Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 73,59,866 ~ 73 Lacs+ 2022 - 2023 Rs 62,97,772 ~ 62 Lacs+ 2021 - 2022 Rs 71,35,066 ~ 71 Lacs+ 2020 - 2021 Rs 32,27,605 ~ 32 Lacs+ 2019 - 2020 Rs 20,82,607** ~ 20 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 2,44,13,085 ~ 2 Crore+ 2022 - 2023 Rs 1,18,41,314 ~ 1 Crore+ 2021 - 2022 Rs 30,74,388 ~ 30 Lacs+ 2020 - 2021 Rs 5,67,170 ~ 5 Lacs+ 2019 - 2020 Rs 5,00,000** ~ 5 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	Paithan Police Station	SCC No. 355/2011	Magistrate First Class, Paithan	IPC	353, 341, 504	Section 135 Mumbai Police Act	No		No
2	134/2021, Pachod Police Station		Judicial Magistrate First Class, Paithan	IPC	188, 269	Section 51(B) of Disaster Management Act 2005, Section 2, 3 in Epidemic Diseases Act, 1897	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	11,03,285 11 Lacs+	1,24,434 1 Lacs+	Nil	Nil	Nil	Nil	Rs 12,27,719 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Aurangabad District CEntral Sahkari Bank Ltd, Br. Pachod, A/C No 0048100051xxxxx 3,16,530 3 Lacs+ BOM, Br. Pachod, A/C No 601129xxxxx 1,29,220 1 Lacs+ Devgiri Nagari Sahkari Bank Ltd, Chhtrapati Sambhajinagar, Br. Shivaji Nagar, Garkheda, A/C No 0815100010xxxxx 26,46,808 26 Lacs+ Lokvikas Nagari Sahkari Bank Ltd, Br. Garkheda A/C No 0020023000xxxxx 46,746 46 Thou+ State Bank of India Branch, Pachod Account No. 41952460867 4,498 4 Thou+ State Bank of India, Branch Pachod Bu, Account No.62468025852 8,18,333 8 Lacs+ State Bank of India, Branch Pachod Bu, Account No. 62492094167 18,724 18 Thou+ State Bank of India, Branch Pachod Bu, Account No. 38970298793 0 State Bank of India, Branch Pachod Bu, Account No. 62034851565 6,07,961 6 Lacs+ Bank of Maharashtra Branch Pachod Account No.60043266259 1 Aurangabad District Central Cooperative Back Ltd. Branch Pachod Account no. 004811002002759 97,041 97 Thou+ State Bank of India Branch : Pachod Account no. 42210114224 10,03,645 10 Lacs+ Indian Oil Deposit 6,90,000 6 Lacs+	Shivaji Nagari Shakari Bank Ltd, Paithan, Branch Waluj, A/C No 1007100640xxxxx 1,70,99,825 1 Crore+ Axis Bank, Branch Keshav nagar, Pune, A/C No 9210200371xxxxx 1,39,27,246 1 Crore+ Aurangabad District Central Sahkari Bank Ltd, Br. Pachod, A/C No 00481100210xxxxx 2,58,123 2 Lacs+ Devgiri Nagari Sahkari Bank Ltd, Chhtrapati Sambhajinagar, Br. Shivaji Nagar, Garkheda, A/C No 0815100010xxxxx 26,14,138 26 Lacs+ State Bank of India, Branch Pachod, Account No. 62495178668 15,24,631 15 Lacs+ Sadhana Sahkari Bank Ltd, Pune, A/C No 0010027100xxxxx 3,457 3 Thou+ State Bank of India, Branch Pachod, Account No. 41183879370 50,000 50 Thou+ State Bank of India, Branch Pachod, Account No. 41132844927 10,000 10 Thou+ Devgiri Nagari Sahkari Bank Ltd, Chhtrapati Sambhajinagar, Br. Shivaji Nagar, Garkheda, A/C No 0815600010xxxxx 1,09,719 1 Lacs+ Devgiri Nagari Sahkari Bank Ltd, Chhtrapati Sambhajinagar, Br. Shivaji Nagar, Garkheda, A/c No.. 081560001029522 64,243 64 Thou+ Indian Post Office, A/C No 0200374xxxxx 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 4,21,40,889 4 Crore+
