Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,22,00,145 ~ 1 Crore+ 2016 - 2017 ** Rs 1,08,27,125 ~ 1 Crore+ 2015 - 2016 ** Rs 1,08,83,630 ~ 1 Crore+ 2014 - 2015 ** Rs 99,26,727 ~ 99 Lacs+ 2013 - 2014 ** Rs 40,58,163 ~ 40 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,01,978 ~ 3 Lacs+ 2016 - 2017 ** Rs 1,83,321 ~ 1 Lacs+ 2015 - 2016 ** Rs 4,31,316 ~ 4 Lacs+ 2014 - 2015 ** Rs 7,46,504 ~ 7 Lacs+ 2013 - 2014 ** Rs 6,99,723 ~ 6 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | 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 | 25,03,000 25 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 25,53,000 25 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Fd With Dapoli Urban Co Op Bank Ltd Dapoli Branch
12030150501
Amount Kept 3.94
Date 05/09/2017
Maturity Date 06/09/2019 4,72,000 4 Lacs+
Fd With Dapoli Urban Co Op Bank Ltd Dapoli Branch
12030157979
Amount Kept 3.33
Date 16/09/2018
Maturity Date 16/10/2020 3,93,000 3 Lacs+
Bank Of Maharashtra
Goregaon East
Date 14/03/2019
Ac No 20106968621 82,000 82 Thou+
Bank Of Maharashtra
Goregaon East
Date 14/03/2019
Ac No 60038910226
9,000 9 Thou+
Bank Of Maharashtra
Goregaon East
Date 14/03/2019
Ac No 60165500203 31,000 31 Thou+
Bank Of Maharashtra
Goregaon East
Date 14/03/2019
Ac No 60025583429 41,000 41 Thou+
State Bank Of India
Parliament House Delhi
Date 20/03/2019
Ac No 00000033858082177 5,29,000 5 Lacs+
State Bank Of India
Madam Kama Road Mumbai
Date 14/03/2019
Ac No 10768209824 9,000 9 Thou+
Bharat Co Op Bank Mumbai Ltd
Goregaon East
Date 15/03/2019
Ac No 000310100319691 1,000 1 Thou+
Dapoli Urban Co Op Bank Ltd
Dapoli Maharashtra
Date 13/03/2019
Ac No 11010022253 3,11,000 3 Lacs+
Dapoli Urban Co Op Bank Ltd
Dapoli Maharashtra
Date 13/03/2019
Ac No 11510000568 8,25,000 8 Lacs+
Dapoli Urban Co Op Bank Ltd
Dapoli Maharashtra
Date 13/03/2019
Ac No 11010015328 20,000 20 Thou+
Bank Of Maharashtra
Goregaon East
Date 05/04/2019
AC No 60328309929 15,000 15 Thou+
| Bank Of Maharashtra
Goregaon East Br
13/03/2019
Ac No 20106888101 3,40,000 3 Lacs+
Dapoli Urban Co Op Bank Ltd
Dapoli Maharashtra
13/03/2019
Ac No 11010022251 1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 30,79,000 30 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares Of Unlisted Co
Bharat Co Op Bank 74,000 74 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 74,000 74 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Sandeep Sawant 9,00,000 9 Lacs+
Amol Kirtikar 59,36,000 59 Lacs+
Vivek Joshi 5,25,000 5 Lacs+
| Mauli Holiday Resorts Ltd 8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 81,61,000 81 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Toyota fortuner
Registration No MH-02-CU-4545
Year 2012
18,58,000 18 Lacs+
Mercedes
Registration No MH-02-DQ-4545
Year 2014 40,69,000 40 Lacs+
Toyota Innova
Registration No DL-4C-4545
Year 2015 14,82,000 14 Lacs+
| Toyota Innova
MH-04-CL-4545
2008 4,72,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 78,81,000 78 Lacs+ |
vii | Jewellery (give details weight value) | 250 Gms 7,78,000 7 Lacs+
| 960 Gms 29,86,000 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,64,000 37 Lacs+ |
viii | Other assets, such as values of claims / interests | Arms 50,000 50 Thou+
TDS 4,70,000 4 Lacs+
Sharekhan 10,000 10 Thou+
Furniture 25,81,000 25 Lacs+
| Deposits With Mahanagar Gas 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 31,16,000 31 Lacs+ |
