Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 6,00,000 6 Lacs+
| Cash 8,00,000 8 Lacs+
| Cash 5,00,000 5 Lacs+
| Cash 8,00,000 8 Lacs+
| Nil | Rs 27,00,000 27 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Mumbai 1,23,360 1 Lacs+
Bank of Maharashtra 4,253 4 Thou+
Vaidynath Bank, Parali (32106) 288 2 Hund+
Jankalyan Bank, Mumbai 2,299 2 Thou+
SBI, Delhi 8,61,843 8 Lacs+
FD, Vaidyanath Bank 46,86,232 46 Lacs+
FD, Jankalyan Bank 10,52,179 10 Lacs+
FD Jankalyan Bank 12,96,161 12 Lacs+
Deposit Vaidynath Co-op Sugar mill 10,740 10 Thou+
| Vaidynath Urban Co-op Bank (5091) 30,145 30 Thou+
Sharda Shahkari Bank, Mumbai 2,27,411 2 Lacs+
HDFC Bank, Mumbai 10,000 10 Thou+
State Bank of India, Parali 12,853 12 Thou+
Jaunkalyan Bank, Mumbai 6,68,769 6 Lacs+
ICICI Bank 1,89,264 1 Lacs+
Deposit Vaidyanath Co-op Sugar mill 17,593 17 Thou+
FD, State Bank of Hyderabad 5,000 5 Thou+
Deposit ICICI Bank 5,11,345 5 Lacs+
FD, Vaidyanath Co-op Bank 6,67,221 6 Lacs+
FD, Vaidyanath Urban Co-op Bank 12,750 12 Thou+
| Vaidynath Urban Co-op Bank, Parali 1,08,598 1 Lacs+
ICICI Bank 11,33,728 11 Lacs+
FD, Vaidyanath Urban Co-op Bank 4,93,430 4 Lacs+
| Jilha Central Bank, Beed 24,155 24 Thou+
Vaidynath Urban Co-op Bank, Parali 45,756 45 Thou+
IDBI Bank 29,429 29 Thou+
Deposit, Vaidynath Co-op Sugar mill 42,638 42 Thou+
| Nil | Rs 1,22,67,440 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | ICICI Bond 2002 20,000 20 Thou+
ICICI Bonds 2003 30,000 30 Thou+
Shares, Shri Pasari Texchem 6,95,100 6 Lacs+
Shares, Vaidyanath Urban Co-op Bank 1,300 1 Thou+
Shares, Vidynath Co-op Sugar mill 10,000 10 Thou+
| ICICI Bonds 2003 20,000 20 Thou+
Shares, Natural Sugar & Allied Industries 10,00,000 10 Lacs+
Shares, Yogeshwari Sugar Industries 30,00,000 30 Lacs+
Shares, Vaidynath Bank 3,75,100 3 Lacs+
Shares, Vaidynath Co-op Sugar Mill 10,000 10 Thou+
Shares, Abhiman Shree Land Developers Pvt. Ltd. 20,00,000 20 Lacs+
Shares, Abhiman Shree Land Developers Pvt. Ltd. 10,00,000 10 Lacs+
Shares, Mark Technology Pvt. Ltd. 1,60,000 1 Lacs+
Shares, Shree Pasari Texchem Pvt. Ltd. 75,000 75 Thou+
Shares, Pannageshwar Sugar Mills Ltd. 19,00,000 19 Lacs+
| Shares, Yogeshwari Sugar Industries 59,50,000 59 Lacs+
Shares, Vaidynath Bank 1,15,000 1 Lacs+
Shares, Vaidynath Co-op Sugar mill 10,000 10 Thou+
Shares, Pannageshwar Sugar Mills Ltd. 8,00,000 8 Lacs+
Shares, Aurangabad Papers & Allied Industries Ltd. 2,40,000 2 Lacs+
Shares, Nandgopal Dairy 10,00,000 10 Lacs+
Padmnabh Papers Pvt. Ltd. 26,51,000 26 Lacs+
Greenfield Sugars Pvt. Ltd. 50,000 50 Thou+
P.P.F. 3,48,611 3 Lacs+
Investment, Yashashri Developers 15,00,000 15 Lacs+
