Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 16,57,280 ~ 16 Lacs+ 2023 - 2024 Rs 14,14,035 ~ 14 Lacs+ 2022 - 2023 Rs 13,45,641 ~ 13 Lacs+ 2021 - 2022 Rs 95,69,533 ~ 95 Lacs+ 2020 - 2021 Rs 13,57,118** ~ 13 Lacs+
spouse	Y	2023 - 2024	2024 - 2025 Rs 12,76,493 ~ 12 Lacs+ 2023 - 2024 Rs 11,83,763 ~ 11 Lacs+ 2022 - 2023 Rs 11,20,487 ~ 11 Lacs+ 2021 - 2022 Rs 13,60,736 ~ 13 Lacs+ 2020 - 2021 Rs 4,97,769** ~ 4 Lacs+
huf	Y	2023 - 2024	2024 - 2025 Rs 2,48,200 ~ 2 Lacs+ 2023 - 2024 Rs 2,47,450 ~ 2 Lacs+ 2022 - 2023 Rs 2,44,100 ~ 2 Lacs+ 2021 - 2022 Rs 2,39,800 ~ 2 Lacs+ 2020 - 2021 Rs 2,35,600** ~ 2 Lacs+
dependent1	Y	2023 - 2024	2024 - 2025 Rs 2,82,140 ~ 2 Lacs+ 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	CR.No.-I 31/1998 Bhiwandi City Police Stn			IPC	353, 34,	Section 7-1, 5, 3-1, 10	No		No
2	CR.No.-II 3228/1998 Bhiwandi City Police Stn			IPC		Section- 62K , 4, 30 BP Act	No		No
3	CR.No.-1263/2014 Bhiwandi City Police Stn	RCC.-1362/2016	JMFC, Bhiwandi	IPC	143, 147, 148, 149, 323, 324, 332, 353	Sec 37-1, 135 of BP 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	3,39,598 3 Lacs+	34,197 34 Thou+	54,084 54 Thou+	2,40,200 2 Lacs+	Nil	Nil	Rs 6,68,079 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bharat Co Op Bank 64,963 64 Thou+ IDBI Bank 45,764 45 Thou+ HDFC Bank A/C No 999998601xxxxx 3,69,010 3 Lacs+ Recuring Deposit A/C No 0026261800xxxxx 12,084 12 Thou+	Bharat Co Op Bank A/C No 0026101000xxxxx 1,16,678 1 Lacs+ IDBI Bank A/C No 586100100xxxxx 640 6 Hund+ HDFC Bank A/C No 073310000xxxxx 7,18,519 7 Lacs+ Central Bank of India A/C No 36504xxxxx 103 1 Hund+ Canara Bank A/C No 546722000xxxxx 1,10,981 1 Lacs+ Bank of Baroda A/C No 760401000xxxxx 934 9 Hund+ Term Deposit 16,140 16 Thou+ HDFC Bank A/C No 503008097xxxxx 15,74,538 15 Lacs+	Nil	Bharat Co Op Bank A/C No 0026102100xxxxx 12,152 12 Thou+	Bharat Co Op Bank A/C No 0026102000xxxxx 1,32,054 1 Lacs+	Nil	Rs 31,74,560 31 Lacs+
iii	Bonds, Debentures and Shares in companies	SS Properties Pvt Ltd 20,00,000 20 Lacs+ Ten & Ten Developers 15,50,000 15 Lacs+ Matribhumi Co Op Credit Society 1,00,000 1 Lacs+	SS Properties 11,75,000 11 Lacs+ Ten & Ten Developers 5,50,000 5 Lacs+ Matribhumi Co Op Credit Society 1,00,000 1 Lacs+	SS Properties 15,00,000 15 Lacs+ Ten & Ten Developers 5,60,000 5 Lacs+	Nil	Nil	Nil	Rs 75,35,000 75 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC No 26719455 35,38,812 35 Lacs+	Nil	Nil	Nil	Nil	Rs 35,38,812 35 Lacs+
