Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,88,189 1 Lacs+
| 4,51,665 4 Lacs+
| 2,57,439 2 Lacs+
| Nil | Nil | Nil | Rs 8,97,293 8 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Arvind Sah. Bank Ltd., Katol, (SB/6, SB/7 and 25/53) 1,35,290 1 Lacs+
IDBI Bank, Civil Lines, Nagpur, No 04110400030xxxxx 4,47,629 4 Lacs+
IDBI Bank, Civil Lines, Nagpur, No 054310400005xxxxx 1,74,235 1 Lacs+
Post Office GOP Nagpur, No 312511xxxxx 20,005 20 Thou+
State Bank of India, Mantralaya Br., Mumbai, No 201941xxxxx 1,61,544 1 Lacs+
FD at Arvind Sahakari Bank, Digdoh Br. Nagpur, FD No 4000xxxxx 2,11,697 2 Lacs+
FD at Arvind Sahakari Bank, Katol Br., FD No 4100xxxxx 7,62,471 7 Lacs+
FD at Arvind Sahakari Bank, Katol Br., FD No..41124995 25,27,129 25 Lacs+
| Arvind Sah. Bank Ltd., Katil, (SB/6, SB/7 and 25/53) 31,298 31 Thou+
HDFC Bank, No 5010023765xxxxx 58,151 58 Thou+
IDBI Bank Civil Lines, Nagpur, No 04110400026xxxxx 3,79,797 3 Lacs+
ICICI Bank, Civil Lines Nagpur, No 00590150xxxxx 73,814 73 Thou+
State Bank of India, Ramdapeth, Nagpur, No 1002368xxxxx 1,07,467 1 Lacs+
Post Office Nagpur, No 65xxxxx 1,497 1 Thou+
FD at Arvind Sahakari Bank, Katol Br., FD No 4006xxxxx 7,56,226 7 Lacs+
FD at Arvind Sahakari Bank, Katol Br., FD No 4006xxxxx 4,43,447 4 Lacs+
FD at Arvind Sahakari Bank, Katol Br., FD No 4100xxxxx 20,09,395 20 Lacs+
FD at Arvind Sahakari Bank, Katol Br., FD No 4100xxxxx 4,49,491 4 Lacs+
FD at Arvind Sahakari Bank, Katol Br., FD No 4100xxxxx 6,74,243 6 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 104000xxxxx 2,51,001 2 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004100xxxxx 3,53,628 3 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004100xxxxx 2,41,101 2 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004100xxxxx 3,04,504 3 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004100xxxxx 2,28,564 2 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004100xxxxx 3,34,232 3 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004100xxxxx 3,49,341 3 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004100xxxxx 1,90,110 1 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004101xxxxx 15,78,949 15 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004101xxxxx 17,65,354 17 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004101xxxxx 6,14,034 6 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004101xxxxx 9,81,361 9 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004101xxxxx 5,42,762 5 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004101xxxxx 26,80,523 26 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004101xxxxx 15,03,413 15 Lacs+
FD at Arvind Sahakari Bank, Amravati Br., FD No 4004101xxxxx 4,24,939 4 Lacs+
FD at ICICI Ltd. Civil Lines Nagpur 1,52,574 1 Lacs+
Recurring Deposits at Arvind Sahakari Bank Ltd., Gandhibag Nagpur, A/C.No.3359 & 1896 3,88,878 3 Lacs+
