Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 52,16,550 ~ 52 Lacs+ 2022 - 2023 Rs 49,44,370 ~ 49 Lacs+ 2021 - 2022 Rs 31,83,610 ~ 31 Lacs+ 2020 - 2021 Rs 26,81,590 ~ 26 Lacs+ 2019 - 2020 Rs 19,93,550** ~ 19 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 20,48,740 ~ 20 Lacs+ 2022 - 2023 Rs 16,41,540 ~ 16 Lacs+ 2021 - 2022 Rs 10,71,810 ~ 10 Lacs+ 2020 - 2021 Rs 12,71,970 ~ 12 Lacs+ 2019 - 2020 Rs 19,87,810** ~ 19 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 1,05,450 ~ 1 Lacs+ 2022 - 2023 Rs 1,16,080 ~ 1 Lacs+ 2021 - 2022 Rs 1,67,550 ~ 1 Lacs+ 2020 - 2021 Rs 98,230 ~ 98 Thou+ 2019 - 2020 Rs 1,02,630** ~ 1 Lacs+
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		Criminal Writ Petition No. 2117/2015	High Court Mumbai	IPC	500	Section-227 The Indian Constitution Under Article & Section-482 Criminal Procedure Code	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	76,084 76 Thou+	2,07,611 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,83,695 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India A/C No 0007101100xxxxx 1,61,760 1 Lacs+ Pune District Central Coop Bank Ltd A/C No 0590017000xxxxx 30,29,108 30 Lacs+ Sharad Sahakari Bank Ltd A/C No 0030023000xxxxx 4,001 4 Thou+ Sharad Sahakari Bank Ltd A/C No 0010023000xxxxx 1,08,926 1 Lacs+ Sharad Sahakari Bank Ltd A/C No 013002300xxxxx 21,751 21 Thou+ State Bank of India A/C No 107682xxxxx 9,21,766 9 Lacs+ State Bank of India A/C No 324591xxxxx 21,67,797 21 Lacs+ Bank Of India A/C No 0001527100xxxxx 25,00,000 25 Lacs+ Bank of India A/C No 0001527100xxxxx 25,00,000 25 Lacs+ Bank of India A/C No 000152710xxxxx 25,00,000 25 Lacs+ Bank of India A/C No 0001527100xxxxx 25,00,000 25 Lacs+ Pune District Central Co Op Bank Ltd 1,43,463 1 Lacs+ BhimaShankar Sahakri Sakar Pune 2,67,482 2 Lacs+ HPCL Fuel Refilling 10,000 10 Thou+ Sharad Gramin Non-Agri Sahakari Ac no SAV-2000001 2,403 2 Thou+ Sharad Sahakari Bank Ltd A/C No 0130037000xxxxx 6,36,667 6 Lacs+ Sharad Sahakari Bank Ltd Ac no 13-658/1355/1 10,67,474 10 Lacs+ Bank of India A/C No 0003101100xxxxx 40,097 40 Thou+ Sharad Sahakri Bank Ltd A/C No 0130021000xxxxx 5,000 5 Thou+	Bank of India A/C No 0007101000xxxxx 31,134 31 Thou+ Pune District Central Co Op Bank Ltd A/C No 0590017000xxxxx 14,94,902 14 Lacs+ HDFC Bank Ltd A/C No 006019300xxxxx 26,142 26 Thou+ State Bank of India A/C No 324591xxxxx 21,10,038 21 Lacs+ Bhimashankar Shakakari Sakar Ltd 88,042 88 Thou+ Scindia Devasthan Trust Mumbai 1,00,000 1 Lacs+ HPCL for Fuel Refilling 10,000 10 Thou+ Anusuya Mahila Nagri Sahkari PAt Marya 1,75,848 1 Lacs+ Sharad Gramin Non Agri Shakari PAtsanstha Nirgudsar A/C No 20xxxxx 497 4 Hund+ Saving Account Anusaya Mahila Nagrik Sahkari Patsanstha Nirgudsar SAV 23-2000001 34,998 34 Thou+	Nil	Nil	Nil	Nil	Rs 2,26,59,296 2 Crore+
