Phatak Ravindra Sadanand(SHS):Constituency- (2016-2022) THANE- PHATAK RAVINDRA SADANAND(LOCAL AUTHORITIES)

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Maharashtra Legislative Council

Phatak Ravindra Sadanand

(2016-2022) THANE- PHATAK RAVINDRA SADANAND (LOCAL AUTHORITIES)

Party:SHS

S/o|D/o|W/o: Sadanand Shankar Phatak

Age: 49

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 1,08,29,39,553 ~108 Crore+
Liabilities:	Rs 62,35,67,351 ~62 Crore+

Educational Details

Category: 12th Pass
FYBA from Yashwantrao Chauhan Mukt Vidyapeeth, Nashik, Maharashtra in 2014

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 82,81,790 ~ 82 Lacs+
spouse	Y	2014 - 2015	Rs 29,98,200 ~ 29 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

2 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)

4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to voluntarily causing hurt (IPC Section-323)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Punishment (IPC Section-143)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
1 charges related to Making atmosphere noxious to health (IPC Section-278)
1 charges related to Exhibition of false light, mark or buoy (IPC Section-281)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Candidate, Electoral right defined (IPC Section-171A)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 147, 148, 149, 324, 325, 326, 332, 353, 427, 504, 506(2)	CR No. I/376/05, CC No. 177/07 at 11th Court Thane, Date 16/02/2007
2	281, 278, 286, 188	Section 15 Environmental Protection Act 1986, Section 37(1), 135 MP Act, CR No. I/275/06, CC No. 3437/07 at 11th Court Thane
3		Section 37(3), 135 MP Act, CR No. II/60/08, CC No. 8445/08 at 11th Court Thane, Date 27/08/2007
4	143, 147, 149, 341, 323, 504, 506	CR No. I/24/07, CC No. 775/07 at 11th Court Thane, Date 30/08/2007
5	147, 148, 149, 323, 325, 336	CR No. I/171/04, CC No. 539/04 at 11th Court Thane, Date 28/10/2004
6	143, 144, 145, 147, 149, 427, 323, 109	Section 37(1), 135 MP Act, CR No. I/545/06, CC No. 110/P.W/07 at 27th Court Mulund, Date 05/03/2007
7	406, 420, 506(2), 409, 120(B)	CR No. I/54/2015, Date 20/02/2015
8	506(2), 171(A), 323, 504	CR No. I/44/2014, Date November 2014

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,61,625 2 Lacs+	1,27,417 1 Lacs+	38,750 38 Thou+	25,400 25 Thou+	Nil	Rs 4,53,192 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate 11,21,792 11 Lacs+ Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate 62,400 62 Thou+ FD At Sant Krupa Nagari Sah. Patsanstha Koliwada, Thane 3,60,639 3 Lacs+ FD At Punjab National Bank 0(Unclear Handwriting) K.V.N.S. Patnanstha Maryadit 0(Unclear Handwriting) Saving Ac 18381, Corporation Bank, Mulund W 8,403 8 Thou+ Punjab And Sindh Bank, Thane W, Ac No. 14379 5,964 5 Thou+ Punjab And Sindh Bank, Thane W, Ac No. 30871 5,915 5 Thou+ Punjab