Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000 90 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Cosmos Co-Op.Bank,Naoupada,Thane
Saving Account No.0400501021508 8,10,318 8 Lacs+
State bank Of India, madam kama Road Mumbai
Saving Account No.30962238380 13,64,793 13 Lacs+
HDFC Bank,Vartak Nagar,Thane
Saving Account No.0488000026799 1,01,15,842 1 Crore+
Thane Janta co-Op.Bank Ltd.,Pachpakhadi,Thane
Saving Account No. 3003 1,66,684 1 Lacs+
State Bank of india, Wardha
Saving Account No.34469957055 1,35,056 1 Lacs+
Saraswat bank,vartak Nagar ,Thane
Saving Account No.099203100004100 12,201 12 Thou+
ICICI Bank Ltd.,Teen Hath naka,Thane
Saving Account No.100001520293 1,33,771 1 Lacs+
ICICI Bank Ltd.Teen Hath Naka,Thane
F.D. 10,29,703 10 Lacs+
Cosmos bank
F.D. 6,35,592 6 Lacs+
Fremont Bank,P.O.Box5,101 ,Fremont,CA 94537 (USA)
Saving Account No.9151982 35,000 35 Thou+
| Cosmos Co-Op.Bank,
Saving Account No.0400501021526 1,34,409 1 Lacs+
HDFC Bank,Vartak Nagar, Thane
Saving Account No.0488000026892 65,38,643 65 Lacs+
Saraswat bank,Vartak Nagar,Thane
Saving Account No.099203100001464 71,945 71 Thou+
Thane Janta co-Operative Bank,Ltd,Pachpakhadi,Thane
Saving Account No.5384 37,689 37 Thou+
HDFC Bank
F.D. 19,06,374 19 Lacs+
HDFC Bank
R.D. 10,25,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,41,53,020 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Cosmos Co-Op.Bank (Shares)-4400
4,40,000 4 Lacs+
Sarang Chemicals Ltd -Shares-1000 10,000 10 Thou+
Sudarvan-Shares-5 250 2 Hund+
| N.K.G.S.B Co-Op Bank
(Shares)-1200 12,000 12 Thou+
Cosmos Co-Op Bank
(Shares)-1000
1,00,000 1 Lacs+
HDFC Balance Advantages Fund
(Mutuchual Fund)-5706 11,08,860 11 Lacs+
ICICI Prudenshial Equality And Debt Fund
(Mutual Fund)-6428 8,46,353 8 Lacs+
Kotak Mrging Equality (Fund)
(Mutual Fund0-13150 5,05,880 5 Lacs+
Mire Acestes Large Capital Fund
(Mutual Fund)-10305 5,28,280 5 Lacs+
Mire Acestes Tax Saver (Shares)- 8565 1,52,940 1 Lacs+
Rico India Ltd (Shares)-75 14,500 14 Thou+
Tata Hibried Equality Fund
(Mutual Fund)-3843 8,21,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,40,063 45 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC
Policy No.
901774292
901774293
901774294
923752936
20,00,000 20 Lacs+
| LIC
Policy No.
