Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,62,923 3 Lacs+
| 1,32,470 1 Lacs+
| 96,158 96 Thou+
| 64,155 64 Thou+
| Nil | Rs 6,55,706 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Janta Bank Khamgoan FDR 1,25,000 1 Lacs+
Janta Bank Khamgoan,saving A/c 50,387 50 Thou+
Akola Janta Khamgoan Saving Alc 1,415 1 Thou+
Axis bank Khamgoan Saving A/c 34,830 34 Thou+
SBI Khamgoan Saving A/c 5,879 5 Thou+
| IDBI Khamgoan FDR 72,707 72 Thou+
Janta Bank Khamgoan FDR 74,194 74 Thou+
IDBI Saving A/c 5,219 5 Thou+
Janta Bank Khamgoan Saving A/c 16,357 16 Thou+
Akola Janta Khamgoan Saving A/c 2,537 2 Thou+
SBI Khamgoan 3,287 3 Thou+
Khamgoan Urban Bank Saving A/c 1,183 1 Thou+
| IDBI Khamgoan Saving A/c 7,080 7 Thou+
Janta bank Khamgoan 1,808 1 Thou+
| IDBI Khamgoan Saving A/c 13,167 13 Thou+
Janta Bank Khamgoan Saving A/c 2,297 2 Thou+
| Nil | Rs 4,17,347 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Sugosa Cotton Share 4,00,000 4 Lacs+
Shivshakti Sugar mill 2,011 2 Thou+
State bank,Share 5,000 5 Thou+
Akola Janta Bank Share 500 5 Hund+
Gajanan Urban Share 500 5 Hund+
Janta Bank Khamgoan Share 500 5 Hund+
SBI Mutual Fund 59,925 59 Thou+
| IDBI Share 1,000 1 Thou+
Shivshakti Suger Mill 2,011 2 Thou+
SBI Mutual Fund 59,925 59 Thou+
| Nil | Nil | Nil | Rs 5,31,372 5 Lacs+ |
iv | (a) NSS, Postal Savings etc | Post SB A/c 1,020 1 Thou+
PPF 21,05,355 21 Lacs+
UTI 12,000 12 Thou+
NSC 72,760 72 Thou+
| NSC 21,330 21 Thou+
PPF 11,97,553 11 Lacs+
| PPF 5,62,520 5 Lacs+
| PPF 3,46,830 3 Lacs+
| Nil | Rs 43,19,368 43 Lacs+ |
(b) LIC or other insurance Policies | LIC 4,19,216 4 Lacs+
| LIC 3,02,400 3 Lacs+
| LIC 92,260 92 Thou+
| LIC 1,48,858 1 Lacs+
| Nil | Rs 9,62,734 9 Lacs+ |
v | Personal loans/advance given | India Infoline Investment 38,400 38 Thou+
Mhada Flat Advance Booking 43,00,000 43 Lacs+
Naik Navre Pune Falt Advance 39,54,393 39 Lacs+
Rajesh Sharma 1,25,000 1 Lacs+
Rana traders 15,71,735 15 Lacs+
Alkabhi Sananda 2,00,000 2 Lacs+
Sugosa Agro Industries 8,65,000 8 Lacs+
Gajanan Taikies 2,00,196 2 Lacs+
Sugosa Oil Mills & Refinery 17,33,243 17 Lacs+
Sugosa Oil Mills & Refinery 8,000 8 Thou+
| Ashok Kumar Sananda 16,46,347 16 Lacs+
Rana Traders 19,31,300 19 Lacs+
Vijaya M Sananda 5,00,000 5 Lacs+
Sugona Cottons 45,11,650 45 Lacs+
Sugusa Oil Mill 3,16,769 3 Lacs+
| Dilipkumar HUF 59,225 59 Thou+
Gunwati Jewellers 5,00,000 5 Lacs+
husain Steel 5,00,000 5 Lacs+
Rana Tarding 10,53,629 10 Lacs+
Rathi Trading 15,00,000 15 Lacs+
Shri Sai Traders 29,00,000 29 Lacs+
Sugusa Oil 3,000 3 Thou+
| Chandak Tradings 5,00,000 5 Lacs+
Paraskar Motors, Akola 10,00,000 10 Lacs+
Rana traders 30,08,258 30 Lacs+
| Nil | Rs 3,29,26,145 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Tempo Trucks, Year 1999 95,767 95 Thou+
Tata Safari,year 2004-05 8,82,280 8 Lacs+
Fortuner Toyota,year 2010 11,32,315 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,10,362 21 Lacs+ |
vii | Jewellery (give details weight value) | Gold 503.07Gram 13,58,289 13 Lacs+
| Gold 1003.50 Gram, Gold bar 669 Gram 45,15,750 45 Lacs+
| Nil | Nil | Nil | Rs 58,74,039 58 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,01,26,379 2 Crore+ | 1,53,13,989 1 Crore+ | 72,75,680 72 Lacs+ | 50,83,565 50 Lacs+ | Nil | Rs 4,77,99,613 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,01,23,839 2 Crore+ | Rs 1,53,13,989 1 Crore+ | Rs 72,75,680 72 Lacs+ | Rs 50,83,565 50 Lacs+ | Nil
| Rs 4,77,97,073 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Sutala Khurd 26
Total Area 0.1H 21 G
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,50,000 7 Lacs+
Kotta, No 27, 75 R
Total Area 1 Acre 35 Gunte
Built Up Area
Whether Inherited N
Purchase Date 1988-12-10
Purchase Cost 75000.00
Development Cost 0.00 2,80,000 2 Lacs+
Khardi No 8-3 H 39 R
Total Area 8 Acre 19 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2010-00-00
Purchase Cost 0.00
Development Cost 0.00 8,00,000 8 Lacs+
Kherdi 9-1 H62R
Total Area 4 Acre
Built Up Area
Whether Inherited N
Purchase Date 1984-03-06
Purchase Cost 5000.00
Development Cost 0.00 4,00,000 4 Lacs+
Sutala 177, 02H 42 R
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-05-30
Purchase Cost 69500.00
Development Cost 0.00 15,00,000 15 Lacs+
| Lokhanda 296 07H 70 R
Total Area 1 Acre 10 Guntha
Built Up Area
Whether Inherited N