And National Bank, Vile Parle Mumbai, Ac No. 51935 5,378 5 Thou+ Punjab And Sindh Bank, Thane W 6,298 6 Thou+ Punjab And Sindh Bank, Thane W 6,368 6 Thou+ Punjab And Sindh Bank, Thane W 10,023 10 Thou+ H.D.F.C Bank, Thane W 4,522 4 Thou+ H.D.F.C Bank, Thane W 1,65,312 1 Lacs+ H.D.F.C Bank, Thane W 62,460 62 Thou+ H.D.F.C Bank, Thane W 6,715 6 Thou+ Thane Janta Sahakari Bank, Wagle Estate 12,976 12 Thou+ Jankalyan Sahakari Bank, Mulund W 6,23,858 6 Lacs+ Shamrao Vitthal Bank, Louiswadi, Thane 4,929 4 Thou+	Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate 73,286 73 Thou+ FD At Sant Krupa Nagari Sah. Patsanstha Koliwada, Thane 3,25,714 3 Lacs+ FD At Union Bank Of India, Louiswadi Thane 1,28,858 1 Lacs+ Punjab Sindh Bank, Saving Ac No. 31450 5,141 5 Thou+ H.D.F.C Bank, Saving Ac No. 12351000002755, Thane W 3,323 3 Thou+ H.D.F.C Bank, Saving Ac No. 50100012634441, Thane W 10,766 10 Thou+ Jankalyan Sahakari Bank, Mulund W, Saving Ac. No. 21770 67,078 67 Thou+ Union Bank Of India, Savinc Ac. No. 549702010002160 35,481 35 Thou+	Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate 2,04,000 2 Lacs+ H.D.F.C, Saving Ac. No. 12351460002143 2,404 2 Thou+	Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate 2,12,500 2 Lacs+ Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate 99,000 99 Thou+ Fixed Deposit At Sai Pranay Nagari Sahkari Patpedhi Ltd. Wagle Estate 3,40,000 3 Lacs+ H.D.F.C Bank, Saving Ac 2,069 2 Thou+	Nil	Rs 39,83,572 39 Lacs+
iii	Bonds, Debentures and Shares in companies	Orien Provident Pvt. Ltd. (4500 Shares At 10) 45,000 45 Thou+ Ambient Society T. Pvt. Ltd. (7000 Shares At 10) 70,000 70 Thou+ Omison Fee Pvt. Ltd. (5000 Shares At 10) 74,400 74 Thou+ Blue Star Infrahousing Pvt. Ltd. (5000 Shares At 10) 50,000 50 Thou+ Carier Provident Info Ltd (20 Shares At 10) 2,280 2 Thou+ Coal India Ltd. (378 Shares At 283) 1,06,974 1 Lacs+ Deccan R. (Mahad) Pvt. Ltd. (99683 Shares At 158) 1,57,56,957 1 Crore+ D. V. Reality Pvt. Ltd. (1800 Shares At 10) 18,000 18 Thou+ Eros International (70 Shares At 208) 14,560 14 Thou+ Exo Recources Pvt. Ltd. (1800 Shares At 10) 1,00,000 1 Lacs+ Flora Operative Pvt. Ltd. (50000 Shares At 10) 5,00,000 5 Lacs+ Gujarat Pipavav Port Ltd (272 Shares At 161) 43,792 43 Thou+ I.D.F.C Bond (5 Bond At 4000) 20,000 20 Thou+ Jankalyan Sahkari Bank Ltd (137500 Shares At 10) 13,75,000 13 Lacs+ K.V.S Patsanstha Ltd (100 Shares At 10) 1,000 1 Thou+ L&T Finance (188 Shares At 74) 13,912 13 Thou+ Maharashtra Development Pvt. Ltd. (3750 Shares At 10) 37,500 37 Thou+ Moil R Ltd (32 Shares At 236) 7,552 7 Thou+ Muthoot Finance Ltd (40 Shares At 205) 8,200 8 Thou+ Neelam Auto Pvt. Ltd. (150000 Shares At 10) 15,00,000 15 Lacs+ North Cameri G.S.B Bank (5050 Shares At 10) 50,500 50 Thou+ Oyester Build Pvt. Ltd. (5000 Shares At 10) 50,000 50 Thou+ Power Grid (332 Shares