Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 13,68,980 ~ 13 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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	32/2024, Pandharpur Taluka Police Station, Tal-Pandharpur, Dist-Solapur, Maharashtra			IPC	406, 420, 421, 34		No		Yes	Filed Appeal in High Court Mumbai for quashed the offence, Criminal Application No.261/2024
2	438/2021, Karkamb Police Station, Tal-Pandharpur, Dist-Solapur	SCC 461/2022	JMFC, Pandharpur	IPC	341, 188, 169, 270	Section-51B Disaster Management Act & Section-2,3,4 Epidemic Disease Act, Section-135 Mumbai Police Act	No		No
3	100/2017, Pandharpur Taluka Police Station, Tal-Pandharpur, Dist-Solapur, Maharashtra	RCC 242/2018	JMFC, Pandharpur	IPC	379, 34, 420, 465, 467, 471	Section-15 Environment Protection Act	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	12,90,500 12 Lacs+	15,600 15 Thou+	Nil	Nil	Nil	Nil	Rs 13,06,100 13 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Pandharpur Branch Current A/C No 319877xxxxx 0 SBI Pandharpur Branch Current A/C No 304088xxxxx 3,98,367 3 Lacs+ Bank of India Pandharpur Branch SB A/C No 0717101000xxxxx 10,304 10 Thou+ Bank Of Baroda, Saving A/C No 04380100xxxxx 7,961 7 Thou+ ICICI Bank Pandharpur Branch Current A/C No 6471050xxxxx 21,799 21 Thou+ HDFC Bank Pandharpur Branch Current A/C No 280320000xxxxx 1,69,907 1 Lacs+ Axis Bank Pandharpur Branch Saving A/C No 9110100598xxxxx 0 Osmanabad Janata Sahakari Bank, Pandharpur Branch Saving A/C No 25100440000xxxxx 25,224 25 Thou+ Osmanabad Janata Sahakari Bank, Pandharpur Branch Current A/C No 2511035000xxxxx 3,951 3 Thou+ Osmanabad Janata Sahakari Bank, Pandharpur Branch Current A/C No 2511035000xxxxx 67,562 67 Thou+ Osmanabad Janata Sahakari Bank, Pandharpur Branch Pigmy A/C No 2563063000xxxxx 0 Osmanabad Janata Sahakari Bank, Pandharpur Branch Pigmy A/C No 2563063020xxxxx 80,000 80 Thou+ Lokmangal Sahakari Bank Ltd, Mangalveda Branch Current A/C No 003001112000xxxxx 1,51,969 1 Lacs+ Solapur DCC Bank, Pandharpur Branch Saving A/C No 1301028400xxxxx 1,70,602 1 Lacs+ Osmanabad Janata Sahakari Bank, Pandharpur Branch Current A/C No 2511035000xxxxx 1,051 1 Thou+ Madheshwari Urban Development Co-operative Bank, Pandharpur Branch Saving A/C No 0042510xxxxx 0 The Pandharpur Urban Co-operative bank,Navi Peth,Pandharpur Branch Saving A/C No 5000200340xxxxx 1,04,662 1 Lacs+ Brahmadeo Mane Sahakari Bank Ltd, Tire Solapur Saving A/C No 0009040300000xxxxx 3,39,040 3 Lacs+ Dhanashri Mahila Gramin Bigar Sheti Sahakari Patsantha, Mangalwedha Branch Saving A/C No 233210xxxxx 23,564 23 Thou+ Shikshan Maharshi Dnyandev Mohekar Multistate Co Operative Credit Society Ltd, Chorkhali Branch Saving Branch A/C No 000101607000xxxxx 8,702 8 Thou+ The People Multi State Co-Operative Credit Society Ltd, Pandharpur Branch Current A/C No 00012970560xxxxx 1,85,347 1 Lacs+ The People Multi State Co-Operative Credit Society Ltd,Chorkhal Branch Current A/C No 0001297053000xxxxx 2,34,527 2 Lacs+ The People Multi State Co-Operative Credit Society Ltd, Pandharpur Branch Current A/C No 000129705600xxxxx 1,439 1 Thou+ The People Multi State Co-Operative Credit Society Ltd, Pandharpur Branch Pigmy A/C No 11xxxxx 82,900 82 Thou+ Dhanashri Multi-State Co. Op. Credit Society Ltd. Mangalwedha Branch Saving A/C No 29077000xxxxx 7,070 7 Thou+ Yashwantrao Nagari Sahakari Patsanstha Ltd, Gursale Branch Saving A/C No 5xxxxx 1,379 1 Thou+ Karmyogi Sura Paricharak Gramin Bigar Sheti Patsanstha Ltd. Tungat Pandarpur Branch Saving A/c 5404 1,255 1 Thou+ Pratibhadevi Nagari Sahakari Patsantha Ltd. Pandarpur Branch Saving A/c No. 27821 7,452 7 Thou+ Shree Vitthal Co Op Credit Society Ltd. Venunagar Branch Gursale Saving A/c No. 35864 2,33,113 2 Lacs+ The People Multi State Co-Operative Credit Society Ltd, Pandharpur Branch FRD A/c No. 419 2,55,357 2 Lacs+ The People Multi State Co-Operative Credit Society Ltd, Chorkhal Branch FDR A/c No. 149 74,59,200 74 Lacs+	HDFC Bank Saving A/C No 502000471xxxxx 10,255 10 Thou+ The People Multi State Co-Operative Credit Society Ltd, Pandharpur Branch Saving A/C No 0001297053000xxxxx 91,367 91 Thou+ Dhanashri Mahila Gramin Bigar Sheti Sahakari Patsantha, Mangalwedha Branch Saving A/C No 2332100xxxxx 509 5 Hund+	Nil	Nil	Nil	Nil	Rs 1,01,55,835 1 Crore+
