Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 1,02,85,710 ~ 1 Crore+ 2017 - 2018 ** Rs 44,91,840 ~ 44 Lacs+ 2016 - 2017 ** Rs 38,34,060 ~ 38 Lacs+ 2015 - 2016 ** Rs 26,01,210 ~ 26 Lacs+ 2014 - 2015 ** Rs 23,32,530 ~ 23 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 8,17,650 ~ 8 Lacs+ 2017 - 2018 ** Rs 7,60,030 ~ 7 Lacs+ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 7,57,050 ~ 7 Lacs+ 2014 - 2015 ** Rs 7,47,080 ~ 7 Lacs+ |
huf | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | 15,00,000 15 Lacs+
| 75,000 75 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 16,00,000 16 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | MALKHAPUR SAVING ACC NO10/10/011652 3,813 3 Thou+
JIJAMATA MAHILA SAVING BANK MALKHAPUR ACC NO 23/4451 1,629 1 Thou+
MALKHAPUR BANK ACC NO60/020/145768 69,570 69 Thou+
MALKHAPUR ABERN BANK SAVING ACC NO60/020/144715 1,18,934 1 Lacs+
STATE BANK OF INDIA MUMBAI SAVING ACC NO 321365530990 7,88,870 7 Lacs+
STATE BANK OF INDIA MALKHAPUR SAVING ACC NO 20210486401 2,75,541 2 Lacs+
STATE BANK OF INDIA MUMBAI SAVING ACC NO 33802258398 7,12,565 7 Lacs+
STATE BANK OF INDIA SAVING ACC NO36272286505 2,26,975 2 Lacs+
STATE BANK OF INDIA SAVING ACC NO 37665221318 2,00,000 2 Lacs+
| BHARTI STATE BANK SHAKH VARWALI MUMBAI SAVING NO 10865794743 2,79,919 2 Lacs+
STATE BANK OF INDIA MUMBAI SAVING NO 362855983805 3,03,703 3 Lacs+
STATE BANK OF INDIA MUMBAI SAVING NO 36988305752 3,38,775 3 Lacs+
STATE BANK OF INDIA SAVING NO 37665088443 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,20,294 37 Lacs+ |
iii | Bonds, Debentures and Shares in companies | MALKHAPUR ABERN BANK 100 SHERS 10,000 10 Thou+
JIJA MATA MAHILA BANK 3680SHARES 92,000 92 Thou+
MAHASHAKTI DAYRI AND ANGERO PROADUCE COM LTD 67500 SHERS 67,50,000 67 Lacs+
| MALKHAPUR ABERN BANK 100 SHARES 10,000 10 Thou+
MAHASHAKTI DAYRI AND ANGERO PRODUCES COM LTD SHARES 3800 3,80,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 72,42,000 72 Lacs+ |
iv | (a) NSS, Postal Savings etc | AYUVIMA SUBMIT TOTAL WEEAK 53,38,278 53 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 53,38,278 53 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Krishi Utpann Bazar Malakpur 7,23,400 7 Lacs+
TELECOME MUMBAIN DEPOSITE 9,000 9 Thou+
WARLI SAGER GEARG DEPOSITE 6,55,500 6 Lacs+
WARLI SAGER SOCITY MUMBAI DEPOSITE 4,37,000 4 Lacs+
NATIONAL SPORTS CLUB MUMBAI DEPOSITE 2,00,000 2 Lacs+
SHRI SHIVARAO GHUTE 73,230 73 Thou+
SHRI MOHAN LAL SHRAM MALKAPUR 1,00,000 1 Lacs+
SHRI RAHUL SANCHETI 93,13,175 93 Lacs+
SHAKTI ENGEENEERING WORKES 88,099 88 Thou+
MALKHAPUR EDUCATION MALKHAPUR 25,00,000 25 Lacs+
SHRI PRINKYA 6,04,375 6 Lacs+
SHRI TANUSHRI PUNIYAM 2,49,624 2 Lacs+
SHRI RAMBHAU 50,000 50 Thou+
SHRI RJ LUSKER 1,25,000 1 Lacs+
| 19,24,843 19 Lacs+
MAHASHAKTI DAYRI ANGERO PRODUCE LTD 6,20,000 6 Lacs+
| SHRI CM 5,39,187 5 Lacs+
| Nil | Nil | Nil | Rs 1,82,12,433 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | TOYTA ENVOA CARCAR NUM MH -28 V -9783 13,63,383 13 Lacs+
POLO GT 1,2 VEN NUM MH -01 DE 0711 9,24,000 9 Lacs+
INVO KISTA VEN MH 04- VDB -1179 21,02,149 21 Lacs+
JSB VEN MH 28 AJ -1339 24,60,000 24 Lacs+
LMAV TRUK MH 28 T-85550 6,00,000 6 Lacs+
JSB VEN MH 28 T-8949 24,00,000 24 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 98,49,532 98 Lacs+ |
vii | Jewellery (give details weight value) | 200 GRAMS GOLD 8,00,000 8 Lacs+
| 140 GRAMS GOLD 5,60,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,60,000 13 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 4,18,66,711 4 Crore+ | 48,92,240 48 Lacs+ | 5,64,187 5 Lacs+ | Nil | Nil | Nil | Rs 4,73,23,138 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,18,66,110 4 Crore+ | Rs 48,92,240 48 Lacs+ | Rs 5,64,187 5 Lacs+ | Nil
| Nil
| Nil
| Rs 4,73,22,537 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | WAKODI MALKAPUR DISTRIC BHULTHADA GHUTE NO 69
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 235000.00
Development Cost 0.00 5,08,40,000 5 Crore+
MALKAPUR GHUTE NO 217
Total Area 97 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,04,575 1 Lacs+
