Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 6,90,270 ~ 6 Lacs+ 2022 - 2023 Rs 4,54,660 ~ 4 Lacs+ 2021 - 2022 Rs 4,90,500 ~ 4 Lacs+ 2020 - 2021 Rs 4,98,160 ~ 4 Lacs+ 2019 - 2020 Rs 4,96,990** ~ 4 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 6,83,100 ~ 6 Lacs+ 2022 - 2023 Rs 3,00,600 ~ 3 Lacs+ 2021 - 2022 Rs 3,00,600 ~ 3 Lacs+ 2020 - 2021 Rs 4,95,770 ~ 4 Lacs+ 2019 - 2020 Rs 4,95,910** ~ 4 Lacs+
huf	N	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	93/2015, Vishrantwadi Police Station, Pune	SPl. Case No. ACB/31/2018	Honble District Judge-4 & Addl. Session Judge Shri. U.M. Mudhokar Saheb.	IPC	409, 420, 465, 467, 468, 471, 472, 201, 34, 120B	Section 13(2), rw 13(1)(C)(d) of Prevention of Corruption Act.	No		No
2		Summary Criminal Case No. 15/2023	JMFC Khadki Contt. Shr. S.G. Dubale Saheb	IPC		Section 138 N.I. Act.	No		No
3		Summary Criminal Case No. 8086/2020	11th Jt CJJD & JMFC Pune Shr. A.A. Pandey Saheb	IPC		Section 138 N.I. Act.	No		No
4		Summary Criminal Case No. 11732/2019 Before Honble 13th Jt. CJJD & JMFC Pune Shri. G.R. Dornalpalle Saheb		IPC		Section 138 N.I. 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	1,95,895 1 Lacs+	1,20,846 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,16,741 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	shraddha nagari co op bank 5,10,746 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,10,746 5 Lacs+
iii	Bonds, Debentures and Shares in companies	RDK Construction Pvt. Ltd., Pune 50,00,000 50 Lacs+ KDK Finance, Pune 50,000 50 Thou+ Defence Co. Op. Bank Ltd., Pune 2,25,000 2 Lacs+ Shraddha Nagari Co. Op. Patsanstha Ltd, Loni Kalbhor, Pune 3,11,300 3 Lacs+ Lokmangal co. op Bank Ltd. Solapur 57,000 57 Thou+ Sadhana Co. Op. Bank Ltd., Hadapsar, Pune 13,125 13 Thou+ Varna Co. Op. Bank, Kolhapur 1,63,000 1 Lacs+	RDK Construction 2,79,250 2 Lacs+ Defence Co. Op. Bank Ltd., Pune 1,000 1 Thou+ Shraddha Nagari Co. Op. Patsanstha Ltd, Loni Kalbhor, Pune 9,100 9 Thou+ Sadhana Co. op. Bank Ltd., Hadapsar, Pune 1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 61,09,775 61 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	TVS wego, MH 12 JX 6618 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
vii	Jewellery (give details weight value)	Nil	28.23 Gms Gold 2,26,800 2 Lacs+ silver 1 kg 98,000 98 Thou+	Nil	Nil	Nil	Nil	Rs 3,24,800 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		65,26,066 65 Lacs+	8,35,996 8 Lacs+	Nil	Nil	Nil	Nil	Rs 73,62,062 73 Lacs+
Totals (Calculated as Sum of Values)		Rs 65,26,066 65 Lacs+	Rs 8,35,996 8 Lacs+	Nil	Nil	Nil	Nil	Rs 73,62,062 73 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village- Kalbhor, Tal. Dist. Pune. Gat No. 783 Total Area 1.25 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,48,025 24 Lacs+ Village- Kalbhor, Tal. Dist. Pune. Gat No. 888 Total Area 30R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,15,24,500 1 Crore+ Village- Kalbhor, Tal. Dist. Pune. Gat No. 