Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,30,634 ~ 3 Lacs+ 2016 - 2017 ** Rs 3,96,975 ~ 3 Lacs+ 2015 - 2016 ** Rs 6,86,093 ~ 6 Lacs+ 2014 - 2015 ** Rs 5,86,839 ~ 5 Lacs+ 2013 - 2014 ** Rs 5,46,804 ~ 5 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,37,866 ~ 7 Lacs+ 2016 - 2017 ** Rs 5,47,456 ~ 5 Lacs+ 2015 - 2016 ** Rs 5,41,361 ~ 5 Lacs+ 2014 - 2015 ** Rs 4,94,640 ~ 4 Lacs+ 2013 - 2014 ** Rs 3,45,236 ~ 3 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,06,465 ~ 2 Lacs+ 2016 - 2017 ** Rs 2,45,236 ~ 2 Lacs+ 2015 - 2016 ** Rs 3,00,000 ~ 3 Lacs+ 2014 - 2015 ** Rs 3,22,094 ~ 3 Lacs+ 2013 - 2014 ** Rs 2,54,000 ~ 2 Lacs+ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,12,000 ~ 3 Lacs+ 2016 - 2017 ** Rs 2,81,151 ~ 2 Lacs+ 2015 - 2016 ** Rs 3,08,690 ~ 3 Lacs+ 2014 - 2015 ** Rs 2,82,000 ~ 2 Lacs+ 2013 - 2014 ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | 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 | 8,19,120 8 Lacs+
| 6,12,251 6 Lacs+
| 6,12,251 6 Lacs+
| 5,16,570 5 Lacs+
| Nil | Nil | Rs 25,60,192 25 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Bank Bhiwandi Branch A/c No. 6099005500000167 300 3 Hund+
Nagrik Sahakari Bank Ltd Bhiwandi Saving A/c No. 12197 3,000 3 Thou+
GP Parsik Bank Bhiwandi Saving A/c No.044010100000442 6,040 6 Thou+
T.D.C.C Bank Bhiwandi Saving A/c No.001000300023185 7,612 7 Thou+
TJSB Bank Thane Saving A/c No. 5/SB-26608 1,416 1 Thou+
Bank Of India Bhiwandi Saving A/c NO. 007510110011276 47,327 47 Thou+
| PNB Bank Bhiwandi Branch A/C No. 6099000100186332 32,080 32 Thou+
Nagrik Sahakari Bank Ltd. Bhiwandi Branch A/c No.12364 26,191 26 Thou+
Nagrik Sahakari Bank Ltd. Bhiwandi Branch A/c No.14543 13,005 13 Thou+
GP Parsik Bank Bhiwandi Branch A/C No. 044010100002944 35,823 35 Thou+
T.D.C.C. Bank Bhiwandi Saving A/c No.001000300021193 4,241 4 Thou+
TJSB Bank Thane A/c No.26609 23,405 23 Thou+
Bank Of India Bhiwandi Joint A/c no. 007510110011276 47,327 47 Thou+
| Nagrik Bank Bhiwandi Branch A/c No. 19205 11,265 11 Thou+
| PNB Bank Bhiwandi A/c no.6099000100186323 15,913 15 Thou+
GP Parsik Bank Bhiwandi Branch A/c no.044010100000444 16,038 16 Thou+
| Nil | Nil | Rs 2,90,983 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nagrik sahakari Bank Ltd. Bhiwandi Share 40,025 40 Thou+
Thane Janata Sahakari Bank Ltd. Thane Shares 15,000 15 Thou+
Nosil Leela Company Shares 51,060 51 Thou+
| Nagrik Sahaakari Bank Ltd Bhiwandi Shares 2,500 2 Thou+
| Nil | Nil | Nil | Nil | Rs 1,08,585 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Post R.D. A/c Rs.1350 Per Month joint A/c 81,000 81 Thou+
| Post R.D. A/c Rs.1350 Per Month joint A/c 81,000 81 Thou+
| Nil | Office FD 1,50,000 1 Lacs+
Postal R.D. A/c Per Month Rs.1500/- 5 Year 90,000 90 Thou+
Postal R.D. A/c Per Month Rs.1000/- 5 Year 60,000 60 Thou+
| Nil | Nil | Rs 4,62,000 4 Lacs+ |
(b) LIC or other insurance Policies | Policy No.926746902 20,00,000 20 Lacs+
