Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 67,70,380 ~ 67 Lacs+ 2022 - 2023 Rs 65,62,723 ~ 65 Lacs+ 2021 - 2022 Rs 44,20,110 ~ 44 Lacs+ 2020 - 2021 Rs 41,39,920 ~ 41 Lacs+ 2019 - 2020 Rs 33,16,162** ~ 33 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 57,06,970 ~ 57 Lacs+ 2023 - 2024 Rs 40,26,191 ~ 40 Lacs+ 2021 - 2022 Rs 40,13,841 ~ 40 Lacs+ 2020 - 2021 Rs 32,96,512 ~ 32 Lacs+ 2019 - 2020 Rs 18,54,044** ~ 18 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 19,29,670 ~ 19 Lacs+ 2022 - 2023 Rs 16,10,283 ~ 16 Lacs+ 2021 - 2022 Rs 16,00,575 ~ 16 Lacs+ 2020 - 2021 Rs 16,05,780 ~ 16 Lacs+ 2019 - 2020 Rs 16,18,563** ~ 16 Lacs+
dependent1	Y	2023 - 2024	2023 - 2024 Rs 21,70,050 ~ 21 Lacs+ 2022 - 2023 Rs 9,36,790 ~ 9 Lacs+ 2021 - 2022 Rs 6,16,220 ~ 6 Lacs+ 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	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	3210/2014 Awdhutwadi, Dist. Yavatmal	S.S.No.2784/2014	Chief Judicial Magistrate Yavatmal	IPC	171, 188		Yes	09 Sep 2014	No
2	120/2017 Awdhutwadi, Dist. Yavatmal	S.S.No.3648/2018	Chief Judicial Magistrate Yavatmal	IPC	171, 188		Yes	26 Aug 2018	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	3,65,000 3 Lacs+	58,00,000 58 Lacs+	90,00,000 90 Lacs+	31,50,000 31 Lacs+	7,55,000 7 Lacs+	Nil	Rs 1,90,70,000 1 Crore+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India Yavatmal A/C No 106692xxxxx 4,33,463 4 Lacs+ State Bank of India A/C No 107682xxxxx 4,99,076 4 Lacs+ Yavtmal Urban Co Op Bank Ltd Yavatmal Ac no 23/26178 4,880 4 Thou+ Union Banak of India Dhantoli A/C No 36600205000xxxxx 0 Punjab National Bank A/C No 0472000101xxxxx 0	Yavatmal Mahila Sahkari Bank Yavatmal Ac no 7235 3,520 3 Thou+ Yavatmal Mahila Sahkari Bank Ac no 7860 1,670 1 Thou+ Yavatmal Urban Co Op Bank Yavatmal Ac no 23/35422 12,740 12 Thou+ Vidharbha Konkan Kshetriya Gramin Bank Yavatmal A/C No 701810101xxxxx 24,75,390 24 Lacs+ State Bank of India Yavatmal A/C No 404464xxxxx 9,22,725 9 Lacs+ Union Bank of India Dhantoli Ac No 36-7523 36,94,461 36 Lacs+ Vidharbha Konkan Kshetriya Gramin Bank A/C No 7018101010xxxxx 14,129 14 Thou+ Union Bank of India Dhantoli Ac no 01249 55,044 55 Thou+ Union Bank Ac No 59448 4,30,000 4 Lacs+ Union Bank Ac No 59489 4,70,000 4 Lacs+	Vidharbha Konkan Kshetriya Gramin Bank A/C No 7018101010xxxxx 5,30,187 5 Lacs+ Yavatmal Mahila Sahkari Bank Ltd Yavatmal Ac no 3511 1,694 1 Thou+ Central Bank of India Mohda A/C No 222182xxxxx 2,93,386 2 Lacs+ Yavatmal Dist Madhyawarti Sahkari Bank Ac no 8401 9,99,682 9 Lacs+	Vidharbha Konkan Kshetriya Gramin Bank 2,62,783 2 Lacs+ SBI Datta Chowk Yavatmal A/C No 394135xxxxx 72,57,814 72 Lacs+ Union Bank of India A/C No 3430020100xxxxx 1,557 1 Thou+ State Bank of India Ac no 9343 1,60,020 1 Lacs+	SBI Mantralaya A/C No 407734xxxxx 2,33,521 2 Lacs+ Vidarbha Konkan Gramin Bank Yavatmal A/C No 