Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 8,70,966 8 Lacs+
| 25,30,100 25 Lacs+
| 66,123 66 Thou+
| 1,18,870 1 Lacs+
| Nil | Rs 35,86,059 35 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Uniun Bank Nandurbar (FD) 3040 Dated 12/09/2014 1,57,106 1 Lacs+
Uniun Bank Nandurbar Saving Account No. - 6587 Dated 12/09/2014 1,65,986 1 Lacs+
State Bank Of India Mumbai Saving Account No.- 8978 Dated 16/09/2014 6,16,378.56 6 Lacs+
State Bank Of India Nandurbar Saving Account No. - 5705 Dated 11/09/2014 11,455.74 11 Thou+
Nagpur Nagrik Sahakari Bank Ltd. Nandurbar Saving Account No.- 1023 1,556 1 Thou+
Hasti Bank Nandurbar Saving Account No.- 458 Date 11/09/2014 4,271 4 Thou+
P.K. Anna Janta Bank Nandurbar Saving Account No.- 773 9,420 9 Thou+
Shri. Govardhansinh Bank Nandurbar Saving Account No. 666 Date 11/09/2014 2,455 2 Thou+
Jaykrushan Nagari Sahakari Patsanstha Nandurbar Saving Account Date 15/09/2014 48
Machant Bank Nandurbar Saving Account No. 11305 Date 11/09/2014 1,115 1 Thou+
ICICI Bank Nandurbar Saving Account No. 3890 Date 24/09/2014 10,000 10 Thou+
| State Bank Of India Nandurbar (FD) 7144 Date- 31/03/2014 76,677 76 Thou+
State Bank Of India Nandurbar (FD) 7155 Date- 31/03/2014 1,29,121 1 Lacs+
Uniun Bank Nandurbar (FD) 6556 Date 02/06/2014 23,51,523 23 Lacs+
Uniun Bank Nandurbar (FD) 3039 Date 28/08/2014 80,965 80 Thou+
Bank Of Baroda Mumbai (FD) 8943 Date 19/09/2014 14,35,828 14 Lacs+
State Bank Of India Saving Account No. 6353 Date 09/08/2014 1,80,723.67 1 Lacs+
State Bank Of India Nandurbar Saving Account No. 5411 Date 27/08/2014 18,22,805.54 18 Lacs+
Uniun Bank Nandurbar (Sudarshan Petrolium) Saving Account No. 40308 Date 12/09/2014 2,31,742 2 Lacs+
Bank Of Baroda Mumbai Saving A/C No. 19360 Date 22/09/2014 64,892 64 Thou+
Bank Of Baroda Nandurbar Saving A/C No. 8521 Date 12/09/2014 2,10,977 2 Lacs+
Uniun Bank Navapur Saving A/C No. 717 Date 17/09/2014 12,59,096 12 Lacs+
Uniun Bank Nandurbar Saving A/C No. 6589 Date 05/09/2014 20,43,988 20 Lacs+
Jaykrushan Nagari Sahakari Patsansta Nandurbar Saving A/C Date 26/3/2014 48
Machant Bank Nandurbar Saving A/C No. 11304 Date 10/09/2014 1,115 1 Thou+
ICICI Bank Nandurbar Saving A/C No. 3889 Date 24/09/2014 10,000 10 Thou+
| State Bank Of India Nandurbar (FD) 7097 Date 11/09/2014 15,220 15 Thou+
State Bank Of India Nandurbar (FD) 7100 Date 11/09/2014 1,07,020 1 Lacs+
State Bank Of India Nandurbar (FD) 7111 Date 18/3/2014 45,989 45 Thou+
State Bank Of India Nandurbar (FD) 7122 Date 11/09/2014 53,159 53 Thou+
Uniun Bank Nandurbar (FD) 3958 Date 12/09/2014 2,070 2 Thou+
Uniun Bank Nandurbar (FD) 4814 Date 12/09/2014 58,009 58 Thou+
ICICI Bank Mumbai Saving A/C No. 3043 Date 23/09/2014 7,33,560 7 Lacs+
Bank Of Baroda Mumbai Saving A/C No. 20185 Date 19/09/2014 4,62,443 4 Lacs+
Uniun Bank Nandurbar Saving A/C No. 14767 Date 12/09/2014 46,333 46 Thou+
ICICI Bank Nandurbar Saving A/C No. 3605 Date 16/09/2014 9,51,920.68 9 Lacs+
State Bank Of India Delli Saving A/C No. 63909 Date 24/09/2014 7,35,936 7 Lacs+
Uniun Bank Nandurbar (FD) 5411 Date 18/3/2014 3,382 3 Thou+
| Uniun Bank Nandurbar (FD) 4815 Date 12/09/2014 40,884 40 Thou+
Bank Of Baroda Nandurbar (FD) 1974 Date 12/09/2014 1,02,006 1 Lacs+
Uniun Bank Nandurbar (FD) 5546 Date 12/09/2014 1,748 1 Thou+
Uniun Bank Nandurbar (FD) 5413 Date 18/03/2014 3,382 3 Thou+
Uniun Bank Mumbai Saving A/C No. 26777 12/09/2014 1,96,768 1 Lacs+
| Nil | Rs 1,44,39,122.19 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Shri. Govardhansinh Bank Nandurbar Shares 1,000 1 Thou+
Jaykrushn Nagari Sahakari Patsansta Nandurbar Shares 200 2 Hund+
Pushapdanteshwar Sahakari Sakhar Karkhana Samsherpur Shares 2,123 2 Thou+
