| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 15,88,070 ~ 15 Lacs+
2016 - 2017 ** Rs 4,99,110 ~ 4 Lacs+
2015 - 2016 ** Rs 11,74,770 ~ 11 Lacs+
2014 - 2015 ** Rs 15,30,000 ~ 15 Lacs+
2013 - 2014 ** Rs 14,91,270 ~ 14 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 46,15,730 ~ 46 Lacs+
2016 - 2017 ** Rs 16,72,930 ~ 16 Lacs+
2015 - 2016 ** Rs 19,61,210 ~ 19 Lacs+
2014 - 2015 ** Rs 17,32,640 ~ 17 Lacs+
2013 - 2014 ** Rs 10,70,417 ~ 10 Lacs+ |
| huf | Y | 2014 - 2015 | 2014 - 2015 ** Rs 1,450 ~ 1 Thou+
2013 - 2014 ** Rs 1,540 ~ 1 Thou+
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 ~ |
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | NC 179/2013 Naupada Police Station Thane | | | 504, 506 | It is a non-cognizable offence which cannot be investigated u/s 155(2) of the CRPC without order of the court and according to information received from Asst. Comm. of Police, thane vide letter seeking information by me dated 13.03.2019 and upon information received by me offence is said to be pending but no summons have been received yet by me | No | | No | | | | 2 | NC 1019/05 Naupada Police Station, Thane | | | 506 | It is non-cognizable offence which cannot be investigated u/s 155(2) of the CRPC without order of the court and according to information received from asst. Comm. of Police, thane vide letter seeking information by me dated 13.03.2019 and upon information received by me the offence is said to be pending but no summons have been received yet by me. | No | | No | | | | 3 | CR II 151/1999 Thane Nagar Police Station Thane | | | | According to information received from Asst. Police Comm. vide letter seeking information by me dated 13.03.2019 and upon information received by the candidate the offence is said to be pending in thane court but no summons have been received yet by me. (The offence pertains to the part II of the crime register as is evident from the registration from the offence of the II part and no further details are given by the police) | No | | No | | | | 4 | CR 33/2009 Kapurbavdi Police Station Thane | | | | Section 37(3), 135 Mumbai Police Act (According to information received from Asst. Police Comm. vide letter seeking information by me dated 13.03.2019 and upon information received by the candidate the offence is said to be pending in thane court but no summons have been received yet by me.) | No | | No | | | | 5 | CR I 165/07 Wagle Estate Police Station, Thane | RCC 198/08 | JMFC Thane | 353, 143, 145, 147, 148, 149, 427, 504 | | No | | No | | | | 6 | CR II 02/2014 Uttan Police Station Thane District | | | 188, 171H | According to information received from Superintendent of Police vide letter seeking information by the candidate dated 19.03.2019 and upon information received by the candidate the offence is said to be pending in thane court but no summons have been received yet by me. | No | | No | | | | 7 | CR II 290/11 Kapurbawdi Police Station Thane | RCC 859/2012 | JMFC Thane | 143, 149, 323, 342 | Section 37(1), 135 of Mumbai Police Act | No | | No | | | | 8 | CR 225/2000 date 4.07.2000 Naupada Police Station, Thane | | JMFC Thane | 420, 409, 34 | No Summons have been received by me from the court Hence details are not known and this information of the FIR is known upon seeking information about offences from the police and vide letter dated 27.03.2019 issued by the Asst. Comm. of Police Thane | No | | No | | | | 9 | CR 232/2000 date 04.07.2000 Naupada Police Station Thane | RCC 596/2015 | JMFC Thane | 420, 409, 34 | The State of Maharashtra however was pleased to reject the Sanction u/s 197 of CRPC for filing of charge sheet. Since the Sanction was refused no case/charge sheet has been filed against me and no summons has been received by me from the court | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