701810113xxxxx 1,429 1 Thou+	Nil	Rs 1,87,59,171 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Yavatmal Urban Co Op Bank Ltd Yavatmal 6,500 6 Thou+ Ms Sevalal Infrawork Pvt. LTd. Yavatmal 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 66,500 66 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 821037743 5,20,600 5 Lacs+ LIC 822936547 24,00,642 24 Lacs+ SBI Life Insurance Policy No 82405 99,000 99 Thou+	LIC Policy No 825634009 2,81,323 2 Lacs+ LIC Policy No 82546306 17,70,813 17 Lacs+	Nil	Nil	LIC Policy No 82936549 11,87,160 11 Lacs+	Nil	Rs 62,59,538 62 Lacs+
v	Personal loans/advance given	25,97,141 25 Lacs+	5,56,100 5 Lacs+	1,46,67,559 1 Crore+	27,51,978 27 Lacs+	Nil	Nil	Rs 2,05,72,778 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Bullet 350 UC Model MH29AJ111 1,49,571 1 Lacs+ Activa MH29AA111 56,000 56 Thou+	Nil	Qualis FSB3 Year 2001 MH29G111 4,65,000 4 Lacs+	Hyundai Car I-10 MH29BP0111 7,50,000 7 Lacs+	Nil	Nil	Rs 14,20,571 14 Lacs+
vii	Jewellery (give details weight value)	Gold 50gm 3,90,000 3 Lacs+ Silver 1 Kg 90,000 90 Thou+	Gold 45gm 3,51,000 3 Lacs+	Gold 250gm 19,50,000 19 Lacs+	Nil	Nil	Nil	Rs 27,81,000 27 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		76,05,373 76 Lacs+	1,69,05,415 1 Crore+	2,79,07,508 2 Crore+	1,43,34,152 1 Crore+	21,77,110 21 Lacs+	Nil	Rs 6,89,29,558 6 Crore+
Totals (Calculated as Sum of Values)		Rs 76,05,373 76 Lacs+	Rs 1,69,05,415 1 Crore+	Rs 2,79,07,508 2 Crore+	Rs 1,43,34,152 1 Crore+	Rs 21,77,110 21 Lacs+	Nil	Rs 6,89,29,558 6 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mauje Kinhala Kalamb Yavatmal Survey No 8/1 Total Area 5.74 Acre Built Up Area Whether Inherited N Purchase Date 2002-06-21 Purchase Cost 55000.00 Development Cost 0.00 6,70,000 6 Lacs+	Mauje Kinhi Yavatmal Year 151/1 Total Area 3.2 Acre Built Up Area Whether Inherited N Purchase Date 2010-03-18 Purchase Cost 346740.00 Development Cost 0.00 49,84,000 49 Lacs+ Mauje Kinhi Yavatmal Year 151/1 Total Area 4.2 Acre Built Up Area Whether Inherited N Purchase Date 2009-03-26 Purchase Cost 357200.00 Development Cost 0.00 61,60,000 61 Lacs+ Mauje Pahur(E) Kalamb Yavatmal 59 Total Area 2.36 Hectre Built Up Area Whether Inherited N Purchase Date 2020-12-03 Purchase Cost 1250500.00 Development Cost 0.00 17,50,000 17 Lacs+ Mauje PAhur(E) Tal Kalamb Dist Yavatmal Gat no 127 Total Area 3.91 Hec Built Up Area Whether Inherited N Purchase Date 2021-06-28 Purchase Cost 1908700.00 Development Cost 0.00 20,00,000 20 Lacs+ Mauje Pahur(E). Tal. Kalamb Yavatmal Gat no 127 Total Area 4.5 Hec Built Up Area Whether Inherited N Purchase Date 2020-12-03 Purchase Cost 2215460.00 Development Cost 0.00 33,48,000 33 Lacs+	Mauje PAhur(E), Tal. Kalamb Dist. Yavatmal Survey No 147 Total Area 5.06 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+ Mauje Lohara, Yavatmal Survey No 25/1B Total Area 0.36 Acre Built Up Area Whether Inherited N Purchase Date 2010-07-12 Purchase Cost 3172480.00 Development Cost 0.00 32,40,000 32 Lacs+ Shivpuri Tal. Kalamb Yavatmal Survey No 3/A Total Area 6 Acre Built Up Area Whether Inherited N Purchase Date 2006-03-24 Purchase Cost 215000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 2,61,52,000 2 Crore+
