Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 22,68,224 ~ 22 Lacs+ 2017 - 2018 ** Rs 26,89,243 ~ 26 Lacs+ 2016 - 2017 ** Rs 18,24,527 ~ 18 Lacs+ 2015 - 2016 ** Rs 42,77,116 ~ 42 Lacs+ 2014 - 2015 ** Rs 36,06,722 ~ 36 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 9,72,596 ~ 9 Lacs+ 2017 - 2018 ** Rs 11,77,812 ~ 11 Lacs+ 2016 - 2017 ** Rs 12,02,962 ~ 12 Lacs+ 2015 - 2016 ** Rs 15,55,341 ~ 15 Lacs+ 2014 - 2015 ** Rs 11,11,818 ~ 11 Lacs+ |
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 ~ |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | I/0250/2019 Sonai Police Station, Teh. Newasa | | First Class Judicial Magistrate Nevasa | 143, 149, 341 | 37(1)(3), 135 Mumbai Police Act | No | | No | | | 2 | I32/2017 Shanishingnapur Police Station, Teh. Newasa | SCC No.506/2018 | First Class Judicial Magistrate Nevasa | 341, 143, 149, 188 | 37(1)(3), 135 Mumbai Police Act | No | | No | | | 3 | I 21/2017 Shanishingnapur Police Station, Teh. Newasa | SCC No.770/17 | First Class Judicial Magistrate Nevasa | 341, 141, 143, 149 | 37(1)(3), 135 Mumbai Police Act | No | | No | | | 4 | II 43/2015 Sonai Police Station, Teh. Newasa | STC No.240/2016 | First Class Judicial Magistrate Nevasa | 143, 341 | 37(1)(3), 135 Mumbai Police Act | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 4 charges related to Being member of an unlawful assembly (IPC Section-143) 4 charges related to wrongful restraint (IPC Section-341) 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Unlawful assembly (IPC Section-141) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 6,50,000 6 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 7,00,000 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ADCC Bank, A/c No.40500 50,000 50 Thou+
ADCC Bank, A/c No.10177 2,435.22 2 Thou+
ADCC Bank, A/c No.11983 6,28,348.54 6 Lacs+
SBI, A/c No.31912018264 10,91,918 10 Lacs+
Mula Bank,A/c No.002 4,751 4 Thou+
Mula Sah. Sa.Ka.Ltd 19,984 19 Thou+
HDFC Bank, A/c No.50100032985932 1,78,168 1 Lacs+
HDFC Bank A/c No.01811000053312 3,28,856.04 3 Lacs+
| ADCC Bank, A/c No.40501 50,000 50 Thou+
ADCC Bank,A/c No.10178 4,266.25 4 Thou+
ADCC Bank,A/c No.13852 3,88,764.45 3 Lacs+
SBI,A/c No.34537024065 24,705 24 Thou+
Mula Bank, A/c No.2974 23,756.95 23 Thou+
Mula Sah. Sa.Ka.Ltd 3,668 3 Thou+
SBI, A/c No.10431838776 10,231.18 10 Thou+
HDFC BANK, A/c No.50100050869988 1,87,475.42 1 Lacs+
BOM, A/c No.60214650405 1,52,497.20 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,49,825.25 31 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mula Sah.S.K.Ltd 30,000 30 Thou+
Sonai V.K.Seva Soc. 20,000 20 Thou+
Mula Bajar Sonai 1,025 1 Thou+
Mula Sah.Bank Ltd 2,500 2 Thou+
Swami Samarth Sah.Patsanstha 100 1 Hund+
Nagar Urban Co.Op.Bank 1,000 1 Thou+
Mula Central Milk Production Sanstha 100 1 Hund+
Sant Dnyaneshwar Gruh Taran Sanstha 3,750 3 Thou+
Krishi Sadhna Milk Sah. Milk Business Sanstha 100 1 Hund+
Nevasa Taluka Buying Selling Sangh 500 5 Hund+
Mula Education Soc. 2,000 2 Thou+
| Mula Sah.S.K.Ltd 10,000 10 Thou+
Sonai V.K.seva Soc. 15,685 15 Thou+
Mula Bajar 1,000 1 Thou+
Mula Sah.Bank Ltd 2,750 2 Thou+
Swami Samarth Sah.Patsanstha 100 1 Hund+
| Nil | Nil | Nil | Nil | Rs 90,610 90 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 14,99,884 14 Lacs+
| LIC 13,66,903 13 Lacs+
| Nil | LIC 14,40,830 14 Lacs+
| Nil | Nil | Rs 43,07,617 43 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 1 Locket 40gm 1,52,000 1 Lacs+
Ring 10gm 38,000 38 Thou+
| Ring 10gm 38,000 38 Thou+
