Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 13,12,502 13 Lacs+
| 17,30,602 17 Lacs+
| 24,440 24 Thou+
| Nil | Nil | Nil | Rs 30,67,544 30 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank of India Sunder Nagar Malad W 1063519979 1,10,190 1 Lacs+
Punjab & Sindh Bank Malad W 09261000006646 3,09,464 3 Lacs+
HDFC Bank Malad W Sunder Nagar 59109769138925 53,620 53 Thou+
PPF Central Bank of India Sunder Nagar Malad W 3114774373 28,38,710 28 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 3832376895 5,00,000 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 3832376953 5,00,000 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 3832378043 5,00,000 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 3832378112 5,00,000 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 3832378611 5,00,000 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5135042259 11,69,552 11 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5135042271 11,69,552 11 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5135042282 11,69,552 11 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5150594062 5,83,086 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5150594073 5,83,086 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5150594119 5,83,086 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5349898681 27,30,236 27 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5352040297 17,42,648 17 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5493197474 25,00,000 25 Lacs+
| Central Bank of India Sunder Nagar Malad W 1063519968 36,25,647 36 Lacs+
Punjab & Sindh Bank Malad W 09261000006817 19,05,994 19 Lacs+
HDFC Bank Ltd Malad W Sunder Nagar 50100483680433 1,56,719 1 Lacs+
Central Bank of India Nagar Mahapalika Varanasi 1305220220 8,591 8 Thou+
Punjab & Sindh Bank Malad W 09261300006251 1,61,736 1 Lacs+
Central Bank of India Sunder Nagar Malad W 3008581484 3,64,840 3 Lacs+
HDFC Bank Ltd Malad W Sunder Nagar 50200032649281 41,32,928 41 Lacs+
Bank of Baroda Indian Oil Corporation Govandi 36700200000584 16,81,826 16 Lacs+
Axis Bank Goregaon Link Road Mumbai 918020010709687 6,91,512 6 Lacs+
Axis Bank Goregaon Link Road Mumbai 917020030653592 12,441 12 Thou+
Janaseva Sahakari Bank Borivali Ltd Malad W Mumbai 006021100000735 13,74,259 13 Lacs+
Central Bank of India Sunder Nagar Malad W 3650309834 1,68,464 1 Lacs+
Extra Power Customer ID 1002037577 1,65,731 1 Lacs+
Central Bank of India Sunder Nagar Malad W 3114773562 8,50,706 8 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5135034940 5,84,775 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5135034962 5,84,775 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5135034973 5,84,775 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5135034955 5,84,775 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5135035014 5,84,775 5 Lacs+
Central Bank of India Sunder Nagar Malad W FDR 5135035025 5,84,775 5 Lacs+
FDR HDFC Bank 50300452908600 6,234 6 Thou+
| Central Bank of India Sunder Nagar Malad W 3091286015 31,983 31 Thou+
| Nil | Nil | Nil | Rs 3,68,91,043 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | Mangal Co Op Bank 10x50 500 5 Hund+
Janaseva Sahakari Bank Ltd 2000x25 5,000 5 Thou+
JPT Consultancy Pvt Ltd 5000x10 50,000 50 Thou+
| Mangal Co Op Bank 10x50 500 5 Hund+
Janaseva Sahakari Bank Ltd 2000x25 5,000 5 Thou+
JPT Consultancy Pvt Ltd 5000x10 50,000 50 Thou+
The Malad Sahakari Bank Ltd 10x10 100 1 Hund+
Janaseva Sahakari Bank Ltd 9000x25 2,25,000 2 Lacs+
Janaseva Sahakari Bank Ltd 4500x25 1,12,500 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,48,600 4 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | United India Insurance Co Ltd 1212002823P111706327 5,00,000 5 Lacs+
