Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 44,430 44 Thou+
| 32,614 32 Thou+
| 45,439 45 Thou+
| Nil | Nil | Rs 1,22,483 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Maharashtra, Kankavli Branch 11,521 11 Thou+
Bank of Maharashtra, Badra Branch 3,76,450 3 Lacs+
ICICI Bank, Ghatkopar (East) Branch 11,513 11 Thou+
IDBI Bank, Ghatkopar (East) Branch 45,94,475 45 Lacs+
Punjab National Bank, Chembur Branch 1,20,39,660 1 Crore+
State Bank of India, Vidhan Bhavan 2,84,930 2 Lacs+
State Bank of India, A/C No. 11163592114 26,112 26 Thou+
State Bank of India, A/C No. 3478224303 11,19,963 11 Lacs+
Syndicate Bank, Pali Hill Bandra Branch 1,01,411 1 Lacs+
FD, ICICI Bank Ltd., Ghatkopar (East) Branch 6,50,524 6 Lacs+
FD, IDBI Bank Ltd., Ghatkopar (East) Branch 1,50,00,002 1 Crore+
FD, Syndicate Bank, Pali Hill Bandra Branch 46,30,330 46 Lacs+
| Axis Bank 8,13,927 8 Lacs+
Bank of Baroda 4,31,052 4 Lacs+
Bank of India, A/C No. 23945 1,14,001 1 Lacs+
Bank of India, Kankavli 12,54,869 12 Lacs+
HDFC 8,54,739 8 Lacs+
HDFC, A/C No. 647 19,257 19 Thou+
ICICI Bank 11,347 11 Thou+
IDBI Bank 88,81,297 88 Lacs+
IDBI Bank Chembur 1,48,339 1 Lacs+
Punjab National Bank 7,57,809 7 Lacs+
Standard Chartered Bank 40,435 40 Thou+
Syndicate Bank 1,01,360 1 Lacs+
Vidya Sahakari Bank 1,04,636 1 Lacs+
FD, Bank of Baroda 8,66,397 8 Lacs+
FD, Bank of India (Bandra) 43,06,743 43 Lacs+
FD, Bank of India (Oras) 66,35,748 66 Lacs+
FD, Bank of Maharashtra, Malvan 2,06,956 2 Lacs+
FD, ICICI Bank Ltd. 4,34,675 4 Lacs+
FD, IDBI Bank Ltd., Ghatkopar (East) 6,73,96,101 6 Crore+
FD, Sarawat Co-op Bank Ltd. 4,20,994 4 Lacs+
FD, Syndicate Bank 19,70,884 19 Lacs+
FD, Vidya Sahakari Bank Ltd. 15,50,015 15 Lacs+
| ICICI Bank, Ghatkopar (East) Branch 11,748 11 Thou+
IDBI Bank, Ghatkopar (East) Branch 20,11,884 20 Lacs+
Punjab National Bank, Chembur Branch 82,13,801 82 Lacs+
Syndicate Bank, Pali Hill Bandra Branch 21,119 21 Thou+
FD, ICICI Bank, Ghatkopar (East) Branch 15,01,482 15 Lacs+
FD, IDBI Bank Ltd., Ghatkopar (East) Branch 3,08,00,001 3 Crore+
Syndicate Bank, Pali Hill Bandra Branch 31,04,584 31 Lacs+
| Nil | Nil | Rs 18,18,33,091 18 Crore+ |
iii | Bonds, Debentures and Shares in companies | Share Investment in Listed Companies, Corporation Bank, Equity Shares 200 5,920 5 Thou+
Share Investment in Non Listed Companies, Book Value, Equity Shares 17,97,733 17 Lacs+
| Share Investment in Listed Companies, Ambalal Sarabhai, Equity Shares 1000
10,270 10 Thou+
Corporation Bank Shares, Equity Shares 300 8,880 8 Thou+
Eveready Indl, Equity Shares 300 1,13,250 1 Lacs+
Hikal Chemical, Equity Shares 1,15,558 1 Lacs+
IDBI Equity Shares 160 11,312 11 Thou+
Mcleod Russel India, Equity Shares 300 46,425 46 Thou+
Reliance Cap. Equity Shares 20 8,215 8 Thou+
Reliance Comm. Equity Shares 409 9,284 9 Thou+
Reliance Home Fin. Equity Shares 20 1,302 1 Thou+
Reliance Ind. Ltd., Equity Shares 1676 15,28,596 15 Lacs+
Reliance Infra Equity Shares 30 12,495 12 Thou+
Reliance Power, Equity Shares 102 3,912 3 Thou+
