Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 63,38,629 ~ 63 Lacs+ 2022 - 2023 Rs 1,47,70,088 ~ 1 Crore+ 2021 - 2022 Rs 37,94,681 ~ 37 Lacs+ 2020 - 2021 Rs 52,14,744 ~ 52 Lacs+ 2019 - 2020 Rs 18,02,281** ~ 18 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 9,65,400 ~ 9 Lacs+ 2022 - 2023 Rs 9,80,530 ~ 9 Lacs+ 2021 - 2022 Rs 5,06,730 ~ 5 Lacs+ 2020 - 2021 Rs 6,51,190 ~ 6 Lacs+ 2019 - 2020 Rs 4,12,220** ~ 4 Lacs+
huf	N	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	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	15/2019 Police Station Narayangaon Junnar			IPC	341, 143, 147	Section- 135 B.P. Act, Sec. 7 CLA 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	6,19,547 6 Lacs+	42,260 42 Thou+	Nil	Nil	Nil	Nil	Rs 6,61,807 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI Bank Pune A/C No 0071040006xxxxx 47,138 47 Thou+ IDBI Bank Cakan A/C No 08861010000xxxxx 1,43,348.52 1 Lacs+ State Bank of India Mumbai Madame road A/C No 390212xxxxx 2,85,309.24 2 Lacs+ Canara Bank Narayangaon A/C No 25691010xxxxx 20,030 20 Thou+ ICICI Bank Shivaji Nagar Pune A/C No 0039015xxxxx 1,16,356.78 1 Lacs+ PDCC Bank Narayangaon A/C No 017001700xxxxx 2,33,567 2 Lacs+ Sharad Sah Bank Ltd 4,497.79 4 Thou+ PDCC Bank Narayangaon A/C No 2530017000xxxxx 1,163 1 Thou+ Sharad Sah Bank Ltd A/C No 0040023000xxxxx 165.81 1 Hund+ Shriram Nagari Sah Bank A/C No 20xxxxx 1,08,648 1 Lacs+ Shriram Nagari Sah Bank A/C No 80xxxxx FD 1,37,188 1 Lacs+ Shriram Nagari Sah Bank A/C No 80xxxxx 54,875 54 Thou+	IDBI Bank Pune A/C No 0041060003xxxxx 2,18,709.14 2 Lacs+ IDBI Bank FC Road Pune A/C No 0071060003xxxxx 7,47,041.60 7 Lacs+ PDCC Bank Narayangaon A/C No 0170017000xxxxx 973 9 Hund+ Sharad Sah Bank Ltd A/C No 0040023000xxxxx 6,025.80 6 Thou+ Shriram Nagari Sah Bank A/C No 80xxxxx 3,878 3 Thou+ Yashwant Nagari Sah Patsanstha Pimpalwadi A/C No 50xxxxx 854 8 Hund+	Nil	Nil	Nil	Nil	Rs 21,29,768.68 21 Lacs+
iii	Bonds, Debentures and Shares in companies	Lid Line Construction Pvt. Ltd. 1,35,69,407 1 Crore+ Unicon Vastu Nirman India Pvt. Ltd. 20,000 20 Thou+ Unicon Vastu India Pvt. Ltd 24,750 24 Thou+ Shriram Nagari Cooperative Credit Union Shares 10,000 10 Thou+ Sharad Sahakari Bank Ltd Shares 4,99,550 4 Lacs+ Vighnahar Cooperative Sugar Factory Ltd. Shares 15,000 15 Thou+ Junnar Agro Fresh Pvt. Ltd. 50,000 50 Thou+	Sharad Sahakari Bank Ltd Shares 5,100 5 Thou+ Shriram Nagari Cooperative Credit Union Shares 5,000 5 Thou+ Vighnahar Cooperative Sugar Factory Ltd. Shares 15,000 15 Thou+ Junnar Agro Fresh Pvt. Ltd. 50,000 50 Thou+ Anjani Unnati Foundation 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 1,42,88,807 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC 5,42,640 5 Lacs+	Nil	LIC 4,87,365 4 Lacs+	LIC 3,50,727 3 Lacs+	Nil	Rs 13,80,732 13 Lacs+
