Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,47,466 ~ 7 Lacs+ 2016 - 2017 ** Rs 8,92,458 ~ 8 Lacs+ 2015 - 2016 ** Rs 8,93,001 ~ 8 Lacs+ 2014 - 2015 ** Rs 10,48,294 ~ 10 Lacs+ 2013 - 2014 ** Rs 6,53,784 ~ 6 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,79,577 ~ 6 Lacs+ 2016 - 2017 ** Rs 5,29,050 ~ 5 Lacs+ 2015 - 2016 ** Rs 5,31,542 ~ 5 Lacs+ 2014 - 2015 ** Rs 4,43,289 ~ 4 Lacs+ 2013 - 2014 ** Rs 4,21,893 ~ 4 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,00,000 ~ 3 Lacs+ 2016 - 2017 ** Rs 2,60,000 ~ 2 Lacs+ 2015 - 2016 ** Rs 5,68,885 ~ 5 Lacs+ 2014 - 2015 ** Rs 6,75,683 ~ 6 Lacs+ 2013 - 2014 ** Rs 6,25,619 ~ 6 Lacs+ |
dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,57,638 ~ 4 Lacs+ 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 | 6,70,662 6 Lacs+
| 3,38,490 3 Lacs+
| Nil | 1,16,430 1 Lacs+
| 2,33,639 2 Lacs+
| Nil | Rs 13,59,221 13 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1)Saving A/c Dena Bank, Branch-Bhadrakali, Nashik A/c No. 063910029979 1,770 1 Thou+
2)Saving A/c HDFC Bank Branch Deolali Camp A/c NO. 1788193000116 6,297 6 Thou+
3)Current A/c Business Co Op Bank Branch Deolali Camp A/c No. 000102 4,568 4 Thou+
4)Current A/c the Nashik Road Deolali Vyapari Bank Branch Saubhagya Nagar A/c NO. 12000149 4,891 4 Thou+
5)Saving A/c State Bank of India Branch Parliament House Sansad Bhawan, New Delhi A/c No. 33847851295 8,394 8 Thou+
| 1)Saving A/c State Bank of India Branch Deolali Camp A/c No. 31422449515 4,531 4 Thou+
2)Saving A/c HDFC Bank Branch Deolali Camp A/c No. 1788930000191 1,333 1 Thou+
3)Saving A/c Business Co op Bank Branch Deolali Camp A/c No. 1533 8,044 8 Thou+
| Nil | Saving A/c Axis Bank A/c no.915010038458486 646 6 Hund+
| Axis Bank A/c no.916020061182248 1,000 1 Thou+
| Nil | Rs 41,474 41 Thou+ |
iii | Bonds, Debentures and Shares in companies | 1)Business Bank shares 3,111 3 Thou+
2)Mahesh Bank Shares 1,000 1 Thou+
3)Sinner Nagari Sahkari Patsanstha shares 34,200 34 Thou+
4)Renuka Buildcon shares 32% 1,76,00,632 1 Crore+
5)Guru Enterprises shares 20% 41,814 41 Thou+
6)Matadi Enterprises Shares 50% 5,27,111 5 Lacs+
7)Sai Enterprises shares 50% 11,39,999 11 Lacs+
8)Matadi Construction 5,09,999 5 Lacs+
9)Matoshri Enterprises Housing Society 3,00,000 3 Lacs+
10)Renuka Garden Mentainance 2,31,950 2 Lacs+
11)Shriraj Enterprises 1,00,000 1 Lacs+
12)Renuka Builders shares of 25% 2,62,79,648 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,67,69,464 4 Crore+ |
iv | (a) NSS, Postal Savings etc | Saving A/c Post office Branch Deolali A/c 4294758302 23,360 23 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 23,360 23 Thou+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | 1)Receivables from Debtors-Anita Godse 30,31,970 30 Lacs+
2)Receivables From Debtors- MSEB Deposit 44,666 44 Thou+
3)Receivables From Debtors-Shehzad Patel 29,55,000 29 Lacs+
4)Receivables From Debtors-Mahesh Bhatia 1,00,000 1 Lacs+
5)Receivables From Debtors-Sai Jagat Enterprises 12,50,000 12 Lacs+
6)Receivables From Debtors-Sagar Godse 4,25,000 4 Lacs+
7)Receivables From Debtors-Shaharukh H.Patel 44,55,000 44 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,22,61,636 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | 1)Make Endeavour MH 15 FM 9909 Y/P-19/10/2016 29,90,676 29 Lacs+