Mediclaim Star Health & Allied Insurance Co Ltd 11240598444904 10,00,000 10 Lacs+
| LIC 906272742 5,00,000 5 Lacs+
LIC 895452704 7,00,000 7 Lacs+
Mediclain United India Insurance Co Ltd 12120028323P111715969 5,00,000 5 Lacs+
Care Health Insurance Policy 17179936 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,00,000 42 Lacs+ |
v | Personal loans/advance given | Amrit Medico 90,000 90 Thou+
Amrit Tours & Travels 2,04,136 2 Lacs+
Deepak J Thakur 25,00,000 25 Lacs+
Jaiprakash C Thakur 2,39,86,581 2 Crore+
| Bachalal Pandey 5,00,000 5 Lacs+
Devilal Khimraj Jain 12,50,000 12 Lacs+
Rajesh J Singh 5,00,000 5 Lacs+
Hardik Sunil Joshi 35,00,000 35 Lacs+
Pawan Khetan 15,07,000 15 Lacs+
Vivanta Gas 20,00,000 20 Lacs+
Deepak J Thakur 1,00,00,000 1 Crore+
Lalit Murli Rai 5,00,000 5 Lacs+
Ramdas Govind More 25,000 25 Thou+
Chandak Realtors Pvt Ltd 38,59,149 38 Lacs+
ICICI Bank 2,60,067 2 Lacs+
Indian Oil Corporation 2,28,942 2 Lacs+
Nitin Sawant 14,679 14 Thou+
Hardik Joshi 33,98,000 33 Lacs+
SK Group 8,82,597 8 Lacs+
Swarupa Enterprises 4,90,966 4 Lacs+
Subsidy And Stamoing Receivable From Indian Oil Corporation 4,34,306 4 Lacs+
Vivanta Gas 4,31,848 4 Lacs+
Anil Mishra 30,056 30 Thou+
Dinesh Tiwari 32,000 32 Thou+
Afzal Sayyed 50,000 50 Thou+
Nitesh Kotagree 43,000 43 Thou+
Anand Bari 33,517 33 Thou+
Sanjeev Borade 10,000 10 Thou+
Vinay Dubey 27,106 27 Thou+
Parasnath 8,000 8 Thou+
Shefali Kothari 61,000 61 Thou+
Mrunali Tatkare 20,000 20 Thou+
Jagruti Kawade 26,000 26 Thou+
Harish Tibdewal 1,20,960 1 Lacs+
Shree Nilesh Electroplaters 51,080 51 Thou+
Dr Ashok Singh 33,56,499 33 Lacs+
Rajesh Singh 5,00,000 5 Lacs+
Vidya Thakur 16,220 16 Thou+
Prakash Mishra 1,03,376 1 Lacs+
Maharaj Pajan 29,471 29 Thou+
Laxmikant Kiri 68,773 68 Thou+
Aftab Alam Sayyed 66,202 66 Thou+
Ronak Sharma 37,715 37 Thou+
Nikhil Killa 78,720 78 Thou+
Manisha Nighoskar 6,23,207 6 Lacs+
Henry Sequeira 1,16,394 1 Lacs+
Rashmi Kondalkar 38,833 38 Thou+
Bherulal Jain 1,72,192 1 Lacs+
Daksha Shah 1,90,264 1 Lacs+
Shreya Thakur 93,027 93 Thou+
Swapna Chowdhury 32,904 32 Thou+
Shilpa Patel 1,64,109 1 Lacs+
Pratik Gupta 36,800 36 Thou+
Shubhendu Maity 29,600 29 Thou+
Arvind Singh 2,25,813 2 Lacs+
Laxmikanta Kantam 1,51,396 1 Lacs+
Leela Valand 87,153 87 Thou+
Ravikant Malik 1,08,579 1 Lacs+
Reeta Panchal 1,05,590 1 Lacs+
Seema Sharma 3,05,171 3 Lacs+
Anant Laldas 8,500 8 Thou+
Sakshi Bhawalkar 1,39,601 1 Lacs+
Suchitra More 96,707 96 Thou+
Vipul Sachdeva 79,962 79 Thou+
Meena Kedia 78,046 78 Thou+
Kanubhai Patel 4,73,730 4 Lacs+
Meena Kumari 2,14,232 2 Lacs+
Ranjit Kaur 79,896 79 Thou+
Rajeshree Jadhav 41,592 41 Thou+
Safiya Khan 1,38,472 1 Lacs+
Shweta Bhosale 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 6,51,79,736 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Maruti Suzuki India Ltd Ertiga ZDI MH47AN3124 2019 12,52,816 12 Lacs+
Toyota Kirloskar Motor Pvt Ltd Innova Crysta 2.4Z MH47AU0487 2020 28,45,190 28 Lacs+
Toyota Kirloskar Motor Pvt Ltd Innova Crysta 2.8Z MH47AB4247 2023 13,00,000 13 Lacs+
Tata Motors Ltd Tata LPT 2818 CR BS IV MH47Y8062 2019 28,21,414 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 82,19,420 82 Lacs+ |
vii | Jewellery (give details weight value) | 600 Grams Gold 48,00,000 48 Lacs+
| 100 Grams Gold 8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 56,00,000 56 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 5,34,91,503 5 Crore+ | 7,10,58,427 7 Crore+ | 56,383 56 Thou+ | Nil | Nil | Nil | Rs 12,46,06,313 12 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,24,91,501 5 Crore+ | Rs 7,10,58,419 7 Crore+ | Rs 56,423 56 Thou+ | Nil
| Nil
| Nil
| Rs 12,36,06,343 12 Crore+ |