Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 12,50,456 12 Lacs+
| 7,84,316 7 Lacs+
| 18,400 18 Thou+
| Nil | Nil | Nil | Rs 20,53,172 20 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD State Bank of India Account No. 10768300085 5,19,157 5 Lacs+
Fd HDFC Bank 25695593 12,50,000 12 Lacs+
SBI Mumbai Account No. 10768196711 20,61,625 20 Lacs+
HDFC Bank Jalna Account No. 7351530007222 1,15,409 1 Lacs+
Bank of Maharashtra, Jalna Account No. 20148061079 5,39,171 5 Lacs+
G.M.S. Bank Patharwala Bu. Account No. 10501/1467 4,65,727 4 Lacs+
Central Bank Waluj Account No. 1738417677 1,01,904 1 Lacs+
Samarth co.operative Bank jalana A/C No 001002300xxxxx 12,10,069 12 Lacs+
Samarth co.operative Bank jalana A/C No 00100230000xxxxx 1,23,638 1 Lacs+
Maharashtra Gramin Bank Ambad Account No. 60061753242 21,713 21 Thou+
SBI Delhi Account No. ...8285 36,590 36 Thou+
SBI Ambad Account no. 52150641821 34,561 34 Thou+
Central Bank of India Mumbai 1122879405 29,230 29 Thou+
| FD Samarth co operative Bank 37/17743 1,88,972 1 Lacs+
FD Samarth co operative Bank 37/17743 23,283 23 Thou+
Bank of Maharashtra. Jalna Account No 60209497928 3,88,415 3 Lacs+
G.M.S. Bank Ankushnagar Account No. 10501/3811 5,847 5 Thou+
G.M.S. Bank Patharwala Bu. Account No. 10501/2481 5,53,890 5 Lacs+
SBI Bank Mumbai AC No.30467938339 4,41,219 4 Lacs+
SBI JALNA ACCOUNT NO. 52070888938 66,678 66 Thou+
The Karad Urban Co. Bank Account No 1054005001040 2,039 2 Thou+
SBI Shahagad Account no. 52179987370 8,869 8 Thou+
Bank of Maharashtra JALNA AC NO. 60273564741 17,771 17 Thou+
Bank of Maharashtra Jalna Account no. 60288860696 1,692 1 Thou+
Samarth co operative Bank Jalna Account no. 001002300000062 2,99,386 2 Lacs+
Samarth co operative Bank Jalna Account no.001002100000485 3,675 3 Thou+
| Samarth sahakari Bank Bank Jalna Account No.001002300000283 16,654 16 Thou+
| Nil | Nil | Nil | Rs 85,27,184 85 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Partharaj Developers Pvt. Ltd. 4,00,000 4 Lacs+
Matsyodari Investment and Holding Pvt. Ltd. 81,50,000 81 Lacs+
Varad Forge Pvt. Ltd. 8,93,000 8 Lacs+
Hotel Vaishali Pvt. Ltd. 75,00,000 75 Lacs+
D.R.T. Trading Pvt.Ltd. 50,000 50 Thou+
D.R.T. Advisor Pvt. Ltd. 50,000 50 Thou+
Kholeshwar Green Energy Pvt Ltd. 4,60,000 4 Lacs+
Shares Karmayogi Akushrao Tope Samarth. Sugar Factory Ltd. Ankushanagar 1,50,000 1 Lacs+
Shares Yashwant Sahakari Sutagirni Marya. Ambad 5,000 5 Thou+
Shares Yashwant Ginning and Pressing Co. Institution Ambad 1,000 1 Thou+
shares yashwant Non-Agricultural Credit Union Ankushnagar 100 1 Hund+
Shares samarth sahakari Bank Jalna 1,005 1 Thou+
Shares V.V. Executive Service Society Patharwala Bu. 5,953 5 Thou+
Asahi India Glass Ltd 7,12,03,808 7 Crore+
CE Info Sys Ltd 1,01,577 1 Lacs+
CG Powar And Industrial Solu Ltd 7,55,200 7 Lacs+
Grasim Indu Ltd 3,58,47,225 3 Crore+
JSW Steel 3,44,51,451 3 Crore+
Kingfa Science And Technology India Limited 5,98,830 5 Lacs+
Kopran Limited 56,930 56 Thou+
Kotak Mahindra Bank Limited 41,82,192 41 Lacs+
HFFC BankLtd 1,64,25,389 1 Crore+
LG Balkrishanan And Bros 1,49,886 1 Lacs+
LMW Ltd 6,89,95,448 6 Crore+
Medicamen Biotech Limited 1,44,253 1 Lacs+
Gammon India Ltd. Eq 330 3 Hund+
Nrb Bearings Ltd. Eq 13,04,000 13 Lacs+
Nrb Industrial Bearings Ltd. 41,237 41 Thou+
Shivalik Rasayan Limited 53,515 53 Thou+
Subex Limited 23,030 23 Thou+
Sunpharmaceutical Industries Limited 4,71,88,750 4 Crore+
Super Seles India 93,66,429 93 Lacs+
Tele Data Info Eq 2,350 2 Thou+
Tele Data Marine Solu Ltd 725 7 Hund+
Solutions Ltd. Eq Tele Data Technology 300 3 Hund+
MOONS TECH-EQ2 22,185 22 Thou+
DLF LIMITED 1,22,310 1 Lacs+
HDIL 1,501 1 Thou+
Jio Financial 60,355 60 Thou+
