Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,47,478 ~ 4 Lacs+ None ** Rs 7,28,411 ~ 7 Lacs+ None ** Rs 4,06,073 ~ 4 Lacs+ None ** Rs 6,82,673 ~ 6 Lacs+ None ** Rs 9,12,093 ~ 9 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 10,84,418 ~ 10 Lacs+ None ** Rs 5,84,759 ~ 5 Lacs+ None ** Rs 61,12,352 ~ 61 Lacs+ None ** Rs 12,02,714 ~ 12 Lacs+ None ** Rs 14,65,784 ~ 14 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** 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 | 8,95,390 8 Lacs+
| 24,74,712 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 33,70,102 33 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Andhra Bank Ahmednagar Saving A/c 7523 65,604 65 Thou+
Central Bank Saving A/c 3721 1,38,502 1 Lacs+
State Bank Of India Shirdi 9,76,120 9 Lacs+
State Bank Of India Delhi 3,74,474 3 Lacs+
Shikshak Sahakari Bank Ltd 32,691 32 Thou+
Andhra Bank Saving A/c 416 6,284 6 Thou+
Bank of Maharashtra Shirdi 5,214 5 Thou+
| Bank Of Maharashtra 7,55,937 7 Lacs+
Central Bank Of India Shirdi Saving A/c 022 10,63,573 10 Lacs+
State Bank Of India Shirdi 4,40,025 4 Lacs+
Bank Of Maharashtra Shirdi Saving A/c 245 3,15,458 3 Lacs+
Bank Of Maharashtra 99 8,392 8 Thou+
Bank of Maharashtra Ahmednagar Saving A/c 1883 1,04,825 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,87,099 42 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Prasad Sugar Mill Pvt Ltd Wabori 50,000 50 Thou+
Shikshak Sahakari Bank Ltd 6,000 6 Thou+
Augsti Sugar Factory 2,000 2 Thou+
IDBI Ji Dal Shares 50,000 50 Thou+
| SBI Mutual Fund 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,08,000 2 Lacs+ |
iv | (a) NSS, Postal Savings etc | Deposite Shikshak Bank 56,852 56 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 56,852 56 Thou+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Usanvari Deli Sau Wakchore 35,00,000 35 Lacs+
Usanvari Deli Rohit Wakchore 40,00,000 40 Lacs+
Agau Rakam Rajaram Dange Korahle 6,00,000 6 Lacs+
Agau Rakam Luks Sonawane Kakdi 2,00,000 2 Lacs+
Agau Rakam Hanumantrao Kharat 3,00,000 3 Lacs+
Agau Rakam Mahesh Oza 20,00,000 20 Lacs+
| Deposit Rupesh Lodha 4,08,000 4 Lacs+
Advance Sai Rohit Service 8,38,324 8 Lacs+
Advance Vignhe Murlidhar shet jamin 5,00,000 5 Lacs+
Advande Rahul Enterprises 25,00,000 25 Lacs+
Advance Rohit Wakchoure 24,50,000 24 Lacs+
Advance Rohit Wakchoure 15,00,000 15 Lacs+
Agau Rakam Urban Foundation 6,00,000 6 Lacs+
Agau Rakam Mahesh Oza 5,00,000 5 Lacs+
Agau Rakam Chetan Bhamre 1,50,000 1 Lacs+
Agau Rakam Vitthal Dange 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,05,46,324 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold 50 Tole 15,00,000 15 Lacs+
Chandi 5kg 2,50,000 2 Lacs+
| Gold 50 Tole 15,00,000 15 Lacs+
Chandi 2.5kg 1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 33,75,000 33 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,50,09,131 1 Crore+ | 1,68,34,246 1 Crore+ | Nil | Nil | Nil | Nil | Rs 3,18,43,377 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,50,09,131 1 Crore+ | Rs 1,68,34,246 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,18,43,377 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nimgaon Korale Gat No 68/3
Total Area 40 R
Built Up Area
Whether Inherited N
Purchase Date 2011-11-04
Purchase Cost 911000.00
Development Cost 0.00 93,23,440 93 Lacs+
| Kangoni Newasa Group No 66-2B
Total Area 75R
Built Up Area
Whether Inherited N
Purchase Date 1999-05-27
Purchase Cost 60000.00
Development Cost 0.00 64,35,000 64 Lacs+
Kangoni newasa Group No 66-1
