Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,50,000 1 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Total F.D. 90,000 90 Thou+
Jammu & Kashmir Bank Ltd. Mira Road A/C no.100000348 4,000 4 Thou+
Ratnakar Bank, Borivali Br. A/C no.10062100100004580 50,000 50 Thou+
Bharat Bank Mira Road A/C no.101/3315 1,500 1 Thou+
HDFC Bank, Mount Abbu Br. A/C no.23391930000602 23,371 23 Thou+
ICICI Bank, Borivalli Br. A/C no.1801531147 3,699 3 Thou+
Jammu And Kashmir Bank Ltd. Br. Surat A/C no.294040100003951 1,000 1 Thou+
Jammu And Kashmir Bank Ltd. Br. Mira Road A/C No.364010100000872 64,215 64 Thou+
Bank of Maharastra, Br. Bandra A/C no.60165775632 2,05,000 2 Lacs+
Fixed Deposit Mumbai Dist. Central Co-op. bank Ltd. Br., Borivali, F.D. No.572404 50,000 50 Thou+
Ratnakar Bank Borivali Br. F.D. No.1006192 40,000 40 Thou+
| Jammu And Kashmir Bank Ltd. Br. Surat A/C No.294040100003952 5,000 5 Thou+
HDFC Bank Borivali Br. A/C No.01451050122678 50,000 50 Thou+
Axis bank Borivalli Br. A/C no.018010100164047 5,000 5 Thou+
Ratnakar Bank, Borivalli Br. A/C No.1006210010004610 25,000 25 Thou+
Bharat Bank Borivalli Br. A/C no.006010100008450 15,000 15 Thou+
| Nil | Nil | Nil | Rs 6,32,785 6 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Gruh Finance 4,400 4 Thou+
Goldan Age Shelters Pvt. Ltd No. Of Shares 5000 50,000 50 Thou+
Goldan Age Const. Pvt Ltd,No Of Shares 5000 50,000 50 Thou+
Goldan Age Living And Comferst Pvt Ltd.,No Of Share 5000 50,000 50 Thou+
Golden Age Shanti Ghar Pvt. Ltd. No Of Shares 5000 50,000 50 Thou+
Golden Age Big Height Pvt. Ltd No Of Share 5000 50,000 50 Thou+
Golden Age High Rise Pvt Ltd,No of Share 5000 50,000 50 Thou+
VMK Shelters Pvt Ltd,No Of Share 8000 80,000 80 Thou+
Milind Chole Const. Pvt Ltd,No Of Share 5000 50,000 50 Thou+
Golden Age Content Home Pvt. Ltd,No Of Share 5000 50,000 50 Thou+
Pole Star Shelters Makeers Pvt. Ltd,No Of Share 3300 33,000 33 Thou+
Golden Age Unique Goods Pvt Ltd.,No Of Share 5000 50,000 50 Thou+
Golden Age Welcome Devlopers Pvt Ltd,No Of Share 5000 50,000 50 Thou+
| Mide Const. Pvt. Ltd.,No Of Share 5000 50,000 50 Thou+
Neo Top Devlopers Pvt Ltd.,Mide Const. Pvt. Ltd.,No Of Share 2500 25,000 25 Thou+
Usma Neo Habitat Pvt. Ltd.,Mide Const. Pvt. Ltd.,No Of Share 5000 50,000 50 Thou+
Vivek Bhole Infrastructure Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 3300 33,000 33 Thou+
Neo Top Architect And Consultant Pvt Ltd.,Mide Const. Pvt. Ltd.,No Of Share 3300 33,000 33 Thou+
Vivek Bhole Const. Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 5000 50,000 50 Thou+
Vivek Bhole Architect Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 1000 10,000 10 Thou+
Sami Devlopers Pvt Ltd,Mide Const. Pvt. Ltd.,No Of Share 5000 50,000 50 Thou+
Goldan Age Shelters Pvt. Ltd No. Of Shares 5000
50,000 50 Thou+
Goldan Age Const. Pvt Ltd,No Of Shares 5000
50,000 50 Thou+
Goldan Age Living And Comferst Pvt Ltd.,No Of Share 5000
50,000 50 Thou+
Golden Age Shanti Ghar Pvt. Ltd. No Of Shares 5000
50,000 50 Thou+
Golden Age Big Height Pvt. Ltd No Of Share 5000
50,000 50 Thou+
Golden Age High Rise Pvt Ltd,No of Share 5000
50,000 50 Thou+
VMK Shelters Pvt Ltd,No Of Share 8000
33,000 33 Thou+
Milind Chole Const. Pvt Ltd,No Of Share 5000
50,000 50 Thou+
