Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 22,52,040 ~ 22 Lacs+ 2017 - 2018 ** Rs 26,83,800 ~ 26 Lacs+ 2016 - 2017 ** Rs 8,10,470 ~ 8 Lacs+ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 1,41,000 ~ 1 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 7,32,050 ~ 7 Lacs+ 2017 - 2018 ** Rs 6,54,250 ~ 6 Lacs+ 2016 - 2017 ** Rs 8,56,490 ~ 8 Lacs+ 2015 - 2016 ** Rs 8,18,470 ~ 8 Lacs+ 2014 - 2015 ** Rs 6,54,270 ~ 6 Lacs+ |
huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 7,10,600 ~ 7 Lacs+ 2017 - 2018 ** Rs 9,61,160 ~ 9 Lacs+ 2016 - 2017 ** Rs 10,36,810 ~ 10 Lacs+ 2015 - 2016 ** Rs 8,71,330 ~ 8 Lacs+ 2014 - 2015 ** Rs 5,86,590 ~ 5 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 | 4,12,300 4 Lacs+
| 3,89,500 3 Lacs+
| 2,10,200 2 Lacs+
| Nil | Nil | Nil | Rs 10,12,000 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Maharashtra 60176014211 1,30,178 1 Lacs+
Bank Of Maharashtra 60169427444 1,13,764 1 Lacs+
Bank Of Maharashtra 60169430999 39,323 39 Thou+
State Bank Of India 32051999106 4,006 4 Thou+
State Bank Of India 11154218909 72,738 72 Thou+
Bank Of India 06331011000017 32,185 32 Thou+
HDFC Bank 5010002729729 58,787 58 Thou+
ICICI Bank 095801500553 0*(Value Not Given)
Equities Small Finance Bank 200000703393 2,70,953 2 Lacs+
Dindayal Bank 727 13,060 13 Thou+
Shriram Chitfund 5006/99003/36 20,73,764 20 Lacs+
Sahara Credit Co-Operative 27127200464 5,48,000 5 Lacs+
| Bank Of India 06331011000017 10,149 10 Thou+
HDFC Bank 24901930000052 5,98,399 5 Lacs+
Oriental Bank Of Commerce 1802010002280 2,31,859 2 Lacs+
Vidarbh Merchant Co-Operative Bank 1,929 1 Thou+
Keshav Nagari Sahakari Patsanstha 51/5004 69,328 69 Thou+
Tirumala Tirupati Bank 51794 1,00,000 1 Lacs+
Tirumala Tirupati Bank 08720180304016 90,000 90 Thou+
Shikshak Sahakari Bank 159644 6,38,576 6 Lacs+
Oriental Bank Of Commerce 2,62,846 2 Lacs+
Vidarbh Merchant Co-Operative Bank 27,976 27 Thou+
PPF Post Office Varora 18,61,461 18 Lacs+
| The Yavatmal Urban Co-Operative Bank Limited 1416 82,305 82 Thou+
Equities Bank 200000312437 19,238 19 Thou+
| Nil | Nil | Nil | Rs 73,50,824 73 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Adification Health Institute Pvt Ltd 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 982051333 3,230 3 Thou+
LIC Policy 985072262 4,108 4 Thou+
LIC 910298342 36,510 36 Thou+
LIC 910288343 5,579 5 Thou+
LIC 982051333 3,230 3 Thou+
LIC 985387837 12,010 12 Thou+
LIC 985895041 33,606 33 Thou+
LIC 985895467 40,880 40 Thou+
LIC 988943421 23,260 23 Thou+
HDFC Life Insurance 17402224 1,940 1 Thou+
| LIC 982219441 6,287 6 Thou+
LIC 985913372 13,334 13 Thou+
LIC 988799139 26,790 26 Thou+
| Nil | LIC 985077198 11,285 11 Thou+
LIC 988799137 42,280 42 Thou+
LIC 988941929 46,831 46 Thou+
| Nil | Nil | Rs 3,11,160 3 Lacs+ |
v | Personal loans/advance given | Shri Dipak Gadavi 1,00,000 1 Lacs+
Dr Rajendra Lodha 4,60,000 4 Lacs+
Sunita Prakash Kochar 20,00,000 20 Lacs+
Shri Pritesh Lodha 1,00,000 1 Lacs+
Shri Suganchand Lodha 1,00,000 1 Lacs+
Pedicare Pharmaceutical 5,00,000 5 Lacs+
Care IVF 1,00,000 1 Lacs+
Embrosiya Vastu Vishva Development 1,00,000 1 Lacs+
| Dr Mahendra Lodha 7,24,384 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,84,384 41 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | MH29AO0317 Maruti Van Ambulance 5,52,300 5 Lacs+
MP22C7555 Mahindra Jeep 1,50,000 1 Lacs+
MH29BC4716 Hyundai I10 6,48,000 6 Lacs+
MH29BE1037 Tata S. 3,80,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,30,300 17 Lacs+ |
vii | Jewellery (give details weight value) | 35 Gram Gold 1,33,000 1 Lacs+
200 Gram Silver 11,000 11 Thou+
| 650 Gram Gold 24,05,000 24 Lacs+
800 Gram Silver 40,000 40 Thou+
| 295 Gram Gold 10,60,000 10 Lacs+
| Nil | Nil | Nil | Rs 36,49,000 36 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,02,74,911 1 Crore+ | 74,95,889 74 Lacs+ | 13,71,743 13 Lacs+ | Nil | Nil | Nil | Rs 1,91,42,543 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,02,67,711 1 Crore+ | Rs 74,97,818 74 Lacs+ | Rs 13,71,743 13 Lacs+ | Rs 1,00,396 1 Lacs+ | Nil
| Nil
| Rs 1,92,37,668 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Sunna Kelapur Yavatmal 159
Total Area 1.236Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-10-10
Purchase Cost 307500.00
Development Cost 0.00 5,00,000 5 Lacs+
Sunna Kelapur 159
Total Area 0.84Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-10-09
Purchase Cost 212100.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Mouja Kuchna Bhadravai Chandrapur 87/1
Total Area 3.99Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-01-19
Purchase Cost 1535300.00
