Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 81,85,881 ~ 81 Lacs+ None Rs 64,05,700 ~ 64 Lacs+ None Rs 62,40,016 ~ 62 Lacs+ None Rs 78,02,764 ~ 78 Lacs+ None Rs 29,58,418** ~ 29 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 7,05,364 ~ 7 Lacs+ None Rs 6,80,560 ~ 6 Lacs+ None Rs 6,40,211 ~ 6 Lacs+ None Rs 5,25,867 ~ 5 Lacs+ None Rs 5,01,796** ~ 5 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2023 - 2024	2023 - 2024 Rs 6,78,675 ~ 6 Lacs+ None Rs 4,72,885 ~ 4 Lacs+ None Rs 4,90,788 ~ 4 Lacs+ 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	133/2015, Dated-19/06/2015, P.S. Vimantal Ramwadi Nagar Road Pune	RCC No.1184/2016	Joint Civil Judge JD & JMFC Pune	IPC	143	Section-37(1), 3(25), 135 Mumbai Police Act	Yes	19 Jun 2015	No
2	269/2010, Dated-28/12/2010, P.S. Shivajinagar Pune	RCC No.401771/2011	Second Additional Chief Magistrate Pune	IPC	143, 146, 147, 148, 149, 323, 506, 427	Section-37(1) (3) 135 Mumbai Police Act	Yes	28 Dec 2010	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	35,100 35 Thou+	20,700 20 Thou+	Nil	Nil	Nil	Nil	Rs 55,800 55 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FD Axis Bank Ltd 3,23,95,631 3 Crore+ Punjab National Bank 61,32,566 61 Lacs+ Axis Bank Ltd 41,68,299 41 Lacs+ Punjab National Bank 1,80,107 1 Lacs+	Axis Bank Ltd 11,07,292 11 Lacs+ Punjab National Bank 1,38,099 1 Lacs+ Rajgurunagar Sahakari Bank 1,36,08,306 1 Crore+	Axis Bank 3,86,462 3 Lacs+	Axis Bank Ltd 9,81,247 9 Lacs+	Axis Bank Ltd 39	Nil	Rs 5,90,98,048 5 Crore+
iii	Bonds, Debentures and Shares in companies	5000 Shares Tingre Construction Pvt Ltd 50,000 50 Thou+ 12 Shares Shivajirao Bhosale Bank 300 3 Hund+ Enforce Infra 25% 2,50,335 2 Lacs+ Tingre Buildcon 50% 1,91,24,959 1 Crore+ Shri Vastu Properties 16% 15,09,000 15 Lacs+ Tingre Construction 50% 2,08,97,043 2 Crore+ Tingre Ventures 50% 24,65,095 24 Lacs+ 170 Shares Pawna Sahakari Bank Ltd Pune 8,500 8 Thou+	Shriram Association 4,35,144 4 Lacs+	Nil	Tingare Ventures 1,32,505 1 Lacs+	Nil	Nil	Rs 4,48,72,881 4 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	LIC of India 3,00,000 3 Lacs+	Nil	Nil	Rs 3,00,000 3 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Jipsy Car MH12DE7788 2006 5,34,775 5 Lacs+ Yamaha MH12V4100 2000 35,000 35 Thou+ Tempo MH13R1700 2003 3,20,000 3 Lacs+ Tractor MH12B8572 2007 5,62,695 5 Lacs+ Scoda MH12EC111 2007 13,18,638 13 Lacs+ Mercedes Benz MH12PC111 2017 67,74,998 67 Lacs+ Innova MH12RF111 2019 21,86,264 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,17,32,370 1 Crore+
vii	Jewellery (give details weight value)	40 Grams 3,20,000 3 Lacs+	230 Grams 18,40,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 21,60,000 21 Lacs+
viii	Other assets, such as values of claims / interests	25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
Gross Total Value (as per Affidavit)		5,45,44,359 5 Crore+	1,62,79,253 1 Crore+	3,86,462 3 Lacs+	14,13,752 14 Lacs+	39	Nil	Rs 7,26,23,865 7 Crore+
Totals (Calculated as Sum of Values)		Rs 10,17,69,305 10 Crore+	Rs 1,71,49,541 1 Crore+	Rs 3,86,462 3 Lacs+	Rs 14,13,752 14 Lacs+	Rs 39	Nil	Rs 12,07,19,099 12 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Survey No 33 Part No 2 Dhanori Total Area 346sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 64540.00 Development Cost 0.00 2,23,30,840 2 Crore+ Survey No 80 Part No 1/1 Dhanori Total Area 1226.67Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 26200.00 Development Cost 0.00 3,21,38,754 3 Crore+ Survey No 81 Part No 1A/2 Dhanori Total Area 480Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 26200.00 Development Cost 0.00 1,25,76,000 1 Crore+ Survey No 6 Part No 3 Dhanori Total Area 2300Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 17880.00 Development Cost 0.00 4,11,24,000 4 Crore+ Survey No 7 Part No 3 Dhanori Total Area 1586.67Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 17880.00 Development Cost 0.00 2,83,69,660 2 Crore+	Survey No 198 CTS 4234 Total Area 5316.25Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 16630.00 Development Cost 0.00 8,84,09,238 8 Crore+ Survey No 203 CTS 4384 Total Area 5850Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8430.00 Development Cost 0.00 4,93,15,500 4 Crore+ Survey No 205 CTS 4384 Total Area 225Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8430.00 Development Cost 0.00 18,96,750 18 Lacs+ Survey No 208/1 Total Area 225Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8430.00 Development Cost 0.00 18,96,750 18 Lacs+ Survey No 209/1 Total Area 175Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8430.00 Development Cost 0.00 14,75,250 14 Lacs+ Survey No 211 CTS 