iii	Bonds, Debentures and Shares in companies	Lokvikas Nagari Sahkari Bank, Shares 90,765 90 Thou+ Sant Eknath Sahkari Sakhar Karkhana, Paithan Shares 10,600 10 Thou+ Sarad Sahkari Sakhar Kharkhana Ltd, Vihamandawa- Shares 10,000 10 Thou+ Kharedi Vikri Snagh Paithan- Shares 100 1 Hund+	Limita Farma Pvt Ltd- Shares 5,00,000 5 Lacs+ Sant Eknath Sahkari Sakhar Karkhana, Paithan Shares 3,00,000 3 Lacs+ Kharedi Vikri Snagh Paithan- Shares 100 1 Hund+ Sarad Sahkari Sakhar Kharkhana Ltd, Vihamandawa- Shares 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 9,21,565 9 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 929278990 11,87,167 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,87,167 11 Lacs+
v	Personal loans/advance given	Raju Asaram Bhumare 60,06,723 60 Lacs+ Varsha Vilasrao Bhumare 29,51,550 29 Lacs+ Pushpa Sandipan Bhumare 23,87,770 23 Lacs+	Sant Dyaneshwar Enterprises & Multiservices Capital 7,03,795 7 Lacs+ V.S.B. Traders Capital 90,92,495 90 Lacs+ New V. S. B, Traders Capital 5,27,495 5 Lacs+ Pushpa Bhumare (Liability) 1,27,50,000 1 Crore+ Sandipan Bhumare 1,15,00,000 1 Crore+ Prepaid License Fees 23,63,700 23 Lacs+	Nil	Nil	Nil	Nil	Rs 4,82,83,528 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Hondai Verna Car, MH20AY7777, Year- 2007 8,50,000 8 Lacs+ Tata L P.T, MH20CT9317, Dtae- 27/12/2023 14,50,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,00,000 23 Lacs+
vii	Jewellery (give details weight value)	Gold- 3 Tola 2,40,000 2 Lacs+	Gold- 6 Tola 5,50,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 7,90,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,26,67,467 2 Crore+	6,41,83,401 6 Crore+	Nil	Nil	Nil	Nil	Rs 8,68,50,868 8 Crore+
Totals (Calculated as Sum of Values)		Rs 2,26,67,467 2 Crore+	Rs 7,41,83,401 7 Crore+	Nil	Nil	Nil	Nil	Rs 9,68,50,868 9 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mouje Karhetakali Tal Shegaon, Gat No. 25/1/A/1 Total Area 2 Acre 7 R Built Up Area Whether Inherited N Purchase Date 2008-05-23 Purchase Cost 190800.00 Development Cost 0.00 5,65,500 5 Lacs+ Mouje Karhetakali Tal Shegaon, Gat No. 23/1/A Total Area 2 Acre 31 R Built Up Area Whether Inherited N Purchase Date 2005-01-22 Purchase Cost 145357.00 Development Cost 0.00 9,91,500 9 Lacs+ Mouje Karhetakali Tal Shegaon, Gat No. 23/2/A Total Area 20 R Built Up Area Whether Inherited N Purchase Date 2005-08-23 Purchase Cost 25664.00 Development Cost 0.00 4,00,000 4 Lacs+ Mouje Karhetakali Tal Shegaon, Gat No. 23/2/ Total Area 1 Acre 23 R Built Up Area Whether Inherited N Purchase Date 2005-08-23 Purchase Cost 80684.00 Development Cost 0.00 6,64,500 6 Lacs+ Mouje Karhetakali Tal Shegaon, Gat No. 25/1/A/2 Total Area 1 acre Built Up Area Whether Inherited N Purchase Date 2005-08-23 Purchase Cost 51227.00 Development Cost 0.00 2,60,000 2 Lacs+ Mouje Karhetakali Tal Shegaon, Gat No. 25/3/2/1 Total Area 1 Acre 6 R Built Up Area Whether Inherited N Purchase Date 2005-08-23 Purchase Cost 58911.00 Development Cost 0.00 2,99,000 2 Lacs+ Mouje Karhetakali Tal Shegaon, Gat No. 25/3/2/2 Total Area 1 Acre 6 R Built Up Area Whether Inherited N Purchase Date 2005-08-23 Purchase Cost 59551.00 Development Cost 0.00 3,02,250 3 Lacs+ Mouje Adual, Bu, Tal. Paithan Gat No. 524 Total Area 14 R Built Up Area 2027/10/10 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,69,000 18 Lacs+ Mouje Murama Tal. paithan,Gat No. 16/2 Total Area 3 acre 15 R Built Up Area Whether Inherited N Purchase Date 2014-07-14 