Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 59,05,010 ~ 59 Lacs+ 2022 - 2023 Rs 54,50,580 ~ 54 Lacs+ 2021 - 2022 Rs 35,16,110 ~ 35 Lacs+ 2020 - 2021 Rs 33,45,000 ~ 33 Lacs+ 2019 - 2020 Rs 78,15,340** ~ 78 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 10,95,700 ~ 10 Lacs+ 2022 - 2023 Rs 8,64,260 ~ 8 Lacs+ 2021 - 2022 Rs 2,69,720 ~ 2 Lacs+ 2020 - 2021 Rs 3,45,840 ~ 3 Lacs+ 2019 - 2020 Rs 46,21,530** ~ 46 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	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	LAW / Section Type	IPC/BNS 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	Beed Police Station TQ and Dist Beed	Spl. Case ACB/3/2018	12-District Judge-2, Addl. Sessions Judge, Beed	IPC	420, 409, 406, 471	Section-13 C&D	No		No
2		RCC No./0404255/2015	RCC Special Judicial Magistrate Pune	IPC		Section-15 r/w 16 Water (Prevention and Control of Pollution Act)	No		No

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	Cash 16,37,167 16 Lacs+	Cash 6,08,703 6 Lacs+	Nil	Nil	Nil	Nil	Rs 22,45,870 22 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis bank, Kalyani Nagar Br, Pune A/C No 2690101000xxxxx 2,70,568 2 Lacs+ Axis bank, Kalyani Nagar Br, Pune A/C No 9110100626xxxxx 0 Axis bank, Kalyani Nagar Br, Pune a/c no- 911010062622307 0 Buldhana co.op bank VIP road , Nanded-3739 701 7 Hund+ Axis bank, Kalyani Nagar Br, Pune a/c no- 5616603704 6,75,000 6 Lacs+ DCB bank, Dhole Patil Road br, Pune- 01411300001830 18,200 18 Thou+ ICICI Bank, Nariman point Br.Mumbai-000501052455 42,53,375 42 Lacs+ ICICI Bank , bundgarden Br, Pune-000501052203 10,408 10 Thou+ The Vishweshwar Bank, Ganesh Peth, Br, Pune-001128100021310 5,70,695 5 Lacs+ Indian Overseas Bank, Sahnivar Peth, Br Pune- 198801000017490 1,76,874 1 Lacs+ Kotak Mahindra Bank, Pune, Dhole Patil -5811430107Road, Pune- 0 Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-688010050580 0 Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-1511796994 2,067 2 Thou+ Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-5811368844 73,36,197 73 Lacs+ Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-4611433769 0 Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-0711436549 0 NDCC Bank, new mordha br, Nanded-101611111137180 1,81,651 1 Lacs+ SBI Nariman point , mumbai-62167927342 45,000 45 Thou+ UBI A/C santkrupa market, Nanded -342902010005749, pune 31,640 31 Thou+ Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-6311410149 0 Maharashtra Gramin Bank, Nanded-80035246336 0 State bank of India, shivaji nagar, Nanded-42198018533 0 Cosmos bank, Koregaon park, Pune-0280501086903 0 DCB bank, Dhole , Patil road, Br, Pune-01411300001243 0 BMC Babk, Mohammad Ali Road, Nanded-157100100018884 0 IDBI, New Panvel-0023102000033576 0 Bank of India. naigaon Br, Nanded (BJP A/C)-065310110016146 27,00,000 27 Lacs+ Bank Of India, Naigaon, Br, Nanded (BJP A/C)-065310110016147 0 Post Master Gen, Chennai FDR-020081018902 0 BMC Bank, Maohamad Ali Road, Nanded-157100100020425 0 ICICI Bank, Mumbai (FDR)-120813006749 19,07,095 19 Lacs+ ICICI Bank, Mumbai-FDR120813004323 4,31,000 4 Lacs+ The Vishweshwar Bank, Ganesh Peth, Pune (FDR)-0010046044084 25,189 25 Thou+ State Bank of India, Magarpatta, Br, Pune (FDR)-62170300972 2,22,000 2 Lacs+	Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-6311410149 54,12,888 54 Lacs+ Maharashtra Gramin Bank, Nanded-80035246336 3,60,048 3 Lacs+ State