ii	Non Agricultural Land	Wadgaon, Tal Yavtmal Najuz Seat no 17/1, 17/2, 18/2 Plot No 196 Total Area 6000 Sq Ft Built Up Area Whether Inherited N Purchase Date 2007-06-21 Purchase Cost 691000.00 Development Cost 0.00 36,24,000 36 Lacs+	Mauje - Darhwa, Tal Darhwa, Yavatmal Nazul Seat no 113/1, 113/2, 11/3 Plot No 33 Total Area 1807 Sq Ft Built Up Area Whether Inherited N Purchase Date 2008-05-06 Purchase Cost 575000.00 Development Cost 0.00 5,51,000 5 Lacs+ Mauja Tilakwadi, MAuja Yavatmal Nazul Seat No 39 B Plot No 45 Total Area 8744 Sq Ft Built Up Area Whether Inherited N Purchase Date 2022-03-17 Purchase Cost 4272100.00 Development Cost 0.00 45,00,000 45 Lacs+	Mauje - Darhwa, Tal Darhwa, Dist. Yavatmal Nazul Shit No 143/2 Plot No 1 Total Area 2158.67 Sq Ft Built Up Area Whether Inherited N Purchase Date 2004-12-28 Purchase Cost 52000.00 Development Cost 0.00 5,00,000 5 Lacs+ Yavatmal Nazul Shit No 143/2 Plot No 2 Total Area 2098.20 Sq Ft Built Up Area Whether Inherited N Purchase Date 2004-12-28 Purchase Cost 52000.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 96,75,000 96 Lacs+
iii	Commercial Buildings	Nil	Mauje - Aasoli Tal. Kelapur Yavatmal, Survey No 6 Gat No 9/1 Total Area 1.21 Hec Built Up Area 5337 Sq Ft Whether Inherited N Purchase Date 2002-10-25 Purchase Cost 126500.00 Development Cost 3123500.00 45,00,000 45 Lacs+ Mauje Gadwa Gokulpeth Nagpur City Survey No 958, Shit No 5/19 Gala No 204 To 205 & 301 To 305 Total Area 37.452 Sq Ft Built Up Area 10476 Sq Ft Whether Inherited N Purchase Date 2019-12-20 Purchase Cost 110000000.00 Development Cost 0.00 12,00,00,000 12 Crore+	Mauje Shivpuri Kalamb Yavatmal Survey No 44 Gat No 9 Total Area 2.76 Hec Built Up Area 13419 Sq Ft Whether Inherited N Purchase Date 2000-04-03 Purchase Cost 62000.00 Development Cost 4082500.00 55,00,000 55 Lacs+ Mohda, Kelapur Survey No 119/1 Gat No 464/1 Total Area 5.66 Hec Built Up Area 3337 Sq Ft Whether Inherited N Purchase Date 1999-12-01 Purchase Cost 32000.00 Development Cost 65000.00 12,50,000 12 Lacs+ Mauje Wadner Kelapur Survey No 86/1 Total Area 0.40 Hec Built Up Area 3709 Sq Ft Whether Inherited N Purchase Date 2001-09-02 Purchase Cost 32000.00 Development Cost 72500.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 13,27,50,000 13 Crore+