|
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of India 5003
1,51,721 1 Lacs+
HDFC Bank 25245
2,69,764 2 Lacs+
Saraswat Co Op Bank 21522
71,714 71 Thou+
State Bank Of India 18275
1,54,307 1 Lacs+
State Bank Of India 21919
2,76,785 2 Lacs+
TJSB 59931
10,22,585 10 Lacs+
ICICI Bank 340501500425
7,75,193 7 Lacs+
Bassein Catholic Co Op Bank 1
51,790 51 Thou+
State Bank Of India 33848007247
5,84,012 5 Lacs+
FD With SBI 31944730807
1,06,660 1 Lacs+
PPF 8802
2,55,802 2 Lacs+
| Abhudaya Co Op Bank 3699
5,06,000 5 Lacs+
Bassein Catholic Co Op Bank 931
39,209 39 Thou+
HDFC Bank 25289
2,83,634 2 Lacs+
Saraswat Co Op Bank 1340
52,633 52 Thou+
State Bank Of India 21920
5,747 5 Thou+
TJSB 19476
1,86,427 1 Lacs+
ICICI Bank 340501500167
4,29,637 4 Lacs+
Joint FD Rajan Vichare SBI FDR 31944731539
1,06,105 1 Lacs+
FD With SBI 36902717165
2,14,161 2 Lacs+
FD With Abhudaya Bank 40/FDR/1284/1285/3242822
3,10,724 3 Lacs+
FD With Abhudaya Bank 40/FDR/1286/1287/3242822
2,07,398 2 Lacs+
FD With Abhudaya Bank 40/KEYDEP/402/402/3742822
17,343 17 Thou+
FD With Abhudaya Bank 40/QICRIP/12397/12397/3242855
5,45,408 5 Lacs+
PPF SBI 8813
2,62,268 2 Lacs+
| Saraswat Co Op Bank 4061
1,15,917 1 Lacs+
| Bassein Catholic Co Op Bank 2165
1,52,955 1 Lacs+
HDFC Bank 1790
6,210 6 Thou+
TJSB 41656
84,621 84 Thou+
FD With TJSB Bank CF/599574/19
2,15,705 2 Lacs+
FD With SBI 36902706152
2,12,957 2 Lacs+
Joint FD With Bassein Catholic Co Op Bank DBD/2217/412544
75,000 75 Thou+
| TJSB 41657
2,19,753 2 Lacs+
HDFC Bank 6978
10,506 10 Thou+
SBI 4397
36,616 36 Thou+
TJSB CF/606791/1
1,08,000 1 Lacs+
| Nil | Rs 81,25,267
81 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares In Saraswat Bank
10,000 10 Thou+
Shares In Bhavani Patpedhi
25,000 25 Thou+
| Shares In TJSB
1,91,232 1 Lacs+
SBI Mutual LS9983161S ACTS200319
5,66,232 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,92,464
7 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | HDFC Life Insurance 17203717 Date Of Commence 28/12/2014 Final Premium Paid 28/12/2018 Maturity Date 28/12/2024
10,00,000 10 Lacs+
| Nil | LIC 926661940 Premium Paid Rs 13269 Date Of Commence 26/03/2013
5,00,000 5 Lacs+
| LIC 926661961 Annual Premium Paid Rs 13137 Date Of Commence 26/03/2013
5,00,000 5 Lacs+
| Nil | Rs 20,00,000
20 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Ford Endeavour MH04EQ1111
17,90,935 17 Lacs+
Mercedes Benz Car MH06DM1111
88,79,649 88 Lacs+
| Toyota Fortuner Car MH04FN1111
21,60,000 21 Lacs+
Toyota Innova Crysta Car MH48AW1111
25,00,000 25 Lacs+
Mahindra Scorpio Car MH04JV1111
12,96,896 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,66,27,480
1 Crore+ |
| vii | Jewellery (give details weight value) | Gold Ornaments 500 Gram
5,92,283 5 Lacs+
| Gold Ornaments 750 Grams
6,43,952 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,36,235
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | TDS 2019-20
52,000 52 Thou+
Capital Jailaxmi Entp Partnership
48,00,000 48 Lacs+
P Beretta Pistol 32 Bearing No. 87794
45,000 45 Thou+
| TDS 2019-20
57,801 57 Thou+
Capital In Jailaxmi Entp Partnership Firm
5,25,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 54,79,801
54 Lacs+ |
| Gross Total Value (as per Affidavit) | 2,01,15,200 2 Crore+ | 1,22,07,827 1 Crore+ | 1,15,917 1 Lacs+ | 12,47,448 12 Lacs+ | 8,74,875 8 Lacs+ | Nil | Rs 3,45,61,267