| Arvind Sah. Bank Ltd. Katol (SB/6, SB/7 and 25/53) 3,577 3 Thou+
IDBI Bank Civil Lines, Nagpur, No 04110400026xxxxx 3,50,696 3 Lacs+
Syndicate Bank, Bishrakh, No 8771220006xxxxx 22,979 22 Thou+
FD at Arvind Sahakari Bank, Katol Br., FD No 4004100xxxxx 11,77,103 11 Lacs+
FD at Arvind Sahakari Bank, Katol Br., FD No 4111xxxxx 10,25,804 10 Lacs+
FD at Arvind Sahakari Bank, Katol Br., FD No 4048100xxxxx 32,21,534 32 Lacs+
FD at Arvind Sahakari Bank, Katol Br., FD No 4048100xxxxx 32,21,534 32 Lacs+
FD at Arvind Sahakari Bank, Katol Br., FD No 4048100xxxxx 32,21,534 32 Lacs+
FD at Arvind Sahakari Bank, Katol Br., FD No 4048100xxxxx 32,21,534 32 Lacs+
| Nil | Nil | Nil | Rs 3,77,76,389 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | Aditya Birla Real Estate Ltd., (Century Textiles) Eq. Shares-200 5,37,310 5 Lacs+
Alembic Limited Eq., Share-2000 2,74,940 2 Lacs+
Alembic Pharmaceuticals Limited Eq. Shares-1000 11,90,800 11 Lacs+
Bhagiradha Chem Eq., Shares-2000 6,97,700 6 Lacs+
Birlasoft Ltd., Shares-1280 7,48,352 7 Lacs+
Digidrive Distributors Ltd. Eq., Shares-400 19,148 19 Thou+
Esskay Telecom Eq., Shares-2000 6,540 6 Thou+
Globus Corporation Ltd., Shares-600 1,200 1 Thou+
Gujaraty State Petronet Ltd. Eq., Shares-288 1,18,166 1 Lacs+
HDFC Bank Eq., Shares-340 5,65,216 5 Lacs+
Hind Org Chem Eq., Shares-500 22,055 22 Thou+
IDFC Bank Ltd., Shares-111 8,119 8 Thou+
KPIT Technologies Limited, Shares-1280 22,16,640 22 Lacs+
Ram Minerals & Chemical Ltd., Shares-350000 3,50,000 3 Lacs+
Reliance Power Limited Eq., Shares-27 1,257 1 Thou+
Saregama India Eq., Shares-2000 12,12,700 12 Lacs+
Sasken Comm Tec Eq. New FV Rs.10/-, Shares-100 1,73,780 1 Lacs+
Tata Chemicals Eq. Shares-200 2,30,240 2 Lacs+
Tata Consumer Products Ltd., Shares-228 2,54,026 2 Lacs+
Tata Consume Products Ltd., Rights Entitlement, Shares-8 2,767 2 Thou+
Ultratech Cement Ltd., Shares-25 2,85,751 2 Lacs+
Unimers India Eq. New FV 10/-, Shares-600 3,402 3 Thou+
Valecha Engg. Eq., Shares-450 8,550 8 Thou+
CCL Products Eq. 2/-, Shares-4700 31,83,780 31 Lacs+
ISGEC Heavy-Eq1, Shares-2665 35,62,572 35 Lacs+
Power Grid Corp-Eq. Shares-25150 84,08,903 84 Lacs+
VST Tillers Tracto, Shares-250 11,15,738 11 Lacs+
Dharitir Real Estate Private Ltd., Shares-25325 2,83,000 2 Lacs+
Ram Ganesh Power Co. Ltd., Shares-14180 1,41,800 1 Lacs+
Nirmiti Realties Pvt. Ltd., Shares-289715 12,17,330 12 Lacs+
Takshshila Securities Pvt. Ltd., Shares-407530 1,61,630 1 Lacs+
Higher Heights Educause Pvt. Ltd., Shares-5000 50,000 50 Thou+
Vidarbha Integrated Textile Park Ltd., Shares-24750 1,24,250 1 Lacs+
Arvind Sahakari Co-operative Bank Ltd., Shares-40800 10,20,000 10 Lacs+
Wardhaman Urban Co-Operative Bank Ltd., Shares-3610 3,61,000 3 Lacs+
Abhyudaya Co-operative Bank Ltd., Shares-20 200 2 Hund+
