Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 46,90,469 ~ 46 Lacs+ 2017 - 2018 ** Rs 25,86,676 ~ 25 Lacs+ 2016 - 2017 ** Rs 12,58,033 ~ 12 Lacs+ 2015 - 2016 ** Rs 10,92,230 ~ 10 Lacs+ 2014 - 2015 ** Rs 5,39,001 ~ 5 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 5,33,786 ~ 5 Lacs+ 2017 - 2018 ** Rs 5,77,866 ~ 5 Lacs+ 2016 - 2017 ** Rs 6,90,272 ~ 6 Lacs+ 2015 - 2016 ** Rs 11,66,763 ~ 11 Lacs+ 2014 - 2015 ** Rs 1,09,171 ~ 1 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 6,31,030 ~ 6 Lacs+ 2017 - 2018 ** Rs 7,49,259 ~ 7 Lacs+ 2016 - 2017 ** Rs 9,95,304 ~ 9 Lacs+ 2015 - 2016 ** Rs 10,35,500 ~ 10 Lacs+ 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 | 2,50,000 2 Lacs+
| 3,50,000 3 Lacs+
| Nil | 90,000 90 Thou+
| Nil | Nil | Rs 6,90,000 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR A/C No 81800131336944 - R01 the Washim urban Co-Op Bank Ltd. Washim Date 25/07/2018 13,415 13 Thou+
State Bank of India Washim Main Branch S/B A/C No 35868829736 0
State Bank of India Washim Trearury Branch S/B A/C No 31367442294 10,29,477 10 Lacs+
State Bank of India Washim S/B A/C No 11271337909 4,164 4 Thou+
HDFC Bank Washim S/B A/C No 17981530000077 13,57,716 13 Lacs+
The Akola Janta Commercial Co-op Bank ltd, Akola Branch Washim S/B A/C No 004103201011002 54,764 54 Thou+
The Washim Urban Co-Op Bank Ltd. Washim. S/B A/C No 81800120010545 5,451 5 Thou+
Central Bank of India Karanja Election A/C No 3777646073 1,000 1 Thou+
| The Washim urban Co-Op Bank A/c No 9=818001100381 26,108 26 Thou+
The Akola Janta Commercial Co-Op Bank Akola Branch A/C No 004103201011003 9,300 9 Thou+
ICICI Bank Mumbai A/C No 000401733708 29,288 29 Thou+
Abhyudaya Co-Op Bank Ltd. A/C No 00201110014239 1,018 1 Thou+
| Nil | FDR A/C No 103107/11166 The Akola Janata Commercial Co-Op Bank Ltd Akola Branch Washim 17,642 17 Thou+
State Bank OF India A/C No 32018092995 1,182 1 Thou+
The Washim Urben Co-Op Bank Ltd A/C No 81800120032340 8,552 8 Thou+
Kotak Mahindra Bank A/C No 0011921608 68,590 68 Thou+
| Nil | Nil | Rs 26,27,667 26 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Finolex Inds Quantity 75 43,740 43 Thou+
IDFC 1st Bank - EQ Quantity 281 11,942 11 Thou+
IDFC Limited -EQ Quantity 281 10,144 10 Thou+
Reliance Inds - EQ Quantity 28 36,645 36 Thou+
Sasken Techno - EQ Quantity 25 14,996 14 Thou+
BPCL Equty Quantity 24 11,275 11 Thou+
IDFC First Bank - EQ Quantity 531 22,568 22 Thou+
IDFC First Bank - EQ Quantity 531 19,195 19 Thou+
Marmagoa Steel New IDFC First Bank - EQ Quantity 1800 0
NHPC Limited - EQ IDFC Quantity 713 16,328 16 Thou+
REC LTD. - EQ Quantity 242 30,492 30 Thou+
Reliance INDS - EQ 28 36,692 36 Thou+
Reliance Power - EQ Quantity 25 60
| Alembic ltd - EQ2/- Quantity 400 21,960 21 Thou+
Alembic Pharmaceu-EQ Quantity 200 1,02,570 1 Lacs+
Alok Industres EQTY 1,650 1 Thou+
BPCL Equity Quantity 24 11,271 11 Thou+
Cura Technoligies - EQ BPCL Equity Quantity 150 150 1 Hund+
D S Kulkarni Develop BPCL Equity Quantity 900 12,870 12 Thou+
Delta Corp L-EQ RE-1 BPCL Equity Quantity 200 36,350 36 Thou+
Glory Poly Film -EQ Quantity 50 24.50
HOCL Equity Quantity 825 13,637 13 Thou+
INDN Exchange - Equity Quantity 100 70,840 70 Thou+
41,150 41 Thou+
55,405 55 Thou+
16,327 16 Thou+
4,572 4 Thou+
116 1 Hund+
31,201 31 Thou+
128 1 Hund+