901774263
901774264
923755641
881545751
881545752
881545753 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
v | Personal loans/advance given | Pankaj Parekh 2,00,000 2 Lacs+
Parisha Saurnaik 46,37,612 46 Lacs+
Pratap Surnaik foundation 15,000 15 Thou+
Pravin Patel 95,00,000 95 Lacs+
Vijyaben Chandegala 2,67,60,000 2 Crore+
Nainesh Chandegala 30,730 30 Thou+
Purpal Carat Food caters
LLP 7,64,51,555 7 Crore+
Sanskruti Yuva pratisthan Trust 3,00,000 3 Lacs+
Shri Enterprices 15,00,000 15 Lacs+
Siddhesh Charitable Trust 29,56,692 29 Lacs+
Vivhang Infrastracturs Pvt.Ltd 1,59,18,875 1 Crore+
Vivhang Kuber Hospitality 53,41,672 53 Lacs+
Vivhang Surnaik 2,78,83,500 2 Crore+
Jubiliyant Food Ltd. 16,77,453 16 Lacs+
Prashant Corrner 2,47,800 2 Lacs+
Asthvinayak Developers 27,090 27 Thou+
Vihang Buildiers L.L.P. 32,919 32 Thou+
Vihang Life Specs L.L.P 41,15,187 41 Lacs+
Vihang Production LLP 67,77,650 67 Lacs+
Vihang Universal LLP 25,00,364 25 Lacs+
| Purple Carrets Food Caters L.L.P. 1,42,535 1 Lacs+
Vihang Kuber Hospitality 25,56,672 25 Lacs+
Vihang Builders LLP 33,620 33 Thou+
Hemant Mangala 1,00,000 1 Lacs+
Pankaj Parekh 4,00,000 4 Lacs+
Pradnya Khanvilkar 10,00,000 10 Lacs+
Pramod Khanvilkar 10,00,000 10 Lacs+
Vivhang Mahila Industrial prodction Co-op Organzation 15,39,056 15 Lacs+
Yangeshwari Entertainment And vikram Fadanvis Production
LLP 46,15,750 46 Lacs+
Vihang Charitable Trust 4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,87,11,732 19 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyato Land Crujhar,Model-July 2012
Ragister No.MH04-F.R7578 1,35,05,854 1 Crore+
| Tayato Enova Model-January 2013
Ragister No.MH04-FZ7578 14,76,876 14 Lacs+
Toyato Enova Crista Model 2018
No.M.H.04-J.V.7578 24,81,000 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,74,63,730 1 Crore+ |
vii | Jewellery (give details weight value) | Gold-25 Tola (Chain,Ring,Breslate Etc.) 9,50,000 9 Lacs+
| Feminine Jewellery-50 Tola
(Mangalsutra,Earrings,Bangales)
Daimond Jewellery-Neckles,Earrings,Bangles,Mangtika and Diamond) 1,75,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,84,50,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | S.N.W-Rivolver 6,50,000 6 Lacs+
Shaktiman Dubble Baral Gun (Both Licences Availabale) 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 7,00,000 7 Lacs+ |
Gross Total Value (as per Affidavit) | 21,89,69,163 21 Crore+ | 5,01,39,382 5 Crore+ | Nil | Nil | Nil | Nil | Rs 26,91,08,545 26 Crore+ |
Totals (Calculated as Sum of Values) | Rs 21,89,69,163 21 Crore+ | Rs 5,01,39,382 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 26,91,08,545 26 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouje Borgaon Nandora,Taluka and District Wardha
Survey No. 133,Part No.2
Total Area 1.21 Hec
Built Up Area
Whether Inherited N
Purchase Date 2015-04-30
Purchase Cost 1380200.00
Development Cost 0.00 25,00,000 25 Lacs+
Mouje Chene,Thane
Survey No. 97 and 98
Total Area 86800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-06-14
Purchase Cost 466138500.00
Development Cost 0.00 45,00,00,000 45 Crore+
Mouje Bhaiyender,Thane
Survey No. 193/5
Total Area 2320 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-08-09
Purchase Cost 32000000.00
Development Cost 0.00 5,48,20,000 5 Crore+
Mouje Bhaiyender,Thane
Survey No. 193/6
Total Area 310 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-08-09
Purchase Cost 5000000.00
Development Cost 0.00 80,70,000 80 Lacs+
Mouje Bhaiyender,Thane
Survey No. 191
Total Area 250 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-08-09
Purchase Cost 4000000.00
