Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,50,000 1 Lacs+
| 1,30,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,80,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | DDC Bank Devapur Branch Account No 24680 92,066.75 92 Thou+
Kala Hasti Development Ltd Yogeshwar Patsanstha Dhule Mutat Thev 77,08,475 77 Lacs+
State Bank Of India Shivsagar Estate Worali Mumbai Account No 30905641784 83,395 83 Thou+
State Bank Of India Shivsagar Estate Worali Mumabi PPAF Account No 30354635479 12,07,299 12 Lacs+
HDFC Bank Branch Worali C Fes Account No 00801000006878 419 4 Hund+
Dhule Dist Madhya Saha Bank Bhadibhakar Road Branch Acoount No 101847 1,20,637 1 Lacs+
Union Bank Dhule Account No 324002010155734 5,40,733 5 Lacs+
State Bank Of India Madam Kama Road Branch Mumbai Account No 34415967179 1,57,055 1 Lacs+
Panjab National Bank Dhule Branch Account No 0139000109248843 1,28,651 1 Lacs+
Kotak Mahindra Dhule Account No 06340020000373 4
| State Bank Of India Shivsagar Estate Worali Dakshin Mumbai Account No 31686007696
1,14,635 1 Lacs+
State Bank Of India Shivsagar Estate Worali Dakshil Mumbai Account No 31686029406 6,01,714 6 Lacs+
Karad Janata Sahakari Bank Ltd Pune Account No 309/2237 604 6 Hund+
HDFC Bank Worali Mumbai Branch Account No 00801000053170 Rs 156703 4,24,957 4 Lacs+
| Nil | State Bank Of India Shivsagar Estate Worali Dakshin Mumbai Account No 31938042060 6,49,600 6 Lacs+
| State Bank Of India Shivsagar Estate Worali Dakshin Mumbai Account No 31938040685 6,49,600 6 Lacs+
| Nil | Rs 1,24,79,844.75 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Jawahar Shet Saha Sut Girani Li Dhule Share 1 5,025 5 Thou+
Samrudha International Ltd Mumbai Shares 8700 Per Share Rs 10 8,70,000 8 Lacs+
Samrudha Resources Ltd Shares 1918385 Per Shares Rs 127 24,35,94,515 24 Crore+
Kalahasti Development & Farming Pvt Ltd Shares 3990 Per Shares Rs 69 2,77,286 2 Lacs+
Teksutre Industries Ltd Shares 49700 Per Shares Rs 53 26,27,370 26 Lacs+
LRP Securities Service Pvt Ltd Shares 200 Per Shares Rs 34 6,813 6 Thou+
Kunal Cottons Pvt Ltd Shares 900 Per Shares Rs 10 9,000 9 Thou+
RVK Infrastructures Pvt Ltd Shares 69300 Per Shares Rs 89 61,88,582 61 Lacs+
Twish Reality Pvt Ltd Shares 2500 Per Shares Rs 10 25,000 25 Thou+
Iden Dweling Pvt Ltd Shares 5000 Per Shares Rs 10 50,000 50 Thou+
Pacific Residential Pvt Ltd Shares 5000 Per Shares Rs 10 50,000 50 Thou+
Jawahar Farmer Sahakari Partical Board Shares Rs 5000 5,000 5 Thou+
Worali Sagar Co Opp Housing Society Mumbai Shares Rs 250 250 2 Hund+
| Javahar Farm Sahakari Cotton Girani Dhule Share 1 5,025 5 Thou+
Samrudha International Ltd Mumbai Share 100 Per Share Rs 10 1,000 1 Thou+
Kalahasti Development & Farming Pvt Ltd Shares 31010 21,55,046 21 Lacs+
Daksh Tex Fab Pvt Ltd Shares 110000 Per Shares Rs 10 11,00,000 11 Lacs+
Sangini Tex Fab Pvt Ltd Sharesh 125000 Per Shares Rs 10 12,50,000 12 Lacs+
Paridhan Text Pvt Ltd Shares 120000 Per Shares Rs 10 12,00,000 12 Lacs+
Eden Dweling Pvt Ltd Shares 5000 Pers Shares Rs 10 50,000 50 Thou+
Pacific Resditional Pvt Ltd Shares 5000 Per Shares 10 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 25,95,19,912 25 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | NSS Saving Letter Rs 5000 & Rs 10000 15,000 15 Thou+
| NSS Saving Letter Rs 5000 & 10000 15,000 15 Thou+
| Nil | Rs 30,000 30 Thou+ |
(b) LIC or other insurance Policies | Jivan Vima Policy No 968959677 15,254 15 Thou+
Jivan Vima Policy No 960036515 34,103 34 Thou+
SBI Life Policy No 2D770868602 5,00,000 5 Lacs+