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,01,15,200
2 Crore+ | Rs 1,22,07,807
1 Crore+ | Rs 1,15,917
1 Lacs+ | Rs 12,47,448
12 Lacs+ | Rs 8,74,875
8 Lacs+ | Nil
| Rs 3,45,61,247
3 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Farm House No 1098 Nagao Alibaug Survey No. 576/1/1, 577/3
Total Area 0.615Acre
Built Up Area
Whether Inherited Y
Purchase Date 1994-11-01
Purchase Cost 367515.00
Development Cost 0.00
91,70,727 91 Lacs+
Akshi Alibag S. No. G No. 448, 452, 453,454, 456 H No 748 & 749
Total Area 0.5Acre
Built Up Area
Whether Inherited Y
Purchase Date 1987-11-01
Purchase Cost 1175088.00
Development Cost 0.00
35,35,181 35 Lacs+
Pomendi Guhaghar Ratnagiri Gat No.953
Total Area 0.35Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000 30 Thou+
Pomendi Guhaghar Ratnagiri Gat No.900
Total Area 0.0.15Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000 30 Thou+
Pomendi Guhaghar Ratnagiri Gat No.1193
Total Area 1.25Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,000 36 Thou+
Pomendi Guhaghar Ratnagiri Gat No.1181
Total Area 0.595Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,000 70 Thou+
Pomendi Guhaghar Ratnagiri Gat No.969
Total Area 0.125Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,000 65 Thou+
Pomendi Guhaghar Ratnagiri Gat No.1073
Total Area 1.175Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,000 36 Thou+
Pomendi Guhaghar Ratnagiri Gat No.766
Total Area 0.1Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,000 35 Thou+
Pomendi Guhaghar Ratnagiri Gat No.798
Total Area 0.2375Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000 40 Thou+
Pomendi Guhaghar Ratnagiri Gat No.953
Total Area 0.35Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000 30 Thou+
Pomendi Guhaghar Ratnagiri Gat No.802
Total Area 0.2375Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,000 34 Thou+
Pomendi Guhaghar Ratnagiri Gat No.768
Total Area 0.1Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,000 32 Thou+
Pomendi Guhaghar Ratnagiri Gat No.801
Total Area 1Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000 30 Thou+
Pomendi Guhaghar Ratnagiri Gat No.1915
Total Area 0.025Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,000 32 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,32,05,908
1 Crore+ |
| ii | Non Agricultural Land | Nil | Near Bhagwati School, mahatma Gandhi Road & Sambhaji Road Opp Naupada Police Station Thane West Plot No. 88 Of Lay Out Of Cts No 18 Of Revenue Thane
Total Area 9092.2Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-10
Purchase Cost 5000000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| iii | Commercial Buildings | Rose Wood, Charai Thane S No 388 Tikka No. 13 Charai Thane
Total Area 1000Sq.Ft
Built Up Area 1000Sq.Ft
Whether Inherited N
Purchase Date 2003-04-10
Purchase Cost 325900.00
Development Cost 0.00
65,96,292 65 Lacs+
Jai Jagdamba Apt Edulgi Road Charai Thane Shop No. 1 S No. 371/B & 376 Thane
Total Area 1350Sq.Ft
Built Up Area 1620Sq.Ft
Whether Inherited N
Purchase Date 1991-04-22
Purchase Cost 1106689.00
Development Cost 0.00
2,62,32,150 2 Crore+
| Shop No. 1 Gr Floor Atmaram Tower, Jambhali Naka Thane W S No 154
Total Area 240Sq.Ft
Built Up Area 240Sq.Ft
Whether Inherited N
Purchase Date 2003-03-28
Purchase Cost 727280.00
Development Cost 0.00
38,91,350 38 Lacs+
Jai Jagdamba Apt Shop No. 2 Edulgi Road, Charai S No. 371/B & 376
Total Area 900Sq.Ft
Built Up Area 1080Sq.Ft
Whether Inherited N
Purchase Date 1991-04-22
Purchase Cost 361487.00
