Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 69,45,710 ~ 69 Lacs+ 2017 - 2018 ** Rs 60,37,320 ~ 60 Lacs+ 2016 - 2017 ** Rs 30,42,510 ~ 30 Lacs+ 2015 - 2016 ** Rs 27,74,660 ~ 27 Lacs+ 2014 - 2015 ** Rs 21,35,110 ~ 21 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 18,56,640 ~ 18 Lacs+ 2017 - 2018 ** Rs 19,20,430 ~ 19 Lacs+ 2016 - 2017 ** Rs 10,38,550 ~ 10 Lacs+ 2015 - 2016 ** Rs 23,69,280 ~ 23 Lacs+ 2014 - 2015 ** Rs 18,69,330 ~ 18 Lacs+ |
huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 9,09,940 ~ 9 Lacs+ 2017 - 2018 ** Rs 13,00,730 ~ 13 Lacs+ 2016 - 2017 ** Rs 4,89,470 ~ 4 Lacs+ 2015 - 2016 ** Rs 7,56,960 ~ 7 Lacs+ 2014 - 2015 ** Rs 11,94,514 ~ 11 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 | 22,66,277 22 Lacs+
| 12,86,305 12 Lacs+
| 18,937 18 Thou+
| Nil | Nil | Nil | Rs 35,71,519 35 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC 14,170 14 Thou+
HDFC 8,68,140 8 Lacs+
PMC Bank 4,865 4 Thou+
PMC Bank 4,85,797 4 Lacs+
Union Bank 7,808 7 Thou+
Abhudaya Bank 1,000 1 Thou+
PMC Bank 10,225 10 Thou+
ICICI Bank 3,48,668 3 Lacs+
Yes Bank 25,57,835 25 Lacs+
FD PMC 50,00,000 50 Lacs+
FD PMC 40,00,000 40 Lacs+
FD PMC 67,74,242 67 Lacs+
FD PMC 67,74,243 67 Lacs+
FD PMC 1,34,81,009 1 Crore+
FD PMC 22,98,000 22 Lacs+
FD PMC 49,000 49 Thou+
FD HDFC 1,10,34,947 1 Crore+
| HDFC 13,56,746 13 Lacs+
PMC Bank 21,28,456 21 Lacs+
PMC Bank 9,19,320 9 Lacs+
Vidarbha Konkan Gramin Bank 24,519 24 Thou+
Union Bank 7,306 7 Thou+
HDFC Bank 63,538 63 Thou+
PMC Bank 11,528 11 Thou+
ICICI Bank 27,26,565 27 Lacs+
Abhudaya Co Op Bank 1,363 1 Thou+
FD PMC Bank 17,436 17 Thou+
FD PMC Bank 22,98,000 22 Lacs+
FD PMC Bank 1,000 1 Thou+
FD PMC Bank 48,000 48 Thou+
FD PMC Bank 2,000 2 Thou+
FD PMC Bank 40,78,904 40 Lacs+
FD Vidarbha Kokan Bank 7,84,083 7 Lacs+
PMC Bank 11,47,337 11 Lacs+
FD PMC Bank
40,78,904 40 Lacs+
| PMC 7,52,871 7 Lacs+
FD PMC Bank 18,22,991 18 Lacs+
| Nil | Nil | Nil | Rs 7,59,80,816 7 Crore+ |
iii | Bonds, Debentures and Shares in companies | Ichapurti Infrastructure 50,000 50 Thou+
| Ichapurti Infrastructure 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | HDFC 99,185 99 Thou+
| HDFC 99,185 99 Thou+
LIC 90,563 90 Thou+
| Nil | Nil | Nil | Nil | Rs 2,88,933 2 Lacs+ |
v | Personal loans/advance given | Chandu Patel 10,00,000 10 Lacs+
Dipti Vaikar Potnis 50,00,000 50 Lacs+
Mahal Picture Pvt Ltd 8,00,000 8 Lacs+
Mahakali Joggers Park Organization 3,00,000 3 Lacs+
Ravindra Vaikar 2,06,00,000 2 Crore+
Ichapurti Infrastructure 34,50,000 34 Lacs+
Advance 1,85,000 1 Lacs+
Aishwarya Light Construction 5,59,324 5 Lacs+
Prajakta Vaikar Mahale 23,00,000 23 Lacs+
Rent 11,40,000 11 Lacs+
| Ravindra Vaikar 3,88,487 3 Lacs+
Ravindra Vaikar 75,50,000 75 Lacs+
Dipti Vaikar Potnis 74,20,858 74 Lacs+
Prajakta Vaikar Mahale 33,00,000 33 Lacs+
Parvati Export 2,90,000 2 Lacs+
