Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 4,88,650 ~ 4 Lacs+ 2022 - 2023 Rs 2,63,450 ~ 2 Lacs+ 2021 - 2022 Rs 3,03,780 ~ 3 Lacs+ 2020 - 2021 Rs 3,68,580 ~ 3 Lacs+ 2019 - 2020 Rs 5,37,440** ~ 5 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 5,09,150 ~ 5 Lacs+ 2022 - 2023 Rs 4,98,500 ~ 4 Lacs+ 2021 - 2022 Rs 4,69,440 ~ 4 Lacs+ 2020 - 2021 Rs 4,73,720 ~ 4 Lacs+ 2019 - 2020 Rs 3,98,200** ~ 3 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2023 - 2024	2023 - 2024 Rs 4,92,550 ~ 4 Lacs+ 2022 - 2023 Rs 4,89,000 ~ 4 Lacs+ 2021 - 2022 Rs 4,42,000 ~ 4 Lacs+ 2020 - 2021 Rs 4,42,000 ~ 4 Lacs+ 2019 - 2020 Rs 4,96,940** ~ 4 Lacs+
dependent2	Y	2023 - 2024	2023 - 2024 Rs 4,65,500 ~ 4 Lacs+ 2022 - 2023 Rs 4,65,500 ~ 4 Lacs+ 2021 - 2022 Rs 4,78,100 ~ 4 Lacs+ 2020 - 2021 Rs 4,78,900 ~ 4 Lacs+ 2019 - 2020 Rs 2,45,240** ~ 2 Lacs+
dependent3	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent4	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent5	Y	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	251/2008 DHARAVI POLICE STATION	PW/901809/2008,	12th BANDRA COURT	IPC	324, 504, 34		No		No
2	22/2023 DHARAVI POLICE STATION	PS/1202918/2023,	12th BANDRA COURT	IPC	447, 504, 506, 34		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	dependent4	dependent5
i	Cash	Cash in Hand 3,00,000 3 Lacs+	Cash In Hand 1,50,000 1 Lacs+	Nil	Cash In Hand 2,50,000 2 Lacs+	Cash In Hand 2,50,000 2 Lacs+	Cash In Hand 1,00,000 1 Lacs+	Cash In Hand 1,00,000 1 Lacs+	Cash In Hand 75,000 75 Thou+	Rs 12,25,000 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI BANK SION BRANCH 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
iii	Bonds, Debentures and Shares in companies	ABDHY UDAYA BANK SHARE S- 12500*10 1,25,000 1 Lacs+	ABDHY UDAYA BANK SHARES S- 20*10 200 2 Hund+	Nil	ABDHY UDAYA BANK SHARES - 12500*10 1,25,000 1 Lacs+	ABDHY UDAYA BANK SHARES - 20*10 200 2 Hund+	Nil	Nil	Nil	Rs 2,50,400 2 Lacs+
iv	(a) NSS, Postal Savings etc	KOTAK MAHINDRA INSURANCE - 02887021- 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	LIC - 893454100 13,29,474 13 Lacs+	Rs 20,29,474 20 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	MH01EK 7445 Vehicle Date - 26/06/2023 64,900 64 Thou+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 64,900 64 Thou+
vii	Jewellery (give details weight value)	10 TOLE 6,00,000 6 Lacs+	49.5 TOLE 29,70,000 29 Lacs+	Nil	30 TOLE 18,00,000 18 Lacs+	48.5 TOLE 29,10,000 29 Lacs+	14.5 TOLE 8,70,000 8 Lacs+	38.5 TOLE 23,10,000 23 Lacs+	13.5 TOLE 8,10,000 8 Lacs+	Rs 1,22,70,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		29,89,900 29 Lacs+	31,20,200 31 Lacs+	Nil	21,75,000 21 Lacs+	31,60,200 31 Lacs+	9,70,000 9 Lacs+	24,10,000 24 Lacs+	22,14,474 22 Lacs+	Rs 1,70,39,774 1 Crore+
Totals (Calculated as Sum of Values)		Rs 29,89,900 29 Lacs+	Rs 31,20,200 31 Lacs+	Nil	Rs 21,75,000 21 Lacs+	Rs 31,60,200 31 Lacs+	Rs 9,70,000 9 Lacs+	Rs 24,10,000 24 Lacs+	Rs 22,14,474 22 Lacs+	Rs 1,70,39,774 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4	dependent5