60
124 1 Hund+
3,300 3 Thou+
4,925 4 Thou+
4,695 4 Thou+
4,875 4 Thou+
840 8 Hund+
2,075 2 Thou+
771 7 Hund+
47,810 47 Thou+
1,263 1 Thou+
16,318 16 Thou+
| Nil | 12,77,363 12 Lacs+
| Nil | Nil | Rs 20,38,717.50 20 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No 820782559 Premium Paid 16645*14 2,33,030 2 Lacs+
LIC Policy No 825184489 30,602 30 Thou+
LIC Policy No 825184485 62,682 62 Thou+
LIC Policy No 825374538 27,809 27 Thou+
LIC Policy No 825374578 27,408 27 Thou+
LIC Policy No 825374539 3,91,080 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,72,611 7 Lacs+ |
v | Personal loans/advance given | Tecton Builders & Developers PVT LTD 25,62,170 25 Lacs+
Gyayak Patni 36,68,730 36 Lacs+
| Tulsi Infra Project Pvt. Ktd. 7,13,124 7 Lacs+
Mayur R Agrawal 1,45,000 1 Lacs+
| Nil | Motilal Oswal 3,10,159 3 Lacs+
| Nil | Nil | Rs 73,99,183 73 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova MH-37c 4444, 2006 2,50,000 2 Lacs+
Toyota Kirloskar Motors Ltd. Innova TD Crysta MH-37R 2424 Year Of Purchase 2016 Purchase Amount 1757897 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,50,000 12 Lacs+ |
vii | Jewellery (give details weight value) | Gold Ring - 4 Brecalete - 1 Chain 3 Total 28 Tolla
10,87,800 10 Lacs+
| Gold Bangle - 8 Chain 2 Earing 4 Nose Ring 2 Total 40 Tolla 15,54,000 15 Lacs+
Silver Dinner Set 4.2 Kg 2,10,298 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,52,098 28 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,46,38,379 1 Crore+ | 60,95,418 60 Lacs+ | Nil | 17,73,489 17 Lacs+ | Nil | Nil | Rs 2,25,07,286 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,23,11,375 1 Crore+ | Rs 35,45,413.50 35 Lacs+ | Nil
| Rs 17,73,488 17 Lacs+ | Nil
| Nil
| Rs 1,76,30,276.50 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vavegarh Tq. Panvel Dist Raig Sur No 24/3 k
Total Area 40R
Built Up Area
Whether Inherited N
Purchase Date 2011-02-01
Purchase Cost 978625.00
Development Cost 0.00 40,00,000 40 Lacs+
Wadwali Tq. Pan Dist Raigad Sur No 27/4
Total Area 25R
Built Up Area
Whether Inherited N
Purchase Date 2010-03-04
Purchase Cost 669300.00
Development Cost 0.00 25,00,000 25 Lacs+
Ashte Tq. Pancel Dist Raigad Sue 75
Total Area 10 R
Built Up Area
Whether Inherited N
Purchase Date 2010-11-29
Purchase Cost 1068940.00
Development Cost 0.00 20,00,000 20 Lacs+
Washim Tq. Was Sur no 493
Total Area 10.2R
Built Up Area
Whether Inherited N
Purchase Date 2001-08-25
Purchase Cost 82531.00
Development Cost 0.00 20,00,000 20 Lacs+
| Wadwali Tq. Panvel Dist. Raigad Sur No 29/1
Total Area 10 R
Built Up Area
Whether Inherited N
Purchase Date 2011-02-02
Purchase Cost 321750.00
Development Cost 0.00 10,00,000 10 Lacs+
Wadwali Tq. Panvel Dist. Raigad Sur No 27/4
Total Area 25R
Built Up Area
Whether Inherited N
Purchase Date 2010-03-04
Purchase Cost 669300.00
Development Cost 0.00 25,00,000 25 Lacs+
Washim Tq Washim Sur No 468, Area 47R 469, Area 11.12 R 459 Area 20.25R
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2001-07-04
Purchase Cost 187368.00
Development Cost 0.00 80,00,000 80 Lacs+
Washim Tq Washim Sur No 502
Total Area 51R
Built Up Area
Whether Inherited N
Purchase Date 2007-06-12
Purchase Cost 301600.00
Development Cost 0.00 52,00,000 52 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,72,00,000 2 Crore+ |
