Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 13,47,150 ~ 13 Lacs+ 2016 - 2017 ** Rs 15,61,090 ~ 15 Lacs+ 2015 - 2016 ** Rs 13,05,850 ~ 13 Lacs+ 2014 - 2015 ** Rs 11,27,160 ~ 11 Lacs+ 2013 - 2014 ** Rs 4,71,510 ~ 4 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 10,94,280 ~ 10 Lacs+ 2016 - 2017 ** Rs 10,36,543 ~ 10 Lacs+ 2015 - 2016 ** Rs 10,05,546 ~ 10 Lacs+ 2014 - 2015 ** Rs 10,01,710 ~ 10 Lacs+ 2013 - 2014 ** Rs 7,63,516 ~ 7 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 62,610 ~ 62 Thou+ 2016 - 2017 ** Rs 86,716 ~ 86 Thou+ 2015 - 2016 ** Rs 85,636 ~ 85 Thou+ 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 | CR No.350/1997 Of Sarkarwda Police Station, Nashik | RCC No 56/97 | JMFC 3rd | 420, 465, 467, 471, 474, 34 | | Yes | 04 Sep 2000 | No | | | 2 | CR No.224/2019 of M.R.O. Marg, Police Station, Mumbai | | | 409, 406, 420, 466, 467, 468, 471, 34, 120 | | 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 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to criminal breach of trust (IPC Section-406) 1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to forgery (IPC Section-465) 1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 15,60,300 15 Lacs+
| 18,25,000 18 Lacs+
| Nil | 4,30,100 4 Lacs+
| Nil | Nil | Rs 38,15,400 38 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | NDCC Bank Deolali, AC No 372054 3,873 3 Thou+
NDCC Bank Somathne AC No 3721120000000157 32,619 32 Thou+
SBI Bank, Madam Kama Road AC No 10768196880 35,160 35 Thou+
SBI Bank, Sinnar AC No. 11322731808 1,08,022 1 Lacs+
PNB Saranpur Road AC No. 3762000100133929 3,458 3 Thou+
Bank of Maharashtra Sinnar AC No 60185545402 14,126 14 Thou+
| NDCC Bank AC No 3721762000002519 3,037 3 Thou+
NDCC Bank AC No 372111200001660 7,057 7 Thou+
PNB Ac No 3762000100133910 2,55,846 2 Lacs+
NDCC Bank AC No 3331 915 9 Hund+
| Nil | NDCC Bank AC No 3721762000003494 2,992 2 Thou+
NDCC Bank AC No 2000051114 5,146 5 Thou+
PNB Ac No 3762000100133938 1,12,982 1 Lacs+
Bank of Baroda Mumbai, AC No 10630 72,888 72 Thou+
Bank of Baroda Mumbai, AC No 20515 3,898 3 Thou+
| Nil | Nil | Rs 6,62,019 6 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Vajreshwari Dairy Pvt Ltd 1,00,000 1 Lacs+
Somthane VK Society 3,750 3 Thou+
Janlaxmi Bank 1,175 1 Thou+
NDCC Bank 3,000 3 Thou+
Shreeram Sahakari Bank 15,020 15 Thou+
| Vajeshwari Dairy Pvt. Ltd 2,00,000 2 Lacs+
Jankalyan Bachat Gat NSP 2,45,000 2 Lacs+
Nashik People Bank 500 5 Hund+
Nashikroad Deolai Bank 500 5 Hund+
NDCC Bank 1,700 1 Thou+
Somthane VK Society 250 2 Hund+
400 4 Hund+
| Nil | Shares of NDCC Bank 1,700 1 Thou+
| Nil | Nil | Rs 5,72,995 5 Lacs+ |
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 | Shiv Saraswati Shikshan Sanstha 16,00,000 16 Lacs+
Mr.Rajesh M Bhosale 85,000 85 Thou+
Mr.Manish Sharma 6,00,000 6 Lacs+
Ms.Simantini Kokate 21,05,000 21 Lacs+
| Vandana Mate 5,30,000 5 Lacs+
Mr.Rahul Chothave 10,00,000 10 Lacs+
Manikrao Kokate 40,83,255 40 Lacs+
| Nil | Shiv Saraswati Shikshan Sanstha 1,81,000 1 Lacs+
Mrs Seema Kokate 58,63,817 58 Lacs+
| Nil | Nil | Rs 1,60,48,072 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Tucson MH-15 BL 7007, Date-3-6-2005. 14,21,000 14 Lacs+
Innova MH-15 CW 7007, Date.24-09-2010 12,20,000 12 Lacs+
