Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 9,98,590 9 Lacs+
| Nil | Nil | 68,700 68 Thou+
| 42,000 42 Thou+
| 20,000 20 Thou+
| Rs 11,29,290 11 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Malkapur Urban Co Bank 9,10,534 9 Lacs+
Central Bank Of India 4,800 4 Thou+
SBI 3,650 3 Thou+
SBI 8,639 8 Thou+
BOM 9,446 9 Thou+
Federal Bank 15,05,048 15 Lacs+
Devgiri Sahakari Bank Ltd 4,995 4 Thou+
| The Malkapur Urban Co Bank 22,062 22 Thou+
SBI 18,180 18 Thou+
Shri Mahesh Urban Co Op Bank Ltd 10,333 10 Thou+
| Nil | SBI 3,996 3 Thou+
Latur Urban Co OP Bank Ltd 1,602 1 Thou+
Latur Urban Co OP Bank Ltd 5,419 5 Thou+
| SBI 5,333 5 Thou+
Latur Urban Co OP Bank Ltd 737 7 Hund+
Latur Urban Co OP Bank Ltd 4,172 4 Thou+
| SBI 6,074 6 Thou+
Axis Bank 87
Devgiri Sahakari Bank Ltd 11,794 11 Thou+
| Rs 25,36,901 25 Lacs+ |
iii | Bonds, Debentures and Shares in companies | The Malkapur Urban Co Bank 6,25,000 6 Lacs+
| The Malkapur Urban Co Bank 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,75,000 8 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | LIC 10,00,000 10 Lacs+
| Rs 20,00,000 20 Lacs+ |
v | Personal loans/advance given | Ashok Jaiswal 5,90,910 5 Lacs+
Manoj S Jaiswal 4,65,410 4 Lacs+
Sadhna Ashok Jaiswal 3,18,180 3 Lacs+
Nikhilesh Jaiswal 4,43,330 4 Lacs+
Samri Shaha 1,00,000 1 Lacs+
Neha Pavankumar Jaiswal 3,00,000 3 Lacs+
| Nil | Nil | Nil | Pradip Jaiswal 2,37,480 2 Lacs+
| Pradip Jaiswal 10,00,000 10 Lacs+
| Rs 34,55,310 34 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | 4 Wheeler Fortuner MH20CE77772 23,89,578 23 Lacs+
4 Wheeler Hyundai MH20EY5707 15,34,769 15 Lacs+
2 Wheeler Activa MH20EQ4897 44,190 44 Thou+
| Nil | Nil | 2 Wheeler Activa MH20AR2500 45,000 45 Thou+
Tata Pickup MH20EG5788 7,67,151 7 Lacs+
| Nil | Nil | Rs 47,80,688 47 Lacs+ |
vii | Jewellery (give details weight value) | 220 Gram 8,15,100 8 Lacs+
| Nil | Nil | 390 Gram 14,44,950 14 Lacs+
| 280 Gram 10,37,400 10 Lacs+
| 540 Gram 20,00,700 20 Lacs+
| Rs 52,98,150 52 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,20,72,169 1 Crore+ | 3,00,575 3 Lacs+ | Nil | 23,36,818 23 Lacs+ | 13,27,122 13 Lacs+ | 40,38,655 40 Lacs+ | Rs 2,00,75,339 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,20,72,169 1 Crore+ | Rs 3,00,575 3 Lacs+ | Nil
| Rs 23,36,818 23 Lacs+ | Rs 13,27,122 13 Lacs+ | Rs 40,38,655 40 Lacs+ | Rs 2,00,75,339 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Pahadsingpura Aurangabad 98
Total Area 159248Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,64,000 2 Crore+
| Nil | Nil | Pahadsingpura Aurangabad 98
Total Area 159248
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,64,000 2 Crore+
| Pahadsingpura Aurangabad 98
Total Area 159248Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,64,000 2 Crore+
| Nil | Rs 6,01,92,000 6 Crore+ |
ii | Non Agricultural Land | Sajapur Aurangabad 27/2
Total Area 128044Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,50,00,000 8 Crore+
Kumbharvada 4519
Total Area 2511Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,33,97,160 1 Crore+
Kumbharvada 4513
Total Area 194Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,33,200 10 Lacs+
Pahadsingpura Aurangabad 42/2
Total Area 2339.11Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,34,774 14 Lacs+
Ajabnagar Parisar 14453/1
Total Area 9916Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,22,09,114 2 Crore+
Nehru Palace 20663/4/7
Total Area 3066Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,01,99,420 1 Crore+
| MIDC Nevasa Ahmednagar 51
Total Area 3264Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-10-29
Purchase Cost 1518940.00
Development Cost 0.00 27,40,500 27 Lacs+
17361 Krantichowk
Total Area 5952Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 18804767.00
Development Cost 0.00 2,04,66,550 2 Crore+
| Nil | Dasingpura 42/2
Total Area 2339.11Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,34,774 14 Lacs+
Ajabnagar 14453/1
Total Area 9916Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-01-06
Purchase Cost 6837000.00
Development Cost 0.00 2,22,09,114 2 Crore+
| Pahadsingpura 42/2
Total Area 2339.11Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,34,774 14 Lacs+
Ajabnagar 14453/1
Total Area 9916Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,22,09,114 2 Crore+