Golden Age Content Home Pvt. Ltd,No Of Share 5000
50,000 50 Thou+
Pole Star Shelters Makeers Pvt. Ltd,No Of Share 3300
33,000 33 Thou+
Golden Age Unique Goods Pvt Ltd.,No Of Share 5000
50,000 50 Thou+
Golden Age Welcome Devlopers Pvt Ltd,No Of Share 5000
50,000 50 Thou+
| Nil | Nil | Nil | Rs 14,84,400 14 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | HDFC Life Policy No-15433200,SA 500000 1,00,000 1 Lacs+
Max New York Life Policy No-317505899,SA 699185 75,456 75 Thou+
SBI Life Insurance Policy No-33020213904,SA 699185 50,000 50 Thou+
ICICI Predential,Policy No-778364,SA 100000 20,000 20 Thou+
LIC Of India Policy No-901421433,Sa 100000 1,14,480 1 Lacs+
LIC Of India Policy No-904623416,Sa 25000 12,336 12 Thou+
LIC Of India Policy No-901773972,SA 150000 51,867 51 Thou+
LIC Of India Policy No-890933889,SA 25000 22,288 22 Thou+
LIC Of India Policy No-905736517,SA 55000 19,880 19 Thou+
LIC Of India Policy No-905736516,SA 55000 19,880 19 Thou+
LIC Of India Policy No-901763793,SA 100000 62,760 62 Thou+
LIC Of India Policy No-904623414,SA 25000 12,336 12 Thou+
LIC Of India Policy No-890933890,SA 50000 31,948 31 Thou+
LIC Of India Policy No-901765462,SA 500000 3,41,900 3 Lacs+
LIC Of India Policy No-904430239,SA 50000 75,432 75 Thou+
| LIC Policy No-901789580,SA 100000 75,460 75 Thou+
LIC Policy No-901789740,SA 100000 1,09,564 1 Lacs+
LIC Policy No-901762374,SA 50000 37,716 37 Thou+
LIC Policy No-901907321,SA 100000 76,244 76 Thou+
LIC Policy No-901762849,Sa 50000 34,048 34 Thou+
LIC Policy No-901762848,SA 50000 34,048 34 Thou+
LIC Policy No-901428164,SA 50000 45,720 45 Thou+
LIC Policy No-901428165,SA 50000 45,720 45 Thou+
ICICI Policy No-1773081,SA 500000 2,24,262 2 Lacs+
ING Vysya Policy No-19272,SA 500000 2,35,728 2 Lacs+
Max New York Policy No-441452646,SA 770000 1,75,000 1 Lacs+
Max New York Policy No-441452638,SA 500000 1,75,000 1 Lacs+
Max New York Policy No-320945256,SA 1647448 2,40,000 2 Lacs+
Max New York Policy No-321275125,SA 3057520 1,20,016 1 Lacs+
Met Life Policy No-1200900770846,SA 500000 99,350 99 Thou+
Met Life Policy No-1200500080482,SA 500000 4,18,720 4 Lacs+
Met Life Policy No-1200800497778,SA 1410000 3,98,296 3 Lacs+
| Nil | Nil | Nil | Rs 35,55,455 35 Lacs+ |
v | Personal loans/advance given | Advance 3,62,000 3 Lacs+
Milind Bhole Cosultant 2,64,000 2 Lacs+
VMK Shelters 2,10,000 2 Lacs+
Vivek Bhole Infrastructure 7,10,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,46,000 15 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 50 Gm 1,50,000 1 Lacs+
| 20 Gm 60,000 60 Thou+
| Nil | Nil | Nil | Rs 2,10,000 2 Lacs+ |
viii | Other assets, such as values of claims / interests | 5,00,000 5 Lacs+
| 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
Gross Total Value (as per Affidavit) | 44,16,748 44 Lacs+ | 41,71,892 41 Lacs+ | 50,000 50 Thou+ | Nil | Nil | Rs 86,38,640 86 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 45,06,748 45 Lacs+ | Rs 41,71,892 41 Lacs+ | Nil
| Nil
| Nil
| Rs 86,78,640 86 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Vill. Asoda, Tah. & Distt. Jalgaoa, Sy No-1557
Total Area 0.16 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Joint Ownership 50 %,Flat No-C-103,Shree Sai Tower,Sofawala Line,Borivali(W) Mumbai-92, Built Up Area 835 Sq. ft.