Coming Amount 6,46,566 6 Lacs+
Ichapurti Infrastructure Pvt Ltd 1,37,00,000 1 Crore+
Dipti Consultancy Service 10,00,000 10 Lacs+
Amey Consultancy Service 5,00,000 5 Lacs+
Loan 3,15,000 3 Lacs+
| Rent 5,40,000 5 Lacs+
| Nil | Nil | Nil | Rs 7,09,85,235 7 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 238 Gram 8,24,670 8 Lacs+
| 1260 Gram 43,65,900 43 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,90,570 51 Lacs+ |
viii | Other assets, such as values of claims / interests | Mahakali Joggers Park 96,51,705 96 Lacs+
| Mahakali Joggers Park 96,51,705 96 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,93,03,410 1 Crore+ |
Gross Total Value (as per Affidavit) | 10,19,36,110 10 Crore+ | 7,03,49,574 7 Crore+ | 31,34,799 31 Lacs+ | Nil | Nil | Nil | Rs 17,54,20,483 17 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,19,36,110 10 Crore+ | Rs 7,03,49,574 7 Crore+ | Rs 31,34,799 31 Lacs+ | Nil
| Nil
| Nil
| Rs 17,54,20,483 17 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nigde Khed Ratnagiri
Total Area 2Acre34Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1994-12-07
Purchase Cost 90000.00
Development Cost 349390.00 13,13,390 13 Lacs+
Udhle Khed
Total Area 2Acre31.7Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2007-07-17
Purchase Cost 606500.00
Development Cost 7767401.00 55,00,000 55 Lacs+
| Nigde Khed Ratnagiri
Total Area 2Acre34Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1994-12-07
Purchase Cost 90000.00
Development Cost 1247890.00 13,13,390 13 Lacs+
Udhle Khed
Total Area 2Acre31.7Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2007-07-17
Purchase Cost 606500.00
Development Cost 1599261.00 55,00,000 55 Lacs+
Kolai Murud Raigad
Total Area 9.35Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-21
Purchase Cost 43504500.00
Development Cost 0.00 2,61,12,710 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,97,39,490 3 Crore+ |
ii | Non Agricultural Land | Mahakali Joggers Park
Total Area 17216Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-06-18
Purchase Cost 300000.00
Development Cost 21874939.00 6,24,40,000 6 Crore+
| Mahakali Joggers Park
Total Area 17216Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-06-18
Purchase Cost 300000.00
Development Cost 21874939.00 6,24,40,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 12,48,80,000 12 Crore+ |
iii | Commercial Buildings | Shop A/One- 4 Green Field Jogeshwari
Total Area 335Sq.Ft
Built Up Area 452Sq.Ft
Whether Inherited N
Purchase Date 1994-08-27
Purchase Cost 100000.00
Development Cost 0.00 63,05,316 63 Lacs+
Sainath Medical Stores Jogeshwari
Total Area 120Sq.Ft
Built Up Area 162Sq.Ft
Whether Inherited N
Purchase Date 1983-10-10
Purchase Cost 25000.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 75,05,316 75 Lacs+ |
iv | Residential Buildings | Ravindra Ghar New Shamnagar 400060
