Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2017 - 2018 ** Rs 3,64,04,840 ~ 3 Crore+ 2016 - 2017 ** Rs 14,19,600 ~ 14 Lacs+ 2015 - 2016 ** Rs 6,96,570 ~ 6 Lacs+ 2014 - 2015 ** Rs 7,10,620 ~ 7 Lacs+ 2013 - 2014 ** Rs 6,47,940 ~ 6 Lacs+ |
spouse | Y | 2018 - 2019 | 2017 - 2018 ** Rs 14,88,380 ~ 14 Lacs+ 2016 - 2017 ** Rs 13,14,170 ~ 13 Lacs+ 2015 - 2016 ** Rs 12,91,880 ~ 12 Lacs+ 2014 - 2015 ** Rs 12,56,320 ~ 12 Lacs+ 2013 - 2014 ** Rs 13,94,610 ~ 13 Lacs+ |
huf | Y | 2018 - 2019 | 2017 - 2018 ** Rs 1,85,930 ~ 1 Lacs+ 2016 - 2017 ** Rs 5,46,650 ~ 5 Lacs+ 2015 - 2016 ** Rs 1,70,050 ~ 1 Lacs+ 2014 - 2015 ** Rs 2,23,090 ~ 2 Lacs+ 2013 - 2014 ** Rs 1,56,100 ~ 1 Lacs+ |
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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 15,20,440 15 Lacs+
| 13,10,250 13 Lacs+
| 5,50,606 5 Lacs+
| Nil | Nil | Nil | Rs 33,81,296 33 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The National Co-Op Bank Nariman Point Saving A/C 1,46,499 1 Lacs+
The National Co-Op Bank Nariman Point Saving A/C 19,086 19 Thou+
Union Bank of India Mumbai Main Office Saving A/C 41,949 41 Thou+
Union Bank of India Mumbai Main Office Saving A/C 1,20,835 1 Lacs+
The Osmanabad Distt. Central Co-Op Bank Savings A/C Deposits 7,21,602 7 Lacs+
Terna Nagari Sahakari Bank Ltd Os Bad Savings A/C 8,855 8 Thou+
Bank of Baroda Sangli Savings A/C 2,504 2 Thou+
BMC 8050 Savings A/C 1,18,873 1 Lacs+
Union Bank of India, Br. Osmanabad 35,000 35 Thou+
BMC - 8050 savings A/C 4,100 4 Thou+
| The Cosmos Co-Op Bank ltd. Kothrud Br. Savings A/C
29,348 29 Thou+
The Cosmos Co-Op Bank ltd. Kothrud Br. Savings A/C
1,54,527 1 Lacs+
The Cosmos Co-Op Bank ltd. Kothrud Br. Savings A/C
1,59,692 1 Lacs+
Union Bank of India Mumbai Main Office Saving A/C
2,20,498 2 Lacs+
Union Bank of India Mumbai Main Office Saving A/C
1,325 1 Thou+
The Osmanabad Distt. Central Co-Op Bank Savings A/C Deposits
1,19,635 1 Lacs+
State Bank of India Osmanabad Saving A/C 4,92,208 4 Lacs+
Terna Nagari Sahakari Bank Ltd, os Bad Savings A/C 25,850 25 Thou+
Terna Nagari Sahakari Bank Ltd, os Bad Current A/C 10,800 10 Thou+
Union Bank of India, Br. Osmanabad
29,379 29 Thou+
Bank of Baroda India 1,27,107 1 Lacs+
| Union Bank Of India Mumbai Main Office Savings A/C 17,516 17 Thou+
The Osmanabad Distt. Central Co-Op Bank Saving A/C 1,93,394 1 Lacs+