bank of India, shivaji nagar, Nanded-42198018533 2,00,812 2 Lacs+ Cosmos bank, Koregaon park, Pune-0280501086903 64,596 64 Thou+ DCB bank, Dhole , Patil road, Br, Pune-01411300001243 59,500 59 Thou+ BMC Babk, Mohammad Ali Road, Nanded-157100100018884 96,750 96 Thou+ IDBI, New Panvel-0023102000033576 0 4,87,191 4 Lacs+ Bank Of India, Naigaon, Br, Nanded (BJP A/C)-065310110016147 13,00,000 13 Lacs+ Post Master Gen, Chennai FDR-020081018902 23,044 23 Thou+	BMC Bank, Maohamad Ali Road, Nanded-157100100020425 3,071 3 Thou+	Axis bank, Kalyani Nagar Br, Pune A/C No 9110100626xxxxx 72,664 72 Thou+ Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-4611433769 3,09,560 3 Lacs+	72,664 72 Thou+ Kotak Mahindra Bank, Pune, Dhole Patil Road, Pune-0711436549 1,01,514 1 Lacs+	Nil	Rs 2,74,21,962 2 Crore+
iii	Bonds, Debentures and Shares in companies	Abhimanshree Land Developers P.L (per share Rs 10) 37,500 37 Thou+ Aurangabad Holiday Resorts P.L. (per share Rs 100) 4,70,000 4 Lacs+ Bhaurao Chavan Saha, Sugar Factory (per share Rs5000) 5,000 5 Thou+ Bhagyalaxmi Mishra Fer. P.L(per share Rs1000) 3,00,000 3 Lacs+ B.M.C Bank (Hi-tech) (per share Rs30) 300 3 Hund+ B.M.C.Bank (Hi-tech )(per share Rs30) 27,300 27 Thou+ Hotel Deogiri P.L. (per share Rs10) 10 Hotel Loksangam and Resorts P.L.(per share Rs10) 3,01,200 3 Lacs+ Kartik Agro Chem P.L. (per share Rs 10) 1,000 1 Thou+ Maharashtra State seeds Corp.Ltd(per share Rs100) 800 8 Hund+ Nanded Warehousing P.L.(per share Rs100) 90,000 90 Thou+ Narayan Electrode Manufacturing P.L. (per share Rs100) 1,40,000 1 Lacs+ Reteat Investment and DeVE P.L. (per share Rs10) 9,00,000 9 Lacs+ Samnnans (I) Electronic P.L.(per share Rs100) 14,95,000 14 Lacs+ Sangli Urban Co.Op. Bank Ltd(per share Rs10) 5,000 5 Thou+ Textile Corp. of Marathwad Ltd(per share Rs100) 2,36,20,000 2 Crore+ The Visheshwar Bank Pune (per share Rs50) 5,00,000 5 Lacs+ Vaidyanath Plast P.Ltd(per share Rs10) 17,00,000 17 Lacs+ Venkatrshwara Agro Sugar Products P.L (per share Rs10) 2,50,000 2 Lacs+ Cosmos Co-Op Bank Ltd Pune(per share Rs10) 0 Buldhana Urban Bank (Sambhaji L.Pawar Shares Rs 100-per shares 13,50,500 13 Lacs+ Latur Urban Bank(per share Rs100) 4,64,000 4 Lacs+ S.L.P Urban Nidhi ltd(per share Rs10) 0 Late Sambhaji Pawar Faremers Producer Company Limited(per share Rs100) 10,000 10 Thou+ Dharamabad Chilli powder Association(per share Rs10) 0 OMAXE Ltd 87 shares (per share Rs125) 10,875 10 Thou+ Shiva Global Agro industries limited(per share Rs50) 5,03,000 5 Lacs+ Lloyd Chamber Co-op HSG pune(per share Rs100) 500 5 Hund+ Marvel Diva PhII, pune CHS(per share Rs50) 500 5 Hund+ Axis Mutual fund 4,14,550 4 Lacs+ HDFC Mutual Fund 4,50,487 4 Lacs+ Nipippon India Power and Indra Fund (566.949 unit) 6,80,000 6 Lacs+ SBI Mutual fund 3,95,817 3 Lacs+ Sundaram Mutual fund 62,835 62 Thou+ Tata Mutual fund 2,17,855 2 Lacs+ Nippon India Power and Indra fund (566.949 unit) 3,15,799 3 Lacs+ Aditya Birla sun life 0 Nippon India Groth fund 0 Tata Mutual fund 0	Aurangabad Holiday Resorts P.L. (per share Rs 100) 4,94,000 4 Lacs+ Hotel Loksangam and Resorts P.L.