Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 10,62,570 10 Lacs+
| 12,83,128 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,45,698 23 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank Of India 38817004869 1,48,422 1 Lacs+
Akola Urban Co Op Bank Ltd 1014014002301 2,718 2 Thou+
Kotak Mahindra Bank 1611786772 11,273 11 Thou+
Bhopal Co-op Central Bank 3570 5,956 5 Thou+
HDFC Bank 50100030047566 9,31,764 9 Lacs+
ICICI Bank 324201503200 482 4 Hund+
Syndicate Bank 51801010000594 7,544 7 Thou+
Syndicate Bank 52512010004524 4,882 4 Thou+
Syndicate Bank 52561010003037 2,688 2 Thou+
Syndicate Bank 55102200019164 1,661 1 Thou+
Khamgaon Urban 701510021011969 3,410 3 Thou+
Union Bank Of India 366002050000127 61,81,220 61 Lacs+
Axis Bank 911010037940294 4,497 4 Thou+
Federal Bank 4844 5,223 5 Thou+
PPF 1107280017-2 12,22,501 12 Lacs+
| HDFC 50100075864390 16,211 16 Thou+
Union Bank Of India 36602120000167 1,87,995 1 Lacs+
Axis Bank 911010033490461 1,38,972 1 Lacs+
BOI 874710110000119 7,921 7 Thou+
Federal Bank 4844 27,683 27 Thou+
Syndicate Bank 52562010084920 2,129 2 Thou+
PPF 1107280742-9 8,38,880 8 Lacs+
| Nil | PPF 38450265145 10,000 10 Thou+
| PPF 38386726167 10,000 10 Thou+
| Nil | Rs 97,74,032 97 Lacs+ |
iii | Bonds, Debentures and Shares in companies | MKS Smart Fibre 79,077 79 Thou+
Shri Bhangdiya Telephones 2,75,459 2 Lacs+
Birla Sun Life Tax Relief Bond 75,000 75 Thou+
| MKS Smart Fibre
7,46,577 7 Lacs+
Soverign Gold Bond 1,06,930 1 Lacs+
HDFC Tax Saver 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 13,08,043 13 Lacs+ |
iv | (a) NSS, Postal Savings etc | National Saving Certificate 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 20,000 20 Thou+ |
(b) LIC or other insurance Policies | Nil | Kotak Insurance 01143035 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
v | Personal loans/advance given | Prabhatai Dhanore 6,00,000 6 Lacs+
Jhitru Wakde 1,70,000 1 Lacs+
Tulsiram Damaji 2,50,000 2 Lacs+
Bandu Sonavane And Suryabhan Chandekar 4,20,000 4 Lacs+
Sangita Bhoyar 1,80,000 1 Lacs+
Vivek Kapse 12,00,000 12 Lacs+
Karuna Shirbhaye 5,00,000 5 Lacs+
Manohar Thute 5,00,000 5 Lacs+
Gyaneshwar Bhoyar 5,00,000 5 Lacs+
Suresh Hivarkar 9,00,000 9 Lacs+
Shamrao Jhade 1,00,000 1 Lacs+
Dadmal And Others 2,50,000 2 Lacs+
Kishor Shirbhayye 1,50,000 1 Lacs+
Kailash Dhanore 5,40,000 5 Lacs+
Lokshani Publication Pvt Ltd 1,08,00,000 1 Crore+
Madhukar 3,20,000 3 Lacs+
Jamil Singe 5,90,000 5 Lacs+
Manish Panjvani 4,13,000 4 Lacs+
Manohar 2,00,000 2 Lacs+
Nilesh 4,00,000 4 Lacs+
Rajendra Thakur 14,50,000 14 Lacs+
Mahesh Pavar 1,50,000 1 Lacs+
Rajkarne Media Pvt Ltd 8,34,000 8 Lacs+
Ravindra Meshram 5,50,000 5 Lacs+
Sachin Akulvar 10,00,000 10 Lacs+
Sanjay Khatik 1,00,000 1 Lacs+
Santosh Birje 4,50,000 4 Lacs+
Vinayak Nagose 2,50,000 2 Lacs+
Vinod Khamile 2,00,000 2 Lacs+
Mahesh Heda 23,943 23 Thou+
Sudarshan Motors 5,62,352 5 Lacs+
Suraj Thakre 1,00,000 1 Lacs+
Swastik Traders 7,75,000 7 Lacs+
Vinit Chilamvar 2,00,000 2 Lacs+
Darshan Construction JV 1,09,75,000 1 Crore+
Life Line Medcial Stores 4,55,000 4 Lacs+
Firdos Khan 1,25,000 1 Lacs+
Oasis Reality 2,00,00,000 2 Crore+
Secured MSEDCL 8,000 8 Thou+
Secured MNDL 2,610 2 Thou+
Mitesh Bhangdiya 19,80,240 19 Lacs+
S S Bhangdiya 5,78,09,030 5 Crore+
| Kishor Shirbhayye 3,50,000 3 Lacs+
Birje 5,00,000 5 Lacs+
Om Omega Shelters Parini Unit 2914 32,64,838 32 Lacs+
Om Omega Shelters Parini Unit 2916 5,21,380 5 Lacs+
Purnima Ramranjan Sharma Roy 75,24,516 75 Lacs+
Santosh Birje 3,00,000 3 Lacs+
Vivek Rajendra Mahale 5,00,000 5 Lacs+
MKS Entrepreneur Pvt Ltd 7,50,000 7 Lacs+
MKS Industries Ltd 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,07,93,909 13 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner MH34BB2627 31,27,710 31 Lacs+