Policy No.927569660 50,00,000 50 Lacs+
921254199 50,000 50 Thou+
Policy No.922668605 5,00,000 5 Lacs+
Policy No.926231350 10,00,000 10 Lacs+
Policy No.926721281 7,50,000 7 Lacs+
Policy No.921313045 5,00,000 5 Lacs+
| Policy No.921254210 25,000 25 Thou+
Policy No.926231341 10,00,000 10 Lacs+
Policy No.926746460 5,00,000 5 Lacs+
| Nil | Policy No.926230528 5,00,000 5 Lacs+
| Policy No.923119988 2,00,000 2 Lacs+
Policy No.926232403 2,00,000 2 Lacs+
Policy No.926132577 1,00,000 1 Lacs+
| Nil | Rs 1,23,25,000 1 Crore+ |
v | Personal loans/advance given | M. Vrundavan Enterprises Share Deposits 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Hyundai Verna Reg. No.MH-04-GL-9990 12,75,000 12 Lacs+
| Nil | Nil | Honda Aviator 2 Wheeler Regd. No. MH-04-HG-8399 model 2016 64,000 64 Thou+
| Nil | Nil | Rs 13,39,000 13 Lacs+ |
vii | Jewellery (give details weight value) | 5 Tole Gold 1,62,500 1 Lacs+
| 40 Tole Gold 13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,62,500 14 Lacs+ |
viii | Other assets, such as values of claims / interests | Outstanding Amt From Sandip Kulkarni 5,00,000 5 Lacs+
Outstanding Amt From Kiran Shetty 15,00,000 15 Lacs+
Outstanding Amt From Guru Light 50,000 50 Thou+
Outstanding Amt From Sarita dongare 1,00,000 1 Lacs+
Outstanding Amt From Poonam Bonde 13,65,718 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 35,15,718 35 Lacs+ |
Gross Total Value (as per Affidavit) | 1,68,25,118 1 Crore+ | 37,02,823 37 Lacs+ | 6,23,516 6 Lacs+ | 14,12,521 14 Lacs+ | 5,00,000 5 Lacs+ | Nil | Rs 2,30,63,978 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,68,25,118 1 Crore+ | Rs 37,02,823 37 Lacs+ | Rs 6,23,516 6 Lacs+ | Rs 14,12,521 14 Lacs+ | Rs 5,00,000 5 Lacs+ | Nil
| Rs 2,30,63,978 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Junadurkhi Taluka Bhiwandi Survey No.196/2
Total Area 0 Hector 33 R
Built Up Area
Whether Inherited N
Purchase Date 1999-02-15
Purchase Cost 35000.00
Development Cost 100000.00 5,60,142 5 Lacs+
Kambe Taluka Bhiwandi Dist Thane S.No.68/4 Jointly 1/2 Shares
Total Area 0 Hector 32 R
Built Up Area
Whether Inherited N
Purchase Date 1999-04-08
Purchase Cost 36000.00
Development Cost 0.00 29,59,500 29 Lacs+
| Mouze Kambe Taluka Bhiwandi Dist Thane S.No.5/3/B
Total Area 0 Hector 10R
Built Up Area
Whether Inherited N
Purchase Date 2000-08-03
Purchase Cost 75000.00
Development Cost 0.00 18,82,500 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 54,02,142 54 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | (1) Mouza Narpoli Taluka Bhiwandi Dist Thane, S.No.116/1, RC Bldg House No.1280 1st Floor 1/3 Share Gala NO.101, Area 27.88 Sq.mtr, Purchase Date 2003-12-31, Purchase Cost 88000/-, Rs 822460/- (2) Gala No.101/A, Area 37.17 Sq.mtr, Purchase Cost 74830/- Rs 919515/- (3) Gala No.101/B, Total Area 37.17 Sq.mtr, Purchase Cost 74830/-, Rs 919515/- (4) Gala No. 101/K, Total Area 37.17 Sq.mtr, Purchase Cost 74830/-, Rs 919515/- (1/3 Share of Total Value 3581005/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,93,668 11 Lacs+
