Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,51,47,718 ~ 2 Crore+ 2016 - 2017 ** Rs 3,36,26,105 ~ 3 Crore+ 2015 - 2016 ** Rs 3,16,01,337 ~ 3 Crore+ 2014 - 2015 ** Rs 2,18,81,201 ~ 2 Crore+ 2013 - 2014 ** Rs 1,82,61,115 ~ 1 Crore+ |
spouse | Y | 2018 - 2019 | 2017 - 2018 ** Rs 29,86,790 ~ 29 Lacs+ 2016 - 2017 ** Rs 17,15,780 ~ 17 Lacs+ 2015 - 2016 ** Rs 15,04,500 ~ 15 Lacs+ 2014 - 2015 ** Rs 16,39,012 ~ 16 Lacs+ 2013 - 2014 ** Rs 34,37,620 ~ 34 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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 11,09,058 11 Lacs+
| 5,54,139 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,63,197 16 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda 41280100001093 6,627 6 Thou+
Bank Of Maharashtra 20036601058 80,62,183 80 Lacs+
Bank Of Maharashtra 60042965407 1,24,613 1 Lacs+
Bank Of Maharashtra 60057236591 88,57,062 88 Lacs+
Bank Of Maharashtra 60084621955 75,459 75 Thou+
Bank Of Maharashtra 60094436074 28,544 28 Thou+
Bank Of Maharashtra 60104939398 3,67,299 3 Lacs+
Bank Of Maharashtra 60161533460 6,467 6 Thou+
Bank Of Maharashtra 68008678187 31,68,469 31 Lacs+
Karnataka Bank 5152000100058106 0.50
Karnataka Bank 5512000100059101 66,306 66 Thou+
Karnataka Bank 5152000100054801 1
Karnataka Bank 55512500100590901 5,748 5 Thou+
| Bank Of Maharashtra 6005725209 9,96,293 9 Lacs+
Bank Of Maharashtra 20036680075 1,43,471 1 Lacs+
Central Bank Of India 3001926802 19,118 19 Thou+
| Nil | Nil | Nil | Nil | Rs 2,19,27,660.50 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 921460846 11,328 11 Thou+
921461449 10,278 10 Thou+
921461450 13,206 13 Thou+
926509453 48,040 48 Thou+
92650154 51,643 51 Thou+
Reliance Life 121N108V01 2,00,000 2 Lacs+
| LIC 926507787 51,643 51 Thou+
926507791 48,040 48 Thou+
| Nil | Nil | Nil | Nil | Rs 4,34,178 4 Lacs+ |
v | Personal loans/advance given | Ajay Construction 2,61,51,044 2 Crore+
Amar Sen 8,18,550 8 Lacs+
Bhim Appa Maitri 3,17,954 3 Lacs+
Brijlal Yadav 2,64,371 2 Lacs+
Hiader Anashri 1,57,332 1 Lacs+
Krishna Sales 5,00,000 5 Lacs+
KS Construction 99,91,800 99 Lacs+
Laden Shifting 1,13,000 1 Lacs+
Mallinath Swami 18,18,507 18 Lacs+
Mohammad Ali 1,78,698 1 Lacs+
Monarch Flat 10,46,750 10 Lacs+
MObin Sajda 80,002 80 Thou+
Shri Gadun Stone Industries 1,60,153 1 Lacs+
Narhari Mehte 3,79,676 3 Lacs+
Netaji Aardvad 1,00,000 1 Lacs+
New Ashapura 19,566 19 Thou+
NIrajkumar 84,116 84 Thou+
Paint House 2,00,340 2 Lacs+
Rahul Dongale 55,675 55 Thou+
Raja Shifting 25,000 25 Thou+
Ramakant Shinagre 5,78,000 5 Lacs+
Ravi Vadifar 1,00,000 1 Lacs+
RP het 3,000 3 Thou+
Shri Sai Lata Rocks 1,80,000 1 Lacs+
Sangita Traders 15,000 15 Thou+
Saini Road Line 1,00,000 1 Lacs+
Sanjiv Gupta 1,23,800 1 Lacs+
Shivlal yadav 3,48,500 3 Lacs+
Shubham Construction 2,08,19,174 2 Crore+
Sunita Transport 1,00,000 1 Lacs+
Supriya Construction 51,31,120 51 Lacs+
Uanna Yadav 36,899 36 Thou+
Umesh Mishra 5,957 5 Thou+
Vaibhav Traders 2,00,000 2 Lacs+
Vinaykumar 40,200 40 Thou+
Vyas Morya 27,839 27 Thou+
| Prasangit Gaikwad 31,200 31 Thou+
| Nil | Nil | Nil | Nil | Rs 7,03,03,223 7 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Audi MH46BA1900 2017 89,75,142 89 Lacs+
BMW MH46AL0010 2014 51,40,000 51 Lacs+
Cord Sport MH46Z6040 2014 11,69,748 11 Lacs+
Landmark Jeep MH46BE7260 2018 23,76,084 23 Lacs+
Mahindra Scorpio MH43AB6526 2010 10,95,304 10 Lacs+
| Toyota Innova MH46BE0019 2017 26,33,328 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,13,89,606 2 Crore+ |
