Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,82,000 1 Lacs+
| 2,59,752 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,41,752 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Maharashtra MIDC Area Latur No 2010225xxxxx 32,956 32 Thou+
Bank of Maharashtra Worli Naka, Worli, Mumbai, No 6009510xxxxx 31,104 31 Thou+
SBI, Bandra West Mumbai 400050 No 0000002016171xxxxx 8,709 8 Thou+
Vilas Co-Operative Bank Limited Latur, A/C No. 2/2213 83,607 83 Thou+
ICICI Bank Limited Nariman Point Mumbai 400021, No 00040158xxxxx 1,35,476 1 Lacs+
The Latur District Co.Op Bank, Limited at Post Bahalgaon, TQ and Dist. Latur 413512, No 000050900220xxxxx 21,88,033 21 Lacs+
Bank of India MIDC Latur No 06421011001xxxxx 9,68,283 9 Lacs+
Vilas Sahakari Bank Ltd., Latur, No 00100020000xxxxx 2,642 2 Thou+
Osmanabad Janta Sahakari Bank Ltd. 231004400029639 5,09,694 5 Lacs+
The Latur District Central Co-Op Bank Ltd., Tilak Nagar, Latur No 000040300023xxxxx 39,00,000 39 Lacs+
PPF Account, Bank of Maharashtra Dadar West, Mumbai No 6011935xxxxx 23,33,832 23 Lacs+
| The Latur District Central Co-Op Bank, Babhalgaon, Latur, No 000050900213xxxxx 18,830 18 Thou+
FD, Bank of Baroda, Bandra Mumbai, No 3602010001xxxxx 4,16,000 4 Lacs+
Bank of Baroda, Bandra Mumbai, No 3602030001xxxxx 1,90,962 1 Lacs+
Bank of Baroda Bandra Mumbai, No 3602010001xxxxx 52,600 52 Thou+
PPF A/C, Bank of Maharashtra, Dadar West, Mumbai No 6017187xxxxx 4,45,966 4 Lacs+
Bank of Baroda, Bandra West, Mumbai, A/C No. 1062 5,57,222 5 Lacs+
| Bank of Baroda (HUF), Bandra Mumbai, No 3602010001xxxxx 52,980 52 Thou+
| Bank of Baroda, Bandra Mumbai, No 3602010001xxxxx 4,21,384 4 Lacs+
SBI, Worli, Mumbai, No 0000003855775xxxxx 3,27,888 3 Lacs+
The Latur Districts Central Co OP Bank, Tilak Nagr, Latur, No 000050900003xxxxx 1,14,329 1 Lacs+
The Latur District Central Co-Op. Bank Ltd. Tilak Nagar, Latur, No 000050900002xxxxx 1,00,000 1 Lacs+
| Bank of Baroda, Bandra Mumbai, No 3602010001xxxxx 2,31,084 2 Lacs+
SBI Worli Mumbai, No 00000003855778xxxxx 4,41,635 4 Lacs+
The Latur District Central Co-Op Bank, Tilak Nagar, Latur, No 000050900003xxxxx 1,12,615 1 Lacs+
The Latur District Central Co-Op. Bank Ltd. Tialk Nagar, Latur, No 000050900002xxxxx 1,00,000 1 Lacs+
| Nil | Rs 1,37,77,831 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | A D Business Pvt. Ltd. 5000 Share of Rs. 10 each 50,000 50 Thou+
Alkoplus Producers Pvt. Ltd. 525 Shares of rs. 10 each 5,250 5 Thou+
Evolution Architectural Pvt. Ltd. 33000 Share of Rs. 10 each 3,30,000 3 Lacs+
Happy skin Promise Pvt. Ltd. (Foremerly Known Edge Multitrade pvt. Ltd.) 7000 Share of Rs. 10 each 70,000 70 Thou+
Heads & Tales Entertainment Pvt. Ltd. 5000 Shares of Rs. 10 each 50,000 50 Thou+
Indo Enterprises Pvt. Ltd. 246973 Shares of rs. 10 each 24,69,730 24 Lacs+
Indo Holding Pvt. Ltd. 5000 Shares of Rs. 10 each 50,000 50 Thou+
Indomobil Sales & Saervies Pvt. Ltd. 3000 Shares of Rs. 100 each 3,00,000 3 Lacs+
Kings of Hearts Stud farms Pvt. Ltd. 5000 Shares of Rs. 10 each 50,000 50 Thou+
LA Dairy Licious Ventures Pvt. Ltd. 5100 Shares of rs. 10 each 51,000 51 Thou+
Trio Assets Pvt. Ltd. 500 Shares of Rs. 10 each 5,000 5 Thou+
Twentyone Cottons Ltd. 54625 Shares of Rs. 10 each 5,46,250 5 Lacs+
