Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 22,20,160 ~ 22 Lacs+ 2017 - 2018 ** Rs 19,30,680 ~ 19 Lacs+ 2016 - 2017 ** Rs 9,31,319 ~ 9 Lacs+ 2015 - 2016 ** Rs 1,03,526 ~ 1 Lacs+ 2014 - 2015 ** Rs 94,729 ~ 94 Thou+ |
spouse | Y | 2014 - 2015 | 2014 - 2015 ** Rs 3,65,140 ~ 3 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ 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 | 6,40,320 6 Lacs+
| 5,80,700 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,21,020 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI-Kinwat A/C No.52119756795 5,66,358 5 Lacs+
SBI-Nariman Point Br.Madam Kama Road,Mumbai A/C No.10768201814 21,71,492 21 Lacs+
MGB Umari Bazar BrA/C.No.54149009978 42,878 42 Thou+
NDCC Bank Sarkhani Br.107711111005110 262 2 Hund+
NDCC Bank Sarkari Br. A/C No.0353 5,503 5 Thou+
NDCC Bank Sarkari Br. A/C No.107711002000101 1,730 1 Thou+
Andhra Bank Adilabad Br.A/C No.002210025250067 1,20,057 1 Lacs+
Andhra Bank Adilabad Br.A/C No.002210025250411 1,312 1 Thou+
| SBI Sarkhani A/C No.52189585055 31,255 31 Thou+
SBI kinwat A/C No.62008767322 7,649 7 Thou+
MGB Umari Ba.A/C.No.54149009990 13,868 13 Thou+
NDCC Sarkhani Br.A/c No.107711111106293 426 4 Hund+
| Nil | Nil | Nil | Nil | Rs 29,62,790 29 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Larsen and Tourbo LTD
2 Shares M.V 4,000 4 Thou+
Vimita Labs20 Shares M.V 2,200 2 Thou+
| Nil | Nil | Nil | Nil | Rs 6,200 6 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Kapil Pradeep Naik 15,50,000 15 Lacs+
Sweta Jadhav 5,00,000 5 Lacs+
Vimal D 5,00,000 5 Lacs+
| Kapil Pradeep Naik 17,00,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,50,000 42 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | MH26BH-6000 Toyota Innova(Oct/2017) 25,52,186 25 Lacs+
MH26BQ-6000 Tyota Fortuner (Aug/2019) 39,73,247 39 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 65,25,433 65 Lacs+ |
vii | Jewellery (give details weight value) | Gold 250m.Current Market Value 9,25,000 9 Lacs+
| Gold1500Gm.Current
Market Vlaue 55,50,000 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 64,75,000 64 Lacs+ |
viii | Other assets, such as values of claims / interests | Forniture and Household Appliances 8,50,000 8 Lacs+
| Furniture and Fixtures 12,154 12 Thou+
| Nil | Nil | Nil | Nil | Rs 8,62,154 8 Lacs+ |
Gross Total Value (as per Affidavit) | 1,44,00,345 1 Crore+ | 79,02,252 79 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,23,02,597 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,44,00,345 1 Crore+ | Rs 79,02,252 79 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,23,02,597 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Dahell Tanda Tq.Kinwat,Dist. Nanded SurveyNo. 241
Total Area 5 Hec.7 R.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 150000.00 50,00,000 50 Lacs+
Dundra,Tq.Kinwat Dist.Nanded SurveyNo.241
Total Area 2 Hec 89R.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 32,00,000 32 Lacs+
Agr.Land Mavala Dist.Adilabad(T.S)SurveyNo.:41/2/6
Total Area 34R Gunthas
Built Up Area
Whether Inherited N
Purchase Date 1996-11-20
Purchase Cost 37750.00
Development Cost 0.00 40,00,000 40 Lacs+
Agr.Land Mavala Dist.Adilabad(T.S)SurveyNo.:41/2/7
Total Area 35R Gunthas
Built Up Area
Whether Inherited N
Purchase Date 1994-04-30
Purchase Cost 30000.00
Development Cost 0.00 42,00,000 42 Lacs+
Age.Land At Mavala Dist.Adilabad(T.S)SurveyNo.:40,41/b & 41/B/2
Total Area 210.55 Sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2015-04-06
Purchase Cost 121000.00
Development Cost 0.00 1,30,000 1 Lacs+
| Daheli Tanda Tq.Kinwat, Dist.Nanded Survey No.:223.
Total Area 2 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
Daheli Tanda Tq.Kinwat Dist.Nanded Survey No.2
Total Area 3 Hec.94R.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,10,30,000 2 Crore+ |
ii | Non Agricultural Land | Plot At Mahur Tq.Mahur Dist Nanded PlotNO.116
Total Area 1520 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-06-05
Purchase Cost 52541.00
Development Cost 0.00 3,00,000 3 Lacs+
Plot At.Adilabad Dist.Adilabad(T.S).S.No.19,20,27,28.