At 144) 47,808 47 Thou+ Pride Industry Park Pvt. Ltd. (100000 Shares At 10) 10,00,000 10 Lacs+ Reliance Industry Ltd (50 Shares At 989) 49,450 49 Thou+ R.R.D Heights And Builders Pvt. Ltd. (10000 Shares At 10) 1,00,000 1 Lacs+ Shagun Food Products Pvt. Ltd. (50000 Shares At 10) 5,00,000 5 Lacs+ Sai Sharddha Infracon Pvt Ltd. (49500 Shares At 10) 4,95,000 4 Lacs+ Tek Mahendra (468 Shares At 481) 2,25,108 2 Lacs+ Shri Sai T.V. Pvt. Ltd (271000 Shares At 10) 27,10,000 27 Lacs+ Sindhudurg Food Products Pvt. Ltd. (75000 Shares At 10) 7,50,000 7 Lacs+ Shamrao Vitthal Co. Op. Bank. Ltd (100 Shares At 26) 2,600 2 Thou+	Akar Indian Infrabuild Pvt. Ltd. (9500 Shares At 10) 95,000 95 Thou+ Coal Industry Ltd. (189 Shares At 283) 53,487 53 Thou+ Deccan R (Mahad) Pvt. Ltd. (37399 Shares At 178) 66,47,714 66 Lacs+ Gujarat Pipavav Port Ltd. (136 Shares At 161) 21,896 21 Thou+ I.D.F.C Bond (5 Bond At 4000) 20,000 20 Thou+ Jankalyan Sahakari Bank Ltd. (12500 Shares At 10) 1,25,000 1 Lacs+ L&T Finance (94 Shares At 74) 6,956 6 Thou+ Maharashtra Development Pvt. Ltd. (3750 Shares At 10) 37,500 37 Thou+ Moil R Ltd. (16 Shares At 236) 3,776 3 Thou+ Neelam Auto Pvt. Ltd. (40000 Shares At 10) 4,00,000 4 Lacs+ Power Grid (166 Shares At 144) 23,904 23 Thou+ Pride Industry Park Pvt. Ltd. (100000 Shares At 10) 10,00,000 10 Lacs+ Punjab And Sindh Bank Ltd. (48 Shares At 39) 1,872 1 Thou+ Shri Sai T.V. Pvt. Ltd. (55000 Shares At 10) 5,50,000 5 Lacs+ Shamrao Vitthal Co. Op. Bank Ltd. (100 Shares At 26) 2,600 2 Thou+	Nil	Nil	Nil	Rs 3,47,15,298 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Post Office 5,80,000 5 Lacs+	Post Office 5,80,000 5 Lacs+	Nil	Rs 11,60,000 11 Lacs+
iv	(b) LIC or other insurance Policies	Policy No. 921006752 4,14,048 4 Lacs+ Policy No. 904314524 3,41,620 3 Lacs+ Policy No. 904900703 3,41,731 3 Lacs+ Policy No. 883032571 2,18,025 2 Lacs+ Policy No. 883032569 2,02,275 2 Lacs+ Policy No. 883032467 1,91,925 1 Lacs+ Policy No. 883032553 19,075 19 Thou+ Policy No. 883032559 1,74,390 1 Lacs+ Policy No. 883032561 1,82,505 1 Lacs+ Policy No. 883032562 5,80,680 5 Lacs+ Policy No. 883032564 6,12,720 6 Lacs+ Indian Bank, Mulund (P) P.P.F. Ac No. 1741 2,47,878 2 Lacs+	Policy No. 884209388 1,26,984 1 Lacs+ Policy No. 884209385 1,29,968 1 Lacs+ Policy No. 884009382 2,22,560 2 Lacs+ Indian Bank, Mulund (P) P.P.F. Ac No. 1731 2,47,889 2 Lacs+ H.D.F.C S.L.I.C Ulip 3,04,650 3 Lacs+	Policy No. 880609983 1,11,978 1 Lacs+ Policy No. 920819868 88,757 88 Thou+ Policy No. 883829429 2,35,200 2 Lacs+ Policy No. 883829431 1,17,600 1 Lacs+ Policy No. 884729257 15,434 15 Thou+ Policy No. 884729256 1,47,660 1 Lacs+ Policy No. 884729230 5,726 5 Thou+ Policy No. 884729231 5,494 5 Thou+ Policy No. 884729232 5,270 5 Thou+ Policy No. 884729233 5,068 5 Thou+ Policy No. 884729234 4,882 4 Thou+ Policy No. 884729235 4,698 4 