Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 7,03,420 ~ 7 Lacs+ 2022 - 2023 Rs 4,97,040 ~ 4 Lacs+ 2021 - 2022 Rs 4,95,360 ~ 4 Lacs+ 2020 - 2021 Rs 4,92,330 ~ 4 Lacs+ 2019 - 2020 Rs 4,92,850** ~ 4 Lacs+
spouse	N	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	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	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	Crime No.243/2017 Sadar Bajar Police Station Jalna	Faujdari Case No. 1019/2017	5th First Class Judicial Magistrate Jalna	IPC	160		No		No
2	Crime No.224/2019 Badnapur Police Station Jalna	RCC No. 29/2020	First Class Judicial Magistrate Badnapur	IPC	143, 148, 341, 283	Sec.135 Mumbai Police Act, Sec.08-B National Highways Act	No		No
3	Crime No.452/2019 Ambad Police Station	STC No. 07/2020	First Class Judicial Magistrate Ambad	IPC	188		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	7,25,900 7 Lacs+	2,25,000 2 Lacs+	Nil	53,000 53 Thou+	75,000 75 Thou+	35,000 35 Thou+	Rs 11,13,900 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	JMC Bank 19 JMC Bank Share Linking FDR 1,82,880 1 Lacs+ HDFC Bank 693 6 Hund+ Bank of Maharashtra Badnapur 27,235 27 Thou+	Nil	Nil	Central Bank of India 6,064 6 Thou+	Bank of India 68 HDFC Bank 4,00,381 4 Lacs+	Bank of India 7,907 7 Thou+	Rs 6,25,247 6 Lacs+
iii	Bonds, Debentures and Shares in companies	JMC Bank 1,000 1 Thou+ JPC Bank 1,850 1 Thou+ Priyadarshani Bank 16,600 16 Thou+ JMC Bank Share Capital 51,000 51 Thou+	JPC Bank Jalna 1,000 1 Thou+	Nil	JPC Bank Jalna 1,000 1 Thou+	JPC Bank Jalna 1,000 1 Thou+	JPC Bank Jalna 1,000 1 Thou+	Rs 74,450 74 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Insurance 12,29,487 12 Lacs+	Insurance 38,046 38 Thou+	Nil	Insurance 92,021 92 Thou+	Insurance 52,952 52 Thou+	Nil	Rs 14,12,506 14 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TVS Jupiter MH21BR0477 95,000 95 Thou+	Nil	Nil	Nil	KTM Motor Cycle MH21BJ8777 2,10,000 2 Lacs+ Toyota Fortuner XUV Car MH21BW8777 14,50,000 14 Lacs+	Nil	Rs 17,55,000 17 Lacs+
vii	Jewellery (give details weight value)	9 Tola Gold 7,20,000 7 Lacs+	15 Tola Gold 10,50,000 10 Lacs+ 30 Tola Silver 40,000 40 Thou+	Nil	7 Tola Gold 4,90,000 4 Lacs+	3 Tola Gold 2,10,000 2 Lacs+	5 Tola Gold 3,50,000 3 Lacs+	Rs 28,60,000 28 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		30,51,664 30 Lacs+	13,54,046 13 Lacs+	Nil	6,42,085 6 Lacs+	23,99,333 23 Lacs+	3,93,907 3 Lacs+	Rs 78,41,035 78 Lacs+
Totals (Calculated as Sum of Values)		Rs 30,51,664 30 Lacs+	Rs 13,54,046 13 Lacs+	Nil	Rs 6,42,085 6 Lacs+	Rs 23,99,401 23 Lacs+	Rs 3,93,907 3 Lacs+	Rs 78,41,103 78 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Lakkadkot Jalna CTS No 332 20% Part Total Area 1752Sq.Foot Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,50,000 7 Lacs+ Panibes Jalna CTS No 6872 20% Part Shribajrangbali Mandir Total Area 425.02Sq.Foot Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,11,000 7 Lacs+ Panibes Jalna BES No 6968 20% Part Panchmukhi Mahadev Mandir Total Area 1708.69Sq.Foot Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,00,000 31 Lacs+ Lakkadkot Jalna CTS No 332/A-12 20 % Part Total Area 1533.33Sq.Foot Built Up Area Whether Inherited N Purchase Date 2000-11-03 Purchase Cost 8481.00 Development Cost 0.00 10,11,000 10 Lacs+ Lakkadkot Jalna CTS No 332/A-13 20% Part Total Area 1845.34Sq.Foot Built Up Area Whether Inherited N Purchase Date 2000-11-03 Purchase Cost 9534.00 Development Cost 0.00 12,70,400 12 Lacs+ Lakkadkot Jalna CTS No 332/A-2 20% Part Total Area 2001.36Sq.Foot Built Up Area Whether Inherited N Purchase Date 2001-03-23 Purchase Cost 43010.00 Development Cost 0.00 11,21,000 11 Lacs+ Lakkadkot Jalna CTS No 332/A-1 205 Part Total