Total Area 11R
Built Up Area
Whether Inherited N
Purchase Date 1999-10-14
Purchase Cost 12000.00
Development Cost 0.00 9,43,800 9 Lacs+
Nibalak Ahmednagar
Total Area 10R
Built Up Area
Whether Inherited N
Purchase Date 1998-11-23
Purchase Cost 10000.00
Development Cost 0.00 12,20,000 12 Lacs+
Pimpri Nirmal Sarve No 585
Total Area 7R
Built Up Area
Whether Inherited N
Purchase Date 2007-04-03
Purchase Cost 155000.00
Development Cost 0.00 8,68,000 8 Lacs+
Chande Kasare Kopergaon Group No 22/203
Total Area 97R
Built Up Area
Whether Inherited N
Purchase Date 2008-10-15
Purchase Cost 300000.00
Development Cost 0.00 7,78,708 7 Lacs+
Shet Jamin Shirdi Sarve No 97/2
Total Area 7R
Built Up Area
Whether Inherited N
Purchase Date 2017-03-30
Purchase Cost 1200000.00
Development Cost 0.00 65,65,000 65 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,61,33,948 2 Crore+ |
ii | Non Agricultural Land | Plot Khandala Shreerampur Group No 395
Total Area 2R
Built Up Area
Whether Inherited N
Purchase Date 2011-00-00
Purchase Cost 0.00
Development Cost 0.00 1,22,000 1 Lacs+
| Plot Nimgaon Jali Sangamner 1092/2
Total Area 185.87 Sq M
Built Up Area
Whether Inherited N
Purchase Date 2006-10-10
Purchase Cost 50000.00
Development Cost 0.00 72,000 72 Thou+
Dhamori Kopargaon Group No 5/1 Survey No 1002
Total Area 4R
Built Up Area
Whether Inherited N
Purchase Date 2007-04-12
Purchase Cost 10000.00
Development Cost 0.00 0
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,000 1 Lacs+
Plot Shirdi
Total Area 1/3
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 378000.00
Development Cost 0.00 3,78,000 3 Lacs+
Plot Sakuri Group No 341
Total Area 26.68
Built Up Area
Whether Inherited N
Purchase Date 2014-12-31
Purchase Cost 2450000.00
Development Cost 0.00 1,08,85,440 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,15,57,440 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Rm No 1388 Akole
Total Area 500 Sq Ft
Built Up Area 500 sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,76,000 5 Lacs+
| Nighoj Rm No 102/2/6
Total Area 502 CM
Built Up Area 502 CM
Whether Inherited N
Purchase Date 2003-10-18
Purchase Cost 572000.00
Development Cost 0.00 32,54,400 32 Lacs+
Shirdi S N 106
Total Area 984.02 CM
Built Up Area 984.02 CM
Whether Inherited N
Purchase Date 2005-10-17
Purchase Cost 1900000.00
Development Cost 0.00 1,06,29,700 1 Crore+
Pune Ghorpade Survey No 466,467,468 Plot No 407 Itarniya Tower
Total Area 123 CM
Built Up Area 123 CM
Whether Inherited N
Purchase Date 2015-04-09
Purchase Cost 5498800.00
Development Cost 0.00 54,98,800 54 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,99,58,900 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,00,21,440 1 Crore+ | 4,76,28,848 4 Crore+ | Nil | Nil | Nil | Nil | Rs 5,76,50,288 5 Crore+ |
Totals Calculated | Rs 1,00,21,440 1 Crore+ | Rs 4,76,28,848 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,76,50,288 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Ramni K V 1,00,000 1 Lacs+
Agarwal Kailas 5,00,000 5 Lacs+
| Andhra Bank Shirdi Branch Home Lona 5,41,795 5 Lacs+
Shree B R Wakchoure 35,00,000 35 Lacs+
Sanjay Kakade 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 61,41,795 61 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) | 6,00,000 6 Lacs+ | 55,41,795 55 Lacs+ | Nil | Nil | Nil | Nil | Rs 61,41,795 61 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 6,00,000 6 Lacs+ | Rs 55,41,795 55 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 61,41,795 61 Lacs+ |