iv	Residential Buildings	Mauje Digras Tal Digras, Yavatmal Survey No 136/2 Total Area 2000 Sq Ft Built Up Area 688 SQ Ft Whether Inherited N Purchase Date 2014-03-12 Purchase Cost 1007520.00 Development Cost 0.00 20,50,000 20 Lacs+ BMC Ward No 1374/A Mahada Flat No 2C 602 Total Area 693 Sq Ft Built Up Area 693 Sq Ft Whether Inherited N Purchase Date 2010-02-05 Purchase Cost 4697500.00 Development Cost 0.00 1,49,32,000 1 Crore+ Wardha Road Somalwada Nagpur Flat No 903 Total Area 1.585 1% Built Up Area 190.96 SQ Ft Whether Inherited N Purchase Date 2018-12-12 Purchase Cost 17860269.00 Development Cost 0.00 2,03,36,269 2 Crore+ South Prabhadevi, Rustomjee Crown, Flat No 4701 Total Area 3071 Sq Ft Built Up Area 3071 Sq Ft Whether Inherited N Purchase Date 2023-07-30 Purchase Cost 130000000.00 Development Cost 0.00 14,00,00,000 14 Crore+	Yavatmal Dist Yavatmal Shit No 39 B Plot No 46 Total Area 3940 Sq Ft Built Up Area Whether Inherited N Purchase Date 2005-07-27 Purchase Cost 1087200.00 Development Cost 1463800.00 1,08,50,000 1 Crore+ Mauje Darwa Dist Yavatmal Survey No 113/1, 113/2, 113/3 Flat No 34 Total Area 1130 Sq Ft Built Up Area Whether Inherited N Purchase Date 2008-05-06 Purchase Cost 705100.00 Development Cost 0.00 24,85,000 24 Lacs+	Mauje Ner Dist Yavatmal Survey No 109/2 Plot No 9 Total Area 3002 Sq Ft Built Up Area 1416 Sq Ft Whether Inherited N Purchase Date 2003-08-20 Purchase Cost 670000.00 Development Cost 0.00 29,89,000 29 Lacs+	Nil	Nil	Nil	Rs 19,36,42,269 19 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		18,16,12,269 18 Crore+	16,11,28,000 16 Crore+	1,94,79,000 1 Crore+	Nil	Nil	Nil	Rs 36,22,19,269 36 Crore+
Totals Calculated		Rs 18,16,12,269 18 Crore+	Rs 16,11,28,000 16 Crore+	Rs 1,94,79,000 1 Crore+	Nil	Nil	Nil	Rs 36,22,19,269 36 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Union Bank Ac No 36606650003457 91,67,105 91 Lacs+ Punjab National Bank Nagpur Ac No 147200NC00018415 7,91,22,296 7 Crore+	Union Bank Dhantoli Nagpur Term Loan No 5 5,16,99,381 5 Crore+	Nil	Union Bank of India Education Loan Ac No 343006550001449 34,37,000 34 Lacs+	Nil	Nil	Rs 14,34,25,782 14 Crore+
	Loans due to Individual / Entity	Other Person 5,63,31,623 5 Crore+	Other Person 3,97,77,141 3 Crore+	Other Person 13,41,978 13 Lacs+	Other Person 30,00,000 30 Lacs+	Nil	Nil	Rs 10,04,50,742 10 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	14,46,21,024 14 Crore+	9,14,76,522 9 Crore+	13,41,978 13 Lacs+	64,37,000 64 Lacs+	Nil	Nil	Rs 24,38,76,524 24 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 14,46,21,024 14 Crore+	Rs 9,14,76,522 9 Crore+	Rs 13,41,978 13 Lacs+	Rs 64,37,000 64 Lacs+	Nil	Nil	Rs 24,38,76,524 24 Crore+

Assets:	Rs 43,11,48,827 ~43 Crore+
Liabilities:	Rs 24,38,76,524 ~24 Crore+

RATHOD SANJAY DULICHAND

DIGRAS (YAVATMAL)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

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Brief Details of IPC / BNS

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Details of Movable Assets

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