i	Agricultural Land	MAUJA BHIKARWADI SALOKHE, KARJAT SURVEY NO - 61/2/A/2, 61/2/B/2, 61/2/K/2 Total Area 285938 Built Up Area 285938 Whether Inherited N Purchase Date 2008-05-15 Purchase Cost 840000.00 Development Cost 0.00 80,00,000 80 Lacs+ BIEDOLE IN KARJAT DIS RAIGAD - 4/3 Total Area 43560 Built Up Area 43560 Whether Inherited N Purchase Date 2019-01-29 Purchase Cost 1600000.00 Development Cost 0.00 30,00,000 30 Lacs+ MAUJA BHIKARWADI SALOKHE, KARJAT SURVEY NO 61/1 Total Area 196020 Built Up Area 196020 Whether Inherited N Purchase Date 2009-05-12 Purchase Cost 270000.00 Development Cost 0.00 10,00,000 10 Lacs+ BIEDOLE IN KARJAT BIEDOLE IN KARJAT DIS RAIGAD - 9/8 Total Area 4272 Built Up Area 4272 Whether Inherited N Purchase Date 2016-12-20 Purchase Cost 525000.00 Development Cost 0.00 15,00,000 15 Lacs+ BIEDOLE IN KARJAT DIS RAIGAD - 9/1 Total Area 1633 Built Up Area 1633 Whether Inherited N Purchase Date 2016-12-20 Purchase Cost 187000.00 Development Cost 0.00 4,00,000 4 Lacs+ BIEDOLE IN KARJAT DIS RAIGAD - 6 Total Area 34848 Built Up Area 34848 Whether Inherited N Purchase Date 2014-03-10 Purchase Cost 600000.00 Development Cost 0.00 20,00,000 20 Lacs+	BIEDOLE IN KARJAT DIS RAIGAD - 2/18/3,2/1/7/K, 9/9/1 Total Area 20619 Built Up Area 20619 Whether Inherited N Purchase Date 2011-08-16 Purchase Cost 138000.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	BIEDOLE IN KARJAT DIS RAIGAD - 2,2/21/2, 11/1+2C/11,9,8,8,8/1B/+4A/2A,9,9,10/1/2/10,10/1/1,10/2A+3+4,10/2B+3+4+4A,11/1+2B Total Area 370260 Built Up Area 370260 Whether Inherited N Purchase Date 2011-08-16 Purchase Cost 2771500.00 Development Cost 0.00 80,00,000 80 Lacs+	BIEDOLE IN KARJAT DIS RAIGAD - 18/1/A Total Area 60657 Built Up Area 60657 Whether Inherited N Purchase Date 2018-05-16 Purchase Cost 2600000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 2,93,00,000 2 Crore+
ii	Non Agricultural Land	RAJDEEP LEATHER PVT. LTD. DIRECTOR 108- WANJLE, MURBAD THANE Total Area 31317 Built Up Area 31317 Whether Inherited N Purchase Date 2007-08-16 Purchase Cost 581250.00 Development Cost 0.00 50,00,000 50 Lacs+ VEER STEEL INDIA PVT LTD. DIRECTOR BIRDOLE IN KARJAT- 2/18,2/18/2,2/22 Total Area 56618+15000 Built Up Area 56618+15000 Whether Inherited N Purchase Date 2011-08-16 Purchase Cost 17500000.00 Development Cost 0.00 3,00,00,000 3 Crore+ SOLAPUR 51-443 - PLOR NO 40 Total Area 3500 Built Up Area 3500 Whether Inherited N Purchase Date 1991-01-16 Purchase Cost 7000.00 Development Cost 0.00 20,00,000 20 Lacs+ SOLAPUR - 395 Total Area 500 Built Up Area 500 Whether Inherited N Purchase Date 1995-04-03 Purchase Cost 15000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	RAJDEEP LEATHER PVT. LTD. DIRECTOR 108- WANJLE, MURBAD THANE Total Area 31300 Built Up Area 31300 Whether Inherited N Purchase Date 2007-08-16 Purchase Cost 581250.00 Development Cost 0.00 50,00,000 50 Lacs+ VEER STEEL INDIA PVT LTD. DIRECTOR BIRDOLE IN KARJAT- 2/18,2/18/2,2/22 Total Area 56618+15000 Built Up Area 56618+15000 Whether Inherited