Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 4,87,658 4 Lacs+
| 48,713 48 Thou+
| Nil | 5,885 5 Thou+
| Nil | Nil | Rs 5,42,256 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI J.Ja. A/c No 11496521153 2,18,721 2 Lacs+
SBI, Sonala, A/c No. 32397036006 57,300 57 Thou+
SBI, Mumbai
A/c No. 10768202557 84,27,139 84 Lacs+
SBI, Jalgaon
A/c NO. 38776523084 10,000 10 Thou+
HDFC Khamgaon
A/c No. 09641000010802 3,979 3 Thou+
Jankalyan Path J.Ja.
A/c NO. 37 624 6 Hund+
Mahaveer Credit Society
A/c NO. 644 1,101 1 Thou+
| SBI, J.Ja.
A/c NO. 30569212529 6,60,547 6 Lacs+
SBI, J.Ja
A/c No. 38776521021 10,000 10 Thou+
Ambika Urban J.Ja.
A/c No. 94 216 2 Hund+
Mahaveer Urban J.Ja.
A/c No. 228 88
FDI Tukaram Credit Society, J.Ja. Re.NO. 29 50,000 50 Thou+
FDR BDC Bank J.Ja.
R.No. 59057 4,014 4 Thou+
| Nil | SBI, J.Ja.
A/c NO. 34553491075 1,37,525 1 Lacs+
FDR Tukaram Credit Society 20,000 20 Thou+
FDR Tukaram Credit Scoiety
R.NO. 3142 12,350 12 Thou+
FDR Tukaram Credit Scoiety
R.NO. 206 30,000 30 Thou+
FDR Tukaram Credit Scoiety
R.NO. 289 20,000 20 Thou+
FDR Tukaram Credit Scoiety
R.NO. 633 20,000 20 Thou+
FDR Tukaram Credit Scoiety
R.NO. 2592 1,33,127 1 Lacs+
FDR Mahaveer Credit Society J.Ja,
R.No. 14 20,000 20 Thou+
| SBI, J.Ja.
A/c NO. 34553516444 1,31,297 1 Lacs+
FDR Tukaram Credit Society, J.Ja. R.NO. 205 20,000 20 Thou+
FDR Tukaram Credit Scoiety, R. NO. 290 20,000 20 Thou+
FDR Mahaveer Credit Society ,
R.No. 15 20,000 20 Thou+
| Nil | Rs 1,00,28,028 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Akola janta Co Op Bank, Akola Shares 18,000 18 Thou+
Jankalyan Credit Society J.ja Shares 200 2 Hund+
Maharvir Credit Society, Share 200 2 Hund+
Tukaram Credit Society 250 2 Hund+
Vitthal Kr. Co op Sanstha. 1,000 1 Thou+
NHAI Shares 50,00,000 50 Lacs+
| Tukaram Path j.ja.,
Shares 250 2 Hund+
Vitthal Kru. Co Op Sanstha Shares 1,000 1 Thou+
Ambika Urban J.Ja. Shares 1,000 1 Thou+
Shree Kotex Pvt Ltd., j.Ja. Shares 90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,40,21,900 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Postal Saving 64,000 64 Thou+
NSC 69CC112696
1,000 1 Thou+
NSC 69CC112697
1,000 1 Thou+
NSC 83EE406352
10,000 10 Thou+
| Postal Rd 45,000 45 Thou+
Postal R.D. 30,000 30 Thou+
Postal R.D. 74,000 74 Thou+
Postal R.D. 57,000 57 Thou+
| Nil | NSC 20BC942348
5,000 5 Thou+
NSC 39DD281324
5,000 5 Thou+
| NSC 39DD281637
5,000 5 Thou+
| Nil | Rs 2,97,000 2 Lacs+ |
(b) LIC or other insurance Policies | SBI Life Insurance 8,60,707 8 Lacs+
LIC Insurance 76,300 76 Thou+
| SBI 5,97,179 5 Lacs+
LIC Aayvima 1,29,520 1 Lacs+
Maitrayaz Ploters Pvt. Ltd. 10,000 10 Thou+
Maitrayaz Ploters Pvt. Ltd. 20,160 20 Thou+
| Nil | LIC Aayuvima 2,23,000 2 Lacs+
| LIC Aayuvima 1,90,000 1 Lacs+
| Nil | Rs 21,06,866 21 Lacs+ |
