Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 29,82,190 ~ 29 Lacs+ 2021 - 2022 Rs 32,21,240 ~ 32 Lacs+ 2020 - 2021 Rs 11,56,880 ~ 11 Lacs+ 2019 - 2020 Rs 1,13,30,500 ~ 1 Crore+ 2018 - 2019 Rs 14,68,590** ~ 14 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 12,01,680 ~ 12 Lacs+ 2021 - 2022 Rs 26,86,890 ~ 26 Lacs+ 2020 - 2021 Rs 9,29,750 ~ 9 Lacs+ 2019 - 2020 Rs 8,57,390 ~ 8 Lacs+ 2018 - 2019 Rs 35,06,490** ~ 35 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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	452/2020 PS Gondiya, Complaint filed by Havaldar Rajkumar Bidkar, Gondiya	2211/2022	Additional CJM, Gondiya	143, 341, 188, 269	Sec 135, 140 of Maharashtra Police Act, Sec. 51B of Disaster Management Act, Sec. 2 & 3 of the Epidemic Diseases Act	No		Yes	Cri. Revision Appli No 14/2024

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	1,60,320 1 Lacs+	2,10,068 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,70,388 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	S/B Account with State Bank of India A/C No 11244xxxxx 47,66,162 47 Lacs+ Bank of Maharashtra Bhandara 15,387 15 Thou+ Axis Bank Bhandara A/C No 9110100374xxxxx 46,41,976 46 Lacs+ Uco Bank Bhandara A/C No 209301100xxxxx 12,382 12 Thou+ IDBI Bank Ltd A/C No 14441040000xxxxx 9,478 9 Thou+ Vidarbha Kokan Gramin Bank A/C No 5004101000xxxxx 10,842 10 Thou+ Nagpur Nagrik Sahkari Bank Nagpur A/C No 0440101000xxxxx 1,489 1 Thou+ Punjab National Bank A/C No 77300001000xxxxx 12,330 12 Thou+	State Bank of India Main Branch Bhandara, A/C No 11244xxxxx 4,276 4 Thou+ Nagpur Nagrik Sahkari Bank, A/C No 0440101000xxxxx 71,200 71 Thou+ Bank of India Current Account 19,051 19 Thou+	Bank of Maharashtra Bhandara 9,254 9 Thou+ PPF Account State Bank of India 6,76,101 6 Lacs+	Nil	Nil	Nil	Rs 1,02,49,928 1 Crore+
iii	Bonds, Debentures and Shares in companies	Janta Sahkari Bank Ltd Bhandara 16,850 16 Thou+ Bank of India Bhandara 4,500 4 Thou+ Mahatma Sugar Power Ltd 10,00,000 10 Lacs+ Wainganga Sugar & Power Ltd Nagpur 10,000 10 Thou+ Bhandara Urban Co Operative Bank Ltd A/C No 100029800xxxxx Total Share 781 79,800 79 Thou+ Vinayak Nagri Sahkari Pat Snastha Ltd 100 1 Hund+ Asgaonkar Agro Farmers Producers Co Ltd 10,010 10 Thou+ Paradise Advertisement P Ltd 25,000 25 Thou+	Bhandara Urban Co Op Bank 80,100 80 Thou+ Yavatmal Urban Co Op Bank Yavatmal 8,76,500 8 Lacs+ Shares of Late Baburao Mendhe Foundation 30,000 30 Thou+ Shares of Tejonidhi Centre for Social Development 34,000 34 Thou+ Shares of Asgaonkar Agro Farmers Producers Co Ltd. 5,000 5 Thou+ Paradise Advertisement 25,000 25 Thou+ Balalce with Riddhi Siddhi Enterprises Bhandara 5,53,637 5 Lacs+	Mahatma Sugar Power Ltd 10,00,000 10 Lacs+ Balalce with Riddhi Siddhi Enterprises Bhandara 51,626 51 Thou+	Nil	Nil	Nil	Rs 38,02,123 38 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	1) LIC 974198117 25.03.03 2) LIC 979165290 10.07.2015 3) LIC 910169853 28.03.2018 4) LIC 974553723 23.03.05 5) LIC 976246813 12.09.08 6) SBI LIFE 24024175602 23.08.07 7) SBI 28702971306 24.01.2018 8) HDFC 15364530 13.08.2012 9) HDFC 15945467 19.04.2013 10) Max Life 564720027 30.09.2011 11) AVIVA Life Insurance 10510200 12.01.23 12) Kotak 3119071 31.12.2014 13) Reliance 52167.353 04.08.2015 54,97,188 54 Lacs+	8,19,600 8 Lacs+	Nil	Nil	Nil	Nil	Rs 63,16,788 63 Lacs+