Bullet-MGN-4949, Date-01-06-1983 1,00,000 1 Lacs+
Sonalika Tractor MH-15 AU5299 5,00,000 5 Lacs+
| Kinetic Honda Scooter MH-15AS263 7,136 7 Thou+
| Nil | Nil | Nil | Nil | Rs 32,48,136 32 Lacs+ |
vii | Jewellery (give details weight value) | 1100gms 35,75,000 35 Lacs+
| 2000gms 65,00,000 65 Lacs+
| Nil | 200 gm 60,000 60 Thou+
| Nil | Nil | Rs 1,01,35,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,13,28,945 1 Crore+ | 1,32,49,741 1 Crore+ | Nil | 62,23,817 62 Lacs+ | Nil | Nil | Rs 3,08,02,503 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,30,86,503 1 Crore+ | Rs 1,46,60,596 1 Crore+ | Nil
| Rs 67,34,523 67 Lacs+ | Nil
| Nil
| Rs 3,44,81,622 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Land at Dharangaon Tal. Niphad S.No.23/71
Total Area 16 acres 18R
Built Up Area
Whether Inherited Y
Purchase Date 1990-01-01
Purchase Cost 155513.00
Development Cost 0.00 60,00,000 60 Lacs+
Ancestnal Land at Somthane S.No.286/1
Total Area 2 acres
Built Up Area
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 574300.00
Development Cost 0.00 15,00,000 15 Lacs+
Land at Aodha, Tal Nashik S.No.329/2
Total Area 2 acres 4R
Built Up Area
Whether Inherited N
Purchase Date 2007-09-17
Purchase Cost 990470.00
Development Cost 0.00 25,00,000 25 Lacs+
Land at Ghorwad S.No.168 A/B/C
Land of Maparvadi Gat No.33
Total Area 18 acres 5R
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 8205300.00
Development Cost 0.00 85,00,000 85 Lacs+
| Land at Shilapur, Tal.Nashik S.No.184/1
Total Area 2 acres 13.75R
Built Up Area
Whether Inherited Y
Purchase Date 2005-12-15
Purchase Cost 313350.00
Development Cost 0.00 22,00,000 22 Lacs+
Annestral Land at Somthane Tal.Sinnar S.No.286/7
Total Area 1 Acres 1R
Built Up Area
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 0.00
Development Cost 0.00 3,50,000 3 Lacs+
Land at Aodha, Tal.Nashik S.No.329/2
Total Area 9 acre 80R
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 0.00
Development Cost 0.00 85,00,000 85 Lacs+
| Nil | Ancestral Land at Somthane, Tal.Sinnar. S.No.286/7
Total Area 1 Acre 1R
Built Up Area
Whether Inherited Y
Purchase Date 2019-01-01
Purchase Cost 444320.00
Development Cost 0.00 5,00,000 5 Lacs+
Land at Shivade Gat No. 544/3
Total Area 0.11R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,50,000 3 Lacs+
| Nil | Nil | Rs 3,04,00,000 3 Crore+ |
ii | Non Agricultural Land | S.No.66/A, Anandvalli Shivar
Total Area 26900 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-03
Purchase Cost 6516083.00
Development Cost 0.00 4,65,00,000 4 Crore+
Land at Ghorwad Tal.Sinnar S.No.168 A/B/C
Total Area 8 Acre 5R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,09,52,003 6 Crore+
| Malegaon MIDC
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,24,52,003 11 Crore+ |
iii | Commercial Buildings | Deposit with for Leasehol, MSRTC Premises
Total Area 1431 sq.ft
Built Up Area 1431 sq.ft
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 0.00
Development Cost 25000.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
iv | Residential Buildings | Flat- S.No.740/1-2-3/2 Plot No. 179P Anmol Nayantara Hills Nashik
Total Area 1650 sq.ft
Built Up Area 1650 sq.ft
Whether Inherited N
Purchase Date 2008-06-05
Purchase Cost 2466690.00
