Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | SCC 7255/2014 (CIT V/s M.B. Patil Construction Ltd.) | 10th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Write Petition No. 874/2017, Writ petitions are filed in the High Court of Mumbai Bench at Aurangabad, Which is Pending | | | 2 | | SCC 7256/2014 (CIT V/s M.B. Patil Construction Ltd.) | 10th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Write Petition No. 875/2017, Writ petitions are filed in the High Court of Mumbai Bench at Aurangabad, Which is Pending | | | 3 | | SCC 7260/2014 (CIT V/s M.B. Patil Construction Ltd.) | 10th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Write Petition No. 876/2017, Writ petitions are filed in the High Court of Mumbai Bench at Aurangabad, Which is Pending | | | 4 | | SCC 7261/2014 (CIT V/s M.B. Patil Construction Ltd.) | 10th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Write Petition No. 840/2017, Writ petitions are filed in the High Court of Mumbai Bench at Aurangabad, Which is Pending | | | 5 | | SCC 7262/2014 (CIT V/s M.B. Patil Construction Ltd.) | 10th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | | | | 6 | | SCC 7263/2014 (CIT V/s M.B. Patil Construction Ltd.) | 10th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | | | | 7 | | SCC 7288/2014, (CIT V/s Baswant Builders & Developers Pvt. Ltd.) | 5th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Writ Petition No. 634/2017, Writ Petitions are filed in the High Court of Mumbai Bench at Aurangabad, Which is pending | | | 8 | | SCC 7289/2014, (CIT V/s Baswant Builders & Developers Pvt. Ltd.) | 5th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Writ Petition No. 837/2017, Writ Petitions are filed in the High Court of Mumbai Bench at Aurangabad, Which is pending | | | 9 | | SCC 7290/2014, (CIT V/s Baswant Builders & Developers Pvt. Ltd.) | 5th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Writ Petition No. 845/2017, Writ Petitions are filed in the High Court of Mumbai Bench at Aurangabad, Which is pending | | | 10 | | SCC 7291/2014, (CIT V/s Baswant Builders & Developers Pvt. Ltd.) | 5th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Writ Petition No. 846/2017, Writ Petitions are filed in the High Court of Mumbai Bench at Aurangabad, Which is pending | | | 11 | | SCC 7292/2014, (CIT V/s Baswant Builders & Developers Pvt. Ltd.) | 5th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Writ Petition No. 847/2017, Writ Petitions are filed in the High Court of Mumbai Bench at Aurangabad, Which is pending | | | 12 | | SCC 7293/2014, (CIT V/s Baswant Builders & Developers Pvt. Ltd.) | 5th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Writ Petition No. 848/2017, Writ Petitions are filed in the High Court of Mumbai Bench at Aurangabad, Which is pending | | | 13 | | SCC 7343/2014, (CIT V/s Mallikarjun Construction Pvt. Ltd.) | 4th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Write Petition No. 841/2017, Writ petitions are filed in the High Court of Mumbai Bench at Aurangabad, which is pending | | | 14 | | SCC 7344/2014, (CIT V/s Mallikarjun Construction Pvt. Ltd.) | 4th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Write Petition No. 842/2017, Writ petitions are filed in the High Court of Mumbai Bench at Aurangabad, which is pending | | | 15 | | SCC 7345/2014, (CIT V/s Mallikarjun Construction Pvt. Ltd.) | 4th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Write Petition No. 843/2017, Writ petitions are filed in the High Court of Mumbai Bench at Aurangabad, which is pending | | | 16 | | SCC 7346/2014, (CIT V/s Mallikarjun Construction Pvt. Ltd.) | 4th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Write Petition No. 844/2017, Writ petitions are filed in the High Court of Mumbai Bench at Aurangabad, which is pending | | | 17 | | SCC 7347/2014, (CIT V/s Mallikarjun Construction Pvt. Ltd.) | 4th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Write Petition No. 873/2017, Writ petitions are filed in the High Court of Mumbai Bench at Aurangabad, which is pending | | | 18 | | SCC 7348/2014, (CIT V/s Mallikarjun Construction Pvt. Ltd.) | 4th JMFC, Aurangabad | | Sec. 279CC of Income Tax Act 1961 | No | | Yes | Write Petition No. 877/2017, Writ petitions are filed in the High Court of Mumbai Bench at Aurangabad, which is pending | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