v	Personal loans/advance given	7,07,62,745 7 Crore+ 85,14,422 85 Lacs+	7,52,42,980 7 Crore+ 31,95,409 31 Lacs+	Nil	Nil	Nil	Nil	Rs 15,77,15,556 15 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Innova MH36B077 50,000 50 Thou+ Sonalika Tractor MH36-6836 & Trolly Mh36-9578 10,000 10 Thou+ Hero Honda CBZ Xtreem MH36E1487 20,000 20 Thou+ Tractor MH36AG8279 5,20,000 5 Lacs+	TVS Wego MH36M0453 20,000 20 Thou+ Suzuki Access MH36W6716 40,000 40 Thou+ Hyundai Alcazar MH49BW8908 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 23,60,000 23 Lacs+
vii	Jewellery (give details weight value)	300gm Jewellery 20,10,000 20 Lacs+	Approx 1000gm Gold 67,00,000 67 Lacs+ Diamonds 15,00,000 15 Lacs+	Nil	Approx 50gm Gold 3,35,000 3 Lacs+	Nil	Nil	Rs 1,05,45,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		9,81,60,981 9 Crore+	9,11,26,821 9 Crore+	17,36,981 17 Lacs+	3,35,000 3 Lacs+	Nil	Nil	Rs 19,13,59,783 19 Crore+
Totals (Calculated as Sum of Values)		Rs 9,81,60,981 9 Crore+	Rs 9,11,26,821 9 Crore+	Rs 17,36,981 17 Lacs+	Rs 3,35,000 3 Lacs+	Nil	Nil	Rs 19,13,59,783 19 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Property 1 rekepar -26/1 Tah. Dist Bhandara Area 0.12HR Date 01.11.2013 Rs. 897507- Property 2 Tekepar -25 Tah. Dist bhandara. Area 0.81 HR Date 01.11.2013 Rs. 5521307- Property 3 Tekepar 17/1 Tah. Dist Bhandara. Area 0.39 HR Date 01.11.2013 Rs.273480/- Property 4 Tekepar 22/1 Tah. Dist Bhandara. Area 1.51 HR Date 01.11.2013 Rs. 10715407- Property 5 Tekepar 27/1 Tah. Dist Bhandara. Area 0.04 HR Date 15.02.2018 Rs. 641007- Property 6 Tekepar 24/1, Tah. Dist Bhandara. 0.80 HR Date 15.02.2018 Rs. 8858007- Property 7 Azimabad 261, Tah. Dist Bhandara. AreaArea 1.01 HR i.e 0.505 HR Date 27.07.2016 Rs. 5997307- Property 8 Tekepar-126, Tah. Dist Bhandara. Area 2.43 HR i.e. 1.215 HR Date 17.11.2014 Rs. 85 1 8007- Property 9 Asgaon -377 Tah. Pauni, Dist Bhandara. Area 1.16 I1R in the year 1969 Purchased by Father Baburao Mendhe in my name when Minor. Rs. 07- Property 10 Asgaon -385/2 Tah. Pauni, Dist Bhandara. Area 0.71 HR Date 23.09.1999 Rs 888817- Property 11 Asgaon -384 Tah. Pauni, Dist Bhandara. AreaArea 0.50 HR i.e.0.25 HR Date 29.03.2003 Rs 26870/- Property 12 Asgaon -1102 Tah. Pauni. Dist Bhandara. AreaArea 1.82 H.R. i.e.0.91 HR Date 02.03.2007 Rs. 7632207- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3000000.00 2,14,30,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,14,30,000 2 Crore+
ii	Non Agricultural Land	Property 1 Khokarla 62/2/1M/3 Tah.Dist Bhandara. Property 1 Area 6217 Sq.ft Property 1 Date 01.08.2013 Property 2 Khokarla 62/2/1 /3f/2 Tah.Dist Bhandara. Property 2 Area 5447.25 Sq.ft Property 2 Date 01.08.2013 Property 3 Bhandara 1489/20 Property 3 Area 2289 Sq,ft Property 3 Property 4 Property 4 Bhandara 1489/21 Property 4 Area 2400 Sq,ft Date 30.04.2013 Property 5 Shahapur 423/1/2 To 23 Tah Dist Bhandara. Property 5 50% Portion of Total Area 55434.12 Sq Ft i.e. 27717.06 Sq ft Property 5 Date 19.05.2011 Property 6 Bhojapur 214/2/2 Tah Dist Bhandara. Property 6 Area 50% Portion of Total Area 72550 Sq.ft.i.e.36275 Sq.ft Property 6 Date 31.12.2012 Property 7 Bhojapur 215/3 Tah Dist Bhandara. Property 7 Area 50% Portion of Total Area 25270 Sq.ft. i.e. 12635 Sq.ft Property 7 Date 03.04.2013 Property 8 Pauni 569 Tah Dist Bhandara. Property 8 Area l/3rd share