Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 39,993 39 Thou+
| 65,959 65 Thou+
| Nil | Nil | Nil | Nil | Rs 1,05,952 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Haisai Pathsanstha Waduj, Fixed Deposit 5,00,000 5 Lacs+
Axis Bank Camp Pune, A/c No. 305010100078223 1,56,648 1 Lacs+
Axis Bank Camp Pune, A/c No.2470 19,375 19 Thou+
Bank of Maharashtra, Katav, A/c No. 20208309616 3,26,996 3 Lacs+
Satara District Central Bank, Khatav, A/c No. 1050006010591 1,65,470 1 Lacs+
Siddhnath Pathsanstha, Pusegaon, A/c No. 435 43,505 43 Thou+
Siddhnath Pathsanstha PUsegaon, A/c No. 136 4,310 4 Thou+
Wai Urban Bank 39,264 39 Thou+
| Kotak Mahindra 021732058 23,439 23 Thou+
Kotak Mahendra
0212730580 11,60,666 11 Lacs+
IDBI Bank 10,982 10 Thou+
Axis Bank, Camp Pune 36,23,927.08 36 Lacs+
Bank of Maharashtra, Khatav 312 3 Hund+
Satara District Central Bank, Khatav 12,771 12 Thou+
Vidarbh Kokan Bank 10,982 10 Thou+
| Nil | Nil | Nil | Nil | Rs 60,98,647.08 60 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Oasis alcohol (I.) Pvt. Ltd. 37,80,700 37 Lacs+
Oasis Alcohol Brazil Pvt. Ltd., 2,92,43,342.23 2 Crore+
Oasis Therapeutic Pvt. Ltd., Pune 25,13,017.17 25 Lacs+
Siddhigiri Products Pvt. Ltd., Kolhapur 25,000 25 Thou+
Baramati Agro Ltd, 9,02,500 9 Lacs+
Siddhigiri Biopetrochemicals 60,000 60 Thou+
Nangnath Sugars Pvt. Ltd. 2,62,000 2 Lacs+
Wai Urban Bank 12,500 12 Thou+
ICICI Produncial Dyanamic 3,00,176 3 Lacs+
Employees Provident Fund 36,60,890 36 Lacs+
| Oasis alcohol (I.) Pvt. Ltd., 25,17,100 25 Lacs+
Oasis Alcohol Brazil Pvt. Ltd., 1,87,04,412 1 Crore+
Nagnath Sugar Pvt Ltd., Pune 1,00,000 1 Lacs+
Oasis Therapeutic Pvt. Ltd., Pune 13,50,466 13 Lacs+
Employee Provident Fund 85,65,169 85 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,19,97,272.40 7 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC Policy No. 993687407 5,00,000 5 Lacs+
LIC Policy No. 993932949 1,15,000 1 Lacs+
Max Life Insurance 709929293 11,00,000 11 Lacs+
Max Life Insurance
601680671 25,00,000 25 Lacs+
Max Life Insurance 25149768 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 42,15,000 42 Lacs+ |
v | Personal loans/advance given | Oasis alcohol (I.) Pvt. Ltd. 1,40,00,000 1 Crore+
Shardul Diagnostic center 29,00,000 29 Lacs+
Shobha Rao 3,50,000 3 Lacs+
Siddhigiri Biopetrochemicals 1,87,000 1 Lacs+
Siddhigiri Products Pvt. Ltd. 25,00,000 25 Lacs+
| Oasis alcohol (I.) Pvt. Ltd. 92,77,288 92 Lacs+
Akshay Savilkar 1,90,000 1 Lacs+
Shobha Rao 8,00,000 8 Lacs+
Akshay Patil 10,00,000 10 Lacs+
Aashis Bhosale 20,00,000 20 Lacs+
Nipun Mansuri 50,00,000 50 Lacs+
Mahesh Ghadge 10,00,000 10 Lacs+
Mahesh Shinde 3,30,859 3 Lacs+
Manjusha Deshmukh 18,00,000 18 Lacs+
Aruna Burg 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,18,35,147 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Biscuit 500 gram 18,00,000 18 Lacs+
Chain Bracelet 110 gram 3,96,000 3 Lacs+
Silver 3 KG 1,45,500 1 Lacs+
Ring (Manik & Diamand) 9,50,000 9 Lacs+
| Biscuit 500 gram 18,00,000 18 Lacs+
Shreedhan 620 gram 22,32,000 22 Lacs+
Silver 1 Kg 45,500 45 Thou+
| Nil | Nil | Nil | Nil | Rs 73,69,000 73 Lacs+ |
viii | Other assets, such as values of claims / interests | Licence Pistol 25,00,000 25 Lacs+
Oasis alcohol (I.) Pvt. Ltd.
