Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,51,511 2 Lacs+
| 3,21,121 3 Lacs+
| 70,560 70 Thou+
| 45,095 45 Thou+
| Nil | Nil | Rs 6,88,287 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI 10768306088 3,86,889 3 Lacs+
SBI 10768196711 16,01,111 16 Lacs+
HDFC 7351530007222 1,00,121 1 Lacs+
BOM 20148061079 2,87,293 2 Lacs+
GMS Bank 10501/1467 5,50,836 5 Lacs+
Central Bank 1738417677 8,18,850 8 Lacs+
Samarth Bank 001002300000061 25,55,510 25 Lacs+
Syndicate Bank 1,774 1 Thou+
| Samarth Sahkari Bank 37/17743/1 1,26,697 1 Lacs+
Samarth Sahkari Bank 37/22882/1 15,00,000 15 Lacs+
BOM 60209497928 20,85,510 20 Lacs+
GMS Bank 10501/3811 5,461 5 Thou+
GMS Bank 10501/2481 2,22,713 2 Lacs+
SBI 30467938339 2,66,261 2 Lacs+
SBI 52070888938 58,016 58 Thou+
The Karad Urban Co Op Bank 1054005001040 4,039 4 Thou+
SBI 52179987370 8,212 8 Thou+
BOM 60273564741 7,47,338 7 Lacs+
Samarth Sahkari Bank 001002300000062
14,19,553 14 Lacs+
Bank of Maharashtra 60288860696 299 2 Hund+
Samarth Sahkari Bank 001002300000485 9,38,692 9 Lacs+
| Samarth Sah Bank 001002300000283 1,36,667 1 Lacs+
| Samarth Sah Bank 001002300012818 57,583 57 Thou+
| Nil | Nil | Rs 1,38,79,425 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Parthraj Developers Pvt Ltd 2,00,000 2 Lacs+
Matsyodari Investment And Holding Pvt Ltd 50,000 50 Thou+
Varad Force Pvt Ltd 8,93,000 8 Lacs+
Hotel Vaishali Pvt Ltd 75,000 75 Thou+
Karmyogi Ankushrao Tope 1,50,000 1 Lacs+
Yashvant Sahkari Ambad 5,000 5 Thou+
Yashvant Jinning And Pressing 1,000 1 Thou+
Yashvant Non Agriculture 100 1 Hund+
Samarth Sah Bank 1,000 1 Thou+
V V Karyakari Seva Society 6,000 6 Thou+
Asahi India Glass Ltd 2,08,76,299 2 Crore+
Biocon Ltd 93,63,900 93 Lacs+
Cadila Healthcare Ltd 8,16,550 8 Lacs+
Carborundum Universal Ltd 75,27,525 75 Lacs+
Cholmandlam Financial Holdings Ltd 1,44,01,590 1 Crore+
Gammon India Ltd 330 3 Hund+
KPR Mills Ltd 10,99,700 10 Lacs+
NRB Bearings Ltd 2,60,625 2 Lacs+
NEB Industrial Bearings Ltd 4,156 4 Thou+
Super Sales India 13,90,000 13 Lacs+
Tele Data Info 2,350 2 Thou+
Tele Data Marine Solutions Ltd 725 7 Hund+
Tele Datae Technology Solutions Ltd 300 3 Hund+
Tube Investments Of India 1,12,92,540 1 Crore+
Disha Silk Industries 1,18,38,161 1 Crore+
Bagdiya Developers 19,58,150 19 Lacs+
| Karmyogi Ankushrao Tope 40,000 40 Thou+
Yashvant Sahkari Ambad 5,000 5 Thou+
Samarth Sah Bank 1,000 1 Thou+
HDFC Bank Ltd 12,24,000 12 Lacs+
Bagdiya Developers 19,58,150 19 Lacs+
Kuber Horizon 20,000 20 Thou+
Kuber Land Mark 20,000 20 Thou+
Kuber Laxmi Properties 25,000 25 Thou+
Morning Star Properties 10,000 10 Thou+
Sankalp Corporation 15,96,849 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,71,14,000 8 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | SBI 11067746029 36,31,611 36 Lacs+
UTI 75,000 75 Thou+
Ayurvima Policy 988298049 39,700 39 Thou+
| HDFC Life Policy 12718242 6,00,000 6 Lacs+
HDFC 12718282 6,00,000 6 Lacs+
SBI 11067746030 37,18,012 37 Lacs+
UTI 75,000 75 Thou+
Ayurvima Policy 988298066 3,83,573 3 Lacs+
| SBI 11067753398 24,65,729 24 Lacs+
| Ayurvima Policy 982846849 11,19,293 11 Lacs+
| Nil | Nil | Rs 1,27,07,918 1 Crore+ |
v | Personal loans/advance given | Parthraj Developers Pvt Ltd 5,75,000 5 Lacs+
Matsyodri Investment And Holding Pvt Ltd 3,58,900 3 Lacs+
Varad Force Pvt Ltd 76,06,944 76 Lacs+
Hotel Vaishali Pvt Ltd 1,65,23,290 1 Crore+
Balasaheb Nagvade 5,00,000 5 Lacs+
Dwarkabai Bhartiya 3,00,000 3 Lacs+
Sunita Aghav 12,70,325 12 Lacs+
Kailaschand Bhartiya 3,00,000 3 Lacs+
Rajendra Bhartiya 3,00,000 3 Lacs+
