Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 15,00,000 15 Lacs+
| Cash 85,500 85 Thou+
| Nil | Nil | Nil | Rs 15,85,500 15 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Abhinav Sah. Bank Ltd., Dombivli East, A/c no. 40290 3,147 3 Thou+
Abhinav Sah. Bank Ltd., Nilje, A/c no. 07 6,368 6 Thou+
IDBI Bank, Dombivli East, A/c no. 06071 5,987.85 5 Thou+
Kotak Mahindra Bank, Dombivli East, A/c no. 00089 26,600 26 Thou+
Kotak Mahindra Bank, Dombivli East, A/c no. 00721 1,826.29 1 Thou+
Union Bank of India, Sagaon, A/c no. 50161 24,020 24 Thou+
| Abhinav Sah. Bank Ltd., Dombivli East, A/c no. 40289 2,214 2 Thou+
Kotak Mahindra Bank, Dombivli East, A/c no. 01501 9,700 9 Thou+
IDBI Bank, Dombivli East, A/c no. 75934 44,193.62 44 Thou+
Syndicate Bank, Dombivli East, A/c no. 47462 40,781.95 40 Thou+
Abhinav Sah. Bank Ltd., Dombivli West, A/c no. 39693 18,208.39 18 Thou+
Union Bank, Sagaon, A/c no. 00055 18,045.85 18 Thou+
The Abhinav Sah. Bank Ltd., Dombivli West, no. 060536 36,087 36 Thou+
The Abhinav Sah. Bank Ltd., Dombivli West, no. 060534 58,268 58 Thou+
The Abhinav Sah. Bank Ltd., Dombivli West, no. 060535 58,268 58 Thou+
The Abhinav Sah. Bank Ltd., Dombivli West, no. 083553 25,000 25 Thou+
| The Abhinav Sah. Bank Ltd., Dombivli West, No. 060533 3,817 3 Thou+
| Nil | Nil | Rs 3,82,532.95 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | M/s. Yogiraj R.M. & development Pvt. Ltd., 5000 shares 50,000 50 Thou+
| M/s. Yogiraj R.M. & Dev. Pvt. Ltd., 5000 shares 50,000 50 Thou+
VGN Chit Fund 85,000 85 Thou+
| Nil | Nil | Nil | Rs 1,85,000 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 926027547 1,00,000 1 Lacs+
LIC Policy No. 926027548 1,00,000 1 Lacs+
LIC Policy No. 926027549 17,00,000 17 Lacs+
LIC Policy No. 926027550 5,00,000 5 Lacs+
LIC Policy No. 926027551 5,00,000 5 Lacs+
LIC Policy No. 926027552 5,00,000 5 Lacs+
LIC Policy No. 921460502 1,00,000 1 Lacs+
LIC Policy No. 924472422 9,95,000 9 Lacs+
LIC Policy No. 921460840 1,00,000 1 Lacs+
Bajaj Allianz Policy No. 0175821551 40,00,000 40 Lacs+
HDFC Standard Life No. 000000362495 2,00,000 2 Lacs+
HDFC Standard Life No. 000000362492 2,00,000 2 Lacs+
HDFC Standard Life No. 000000335237 3,00,000 3 Lacs+
| LIC Policy No. 925138567 3,69,700 3 Lacs+
| Nil | Nil | Nil | Rs 96,64,700 96 Lacs+ |
v | Personal loans/advance given | Pandit Rajaram Gorpekar 5,00,000 5 Lacs+
Aditya & Co. 13,35,163 13 Lacs+
Yogiraj & Co. 12,851 12 Thou+
| Lodha Dwellers Pvt. Ltd. 4,50,000 4 Lacs+
Aditya & Co. 10,71,217.86 10 Lacs+
Yogiraj & CO. 74,78,903.77 74 Lacs+
| Nil | Nil | Nil | Rs 1,08,48,135.63 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda CRV, MH04 DR 7707, Year 2008 18,56,347 18 Lacs+
Hyva Tipper, MH 05 AM 7707, Year 2008 18,61,548 18 Lacs+
| Innova, MH 05 Z 0234, 12,33,798 12 Lacs+
| Nil | Nil | Nil | Rs 49,51,693 49 Lacs+ |
vii | Jewellery (give details weight value) | 50 gram Gold 1,42,500 1 Lacs+
| 500 gram Gold 14,25,000 14 Lacs+
| Nil | Nil | Nil | Rs 15,67,500 15 Lacs+ |
viii | Other assets, such as values of claims / interests | 22 Bore Triger LIC No. TC/Aug/302/2012 28,125 28 Thou+
Pistol No. 25249 LIC No. TC/Oct/213/2002 45,000 45 Thou+
| 32 Bore Revolver LIC No. TC/May/342/2013 41,000 41 Thou+
| Nil | Nil | Nil | Rs 1,14,125 1 Lacs+ |
Gross Total Value (as per Affidavit) | 1,66,94,483.14 1 Crore+ | 1,26,00,886.44 1 Crore+ | 3,817 3 Thou+ | Nil | Nil | Rs 2,92,99,186.58 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,66,94,483.14 1 Crore+ | Rs 1,26,00,886.44 1 Crore+ | Rs 3,817 3 Thou+ | Nil
| Nil
| Rs 2,92,99,186.58 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kanchan Gaon Village, S.no. old 194, New 78
Total Area 836 sq.m.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-25
Purchase Cost 3100000.00
Development Cost 0.00 65,83,000 65 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,83,000 65 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | A-1 Chandresh Oasis, (A, B & E) CHSL, Lodha Heaven, Nilje
Total Area 180 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-24
Purchase Cost 674560.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
iv | Residential Buildings | A/701, Siddhivinayak Darshan CHSL, Sanghavi Garden, Dombivli (E)
Total Area 922.90 sq.ft.