Area 2001.36Sq.Foot Built Up Area Whether Inherited N Purchase Date 2001-04-12 Purchase Cost 26030.00 Development Cost 0.00 12,11,000 12 Lacs+ Lakkadkot Jalna CTS No 332/A-16 Total Area 2057.85Sq.Foot Built Up Area Whether Inherited N Purchase Date 2001-04-12 Purchase Cost 26888.00 Development Cost 0.00 13,51,000 13 Lacs+ Lakkadkot Jalna CTS No 332/A-14 Total Area 1958.32Sq.Foot Built Up Area Whether Inherited N Purchase Date 2001-07-20 Purchase Cost 29498.00 Development Cost 0.00 12,20,000 12 Lacs+ Lakkadkot Jalna CTS No 332/A-15 Total Area 1958.32Sq.Foot Built Up Area Whether Inherited N Purchase Date 2001-07-20 Purchase Cost 29499.00 Development Cost 0.00 13,51,000 13 Lacs+ Lakkadkot Jalna Survey No 111/116 CTS No 343/491 Total Area 2195.04Sq.Foot Built Up Area Whether Inherited N Purchase Date 2001-10-31 Purchase Cost 25071.00 Development Cost 0.00 15,71,000 15 Lacs+ Lakkadkot Jalna CTS No 332/A-21 Total Area 2098.20Sq.Foot Built Up Area Whether Inherited N Purchase Date 2000-11-03 Purchase Cost 57721.00 Development Cost 0.00 13,20,000 13 Lacs+ Lakkadkot Jalna CTS No 332/5-B Total Area 1829.20Sq.Foot Built Up Area Whether Inherited N Purchase Date 2007-02-05 Purchase Cost 0.00 Development Cost 0.00 14,21,000 14 Lacs+ Lakkadkot Jalna CTS No 332/AF6 Nad D3 Total Area 458.81Sq.Foot Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,25,900 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,89,34,300 1 Crore+
iii	Commercial Buildings	Sadar Property 20% Lakkadkot Jalna CTS No 332 Total Area 1767.33Sq.Foot Built Up Area 1767.33Sq.Foot Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 88366.00 8,21,000 8 Lacs+ Sadar Property 20% Lakkadkot Jalna CTS No 332-D Total Area 19906Sq.Foot Built Up Area 4000Sq.Foot Whether Inherited N Purchase Date 1992-02-05 Purchase Cost 16347.00 Development Cost 268340.00 20,80,000 20 Lacs+ Lakkadkot Jalna CTS No 332-A3+A4 Total Area 3877.58Sq.Foot Built Up Area 2000Sq.Foot Whether Inherited N Purchase Date 2000-11-03 Purchase Cost 53363.00 Development Cost 650555.00 21,00,000 21 Lacs+ Lakkadkot Jalna CTS No 328 Total Area 1072.77Sq.Foot Built Up Area 1072.77Sq.Foot Whether Inherited N Purchase Date 2002-06-10 Purchase Cost 76825.00 Development Cost 214500.00 25,11,000 25 Lacs+ Krishna Somil Jalna CTS No 10569-A Total Area 451.92Sq.Foot Built Up Area 451.92Sq.Foot Whether Inherited N Purchase Date 2004-10-25 Purchase Cost 392720.00 Development Cost 50000.00 21,50,000 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 96,62,000 96 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,85,95,300 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,85,95,300 2 Crore+
Totals Calculated		Rs 2,85,96,300 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,85,96,300 2 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Cash Credit JMC Bank 19,78,906 19 Lacs+ HDFC Credit Card 0*(Value Not Given) LIC Loan 5,62,112 5 Lacs+	Nil	Nil	Nil	Gold Loan Finserv 5,48,239 5 Lacs+ Cart Loan 3,24,956 3 Lacs+ Raut Pat Sanstha Vehicle Loan 3,08,086 3 Lacs+ RBL Bank Credit Card 59,455 59 Thou+ HDFC Credit Card 71,107 71 Thou+	Nil	Rs 38,52,861 38 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	JMC Bank Landlord 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
	Grand Total of Liabilities (as per affidavit)	80,41,018 80 Lacs+	Nil	Nil	Nil	13,11,843 13 Lacs+	Nil	Rs 93,52,861 93 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 80,41,018 80 Lacs+	Nil	Nil	Nil	Rs 13,11,843 13 Lacs+	Nil	Rs 93,52,861 93 Lacs+

Assets:	Rs 3,64,36,335 ~3 Crore+
Liabilities:	Rs 93,52,861 ~93 Lacs+

BABLU NEHRULAL CHOUDHARY

BADNAPUR (SC) (JALNA)

Crime-O-Meter

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