| Brief Details of IPCs |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,35,000 2 Lacs+
| 1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,55,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD From Nandigram Path Sanstha Aurangabad Ac No-16
64,000 64 Thou+
ICICI Bank Camp Pune,FD AC No-51379
6,22,571 6 Lacs+
ICICI Bank Camp Pune,FD AC No-51400
6,30,530 6 Lacs+
Punjab & Sind Bank Punr Br.,SB Ac No-3241000037803
1,56,591 1 Lacs+
SBI Br Camp Pune,SB Ac No-30308892704
3,67,427 3 Lacs+
SBI New Delhi Br. SB AC No-33895054305
5,55,571 5 Lacs+
Visweshwar Bank Pune SB Ac No-1301/269
34,501 34 Thou+
Andhra Bank SB AC No-199011100000724
2,30,738 2 Lacs+
| Punjab & Sind Bank SB AC No-3241000037686 Br Pune
95,883 95 Thou+
Axis Bank Banjara Hills Hyd. AC No-916010005854014
10,31,569 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,89,381
37 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Malikarjun Cinstruction Pvt Ltd Investment In Shares
64,90,000 64 Lacs+
Baswant Builders & Devlopers Pvt Ltd,Investment In Shares
22,60,000 22 Lacs+
Patil Industries Pvt Ltd,Investment In Shares
76,85,000 76 Lacs+
Abhishek Properties and Hotels Pvt Ltd, Investment In Shares
35,000 35 Thou+
Sambhaji Raje Sahakari Sakar Karkhana, Investment In Shares
2,00,000 2 Lacs+
Jai Mataji Education Society, Investment In Shares
1,00,000 1 Lacs+
Punjab & Sind Bank Investment In Shares
1,20,000 1 Lacs+
Nadigram Path Sanstha, Investment In Shares
500 5 Hund+
Akola Urban Co-Operative,Bank, Investment In Shares
1,100 1 Thou+
Veshveshwarya Co-Operative Credit Society, Investment In Shares
3,00,000 3 Lacs+
Jalgaon Janta Co-Oprtaive Bank, Investment In Shares
50
Samata Nagari Sahkari Sanstha, Investment In Shares
25,000 25 Thou+
Sunrise Infopark Partnership Firm, Investment In Partnership Firm
2,00,000 2 Lacs+
| Malikarjun Cinstruction Pvt Ltd Investment In Shares
20,000 20 Thou+
Baswant Builders & Devlopers Pvt Ltd,Investment In Shares
12,60,000 12 Lacs+
Patil Industries Pvt Ltd,Investment In Shares
30,000 30 Thou+
Basavashakti Fruits Pvt Ltd,Investment In Shares
50,000 50 Thou+
Punjab & Sind Bank,Investment In Shares
5,700 5 Thou+
Akola Urban Co-Operative Bank,Investment In Shares
1,100 1 Thou+
| Nil | Nil | Nil | Nil | Rs 1,87,83,450
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policies
15,51,396 15 Lacs+
| LIC Policies
2,04,601 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,55,997
17 Lacs+ |
| v | Personal loans/advance given | Patil Industries Pvt Ltd
10,21,060 10 Lacs+
Patil & Construction & Infrastructure Ltd
74,55,000 74 Lacs+
Mrs Sangita M Patil
2,75,000 2 Lacs+
Mr M.B Patil
34,10,000 34 Lacs+
Shreeyash Pratisthan Trust Adv
20,90,000 20 Lacs+
Nepuna Devlopers
2,51,77,312 2 Crore+
Mohd Rafiq
1,65,000 1 Lacs+
Adv To Mr. Pardesi
4,00,000 4 Lacs+
| Mr. M.B Patil
12,20,000 12 Lacs+
Quality Construction
5,00,000 5 Lacs+
Anita Kori
10,00,000 10 Lacs+
Mr. B.B Patil
93,10,000 93 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,20,23,372
5 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Tata 2516 Reg No-MH-20-W-8771 Tata/2002
6,05,798 6 Lacs+
Tanker Reg No-MH-20A-5789 Tata 1998,
6,07,811 6 Lacs+
Tanker Reg No-MH-20A-5427 Leyland/2010
5,70,442 5 Lacs+
Pickup Van 207,Reg No-MH-12FD-7054,2010
2,23,936 2 Lacs+
Pickup Van,Reg No-MH-12FD-7057 Tata 2010
2,23,936 2 Lacs+
Skoda Reg No-MH-12-GV-9582 Skoda 2011
6,02,390 6 Lacs+
Mahindra XUV 500,Reg No-MH-12 HV-5055,2012
6,45,287 6 Lacs+
Mercdees Benze,Reg No-MH-12-JU-0065 Model No-2013
12,19,444 12 Lacs+
Tempo,Reg No-MH-12-FD-7121 Tata 2010
2,76,169 2 Lacs+