v	Personal loans/advance given	Personal & Business 2,54,99,630 2 Crore+ Share in Company 3,59,694 3 Lacs+	Personal & Business 1,73,35,897 1 Crore+	Personal Amt 5,00,000 5 Lacs+	Share Amount 21,00,000 21 Lacs+	Nil	Nil	Rs 4,57,95,221 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Honda Civic MH43U5550 13,73,933 13 Lacs+	Mercedes Mh04DT5550 33,00,000 33 Lacs+ Toyota Innova Mh04EX5550 10,89,500 10 Lacs+ Mercedes Benz MH05BJ5550 79,67,018 79 Lacs+ Toyota Innova Mh04KX5550 30,52,600 30 Lacs+	Nil	Bergman MH04LG5550 1,01,000 1 Lacs+	Nil	Nil	Rs 1,68,84,051 1 Crore+
vii	Jewellery (give details weight value)	174gm Gold 14,79,000 14 Lacs+	352gm Gold 29,92,000 29 Lacs+	Nil	42gm Gold 3,57,000 3 Lacs+	Nil	Nil	Rs 48,28,000 48 Lacs+
viii	Other assets, such as values of claims / interests	Furniture 1,85,771 1 Lacs+	Furniture 2,99,657 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,85,428 4 Lacs+
Gross Total Value (as per Affidavit)		3,33,79,448 3 Crore+	4,39,73,213 4 Crore+	26,14,084 26 Lacs+	28,10,352 28 Lacs+	1,32,054 1 Lacs+	Nil	Rs 8,29,09,151 8 Crore+
Totals (Calculated as Sum of Values)		Rs 3,33,79,447 3 Crore+	Rs 4,39,73,214 4 Crore+	Rs 26,14,084 26 Lacs+	Rs 28,10,352 28 Lacs+	Rs 1,32,054 1 Lacs+	Nil	Rs 8,29,09,151 8 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Usroli Survey No 18/2/3 Total Area Built Up Area Whether Inherited N Purchase Date 2011-05-23 Purchase Cost 250000.00 Development Cost 0.00 32,62,000 32 Lacs+ Shahapur Survey No 338/1 Total Area Built Up Area Whether Inherited N Purchase Date 2010-10-29 Purchase Cost 75000.00 Development Cost 0.00 37,24,000 37 Lacs+ Shahapur Survey No 338/3 Total Area Built Up Area Whether Inherited N Purchase Date 2008-08-05 Purchase Cost 165500.00 Development Cost 0.00 43,32,000 43 Lacs+ Mahabaleshawar Survey No 23 Total Area Built Up Area Whether Inherited N Purchase Date 2010-12-01 Purchase Cost 850000.00 Development Cost 0.00 1,67,19,520 1 Crore+	Usroli Survey No 18/2/3 Total Area Built Up Area Whether Inherited N Purchase Date 2011-05-23 Purchase Cost 250000.00 Development Cost 0.00 32,20,000 32 Lacs+ Uthradi Survey No 105/3 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 88,00,000 88 Lacs+ Dhamangaon Survey No 89/9 Total Area Built Up Area Whether Inherited N Purchase Date 2020-12-11 Purchase Cost 2178000.00 Development Cost 0.00 25,40,200 25 Lacs+	Nil	Nil	Nil	Nil	Rs 4,25,97,720 4 Crore+
ii	Non Agricultural Land	Mauje Pimplas Survey No 57/25B, 135/3D, 135/3K, 136/1/2, 135/3B, 136/1/1, 136/1/1A Total Area 1.5 Acre Built Up Area Whether Inherited N Purchase Date 2011-10-21 Purchase Cost 256000.00 Development Cost 0.00 1,21,00,200 1 Crore+	Mauje Pimplas Survey No 57/25B, 135/3D, 135/3K, 136/1/2, 135/3B, 136/1/1, 136/1/1A Total Area 1.5 Acre Built Up Area Whether Inherited N Purchase Date 2011-10-21 Purchase Cost 256000.00 Development Cost 0.00 1,21,00,200 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,42,00,400 2 Crore+
