Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 50,21,541 ~ 50 Lacs+ 2016 - 2017 ** Rs 98,19,868 ~ 98 Lacs+ 2015 - 2016 ** Rs 53,37,593 ~ 53 Lacs+ 2014 - 2015 ** Rs 39,35,971 ~ 39 Lacs+ 2013 - 2014 ** Rs 1,13,30,820 ~ 1 Crore+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,02,530 ~ 4 Lacs+ 2014 - 2015 ** Rs 7,57,997 ~ 7 Lacs+ 2013 - 2014 ** Rs 5,18,078 ~ 5 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | Y | 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 | 2,00,000 2 Lacs+
| 1,10,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,10,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Vijaya Bank A/c no 507601011001078 14,41,323 14 Lacs+
HDFC Bank A/c no 00791930001342 51,07,739 51 Lacs+
Vijaya Bank A/c no 507601011001077 90,418 90 Thou+
Punjab and Maharashtra Bank A/c no 1001-3979 8,06,000 8 Lacs+
Punjab and Maharashtra Bank A/c no 1403/367 6,07,000 6 Lacs+
Vijaya Bank A/c no 507600301000149 2,24,451 2 Lacs+
SBI A/c no 3840862170 5,000 5 Thou+
| Vijaya Bank A/c no 507601011000458 1,29,158 1 Lacs+
| Nil | Vijaya Bank A/c no 507601011001838
2,93,363 2 Lacs+
| Vijaya Bank A/c no 507601011001836
1,37,886 1 Lacs+
| Nil | Rs 88,42,338 88 Lacs+ |
iii | Bonds, Debentures and Shares in companies | HDFC Equity 16,20,000 16 Lacs+
IMHDFC 20,000 20 Thou+
IM Reliance 30,000 30 Thou+
IM HDFC 99,999 99 Thou+
Kotak select fubd 80,000 80 Thou+
Magnum Midcafe Fund 10,000 10 Thou+
Reliace Small cafe fund 80,000 80 Thou+
SBI Mutual Fund 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 19,79,999 19 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 6,76,751 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,76,751 6 Lacs+ |
v | Personal loans/advance given | Ramkishan Shukla 10,00,000 10 Lacs+
Hitesh Limbachiya 10,00,000 10 Lacs+
Bilkishakpadiya
5,00,000 5 Lacs+
Arvind 2,50,000 2 Lacs+
Conset Production 1,00,000 1 Lacs+
Hitendra Pandey 12,60,000 12 Lacs+
Jagdish 51,000 51 Thou+
KK Communication 50,000 50 Thou+
Ravishankar 60,000 60 Thou+
Satyaprit Picture 2,00,000 2 Lacs+
Shree Siddhivinayak Movies 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 47,71,000 47 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova MH02EP7992 14,00,000 14 Lacs+
Mercedez Benz MH47K7992 19,00,000 19 Lacs+
BMW X5-MH04DW6795 13,00,000 13 Lacs+
Jaguar Fpace-MH02EW7200 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 86,00,000 86 Lacs+ |
vii | Jewellery (give details weight value) | Gold 318 gram 9,38,100 9 Lacs+
| Gold 210 gram 6,19,500 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,57,600 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Office Equipement 5,00,000 5 Lacs+
Furniture and Fixtures 8,00,000 8 Lacs+
Household Equipment 1,00,000 1 Lacs+
Raifal 1,00,000 1 Lacs+
Revolver 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,50,000 16 Lacs+ |
Gross Total Value (as per Affidavit) | 2,70,97,781 2 Crore+ | 8,58,658 8 Lacs+ | Nil | 2,93,363 2 Lacs+ | 1,37,886 1 Lacs+ | Nil | Rs 2,83,87,688 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,70,97,781 2 Crore+ | Rs 8,58,658 8 Lacs+ | Nil
| Rs 2,93,363 2 Lacs+ | Rs 1,37,886 1 Lacs+ | Nil
| Rs 2,83,87,688 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Row HOuse Flat no 122/137 RCS 2 SBP Nagar Andheri West Joint A/c
Total Area 52.6 sq mt
Built Up Area 52.6 sq mtr
Whether Inherited N
Purchase Date 2008-04-03
Purchase Cost 4268000.00