Pickup 207,Reg No-MH-12-GT-0458 Model No-2011
2,25,614 2 Lacs+
3 Tracter,Mahindra Hindusthan Fergusan
4,50,230 4 Lacs+
Maarshal Utility Jeep,MJP-3715
1,57,581 1 Lacs+
Jeep-236 Reg No-MH-12-AA-236
1,47,225 1 Lacs+
Zen Car,Reg No-MH-20-A-3727 Model 2000
1,70,637 1 Lacs+
Scorpio,Reg No-MH-20-AG-4141 Model No-2002
2,34,214 2 Lacs+
Tata Sumo Reg No-MH-20-AA-9119 Model 1997
2,11,608 2 Lacs+
| Honda City MH-12-GR-1525 Model 2011
2,93,240 2 Lacs+
Scorpio MH-12-HL-3811 Model No-2011
1,96,934 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,62,496
70 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Ornaments With Diamonds 634 Gram
30,15,970 30 Lacs+
Silver Utensils 1430 Gram
83,090 83 Thou+
| Gold Ornaments With Diamonds 1002.70 Gram
32,90,750 32 Lacs+
Silver Utensils 500 Gram
32,050 32 Thou+
| Nil | Nil | Nil | Nil | Rs 64,21,860
64 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol
1,10,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,10,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 7,16,39,729 7 Crore+ | 1,86,61,827 1 Crore+ | Nil | Nil | Nil | Nil | Rs 9,03,01,556
9 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 7,16,39,729
7 Crore+ | Rs 1,86,61,827
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,03,01,556
9 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Sy No-103,Shirpur Nizamabad
Total Area 28.36 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,23,02,500 12 Crore+
Sy No-122 Mulani Wadgaon,Aurangabad
Total Area 11.04 Acres
Built Up Area
Whether Inherited N
Purchase Date 2002-07-22
Purchase Cost 160000.00
Development Cost 0.00
2,28,93,750 2 Crore+
Sy No-261 Apatgaon Aurangabad
Total Area 2.26 Acres
Built Up Area
Whether Inherited N
Purchase Date 1993-09-15
Purchase Cost 170000.00
Development Cost 0.00
3,12,50,000 3 Crore+
Sy No-261 Aptgaon Aurangabad
Total Area 1.12 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-10-30
Purchase Cost 75000.00
Development Cost 0.00
1,56,25,000 1 Crore+
Sy No-261 Apatgaon,Aurangabad
Total Area 0.37 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17000.00
Development Cost 0.00
1,25,00,000 1 Crore+
Sy No-262 Apatgaon Aurangabad
Total Area 1.35 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-07-25
Purchase Cost 32000.00
Development Cost 0.00
37,50,000 37 Lacs+
Sy No-58,Pachpirwadi Aurangabad
Total Area 4.32 Acres
Built Up Area
Whether Inherited N
Purchase Date 1998-03-25
Purchase Cost 5000.00
Development Cost 0.00
2,96,87,500 2 Crore+
Sy No-71,Pachpirwadi Aurangabad
Total Area 1.00 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-12-15
Purchase Cost 350000.00
Development Cost 0.00
62,50,000 62 Lacs+
Sy No-108 Ghankhunt Ratnagiri
Total Area 8.28 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-07-12
Purchase Cost 110000.00
Development Cost 0.00
55,35,000 55 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 24,97,93,750
24 Crore+ |
| ii | Non Agricultural Land | Sy No-16/2/2A/1,Yevalewadi Pune,
Total Area 2.00 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-04-25
Purchase Cost 2100000.00
Development Cost 0.00
7,00,00,000 7 Crore+
P No-5 & Sy No-132 Maismal Aurangabad
Total Area 0.10 Acres
Built Up Area
Whether Inherited N
Purchase Date 1998-10-16
Purchase Cost 55000.00
Development Cost 0.00
2,75,00,000 2 Crore+
SY No-108 Hasmatpeth,Secundrabad
Total Area 1.12 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-09-24
Purchase Cost 69300000.00
Development Cost 0.00
10,00,00,000 10 Crore+
Sy No-40 Plot No-55 Mahasul Kamkachri Soc,Padegaon Aurangabad
Total Area 0.20 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-05-03
Purchase Cost 50000.00
Development Cost 0.00
33,62,500 33 Lacs+
Sy No-112 Plot No-2
10
11
42 & 43
Total Area 0.34 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-06-03
Purchase Cost 1050000.00
Development Cost 0.00
20,00,00,000 20 Crore+
Sy No-70 Divashi Aurangabad
Total Area 10.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-04-03
Purchase Cost 135000.00
Development Cost 0.00