Sanjay Bhartiya 3,00,000 3 Lacs+
Varsha Sangram Desai 35,94,980 35 Lacs+
| Disha Industries 8,39,256 8 Lacs+
Rajesh Ankushrao Tope 97,94,454 97 Lacs+
Ajinkya Tyres 1,39,252 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,24,02,401 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Tractor MH21AN3167 3,95,000 3 Lacs+
MH21BF5311 1,72,500 1 Lacs+
Tractor MH21BF5312 1,72,500 1 Lacs+
| Tata Tractor MH21X1267 14,06,572 14 Lacs+
| Nil | Nil | Nil | Rs 21,46,572 21 Lacs+ |
vii | Jewellery (give details weight value) | 72 Gram Gold 2,73,600 2 Lacs+
1.5Kg Silver 75,000 75 Thou+
| 1.5Kg Gold 57,00,000 57 Lacs+
1.75Kg Silver 87,500 87 Thou+
| Nil | 400 Gram Gold 15,20,000 15 Lacs+
| 400 Gram Gold 15,20,000 15 Lacs+
| 1Kg Gold 38,00,000 38 Lacs+
| Rs 1,29,76,100 1 Crore+ |
viii | Other assets, such as values of claims / interests | Rent 37,69,298 37 Lacs+
Agriculture Production 11,06,953 11 Lacs+
Others 3,02,061 3 Lacs+
| Rent 19,22,610 19 Lacs+
Agriculture Production 4,39,551 4 Lacs+
Others 1,45,794 1 Lacs+
| Rent 5,00,000 5 Lacs+
Rajesh Tope 33,37,043 33 Lacs+
Manisha Tope 3,77,000 3 Lacs+
| Nil | Nil | Nil | Rs 1,19,00,310 1 Crore+ |
Gross Total Value (as per Affidavit) | 12,96,70,484 12 Crore+ | 3,80,88,917 3 Crore+ | 82,93,572 82 Lacs+ | 27,41,971 27 Lacs+ | 15,20,000 15 Lacs+ | 38,00,000 38 Lacs+ | Rs 18,41,14,944 18 Crore+ |
Totals (Calculated as Sum of Values) | Rs 12,96,70,558 12 Crore+ | Rs 3,77,88,913 3 Crore+ | Rs 82,93,571 82 Lacs+ | Rs 27,41,971 27 Lacs+ | Rs 15,20,000 15 Lacs+ | Rs 38,00,000 38 Lacs+ | Rs 18,38,15,013 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Dhansavangi Jalna 240,241
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-06-25
Purchase Cost 4399220.00
Development Cost 0.00 1,02,30,000 1 Crore+
Dhansavangi Jalna 207
Total Area 23Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2007-07-13
Purchase Cost 31000.00
Development Cost 0.00 27,17,000 27 Lacs+
Kuran Jalna 117
Total Area 1Acre35Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1991-04-04
Purchase Cost 179000.00
Development Cost 0.00 74,89,200 74 Lacs+
Khalapuri Jalna 65
Total Area 5Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-07-05
Purchase Cost 135000.00
Development Cost 0.00 31,48,000 31 Lacs+
Jalna 31/2
Total Area 2Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-05-13
Purchase Cost 2000000.00
Development Cost 0.00 99,45,000 99 Lacs+
Jalna 23
Total Area 3Acre19Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2013-05-13
Purchase Cost 6438980.00
Development Cost 0.00 1,08,24,000 1 Crore+
Patharvala Jalna 43
Total Area 8Acre13Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1986-05-06
Purchase Cost 27000.00
Development Cost 0.00 63,13,680 63 Lacs+
Patharvala Jalna 38
Total Area 2Acre1Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1987-05-25
Purchase Cost 12000.00
Development Cost 0.00 15,35,760 15 Lacs+
Davargaon Jalna 123
Total Area 4Acre7Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1995-06-26
Purchase Cost 65000.00
Development Cost 0.00 18,99,450 18 Lacs+
Davargaon Jalna 123
Total Area 4Acre8Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1993-01-25
Purchase Cost 65000.00
Development Cost 0.00 18,99,450 18 Lacs+
Sundarvadi Aurangabad 34
Total Area 2Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-04-23
Purchase Cost 130000.00
Development Cost 0.00 2,31,60,000 2 Crore+
Khalapuri Jalna 63
Total Area 3Acre7Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2016-12-08
Purchase Cost 930000.00
Development Cost 0.00 19,98,980 19 Lacs+
| Kuran Jalna 110
Total Area 2Acre23Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1994-05-18
Purchase Cost 47500.00
Development Cost 0.00 15,80,020 15 Lacs+
Kuran Ambad Jalna 117
Total Area 1Acre20Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1995-04-04
Purchase Cost 0.00
Development Cost 0.00 56,88,000 56 Lacs+
Khalapuri Jalna 65
Total Area 1Acre29Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2001-07-05
Purchase Cost 0.00
Development Cost 0.00 10,86,060 10 Lacs+
Patharvala Jalna 94
Total Area 23Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1998-07-27
Purchase Cost 0.00
Development Cost 0.00 15,30,643 15 Lacs+
Kuran Jalna 109
Total Area 2Acre13Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1999-01-06
Purchase Cost 0.00
Development Cost 0.00 14,26,620 14 Lacs+
Kuran Jalna 109
Total Area 3Acre2Gunthe
Built Up Area
Whether Inherited N
Purchase Date 1998-07-23
Purchase Cost 0.00
Development Cost 0.00 18,71,480 18 Lacs+
| Nil | Kuran Ambad Jalna 113
Total Area 4Acre38Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2000-12-14
Purchase Cost 140000.00
Development Cost 0.00 30,37,320 30 Lacs+
| Nil | Nil | Rs 9,73,80,663 9 Crore+ |
ii | Non Agricultural Land | Railway Station Jalna 11380/149
Total Area 5488
Built Up Area
Whether Inherited N
Purchase Date 1999-06-26
Purchase Cost 291000.00
Development Cost 0.00 25,50,000 25 Lacs+
Mantha Jalna 555
Total Area 5978
Built Up Area
Whether Inherited N
Purchase Date 2018-09-21
Purchase Cost 3210000.00
Development Cost 0.00 32,10,000 32 Lacs+
Mondha Road Jalna 169/176
Total Area 71493
Built Up Area
Whether Inherited N
Purchase Date 2015-04-13
Purchase Cost 13979000.00
Development Cost 0.00 1,62,78,633 1 Crore+
Dev Murti Jalna 245
Total Area 77974
Built Up Area
Whether Inherited N
Purchase Date 2016-11-15
Purchase Cost 11958000.00
Development Cost 0.00 1,30,95,500 1 Crore+
Dev Murti Jalna 245
Total Area 56582
Built Up Area
Whether Inherited N
Purchase Date 2016-11-11
Purchase Cost 8645000.00
Development Cost 0.00 95,11,400 95 Lacs+
Shahanurvadi Aurangabad 10
Total Area 8743
Built Up Area
Whether Inherited N
Purchase Date 2014-11-20
Purchase Cost 14684200.00
Development Cost 0.00 1,38,21,000 1 Crore+
Bhagyanagar Jalna 7313/B63
Total Area 2259
Built Up Area
Whether Inherited N
Purchase Date 1994-06-12
Purchase Cost 49000.00
Development Cost 115160.00 11,97,000 11 Lacs+
Dhansavangi Jalna 393
Total Area 21780
Built Up Area
Whether Inherited N
Purchase Date 2006-03-04
Purchase Cost 170000.00
Development Cost 0.00 24,05,000 24 Lacs+
Indevadi Jalna 44
Total Area 28780
Built Up Area
Whether Inherited N
Purchase Date 2016-11-11
Purchase Cost 3610200.00
Development Cost 0.00 39,71,220 39 Lacs+
| Abad Jalna 18/52/37
Total Area 1999
Built Up Area
Whether Inherited N
Purchase Date 2001-09-11
Purchase Cost 72000.00
Development Cost 0.00 5,10,867 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,65,50,620 6 Crore+ |
iii | Commercial Buildings | Suraj Apt Jalna 9882/11A
Total Area 810
Built Up Area 810
Whether Inherited N
Purchase Date 1992-02-09
Purchase Cost 150000.00
Development Cost 0.00 17,30,768 17 Lacs+
Shivaji Nagar Pune 1108/1B/1
Total Area 547
Built Up Area 547
Whether Inherited N
Purchase Date 1991-02-01
Purchase Cost 226800.00
Development Cost 0.00 51,61,276 51 Lacs+
Ajinkya Complex 52
Total Area 1937
Built Up Area 1800
Whether Inherited N
Purchase Date 1999-03-09
Purchase Cost 55000.00
Development Cost 0.00 35,00,000 35 Lacs+
Yashvant Nagar Jalna 11397/83
Total Area 2043
Built Up Area 1758
Whether Inherited N
Purchase Date 1993-12-23
Purchase Cost 20000.00
Development Cost 0.00 41,84,363 41 Lacs+
Yashvant Nagar Jalna 11397/101,108,109
Total Area 9966
Built Up Area 9519
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 94000.00
Development Cost 0.00 2,69,00,407 2 Crore+
Dadar Mumbai Flat 2/1286
Total Area 1001
Built Up Area 1001
Whether Inherited N
Purchase Date 2000-10-10
Purchase Cost 604422.00
Development Cost 0.00 1,29,98,665 1 Crore+
Ambad Nuran 82/2
Total Area 3000
Built Up Area 1600
Whether Inherited N
Purchase Date 1993-06-10
Purchase Cost 290128.00
Development Cost 0.00 25,08,697 25 Lacs+
Pune Haveli 8 Flat 1277
Total Area 2454
Built Up Area 2454
Whether Inherited N
Purchase Date 2015-01-09
Purchase Cost 21049489.00
Development Cost 0.00 2,10,49,489 2 Crore+
Ajinkya Industries MIDC H23/1/8
Total Area 19400
Built Up Area 14440
Whether Inherited N
Purchase Date 1997-06-08
Purchase Cost 270500.00
Development Cost 3498727.00 40,65,765 40 Lacs+
| Jalna MIDC D42
Total Area 5555
Built Up Area 1500
Whether Inherited N
Purchase Date 1997-01-22
Purchase Cost 14500.00
Development Cost 191456.00 4,88,766 4 Lacs+
Shendra MIDC X10
Total Area 79785.4
Built Up Area 8000
Whether Inherited N
Purchase Date 2004-02-03
Purchase Cost 926900.00
Development Cost 5723796.00 3,62,73,596 3 Crore+
Ambad Main Road 91,5
Total Area 7145
Built Up Area 6500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 336880.00
Development Cost 8853558.00 1,06,79,613 1 Crore+
Sidco Valunj Mahanagar 1
Total Area 10760
Built Up Area 10280
Whether Inherited N
Purchase Date 2006-11-14
Purchase Cost 1501000.00
Development Cost 18802646.00 3,21,76,114 3 Crore+
| Nil | Nil | Nil | Nil | Rs 16,17,17,519 16 Crore+ |
iv | Residential Buildings | Ajinkya Bungalow Bhagyanagar 497
Total Area 10767Sq.Ft
Built Up Area 6514Sq.Ft
Whether Inherited N
Purchase Date 1993-01-12
Purchase Cost 152000.00
Development Cost 2378336.00 1,70,25,905 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,70,25,905 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 24,63,25,608 24 Crore+ | 10,64,10,444 10 Crore+ | Nil | 30,37,320 30 Lacs+ | Nil | Nil | Rs 35,57,73,372 35 Crore+ |
Totals Calculated | Rs 24,63,25,608 24 Crore+ | Rs 9,33,11,779 9 Crore+ | Nil
| Rs 30,37,320 30 Lacs+ | Nil
| Nil
| Rs 34,26,74,707 34 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 | Bagdiya Infrastructure 75,74,560 75 Lacs+
Manisha Tope 97,94,454 97 Lacs+
Pannalal Bagdiya 28,97,600 28 Lacs+
Rajesh Tope 33,77,043 33 Lacs+
Rajmata Traders 10,00,000 10 Lacs+
Shardatai Tope 4,43,25,606 4 Crore+
Udaji International 1,50,00,000 1 Crore+
Vijay Kunje 75,00,000 75 Lacs+
Tanvi Construction 20,00,000 20 Lacs+
| Pannalal Bagdiya 83,12,467 83 Lacs+
Rajesh Tope 3,77,000 3 Lacs+
Shardatai Tope 38,46,005 38 Lacs+
Tanvi Construction 25,00,000 25 Lacs+
Mahendra Tyres 29,30,927 29 Lacs+
Navkar Jewellers 12,66,666 12 Lacs+
Nitin Kadam 1,00,00,000 1 Crore+
Rajat Enterprises 83,96,943 83 Lacs+
Rajesh Nahar 52,04,879 52 Lacs+
Vikramrao Padval 58,17,000 58 Lacs+
Rajuri Steel Pvt Ltd 7,97,896 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,29,19,046 14 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 9,35,24,263 9 Crore+ | 4,99,49,783 4 Crore+ | Nil | Nil | Nil | Nil | Rs 14,34,74,046 14 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 | 62,572 62 Thou+
| Nil | Nil | Nil | Nil | Rs 62,572 62 Thou+ |
Totals (Calculated as Sum of Values) | Rs 9,34,69,263 9 Crore+ | Rs 4,95,12,355 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 14,29,81,618 14 Crore+ |