Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 24,68,972 ~ 24 Lacs+ 2018 - 2019 ** Rs 22,59,300 ~ 22 Lacs+ 2017 - 2018 ** Rs 10,14,229 ~ 10 Lacs+ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ |
spouse | Y | | ** Rs 13,76,059 ~ 13 Lacs+ 2018 - 2019 ** Rs 7,21,195 ~ 7 Lacs+ 2017 - 2018 ** Rs 5,21,427 ~ 5 Lacs+ 2016 - 2017 ** Rs 5,32,771 ~ 5 Lacs+ 2015 - 2016 ** Rs 4,38,297 ~ 4 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | | ** Rs 3,43,132 ~ 3 Lacs+ 2017 - 2018 ** Rs 0 ~ 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ |
dependent2 | Y | | ** Rs 2,05,415 ~ 2 Lacs+ 2018 - 2019 ** Rs 0 ~ 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** 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 | 50,000 50 Thou+
| 1,00,000 1 Lacs+
| Nil | 1,00,000 1 Lacs+
| 1,00,000 1 Lacs+
| Nil | Rs 3,50,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | MALEGAO MARCHAT CO.OP.BANK 95,331 95 Thou+
NASHIK MARCHAT CO.OP.BANK MALEGAV 6,629 6 Thou+
STATE BANK OF INDIA BRANCH - MALEGAOV 1,67,655 1 Lacs+
STATE BANK OF INDIYA BRANCH - MUMBAI 16,15,895 16 Lacs+
UNION BANK OF INDIYA BRANCH - MALKEGAV 5280-BALANCE 1,06,690 1 Lacs+
BANK OF INDIA BRANCH MALEGAV ,0950 BALANCE 0*(Value Not Given)
| D BASHIK MARCHAT CO.OP.BANK BRANCH MALEGAV 5,492 5 Thou+
NASHIK JILHA MAHILA VIKAS SARKARI BANK BRANCH MALEGAV,6544 10,940 10 Thou+
HDFC BANK BRANCH MALEGAV 11,88,201 11 Lacs+
KOTAKMAHINDRA BANK BRANCH MALEGAV 2,79,423 2 Lacs+
| Nil | STATE BANK OF INDIA ,BRANCH MALEGAVV 6,89,041 6 Lacs+
MAHESH CO.OP.LTD BRANCH -MALEGAV 1,431 1 Thou+
BANK OF INDIA BRANCH MALEGAV 0*(Value Not Given)
BANK KOF INDIYA ,BRANCH - MALEGAV-FD A/C 300000 4,73,053 4 Lacs+
UNION BANK OF INDIYA , BRANCH MALEGAV 7,058 7 Thou+
OXIX BANK , BRANCH MALEGAV 1,01,478 1 Lacs+
| SBI 32345927468 4,87,909 4 Lacs+
Union Bank Of India 387802010009313 7,058 7 Thou+
Axis Bank 981020093239202 3,99,056 3 Lacs+
| Nil | Rs 56,42,340 56 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mamko Bank 20 Shares 20,000 20 Thou+
Nashik Merchant Co Op Bank 10 Shares 1,000 1 Thou+
Matoshri Bank 1 Shares 200 2 Hund+
Girna Mosam Sugar Agro And Alloid Industries 2500 Shares 25,000 25 Thou+
| Mamko Bank 1 Shares 1,000 1 Thou+
Nashik Merchant Co Op Bank 500 Shares 12,500 12 Thou+
Matoshri Bank 1 Shares 200 2 Hund+
Girna Mosam Sugar Agro And Alloid 2500 Shares 25,000 25 Thou+
Nashik Merchant Co Op Bank 10 Shares 1,000 1 Thou+
| Nil | Girna Mosam Sugar Agro And Alloid 2500 Shares 25,000 25 Thou+
| Girna Mosam Sugar Agro And Alloid Industries Dabhadi 2500 Shares 25,000 25 Thou+
| Nil | Rs 1,35,900 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 960382476 10,00,000 10 Lacs+
HDFC Life Style Policy 12688062 2,55,482 2 Lacs+
| Nil | Nil | LIC 967207740 50,000 50 Thou+
HDFC Life Style Policy 12688618 2,62,927 2 Lacs+
| Reliance Life Insurance Policy 7551696 2,50,000 2 Lacs+
| Nil | Rs 18,18,409 18 Lacs+ |
v | Personal loans/advance given | Dadaji Dagdu Bhuse 3,00,000 3 Lacs+
Dadaji Dagdu Bhuse 10,00,000 10 Lacs+
Dadaji Dagdu Bhuse 10,00,000 10 Lacs+
Dadaji Dagdu Bhuse 5,00,000 5 Lacs+
| Anita Dadaji Bhuse 25,00,000 25 Lacs+
| Nil | Ajinkya Dadaji Bhuse 10,00,059 10 Lacs+