| Nil | Nil | Nil | Rs 28,00,582 28 Lacs+ |
iii | Bonds, Debentures and Shares in companies | The National Co-Op Bank Ltd 50,100 50 Thou+
Puncham Aqua Ltd. 11,25,000 11 Lacs+
Baramati Agro Ltd. 85,000 85 Thou+
Videocon Appliances Ltd. 35,000 35 Thou+
Terna Shetkari Sahkari Sakar Karkhana Dhoki 5,000 5 Thou+
Prithvijeet Graper - Grover;s Co-Op Society Ltd 20,000 20 Thou+
UTI 64 13,900 13 Thou+
Ter LSMP Seva Sakhari Society Ltd., Ter 3,000 3 Thou+
OTA (I) Ltd. 25,000 25 Thou+
Connaught Co-Op Hsg. Soc. 2,000 2 Thou+
Hermes Electronics Pvt. Ltd. 32,34,600 32 Lacs+
Terna Electrotech 10,000 10 Thou+
Knowledge Oak Company (1) Pvt.Ltd 1,01,000 1 Lacs+
Terna Infotech CSL 10,000 10 Thou+
Tuljai SFAC Ltd. 1,50,00,000 1 Crore+
The Mahanagar Co-Op Bank Ltd. 5,00,000 5 Lacs+
Osmanabad Dist Co-Op Bank Ltd 3,000 3 Thou+
| Terna Shetkari Sahkari Sakar Karkhana Dhoki 2,000 2 Thou+
Terna Shetkari Sahkari Reshim Vastra Nirman Sanstha Ltd. Osbad 1,000 1 Thou+
Prithvijeet Graper - Grover;s Co-Op Society Ltd
20,000 20 Thou+
Hermes Electronics Pvt. Ltd.
25,85,450 25 Lacs+
Terna Infotech CSL 10,000 10 Thou+
Tuljai SFAC LTD 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 2,28,66,050 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Polices SA Policy No 922539491 50,00,000 50 Lacs+
LIC Polices SA Policy No 922539490 2,50,00,000 2 Crore+
LIC Polices SA Policy No 981240480 3,00,000 3 Lacs+
LIC Polices SA Policy No 981201105 1,00,000 1 Lacs+
LIC Polices SA Policy No 981461070 10,00,000 10 Lacs+
| LIC Polices SA Policy No 901856796
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,20,00,000 3 Crore+ |
v | Personal loans/advance given | Archana Patil 31,68,948 31 Lacs+
CP Patil 38,940 38 Thou+
Divinet Access Tech Pvt. Ltd. 50,00,000 50 Lacs+
Hermes Electronics Pvt. Ltd. 1,42,92,977 1 Crore+
Kazi Kalimodin 50,000 50 Thou+
Knowledge Oak Company (1) Pvt. Ltd 14,91,000 14 Lacs+
KT Wear 5,00,000 5 Lacs+
Sundry Loans 5,07,890 5 Lacs+
Pradip Munde 3,00,000 3 Lacs+
S.K Rajenimbalkar 10,00,000 10 Lacs+
Sharad Agroprocess Ltd 50,000 50 Thou+
Tuljai SFAC Ltd 1,81,11,650 1 Crore+
DDN SFA Ltd. 1,21,20,000 1 Crore+
Malhar Patil 5,00,000 5 Lacs+
Other 70,000 70 Thou+
| Hermes Electronics PVt. Ltd 48,95,271 48 Lacs+
Sharad Agroprocess Ltd 50,000 50 Thou+
Other 70,000 70 Thou+
| Archana Patil
3,20,000 3 Lacs+
Hermes Electronics Pvt. Ltd.