iii	Commercial Buildings	Bhiwandi PAdmanagar, 1025/11 Total Area 287.11 Sq Ft Built Up Area 287.51 Sq Ft Whether Inherited N Purchase Date 0199-12-30 Purchase Cost 350000.00 Development Cost 0.00 12,20,800 12 Lacs+ Sunshine Plaza, Bhiwandi Shop No 1025 Total Area Built Up Area Whether Inherited N Purchase Date 2023-01-17 Purchase Cost 350000.00 Development Cost 0.00 12,20,800 12 Lacs+ Sunshine Plaza, Bhiwandi Shop No 103 Total Area Built Up Area Whether Inherited N Purchase Date 2023-01-17 Purchase Cost 446245.00 Development Cost 0.00 8,98,320 8 Lacs+ Sunshine Plaza, Bhiwandi Shop No 104 Total Area Built Up Area Whether Inherited N Purchase Date 2023-01-17 Purchase Cost 446345.00 Development Cost 0.00 8,98,776 8 Lacs+ Sunshine Plaza, Bhiwandi Shop No 105 Total Area Built Up Area Whether Inherited N Purchase Date 2023-01-17 Purchase Cost 648720.00 Development Cost 0.00 12,92,760 12 Lacs+	Padmanagar Biwandi 102/9A Total Area 179 Sq Ft Built Up Area Whether Inherited N Purchase Date 2011-06-01 Purchase Cost 150000.00 Development Cost 0.00 7,59,802 7 Lacs+ Padmanagar Biwandi 1025/18 Total Area 200 Sq Ft Built Up Area Whether Inherited N Purchase Date 2011-06-01 Purchase Cost 235000.00 Development Cost 0.00 8,48,895 8 Lacs+ Padmanagar Biwandi 1025/06 Total Area 189 Sq Ft Built Up Area Whether Inherited N Purchase Date 2011-06-01 Purchase Cost 110000.00 Development Cost 0.00 8,02,292 8 Lacs+ Sunshine Plaza Shop No 107 Total Area 247 Sq Ft Built Up Area Whether Inherited N Purchase Date 2023-01-17 Purchase Cost 943350.00 Development Cost 0.00 10,48,344 10 Lacs+	Nil	Nil	Nil	Nil	Rs 89,90,789 89 Lacs+
iv	Residential Buildings	Bhiwandi Dhamanaka Room No 305/1 Total Area 858 SQ Ft Built Up Area Whether Inherited N Purchase Date 2002-10-24 Purchase Cost 438438.00 Development Cost 0.00 31,66,020 31 Lacs+ Lodha Priva Total Area 663 Sq Ft Built Up Area Whether Inherited N Purchase Date 2017-07-26 Purchase Cost 12490881.00 Development Cost 0.00 1,58,96,000 1 Crore+	Bhiwandi Dhamanaka Survey No 305/2 Total Area 858 Sq Ft Built Up Area Whether Inherited N Purchase Date 2002-10-24 Purchase Cost 438438.00 Development Cost 0.00 31,66,020 31 Lacs+ Lodha Priva Flat No 2502 Majiwada Total Area Built Up Area Whether Inherited N Purchase Date 2017-07-26 Purchase Cost 12490881.00 Development Cost 0.00 1,58,96,000 1 Crore+ Dombivali Kalyan Total Area 878 Sq FT Built Up Area Whether Inherited N Purchase Date 2010-04-29 Purchase Cost 1127000.00 Development Cost 0.00 39,81,250 39 Lacs+ Fene Plot No 29-31 Mansarowar 2025 Total Area 2025 Sq FT Built Up Area Whether Inherited N Purchase Date 2017-06-30 Purchase Cost 5500000.00 Development Cost 0.00 94,48,400 94 Lacs+	Nil	Nil	Nil	Nil	Rs 5,15,53,690 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,47,31,196 6 Crore+	6,26,11,403 6 Crore+	Nil	Nil	Nil	Nil	Rs 12,73,42,599 12 Crore+