| TMC Old S.No 27/10 City No.2/B/1 Tika No.21 Gala No.1, 2, 3
Total Area
Built Up Area 48.80 Sq.mtr
Whether Inherited N
Purchase Date 2013-05-23
Purchase Cost 4118000.00
Development Cost 0.00 1,07,16,500 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,19,10,168 1 Crore+ |
iv | Residential Buildings | Mouza Bhiwandi Dist Thane City S.No. 42/1,97 S.No. 3330 Plot No.16 RCC Bldg House No. 485 Kasturi Plaza Apt, Kombadpada Bhiwandi Dist Thane
Total Area
Built Up Area 83.36 Sq.mtr
Whether Inherited N
Purchase Date 2005-02-02
Purchase Cost 632700.00
Development Cost 0.00 39,63,600 39 Lacs+
Mouza Bhiwandi Kasar Ali City S.No.1018 House No.41 Kasar Ali Bhiwandi
Total Area
Built Up Area 158 Sq.mtr
Whether Inherited N
Purchase Date 2018-06-27
Purchase Cost 1300000.00
Development Cost 0.00 12,17,000 12 Lacs+
Mouza Bhiwandi Kasar Ali City S.No.1017 House No.40 Kasar Ali Bhiwandi
Total Area
Built Up Area 97.8 Sq,mtr
Whether Inherited N
Purchase Date 2015-12-14
Purchase Cost 810000.00
Development Cost 0.00 7,53,500 7 Lacs+
Mouza Kon, Taluka Bhiwandi Dist Thane S.No.218/1, 219/7 RCC Bldg Plot No. B/102
Total Area
Built Up Area 575 Sq.ft
Whether Inherited N
Purchase Date 2014-04-07
Purchase Cost 741000.00
Development Cost 0.00 14,90,000 14 Lacs+
Mouza Kon, Taluka Bhiwandi Dist Pune S.No.218/1, 219/7 RCC Bldg Plot No. B/104
Total Area
Built Up Area 830 Sq.ft
Whether Inherited N
Purchase Date 2014-04-07
Purchase Cost 1052000.00
Development Cost 0.00 21,15,000 21 Lacs+
| TMC Old S.No 27/10 City No.2/B/1 Tika No.21 Sadanik 2
Total Area
Built Up Area 130.12 Sq.mtr
Whether Inherited N
Purchase Date 2013-05-23
Purchase Cost 5100000.00
Development Cost 0.00 1,70,33,000 1 Crore+
Mouza Ranjanoli Taluka Bhiwandi Dist Thane S.No.34. 35, 36/A, B/154
Total Area
Built Up Area 63.46 Sq.mtr
Whether Inherited N
Purchase Date 2016-10-19
Purchase Cost 5647088.00
Development Cost 0.00 56,47,088 56 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,22,19,188 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,42,52,410 1 Crore+ | 3,52,79,088 3 Crore+ | Nil | Nil | Nil | Nil | Rs 4,95,31,498 4 Crore+ |
Totals Calculated | Rs 1,42,52,410 1 Crore+ | Rs 3,52,79,088 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,95,31,498 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | LIC Policy No. 922668605 Loan 4,36,940 4 Lacs+
LIC Policy No.921313045 Loan 6,01,059 6 Lacs+
| Nil | Nil | Punjab National Bank Education Loan 17,29,247 17 Lacs+
| Nil | Nil | Rs 27,67,246 27 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 10,37,999 10 Lacs+ | Nil | Nil | 17,29,247 17 Lacs+ | Nil | Nil | Rs 27,67,246 27 Lacs+ |
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 10,37,999 10 Lacs+ | Nil
| Nil
| Rs 17,29,247 17 Lacs+ | Nil
| Nil
| Rs 27,67,246 27 Lacs+ |