Sun Pharma (Ranbaxy Ltd.), Equity Shares 320 1,62,176 1 Lacs+
Share Investment in Non Listed Companies, Mutual Fund 31,75,323 31 Lacs+
Bajaj Allianze Life Insurance Co. Ltd. 79,00,000 79 Lacs+
Birla Sun Life Mutual Fund 3,21,344 3 Lacs+
Canara Robocom Mutual Fund 1,00,000 1 Lacs+
HDFC Mutual Fund 3,15,484 3 Lacs+
HDFC Standard Life Ins. Co. Ltd. 10,00,000 10 Lacs+
Mirae Assets Mutual Fund Em. Blue Chip 1,00,000 1 Lacs+
Reliance Mutual Fund 4,24,905 4 Lacs+
Ohter Investments, Investment 12,00,000 12 Lacs+
OCD-Puru Constructions Pvt Ltd 16,67,000 16 Lacs+
Unit Trust of India 42,000 42 Thou+
UTI CGGF Scheme 1986 51,800 51 Thou+
UTI Monthly Income 20,000 20 Thou+
UTI US 1964 7,750 7 Thou+
UTI-ULIP 36,000 36 Thou+
| Share Investment in Listed Companies, Corporation Bank Ltd., Equity Shares 100 2,960 2 Thou+
Nivya Infrastructure, Equity Shares 1400 0*(Value Not Given)
Rashel Agrotech, Equity Shares 11500 0*(Value Not Given)
Videocon Ind. Ltd., Equity Shares 5000 66,950 66 Thou+
| Nil | Nil | Rs 2,02,66,844 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Public Provident Fund 39,87,222 39 Lacs+
| Nil | Nil | Nil | Nil | Rs 39,87,222 39 Lacs+ |
(b) LIC or other insurance Policies | Investment in Life Insurance Policies 23,67,020 23 Lacs+
| Investment in Life Insurance Policies
29,03,310 29 Lacs+
| Investment in Life Insurance Policies
3,71,284 3 Lacs+
| Nil | Nil | Rs 56,41,614 56 Lacs+ |
v | Personal loans/advance given | Advances 1,34,500 1 Lacs+
Arun B. Sawant 8,00,000 8 Lacs+
Ashok Tatu Rane 10,02,955 10 Lacs+
Compansation Receivable Fm. SUB-DIV-EPN 47,02,770 47 Lacs+
Maharashtra State Electricity Distribution Ltd. 16,247 16 Thou+
Narayan T. Rane HUF 20,45,417 20 Lacs+
Nilesh N. Rane HUF 1,17,000 1 Lacs+
Nipun Real Estate Pvt Ltd. 17,10,000 17 Lacs+
Other 44,875 44 Thou+
SNS Commercial Premises Pvt Ltd. 59,25,000 59 Lacs+
Telephone Deposits 3,000 3 Thou+
| Alexander Castellino 15,00,000 15 Lacs+
Artline Properties Pvt Ltd 2,09,00,000 2 Crore+
Int. Receivable- The Tata Power Co. Ltd. 39,451 39 Thou+
K. S. Teli 1,14,750 1 Lacs+
Kanta Ramchandra Rane 3,00,000 3 Lacs+
Maa Krupa Enterprises 6,00,000 6 Lacs+
Narayan Tatu Rane HUF
60,90,527 60 Lacs+
Neelam Automoobiles Pvt Ltd 1,50,000 1 Lacs+
Nilesh Rane 46,75,000 46 Lacs+
Nitesh N. Rane 50,36,145 50 Lacs+
Puru Constructions Pvt Ltd 20,10,000 20 Lacs+
S.B. & V.B. Samant Loan A/C 40,03,151 40 Lacs+
Sai Siddhi Agencies- Loan A/C 4,26,481 4 Lacs+
Shriniwasa Auto Centre- Loan A/C 53,09,303 53 Lacs+
SNS Commercial Premises Pvt Ltd. 37,50,000 37 Lacs+
| Advance for Premises 1,00,00,000 1 Crore+
Kokan Mahila Vikas Co. Pvt. Ltd. 25,00,000 25 Lacs+
Nilesh N. Rane 50,000 50 Thou+
Priyanka N. Rane 5,00,000 5 Lacs+
Rane Ventures Pvt. Ltd. 70,00,000 70 Lacs+
SNS Commercial Premises Pvt. Ltd. 37,50,000 37 Lacs+
| Nil | Nil | Rs 9,52,06,572 9 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Innova, MH46Z0999, Year 2014 18,64,931 18 Lacs+
Mercedes Benz, MH46AL9186, Year 2015 1,60,75,792 1 Crore+
| Skoda, MH02BR0574 19,00,538 19 Lacs+
