Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 58,30,850 ~ 58 Lacs+ 2023 - 2024 Rs 26,98,020 ~ 26 Lacs+ 2022 - 2023 Rs 3,71,480 ~ 3 Lacs+ 2021 - 2022 Rs 3,21,610 ~ 3 Lacs+ 2020 - 2021 Rs 4,34,750** ~ 4 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2024 - 2025	2024 - 2025 Rs 5,77,250 ~ 5 Lacs+ 2023 - 2024 Rs 4,37,850 ~ 4 Lacs+ 2022 - 2023 Rs 3,25,850 ~ 3 Lacs+ 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	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	726/2021, Akkalkuwa, P.S. Dist. Nandurbar	Summery Case No. 43/2022	Judicial Magistrate, So. Akkalkuwa	IPC		Section 37(1)(3) & 135 of Mumbai Police Act.	Yes		No
2	345/2023, Akkalkuwa, P.S. Dist. Nandurbar	Summery Case No. 687/2023	Judicial Magistrate, So. Akkalkuwa	IPC		Section 37(1)(3) & 135 of Mumbai Police Act.	Yes		No
3	499/2023, Akkalkuwa, P.S. Dist. Nandurbar	Summery Case No. 757/2023	Judicial Magistrate, So. Akkalkuwa	IPC		Section 37(1)(3) & 135 of Mumbai Police Act.	Yes		No
4	21/2018, Nandurbar, P.S. Dist. Nandurbar	Summery Case No. 1042/2020	Judicial Magistrate, So. Nandurbar	IPC	147, 143, 341		Yes		No
5	325/2023, Nandurbar P.S. Dist. Nandurbar		Judicial Magistrate, So. Nandurbar	IPC	343, 347, 341, 353, 332	Section 37(1), (3), 135, 107, 341 of Mumbai Police At.	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	3,00,000 3 Lacs+	Spouse 1 25,000 25 Thou+ Spouse 2 20,000 20 Thou+	Nil	10,000 10 Thou+	Nil	Nil	Rs 3,55,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Akkalkuwa, A/C No 116663xxxxx 6,394 6 Thou+ ABI, Akkalkuwa, A/C No 333940xxxxx 24,50,247 24 Lacs+ SBI, Akkalkuwa, A/C No 342268xxxxx 6,79,845 6 Lacs+ SBI, Akkalkuwa, A/C No 387994xxxxx 13,743 13 Thou+ SBI, Akkalkuwa, A/C No 389967xxxxx 72,916 72 Thou+ SBI, Akkalkuwa, Election Expense A/C No 434603xxxxx 5,000 5 Thou+ DDC Bank, Akkalkuwa, A/C No 0027231000xxxxx 2,99,999 2 Lacs+	Spouse (1), SBI, Akkalkuwa, A/C No 336209xxxxx 8,12,100 8 Lacs+ DDC Bank, Akkalkuwa, A/C No 0027231000xxxxx 2,99,999 2 Lacs+ Spouse (2), SBI, Akkalkuwa, A/C No 116663xxxxx 1,35,926 1 Lacs+ DCC Bank, Akkalkuwa, A/C No 0027231000xxxxx 2,99,999 2 Lacs+	Nil	BOM, Akkalkuwa, A/C No 250029xxxxx 64,000 64 Thou+	Nil	Nil	Rs 51,40,168 51 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	SBI Life Insurance Policy No. 44046036102 50,000 50 Thou+	Spouse (1), SBI Life Insurance Policy No. 44043072110 50,000 50 Thou+ Spouse (2), SBI Life Insurance Policy No. 44043074404 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Safari, MH39J2140, Year 2010 3,00,000 3 Lacs+ Mahindra & Mahindra Bolero, MH39AC2140, Year- 2019 9,00,000 9 Lacs+ Eco Maruti Ambulance, MH39AD2140, Year- 2017 2,50,000 2 Lacs+ Toyota Fortuner, Year- 2023 42,38,797 42 Lacs+	Spouse (1), Tata Sumo, MH39-2056, Year- 2005 1,00,000 1 Lacs+ Spouse (2), Volenter Tactor, MH39AB2344, Year- 2018 4,50,000 4 Lacs+	Nil	Apex Cement Stone Mixer Machine, Year- 2024 40,00,000 40 Lacs+	Nil	Nil	Rs 1,02,38,797 1 Crore+