6,93,75,000 6 Crore+
Sy No-71 Divashi Aurangabad
Total Area 6.00 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-10-10
Purchase Cost 10000.00
Development Cost 0.00
4,50,00,000 4 Crore+
Sy No-71 Divashi Aurangabad
Total Area 3.1 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-09-18
Purchase Cost 210000.00
Development Cost 0.00
2,25,00,000 2 Crore+
Sy No-71 Divashi Aurangabad
Total Area 2.01 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-06-02
Purchase Cost 27000.00
Development Cost 0.00
1,50,00,000 1 Crore+
Sy No-72 Divashi Aurangabad
Total Area 1.17 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-05-23
Purchase Cost 27000.00
Development Cost 0.00
1,12,50,000 1 Crore+
Sy No-72 Divashi Aurangabad
Total Area 5.12 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 47000.00
Development Cost 0.00
4,50,00,000 4 Crore+
Sy No-68 Divashi Aurangabad
Total Area 17.15 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 23900000.00
Development Cost 0.00
14,43,75,000 14 Crore+
Sy No-67 Divashi Aurangabad
Total Area 2.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-02-18
Purchase Cost 475000.00
Development Cost 0.00
2,25,00,000 2 Crore+
Joint Investment In Banjara Hills Property Sy No-129/52 Road 12,
Shaikh Peth Village Kolkonda Mandal Hyderabad,Share 1/2
Total Area 8.18 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-07-28
Purchase Cost 9600000.00
Development Cost 0.00
1,20,00,000 1 Crore+
Investment In Hasmathpth Property Land in Sy No-1 Under GH MC Kukutpalli Circle
Total Area 3.00 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-01-03
Purchase Cost 2920000.00
Development Cost 0.00
7,38,93,750 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 86,17,56,250
86 Crore+ |
| iii | Commercial Buildings | SFS Complex Nos 115,13 & 14 Jalna Road Aurangabad,
Total Area 600 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 1997-09-21
Purchase Cost 680000.00
Development Cost 0.00
2,06,25,000 2 Crore+
Flat at Basement 1,2,3 & 2nd Floor 7,8,9 Abhinav Apartment Opp Akaswani Aurangabad
Total Area 6000 Sq Ft
Built Up Area 6000 Sq Ft
Whether Inherited N
Purchase Date 2000-04-19
Purchase Cost 1728000.00
Development Cost 0.00
2,25,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,31,25,000
4 Crore+ |
| iv | Residential Buildings | H No-1-9 Shirpur Village Madnoor Mandal Dist kamareddy Dist
Total Area 2500 Sq Ft
Built Up Area 2500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| v | Others | Sy no-15
16
17
19 Investment in Property Cantonment,Aurangabad Adv,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,50,000 22 Lacs+
Investment in of Dairy land,Aurangabad Adv
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000 45 Lacs+
Investment in Bangalore Property Adv,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000 3 Crore+
Sy No-12 Investment in of Dhobighat Aurangabad Adv,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000 45 Lacs+
Investment in of Satara Laand,Aurangabad Adv,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,27,50,000
4 Crore+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,19,75,50,000 119 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,19,75,50,000
119 Crore+ |
| Totals Calculated | Rs 1,19,75,50,000
119 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,19,75,50,000
119 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Abhishek B Patil,Unsecured Loan
4,00,000 4 Lacs+
Mrs Aruna B Patil,Unsecured Loan
93,10,000 93 Lacs+
| Abhishek B Patil,Unsecured Loan
11,00,000 11 Lacs+
Patil Industries Ltd.
Unsecured Loan
7,00,000 7 Lacs+
Mrs Sangita Unsecured Loan
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 1,15,35,000
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 97,10,000 97 Lacs+ | 18,25,000 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,15,35,000
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 97,10,000
97 Lacs+ | Rs 18,25,000
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,15,35,000
1 Crore+ |
