| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | | ** Rs 26,09,172 ~ 26 Lacs+
2018 - 2019 ** Rs 20,35,614 ~ 20 Lacs+
2017 - 2018 ** Rs 10,32,030 ~ 10 Lacs+
2016 - 2017 ** Rs 1,22,328 ~ 1 Lacs+
2015 - 2016 ** Rs 1,19,857 ~ 1 Lacs+ |
| spouse | Y | | ** Rs 17,57,539 ~ 17 Lacs+
2018 - 2019 ** Rs 12,37,089 ~ 12 Lacs+
2017 - 2018 ** Rs 13,59,286 ~ 13 Lacs+
2016 - 2017 ** Rs 9,31,780 ~ 9 Lacs+
2015 - 2016 ** Rs 13,75,347 ~ 13 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | | ** Rs 13,02,591 ~ 13 Lacs+
2018 - 2019 ** Rs 7,94,507 ~ 7 Lacs+
2017 - 2018 ** Rs 15,08,309 ~ 15 Lacs+
2016 - 2017 ** Rs 15,31,528 ~ 15 Lacs+
2015 - 2016 ** Rs 10,35,125 ~ 10 Lacs+ |
| dependent2 | Y | | ** Rs 6,389 ~ 6 Thou+
2018 - 2019 ** Rs 6,110 ~ 6 Thou+
2017 - 2018 ** Rs 6,120 ~ 6 Thou+
2016 - 2017 ** Rs 41,186 ~ 41 Thou+
2015 - 2016 ** Rs 50,742 ~ 50 Thou+ |
| 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 | 5/2010 Dondaicha Police Station | 57/2016 | JMFC Dondaicha Court | 406, 409, 420, 477, 201, 34 | Section 3 & 4 Maharashtra Protection of Interest of Depositors Act | No | | No | | | | 2 | 127/2002 Nandurbar Police Station | 80/2015 | JMFC Nandurbar Court | 409, 420, 467, 468, 471, 114, 34 | | No | | No | | | | 3 | 128/2002 Nandurbar Police Station | 78/2015 | JMFC Nandurbar Court | 409, 420, 467, 468, 471, 114, 34 | | No | | No | | | | 4 | 129/2002 Nandurbar Police Station | 124/2015 | JMFC Nandurbar Court | 409, 420, 467, 468, 471, 114, 34 | | No | | No | | | | 5 | 131/2002 Nandurbar Police Station | 115/2018 | JMFC Nandurbar Court | 409, 420, 467, 468, 471, 114, 34 | | No | | No | | | | 6 | 132/2002 Nandurbar Police Station | | | 409, 420, 467, 468, 471, 114, 34 | | No | | No | | | | 7 | 133/2002 Nandurbar Police Station | 79/2017 | JMFC Nandurbar Court | 409, 420, 467, 468, 471, 114, 34 | | No | | No | | | | 8 | 134/2002 Nandurbar Police Station | 46/2018 | JMFC Nandurbar Court | 409, 420, 467, 468, 471, 114, 34 | | No | | No | | | | 9 | 135/2002 Nandurbar Police Station | 96/2019 | JMFC Nandurbar Court | 409, 420, 467, 468, 471, 114, 34 | | 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 9 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
9 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
8 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
8 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Fraudulent cancellation, destruction, etc., of will, authority to adopt, or valuable security (IPC Section-477)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
9 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
8 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
8 charges related to Abettor present when offence is committed (IPC Section-114)
|
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 16,26,207 16 Lacs+
| 21,34,280 21 Lacs+
| Nil | 8,65,089 8 Lacs+
| 49,943 49 Thou+
| Nil | Rs 46,75,519
46 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank Of India 341502010006587
7,82,534 7 Lacs+
State Bank Of India 11386115705
13,958 13 Thou+
State Bank Of India 10768208978
24,36,980 24 Lacs+
ICICI Bank 076901505419
10,000 10 Thou+
| State Bank Of India 10738176353
2,17,966 2 Lacs+
State Bank Of India 11386115411
3,46,554 3 Lacs+
Union Bank Of India 34150201006589
2,48,735 2 Lacs+
Union Bank Of India 324102011000017
39,299 39 Thou+
ICICI Bank 076901503889
11,040 11 Thou+
ICICI Bank 05701071344
2,37,872 2 Lacs+
Bank Of Baroda 04780100008521
2,60,199 2 Lacs+
Union Bank Of India 341501010040308