| Mercedes Benz, MH02CP9, Year 2012 1,01,31,979 1 Crore+
Motor Car, MH04CZ9187 58,75,000 58 Lacs+
| Nil | Nil | Rs 3,58,48,240 3 Crore+ |
vii | Jewellery (give details weight value) | 1200.50 gm Gold 34,22,626 34 Lacs+
| 1891.90 gm Gold 53,93,807 53 Lacs+
12 Kg Silver 5,06,892 5 Lacs+
44.53 Cts. Diamond 14,05,100 14 Lacs+
| 3905.68 gm Gold 1,11,35,094 1 Crore+
16 Kg Silver 6,75,856 6 Lacs+
1737.98 Cts. Diamond 5,35,34,056 5 Crore+
| Nil | Nil | Rs 7,60,73,431 7 Crore+ |
viii | Other assets, such as values of claims / interests | Shri Sidhhi Agencies (Sahre 50%) 21,81,465 21 Lacs+
Ameya Enterprises (Share 20%) 37,65,897 37 Lacs+
Rameshwar Enterprises (Share 15%) 20,701 20 Thou+
Lions Den Constructions LLP 58,850 58 Thou+
Yatin Real Estate LLP 49,975 49 Thou+
Moulik Harvest LLP 90,781 90 Thou+
Real stone Multitrade LLP 49,753 49 Thou+
Household Electronic Items Furnitures and Other Assets
57,61,167 57 Lacs+
| Nitesh Realties LLP
54,097 54 Thou+
Ameya Enterprises (Share 15%)
24,68,903 24 Lacs+
Rameshwar Enterprises (Share 15%)
20,701 20 Thou+
Bestline Constructions LLP 49,325 49 Thou+
Atharva Constructions (Share 50%) 15,73,415 15 Lacs+
Neel Durg Restaurant (Proprietor) 5,72,335 5 Lacs+
Household Electronic Items Furnitures and Other Assets 23,35,313 23 Lacs+
| Ameya Enterprises (Share 15%)
27,31,032 27 Lacs+
Rameshwar Enterprises (Share 20%)
15,730 15 Thou+
Nilesh Poultry (Proprietor)
7,51,430 7 Lacs+
Household Electronic Items, Furnitures and Other Assets 68,59,116 68 Lacs+
| Nil | Nil | Rs 2,94,09,986 2 Crore+ |
Gross Total Value (as per Affidavit) | 9,68,92,918 9 Crore+ | 18,98,36,020 18 Crore+ | 16,16,60,545 16 Crore+ | Nil | Nil | Rs 44,83,89,483 44 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,68,92,918 9 Crore+ | Rs 18,98,36,020 18 Crore+ | Rs 16,16,60,545 16 Crore+ | Nil
| Nil
| Rs 44,83,89,483 44 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village Karnala Tara, Taluka Panvel, Dist. Raigad, Sr. No. 167/2
Total Area 1.03 Acre
Built Up Area
Whether Inherited N
Purchase Date 1986-10-30
Purchase Cost 103500.00
Development Cost 0.00 4,11,89,400 4 Crore+
Village Bhandarwada, Taluka Vengurla, Dist. Sindhudurga, Sr. No. 675
Total Area 8.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-06-19
Purchase Cost 3400000.00
Development Cost 0.00 1,27,40,728 1 Crore+
Village Wadi-Humarmala, Taluka Kudal, Dist. Sindhudurga, Sr. No. 1718, 1719, 1721, Area 0.87 Acre, 0.17 Acre, 0.69 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-08-14
Purchase Cost 260000.00
Development Cost 0.00 2,47,525 2 Lacs+
| Village Karnala Tara, Taluka Panvel, Dist. Raigad, Sr. No. 167/1
Total Area 1.72 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-07-01
Purchase Cost 328475.00
Development Cost 0.00 40,93,320 40 Lacs+
Village Janavali, Taluka Kankavli, Dist. Sindhudurga, Sr. No. 3097
Total Area 0.57 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-02-11
Purchase Cost 65440.00
Development Cost 0.00 4,50,525 4 Lacs+
