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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 19,57,328 ~ 19 Lacs+ 2017 - 2018 Rs 20,01,501 ~ 20 Lacs+ 2016 - 2017 Rs 15,86,611 ~ 15 Lacs+ 2015 - 2016 Rs 27,44,814 ~ 27 Lacs+ 2014 - 2015 Rs 13,67,067** ~ 13 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 3,21,800 ~ 3 Lacs+ 2017 - 2018 Rs 6,28,855 ~ 6 Lacs+ 2016 - 2017 Rs 6,38,209 ~ 6 Lacs+ 2015 - 2016 Rs 22,49,385 ~ 22 Lacs+ 2013 - 2014 Rs 23,97,500** ~ 23 Lacs+
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

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	Malegaon Taluka Police Station, Part 6, C. R. No. II-47/2019	SCC No. 2015/2019	JMFC Malegaon		Section 37(1)(3) & 135 Mumbai Police Act 1957	Yes	09 Sep 2019	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	1,50,000 1 Lacs+	1,30,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,80,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	DDC BANK DEVPUR A/C 24680 92,066.75 92 Thou+ KALA HASTI DEVE CREDIT SOC FD 77,08,475 77 Lacs+ SBI WORLI A/C 30905641784 83,395 83 Thou+ SBI WORLI PPF A/C 30354635479 12,07,299 12 Lacs+ HDFC WORLI A/C 801000006878 419 4 Hund+ DHULE DIST CC BANK WADIBHOKAR A/C 101847 1,20,637 1 Lacs+ UNION BANK DHULE A/C 32400201010155734 40,733 40 Thou+ SBI MADAM KAMA RD A/C 34415967179 1,57,055 1 Lacs+ PNB DHULE A/C 139000109248843 1,28,651 1 Lacs+ KOTAK MAHINDRA DHULE A/C 6340020000373 4	SBI WORLI A/C 31686007696 1,14,635 1 Lacs+ SBI WORLI A/C 31686029406 6,01,714 6 Lacs+ KARAD JAN SAH BANK A/C309/2237 604 6 Hund+ HDFC WORLI A/C 801000053170 65,789 65 Thou+ FD 4,24,957 4 Lacs+	Nil	SBI WORLI A/C 31938042060 6,49,600 6 Lacs+	SBI WORLI A/C 31938040685 6,49,600 6 Lacs+	Nil	Rs 1,20,45,633.75 1 Crore+
iii	Bonds, Debentures and Shares in companies	JAWAHAR AGRI CREDIT SOC 5,025 5 Thou+ SAMRUDDHA INT SHARE 8700 8,70,000 8 Lacs+ SAMRUDDHA RESOURCES 1918385 24,35,94,515 24 Crore+ KALAHASTI DEVLOP FARMING 3990 SH 2,77,286 2 Lacs+ TECHSUTE IND SH 49700 26,27,370 26 Lacs+ LRP sECURITIES SH 200 6,813 6 Thou+ KUNAL COTTONS SH 900 9,000 9 Thou+ RVK INFRA SH 69300 61,88,582 61 Lacs+ TWISH REALITY SH 2500 25,000 25 Thou+ IDAN DWELLINGS SH 5000 50,000 50 Thou+ PACIFIC RESIDENTIAL SH 5000 50,000 50 Thou+ JAWAHAR AGRI PARTICAL SH 5,000 5 Thou+ WORLI SAGAR CHS SH 250 2 Hund+	JAWAHAR AGRI CREDIT SOC 5,025 5 Thou+ SAMRUDDHA INT SH 100 1,000 1 Thou+ KALAHASTI DEVELOP FARMING 31010 SH 21,55,046 21 Lacs+ DAKSH TEX FAB SH 110000 11,00,000 11 Lacs+ SANGINI TEX FAB SH 125000 12,50,000 12 Lacs+ PARIDHAN TEX SH 120000 12,00,000 12 Lacs+ EDEN DWELLINGS SH 5000 50,000 50 Thou+ PACIFIC RESI P L SH 5000 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 25,95,19,912 25 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	NATIONAL SAVING PATRA 5,000 5 Thou+ NATIONAL SAVING PATRA 10,000 10 Thou+	NATIONAL SAVING PATRA 5,000 5 Thou+ NATIONAL SAVING PATRA 10,000 10 Thou+	Nil	Rs 30,000 30 Thou+
iv	(b) LIC or other insurance Policies	LIC POLICY 960036515 34,103 34 Thou+ SBI LIFE 2D770868602 5,00,000 5 Lacs+ HDFC LIFE 18461293 3,55,206 3 Lacs+ HDFC LIFE 184611334 3,55,206 3 Lacs+ LIC POLICY 914488278 22,020 22 Thou+	HDFC LIFE 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 14,66,535 14 Lacs+
v	Personal loans/advance given	Nil	SHUBHAYAN MOTORS P LTD 68,32,655 68 Lacs+	Nil	Nil	Nil	Nil	Rs 68,32,655 68 Lacs+