Thou+ Policy No. 884729236 4,534 4 Thou+ Policy No. 884729237 4,378 4 Thou+ Policy No. 884729238 4,224 4 Thou+ Policy No. 884729239 4,088 4 Thou+ Policy No. 884729240 3,962 3 Thou+ Policy No. 884729241 3,836 3 Thou+ Policy No. 884729242 3,718 3 Thou+ Policy No. 884729243 3,612 3 Thou+ Policy No. 884729244 3,506 3 Thou+ Policy No. 884729245 3,408 3 Thou+ Policy No. 884729246 3,322 3 Thou+ Policy No. 884729248 3,234 3 Thou+ Policy No. 884729249 3,156 3 Thou+ Policy No. 884729250 3,078 3 Thou+ Policy No. 88472951 3,210 3 Thou+ Policy No. 884729252 3,152 3 Thou+ Policy No. 884729253 3,084 3 Thou+ Policy No. 884729254 3,036 3 Thou+ Policy No. 884729255 2,978 2 Thou+ Kotak Insurance, Policy No. 2583244 4,03,338 4 Lacs+ Indian Bank, Mulund (P) P.P.F Ac No. 1744 2,47,871 2 Lacs+	Policy No. 883829432 2,71,855 2 Lacs+ Policy No. 883829468 1,03,085 1 Lacs+ Policy No. 883829467 1,68,770 1 Lacs+ Policy No. 884729726 1,07,450 1 Lacs+ Policy No. 884729728 9,408 9 Thou+ Policy No. 884729729 9,408 9 Thou+ Policy No. 884729730 9,408 9 Thou+ Policy No. 884729731 9,408 9 Thou+ Policy No. 884729732 9,408 9 Thou+ Policy No. 884729733 9,408 9 Thou+ Policy No. 884729734 9,408 9 Thou+ Policy No. 884729735 9,408 9 Thou+ Policy No. 884729736 9,408 9 Thou+ Policy No. 884729737 9,408 9 Thou+ Policy No. 884729738 9,408 9 Thou+ Policy No. 884729739 9,408 9 Thou+ Policy No. 884729740 9,408 9 Thou+ Policy No. 884729741 9,408 9 Thou+ Kotak Insurance Policy No. 2583238 4,03,338 4 Lacs+ Indian Bank Mulund (P) P.P.F. Ac No. 1732 2,47,889 2 Lacs+	Nil	Rs 74,59,514 74 Lacs+
v	Personal loans/advance given	Anil Krishna Revankar Thane Agau Rs 10,00,000 10 Lacs+ Abha Hotel And Resort 7,27,67,928 7 Crore+ Deccan Resorts 49,48,063 49 Lacs+ Flora Organic Pvt. Ltd. Kolhapur 34,56,800 34 Lacs+ Indian Swad 2,17,000 2 Lacs+ Maharashtra Developers 26,00,000 26 Lacs+ Maharashtra Developers, Thane 4,55,325 4 Lacs+ Moksh Cospo 2,21,215 2 Lacs+ Neelam Auto Pvt. Ltd. 23,21,285 23 Lacs+ Om Shree Sai Construction 75,500 75 Thou+ Oyester Builders Pvt. Ltd. 1,05,000 1 Lacs+ Pride And Park 23,35,799 23 Lacs+ Prashant Enterprises 8,18,000 8 Lacs+ Rajesh Borkar 60,000 60 Thou+ Rajendra Dhuri, Devgad 5,00,000 5 Lacs+ R.R. Developers 1,75,464 1 Lacs+ By Rent 80,02,915 80 Lacs+ Shagun Water Park Pvt. Ltd. 11,90,000 11 Lacs+ Suchi Merchantile Pvt. Ltd. 10,00,00,000 10 Crore+ Shri Sai Two Wheeler Pvt. Ltd. 53,182 53 Thou+ Shri Sai Sagar Consult Pvt. Ltd. 55,00,000 55 Lacs+ Shri Vignharta Health Care 65,68,500 65 Lacs+ Sai Shraddha Infra 44,31,782 44 Lacs+ Sindhudurg Food Pvt. Ltd. 5,03,000 5 Lacs+ Sai Construction Thane 18,35,663 18 Lacs+ Sai Construction 21,94,172 21 Lacs+	Ajay Purushottam Kshirsagar, Kopri Thane 9,00,000 9 Lacs+ Abha Hotel And Resort 1,32,00,000 1 Crore+ Akar India Infra Pvt. Ltd. 26,50,420 26 Lacs+ Deccan Resort (Mahad) 21,29,800 21 Lacs+ Maharashtra Developers Pvt. Ltd. 20,000 20 Thou+ Neelam Auto Pvt. Ltd. 3,40,000 3 Lacs+ Pride And Park 17,55,237 17 Lacs+ By Rent 16,31,498 16 Lacs+ Shri Sai Two Wheeler Pvt. Ltd. 9,95,000 9 Lacs+	Nil	Nil	Nil	Rs 24,59,58,548 24 Crore+
