Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 8,72,235 ~ 8 Lacs+ 2017 - 2018 ** Rs 7,14,830 ~ 7 Lacs+ 2016 - 2017 ** Rs 7,23,140 ~ 7 Lacs+ 2015 - 2016 ** Rs 8,29,215 ~ 8 Lacs+ 2014 - 2015 ** Rs 3,93,430 ~ 3 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 6,91,900 ~ 6 Lacs+ 2017 - 2018 ** Rs 2,11,500 ~ 2 Lacs+ 2016 - 2017 ** Rs 15,842 ~ 15 Thou+ 2015 - 2016 ** Rs 518 ~ 5 Hund+ 2014 - 2015 ** Rs 1,386 ~ 1 Thou+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 31,865 ~ 31 Thou+ 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ |
dependent2 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,98,99,708 ~ 2 Crore+ 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** 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 | 316/2002
Kranti Chowk Police Station, Aurangabad,Taluka, District-Aurangabad | 27/2003
Date- 03.03.2003 | CJM, Aurangabad | 143, 147, 323, 504, 341, 427 | | No | | No | | | 2 | 102/1998
Sadar Bazar Police Station,Jalna,Taluka-District-Jalna | | CJM, Jalna | | Section 135 Mumbai Police Act | No | | No | | | 3 | 351/1992
Sadar Bazar Police Station,Jalna,Taluka-District-Jalna | | CJM, Jalna | 147, 148, 149, 324 | | No | | No | | | 4 | 206/1992
Sadar Bazar police Station, Jalna Taluka-District-Jalna | 137/1992
Date-30-08-1992 | CJM, Jalna | 395 | | 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 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to Punishment for dacoity (IPC Section-395) 2 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 16,50,200 16 Lacs+
| 6,80,900 6 Lacs+
| Nil | 35,790 35 Thou+
| 2,20,400 2 Lacs+
| Nil | Rs 25,87,290 25 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank 24,899.05 24 Thou+
SBI Bank 718 7 Hund+
Bank of Baroda 5,843.35 5 Thou+
J.M.C.Bank 3,590 3 Thou+
JMFC Bank 2,190 2 Thou+
JPC Bank 878.44 8 Hund+
Omprakash Devada Pepoles Co-Op Bank 1,307.23 1 Thou+
Omprakash Devada Peopales Co-Operative Bank 1,219 1 Thou+
J.D.C.C.Bank 9,256 9 Thou+
Sundarlal Savaji Arban Co-Op Bank Ltd 1,251.03 1 Thou+
HDFC Bank, 6,130.76 6 Thou+
Shri Padmashali nagari Co-Op Bank 128 1 Hund+
Bank Of Maharashtra 49,882 49 Thou+
| Sundarlal Savarji arban co-Op Bank Ltd 1,066 1 Thou+
HDFC Bank 3,043.55 3 Thou+
SBI Bank 8,769.50 8 Thou+
Shri padmshali Nagari Co-Op Bank 140 1 Hund+
Bank of maharashtra, 50,000 50 Thou+
| J.P.C.Bank 1,978 1 Thou+
| SBI Bank 4,992.09 4 Thou+
HDFC Bank 3,000 3 Thou+
Monjhho Bank 129.10 1 Hund+
Barclies Bank 590.05 5 Hund+
Bank Of Maharashtra 49,882 49 Thou+
| J.D.C.C.Bank 15,241 15 Thou+
Bank of india 15,187.44 15 Thou+
| Nil | Rs 2,61,311.59 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Bank of India
100 Shares 6,295 6 Thou+
J.P.C.Bank 1,000 1 Thou+
Reliance Industries Ltd
160 shares 2,09,600 2 Lacs+
Reliance Power Ltd
10 Shares 24
Reliance energy ltd
03 Shares 0
Reliance Capital Ltd 02 Shares 56
Reliance Home Finance Ltd 02 Shares 8
L & T Ltd 325 Shares 6,24,550 6 Lacs+
Altra tech Ciment Ltd -20 Shares 87,900 87 Thou+
panshendra Society 1 shares 200 2 Hund+
Shree Padmashali Co-Op Bank -1 Shares 1,000 1 Thou+
JMC Bank -40 Shares 1,000 1 Thou+
UTI Mid Cap Funds Units-1311.213 60,884 60 Thou+
| Shree padmashali Co-Op Bank-1 shares 1,000 1 Thou+
| Nil | UTI Technology Units-2125848 23,400 23 Thou+
| Nil | Nil | Rs 10,16,917 10 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC ,India policies 2,83,500 2 Lacs+
LIC ,India policies 1,46,100 1 Lacs+
LIC ,India policies 1,14,600 1 Lacs+
| LIC ,India policies 81,000 81 Thou+
| Nil | LIC ,India policies 3,03,800 3 Lacs+
LIC ,India policies 5,88,000 5 Lacs+
| Nil | Nil | Rs 15,17,000 15 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | I-20 CAR,Hundai Company 7,64,333 7 Lacs+