Development Cost 0.00 5,16,70,000 5 Crore+
Office unit no 207, Second floor,lukkad Sky stn, Vimannagar Pune
Total Area 72.60 sq mt
Built Up Area 72.60 swq mtr
Whether Inherited N
Purchase Date 2007-12-26
Purchase Cost 2744500.00
Development Cost 0.00 72,18,000 72 Lacs+
| Row HOuse Flat no 122/137 RCS 2 SBP Nagar Andheri West Joint A/c
Total Area 52.6 sq mtr
Built Up Area 52.6 sq mtr
Whether Inherited N
Purchase Date 2008-04-03
Purchase Cost 4268000.00
Development Cost 0.00 5,16,70,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 11,05,58,000 11 Crore+ |
iv | Residential Buildings | Flat no 7th floor Vaibhav palace Oshivara Jogeshwari
Total Area 889 sq ft
Built Up Area 889 sqft
Whether Inherited N
Purchase Date 2003-12-31
Purchase Cost 1734000.00
Development Cost 0.00 1,10,71,000 1 Crore+
FLat no 1054, 15th floor B-Wing,Garden state laxmi Industrial estate Goregoan Mumbai
Total Area 79.74 sq ft
Built Up Area 79.74 sq ft
Whether Inherited N
Purchase Date 2007-06-12
Purchase Cost 7287500.00
Development Cost 0.00 1,25,92,000 1 Crore+
FLat no 1004 10th floor A-wing, Garden state laxmi Industrial estate Goregoan
Total Area 91.63 sq ft
Built Up Area 91.63 sq ft
Whether Inherited N
Purchase Date 2007-04-08
Purchase Cost 585000.00
Development Cost 0.00 1,38,84,000 1 Crore+
Flat no 1404, 14th floor 1404 B-Wing Garden state,laxmi Industrial estate Goregoan
Total Area 79.74 sq ft
Built Up Area 79.74 sq ft
Whether Inherited N
Purchase Date 2007-06-12
Purchase Cost 7287500.00
Development Cost 0.00 1,25,92,000 1 Crore+
Flat no 1403, 14th floor 1404 B-Wing Garden state,laxmi Industrial estate Goregoan
Total Area 58.67 sq mtr
Built Up Area 58.67 sq mtr
Whether Inherited N
Purchase Date 2010-05-26
Purchase Cost 6040000.00
Development Cost 0.00 97,05,000 97 Lacs+
Flat no 1503, 15th floor 1404 B-Wing Garden state,laxmi Industrial estate Goregoan
Total Area 58.67 sq mtr
Built Up Area 58.67 sq mtr
Whether Inherited N
Purchase Date 2010-05-26
Purchase Cost 6040000.00
Development Cost 0.00 97,05,000 97 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,95,49,000 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,84,37,000 12 Crore+ | 5,16,70,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 18,01,07,000 18 Crore+ |
Totals Calculated | Rs 12,84,37,000 12 Crore+ | Rs 5,16,70,000 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,01,07,000 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Vijaya Bank Housing loan 43,99,429 43 Lacs+
Axis Bank Car loan 13,48,644 13 Lacs+
HDFC Car loan 50,00,000 50 Lacs+
Demilar Financial Car loan 16,51,970 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,24,00,043 1 Crore+ |
Loans due to Individual / Entity | Rankishan Shukla 10,00,000 10 Lacs+
Hitesh Limbachiya 10,00,000 10 Lacs+
Bilkishakpadiya 5,00,000 5 Lacs+
Arvind 2,50,000 2 Lacs+
Consent Production 1,00,000 1 Lacs+
Hitendra Pandey 12,60,000 12 Lacs+
Jagdish 51,000 51 Thou+
KK COmmunication 50,000 50 Thou+
Ravishankar 60,000 60 Thou+
Satyaprit Pictures 2,00,000 2 Lacs+
Shree Siddhivinayak 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 47,71,000 47 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,77,11,043 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,77,11,043 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 1,71,71,043 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,71,71,043 1 Crore+ |