Total Area 140Sq.Ft
Built Up Area 198Sq.Ft
Whether Inherited N
Purchase Date 1982-01-20
Purchase Cost 20000.00
Development Cost 0.00 2,00,000 2 Lacs+
Rajeshwar Society A-102, Jogeshwari Vikhroli
Total Area 270Sq.Ft
Built Up Area 365Sq.Ft
Whether Inherited N
Purchase Date 2005-12-27
Purchase Cost 372500.00
Development Cost 0.00 42,43,634 42 Lacs+
Kalpataru Estate 2 C-161 Jogeshwari Vikhroli 400093
Total Area 345Sq.Ft
Built Up Area 465.5Sq.Ft
Whether Inherited N
Purchase Date 2007-04-13
Purchase Cost 328610.00
Development Cost 0.00 95,00,000 95 Lacs+
Oberoi Splender C-1304, Jogeshwari Vikhroli 400093
Total Area 891Sq.Ft
Built Up Area 987Sq.Ft
Whether Inherited N
Purchase Date 2012-01-13
Purchase Cost 8912597.00
Development Cost 0.00 2,50,00,000 2 Crore+
| Kalpataru Estate 2 C-161 Jogeshwari Vikhroli 400093
Total Area 345Sq.Ft
Built Up Area 465.5Sq.Ft
Whether Inherited N
Purchase Date 2007-04-13
Purchase Cost 3282610.00
Development Cost 0.00 95,00,000 95 Lacs+
R No. 454 Chawl No. 64 Mumbaikar Society
Total Area 750Sq.Ft
Built Up Area 750Sq.Ft
Whether Inherited N
Purchase Date 2015-12-05
Purchase Cost 0.00
Development Cost 0.00 90,00,000 90 Lacs+
| Kalpataru Estate 1B-13 Jogeshwari Vikhroli 167
Total Area 851Sq.Ft
Built Up Area 1148Sq.Ft
Whether Inherited N
Purchase Date 2010-07-23
Purchase Cost 15700000.00
Development Cost 0.00 2,05,00,000 2 Crore+
Kalpataru Estate 1B-14, Jogeshwari Link Road
Total Area 851Sq.Ft
Built Up Area 1148Sq.Ft
Whether Inherited N
Purchase Date 2010-07-23
Purchase Cost 15700000.00
Development Cost 0.00 2,05,00,000 2 Crore+
| Nil | Nil | Nil | Rs 9,84,43,634 9 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,57,02,340 11 Crore+ | 11,38,66,100 11 Crore+ | 4,10,00,000 4 Crore+ | Nil | Nil | Nil | Rs 27,05,68,440 27 Crore+ |
Totals Calculated | Rs 11,57,02,340 11 Crore+ | Rs 11,38,66,100 11 Crore+ | Rs 4,10,00,000 4 Crore+ | Nil
| Nil
| Nil
| Rs 27,05,68,440 27 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 | Manisha Vaikar 3,88,487 3 Lacs+
Narendra Karalkar 4,00,000 4 Lacs+
Sandra Construction 5,00,000 5 Lacs+
Ganesh Chavhan 28,75,000 28 Lacs+
Ichapurti Production 21,58,829 21 Lacs+
Ravindra Savant 4,50,000 4 Lacs+
Green Olive Travels 2,45,000 2 Lacs+
| Jai Santoshimata 13,25,000 13 Lacs+
Ganesh Chavhan 2,30,000 2 Lacs+
Mahakali Joggers Park 1,00,000 1 Lacs+
Others 3,25,000 3 Lacs+
| Ravindra Vaikar 2,06,00,000 2 Crore+
Manisha Vaikar 75,50,000 75 Lacs+
Dipti Vaikar 17,00,000 17 Lacs+
| Nil | Nil | Nil | Rs 3,88,47,316 3 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 70,17,316 70 Lacs+ | 19,80,000 19 Lacs+ | 2,98,50,000 2 Crore+ | Nil | Nil | Nil | Rs 3,88,47,316 3 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 70,17,316 70 Lacs+ | Rs 19,80,000 19 Lacs+ | Rs 2,98,50,000 2 Crore+ | Nil
| Nil
| Nil
| Rs 3,88,47,316 3 Crore+ |