Purchase Cost 661440.00 Development Cost 2500000.00 58,31,625 58 Lacs+ Mouje Pachod Bu. Tal Paithan, Gat No. 164 Total Area 2 Acre 1 R Built Up Area Whether Inherited N Purchase Date 2015-11-21 Purchase Cost 956580.00 Development Cost 0.00 16,51,275 16 Lacs+ Mouje Pachod Bu. Tal Paithan, Gat No. 187/1 Total Area 3 Acre 6 R Built Up Area Whether Inherited N Purchase Date 2015-01-01 Purchase Cost 100000.00 Development Cost 0.00 28,12,032 28 Lacs+ Mouje Pachod Bu. Tal Paithan, Gat No. 220/1 Total Area 5 Acre 7 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2000000.00 41,81,552 41 Lacs+ Mouje Pachod Bu. Tal Paithan, Gat No. 150 Total Area 9 R Built Up Area Whether Inherited N Purchase Date 2023-08-18 Purchase Cost 721180.00 Development Cost 0.00 4,31,471 4 Lacs+	Mouje Karhetakali Tal Shegaon, Gat No. 23/1/B/1 Total Area 3 Acre Built Up Area Whether Inherited N Purchase Date 2021-08-13 Purchase Cost 659320.00 Development Cost 0.00 13,20,000 13 Lacs+ Mouje Karhetakali Tal Shegaon, Gat No.25/3/2/3 Total Area 2 Acre 1 R Built Up Area Whether Inherited N Purchase Date 2023-05-29 Purchase Cost 561800.00 Development Cost 0.00 5,26,500 5 Lacs+ Mouje Pachod Bu. Tal. Paithan, Gat No. 276 Total Area 3 Acre 23 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,41,567 31 Lacs+	Nil	Nil	Nil	Nil	Rs 2,52,47,772 2 Crore+
ii	Non Agricultural Land	Mouje Kumnhephal Tal. Chhhtrapati Sambhaji Nagar, Gat No. 222/1-222/5, Plot No. 4 Total Area 28590 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 21230000.00 Development Cost 0.00 1,76,15,910 1 Crore+ Mouje Kumnhephal Tal. Chhhtrapati Sambhaji Nagar, Gat No. 222/1- 222/5, Plot No. 5 Total Area 24130 sq ft Built Up Area Whether Inherited N Purchase Date 2024-03-27 Purchase Cost 18590000.00 Development Cost 0.00 1,48,68,432 1 Crore+	Mouje Mudhalwadi, Tal Paithan, Mi. No. X-5 Total Area 12417 sq ft Built Up Area Whether Inherited N Purchase Date 2019-07-20 Purchase Cost 2347900.00 Development Cost 0.00 9,46,280 9 Lacs+ Mouje Golwadi, Tal. Chhatrapti Sambhaji Nagar, Gat No. 13 Total Area 14332 sq ft Built Up Area Whether Inherited N Purchase Date 2024-06-08 Purchase Cost 15900000.00 Development Cost 0.00 1,46,85,300 1 Crore+ Sutgirani Chouk, Garkheda, Chhatrapati Sambhajinagar, Sy.No. 60 Total Area 18760 sq ft Built Up Area Whether Inherited N Purchase Date 2024-06-14 Purchase Cost 49820000.00 Development Cost 0.00 4,39,36,200 4 Crore+	Nil	Nil	Nil	Nil	Rs 9,20,52,122 9 Crore+
iii	Commercial Buildings	Mouje Pachod Tal. Gra, Pa, Mil. No. 929 Total Area 1400 sq ft Built Up Area 1400 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 9815269.00 3,99,39,776 3 Crore+ Mouje Pachod Tal. Gra, Pa, Mil. No.930 Total Area 910 sq ft Built Up Area 910 sq ft Whether Inherited N Purchase Date 2015-01-01 Purchase Cost 17000.00 Development Cost 1488432.00 17,67,936 17 Lacs+ Mouje Pachod Tal. Gra, Pa, Mil. No.151, Shivraj Hotel Total Area 34432 sq ft Built Up Area 34432 sq ft Whether Inherited N Purchase Date 2001-10-25 Purchase Cost 17000.00 Development Cost 9206767.00 96,94,432 96 Lacs+ Mouje Pachod Tal. Gra, Pa, Mil. No. 2201/1, Matoshri Lons) Total Area 137728 sq ft Built Up Area 23958 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 11258414.00 5,29,17,030 5 Crore+ Mouje Pachod