| ICICI Bonds 2003 30,000 30 Thou+
Shares, Vaidynath Bank 4,97,075 4 Lacs+
Investment, Yashashri Developers 78,00,000 78 Lacs+
N.S.C. 6,05,670 6 Lacs+
| Nil | Rs 3,18,93,856 3 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 10,00,000 10 Lacs+
| LIC Policy 10,00,000 10 Lacs+
| LIC Policy 5,00,000 5 Lacs+
| Nil | Nil | Rs 25,00,000 25 Lacs+ |
v | Personal loans/advance given | Charudatt Palawe 5,00,000 5 Lacs+
Pankja Palawe 12,76,250 12 Lacs+
Pritam Munde 29,62,035 29 Lacs+
Pradyna Munde 10,65,000 10 Lacs+
Dilip Gandhi 10,00,000 10 Lacs+
Vivekanand Talekar 5,00,000 5 Lacs+
Shahu Balu Gurav 21,00,000 21 Lacs+
Vijay Gavhane 51,000 51 Thou+
Mittal Construction 5,00,000 5 Lacs+
Yashashri Munde 4,17,071 4 Lacs+
G. R. More Patil 8,00,000 8 Lacs+
Ashok Commercial Enterprises 31,00,000 31 Lacs+
| Pankaja Palawe 17,00,000 17 Lacs+
Yashashri Munde 26,00,000 26 Lacs+
Ajay Biotech India Ltd. 2,20,000 2 Lacs+
CHN Transit LIC 20,000 20 Thou+
Rajendra Duggad 25,00,000 25 Lacs+
G. P. Munde, HUF 35,61,461 35 Lacs+
Prabhu Petronik 1,25,00,000 1 Crore+
Green Field Sugar Pvt. Ltd. 15,00,000 15 Lacs+
| Advance against Land Purchase 35,00,000 35 Lacs+
Advance Vijaykumar (Nandgopal Shares) 2,61,084 2 Lacs+
Advance Nikhil Agrawal (Nandgopal Shares) 4,43,760 4 Lacs+
| Charudatta Palawe 4,50,000 4 Lacs+
Advance Mercedez Benz 3,00,000 3 Lacs+
Supra Publicity Pvt. Ltd. 6,00,000 6 Lacs+
U. D. Pawar 2,50,000 2 Lacs+
R. B. Kunklol 2,85,000 2 Lacs+
Kawade 2,00,000 2 Lacs+
Bhagwat Mangal Hall, N. N. Bhagwat 7,00,000 7 Lacs+
Advance G. P. Munde 1,75,55,723 1 Crore+
Advance Shubhada Co-op Hsg. Soc. 27,50,000 27 Lacs+
Onkar Properties 5,00,000 5 Lacs+
Vasundhara Mulipurpose Social Soc. 20,00,000 20 Lacs+
Sukhadev Munde 50,000 50 Thou+
Dinesh Shaha 2,00,000 2 Lacs+
S. R. Merchant 3,50,000 3 Lacs+
Aaditya Gupta 15,00,000 15 Lacs+
| Nil | Rs 7,07,68,384 7 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Maruti Swift, MH-01-N-1212 6,00,000 6 Lacs+
Hyundai make Tuckson, MH-06-AJ-1212 13,00,000 13 Lacs+
| Scoda Super, MH-01-BM-1212 33,58,697 33 Lacs+
| Tractor 2,00,000 2 Lacs+
| Nil | Rs 54,58,697 54 Lacs+ |
vii | Jewellery (give details weight value) | 300 gram Gold 8,25,000 8 Lacs+
5 Kg Silver 2,25,000 2 Lacs+
| 900 gm Gold 37,82,900 37 Lacs+
8 kg Silver 3,37,500 3 Lacs+
| 300 gm Gold 8,25,000 8 Lacs+
2 kg Silver 90,000 90 Thou+
| 500 gm Gold 13,75,000 13 Lacs+
9 kg Silver 4,50,000 4 Lacs+
| Nil | Rs 79,10,400 79 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,56,10,413 2 Crore+ | 4,49,13,643 4 Crore+ | 2,39,28,457 2 Crore+ | 4,16,19,477 4 Crore+ | Nil | Rs 13,60,71,990 13 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,57,15,111 2 Crore+ | Rs 4,43,14,312 4 Crore+ | Rs 2,38,78,908 2 Crore+ | Rs 3,95,90,446 3 Crore+ | Nil