HDFC Life Policy No 18461293 Premium 3,55,206 3 Lacs+
HDFC Life Policy No 184611334 Premium 3,55,206 3 Lacs+
| HDFC Life Policy Premium 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,59,769 14 Lacs+ |
v | Personal loans/advance given | Nil | Shubhyan Motors Pvt Ltd Pune Deposit 68,32,655 68 Lacs+
| Nil | Nil | Nil | Nil | Rs 68,32,655 68 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Scorpio,Mahindra & Mahindra MH-18/ V-I Year 2007 8,40,000 8 Lacs+
Fortuner MH18AA0001 Year 2014 23,07,105 23 Lacs+
Royal Enfield Bullet MH18AE0008 1,50,000 1 Lacs+
Scooty Pep MH18AM5100 55,000 55 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 33,52,105 33 Lacs+ |
vii | Jewellery (give details weight value) | 250 Gram Gold 7,00,000 7 Lacs+
| 750 Gram Gold 21,00,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,00,000 28 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 26,92,09,200 26 Crore+ | 1,62,15,636 1 Crore+ | Nil | 6,64,600 6 Lacs+ | 6,64,600 6 Lacs+ | Nil | Rs 28,67,54,036 28 Crore+ |
Totals (Calculated as Sum of Values) | Rs 26,92,09,449.75 26 Crore+ | Rs 1,62,15,636 1 Crore+ | Nil
| Rs 6,64,600 6 Lacs+ | Rs 6,64,600 6 Lacs+ | Nil
| Rs 28,67,54,285.75 28 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kasvihir,Gat No. 23/1-A/1
Total Area 1.93Acr
Built Up Area
Whether Inherited N
Purchase Date 1996-08-10
Purchase Cost 300000.00
Development Cost 0.00 9,65,000 9 Lacs+
Kasvihir Gat No 23/2/A
Total Area 2.00 ACR
Built Up Area
Whether Inherited N
Purchase Date 1996-08-10
Purchase Cost 275000.00
Development Cost 0.00 8,63,000 8 Lacs+
Kasvihir Gat No 10/B/1-A
Total Area 1.93 Acr
Built Up Area
Whether Inherited N
Purchase Date 1996-08-10
Purchase Cost 280000.00
Development Cost 0.00 10,57,000 10 Lacs+
Kasvihir Gat No 1,1-A/1
Total Area 1.82 Acr
Built Up Area
Whether Inherited N
Purchase Date 2003-02-17
Purchase Cost 225000.00
Development Cost 0.00 7,10,000 7 Lacs+
Raver Gat No 11/34
Total Area 4.41 Acr
Built Up Area
Whether Inherited N
Purchase Date 2013-01-17
Purchase Cost 482000.00
Development Cost 0.00 20,17,000 20 Lacs+
Group No.11/43
Total Area 4.41 Acr
Built Up Area
Whether Inherited N
Purchase Date 2013-04-05
Purchase Cost 524000.00
Development Cost 0.00 20,17,000 20 Lacs+
Gat No 11/38
Total Area 4.41 Acr
Built Up Area
Whether Inherited N
Purchase Date 2013-01-17
Purchase Cost 482000.00
Development Cost 0.00 20,17,000 20 Lacs+
Mouze Hol Tal-Raver Dist-Jalgaon Gat No 64
Total Area 2.20 Acr
Built Up Area
Whether Inherited N
Purchase Date 2019-03-16
Purchase Cost 15840000.00
Development Cost 0.00 60,00,000 60 Lacs+
| Raver Gat No 25/1
Total Area 0.64 Acr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 80000.00
Development Cost 0.00 3,08,000 3 Lacs+
Raver Gat No 25/2
Total Area 0.64 Acr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 80000.00
Development Cost 0.00 3,08,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,62,62,000 1 Crore+ |
ii | Non Agricultural Land | Morane, 10/1B,Plot No 36
Total Area 180 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-25
Purchase Cost 70000.00
Development Cost 100000.00 4,50,000 4 Lacs+
Morane,10/1B,Plot No 37
Total Area 154 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-31
Purchase Cost 75000.00
Development Cost 100000.00 4,00,000 4 Lacs+
Nashik,Survey No 65/1/1a,65/1/1B+72/1 in Joint Plot No.61 to 64,68,72
Total Area 2879.50 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 3042000.00
Development Cost 100000.00 1,35,00,000 1 Crore+
Nashik,Joint Plot No 608/1,608/2,607/3
Total Area 5270 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-27
Purchase Cost 10000000.00
Development Cost 100000.00 1,60,00,000 1 Crore+
Balwadi S No 28/3 & 28/4 Madhile Plot No 10 & 1
Total Area 943 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1988-05-24
Purchase Cost 10000.00
Development Cost 100000.00 29,00,000 29 Lacs+
Dhule S No 494/4 B Plot No 8 To 16 & 33 34 41 42 Zone No 3.99 Half Shares
Total Area 299.15 Sq Ft Half Shares
Built Up Area
Whether Inherited N
Purchase Date 2016-09-16
Purchase Cost 10000.00
Development Cost 100000.00 1,05,00,000 1 Crore+
S No 1 2 5 6 12 To 14 & 24 To 27 8 Zone 3.86 Half Shares
Total Area 2774.6 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-09-16
Purchase Cost 10000.00
Development Cost 100000.00 68,00,000 68 Lacs+
| Morane Survey No.10/1-B,Plot No.37,38,40 to 54
Total Area 3336.87 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-05-07
Purchase Cost 1110000.00
Development Cost 100000.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 6,05,50,000 6 Crore+ |
iii | Commercial Buildings | Mumbai Worli Shop No 5 Purna Shooping S No 68 & 69
Total Area 540 Sq Ft
Built Up Area 540 Sq Ft
Whether Inherited N
Purchase Date 2000-05-31
Purchase Cost 4300000.00
Development Cost 500000.00 1,50,00,000 1 Crore+
Mumbai Mulund Gala No 25 Ashok Industrial Estate Mulund Mumbai
Total Area 1000 Sq Ft
Built Up Area 1000 Sq Ft
Whether Inherited N
Purchase Date 1996-07-22
Purchase Cost 700000.00
Development Cost 500000.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,25,00,000 2 Crore+ |
iv | Residential Buildings | Devpur Dhule Sayukat 25 28/1
Total Area 3218 Sq Ft
Built Up Area 2500 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 300000.00 24,00,000 24 Lacs+
Dhule Sayukat Plot No 8 9 Survey 28 3 4
Total Area 8575 Sq Ft
Built Up Area 5000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 300000.00 70,00,000 70 Lacs+
Mumbai Worli 303 Purna Housing Society Worli
Total Area 1140 Sq Ft
Built Up Area 1140 Sq Ft
Whether Inherited N
Purchase Date 2001-09-11
Purchase Cost 4500000.00
Development Cost 300000.00 2,55,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,49,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,35,96,000 12 Crore+ | 1,06,16,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 13,42,12,000 13 Crore+ |
Totals Calculated | Rs 12,35,96,000 12 Crore+ | Rs 1,06,16,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 13,42,12,000 13 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | 1) State Bank Of India Branch Hindu Colony Mumbai 19,61,00,000 19 Crore+
Canera Bank Ltd SME Andheri 10,82,00,000 10 Crore+
State Bank Of India Shivsagar Estate Worli 8,78,00,000 8 Crore+
Canera Bank Ltd SME Saki Naka Mumbai 1,50,00,000 1 Crore+
Canara Bank Ltd SME Saki Naka Mumbai 45,00,000 45 Lacs+
Cosmos Bank Ltd 3,50,00,000 3 Crore+
Saraswat Coop Bank Ltd 8,50,00,000 8 Crore+
State Bank OF India Nasik 4,00,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 57,16,00,000 57 Crore+ |
Loans due to Individual / Entity | Give Personal Loans Vijay Devare 5,55,000 5 Lacs+
Sandip Devare 5,55,000 5 Lacs+
Samarudha Resources Li 95,34,500 95 Lacs+
FHZ Overseas Mumbai 25,00,000 25 Lacs+
Kalahasti Development And Farming 10,50,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,41,94,500 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 58,57,84,500 58 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 58,57,84,500 58 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 58,57,94,500 58 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 58,57,94,500 58 Crore+ |