Gross Total Value (as per Affidavit) | 2,39,75,000 2 Crore+ | 46,54,000 46 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,86,29,000 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,39,74,000 2 Crore+ | Rs 46,54,000 46 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,86,28,000 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Shirde
Survey No 5/30
S No 16/16
S No 18/12
S No 18/22
S No 20A/1A
S No 20A/2
S No 21/1
S No 21/2
S No 21/3
S No 21/4
S No 22/4
S No 22/5
S No 23/2/1
S No 23/2/2
S No 24/2
S No 25/2/1
S No 25/3
S No 25/4
S No 39/1
S No 39/2
S No 41/49A
S No 43/2
S No 4/3
S No 43/4
S No 50/1
S No 50/2
Total Area 40/ 182/ 210/ 13/ 45/ 35/ 21/ 14.40/ 4.50/ 1.30/ 44/ 14.40/ 36/ 66/ 1/ 90/ 32/ 192/ 23.80/ 9.60/ 22/ 2/ 7.90/ 6.60/ 89/ 51.60
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 18.63
Development Cost 0.00 47,03,000 47 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 47,03,000 47 Lacs+ |
ii | Non Agricultural Land | Nil | Shreyas Colony Aarey Road Goregaon East Mumbai 400063
CTS No 92 In Joint Names
Total Area 3000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2000-02-28
Purchase Cost 8.00
Development Cost 0.00 51,00,000 51 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,00,000 51 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 1)4 (Now 102) Snehdeep Pahadi Road No 2 Goregaon East Mumbai 400063
733 Sq Ft Carpet x Rs 20000 Per Sq Ft Cts No 289c Of Village Pahadi
Date Of Purchase 1974
Cost Of the Property GCK Amount 4.96
Market Value Of Property GCK Amount 146.60
2)503 5th floor Snehdeep Pahadi Road No 2 Goregaon East Mumbai 400063
Being Joint Holding 50% Share Considered 759 Sq Ft Carpet x Rs 20000 per Sq Ft Cts No 289C Of Village Pahadi
Date 2015-04-06
Cost Of The Property GCK Amount 66.90
Market Value Of property GCK Amount 75.90
3)504 5th Floor Snehdeep Pahadi Road No 2 Goregaon East Mumbai 400063
Behing Joint Holding 50 % Share Considered 733 Sq Ft Carpet x Rs 20000 Per Sq Ft Cts No 289C OF Village Pahadi
Date 2015-04-06
Cost Of the Property GCK Amount 64.34
Market Value Of Property GCK Amount 73.30
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 136.20
Development Cost 0.00 2,95,80,000 2 Crore+
| 1)2 (Now 103) Snehdeep Pahadi Road No 2 Goregaon East Mumbai 400063
Being Joint Holding 50 % Share Considered 759 Sq Ft Carpet x Rs 20000 Per Sq Ft
Cts No 289C Of Village Pahadi
Date 1992
Cost Of Property MGK Amount 8.12
Market Value Of Property
MGK Amount 75.90
2) 701 And 702 Snehal Apartments Pahadi Road No 2 Goregaon East Mumbai 400063
1655 Sq Ft x Rs 18000 Per Sq Ft
Date 2001-03-12
Cost Of Property
MGK Amount 32.55
Market Value Of Property MGK Amount 297.90
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40.67
Development Cost 0.00 3,73,80,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 6,69,60,000 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,42,83,000 3 Crore+ | 4,24,80,000 4 Crore+ | Nil | Nil | Nil | Nil | Rs 7,67,63,000 7 Crore+ |
Totals Calculated | Rs 3,42,83,000 3 Crore+ | Rs 4,24,80,000 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,67,63,000 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | 1) Loan Form Bharat Co Op Bank
Date 2019-03-15
7,19,000 7 Lacs+
Loan From Bharat Co Op Bank
Date 2019-03-15 33,04,000 33 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,23,000 40 Lacs+ |
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) | 40,32,000 40 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 40,32,000 40 Lacs+ |
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 40,23,000 40 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 40,23,000 40 Lacs+ |