Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 12,15,976 ~ 12 Lacs+ 2018 - 2019 ** Rs 2,62,636 ~ 2 Lacs+ 2017 - 2018 ** Rs 3,06,086 ~ 3 Lacs+ 2016 - 2017 ** Rs 5,71,156 ~ 5 Lacs+ None ** Rs 0 ~ |
spouse | Y | | ** Rs 0 ~ 2018 - 2019 ** Rs 0 ~ 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | | ** Rs 0 ~ 2018 - 2019 ** Rs 0 ~ 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** 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 ~ |
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 | 33/2019 Molgi Police Station | 33/2019 | Judicial Magistrate Court Akalkuwa | 143, 147, 149, 323, 324, 341, 342, 363, 506 | Date of Charges Framed : 2018 | Yes | | No | | | 2 | 178/2018 Akalkuwa Police Station | 276/18 | Judicial Magistrate Court Akalkuwa | 188, 341 | Section 37(1)(3) Mumbai Police Act., Date of Charges Framed : 2019 | Yes | | No | | | 3 | 6/2018 Akalkuwa Police Station | 168/18 | Judicial Magistrate Court Akalkuwa | 188, 341 | Section 37(1)(3) Mumbai Police Act | Yes | | No | | | 4 | 24/2018 Dhadgaon Police Station | 88/2018 | Judicial Magistrate Court Akalkuwa | 143, 341,188 | Section 135, 37(1)(3) Mumbai Police Act., | Yes | | No | | | 5 | 7/2018 Molgi Police Station | 277/2018 | Judicial Magistrate Court Akalkuwa | | Section 37(1)(3) Mumbai Police Act | Yes | | No | | | 6 | 64/2016 Akalkuwa Police Station | 302/2017 | Judicial Magistrate Court Akalkuwa | 341 | Section 135, 37(1)(3) Mumbai Police Act. | Yes | | No | | | 7 | 128/2014 Nandurbar Police Station | 25/2015 | Judicial Magistrate Court Akalkuwa | 143, 147, 141, 341, 353, 332 | Section 135, 37(1)(3) Mumbai Police Act. | Yes | | 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 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to kidnapping (IPC Section-363) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 6 charges related to wrongful restraint (IPC Section-341) 3 charges related to Being member of an unlawful assembly (IPC Section-143) 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Unlawful assembly (IPC Section-141) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 5,000 5 Thou+
| Nil | 5,000 5 Thou+
| 5,000 5 Thou+
| Nil | Rs 65,000 65 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Akkalkuwan 501001991548646 53,554 53 Thou+
SBI Akkalkuwan 34226863695 7,237 7 Thou+
SBI Akkalkuwan 11666350264 1,028 1 Thou+
SBI Akkalkuwan 33394060895 8,155 8 Thou+
SBI Akkalkuwan 38799490549 10,000 10 Thou+
DDC Bank 2360100000401 3,930 3 Thou+
| SBI Akkalkuwan 33620956852 184 1 Hund+
| Nil | SBI Akkalkuwan 0
SBI Akkalkuwan 32352633605 540 5 Hund+
Bank of Maharashtra 25009027100 642 6 Hund+
HDFC Akkalkuwan 50100265640600 109 1 Hund+
| SBI Akkalkuwan 116666381599 15,764 15 Thou+
DDC Bank, Akkalkuwan 2360100015081 58,696 58 Thou+
| Nil | Rs 1,59,839 1 Lacs+ |
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 | SBI Life Insurence 44046036102 50,000 50 Thou+
| SBI Life Insurence 44043062110 50,000 50 Thou+
| Nil | Nil | SBI Life Insurence 44043074405 50,000 50 Thou+
| Nil | Rs 1,50,000 1 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Tata Safari 3,00,000 3 Lacs+
Mahindra Bolero 9,00,000 9 Lacs+
Ekko Maruti Ambulance MH39AD2180 2,50,000 2 Lacs+
| Tata Sumo Mh392056 1,00,000 1 Lacs+
| Nil | Tata 909 Tempo MH39C2140 6,00,000 6 Lacs+
Maruti Swift Dezire 4,00,000 4 Lacs+
New Hoston Tractor MH39AB2343 4,50,000 4 Lacs+
| Wahalantor Tracotor MH39AB2348 4,50,000 4 Lacs+
| Nil | Rs 34,50,000 34 Lacs+ |
vii | Jewellery (give details weight value) | Gold 110 Gram 3,96,000 3 Lacs+
| Gold 5 Gram 18,000 18 Thou+
Silver 500 Gram 16,500 16 Thou+
| Nil | Nil | Gold 5 Gram 18,000 18 Thou+
Silver 500 Gram 16,500 16 Thou+
| Nil | Rs 4,65,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 20,29,904 20 Lacs+ | 1,89,684 1 Lacs+ | Nil | 14,56,291 14 Lacs+ | 6,13,960 6 Lacs+ | Nil | Rs 42,89,839 42 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 20,29,904 20 Lacs+ | Rs 1,89,684 1 Lacs+ | Nil
| Rs 14,56,291 14 Lacs+ | Rs 6,13,960 6 Lacs+ | Nil
| Rs 42,89,839 42 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kankala Akkalkuva Survey No. 71/11
Total Area 5Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,85,076 2 Lacs+
Kakarpada Akkalkuva Survey No. 2