Kisan Starch Alu. Sosa. Dhule Shares 1,000 1 Thou+
Hasti Bank Nandurbar Share 2,000 2 Thou+
P. K. Anna Bank Nandurbar Shares 51,000 51 Thou+
Dadasaheb Raval Bank Dodaicha Branch Nandurbar Shares 2,01,000 2 Lacs+
Marchant Bank Nandurbar Shares 1,000 1 Thou+
| Jaykrush Nagari Sahakari Patsansta Nandurbar Shares 200 2 Hund+
Marchat Bank Nandurbar Shares 1,000 1 Thou+
| Nil | Nil | Nil | Rs 2,60,523 2 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | 25%b Partenership in Swagat tuars and Travels form 14,08,422 14 Lacs+
| 25% partnership in Swagat tuars and Travels form 23,48,802 23 Lacs+
| Nil | Rs 37,57,224 37 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Tata Sumo Delux MH-18-H-210 90,000 90 Thou+
Ambesider MH-18-C-390 38,000 38 Thou+
Maruti Suzuki MH-39-996 58,000 58 Thou+
| Turist Bus MH-39-F-9339 32,30,000 32 Lacs+
Turist Bus MH-39-L-9339 31,35,000 31 Lacs+
Tata S Zip MH-39-F-9300 1,49,000 1 Lacs+
| Nil | Nil | Nil | Rs 67,00,000 67 Lacs+ |
vii | Jewellery (give details weight value) | 1.32.160 gram Gold Date 24/9/2014 90,132 90 Thou+
Gold jewellery Date 11/7/2014 94,895 94 Thou+
Gold Jewellery Date 09/09/2014 1,63,705 1 Lacs+
| 400 gram Gold Jewellery 11,20,000 11 Lacs+
37.58 gram Gold Jewellery 1,05,224 1 Lacs+
1 kilo silver Jewellery Date 24/9/2014 40,000 40 Thou+
| 19.550 gram Gold Jewllery Date 24/9/2014 54,740 54 Thou+
| Nil | Nil | Rs 16,68,696 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 26,44,812.31 26 Lacs+ | 2,02,10,025.21 2 Crore+ | 47,44,326.68 47 Lacs+ | 28,12,460 28 Lacs+ | Nil | Rs 3,04,11,624.20 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 26,44,812.30 26 Lacs+ | Rs 2,02,10,025.21 2 Crore+ | Rs 47,44,326.68 47 Lacs+ | Rs 28,12,460 28 Lacs+ | Nil
| Rs 3,04,11,624.19 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Devpur 01
Total Area 5.32 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,15,880 11 Lacs+
Devpur 02
Total Area 3.38 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,26,240 7 Lacs+
Chaupale 398/2
Total Area 1.58 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 192000.00
Development Cost 0.00 4,21,350 4 Lacs+
Pathrai 135/1A
Total Area 0.80 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 131250.00
Development Cost 0.00 1,88,000 1 Lacs+
Pathrai 135/1B
Total Area 0.60 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 105000.00
Development Cost 0.00 1,41,000 1 Lacs+
Ghuli 137/2
Total Area 3.13 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 493500.00
Development Cost 0.00 8,13,800 8 Lacs+
| Waghode 15/1
Total Area 2.67 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 121263.00
Development Cost 2847100.00 89,32,000 89 Lacs+
Waghode 15/2
Total Area 0.91 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 78750.00
Development Cost 0.00 37,75,800 37 Lacs+
Chaupale 398/3
Total Area 1.58 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 181071.00
Development Cost 0.00 6,32,025 6 Lacs+
Patonda 31/4
Total Area 0.79 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 53360.00
Development Cost 0.00 28,37,100 28 Lacs+
Rakaswada 52/2
Total Area 1.72 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 484330.00
Development Cost 0.00 4,16,240 4 Lacs+
Pathrai 135/2/A/B
Total Area 1.21 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 420000.00
Development Cost 0.00 2,84,350 2 Lacs+
Navapur 221/A1, 221/A/2, 221/B/1, 221/B/2
Total Area 1.51R, 1.68R, 1.49R, 1.48R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2032000.00
Development Cost 0.00 1,02,34,400 1 Crore+
Rakaswada 52/1
Total Area 1.62R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 165930.00