v	Personal loans/advance given	Balasaheb Thorat 3,50,000 3 Lacs+ Umesh Modhave 3,00,000 3 Lacs+ Sanjyog More 3,50,000 3 Lacs+ Arun Aadkar 7,30,000 7 Lacs+ Bhau Devade 2,15,000 2 Lacs+ Bloomingdale International School 24,06,269 24 Lacs+ Ganesh Bhanudas Shirsat 2,00,000 2 Lacs+ Amol Gholap 2,00,000 2 Lacs+ Kunjeer Ganesh Maruti 3,47,000 3 Lacs+ Lead Line Construction 1,17,20,308 1 Crore+ Nikhil Kanchan 11,82,033 11 Lacs+ Raghuveer Tukaram 5,00,000 5 Lacs+ Ravindra Javale 5,00,000 5 Lacs+ Sagar Phulwande 2,50,000 2 Lacs+ Rohan Mahadev Mahavare 2,00,000 2 Lacs+ Sachin Date 5,00,000 5 Lacs+ Sachin Zende 12,58,000 12 Lacs+ Shri Vallabh Welfair Fondation 8,30,000 8 Lacs+ Sonali Pravin Bhor 5,00,000 5 Lacs+ Suraj Wanjage 25,000 25 Thou+ Unicorn Aditya B 1,00,000 1 Lacs+ Unicon Vastu Nirman India Pvt Ltd 2,01,09,313 2 Crore+ Rajshree Unicon Share Capital 22,71,903 22 Lacs+ Unicon Realtors 10,00,000 10 Lacs+	Bloomingdale International School 3,71,000 3 Lacs+ Atul Benake 15,54,070 15 Lacs+ Ganesh Maruti Kunjeer 13,08,000 13 Lacs+ Kaid Space Properties LLP 4,094.39 4 Thou+ Lead Line Construction 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 4,97,81,990.39 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Mahindra Scorpio MH14KK0014 Year 2022 21,39,267 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,39,267 21 Lacs+
vii	Jewellery (give details weight value)	Gold 14 Tola 10,21,300 10 Lacs+	Gold 45 Tola 32,82,750 32 Lacs+	Nil	Nil	Nil	Nil	Rs 43,04,050 43 Lacs+
viii	Other assets, such as values of claims / interests	Goods and Services Tax Input Tax Credit 1,18,22,033 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,18,22,033 1 Crore+
Gross Total Value (as per Affidavit)		7,69,87,937.96 7 Crore+	86,82,395.96 86 Lacs+	Nil	4,87,365 4 Lacs+	3,50,727 3 Lacs+	Nil	Rs 8,65,08,425.92 8 Crore+
Totals (Calculated as Sum of Values)		Rs 7,69,87,967.14 7 Crore+	Rs 86,82,395.93 86 Lacs+	Nil	Rs 4,87,365 4 Lacs+	Rs 3,50,727 3 Lacs+	Nil	Rs 8,65,08,455.07 8 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	At Bhorwadi Survey No 108/2A And Survey No 108/2 Total Area 3 Acres 23 Built Up Area Whether Inherited N Purchase Date 1984-10-09 Purchase Cost 20000.00 Development Cost 0.00 42,44,240 42 Lacs+ At Narayangaon Survey No 269/5 Total Area 1.92R Built Up Area Whether Inherited N Purchase Date 2008-10-18 Purchase Cost 187000.00 Development Cost 0.00 18,94,650 18 Lacs+ At Narayngaon Survey No 268/4B Total Area 10.25R Built Up Area Whether Inherited N Purchase Date 2009-12-04 Purchase Cost 540000.00 Development Cost 0.00 89,76,000 89 Lacs+ At Varulwadi Survey No 5/11 Plot No 1 to 16 Total Area 2.38R Built Up Area Whether Inherited N Purchase Date 2013-09-16 Purchase Cost 500000.00 Development Cost 0.00 10,06,500 10 Lacs+ At Kandali Survey No 1211 And 1210 Total Area 2.36 Acres Built Up Area Whether Inherited N Purchase Date 2006-03-09 Purchase Cost 450000.00 Development Cost 0.00 1,85,60,000 1 Crore+ At Pimpalwadi Survey No 153/1A Total Area 2.13 Acres Built Up Area Whether Inherited N Purchase Date 2001-09-03 