| Rs 13,34,98,777 13 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | S.No. 196, Kaudgaon, Parali Vaijnath
Total Area 1.80 Aar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00 77,40,000 77 Lacs+
S.No. 204, Nathra, Parali
Total Area 1.60 Aar
Built Up Area
Whether Inherited N
Purchase Date 2005-10-17
Purchase Cost 311000.00
Development Cost 0.00 6,00,000 6 Lacs+
S.No. 209, 211, Nathra, Parali
Total Area 0.22 Aar, 0.24 Aar
Built Up Area
Whether Inherited N
Purchase Date 2005-05-03
Purchase Cost 100000.00
Development Cost 0.00 1,72,500 1 Lacs+
S.No. 204, Nathra, Parali
Total Area 0.41 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-04-20
Purchase Cost 224000.00
Development Cost 0.00 3,07,500 3 Lacs+
S.No. 204, Nathra, Parali
Total Area 0.80 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-16
Purchase Cost 212000.00
Development Cost 0.00 3,00,000 3 Lacs+
S.No. 3, A, B, C, Ukkadgaon, Sonepeth
Total Area 0.72 Aar
Built Up Area
Whether Inherited N
Purchase Date 2001-08-01
Purchase Cost 35000.00
Development Cost 0.00 2,16,000 2 Lacs+
S.No. 4, B, Ukkadgaon, Sonepeth
Total Area 3.85 Aar
Built Up Area
Whether Inherited N
Purchase Date 2001-06-26
Purchase Cost 180000.00
Development Cost 200000.00 11,55,000 11 Lacs+
S.No. 89, A, Karam, Sonepeth
Total Area 3.11 Aar
Built Up Area
Whether Inherited N
Purchase Date 2004-06-15
Purchase Cost 195000.00
Development Cost 0.00 9,33,000 9 Lacs+
S.No. 262, Jirewadi, Parali
Total Area 0.16 Aar
Built Up Area
Whether Inherited N
Purchase Date 1988-03-17
Purchase Cost 40000.00
Development Cost 0.00 2,48,000 2 Lacs+
S.No. 237, Jirewadi, Parali
Total Area 0.19 Aar
Built Up Area
Whether Inherited N
Purchase Date 1987-05-14
Purchase Cost 45000.00
Development Cost 0.00 2,94,500 2 Lacs+
| S.No. 26, Jalalpur, Parali
Total Area 0.08 Aar
Built Up Area
Whether Inherited N
Purchase Date 1985-01-22
Purchase Cost 4200.00
Development Cost 0.00 17,21,600 17 Lacs+
S.No. 26, Jalalpur, Parali
Total Area 0.10 Aar
Built Up Area
Whether Inherited N
Purchase Date 2013-11-12
Purchase Cost 2000000.00
Development Cost 0.00 22,00,000 22 Lacs+
S.No. 26, Jalalpur, Parali
Total Area 0.27 Aar
Built Up Area
Whether Inherited N
Purchase Date 1988-11-03
Purchase Cost 8650.00
Development Cost 0.00 58,10,400 58 Lacs+
S.No. 26, Jalalpur, Parali
Total Area 0.27 Aar
Built Up Area
Whether Inherited N
Purchase Date 1987-02-11
Purchase Cost 8350.00
Development Cost 0.00 58,10,400 58 Lacs+