| Nil | Rs 20,37,68,494 20 Crore+ |
iii | Commercial Buildings | Kumbharvada 4218/19/20
Total Area 525Sq.Ft
Built Up Area 753Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 43,69,830 43 Lacs+
Kumbharvada 4472
Total Area 640Sq.Ft
Built Up Area 1225Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 86,67,790 86 Lacs+
Gulmandi 4205
Total Area 260Sq.Ft
Built Up Area 1318Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 28,17,500 28 Lacs+
Nehru Palace 20662/4/7
Total Area 409Sq.Fts
Built Up Area 409Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 32,49,000 32 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,91,04,120 1 Crore+ |
iv | Residential Buildings | 4472 Gulmandi Aurangabad
Total Area 585Sq.Ft
Built Up Area 1225Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 28,05,100 28 Lacs+
4218/19/20 Kumbharvada
Total Area 228Sq.Ft
Built Up Area 753Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,02,550 14 Lacs+
Pahadsingpura Aurangabad 98 A-4
Total Area 4-648Sq.Ft
Built Up Area 4-990Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,20,000 16 Lacs+
House No. F-9
Total Area 9-484Sq.Ft
Built Up Area 650Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,15,000 12 Lacs+
4205, Gulmandi Auranbagad
Total Area 1058Sq.Ft
Built Up Area 1058Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 55,04,800 55 Lacs+
| Nil | Nil | Pahadsingpura 98 A-4
Total Area 4-648Sq.Ft
Built Up Area 9-484Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,20,000 16 Lacs+
House No. F-9
Total Area 9-484Sq.Ft
Built Up Area 650Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,15,000 12 Lacs+
| Pahadsingpura 98, A-4
Total Area 648Sq.Ft
Built Up Area 990Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,20,000 16 Lacs+
House No. F-9
Total Area 484sq.Ft
Built Up Area 650Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,15,000 12 Lacs+
| Nil | Rs 1,82,17,450 1 Crore+ |
v | Others | 13791 Krantichowk Auranbagad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 52,50,000 52 Lacs+
| 11/1 Bhavsingpura Aurangabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,25,000 5 Lacs+
Interpiya 53/B, Ghorpadi Sopanbag
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,00,000 11 Lacs+
13791 Kratichowk Aurangabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 74,25,000 74 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 19,02,39,238 19 Crore+ | 2,53,82,050 2 Crore+ | Nil | 4,65,42,888 4 Crore+ | 4,65,42,888 4 Crore+ | Nil | Rs 30,87,07,064 30 Crore+ |
Totals Calculated | Rs 19,02,39,238 19 Crore+ | Rs 2,53,82,050 2 Crore+ | Nil
| Rs 4,65,42,888 4 Crore+ | Rs 4,65,42,888 4 Crore+ | Nil
| Rs 30,87,07,064 30 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI 8,15,798 8 Lacs+
The Malkapur Urban Co Op Bank 2,35,96,827 2 Crore+
LIC Loan 9,50,500 9 Lacs+
| Nil | Nil | Federal Bank 13,88,383 13 Lacs+
Mahendra And Mahendra Finance 4,64,166 4 Lacs+
| Federal Bank 11,62,833 11 Lacs+
| Federal Bank 10,95,189 10 Lacs+
| Rs 2,94,73,696 2 Crore+ |
Loans due to Individual / Entity | Dilip Jaiswal 1,62,752 1 Lacs+
Sarita Jaiswal 3,50,000 3 Lacs+
Ashutosh Jaiswal 4,45,000 4 Lacs+
Rajesh Jaiswal 15,45,000 15 Lacs+
Rushabh Jaiswal 4,45,000 4 Lacs+
Ruplal Jaiswal 5,00,000 5 Lacs+
Rushikesh Jaiswal 2,37,480 2 Lacs+
Anjusha Jaiswal 3,00,000 3 Lacs+
Dipali Jaiswal 10,00,000 10 Lacs+
Gita Jaiswal 5,45,000 5 Lacs+
Manisha Jaiswal 3,50,000 3 Lacs+
SS Jaiswal 4,97,769 4 Lacs+
| Jabinda Construction Pvt Ltd 15,42,040 15 Lacs+
Dilip Jaiswal 5,00,000 5 Lacs+
SS Jaiswal 18,00,000 18 Lacs+
Sadhna Jaiswal 15,01,990 15 Lacs+
Nikhilesh Jaiswal 1,00,000 1 Lacs+
Rajendrasing Tarasing Jabinda 17,00,000 17 Lacs+
| Nil | Ashok Jaiswal 32,13,000 32 Lacs+
Sadhna Jaiswal 32,13,000 32 Lacs+
Pradip Jaiswal 4,43,330 4 Lacs+
| Nil | Nil | Rs 2,03,91,361 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,17,41,126 3 Crore+ | 71,44,030 71 Lacs+ | Nil | 87,21,879 87 Lacs+ | 11,62,833 11 Lacs+ | 10,95,189 10 Lacs+ | Rs 4,98,65,057 4 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) | 0 | 0 | Nil | 0 | 0 | 0 | Rs 0
|
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 3,17,41,126 3 Crore+ | Rs 71,44,030 71 Lacs+ | Nil
| Rs 87,21,879 87 Lacs+ | Rs 11,62,833 11 Lacs+ | Rs 10,95,189 10 Lacs+ | Rs 4,98,65,057 4 Crore+ |