Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 6,95,850 ~ 6 Lacs+ 2023 - 2024 Rs 8,72,200 ~ 8 Lacs+ 2022 - 2023 Rs 4,98,310 ~ 4 Lacs+ 2021 - 2022 Rs 4,75,790 ~ 4 Lacs+ 2020 - 2021 Rs 4,15,620** ~ 4 Lacs+
spouse	Y	2024 - 2025	2024 - 2025 Rs 1,75,550 ~ 1 Lacs+ 2023 - 2024 Rs 1,56,760 ~ 1 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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** ~

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	132/2017, Police Station Kannad Urban, Tq Kannad Dist. Chatrapati Sambhaji Nagar	Sessions Case No. 162/2020	11th Additional District Judge -2, District and Sessions Court Aurangabad	IPC	353, 352, 201, 426, 506, 34	Sec.3 Prevention of Damage to Public Property Act	Yes	03 Feb 2024	No

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	8,20,000 8 Lacs+	70,000 70 Thou+	Nil	Nil	Nil	Nil	Rs 8,90,000 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB, S/B - 9976000100007489 8,635 8 Thou+ PNB C/B - 9976002100001933 9,85,128 9 Lacs+ SBI S/B 30815163172 4,99,384 4 Lacs+ BOM, S/B 60472496423 19,987 19 Thou+ BOM, C/B - 60501271929 26,999 26 Thou+ Buldhana Urban Co-Op Credit Society S/B - 13999 309 3 Hund+	BOM, S/B 60472494890 26,031 26 Thou+ PNB, S/B - 9976000100007522 10,486 10 Thou+	Nil	Nil	Nil	Nil	Rs 15,76,959 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Diamond Developers - Parntership 85,83,104 85 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 85,83,104 85 Lacs+
vi	Motor Vehicles (details of make, etc.)	Motor car Nissan sunny MH 20-CS 1177, 2014 6,75,000 6 Lacs+ Suzuki Burgman, MH 20 GB 6968, 2022 1,12,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,87,000 7 Lacs+
vii	Jewellery (give details weight value)	18 gms gold 1,30,000 1 Lacs+	80 gms gold 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 7,30,000 7 Lacs+
viii	Other assets, such as values of claims / interests	National Highway 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
Gross Total Value (as per Affidavit)		1,28,60,546 1 Crore+	7,06,517 7 Lacs+	Nil	Nil	Nil	Nil	Rs 1,35,67,063 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,28,60,546 1 Crore+	Rs 7,06,517 7 Lacs+	Nil	Nil	Nil	Nil	Rs 1,35,67,063 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Survey No 176/2/AA, S No. 173 Total Area 33R, 3.23 Ha Built Up Area Whether Inherited N Purchase Date 2024-07-02 Purchase Cost 1326000.00 Development Cost 100000.00 14,00,000 14 Lacs+ Hiwar Kheda (gaotala) tq, Kannad S No. 116 Total Area 92 R Built Up Area Whether Inherited N Purchase Date 2023-08-08 Purchase Cost 550000.00 Development Cost 70000.00 6,00,000 6 Lacs+ Narsingpur Tq, Kannad S No. 04 Total Area 1.47 Ha Built Up Area Whether Inherited N Purchase Date 2024-04-24 Purchase Cost 8500000.00 Development Cost 180000.00 92,00,000 92 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,12,00,000 1 Crore+