Ajinkya Dadaji Bhuse 5,00,029 5 Lacs+
Ajinkya Dadaji Bhuse 5,00,023 5 Lacs+
| Nil | Nil | Rs 73,00,111 73 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova MH41AM7557 18,18,584 18 Lacs+
| Nil | Nil | Bajaj Pulsar Motor Cycle MH41Q4143 85,000 85 Thou+
| Nil | Nil | Rs 19,03,584 19 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery 30 Gram 1,14,000 1 Lacs+
| Gold Jewellery 70 Gram 2,66,000 2 Lacs+
| Nil | Gold Jewellery 120 Gram 4,44,000 4 Lacs+
| Nil | Nil | Rs 8,24,000 8 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Sangameshwar Malegaon Nashik 116/2+2A Plot no. 11 15,96,950 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,96,950 15 Lacs+ |
Gross Total Value (as per Affidavit) | 80,76,466 80 Lacs+ | 59,86,706 59 Lacs+ | Nil | 42,39,099 42 Lacs+ | 12,69,023 12 Lacs+ | Nil | Rs 1,95,71,294 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 80,76,466 80 Lacs+ | Rs 59,86,706 59 Lacs+ | Nil
| Rs 42,39,099 42 Lacs+ | Rs 12,69,023 12 Lacs+ | Nil
| Rs 1,95,71,294 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Daregaon Malegaon 177/2
Total Area 2Acre32R
Built Up Area
Whether Inherited N
Purchase Date 1991-10-04
Purchase Cost 0.00
Development Cost 0.00 1,18,57,500 1 Crore+
| Nil | Galne Malegaon 248
Total Area 7Acre31R
Built Up Area
Whether Inherited N
Purchase Date 2011-02-14
Purchase Cost 413100.00
Development Cost 0.00 20,93,652 20 Lacs+
Galne Malegaon Nashik 249/2/3
Total Area 2Acre20R
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 286000.00
Development Cost 0.00 6,73,200 6 Lacs+
| Galne Malegaon 258
Total Area 5Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 350000.00
Development Cost 0.00 13,46,400 13 Lacs+
Galne Malegaon 249/2/3
Total Area 2Acre1R
Built Up Area
Whether Inherited N
Purchase Date 2012-06-21
Purchase Cost 190000.00
Development Cost 0.00 5,45,292 5 Lacs+
Galne Malegaon 261/1
Total Area 6Acre30R
Built Up Area
Whether Inherited N
Purchase Date 2013-07-23
Purchase Cost 422000.00
Development Cost 0.00 18,17,640 18 Lacs+
| Nil | Rs 1,83,33,684 1 Crore+ |
ii | Non Agricultural Land | Dabhadi Malegoan 1472
Total Area 69151.50Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2000-12-22
Purchase Cost 87500.00
Development Cost 0.00 36,83,000 36 Lacs+
Sangameshwar Malegaon 226/8
Total Area 6534Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1997-03-12
Purchase Cost 175000.00
Development Cost 0.00 67,86,000 67 Lacs+
| Soygaon Malegoan 19/3/28
Total Area 2000.2Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-08-07
Purchase Cost 442500.00
Development Cost 0.00 4,42,442 4 Lacs+
Soygaon Malegaon 19/3/29
Total Area 2000.2Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-08-07
Purchase Cost 442500.00
Development Cost 0.00 4,42,442 4 Lacs+
| Nil | Soygaon 19/3
Total Area 2000.2Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-17
Purchase Cost 223080.00
Development Cost 0.00 4,42,442 4 Lacs+
Soygaon Malegaon 19/3
Total Area 2000.2Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-17
Purchase Cost 223080.00
Development Cost 0.00 4,42,442 4 Lacs+
Sangameshwar Malegaon 287/1B/1
Total Area 11434.50Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 1300000.00
