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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 21,16,899 ~ 21 Lacs+ None Rs 23,55,330 ~ 23 Lacs+ None Rs 15,31,207 ~ 15 Lacs+ None Rs 9,97,568 ~ 9 Lacs+ None Rs 11,09,808** ~ 11 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 9,83,090 ~ 9 Lacs+ None Rs 8,18,608 ~ 8 Lacs+ None Rs 9,53,047 ~ 9 Lacs+ None Rs 8,63,926 ~ 8 Lacs+ None Rs 13,94,931** ~ 13 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 4,01,400 ~ 4 Lacs+ None Rs 4,03,200 ~ 4 Lacs+ None Rs 4,00,222 ~ 4 Lacs+ None Rs 4,04,209 ~ 4 Lacs+ None Rs 4,07,925** ~ 4 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** ~

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		Criminal Case No. 1560/2008	Chief Judicial Magistrate, Ahmednagar		Section 138 NI Act	No		No

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--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,00,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Br. Nariman Point Mumbai 12,91,775 12 Lacs+ SBI Aashti Br. St/ Road 10,440 10 Thou+ SBI Ashti Br.St Road 2,206 2 Thou+ SBI Aashti Br. Shani Temple 1,66,258 1 Lacs+ SBI Aashti Br. Shani Temple 19,34,034 19 Lacs+ MGB Br. Ashti 59,896 59 Thou+ MGB Br.Aashti 73,822 73 Thou+ poornavadi Nag.Bank Br. Ashti 8,496 8 Thou+ Mahesh Multi State Co-So.Ashti 1,56,824 1 Lacs+ BDCC aSHTI 45,891 45 Thou+ BDCC Kada 5,907 5 Thou+ Jijamata Society Mumbai 20,00,000 20 Lacs+ shares 21,000 21 Thou+	SBI Station Rd Ashti 2,72,264 2 Lacs+ SBI Shani Temple Ashti 16,47,753 16 Lacs+ BDCC Ashti 68,866 68 Thou+ BDCC Kada 18,576 18 Thou+ Poornavadi Nag.Br.Ashti 2,37,441 2 Lacs+ Mahesh Multi State Co. So.Ashti 83,632 83 Thou+ Shares 2,000 2 Thou+ Damayanti Dhonde 25,65,440 25 Lacs+	MGB Ashti 2,06,745 2 Lacs+ SBI Ashti 10,349 10 Thou+ BDCC Kada 25,997 25 Thou+ Cash and bank Balance 31,71,040 31 Lacs+	Nil	Nil	Nil	Rs 1,40,86,652 1 Crore+
iii	Bonds, Debentures and Shares in companies	Mahesh Jining 7,38,905 7 Lacs+ Mhada 1,00,000 1 Lacs+ Lawn Tenis Asso 2,35,000 2 Lacs+ Mahesh Auto Ashti 16,00,000 16 Lacs+ Shetkari Cloth Factory 35,000 35 Thou+ Shares 21,000 21 Thou+	mahesh Pressing 33,94,370 33 Lacs+ Shares 2,000 2 Thou+	Mahesh Doodh Sangh Indv 5,00,000 5 Lacs+ Mahesh Doodh Sangh -Damayanti 2,00,000 2 Lacs+ Mahesh Ginning 14,00,000 14 Lacs+ mahesh Co-Op. Shares Bank Shares 20,000 20 Thou+ Bhimrao Dhonde Self 11,15,825 11 Lacs+ Shetkari Shikshan Prasarak Mandal College Building 23,00,000 23 Lacs+ mahesh Auto 11,00,000 11 Lacs+	Nil	Nil	Nil	Rs 1,27,62,100 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 10,00,000 10 Lacs+ SBI Life Insurance 10,00,000 10 Lacs+	Life Beema Plus Scheme 1,66,000 1 Lacs+ LIC Pension Scheme 2,35,954 2 Lacs+ LIC Of India 10,00,000 10 Lacs+	LIC Self 10,00,000 10 Lacs+ Damayanti Dhonde 3,62,185 3 Lacs+	Nil	Nil	Nil	Rs 47,64,139 47 Lacs+
v	Personal loans/advance given	60,65,244 60 Lacs+	33,20,867 33 Lacs+	Nil	Nil	Nil	Nil	Rs 93,86,111 93 Lacs+