vii | Jewellery (give details weight value) | 218 Gram 69,82,400 69 Lacs+
| 460 Gram 14,67,325 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 84,49,725 84 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 10,90,61,008 10 Crore+ | 59,44,558 59 Lacs+ | Nil | Nil | Nil | Nil | Rs 11,50,05,566 11 Crore+ |
Totals (Calculated as Sum of Values) | Rs 11,82,23,032.50 11 Crore+ | Rs 59,44,557 59 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 12,41,67,589.50 12 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Renapur Survey No. 830
Total Area 2.45Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-10-30
Purchase Cost 2067480.00
Development Cost 0.00 25,67,841 25 Lacs+
Mary, 153/1/D
Total Area 44Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-05-28
Purchase Cost 3878000.00
Development Cost 0.00 42,79,000 42 Lacs+
Akharbai Survey No. 141, 136, 136, 136,136
Total Area 9.88Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-04-15
Purchase Cost 1060500.00
Development Cost 0.00 15,60,500 15 Lacs+
Chakur 83/A
Total Area 2.47Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-04-15
Purchase Cost 1060580.00
Development Cost 0.00 15,60,500 15 Lacs+
Gharni 311
Total Area 2.47Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-12-22
Purchase Cost 742580.00
Development Cost 0.00 10,05,800 10 Lacs+
Digras Survey 13
Total Area 4.94Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 1113520.00
Development Cost 0.00 19,13,520 19 Lacs+
Gharni 312 Gat No. 440
Total Area 4.94Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-08-29
Purchase Cost 136000.00
Development Cost 0.00 12,41,000 12 Lacs+
Akharbai 137, 140
Total Area 2.47Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-08-29
Purchase Cost 624100.00
Development Cost 0.00 70,41,860 70 Lacs+
Lokhande
Total Area 76Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-12-23
Purchase Cost 5415000.00
Development Cost 0.00 60,15,821 60 Lacs+
Latur
Total Area 2.47Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-02-05
Purchase Cost 212220.00
Development Cost 0.00 3,02,221 3 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-11-06
Purchase Cost 7072260.00
Development Cost 0.00 75,73,360 75 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-11-06
Purchase Cost 157640.00
Development Cost 0.00 2,07,640 2 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 252640.00
Development Cost 0.00 3,02,640 3 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-02-14
Purchase Cost 435680.00
Development Cost 0.00 6,07,580 6 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-05-25
Purchase Cost 1248000.00
Development Cost 0.00 20,48,181 20 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1115000.00
Development Cost 0.00 11,15,888 11 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6000000.00
Development Cost 0.00 65,00,850 65 Lacs+
| Renapur Survey No. 830
Total Area 2.47Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-10-29
Purchase Cost 2099200.00
Development Cost 0.00 25,99,211 25 Lacs+
Latur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 0.00 47,00,001 47 Lacs+
Latur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1100000.00
Development Cost 0.00 16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,47,43,414 5 Crore+ |
ii | Non Agricultural Land | Khandgaon Survey No. 14/2/B 1/2/13/14
