| 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+ |
