Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 59,92,340 ~ 59 Lacs+ 2022 - 2023 Rs 32,26,090 ~ 32 Lacs+ 2021 - 2022 Rs 19,67,590 ~ 19 Lacs+ 2020 - 2021 Rs 21,67,800 ~ 21 Lacs+ 2019 - 2020 Rs 38,81,760** ~ 38 Lacs+
spouse	Y	2023 - 2024	2021 - 2022 Rs 7,58,540 ~ 7 Lacs+ 2020 - 2021 Rs 7,54,380 ~ 7 Lacs+ 2019 - 2020 Rs 7,99,460 ~ 7 Lacs+ None Rs 0 ~ None Rs 0** ~
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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	266/224 Malkapur City Police Station			IPC	143, 188	Sec 135 of MP Act	No		No
2	159/2023 Nandura Police Station	CC No.590/23	JMFC, Nandura	IPC	143	Sec 135 of MP Act	Yes	18 Oct 2023	No
3	3082/99 Nandura Police Station	CC No.723/99	JMFC, Nandura	IPC		Sec 3 of Prevention of Defacement Property Act 1995	Yes	27 Oct 1999	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	20,00,000 20 Lacs+	1,00,000 1 Lacs+	25,000 25 Thou+	Nil	Nil	Nil	Rs 21,25,000 21 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India A/C No 338022xxxxx 9,39,092 9 Lacs+ State Bank of India A/C No 376652xxxxx 2,75,346 2 Lacs+ State Bank of India A/C No 390440xxxxx 86,364 86 Thou+ State Bank of India A/C No 388464xxxxx 6,737 6 Thou+ The Nandura Urban Co Op Bank Malkapur A/C No 0020023000xxxxx 4,909 4 Thou+ The Malkapur Urban Co Op Bank A/C No 1100100xxxxx 2,309 2 Thou+ City Bank A/C No 131xxxxx 1,158 1 Thou+ Jijamata Mahiula Nagri Sahkari PAtpedhi 9,938 9 Thou+ The Malkapur Urban Co Op Bank Ac no 60/10/516128 1,22,609 1 Lacs+	State Bank of India A/C No 108657xxxxx 45,978 45 Thou+ The Malkapur Urban Co Op Bank Ac No 25995 7,496 7 Thou+	Nil	Nil	Nil	Nil	Rs 15,01,936 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Jijamata Mahila Bank 92,000 92 Thou+ Mahashakti Dairy & Agro Producer 67,50,000 67 Lacs+ The Malkapur Urban Co Op Bank 10,000 10 Thou+ The Nandura Urban Co Op Bank 3,73,000 3 Lacs+	Malkapur Urban Bank 10,000 10 Thou+ Mahashakti Dairy & Agro Producer 3,80,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 76,15,000 76 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC No 958383853 62,50,112 62 Lacs+ LIC No 958383854 49,11,732 49 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,11,61,844 1 Crore+
v	Personal loans/advance given	Rahul Sancheti 65,13,175 65 Lacs+ Shakti Engineering 88,099 88 Thou+ Malkapur Shikshan Samiti 73,10,000 73 Lacs+ Priyank Sancheti 30,99,375 30 Lacs+ Tanushree Sancheti 2,49,624 2 Lacs+ Nisha Rahul Sancheti 35,00,000 35 Lacs+ Bajar Samiti Malkapur 7,33,400 7 Lacs+ Rambhau Jhambre 50,000 50 Thou+ RJ Lashkare 1,25,000 1 Lacs+ Telecom Mumbai 9,000 9 Thou+ Warli Sagar 6,55,500 6 Lacs+ Warli Sagar 4,37,000 4 Lacs+ National Sports 2,00,000 2 Lacs+ Shivajirao Ghute 73,230 73 Thou+ Mohanlal Sharma 1,00,000 1 Lacs+ Sushil Soni 13,50,000 13 Lacs+ National Sports 2,00,000 2 Lacs+ Shivajirao Ghute 73,230 73 Thou+ Mohanlal Sharma 1,00,000 1 Lacs+ Sushil Soni 13,50,000 13 Lacs+	Shri CM Sancheti 25,72,842 25 Lacs+ Mahashakti Dairy Producer 6,20,000 6 Lacs+	Shri CM Sancheti 5,39,187 5 Lacs+	Nil	Nil	Nil	Rs 2,99,48,662 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova Crysta MH01DB1179 25,93,946 25 Lacs+ JCB MH28AJ1339 25,17,747 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 51,11,693 51 Lacs+
vii	Jewellery (give details weight value)	Gold 200gm 15,46,600 15 Lacs+	Gold 140gm 10,95,220 10 Lacs+	Nil	Nil	Nil	Nil	Rs 26,41,820 26 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,29,79,003 5 Crore+	48,31,536 48 Lacs+	5,64,187 5 Lacs+	Nil	Nil	Nil	Rs 5,83,74,726 5 Crore+
Totals (Calculated as Sum of Values)		Rs 5,47,10,232 5 Crore+	Rs 48,31,536 48 Lacs+	Rs 5,64,187 5 Lacs+	Nil	Nil	Nil	Rs 6,01,05,955 6 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Wakodi Malkapur Buldhana Gat No 69 Total Area 1 Hect 99 R Built Up Area Whether Inherited N Purchase Date 1992-05-12 Purchase Cost 235000.00 Development Cost 0.00 1,59,20,000 1 Crore+ Nimbari Malkapur Gat No 217 Total Area 1Hec15R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,15,000 9 Lacs+ Jalalabad Malkapur Gat No 12 Total Area 64R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,75,000 4 Lacs+ Jalalabad Malkapur Gat No 15 Total Area 50R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,46,000 3 Lacs+ Lonwadi Tal Malkapur Gat No 185 Total Area 1Hec92R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,75,000 12 Lacs+ Malkapur PArt2 Gat No 352 Total Area 3Hec 1 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 48,33,000 48 Lacs+ Malkapur Bhag 2 Gat No 353 Total Area 81R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,96,000 14 Lacs+	Dasarkhed, Malkapur Gat No 53 Total Area 1.21 Hec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,25,650 9 Lacs+	Nil	Nil	Nil	Nil	Rs 2,61,85,650 2 Crore+