| 1)Make-Innova MH 15 EW 9909 Y/P-28/03/2015 12,69,888 12 Lacs+
| Nil | 1)Make-Honda City R.No.MH-15 FA 9909 Y/P-31/07/2015 10,40,500 10 Lacs+
| 1)Maruti Baleno Alpha MH 15 FY 9909 Y/P-30/04/2017 8,48,443 8 Lacs+
| Nil | Rs 61,49,507 61 Lacs+ |
vii | Jewellery (give details weight value) | 120 Gram Ornaments 3,60,500 3 Lacs+
| 160 Gram Ornament 4,80,500 4 Lacs+
| Nil | 98 Gram Ornament 2,95,000 2 Lacs+
| 61 Gram Ornament 1,85,140 1 Lacs+
| Nil | Rs 13,21,140 13 Lacs+ |
viii | Other assets, such as values of claims / interests | 4,69,967 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,69,967 4 Lacs+ |
Gross Total Value (as per Affidavit) | 6,35,72,185 6 Crore+ | 21,02,786 21 Lacs+ | Nil | 14,52,576 14 Lacs+ | 12,68,222 12 Lacs+ | Nil | Rs 6,83,95,769 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,35,72,185 6 Crore+ | Rs 21,02,786 21 Lacs+ | Nil
| Rs 14,52,576 14 Lacs+ | Rs 12,68,222 12 Lacs+ | Nil
| Rs 6,83,95,769 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 1.Sansari Tal.& Dist.Nashik Survey No. 11/9
Total Area 00 H.20 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 69,00,500 69 Lacs+
2.Sansari Tal.& Dist.Nashik Survey No.183/3
Total Area 00 H.96 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,01,52,000 1 Crore+
3.Sansari Tal.& Dist.Nashik Survey No.134/6B
Total Area 00 H.02.58R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,97,320 3 Lacs+
4.Gonde Dumala Tal.Igatpuri Dist.Nashik Gat No.486
Total Area 1 H. 60 R
Built Up Area
Whether Inherited N
Purchase Date 2003-10-07
Purchase Cost 950000.00
Development Cost 0.00 1,74,87,000 1 Crore+
5.Sansari Tal.& Dist.Nashik Survey No.9/4k
Total Area 00 H.17 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,82,400 7 Lacs+
6.Sansari Tal.& Dist.Nashik Survey No.9/1
Total Area 00 H.17 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,82,400 7 Lacs+
7.Bhagur Tal.& Dist.Nashik Survey No.159/2
Total Area 03 H.98R
Built Up Area
Whether Inherited N
Purchase Date 2016-11-28
Purchase Cost 2124570.00
Development Cost 0.00 31,91,000 31 Lacs+
8.Bhagur Tal.& Dist.Nashik Survey No.159/1/A
Total Area 2.11 R
Built Up Area
Whether Inherited N
Purchase Date 2016-11-18
Purchase Cost 230000.00
Development Cost 0.00 14,11,453 14 Lacs+
9.Bhagur Tal.& Dist.Nashik Survey No.409/1
Total Area 01 H.86 R
Built Up Area
Whether Inherited N
Purchase Date 2016-11-28
Purchase Cost 828448.00
Development Cost 0.00 12,44,278 12 Lacs+
10.Bhagur Tal.& Dist.Nashik Survey No.409/2
Total Area 00 H.85 R
Built Up Area
Whether Inherited N
Purchase Date 2012-12-28
Purchase Cost 521168.00
Development Cost 0.00 7,69,245 7 Lacs+
| 1.Sansari Tal.& Dist.Nashik Survey No.1/2A
Total Area 00 H.28 R
Built Up Area
Whether Inherited N
Purchase Date 2018-08-28
Purchase Cost 4500000.00
Development Cost 0.00 45,00,000 45 Lacs+
2.Sansari Tal.& Dist.Nashik Survey No.1/2A
Total Area 00H.28 R
Built Up Area
Whether Inherited N
Purchase Date 2018-08-29
Purchase Cost 4500000.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,21,17,596 5 Crore+ |
ii | Non Agricultural Land | 1)Vihit Gaon Village Nashik. S.No.25/5/2, 25/5/3, 25/5/4 Total Area 3500 SQM.