Development Cost 0.00 65,10,000 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 52,19,00,000 52 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Squeeze No.14
Gagangiri, Pachpakhadi,Thane -Ward 43
Total Area 310 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-04-19
Purchase Cost 250000.00
Development Cost 0.00 50,00,000 50 Lacs+
Squeeze No.15
Gagangiri, Pachpakhadi,Thane -Ward 43
Total Area 310 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-07-24
Purchase Cost 702400.00
Development Cost 0.00 50,00,000 50 Lacs+
Squeeze No 16
Gagangiri, Pachpakhadi,Thane -Ward 43
Total Area 310 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-07-16
Purchase Cost 2500000.00
Development Cost 0.00 50,00,000 50 Lacs+
Squeeze No.5,6,7
Vihang vihar,Pachpakhadi,Thane
Total Area 1880 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-05-10
Purchase Cost 1211000.00
Development Cost 0.00 3,50,00,000 3 Crore+
Part No.32 -part No.2/3
this Building-
1/7 Part,Mouje Chitalsar Manpada,Thane
Total Area 316 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 1385714.00
Development Cost 0.00 5,00,00,000 5 Crore+
Squeeze No.6 and 7
Mira Apartment,Plot No. 1311,Varsova,Mumbai-400061
Total Area 1563 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-15
Purchase Cost 50000000.00
Development Cost 0.00 4,31,10,200 4 Crore+
| 1-Clastik Plaza,Naoupada,Thane
Total Area 157 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-11-07
Purchase Cost 325000.00
Development Cost 0.00 46,00,000 46 Lacs+
Part No.32
part No.2/3
This Building 1/7 Part,Mouje Chitalsar Manpada,Thane
Total Area 316 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 1385714.00
Development Cost 0.00 5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 19,77,10,200 19 Crore+ |
iv | Residential Buildings | Bangalo No.65,Dela Enqlev,Phase 4,Kunenama,Pune
Total Area 2443 Sq.Ft.
Built Up Area 2443 Sq.ft
Whether Inherited N
Purchase Date 2018-08-06
Purchase Cost 42430000.00
Development Cost 12125000.00 5,50,00,000 5 Crore+
House No.203,Gumohar,Sundarvan park,Samata nagar,Thane
Total Area 704 Sqft
Built Up Area 704 Sqft
Whether Inherited N
Purchase Date 1997-02-26
Purchase Cost 672000.00
Development Cost 0.00 1,20,00,000 1 Crore+
Quntam park, House No.302
Gulab Nagar, Khandarpada,Union Park Road, khar west, Mumbai
Total Area 895 Sq.Ft.
Built Up Area 895 Sq.Ft.
Whether Inherited N
Purchase Date 2014-03-26
Purchase Cost 29700000.00
Development Cost 0.00 3,50,00,000 3 Crore+
House No. 1002,Link Road,Andheri Vindsar,Goregoan (West) Mumbai-400102
Total Area 1745 Sq.Ft.
Built Up Area 1745 Sq.Ft.
Whether Inherited N
Purchase Date 2018-10-30
Purchase Cost 72305750.00
Development Cost 6700300.00 8,00,00,000 8 Crore+
House No.2901
Basilas, Hiranandani Estate,Thane (W)
Total Area 340.76 Sq.Ft.
Built Up Area 3667.94 Sq.Ft.
Whether Inherited N
Purchase Date 2017-03-25
Purchase Cost 55000000.00
Development Cost 35019000.00 9,00,00,000 9 Crore+
House No.3001
Basilas, Hiranandani Estate,Thane (W)
Total Area 340.76 Sq.Ft
Built Up Area 3667.94 Sq.Ft.
Whether Inherited N
Purchase Date 2017-03-25
Purchase Cost 55000000.00
Development Cost 35019000.00 9,00,00,000 9 Crore+
House No. 105,Unic Shati,Unic Estate,Mira road,Thane
Total Area 40.80 Sq.Ft.
Built Up Area 439.17 Sq.Ft.
Whether Inherited N
Purchase Date 2018-07-26
Purchase Cost 5974356.00
Development Cost 2921500.00 80,00,000 80 Lacs+
House No. 106,Unic Estate, Mira road,Thane
Total Area 40.80 Sq.Ft.
Built Up Area 439.17 Sq.Ft.
Whether Inherited N
Purchase Date 2018-07-26
Purchase Cost 6263628.00
Development Cost 2921500.00 90,00,000 90 Lacs+
| House No. 803
Vasant Lons,Steps,Majiwada,Thane
Total Area 138.47 Sq.Ft.
