Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 33,65,285 33 Lacs+
| 6,08,703 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 39,73,988 39 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank 2,88,895 2 Lacs+
BOI 68,854 68 Thou+
BOI 51,726 51 Thou+
Buldhana Co Op Bank 525 5 Hund+
Citi Bank 11,00,000 11 Lacs+
DCB Bank 13,391 13 Thou+
DCB Bank 5,879 5 Thou+
HDFC 11,108 11 Thou+
ICICI Bank 6,697 6 Thou+
ICICI Bank 1,083 1 Thou+
IDBI 53
IDBI 919 9 Hund+
India Overseas Bank 1,33,798 1 Lacs+
Kotak Mahindra Bank 30,45,281 30 Lacs+
Kotak Mahindra Bank 3,261 3 Thou+
NDCC Bank 1,778 1 Thou+
SBI 5,846 5 Thou+
The Vishveshwar Saha Bank 1,38,759 1 Lacs+
Union Bank Of India 31,636 31 Thou+
BOI 21,01,000 21 Lacs+
SBH 1,00,000 1 Lacs+
The Vishveshwar Saha Bank ltd 10,000 10 Thou+
Marvel Society 10,000 10 Thou+
| DCB Bank 16,651 16 Thou+
Kotak Mahindra Bank 5,21,791 5 Lacs+
Cosmos Co Op Bank Ltd 33,618 33 Thou+
BMC Bank 2,874 2 Thou+
Maharashtra Gramin Bank 2,19,537 2 Lacs+
BOI 21,01,000 21 Lacs+
| Nil | Axis Bank 64,112 64 Thou+
Kotak Mahindra Bank 4,80,752 4 Lacs+
| Axis Bank 64,112 64 Thou+
Kotak Mahindra Bank 1,803 1 Thou+
| Nil | Rs 1,06,36,739 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Aurangabad Holiday Resorts 4,70,000 4 Lacs+
Baburao Chavan Sugar Factory 5,000 5 Thou+
Bhagyalaxmi Mishra Fertilizers Pvt Ltd 3,00,000 3 Lacs+
BMC Bank 300 3 Hund+
BMC Bank 27,220 27 Thou+
Hotel Deogiri Pvt Ltd 10
Hotel Loksangam & Resorts Pvt Ltd 3,01,200 3 Lacs+
Kartik Agrochem Pvt Ltd 8,50,000 8 Lacs+
Nanded Warehousing Pvt Ltd 90,000 90 Thou+
Retreat Investments & Developers Pvt Ltd 9,00,000 9 Lacs+
Sanman Electronics 14,95,000 14 Lacs+
Shiva Global Industries 3,01,800 3 Lacs+
Textile Corporation Of Marathwada 2,36,20,000 2 Crore+
Vaidyanath Plast 17,00,000 17 Lacs+
Venkateshwara Agro Sugar 2,50,000 2 Lacs+
Abrimanshri Developers 37,500 37 Thou+
Narayan Elecreoe 1,33,300 1 Lacs+
Sangli Urban Co Op Bank Ltd 50,000 50 Thou+
Vishweshwar Sahakar Bank 5,00,000 5 Lacs+
Reliance Mutual Fund 2,10,100 2 Lacs+
Tata Gold Mutual Fund 15,14,530 15 Lacs+
| Aurangabad Holiday Resorts 4,94,000 4 Lacs+
Hotel Deogiri Pvt Ltd 10
Hotel Loksangam & Resorts Pvt Ltd 1,51,000 1 Lacs+
Shiva Global Industries 3,12,500 3 Lacs+
Textile Corporation Of Marathwada 4,60,000 4 Lacs+
Cosmos Co Op Bank 6,60,000 6 Lacs+
SLP Urban Bidhi 1,00,000 1 Lacs+
Vishweshwar Sahakar Bank 5,00,000 5 Lacs+
Tata Gold Mutual Fund 3,67,500 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,58,00,970 3 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | HDFC 10,50,000 10 Lacs+
LIC 15,77,024 15 Lacs+
LIC 1,56,588 1 Lacs+
| LIC 7,48,506 7 Lacs+
LIC 1,79,572 1 Lacs+
LIC 7,01,392 7 Lacs+
| Nil | Nil | LIC 1,27,000 1 Lacs+
LIC 1,99,546 1 Lacs+
LIC 1,97,346 1 Lacs+
| Nil | Rs 49,36,974 49 Lacs+ |
v | Personal loans/advance given | Amar Dhanjay Patil 4,40,00,000 4 Crore+
Anant Gopal Khasbardar 10,00,000 10 Lacs+
Anil Keshvrao Bomnale 10,00,000 10 Lacs+
Anusayabai Bendrikar 10,00,000 10 Lacs+
Badrinarayan Girdharilal 72,79,410 72 Lacs+
Balwani Pawar 10,00,000 10 Lacs+
Deepak Nagawade 25,000 25 Thou+
Mahesh Vaijanathrao Akat 75,00,000 75 Lacs+
Manohar Kishrao Bendrikar 10,00,000 10 Lacs+
Mundada Govindprasad 1,02,500 1 Lacs+
Neha Ganesh Deshmukh 1,99,80,000 1 Crore+
Nilesh Suresh Gurule 1,00,00,000 1 Crore+
Nilkantha Keshvrao 10,00,000 10 Lacs+
Nitin Chandrakant Chavan 1,85,00,000 1 Crore+
Paresh pawar 2,51,400 2 Lacs+
Rajendraprasad Modi 2,00,00,000 2 Crore+
Ratnamala Chavan 11,00,000 11 Lacs+
Baliram 10,00,000 10 Lacs+
Sarang Harishchandra Dake 10,00,000 10 Lacs+
Swapnil Satyanarayan 15,000 15 Thou+
Tanaji D Shinde 1,00,00,000 1 Crore+
Umesh Bendrikar 10,00,000 10 Lacs+
V D Naresh 9,00,000 9 Lacs+
Abhimanshree Land Developers 1,30,61,386 1 Crore+
