Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 4,84,488 4 Lacs+
| 3,82,558 3 Lacs+
| 4,03,122 4 Lacs+
| Nil | Nil | Nil | Rs 12,70,168 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Maharastra Pune Saving Bank A/C No 601518xxxxx 3,888 3 Thou+
HDFC Bank Ltd. Aurangabad A/C No 011315300xxxxx 19,979 19 Thou+
Malkapur Urban CO-op Bank Ltd Aurangabad Saving Bank A/c No.0071 1,216 1 Thou+
SBI ASaving Bank Aurangabad A/C No 336375xxxxx 1,07,429 1 Lacs+
Ajnatha Urban Co-Op Bank Ltd Aurangabad CUMD No.10394 Dtd.11/05/16 1,32,341 1 Lacs+
Ajnatha Urban Co-Op Bank LTd Aurangabad CUMD No. 10547 Dtd-30/08/16 97,208 97 Thou+
Ajnatha Urban Co-op BAnk Ltd Aurangabad CUMD No.10621 Dtd-11/11/16 79,586 79 Thou+
Ajnatha Urban Co-Op Bank Ltd Aurangabad CUMD No.10733 Dtd-28/02/17 55,373 55 Thou+
Ajnatha Urban Co-Op Bank :Ltd Aurangabad CUMD No.10747 Dtd-27/3/17 44,214 44 Thou+
Ajnatha Urban Co-op Bank Ltd Aurangabad CUMD No.6817 DTd-30/05/11 24,20,086 24 Lacs+
Ajnatha Urban Co-Op BAnk Ltd Aurangabad CUMD No.11131 Dtd-10/06/2008 21,85,294 21 Lacs+
Malkapur Urban co-Op BAnk Ltd FDR Dtd-24/04/12 20,220 20 Thou+
| Axis Bank Ltd Aurangabad A/C No 9130100278xxxxx 47,332 47 Thou+
HDFC Bank Ltd Aurangabad A/C No 011315300xxxxx 10,647 10 Thou+
Janata Sahakari Bank Ltd Aurangabad A/c no.13271 1,834 1 Thou+
Seema Zambad Bhuvan Zambad A/C No 1105015xxxxx 1,340 1 Thou+
Ajnatha Urban Co-Op Bank Ltd Aurangabad CUMD No.4661 Dtd-08/11/12 10,10,043 10 Lacs+
Ajnatha Urban Co-Op BAnk Ltd Aurangabad CUMD No.114 Dtd 18/03/2008 2,50,327 2 Lacs+
Ajnatha Urban Co-op BAnk Ltd Aurangabad CUMD No.115 Dtd-26/10/11 2,50,327 2 Lacs+
Ajnatha Urban Co-Op Bank Ltd Aurangabad CUMD No.2656 Dtd-11/07/10 3,51,853 3 Lacs+
HDFC BAnk Ltd Aurangabad RD Dtd 17/10/18 5,000 5 Thou+
FDR Malkapur Urban Bank Ltd Aurangabad Dtd-24/04/12 20,216 20 Thou+
| Axis Bank Ltd Aurangabad A/C No 16501010021xxxxx 61,422 61 Thou+
Ajnatha Urban Co-Op Bank Ltd Aurangabad FDR No.7063 dtd-11/08/11 1,43,443 1 Lacs+
Ajnatha Urban Co-Op Bank Ltd Aurangabad FDR No.7716 Dtd-16/05/12 1,23,297 1 Lacs+
Ajnatha Urban Co-Op Bank Ltd Aurangabad FDR No.7506 Dtd. 24/01/12 1,17,334 1 Lacs+
Ajnatha Urban Co-Op Bank Ltd Aurangabad FDR No.7256 Dtd.15/10/11 1,22,359 1 Lacs+
| Nil | Nil | Nil | Rs 76,83,608 76 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Ajnatha Urban Co-Op Bank Ltd , No oF Shares-5 5,000 5 Thou+
Bhuvan Wheels Pvt Ltd No. Of Shares-457990 45,79,900 45 Lacs+
Malkapur Urban Co-Op Bank Ltd,No. Of Shares-16 16,000 16 Thou+
Pearl Electronics Ltd (Mystic Electronics Ltd) No.Of Shares-1154060, (Current Market VAlue-716300) 7,16,300 7 Lacs+
Raghuvir Capital Service Pvt Ltd.No oF Shares-501 50,100 50 Thou+
Soham Motors (jalgaon) Pvt Ltd, No. Of Sahres-429810 49,30,500 49 Lacs+
Soham Motors Pvt ltd, No OF Sahres-123245 76,23,101 76 Lacs+
Zambad Mount View Project Pvt Ltd, No of Shares-8900 4,81,000 4 Lacs+
Zambad Udyog Sugar & Power Ltd, No. OF Shares-79930 7,99,300 7 Lacs+
Zambad Infrastructure Ltd, No OF Shares-10180 10,18,000 10 Lacs+
Zambad Industrial gases Pvt Ltd , No. Of Shares-1000 10,000 10 Thou+
Investment In Dharti Devlopement 18,01,032 18 Lacs+