Total Area 8640 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1982-04-19
Purchase Cost 4800.00
Development Cost 0.00 18,00,000 18 Lacs+
Plot At.Dasnapur(Mavala)Dist.Adilabad(T.S).S.No.27/B Plot No.:152
Total Area 1800 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1993-04-30
Purchase Cost 4000.00
Development Cost 0.00 1,25,000 1 Lacs+
| Mavala Dist.Adilabad(T.S) 25% Share in Survey No.145/1.
Total Area 4000 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2012-06-15
Purchase Cost 1264028.00
Development Cost 0.00 50,00,000 50 Lacs+
Plot At.Mavala Dist.Adilabad(T.S)-129/1,Plot No.44 to 51.
Total Area 622.22 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2013-05-03
Purchase Cost 1017509.00
Development Cost 0.00 13,00,000 13 Lacs+
Plot At Mavala Adilabad(T.S) (25% share) S.No.39/2.
Total Area 51.38 Sq.yrd(Share of 205.55 Sq.yrd))
Built Up Area
Whether Inherited N
Purchase Date 2014-02-24
Purchase Cost 32760.00
Development Cost 0.00 60,000 60 Thou+
Plot At.Mavala Adilabad((25% share) S.No.39/2)
Total Area 452.22 Sq.yrd.(25% Share of 1808.88 Sq.yrd))
Built Up Area
Whether Inherited N
Purchase Date 2014-02-24
Purchase Cost 287690.00
Development Cost 0.00 3,00,000 3 Lacs+
Plot At.Village Mavala Dist.Adilabad(T.S) S.No.181/6=181/15
Total Area 6809.54 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2016-07-11
Purchase Cost 4331430.00
Development Cost 0.00 45,00,000 45 Lacs+
Plot At Bhatti Savargoan Dist.Adilabad (T.S.) S.No.72/6=72/46
Total Area 29908.40 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-07-13
Purchase Cost 3816200.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,83,85,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Rani Sati Road Adillabad(T.S)H.NO.4-1-135 &136.
Total Area 5100 Sq.ft.
Built Up Area 2100 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 70,00,000 70 Lacs+
Daheli Tanda Tq.Kinwat Dist.NandedH.No.216
Total Area 3015 Sq.ft.
Built Up Area 1036 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,000 6 Lacs+
Flat.At.Raj Yog.Co-op Societ y,Versova,Mumbai,Building No.A-2 flat No.1103
Total Area
Built Up Area 0995 Sq.ft.
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 4518000.00
Development Cost 0.00 75,00,000 75 Lacs+
| Daheli Tanda Tq.Kinwat,Nanded H.NO.106
Total Area 5510 Sq.ft.
Built Up Area 4000 Sq.ft.
Whether Inherited N
Purchase Date 2011-02-07
Purchase Cost 325000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,71,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,38,55,000 3 Crore+ | 2,26,60,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 5,65,15,000 5 Crore+ |
Totals Calculated | Rs 3,38,55,000 3 Crore+ | Rs 2,26,60,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,65,15,000 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI Kinwar Br. Dist.Nanded- Car Loan 33,05,073 33 Lacs+
SBI Kinwar Br. Dist.Nanded- Car Loan 16,02,687 16 Lacs+
Maharastra State Co-Operative Bank Ltd.Deshmukh Marg,Mumbai-26 Housing Loan 51,516 51 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 49,59,276 49 Lacs+ |
Loans due to Individual / Entity | Pranita jadhav 5,00,000 5 Lacs+
| Raghunath Agro Tech, Adilabad Hand Loan 10,00,000 10 Lacs+
Advance against Land Receive from Customers,(Mohan Naik Chinchkhed) 3,40,000 3 Lacs+
Bandu Naik Chinchkhed 3,35,000 3 Lacs+
G.Ramesh,Adilabad 3,40,000 3 Lacs+
Heerasing Rathod,Daheli Tq. 3,50,000 3 Lacs+
C.H.Ashok,Adilabad 3,00,000 3 Lacs+
C.H.Vijay Kumar,Adilawad 2,50,000 2 Lacs+
Umesh Rathod, Daheli Tanda 4,00,000 4 Lacs+
vijay Rao.Bela Dist.Adilabad 3,25,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,40,000 41 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 54,59,276 54 Lacs+ | 36,40,000 36 Lacs+ | Nil | Nil | Nil | Nil | Rs 90,99,276 90 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) | 0 | Nil | Nil | Nil | Nil | Nil | 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 54,59,276 54 Lacs+ | Rs 36,40,000 36 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 90,99,276 90 Lacs+ |