Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 11,24,900 ~ 11 Lacs+ 2022 - 2023 Rs 8,72,770 ~ 8 Lacs+ 2021 - 2022 Rs 4,33,990 ~ 4 Lacs+ 2020 - 2021 Rs 4,50,120 ~ 4 Lacs+ 2019 - 2020 Rs 3,78,790** ~ 3 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 3,67,410 ~ 3 Lacs+ 2022 - 2023 Rs 1,71,130 ~ 1 Lacs+ 2021 - 2022 Rs 2,04,460 ~ 2 Lacs+ 2020 - 2021 Rs 2,58,510 ~ 2 Lacs+ 2019 - 2020 Rs 1,93,370** ~ 1 Lacs+
huf	Y	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	Y	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	122/124, Police Station Murtizapur City			IPC	309		No		No
2	0446/24, Police Station Borgaon, Manju - Tehsil District - Akola			BNS	223	Section-135 Mumbai Police Act	No		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	1,94,000 1 Lacs+	1,12,000 1 Lacs+	30,000 30 Thou+	Nil	3,000 3 Thou+	Nil	Rs 3,39,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Murtizapur Joint A/C No 501001453xxxxx 76,443 76 Thou+ Bank of Baroda Br. Murtizapur A/C No 047101000xxxxx 34,923 34 Thou+ Bank of Baroda Br. Murtizapur Current A/C No 047101000xxxxx 31,214 31 Thou+ ICICI Bank Br. Murtizapu r A/C No 4101010xxxxx 10,000 10 Thou+ HDFC Bank Br. Murtizapur 21,847 21 Thou+ Paytm Bank 6,300 6 Thou+ Akola Janta Commercial Co.op Bnak Ltd. Akola Br. Murtizapur SB A/C No 1xxxxx/1442 1,864 1 Thou+	Bank of Baroda Br. Murtizapur SB A/C No 047101000xxxxx 11,259 11 Thou+	Bank of Baroda Br. Murtizapur SB A/C No 047101000xxxxx 6,178 6 Thou+	Canara Bank Br. Murtizapur SB A/C No 58181080xxxxx 705 7 Hund+	HDFC Bank Br. Murtizapur SB A/C No 501005468xxxxx 3,124 3 Thou+	Nil	Rs 2,03,857 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Bajaj HFL No. 200 26,260 26 Thou+ BPL No. 2000 2,15,360 2 Lacs+ Ola Electroal Bond No. 1000 80,000 80 Thou+ WCIL No. 550 73,040 73 Thou+ Tata Mutual Fund 10,000 10 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 4,04,660 4 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Bajaj Allianz General Insurance 2,50,000 2 Lacs+ Bajaj Allianz General Insurance 1,00,000 1 Lacs+ SBI Life 6,50,000 6 Lacs+ Tata A.I.A. Police 7,52,841 7 Lacs+ Tata AIA Policy 7,00,000 7 Lacs+ Star Helth Policy 21,902 21 Thou+ LIC Policy 3,00,000 3 Lacs+ LIC Policy 5,00,000 5 Lacs+	LIC Policy Yearly Premiuam 39,397 39 Thou+	Nil	LIC Premiuam 77,563 77 Thou+	Nil	Nil	Rs 33,91,703 33 Lacs+
v	Personal loans/advance given	Gokul Hights Partnership 68,59,241 68 Lacs+ Gokul Plaza Parnership 54,43,891 54 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,23,03,132 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Motor Car Reg. No. MH30AZ3040, Model 31-10-2017 14,00,000 14 Lacs+ Motor Cycle Reg. No.MH30U2984 Model 2009 50,000 50 Thou+ Motor Cycle Reg. No. MH30BA4911 Model 2015 32,000 32 Thou+	Honda Activa Scooter Reg. No. BA7634 18,000 18 Thou+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
vii	Jewellery (give details weight value)	35 Gram Gold 2,80,000 2 Lacs+	60 Gram 4,80,000 4 Lacs+ 500 Gram Silver Uensils 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 8,10,000 8 Lacs+
viii	Other assets, such as values of claims / interests	1,63,29,715 1 Crore+	4,55,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 1,67,84,715 1 Crore+
Gross Total Value (as per Affidavit)		3,44,50,841 3 Crore+	11,65,656 11 Lacs+	36,178 36 Thou+	78,268 78 Thou+	6,124 6 Thou+	Nil	Rs 3,57,37,067 3 Crore+
Totals (Calculated as Sum of Values)		Rs 3,44,50,841 3 Crore+	Rs 11,65,656 11 Lacs+	Rs 36,178 36 Thou+	Rs 78,268 78 Thou+	Rs 6,124 6 Thou+	Nil	Rs 3,57,37,067 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 2020-06-26 Purchase Cost 2961000.00 Development Cost 0.00 35,50,000 35 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2015-04-20 Purchase Cost 335340.00 Development Cost 0.00 6,50,000 6 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 864250.00 Development Cost 0.00 20,00,000 20 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1070340.00 Development Cost 0.00 23,00,000 23 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2033000.00 Development Cost 0.00 27,00,000 27 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 2024-05-15 Purchase Cost 856500.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 1,21,00,000 1 Crore+