Activa,Honda Company
2 Wheeler 52,086 52 Thou+
| Plaser,Hero Company
2 Wheeler 36,225 36 Thou+
| Nil | Nil | Nil | Nil | Rs 8,52,644 8 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewellery-35 Tola 12,95,000 12 Lacs+
| Nil | Gold Jewellery-05 tola 1,85,000 1 Lacs+
| Nil | Nil | Nil | Rs 14,80,000 14 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 49,50,628.86 49 Lacs+ | 21,57,144.05 21 Lacs+ | 1,978 1 Thou+ | 11,94,583.24 11 Lacs+ | 2,50,828.44 2 Lacs+ | Nil | Rs 85,55,162.59 85 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 54,05,628.86 54 Lacs+ | Rs 8,62,144.05 8 Lacs+ | Rs 1,86,978 1 Lacs+ | Rs 10,09,583.24 10 Lacs+ | Rs 2,50,828.44 2 Lacs+ | Nil
| Rs 77,15,162.59 77 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Panshendra Taluka,District-Jalna part No. 140
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-04-16
Purchase Cost 180000.00
Development Cost 0.00 16,27,200 16 Lacs+
| Nil | Nil | Nil | Panshendra Taluka,District-Jalna
Total Area 17 Acre 15 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,67,32,250 2 Crore+
| Nil | Rs 2,83,59,450 2 Crore+ |
ii | Non Agricultural Land | Devlai,Taluka,District-Aurangabad
Total Area 3228.00 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-05-29
Purchase Cost 10406.00
Development Cost 0.00 30,00,000 30 Lacs+
Dudhnakalegaon
Taluka,District-Jalna
Total Area 43560.00 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-07-08
Purchase Cost 31640.00
Development Cost 350000.00 36,00,000 36 Lacs+
Pachan Vadgaon,Taluka,District-Jalna
Total Area 88120.00 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-07-08
Purchase Cost 54140.00
Development Cost 290000.00 72,90,000 72 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,38,90,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Building- Aambivali (Andheri),Mumbai Nagar
Total Area 1124.19 Sq.Ft
Built Up Area 1653.00 Sq.Ft
Whether Inherited N
Purchase Date 2011-09-04
Purchase Cost 4215350.00
Development Cost 0.00 1,80,00,000 1 Crore+
| Pritisuddha nagar,Jalna
Total Area 6296.94 Sq.Ft
Built Up Area 5200.00 Sq.Ft
Whether Inherited N
Purchase Date 2001-10-23
Purchase Cost 311000.00
Development Cost 5000000.00 16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,96,00,000 1 Crore+ |
v | Others | May Kishan Vyankaya And company,Jalna
Partnership organazation
Current Market Value-61887910.00
5 % Part
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,94,395 30 Lacs+
Mayers Laxi Papers Products
partnership Organazation
Current market value-1000000.00
12 % Part
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 32,14,395 32 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,67,31,595 3 Crore+ | 1,60,00,000 1 Crore+ | Nil | Nil | 2,67,32,250 2 Crore+ | Nil | Rs 7,94,63,845 7 Crore+ |
Totals Calculated | Rs 3,67,31,595 3 Crore+ | Rs 16,00,000 16 Lacs+ | Nil
| Nil
| Rs 2,67,32,250 2 Crore+ | Nil
| Rs 6,50,63,845 6 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 | May Criasion Vyankya And Company,Jalana
Partnership Organazation
5 % part 30,32,670 30 Lacs+
Narendra Shankar Chilka 19,00,000 19 Lacs+
Jalna Siddhi Vinayak Stil pvt ltd 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 64,32,670 64 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 64,32,670 64 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 64,32,670 64 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 | Income tax office Pending Case 10,30,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,30,000 10 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 74,62,670 74 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 74,62,670 74 Lacs+ |