vi	Motor Vehicles (details of make, etc.)	indior MH12QT 0555 Purchase year 2018 35,00,000 35 Lacs+	Fortuner Toyaoto MH23AR3155 Year 2019 33,00,000 33 Lacs+ Tata Company Truck MH23AB311 year -2010 14,00,900 14 Lacs+	Tractor mahindra Co. 64,000 64 Thou+	Nil	Nil	Nil	Rs 82,64,900 82 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold Mangalsutra-50 gram 1,95,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,95,000 1 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,01,71,698 2 Crore+	1,80,11,067 1 Crore+	1,14,76,141 1 Crore+	Nil	Nil	Nil	Rs 4,96,58,906 4 Crore+
Totals (Calculated as Sum of Values)		Rs 2,01,71,698 2 Crore+	Rs 1,80,11,063 1 Crore+	Rs 1,14,76,141 1 Crore+	Nil	Nil	Nil	Rs 4,96,58,902 4 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Gaon-Ruinalkol 129 Total Area 1.16 Acre Built Up Area Whether Inherited N Purchase Date 2011-09-29 Purchase Cost 487000.00 Development Cost 0.00 8,47,380 8 Lacs+ RuiNalkol 22E Total Area 0.17 Acre Built Up Area Whether Inherited N Purchase Date 1973-01-11 Purchase Cost 26000.00 Development Cost 0.00 82,790 82 Thou+ Nimgaon Chobha 213, 3.47 1/2 Total Area Built Up Area Whether Inherited N Purchase Date 2000-12-30 Purchase Cost 1360000.00 Development Cost 0.00 25,42,140 25 Lacs+ Nanda 55 a1 Total Area 0.23 Acre Built Up Area Whether Inherited N Purchase Date 1987-01-29 Purchase Cost 10000.00 Development Cost 0.00 2,24,020 2 Lacs+ Khanapur 77 Total Area 0.11 Acre Built Up Area Whether Inherited N Purchase Date 1996-02-02 Purchase Cost 15000.00 Development Cost 0.00 63,250 63 Thou+ Murshrdpur 26 Total Area 3.87 Acre Built Up Area Whether Inherited N Purchase Date 1991-01-10 Purchase Cost 150000.00 Development Cost 510000.00 4,92,50,800 4 Crore+ Murshadpur 13 Total Area 1.40 Acre Built Up Area Whether Inherited N Purchase Date 2005-06-14 Purchase Cost 200000.00 Development Cost 700000.00 18,49,200 18 Lacs+ Nimgaon Chobha 212 Area 2.30 Total Area Built Up Area Whether Inherited N Purchase Date 2001-01-12 Purchase Cost 155000.00 Development Cost 0.00 11,24,970 11 Lacs+	Murshadpur 26 Total Area 6.13 Acre Built Up Area Whether Inherited N Purchase Date 1992-10-01 Purchase Cost 0.00 Development Cost 95000.00 7,19,40,000 7 Crore+ Murshadpur 25 Total Area 1.81 Acre Built Up Area Whether Inherited N Purchase Date 1992-08-18 Purchase Cost 50000.00 Development Cost 0.00 2,45,30,000 2 Crore+ Murshadapur 38 Total Area 3.05 Acre Built Up Area Whether Inherited N Purchase Date 1992-08-13 Purchase Cost 25000.00 Development Cost 0.00 3,77,14,000 3 Crore+ Murshadpur Total Area 1.62 Acre Built Up Area Whether Inherited N Purchase Date 2005-06-14 Purchase Cost 210000.00 Development Cost 0.00 21,70,800 21 Lacs+ nanda 55 A1 Total Area 0.23 Acres Built Up Area Whether Inherited N Purchase Date 1986-07-16 Purchase Cost 8000.00 Development Cost 0.00 1,68,015 1 Lacs+ Kada 135 Total Area 0.68 Acre Built Up Area Whether Inherited N Purchase Date 1999-05-25 Purchase Cost 160000.00 Development Cost 0.00 68,13,000 68 Lacs+ Chikhali 121 Total Area 0.23 Acre Built Up Area Whether Inherited N Purchase Date 1987-03-17 Purchase Cost 45000.00 Development Cost 0.00 1,56,860 1 Lacs+	Ruinalkol Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+ Nanda Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,15,000 1 Lacs+ Aasthi 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+ Murshadpur Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,10,000 1 Lacs+	Nil	Nil	Nil	Rs 19,98,52,225 19 Crore+