Total Area 618 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-08-05
Purchase Cost 1100000.00
Development Cost 0.00 44,00,000 44 Lacs+
| Flat No-C-101,Shree Sai Tower,Sodawala Line,Borivali(W) Mumbai-92, Buil Up Area 1505 Sq. ft.
Total Area 1115 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-15
Purchase Cost 1870000.00
Development Cost 0.00 1,58,00,000 1 Crore+
| Nil | Nil | Nil | Rs 2,02,00,000 2 Crore+ |
iv | Residential Buildings | Joint Ownership 50%,Flat No-C-601,Shree Sai Kripa,Nirmal Nagar,Khar(E) Mumbai-51
Total Area 976 Sq. ft.
Built Up Area 1220 Sq. ft.
Whether Inherited N
Purchase Date 2011-11-30
Purchase Cost 4150000.00
Development Cost 0.00 67,00,000 67 Lacs+
Joint Ownership 33%,Balglou No-1,Gora Chapra Gyan Sanwar Road,Mount Abu Rajasthan
Total Area 2800 Sq. ft.
Built Up Area 3500 Sq. ft.
Whether Inherited N
Purchase Date 2005-08-12
Purchase Cost 733000.00
Development Cost 0.00 75,00,000 75 Lacs+
| Joint Ownership 50%,Flat No-C-601,Shree Sai Kripa,Nirmal Nagar,Khar(E) Mumbai-51
Total Area 976 Sq. ft.
Built Up Area 1220 Sq. ft.
Whether Inherited N
Purchase Date 2011-11-30
Purchase Cost 4150000.00
Development Cost 0.00 67,00,000 67 Lacs+
Joint Ownership 33%,Balglou No-1,Gora Chapra Gyan Sanwar Road,Mount Abu Rajasthan
Total Area 2800 Sq. ft.
Built Up Area 3500 sq. ft.
Whether Inherited N
Purchase Date 2005-08-12
Purchase Cost 733000.00
Development Cost 0.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Rs 2,84,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,86,00,000 1 Crore+ | 3,20,00,000 3 Crore+ | Nil | Nil | Nil | Rs 5,06,00,000 5 Crore+ |
Totals Calculated | Rs 1,86,00,000 1 Crore+ | Rs 3,20,00,000 3 Crore+ | Nil
| Nil
| Nil
| Rs 5,06,00,000 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | BOI,Housing Loan 4,37,000 4 Lacs+
J And k Bank,personal Loan 3,60,000 3 Lacs+
Loan From LIC ,Personal Loan 1,57,000 1 Lacs+
SBI,Mortage Loan 5,00,000 5 Lacs+
| Barclays Bank,Personal Loan 4,23,867 4 Lacs+
J And k Bank,Cash Credit 15,00,000 15 Lacs+
J And k Bank,personal Loan
3,65,000 3 Lacs+
SBI,Mortage Loan
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 42,42,867 42 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 14,54,000 14 Lacs+ | 27,88,867 27 Lacs+ | Nil | Nil | Nil | Rs 42,42,867 42 Lacs+ |
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 14,54,000 14 Lacs+ | Rs 27,88,867 27 Lacs+ | Nil
| Nil
| Nil
| Rs 42,42,867 42 Lacs+ |
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