Totals Calculated		Rs 6,47,31,196 6 Crore+	Rs 6,26,11,403 6 Crore+	Nil	Nil	Nil	Nil	Rs 12,73,42,599 12 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Central Bank of India Ac No 4005941217 64,91,414 64 Lacs+	Central Bank of India Ac No 4005941217 64,91,414 64 Lacs+	Nil	Nil	Nil	Nil	Rs 1,29,82,828 1 Crore+
	Loans due to Individual / Entity	Sudhakar Shetty 80,00,000 80 Lacs+ Tejo 25,00,000 25 Lacs+ Indian Corporation 20,00,000 20 Lacs+ Hemant Gulwi 6,00,000 6 Lacs+ Kishore Bhai 28,00,000 28 Lacs+ Indrayani Enterrpises 5,00,000 5 Lacs+ Nanu Mukund 1,50,000 1 Lacs+ Sujay Kumar 46,70,000 46 Lacs+ Sumit Maintenance 28,00,000 28 Lacs+ Jitendra Kanji 3,92,400 3 Lacs+ Milan Sawla 6,12,500 6 Lacs+ Nawal Kishore 5,00,000 5 Lacs+ Shreya Kumar Dodhia 1,00,700 1 Lacs+ Shree Sainath Enterprises 6,68,748 6 Lacs+ Sunshine Developers 4,48,253 4 Lacs+	Sudhakar Shetty 30,00,000 30 Lacs+ Sumit Property Developers 25,00,000 25 Lacs+ Santosh Shetty 5,00,000 5 Lacs+ Indian Corporation 82,50,000 82 Lacs+ Anil Shetty 10,00,000 10 Lacs+ Shree Sainath Enterprises 6,68,747 6 Lacs+ Mansarowar Dreams 31,83,920 31 Lacs+ Dipak Omprakash podar 1,16,000 1 Lacs+ Kalptaru Enterprises 1,30,00,000 1 Crore+ Ten & Ten Developers 28,65,000 28 Lacs+ Dilip Omprakash Podar 11,30,000 11 Lacs+ Vividh Aagau 2,00,000 2 Lacs+ Hema Shetty 70,000 70 Thou+ Prajakta Kumbhar 4,58,000 4 Lacs+ Sadhna Ghostekar 4,83,000 4 Lacs+ Sagar Kakuntala 5,04,900 5 Lacs+ Santosh Shetty 3,12,888 3 Lacs+ Sunshine Developers 8,65,000 8 Lacs+ Other Loan 6,23,790 6 Lacs+	Santosh Shetty 24,000 24 Thou+	Anil Shetty 21,00,000 21 Lacs+ Shalita Shetty 1,56,821 1 Lacs+	Nil	Nil	Rs 6,87,54,667 6 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,32,34,015 3 Crore+	4,62,22,659 4 Crore+	24,000 24 Thou+	22,56,821 22 Lacs+	Nil	Nil	Rs 8,17,37,495 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	60,60,874 60 Lacs+	Nil	Nil	Nil	Nil	Rs 60,60,874 60 Lacs+
	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 3,32,34,015 3 Crore+	Rs 5,22,83,533 5 Crore+	Rs 24,000 24 Thou+	Rs 22,56,821 22 Lacs+	Nil	Nil	Rs 8,77,98,369 8 Crore+

Assets:	Rs 21,02,51,750 ~21 Crore+
Liabilities:	Rs 8,77,98,369 ~8 Crore+

SANTOSH MANJAYYA SHETTY

BHIWANDI EAST (THANE)

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