Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 70,009 70 Thou+
| 12,785 12 Thou+
| 36,327 36 Thou+
| Nil | Nil | Rs 1,19,121 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda 94,620.45 94 Thou+
Bank Of Baroda 18,930.28 18 Thou+
HDFC 2,48,162.70 2 Lacs+
State Bank of India 5,05,815.53 5 Lacs+
State Bank Of India 12,93,947.42 12 Lacs+
Greater Bank 4,70,279 4 Lacs+
State Bank Of India- Fd 21,53,668 21 Lacs+
Bank of Baroda-FD 1,37,183 1 Lacs+
| State Bank Of India 27,28,013.51 27 Lacs+
HDFC 6,777.65 6 Thou+
HDFC 1,10,427.22 1 Lacs+
State Bank Of India-FD 21,45,418.98 21 Lacs+
HDFC - FD 2,27,538.62 2 Lacs+
| HDFC 33,33,681.99 33 Lacs+
Oriental Bank Of Commerce 2,89,899 2 Lacs+
HDFC -FD 1,00,24,411.60 1 Crore+
| Nil | Nil | Rs 2,37,88,774.95 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Equity Shares - Mangal Murti Films Pvt Ltd 5,25,000 5 Lacs+
Kash Impex Pvt Ltd 49,00,000 49 Lacs+
Focus Fashion Pvt Ltd 42,200 42 Thou+
Aaishwarya Dwellers Pvt Ltd 45,50,000 45 Lacs+
Noble Time Clocks Pvt Ltd 2,85,000 2 Lacs+
| Equity Shares- Mangal Murti Films Pvt Ltd 2,83,50,000 2 Crore+
Kash Impex Pvt Ltd 78,40,000 78 Lacs+
Focus Fashion Pvt Ltd 31,65,000 31 Lacs+
Aaishwarya Dwellers Pvt Ltd 45,50,000 45 Lacs+
Noble Time Clocks Pvt Ltd 2,85,000 2 Lacs+
Magic Tree Hotels Pvt Ltd 50,000 50 Thou+
Mast Spice Preocesing PVt LTd 50,000 50 Thou+
KSA Hospitality Pvt LTD 50,000 50 Thou+
| Mutual Fund- Fidelity Liquidity Fund 6,36,478 6 Lacs+
Franklin India Flexi Cap Fund 6,09,086 6 Lacs+
ICICI Prudential Infra Fund 5,29,850 5 Lacs+
Reliance Growth Fund 6,48,206 6 Lacs+
| Nil | Nil | Rs 5,70,65,820 5 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | PPF 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
(b) LIC or other insurance Policies | ICICI Life Insurance 7,00,088 7 Lacs+
LIC 4,71,900 4 Lacs+
| Nil | New Youth Life Insurance 2,49,900 2 Lacs+
Max Newyork Life Insurance 13,94,121.59 13 Lacs+
| Nil | Nil | Rs 28,16,009.59 28 Lacs+ |
v | Personal loans/advance given | Car Parking, subdha CHS 5,00,000 5 Lacs+
Pochkanwal Flat 2,00,000 2 Lacs+
Society Membership Subdha 7,00,000 7 Lacs+
MLA Garage 6,00,000 6 Lacs+
Focus Fashion Pvt Ltd 42,50,000 42 Lacs+
Kash Impex Pvt ltd 22,50,000 22 Lacs+
Noble Time Clock Pvt Ltd 4,00,000 4 Lacs+
Sanjay Jain Lonawala Po. 2,00,000 2 Lacs+
Focus Fashion PVt LTD, Rent Receivabel 1,80,000 1 Lacs+
| Magic Tree Hotel Pvt Ltd 11,000 11 Thou+
Mast Spice Processing Pvt LTd 16,000 16 Thou+
Focus Fashion PVt lTD 1,00,000 1 Lacs+
Aaishwarya Ahir 22,20,000 22 Lacs+
Aaiswarya Jwellers Pvt LTd 23,50,000 23 Lacs+
Noble Time clocks Pvt Ltd 60,000 60 Thou+
Ashok Deshpande 10,00,000 10 Lacs+
Kiran Ahir 10,50,000 10 Lacs+
Megh Releases Pvt ltd 1,00,000 1 Lacs+
TDS on Property Sales 4,21,000 4 Lacs+
Salary Receivable 3,80,000 3 Lacs+
Krishna Ahir 4,00,000 4 Lacs+
Lodha 20,000 20 Thou+