Purchase Cost 200000.00 Development Cost 0.00 28,96,160 28 Lacs+	AT Bhorwadi Survey No 108/2A Total Area 0.25R Built Up Area Whether Inherited N Purchase Date 2018-11-13 Purchase Cost 0.00 Development Cost 0.00 7,42,000 7 Lacs+ At Gonwadi Chakan Survey No 68/2 Total Area 29.33 R Built Up Area Whether Inherited N Purchase Date 2022-01-24 Purchase Cost 2200000.00 Development Cost 0.00 22,66,220 22 Lacs+ At Kolhewadi Survey No 54/2 Total Area 2 Acres 10R Built Up Area Whether Inherited N Purchase Date 2013-10-09 Purchase Cost 795000.00 Development Cost 0.00 5,62,900 5 Lacs+	Nil	Nil	Nil	Nil	Rs 4,11,48,670 4 Crore+
ii	Non Agricultural Land	At Junnar CT No 03 Total Area 8356.96 sqft Built Up Area Whether Inherited N Purchase Date 2013-02-02 Purchase Cost 1377870.00 Development Cost 0.00 24,32,500 24 Lacs+ At Junnar Survey No 573, 574 Total Area 2023.56 sqft Built Up Area Whether Inherited N Purchase Date 2011-10-11 Purchase Cost 500000.00 Development Cost 0.00 4,46,667 4 Lacs+ At Narayangaon Survey No 300/1, 300/2, 300/3, 300/4 Total Area 10760 sqft Built Up Area Whether Inherited N Purchase Date 2002-09-07 Purchase Cost 83333.00 Development Cost 0.00 45,93,366 45 Lacs+ At Narayngaon Survey No 296/11 Total Area 5111 sqft Built Up Area Whether Inherited N Purchase Date 1998-04-22 Purchase Cost 37500.00 Development Cost 0.00 42,05,460 42 Lacs+ At Bhorwadi Survey No 110/1 Total Area 47580.72 sqft Built Up Area Whether Inherited N Purchase Date 2022-01-18 Purchase Cost 0.00 Development Cost 0.00 56,67,916 56 Lacs+ At Bhorwadi Survey No 110/2 Total Area 18765.44 sqft Built Up Area Whether Inherited N Purchase Date 2022-01-18 Purchase Cost 0.00 Development Cost 0.00 25,35,764 25 Lacs+ At Bhorwadi Survey No 110/3 Total Area 17958.44 Built Up Area Whether Inherited N Purchase Date 2022-01-18 Purchase Cost 0.00 Development Cost 0.00 23,90,234 23 Lacs+ At Bhorwadi Survey No 114/2 Total Area 21154.16 sqft Built Up Area Whether Inherited N Purchase Date 2022-01-18 Purchase Cost 0.00 Development Cost 0.00 30,67,064 30 Lacs+ At Bhorwadi Survey No 114/2 Total Area 21154.16 sqft Built Up Area Whether Inherited N Purchase Date 2022-01-18 Purchase Cost 0.00 Development Cost 0.00 28,01,876 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,81,40,847 2 Crore+
iii	Commercial Buildings	At Narayngaon Survey No 941/23 Total Area 716 .94 sqft Built Up Area Whether Inherited N Purchase Date 2009-12-04 Purchase Cost 156880.00 Development Cost 0.00 17,33,864 17 Lacs+ At Narayngaon Survey No 1328/068 Total Area 3302 sqft Built Up Area Whether Inherited N Purchase Date 2018-11-14 Purchase Cost 0.00 Development Cost 0.00 1,05,30,244 1 Crore+ At Narayngaon Survey No 1328/067 Total Area 4187 sqft Built Up Area 4187 sqft Whether Inherited N Purchase Date 2019-07-30 Purchase Cost 0.00 Development Cost 0.00 1,33,52,653 1 Crore+ At Narayangaon Survey No 1328/066 Total Area 4173 sqft Built Up Area Whether