Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 2,06,55,510 ~ 2 Crore+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2023 - 2024	2023 - 2024 Rs 5,47,72,470 ~ 5 Crore+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	Y	2023 - 2024	2023 - 2024 Rs 98,36,300 ~ 98 Lacs+ 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	226/2019, Economic Offence Wing Mumbai, Dated- 26/08/2019			IPC	409, 406, 420, 468, 467, 471, 34, 120B	Section 131(1)(B), 13 (1)(C) of Prevention of Corruption Act	No		No
2		PIL (St. No. 12)/2019 (Criminal)	Honble Bombay High Court, Bombay	IPC	406, 420, 465, 467, 34		No		No
3		SCC 15755/2019	Pune District Court	IPC			No		No
4		Cr. WP. 3769/2019	Honble Bombay High Court, Bombay	IPC		Revision Against SCC/15755/2019	No		No
5		PIL 20/2018	Honble Bombay High Court, Nagpur Bench	IPC	406, 420	Section of Prevention of Corruption Act	No		No
6		PIL 27/2018 (Civil)	Honble Bombay High Court, Bombay	IPC			No		No
7		PIL 146/2018	Honble Bombay High Court, Bombay	IPC		Section 226 Constitution of India and Relevant section of Cr. Pc	No		No
8		Civil WP No. 4887/2018	Honble Bombay High Court, Bombay	IPC			No		No
9		SLP No. 019431-019442/2018 (all Tagged Matters)	Honble Supreme Court, Delhi	IPC		Section 136 Constitution of India and Relevant section of Cr. Pc	No		No
10		M.A. No. 10/2018	Co-Op Court, Pune	IPC		Section 91 of Maharashtra State Cooperative Act 1960	No		No
11		Civil WP No. 9550/2017	Honble Bombay High Court, Bombay	IPC			No		No
12		PIL 171 of 2016	Honble Bombay High Court, Nagpur Bench	IPC	406, 420	Sections of Prevention of Corruption Act	No		No
13		PIL 172 of 2016	Honble Bombay High Court, Nagpur Bench	IPC	406, 420	Sections of Prevention of Corruption Act	No		No
14		PIL 140 of 2016	Honble Bombay High Court, Nagpur Bench	IPC	406, 420	Sections of Prevention of Corruption Act	No		No
15		PIL 141 of 2016	Honble Bombay High Court, Nagpur Bench	IPC	406, 420	Sections of Prevention of Corruption Act	No		No
16		PIL (St No. 33749)/2016 (Civil)	Honble Bombay High Court, Bomaby	IPC			No		No
17		Cr. PIL 5/2016	Honble Bombay High Court, Bomaby	IPC			No		No
18		Cr. WP 4489/2016	Honble Bombay High Court, Bomaby	IPC			No		No
19		Cr. WP/1508/2016	Honble Bombay High Court, Aurangabad Bench	IPC			No		No
20		Cr. WP/1502/2016	Honble Bombay High Court, Aurangabad Bench	IPC			No		No
21		MSC Bank		IPC		Section 83 of Maharashtra Cooperative Act 1960	No		No
22		MSC Bank		IPC		Section 83 of Maharashtra Cooperative Act 1960	No		No
23		Dispute No. 34/2015	Co-Op. Court, Pune	IPC		Section 91 of Maharashtra State Co-Op. Act 1960	No		No
24		Cr. M.A. 401268/2015	JMFC, Pune	IPC			No		No
25		Writ Petition No. 3002/2014 (Civil) and others 5 tagged matters	Honble Bombay High Court, Aurangabad Bench	IPC	406, 420	Section of Prevention of Corruption Act.	No		No
26		SCC/ 1600914/2014	Baramati Court	IPC			No		No
27		Cr. M.A. No. 406292/2014	JMFC, Pune	IPC			No		No
28		W.P. 5017/2022	Bombay High Court (Civi)	IPC			No		No
29		MP-PBPT 2890/MUM/2023 (Stay) FPA-PBPT-2489/MUM/2023	Appellate Tribunal Under Safema at New Delhi	IPC			No		No
30		MP-PBPT 2891/MUM/2023 (Stay) FPA-PBPT-2490/MUM/2023	Appellate Tribunal Under Safema at New Delhi	IPC			No		No
31		MP-PBPT 2892/MUM/2023 (Stay) FPA-PBPT-2491/MUM/2023	Appellate Tribunal Under Safema at New Delhi	IPC			No		No
32		MP-PBPT 2914/MUM/2023 (Stay) FPA-PBPT-2496/MUM/2023	Appellate Tribunal Under Safema at New Delhi	IPC			No		No
33		MP-PBPT 2915/MUM/2023 (Stay) FPA-PBPT-2497/MUM/2023	Appellate Tribunal Under Safema at New Delhi	IPC			No		No
34		SCC 15755/2019		IPC			No		No
35		CR WP. 3761/2019		IPC			No		No
36		W.P. No. 5017/2022	Bombay High Court	IPC			No		No
37		SLP(C) No. 013029/2022	Supreme Court of India	IPC			No		No
38		PIL No. 11697/2022	Bombay High Court	IPC			No		No
39		315/2009	District Court Kalyan	IPC			No		No
40		SLP (Civil) No. 7957/2024	Supreme Court of India	IPC			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	7,20,000 7 Lacs+	6,65,400 6 Lacs+	26,966 26 Thou+	Nil	Nil	Nil	Rs 14,12,366 14 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	3,09,69,053 3 Crore+	3,69,92,091 3 Crore+	2,06,298 2 Lacs+	Nil	Nil	Nil	Rs 6,81,67,442 6 Crore+
iii	Bonds, Debentures and Shares in companies	24,79,760 24 Lacs+	14,99,610 14 Lacs+	15,62,951 15 Lacs+	Nil	Nil	Nil	Rs 55,42,321 55 Lacs+
iv	(a) NSS, Postal Savings etc	1,07,92,155 1 Crore+	44,29,463 44 Lacs+	Nil	Nil	Nil	Nil	Rs 1,52,21,618 1 Crore+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	85,00,000 85 Lacs+	3,55,80,096 3 Crore+	Nil	Nil	Nil	Rs 4,40,80,096 4 Crore+
vi	Motor Vehicles (details of make, etc.)	75,72,102 75 Lacs+	10,70,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 86,42,102 86 Lacs+
vii	Jewellery (give details weight value)	38,01,532 38 Lacs+	1,19,18,572 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,57,20,104 1 Crore+
viii	Other assets, such as values of claims / interests	2,59,26,078 2 Crore+	8,06,89,292 8 Crore+	6,61,077 6 Lacs+	Nil	Nil	Nil	Rs 10,72,76,447 10 Crore+