| Sachi Ahir 3,00,000 3 Lacs+
Kiran Redij 2,50,000 2 Lacs+
Chandrakant Vithiba 60,000 60 Thou+
TDS on Rent Receivable 1,60,502.60 1 Lacs+
| Nil | Nil | Rs 1,81,78,502.60 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 3.2ct 32 gms 2,25,920 2 Lacs+
| 8.12cts 70.73gms 5,51,703 5 Lacs+
| 170.61gms 3,51,456 3 Lacs+
| Nil | Nil | Rs 11,29,079 11 Lacs+ |
viii | Other assets, such as values of claims / interests | 3,14,601 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,14,601 3 Lacs+ |
Gross Total Value (as per Affidavit) | 2,62,87,324 2 Crore+ | 5,83,50,664 5 Crore+ | 1,88,73,920 1 Crore+ | Nil | Nil | Rs 10,35,11,908 10 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,62,87,324.38 2 Crore+ | Rs 5,83,50,663.98 5 Crore+ | Rs 1,88,73,919.78 1 Crore+ | Nil
| Nil
| Rs 10,35,11,908.14 10 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Plot At Vellavlilukamaval Dist-Pune-64/1
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-10-07
Purchase Cost 296620.00
Development Cost 0.00 2,96,620 2 Lacs+
| Golavali village, Sangmeshwar-171-7,168-13
Total Area 0.85
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 66000.00
Development Cost 0.00 3,88,573 3 Lacs+
Golavali village, Sangmeshwar- 168-23
Total Area 0.54
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 42000.00
Development Cost 0.00 2,46,858 2 Lacs+
Golavali village, Sangmeshwar-168-15
Total Area 0.17
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 47250.00
Development Cost 0.00 77,715 77 Thou+
Golavali village, Sangmeshwar- 168-12
Total Area 0.26
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 73500.00
Development Cost 0.00 1,18,858 1 Lacs+
Golavali Village Sangmeshwar- 168-11,168-19,168-22,168-7,168-10,168-1,170-2A,171-6,170-1A,168-14,168-16,168-18,168-17,171-4,171-1,171-4,171-1,171-3,168-5,262-7,253-2,173-3,228-2
Total Area 18.45
Built Up Area
Whether Inherited N
Purchase Date 2013-03-11
Purchase Cost 2723700.00
Development Cost 0.00 84,34,324 84 Lacs+
Golavali Village Sangmeshwar 171-8,171-2
Total Area 1.62
Built Up Area
Whether Inherited N
Purchase Date 2013-03-11
Purchase Cost 504580.00
Development Cost 0.00 7,40,575 7 Lacs+
Golavali Village, Sangmeshwar 171-15
Total Area 0.25
Built Up Area
Whether Inherited N
Purchase Date 2013-03-11
Purchase Cost 53500.00
Development Cost 0.00 1,14,286 1 Lacs+
Plot At Lonawala Velhavi, Talukamaval Dist- Pune-64/1
Total Area 0.81
Built Up Area
Whether Inherited N
Purchase Date 2014-01-10
Purchase Cost 616376.00
Development Cost 0.00 6,16,376 6 Lacs+
| Golavali Village Sangfmeshwar 65-0,35-0
Total Area 1.07
Built Up Area
Whether Inherited N
Purchase Date 2006-02-13
Purchase Cost 319500.00
Development Cost 0.00 4,92,845 4 Lacs+
Golavali Village, Sangmeshwar 36-2
Total Area 0.82
Built Up Area
Whether Inherited N
Purchase Date 2012-09-22
Purchase Cost 231000.00
Development Cost 0.00 3,74,858 3 Lacs+