Built Up Area 1183.21 sq.ft.
Whether Inherited N
Purchase Date 2007-07-19
Purchase Cost 1718520.00
Development Cost 0.00 60,00,000 60 Lacs+
Shanti Villa no. 6, Lodha Kasabela, Dombivli (E)
Total Area 3321 sq.ft.
Built Up Area 4257.69 sq.ft.
Whether Inherited N
Purchase Date 2012-07-13
Purchase Cost 28474735.00
Development Cost 0.00 3,32,10,000 3 Crore+
B-704, Rajani Gandha, Sanghavi Darden, Dombivli (E)
Total Area 700 sq.ft.
Built Up Area 897.44 sq.ft.
Whether Inherited N
Purchase Date 2003-04-22
Purchase Cost 560170.00
Development Cost 0.00 25,00,000 25 Lacs+
| A/702, Siddhivinayak Darshan CHSL, Sanghavi Garden, Dombivli (E)
Total Area 922.90 sq.ft.
Built Up Area 1183.21 sq.ft.
Whether Inherited N
Purchase Date 2007-07-09
Purchase Cost 1708363.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 4,77,10,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
Totals Calculated | Rs 5,02,93,000 5 Crore+ | Rs 60,00,000 60 Lacs+ | Nil
| Nil
| Nil
| Rs 5,62,93,000 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | The Abhinav Sah. Bank Ltd., Housing Loan 7,51,632 7 Lacs+
| The Abhinav Sah. Bank Ltd., Housing Loan 7,20,442 7 Lacs+
HDFC Bank, Car Loan 2,44,219 2 Lacs+
| Nil | Nil | Nil | Rs 17,16,293 17 Lacs+ |
Loans due to Individual / Entity | Mahesh Patil 31,00,000 31 Lacs+
Bhagwan Machindra Gorpekar 2,50,000 2 Lacs+
Manoj Madhav Malekar 3,00,000 3 Lacs+
Rajesh Anant Bhangre 2,50,000 2 Lacs+
Sanjay Madhukar Thorat 3,50,000 3 Lacs+
Kunal Fulchand Patil 50,000 50 Thou+
Yogiraj Hirring 8,01,182 8 Lacs+
Yogesh Sante 8,00,000 8 Lacs+
Lodha Dwellers Pvt. Ltd. 75,00,000 75 Lacs+
| Anil C Bhoir 15,00,000 15 Lacs+
Chandrakant Mhatre 3,50,000 3 Lacs+
Manoj Malekar 3,00,000 3 Lacs+
Monica Chaudhary 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 2,05,51,182 2 Crore+ |
Any other Liability | Geetesh & Co. 1,92,554 1 Lacs+
Lucky Enterprises 5,18,521 5 Lacs+
Om Transport 2,60,030 2 Lacs+
Rajani Kashinath Patil 6,12,959 6 Lacs+
Tejas Construction 2,92,875 2 Lacs+
V A Inamdar 5,04,035 5 Lacs+
Vijaymala Earthmovers 3,40,538 3 Lacs+
Kshinath Patil 3,00,000 3 Lacs+
| Yogiraj Hirring 23,75,341 23 Lacs+
| Nil | Nil | Nil | Rs 53,96,853 53 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 1,71,74,326 1 Crore+ | 1,04,90,002 1 Crore+ | Nil | Nil | Nil | Rs 2,76,64,328 2 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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 | Income Tax Demand Notice, Year 2011-2012, Disputed and appeal is filed before commissioner of income taxthane amount involved in this case is rs. 23435154/- how ever suo moto payment of rs. 8300000/- has been paid 1,51,35,154 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,51,35,154 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,23,09,480 3 Crore+ | Rs 1,04,90,002 1 Crore+ | Nil
| Nil
| Nil
| Rs 4,27,99,482 4 Crore+ |
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