Development Cost 150000.00 22,00,000 22 Lacs+
| Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
ii | Non Agricultural Land | Wani Yavatmal 8-D, Plot No. 19
Total Area 5744Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-18
Purchase Cost 478424.00
Development Cost 0.00 6,00,000 6 Lacs+
Mouja Wani Yavatmal 3/1 Sheet No4, Plot No. 41 To 49
Total Area 15770Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1399680.00
Development Cost 0.00 14,00,000 14 Lacs+
Mouja Palam Parbhani Survey No. 190/3, Plot No. 40
Total Area 1498.76Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-19
Purchase Cost 95000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Mouja Wani Yavatmal Sheet No. 25 Plot No. 3/1/25
Total Area 1963Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-11-25
Purchase Cost 763980.00
Development Cost 0.00 9,00,000 9 Lacs+
| Mouja Chikhalgaon Wani 39/2-A Plot No. 10
Total Area 5499.97Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-12
Purchase Cost 381740.00
Development Cost 0.00 4,00,000 4 Lacs+
Mouja Chikhalgaon Yavatmal 39/2-A, Plot No. 11
Total Area 1499.94Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-12
Purchase Cost 192000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 37,00,000 37 Lacs+ |
iii | Commercial Buildings | Mouja Wani Yavatmal 8-D, Plot No. 19
Total Area 5734Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-05
Purchase Cost 8460139.00
Development Cost 0.00 1,00,00,000 1 Crore+
Mouja Parli Beed Survey No. 32, Property No. 29/178
Total Area 1800Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-08-30
Purchase Cost 181065.00
Development Cost 0.00 10,00,000 10 Lacs+
Mouja Wani Yavatmal Survey No. 4/2 Plot No. 2/1/62
Total Area 2535.06Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-31
Purchase Cost 5280680.00
Development Cost 0.00 55,00,000 55 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,65,00,000 1 Crore+ |
iv | Residential Buildings | Mouja Wani Yavatmal 4/2 Plot No. 301
Total Area 599.49Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-14
Purchase Cost 668220.00
Development Cost 0.00 7,50,000 7 Lacs+
Mouja Wani Yavatmal Sheet No. 8-D, Plot No. 19
Total Area 2837Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-05
Purchase Cost 3720900.00
Development Cost 0.00 40,00,000 40 Lacs+
Mouja Wani Yavatmal 8-D Plot No.22
Total Area 5440Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-04-07
Purchase Cost 12221000.00
Development Cost 0.00 1,25,00,000 1 Crore+
| Mouja Wani Yavatmal Survey No. 41/3 Plot No. 15 Flat No. 4
Total Area 715.21Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-06-01
Purchase Cost 810600.00
Development Cost 0.00 10,00,000 10 Lacs+
Mouja Wani Yavatmal Sheet No. 8-D, Plot No. 49
Total Area 1560Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-31
Purchase Cost 749330.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,92,50,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,67,50,000 3 Crore+ | 29,00,000 29 Lacs+ | 28,00,000 28 Lacs+ | Nil | Nil | Nil | Rs 4,24,50,000 4 Crore+ |
Totals Calculated | Rs 3,67,50,000 3 Crore+ | Rs 29,00,000 29 Lacs+ | Rs 28,00,000 28 Lacs+ | Nil
| Nil
| Nil
| Rs 4,24,50,000 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank Housing Topop Loan 6957 25,39,730 25 Lacs+
HDFC Bank 27644142 Professional Loan 24,897 24 Thou+
HDFC Bank 603678272 Home Loan 6,33,246 6 Lacs+
HDFC Bank Loan 620470671 69,50,822 69 Lacs+
HDFC Bank 620470798 71,47,641 71 Lacs+
HDFC Bank Home Loan 618761912 36,02,929 36 Lacs+
HDFC Bank TATA S Loan 53858175 2,51,566 2 Lacs+
HDFC Car Loan 6039922 3,96,239 3 Lacs+
Bajaj Finance Limited Loan 21,66,718 21 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,37,13,788 2 Crore+ |
Loans due to Individual / Entity | Amarchand Lodha 3,50,000 3 Lacs+
Arya Motors 14,86,000 14 Lacs+
Dr Pavan Rane 90,10,000 90 Lacs+
Dr Sudhakar Vasekar 10,00,000 10 Lacs+
Dr Vikas Hedau 3,00,000 3 Lacs+
Dr Sunijal Jumnako 6,50,000 6 Lacs+
Dr Hemant Khapne 12,00,000 12 Lacs+
Shri Jagdish Hariyani 15,00,000 15 Lacs+
Shri Jaychand Fulchand Lodha 15,00,000 15 Lacs+
Dr Priti Lodha 7,24,384 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,77,20,384 1 Crore+ |
Any other Liability | Lodha Multi Speciality Hospital 44,84,837 44 Lacs+
| Nil | Arihant Medical 43,64,504 43 Lacs+
| Nil | Nil | Nil | Rs 88,49,341 88 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 4,59,19,009 4 Crore+ | Nil | 43,64,504 43 Lacs+ | Nil | Nil | Nil | Rs 5,02,83,513 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 4,59,19,009 4 Crore+ | Nil
| Rs 43,64,504 43 Lacs+ | Nil
| Nil
| Nil
| Rs 5,02,83,513 5 Crore+ |