Development Cost 0.00 1,17,60,000 1 Crore+
Sangameshwar Malegaon 242/1
Total Area 233.34Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 124000.00
Development Cost 0.00 1,45,472 1 Lacs+
Soygaon Malegaon 84/1
Total Area 12342Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-05
Purchase Cost 400000.00
Development Cost 0.00 28,13,311 28 Lacs+
| Nil | Nil | Rs 2,69,57,551 2 Crore+ |
iii | Commercial Buildings | Nil | Sangameshwar Malegaon 298/352/1+2
Total Area 1000Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-22
Purchase Cost 285000.00
Development Cost 0.00 12,67,565 12 Lacs+
Sangameshwar Malegaon 196/2B
Total Area 3327.20Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-03
Purchase Cost 0.00
Development Cost 0.00 1,55,34,525 1 Crore+
Sangameshwar Malegaon 298/352/1+2
Total Area 268.56sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-12-17
Purchase Cost 0.00
Development Cost 0.00 18,38,238 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,86,40,328 1 Crore+ |
iv | Residential Buildings | Soygaon Malegaon 19/2/3/2
Total Area 157.8Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 1992-03-20
Purchase Cost 0.00
Development Cost 0.00 13,48,675 13 Lacs+
Versova SVP Nagar Andheri West 2D/301
Total Area 64.43Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2010-01-07
Purchase Cost 4246000.00
Development Cost 0.00 1,61,97,090 1 Crore+
| SOygaon Malegaon 18/2A, Plot No. 3
Total Area 3023.56Sq.Ft
Built Up Area 749.97Sq.Ft
Whether Inherited N
Purchase Date 2010-07-07
Purchase Cost 800000.00
Development Cost 0.00 20,27,943 20 Lacs+
| Nil | Nil | Soygaon Malegaon 19/3/27
Total Area 2000.2Sq.Ft
Built Up Area 2305.33Sq.Ft
Whether Inherited N
Purchase Date 2019-03-19
Purchase Cost 3180000.00
Development Cost 0.00 51,55,042 51 Lacs+
| Nil | Rs 2,47,28,750 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,80,14,765 2 Crore+ | 3,49,66,187 3 Crore+ | Nil | 1,83,70,519 1 Crore+ | 88,64,374 88 Lacs+ | Nil | Rs 9,02,15,845 9 Crore+ |
Totals Calculated | Rs 2,80,14,765 2 Crore+ | Rs 3,34,10,655 3 Crore+ | Nil
| Rs 1,83,70,519 1 Crore+ | Rs 88,64,374 88 Lacs+ | Nil
| Rs 8,86,60,313 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Malegaon Merchant Co Op Bank Homeopathication 50 89,179 89 Thou+
The Maharashtra State Co Op Bank Ltd 20370/32 1,05,605 1 Lacs+
Vehicle Loan SBI 36475848919 6,85,890 6 Lacs+
| Nil | Nil | BOI 08137621000008 24,47,341 24 Lacs+
BOI 081376210000083 5,83,433 5 Lacs+
BOI 08137610000045 2,431 2 Thou+
BOI 08137641000025 5,23,733 5 Lacs+
| Nil | Nil | Rs 44,37,612 44 Lacs+ |
Loans due to Individual / Entity | Nil | Dadaji Dagdu Bhuse 3,00,000 3 Lacs+
Dadaji Dagdu Bhuse 5,00,000 5 Lacs+
| Nil | Dadaji Dagdu Bhuse 10,00,000 10 Lacs+
| Dadaji Dagdu Bhuse 10,00,000 10 Lacs+
| Nil | Rs 28,00,000 28 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 8,80,674 8 Lacs+ | 8,00,000 8 Lacs+ | Nil | 45,56,940 45 Lacs+ | 10,00,000 10 Lacs+ | Nil | Rs 72,37,614 72 Lacs+ |
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 8,80,674 8 Lacs+ | Rs 8,00,000 8 Lacs+ | Nil
| Rs 45,56,938 45 Lacs+ | Rs 10,00,000 10 Lacs+ | Nil
| Rs 72,37,612 72 Lacs+ |