Village Malvan, Taluka Malvan, Dist. Sindhudurga, Sr. No. 1255 (929 A1), 1261 (932 A-4), 1274 (893-C) Hissa No. 6, 1274 (893-C) Hissa No. 9, Area 0.18 Acre, 0.000494 Acre (0.002 Hectare), 0.026 Acre, 0.20 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-02-18
Purchase Cost 98630.00
Development Cost 0.00 35,11,200 35 Lacs+
Village Kankavli, Taluka Kankavli, Dist. Sindhudurga, Sr. No. 162
Total Area 0.15 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-02-11
Purchase Cost 121470.00
Development Cost 0.00 1,45,173 1 Lacs+
Village Karli, Taluka Vengurle, Dist. Sindhudurga, Sr. No. 21/86
Total Area 6.56 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 312350.00
Development Cost 0.00 24,02,380 24 Lacs+
Village Padave, Taluka Kudal, Dist. Kudal, Sr. No. 1575-A, 1400-B, Area 21.57 Acres, 8.78 Acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-01-13
Purchase Cost 1881750.00
Development Cost 0.00 68,99,700 68 Lacs+
Village Kankavali, Taluka Kankavali, Dist. Sindhudurg, Sr. No. 160-4
Total Area 0-21-80
Built Up Area
Whether Inherited N
Purchase Date 2016-01-07
Purchase Cost 987120.00
Development Cost 0.00 10,10,447 10 Lacs+
Village Malvan, Taluka Malvan, Dist. Sindhudurga, Sr. No. 1275, Old 893-B, Hissa No. 1
Total Area 0-04-30
Built Up Area
Whether Inherited N
Purchase Date 2016-04-12
Purchase Cost 2213330.00
Development Cost 0.00 25,86,600 25 Lacs+
| Village Kamble Veer, Taluka Vengurle, Dist. Sindhudurga, Sr. No. 40-1-A, 41-3-41-5, 41-28, 41-36, 41-51, 41-60
Total Area 8.03 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1650920.00
Development Cost 0.00 50,45,432 50 Lacs+
| Nil | Nil | Rs 8,03,22,430 8 Crore+ |
ii | Non Agricultural Land | Nil | Malvan, Taluka Malvan, Dist. Sindhudurga, Sr. No. 535/799 A1B1, 534/799 A1A, H. No. 2783/2, Area 20031.64 sqft, 1291.67 sqft, 372.32 sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-11-19
Purchase Cost 291000.00
Development Cost 0.00 50,51,550 50 Lacs+
Village Karnala (Tara), Taluka Panvel, Dist. Raigad, Sr. No. 162/1+2B, 162/1D, 162/1+2E, Area 39848 sqft, 3229.17 sqft, 14089.96 sqft, 32388.61 sqft, Purchase Date 18th July 1992, 18th July 1992, 20th Nov 1991
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70099.00
Development Cost 0.00 5,38,72,000 5 Crore+
Village Sangirde, Taluka Kudal, Dist. Sindhudurga, Sr. No. 79 A-1A/25A/2
Total Area 60536.23 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-02-11
Purchase Cost 1224770.00
Development Cost 0.00 1,18,66,640 1 Crore+
Village Kshetra Mahabaleshwar, Taluka Mahableshwar AR Dist. Satara, Sr. No. 109 (Part)
Total Area 19375.04 sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-02-06
Purchase Cost 147040.00
Development Cost 0.00 17,46,000 17 Lacs+
Village Janavali, Taluka Kankavli, Dist. Sindhudurga, Sr. No. 3106, 3104, Area 27986.17 sqft, 149618.40 sqft, Purchase Date 20th July 2002, 5th March 2001, Cost Purchase 390880/-, 192651/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 38,56,198 38 Lacs+
| Village Janavali, Taluka Kankavli, Dist. Sindhudurga, Sr. No. 3109/1
