Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,67,170 ~ 1 Lacs+ 2016 - 2017 ** Rs 15,850 ~ 15 Thou+ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 59,39,939 ~ 59 Lacs+ 2013 - 2014 ** Rs 3,92,435 ~ 3 Lacs+ |
spouse | Y | 2002 - 2003 | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ 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 | 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 | 1,36,102 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,86,102 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Adarsh Mahila Nagar Sahakari Bank Ltd Branch Aurangabad AC No 01023004221
32,182 32 Thou+
The Aurangabad Jhila Madhavarti Sahakari Bank Ltd Branch Hasrul AC No 006611002004134 27,125 27 Thou+
The Aurangabad Jilha Madhyavarti Sahakari Bank Ltd Branch Kubhfal AC No 011511002100047 20,706 20 Thou+
SBI Branch Jadhav Wadi Harsul AC No 10654189850 14,21,508 14 Lacs+
HDFC Bank Ltd Branch Sidco Aurangabad AC No 50100003843242
1,408 1 Thou+
Indian Overseas Bank Ltd Branch Aurangabad AC No 4555 34,206 34 Thou+
Oriental Bank of Commerce Branch Sutgirni Chok Aurangabad AC No 21932413000455 5,000 5 Thou+
| Aadarsh Mahila Nagari Sahakari Bank Ltd Shakha Aurangabad AC No 01023025276 20,129 20 Thou+
The Aurangabad Jilha Madhyavarti Sahakari Bank Ltd Branch Sidco AC No 002711002002154 631 6 Hund+
| Nil | Nil | Nil | Nil | Rs 15,62,895 15 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Devgiri Sahakari Sakhar Karkhana Phulambri 10,000 10 Thou+
Harsidhi Pipes P Ltd 8,50,000 8 Lacs+
| Adarsh Mahila Nagari Sahakari Bank Ltd Aurangabad 11,000 11 Thou+
| Nil | Devgiri Sahakari Sakhar Karkhana Fulambri 10,000 10 Thou+
| Nil | Nil | Rs 8,81,000 8 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC of India Primier Ped Amount 90,960 90 Thou+
HDFC Life Insurance Policie No 18100030 Primer Ped Amount 2,00,000 2 Lacs+
| LIC Of India primier Ped Amount 39,426 39 Thou+
HDFC Of Life Insurance Police No 19798619 50,000 50 Thou+
| Nil | LIC Of India Primer Ped Amount 39,642 39 Thou+
| Nil | Nil | Rs 4,20,028 4 Lacs+ |
v | Personal loans/advance given | Bhagavati poultry farming organisation Kumbhfal, Advance Amount 3,00,000 3 Lacs+
Vithalkrupa Jinig and Presing Advance Amount 7,00,000 7 Lacs+
Kokate Auto Corporation Advance Amount 39,10,000 39 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 49,10,000 49 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Skoda Active MH 20M 666 Year 2004 10,63,000 10 Lacs+
Toyota Innova MH 20CAS 4555 Year 2013 14,00,810 14 Lacs+
Ford Scorpio MH 20DV 555 year 2016 9,94,609 9 Lacs+
Toyota Forturn MH 20Fb 555 Year 2018 28,44,000 28 Lacs+
| Nil | Nil | Hero Honda Hunk MH 20BE 4555, Year 2008 57,883 57 Thou+
Suzuki Motorcycle MH 03 BB 0003 Year 2011 2,00,000 2 Lacs+
| Nil | Nil | Rs 65,60,302 65 Lacs+ |
vii | Jewellery (give details weight value) | Gold 180grm 5,76,000 5 Lacs+
| Gold 200grm 6,40,000 6 Lacs+
Silver 2000grm 90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 13,06,000 13 Lacs+ |
viii | Other assets, such as values of claims / interests | Computer Furniture Etc 1,00,822 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,822 1 Lacs+ |
Gross Total Value (as per Affidavit) | 1,47,18,438 1 Crore+ | 9,01,186 9 Lacs+ | Nil | 3,07,525 3 Lacs+ | Nil | Nil | Rs 1,59,27,149 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,47,18,438 1 Crore+ | Rs 9,01,186 9 Lacs+ | Nil
| Rs 3,07,525 3 Lacs+ | Nil
| Nil
| Rs 1,59,27,149 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Harsul Gat No 26
Total Area 3.38 Acr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,00,000 16 Lacs+
Harsul Gat No 179/1
Total Area 18 gntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,12,30,000 4 Crore+
Palashi Gat No 201
Total Area 7 acr 9 guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 86,70,000 86 Lacs+
Kumbhfal Gat No 329