2,85,918 2 Lacs+
State Bank Of India 37170261282
16,011 16 Thou+
Union Bank Of India 341501010040181
257 2 Hund+
Bank Of Baroda 3820100001881
4,04,258 4 Lacs+
| Nil | State Bank Of India 338582063909
34,77,153 34 Lacs+
Union Bank 341501010014767
8,33,049 8 Lacs+
ICICI Bank 076901503605
11,49,437 11 Lacs+
ICICI Bank 003601543043
8,87,122 8 Lacs+
Bank Of Baroda 03820100020185
5,62,939 5 Lacs+
State Bank Of India 11386317122
79,551 79 Thou+
State Bank Of India 11386317111
74,312 74 Thou+
State Bank Of India 99386317100
1,51,450 1 Lacs+
State Bank Of India 1138636170
20,055 20 Thou+
Union Bank Of India 341503030003958
2,996 2 Thou+
Union Bank Of India 34150301005411
3,382 3 Thou+
Punjab National Bank 00010000043579
8,08,632 8 Lacs+
| Union Bank Of India 324101011011832
18,566 18 Thou+
Union Bank Of India 341502010026777
2,35,628 2 Lacs+
| Nil | Rs 1,36,15,853
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Reva Tapi Valley Industrial Development
4,59,360 4 Lacs+
| Nil | Swagat Tours And Travellets
15,00,354 15 Lacs+
| Swagat Tours And Travelers
24,40,733 24 Lacs+
Reva Tapi Valley Industrial Development
4,73,280 4 Lacs+
| Nil | Rs 48,73,727
48 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Tata Sugo Deluxe MH18H210
45,000 45 Thou+
Ambassador MH18H310
40,000 40 Thou+
Maruti 800 MH39H996
10,000 10 Thou+
Scorpio MH39AC9399
15,07,000 15 Lacs+
| Tata S Jeep MH39F9300
80,000 80 Thou+
Innova Crista MH39AU9091
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,82,000
31 Lacs+ |
| vii | Jewellery (give details weight value) | 32.190 Gram Gold
1,19,103 1 Lacs+
| 437.58 Gram Gold
16,19,046 16 Lacs+
1 Kg Silver
45,000 45 Thou+
| Nil | 19.550 Gram Gold
72,335 72 Thou+
| Nil | Nil | Rs 18,55,484
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Loan & Advances
3,00,000 3 Lacs+
| Loan & Advances
10,15,850 10 Lacs+
Swagat Petroleum Nandurbar
13,310 13 Thou+
| Nil | Shri P R Valvi
4,33,107 4 Lacs+
| Nil | Nil | Rs 17,62,267
17 Lacs+ |
| Gross Total Value (as per Affidavit) | 68,80,782 68 Lacs+ | 89,21,651 89 Lacs+ | Nil | 1,09,20,967 1 Crore+ | 32,18,150 32 Lacs+ | Nil | Rs 2,99,41,550
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 68,90,782
68 Lacs+ | Rs 89,34,955
89 Lacs+ | Nil
| Rs 1,09,20,963
1 Crore+ | Rs 32,18,150
32 Lacs+ | Nil
| Rs 2,99,64,850
2 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Devpur Nandurbar 1
Total Area 5H32R
Built Up Area
Whether Inherited N
Purchase Date 2019-01-21
Purchase Cost 0.00
Development Cost 0.00
21,99,834 21 Lacs+
Devpur Nandurbar 2
Total Area 3H38R
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 0.00
Development Cost 0.00
9,56,996 9 Lacs+
Ghopale Nandurbar 389/2
Total Area 1H58R
Built Up Area
Whether Inherited N
Purchase Date 2019-01-26
Purchase Cost 178190.00
Development Cost 0.00
5,54,910 5 Lacs+
Ghuli Nandurbar 137
Total Area 3H13R
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 488800.00
Development Cost 0.00
16,07,568 16 Lacs+
Pathrai Nandurbar 135/1/A
Total Area 0H80R
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 130000.00
Development Cost 0.00
3,71,280 3 Lacs+
Pathrai Nandurbar 135/1/B
Total Area 0H60R
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 104000.00
Development Cost 0.00
1,85,640 1 Lacs+
| Vaghoda Nandurbar 15/1
Total Area 2H67R
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 140065.00
Development Cost 0.00
1,23,20,000 1 Crore+
Vaghoda Nandurbar Survey No. 15/2
Total Area 0.19R
Built Up Area
Whether Inherited N
Purchase Date 2019-09-18