vi	Motor Vehicles (details of make, etc.)	SCORPIO MH-18-VI 2007 8,40,000 8 Lacs+ FORTUNER MH-18-AA-0001 2014 23,07,105 23 Lacs+ ROYAL ENFIELD MH-18-AE-0008 1,50,000 1 Lacs+ SCOOTY PEP MH-18-AM-5100 55,000 55 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 33,52,105 33 Lacs+
vii	Jewellery (give details weight value)	GOLD 250 GM 7,00,000 7 Lacs+	GOLD 750 GM 21,00,000 21 Lacs+	Nil	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		26,87,16,215.75 26 Crore+	1,62,81,425 1 Crore+	Nil	6,64,600 6 Lacs+	6,64,600 6 Lacs+	Nil	Rs 28,63,26,840.75 28 Crore+
Totals (Calculated as Sum of Values)		Rs 26,87,16,215.75 26 Crore+	Rs 1,62,81,425 1 Crore+	Nil	Rs 6,64,600 6 Lacs+	Rs 6,64,600 6 Lacs+	Nil	Rs 28,63,26,840.75 28 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	kASVIHIR G NO 23/1-A/1 Total Area 1h 93R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 300000.00 Development Cost 0.00 9,65,000 9 Lacs+ kASVIHIR G NO 23/2-A Total Area 2H Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 275000.00 Development Cost 0.00 8,63,000 8 Lacs+ kASVIHIR G NO 10/B/1A Total Area 1H 93R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 280000.00 Development Cost 0.00 10,57,000 10 Lacs+ kASVIHIR G NO 1, 1A/1 Total Area 1H 82R Built Up Area Whether Inherited N Purchase Date 2017-02-20 Purchase Cost 225000.00 Development Cost 0.00 7,10,000 7 Lacs+ RAVER G NO 11/34 Total Area 4H 41R Built Up Area Whether Inherited N Purchase Date 2017-01-20 Purchase Cost 482000.00 Development Cost 0.00 20,17,000 20 Lacs+ RAVER G NO 11/43 Total Area 4H 41R Built Up Area Whether Inherited N Purchase Date 2005-04-20 Purchase Cost 524000.00 Development Cost 0.00 20,17,000 20 Lacs+ RAVER G NO 11/37 Total Area 4H 41R Built Up Area Whether Inherited N Purchase Date 2017-01-20 Purchase Cost 482000.00 Development Cost 0.00 20,17,000 20 Lacs+ MOUJE HOL TAL RAVER G NO 64 1/3 RD PART Total Area 2H 20R Built Up Area Whether Inherited N Purchase Date 2016-03-20 Purchase Cost 610000.00 Development Cost 0.00 60,00,000 60 Lacs+	RAVER G NO 25/1 Total Area 0.64H Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 80000.00 Development Cost 0.00 3,08,000 3 Lacs+ RAVER G NO 15/2 Total Area 0.64 H Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 80000.00 Development Cost 0.00 3,08,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,62,62,000 1 Crore+
ii	Non Agricultural Land	MORANE P L 10/1B PLOT 36 Total Area 180 SQFT Built Up Area Whether Inherited N Purchase Date 2025-07-20 Purchase Cost 70000.00 Development Cost 100000.00 4,50,000 4 Lacs+ MORANE P L 10/1B PLOT 37 Total Area 154 SQFT Built Up Area Whether Inherited N Purchase Date 2031-01-20 Purchase Cost 75000.00 Development Cost 100000.00 4,00,000 4 Lacs+ NASHI S NO 65/1/1A+65/11B+72/1 PLOT JT 61-64,68,72 Total Area 2879.50 SQFT Built Up Area Whether Inherited N Purchase Date 2029-12-20 Purchase Cost 3042000.00 Development Cost 0.00 1,35,00,000 1 Crore+ NASHIK JT PLOT 608/1, 608/2, 607/3 HALF PART Total Area 5270 SQFT Built Up Area Whether Inherited N Purchase Date 2027-03-20 Purchase Cost 10000000.00 Development Cost 0.00 1,60,00,000 1 Crore+ VALWADI S NO 28/3 28/4 PLOT 10 ,11 Total Area 943 SQFT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 10000.00 Development Cost 0.00 29,00,000 29 Lacs+ DHULE S NO 494/B PLOT 8-16 & 33,34,41,42 ZONE 