3 Hund+
Usha Ispat, Qty- 100 100 1 Hund+
| Ceejay Tobacco 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. P. 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, Qty- 7500 7,500 7 Thou+
Ceejay Finance Ltd, Qty- 18090 1,98,54,450 1 Crore+
Hybird Finance Services, Qty- 75 75
Rajratan Synthetics, Qty- 400 400 4 Hund+
| Nil | Nil | Rs 13,27,19,477 13 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 Reality LLP- Capital with LLP 9,51,85,080 9 Crore+
| BEST- Deposit 3,36,246 3 Lacs+
Prime Reality LLP- Capital with LLP 24,75,73,421 24 Crore+
Nasre Patel & Co., Capital with Firm 21,72,522 21 Lacs+
| Prime Reality LLP- Capital with LLP 71,83,64,871 71 Crore+
Aquarian Leasing Pvt Ltd- Loan 11,50,000 11 Lacs+
| Nil | Nil | Rs 1,06,47,82,140 106 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold- 1569.55 Gms 64,11,612 64 Lacs+
45.83 cts Diamond, 8.15 cts Precious Stones, 32 cts Semi Precious Stones, 193 gms Gold 89,79,000 89 Lacs+
Silver Utensils & Articles- 24.50 kg 12,74,000 12 Lacs+
| Gold- 2020.5 gms 82,53,743 82 Lacs+
443.76 cts Diamond, 849.66 cts Precious Stones,411.69 cts Semi Precious Stones, 1559 gms Gold 4,90,99,000 4 Crore+
Real Jadau Jewellery- 893.05 gms 39,39,500 39 Lacs+
Silver Utensils & Articles- 59.950 kg 31,17,400 31 Lacs+
| Nil | Nil | Nil | Rs 8,10,74,255 8 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 14,36,64,204 14 Crore+ | 34,12,10,430 34 Crore+ | 80,03,14,166 80 Crore+ | Nil | Nil | Rs 1,28,51,88,800 128 Crore+ |
Totals (Calculated as Sum of Values) | Rs 14,36,64,204 14 Crore+ | Rs 34,12,10,430 34 Crore+ | Rs 80,03,14,166 80 Crore+ | Nil
| Nil
| Rs 1,28,51,88,800 128 Crore+ |