ii	Non Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 2012-08-02 Purchase Cost 252760.00 Development Cost 0.00 20,50,000 20 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2016-12-26 Purchase Cost 1087420.00 Development Cost 0.00 35,00,000 35 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2016-06-10 Purchase Cost 514146.00 Development Cost 0.00 10,00,000 10 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2015-06-25 Purchase Cost 1626000.00 Development Cost 0.00 20,00,000 20 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2014-02-05 Purchase Cost 2000000.00 Development Cost 0.00 40,00,000 40 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2003-04-19 Purchase Cost 200000.00 Development Cost 0.00 30,00,000 30 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Mauza Hatgaon Tehsil Murtizapur Sr. No. Total Area 2626.41 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2016-06-10 Purchase Cost 403260.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,85,50,000 1 Crore+
iii	Commercial Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 2005-08-01 Purchase Cost 200000.00 Development Cost 2000000.00 50,10,000 50 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2008-06-27 Purchase Cost 230000.00 Development Cost 900000.00 30,00,000 30 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2023-04-28 Purchase Cost 669430.00 Development Cost 2400000.00 40,00,000 40 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2023-02-06 Purchase Cost 669000.00 Development Cost 2400000.00 40,00,000 40 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2021-05-06 Purchase Cost 415000.00 Development Cost 315000.00 10,00,000 10 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 2021-06-25 Purchase Cost 2766080.00 Development Cost 2130000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,20,10,000 2 Crore+
iv	Residential Buildings	Total Area 1800 Sq.ft. Built Up Area 2200 Sq.ft. Whether Inherited N Purchase Date 2016-08-22 Purchase Cost 2606800.00 Development Cost 500000.00 52,25,000 52 Lacs+ Total Area 434 Sq.ft. Built Up Area 434 Sq.ft. Whether Inherited Y Purchase Date 2005-09-01 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+ Total Area 273 Sq.ft. Built Up Area 273 Sq,ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 334550.00 Development Cost 334550.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 78,25,000 78 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,07,60,000 5 Crore+	19,00,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 5,26,60,000 5 Crore+
Totals Calculated		Rs 5,85,85,000 5 Crore+	Rs 19,00,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 6,04,85,000 6 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Br. Murtizapur, Vehicle Loan 6,44,618 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,44,618 6 Lacs+
	Loans due to Individual / Entity	2,42,97,361 2 Crore+	1,79,308 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,44,76,669 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,49,41,979 2 Crore+	1,79,308 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,51,21,287 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
iv	Totals (Calculated as Sum of Values)	Rs 2,49,41,979 2 Crore+	Rs 1,79,308 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,51,21,287 2 Crore+

Assets:	Rs 8,83,97,067 ~8 Crore+
Liabilities:	Rs 2,51,21,287 ~2 Crore+

RAVI RAMESHCHANDRA RATHI

MURTIZAPUR (SC) (AKOLA)

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