Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 56,01,307 ~ 56 Lacs+ 2016 - 2017 ** Rs 34,78,499 ~ 34 Lacs+ 2015 - 2016 ** Rs 37,16,335 ~ 37 Lacs+ 2014 - 2015 ** Rs 42,12,070 ~ 42 Lacs+ 2013 - 2014 ** Rs 27,56,097 ~ 27 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 53,437 ~ 53 Thou+ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** Rs 0 ~ |
dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** 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 | 10,15,200 10 Lacs+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,15,200 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1)State Bank of India Mantralay Branch A/c 31052337943 2,75,560 2 Lacs+
2)Bharat Bank, Mira Road Branch SB A/c No. 36203 37,861 37 Thou+
3)Vijaya Bank Palghar Branch A/c No. 504901011003011 1,000 1 Thou+
4)Bharat Bank Mira Road Branch C.A.A/c No. 31349 10,24,491 10 Lacs+
5)Bank of India Mahalaxmi Branch CC A/c No. 0119 5,40,820 5 Lacs+
6)Bharat Bank Mira Road Branch FD A/c No. 6545 3,22,460 3 Lacs+
7)State Bank of India Parliament House Branch A/c No.37823746336 3,96,391 3 Lacs+
8)Bank of Baroda Palghar Branch A/c No. 42460100005292 1,02,54,037 1 Crore+
| 1)Bharat Bank Mira Road Branch FD A/c No. 6623 1,46,000 1 Lacs+
2)Bharat Bank Mira Road Branch FD A/c No. 0339 3,01,397 3 Lacs+
3)Bharat Bank Branch Mira Road A/c No.103927 1,57,735 1 Lacs+
4)Bank of Baroda Bhayander East Branch FD A/c 25320100019372 8,69,702 8 Lacs+
Bank of Baroda Branch Bhayander east S.B.A/c 9372 4,318 4 Thou+
| Nil | Bharat Bank Mira Road Branch SB A/c No. 15592 1,81,110 1 Lacs+
| Bharat Bank Mira Road Branch SB A/c 65033 57,237 57 Thou+
| Nil | Rs 1,45,70,119 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Edelweiss/Tokio Life
1)000028860E 6,45,230 6 Lacs+
2)0000618144E 2,57,150 2 Lacs+
Bharti Axa Life
1)500-2690450 3,32,000 3 Lacs+
2)500-2697521 3,37,000 3 Lacs+
3)500-2690443 3,25,000 3 Lacs+
| Shares with the Bharat Co-Op Bank Mira Road Branch. 1,000 1 Thou+
| Nil | Shares with the Bharat Co-Op Bank Mira Road Branch. 1,000 1 Thou+
| Shares with the Bharat Co-Op Bank Mira Road Branch. 1,000 1 Thou+
| Nil | Rs 18,99,380 18 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Business Recovery 55,23,940 55 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,23,940 55 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | 1)Make-Fortuner Reg No.MH48BH9909 Yr of Purchase-12/2018 36,87,336 36 Lacs+
2)Make-Hyundai 120 Reg No.-MH04JB2187 yr.of purchase 10/2017 6,74,109 6 Lacs+
3)Make LPT1613 Reg No. MH04BU1012 Yr.of Purchase 12/2003 34,277 34 Thou+
4)Make-LPT 1613 Reg No.MH04CP1161 yr of Purchase-12/2005 32,367 32 Thou+
5)Make-LPT 1613 Reg No-MH04CP1061 Yr.of Purchase-12/2005 32,537 32 Thou+
6)Make-LPT 1613 Reg No. MH04CP1391 Yr.of Purchase 12/2005 32,537 32 Thou+
7)Make-Bolero Camper Reg No.MH04 GR 5838 Yr.of Purchase 06/2015 3,82,745 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 48,75,908 48 Lacs+ |
vii | Jewellery (give details weight value) | 123.487 gm. 3,82,809 3 Lacs+
| 440.450gm. 13,65,395 13 Lacs+
| Nil | 20 gm. 62,000 62 Thou+
| 10 gm. 31,000 31 Thou+
| Nil | Rs 18,41,204 18 Lacs+ |
viii | Other assets, such as values of claims / interests | .32 Bore Revolver No.4134466 by Smith & Wesson 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 70,000 70 Thou+ |
Gross Total Value (as per Affidavit) | 2,66,16,858 2 Crore+ | 30,45,547 30 Lacs+ | Nil | 2,44,110 2 Lacs+ | 89,237 89 Thou+ | Nil | Rs 2,99,95,752 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,66,16,857 2 Crore+ | Rs 30,45,547 30 Lacs+ | Nil