vi	Motor Vehicles (details of make, etc.)	Hyundai Getz (MH06W-9162) Year - 2005 4,36,443 4 Lacs+ Mercedes S 500 (MH04FF-7272) Year 2011 89,34,650 89 Lacs+	Innova 25Z E4 (MH04GJ-2727) Year - 2013 18,83,144 18 Lacs+	Nil	Nil	Nil	Rs 1,12,54,237 1 Crore+
vii	Jewellery (give details weight value)	Gold 906 Gram 23,38,774 23 Lacs+ Diamond 172 Carat 3,53,354 3 Lacs+ Diamond Stone - 23 Carat 22,58,900 22 Lacs+	Gold 1715 Gram 44,03,855 44 Lacs+	Nil	Nil	Nil	Rs 93,54,883 93 Lacs+
viii	Other assets, such as values of claims / interests	Tax And TDS 31,12,982 31 Lacs+ Other Property 15,76,583 15 Lacs+ MCEDCL 59,620 59 Thou+ WIP-S.R.A And Other Project 13,22,27,992 13 Crore+	Tax And TDS 15,47,560 15 Lacs+	Nil	Nil	Nil	Rs 13,85,24,737 13 Crore+
Gross Total Value (as per Affidavit)		43,04,77,296 43 Crore+	4,22,55,333 4 Crore+	22,91,646 22 Lacs+	26,93,068 26 Lacs+	Nil	Rs 47,77,17,343 47 Crore+
Totals (Calculated as Sum of Values)		Rs 40,56,23,933 40 Crore+	Rs 4,22,55,334 4 Crore+	Rs 22,91,646 22 Lacs+	Rs 26,93,068 26 Lacs+	Nil	Rs 45,28,63,981 45 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Mauje Aare (Devgad), S. No. 1848 Total Area 29 Acre Built Up Area Whether Inherited N Purchase Date 2007-08-30 Purchase Cost 214320.00 Development Cost 0.00 1,47,61,560 1 Crore+ Mauje Neware (Ta. Ratnagiri), S. No. 146/1, 144/2K, Mauje Bhandarpule S. No. 17/10 Total Area 11 Acre Built Up Area Whether Inherited N Purchase Date 2011-03-28 Purchase Cost 2625380.00 Development Cost 0.00 56,97,109 56 Lacs+ Yeoor Gaon, S. No. 26 Total Area 3 Acre Built Up Area Whether Inherited N Purchase Date 2008-12-29 Purchase Cost 13931644.00 Development Cost 0.00 2,45,18,400 2 Crore+	Mauje Kinjwade, Ta. Devgad, S. No. 320(485) Total Area 17 Acre Built Up Area Whether Inherited N Purchase Date 2004-05-19 Purchase Cost 125000.00 Development Cost 0.00 44,81,640 44 Lacs+ Mauje Chambharkhind, Ta. Mahad, Dist. Raigad Total Area 1 Acre 27 Guntha Built Up Area Whether Inherited N Purchase Date 2013-12-31 Purchase Cost 2680000.00 Development Cost 0.00 30,82,000 30 Lacs+ Mauje Chambharkhind, Ta. Mahad, Dist. Raigad, 28A, Hissa No. 1A/1 Total Area Built Up Area Whether Inherited N Purchase Date 2014-01-15 Purchase Cost 1081200.00 Development Cost 0.00 24,36,000 24 Lacs+ Mauje Chambharkhind, Ta. Mahad, Dist. Raigad, 22A, Hissa No. 2B/1 Total Area 2 Acre 18 Guntha Built Up Area Whether Inherited N Purchase Date 2013-12-26 Purchase Cost 4158600.00 Development Cost 0.00 45,65,800 45 Lacs+ Kinjwade (Devgad), S. No. 321(486) Total Area 16 Acre Built Up Area Whether Inherited N Purchase Date 2005-12-02 Purchase Cost 1200000.00 Development Cost 0.00 68,25,930 68 Lacs+	Nil	Nil	Nil	Rs 6,63,68,439 6 Crore+