Development Cost 0.00 75,00,000 75 Lacs+
Flat No.4 at Nirman School View Visemala, College Road, Nashik S.No.723/4 Plot No.20
Total Area 444 sq.ft
Built Up Area 444 sq.ft
Whether Inherited N
Purchase Date 1994-03-28
Purchase Cost 119992.00
Development Cost 0.00 20,00,000 20 Lacs+
Flat at Ranade Sankul Sinnar S. No.4726
Total Area 137 sq.ft
Built Up Area 137 sq.ft
Whether Inherited N
Purchase Date 2004-07-15
Purchase Cost 265220.00
Development Cost 0.00 7,00,000 7 Lacs+
Flat at Sindhuratna Housing Society, Mumbai
Total Area 800 sq.ft
Built Up Area 800 sq.ft
Whether Inherited N
Purchase Date 2011-02-25
Purchase Cost 6350000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Flat at Deolali S.No.27/9/1
Total Area 600 sq.ft
Built Up Area 600 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2688410.00
Development Cost 0.00 40,00,000 40 Lacs+
Row House No.2 at Vise Mala, Nashik
Total Area 520 sq.ft
Built Up Area 520 sq.ft
Whether Inherited N
Purchase Date 2014-05-15
Purchase Cost 577800.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Row House No.2 at Vise Mala Nashik
Total Area 521 sq.ft
Built Up Area 521 sq.ft
Whether Inherited N
Purchase Date 2014-05-15
Purchase Cost 2688410.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Rs 3,02,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 15,21,52,003 15 Crore+ | 2,20,50,000 2 Crore+ | Nil | 49,10,000 49 Lacs+ | Nil | Nil | Rs 17,91,12,003 17 Crore+ |
Totals Calculated | Rs 15,21,52,003 15 Crore+ | Rs 2,20,50,000 2 Crore+ | Nil
| Rs 48,50,000 48 Lacs+ | Nil
| Nil
| Rs 17,90,52,003 17 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | MSC Bank Housing Loan Date.30-09-2019 5,37,800 5 Lacs+
Sinnar Taluka Bahu Uddeshiya Shetkari Seva Sajkari Sanstha, Sinnar, Innova Car, Crop Loan 3,90,000 3 Lacs+
Somthane 5,00,000 5 Lacs+
VKS 1,20,000 1 Lacs+
| NDCC Bank Gold Loan 21,28,700 21 Lacs+
Crop Loan 17,000 17 Thou+
Sardar Vallabbhai Patel Bigarsheti Sahakari Patsanstha Ltd Yeola 1,02,44,318 1 Crore+
| Nil | NDCC Bank Crop Loan 17,000 17 Thou+
Bank of Baroda Education Loan 25,40,447 25 Lacs+
| Nil | Nil | Rs 1,64,95,265 1 Crore+ |
Loans due to Individual / Entity | Mr.Deepak Pingale 5,00,000 5 Lacs+
Mr.Gopal Kulkarni 18,80,000 18 Lacs+
Mr.Navnath 3,00,000 3 Lacs+
Mr.Sudhakar Dandvate 30,00,000 30 Lacs+
Seema Kokate 40,83,255 40 Lacs+
Handloan 50,000 50 Thou+
V S Kokate 6,74,000 6 Lacs+
| Mr.Gopal Kulkarni 15,00,000 15 Lacs+
Simantini Kokate 58,63,817 58 Lacs+
Dilip Pagere 15,86,000 15 Lacs+
| Nil | Vijay S. Kokate 8,50,000 8 Lacs+
Rajesh Bhosale 2,00,000 2 Lacs+
Manikrao Kokate 21,05,000 21 Lacs+
Gauri Trading Co. 3,99,592 3 Lacs+
| Nil | Nil | Rs 2,29,91,664 2 Crore+ |
Any other Liability | Agaomst Purchase of Land Mr.Ramnath Lonare 21,50,000 21 Lacs+
Mr.Rajendra Chavanke 21,50,000 21 Lacs+
| Mr.Ramnath Lonare 21,50,000 21 Lacs+
Mr.Rajendra Chavanke 21,50,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 86,00,000 86 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 1,64,98,328 1 Crore+ | 2,12,19,127 2 Crore+ | Nil | 90,19,698 90 Lacs+ | Nil | Nil | Rs 4,67,37,153 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 1,63,35,055 1 Crore+ | Rs 2,56,39,835 2 Crore+ | Nil
| Rs 61,12,039 61 Lacs+ | Nil
| Nil
| Rs 4,80,86,929 4 Crore+ |