Twentyone Estate Pvt. Ltd. 9999 Shares of Rs. 10 each 99,990 99 Thou+
Twentyone Holdings Pvt. Ltd. 9999 Shares of rs. 10 each 99,990 99 Thou+
Twentyone Sugars Ltd. 500 Shares of rs. 10 each 5,000 5 Thou+
The Latur District Central Co Op Bank Ltd. 1 No. of Shares @ Rs. 7500 7,500 7 Thou+
Flagship Sugar Industries Pvt. Ltd. 4200 Shares @ rs. 10 42,000 42 Thou+
Fortune Suger Millers Pvt. Ltd. 3300 Shares @ Rs. 10 33,000 33 Thou+
Fortune Green Fules Pvt. Ltd. 3300 Shares @ Rs. 10 33,000 33 Thou+
Vyanjan Hotels Pvt. Ltd. 100 Shares of Rs. 10 each 1,000 1 Thou+
Vilas SSK Limited 4 Shares of Rs. 15000 each 60,000 60 Thou+
Vilas Co.Op Bank Limited @ FAce Value 1000 Shares of Rs. 100 each 1,00,000 1 Lacs+
Vikas Co.Op Agro Industries Ltd. @ Face Value 1 Share of Rs. 5000 5,000 5 Thou+
Rena Sahakari Sakhar Karkhana Ltd. 1 Shares of Rs. 15000 each 15,000 15 Thou+
Vikas Ratna Vilasrao Deshmukh Manjara SSK Ltd. 1 Shares of Rs. 15000 each 15,000 15 Thou+
Purna Godavari Worli Sagar Housing Society 5 Share of Rs. 50 Each 250 2 Hund+
Vividh Karyakari Seva Sahakari Society 1 Share of Rs. 7600 each 7,600 7 Thou+
Latur Industrial Estate Co Op. Society Ltd. 1 Shares of Rs. 1000 each 1,000 1 Thou+
Jagruti Pragati Bijotpadan Prakriya Panan Sahakari Sangh Maryadit Latur 1 Share of Rs. 500 each 500 5 Hund+
Shares of Vishwa Bharati Gruha Nirman Society 10,000 10 Thou+
Carol Info Services Ltd. @ Market Value 200 Shares of Rs. 162.45 32,490 32 Thou+
Wockhardt Limited @ Market Value 600 Shares of rs. 885 5,31,000 5 Lacs+
Life Insurance Corporation 48 Shares @915.45 43,941 43 Thou+
Capital in Partnership Firm, The Latur Club 78,930 78 Thou+
Capital in Partnership Firm, Saii Dairy Farms 2,58,46,387 2 Crore+
Capital in Partnership Firm, King of Hearts Capital (-14516) 0
Kotak Mahindra Bank Mutual Fund 2,20,824 2 Lacs+
Bandhan Mutual Fund 1,41,264 1 Lacs+
Aditya Biral Capital 1,40,823 1 Lacs+
| La Dairy Licious Ventures Pvt. Ltd. 2450 Shares of Rs. 10 each 24,500 24 Thou+
Flagship Sugar Industries Pvt. Ltd. 2500 Shares @ Rs. 10 25,000 25 Thou+
Fortune Suger Millers Pvt. Ltd. 3300 Shares @ Rs. 10 33,000 33 Thou+
Fortune Green Fuels Pvt. Ltd. 3300 Shares @ Rs. 10 33,000 33 Thou+
Love Veda Solutions Pvt. Ltd. 7800 Shares @ Rs. 10 78,000 78 Thou+
Happy Skin Promise Pvt. Ltd. 3000 Shares @ Rs. 10 30,000 30 Thou+
PVB Developers Pvt. Ltd 9933 Shares @ Rs. 10 99,330 99 Thou+
Vashu Bhagnani Industries Ltd. 1707916 Shares of @ Rs. 174.05 29,72,62,779 29 Crore+
Vashu Bhagnani Industries Ltd. 1650000 Shares of @ Rs. 7.50 1,23,75,000 1 Crore+
Life Insurance Corporation of India 78 No. of Shares @ Rs. 915.45 71,405 71 Thou+
Fraternity Capital 2,58,10,512 2 Crore+
| Nil | Nil | Nil | Nil | Rs 36,73,91,245 36 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | National Saving Scheme Mumbai No 2xxxxx 25,050 25 Thou+
Employee Provident Fund Mumbai 43,680 43 Thou+
| Nil | Nil | Nil | Nil | Rs 68,730 68 Thou+ |
(b) LIC or other insurance Policies | ICICI Prudential Mumbai ICICI Pru Life Time Policy No 0199xxxxx 41,03,849 41 Lacs+
ICICI Prudential Mumbai ICICI Pure Invest Shield Life Pension Policy No 0208xxxxx 16,28,325 16 Lacs+
ICICI Prudential Mumbai ICICI Prue Ivest Save n Protect Policy No 0199xxxxx 6,30,788 6 Lacs+