ii | Non Agricultural Land | Washim 478/1 HIG Plot No 21 IUDP Plot Owned By M.C Washim R.S Patni Lessee Have No Cost Of Land
Total Area 4650
Built Up Area
Whether Inherited N
Purchase Date 1995-07-13
Purchase Cost 32038.00
Development Cost 0.00 0
| Washim CTS No 5094 Sheet No 88 Date 2004/06/14
Total Area 91061Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-14
Purchase Cost 450200.00
Development Cost 0.00 50,00,000 50 Lacs+
Surkundi Tq. Washim Dist Washim Gut/ Sur No 176, 177, 180 Date 16/01/2001 24/04/2001
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1267.00
Development Cost 18331.00 1,50,000 1 Lacs+
Washim 502/3 A Date 02/11/2007, 12/04/2007
Total Area 21662 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 457449.00
Development Cost 24027.00 51,00,000 51 Lacs+
Washim 502/1A, 1B
Total Area 11590Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-06-12
Purchase Cost 532608.00
Development Cost 210026.00 27,00,000 27 Lacs+
Washim Sur No 484/4
Total Area 23052.54
Built Up Area
Whether Inherited N
Purchase Date 2017-08-11
Purchase Cost 10826646.00
Development Cost 0.00 90,00,000 90 Lacs+
| Nil | Washim Sur No 484/ 4
Total Area 23052Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-08-11
Purchase Cost 10826646.00
Development Cost 300000.00 90,00,000 90 Lacs+
| Nil | Nil | Rs 3,09,50,000 3 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Muthaliya Residency Parel Kala Chowky Mumbai Sur No 2/126
Total Area 647Sq.ft
Built Up Area 776Sq.ft
Whether Inherited N
Purchase Date 2012-01-09
Purchase Cost 1975521.00
Development Cost 200000.00 98,00,000 98 Lacs+
Washim Sur No 478/1 IUSP Plot No 21
Total Area 1060Sq.ft
Built Up Area 1219Sq.ft
Whether Inherited N
Purchase Date 1995-07-13
Purchase Cost 32038.00
Development Cost 810000.00 18,00,000 18 Lacs+
| Muthaliya Residency Parel Kala Chowky Mumbai Sur No 2.126
Total Area 647Sq.ft
Built Up Area 776Sq.ft
Whether Inherited N
Purchase Date 2012-01-09
Purchase Cost 1975521.00
Development Cost 615000.00 98,00,000 98 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,14,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,21,00,000 2 Crore+ | 4,84,50,000 4 Crore+ | Nil | 90,00,000 90 Lacs+ | Nil | Nil | Rs 7,95,50,000 7 Crore+ |
Totals Calculated | Rs 2,21,00,000 2 Crore+ | Rs 4,84,50,000 4 Crore+ | Nil
| Rs 90,00,000 90 Lacs+ | Nil
| Nil
| Rs 7,95,50,000 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Unsecured Loan Kesrimal Pannalal Patni 74,84,015 74 Lacs+
| kesrimal Pannalal Patni 1,53,39,697 1 Crore+
Vijaya laxmi Narendran 30,00,000 30 Lacs+
Rajashri Jain 45,25,000 45 Lacs+
Anil R Agrawal 5,00,000 5 Lacs+
Lata A Agrawal 5,00,000 5 Lacs+
Shripal G Bilala 12,00,000 12 Lacs+
Preeti V Patni 1,34,668 1 Lacs+
| Nil | Kesrima 1 Pannala 1 Patni 87,59,898 87 Lacs+
Rajendra S Patil 36,68,730 36 Lacs+
Preeti V Patni 1,34,666 1 Lacs+
| Nil | Nil | Rs 4,52,46,674 4 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 74,84,015 74 Lacs+ | 2,51,99,365 2 Crore+ | Nil | 1,25,63,294 1 Crore+ | Nil | Nil | Rs 4,52,46,674 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) | 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 74,84,015 74 Lacs+ | Rs 2,51,99,365 2 Crore+ | Nil
| Rs 1,25,63,294 1 Crore+ | Nil
| Nil
| Rs 4,52,46,674 4 Crore+ |