Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 15,39,080 ~ 15 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2023 - 2024	2023 - 2024 Rs 34,48,630 ~ 34 Lacs+ None Rs 0 ~ None Rs 0 ~ 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	Y	2023 - 2024	2023 - 2024 Rs 36,24,350 ~ 36 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	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	141/2023 MIDC Sidco Sambhaji Nagar	RCC 1455/2023		IPC	143, 427	Sec 135 of MP Act Section -3 PDPP 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	1,20,016 1 Lacs+	2,50,000 2 Lacs+	Nil	25,000 25 Thou+	Nil	Nil	Rs 3,95,016 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR Ac No 75/1729 1,76,000 1 Lacs+ SBI A/C No 622932xxxxx 40,58,552 40 Lacs+ ADCC A/C No 0141110021xxxxx 5,27,342 5 Lacs+ SBI A/C No 18854xxxxx 6,24,362 6 Lacs+ Shree Vyankatesh Multi State Society 622 6 Hund+ UBI Saving A/C No 4389020101xxxxx 0 Rajshree Sahu Bank A/C No 22150000xxxxx 0	SBI A/C No 112133xxxxx 27,44,601 27 Lacs+ ICICI Bank A/C No 5010xxxxx 2,34,143 2 Lacs+ SBI A/C No 422408xxxxx 6,41,000 6 Lacs+ PPF Ac No 10087 1,44,275 1 Lacs+ JPF Balance Ac No 12906 23,29,373 23 Lacs+	Nil	SBI A/C No 395716xxxxx 0.16	Axis Bank A/C No 9220100196xxxxx 0.84	Nil	Rs 1,14,80,271 1 Crore+
iii	Bonds, Debentures and Shares in companies	Cantor Academy LLP 7,23,041 7 Lacs+ Sai Shraddha Dev 34,12,286 34 Lacs+ Kohinoor Infotech Pune 31,70,000 31 Lacs+ New Renuka Multi Speciality Solution 12,500 12 Thou+ New Renuka Hotel 25,000 25 Thou+ Renuka Hotel & Event 25,000 25 Thou+ Renuka Multi Speciality & Solution 12,500 12 Thou+ Shantai Small Farmer Producer 50,000 50 Thou+ Swaraj Dorse & Furniture 28,75,000 28 Lacs+ Shree Shivsiddhi Foundation 2,10,000 2 Lacs+	Nil	Nil	Shantai Techno Industries 32,18,377 32 Lacs+ Farmones Techno 17,500 17 Thou+ Swaraj Dorse & Furniture PVt Ltd 30,99,990 30 Lacs+ Shree Shivsiddhi Foundation 75,000 75 Thou+	Nil	Nil	Rs 1,69,26,194 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Bajaj Allianz Insurance 13,92,711 13 Lacs+ ICICI Insurance 7,57,875 7 Lacs+ SBI Life Insurance Policy 12,00,000 12 Lacs+	Bajaj Allianz Insurance 5,50,000 5 Lacs+ Max Newyark Insurance 4,60,377 4 Lacs+ Max Life Insurance 4,85,775 4 Lacs+	Nil	Nil	Nil	Nil	Rs 48,46,738 48 Lacs+
v	Personal loans/advance given	Bhaishree Venchers LLP 7,00,000 7 Lacs+ Nikhil Chawahan 18,83,000 18 Lacs+ Vitthal Rukmini Jining 10,50,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 36,33,000 36 Lacs+
vi	Motor Vehicles (details of make, etc.)	Kia Motors Sonate MH12VB2625 14,76,210 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,76,210 14 Lacs+
vii	Jewellery (give details weight value)	26 Tola Gold 1,10,084 1 Lacs+	5 Tola Gold 3,75,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 4,85,084 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,40,76,775 1 Crore+	82,14,544 82 Lacs+	Nil	25,000 25 Thou+	Nil	Nil	Rs 2,23,16,319 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,45,92,101 2 Crore+	Rs 82,14,544 82 Lacs+	Nil	Rs 64,35,867.16 64 Lacs+	Rs 0.84	Nil	Rs 3,92,42,513 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mauje Pachod, Aurangabad Gat No 158 Total Area 1 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,75,000 25 Lacs+ Palshi Gat No 154 Total Area 7 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+ Waregaon Gat No 240, 264 Total Area 2 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,40,000 70 Lacs+ Waregaon Gat No 247 Total Area 6 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,70,000 3 Lacs+ Waregaon Survey No 265 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 29,35,000 29 Lacs+ Waregaon Survey No 255 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,25,000 30 Lacs+ Wanjankhed Gat No 110/2 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+ Mauje Janefal Gat No 40 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+	Mauje Waregaon, Gat No 262 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,40,000 12 Lacs+ Mauje Waregaon, Gat No 264 