Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 3,90,000 3 Lacs+
| 1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,15,000 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Icici bank Osmanabad Saving Account No.034101000278 1,750.80 1 Thou+
SBI ADB Dhoki Saving Account NO 52175402546 2,508.45 2 Thou+
SBI Osmanabad Saving Account No 31177058175 1,365.24 1 Thou+
Axis bank Br Osmanabad Saving Account No 912010041244077 17,440.41 17 Thou+
Pavanraje Lok.Mult.Co.Society Osmanabad Cur Account No 30000199 3,80,223 3 Lacs+
Pavanraje Lok.Mult.Co.Society Osmanabad Saving Account No 2001138 3,75,363 3 Lacs+
Pavanraje Nimbalkar Nagri Patsanstha Osmanabad Saving Account No 57 3,70,172 3 Lacs+
Shakuntla Devi Mahila Nagri Patsanstha Dhoki Saving Ac No 36 3,70,676 3 Lacs+
Osmanabad DCC bank Dhoki Saving Account No 30235 2,326.75 2 Thou+
Osmanabad DCC bank Dhoki Saving Account No 21584 2,996.70 2 Thou+
Bhu.Nagri Sahakari Patsanstha Saving Account No 9342 39,90,000 39 Lacs+
| MGB Branch Ter Saving AC No 80005816993 1,278 1 Thou+
Pavanraje Loksamurddhi Maltistate Co op S Men Branch Saving Ac No 2001137 13,073 13 Thou+
SBI ADB Dhoki Saving Ac No 62245770785 3,770 3 Thou+
ICICI Bank Branch Osmanabad Saving Ac No 163701501289 155 1 Hund+
Pavanraje Nimbalkar Nagri Sah Pat Saving Ac No 9569 664 6 Hund+
Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1368 2,00,000 2 Lacs+
Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1369 2,00,000 2 Lacs+
Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1399 2,02,975 2 Lacs+
Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1400 2,03,990 2 Lacs+
Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1420 2,00,000 2 Lacs+
Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1425 1,00,000 1 Lacs+
Pavanraje Nimbalkar Nagri Sah Pat FDR Ac No 1460 1,00,000 1 Lacs+
Shakutaladevi Nagri Sah Pat FDR Ac No 756 5,00,000 5 Lacs+
Shakutaladevi Nagri Sah Pat FDR Ac No 386 2,00,000 2 Lacs+
Osmanabad DCC bank Dhoki Saving Account No 23020 1,938 1 Thou+
Bank of Maharashtra Main Branch Saving Account No 68007028526 215.90 2 Hund+
Pavanraje Loksamruddhi Maltistate Co Op S Men Branch FDR Ac No 30002172 14,430 14 Thou+
| Nil | Pavanraje Loksamruddhi Maltistate Co Op S Men Branch FDR Ac No 30002273 63,845 63 Thou+
Pavanraje Loksamruddhi Maltistate Co Op S Men Branch FDR Ac No 300000138 19,000 19 Thou+
Pavanraje Nimbalkar Nagri Sah Patsanstha FDR Ac No 396 50,000 50 Thou+
Pavanraje Nimbalkar Nagri Sah Patsanstha RD Ac No 260 5,753 5 Thou+
Pavanraje Nimbalkar Nagri Sah Patsantha RD Ac No 201 39,000 39 Thou+
| Pavanraje Nimbalkar Nagri Sah Patsantha FDR Ac No 400 50,000 50 Thou+
Pavanraje Nimbalkar Nagri Sah Patsantha FDR Ac No 262 5,735 5 Thou+
| Nil | Rs 76,90,644.25 76 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Axis Blue chip Fund(G) Mutual Fund Current Market Value 28,585.59 28 Thou+
Axis Focused 25 Fund(G) 99,010.33 99 Thou+
Axis Midcap Fund(G) 95,575.86 95 Thou+
DSP Midcap Fund(G) 82,561.53 82 Thou+
Frank Lin India smaller Companies Fund(G) 80,250.76 80 Thou+
Kotak Standard multicap Fund(G) 12,832.92 12 Thou+
Reliance Equity hybrid Fund(G) 82,991.18 82 Thou+
Reliance Large Cap Fund(G) 87,386.69 87 Thou+
Tata Equity P/E Fund(G) 82,991.02 82 Thou+
UTI-Mid Cap Fund(G) 63,183.58 63 Thou+
UTI-MNC Fund(G) 67,911.41 67 Thou+
Stock Invested in Anant Raj 16,431.80 16 Thou+
Stock Invested in Indo Count Inds 15,222 15 Thou+
Stock Invested in NTPC 1,13,106 1 Lacs+
Stock Invested in RBL Bank 96,717.06 96 Thou+
Terna S.S.Sugar Factory Dhoki Share1 10,000 10 Thou+
Pavanraje Loksamruddhi Multistate Co Op So Ltd Share Ac No - 101 1,000 1 Thou+
Pavanraje Nagri Sah Patsanstha Osmanabad Ac No 247 50
Terna S.S.Sugar Factory Dhoki Fund 40,649 40 Thou+
| Terna Shetkari Sah Sakhar Karkhana Share No -1 10,000 10 Thou+
Shankutaladevi Nagri Sah Pat Shares Amount 10,000 10 Thou+
Pavanraje Loksamruddhi Multi-state Shares Ac No -86 1,000 1 Thou+
Pavanraje Nagri Sah Patsanstha Osmanabad Share Amount In 1,000 1 Thou+
Pavanraje Agro Producer Company Ltd. Shares Amount In 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 11,48,456.73 11 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No 985529206 3,84,945 3 Lacs+
LIC Policy No 986151691 2,97,724 2 Lacs+
Reliance Insurance Policy No 83038317 50,000 50 Thou+
SBI Life Insurance Policy No.45010422204 1,24,057 1 Lacs+
| Max Life Newyork Policy Policy No -565536570 4,20,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,76,726 12 Lacs+ |
v | Personal loans/advance given | Aai Anusaya Construction 2,00,000 2 Lacs+