v | Personal loans/advance given | Smt. Arpana Sanjay Kute 36,50,000 36 Lacs+
smt. Pooja Rajendra Kute 1,25,330 1 Lacs+
Shre Kotex Pvt. Ltd 1,37,383 1 Lacs+
Shree Abhishek Sanjay Kute 16,00,000 16 Lacs+
Anil Kale 1,00,000 1 Lacs+
Dattakrupa Housing Society, Mumbai 5,00,000 5 Lacs+
Dr. Sandip Dhruv 1,00,010 1 Lacs+
| Santosh S Rathi 30,00,000 30 Lacs+
Shree Kotex Pvt Ltd 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,10,12,723 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mahendra Scorpio (parti)
MH 28 V 3069 6,75,000 6 Lacs+
Mahendra Scorpio
MH 28 N 9999 88,805 88 Thou+
Indior Fort
MH 28 AN 9909 22,39,750 22 Lacs+
Bajaj Avenger
MH 28 AV 9990
Year - 2017 52,193 52 Thou+
| Metro
MH 28 AG 4973 23,681 23 Thou+
Bajaj Veg
MH 28 N 9955 6,034 6 Thou+
| Nil | Nil | Nil | Nil | Rs 30,85,463 30 Lacs+ |
vii | Jewellery (give details weight value) | 220.6 gram Gold 8,82,000 8 Lacs+
| 165.65 gram (Gold) 6,62,600 6 Lacs+
500 gram (Silver) 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 15,64,600 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Farming Asset 54,950 54 Thou+
Mobile 32,000 32 Thou+
| Mobile 25,000 25 Thou+
| Nil | Mobile 27,000 27 Thou+
| Mobile 21,000 21 Thou+
| Nil | Rs 1,59,950 1 Lacs+ |
Gross Total Value (as per Affidavit) | 2,54,76,600 2 Crore+ | 1,62,76,156 1 Crore+ | Nil | 6,58,887 6 Lacs+ | 4,07,297 4 Lacs+ | Nil | Rs 4,28,18,940 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,54,76,600 2 Crore+ | Rs 1,62,76,002 1 Crore+ | Nil
| Rs 6,58,887 6 Lacs+ | Rs 4,07,297 4 Lacs+ | Nil
| Rs 4,28,18,786 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI, Jalgaon Ja
Car Loan 22,06,618 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 22,06,618 22 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Dr Shaikh 1,00,000 1 Lacs+
M K Bhansali 1,00,000 1 Lacs+
Rajendra Kute 2,00,000 2 Lacs+
R P Gotecha 2,00,000 2 Lacs+
Shreeram Kute 1,50,000 1 Lacs+
Vishal Karval 1,00,000 1 Lacs+
| Gajanan Gining & Pressing 2,00,000 2 Lacs+
Shree Ghanokar 2,00,000 2 Lacs+
Aarti Palan 2,00,000 2 Lacs+
Narayanrao Tikar 1,00,000 1 Lacs+
Pramod Kute 5,00,000 5 Lacs+
Sanjay Kute 36,50,000 36 Lacs+
Shreeram Kute 3,20,000 3 Lacs+
Vijay Patil 5,00,000 5 Lacs+
Plot
Chandrakant Wagh
Gajanan Kakad
Santosh Kakad 25,00,000 25 Lacs+
Sohan Gai
Shreekrush Bhelke
Someshwar Raut 25,00,000 25 Lacs+
Dilip Rathi
Walmikrao Thakare 15,00,000 15 Lacs+
Yogesh Tikar 10,00,000 10 Lacs+
| Nil | Sanjay Shriram Kutte 16,00,000 16 Lacs+
| Nil | Nil | Rs 1,56,20,000 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 30,56,618 30 Lacs+ | 1,31,70,000 1 Crore+ | Nil | 16,00,000 16 Lacs+ | Nil | Nil | Rs 1,78,26,618 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 30,56,618 30 Lacs+ | Rs 1,31,70,000 1 Crore+ | Nil
| Rs 16,00,000 16 Lacs+ | Nil
| Nil
| Rs 1,78,26,618 1 Crore+ |