Built Up Area 138.47 Sq.Ft.
Whether Inherited N
Purchase Date 2010-10-26
Purchase Cost 8340000.00
Development Cost 7275000.00 3,00,00,000 3 Crore+
House No. 804
Vasant Lonas,Steps,
Majiwada,Thane
Total Area 138.47 Sq.Ft.
Built Up Area 138.47 Sq.Ft.
Whether Inherited N
Purchase Date 2010-10-26
Purchase Cost 8340000.00
Development Cost 7275000.00 3,00,00,000 3 Crore+
House No. 204, Gulmohar,Sundarvan Park, Samta nagar, thane
Total Area 704 Sq.Ft.
Built Up Area 704 Sq.Ft.
Whether Inherited N
Purchase Date 1997-02-26
Purchase Cost 672000.00
Development Cost 87000.00 1,20,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 45,10,00,000 45 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,04,40,10,200 104 Crore+ | 12,66,00,000 12 Crore+ | Nil | Nil | Nil | Nil | Rs 1,17,06,10,200 117 Crore+ |
Totals Calculated | Rs 1,04,40,10,200 104 Crore+ | Rs 12,66,00,000 12 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,17,06,10,200 117 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Cosmos Co-Op.Bank,
Term Loan 1,02,79,446 1 Crore+
IDBI Bank
House Loan 2,03,21,198 2 Crore+
HDFC Bank
Term Loan 2,08,90,883 2 Crore+
ICICI Bank
House Loan 2,94,03,771 2 Crore+
| cosmos co-Op.Bank,Term Loan 1,02,79,446 1 Crore+
Axis Bank
Vechicle Loan 13,63,050 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,25,37,794 9 Crore+ |
Loans due to Individual / Entity | partnership Loan
Vihang City Developers 4,37,070 4 Lacs+
Vihang Constraction And Hospiliti L.L.P. 83,44,51,160 83 Crore+
Vihang Enterprises 3,14,63,700 3 Crore+
V.N.Enterprises 21,20,900 21 Lacs+
Individual Loan-
Netra ajit Vijaykar 10,00,00,000 10 Crore+
Dela Enclev Pvt.Ltd 75,00,000 75 Lacs+
Purvesh surnaik 1,11,27,660 1 Crore+
Aastha Spaces L.L.P. 4,26,820 4 Lacs+
Yogesh Chandegala 10,00,560 10 Lacs+
Unic Shanti Rialaters 32,35,000 32 Lacs+
Jayesh Maru 35,00,000 35 Lacs+
Jayvant Vaiti 2,80,00,000 2 Crore+
Priyal Avi Enterprises 10,00,000 10 Lacs+
Depostis Amount-
Prashant Corner,Thane 15,00,000 15 Lacs+
Jubiliyant Food Ltd 30,00,000 30 Lacs+
| Personal Loan-
Purvesh surnaik
31,25,000 31 Lacs+
Vihang Enterprises 45,000 45 Thou+
Yogesh Chandegala 43,280 43 Thou+
Pratap Surnaik 46,37,612 46 Lacs+
V.N.Developers 8,58,400 8 Lacs+
V.N.Enterprises 55,99,800 55 Lacs+
Ashok Hapani 1,16,00,000 1 Crore+
Paternership Loan-
Vihang Constraction And Hospital L.L.P. 2,36,66,050 2 Crore+
| Nil | Nil | Nil | Nil | Rs 1,07,83,38,012 107 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,10,96,58,168 110 Crore+ | 6,12,17,638 6 Crore+ | Nil | Nil | Nil | Nil | Rs 1,17,08,75,806 117 Crore+ |
ii | Dues to departments dealing with government accommodation | Manora aamdar Niwas, Part No. D-165
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
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 | Income Tax Bhawan-
Economicic Years-2010-11
(Income Tax Officer,Thane) 43,18,720 43 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,18,720 43 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 1,10,96,58,168 110 Crore+ | Rs 6,55,36,358 6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,17,51,94,526 117 Crore+ |