599 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 19,20,750 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,58,93,275 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Pandharewadi, Tal. Daund, Dist. Pune Gat No. 487 Total Area 0H 42R Built Up Area 5986 sq. Ft. Whether Inherited N Purchase Date 2018-03-09 Purchase Cost 17100000.00 Development Cost 0.00 1,85,25,391 1 Crore+ Village- Loni Kalbhor, Tal. Haveli, Dist. Pune CTS No. 375 & 376 Total Area 227 SQ.FT. & 92.5 SQ.Ft. Built Up Area 2007 Sq.ft Whether Inherited N Purchase Date 2008-06-23 Purchase Cost 75500.00 Development Cost 0.00 43,21,105 43 Lacs+ Village- Loni Kalbhor, Tal. Haveli, Dist. Pune CTS No. 369 Total Area 253 Sq.ft Built Up Area 1000 Sq.ft Whether Inherited N Purchase Date 2007-04-12 Purchase Cost 54500.00 Development Cost 0.00 22,22,489 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,68,985 2 Crore+
iv	Residential Buildings	Village- Wagholi, Tal. Haveli, Dist. Pune Gat No. 915, 916 Total Area A-1, 103 Built Up Area 853.67 sq. Ft Whether Inherited N Purchase Date 2018-03-12 Purchase Cost 4500000.00 Development Cost 0.00 52,44,311 52 Lacs+ Village- Wagholi, Tal. Haveli, Dist. Pune Gat No. 915, 916 Total Area A-1, 304 Built Up Area 733.78 sq. Ft Whether Inherited N Purchase Date 2018-03-12 Purchase Cost 4500000.00 Development Cost 0.00 45,33,334 45 Lacs+ Village- Wagholi, Tal. Haveli, Dist. Pune Gat No. 915, 916 Total Area A-1, 303 Built Up Area 735.28 sq. Ft. Whether Inherited N Purchase Date 2018-03-12 Purchase Cost 4500000.00 Development Cost 0.00 45,42,269 45 Lacs+ Village- Wagholi, Tal. Haveli, Dist. Pune Gat No. 915, 916 Total Area A-2, 203 Built Up Area 734.41 sq. Ft Whether Inherited N Purchase Date 2018-03-12 Purchase Cost 4500000.00 Development Cost 0.00 45,37,164 45 Lacs+ Village- Wagholi, Tal. Haveli, Dist. Pune Gat No. 915, 916 Total Area B, 103 Built Up Area 631.85 sq. Ft Whether Inherited N Purchase Date 2018-03-12 Purchase Cost 4500000.00 Development Cost 0.00 39,29,067 39 Lacs+ Village- Wagholi, Tal. Haveli, Dist. Pune Gat No. 915, 916 Total Area A-1, 301 Built Up Area 736.46 sq. Ft. Whether Inherited N Purchase Date 2018-03-12 Purchase Cost 4500000.00 Development Cost 0.00 45,49,290 45 Lacs+ Village- Wagholi, Tal. Haveli, Dist. Pune Gat No. 915, 916 Total Area A-1, 204 Built Up Area 732.92 sq. Ft. Whether Inherited N Purchase Date 2018-03-12 Purchase Cost 4500000.00 Development Cost 0.00 45,28,228 45 Lacs+ Village- Wagholi, Tal. Haveli, Dist. Pune Gat No. 915, 916 Total Area A-2, 303 Built Up Area 735.28 sq. Ft. Whether Inherited N Purchase Date 2018-03-12 Purchase Cost 4500000.00 Development Cost 0.00 45,42,269 45 Lacs+ Village- Wagholi, Tal. Haveli, Dist. Pune Gat No. 915, 916 Total Area A-1, 404 Built Up Area 989.44 Sq. Ft. Whether Inherited N Purchase Date 2018-03-12 Purchase Cost 4500000.00 Development Cost 0.00 57,33,244 57 Lacs+ Village-Ambegaon (Bk), Tal. Haveli, Dist. Pune Total Area 205 Built Up Area 750 Sq.ft Whether Inherited N Purchase Date 2014-05-09 Purchase Cost 3500000.00 Development Cost 0.00 39,87,955 39 Lacs+ Village- Mundhwa, Tal. Haveli, Dist. Pune Total Area 206 Built Up Area 361.80 Sq.ft Whether Inherited N Purchase Date 2018-02-07 Purchase Cost 6348000.00 Development Cost 0.00 27,69,550 27 Lacs+ Village- Mundhwa, Tal. Haveli, Dist. Pune Total Area 202B,203 &303 Built Up Area 875.48 Sq.FT Whether Inherited N Purchase Date 2018-02-07 Purchase Cost 7940250.00 Development Cost 0.00 70,56,299 70 Lacs+ Village-Ambegaon (Bk), Tal. Haveli, Dist. Pune Total Area 205 Built Up Area 750 Sq.ft Whether Inherited N Purchase Date 2014-05-09 Purchase Cost 3174000.00 Development Cost 0.00 39,87,955 39 Lacs+	Village- Ambegaon (Bk), Tal. Haveli, Dist. Pune S. No 15/17&18 Total Area 106 Built Up Area 1500 Sq.Ft Whether Inherited N Purchase Date 2014-06-07 Purchase Cost 6000000.00 Development Cost 0.00 66,46,592 66 Lacs+ Village- Ambegaon (Bk), Tal. Haveli, Dist. Pune S. No. 15/17 Total Area 107 Built Up Area 1500 Sq.Ft Whether Inherited N Purchase Date 2014-06-07 Purchase Cost 6000000.00 Development Cost 0.00 66,46,592 66 Lacs+ Village- Mundhwa, Tal. Haveli, Dist. Pune S. No. 40/1 C, 40/1 C/2, 40/1 C/4 Total Area 206 Built Up Area 361.80 Sq.ft Whether Inherited N Purchase Date 2018-02-07 Purchase Cost 6348000.00 Development Cost 0.00 27,69,550 27 Lacs+ Village- Mundhwa, Tal. Haveli, Dist. Pune S. No. 40/1C, 40/1 c/2, 40/1C/4 Total Area 202B,203&303 Built Up Area 875.48 Sq.FT Whether Inherited N Purchase Date 2018-02-07 Purchase Cost 15880500.00 Development Cost 0.00 70,56,299 70 Lacs+	Nil	Nil	Nil	Nil	Rs 8,30,59,968 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,09,03,195 10 Crore+	2,31,19,033 2 Crore+	Nil	Nil	Nil	Nil	Rs 12,40,22,228 12 Crore+
Totals Calculated		Rs 10,09,03,195 10 Crore+	Rs 2,31,19,033 2 Crore+	Nil	Nil	Nil	Nil	Rs 12,40,22,228 12 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Varna Sahakari Bank Ltd, Pune 71,70,000 71 Lacs+ Union Bank of India, Pune Home Loan 47,34,522 47 Lacs+ Bank of Maharashtra, Pune Home Loan 2,42,24,354 2 Crore+ Home Loan 77,30,053 77 Lacs+ Defence Co op Bank Ltd. Pune Cash Credit 1,72,14,767 1 Crore+ Siddharth Bank, Pune Cash Credit 11,00,000 11 Lacs+ Term Loan 25,00,000 25 Lacs+ Term Loan 16,00,000 16 Lacs+ Pune Zilla Madhyavarti Sahakari Bank Ltd. Pune 55,83,964 55 Lacs+	Union Bank of India, Pune Home Loan 95,17,000 95 Lacs+ PDCC Bank, Pune Cash Credit 25,64,089 25 Lacs+	Nil	Nil	Nil	Nil	Rs 8,39,38,749 8 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,18,57,660 7 Crore+	1,20,81,089 1 Crore+	Nil	Nil	Nil	Nil	Rs 8,39,38,749 8 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 7,18,57,660 7 Crore+	Rs 1,20,81,089 1 Crore+	Nil	Nil	Nil	Nil	Rs 8,39,38,749 8 Crore+

Assets:	Rs 13,13,84,290 ~13 Crore+
Liabilities:	Rs 8,39,38,749 ~8 Crore+

DATTATRAY BABAN KALBHOR

SHIRUR (PUNE)

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