Total Area 8855.04Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-04-28
Purchase Cost 2033720.00
Development Cost 0.00 25,33,720 25 Lacs+
Khandgaon Survey No. 13/2/B/8
Total Area 2033.64Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-02-03
Purchase Cost 212520.00
Development Cost 0.00 5,00,000 5 Lacs+
Khandgaon Survey No. 14/2/B 15/16
Total Area 3706.82Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-07-09
Purchase Cost 2160740.00
Development Cost 0.00 30,00,000 30 Lacs+
Khandgaon Survey No. 14/2/B/1
Total Area 1741.50Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 1070640.00
Development Cost 0.00 10,70,640 10 Lacs+
Khandgaon Survey No. 14/2/B 1,2
Total Area 2003.08Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-08
Purchase Cost 545400.00
Development Cost 0.00 5,35,480 5 Lacs+
Khandgaon Survey No. 13/2/B 9
Total Area 2098.2Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-12-22
Purchase Cost 159560.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,16,39,840 1 Crore+ |
iii | Commercial Buildings | Sion Mhada Shop No. 4
Total Area 132Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 2118375.00
Development Cost 0.00 30,11,001 30 Lacs+
Vashi, Plot No. 4,128
Total Area 264.91Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-12
Purchase Cost 21200000.00
Development Cost 0.00 32,04,000 32 Lacs+
Kalamboli Plot No. 193
Total Area 2420.89Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-29
Purchase Cost 5666245.00
Development Cost 0.00 54,50,500 54 Lacs+
Kalamboli Plot No. 194
Total Area 2402.89Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-29
Purchase Cost 5666270.00
Development Cost 0.00 54,50,500 54 Lacs+
Kalamboli Plot No. 61
Total Area 4842Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-20
Purchase Cost 2798687.00
Development Cost 1500000.00 35,00,000 35 Lacs+
Kharghar Flat No. E-2 A
Total Area 412.75Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-09-04
Purchase Cost 5610110.00
Development Cost 0.00 57,10,110 57 Lacs+
| Sion Mhada Shop No. 1
Total Area
Built Up Area 132Sq.Ft
Whether Inherited N
Purchase Date 2011-03-09
Purchase Cost 1000000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,78,26,111 2 Crore+ |
iv | Residential Buildings | Nerul Flat No. 143,101
Total Area 1021Sq.Ft
Built Up Area 716Sq.Ft
Whether Inherited N
Purchase Date 2016-09-21
Purchase Cost 6005720.00
Development Cost 0.00 65,05,720 65 Lacs+
Kalamboli Plot No. 36 Moheli
Total Area 972Sq.Ft
Built Up Area 642.46Sq.Ft
Whether Inherited N
Purchase Date 2015-07-23
Purchase Cost 3889600.00
Development Cost 0.00 45,89,000 45 Lacs+
Moheli Midos Karjat 8A
Total Area 1400Sq.Ft
Built Up Area 1208Sq.Ft
Whether Inherited N
Purchase Date 2015-02-18
Purchase Cost 3495000.00
Development Cost 0.00 42,95,212 42 Lacs+
Moheli Bhidos Karjat 8B
Total Area 1400Sq.Ft
Built Up Area 1208Sq.Ft
Whether Inherited N
Purchase Date 2015-02-18
Purchase Cost 3495000.00
Development Cost 0.00 42,95,212 42 Lacs+
Lekvista Pune Nerul Plot No. 143,202
Total Area 1051.05Sq.Ft
Built Up Area 753.63Sq.Ft
Whether Inherited N
Purchase Date 2014-02-18
Purchase Cost 4165600.00
Development Cost 0.00 52,15,600 52 Lacs+
Panvel Plot No. 458, 497, 498
Total Area 995Sq.Ft
Built Up Area 452Sq.Ft
Whether Inherited N
Purchase Date 2018-03-17
Purchase Cost 3952660.00
Development Cost 0.00 34,32,000 34 Lacs+
Mahavir Heritage Plot No. 3 Kharghar
Total Area 1305Sq.Ft
Built Up Area 866Sq.Ft
Whether Inherited N
Purchase Date 2016-10-09