Total Area 15575.38 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-07-05
Purchase Cost 742000.00
Development Cost 0.00 18,23,220 18 Lacs+
Village Janavali, Taluka Kankavli, Dist. Sindhudurga, Sr. No. 3109/2
Total Area 49008.08 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 57,36,780 57 Lacs+
| Nil | Nil | Rs 8,39,52,388 8 Crore+ |
iii | Commercial Buildings | Nil | Shop at Malvan, Dist. Sindhudurga, Sr. No. 2783(1)
Total Area 573.72 sqft
Built Up Area 573.72 sqft
Whether Inherited N
Purchase Date 2010-06-11
Purchase Cost 350000.00
Development Cost 0.00 6,15,615 6 Lacs+
Shop at Malvan, Dist. Sindhudurga, Sr. No. 2783(2)
Total Area 372.32 sqft
Built Up Area 372.32 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,84,983 2 Lacs+
Village Kankavli, Taluka Kankavli, Dist. Sindhudurga, H. No. 307B (5)
Total Area 614.21 sqft
Built Up Area 614.21 sqft
Whether Inherited N
Purchase Date 2010-06-11
Purchase Cost 395300.00
Development Cost 0.00 7,37,280 7 Lacs+
Office at Pune on 1st Floor, Sukravaar Peth, Pune, Office No. 10 and Office No. 11, Sr. No. 40/1B-2
Total Area 3000 sqft
Built Up Area 3000 sqft
Whether Inherited N
Purchase Date 2012-04-30
Purchase Cost 18406100.00
Development Cost 0.00 2,60,75,124 2 Crore+
Office at Pune on 2nd Floor, Sukravaar Peth, Office No. 3-4A-4B
Total Area 3000 sqft
Built Up Area 3000 sqft
Whether Inherited N
Purchase Date 2012-04-30
Purchase Cost 18406100.00
Development Cost 0.00 2,33,25,702 2 Crore+
Shop No. 1, Plot No. 3B, Viraj Shopping Centre, Section 11, Netrul (East), Navi Mumbai
Total Area 438.62 sqft
Built Up Area 548.27 sqft
Whether Inherited N
Purchase Date 2015-05-05
Purchase Cost 4482000.00
Development Cost 0.00 59,29,125 59 Lacs+
| Nil | Nil | Nil | Rs 5,69,67,829 5 Crore+ |
iv | Residential Buildings | Flat at Ganga Estate 98, Chembur, Dist. Mumbai, Sr. No. CST-1765-1771, Flat No. 302, Building No. 9, E Wing, 3rd Floor, Chembur, Mumbai
Total Area 600 sqft
Built Up Area 600 sqft
Whether Inherited N
Purchase Date 1992-06-02
Purchase Cost 400000.00
Development Cost 0.00 90,96,129 90 Lacs+
| Flat at Ganga Estate 98, Chembur, Dist. Mumbai, Sr. No. CST-1765-1771, Flat No. 301, Building No. 9, E Wing, 3rd Floor, Chembur, Mumbai
Total Area 950 sqft
Built Up Area 950 sqft
Whether Inherited N
Purchase Date 1986-06-30
Purchase Cost 375000.00
Development Cost 0.00 1,44,01,116 1 Crore+
Bunglow at Pune, Dist. Pune (CTS No. 2727 Shivaji Nagar)
Total Area 18445 sqft
Built Up Area 5445 sqft
Whether Inherited N
Purchase Date 2012-09-17
Purchase Cost 51585580.00
Development Cost 24605699.00 12,20,00,000 12 Crore+
Bunglow at Kankavli, Dist. Sindhudurga, Sr. No. 165-B-3
Total Area 22485.81 sqft
Built Up Area 4500 sqft
Whether Inherited N
Purchase Date 2006-12-05
Purchase Cost 285350.00
Development Cost 428339.00 26,11,250 26 Lacs+
Bunglow at Kankavli, Dist. Sindhudurga, Sr. No. 177-23A
Total Area 13993.08 sqft
Built Up Area 3000 sqft
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 1744020.00
Development Cost 0.00 54,08,000 54 Lacs+