1001 Total Area 238.52Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 16630.00 Development Cost 0.00 39,66,588 39 Lacs+ Survey No 211 Total Area 23.1Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 16630.00 Development Cost 0.00 3,84,153 3 Lacs+ Survey No 211 CTS 1001 Total Area 565.23Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 16630.00 Development Cost 0.00 93,99,775 93 Lacs+ Survey No 217 CTS No 4113 Total Area 900Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8430.00 Development Cost 0.00 75,87,000 75 Lacs+ Survey No CTS 4311 Total Area 2625Sq.Meter Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8430.00 Development Cost 0.00 2,21,28,750 2 Crore+	Nil	Nil	Nil	Nil	Rs 32,29,99,008 32 Crore+
ii	Non Agricultural Land	Survey No 8 Part No 4B Dhanori Total Area 583.3 Built Up Area Whether Inherited N Purchase Date 2008-07-08 Purchase Cost 1050000.00 Development Cost 0.00 1,04,29,500 1 Crore+ Survey No 7 Part No 3 Dhanori Total Area 4760 Built Up Area Whether Inherited N Purchase Date 2008-05-22 Purchase Cost 1425000.00 Development Cost 0.00 8,51,08,800 8 Crore+ Survey No 33 Part No 3 Dhanori Total Area 270 Built Up Area Whether Inherited N Purchase Date 2009-04-08 Purchase Cost 3978750.00 Development Cost 0.00 1,74,25,800 1 Crore+ Survey No 36/2 Mulshi Khurd Total Area 1833 Built Up Area Whether Inherited N Purchase Date 2017-09-29 Purchase Cost 833333.00 Development Cost 0.00 8,50,000 8 Lacs+ Survey No 36/3 Mulshi Khurd Total Area 1700 Built Up Area Whether Inherited N Purchase Date 2017-09-29 Purchase Cost 766667.00 Development Cost 0.00 7,70,000 7 Lacs+ Survey No 8 Shedani Mulshi Pune Total Area 4000 Built Up Area Whether Inherited N Purchase Date 2022-01-07 Purchase Cost 4500000.00 Development Cost 0.00 48,00,000 48 Lacs+ Flat No 1103 Bramha Sky City Dhanori 1/2 Part Total Area 52.605 Built Up Area Whether Inherited N Purchase Date 2018-02-28 Purchase Cost 3594650.00 Development Cost 0.00 36,00,000 36 Lacs+ Flat No 1104 Bramha Sky City Dhanori 1/2 Part Total Area 34.385 Built Up Area Whether Inherited N Purchase Date 2018-02-28 Purchase Cost 2627650.00 Development Cost 0.00 27,00,000 27 Lacs+ Flat No A8/603, 29 Gold Coast, Munjabawasti Dhanori Total Area 80.30 Built Up Area Whether Inherited N Purchase Date 2022-04-18 Purchase Cost 7528000.00 Development Cost 0.00 75,28,000 75 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,32,12,100 13 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Survey No 33/2 Plot No 82 And 83 Dhanori Total Area 11022Sq.Foot Built Up Area 4047Sq.Foot Whether Inherited N Purchase Date 2009-04-08 Purchase Cost 4075000.00 Development Cost 3000000.00 2,23,30,840 2 Crore+ Survey No 25 And 25A Bramha Sky City Dhanori Total Area 936.31Sq.Foot Built Up Area 936.31Sq.Foot Whether Inherited N Purchase Date 2018-02-27 Purchase Cost 6222300.00 Development Cost 0.00 63,00,000 63 Lacs+ Survey No 29 Dhanori 29 Gold Coast Total Area 864Sq.Foot Built Up Area 864Sq.Foot Whether Inherited N Purchase Date 2022-04-18 Purchase Cost 7528000.00 Development Cost 0.00 75,28,000 75 Lacs+	Survey No 25, Flat No.1103, Bramha Sky City Dhanori Total Area 566.15Sq.Foot Built Up Area 566.15Sq.Foot Whether Inherited N Purchase Date 2018-02-28 Purchase Cost 3594650.00 Development Cost 0.00 36,00,000 36 Lacs+ Survey No 25A, Flat No.1104, Bramha Sky City Dhanori Total Area 370.06Sq.Foot Built Up Area 370.06Sq.Foot Whether Inherited N Purchase Date 2018-02-28 Purchase Cost 2627650.00 Development Cost 0.00 27,00,000 27 Lacs+	Nil	Nil	Nil	Nil	Rs 4,24,58,840 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		27,27,51,354 27 Crore+	19,27,59,754 19 Crore+	Nil	Nil	Nil	Nil	Rs 46,55,11,108 46 Crore+
Totals Calculated		Rs 30,59,10,194 30 Crore+	Rs 19,27,59,754 19 Crore+	Nil	Nil	Nil	Nil	Rs 49,86,69,948 49 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Union Bank of India 99,99,532 99 Lacs+ Cosmos Bank 17,31,876 17 Lacs+	State Bank of India 1,91,85,119 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,09,16,527 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)	1,17,31,408 1 Crore+	1,91,85,119 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,09,16,527 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 1,17,31,408 1 Crore+	Rs 1,91,85,119 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,09,16,527 3 Crore+

Assets:	Rs 53,81,34,973 ~53 Crore+
Liabilities:	Rs 3,09,16,527 ~3 Crore+

SUNIL VIJAY TINGRE

VADGAON SHERI (PUNE)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

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Details of Movable Assets

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