3.99 HALF PART Total Area 299.15 SQFT Built Up Area Whether Inherited Y Purchase Date 2016-09-20 Purchase Cost 0.00 Development Cost 0.00 1,05,00,000 1 Crore+ S NO 495/1A PLOT 1,2,5,6,12-14 &24-27,8 ZONE 3.86 HALF PART Total Area 2774.6SQFT Built Up Area Whether Inherited Y Purchase Date 2016-09-20 Purchase Cost 0.00 Development Cost 0.00 68,00,000 68 Lacs+	MORANE P L S NO 10/1B PLOT 37, 38 40-54 Total Area 3336.87 Built Up Area Whether Inherited N Purchase Date 2007-05-20 Purchase Cost 1110000.00 Development Cost 100000.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,05,50,000 6 Crore+
iii	Commercial Buildings	MUMBAI WORLI SHOP NO 5 POORNA SHOPPING Total Area 540 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4300000.00 Development Cost 0.00 1,50,00,000 1 Crore+ MUMBAI MULUND GALA NO 25 ASHOK IND ESTATE Total Area 1000 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 700000.00 Development Cost 500000.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,25,00,000 2 Crore+
iv	Residential Buildings	DEVPUR DHULE JT S NO 28/1 PLOT 25 Total Area 3218 Built Up Area 2500 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 500000.00 Development Cost 300000.00 24,00,000 24 Lacs+ DEVPUR DHULE JT S NO 28/3/4 PLOT 8,9 Total Area 8575 Built Up Area 5000 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 400000.00 Development Cost 0.00 70,00,000 70 Lacs+ WORLI 303 POORNA HSG SC Total Area 1140 Built Up Area 1140 Whether Inherited N Purchase Date 2011-09-20 Purchase Cost 4500000.00 Development Cost 0.00 2,55,00,000 2 Crore+	DEVPUR DHULE SAINATH RESI PATS S NO 28/1 PLOT 15 FLAT 202 Total Area 374.50 Built Up Area 374.50 Whether Inherited N Purchase Date 2003-08-20 Purchase Cost 810000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 3,59,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,35,96,000 12 Crore+	1,16,16,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 13,52,12,000 13 Crore+
Totals Calculated		Rs 12,35,96,000 12 Crore+	Rs 1,16,16,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 13,52,12,000 13 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI SAMRUDDHA RESOURCES 17,50,00,000 17 Crore+ CANARA BANK TECH SUTE IND 5,50,00,000 5 Crore+ SBI WORLI TECHSUIT IND 1,90,00,000 1 Crore+ CANARA BANK SAMRUDDHA FOODS 2,04,00,000 2 Crore+ CANARA BANK SAMRUDDHA FOODS 45,00,000 45 Lacs+ COSMOS BANK JAWAHAR EDU 2,80,00,000 2 Crore+ SARASWAT COOP BANK JAWAHAR EDU SOC 8,50,00,000 8 Crore+	DHULE VIKAS BANK CC A/C 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 39,19,00,000 39 Crore+
	Loans due to Individual / Entity	VIJAY DEVRE 5,55,000 5 Lacs+ SANDEEP DEVRE 5,55,000 5 Lacs+ SAMRUDDHA RESOURCES 95,34,500 95 Lacs+ FHZ OVERSEAS 25,00,000 25 Lacs+ KALAHASTI DEVELOP FARMING 10,50,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,41,94,500 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	38,74,79,000 38 Crore+	50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 39,24,79,000 39 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
iv	Totals (Calculated as Sum of Values)	Rs 40,10,94,500 40 Crore+	Rs 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 40,60,94,500 40 Crore+

Assets:	Rs 42,15,38,841 ~42 Crore+
Liabilities:	Rs 40,60,94,500 ~40 Crore+

KUNALBABA ROHIDAS PATIL (Winner)

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