S.No. 4, Ukkadgaon, Sonpeth
Total Area 385 Aar
Built Up Area
Whether Inherited N
Purchase Date 2001-06-26
Purchase Cost 180000.00
Development Cost 0.00 11,55,000 11 Lacs+
S.No. 7 gh, Ukkadgaon, Sonpeth
Total Area 0.91
Built Up Area
Whether Inherited N
Purchase Date 2001-07-03
Purchase Cost 32000.00
Development Cost 0.00 2,73,000 2 Lacs+
S.No. 239 & 240, Jirewadi, Parali
Total Area 0.40
Built Up Area
Whether Inherited N
Purchase Date 2007-10-22
Purchase Cost 62700.00
Development Cost 0.00 6,20,000 6 Lacs+
| S.No. 137, Dautpur, Parali
Total Area 2.19 Aar
Built Up Area
Whether Inherited N
Purchase Date 2006-10-20
Purchase Cost 300000.00
Development Cost 0.00 19,80,000 19 Lacs+
S.No. 578, Gadhepimpalgaon, Parali
Total Area 6.31 Aar
Built Up Area
Whether Inherited N
Purchase Date 2009-05-15
Purchase Cost 950000.00
Development Cost 0.00 24,57,000 24 Lacs+
S.No. 39 & 40/1, Parali vaijnath
Total Area 0.81 Aar
Built Up Area
Whether Inherited N
Purchase Date 2010-03-03
Purchase Cost 1100000.00
Development Cost 0.00 1,80,00,000 1 Crore+
| Nil | Nil | Rs 5,19,93,900 5 Crore+ |
ii | Non Agricultural Land | House No. 334-1/334-3, Anandwadi, Beed
Total Area 1300 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-04-17
Purchase Cost 3500000.00
Development Cost 0.00 85,00,000 85 Lacs+
House No. 334-2, Anandwadi, Beed
Total Area 1600 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-04-17
Purchase Cost 3000000.00
Development Cost 0.00 78,00,000 78 Lacs+
S.No. 106/2, Warje, Pune
Total Area 1000 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 20000000.00
Development Cost 0.00 2,00,00,000 2 Crore+
| S.No. 182, Plot No. 277, Aundh, Pune
Total Area 1000 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2010-11-25
Purchase Cost 92900000.00
Development Cost 0.00 12,06,00,000 12 Crore+
S.No. 498, Plot No. 48, Parali
Total Area 282.34 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 1990-11-29
Purchase Cost 35000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 15,71,00,000 15 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | House No. 90 & 114, Nathra, Parali
Total Area 825 & 720 sq.ft.
Built Up Area 1545
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,000 1 Lacs+
Plot No. 1201, Worli, Mumbai
Total Area 1250 sq.ft.
Built Up Area 1250
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,58,00,000 1 Crore+
Gala no. 15, Shubhda Sah. Gruhnirman Soc. Mumbai
Total Area 682 sq.ft.
Built Up Area 682 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,48,00,000 1 Crore+
| House No. 967/5, Vallabhnagar, Parali
Total Area 272 sq.m.
Built Up Area 272 sq.m.
