Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 15,71,360 ~ 15 Lacs+ 2021 - 2022 Rs 12,28,370 ~ 12 Lacs+ 2020 - 2021 Rs 4,77,470 ~ 4 Lacs+ 2019 - 2020 Rs 37,390 ~ 37 Thou+ 2018 - 2019 Rs 3,830** ~ 3 Thou+
spouse	Y	2022 - 2023	2022 - 2023 Rs 4,99,820 ~ 4 Lacs+ 2021 - 2022 Rs 7,90,260 ~ 7 Lacs+ 2020 - 2021 Rs 9,36,420 ~ 9 Lacs+ 2019 - 2020 Rs 10,80,580 ~ 10 Lacs+ 2018 - 2019 Rs 2,47,000** ~ 2 Lacs+
huf	Y	2022 - 2023	2022 - 2023 Rs 46,02,974 ~ 46 Lacs+ 2021 - 2022 Rs 36,39,613 ~ 36 Lacs+ 2020 - 2021 Rs 31,44,320 ~ 31 Lacs+ 2019 - 2020 Rs 15,79,520 ~ 15 Lacs+ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

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	68/2023 City Kotwali Police Station, Akola			188	Section 135 Of Maharashtra Police Act	No		No

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--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	19,00,914 19 Lacs+	7,30,160 7 Lacs+	1,36,050 1 Lacs+	Nil	Nil	Nil	Rs 27,67,124 27 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank Ratanlal Plots Akola 1,63,373 1 Lacs+ ICICI Bank Ratanlal Plots Akola 86,861 86 Thou+ Nishant Multistate Co-op Credit Society Mahila Branch 40,190 40 Thou+ Akola Urban Co-op Bank Ltd Adarsh Colony Akola 3,46,202 3 Lacs+ Nishant Multistate Co-op Credit Society Mahila Branch FDR 4/12/2022 3,48,262 3 Lacs+ Nishant Multistate Co-op Credit Society Mahila Branch FDR 4/12/2022 1,53,553 1 Lacs+ Bank Of India Gorakshan Road XXX9092 For Election 1,00,000 1 Lacs+ Akola Urban Co-op Bank Ltd 1/3 Share Adarsh Colony Akola 11,022 11 Thou+	Axis Bank Lashkar Gwalior (MP) 1,87,517 1 Lacs+ State Bank Of India Adarsh Colony Akola 3,17,924 3 Lacs+ Nishant Multistate Co-op Credit Society Mahila Branch 18,432 18 Thou+ Axis Bank Akola Branch FDR 22/6/2023 10,00,000 10 Lacs+ Axis Bank Akola Branch FDR 21/2/2023 5,00,000 5 Lacs+ Axis Bank Akola Branch FDR 21/2/2023 10,00,000 10 Lacs+ Axis Bank Akola Branch FDR 16/3/2024 8,00,000 8 Lacs+ State Bank Of India Adarsh Colony, Akola FDR 16/3/2024 15,00,000 15 Lacs+ Nishant Multistate Co-op Credit Society Mahila Branch FDR 22/3/2024 1,66,706 1 Lacs+	Akola Washim DCC Bank Palso Badhe Akola 6,12,846 6 Lacs+ Akola Washim DCC Bank Main Branch Civil Lines, Akola 13,211 13 Thou+ Akola Washim DCC Bank Palso Badhe Akola 14,575 14 Thou+	Nil	Nil	Nil	Rs 73,80,674 73 Lacs+
iii	Bonds, Debentures and Shares in companies	Nishant Multistate Co-op Credit Society Linking Shares (Lumpsum) 99,500 99 Thou+ Nishant Multistate Co-op Credit Society 5 Shares Of Rs 100 500 5 Hund+ The Nilkanth Sah Soot Girni Ltd Akola 1 Share Of Rs 2000 2,000 2 Thou+ The Akola Urban Co-op Bank Ltd Akola 1 Share of Rs 1000 1,000 1 Thou+ Pristine Infocast Pvt Ltd Akola 30000 Shares Of Rs 10/- Each 3,00,000 3 Lacs+ Shetkari Nishta Agro Producer Company Limited 0	Nishant Multistate Co-op Credit Society 1 Share Of Rs 100 100 1 Hund+ The Nilkanth Sah Soot Girni Ltd., Akola 1 Share Of Rs 2000 2,000 2 Thou+	Akola Washim District Central Co-op Bank, Akola Linking Shares For Crop Loan Of Anup Dhotre And Samiksha Dhotre 40,000 40 Thou+	Nil	Nil	Nil	Rs 4,45,100 4 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Public Provident Fund India Post 10/7/2021 3,31,669 3 Lacs+ Kisan Vikas Patra 30/7/2020 1,00,000 1 Lacs+ Kisan Vikas Patra 10/2/2021 5,00,000 5 Lacs+ Kisan Vikas Patra 13/8/2021 5,00,000 5 Lacs+	Nil	Sukanya Samruddhi Yojana Deposit State Bank Of India Adarsha Colony 31/7/2015 7,50,000 7 Lacs+	Sukanya Samruddhi Yojana Deposit State Bank Of India Adarsha Colon 4/1/2023 1,50,000 1 Lacs+	Nil	Rs 23,31,669 23 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy 14-5-2010 5,80,865 5 Lacs+	LIC Policy 25/9/2023 64,903 64 Thou+ LIC Policy 25/9/2023 75,180 75 Thou+	Nil	Nil	Nil	Nil	Rs 7,20,948 7 Lacs+