iii	Bonds, Debentures and Shares in companies	Raigad Sahakari Bank shares 5,00,000 5 Lacs+ Dharashiv Sakhar Karkhana Ltd. Chorakhali shares 45,33,75,807 45 Crore+ D.V.Patil Developers Pvt.Ltd. Shares 25,000 25 Thou+ D V P Multiplex Private Limited 2,45,00,000 2 Crore+ D V P Agro Multitrade Private Limited 8,00,000 8 Lacs+ Shri Vitthal Sahakari Sakhar Karkhana Ltd 40,000 40 Thou+ Osmanabad Janata Sahakari Bank Ltd 10,04,000 10 Lacs+ The People Multi State Co-Operative Credit Society Ltd 100 1 Hund+	The People Multi State Co-Operative Credit Society Ltd, 75,000 75 Thou+ Shri Vitthal Sahakari Sakhar Karkhana Ltd 10,500 10 Thou+	Nil	Shri Vitthal Sahakari Sakhar Karkhana Ltd 10,500 10 Thou+	Shri Vitthal Sahakari Sakhar Karkhana Ltd 10,500 10 Thou+	Nil	Rs 48,03,51,407 48 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 957262161 2,14,046 2 Lacs+ LIC Policy No. 957262411 15,15,434 15 Lacs+ LIC Policy No. 959373731 22,86,086 22 Lacs+ LIC Policy No. 990602741 11,69,562 11 Lacs+ LIC Policy No. 999478694 28,73,166 28 Lacs+ SBI Jeevan Policy No. 216884491510 2,04,500 2 Lacs+	Nil	Nil	LIC Policy No. 936142842 2,22,612 2 Lacs+	Nil	Nil	Rs 84,85,406 84 Lacs+
v	Personal loans/advance given	Bhoi Rajaram Mahadev 4,41,000 4 Lacs+ Kadam Abhijeet Haibatrao 29,19,000 29 Lacs+	Nil	Abhijeet Dhananjay Patil 25,89,155 25 Lacs+	Nil	Nil	Nil	Rs 59,49,155 59 Lacs+
vi	Motor Vehicles (details of make, etc.)	Toyota Innova MH13DH9799 23,17,036 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,17,036 23 Lacs+
vii	Jewellery (give details weight value)	Gold 107 gm 7,01,548 7 Lacs+	Gold 487.170 gm 31,94,143 31 Lacs+	Nil	Nil	Nil	Nil	Rs 38,95,691 38 Lacs+
viii	Other assets, such as values of claims / interests	Maharashtra State Electricity Distribution Company Limited 12,377 12 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 12,377 12 Thou+
Gross Total Value (as per Affidavit)		52,28,77,538 52 Crore+	33,97,374 33 Lacs+	25,89,155 25 Lacs+	2,33,112 2 Lacs+	10,500 10 Thou+	Nil	Rs 52,91,07,679 52 Crore+
Totals (Calculated as Sum of Values)		Rs 50,62,42,866 50 Crore+	Rs 33,97,374 33 Lacs+	Rs 25,89,155 25 Lacs+	Rs 2,33,112 2 Lacs+	Rs 10,500 10 Thou+	Nil	Rs 51,24,73,007 51 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Chorakhali, Tal-Kalamb, Dist-Dharashiv Sr.No.49 Total Area 28 Guntha Built Up Area Whether Inherited N Purchase Date 2019-08-05 Purchase Cost 1300000.00 Development Cost 0.00 14,41,600 14 Lacs+ Degaon, Tal-Pandharpur, Dist-Solapur Sr.No. 148/1/A/2/B/2 Total Area 1 Acre 14 Guntha Built Up Area Whether Inherited N Purchase Date 2016-04-11 Purchase Cost 840000.00 Development Cost 0.00 3,07,800 3 Lacs+	Nil	Degaon, Tal-Pandharpur, Dist-Solapur Sr.No.223/1 Total Area 5 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,55,500 15 Lacs+ Degaon, Tal-Pandharpur, Dist-Solapur Sr.No. 224/1 Total Area 8 Acre 2 Guntha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,59,611 7 Lacs+ Degaon, Tal-Pandharpur, Dist-Solapur Sr.No. 76/2/K Total Area 11 Guntha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 41,800 41 Thou+ Degaon, Tal-Pandharpur, Dist-Solapur Sr.No.62 Total Area 6 Acre 5 Guntha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,17,242 12 Lacs+ Degaon, Tal-Pandharpur, Dist-Solapur Sr.No.323/1/A/1/A/1/B/1 Total Area 8 Acre 22 Guntha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,31,025 7 Lacs+	Nil	Nil	Nil	Rs 60,54,578 60 Lacs+