Shubhada Co-op. Housing Society Ltd., (Received from will), Shares-5 1
Perfect Spinner Ltd., Shares-10 1,000 1 Thou+
West Midland Cars Pvt. Ltd., Shares-250000 25,00,000 25 Lacs+
ARD Educon & Health OPC P Ltd., Shares-10000 1,00,000 1 Lacs+
Shares of AD Agrotech P Ltd., Shares-50000 5,00,000 5 Lacs+
| Bank of Maharashtra Eq., Shares-100 5,416 5 Thou+
IDFC First Bank, Shares-111 8,119 8 Thou+
Jio Financial Services Ltd., Shares-28 9,626 9 Thou+
Nirlon Ltd., Eq., Shares-500 2,08,975 2 Lacs+
NRB Bearing Ltd., Eq New FV Rs.2/-, Shares-1000 2,84,800 2 Lacs+
NRB Industrial Bearing Ltd., Eq., Shares-250 8,445 8 Thou+
Petronet Lng Ltd., Eq. shares-200 70,390 70 Thou+
Ram Minerals & Chemical Ltd., Shares-350000 3,50,000 3 Lacs+
Reliance Industrial Ltd., Eq., Shares-28 76,779 76 Thou+
Reliance Power Ltd., Eq., Shares-27 1,257 1 Thou+
Varun Global Ltd., Shares-500 500 5 Hund+
Varun Resources Ltd., Shares-2000 2,000 2 Thou+
Viten Agro Ltd., Shares-280000 13,04,800 13 Lacs+
Pincon Lifestyle Ltd., Shares-100000 55,000 55 Thou+
CCL Products Eq 2, Shares-1600 10,83,840 10 Lacs+
Fairchem Organics-Eq., Shares-580 6,54,617 6 Lacs+
Larsen & Toubro-Eq 2/-, Shares-550 19,03,440 19 Lacs+
NTPC Ltd., Shares-21800 92,21,400 92 Lacs+
Polyplex Corporation, Shares-3755 44,02,925 44 Lacs+
VST Tillers Tracto, Shares-250 11,15,738 11 Lacs+
Agarwal Industrial Corporation Ltd., Shares-400 4,55,840 4 Lacs+
BSE Ltd., New Equity Shares, Shares-250 10,54,038 10 Lacs+
Caplin Point Laboratories Ltd., Shares-100 1,88,785 1 Lacs+
Cochin Shipyard Ltd., Shares-200 3,38,910 3 Lacs+
Garden Reach Shipbuilders & Engineers Ltd., Shares-200 3,48,560 3 Lacs+
Goldiam International Ltd., Shares-1171 4,21,092 4 Lacs+
Gravita India Ltd., Shares-250 6,10,650 6 Lacs+
India Glycols Ltd., Shares-500 7,43,625 7 Lacs+
Indo Tech Transformers Ltd., Shares-153 2,99,673 2 Lacs+
Indraprastha Medical Corp. Ltd., Shares-1000 4,37,200 4 Lacs+
Interarch Building Products Ltd., Shares-109 1,59,903 1 Lacs+
Mazagon Dock Shipbuilders Ltd., Shares-150 6,64,253 6 Lacs+
MSTC Ltd., Shares-500 3,50,400 3 Lacs+
Natco Pharma Ltd., Shares-350 5,03,125 5 Lacs+
Nuvama Wealth Management Ltd., Shares-100 6,37,525 6 Lacs+
Pondy Oxides & Chemicals Ltd., Shares-200 3,98,500 3 Lacs+
Refex Industries Ltd., Shares-1362 6,77,527 6 Lacs+
Shakti Pumps (India) Ltd., Shares-150 7,37,550 7 Lacs+
Suzlon Energy Ltd., shares-7000 5,28,080 5 Lacs+
Thangamayil Jewellery Ltd.,Shares-120 3,02,730 3 Lacs+
Tinna Rubber and Infrastructure Ltd., Shares-300 4,86,465 4 Lacs+
Zen Technologies Ltd., Shares-300 5,80,770 5 Lacs+
Shares at Arvind Sahakari Co-op Bank Ltd., Shares-40000 10,00,000 10 Lacs+
Dharitri Real Estate Private Limited, Shares-20640 2,64,000 2 Lacs+
Ram Ganesh Power Co.Ltd., Shares-14180 1,41,800 1 Lacs+
Higher Heights Educause Pvt. Ltd., Shares-5000 50,000 50 Thou+
Wardhaman Urban Co-Operative Bank Ltd., Shares-3018 3,01,800 3 Lacs+