vii	Jewellery (give details weight value)	Gold- 120 Gram 9,60,000 9 Lacs+	Spouse (1), Gold- 5 Gram 40,000 40 Thou+ Silver- 500 Gram 32,500 32 Thou+ Spouse (2), Gold- 5 Gram 40,000 40 Thou+ Silver- 500 Gram 32,500 32 Thou+	Nil	Gold- 20 GRam 1,60,000 1 Lacs+	Nil	Nil	Rs 12,65,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,04,81,941 1 Crore+	24,98,024 24 Lacs+	Nil	42,34,000 42 Lacs+	Nil	Nil	Rs 1,72,13,965 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,05,26,941 1 Crore+	Rs 23,88,024 23 Lacs+	Nil	Rs 42,34,000 42 Lacs+	Nil	Nil	Rs 1,71,48,965 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kankala, Tal. Akkalkuwa, Gat No. 71/1 Total Area 6 Acre 72 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,42,940 7 Lacs+ Kankali Tal. Akkalkuwa, Gat No. 39 Total Area Built Up Area Whether Inherited N Purchase Date 2021-08-27 Purchase Cost 900000.00 Development Cost 0.00 16,70,080 16 Lacs+ Kakarpada Tal. Akkalkuwa, Gat No. 2 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,860 3 Lacs+ Koylivihir, Tal. Akkalkuwa, Gat No. 6/1 Total Area Built Up Area Whether Inherited N Purchase Date 2022-03-29 Purchase Cost 390000.00 Development Cost 0.00 4,23,660 4 Lacs+ M. Ankushvihir Tal. Akkalkuwa, Gat No. 24/2/B Total Area Built Up Area Whether Inherited N Purchase Date 2019-03-18 Purchase Cost 100000.00 Development Cost 0.00 1,32,010 1 Lacs+	Spouse (1), Kankali Tal. Akkalkuwa, Gat No. 26/2/A Total Area 14 Acre 17 R Built Up Area Whether Inherited N Purchase Date 2005-12-02 Purchase Cost 225000.00 Development Cost 0.00 14,82,000 14 Lacs+ Kakarpada, Tal Akkalkuwa, Gat No.7/1 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 51,300 51 Thou+ Kakarpada, Tal. Akkalkuwa, Gat No. 7/2 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 46,050 46 Thou+ Koylivihir Tal. Akkalkuwa, Gat No. 51/8.B Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,77,125 5 Lacs+ Kolavi, Tal. Akkalkuwa, gat No. 22/3 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,02,620 2 Lacs+ Me. Ankushvihir Tal. Akkalkuwa, Gat No. 10/1/B Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,78,920 4 Lacs+ Spouse (2), Kankali, Tal. Akkalkuwa, Gat No. 26/2/B Total Area 13 Acre 04 R Built Up Area Whether Inherited N Purchase Date 2005-12-02 Purchase Cost 225000.00 Development Cost 0.00 14,82,000 14 Lacs+ Kankali, Tal. Akkalkuwa, Gat No. 4 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,87,680 6 Lacs+ Koilivihir, Tal. Akkalkuwa, Gat No. 6/3 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,40,095 6 Lacs+ Me. Ankushvhir, Tal. Akkalkuwa, Gat No. 64/2 Total Area Built Up Area Whether Inherited Y Purchase Date 2022-03-25 Purchase Cost 390000.00 Development Cost 0.00 7,69,035 7 Lacs+	Nil	Nil	Nil	Nil	Rs 96,86,375 96 Lacs+
ii	Non Agricultural Land	Pathrai Ta. Nandurbar, Sy. No. 112/104 Total Area 562 sq ft Built Up Area Whether Inherited N Purchase Date 2013-04-05 Purchase Cost 125300.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Akkalkuwa, Gr. P. H. No. 718/1 Total Area 600 s qft Built Up Area 600 sq ft Whether Inherited N Purchase Date 2009-01-09 Purchase Cost 82000.00 Development Cost 0.00 2,69,321 2 Lacs+ Akkalkuwa, Gr. P. H. No.647 Total Area 990 sq ft Built Up Area 990 sq ft Whether Inherited N Purchase Date 2007-12-28 Purchase Cost 129000.00 Development Cost 0.00 8,88,720 8 Lacs+ Makraniphali Gra. P. H. No. 161 Total Area 690 sq ft Built Up Area 690 sq ft Whether Inherited N Purchase Date 2007-05-22 Purchase Cost 100000.00 Development Cost 0.00 6,09,140 6 Lacs+ Sorapada Gr. P. H. No. 73 Total Area 1127 sq ft Built Up Area 1127 sq ft Whether Inherited N Purchase Date 2015-01-21 Purchase Cost 25000.00 Development Cost 0.00 9,94,935 9 Lacs+ Sorapada, Gr. P. H. No. 