ii	Non Agricultural Land	Mahad, 25/2A/6, 22A/3C Total Area 46166 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-05-21 Purchase Cost 11063293.00 Development Cost 0.00 2,61,20,010 2 Crore+	Malvan, 315A/1, 313/1B Total Area 12809 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-02-15 Purchase Cost 1590340.00 Development Cost 0.00 62,67,810 62 Lacs+ Wagle Estate Thane Total Area 2200 Sq. ft. Built Up Area Whether Inherited Y Purchase Date 2015-01-15 Purchase Cost 0.00 Development Cost 0.00 1,71,57,500 1 Crore+	Nil	Nil	Nil	Rs 4,95,45,320 4 Crore+
iii	Commercial Buildings	Ovala Thane, Survey No. 10, H-2 Total Area Built Up Area Whether Inherited N Purchase Date 2015-12-18 Purchase Cost 13544750.00 Development Cost 0.00 1,35,44,750 1 Crore+ Shivanand Surve Wadi Raghunath Nagar, Thane,22 Shop No. 7-10 Total Area 800 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1998-07-15 Purchase Cost 670771.00 Development Cost 0.00 1,67,36,500 1 Crore+ Shivanand Surve Wadi Raghunath Nagar (Sai Pranay), Flat No. 3G2, 4G2 And 6 G 1, 22 Total Area 1275 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-03-14 Purchase Cost 1688190.00 Development Cost 0.00 1,92,80,500 1 Crore+ Param Tower, Surve Wadi Raghunath Nagar, Thane, Flat No. 108, 98 Total Area 540 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1994-08-12 Purchase Cost 467500.00 Development Cost 0.00 59,21,500 59 Lacs+ Nirmal Ovier, L.B.S Road Mulund (W), Shop No. 28, 29, 548 Total Area 1368 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-06-01 Purchase Cost 14609120.00 Development Cost 0.00 2,76,59,128 2 Crore+ Mittal Premises Mittal Park, Building No. C, Raghunath Nagar, Thane Total Area 1252 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-02-05 Purchase Cost 22544400.00 Development Cost 0.00 2,39,21,500 2 Crore+ Ovala Premises, Thane Survey No. 93, Ovala Gaon, Ghodbunder Road, Ground Floor, Unit No. 1 Total Area 5367 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-02-11 Purchase Cost 36029700.00 Development Cost 0.00 5,08,21,500 5 Crore+ Ovala Premises Thane, Survey No. 93, Ovala Gaon, Ghodbunder Road, Thane W Total Area 2412 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-12-06 Purchase Cost 12685440.00 Development Cost 0.00 1,86,42,000 1 Crore+	Godama Gundavali Bhivandi 2/5/1 Total Area 24000 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-05-26 Purchase Cost 10342200.00 Development Cost 0.00 2,64,00,000 2 Crore+ Nirmal Ovier, L.B.S. Marg, Mulund W, Shop No. 30 548 Total Area 687 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-06-01 Purchase Cost 7336480.00 Development Cost 0.00 1,38,89,393 1 Crore+ Mittal Premises Mittal Park, Building No. C, Raghunath Nagar, Thane Total Area 5551 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-02-05 Purchase Cost 52741413.00 Development Cost 0.00 7,55,04,000 7 Crore+ Ovala Premises, Thane Survey No. 93, Ovala Gaon, Ghodbunder Road, Thane W Total Area 1459 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-12-06 Purchase Cost 7339030.00 Development Cost 0.00 1,12,76,500*(Unclear Handwriting) 1 Crore+	Nil	Nil	Nil	Rs 30,35,97,271 30 Crore+