Purchase Date 1985-05-31
Purchase Cost 15000.00
Development Cost 0.00 8,25,000 8 Lacs+
Kotta 28,H 68 R
Total Area 4 Acre 8 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1995-01-24
Purchase Cost 33000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Sutala Bu 382 3H 20 R
Total Area 8 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
Kotta 27, 1H 60 R
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1988-12-10
Purchase Cost 0.00
Development Cost 0.00 6,00,000 6 Lacs+
| Sutala Bu 382 1H 57R
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,75,000 8 Lacs+
Kotta 27 2H 13 R
Total Area 5Acre 13 Gunte
Built Up Area
Whether Inherited Y
Purchase Date 1988-12-10
Purchase Cost 0.00
Development Cost 0.00 8,50,000 8 Lacs+
| Nil | Rs 96,80,000 96 Lacs+ |
ii | Non Agricultural Land | MIDC Flot No E10, On Lease
Total Area 2Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-00-00
Purchase Cost 87000.00
Development Cost 0.00 8,65,000 8 Lacs+
Ghatpuri 1/1
Total Area 18000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-00-00
Purchase Cost 1989.00
Development Cost 0.00 13,50,000 13 Lacs+
Flot No SHi No 25A Flot 135-1
Total Area 1820 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1989-08-03
Purchase Cost 44000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,15,000 27 Lacs+ |
iii | Commercial Buildings | Godown Khamgoan Ralij Flat No Shi No 41D Flot 1/1.3
Total Area 10160 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1983-02-05
Purchase Cost 49500.00
Development Cost 0.00 30,00,000 30 Lacs+
Godown Khamgoan Ralij Flat No Shi No 41D Flot 1/1.3
Total Area 1163
Built Up Area
Whether Inherited N
Purchase Date 1996-11-06
Purchase Cost 75000.00
Development Cost 0.00 4,00,000 4 Lacs+
Godown Khamgoan Ralij Flat No Shi No 41D Flot 1/1.3
Total Area 2749 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1997-03-01
Purchase Cost 164000.00
Development Cost 0.00 9,00,000 9 Lacs+
Mainroad Khamgoan N Shi No 33B Flot 117/2
Total Area 835 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1985-01-31
Purchase Cost 46500.00
Development Cost 0.00 23,00,000 23 Lacs+
Mohan Taikies Road N SHi No 25 D Flot 22
Total Area 830 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1985-10-17
Purchase Cost 7000.00
Development Cost 0.00 14,00,000 14 Lacs+
Cotton Market Yard N SHi No 34C Flot 10
Total Area 700 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1985-00-00
Purchase Cost 33000.00
Development Cost 0.00 5,00,000 5 Lacs+
Cinema Hall Gajanan Taikies N shi No 33 B Flot 72/73/1,73/2
Total Area 1272 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1994-04-07
Purchase Cost 850000.00
Development Cost 0.00 35,00,000 35 Lacs+
Ralij Flot N Shi No 41D Flot 1-1-1
Total Area 5181 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-03-07
Purchase Cost 866500.00
Development Cost 0.00 20,00,000 20 Lacs+
Mohan Taikies N Shi No 25 D Flot 3/16
Total Area 820 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1988-10-26
Purchase Cost 20000.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,52,00,000 1 Crore+ |
iv | Residential Buildings | Nil | Flat Pune Flat No 902
Total Area 1211 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0203-03-30
Purchase Cost 8992010.00
Development Cost 0.00 90,00,000 90 Lacs+
| Nil | Nil | Nil | Rs 90,00,000 90 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,16,45,000 2 Crore+ | 1,08,25,000 1 Crore+ | 24,00,000 24 Lacs+ | 17,25,000 17 Lacs+ | Nil | Rs 3,65,95,000 3 Crore+ |
Totals Calculated | Rs 2,16,45,000 2 Crore+ | Rs 1,08,25,000 1 Crore+ | Rs 24,00,000 24 Lacs+ | Rs 17,25,000 17 Lacs+ | Nil
| Rs 3,65,95,000 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | The Maharashtra State Co Op bank Mumbai 9,68,502 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,68,502 9 Lacs+ |
Loans due to Individual / Entity | Digvijay Sananda 12,43,597 12 Lacs+
Noor Mohmmad hasan 48,771 48 Thou+
Satish Rsamchandra Hirvane 25,116 25 Thou+
| Nil | Nil | Nil | Nil | Rs 13,17,484 13 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 22,95,986 22 Lacs+ | Nil | Nil | Nil | Nil | Rs 22,95,986 22 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 22,85,986 22 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 22,85,986 22 Lacs+ |
No Problems in Reading Affidavit Information