N Purchase Date 2011-08-16 Purchase Cost 17500000.00 Development Cost 0.00 3,00,00,000 3 Crore+ SOLAPUR - 267 Total Area 600 Built Up Area 600 Whether Inherited N Purchase Date 1987-07-24 Purchase Cost 3400000.00 Development Cost 0.00 15,00,000 15 Lacs+ SOLAPUR - 395 Total Area 500 Built Up Area 500 Whether Inherited N Purchase Date 1995-04-03 Purchase Cost 15000.00 Development Cost 0.00 10,00,000 10 Lacs+ SAIDAPUR SATARA - 67/1 Total Area 1918 Built Up Area 1918 Whether Inherited N Purchase Date 1988-07-24 Purchase Cost 20000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 7,75,00,000 7 Crore+
iii	Commercial Buildings	GARDEN COURT SOC KHARGHAR - PANVEL - PLOT NO.2, SEC - 35-E - OFFICE NO 7,8,9,10 Total Area 1348 Built Up Area 1.2296.6 Whether Inherited N Purchase Date 2009-07-28 Purchase Cost 5600000.00 Development Cost 0.00 1,05,00,000 1 Crore+ GREEN PALACE CO-OP HOS SOC. - SHATRI NAGAR DHARAVI - 426, 428, 429, 431, 438 Total Area 225 Built Up Area 2.260 Whether Inherited N Purchase Date 2015-02-06 Purchase Cost 2550000.00 Development Cost 0.00 45,00,000 45 Lacs+ VILLAGE PHELAR - VASAI, THANE - 134 Total Area 5544 Built Up Area 6098 Whether Inherited N Purchase Date 2009-10-23 Purchase Cost 1200000.00 Development Cost 0.00 50,00,000 50 Lacs+ DHARAVI KOLI JAMAT CHAWL DIGLA - 1180/2 Total Area 600 Built Up Area 700 Whether Inherited N Purchase Date 1999-02-10 Purchase Cost 1300000.00 Development Cost 0.00 40,00,000 40 Lacs+	GARDEN COURT SOC KHARGHAR - PANVEL -SEC - 35-E - OFFICE NO 5,6 Total Area 674 Built Up Area 1.1126 Whether Inherited N Purchase Date 2009-07-28 Purchase Cost 2800000.00 Development Cost 0.00 53,00,000 53 Lacs+ DHARAVI KOLI JAMAT CHAWL DIGLA - 1180/4 Total Area 400 Built Up Area 2.500 Whether Inherited N Purchase Date 1999-02-10 Purchase Cost 1050000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	GARDEN COURT SOC KHARGHAR - PANVEL -SEC - 35-E - OFFICE NO 1,2 Total Area 674 Built Up Area 1237.8 Whether Inherited N Purchase Date 2009-07-28 Purchase Cost 2800000.00 Development Cost 0.00 53,00,000 53 Lacs+ M.M MENTION - LAXBAGH, SION, 181 G/NORTH Total Area 225 Built Up Area 300 Whether Inherited N Purchase Date 2008-05-14 Purchase Cost 980000.00 Development Cost 0.00 32,00,000 32 Lacs+ 2/16, NEW MUNCIPAL CHAWL NO.2 - DHARAVI Total Area 200 Built Up Area 220 Whether Inherited N Purchase Date 1985-02-12 Purchase Cost 13000.00 Development Cost 0.00 20,00,000 20 Lacs+ DHARAVI KOLI JAMAT CHAWL DIGLA - 1180/2- B-2 Total Area 500 Built Up Area 600 Whether Inherited N Purchase Date 1999-02-10 Purchase Cost 1050000.00 Development Cost 0.00 25,00,000 25 Lacs+	GARDEN COURT SOC KHARGHAR - PANVEL -SEC - 35-E - OFFICE NO 3,4 Total Area 674 Built Up Area 1126 Whether Inherited N Purchase Date 2009-07-28 Purchase Cost 2800000.00 Development Cost 0.00 53,00,000 53 Lacs+ M.M MENTION - LAXBAGH, SION, 181 G/NORTH Total Area 450 Built Up Area 600 Whether Inherited N Purchase Date 2008-05-14 Purchase Cost 1960000.00 Development Cost 0.00 64,00,000 64 Lacs+ GREEN PALACE CO-OP HOS SOC. - SHATRI NAGAR DHARAVI - 426, 428, 429, 431, 438, 439, 440, 181 Total Area 205 Built Up Area 240 Whether Inherited N Purchase Date 2015-04-10 Purchase Cost 2250000.00 Development Cost 0.00 40,00,000 40 Lacs+ 9/86 NEW MUNCIPAL CHAWL, DHARAVI CROSS ROAD Total Area 200 Built Up Area 220 Whether Inherited N Purchase Date 2023-05-10 Purchase Cost 1500000.00 Development Cost 0.00 20,00,000 20 Lacs+ DHARAVI KOLI JAMAT CHAWL DIGLA - 1180/3 Total Area 400 Built Up Area 500 Whether Inherited N Purchase Date 1999-02-10 Purchase Cost 1050000.00 Development Cost 0.00 25,00,000 25 Lacs+ SOM COMPLEX SHOP - SHATRI NAGAR DHARAVI - SHOP NO.5, A WING Total Area 492 Built Up Area 500 Whether Inherited N Purchase Date 2010-07-14 Purchase Cost 2600000.00 Development Cost 0.00 90,00,000 90 Lacs+	7/63, NEW MUNCIPAL CHAWL, SANT KAKKAYA CHAWL - DHARAVI Total Area 200 Built Up Area 225 Whether Inherited N Purchase Date 2023-05-10 Purchase Cost 2000000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Rs 7,60,00,000 7 Crore+
iv	Residential Buildings	KALPATARU SPINE - BANDRA (EAST) - 646 Total Area 1910 Built Up Area 2285 Whether Inherited N Purchase Date 2017-11-06 Purchase Cost 69832760.00 Development Cost 0.00 11,00,00,000 11 Crore+ PRIYADARSHAN I CO-OP HOS SOC. - SION BANDRA LINK ROAD DHARAVI - 181 Total Area 225 Built Up Area 300 Whether Inherited N Purchase Date 1995-04-21 Purchase Cost 3830000.00 Development Cost 0.00 42,00,000 42 Lacs+	Nil	Nil	PRIYADARSHAN I CO-OP HOS SOC. - SION BANDRA LINK ROAD DHARAVI - 181 Total Area 546 Built Up Area 700 Whether Inherited N Purchase Date 1995-04-21 Purchase Cost 930000.00 Development Cost 0.00 1,05,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 12,47,00,000 12 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		19,21,00,000 19 Crore+	82,00,000 82 Lacs+	Nil	3,15,00,000 3 Crore+	2,92,00,000 2 Crore+	20,00,000 20 Lacs+	Nil	Nil	Rs 26,30,00,000 26 Crore+
Totals Calculated		Rs 19,21,00,000 19 Crore+	Rs 82,00,000 82 Lacs+	Nil	Rs 3,15,00,000 3 Crore+	Rs 7,37,00,000 7 Crore+	Rs 20,00,000 20 Lacs+	Nil	Nil	Rs 30,75,00,000 30 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4	dependent5
i	Loans from Banks / FIs	ICICI BANK HOUSING LONE OUTSTANDING 2,78,60,749 2 Crore+	Nil	Nil	SOGLD857 - KHER NAGAR BRANCH ABHYUDAY A BANK OUTSTANDING LOAN 21,52,406 21 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,13,155 3 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,78,60,749 2 Crore+	Nil	Nil	21,52,406 21 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,13,155 3 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	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	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,78,60,749 2 Crore+	Nil	Nil	Rs 21,52,406 21 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,13,155 3 Crore+

Assets:	Rs 28,00,39,774 ~28 Crore+
Liabilities:	Rs 3,00,13,155 ~3 Crore+

RAJESH SHIVDAS KHANDARE

DHARAVI (SC) (MUMBAI CITY)

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