iii	Bonds, Debentures and Shares in companies	Sharad Sahkari Bank, Manchar 2,70,650 2 Lacs+ HDFC Capital Builder 2,48,934 2 Lacs+ Bhimashanakar Sahkari Sakhar Karkhana 15,000 15 Thou+ Purva Construction & WEngineering Pvt. Ltd. 2,86,500 2 Lacs+ Sharad Gramin Non Agri Sahakari Oatsanstha Nirgudi 100 1 Hund+ DDK Agriculture Pvt Ltd 50,000 50 Thou+ Nirgudsar Vividh Karyakari Seva Society 20,000 20 Thou+ Vikas Deep Sales Pvt Ltd. 2,50,000 2 Lacs+ Dattatray US Todni v Vahtuk Sahakri Sanstha Ltd 10,000 10 Thou+ Deogaon Vividh Karyakari Society Deogaon 100 1 Hund+ Alkyl Amines INE150B01039 1,19,279 1 Lacs+ Amrutanjan Health Care 1,05,619 1 Lacs+ Aisan Paints 1,05,999 1 Lacs+ Galaxy Surfactants 97,157 97 Thou+ Garware Technical Fibres 71,012 71 Thou+ GMM Pfaudler 1,11,525 1 Lacs+ HDFC Bank 1,27,486 1 Lacs+ IDFC Limited 36,015 36 Thou+ Salzer Electronics 99,221 99 Thou+ Unted Spirits 1,00,367 1 Lacs+	Sharad Sahkari Bank, Manchar 62,900 62 Thou+ Bhimashanakar Sahkari Sakhar Karkhana 15,000 15 Thou+ Purva Construction & WEngineering Pvt. Ltd. 3,82,000 3 Lacs+ Sharad Gramin Non Agri Sahakari Oatsanstha Nirgudi 100 1 Hund+ DDK Agriculture Pvt Ltd 50,000 50 Thou+ Vikas Deep Sales Pvt Ltd. 2,50,000 2 Lacs+ Anusaya Mahila Nagri Sahkari Pat Marya MAnchar 2,000 2 Thou+ Nirgudsar vividh Karyakari Seva Society 14,300 14 Thou+ Shares of Larsen & Toubro 1,38,471 1 Lacs+	Nil	Nil	Nil	Nil	Rs 30,39,735 30 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Dilip Dattatray Walse Patil 2,33,900 2 Lacs+ Joindre Capital Service Ltd 877 8 Hund+	Dilip Dattatray Walse Patil 4,00,000 4 Lacs+ Joindre Capital Service Ltd 909 9 Hund+ Dilip Dattatray Walse Patil 44,75,000 44 Lacs+ Rent Received from Purva Construction & Engg Pvt Ltd. 12,60,000 12 Lacs+ Reminitation Receiviable from Purva Construction & Engg Pvt Ltd. 10,20,000 10 Lacs+ DDK Agriculture Pvt Ltd. 24,00,000 24 Lacs+	Nil	Nil	Nil	Nil	Rs 97,90,686 97 Lacs+
vi	Motor Vehicles (details of make, etc.)	Motor Car Toyota Corolla Eltis MH01CH4932 18,73,039 18 Lacs+	Innova Crysta 26,08,406 26 Lacs+	Nil	Nil	Nil	Nil	Rs 44,81,445 44 Lacs+
vii	Jewellery (give details weight value)	Gold, Ornaments 390gms 1,02,100 1 Lacs+	Diamond Ornaments 367.53 gms 9,04,800 9 Lacs+ Gold & Moti Ormaments 466gms 2,60,960 2 Lacs+ Silver Utensiols 650gms 61,750 61 Thou+ Gold Omaments 61.85gms 1,48,222 1 Lacs+ Gold Omaments 852.440gms 9,92,100 9 Lacs+ Gold Omaments Others 4,38,674 4 Lacs+	Nil	Nil	Nil	Nil	Rs 29,08,606 29 Lacs+
viii	Other assets, such as values of claims / interests	Securities Equipments 10,000 10 Thou+ Capital in Proprierty Business Purva Dairy Farms 5,31,303 5 Lacs+ Advance against flat in Proposed Mahalaxmi Co Op Hsg 2,00,000 2 Lacs+ Computer/Laptop 49,560 49 Thou+ Advance against flat in Proposed Indus Co Op Hsg 5,00,000 5 Lacs+	Security Equipment 10,000 10 Thou+ Investment in KVN Enterprises(-2358156) 0	Nil	Nil	Nil	Nil	Rs 13,00,863 13 Lacs+
Gross Total Value (as per Affidavit)		2,42,89,522 2 Crore+	1,78,16,648 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,21,06,170 4 Crore+