ii	Non Agricultural Land	S. No 7/1A Kannad Total Area 1089 sq ft Built Up Area Whether Inherited N Purchase Date 2014-10-07 Purchase Cost 870000.00 Development Cost 0.00 10,00,000 10 Lacs+ S. No 7/1/A Kannad Total Area 1089 sq ft Built Up Area Whether Inherited N Purchase Date 2022-01-16 Purchase Cost 820000.00 Development Cost 0.00 10,00,000 10 Lacs+ Survey No 25/6, Kannad Total Area 6456 sq ft Built Up Area Whether Inherited N Purchase Date 2023-01-11 Purchase Cost 800000.00 Development Cost 0.00 9,50,000 9 Lacs+ Survey No 5, Pl No 17, Kannad Total Area 3900 sq ft Built Up Area Whether Inherited N Purchase Date 2024-01-24 Purchase Cost 3100000.00 Development Cost 0.00 31,60,000 31 Lacs+ s No. 2/1A 60R, rest Plot No 14, Narsingpur Total Area 2382 sq ft Built Up Area Whether Inherited N Purchase Date 2018-10-15 Purchase Cost 3941000.00 Development Cost 0.00 31,60,000 31 Lacs+ S No. 1/3 23 R rest flat No 05, 06 Narasingpur Total Area 1679 sq ft Built Up Area Whether Inherited N Purchase Date 2018-10-31 Purchase Cost 2717000.00 Development Cost 0.00 4,00,000 4 Lacs+ S No 1/3 Shop No 3 to 8 Narasingpur, Kannad Total Area 805 sq ft Built Up Area Whether Inherited N Purchase Date 2018-10-31 Purchase Cost 1000000.00 Development Cost 0.00 16,00,000 16 Lacs+ S No. 195, Milkat No 184, 187, Kannad Total Area 3000 sq ft Built Up Area Whether Inherited N Purchase Date 2018-01-30 Purchase Cost 300000.00 Development Cost 0.00 4,40,000 4 Lacs+ S No 194, 26R - Milkat, rest Milkay No. 190, 191, 192, 194, 202, 207, 211 Total Area 5818 sq ft Built Up Area Whether Inherited N Purchase Date 2021-06-01 Purchase Cost 2500000.00 Development Cost 0.00 9,90,000 9 Lacs+ S No 29/1A Kannad Total Area 5380 sq ft Built Up Area Whether Inherited N Purchase Date 2017-01-27 Purchase Cost 500000.00 Development Cost 0.00 8,07,000 8 Lacs+ S No 211 49R, rest plot no 01, 12, 43, Kannad Total Area 3003 sq ft Built Up Area Whether Inherited N Purchase Date 2016-10-03 Purchase Cost 1500000.00 Development Cost 0.00 5,25,000 5 Lacs+ Half sahre - S No 74/2/AA 80 R, Plot No 01, 02, 13 to 19, 21, 23, 24, 37, Kannad Total Area 14984 sq ft Built Up Area Whether Inherited N Purchase Date 2023-06-07 Purchase Cost 1150000.00 Development Cost 0.00 17,00,000 17 Lacs+ Half share - S No 5/2555, Kannad Total Area 1802 sq ft Built Up Area Whether Inherited N Purchase Date 2023-01-05 Purchase Cost 2790000.00 Development Cost 0.00 15,00,000 15 Lacs+ Half share - S No 5/P/2528 Total Area 2399 sq ft Built Up Area Whether Inherited N Purchase Date 2023-01-05 Purchase Cost 3715000.00 Development Cost 0.00 19,75,000 19 Lacs+ Half share - S No. 5/p/2528 Total Area 2399 sq ft Built Up Area Whether Inherited N Purchase Date 2022-11-22 Purchase Cost 3716300.00 Development Cost 0.00 19,75,000 19 Lacs+ Half share - S No. 5/3970, Kannad Total Area 2404 sq ft Built Up Area Whether Inherited N Purchase Date 2022-11-16 Purchase Cost 3724000.00 Development Cost 0.00 20,00,000 20 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,20,000 22 Lacs+	Half share - S No 74/2AA Plot No 01,02, 13, to 19, 21, 23, 24, 37 Total Area 14984 sq ft Built Up Area Whether Inherited N Purchase Date 2023-06-07 Purchase Cost 1150000.00 Development Cost 0.00 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 2,71,02,000 2 Crore+