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,45,000 24 Lacs+ Mauje Waregaon, Gat No 262 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,40,000 12 Lacs+ Mauje Waregaon, Gat No 262 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,40,000 12 Lacs+ Mauje Waregaon, Gat No 262 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,25,000 6 Lacs+ Mauje Waregaon, Gat No 262 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,25,000 6 Lacs+ Mauje Waregaon, Gat No 262 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,40,000 12 Lacs+ Mauje Waregaon, Gat No 262 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,60,000 12 Lacs+ Mauje Bhokarpad, PAnvel Raigadh Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5194000.00 Development Cost 0.00 64,90,000 64 Lacs+	Nil	Mauje Waregaon, Gat No 271 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,85,000 16 Lacs+ Mauje Waregaon, Gat No 271 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,50,000 7 Lacs+ Mauje Bhokarpada Tal PAnvel Survey No 24/3 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 64,90,000 64 Lacs+	Mauje Waregaon, Gat No 271 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,20,000 6 Lacs+ Mauje Waregaon, Gat No 271 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,90,000 15 Lacs+	Nil	Rs 4,94,35,000 4 Crore+
ii	Non Agricultural Land	Plot No 35, Sec No 1, DMIC Aurangabad Total Area 32614 Sq Ft Built Up Area Whether Inherited N Purchase Date 2023-01-13 Purchase Cost 1825523.00 Development Cost 0.00 22,80,000 22 Lacs+ Gat No 83, Wanjale Karjat Raigadh Total Area 1722 Sq Ft Built Up Area Whether Inherited N Purchase Date 2020-10-22 Purchase Cost 3399200.00 Development Cost 0.00 42,50,000 42 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 65,30,000 65 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Plot No 18 & 19 N5, SIDCO Aurangabad Total Area 5737 Sq Ft Built Up Area 1771 Sq Ft Whether Inherited N Purchase Date 2021-03-05 Purchase Cost 13141000.00 Development Cost 0.00 1,65,00,000 1 Crore+	Plot No 18 & 19 N5 SIDCO Aurangabad Total Area 5737 Sq Ft Built Up Area 1771 Sq Ft Whether Inherited N Purchase Date 2021-03-05 Purchase Cost 13141000.00 Development Cost 0.00 1,65,00,000 1 Crore+ City Survey No 173, Kingaon Phulambri Aurangabad Total Area 609 Sq Ft Built Up Area Whether Inherited N Purchase Date 2024-02-16 Purchase Cost 151000.00 Development Cost 0.00 1,51,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,31,51,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,49,25,000 4 Crore+	3,30,56,000 3 Crore+	Nil	89,25,000 89 Lacs+	22,10,000 22 Lacs+	Nil	Rs 8,91,16,000 8 Crore+
Totals Calculated		Rs 4,49,25,000 4 Crore+	Rs 3,30,56,000 3 Crore+	Nil	Rs 89,25,000 89 Lacs+	Rs 22,10,000 22 Lacs+	Nil	Rs 8,91,16,000 8 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	ICICI Bank Home Loan 54,55,546 54 Lacs+ SBI Crop Loan 42325427114 13,70,651 13 Lacs+ Union Bank Car Loan 12,08,110 12 Lacs+	ICICI Bank Home Loan 54,55,546 54 Lacs+ SBI Crop Loan 19,12,045 19 Lacs+	Nil	Nil	Nil	Nil	Rs 1,54,01,898 1 Crore+
	Loans due to Individual / Entity	Atul Bhikaram Chawhan 24,00,000 24 Lacs+ Kartik Petrolium 5,00,000 5 Lacs+ Renuka Land Mark 20,00,000 20 Lacs+	Prabhakar Santosh Jadhav 14,25,000 14 Lacs+ Santosh Chavan 25,00,000 25 Lacs+ Sanjay Wahatule 3,50,000 3 Lacs+ Kalyan Chavan 1,50,000 1 Lacs+ Dhyaneshwar Goje 7,00,000 7 Lacs+ Sai Shraddha Industries 7,50,000 7 Lacs+ Bharat Taro 7,50,000 7 Lacs+ NK Chavan 20,00,000 20 Lacs+ Santosh Tandle 14,40,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 1,49,65,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,30,25,307 1 Crore+	1,74,32,591 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,04,57,898 3 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 1,29,34,307 1 Crore+	Rs 1,74,32,591 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,03,66,898 3 Crore+

Assets:	Rs 11,14,32,319 ~11 Crore+
Liabilities:	Rs 3,03,66,898 ~3 Crore+

ANURADHA ATUL CHAVAN

PHOLAMBARI (AURANGABAD)

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