Gold Ornament 2,28,000 2 Lacs+
Bangle 80gm 3,04,000 3 Lacs+
Neckles Set 80gm 3,04,000 3 Lacs+
Earring 10gm 38,000 38 Thou+
| Ornament 60gm 30,400 30 Thou+
| Nil | Nil | Nil | Rs 11,32,400 11 Lacs+ |
viii | Other assets, such as values of claims / interests | Animals 2,00,000 2 Lacs+
Land 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
Gross Total Value (as per Affidavit) | 50,05,419.64 50 Lacs+ | 32,03,802.45 32 Lacs+ | Nil | 14,40,830 14 Lacs+ | Nil | Nil | Rs 96,50,052.09 96 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 50,05,419.80 50 Lacs+ | Rs 32,03,802.45 32 Lacs+ | Rs 30,400 30 Thou+ | Rs 14,40,830 14 Lacs+ | Nil
| Nil
| Rs 96,80,452.25 96 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Sonai Land No.610
Total Area 5 Acres 34 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1982-07-15
Purchase Cost 0.00
Development Cost 0.00 25,99,272 25 Lacs+
Sonai Land No.974
Total Area 3.66 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,84,300 3 Lacs+
Kedgaon Land No.460/2
Total Area 3 Acres 4.83 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,54,380 35 Lacs+
Kedgaon Land No. 463
Total Area 1 Acres 10.83 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 53,86,500 53 Lacs+
Kedgaon Land No. 464/2
Total Area 1 Acres 16 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,96,300 18 Lacs+
Kedgaon Land No. 467/1
Total Area 14 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,25,600 11 Lacs+
| Sonai Survey No.974
Total Area 3 Acre 10 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,44,040 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,63,90,392 1 Crore+ |
ii | Non Agricultural Land | Sonai 993/1
Total Area 1012.77 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-18
Purchase Cost 0.00
Development Cost 0.00 1,11,600 1 Lacs+
Savedi 103/1
Total Area 5100 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000.00
Development Cost 0.00 84,51,870 84 Lacs+
Savedi 104/A1
Total Area 3389.40 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 19,59,300 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,05,22,770 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Sonai 1942/A
Total Area 3666 Sq.ft
Built Up Area 975 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 375000.00 18,55,262 18 Lacs+
Sonai 1943/4/1
Total Area 100.068 Sq.ft
Built Up Area 100.068 Sq.ft
Whether Inherited N
Purchase Date 2010-06-18
Purchase Cost 5000.00
Development Cost 50000.00 99,440 99 Thou+
Savedi 103/1
Total Area 5100 Sq.ft
Built Up Area 2063 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 175000.00 37,97,244 37 Lacs+
Savedi 104/A1
Total Area 3389.4 Sq.ft
Built Up Area 1120.76 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 350000.00 12,37,420 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 69,89,366 69 Lacs+ |
v | Others | Furniture
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,29,58,488 3 Crore+ | 14,44,040 14 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,44,02,528 3 Crore+ |
Totals Calculated | Rs 3,29,58,488 3 Crore+ | Rs 14,44,040 14 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,44,02,528 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | 5,71,055 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,71,055 5 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 5,71,055 5 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 5,71,055 5 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 5,71,055 5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,71,055 5 Lacs+ |