Purchase Cost 156000.00
Development Cost 0.00
3,43,36,200 3 Crore+
Nandurbar 398/3
Total Area 1H58R
Built Up Area
Whether Inherited N
Purchase Date 2009-11-27
Purchase Cost 78190.00
Development Cost 0.00
5,54,910 5 Lacs+
Patonda Nandurbar 32/4
Total Area 0.79R
Built Up Area
Whether Inherited N
Purchase Date 2003-10-28
Purchase Cost 53000.00
Development Cost 0.00
40,53,000 40 Lacs+
Rakasvada Nandurbar 52/2
Total Area 1H66R
Built Up Area
Whether Inherited N
Purchase Date 2005-02-15
Purchase Cost 402480.00
Development Cost 0.00
5,29,042 5 Lacs+
Pathrai Nandurbar 9352
Total Area 1H19R
Built Up Area
Whether Inherited N
Purchase Date 2008-10-04
Purchase Cost 416000.00
Development Cost 0.00
6,74,374 6 Lacs+
Navapur Nandurbar 221/A/1, 221/A/2, 222/B/1, 221/K/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-05-22
Purchase Cost 2000500.00
Development Cost 0.00
2,44,25,600 2 Crore+
Rakasvada Nandurbar 52/1
Total Area 1H72R
Built Up Area
Whether Inherited N
Purchase Date 2009-11-08
Purchase Cost 165830.00
Development Cost 0.00
5,48,164 5 Lacs+
Patola Nandurbar 31/3
Total Area 0.79R
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 0.00
Development Cost 0.00
55,30,000 55 Lacs+
Patola Nnadurbar 31/1
Total Area 0.79R
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 0.00
Development Cost 0.00
40,53,000 40 Lacs+
Nandurbar 31/5/A
Total Area 0.53R
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 0.00
Development Cost 0.00
29,61,000 29 Lacs+
Nandurbar Survey No. 343/9
Total Area 2H16R
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 0.00
Development Cost 0.00
56,47,210 56 Lacs+
Bhil Jambholi Tapi Survey No. 178
Total Area 5H62R
Built Up Area
Whether Inherited N
Purchase Date 2019-09-25
Purchase Cost 0.00
Development Cost 0.00
9,55,468 9 Lacs+
Jambholi Tapi Survey No. 161
Total Area 3H06R
Built Up Area
Whether Inherited N
Purchase Date 2019-01-25
Purchase Cost 0.00
Development Cost 0.00
4,89,984 4 Lacs+
| Nil | Pathrai Nandurbar 109
Total Area 4H62R
Built Up Area
Whether Inherited N
Purchase Date 2011-05-31
Purchase Cost 655219.00
Development Cost 0.00
14,66,556 14 Lacs+
Ghuli Nandurbar 119
Total Area 0H97
Built Up Area
Whether Inherited N
Purchase Date 2019-01-23
Purchase Cost 0.00
Development Cost 0.00
3,09,139 3 Lacs+
Nandurbar Survey No. 120
Total Area 1H03
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 0.00
Development Cost 0.00
3,52,672 3 Lacs+
| Nil | Nil | Rs 10,50,82,547
10 Crore+ |
| ii | Non Agricultural Land | Nil | Nandurbar Survey No. 174/1/B Plot No. 31&32
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-12-16
Purchase Cost 1103710.00
Development Cost 0.00
38,16,891 38 Lacs+
Nandurbar Ravi Park Survey No. 174/1/A 33&34&35
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 382930.00
Development Cost 0.00
9,03,61,460 9 Crore+
Nandurbar Adarsh Nagar Survey No. 130/2 Plot No. 40&49
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 1185080.00
Development Cost 0.00
33,53,400 33 Lacs+
Kasbe Nandurbar Saiseva Nagar 128/2 Plot No. 77&78&94
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 316440.00
Development Cost 0.00
11,03,600 11 Lacs+
Kasbe Ghuli Nandurbar Survey No. 937/1 Plot No. 7,8,13,14,15
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 321690.00
Development Cost 0.00
13,55,737 13 Lacs+
Kasbe Nandurbar 137/1 1,4,5,6,9,10,11,12
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 309060.00
Development Cost 0.00
20,97,678 20 Lacs+
Kasbe Nashik 777/2/9 Plot No. 47
