Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,00,120 ~ 4 Lacs+ 2016 - 2017 ** Rs 3,01,220 ~ 3 Lacs+ 2015 - 2016 ** Rs 2,33,970 ~ 2 Lacs+ 2014 - 2015 ** Rs 3,90,290 ~ 3 Lacs+ 2013 - 2014 ** Rs 3,33,740 ~ 3 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,09,060 ~ 2 Lacs+ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** Rs 0 ~ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 9,53,740 ~ 9 Lacs+ 2016 - 2017 ** Rs 8,01,180 ~ 8 Lacs+ 2015 - 2016 ** Rs 6,64,480 ~ 6 Lacs+ 2014 - 2015 ** Rs 6,27,370 ~ 6 Lacs+ 2013 - 2014 ** Rs 6,65,170 ~ 6 Lacs+ |
dependent3 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 55,000 55 Thou+
| 40,000 40 Thou+
| Nil | Nil | 2,90,000 2 Lacs+
| 2,90,000 2 Lacs+
| Rs 6,75,000 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1)Sarswat Bank, Thane A/c No.403500100000047 1,00,000 1 Lacs+
2)Sarswat bank, Thane A/c No.403200100000514 19,205 19 Thou+
3)State bank, Thane Branch A/c No.11100727565 1,400 1 Thou+
| 1)Axis Bank Thane A/c No.917010039640233 19,000 19 Thou+
| Nil | Nil | 1)S.B.I Thane A/c No.11100630878 2,80,000 2 Lacs+
2)Indian Bank, Thane A/c No.101/6607 1,705 1 Thou+
| 1)P.D.C.Bank, Aale Phata A/c No.094001700012981 2,149 2 Thou+
2)Bank of Maharashtra Aale phata A/c No. 60084924937 575 5 Hund+
| Rs 4,24,034 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 1)Aaditya Birla Sunlife 2,25,000 2 Lacs+
2)Aaditya Birla Sunlife 40,000 40 Thou+
3)Aaditya Birla Sunlife 75,000 75 Thou+
4)D.S.P.Midcap 75,000 75 Thou+
5)Tata Small Cap 20,000 20 Thou+
6)D-Mart 29,000 29 Thou+
7)Reliance 1,357.30 1 Thou+
8)B.H.E.L 73.30
| 1)S.L.Group 10,000 10 Thou+
2)S.L.Group 10,000 10 Thou+
3)Franklin India 60,000 60 Thou+
4)L.N.T. 45,000 45 Thou+
| Nil | Nil | Kotak Imral 75,000 75 Thou+
| Tata Equity fund 75,000 75 Thou+
| Rs 7,40,430.60 7 Lacs+ |
iv | (a) NSS, Postal Savings etc | P.P.F. A/c No.31306158325 1,68,567 1 Lacs+
| Nil | Nil | Nil | P.P.F A/c NO.10885132956 5,92,565 5 Lacs+
| Nil | Rs 7,61,132 7 Lacs+ |
(b) LIC or other insurance Policies | Nil | Policy No.884825842 4,00,000 4 Lacs+
| Nil | Nil | 1)Policy No. 890719139 5,00,000 5 Lacs+
2)Policy No. 908117103 5,00,000 5 Lacs+
| Policy No.908117512 5,00,000 5 Lacs+
| Rs 19,00,000 19 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | 1)Swift Desire W.No. MH-14-DF-1719 Year 2016 5,50,000 5 Lacs+
2)Hero Honda CBZ W.No.MH-04-DH-3499 Year 2007 53,000 53 Thou+
| Honda Activa W No.MH-04-HV-7984 Year 2017 65,000 65 Thou+
| Nil | Nil | Innova W No. MH-04-JB-6969 Year 2017 19,00,000 19 Lacs+
| Nil | Rs 25,68,000 25 Lacs+ |
vii | Jewellery (give details weight value) | Gold 5 Tole 2,50,000 2 Lacs+
| Gold 25 Tole 7,00,000 7 Lacs+
| Nil | Nil | Gold 12.5 Tole 4,00,000 4 Lacs+
| Gold 12.5 Tole 4,00,000 4 Lacs+
| Rs 17,50,000 17 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 16,62,602.60 16 Lacs+ | 13,49,000 13 Lacs+ | Nil | Nil | 40,26,270 40 Lacs+ | 10,06,724 10 Lacs+ | Rs 80,44,596.60 80 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 16,62,602.60 16 Lacs+ | Rs 13,49,000 13 Lacs+ | Nil
| Nil
| Rs 45,39,270 45 Lacs+ | Rs 12,67,724 12 Lacs+ | Rs 88,18,596.60 88 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Mouze Godegaon Taluka. Aambegaon
Total Area 10 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
| Mouze Vadgaon Anand gat No.169 Taluka Junnar Gat NO. 665, 666
Total Area 1 hector 38 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1997-12-23
Purchase Cost 450000.00
Development Cost 0.00 50,00,000 50 Lacs+
2)Mouze Aambegaon Gat NO.563
Total Area 19 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2017-01-12
Purchase Cost 3800000.00
Development Cost 0.00 75,00,000 75 Lacs+
| Rs 1,40,00,000 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | 1)Khopat, Thane A-9 Survey No.2797/86
Total Area 329 sq.ft.