Investment In Arihant Associates 50,000 50 Thou+
Investment In Soham Devlopers 17,50,580 17 Lacs+
Investment In Zambad Disha Pride Infrastructure LLP 26,42,653 26 Lacs+
Investment In Zambad Industrial gases Pvt Ltd 78,875 78 Thou+
Investment In Zambad Plantation Pvt Ltd 1,10,100 1 Lacs+
| Ajantha Urban Shares A/c No.Of Shares -1, 1,000 1 Thou+
Bhuwan Wheels Pvt.LTd , No. OF Shares-947420 94,74,200 94 Lacs+
Raghuvir Capital Services Pvt.Ltd , No. of Shares-290 29,000 29 Thou+
Zambad Udyog Ltd , No of Shares-8000 8,00,000 8 Lacs+
Soham Motors Jalgaon Pvt Ltd, No OF Shares-6500, 65,000 65 Thou+
Soham Motors Pvt.Ltd , No. Of Shares 24,34,085 24 Lacs+
Zambad Ind.Gases Pvt.Ltd, No. OF sahres-6200 62,000 62 Thou+
Zambad Infrastructure Ltd, No.OF Shares-2115 2,11,500 2 Lacs+
Zambad Mount View Projects Pvt.Ltd, No.OF Shares-51232 44,10,880 44 Lacs+
Investment In Zambad Disha Pride Infrastructure LLP 47,32,054 47 Lacs+
Investment In Soham Travtors 25,000 25 Thou+
Investment In Soham Auto 1,23,89,360 1 Crore+
Investment In Soham Devlopers 32,92,588 32 Lacs+
Investment in fulzan Properties 8,20,255 8 Lacs+
Pearl Electronics Ltd (Mystic Electronics Ltd) No. OF shares-139900, (Current MArket Value-527423) 5,27,423 5 Lacs+
| Godavri Sugar Mills Pvt Ltd,No Of Shares-1 1,050 1 Thou+
Karanjgaon Co-Op Society, No.of Shares-1 360 3 Hund+
Manik Co-Op Housing Society No. OF Shares-35 1,755 1 Thou+
MSCHFC Shares No.Of Shares-75 7,500 7 Thou+
Zambad Infrastructure Ltd No.Of Shares-800 80,000 80 Thou+
Soham Motors Pvt.Ltd, No.OF shares 5,32,332 5 Lacs+
Vinayak SSK 4,490 4 Thou+
Zambad Industrial gases Pvt.Ltd, No.Of sahres-8000 80,000 80 Thou+
Zambad Udyog Ltd.No.OF Shares-101000 10,10,000 10 Lacs+
Investment In Sandesh Investment 5,000 5 Thou+
| Nil | Nil | Nil | Rs 6,76,59,273 6 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | HDFC StandardLife Insurance Surrender Value 39,00,000 39 Lacs+
ICICI Prudential Life Insurance Surrnder Value 5,00,000 5 Lacs+
LIC Of India Of Policy Surrende Value` 8,56,543 8 Lacs+
MAx New York Life INsurance Ploicy Surrender Value 1,79,876 1 Lacs+
SBI Lufe INsurance POlicy SUrrender VAlue 1,50,000 1 Lacs+
| Nil | HDFC Slic Insurance Surender Value 1,10,000 1 Lacs+
ICICI Prudential Life Insurance Co.Ltd Surrender Value 75,000 75 Thou+
| Nil | Nil | Nil | Rs 57,71,419 57 Lacs+ |
v | Personal loans/advance given | 4,69,80,737 4 Crore+
| 4,26,87,636 4 Crore+
| 1,13,83,947 1 Crore+
| Nil | Nil | Nil | Rs 10,10,52,320 10 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | gOLD 727 gM 21,81,000 21 Lacs+
sILVER 13 kG 4,94,000 4 Lacs+
| Gold 500gm 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,75,000 41 Lacs+ |
viii | Other assets, such as values of claims / interests | 9,60,634 9 Lacs+
| 5,57,883 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,18,517 15 Lacs+ |
Gross Total Value (as per Affidavit) | 8,85,16,553 8 Crore+ | 8,63,51,345 8 Crore+ | 1,42,62,411 1 Crore+ | Nil | Nil | Nil | Rs 18,91,30,309 18 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,85,16,553 8 Crore+ | Rs 8,63,51,341 8 Crore+ | Rs 1,42,62,411 1 Crore+ | Nil
| Nil
| Nil
| Rs 18,91,30,305 18 Crore+ |