Golavali Village Sangmeshwar 35-5
Total Area 0.29
Built Up Area
Whether Inherited N
Purchase Date 2014-06-30
Purchase Cost 58360.00
Development Cost 0.00 1,40,000 1 Lacs+
| Nil | Nil | Rs 1,20,41,888 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Commercial Premises No.1, Saraswati Baug Hindufrinends Colony, Jogeshwari East Mum-CTS No.159/B, Built up Area 2392 sq. ft. Joint Owner ship
Total Area 2392sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-30
Purchase Cost 21200000.00
Development Cost 0.00 2,12,00,000 2 Crore+
| Nil | Nil | Rs 2,12,00,000 2 Crore+ |
iv | Residential Buildings | Flat No.1902, 19th Floor, Subhada, Pochkanwala Road, Worli Mum-30, 784-785, Plot No.63B, 64 And 64A
Total Area 1150sqft
Built Up Area 1150sqft
Whether Inherited N
Purchase Date 2001-08-09
Purchase Cost 3000000.00
Development Cost 0.00 3,46,33,004 3 Crore+
| Flat No. 13 & 14, 4th Floor, Pestomssagar Road No.2, Mumbai-89, CTS 89, Dist- Chembur
Total Area 1715sqft
Built Up Area 1670sqft
Whether Inherited N
Purchase Date 2002-12-23
Purchase Cost 1875375.00
Development Cost 0.00 45,21,000 45 Lacs+
| Nil | Nil | Nil | Rs 3,91,54,004 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,49,29,624 3 Crore+ | 1,52,58,565 1 Crore+ | 2,20,07,704 2 Crore+ | Nil | Nil | Rs 7,21,95,893 7 Crore+ |
Totals Calculated | Rs 3,49,29,624 3 Crore+ | Rs 1,52,58,565 1 Crore+ | Rs 2,22,07,703 2 Crore+ | Nil
| Nil
| Rs 7,23,95,892 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Aishwarya Ahir 3,00,000 3 Lacs+
| Island Dwellers LLP 60,00,000 60 Lacs+
Unsecured C.V. Tranders 18,00,000 18 Lacs+
Unsecurd Payal Enterprises 10,00,000 10 Lacs+
Unsecurd Mukeshkumar Enterpries 10,00,000 10 Lacs+
Unsecurd M.V.Giri 5,00,000 5 Lacs+
Unsecurd Mangal Murti Films Pvt Ltd 3,91,271 3 Lacs+
| A.V.enterprises 15,00,000 15 Lacs+
Unsecurd C.V.Traders 50,00,000 50 Lacs+
Unsecurd Hiren enterprises 40,00,000 40 Lacs+
Unsecurd IR Jain 25,00,000 25 Lacs+
Unsecurd Payal Enterprises 25,00,000 25 Lacs+
Unsecurd P.Nilam & Co. 15,00,000 15 Lacs+
Unsecurd Shaila Enterprises 15,00,000 15 Lacs+
Unsecurd Tirupati Enterprises 45,00,000 45 Lacs+
Unsecurd Sangeeta Ahir 22,20,000 22 Lacs+
Unsecurd Diamstar Jewellery 70,00,000 70 Lacs+
Unsecurd Oriental Bank of Commerce 8,43,180 8 Lacs+
| Nil | Nil | Rs 4,40,54,451 4 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,00,000 3 Lacs+ | 1,06,91,271 1 Crore+ | 3,30,63,180 3 Crore+ | Nil | Nil | Rs 4,40,54,451 4 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 | 34,739 34 Thou+
| Nil | Nil | Rs 34,739 34 Thou+ |
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 | 34,739 34 Thou+ | Nil | Nil | Rs 34,739 34 Thou+ |
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
|
Totals (Calculated as Sum of Values) | Rs 3,00,000 3 Lacs+ | Rs 1,06,91,271 1 Crore+ | Rs 3,30,97,919 3 Crore+ | Nil
| Nil
| Rs 4,40,89,190 4 Crore+ |