Total Area 23R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,30,888 2 Lacs+
| Kankali Akkalkuva Survey No. 26/2A
Total Area 14Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,25,120 12 Lacs+
Koylivahir Akkalkuva Survey No. 51/8/A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,18,060 3 Lacs+
Ankush Bihir Akkalkuva 10/1/B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,19,016 4 Lacs+
Kakarpada Akkalkuva 7/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 40,290 40 Thou+
Kakarpada 7/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 48,348 48 Thou+
Kolbo Akkalkuva 22/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,18,184 1 Lacs+
| Nil | Second WIfe Kankali Akkalkuva 4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,832 3 Lacs+
Kankali Akkalkuva 26/2/B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,25,120 12 Lacs+
Ankushvihir Akkalkuva 64/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,72,843 6 Lacs+
| Koyli Bihir Akkalkuva 51/8/B
Total Area 6Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,18,060 3 Lacs+
Rajmohi Akkalkuva 59/2/B
Total Area 21R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,77,080 5 Lacs+
| Nil | Rs 57,78,917 57 Lacs+ |
ii | Non Agricultural Land | Pathrai Nandurbar 112/104
Total Area 562Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-04-05
Purchase Cost 125300.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Akkalkuva House No. 718/1
Total Area 600Sq.Ft
Built Up Area 600Sq.Ft
Whether Inherited N
Purchase Date 2009-01-09
Purchase Cost 82000.00
Development Cost 0.00 41,820 41 Thou+
Akkalkuva House No. 647
Total Area 990Sq.Ft
Built Up Area 990Sq.Ft
Whether Inherited N
Purchase Date 2007-12-02
Purchase Cost 129000.00
Development Cost 0.00 6,76,980 6 Lacs+
Makranifali House No. 161
Total Area 690Sq.Ft
Built Up Area 690Sq.Ft
Whether Inherited N
Purchase Date 2007-05-22
Purchase Cost 100000.00
Development Cost 0.00 3,73,050 3 Lacs+
Sorapada House No. 59
Total Area 1127Sq.Ft
Built Up Area 1127Sq.Ft
Whether Inherited N
Purchase Date 2015-01-21
Purchase Cost 600000.00
Development Cost 0.00 7,70,603 7 Lacs+
Sorapada House No. 32/2
Total Area 750Sq.Ft
Built Up Area 750Sq.Ft
Whether Inherited N
Purchase Date 2011-05-22
Purchase Cost 25000.00
Development Cost 0.00 41,820 41 Thou+
Sorapada House No. 14
Total Area 750Sq.Ft
Built Up Area 750Sq.Ft
Whether Inherited N
Purchase Date 2013-09-05
Purchase Cost 25000.00
Development Cost 0.00 7,92,558 7 Lacs+
Sorapada House No. 14
Total Area 1500Sq.Ft
Built Up Area 1500Sq.Ft
Whether Inherited N
Purchase Date 2005-07-01
Purchase Cost 160000.00
Development Cost 0.00 47,94,357 47 Lacs+
Koylovihir House No. 275
Total Area 3100Sq.Ft
Built Up Area 6200Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 82,56,943 82 Lacs+
Koylavihir House No. 43
Total Area 2162Sq.Ft
Built Up Area 2162Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 17,83,566 17 Lacs+
| Koylo Vihir House No. 240
Total Area 1500Sq.Ft
Built Up Area 1500Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,04,315 14 Lacs+
Koylovihir House No. 236
Total Area 900Sq.Ft
Built Up Area 900Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,42,472 7 Lacs+
Koylovihir House No. 16
Total Area 1050Sq.Ft
Built Up Area 1050Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 48,790 48 Thou+
Vasai Manpa Property No. 06
Total Area 650Sq.Ft
Built Up Area 650Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 17,10,000 17 Lacs+
| Nil | Second Wife Sorapada House No. 33/2
Total Area 750Sq.Ft
Built Up Area 750Sq.Ft
Whether Inherited N
Purchase Date 2012-12-09
Purchase Cost 130000.00
Development Cost 0.00 8,26,920 8 Lacs+
| Sorapada House No. 263
Total Area 987Sq.Ft
Built Up Area 987Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,41,859 35 Lacs+
| Nil | Rs 2,58,06,053 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,82,47,664 1 Crore+ | 60,74,595 60 Lacs+ | Nil | 30,25,715 30 Lacs+ | 44,36,999 44 Lacs+ | Nil | Rs 3,17,84,973 3 Crore+ |
Totals Calculated | Rs 1,82,47,661 1 Crore+ | Rs 60,74,595 60 Lacs+ | Nil
| Rs 30,25,715 30 Lacs+ | Rs 44,36,999 44 Lacs+ | Nil
| Rs 3,17,84,970 3 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|