Aquadry Excipients Pvt Ltd 1,00,00,000 1 Crore+
Hotel Sai Complex 31,350 31 Thou+
Kai Venkatrao Patil 25,00,000 25 Lacs+
Lokmanwar & Co 15,00,000 15 Lacs+
Loksangam Hotel & Resorts 1,60,768 1 Lacs+
Maharudra Consultancy & Associate 10,00,000 10 Lacs+
Narayan Electrodes P Ltd 76,300 76 Thou+
Nirmiti Advertising 71,00,000 71 Lacs+
Oxford Property P Ltd 1,31,48,352 1 Crore+
Pangeshwar Sugar Mills Ltd 10,00,000 10 Lacs+
Raffles Square Department 37,50,000 37 Lacs+
Kumar Traders 10,00,000 10 Lacs+
Retreat Investment P Ltd 2,34,05,520 2 Crore+
R K Associates 40,00,000 40 Lacs+
Rohit Pratishthan 5,000 5 Thou+
Sadguru Seva Mandal Polytechnic College 1,61,58,946 1 Crore+
Sadguru Seva Mandal Trust 11,59,700 11 Lacs+
Sahman (I) Electronics P Ltd 29,02,000 29 Lacs+
Shree Siddhivinayak Dev 3,12,491 3 Lacs+
Shree Trading Co 3,00,00,000 3 Crore+
Shree Venkateshwara Agro Processing 2,00,00,000 2 Crore+
S S Distellieris Pvt Ltd 2,00,00,000 2 Crore+
Swaraj Industries Ltd 60,00,000 60 Lacs+
TEXTILE Corp Pf Marathwada Ltd 1,36,49,561 1 Crore+
Vaidyanath Plast P L 49,25,308 49 Lacs+
Aurangabad Holiday Resorts Pvt Ltd 2,45,221 2 Lacs+
Krish Developers Pune 69,48,928 69 Lacs+
Industries Nanded 1,60,000 1 Lacs+
Rajesh Trading Co 77,63,377 77 Lacs+
Sai Developers Pune 40,500 40 Thou+
Shivaji Construction Nanded 10,77,227 10 Lacs+
Shree Siddhivinayak Developers 2,72,695 2 Lacs+
Shrinath Builders Nanded 1,00,000 1 Lacs+
Trupti Trading Co Pune 65,000 65 Thou+
Venkatesh Trading Co 20,38,700 20 Lacs+
Venkatesh Trading Co 1,22,058 1 Lacs+
Venkatesh Construction Co 1,10,000 1 Lacs+
Horizon Group 1,48,991 1 Lacs+
Gajanan Commercial 5,75,100 5 Lacs+
Sai Trading Co 20,62,122 20 Lacs+
ARCS Aviation LLP 66,667 66 Thou+
Labh Enterprises 3,50,000 3 Lacs+
New Narseeha Enterprises 45,000 45 Thou+
Venkatesh Promoters & Developers 45,000 45 Thou+
Developers Parali 14,284 14 Thou+
Shantiniketan Public School 21,00,000 21 Lacs+
Midas Communication 1,40,000 1 Lacs+
| Nitin Chandrakant Chavan 1,00,00,000 1 Crore+
Retreat Investment P Ltd 25,000 25 Thou+
Aurangabad Holiday Resorts Pvt Ltd 11,19,028 11 Lacs+
Aurangabad Holiday Resorts Pvt Ltd 1,15,13,992 1 Crore+
Rajesh Trading Co 45,000 45 Thou+
Sai Developers 2,500 2 Thou+
Shivaji Construction 75,000 75 Thou+
Shree Siddhivinayak Developers 10,000 10 Thou+
Tirupati Trading Co 30,000 30 Thou+
Venkatesh Trading Co 2,500 2 Thou+
Venkatesh Construction Co 10,000 10 Thou+
Shantiniketan Public School 91,19,047 91 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,19,42,929 40 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Bajaj Avenger DTSI MH12M4672 72,460 72 Thou+
Honda Activa MH26P3177/2006 48,195 48 Thou+
Toyota Lexus LX MH06T1212 4,26,000 4 Lacs+
I10 Asta MH12GF7983 6,53,730 6 Lacs+
Porsch Lmvimp MH12KY0099 1,20,92,801 1 Crore+
Endevour Ford MH26BC9999 40,22,381 40 Lacs+
Rangerover MH12HC9999 54,40,000 54 Lacs+
Innova MH12J667 16,75,884 16 Lacs+
Innova 18,00,000 18 Lacs+
Mahindra 9,00,000 9 Lacs+
Sport Cycle 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,71,51,451 2 Crore+ |
vii | Jewellery (give details weight value) | 100 Gram Gold 3,75,000 3 Lacs+
| 500 Grams Gold 18,75,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,50,000 22 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver ND/14/1999 64,587 64 Thou+
Household Equipments 13,91,528 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,56,115 14 Lacs+ |
Gross Total Value (as per Affidavit) | 42,08,59,698 42 Crore+ | 4,14,11,721 4 Crore+ | Nil | 5,44,864 5 Lacs+ | 5,89,807 5 Lacs+ | Nil | Rs 46,34,06,090 46 Crore+ |
Totals (Calculated as Sum of Values) | Rs 44,50,08,774 44 Crore+ | Rs 4,20,05,721 4 Crore+ | Nil
| Rs 5,44,864 5 Lacs+ | Rs 5,89,807 5 Lacs+ | Nil
| Rs 48,81,49,166 48 Crore+ |