West Midland Cars Pvt. Ltd., Shares-250000 25,00,000 25 Lacs+
AD Interior & Designer OPC P Ltd., Shares-10000 1,00,000 1 Lacs+
Shares of AD Agrotech P Ltd., Shares-50000 5,00,000 5 Lacs+
| Blazon Marbles Limited, Shares-75000 1,50,000 1 Lacs+
Gujrat State Petro, Share-288 1,18,166 1 Lacs+
Manapuram Finance Ltd., Share-4500 8,49,060 8 Lacs+
Pincon Lifestyle Ltd., Share-50000 27,500 27 Thou+
Pincon Lifestyle Ltd., Share-100000 55,000 55 Thou+
Ram Minerals & Chemical Ltd., Share-350000 3,50,000 3 Lacs+
Reliance Power Ltd., Share-27 1,257 1 Thou+
CCL Products Eq 2/-, Share-4700 31,83,780 31 Lacs+
Jindal Poly Films-Eq., Share-3780 30,27,969 30 Lacs+
Larsen & Toubro-Eq2/-, Share-1250 43,26,000 43 Lacs+
NCC Limited-Eq 2/-, Share-24240 73,33,812 73 Lacs+
VST Tillers Tracto, Share-250 11,15,738 11 Lacs+
V2 Retial Ltd.-Eq., Share-2457 35,28,621 35 Lacs+
Fairchem Organics-Eq., Shares-1658 18,71,302 18 Lacs+
Agarwal Industrial Corporation Ltd., Share-300 3,41,880 3 Lacs+
BSE Ltd., #New Equity Shares, Share-253 10,66,686 10 Lacs+
Caplin Point Laboratories Ltd., Shares-98 1,85,009 1 Lacs+
Ceinsys Tech Ltd., Shares-55 49,541 49 Thou+
Cochin Shipyard Ltd., Shares-150 2,54,183 2 Lacs+
Dynacons Systems & Solutions Ltd., Shares-300 4,20,675 4 Lacs+
ECO Recycling Ltd., Shares-300 2,97,045 2 Lacs+
Garden Reach Shipbuilders & Engineers Ltd., Shares-150 2,61,420 2 Lacs+
Goldiam International Ltd., Shares-1438 5,17,105 5 Lacs+
Gravita India Ltd., Shares-250 6,10,650 6 Lacs+
India Glycols Ltd., Shares-400 5,94,900 5 Lacs+
Indraprastha Medical Corp Ltd., Shares-1000 4,37,200 4 Lacs+
Mazagon Dock Shipbuilders Ltd., Shares-100 4,42,835 4 Lacs+
Natco Pharma Ltd., Shares-300 4,31,250 4 Lacs+
Nuvama Wealth Management Ltd., Shares-100 6,37,525 6 Lacs+
Pondy Oxides & Chemicals Ltd., Shares-200 3,98,500 3 Lacs+
Prakash Pipes Ltd., Shares-1000 5,75,700 5 Lacs+
Refex Industries Ltd., Shares-1750 8,70,538 8 Lacs+
Sky Gold Ltd., Shares-54 1,64,246 1 Lacs+
Suzlon Energy Ltd., Shares-10000 7,54,400 7 Lacs+
Techno Electric & Engineering Company Ltd., Shares-58 1,00,386 1 Lacs+
Thangamayil Jewellery Ltd., Shares-182 4,59,141 4 Lacs+
Tinna Rubber and Infrastructure Ltd., Shares-250 4,05,388 4 Lacs+
Va Tech Wabag Ltd., Shares-250 3,86,100 3 Lacs+
Dharitri Real Estate Private Ltd., Shares-4035 50,000 50 Thou+
Nirmiti Realties Pvt. Ltd., Shares-271116 10,60,000 10 Lacs+
Wardhaman Urban Co-operative Bank Ltd., Shares-10 1,000 1 Thou+
Arvind Sahakari Bank Ltd., Shares-40000 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 10,69,22,239 10 Crore+ |
iv | (a) NSS, Postal Savings etc | Post Office Recurring Deposit at Mahal Post Office 11,75,000 11 Lacs+
PPF Account 1,56,213 1 Lacs+
Ask Real Estate Property 4,92,788 4 Lacs+
| Post Office Sadar Monthly Income Scheme No 19xxxxx & 195697 90,000 90 Thou+