| Flat A-2, Karishma Complex, Kothurd, Dist. Pune, Sr. No. 17, Hissa (2) A-2/401, Karishma Complex, Off Karve Road, Kothurd, Pune
Total Area 2590 sqft
Built Up Area 2590 sqft
Whether Inherited N
Purchase Date 1996-06-23
Purchase Cost 2532690.00
Development Cost 0.00 2,64,50,000 2 Crore+
Bunglow at Kankavli Village, Mauje Kankavli, Dist. Sindhudurga, Sr. No. 179B-29
Total Area 41979 sqft
Built Up Area 4500 sqft
Whether Inherited N
Purchase Date 2000-01-14
Purchase Cost 485000.00
Development Cost 3508658.00 1,08,42,000 1 Crore+
Village Bunglow at Malvan, Taluka Malvan, Dist. Sindhudurga, Sr. No. 1257 (932 A2/1)
Total Area 20473 sqft
Built Up Area 3381 sqft
Whether Inherited N
Purchase Date 2004-03-08
Purchase Cost 766480.00
Development Cost 7800197.00 88,70,400 88 Lacs+
Village Zone II, Udyam Nagar Road Taluka, Dist. Ratnagiri, Sr. No. 781-B
Total Area 3049.20 sqft
Built Up Area 3049.20 sqft
Whether Inherited N
Purchase Date 2011-07-06
Purchase Cost 4270500.00
Development Cost 0.00 84,73,080 84 Lacs+
| Nil | Nil | Rs 20,81,51,975 20 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 6,32,73,782 6 Crore+ | 29,88,79,928 29 Crore+ | 6,72,40,912 6 Crore+ | Nil | Nil | Rs 42,93,94,622 42 Crore+ |
Totals Calculated | Rs 6,32,73,782 6 Crore+ | Rs 29,88,79,928 29 Crore+ | Rs 6,72,40,912 6 Crore+ | Nil
| Nil
| Rs 42,93,94,622 42 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Abhirit Distributors Pvt Ltd
1,80,00,000 1 Crore+
Advance 36,60,000 36 Lacs+
Deposit for Office Fm. Ganesh Containers
5,12,000 5 Lacs+
Samyog Broking Pvt Ltd
229 2 Hund+
| Abhirit Distributors Pvt Ltd
5,10,00,000 5 Crore+
Auspice Trading Pvt Ltd. 2,28,66,000 2 Crore+
Ido Real Estate LLP 2,31,00,000 2 Crore+
Maitreya Trading LLP 3,17,50,000 3 Crore+
Priyanka Rane 5,00,000 5 Lacs+
Rane Ventures Pvt Ltd. 20,00,000 20 Lacs+
Sara Merandise LLP 1,80,00,000 1 Crore+
| Auspice Trading Pvt Ltd.
1,79,33,000 1 Crore+
Narayan Tatu Rane 20,45,417 20 Lacs+
Neelam Narayan Rane 60,90,526 60 Lacs+
Sara Mercandise LLP 9,80,00,000 9 Crore+
Superline Constructions Pvt Ltd. 50,00,000 50 Lacs+
| Nil | Nil | Rs 30,04,57,172 30 Crore+ |
Any other Liability | Nil | 51,24,560 51 Lacs+
| Nil | Nil | Nil | Rs 51,24,560 51 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 2,21,72,229 2 Crore+ | 15,43,40,560 15 Crore+ | 12,90,68,943 12 Crore+ | Nil | Nil | Rs 30,55,81,732 30 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 | As per IT website dated 10.03.18 matter in Appeal and rectification is pending before Income Tax Authority 1,56,54,809 1 Crore+
| As per IT website dated 10.03.18 matter in Appeal and rectification is pending before Income Tax Authority 58,84,350 58 Lacs+
| As per IT website dated 10.03.18, rectification is pending before Income Tax Authority 10,700 10 Thou+
| Nil | Nil | Rs 2,15,49,859 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,78,27,038 3 Crore+ | Rs 16,02,24,910 16 Crore+ | Rs 12,90,79,643 12 Crore+ | Nil
| Nil
| Rs 32,71,31,591 32 Crore+ |
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