1,51,352 1 Lacs+
Plot Live & Licence B Wing, Plot No. 508, Harishchandra Goregaonkar Road, Gaondevi Mumbai - 7
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 56,51,352 56 Lacs+ |
Gross Total Value (as per Affidavit) | 7,09,75,538 7 Crore+ | 6,68,95,086.55 6 Crore+ | Nil | 10,00,000 10 Lacs+ | 15,00,000 15 Lacs+ | Nil | Rs 14,03,70,624.55 14 Crore+ |
Totals (Calculated as Sum of Values) | Rs 7,09,35,538.40 7 Crore+ | Rs 6,63,36,832.08 6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 13,72,72,370.48 13 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Khatav, Tal - Khatav, Gat No. 258, 259, 260
Total Area 4 acres 5.5 r
Built Up Area
Whether Inherited N
Purchase Date 2009-09-15
Purchase Cost 895000.00
Development Cost 120000.00 13,95,000 13 Lacs+
Khatav, Tal - Khatav,
Gat No. 45, 38
Total Area 11 acres 4 r
Built Up Area
Whether Inherited N
Purchase Date 2007-10-10
Purchase Cost 1021000.00
Development Cost 7204085.00 1,39,00,000 1 Crore+
Khatav, Tal - Khatav, Gat No. 46
Total Area 2 acres 28 r
Built Up Area
Whether Inherited N
Purchase Date 2009-03-16
Purchase Cost 300000.00
Development Cost 403000.00 25,00,000 25 Lacs+
Kathapur, Tal - Koregaon, Gat No. 245
Total Area 3 acres 32 r
Built Up Area
Whether Inherited N
Purchase Date 2004-03-31
Purchase Cost 17000.00
Development Cost 50000.00 4,90,000 4 Lacs+
Pangarkhel, Tal - Khatav, Gat No. 240
Total Area 3 acres 19 r
Built Up Area
Whether Inherited N
Purchase Date 2002-01-22
Purchase Cost 90000.00
Development Cost 159000.00 7,95,000 7 Lacs+
Rivhona, Gaon, Tal - Sangam, Dist - Goa South
Gat No. 61/1
Total Area 47100 sq. mt.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-24
Purchase Cost 2100000.00
Development Cost 200000.00 49,00,000 49 Lacs+
Pangarkhel, Tal - Khatav, Gat No. 241
Total Area 9 acres 27 r
Built Up Area
Whether Inherited N
Purchase Date 2002-01-22
Purchase Cost 48000.00
Development Cost 150000.00 15,00,000 15 Lacs+
Aamgaon, Tal - Talasari, Dist -Palghar, Gat No. 111/2, 108/9, 148/3, 127/5A, 110/7, 116/4A
Total Area 21 acres 26 r
Built Up Area
Whether Inherited N
Purchase Date 2015-12-09
Purchase Cost 6800000.00
Development Cost 0.00 75,00,000 75 Lacs+
| Pangarkhel, Tal - Khatav, Gat No. 230, 232, 233, 234
Total Area 12 acres 9 r
Built Up Area
Whether Inherited N
Purchase Date 2006-06-14
Purchase Cost 538000.00
Development Cost 1600000.00 53,17,000 53 Lacs+
Fadtarwadi(Budh), Tal - Khatav, Gat No. 197
Total Area 1.75 r
Built Up Area
Whether Inherited N
Purchase Date 2006-11-18
Purchase Cost 14000.00
Development Cost 800000.00 12,00,000 12 Lacs+
| Nil | Nil | Khatav, Tal - Khatav, Gat No. 263, 274, 268
Total Area 1 acres 18.5 r
Built Up Area
Whether Inherited N
Purchase Date 2012-05-19
Purchase Cost 300000.00
Development Cost 0.00 9,00,000 9 Lacs+
Khatav, Tal - Khatav, Gat No. 776
Total Area 1 acres 25.5 r
Built Up Area
Whether Inherited N
Purchase Date 2012-12-13