Post Office Sadar Recurring Deposit No 7xxxxx 1,22,000 1 Lacs+
Post Office Sadar Recurring Deposit No 7xxxxx 1,22,000 1 Lacs+
PPF Account 12,24,558 12 Lacs+
| Defence Venture 15,03,266 15 Lacs+
| Nil | Nil | Nil | Rs 48,85,825 48 Lacs+ |
(b) LIC or other insurance Policies | LIC 8,76,295 8 Lacs+
Kotak Life Insurance 14,28,737 14 Lacs+
| LIC 16,70,820 16 Lacs+
Kotak Life Insurance 14,57,613 14 Lacs+
| LIC 41,30,473 41 Lacs+
| Nil | Nil | Nil | Rs 95,63,938 95 Lacs+ |
v | Personal loans/advance given | Sahara City Homes 1,45,47,954 1 Crore+
Primus Realtors Pvt. Ltd. 32,47,250 32 Lacs+
Tristar Retail P. Ltd. 2,97,843 2 Lacs+
West Midlands Cars P. Ltd. 1,57,373 1 Lacs+
Vikram Sharma 4,00,00,000 4 Crore+
Ranjeet Deshmukh 25,00,000 25 Lacs+
Hriday Deshmukh 76,39,358 76 Lacs+
Jigrr Deshmukh 4,00,000 4 Lacs+
Security Deposits MSEB 6,340 6 Thou+
Adv Tax & TDS Receivable 34,97,484 34 Lacs+
Remuneration Receivable 11,29,886 11 Lacs+
| Rupa Deshmukh 1,50,000 1 Lacs+
Primus Realtors Pvt. Ltd. 54,89,850 54 Lacs+
Tristar Retail Brand P. Ltd. 12,90,984 12 Lacs+
Tristar Retail P. Ltd. 4,81,516 4 Lacs+
Capital In Indokids Amravati 5,16,776 5 Lacs+
Vikram Sharma 3,00,00,000 3 Crore+
Hriday Deshmukh 39,53,759 39 Lacs+
Jigrr Deshmukh 8,27,235 8 Lacs+
AD Agrotech P. Ltd. 1,10,000 1 Lacs+
Adv Tax & TDS Receivable 20,41,389 20 Lacs+
Remuneration Receivable 1,28,300 1 Lacs+
| Capital in Takshshila Developer and Contractor 12,00,125 12 Lacs+
Capital in Global Enterprises 4,44,147 4 Lacs+
Capital in Universal Enterprises 9,16,103 9 Lacs+
Vikram Sharma 3,00,00,000 3 Crore+
Hriday Deshumkh 59,86,760 59 Lacs+
Security Deposits MSEB 2,00,485 2 Lacs+
Adv Tax & TDS Receivable 21,49,204 21 Lacs+
| Nil | Nil | Nil | Rs 15,93,10,121 15 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Vespa, No.MH-31-EZ-4501, Year-2017 97,996 97 Thou+
OLA S2 Pro E-Vehicle, No.MH-31-EV-7963, Year-2022 1,52,161 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,157 2 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery, 237.50 Grm 15,10,458 15 Lacs+
Silver Utensils, 4890 Grm 4,49,880 4 Lacs+
Diamond & Precious Stones 9 Carats 7,87,500 7 Lacs+
| Gold Jewellery, 535.50 Grm 34,10,048 34 Lacs+
Silver Utensils 12120 Grm 11,15,040 11 Lacs+
Diamond & Precious Stones, 9.8 Carats 4,60,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 77,32,926 77 Lacs+ |
viii | Other assets, such as values of claims / interests | Bore Riffle 1,55,500 1 Lacs+
NP Bore Pistal 44,800 44 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,300 2 Lacs+ |
Gross Total Value (as per Affidavit) | 11,70,38,868 11 Crore+ | 10,95,34,514 10 Crore+ | 10,09,65,802 10 Crore+ | Nil | Nil | Nil | Rs 32,75,39,184 32 Crore+ |
Totals (Calculated as Sum of Values) | Rs 11,70,38,868 11 Crore+ | Rs 10,95,34,515 10 Crore+ | Rs 10,09,65,805 10 Crore+ | Nil
| Nil
| Nil
| Rs 32,75,39,188 32 Crore+ |