v	Personal loans/advance given	Anup Engineering Works, MIDC Akola Partners Capital 46,64,268 46 Lacs+ Dhanlaxmi Enterprises Mulund (E) Mumbai Partners Capital 6,34,860 6 Lacs+ Unnati Developers Dadar Mumbai Partners Loan 34,88,000 34 Lacs+ Seed Corp, Rampise Nagar Akola Partners Capital 66,51,301 66 Lacs+ Building Blocks Play School, Ramdas Peth, Akola Partners Capital 3,49,094 3 Lacs+ Dhotre Buildcon P.Ltd Shares & Deposit 1,00,000 1 Lacs+ Shri. Avinash Kulat Loans & Advances 5,00,000 5 Lacs+ Shri Chintan Jagdish Seth Loans And Advances 1,00,000 1 Lacs+ Mrs. Samiksha A Dhotre Loans And Advances 41,61,947 41 Lacs+	Seed Corp, Ranpise Nagar, Akola Loans & Advances 37,00,000 37 Lacs+ Gwalior Development Authority, Gwalior MP Payment For Plot No 54, Mahadaji Nagar, Gwalior Registration And Sale Deed Pending 6,24,563 6 Lacs+ Gwalior Development Authority Gwalior MP Payment For Shop No T-14, Madhav Plaza Gwalior Registration And Sale Deed Pending 16,90,625 16 Lacs+	Shri. Anup Sanjay Dhotre Karta Loans & Advances 98,86,836 98 Lacs+ Mrs. Samiksha A Dhotre Loans & Advances 10,68,870 10 Lacs+ Seed Corp, Ranpise Nagar, Akola Loans & Advances 4,00,000 4 Lacs+ Shri. Suhas G Gotmare Loans & Advances 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 3,86,20,364 3 Crore+
vi	Motor Vehicles (details of make, etc.)	TVS Jupiter Scooter MH30AR8082 2016 30,485 30 Thou+ Honda Grazia Scooter MH30BQ0654 2022 90,698 90 Thou+ John Deer Tractor MH30BB0451 2020 5,45,000 5 Lacs+	Hyundai Creta SUV MH30BB4111 2022 15,88,000 15 Lacs+ John Deer Tractor MH30BB0163 2020 6,95,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 29,49,183 29 Lacs+
vii	Jewellery (give details weight value)	Gold Ornaments 95 Grams 6,84,950 6 Lacs+	Gold Ornaments 490 Grams 35,32,900 35 Lacs+ Silver Utensils 3.5 Kg 2,81,750 2 Lacs+	Nil	Gold Ornaments 90 Grams 6,48,900 6 Lacs+	95 Grams Gold Ornaments 6,84,950 6 Lacs+	45 Grams Gold Ornaments 3,24,450 3 Lacs+	Rs 61,57,900 61 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,61,34,845 2 Crore+	1,99,07,429 1 Crore+	1,27,72,388 1 Crore+	13,98,900 13 Lacs+	8,34,950 8 Lacs+	3,24,450 3 Lacs+	Rs 6,13,72,962 6 Crore+
Totals (Calculated as Sum of Values)		Rs 2,61,34,845 2 Crore+	Rs 1,99,07,429 1 Crore+	Rs 1,27,72,388 1 Crore+	Rs 13,98,900 13 Lacs+	Rs 8,34,950 8 Lacs+	Rs 3,24,450 3 Lacs+	Rs 6,13,72,962 6 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Sisa Udegaon 27 Total Area 2-28 Acre Built Up Area Whether Inherited N Purchase Date 2008-05-31 Purchase Cost 173000.00 Development Cost 0.00 10,08,000 10 Lacs+ Sisa Udegaon 28 Total Area 3-0 Acre Built Up Area Whether Inherited N Purchase Date 2008-05-31 Purchase Cost 173000.00 Development Cost 0.00 11,17,000 11 Lacs+ Jalalpur Palso 33 Total Area 10-29 Acre Built Up Area Whether Inherited N Purchase Date 2004-12-29 Purchase Cost 385000.00 Development Cost 0.00 1,10,20,000 1 Crore+ Dongargaon 73 Total Area 6-19 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,94,000 34 Lacs+ Dongargaon 75 Total Area 1-1 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,50,000 5 Lacs+ Dongargaon 76 Total Area 2-22 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,72,000 13 Lacs+ Dongargaon 77 Total Area 1-7 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,40,000 6 Lacs+ Masa 99 Total Area 4-0 Acre Built Up Area Whether Inherited N Purchase Date 2011-01-19 Purchase Cost 150000.00 Development Cost 0.00 18,00,000 18 Lacs+ Masa 102 Total Area 5-0 Acre Built Up Area Whether Inherited N Purchase Date 2010-01-20 Purchase Cost 65000.00 Development Cost 