ii	Non Agricultural Land	Isbavi Tal-Pandharpur Sr.No.66/2 Total Area 1 Acre 8 Guntha Built Up Area Whether Inherited N Purchase Date 2016-10-18 Purchase Cost 3216000.00 Development Cost 0.00 1,17,60,000 1 Crore+ Damayanti Nagar Pandharpur, Dist-Solapur Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,24,500 12 Lacs+ Damayanti Nagar Pandharpur, Dist-Solapur Sr.No. 4535/A/5 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,03,50,000 1 Crore+ Damayanti Nagar Pandharpur, Dist-Solapur Sr.No.138 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,933 45 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,33,80,433 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Mojje Isbavi, Tal- Pandharpur, Dist-Solapur,Vakratunda Apartment Pujari City Flat No.304 Total Area 456.17 Sq.Ft. Built Up Area 456.17 Sq.Ft. Whether Inherited N Purchase Date 2014-06-02 Purchase Cost 1067000.00 Development Cost 0.00 10,85,000 10 Lacs+ Mojje Isbavi, Tal- Pandharpur, Dist-Solapur Flat 202 Kandre Residency Total Area 610.52 Sq.Ft Built Up Area 610.52 Sq.Ft Whether Inherited N Purchase Date 2022-01-13 Purchase Cost 1980000.00 Development Cost 0.00 15,97,000 15 Lacs+ Mojje Pandharpur, Dist-Solapur Kadbe Galli C.S.No. 4215 Total Area 503.75 Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,77,333 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 29,59,333 29 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,80,89,166 2 Crore+	Nil	43,05,178 43 Lacs+	Nil	Nil	Nil	Rs 3,23,94,344 3 Crore+
Totals Calculated		Rs 2,80,89,166 2 Crore+	Nil	Rs 43,05,178 43 Lacs+	Nil	Nil	Nil	Rs 3,23,94,344 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Laxmi Peth Pandharpur Branch Gold Loan A/c No. 42721743207 18,58,999 18 Lacs+ SBI Laxmi Peth Pandharpur Branch Gold Loan A/c No. 42713220389 5,24,611 5 Lacs+ Osmanabad Janata Sahakari Bank Ltd, Pandharpur Branch Cash Credit A/c No. 251335100000149 1,24,41,312 1 Crore+ Osmanabad Janata Sahakari Bank Ltd, Pandharpur Branch Cash Credit A/c No. 255035700000273 5,82,889 5 Lacs+ LIC Loan 20,01,188 20 Lacs+	The People Multi State Co-Operative Credit Society Ltd, Personal Loan A/c No. 179 27,27,642 27 Lacs+	Nil	Nil	Nil	Nil	Rs 2,01,36,641 2 Crore+
	Loans due to Individual / Entity	Dharashiv Sakhar Karkhana Ltd. 2,28,66,826 2 Crore+ D.V.Patil Bahuuddeshiya Sanstha 5,00,000 5 Lacs+ D.V.Patil Developers Private Ltd. 11,86,40,226 11 Crore+ D.V.Patil Multiplex Private Limited 1,17,22,644 1 Crore+ Goodluck Enterprises 2,67,64,011 2 Crore+ Manase Agro Industries 29,00,000 29 Lacs+ Abhijeet Dhananjay Patil (HUF) 25,89,155 25 Lacs+ Patil Dhanshree Shivaji 21,29,000 21 Lacs+ Patil Jayshree Dhananjay 22,91,419 22 Lacs+ Patil Shivaji Shankar 18,29,000 18 Lacs+ Patil Sunil Shahajirao 46,63,733 46 Lacs+ Samruddhi Tractors 2,75,42,397 2 Crore+ Yashwant Engineering 6,19,06,791 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 28,63,45,202 28 Crore+
	Any other Liability	Business Vyapari 21,22,34,102 21 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 21,22,34,102 21 Crore+
	Grand Total of Liabilities (as per affidavit)	51,59,88,303 51 Crore+	27,27,642 27 Lacs+	Nil	Nil	Nil	Nil	Rs 51,87,15,945 51 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)	0	0	Nil	Nil	Nil	Nil	Rs 0
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Income Tax Year- 2016-17 59,49,078 59 Lacs+ Income Tax 2019-20 4,45,29,647 4 Crore+ Income Tax 2022-23 15,54,190 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,20,32,915 5 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 56,80,21,218 56 Crore+	Rs 27,27,642 27 Lacs+	Nil	Nil	Nil	Nil	Rs 57,07,48,860 57 Crore+

Assets:	Rs 56,15,02,023 ~56 Crore+
Liabilities:	Rs 57,07,48,860 ~57 Crore+

ABHIJEET DHANANJAY PATIL

MADHA (SOLAPUR)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies