Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 4,96,470 ~ 4 Lacs+ 2022 - 2023 Rs 4,93,720 ~ 4 Lacs+ 2021 - 2022 Rs 5,03,800 ~ 5 Lacs+ 2020 - 2021 Rs 6,46,990 ~ 6 Lacs+ 2019 - 2020 Rs 6,10,466** ~ 6 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 4,96,470 ~ 4 Lacs+ 2022 - 2023 Rs 4,93,720 ~ 4 Lacs+ 2021 - 2022 Rs 5,03,800 ~ 5 Lacs+ None Rs 0 ~ None Rs 0** ~
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	438/2021, Pandharpur Karkamb Police Station, Karkamb	RCC No. 461/2022		IPC	341, 188, 169, 270		No		No
2	120/2020, , Pandharpur Karkamb Police Station, Karkamb	SC No. 19/2020		IPC	341, 188, 169, 270		No		No
3	100/2017, Pandharpur Taluka Police Station	RCC No. 100/2016		IPC	465, 467, 34		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	2,00,000 2 Lacs+	3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	4,25,000 4 Lacs+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 4,45,000 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Pandharpur Merchant Co. Op. Bank Share 1,22,500 1 Lacs+ Usmanabad Bank Shares 6,75,000 6 Lacs+	Vidyanand Sahakari Bank 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 9,97,500 9 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.)	Mahndra Thar MH12WY5130 15,38,455 15 Lacs+ TATA Motors Tiago, MH12RK6227 6,58,340 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,96,795 21 Lacs+
vii	Jewellery (give details weight value)	70 GMS GOLD 4,42,000 4 Lacs+	30 GMS GOLD 1,80,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,22,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		40,60,340 40 Lacs+	7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 47,60,340 47 Lacs+
Totals (Calculated as Sum of Values)		Rs 40,61,295 40 Lacs+	Rs 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 47,61,295 47 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mauje Gopalpur, Group no.280 Total Area 8 R Built Up Area Whether Inherited N Purchase Date 2013-11-12 Purchase Cost 100000.00 Development Cost 0.00 16,00,000 16 Lacs+ Mauje Karkamb, Tal. Pandharpur Group no. 300/4/B/A Total Area 2 R Built Up Area Whether Inherited N Purchase Date 2017-02-06 Purchase Cost 120000.00 Development Cost 400000.00 6,00,000 6 Lacs+ Mauje Karkamb Tal. Pandharpur, Group no. 271/2/B/2 Total Area 1.08 R Built Up Area Whether Inherited N Purchase Date 2024-08-28 Purchase Cost 2650000.00 Development Cost 200000.00 30,00,000 30 Lacs+ Mauje Degaon Tal. Mohod Group No.411/1 Total Area 235 R Built Up Area Whether Inherited N Purchase Date 2010-12-07 Purchase Cost 200000.00 Development Cost 100000.00 40,00,000 40 Lacs+ Mauje Khatarwadi Tal. Pandharpur, Group no. 103/A Total Area 115 R Built Up Area Whether Inherited N Purchase Date 2013-11-14 Purchase Cost 230000.00 Development Cost 1500000.00 30,00,000 30 Lacs+ Mauje Khatarwadi Tal. Pandharpur, Group no. 103/K Total Area 44 R Built Up Area Whether Inherited N Purchase Date 2013-11-14 Purchase Cost 230000.00 Development Cost 1500000.00 15,00,000 15 Lacs+ Mauje Narkhed Tal. Mohod , Group no. 644/1/K Total Area 22 R Built Up Area Whether Inherited N Purchase Date 2020-12-15 Purchase Cost 300000.00 Development Cost 500000.00 5,00,000 5 Lacs+ Mauje Narkhed Tal. Mohod , Group no. 644/1/B Total Area 2 R Built Up Area Whether Inherited N Purchase Date 2020-12-15 Purchase Cost 300000.00 Development Cost 1000000.00 2,50,000 2 Lacs+ Mauje Karkamb Group No. 35 Total Area 1 R Built Up Area Whether Inherited N Purchase Date 2016-05-30 