Development Cost 0.00 3,92,040 3 Lacs+
Patonda 31/3
Total Area 0.71R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 28,37,100 28 Lacs+
| Pathrai 109
Total Area 4.62R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 655219.00
Development Cost 0.00 11,13,900 11 Lacs+
Ghuli 119
Total Area 0.97R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,69,480 4 Lacs+
Ghuli 120
Total Area 1.03R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,35,600 5 Lacs+
| Nil | Nil | Rs 3,58,66,305 3 Crore+ |
ii | Non Agricultural Land | Nil | Nandurbar Ravi Mohan Park 174/1/A Plot No. 31 and 32
Total Area 691 and 648 sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1103710.00
Development Cost 0.00 29,73,157 29 Lacs+
Nandurbar Ravi Mohan Park 174/1/A Plot No. 33,34 and 35
Total Area 143,160 and 160 sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 382930.00
Development Cost 0.00 10,29,192 10 Lacs+
Nandurbar Adarsh Nagar S.No. 130/2 Plot No. 47 and 49
Total Area 462 and 780 sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1197260.00
Development Cost 0.00 26,08,200 26 Lacs+
Nandurbar Sai Seva Nagar s.No. 128/2 Plot No. 7, 26A and 26B
Total Area 480,116 and 116 sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400730.00
Development Cost 0.00 8,61,520 8 Lacs+
Ghuli S.No. 137/1 Plot No.2A/B, 3A/B,7,8,13,14,15
Total Area 120, 120, 120, 120, 450, 450, 577, 535 and 519 sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 316590.00
Development Cost 0.00 11,74,972 11 Lacs+
Ghuli S.No. 137/1 Plot No. 1, 4, 5, 6, 9, 10, 11, 12
Total Area 390, 390, 390, 450, 811, 763, 714 and 629 sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 321690.00
Development Cost 0.00 17,48,652 17 Lacs+
Nandurbar Ganpati Nagar S.N. 196/3 Plot No. 76
Total Area 179.40 sft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,40,396 2 Lacs+
Nandurbar Mangalmurti Nagar S.N. 570 Plot No. 31
Total Area 370 sft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,77,000 7 Lacs+
Nandurbar Mangalmurti Nagar S.N. 570 Plot No. 32
Total Area 303 sft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,36,510 6 Lacs+
Nashik S.N. 777/2/2 Plot No. 47
Total Area 265.68 sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2130000.00
Development Cost 3350000.00 37,19,520 37 Lacs+
Toranmal S.N. 6/2A and Plot No. 7
Total Area 144.37 sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12360.00
Development Cost 0.00 27,430 27 Thou+
Toranmal S.N. 6/2A Plot No.8
Total Area 144 sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12360.00
Development Cost 0.00 27,360 27 Thou+
| June Toranmal 6/2A Plot No. 6
Total Area 1.48 sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12360.00
Development Cost 0.00 28,120 28 Thou+
Nandurbar Mangalmurti S.No. 570 Plot No. 1
Total Area 612.00 sft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,85,200 12 Lacs+
Nandurbar Mangalmurti Nagar S.No. 570 Plot No. 4
Total Area 220.00 sft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,62,000 4 Lacs+
| Nandurbar Mangalmurti Nagar S.No. 570 Plot No. 2 (Kumudini Tai + Supriya)
Total Area 600sft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,60,000 12 Lacs+
| Nil | Rs 1,88,59,229 1 Crore+ |
iii | Commercial Buildings | Nil | Wagode S.No. 366
Total Area 20 X 40 =800sft., 20 X 40 =800sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 46,096 46 Thou+
Chaupale Properity No. 1056
Total Area 69.70sft., 32.52sft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,38,215 1 Lacs+
| Nil | Nil | Nil | Rs 1,84,311 1 Lacs+ |
iv | Residential Buildings | Nandurbar Viral Vihar S.No. 270/1 Plot No. 6 and 7
Total Area 600sft.