55,68,720 55 Lacs+
Patil Ranajagjitsinha 19,23,949 19 Lacs+
Dr. P.B. Patil 5,35,000 5 Lacs+
Malhar Patil 6,00,000 6 Lacs+
Pioneer 8,20,000 8 Lacs+
| Nil | Nil | Nil | Rs 7,19,84,345 7 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Flat MAF 539 17,000 17 Thou+
Tata Siera MH-12-LA-5511 50,000 50 Thou+
Motar Bike Mjj-2121 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 72,000 72 Thou+ |
vii | Jewellery (give details weight value) | Diamond Jewellery
11,95,677 11 Lacs+
| Gold 3139.620 Gms 1,15,53,801 1 Crore+
Diamond Jewellery 12,025 12 Thou+
| Nil | Nil | Nil | Nil | Rs 1,27,61,503 1 Crore+ |
viii | Other assets, such as values of claims / interests | 1,16,99,809 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,16,99,809 1 Crore+ |
Gross Total Value (as per Affidavit) | 12,45,32,237 12 Crore+ | 2,25,35,734 2 Crore+ | 1,05,29,185 1 Crore+ | Nil | Nil | Nil | Rs 15,75,97,156 15 Crore+ |
Totals (Calculated as Sum of Values) | Rs 12,45,31,234 12 Crore+ | Rs 2,25,05,166 2 Crore+ | Rs 1,05,29,185 1 Crore+ | Nil
| Nil
| Nil
| Rs 15,75,65,585 15 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Ter Survey Number G.No 8
Total Area 8 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,50,000 40 Lacs+
Ter Survey Number G.No 7
Total Area 6 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 42,45,000 42 Lacs+
Shingoli Survey No G.No 351
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-02-11
Purchase Cost 54000.00
Development Cost 0.00 12,40,000 12 Lacs+
| Ter Survey Number G.No 8
Total Area 4 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,12,500 20 Lacs+
Shingoli Survey No G.No 351
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-02-11
Purchase Cost 54000.00
Development Cost 0.00 12,40,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,27,87,500 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nerul Flat No 101 102 Sagar Darshan Pallam Beach Road Tower No 9 Sec 18 Area 101-1164 Sq.ft
102-1164 Sq.ft Cost of Purchase 101- 124390/- 102 124390/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,25,92,000 3 Crore+
Turbhe, Navi Mumbai Gala No 101 to 106, 119, 120, 122, 123 D-265
Total Area 6654Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2950000.00
Development Cost 0.00 3,66,00,000 3 Crore+
Nerul Flat No 5 Siddhivinayak CHS Plot No 11B Sector 21
Total Area 1655Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 66,00,000 66 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,57,92,000 7 Crore+ |
iv | Residential Buildings | Colaba, Mumbai B-1 Connaught Mandion Opp. Colaba Post Office
Total Area 1891 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,35,00,000 14 Crore+
Pune 81/1A Plot No 1
Total Area 1260Sq.ft
Built Up Area 1575Sq.ft
Whether Inherited N
Purchase Date 1990-04-12
Purchase Cost 780000.00
Development Cost 0.00 2,09,88,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 16,44,88,000 16 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 24,98,15,000 24 Crore+ | 32,52,500 32 Lacs+ | Nil | Nil | Nil | Nil | Rs 25,30,67,500 25 Crore+ |
Totals Calculated | Rs 24,98,15,000 24 Crore+ | Rs 32,52,500 32 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 25,30,67,500 25 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Loan Against LIC Policy 1,34,81,828 1 Crore+
Personal Loan From G.S Majanagar Co-Op Bank Ltd. Laibaug Branch 1,97,48,558 1 Crore+
As Co Applicant to Laon Against Property with National Co-op Bank Nerul 4,69,35,021 4 Crore+
| Agriculture SBI Loan 18,55,008 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,20,20,415 8 Crore+ |
Loans due to Individual / Entity | Shraddha Energy and Infra Project Pvt. Ltd 1,40,00,000 1 Crore+
R.P Patil HUF Personal
Loan 19,23,949 19 Lacs+
| R.P Patil Personal Loan 31,68,948 31 Lacs+
R.P Patil HUF Personal Loan 3,20,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,94,12,897 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 9,60,89,356 9 Crore+ | 53,43,956 53 Lacs+ | Nil | Nil | Nil | Nil | Rs 10,14,33,312 10 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 9,60,89,356 9 Crore+ | Rs 53,43,956 53 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 10,14,33,312 10 Crore+ |