Whether Inherited N
Purchase Date 1993-03-26
Purchase Cost 510000.00
Development Cost 0.00 42,07,000 42 Lacs+
| Nil | Nil | Nil | Rs 3,49,07,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,89,66,500 7 Crore+ | 14,25,97,400 14 Crore+ | 2,24,37,000 2 Crore+ | Nil | Nil | Rs 24,40,00,900 24 Crore+ |
Totals Calculated | Rs 7,89,66,500 7 Crore+ | Rs 14,25,97,400 14 Crore+ | Rs 2,24,37,000 2 Crore+ | Nil
| Nil
| Rs 24,40,00,900 24 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Vaidyanath Urban Co-op Bank 1,12,99,838 1 Crore+
Housing Loan, India Bulls 7,52,96,995 7 Crore+
| Vaidyanath Bank, Car Loan 23,90,578 23 Lacs+
| Vaidyanath Bank Loan 35,92,823 35 Lacs+
Vaidyanath Bank Loan 2,04,25,956 2 Crore+
| Nil | Rs 11,30,06,190 11 Crore+ |
Loans due to Individual / Entity | B. R. Kadape 4,00,000 4 Lacs+
U. A. Kadape 3,00,000 3 Lacs+
B. A. Kadape 6,00,000 6 Lacs+
M. A. Kadape 2,05,000 2 Lacs+
S. A. Kadape 3,95,000 3 Lacs+
Malegaon, Dhandeep Jeening 1,00,000 1 Lacs+
Interest Payable 26,86,232 26 Lacs+
Sunil Rane 25,00,000 25 Lacs+
Gopinathrao Munde HUF 1,17,65,723 1 Crore+
G. N. E. (E) 35,00,000 35 Lacs+
Advance 1,90,000 1 Lacs+
Heeralal Harkchand Jain 2,00,000 2 Lacs+
Aditya Gupta 15,00,000 15 Lacs+
Sneha Shahu Gurav 10,00,000 10 Lacs+
Olender Manufacture 50,00,000 50 Lacs+
N. V. Shinde 4,00,000 4 Lacs+
| R. B. Kukunlol 11,50,000 11 Lacs+
G. P. Munde 10,65,000 10 Lacs+
Pawansut Infotech 3,72,00,000 3 Crore+
Sanjeevan Hospital 31,000 31 Thou+
Seth 60,00,000 60 Lacs+
Aurangabad Paper & Allied Industries 1,33,75,000 1 Crore+
Pritam Munde 9,13,80,000 9 Crore+
Pannageshwar Sugar Mills Ltd. 25,00,000 25 Lacs+
Yashashri developers 14,50,000 14 Lacs+
| Pannageshwar sugar mills Ltd. 30,00,000 30 Lacs+
Gopinath Munde 4,17,071 4 Lacs+
Gopinath Munde HUF -25000 0
Pradnya Munde 16,00,000 16 Lacs+
Baba Pandhare 8,50,000 8 Lacs+
46,00,000 46 Lacs+
Pannalal Jain -50000 0
| Mahadev Karad 4,10,000 4 Lacs+
GuruLingappa Menkudale -111996 0
Girde S.S. 3,50,000 3 Lacs+
Arun N. TaK 20,00,000 20 Lacs+
Other Advance 1,50,000 1 Lacs+
L.A. Tak 21,00,000 21 Lacs+
B.D. Munde 21,178 21 Thou+
G.D. Phad 3,56,575 3 Lacs+
Cheque for Dautpur Land 1,50,000 1 Lacs+
T.M. Square Deposit 37,50,000 37 Lacs+
Shahu Gurav 4,00,000 4 Lacs+
Vijay Gavhane 51,000 51 Thou+
Vivek Talekar 5,00,000 5 Lacs+
Advance for Land Hawre Construction Pvt. Ltd. Company 1,00,00,000 1 Crore+
Sanjay Bhosale 9,00,000 9 Lacs+
Pankaja Palawe 1,50,000 1 Lacs+
Pradnya Munde 35,61,461 35 Lacs+
Pritam Munde 24,75,383 24 Lacs+
Yashashri Munde 2,25,000 2 Lacs+
| Nil | Rs 22,29,10,623 22 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,07,41,955 3 Crore+ | 24,07,47,833 24 Crore+ | 1,27,82,649 1 Crore+ | 5,14,57,380 5 Crore+ | Nil | Rs 33,57,29,817 33 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
Totals (Calculated as Sum of Values) | Rs 3,07,41,955 3 Crore+ | Rs 24,07,47,833 24 Crore+ | Rs 1,28,57,649 1 Crore+ | Rs 5,15,69,376 5 Crore+ | Nil
| Rs 33,59,16,813 33 Crore+ |
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