Purchase Cost 285000.00
Development Cost 45000.00 8,50,000 8 Lacs+
Khatav, Tal - Khatav, Gat No. 778, 776
Total Area 4 acres 11 r
Built Up Area
Whether Inherited N
Purchase Date 2011-10-10
Purchase Cost 660000.00
Development Cost 80000.00 18,00,000 18 Lacs+
Khatav, Tal - Khatav, Gat No. 70
Total Area 9 acres 31 r
Built Up Area
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 2522000.00
Development Cost 150000.00 40,00,000 40 Lacs+
Khatav, Tal - Khatav, Gat No. 768
Total Area 3 acres 28 r
Built Up Area
Whether Inherited N
Purchase Date 2018-03-28
Purchase Cost 2000000.00
Development Cost 0.00 40,00,000 40 Lacs+
Khatav, Tal - Khatav, Gat No. 756
Total Area 1 acrs 25.77 r
Built Up Area
Whether Inherited N
Purchase Date 2012-12-24
Purchase Cost 285000.00
Development Cost 93000.00 9,00,000 9 Lacs+
Khatav, Tal - Khatav, Gat No. 763
Total Area 12.92 r
Built Up Area
Whether Inherited N
Purchase Date 2019-03-28
Purchase Cost 200000.00
Development Cost 25000.00 5,00,000 5 Lacs+
Khatav, Tal - Khatav, Gat No. 775, 779, 784
Total Area 1 acres 22 r
Built Up Area
Whether Inherited N
Purchase Date 2018-03-05
Purchase Cost 1210000.00
Development Cost 35000.00 28,00,000 28 Lacs+
| Nil | Rs 5,52,47,000 5 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Gram Panchayat Milkat No. 2824
Gat No. 45
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
| Sahajanand Complex Camp, Punt, House No. 601
Total Area 1546.15 sq. ft.
Built Up Area 1546.15 sq. ft.
Whether Inherited N
Purchase Date 2008-03-10
Purchase Cost 5200000.00
Development Cost 1000000.00 1,59,00,000 1 Crore+
Sahajanand Complex Camp, Punt, House No. 602
Total Area 546.877 sq. ft.
Built Up Area 546.877 sq. ft.
Whether Inherited N
Purchase Date 2017-11-24
Purchase Cost 6850000.00
Development Cost 500000.00 89,00,000 89 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,48,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,29,80,000 3 Crore+ | 3,13,17,000 3 Crore+ | Nil | Nil | 1,57,50,000 1 Crore+ | Nil | Rs 8,00,47,000 8 Crore+ |
Totals Calculated | Rs 3,29,80,000 3 Crore+ | Rs 3,13,17,000 3 Crore+ | Nil
| Nil
| Rs 1,57,50,000 1 Crore+ | Nil
| Rs 8,00,47,000 8 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 | Shila Shinde 3,18,715 3 Lacs+
Priya Shinde 3,30,858.37 3 Lacs+
Sambhajiraje Shinde 14,57,183 14 Lacs+
Bank NOC Sandri Loans 65,44,545 65 Lacs+
| Shila Shinde 1,50,000 1 Lacs+
Nanda Jadhav 3,85,000 3 Lacs+
Shreeram Computers 61,980 61 Thou+
Bank NOC Sandri Loans 70,04,014 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,62,52,295.37 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 86,51,301 86 Lacs+ | 76,00,994 76 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,62,52,295 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 86,51,301.37 86 Lacs+ | Rs 76,00,994 76 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,62,52,295.37 1 Crore+ |