Purchase Cost 100000.00 Development Cost 100000.00 3,00,000 3 Lacs+ Mauje Kasegaon, Group 105/5 Total Area 90 R Built Up Area Whether Inherited N Purchase Date 2015-06-04 Purchase Cost 154000.00 Development Cost 500000.00 3,00,000 3 Lacs+ Mauje Narkhed, Tal. Mohod, Group No.572/B Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 200000.00 7,00,000 7 Lacs+	Mauje Karkamb, Group No. 300/4B Total Area 2 Gunta Built Up Area Whether Inherited N Purchase Date 2024-08-28 Purchase Cost 120000.00 Development Cost 0.00 3,00,000 3 Lacs+ Mauje Karkamb, Group No. 136/4B Total Area 1 Gunta Built Up Area Whether Inherited N Purchase Date 2019-08-18 Purchase Cost 100000.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,62,50,000 1 Crore+
ii	Non Agricultural Land	Mauje Karkamb, Group No. 917/4 Total Area 12000 sqft Built Up Area Whether Inherited N Purchase Date 2010-05-29 Purchase Cost 370000.00 Development Cost 3000000.00 6,00,00,000 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,00,000 6 Crore+
iii	Commercial Buildings	Mauje Karkamb, Group No. 276/1, Hotel Grand, Hotel Shreyas Total Area 53 R Built Up Area 23000 sqft Whether Inherited N Purchase Date 2016-05-16 Purchase Cost 1325000.00 Development Cost 60000000.00 7,00,00,000 7 Crore+	Mauje Takdi, Shop Total Area 222.52 sqft Built Up Area 222.52 sqft Whether Inherited N Purchase Date 2020-12-31 Purchase Cost 1400000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 7,20,00,000 7 Crore+
iv	Residential Buildings	Mauje Pandharpur House No. 4222 Total Area 1337.5 sqft Built Up Area 5350 sqft Whether Inherited N Purchase Date 2012-05-15 Purchase Cost 800000.00 Development Cost 3000000.00 50,00,000 50 Lacs+ Kadamvakvasti Tal. Haveli Group No. 255/2, Flat no. 602 Total Area 650 sqft Built Up Area 650 sqft Whether Inherited N Purchase Date 2018-03-28 Purchase Cost 1500000.00 Development Cost 500000.00 30,00,000 30 Lacs+ Kadamvakvasti Tal. Haveli Group No. 255/3, Flat no. 603 Total Area 650 sqft Built Up Area 650 sqft Whether Inherited N Purchase Date 2018-03-28 Purchase Cost 1500000.00 Development Cost 500000.00 30,00,000 30 Lacs+ Solapur, City Survey no. 264/3 Total Area 94.66 sqft Built Up Area 1000 sqft Whether Inherited N Purchase Date 2014-12-01 Purchase Cost 3600000.00 Development Cost 500000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,60,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		0	0	Nil	Nil	Nil	Nil	Rs 0
Totals Calculated		Rs 16,17,50,000 16 Crore+	Rs 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 16,42,50,000 16 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Usmanabad Janta Sahkari Bank 1,60,00,000 1 Crore+ Pandharpur Merchant Bank 50,00,000 50 Lacs+ Union Bank 15,00,000 15 Lacs+ Bank of Maharashtra 20,00,000 20 Lacs+ Mohekar Multistate 20,00,000 20 Lacs+ Ratanchand Sahakari Bank 7,00,000 7 Lacs+	Usmanabad Janta Sahkari Bank 40,00,000 40 Lacs+ Vidyanand Sahakari Bank 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Rs 3,82,00,000 3 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)	0	0	Nil	Nil	Nil	Nil	Rs 0
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 2,72,00,000 2 Crore+	Rs 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,82,00,000 3 Crore+

Assets:	Rs 16,90,10,340 ~16 Crore+
Liabilities:	Rs 3,82,00,000 ~3 Crore+

DHOTRE DILIP KASHINATH

PANDHARPUR (SOLAPUR)

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

Cases where Pending

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