2.Vihit Gaon Village Nashik. S.No.72/4/2 Total Area 1350 SQM
3.Aandawali Shiwar, Nashik S.No. 56/1 Total Area 5321.25 SQM
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Sansari SVY No. 1/2A Premium+Development Cost
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 36,96,450 36 Lacs+
| Nil | 1.S.No.195/10/A shevage Darana Road Sansari Goan Sai Jagat Enterprises Development, Investment Extent to 50% Date of Development 21/09/2018
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,20,285 16 Lacs+
| Sansari SVY No.14K/B/1 Plot No. 14A Date of Investment Extent to 50%
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 24,24,996 24 Lacs+
| Nil | Rs 77,41,731 77 Lacs+ |
iii | Commercial Buildings | 1.Sansari Deolali Camp Office In s.No. 42/1A/2 Vaishnav Lakshmi Building
Total Area 400 sq.ft.
Built Up Area 500 sq.ft.
Whether Inherited N
Purchase Date 2003-12-09
Purchase Cost 750000.00
Development Cost 0.00 23,88,000 23 Lacs+
2)Office No.201, Renuka Plaza, Trambak Road, Nashik S.No.628 Plot No. 159 CTS No. 618/B
Total Area 1700 sq.ft
Built Up Area 1700 sq.ft
Whether Inherited N
Purchase Date 2011-01-11
Purchase Cost 5073500.00
Development Cost 0.00 1,05,05,900 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,28,93,900 1 Crore+ |
iv | Residential Buildings | 1)Flat No.9, Vaishnavi Apartment, Renuka Garden VI of S.No.21/B/1+2+3+4 At Village Vihit Goan, Tal & Dist.Nashik
Total Area 992 Sq.ft.
Built Up Area 1240 Sq.ft.
Whether Inherited N
Purchase Date 2010-12-30
Purchase Cost 1521000.00
Development Cost 0.00 24,55,000 24 Lacs+
House No. 612 Laxmi Niwas, Sansari Gaon Tal & Dist. Nashik Survey No. 11/9
Total Area 1775 sq.ft
Built Up Area 2130 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 32,66,000 32 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 57,21,000 57 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 6,17,32,496 6 Crore+ | 1,26,96,450 1 Crore+ | Nil | 16,20,285 16 Lacs+ | 24,24,996 24 Lacs+ | Nil | Rs 7,84,74,227 7 Crore+ |
Totals Calculated | Rs 6,17,32,496 6 Crore+ | Rs 1,26,96,450 1 Crore+ | Nil
| Rs 16,20,285 16 Lacs+ | Rs 24,24,996 24 Lacs+ | Nil
| Rs 7,84,74,227 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | 1.State Bank of India, Branch, Devlali Camp. A/c No. 11004077820 (Home Loan) 4,19,396 4 Lacs+
2.State Bank of India, Branch Gangapur Road A/c No. 36157324317 (Car Loan) 17,83,585 17 Lacs+
| State Bank of India, Branch Gangapur Road A/c No. 134828600642 (Car Loan) 4,50,556 4 Lacs+
| Nil | State Bank of India, Branch Gangapur, A/c No. 35104819387 (CarLoan) 5,70,405 5 Lacs+
| Nil | Nil | Rs 32,23,942 32 Lacs+ |
Loans due to Individual / Entity | 1)Hariom Enterprises Shares 32% 14,40,000 14 Lacs+
2)Renuka Developers 33.33% Share Payble 1,16,43,675 1 Crore+
3)Yogesh Tajanpure Home plus 5,00,540 5 Lacs+
4)Karda Constructions 10,00,000 10 Lacs+
5)Bhagat Enterprises 2,50,000 2 Lacs+
6)Renuka Construction 25% share 1,58,17,999 1 Crore+
| Loan From Hemant Tukaram Godse 30,31,970 30 Lacs+
| Nil | Nil | Loan From Hemant Tukaram Godse 4,25,000 4 Lacs+
| Nil | Rs 3,41,09,184 3 Crore+ |
Any other Liability | Nil | Payble Against Land to the owners Sansari SVY No.1/2A 37,50,000 37 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,50,000 37 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 3,28,55,195 3 Crore+ | 72,32,526 72 Lacs+ | Nil | 5,70,405 5 Lacs+ | 4,25,000 4 Lacs+ | Nil | Rs 4,10,83,126 4 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 3,28,55,195 3 Crore+ | Rs 72,32,526 72 Lacs+ | Nil
| Rs 5,70,405 5 Lacs+ | Rs 4,25,000 4 Lacs+ | Nil
| Rs 4,10,83,126 4 Crore+ |