0.00 22,45,000 22 Lacs+	Dongargaon 102 Total Area 1-30 Acre Built Up Area Whether Inherited N Purchase Date 2014-09-20 Purchase Cost 212800.00 Development Cost 0.00 9,50,000 9 Lacs+ Dongargaon 103 Total Area 1-30 Acre Built Up Area Whether Inherited N Purchase Date 2014-09-20 Purchase Cost 212800.00 Development Cost 0.00 9,50,000 9 Lacs+ Masa 100 Total Area 2-33 Acre Built Up Area Whether Inherited N Purchase Date 2014-09-20 Purchase Cost 421100.00 Development Cost 0.00 12,65,000 12 Lacs+ Masa 74 Total Area 3-28 Built Up Area Whether Inherited N Purchase Date 2014-09-20 Purchase Cost 475000.00 Development Cost 0.00 16,70,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 2,80,81,000 2 Crore+
ii	Non Agricultural Land	Umarkhed Akola 4, 5-A,, 5-B, 6-A, 6-B, 7-A Total Area 7992 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-04-09 Purchase Cost 2524000.00 Development Cost 0.00 48,00,000 48 Lacs+	Mahadaji Nagar Gwalior MP 301 Plot No 71 Total Area 538 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2007-10-30 Purchase Cost 90000.00 Development Cost 0.00 5,00,000 5 Lacs+ Gram Guda Mpl. Area Gwalior MP Plot No Survey No 367 To 504 Total Area 2006 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2011-06-03 Purchase Cost 280000.00 Development Cost 0.00 22,25,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 75,25,000 75 Lacs+
iii	Commercial Buildings	Plot No J-53, Phase III, MIDC, Akola Total Area 31215 Sq.Ft Built Up Area 5625 Sq.Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 95,00,000 95 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 95,00,000 95 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Kaulkhed Akola Survey No 22/1, 23/1, 23/2 Plot No 1,29,47,48,80,142 Total Area Built Up Area Whether Inherited N Purchase Date 2006-10-05 Purchase Cost 89610.00 Development Cost 75000.00 27,81,000 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,81,000 27 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		4,03,27,000 4 Crore+	75,60,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 4,78,87,000 4 Crore+
Totals Calculated		Rs 4,03,27,000 4 Crore+	Rs 75,60,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 4,78,87,000 4 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Akola Urban Co-op Bank Ltd Main Branch Hypothecation Account 50% Share Only 28,59,332 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,59,332 28 Lacs+
	Loans due to Individual / Entity	Smt. Bharti Uday Ghatge 4,86,535 4 Lacs+ Shri Kaustubh Magesh Deshmukh 80,000 80 Thou+ Mangesh Himmatrao Deshmukh 4,00,000 4 Lacs+ Mrs. Rakshana Bhupendra Sasode 9,73,073 9 Lacs+ Suhas G Gotmare 2,00,001 2 Lacs+ Shri Kaustubh Shailesh Dhotre 2,47,600 2 Lacs+ Anup Dhotre HUF 98,86,836 98 Lacs+ Sanjay Dhotre HUF 81,91,792 81 Lacs+ Shailesh Kehsavrao Dhotre 2,00,000 2 Lacs+	Anup Dhotre HUF 10,68,870 10 Lacs+ Sanjay Dhotre HUF 10,00,000 10 Lacs+ Anup Sanjay Dhotre 41,61,946 41 Lacs+	Sanjay Dhotre HUF 64,68,700 64 Lacs+ Agri Produce Market Committee Akola Pledge Loan 6,90,000 6 Lacs+ Kastkar Krishi Seva Kendra Aapatapa Agri Inputs Bills Payable 2,86,886 2 Lacs+	Nil	Nil	Nil	Rs 3,43,42,239 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,35,25,169 2 Crore+	62,30,816 62 Lacs+	74,45,656 74 Lacs+	Nil	Nil	Nil	Rs 3,72,01,641 3 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
iv	Totals (Calculated as Sum of Values)	Rs 2,35,25,169 2 Crore+	Rs 62,30,816 62 Lacs+	Rs 74,45,586 74 Lacs+	Nil	Nil	Nil	Rs 3,72,01,571 3 Crore+

Assets:	Rs 10,92,59,962 ~10 Crore+
Liabilities:	Rs 3,72,01,571 ~3 Crore+

ANUP SANJAY DHOTRE (Winner)

AKOLA (MAHARASHTRA)

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