Gross Total Value (as per Affidavit)		8,22,60,680 8 Crore+	14,57,64,428 14 Crore+	3,80,37,388 3 Crore+	Nil	Nil	Nil	Rs 26,60,62,496 26 Crore+
Totals (Calculated as Sum of Values)		Rs 8,22,60,680 8 Crore+	Rs 14,57,64,428 14 Crore+	Rs 3,80,37,388 3 Crore+	Nil	Nil	Nil	Rs 26,60,62,496 26 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 51,47,300 51 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,80,000 31 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 23,56,880 23 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 37,62,000 37 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 57,53,560 57 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,58,000 5 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 74,50,000 74 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,25,40,000 1 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 74,85,800 74 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,53,11,200 3 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 75,90,700 75 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,75,20,900 1 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,84,600 14 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 65,40,800 65 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,54,66,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 13,21,47,740 13 Crore+
ii	Non Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 96,93,621 96 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,92,498 12 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 19,38,623 19 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,47,094 1 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,47,094 1 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,812 50 Thou+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,59,38,000 2 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,79,41,700 8 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,43,500 35 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,43,500 35 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,11,621 16 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,94,575 15 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,23,175 9 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,23,175 9 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,23,175 9 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,23,175 9 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,23,175 9 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,23,175 9 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,23,175 9 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,24,081 17 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,63,319 16 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,20,312 16 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,20,312 16 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,23,175 9 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,23,175 9 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,38,37,376 8 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,96,71,600 13 Crore+	Nil	Nil	Nil	Nil	Rs 37,58,88,213 37 Crore+
iii	Commercial Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,29,20,290 11 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,29,20,290 11 Crore+
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,40,45,446 3 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,17,30,094 2 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 90,53,076 90 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,92,32,067 3 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,05,24,674 4 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,17,37,113 10 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,31,51,354 4 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,50,80,700 4 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,39,57,612 2 Crore+	Nil	Nil	Nil	Rs 35,85,12,136 35 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		37,15,70,029 37 Crore+	58,39,40,751 58 Crore+	2,39,57,612 2 Crore+	Nil	Nil	Nil	Rs 97,94,68,392 97 Crore+
Totals Calculated		Rs 37,15,70,016 37 Crore+	Rs 58,39,40,751 58 Crore+	Rs 2,39,57,612 2 Crore+	Nil	Nil	Nil	Rs 97,94,68,379 97 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	4,10,86,755 4 Crore+	17,09,41,699 17 Crore+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 21,21,78,454 21 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,10,86,755 4 Crore+	17,09,41,699 17 Crore+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 21,21,78,454 21 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 4,10,86,755 4 Crore+	Rs 17,09,41,699 17 Crore+	Rs 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 21,21,78,454 21 Crore+

Assets:	Rs 1,24,55,30,888 ~124 Crore+
Liabilities:	Rs 21,21,78,454 ~21 Crore+

AJIT ANANTRAO PAWAR

BARAMATI (PUNE)

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