Reliance Communication 470 4 Hund+
Reliance Industries 2,687 2 Thou+
80,65,461 80 Lacs+
5,81,370 5 Lacs+
50,000 50 Thou+
| Shares Partharaj Developers Pvt. Ltd. 7,00,000 7 Lacs+
Matsyodari Investment and Holding Pvt. Ltd. 50,000 50 Thou+
D.R.T. Trading Pvt.Ltd 50,000 50 Thou+
D.R.T. Advisor Pvt. Ltd. 50,000 50 Thou+
Madhusudan Air Products Pvt.Ltd 50,000 50 Thou+
Karmayogi Akushrao Tope Samarth. Sugar Factory Ltd. Ankushanagar 40,000 40 Thou+
Yashwant Sahakari Sutagirni Marya. Ambad 5,000 5 Thou+
Yashwant Ginning and Pressing Co. Institution Ambad 1,000 1 Thou+
Samarth Sahkari Bank jalna 1,005 1 Thou+
Shares V.V. Executive Service Society Patharwala Bu. 3,350 3 Thou+
Bagdia Developers 5,81,370 5 Lacs+
Kuber Horizon 20,000 20 Thou+
Kuber Landmark 20,000 20 Thou+
Kuber Lakshmi Properties 25,000 25 Thou+
Morning Star Properties 10,000 10 Thou+
Sankalp Corporation 15,96,849 15 Lacs+
Hdfc Bank Ltd. (Folio No.0371086 6,81,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,13,49,826 32 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | SBI PPF A/C No 110677xxxxx 60,21,122 60 Lacs+
UTI 56,94,000 56 Lacs+
Indian Railway Bond 1,00,00,000 1 Crore+
National Highway Bond 50,00,000 50 Lacs+
LIC policy no. 988298049 89,325 89 Thou+
| UTI 10,29,000 10 Lacs+
LIC 24,00,000 24 Lacs+
HDFC Insurance 24,00,000 24 Lacs+
SBI Bank 61,43,804 61 Lacs+
LIc 11,45,100 11 Lacs+
| SBI ppf 40,50,577 40 Lacs+
| Nil | Nil | Nil | Rs 4,39,72,928 4 Crore+ |
v | Personal loans/advance given | Matsyodari Investment and Holding Pvt. Ltd. 28,59,150 28 Lacs+
Varad Forge Pvt. Ltd. 4,09,06,944 4 Crore+
Hotel Vaishali Pvt. Ltd. 1,99,61,073 1 Crore+
Balasaheb Nagwade 5,00,000 5 Lacs+
Varsha Sangram Desai 68,44,920 68 Lacs+
Disha Rajesh Tope 31,52,499 31 Lacs+
Ajinkya Rajesh Tope 50,26,551 50 Lacs+
Manisha Rajesh Tope 11,88,857 11 Lacs+
Sanjay Kadam 80,000 80 Thou+
Madhusudan Air Products Pvt.Ltd 2,65,510 2 Lacs+
Raj Enterprises 2,22,872 2 Lacs+
Kholeshwar Green Energy Pvt Ltd 5,14,40,000 5 Crore+
Ashok Gangaram Dane 10,53,900 10 Lacs+
| Disha Rajesh Tope 19,91,621 19 Lacs+
Madhusudan Air Products Pvt.Ltd 65,48,500 65 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,20,42,397 14 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Fortuner Sigma 4 Legender AT(Toyota) M. H. 21 b. V. 0077 Year 2022 57,72,198 57 Lacs+
Tractor New Holland Fiat India Pvt. Ltd M.H. 21 D. 4771 year 2010 0*(Value Not Given)
Tractor New Holland 6010 2WD M.H. 21 B.F. 5314 Year 2019 0*(Value Not Given)
Truck LPT 1613/42 BS III Tata Motors Ltd. MH 21 X 5847 year 2014 0*(Value Not Given)
| TRACTOR NEW HOLLAND LTD. 3600-2 M.H. 21 A.N. 3167 year2017 6,95,000 6 Lacs+
trailer M.H. 21 BF 5311 Year 2017 1,72,500 1 Lacs+
trailer M.H. 21 BF 5312 year 2017 1,72,500 1 Lacs+
Tractor VSMT 270 VIRAAT4W M.H. 21 B Q 6880 Year 2021 3,90,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 72,02,198 72 Lacs+ |
vii | Jewellery (give details weight value) | Gold 72 Gm 5,68,800 5 Lacs+
Silver 1.5 kg 1,35,000 1 Lacs+
| Gold 1.5 kg 1,18,50,000 1 Crore+
Silver 1.75 kg 1,57,500 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,27,11,300 1 Crore+ |
viii | Other assets, such as values of claims / interests | Rent pending 1,12,31,694 1 Crore+
Agricultural income 38,81,693 38 Lacs+
| Rent pending 22,26,150 22 Lacs+
Agricultural income 8,24,127 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,81,63,664 1 Crore+ |
Gross Total Value (as per Affidavit) | 50,94,80,610 50 Crore+ | 4,58,16,428 4 Crore+ | 40,85,631 40 Lacs+ | Nil | Nil | Nil | Rs 55,93,82,669 55 Crore+ |
Totals (Calculated as Sum of Values) | Rs 50,71,20,610 50 Crore+ | Rs 4,48,16,428 4 Crore+ | Rs 40,85,631 40 Lacs+ | Nil
| Nil
| Nil
| Rs 55,60,22,669 55 Crore+ |