Built Up Area 574sft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 322076.00
Development Cost 0.00 75,37,900 75 Lacs+
Natavad Properity No. 189/B
Total Area 169.15sft.
Built Up Area 169.15sft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,69,266 15 Lacs+
Devpur Taluka Dist. Nandurbar Properity No. 62
Total Area 68.77sft.
Built Up Area 68.77sft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00 1,85,679 1 Lacs+
Shubhda Co. Op. Soc. Varli Mumbai Plot No. 502, 5th floor
Total Area 1100sft.
Built Up Area 1100sft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4500000.00
Development Cost 0.00 3,35,67,600 3 Crore+
| Nil | Nil | Nil | Nil | Rs 4,28,60,445 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,62,66,715 4 Crore+ | 4,63,49,276 4 Crore+ | 38,94,300 38 Lacs+ | 12,60,000 12 Lacs+ | Nil | Rs 9,77,70,291 9 Crore+ |
Totals Calculated | Rs 4,62,66,715 4 Crore+ | Rs 4,63,49,275 4 Crore+ | Rs 38,94,300 38 Lacs+ | Rs 12,60,000 12 Lacs+ | Nil
| Rs 9,77,70,290 9 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Uniun Bank Nashik (Home loan) 24,54,637 24 Lacs+
F.D.R loan - Uniun Bank 16,00,000 16 Lacs+
| Nil | Nil | Nil | Rs 40,54,637 40 Lacs+ |
Loans due to Individual / Entity | Unsecured Loan Gurukul Investment 15,00,000 15 Lacs+
Unsecured Loan Jagdish R. Valvi 3,00,000 3 Lacs+
Unsecured Loan Pramod R. Valvi 5,00,000 5 Lacs+
Unsecured Loan Ramesh P. Valvi 13,66,000 13 Lacs+
Unsecured Loan Vasant V. Patil 5,00,000 5 Lacs+
| 25% Partnership in Swagat tuars and Travels form 24,56,053 24 Lacs+
Unsecured Loan Bharat Trader 6,72,000 6 Lacs+
Unsecured Loan Jagdish R. Valvi 23,00,000 23 Lacs+
Unsecured Loan Heena Vijaykumar Gavit 1,27,400 1 Lacs+
Unsecured Loan Manju R. Jain 3,96,000 3 Lacs+
Unsecured Loan Prakash K Gavit 11,00,000 11 Lacs+
Unsecured Loan Rameshkumar Bansali 2,88,913 2 Lacs+
Unsecured Loan Ramesh Panya Valvi 10,00,000 10 Lacs+
Unsecured Loan Ratanchandra Jain 5,00,000 5 Lacs+
Unsecured Loan R.P. Valvi 1,84,000 1 Lacs+
Unsecured Loan R.S. Jain 9,00,000 9 Lacs+
Unsecured Loan Suklal Jain 1,08,000 1 Lacs+
Unsecured Loan Vasant V. Patil 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 1,51,98,366 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 41,66,000 41 Lacs+ | 1,50,87,003 1 Crore+ | Nil | Nil | Nil | Rs 1,92,53,003 1 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 41,66,000 41 Lacs+ | Rs 1,50,87,003 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,92,53,003 1 Crore+ |
No Problems in Reading Affidavit Information