Built Up Area 460 sq.ft.
Whether Inherited N
Purchase Date 1985-04-12
Purchase Cost 700000.00
Development Cost 0.00 1,10,00,000 1 Crore+
2)Khopat, Thane D-42 Survey No. 2797/86
Total Area 450 sq.ft.
Built Up Area 630 sq.ft.
Whether Inherited N
Purchase Date 2003-09-23
Purchase Cost 2200000.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Rs 2,60,00,000 2 Crore+ |
iv | Residential Buildings | 1)Jagdish Nagar, Society Aundh, Pune survey No.58
Total Area 465 sq.ft.
Built Up Area 563 sq.ft.
Whether Inherited N
Purchase Date 2015-02-02
Purchase Cost 3200000.00
Development Cost 0.00 45,00,000 45 Lacs+
2)Sai Suvidha Society Aalephata, Survey No.2703/2
Total Area 410 sq.ft.
Built Up Area 633 sq.ft.
Whether Inherited N
Purchase Date 2013-08-26
Purchase Cost 1139500.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | 1)702, Mahavir Mile Stone, Kolbad Thane.Survey No. 42/43, 2/6 shares
Total Area 715 sq.ft.
Built Up Area 1200 sq.ft.
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 5152000.00
Development Cost 0.00 2,05,00,000 2 Crore+
2)Mouze Ghodegaon, Taluka Aambegaon Survey No. 44
Total Area 156 sq.ft.
Built Up Area 200 sq.ft.
Whether Inherited Y
Purchase Date 2009-06-29
Purchase Cost 0.00
Development Cost 0.00 2,34,000 2 Lacs+
| Nil | Rs 2,64,34,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 57,00,000 57 Lacs+ | Nil | Nil | Nil | 5,27,34,000 5 Crore+ | 1,20,00,000 1 Crore+ | Rs 7,04,34,000 7 Crore+ |
Totals Calculated | Rs 57,00,000 57 Lacs+ | Nil
| Nil
| Nil
| Rs 4,82,34,000 4 Crore+ | Rs 1,25,00,000 1 Crore+ | Rs 6,64,34,000 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | 1)Sarswat Bank, Thane Branch, Home Loan 27,00,000 27 Lacs+
| Nil | Nil | Nil | 1)SBI Bank Thane Branch Cash Credit Loan 40,00,000 40 Lacs+
2)Standard Charted bank Thane Branch Home Loan 39,25,000 39 Lacs+
3)SBI Bank Thane Branch Business loan 12,00,000 12 Lacs+
4)ICICI Bank Vehicle Loan 9,00,000 9 Lacs+
| 1)Bank of Maharashtra Branch, Aalephata Agriculture loan 2,00,000 2 Lacs+
| Rs 1,29,25,000 1 Crore+ |
Loans due to Individual / Entity | 1)M.P.& O. Company Loan 8,00,000 8 Lacs+
2)Perfect Enterprises Mudra Loan 9,66,000 9 Lacs+
| Nil | Nil | Nil | 1)LIC Vehicle Loan 7,77,000 7 Lacs+
| Nil | Rs 25,43,000 25 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 44,66,000 44 Lacs+ | Nil | Nil | Nil | 1,08,02,000 1 Crore+ | 2,00,000 2 Lacs+ | Rs 1,54,68,000 1 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 44,66,000 44 Lacs+ | Nil
| Nil
| Nil
| Rs 1,08,02,000 1 Crore+ | Rs 2,00,000 2 Lacs+ | Rs 1,54,68,000 1 Crore+ |