Tal. Gra, Pa, Mil. No. 220/1, Petrol Pump Total Area 28352 sq ft Built Up Area 28352 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1580796.00 57,41,006 57 Lacs+ Mouje Koli Bodakha Tal Paithan Gat No. 213/1 Total Area 64560 sq ft Built Up Area 21780 sq ft Whether Inherited N Purchase Date 2007-11-12 Purchase Cost 90000.00 Development Cost 0.00 37,25,693 37 Lacs+	Keshav nagar, Mundhwa Pune, Sy. No. 34 Total Area 549 sq ft Built Up Area 603 sq ft Whether Inherited N Purchase Date 2021-10-27 Purchase Cost 5861300.00 Development Cost 0.00 58,61,300 58 Lacs+	Nil	Nil	Nil	Nil	Rs 11,96,47,173 11 Crore+
iv	Residential Buildings	Mouje Pachod Bu. Gra. Pa. Milkat No. 43 Total Area 1200 sq ft Built Up Area 1200 sq ft Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 400000.00 Development Cost 0.00 23,31,326 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,31,326 23 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		16,88,61,246 16 Crore+	7,04,17,147 7 Crore+	Nil	Nil	Nil	Nil	Rs 23,92,78,393 23 Crore+
Totals Calculated		Rs 16,88,61,246 16 Crore+	Rs 7,04,17,147 7 Crore+	Nil	Nil	Nil	Nil	Rs 23,92,78,393 23 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Aurangabad Central Sahkari Bank 52,500 52 Thou+ Devgiri Nagari Sahkari Bank Ltd, Gold Loan 1,99,000 1 Lacs+ PNB 4,22,047 4 Lacs+	Aurangabad Central Sahkari Bank 52,500 52 Thou+ Axis Bank, Chhatrapati Sambhajinagar 4,22,70,438 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,29,96,485 4 Crore+
	Loans due to Individual / Entity	Bhushan Construction 5,00,000 5 Lacs+ Jaiprakash Majur Sahkari Sanstha 16,50,000 16 Lacs+ Kalyan Lahane 21,00,000 21 Lacs+ Mule Construction 5,00,000 5 Lacs+ Navivan Mayur Sahkari Society 5,00,000 5 Lacs+ Rohit Magar 10,00,000 10 Lacs+ Sakshi Milk Dairy 5,00,000 5 Lacs+ Sandipan Bhumare 41,13,832 41 Lacs+ Sumit AshokJadhav 20,00,000 20 Lacs+ V.S.B Traders 24,99,952 24 Lacs+ Raju Asaram Bhumare 25,10,655 25 Lacs+	Bhushan Construction 30,00,000 30 Lacs+ Gaiyakwad Ravindra Sriram 21,00,000 21 Lacs+ Harilesh JagnnathChoudhary 20,00,000 20 Lacs+ Hariom Construction 1,00,00,400 1 Crore+ Martin Construction 50,00,000 50 Lacs+ Parash Subhash Ajmer 10,47,156 10 Lacs+ Rajesh Choudhary 18,00,000 18 Lacs+ Rushikesh Ubale 4,17,156 4 Lacs+ Saikrupa Fabrication 20,00,000 20 Lacs+ Sanjay Jagnnath 12,60,000 12 Lacs+ Santosh Bhaginath More 20,00,000 20 Lacs+ Smart Collection 6,00,000 6 Lacs+ Thombre Patil Transport 3,00,000 3 Lacs+ Vilas Sandipan Bhumare 26,51,525 26 Lacs+ V.K.T. Electrical & Solar 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 5,40,50,676 5 Crore+
	Any other Liability	Other 3,90,01,801 3 Crore+	Other 2,28,41,989 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,18,43,790 6 Crore+
	Grand Total of Liabilities (as per affidavit)	5,75,49,787 5 Crore+	10,13,41,164 10 Crore+	Nil	Nil	Nil	Nil	Rs 15,88,90,951 15 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 5,75,49,787 5 Crore+	Rs 10,13,41,164 10 Crore+	Nil	Nil	Nil	Nil	Rs 15,88,90,951 15 Crore+

Assets:	Rs 32,61,29,261 ~32 Crore+
Liabilities:	Rs 15,88,90,951 ~15 Crore+

BHUMRE VILAS SANDIPANRAO

PAITHAN (AURANGABAD)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

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Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies