Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 66,36,900 ~ 66 Lacs+ 2016 - 2017 ** Rs 61,76,940 ~ 61 Lacs+ 2015 - 2016 ** Rs 54,58,350 ~ 54 Lacs+ 2014 - 2015 ** Rs 37,30,400 ~ 37 Lacs+ 2013 - 2014 ** Rs 27,50,170 ~ 27 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 84,72,440 ~ 84 Lacs+ 2016 - 2017 ** Rs 61,54,490 ~ 61 Lacs+ 2015 - 2016 ** Rs 55,82,060 ~ 55 Lacs+ 2014 - 2015 ** Rs 27,08,780 ~ 27 Lacs+ 2013 - 2014 ** Rs 32,06,500 ~ 32 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | 1,50,000 1 Lacs+
| 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 2,10,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Maharashtra FD No 20061239186 1,10,273 1 Lacs+
Bank of Maharashtra FD No 20061220812 2,93,281 2 Lacs+
Bank of Maharashtra FD No 60010494046 2,82,977 2 Lacs+
Bank of Maharashtra FD No 60029584633 2,40,279 2 Lacs+
Bank of Maharashtra FD No 60030152531 6,37,964 6 Lacs+
Bank of Maharashtra FD No 60070834163 5,88,508 5 Lacs+
Bank of Maharashtra FD No 60291649828 5,66,688 5 Lacs+
Bank of Maharashtra FD No 60304274040 10,64,656 10 Lacs+
Bank of Maharashtra FD No 60306653796 31,940 31 Thou+
Saraswat Bank FQ 640/10 2,00,969 2 Lacs+
Saraswat Bank FQ 640/11 2,00,968 2 Lacs+
Saraswat Bank FQ 640/12 2,00,969 2 Lacs+
Saraswat Bank FR 849 /9 1,11,898 1 Lacs+
Saraswat Bank FR 849/10 1,11,899 1 Lacs+
Saraswat Bank FR 849/11 1,11,900 1 Lacs+
Saraswat Bank FR 849/12 3,35,068 3 Lacs+
Saraswat Bank K.D 775 /6 4,07,165 4 Lacs+
SBI Mumbai 38096158356 10,00,000 10 Lacs+
HDFC Bank 50100168419810 36,075 36 Thou+
Saraswat Bank 129218100000001 (Gold ) 9,79,808 9 Lacs+
SBI, Chiplun Pension Account 11285484835 2,99,590 2 Lacs+
SBI 10768209030 9,82,582 9 Lacs+
| Saraswat Bank KD 186/8 3,25,741 3 Lacs+
Bank of india 142145100000325 5,20,000 5 Lacs+
Bank of Maharashtra FD No 60016195267 10,975 10 Thou+
Bank of Maharashtra FD No 60035199008 9,547 9 Thou+
Bank of Maharashtra FD No 60038608316 1,90,900 1 Lacs+
Bank of Maharashtra FD No 60040845670 47,458 47 Thou+
Bank of Maharashtra Saving Ac No. 19899 2,56,425 2 Lacs+
Saraswat Bank Saving Ac No 129218100000002 (Gold) 17,66,252 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,19,22,755 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Janta Sahkari Bank 32561 5,000 5 Thou+
Saraswat Bank 25,000 25 Thou+
The Vita Merchant Co Op Bank 5,000 5 Thou+
NH New Delhi 50,00,000 50 Lacs+
| The Vita Merchant Co Op Bank 2,500 2 Thou+
Saraswat Bank 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 50,62,500 50 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 18,19,640 18 Lacs+
Market Plus 3,00,000 3 Lacs+
Sarda Kat Ind. 17,77,348 17 Lacs+
BAMS Infra Pvt. Ltd.25% Share
0*(Value Not Given)
| LIC 1,02,970 1 Lacs+
LIC 10,42,897 10 Lacs+
Suwarn Bhaskar Infra Pvt. Ltd. 0
| Nil | Nil | Nil | Nil | Rs 50,42,855 50 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Armada Jeep MH08-111 2,22,400 2 Lacs+
Dumpar MH08-1278 3,80,000 3 Lacs+
Dumpar MH08-8906 4,90,000 4 Lacs+
Tata Safari MH08-7711 6,80,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,72,400 17 Lacs+ |
vii | Jewellery (give details weight value) | Gold 6.5 Tola 2,27,500 2 Lacs+
Silver 3 Kg 1,50,000 1 Lacs+
| Gold 35 Tola 12,25,010 12 Lacs+
Siver 3.5 Kg 1,77,500 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,80,010 17 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,00,27,345 2 Crore+ | 57,66,175 57 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,57,93,520 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,00,27,345 2 Crore+ | Rs 57,63,175 57 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,57,90,520 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mirjoli, Chiplun Survey No 93/10, 93/11, 93/13, 85/19, 85 / 20 85 / 8, 44 / 2, 44 / 7, 44 / 9, 93/12, 120 /3
Ketki Chiplun Survey No 606
Aarey Guhagar Survey No154/43
Sawarde 1192/1
Total Area 17 Hec 26.05 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1708784.00
Development Cost 0.00 2,96,26,551 2 Crore+
| Mirjoli, Tal Chiplun Survey No 120/3, 120/9, 85/19(18),85/18, 120/7
Aarey Guhagar, Survey No 154/41
Varchapatt Tal Guhagar
62/12, 61/2, 61/3
Total Area 8 Hec 57.85 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,07,88,478 1 Crore+
| Nil | Nil | Nil | Nil | Rs 4,04,15,029 4 Crore+ |
ii | Non Agricultural Land | Mauje Kapsal, Tal. Chiplun, Survey No 175/16, 7911/1,7911/2
Total Area 10 Guntha
Built Up Area
Whether Inherited N
Purchase Date 1987-07-14
Purchase Cost 6000.00
Development Cost 3500000.00 62,00,000 62 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 62,00,000 62 Lacs+ |
iii | Commercial Buildings | City Survey No 7849
Total Area 375 Sq Ft
Built Up Area 500 Sq Ft
Whether Inherited N
Purchase Date 1999-11-30
Purchase Cost 325000.00
Development Cost 0.00 17,24,000 17 Lacs+
City Survey No 138/3
Total Area 243.75 SQ Ft
Built Up Area 325 Sq Ft
Whether Inherited N
Purchase Date 1996-09-30
Purchase Cost 210000.00
Development Cost 0.00 13,70,000 13 Lacs+
City Survey No 197/2/3/1
Total Area 625.5 Sq Ft
Built Up Area 834 Sq Ft
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 1500000.00
Development Cost 0.00 91,95,000 91 Lacs+
City Survey No 89/409
Total Area 120.52 Sq Ft
Built Up Area 160.7 Sq Ft
Whether Inherited N
Purchase Date 2011-11-18
Purchase Cost 1500000.00
Development Cost 0.00 24,10,500 24 Lacs+
Survey No 3 EA
Total Area 160.7 Sq Ft
Built Up Area 536 Sq Ft
Whether Inherited N
Purchase Date 2012-04-26
Purchase Cost 2500000.00
Development Cost 0.00 53,60,000 53 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,59,500 2 Crore+ |
iv | Residential Buildings | 185/A/199/200 ABLA
Total Area 429.64 Sq Ft
Built Up Area 572.86 Sq Ft
Whether Inherited N
Purchase Date 1998-06-06
Purchase Cost 228750.00
Development Cost 0.00 55,00,000 55 Lacs+
JIvanbihar 134/1 A/41+42
Total Area 1041.75 Sq Ft
Built Up Area 1389 Sq Ft
Whether Inherited N
Purchase Date 2013-02-07
Purchase Cost 13500000.00
Development Cost 0.00 2,67,00,000 2 Crore+
Rahul Garden 77
Total Area 855 Sq Ft
Built Up Area 1140 Sq Ft
Whether Inherited N
Purchase Date 1998-03-16
Purchase Cost 570000.00
Development Cost 0.00 28,37,000 28 Lacs+
Garden Court Dadar 2102/37
Total Area 806.4 Sq Ft
Built Up Area 1160 Sq FT
Whether Inherited N
Purchase Date 2017-03-13
Purchase Cost 20400000.00
Development Cost 0.00 3,53,68,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,04,05,000 7 Crore+ |
v | Others | Aara Girni Lakud Machine
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,00,000 4 Lacs+
| Wadala Jayesh Wines
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
Dahisar Manish Wines
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 22,00,000 22 Lacs+
Kalamboli Wines
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 86,00,000 86 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals Calculated | Rs 12,66,91,051 12 Crore+ | Rs 1,89,88,478 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 14,56,79,529 14 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank of Maharashtra Chiplun 6,90,425 6 Lacs+
Sharda Kat Industries 33,75,000 33 Lacs+
Joint Loan From Bank of Maharashtra 1,62,43,053 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,03,08,478 2 Crore+ |
Loans due to Individual / Entity | Loan on Land 2,39,24,922 2 Crore+
| Loan on Land 72,33,750 72 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,11,58,672 3 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 4,42,33,400 4 Crore+ | 72,33,750 72 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,14,67,150 5 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 4,42,33,400 4 Crore+ | Rs 72,33,750 72 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,14,67,150 5 Crore+ |