iii	Commercial Buildings	Clouse No. F Total Area 1679 sq ft Built Up Area 1679 sq ft Whether Inherited N Purchase Date 2018-10-31 Purchase Cost 2717000.00 Development Cost 9717000.00 22,20,000 22 Lacs+ Clouse No. G Total Area 805 sq ft Built Up Area 805 sq ft Whether Inherited N Purchase Date 2018-10-31 Purchase Cost 1000000.00 Development Cost 0.00 16,00,000 16 Lacs+ Clouse No. M Total Area 1802 sq ft Built Up Area 2500 sq ft Whether Inherited N Purchase Date 2023-01-05 Purchase Cost 2790000.00 Development Cost 0.00 15,00,000 15 Lacs+ Clouse No. N Total Area 2399 sq ft Built Up Area 1500 sq ft Whether Inherited N Purchase Date 2023-01-05 Purchase Cost 3715000.00 Development Cost 0.00 19,75,000 19 Lacs+ Clouse No. O Total Area 2399 sq ft Built Up Area 2000 sq ft Whether Inherited N Purchase Date 2022-11-22 Purchase Cost 3716300.00 Development Cost 0.00 19,75,000 19 Lacs+ Clouse No. P Total Area 2404 sq ft Built Up Area 1000 sq ft Whether Inherited N Purchase Date 2022-11-16 Purchase Cost 3724000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,12,70,000 1 Crore+
iv	Residential Buildings	S No. 3/1 Plot No 82, Kannad Total Area 1132.49 sq ft Built Up Area 1200 sq ft Whether Inherited N Purchase Date 2017-03-08 Purchase Cost 225000.00 Development Cost 1200000.00 22,00,000 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,73,62,000 2 Crore+	17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 2,90,62,000 2 Crore+
Totals Calculated		Rs 5,00,72,000 5 Crore+	Rs 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 5,17,72,000 5 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Home loan - Spouse joint account 30,00,000 30 Lacs+	Home loan - Spouse joint account 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
	Loans due to Individual / Entity	Hand loan Shubhangi Janardhan Ghuge 25,00,000 25 Lacs+ Akhil Ishak 20,50,000 20 Lacs+ Hand Loan Parvin Rathod 13,08,000 13 Lacs+ Hand loan - Yasmeen Ayas shah 2,72,000 2 Lacs+ Hand loan - Prashant Bodkhe 2,15,000 2 Lacs+ Hand Loan - Makbool ahemad 9,00,000 9 Lacs+ Hand Loan - Ashfak Shaikh 2,00,000 2 Lacs+ Hand loan - Parvin Alim Shah 1,80,000 1 Lacs+ Home loan - Taufik Salim shah 3,61,200 3 Lacs+ Hand Loan - Bilal Gulam 50,000 50 Thou+ Hand Loan - Samir shaikh Jilani 97,785 97 Thou+ Hand loan - Chaya Prashant 5,00,000 5 Lacs+ Hand loan - Ismail Ibrahim Shah 4,48,000 4 Lacs+ Hand loan - Ramzan Ali 1,00,000 1 Lacs+ Hand loan - Sayyad salim 11,00,000 11 Lacs+ Hand loan - Sayyad Rizwan 3,00,000 3 Lacs+ Hand loan Alim Munshi 10,00,000 10 Lacs+ Hand loan - Javed Moin shaikh 41,00,000 41 Lacs+ Hand loan - Aurangabad Electricals 6,60,000 6 Lacs+ Hand Loan - Afreen Javed 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,68,41,985 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,84,86,985 1 Crore+	15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 1,99,86,985 1 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 1,98,41,985 1 Crore+	Rs 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 2,28,41,985 2 Crore+

Assets:	Rs 4,26,29,063 ~4 Crore+
Liabilities:	Rs 2,28,41,985 ~2 Crore+

AYAS MAKBUL SHAH

KANNAD (AURANGABAD)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies