Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 42,48,159 ~ 42 Lacs+ 2017 - 2018 ** Rs 28,60,237 ~ 28 Lacs+ 2016 - 2017 ** Rs 21,40,253 ~ 21 Lacs+ 2015 - 2016 ** Rs 11,10,736 ~ 11 Lacs+ 2014 - 2015 ** Rs 11,61,975 ~ 11 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 17,86,286 ~ 17 Lacs+ 2017 - 2018 ** Rs 17,37,361 ~ 17 Lacs+ 2016 - 2017 ** Rs 12,29,805 ~ 12 Lacs+ 2015 - 2016 ** Rs 10,73,031 ~ 10 Lacs+ 2014 - 2015 ** Rs 8,95,246 ~ 8 Lacs+ |
huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 20,23,786 ~ 20 Lacs+ 2017 - 2018 ** Rs 31,47,816 ~ 31 Lacs+ 2016 - 2017 ** Rs 25,55,891 ~ 25 Lacs+ 1999 - 2000 ** Rs 14,55,803 ~ 14 Lacs+ 2014 - 2015 ** Rs 13,75,914 ~ 13 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 ~ |
Cases where Pending
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 | 3210/2014, Tehsil Avdhutwadi, District Yavatmal | 2784/2014 | 3rd JMFC Yavatmal | 171, 188 | | Yes | 09 Sep 2014 | No | | | 2 | 120/017, Tehsil Avdhutwadi, District Yavatmal | 3648/2018 | 5th JMFC Yavatmal | 171, 188 | | Yes | 26 May 2018 | No | | | 3 | 130/11, Tehsil Avdhutwadi, District Yavatmal | 1131/2013 | 5th JMFC Yavatmal | 452, 143, 147, 149, 294, 323, 506B, 354 | | Yes | 07 Nov 2013 | No | | | 4 | Tehsil Vadki Ralegaon, District Yavatmal, Criminal No. 15/2003 | 164/2003 | JMFC Ralegaon | 143, 341 | Section 135 Mumbai Police Act | Yes | 07 Apr 2003 | No | | |
Cases where Convicted
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-------- |
| Brief Details of IPCs 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) 2 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Obscene acts and songs (IPC Section-294) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Punishment for wrongful restraint (IPC Section-341) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| 2,25,000 2 Lacs+
| 9,75,000 9 Lacs+
| Nil | Nil | Nil | Rs 13,00,000 13 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI BANK,YAVATMAL 5,33,352 5 Lacs+
SBI Bank 19,55,578 19 Lacs+
yavatmal avarn co.op bank yavatmal 4,330 4 Thou+
union bank of india 10,84,804 10 Lacs+
| YAVATMAL MAHILA SARAKARI BANK 3,533 3 Thou+
YAVATMAL MAHILA SARKARI BANK 1,633 1 Thou+
YAVATMAL ARVAN CO-OP BANK YAVATMAL 11,031 11 Thou+
VIDHARBH KOKAN SHETRIY GRAMIN BANK 63,873 63 Thou+
VIDHARBH KOKAN SHETRIY GRAMIN BANK YAVATMAL 12,417 12 Thou+
| VIDHARBH KOKAN SHETRIY GRAMIN BANK YAVATMAL 60,565 60 Thou+
YAVATMAL SARKARI BNANK LTD. 1,720 1 Thou+
SENTRAL BANK OF INDIA 1,59,392 1 Lacs+
YAVAT MAL JILHA MADYAVARTI SARKARI BANK 69,001 69 Thou+
| vidharbha kokan shetriy gramin bank lkyavatmal 2,39,105 2 Lacs+
| Nil | Nil | Rs 42,00,334 42 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | yavatmal arban co-op. bank LTD 6,500 6 Thou+
ME. YEVALAAL,INFRAIWORK PVT.LTD 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 66,500 66 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 4,22,620 4 Lacs+
LIC 4,11,000 4 Lacs+
LIC 17,33,797 17 Lacs+