iv	Residential Buildings	Raheja Garden, 1462, 1464, Flat 1001/1002 Total Area 2718 Sq.ft. Built Up Area 3207 Sq.ft. Whether Inherited N Purchase Date 2005-10-11 Purchase Cost 9883315.00 Development Cost 0.00 3,61,78,000 3 Crore+ Hiramoti Nagar, Wagle Estate, Thane, Flat No. A-22/A-23 Total Area 966 Sq.ft. Built Up Area 1139 Sq.ft. Whether Inherited N Purchase Date 1998-08-12 Purchase Cost 663600.00 Development Cost 0.00 1,05,95,000 1 Crore+ Ambey Valley, Ta Mulshi, Dist. Pune 37, Bunglow No. 181 Total Area 3998 Sq.ft. Built Up Area 4717 Sq.ft. Whether Inherited N Purchase Date 2007-11-08 Purchase Cost 30167659.00 Development Cost 0.00 7,73,95,000 7 Crore+ Yeoor Gaon, 26/1,2,3 Total Area 8300 Sq.ft. Built Up Area 9794 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 500000.00 Development Cost 725000.00 2,06,72,000 2 Crore+ Villa No. 3 And 4, Maval, Survey No. 107/2+3/6 Total Area 10000 Sq.ft. Built Up Area 5781 Sq.ft. Whether Inherited N Purchase Date 2015-07-02 Purchase Cost 28982180.00 Development Cost 0.00 2,89,82,180 2 Crore+	Mauje Bhillar Ta. Mahabaleshwar, Dist. Satara, 42B/44B, Plot No. 17 Total Area 16372 Sq.ft. Built Up Area 2360 Sq.ft. Whether Inherited N Purchase Date 2012-08-23 Purchase Cost 5280360.00 Development Cost 0.00 62,05,500 62 Lacs+ Mauje Bhilar, Ta. Mahabaleshwar, Dist. Satara 43B/44B, Plot No. 18 Total Area 16156 Sq.ft. Built Up Area 2360 Sq.ft. Whether Inherited N Purchase Date 2012-08-23 Purchase Cost 5280360.00 Development Cost 0.00 56,83,500 56 Lacs+	Nil	Nil	Nil	Rs 18,57,11,180 18 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		42,14,46,637 42 Crore+	18,37,75,573 18 Crore+	Nil	Nil	Nil	Rs 60,52,22,210 60 Crore+
Totals Calculated		Rs 42,14,46,637 42 Crore+	Rs 18,37,75,573 18 Crore+	Nil	Nil	Nil	Rs 60,52,22,210 60 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	India Infoline Finance Ltd. Bandra, Mumbai, Loan Ac. No. 709981 1,50,68,559 1 Crore+ Jankalyan Co. Op. Bank, Mulund W, Loan Ac No. L.N.B.L.D/136 1,80,94,276 1 Crore+ Jankalyan Co. Op. Bank, Mulund W, Loan Ac No. L.N.B.L.D/100 3,03,33,316 3 Crore+ The Shyamrao Vitthal Co. Op., Louiswadi, Thane, Ac. No. 105818900000044 2,94,30,844 2 Crore+ The Shyamrao Vitthal Co. Op., Louiswadi, Thane, Ac. No. 105818900000145 98,73,251 98 Lacs+ Punjab National Bank, Mumbai, Loan Ac No. 0552009300061993 95,58,493 95 Lacs+	India Infoline Finance Ltd. Bandra, Mumbai, Loan Ac. No. 709295 2,79,41,600 2 Crore+ Jankalyan Co. Op. Bank, Mulund W, Loan Ac No. L.N.B.L.D/139 43,61,008 43 Lacs+ ICICI Bank Ltd. Mumbai, Loan 1,98,744 1 Lacs+	Nil	Nil	Nil	Rs 14,48,60,091 14 Crore+