Tata Indica MH31EA0749 4,86,648 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 36,14,358 36 Lacs+ |
vii | Jewellery (give details weight value) | 650 Gram Gold 24,57,650 24 Lacs+
1000 Gram Gold 36,81,000 36 Lacs+
| 200 Gram Gold 7,56,200 7 Lacs+
800 Gram Gold 29,44,800 29 Lacs+
Silver 5000 Gram 2,43,500 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,83,150 1 Crore+ |
viii | Other assets, such as values of claims / interests | 18,74,718 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,74,718 18 Lacs+ |
Gross Total Value (as per Affidavit) | 38,29,31,659 38 Crore+ | 24,39,46,100 24 Crore+ | Nil | 10,000 10 Thou+ | 10,000 10 Thou+ | Nil | Rs 62,68,97,759 62 Crore+ |
Totals (Calculated as Sum of Values) | Rs 13,86,57,248 13 Crore+ | Rs 2,12,36,660 2 Crore+ | Nil
| Rs 10,000 10 Thou+ | Rs 10,000 10 Thou+ | Nil
| Rs 15,99,13,908 15 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Chichghat 12
Total Area 3.93Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-06-08
Purchase Cost 525260.00
Development Cost 0.00 8,50,000 8 Lacs+
Chinchghat 7
Total Area 4.92Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-06-08
Purchase Cost 525260.00
Development Cost 0.00 8,50,000 8 Lacs+
Chinchghat 16
Total Area 9.14Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-06-03
Purchase Cost 1050360.00
Development Cost 0.00 25,00,000 25 Lacs+
Chinchghat 15
Total Area 20.254Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-06-03
Purchase Cost 1050300.00
Development Cost 0.00 25,00,000 25 Lacs+
Thutra 304/1A
Total Area 2.03Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-06-05
Purchase Cost 166090.00
Development Cost 0.00 1,50,00,000 1 Crore+
Varoda 60/2
Total Area 9.86Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-07-04
Purchase Cost 0.00
Development Cost 0.00 5,00,00,000 5 Crore+
Khapri Dharmu 162
Total Area 2.12Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
Khapri Dharmu 163
Total Area 2.32Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,25,000 5 Lacs+
Khapri 164
Total Area 2.32Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,25,000 5 Lacs+
| Chimur 22/1
Total Area 3.88Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-25
Purchase Cost 630380.00
Development Cost 0.00 7,50,000 7 Lacs+
Chimur 261/1
Total Area 0.91Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-25
Purchase Cost 157720.00
Development Cost 0.00 2,00,000 2 Lacs+
Chimur 91
Total Area 1.33Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-25
Purchase Cost 189260.00
Development Cost 0.00 2,00,000 2 Lacs+
Gadpipri 11/1
Total Area 2Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-26
Purchase Cost 105300.00
Development Cost 0.00 1,50,000 1 Lacs+
Gadpipri 42
Total Area 5.63Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-26
Purchase Cost 1050280.00
Development Cost 0.00 12,00,000 12 Lacs+
Gardapar 19
Total Area 3.56Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-19
Purchase Cost 788000.00
Development Cost 0.00 9,50,000 9 Lacs+
Gardapar 270/1
Total Area 0.99Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-19
Purchase Cost 131490.00
Development Cost 0.00 1,50,000 1 Lacs+
Hinganbedi 137/3
Total Area 2Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-18
Purchase Cost 262840.00
Development Cost 0.00 3,00,000 3 Lacs+
Shedegaon 290/3
Total Area 2Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-26
Purchase Cost 394030.00
Development Cost 0.00 4,50,000 4 Lacs+
Umri Buti 106
Total Area 3.58Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-26
Purchase Cost 262880.00
Development Cost 0.00 3,50,000 3 Lacs+
Wadala 82/1
Total Area 1.78Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-26