SBI LIFE insurance POLICY 99,000 99 Thou+
| BHARTY AYUVIMA POLISY 80,378 80 Thou+
LIC 7,87,628 7 Lacs+
| LIC 9,94,030 9 Lacs+
| Nil | LIC 10,28,872 10 Lacs+
| Nil | Rs 55,57,325 55 Lacs+ |
v | Personal loans/advance given | PENDING 10,00,000 10 Lacs+
| PENDING 6,04,960 6 Lacs+
| PENDING 71,60,477 71 Lacs+
| Nil | Nil | Nil | Rs 87,65,437 87 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Bullet 350 uc motor model year2013 1,49,571 1 Lacs+
ACTIVA MOTOR MODEL YEAR 2011 56,000 56 Thou+
qualis fs b3 model years2001 4,65,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,70,571 6 Lacs+ |
vii | Jewellery (give details weight value) | gold 50 gram 1,87,500 1 Lacs+
1 Kg Silver 46,000 46 Thou+
| gold 45 gram 1,68,750 1 Lacs+
| gold 260 gram 9,75,000 9 Lacs+
| Nil | Nil | Nil | Rs 13,77,250 13 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 82,48,554 82 Lacs+ | 20,25,703 20 Lacs+ | 1,03,95,185 1 Crore+ | 2,39,105 2 Lacs+ | 10,28,872 10 Lacs+ | Nil | Rs 2,19,37,419 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 82,48,552 82 Lacs+ | Rs 20,25,703 20 Lacs+ | Rs 1,03,95,185 1 Crore+ | Rs 2,39,105 2 Lacs+ | Rs 10,28,872 10 Lacs+ | Nil
| Rs 2,19,37,417 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | moje kibhala taluka kalamb jilha yavatmal
Total Area 5.74 acre
Built Up Area
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 55000.00
Development Cost 0.00 2,50,000 2 Lacs+
| yavatmal
Total Area 3.20 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-18
Purchase Cost 346740.00
Development Cost 0.00 25,00,000 25 Lacs+
yavatmal
Total Area 4.20 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 357200.00
Development Cost 0.00 27,00,000 27 Lacs+
yavatmal
Total Area 11.49 acre
Built Up Area
Whether Inherited Y
Purchase Date 2018-01-25
Purchase Cost 2185000.00
Development Cost 0.00 24,00,000 24 Lacs+
| Mouza Pahur
Total Area 5.06 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3172480.00
Development Cost 0.00 12,50,000 12 Lacs+
Mouza Lohara
Total Area 0.36 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2010-07-12
Purchase Cost 215000.00
Development Cost 0.00 34,54,000 34 Lacs+
Mouza Shivpuri
Total Area 6 Acres
Built Up Area
Whether Inherited Y
Purchase Date 2006-03-24
Purchase Cost 0.00
Development Cost 0.00 19,00,000 19 Lacs+
| Nil | Nil | Nil | Rs 1,44,54,000 1 Crore+ |
ii | Non Agricultural Land | moje vadgov, yavtmal
Total Area 6000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-06-21
Purchase Cost 0.00
Development Cost 91000.00 28,71,000 28 Lacs+
| moje darvha , yavatmal
Total Area 1807 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-06
Purchase Cost 575000.00
Development Cost 0.00 10,00,000 10 Lacs+
| mouje darvha , yavatmal
Total Area 2158.67sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-28
Purchase Cost 52000.00
Development Cost 0.00 4,62,000 4 Lacs+
mouje darvha,yavatmal
Total Area 209820 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-28