	Loans due to Individual / Entity	Akar India Infrabuild Pvt. Ltd. 1,64,49,443 1 Crore+ Ahilya Kantilal Ghosar, Dombivali E 5,75,000 5 Lacs+ Arihant Octroi Corporation, Thane 13,78,040 13 Lacs+ Bhanji Bhanushali - Kalyan 6,00,000 6 Lacs+ Bharat Shah - Mulund Mumbai 3,00,000 3 Lacs+ Bhupendra Maru 2,00,000 2 Lacs+ Binal Doshi 15,00,000 15 Lacs+ Chandrabhan Maurya - Mumbai 2,22,685 2 Lacs+ Champa - Dombivali E 2,75,000 2 Lacs+ Dushant Mehta - Mumbai 2,60,00,000 2 Crore+ Deepak Ghosar - Mulund Mumbai 1,11,62,500 1 Crore+ Gandhi - Mulund Mumbai 10,00,000 10 Lacs+ Hiral Heniya - Dombivali E 2,50,000 2 Lacs+ Jatin Mehta (HUF) - Mulund Mumbai 5,00,000 5 Lacs+ Jayesh Savala - Ghatkopar W, Mumbai 3,00,000 3 Lacs+ Jethalal Vora (HUF) 2,00,000 2 Lacs+ Kartik Karani, Mulund Mumbai 1,00,000 1 Lacs+ Kamla Estate Holding Pvt. Ltd. Andheri Mumbai 3,05,00,000 3 Crore+ Ketan Bhinde, Mulund Mumbai 2,00,000 2 Lacs+ Kushal Gada 1,50,000 1 Lacs+ Manoj Thakkar (HUF) 2,75,000 2 Lacs+ Mindatory Ex. Pvt. Ltd. Mumbai 1,00,00,000 1 Crore+ Mukesh Karani, Mulund 2,00,000 2 Lacs+ Mukesh Shaha, Dombivali W 3,50,000 3 Lacs+ Omkar Multi Project Pvt. Ltd. 25,00,000 25 Lacs+ Prafull Cheda (HUF) 2,00,000 2 Lacs+ Rupendra Gada - Dombivali 1,25,000 1 Lacs+ Sai Shakti Hotels And Resort Pvt. Ltd. 2,00,000 2 Lacs+ Sandeep Gosarani - Mulund Mumbai 5,00,000 5 Lacs+ Seema Gala - Dombivali 2,50,000 2 Lacs+ Shri Om Sai Krupa Developers, Thane 1,62,50,000 1 Crore+ Suchita Infra Pvt. Ltd. Thane 12,84,00,712 12 Crore+ Super View Property Pvt. Ltd., Mumbai 20,00,000 20 Lacs+ Tushar Bhinde, Mumbai 5,00,000 5 Lacs+ Vidharba, Mumbai 4,00,00,000 4 Crore+	Damji Gada - Mulund 50,000 50 Thou+ Deepak Ghosar, Mulund 25,00,000 25 Lacs+ Hansraj Shaha - Dombivali 1,00,000 1 Lacs+ Kavita Cheda, Mulund 5,00,000 5 Lacs+ Suchita Infra Pvt. Ltd. 19,95,000 19 Lacs+	Nil	Nil	Nil	Rs 29,87,58,380 29 Crore+
	Any other Liability	Advanance 13,81,25,040 13 Crore+ Deposit Received 17,50,000 17 Lacs+ Sundry Creditors - Anil Khursi Jha 19,75,000 19 Lacs+ Shri Om Sai Krupa Developers 1,15,74,440 1 Crore+ Other Sundry Creditors 1,11,26,350 1 Crore+ Others 16,80,008 16 Lacs+	Sundry Creditors - Gold Minor Developers 32,89,760 32 Lacs+ Sundry Creditors - Indian Corporation 90,00,000 90 Lacs+ Deposit Received 50,000 50 Thou+ 13,78,282 13 Lacs+	Nil	Nil	Nil	Rs 17,99,48,880 17 Crore+
	Grand Total of Liabilities (as per affidavit)	57,22,02,963 57 Crore+	5,27,14,393 5 Crore+	Nil	Nil	Nil	Rs 62,49,17,356 62 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 57,22,02,957 57 Crore+	Rs 5,13,64,394 5 Crore+	Nil	Nil	Nil	Rs 62,35,67,351 62 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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