Inherited N Purchase Date 2019-07-30 Purchase Cost 0.00 Development Cost 0.00 1,33,08,043 1 Crore+ At Chakan Nanekarwadi Survey No 07/083/1840/2A Total Area 700 sqft Built Up Area Whether Inherited N Purchase Date 2011-11-09 Purchase Cost 700000.00 Development Cost 0.00 25,27,249 25 Lacs+ At Bhorwadi Survey No 1176 Total Area 11600 sqft Built Up Area Whether Inherited N Purchase Date 2003-11-20 Purchase Cost 0.00 Development Cost 3100000.00 35,00,000 35 Lacs+ AT Bhorwadi Survey No 110/1, 110/2, 110/3, 113/1, 114/2 No 1549 Total Area Built Up Area 60532.90 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 68337065.67 13,35,62,637.50 13 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 17,85,14,690.50 17 Crore+
iv	Residential Buildings	At Narayangaon No 50854, 50855, 50856 Total Area 7173.33 sqft Built Up Area 1241. sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,76,542.67 24 Lacs+ At Narayngaon Survey No 1328/041 Total Area 555 sqft Built Up Area Whether Inherited N Purchase Date 2018-09-14 Purchase Cost 0.00 Development Cost 0.00 15,72,266 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,48,808.67 40 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		24,82,81,878.17 24 Crore+	35,71,120 35 Lacs+	Nil	Nil	Nil	Nil	Rs 25,18,52,998.17 25 Crore+
Totals Calculated		Rs 24,82,81,896.17 24 Crore+	Rs 35,71,120 35 Lacs+	Nil	Nil	Nil	Nil	Rs 25,18,53,016.17 25 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Sharad Sah Bank Ac No 004077700000251 Loan 6,93,04,204 6 Crore+ PDCC Ozar Loan No 494 3,68,000 3 Lacs+ Sharad Sah Bank Narayngaon Ac No 720/728 Vehicle Loan 13,05,290 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,09,77,494 7 Crore+
	Loans due to Individual / Entity	Amol Benke 17,09,736 17 Lacs+ Amit Benke 1,15,85,471.61 1 Crore+ Rajeshri Benke 2,33,42,097 2 Crore+ Vijay Ghogare 5,00,000 5 Lacs+ Ajit Jagtap 95,708 95 Thou+ Tushar Jagtap 2,50,000 2 Lacs+ Marvel Possibilities 18,48,330 18 Lacs+ Sunil Chavan 14,01,068 14 Lacs+ Saishri Developers 31,06,530 31 Lacs+ Shubhashri Unicon 8,53,478 8 Lacs+ Pallavi Benke 2,21,000 2 Lacs+ Nagesh Jadhav 2,00,000 2 Lacs+ Dhanshri Banke 2,12,000 2 Lacs+ Gauri Benke 15,54,070 15 Lacs+	Amol Benke 5,75,000 5 Lacs+ Rajeshri Banke 1,80,000 1 Lacs+ Pallavi Banke 1,90,000 1 Lacs+ Dhanshri Benke 1,50,000 1 Lacs+ Ashish Kumbare 5,00,000 5 Lacs+ Damodar Kumbare 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 4,94,74,488.61 4 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	11,78,56,965.61 11 Crore+	25,95,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 12,04,51,965.61 12 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 11,78,56,982.61 11 Crore+	Rs 25,95,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 12,04,51,982.61 12 Crore+

Assets:	Rs 33,83,61,424 ~33 Crore+
Liabilities:	Rs 12,04,51,982.61 ~12 Crore+

ATUL VALLABH BENKE

JUNNAR (PUNE)

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