Total Area 1.10 Acr
Built Up Area
Whether Inherited N
Purchase Date 2003-10-27
Purchase Cost 106000.00
Development Cost 0.00 1,39,21,000 1 Crore+
Kumbhefal Gat No 198
Total Area 4.38 Acr
Built Up Area
Whether Inherited N
Purchase Date 2008-03-10
Purchase Cost 460000.00
Development Cost 0.00 3,25,00,000 3 Crore+
Mahamadpur Gat No 11 A
Total Area 7.16 Acr
Built Up Area
Whether Inherited N
Purchase Date 2011-06-17
Purchase Cost 573000.00
Development Cost 0.00 31,62,000 31 Lacs+
Pimpari Khu Gat No 192
Total Area 1.34 Acr
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 157680.00
Development Cost 0.00 91,70,000 91 Lacs+
Naygavhan Gat No 191
Total Area 5.9 Acr
Built Up Area
Whether Inherited N
Purchase Date 2002-05-20
Purchase Cost 184000.00
Development Cost 0.00 48,69,700 48 Lacs+
Naygavhan Gat No 192
Total Area 3.28 Acr
Built Up Area
Whether Inherited N
Purchase Date 2002-05-20
Purchase Cost 130000.00
Development Cost 0.00 34,48,000 34 Lacs+
| Harsul Gat No 26
Total Area 3.29 Acr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,51,00,000 1 Crore+
| Nil | Harsul Gat No 47
Total Area 4.16 Acr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,79,00,000 1 Crore+
Shekada Gat No 128
Total Area 36
Built Up Area
Whether Inherited N
Purchase Date 2017-04-13
Purchase Cost 1000000.00
Development Cost 0.00 7,40,000 7 Lacs+
| Nil | Nil | Rs 15,23,10,700 15 Crore+ |
ii | Non Agricultural Land | Kumbhefal Gat no. 36, Dateof purchase- 08.09.2003, 03.08.2006.
Total Area 22519 Sq Ft
Built Up Area No
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 362000.00
Development Cost 0.00 1,27,45,754 1 Crore+
Kumbhefal Gat No 327
Total Area 2000 Sq Ft
Built Up Area No
Whether Inherited N
Purchase Date 1997-04-25
Purchase Cost 140000.00
Development Cost 0.00 11,32,000 11 Lacs+
Kumbhefal Gat No 222/13
Total Area 122000 Sq Ft
Built Up Area No
Whether Inherited N
Purchase Date 1992-06-10
Purchase Cost 85000.00
Development Cost 0.00 6,90,52,000 6 Crore+
Hasrul Gat no 33
Total Area 2152 Sq Ft
Built Up Area No
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 125000.00
Development Cost 0.00 43,38,000 43 Lacs+
| Kumbhefal Gat No 327
Total Area 2000 Sq Ft
Built Up Area No
Whether Inherited N
Purchase Date 2009-02-28
Purchase Cost 140000.00
Development Cost 0.00 11,32,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,83,99,754 8 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | House No 42 N5 Sidco Aurangabad
Total Area 4504 Sq Ft
Built Up Area 2252 Sq Ft
Whether Inherited N
Purchase Date 1991-09-07
Purchase Cost 850000.00
Development Cost 0.00 2,16,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,16,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 22,74,38,454 22 Crore+ | 1,62,32,000 1 Crore+ | Nil | 1,86,40,000 1 Crore+ | Nil | Nil | Rs 26,23,10,454 26 Crore+ |
Totals Calculated | Rs 22,74,38,454 22 Crore+ | Rs 1,62,32,000 1 Crore+ | Nil
| Rs 1,86,40,000 1 Crore+ | Nil
| Nil
| Rs 26,23,10,454 26 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Vividh Karyakari soc Palshi 35,600 35 Thou+
Vividh Karyakari Soc Kumbhefal 10,000 10 Thou+
HDFC Bank of Vehicle Loan 3,92,918 3 Lacs+
HDFC Bank Vehicle Loan 13,83,593 13 Lacs+
Infinity Developers Advance Amount 1,20,50,000 1 Crore+
Ramrav Shelake 16,06,700 16 Lacs+
Nikhil Chavan 1,00,000 1 Lacs+
Shankar Pole 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,56,78,811 1 Crore+ |
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) | 1,56,78,811 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,56,78,811 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 | Ayukt Ayakar Vibhag (Apil), Aurangabad 23,09,500 23 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 23,09,500 23 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 1,79,88,311 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,79,88,311 1 Crore+ |