Purchase Cost 25000.00
Development Cost 0.00 4,62,000 4 Lacs+
| Nil | Nil | Nil | Rs 47,95,000 47 Lacs+ |
iii | Commercial Buildings | Nil | mouje asoli,yavatymal
Total Area 121 r
Built Up Area 5337 sq ft
Whether Inherited N
Purchase Date 2002-10-25
Purchase Cost 126500.00
Development Cost 3123500.00 36,00,000 36 Lacs+
| mouje shivpuri, yavatmal
Total Area 276 r
Built Up Area 134196 sq ft
Whether Inherited N
Purchase Date 2000-04-03
Purchase Cost 62000.00
Development Cost 4082000.00 47,50,000 47 Lacs+
mouje mohada,yavatmal
Total Area 566 r
Built Up Area 3337sq ft
Whether Inherited N
Purchase Date 1999-12-01
Purchase Cost 62000.00
Development Cost 65000.00 10,26,000 10 Lacs+
mouje vandaner,yavatmal
Total Area 0.40 r
Built Up Area 3709 sq ft
Whether Inherited N
Purchase Date 2001-09-02
Purchase Cost 32000.00
Development Cost 72500.00 12,48,000 12 Lacs+
| Nil | Nil | Nil | Rs 1,06,24,000 1 Crore+ |
iv | Residential Buildings | mouje digres,yavatmal 136/2
Total Area 2000 sq ft
Built Up Area 688 sq ft
Whether Inherited N
Purchase Date 2014-03-12
Purchase Cost 1007000.00
Development Cost 0.00 15,72,000 15 Lacs+
bruhmumbai mahanagar palika bourd west
Total Area 693 sq ft
Built Up Area 193 sq ft
Whether Inherited N
Purchase Date 2010-02-05
Purchase Cost 4697500.00
Development Cost 0.00 90,00,000 90 Lacs+
| MOUJE YAVATMAL FLAT NO.46
Total Area 5920 SQ FT
Built Up Area 3940 SQ FT
Whether Inherited N
Purchase Date 2005-07-27
Purchase Cost 1078200.00
Development Cost 1463800.00 1,25,00,000 1 Crore+
MOUJE DARVJA,YAVATMALA FLAT NO.34
Total Area 1807 sq ft
Built Up Area 1130 sq ft
Whether Inherited N
Purchase Date 2008-05-06
Purchase Cost 705100.00
Development Cost 0.00 23,87,000 23 Lacs+
| MOUJE NER,YAVTMAL FLAT NO. 9
Total Area 3002 SQ FT
Built Up Area 1416 SQ FT
Whether Inherited N
Purchase Date 2003-08-20
Purchase Cost 670000.00
Development Cost 0.00 28,84,000 28 Lacs+
| Nil | Nil | Nil | Rs 2,83,43,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,36,93,000 1 Crore+ | 2,70,87,000 2 Crore+ | 1,74,36,000 1 Crore+ | Nil | Nil | Nil | Rs 5,82,16,000 5 Crore+ |
Totals Calculated | Rs 1,36,93,000 1 Crore+ | Rs 2,70,87,000 2 Crore+ | Rs 1,74,36,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 5,82,16,000 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | UNION BANK OF INDIA 98,58,198 98 Lacs+
di maharastra SBI BANK MAHAD 3,27,000 3 Lacs+
| Nil | VIDHARBHA SHEKTRIY KOKAN GRAMIN BANK 3,24,607 3 Lacs+
| Nil | Nil | Nil | Rs 1,05,09,805 1 Crore+ |
Loans due to Individual / Entity | USANVARI 96,67,437 96 Lacs+
| USANVARI 3,70,000 3 Lacs+
| USANVARI 10,50,000 10 Lacs+
| Nil | Nil | Nil | Rs 1,10,87,437 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,98,52,635 1 Crore+ | 3,70,000 3 Lacs+ | 13,74,607 13 Lacs+ | Nil | Nil | Nil | Rs 2,15,97,242 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 1,98,52,635 1 Crore+ | Rs 3,70,000 3 Lacs+ | Rs 13,74,607 13 Lacs+ | Nil
| Nil
| Nil
| Rs 2,15,97,242 2 Crore+ |