| Rs 2,44,110 2 Lacs+ | Rs 89,237 89 Thou+ | Nil
| Rs 2,99,95,751 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Village-Rokaswade, Dist.Nandurbar.S NO.66(1)
Total Area 3.92 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-29
Purchase Cost 451000.00
Development Cost 0.00 4,98,624 4 Lacs+
| Village Umaj Dist.Nandurbar S.No.183(P)
Total Area 4.81 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-05-23
Purchase Cost 160500.00
Development Cost 0.00 4,92,544 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,91,168 9 Lacs+ |
ii | Non Agricultural Land | 1)Village.Palghar Dist.Palghar.103 A/4(Pt) Area-38639.0 sq.ft. Date-21/05/2012
2)Plot 33 & 35 of S.No.37/A1-1.Village Mahendale, Dist.Dhule Area-Dhule 3228.0 sq.ft. Date-18/04/2007
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16860700.00
Development Cost 0.00 1,80,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,80,00,000 1 Crore+ |
iii | Commercial Buildings | 1)Shop No. B4-5, Sector 11, Shanti Nagar Mira Road East Dist.Thane
2)Shop No, B4-6 sector 11, Shanti Nagar Mira Road East Thane 401105
Total Area 430 sq.ft.
Built Up Area 430 sq.ft.
Whether Inherited N
Purchase Date 1999-04-15
Purchase Cost 312093.00
Development Cost 0.00 64,50,000 64 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 64,50,000 64 Lacs+ |
iv | Residential Buildings | 1)B/104 Ashirvad Poonam Sagar, Mira Road, Dist.Thane
2.Bunglow At Umaj Nandurbar, Dist Dhule
3)001/GR FL B/5-SEC 11 shanti Nagar Mira Road Dist.Thane
4)B/1 Ashirwad Co-Op.poonam Sagar Complex, Mira Road Dist Thane.
Total Area 2574 sq.ft.
Built Up Area 2574 sq.ft.
Whether Inherited N
Purchase Date 2017-03-10
Purchase Cost 8056290.00
Development Cost 0.00 1,30,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,30,00,000 1 Crore+ |
v | Others | 1)In dispute Court Matter (Spl CS 604/2017) Agricultural plot S.No.81/2, of Village Chene, Dist Thane
Total Area 30.3 Ares.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,80,000 40 Lacs+
2)Dispute In Possession. NA Property, S.No 214/5/A of Village Palghar, Dist.Palghar
Total Area 352 & 59.0 Sqmtrs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,51,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,91,80,000 1 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,71,28,624 5 Crore+ | 4,92,544 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,76,21,168 5 Crore+ |
Totals Calculated | Rs 5,71,28,624 5 Crore+ | Rs 4,92,544 4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,76,21,168 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | 1)Bank of India O/D.A/c.No-00282900000001 93,00,000 93 Lacs+
2)Bank of India C/C A/c No. 002830110000119 75,00,000 75 Lacs+
3)Vijaya Bank OD A/c No. 504903351000129 1,13,25,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,81,25,000 2 Crore+ |
Loans due to Individual / Entity | 1)Daksha Abhani 2,00,000 2 Lacs+
2)Kalash Abhani 1,50,000 1 Lacs+
3)Pankaj Mehta 5,00,000 5 Lacs+
4)Pooja Abhani 1,50,000 1 Lacs+
5)Vani Electronic 1,98,375 1 Lacs+
6)Kamble Vikas Gajanan 1,50,000 1 Lacs+
7)Mangesh G Kamble 1,50,000 1 Lacs+
8)Shivajirao 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,98,375 20 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,02,23,375 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 3,02,23,375 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
|
Totals (Calculated as Sum of Values) | Rs 3,02,23,375 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,02,23,375 3 Crore+ |