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 2130000.00
Development Cost 0.00
45,00,619 45 Lacs+
Kasbe Toranmal Dhadgaon 6/2/A Plot No. 7
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-09-16
Purchase Cost 12360.00
Development Cost 0.00
33,205 33 Thou+
Kasbe Toranmal Nandurbar Survey No. 1/2/A Plot No. 8
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-10-04
Purchase Cost 12360.00
Development Cost 0.00
33,920 33 Thou+
Golden City 362/2 Plot No. 23
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-06-02
Purchase Cost 3074000.00
Development Cost 0.00
60,04,545 60 Lacs+
| Nil | Kasbe Nandurbar Mangalmurti Survey No. 570 Plot No. 1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 0.00
Development Cost 0.00
16,52,400 16 Lacs+
Toranmal Nandurbar 62/A Plot No. 6
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,040 34 Thou+
Nandurbar Mangalmurti 570 Plot No 4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,94,000 5 Lacs+
| Nandurbar Mangalmurti Survey No. 570/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,88,01,979 1 Crore+
| Nil | Rs 13,37,43,474
13 Crore+ |
| iii | Commercial Buildings | Nil | Nandurbar 392
Total Area 800Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-02-23
Purchase Cost 1003228.00
11,14,357
(2) Ksbe Chopale Nandurbar 1070
Total Area 110Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
10,03,228 10 Lacs+
(3)Navapur Nandurbar 221/1/A 750
Total Area 272.16Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-24
Purchase Cost 166912.0
Total Area 2072sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,84,497 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,84,497
22 Lacs+ |
| iv | Residential Buildings | Nandurbar Vihar 270/1 Plot No. 6&7
Total Area 600Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 322076.00
Development Cost 0.00
1,72,42,886 1 Crore+
natashad 189/B
Total Area 169.08Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 0.00
Development Cost 0.00
17,22,403 17 Lacs+
Devpur Nandurbar 205
Total Area 68.75Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00
90,639 90 Thou+
Mumbai Shubhda Co-Op Society Worli Plot No. 502
Total Area 102.91Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,81,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,71,55,928
7 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 8,29,60,368 8 Crore+ | 13,54,15,644 13 Crore+ | Nil | 44,08,807 44 Lacs+ | 1,88,01,979 1 Crore+ | Nil | Rs 24,15,86,798
24 Crore+ |
| Totals Calculated | Rs 8,30,32,156
8 Crore+ | Rs 21,20,23,504
21 Crore+ | Nil
| Rs 44,08,807
44 Lacs+ | Rs 1,88,01,979
1 Crore+ | Nil
| Rs 31,82,66,446
31 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | State Bank Of India MH39Ac9399 A/c 38730609044
9,87,063 9 Lacs+
| Union Bank Home Loan 566206650000929
7,25,829 7 Lacs+
Union Bank Innova Car Loan 341506520005073
12,33,108 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 29,46,000
29 Lacs+ |
| Loans due to Individual / Entity | Unsecured Loan
41,16,602 41 Lacs+
| Swagat Tours And Travels Firm 25% Partner
13,29,563 13 Lacs+
Unsecured Loan
58,22,191 58 Lacs+
| Nil | Unsecured Loan
17,48,740 17 Lacs+
| Nil | Nil | Rs 1,30,17,096
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 51,03,665 51 Lacs+ | 91,10,792 91 Lacs+ | Nil | 17,48,740 17 Lacs+ | Nil | Nil | Rs 1,59,63,197
1 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 51,03,665
51 Lacs+ | Rs 91,10,691
91 Lacs+ | Nil
| Rs 17,48,740
17 Lacs+ | Nil
| Nil
| Rs 1,59,63,096
1 Crore+ |