Development Cost 0.00
1,59,12,338 1 Crore+
On Ground Floor Shop No. G-02 Thakurniwas Chendani S No. 318,
Total Area 262Sq.Ft
Built Up Area 262Sq.Ft
Whether Inherited N
Purchase Date 2010-03-23
Purchase Cost 1729140.00
Development Cost 0.00
34,89,675 34 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,61,21,805
5 Crore+ |
| iv | Residential Buildings | Flat 103B & G-1& Shop No. 1, Gr Flr D Almeida Apt S No. 379, 380, 381
Total Area 1574Sq.Ft
Built Up Area 1574Sq.Ft
Whether Inherited N
Purchase Date 1993-11-24
Purchase Cost 351881.00
Development Cost 6595481.00
1,35,77,485 1 Crore+
Room No 139 Pomendi Guhaghar S No. 13812/2016
Total Area 850Sq.Ft
Built Up Area 850Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000 4 Lacs+
Flat No. 3102 31st Floor Bldg No 18 Plot A Royce Bldg S No. 52/4, 52/5, 67/1, 117/5
Total Area 3317Sq.Ft
Built Up Area 3317Sq.Ft
Whether Inherited N
Purchase Date 2018-09-17
Purchase Cost 34010000.00
Development Cost 0.00
5,85,75,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,25,52,485
7 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 11,85,86,835 11 Crore+ | 2,82,93,363 2 Crore+ | Nil | Nil | Nil | Nil | Rs 14,68,80,198
14 Crore+ |
| Totals Calculated | Rs 11,85,86,835
11 Crore+ | Rs 2,82,93,363
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 14,68,80,198
14 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Saraswat Bank Car Loan
34,00,000 34 Lacs+
| Saraswat Bank Car Loan
11,56,446 11 Lacs+
Saraswat Bank Car Loan
17,82,357 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 63,38,803
63 Lacs+ |
| Loans due to Individual / Entity | Rajashri Corporation Personal Loan
12,30,426 12 Lacs+
Jaylaxmi Developers Personal Loan
85,91,535 85 Lacs+
Jayant Jijabhai Thorat Persoanl Loan
15,00,000 15 Lacs+
Shreeji Exhibitors Personal Loan
1,11,00,000 1 Crore+
Shreeji Enterprises Personal Loan
25,00,000 25 Lacs+
Ujwala Sawant Personal Loan
1,00,000 1 Lacs+
Amit Medhekar Personal Loan
5,00,000 5 Lacs+
D R Sawant Personal Loan
3,00,000 3 Lacs+
Pramod Saeant Personal Loan
6,00,000 6 Lacs+
Rishiraj Sawant Personal Loan
1,00,000 1 Lacs+
Yogesh Sawant Personal Loan
1,00,000 1 Lacs+
Roma Builders Personal Loan
1,10,00,000 1 Crore+
| Rajashri Corporation Personal Loan
2,11,800 2 Lacs+
Jaylaxmi Developers Personal Loan
7,00,000 7 Lacs+
Shreeji Exhibitors Personal Loan
56,00,000 56 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,41,33,761
4 Crore+ |
| Any other Liability | Refundable Security Deposit From Goodwill International Foundation
3,00,000 3 Lacs+
Refundable Security Deposit From ICICI Bank
5,35,000 5 Lacs+
| Refundable Security Deposit From Deepak Ghanshani
15,00,000 15 Lacs+
Refundable Security KK Tiwari
1,00,000 1 Lacs+
Refundable Security Deposit From Goodwill International Foundation
5,00,000 5 Lacs+
Refundable Security Deposit From ICICI Bank
5,14,500 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,49,500
34 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 4,18,57,461 4 Crore+ | 1,20,65,103 1 Crore+ | Nil | Nil | Nil | Nil | Rs 5,39,22,564
5 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 | 31/3/2019
42,808 42 Thou+
| 31/3/2019
1,15,361 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,58,169
1 Lacs+ |
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 42,808 42 Thou+ | 1,15,361 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,58,169
1 Lacs+ |
| 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 4,18,99,769
4 Crore+ | Rs 1,21,80,464
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,40,80,233
5 Crore+ |