Purchase Cost 12840920.00
Development Cost 0.00 1,35,41,910 1 Crore+
Nerul Plot No. 143, 201
Total Area 1305Sq.Ft
Built Up Area 814Sq.Ft
Whether Inherited N
Purchase Date 2008-08-06
Purchase Cost 4253340.00
Development Cost 0.00 72,41,910 72 Lacs+
Mann Apartment Plot No. 238 Sector 21
Total Area 828Sq.Ft
Built Up Area 716Sq.Ft
Whether Inherited N
Purchase Date 2008-08-05
Purchase Cost 805500.00
Development Cost 0.00 30,06,195 30 Lacs+
Panvel Kalpataru Plot No. 458, 497, 498, 103
Total Area 1105Sq.Ft
Built Up Area 666Sq.Ft
Whether Inherited N
Purchase Date 2007-04-13
Purchase Cost 2103500.00
Development Cost 0.00 15,80,000 15 Lacs+
Karjat House Mhada Flat No
Total Area 1613Sq.Ft
Built Up Area 888Sq.Ft
Whether Inherited N
Purchase Date 2011-06-06
Purchase Cost 2506292.00
Development Cost 0.00 50,86,270 50 Lacs+
| Millenium Tower Plot No. 4 Sector 9
Total Area 1311Sq.Ft
Built Up Area 909Sq.Ft
Whether Inherited N
Purchase Date 2005-06-30
Purchase Cost 1300000.00
Development Cost 0.00 80,40,500 80 Lacs+
Mahavir Heritage Plot No. 3
Total Area 889.Sq.Ft
Built Up Area 599Sq.Ft
Whether Inherited N
Purchase Date 2013-03-12
Purchase Cost 4441744.00
Development Cost 0.00 48,22,500 48 Lacs+
Kalpataru Plot No. 458, 497, 418, 103
Total Area 1113Sq.Ft
Built Up Area 866Sq.Ft
Whether Inherited N
Purchase Date 2011-06-06
Purchase Cost 5850438.00
Development Cost 0.00 61,50,328 61 Lacs+
Farm House Karjat
Total Area 1400Sq.Ft
Built Up Area 1200Sq.Ft
Whether Inherited N
Purchase Date 2009-05-09
Purchase Cost 1500000.00
Development Cost 0.00 18,00,000 18 Lacs+
House Property At Latur
Total Area 1318Sq.Ft
Built Up Area 800Sq.Ft
Whether Inherited N
Purchase Date 2007-09-10
Purchase Cost 1500000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,16,02,357 8 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 13,82,60,196 13 Crore+ | 3,32,12,540 3 Crore+ | Nil | Nil | Nil | Nil | Rs 17,14,72,736 17 Crore+ |
Totals Calculated | Rs 14,25,99,182 14 Crore+ | Rs 3,32,12,540 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 17,58,11,722 17 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank Of Maharashtra Home Loan 25,42,474 25 Lacs+
Bank Of Maharashtra Home Loan 44,70,758 44 Lacs+
Bank Of Maharashtra Commercial Loan 32,76,000 32 Lacs+
| Bank Of Maharashtra Car Loan 14,53,207 14 Lacs+
Bank Of Maharashtra Home Loan 15,78,877 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,33,21,316 1 Crore+ |
Loans due to Individual / Entity | Nil | SS Constructs 7,99,18,100 7 Crore+
| Nil | Nil | Nil | Nil | Rs 7,99,18,100 7 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,02,81,233 1 Crore+ | 8,29,50,184 8 Crore+ | Nil | Nil | Nil | Nil | Rs 9,32,31,417 9 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 | 44,62,214 44 Lacs+
| 3,89,192 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 48,51,406 48 Lacs+ |
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | TDS 2,81,404 2 Lacs+
PTRC 6,275 6 Thou+
Tax 11,46,149 11 Lacs+
| TDS 36,204 36 Thou+
PTRC 1,775 1 Thou+
Tax 3,95,972 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,67,779 18 Lacs+ |
iii | Grand Total of all Govt Dues (as per affidavit) | 58,96,042 58 Lacs+ | 11,23,143 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 70,19,185 70 Lacs+ |
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 1,61,85,274 1 Crore+ | Rs 8,37,73,327 8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,99,58,601 9 Crore+ |