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INDIAN OIL CORPORATION LTD. - PIPELINES DIVISION Statement ...

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<strong>INDIAN</strong> <strong>OIL</strong> <strong>CORPORATION</strong> <strong>LTD</strong>. - <strong>PIPELINES</strong> <strong>DIVISION</strong><br />

<strong>Statement</strong> Of Immovable Property on 01/01/2013 (AIPR No.1/2013)<br />

Emp.No 92889<br />

Lakulesh C Shah<br />

Please ensure that no column should be left blank unless not applicable<br />

1<br />

2<br />

3<br />

4<br />

Name of the Employee (In Full) Emp.No.<br />

Present Post Held & Location<br />

Date of Promotion / Appt. in Present Grade.<br />

Present Grade Basic Pay (In Rs.)<br />

Lakulesh C Shah (92889)<br />

SOM, WRPL - Surendranagar Pump Stn<br />

31/03/2005<br />

E, Rs.66,000.00<br />

Details of Immovable Property (Refer Rule 22 of the CDA Rules, 1980)<br />

1<br />

Complete address of Property including Name of District,<br />

Taluk Village etc. in which Property is situated)<br />

- Flat No.- 3, 3rd floor,VUDA Avenue Complex,<br />

High Tension Road,Subhanpura, Vadodara - 390<br />

023, Gujarat.<br />

- House No. 7/56, Mota Falia, Near Kabutar Khana,<br />

Po -<br />

Rander, Surat - 395 005, Gujarat.(HUF Property)<br />

2<br />

3<br />

Housing other building (with plinth/covered area, No. of storeys)<br />

Other Lands (with measurement)<br />

- Flat No.- 3, Vadodara - @ 1600 Sq. Ft. on 3rd<br />

Floor.<br />

- House No. 7/56, Rander, Surat - @ 2000 Sq. Ft. (<br />

ground + 2 Floors)(HUF Property)<br />

- NIL -<br />

4<br />

Value (Rs.) (In case where it is not possible to assess the<br />

value accurately, the approximately value in relation to<br />

present condition may be indicated)<br />

At the time of<br />

acquisition<br />

- Flat No.- 3,<br />

Vadodara - Rs. 12.00<br />

Lakhs.<br />

- House No. 7/56,<br />

Rander, Surat -<br />

Transferred from my<br />

mother to my HUF<br />

Account.<br />

Present<br />

- Flat No.- 3, Vadodara - Rs.<br />

26 Lakhs.<br />

- House No. 7/56, Rander,<br />

Surat - @ 2.50 Lakhs.<br />

5 If not in own name, state in whose name held and his/her<br />

- Flat No.- 3, Vadodara - In my own Name + Jointly<br />

relationship to the employee<br />

(Wife).<br />

- House No. 7/56, Rander, Surat - (HUF Property).<br />

6<br />

How acquired whether by purchase, lease *, mortgage, inheritance<br />

gift or otherwise(* includes short term lease also)<br />

- Flat No.- 3, Vadodara - Purchased.<br />

- House No. 7/56, Rander, Surat - Transferred from<br />

my mother to my HUF Account.<br />

7 Date of acquisition<br />

- Flat No.- 3, Vadodara - 29.03.2003.<br />

- House No. 7/56, Rander, Surat - Transferred from<br />

my mother to my HUF Account in 2008.<br />

8 Name, address of person / persons from whom acquired<br />

- Flat No.- 3, Vadodara - Purchased from Vadodara<br />

Urbun<br />

Development Authority (VUDA), Vadodara.<br />

- House No. 7/56, Rander, Surat - Transferred from<br />

my mother to my HUF Account.<br />

9 Mode of payment if by cheque, details to be furnished<br />

- Flat No.- 3, Vadodara -<br />

- DD dtd 19.12.02- Rs.21021.00 - SBI,GR Br.,<br />

Vadodara.<br />

- Cheque dtd 03.01.03 - Rs.91111.00 - DO -<br />

- Cheque dtd 24.02.03 - Rs.398980.00 - DO -<br />

- Cheque dtd 19.05.03 - Rs.3600.00 - DO -<br />

(Interest + Search Report Fee)<br />

- Home Loan from M/s. ICICI Home finance<br />

Company Ltd.,Vadodara -<br />

- Cheque dtd 15.03.03 - Rs.400000.00 ICICI<br />

Bank,Vadodara<br />

- Cheque dtd 31.03.03 - Rs.100000.00 ICICI<br />

Bank,Vadodara


<strong>INDIAN</strong> <strong>OIL</strong> <strong>CORPORATION</strong> <strong>LTD</strong>. - <strong>PIPELINES</strong> <strong>DIVISION</strong><br />

<strong>Statement</strong> Of Immovable Property on 01/01/2013 (AIPR No.1/2013)<br />

Emp.No 92889<br />

Lakulesh C Shah<br />

- Stamp Duty - Rs. 76000.00 SBI,GR Br.,<br />

Vadodara.<br />

- House No. 7/56, Rander, Surat - Transferred from<br />

my mother to my HUF Account in 2008.<br />

10 Source of income for acquiring property<br />

- Flat No.- 3, Vadodara -<br />

Loan of Rs. 5 Lakhs from M/s. ICICI Home finance<br />

Company Ltd., Vadodara + from Own Savings.<br />

- House No. 7/56, Rander, Surat - Transferred from<br />

my mother to my HUF Account.<br />

11 Annual Income from Property<br />

- NIL -<br />

12<br />

Remarks<br />

- NIL -<br />

NOTE :<br />

Employee's Signaure<br />

Lakulesh C Shah<br />

12/01/2013<br />

1 The declaration form is required to be filled in and submitted by every officer of the corportion under rule 22 of the Conduct Discipline and Appeal<br />

Rules, on first appointment and thereafter annualy on the first of fiving particulars of all immovable property owned, acquired or inherited by him or<br />

held by him or mortgaged either in his own name or in the anem of any member of his family or in the name of any other person.<br />

2 The details of alterations / additions made since acquisition may be mentioned.<br />

3 Any transaction concerning immovable property including disposal would be required to be reported immediately after the same is completed

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