Mrs. Devika Raje Nimbalkar 3,17,520 3 Lacs+
Mrs. Sanyajanee Rajenimbalkar 9,17,385 9 Lacs+
Om Jay Trading Company 5,81,250 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,16,155 20 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Bajaj CT 100 Motorcycle MH-25J-9399 24,074 24 Thou+
Toyota Innova MH25 R 1699 13,38,561 13 Lacs+
Terex MH-25AL-2076 18,09,703 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 31,72,338 31 Lacs+ |
vii | Jewellery (give details weight value) | Gold 50 GM 1,60,000 1 Lacs+
| Gold 300 GM 9,60,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,20,000 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver 26,075 26 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 26,075 26 Thou+ |
Gross Total Value (as per Affidavit) | 1,32,11,873.60 1 Crore+ | 35,19,488.90 35 Lacs+ | Nil | 1,77,598 1 Lacs+ | 55,735 55 Thou+ | Nil | Rs 1,69,64,695.50 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,32,12,573.08 1 Crore+ | Rs 35,19,488.90 35 Lacs+ | Nil
| Rs 1,77,598 1 Lacs+ | Rs 55,735 55 Thou+ | Nil
| Rs 1,69,65,394.98 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Gowrdhanwadi Gut No 71
Total Area 6Acres.11 G
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 43,80,000 43 Lacs+
Gowardhanwadi Gut Nu 72
Total Area 0.25 G
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,60,000 12 Lacs+
Gowardhanwadi Gut Nu 73
Total Area 10 Acres.28 gunte
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 54,48,000 54 Lacs+
Kolhegaon Gut No 266
Total Area 4 Acres. 29 gunte
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,39,500 10 Lacs+
Pimpari Bu Tq Parali Gat No 101
Total Area 77 G
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,09,640 4 Lacs+
| Kolegaon Gat No 266
Total Area 7 Acres. 3 G
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 1280000.00
Development Cost 0.00 15,56,500 15 Lacs+
Kolegaon Gat No 291
Total Area 3.33 G
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 15222.00
Development Cost 0.00 18,315 18 Thou+
Bukanwadi Gat No 27
Total Area 8 Acres 22 G
Built Up Area
Whether Inherited N
Purchase Date 2011-03-11
Purchase Cost 1560000.00
Development Cost 0.00 21,88,800 21 Lacs+
Bukanwadi Gat No 28
Total Area 1 G
Built Up Area
Whether Inherited N
Purchase Date 2011-03-11
Purchase Cost 4560.00
Development Cost 0.00 6,444 6 Thou+
Ter Gat No 133
Total Area 6 Acres 39 G
Built Up Area
Whether Inherited N
Purchase Date 2011-05-30
Purchase Cost 2600000.00
Development Cost 0.00 20,92,500 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,83,99,699 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Flat No 1303 Building No.2-F Tunga Powai
Total Area 476.74 Sq Foot
Built Up Area 476.74 sq.Ft
Whether Inherited N
Purchase Date 2016-12-20
Purchase Cost 7522625.00
Development Cost 0.00 90,26,400 90 Lacs+
City Survey No 1202/17 B Flat nu 9 S No 567/2A/1 Shivaji Nagar Pune-411005
Total Area 630 Sq Foot
Built Up Area 630 Sq Foot
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 59,08,500 59 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,49,34,900 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,74,72,040 2 Crore+ | 58,62,559 58 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,33,34,599 3 Crore+ |
Totals Calculated | Rs 2,74,72,040 2 Crore+ | Rs 58,62,559 58 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,33,34,599 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI Home Loan Br Osmanabad Ac No-36070870872 51,07,636 51 Lacs+
SREI Equipment Finance Ltd Ac No 99434 Equpment Loan Amount 4,30,550 4 Lacs+
| Pavanraje Loksamruddhi Maltistate Men Branch Loan Against Gold Ac No - 30010353 9,12,253 9 Lacs+
Pavanraje Nagri Sah Patsantha Loan Against FD AC No - 390 10,66,330 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,16,769 75 Lacs+ |
Loans due to Individual / Entity | Mr. Abasaheb Chavan Personal Loan 5,00,000 5 Lacs+
Mr. Jayprakash Rajenimbalkar Personal Loan 7,83,516 7 Lacs+
Mr. Ranjit Patil Personal Loan 40,000 40 Thou+
Smt. Anandidevi Rajenimbalkar Personal Loan 2,90,500 2 Lacs+
Mr. Manoj Rajenimbalkar Personal Loan 1,49,941 1 Lacs+
| Mr. Omprakash Rajenimbalkar Personal Loan 9,17,385 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,81,342 26 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 73,02,143 73 Lacs+ | 27,43,715 27 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,00,45,858 1 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
|
Totals (Calculated as Sum of Values) | Rs 73,02,143 73 Lacs+ | Rs 28,95,968 28 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,01,98,111 1 Crore+ |