(per share Rs10) 1,51,000 1 Lacs+ Textile Corp. of Marathwad Ltd(per share Rs100) 4,60,000 4 Lacs+ The Visheshwar Bank Pune (per share Rs50) 5,00,000 5 Lacs+ Cosmos Co-Op Bank Ltd Pune(per share Rs10) 66,000 66 Thou+ S.L.P Urban Nidhi ltd(per share Rs10) 41,660 41 Thou+ Late Sambhaji Pawar Faremers Producer Company Limited(per share Rs100) 1,50,000 1 Lacs+ Dharamabad Chilli powder Association(per share Rs10) 50,000 50 Thou+ Shiva Global Agro industries limited(per share Rs50) 15,62,500 15 Lacs+ Aditya Birla sun life 3,61,932 3 Lacs+ Nippon india groth fund 5,06,078 5 Lacs+	Nil	Late Sambhaji Pawar Faremers Producer Company Limited(per share Rs100) 10,000 10 Thou+	Nil	Nil	Rs 3,90,72,998 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 908571389 (2018) 1,60,111 1 Lacs+ LIC Policy No. 936440408-2017 1,59,805 1 Lacs+ LIC Policy No. 988369522-2017 2,49,502 2 Lacs+ LIC Policy No. 936441400-2022 1,59,906 1 Lacs+ LIC Policy No. 908572030-2019 1,02,278 1 Lacs+ LIC Policy No. 908515687-2017- one time premium 0 LIC Policy No. 98870946-2017- one time premium 0 LIC Policy No. 908515312-2017-one time premium 0 LIC Policy No. 9328273106-2024- one time premium 0 LIC Policy No. 908515543-2017-one time premium 0 LIC Policy No. 938273206-2024- 70,000 70 Thou+	LIC Policy No. 988369522-2017 19,96,016 19 Lacs+ LIC Policy No. 936441400-2022 4,79,718 4 Lacs+ LIC Policy No. 908515687-2017- one time premium 1,83,837 1 Lacs+ LIC Policy No. 98870946-2017- one time premium 7,02,023 7 Lacs+ LIC Policy No. 938273206-2024- 70,000 70 Thou+	Nil	LIC Policy No. 9328273106-2024- one time premium 18,592 18 Thou+	LIC Policy No. 908572030-2019 6,13,668 6 Lacs+ LIC Policy No. 908515543- 1,99,543 1 Lacs+ LIC Policy No. 908515312- 1,97,346 1 Lacs+	Nil	Rs 53,62,345 53 Lacs+
v	Personal loans/advance given	Akat M Vaijanrthro 75,00,000 75 Lacs+ Aruna R Kurum 17,83,444.77 17 Lacs+ Bhadrinarayan Girdharilal 6,13,428 6 Lacs+ Bhandari Sanjay 50,00,000 50 Lacs+ Chavan Nitin C 1,00,00,000 1 Crore+ Chavan Ratanamala N 11,00,000 11 Lacs+ Govind Janarkar 75,00,000 75 Lacs+ Gurale Nilesh Suresh 1,00,00,000 1 Crore+ Khasbardar A nand Gopal 10,00,000 10 Lacs+ Lokmanwar and co 15,00,000 15 Lacs+ Modi Rajendraprasad D 1,50,00,000 1 Crore+ Munde Yashree Gopinath 1,25,00,000 1 Crore+ Nagawade Deepak 25,000 25 Thou+ Naresh V D 10,50,000 10 Lacs+ Patil Amar D 44,00,00,000 44 Crore+ Pawar Paresh H 2,51,400 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 51,48,23,272.77 51 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		54,35,05,234 54 Crore+	4,56,44,921 4 Crore+	3,071 3 Thou+	4,00,816 4 Lacs+	11,84,735 11 Lacs+	Nil	Rs 59,07,38,777 59 Crore+
Totals (Calculated as Sum of Values)		Rs 57,09,39,529.77 57 Crore+	Rs 1,63,88,296 1 Crore+	Rs 3,071 3 Thou+	Rs 4,10,816 4 Lacs+	Rs 11,84,735 11 Lacs+	Nil	Rs 58,89,26,447.77 58 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,29,67,00,000 129 Crore+	16,59,00,000 16 Crore+	Nil	6,65,00,000 6 Crore+	85,00,000 85 Lacs+	Nil	Rs 1,53,76,00,000 153 Crore+
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	33,94,77,998 33 Crore+	55,06,934 55 Lacs+	Nil	Nil	Nil	Nil	Rs 34,49,84,932 34 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	15,30,34,486 15 Crore+ 11,80,05,872 11 Crore+ 21,72,065 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,32,12,423 27 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 27,32,12,423 27 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 27,32,12,423 27 Crore+

Assets:	Rs 2,12,83,38,777 ~212 Crore+
Liabilities:	Rs 27,32,12,423 ~27 Crore+

RAJESH SAMBHAJIRAO PAWAR

NAIGAON (NANDED)

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Assets & Liabilities

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