ii	Non Agricultural Land	Murshadpur Survey No. 26 Property No.865 Total Area 20 Acre Built Up Area Whether Inherited N Purchase Date 1991-01-10 Purchase Cost 45000.00 Development Cost 1290170.00 1,29,01,702 1 Crore+	Kada Survey No.135 Total Area 68 Acre Built Up Area Whether Inherited N Purchase Date 1999-05-25 Purchase Cost 160000.00 Development Cost 0.00 68,00,000 68 Lacs+	Plot 1 Aashti 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	Rs 1,97,51,702 1 Crore+
iii	Commercial Buildings	murshadpur Survey No.13 Total Area 1 H 38 R Built Up Area Whether Inherited N Purchase Date 2005-06-14 Purchase Cost 200000.00 Development Cost 0.00 84,49,200 84 Lacs+	Murshadpur Survey No.13 Total Area 1.62 Acre Built Up Area Whether Inherited N Purchase Date 2005-06-14 Purchase Cost 210000.00 Development Cost 0.00 21,70,800 21 Lacs+ Murshadpur Survey No.25 Total Area 1.82 Acre Built Up Area Whether Inherited N Purchase Date 1993-08-19 Purchase Cost 150000.00 Development Cost 0.00 2,45,30,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,51,50,000 3 Crore+
iv	Residential Buildings	Murshadpur House Property No.865-2000 Sq.Ft. Murshadpur House property No.46/3-2900 Sq.Ft Pune Yervada 209/4 Plot No.17 Plot No.10-100.4 Sq.Ft Purchase Price-10/1-1991 17-09-1993 Purchase Price- 45000/- 324000/- Development Construction Investment- 8583726/- 6704712/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,52,88,438 1 Crore+	Murshadpur Property No.865 Total Area 4534 Sq.Ft. Built Up Area 4534 Sq.Ft. Whether Inherited N Purchase Date 1991-01-10 Purchase Cost 45000.00 Development Cost 6450851.00 64,50,851 64 Lacs+ New Mumbai Sai aanand Sector No.30 Plot No. 12 Plot No.202 Total Area 1015.95 Sq.Ft Built Up Area 1015.95 Sq.Ft Whether Inherited N Purchase Date 2015-07-21 Purchase Cost 11000000.00 Development Cost 0.00 72,22,430 72 Lacs+	Murshadpur House Property No.865 & 46/3 Total Area 2900 Sq.Ft. Built Up Area 2000 Sq.Ft Whether Inherited N Purchase Date 1991-01-10 Purchase Cost 1275000.00 Development Cost 1275000.00 12,75,000 12 Lacs+	Nil	Nil	Nil	Rs 3,02,36,719 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,38,33,890 9 Crore+	19,06,66,756 19 Crore+	39,50,000 39 Lacs+	Nil	Nil	Nil	Rs 28,84,50,646 28 Crore+
Totals Calculated		Rs 9,26,23,890 9 Crore+	Rs 19,06,66,756 19 Crore+	Rs 17,00,000 17 Lacs+	Nil	Nil	Nil	Rs 28,49,90,646 28 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	Bhimrao Dhonde -Huf 11,15,825 11 Lacs+ Sanjay M.Dhonde 7,55,506 7 Lacs+ Sanjay N.Dhonde 99,995 99 Thou+ Mahesh dudh Sangh 9,94,419 9 Lacs+ Sachin B Nalkol 9,99,750 9 Lacs+ dadasaheb Mo.Nalkol 9,99,750 9 Lacs+ Parasram B.Dhonde 1,99,999 1 Lacs+	bhimrao Dhonde Huf 3,62,185 3 Lacs+ Bhimrao Dhonde Induvsial 25,65,440 25 Lacs+ Mahesh Auto Aashti 8,93,242 8 Lacs+	Nil	Nil	Nil	Nil	Rs 89,86,111 89 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	51,65,244 51 Lacs+	38,20,867 38 Lacs+	Nil	Nil	Nil	Nil	Rs 89,86,111 89 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 51,65,244 51 Lacs+	Rs 38,20,867 38 Lacs+	Nil	Nil	Nil	Nil	Rs 89,86,111 89 Lacs+

Assets:	Rs 33,81,09,552 ~33 Crore+
Liabilities:	Rs 89,86,111 ~89 Lacs+

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