JALALABATA MALKAPUR GHUTE NO 12
Total Area 1.27ACERS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,29,732 2 Lacs+
JALABADALA MALKAPUR GHUTE 15
Total Area 0.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 99,557 99 Thou+
MALKAPUR DISTIC BHULWADA GHUTE NO 185
Total Area 3ACERS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,54,650 3 Lacs+
MALKAPUR GHUTE NO 352
Total Area 6ACERS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,40,069 11 Lacs+
MALKAPUR GHUTE 353
Total Area 1ACERS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,50,217 3 Lacs+
| DHSERKHED MALKHAPPUR GHUTE NO 53
Total Area 1 HECTOR 21R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,02,055 9 Lacs+
MALKAPUR GHUTE NUMBER87
Total Area 1HECTOR 54 ARE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 680000.00
Development Cost 0.00 11,65,780 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,51,86,635 5 Crore+ |
ii | Non Agricultural Land | MALAKAPUR S.No128/1+133 Flat.No.5.
Total Area 390 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 105000.00
Development Cost 0.00 20,28,000 20 Lacs+
MALAKAPUR S.No128/1+133 Flat.No.6
Total Area 375 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-08-14
Purchase Cost 101750.00
Development Cost 0.00 19,50,000 19 Lacs+
MALAKAPUR S.No128/1+133 Flat.No.7
Total Area 360 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-11-09
Purchase Cost 174375.00
Development Cost 0.00 18,72,000 18 Lacs+
MALAKAPUR S.No128/1+133 Flat.No.8
Total Area 411.25 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1993-01-19
Purchase Cost 35800.00
Development Cost 0.00 21,38,500 21 Lacs+
BADHODA TAL.MALKAPUR.DIST.BULDHANA PART.NO.49,FLATE NO.1 TO 47,ALL 47 FLATE
Total Area 6927.05 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-30
Purchase Cost 400000.00
Development Cost 0.00 28,40,078 28 Lacs+
GADEGOAN TAL.9/3A
Total Area 0.82 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-13
Purchase Cost 10710000.00
Development Cost 0.00 2,73,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,81,28,578 3 Crore+ |
iii | Commercial Buildings | MALKAPUR PART.NO.1,S.NO.133
Total Area 2000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-10-16
Purchase Cost 640030.00
Development Cost 0.00 1,78,47,804 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,78,47,804 1 Crore+ |
iv | Residential Buildings | CHANDRAPUR SASTRI NAGAR,PART.NO.38,FALTNO.38
Total Area 3000 Sq.ft.
Built Up Area 2000 Sq.ft
Whether Inherited N
Purchase Date 1983-11-25
Purchase Cost 308860.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
v | Others |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000 50 Thou+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,51,45,182 11 Crore+ | 20,67,835 20 Lacs+ | Nil | Nil | Nil | Nil | Rs 11,72,13,017 11 Crore+ |
Totals Calculated | Rs 11,51,45,182 11 Crore+ | Rs 20,67,835 20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 11,72,13,017 11 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI BANK BRANCH WARLI,SAVING A/C.NO.37994713121 6,17,569 6 Lacs+
SBI BANK BRANCH WARLI,SAVING A/C.NO.34883742230 1,08,284 1 Lacs+
SBI BANK BRANCH WARLI,SAVING A/C.NO.37608483280 15,26,174 15 Lacs+
SBI BANK BRANCH WARLI,LFDR A/C.NO.10865759549 11,80,401 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 34,32,428 34 Lacs+ |
Loans due to Individual / Entity | C.M SANCHETI HUF LOAN A/C.NO. 5,39,187 5 Lacs+
SAN FINANCE CORPORATION NAGPUR 17,72,765 17 Lacs+
MAHASAKTI DAIRY AND AGRO PRODUCTION LTD 54,58,500 54 Lacs+
NADHGANAGA AGRICULTURE CENTER 7,330 7 Thou+
NATIONAL SPORTS CLUB 477 4 Hund+
SHREE A.K.SANCHETI,CHANDRAPUR 84,26,398 84 Lacs+
UJWALA SANCHETI LOAN 19,24,843 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,81,29,500 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,15,61,928 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,15,61,928 2 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 2,15,61,928 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,15,61,928 2 Crore+ |