ICICI Prudential Mumbai ICICI Prue Invest Save n Protect Policy No 0199xxxxx 6,30,788 6 Lacs+
Life Insurance India Latur Policy No 98100xxxxx 3,37,021 3 Lacs+
Life Insurance Indian Mumbai Policy No 99189xxxxx 78,476 78 Thou+
Life Insurance India Mumbai Policy No 99189xxxxx 1,84,314 1 Lacs+
Life Insurance India Mumbai Policy No 99189xxxxx 1,51,031 1 Lacs+
LIC Insurance India, Mumbai Policy No 99189xxxxx 1,55,151 1 Lacs+
LIC Insurance India, Mumbai Policy No 99189xxxxx 4,39,601 4 Lacs+
LIC Insurance India, Mumbai Policy No 99189xxxxx 5,60,102 5 Lacs+
LIC Insurance India, Mumbai Policy No 99189xxxxx 19,61,377 19 Lacs+
LIC Insurance India, Mumbai Policy No 99189xxxxx 26,84,976 26 Lacs+
| LIC Insurance India, Mumbai Policy No 99189xxxxx 1,34,675 1 Lacs+
LIC Insurance India, Mumbai Policy No 99189xxxxx 1,80,892 1 Lacs+
LIC Insurance India, Mumbai Policy No 99189xxxxx 3,29,463 3 Lacs+
LIC Insurance India, Mumbai Policy No 99189xxxxx 3,01,444 3 Lacs+
LIC Insurance India, Mumbai Policy No 99189xxxxx 88,250 88 Thou+
LIC Insurance India, Mumbai Policy No 99189xxxxx 6,84,785 6 Lacs+
LIC Insurance India, Mumbai Policy No 99189xxxxx 19,58,854 19 Lacs+
LIC Insurance India, Mumbai Policy No 99189xxxxx 26,30,694 26 Lacs+
| Nil | LIC Insurance India, Mumbai Policy No 99189xxxxx 29,44,444 29 Lacs+
| LIC Insurance India, Mumbai Policy No 99189xxxxx 26,81,355 26 Lacs+
| Nil | Rs 2,54,80,655 2 Crore+ |
v | Personal loans/advance given | Twentyone Holding Pvt. Ltd. 2,48,200 2 Lacs+
Alkoplus Produces Pvt. Ltd. 9,74,200 9 Lacs+
Indo Holding Pvt. Ltd. 2,48,200 2 Lacs+
Amit Deshmukh 10,09,281 10 Lacs+
Fraternity Loan 1,16,65,982 1 Crore+
Deepshikha Deshmukh 16,98,011 16 Lacs+
Interest receivable Manjara Sugar 2,652 2 Thou+
Deposit Receivable Manjara Sugars 11,050 11 Thou+
Deposits 10,000 10 Thou+
Dayanand Shikshan Prasarak Mandal 35,00,000 35 Lacs+
King of Heart 46,000 46 Thou+
Loan to Vashu Bhagnani 10,59,000 10 Lacs+
| Vashu Bhagnani & Sons HUF 6,95,905 6 Lacs+
Puja Bhagnani 4,92,77,099 4 Crore+
Jackky Bhagnani 2,06,04,649 2 Crore+
Vasu Bhaganani Industries Sitting Fee 7,200 7 Thou+
Vashu Bahgnani 2,39,83,915 2 Crore+
Salary Receivable 3,19,800 3 Lacs+
Loan to Love Veda Solutions Private Limited 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,63,61,144 11 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gross Gold Wt. 667.248 gm. Diamond/Semi Precious Stones and 3 Watches 47,93,140 47 Lacs+
| Gross Gold Wt. 2328.500 gm. Gold/Diamond/Semi Precious Stones Gross Wt. 384.71 1,78,44,009 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,26,37,149 2 Crore+ |
viii | Other assets, such as values of claims / interests | La-Dairylicious Ventures Pvt. Ltd. 62,02,230 62 Lacs+
Flag Ship Housing Development Pvt. Ltd. Salary Receivable 1,08,05,366 1 Crore+
Other Miscellaneous 6,85,000 6 Lacs+
| Neo Modern Architect 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,86,92,596 1 Crore+ |
Gross Total Value (as per Affidavit) | 9,84,14,661 9 Crore+ | 45,88,94,227 45 Crore+ | 52,980 52 Thou+ | 39,08,045 39 Lacs+ | 35,66,689 35 Lacs+ | Nil | Rs 56,48,36,602 56 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,84,29,166 9 Crore+ | Rs 45,88,94,222 45 Crore+ | Rs 52,980 52 Thou+ | Rs 39,08,045 39 Lacs+ | Rs 35,66,689 35 Lacs+ | Nil
| Rs 56,48,51,102 56 Crore+ |