32/2 Total Area 750 sq ft Built Up Area 750 sq ft Whether Inherited N Purchase Date 2019-05-22 Purchase Cost 25000.00 Development Cost 0.00 4,39,111 4 Lacs+ Sorapada, Gr. P. H. No. 217 Total Area 750 sq ft Built Up Area 750 sq ft Whether Inherited N Purchase Date 2013-09-05 Purchase Cost 25000.00 Development Cost 0.00 9,19,761 9 Lacs+ Sorapada, Gr. P. H. No. 17 Total Area 1500 sq ft Built Up Area 1500 sq ft Whether Inherited N Purchase Date 2005-07-01 Purchase Cost 160000.00 Development Cost 0.00 64,64,904 64 Lacs+ Koylivihir, Gra. P. H.No. 275 Total Area 3100 sq ft Built Up Area 3100 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 96,93,230 96 Lacs+ Koylivhir Gr. P. H.No. 43 Total Area 2162 sq ft Built Up Area 2162 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 26,45,313 26 Lacs+ Korai, Tal. Akkalkuva, Gat No. 546/1 Total Area 4646 sq ft Built Up Area 4646 sq ft Whether Inherited N Purchase Date 2020-03-01 Purchase Cost 50000.00 Development Cost 0.00 8,22,245 8 Lacs+ Korai, Tal. Akkalkuva, Gat No. 547/1 Total Area 5111 sq ft Built Up Area 5111 sq ft Whether Inherited N Purchase Date 2020-03-01 Purchase Cost 55000.00 Development Cost 0.00 6,47,458 6 Lacs+ 416 Pahadi Goregaon, Teen Dongri Prem Nagar Goregoan West Mumbai 104, LIG D Wing 7 Floor, House No. 708 Total Area 44.87 sq ft Built Up Area 44.87 sq ft Whether Inherited N Purchase Date 2024-07-24 Purchase Cost 4586000.00 Development Cost 0.00 47,86,000 47 Lacs+	Spouse (1), Koylivihi Gr. P.H.No. 222 Total Area 1500 sq ft Built Up Area 1500 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,35,340 18 Lacs+ Koylivihi Gr. P.H.No. 218 Total Area 900 sq ft Built Up Area 900 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,01,204 11 Lacs+ Koylivihi Gr. P.H.No. 16 Total Area 1050 sq ft Built Up Area 1050 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,000 7 Lacs+ Vasai Mu.Cor. Pro. No. 06 Total Area 650 sq ft Built Up Area 650 sq ft Whether Inherited N Purchase Date 2013-02-08 Purchase Cost 650000.00 Development Cost 0.00 20,00,000 20 Lacs+ Spouse (2), Sorapada Gr. P. H. No. 42 Total Area Built Up Area Whether Inherited N Purchase Date 2012-12-09 Purchase Cost 130000.00 Development Cost 0.00 32,82,451 32 Lacs+ Koylivihir, H. No. 337 Total Area 1350 sq ft Built Up Area 1350 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,88,106 11 Lacs+	Nil	Nil	Nil	Nil	Rs 3,92,87,239 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,27,49,688 3 Crore+	1,65,23,926 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,92,73,614 4 Crore+
Totals Calculated		Rs 3,27,49,688 3 Crore+	Rs 1,65,23,926 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,92,73,614 4 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	DDC Bank, Akkalkuwa 2,99,999 2 Lacs+ SBI, Home Loan 35,00,000 35 Lacs+ SBI, Car Loan 36,00,000 36 Lacs+	Spouse (1), DDC Bank, Akkalkuwa 2,99,999 2 Lacs+ DCC Bank, Akkalkuwa 2,99,999 2 Lacs+	Nil	Nil	Nil	Nil	Rs 79,99,997 79 Lacs+
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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 73,99,999 73 Lacs+	Rs 5,99,998 5 Lacs+	Nil	Nil	Nil	Nil	Rs 79,99,997 79 Lacs+

Assets:	Rs 6,64,87,579 ~6 Crore+
Liabilities:	Rs 79,99,997 ~79 Lacs+

AMSHYA FULJI PADVI

AKKALKUWA (ST) (NANDURABAR)

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