Totals (Calculated as Sum of Values)		Rs 2,42,89,522 2 Crore+	Rs 2,01,74,804 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,44,64,326 4 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nirgudsar Ambegaon Pune Survey No 81/1 Total Area 4.34 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,32,740 35 Lacs+ /Nirgudsar Ambegaon Survey No 101/9/A Total Area 1.21 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,10,810 11 Lacs+ Deogaon Ambegaon Pune Total Area 9.29 Acre Built Up Area Whether Inherited N Purchase Date 2007-09-13 Purchase Cost 700000.00 Development Cost 0.00 36,83,768 36 Lacs+	Karkudi Khed Pune Survey No 77 Total Area 1.31 Acre Built Up Area Whether Inherited N Purchase Date 2010-09-08 Purchase Cost 105000.00 Development Cost 0.00 4,59,657 4 Lacs+ Karkudi Khed Pune Survey No 78 Total Area 1.07 Acre Built Up Area Whether Inherited N Purchase Date 2012-07-25 Purchase Cost 101240.00 Development Cost 0.00 3,06,417 3 Lacs+ Nirgudsar Ambegaon Pune Survey No 101/9/B Total Area 0.05 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,36,575 1 Lacs+ Nirgudsar Ambegaon Pune Survey No 101/10 Total Area 4.09 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 13658.00 Development Cost 0.00 30,77,490 30 Lacs+ Nirgudsar, Tal. Ambegaon, Dist.Pune, S.No.81/5 Total Area 0.005 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,658 13 Thou+	Nil	Nil	Nil	Nil	Rs 1,23,21,115 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Commercial Building, Dairy Farm Shed, Nirgudsar, Tal.Ambegaon, Dist. Pune. Survey No 81/1 & GP No 731 Total Area 609.5 Sq Ft Built Up Area 609.5 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 20109.00 Development Cost 0.00 11,66,588 11 Lacs+	Dairy Farm Shed, Nirgudsar, Tal.Ambegaon, Dist. Pune. Survey No 81/1 GP No 731 Total Area 609 Sq Ft Built Up Area 609 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 20109.00 Development Cost 0.00 11,66,588 11 Lacs+	Nil	Nil	Nil	Nil	Rs 23,33,176 23 Lacs+
iv	Residential Buildings	Residential Farm House Survey Nirgudsar, Tal.Ambegaon, Dist. Pune. Survey No 81/1 & GP No 730 Total Area 835 Sq Ft Built Up Area 835 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 484781.00 Development Cost 0.00 19,41,004 19 Lacs+	Residential Farm House, Nirgudsar, Tal.Ambegaon, Dist. Pune. Survey No 81/1 & GP No 730 Total Area 730 Sq Ft Built Up Area 835 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 484781.00 Development Cost 0.00 19,41,004 19 Lacs+	Nil	Nil	Nil	Nil	Rs 38,82,008 38 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,14,34,910 1 Crore+	71,01,389 71 Lacs+	Nil	Nil	Nil	Nil	Rs 1,85,36,299 1 Crore+
Totals Calculated		Rs 1,14,34,910 1 Crore+	Rs 71,01,389 71 Lacs+	Nil	Nil	Nil	Nil	Rs 1,85,36,299 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Vehicle Loan State Bank of India Palm Hiull Bandra Ac no 38231101607 3,74,951 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,74,951 3 Lacs+
	Loans due to Individual / Entity	Mrs Kiran D Walse Patil 44,75,000 44 Lacs+ City Services for Fuel Refilling 24,118 24 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 44,99,118 44 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	44,99,118 44 Lacs+	3,74,951 3 Lacs+	Nil	Nil	Nil	Nil	Rs 48,74,069 48 Lacs+
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 44,99,118 44 Lacs+	Rs 3,74,951 3 Lacs+	Nil	Nil	Nil	Nil	Rs 48,74,069 48 Lacs+

Assets:	Rs 6,06,42,469 ~6 Crore+
Liabilities:	Rs 48,74,069 ~48 Lacs+

DILIP DATTATRAY WALSE PATIL

AMBEGAON (PUNE)

Crime-O-Meter

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