in Total Area 226434.51 Sq Ft i.e.75478.17 Sq.ft. Property 8 Date 02.01.2015 Property 9 Inherited Property 9 Asgaon 47/1, Tah Pauni Dist Bhandara. The House on this Property is constructed by Shri Anil Mendhe (Brother) at his own cost for his own Dwelling House (Hence cost of construction is not Considered) Property 9 Area 220.00 Sq Mt Property 1 Rs. 9.01,320/- Property 2 Rs. 7,95,320/- Property 3 Property 4 Rs. Rs.21,20,380/-Property 5 Rs.5,77,610/- Property 6 Rs. 14,03,950/-Property 7 Rs. 24,40,210/- Property 8 Rs. 22,63,926.67- Property 9 Inherited Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 24100000.00 17,43,61,000 17 Crore+	Property 1 Bhojapur 202/1/42 Tah Dist Bhandara Property 1 Area 3850 Sq.ft. Property 1 25.11.2011 Property 1 Rs. 309300/- Property 2 Bhandara Nazul Sheet Property 2 Area l/3rd share in Total Area 7070 Sq.ft. i.e.2357 Sq.ft Property 2 22.12.2014 Property 2 9,926,166.67/ Property 3 Shahapur 423/1/2 To 423/1/23 Tah Dist Bhandara Sfo 44 Plot No 14/1. Property 3 19.05.2011 Property 3 50% Portion of Total Area 55434.12 Sq Ft i.e. 27717.06 Sq. ft. Property 3 Rs. 577,610.00/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2000000.00 4,42,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 21,85,61,000 21 Crore+
iii	Commercial Buildings	Bhandara 1073/2/5/1074/2/2/2 & 1073/2/8 Rs 1664500 (Land Cost) Rs6035500(Cost of Construction_ Total Area 22281 Sq Ft Built Up Area 11811 Sq Ft Whether Inherited N Purchase Date 2010-07-07 Purchase Cost 0.00 Development Cost 15000000.00 4,00,00,000 4 Crore+	Bhandara 1073/2/5/1074/2/2/2 & 1073/2/8 Property Bhandara 1073/2/2 Plot Total Area 29429 Sq Ft Built Up Area 15023 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 20000000.00 5,50,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 9,50,00,000 9 Crore+
iv	Residential Buildings	Property 1 Sheet No 9, Plot No 54/1, Property 2 Bhandara Gat No 885,886 Flat at Nagpur 259,260,269,270,271 House at Nagpur Gat No 3/6 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 20000000.00 5,80,00,000 5 Crore+	P1- Flat at Nagpur 259, 260,269,270,271 P2- Bhandara 1489/3 Plot Total Area 1693 Sq Ft Built Up Area 762 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1000000.00 84,00,000 84 Lacs+	Nil	Nil	Nil	Nil	Rs 6,64,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		29,37,91,000 29 Crore+	10,76,00,000 10 Crore+	Nil	Nil	Nil	Nil	Rs 40,13,91,000 40 Crore+
Totals Calculated		Rs 29,37,91,000 29 Crore+	Rs 10,76,00,000 10 Crore+	Nil	Nil	Nil	Nil	Rs 40,13,91,000 40 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Home Loan 49,28,325 49 Lacs+ Unsecured Loan 19,00,000 19 Lacs+	SBI Home Loan 4,93,285 4 Lacs+ Cash Credit Acct at Yavatmal Urban 3,47,46,048 3 Crore+ Car Loan from Nagpur Nagrik Sahakari Bank Ltd. 16,00,769 16 Lacs+ Unsecured Loan 3,97,58,551 3 Crore+ Other Labilities 2,35,367 2 Lacs+	Nil	Nil	Nil	Nil	Rs 8,36,62,345 8 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	68,28,325 68 Lacs+	7,68,34,020 7 Crore+	Nil	Nil	Nil	Nil	Rs 8,36,62,345 8 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 68,28,325 68 Lacs+	Rs 7,68,34,020 7 Crore+	Nil	Nil	Nil	Nil	Rs 8,36,62,345 8 Crore+

Assets:	Rs 59,27,50,783 ~59 Crore+
Liabilities:	Rs 8,36,62,345 ~8 Crore+

SUNIL BABURAO MENDHE

BHANDARA GONDIYA (MAHARASHTRA)

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