ii	Non Agricultural Land	Malkapur Survey No 128/1/133 Plot No 5 Total Area 390 SQ Mtr Built Up Area Whether Inherited N Purchase Date 2005-10-31 Purchase Cost 105000.00 Development Cost 0.00 20,28,000 20 Lacs+ Malkapur Survey No 128/1/133 Total Area 375 Sq Mtr Built Up Area Whether Inherited N Purchase Date 2003-08-14 Purchase Cost 101750.00 Development Cost 0.00 19,50,000 19 Lacs+ Malkapur Survey No 133 Total Area 3432 Sq Mtr Built Up Area Whether Inherited N Purchase Date 1992-09-14 Purchase Cost 640030.00 Development Cost 0.00 1,78,48,000 1 Crore+ Malkapur Survey No 128/1/133 Plot No 7 Total Area 360 Sq Mtr Built Up Area Whether Inherited N Purchase Date 2005-11-09 Purchase Cost 174375.00 Development Cost 0.00 18,72,000 18 Lacs+ Malkapur Survey No 128/1/133 Total Area 411 Sq Mtr Built Up Area Whether Inherited N Purchase Date 1993-01-19 Purchase Cost 35800.00 Development Cost 0.00 21,40,000 21 Lacs+ Waghola Survey No 49 Total Area 6927 SQ Mtr Built Up Area Whether Inherited N Purchase Date 2005-04-30 Purchase Cost 400000.00 Development Cost 0.00 3,60,300 3 Lacs+ Gadegaon Malkapur GAt No 9/3/A Total Area 0.82 Sq Mtr Built Up Area Whether Inherited N Purchase Date 2018-06-13 Purchase Cost 10710000.00 Development Cost 0.00 4,60,00,000 4 Crore+	Mauje Nandura Plot No 42 Survey No 27/1 Nandura Total Area 432 Sq Mtr Built Up Area Whether Inherited N Purchase Date 2020-01-01 Purchase Cost 1600000.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 7,39,98,300 7 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Gadegaon Survey No 10/3 Plot No 6,7,8,9,18,19,20A,20B Total Area 944 Sq Mtr Built Up Area 940 Sq Mtr Whether Inherited N Purchase Date 2023-02-09 Purchase Cost 26530000.00 Development Cost 0.00 2,65,30,000 2 Crore+	Gadegaon Gat no 10/3/Plot No 21 Total Area 78 Sq Mtr Built Up Area 79 Sq Mtr Whether Inherited N Purchase Date 2024-03-21 Purchase Cost 1000000.00 Development Cost 0.00 10,00,000 10 Lacs+ Malmatta No 902, Gadegaon Gat No 10/3/Plot No 38 Total Area 77 Sq Mtr Built Up Area 68 Sq Mtr Whether Inherited N Purchase Date 2023-08-24 Purchase Cost 1300000.00 Development Cost 0.00 12,63,000 12 Lacs+ Malkapur Nagar PAlika Survey No 19 Total Area 97 Sq Mtr Built Up Area 97 Sq Mtr Whether Inherited N Purchase Date 2024-08-30 Purchase Cost 4054000.00 Development Cost 0.00 40,54,000 40 Lacs+ Gadegaon Survey No 949 Total Area 118 Sq Mtr Built Up Area 118 Sq Mtr Whether Inherited N Purchase Date 2023-08-23 Purchase Cost 1400000.00 Development Cost 0.00 13,77,000 13 Lacs+ Gadegaon Survey No 920 Total Area 84 Sq Mtr Built Up Area 84 Sq Mtr Whether Inherited N Purchase Date 2022-10-20 Purchase Cost 1020000.00 Development Cost 0.00 10,20,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 3,52,44,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,72,31,000 12 Crore+	1,14,62,650 1 Crore+	Nil	Nil	Nil	Nil	Rs 13,86,93,650 13 Crore+
Totals Calculated		Rs 12,39,88,300 12 Crore+	Rs 1,14,39,650 1 Crore+	Nil	Nil	Nil	Nil	Rs 13,54,27,950 13 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	The Nandura Urban Co Op Bank Ltd 83,53,626 83 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 83,53,626 83 Lacs+
	Loans due to Individual / Entity	Ujwalla Sancheti 25,72,842 25 Lacs+ CM Sancheti 5,39,187 5 Lacs+ Mahashakti Dairy & Agro 36,08,500 36 Lacs+ Sun Finanace Corp 37,72,765 37 Lacs+ State Bank of India 2,97,416 2 Lacs+ RK Sancheti 1,05,08,439 1 Crore+ Nalganga Krishi Kendra 7,330 7 Thou+ National Sports Club 477 4 Hund+ Madanlal Kisanlal Sancheti 23,75,000 23 Lacs+ Ranvir Sancheti 51,00,000 51 Lacs+ Satish Rajpur 1,06,90,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,94,71,956 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,78,25,582 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,78,25,582 4 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	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 4,78,25,582 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,78,25,582 4 Crore+

Assets:	Rs 19,70,68,376 ~19 Crore+
Liabilities:	Rs 4,78,25,582 ~4 Crore+

CHAINSUKH MADANLAL SANCHETI

MALKAPUR (BULDHANA)

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