Purchase Cost 735320.00
Development Cost 0.00 8,50,000 8 Lacs+
Wadala 154/1
Total Area 0.99Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-26
Purchase Cost 525280.00
Development Cost 0.00 6,00,000 6 Lacs+
Wadala 81
Total Area 4Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-26
Purchase Cost 1575420.00
Development Cost 0.00 17,00,000 17 Lacs+
Kavathala 44
Total Area 16.84Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-02-28
Purchase Cost 3973470.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,56,00,000 8 Crore+ |
ii | Non Agricultural Land | Devapur 48
Total Area 232760
Built Up Area
Whether Inherited N
Purchase Date 2010-04-01
Purchase Cost 1000000.00
Development Cost 0.00 1,82,00,000 1 Crore+
Somalvada Nagpur 27/1
Total Area 43472
Built Up Area
Whether Inherited N
Purchase Date 2009-11-06
Purchase Cost 0.00
Development Cost 0.00 10,00,00,000 10 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 11,82,00,000 11 Crore+ |
iii | Commercial Buildings | Suyog Nagar 6739/2/2
Total Area 377
Built Up Area 377
Whether Inherited N
Purchase Date 2007-10-05
Purchase Cost 781750.00
Development Cost 0.00 15,00,000 15 Lacs+
Lokmat Bhavan 905 B Wing
Total Area 208
Built Up Area 208
Whether Inherited N
Purchase Date 2003-07-10
Purchase Cost 408995.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iv | Residential Buildings | Sankul Sakkardara 202
Total Area 961145
Built Up Area 961145
Whether Inherited N
Purchase Date 2009-04-09
Purchase Cost 782312.00
Development Cost 0.00 25,00,000 25 Lacs+
Sankul Nagpur 303
Total Area 1071.23
Built Up Area 1071.23
Whether Inherited N
Purchase Date 2008-06-25
Purchase Cost 1078230.00
Development Cost 0.00 35,00,000 35 Lacs+
Bhumi Tower Santacruz 401
Total Area 1018
Built Up Area 1018
Whether Inherited N
Purchase Date 2008-08-29
Purchase Cost 3922875.00
Development Cost 0.00 1,65,00,000 1 Crore+
Bhangdiya House 526
Total Area 6596
Built Up Area 13000
Whether Inherited N
Purchase Date 2008-06-04
Purchase Cost 4362709.00
Development Cost 0.00 3,00,00,000 3 Crore+
Sushila Bhavan Nagpur 73
Total Area 10393
Built Up Area 7156
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 0.00
Development Cost 0.00 3,50,00,000 3 Crore+
| Sankul Untkhana Nagpur 301
Total Area 1076.40
Built Up Area 1076.40
Whether Inherited N
Purchase Date 2007-09-24
Purchase Cost 1284000.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,10,00,000 9 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 28,39,50,000 28 Crore+ | 1,58,50,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 29,98,00,000 29 Crore+ |
Totals Calculated | Rs 28,39,50,000 28 Crore+ | Rs 1,58,50,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 29,98,00,000 29 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Toyota Financial Services Vehicle Loan NNGP1089059 1,12,360 1 Lacs+
| G R Bhangdiya HUF 31,50,000 31 Lacs+
Mahendra Construction MG 10,00,000 10 Lacs+
Mitesh Bhangdiya 22,30,530 22 Lacs+
Arti Bhangdiya 30,34,129 30 Lacs+
MKS Acme Build Pvt Ltd 70,00,000 70 Lacs+
Mahendra Petroleum Servo Point 2,500 2 Thou+
Dipak Mohta 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,90,29,519 1 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Global MRI 6,90,000 6 Lacs+
Darshan Developers Pvt Ltd 16,00,00,000 16 Crore+
| Aparna Infra Energy India Pvt Ltd 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 17,06,90,000 17 Crore+ |
Grand Total of Liabilities (as per affidavit) | 16,08,02,360 16 Crore+ | 2,89,17,159 2 Crore+ | Nil | Nil | Nil | Nil | Rs 18,97,19,519 18 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 16,08,02,360 16 Crore+ | Rs 2,89,17,159 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,97,19,519 18 Crore+ |