Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 37,82,611 ~ 37 Lacs+ None Rs 37,60,500 ~ 37 Lacs+ None Rs 33,51,308 ~ 33 Lacs+ None Rs 27,33,838 ~ 27 Lacs+ None Rs 28,78,781** ~ 28 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ 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	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	2022 - 2023	2022 - 2023 Rs 12,59,076 ~ 12 Lacs+ None Rs 4,65,824 ~ 4 Lacs+ None Rs 7,29,010 ~ 7 Lacs+ 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	0386/2022, Dt-29.11.2022, Police Station Ashti, Dist Beed			IPC	420, 465, 467, 468, 471, 120B, 109	Sec. 13(1)(A)(B), 13(2) of Prevention of Corruption Act, 1988	No		No
2	207/2020, Dt-04.09.2020, Police Station Amalner, Dist Beed	S.C.C. No-203/2022, Dt-26.09.2022	2-Jt. CJJD JMFC, Patoda Beed, Maharashtra	IPC	188, 269, 270	Sec. 51(B) of Disaster Management Act-2005	No		No
3	0224/2021, Dt-24.07.2021, Police Station Ashti, Dist Beed	R.C.C. No-141/2022, Dt-11.07.2022	Civil & Criminal Court, Ashti, Beed Maharashtra	IPC	143, 147, 148, 149, 427, 448, 504, 506		Yes	04 Jul 2022	No
4	0117/2021, Dt-28.06.2021, Police Station Peth Beed, Dist Beed	S.C.C. No-104/2022, Dt-21.01.2022	Chief Judicial Magistrate Beed, Maharashtra	IPC	188, 269, 270	Sec. 51(B) of Disaster Management Act-2005, & Sec. 2, 3, 4 of The Epidemic Diseases Act, 1897	Yes	21 Jan 2022	No
5	161/2020, Dt-03.09.2020, Police Station Shirur Kasar, Dist Beed	S.C.C. No-12/2021, Dt-12.01.2021	1-Civil Judge J.D. JMFC, Shirur Kasar Beed, Maharashtra	IPC	188, 269, 270	Sec. 51(B) of Disaster Management Act-2005	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	50,000 50 Thou+	1-Spouse 35,000 35 Thou+ 2-Spouse 40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Beed Dist Central Co-op Bank, Ashti-711002000738 320 3 Hund+ Poornawadi Nagrik Sah Bank, Ashti 23/730 1,893 1 Thou+ SBI, Ashti-52172443508 44,175 44 Thou+ SBI, Mumbai-10768198016 4,859 4 Thou+ SBI Ashti-3373222812 5,330 5 Thou+ SBI Ashti-34222757885 8,727 8 Thou+ IDBI Bank-2051104000017949 604 6 Hund+ PNB-0386000107041109 7,846 7 Thou+ Machindrano-op ath Multistate Credit Co-op Ltd-1414 1,71,916 1 Lacs+ SBI Ashti-43454636143 10,10,000 10 Lacs+	Spouse-1-SBI, Ashti-62054481203 10,225 10 Thou+ Spouse-1-BOI, Pune-051710110004139 2,159 2 Thou+ Spouse-1-Poornawadi Nagrik Sah Bank-021002300000275 10,414 10 Thou+ Spouse-1-SBI Ashti-36502237423 25,708 25 Thou+ Spouse-2-SBI, Ashti-62197238119 53,113 53 Thou+ Spouse-2-Pune Dist Central Co-op Bank Deulgaon Raje-085001700009481 24,282 24 Thou+ Spouse-2-PNB-0386000107086768 3,134 3 Thou+ Spouse-2-BOB-04550100010504 2,19,344 2 Lacs+ Spouse-2-BOB-04550100009702 63,472 63 Thou+ Spouse-2-Dnyanradha Multistate Credit Co-op Soc Ltd-18001240 5,517 5 Thou+	Nil	Poornawadi Nagrik Sah Bank Ashti-23/1731 10,04,406 10 Lacs+	Nil	Nil	Rs 26,77,444 26 Lacs+
iii	Bonds, Debentures and Shares in companies	Jaydatta Agro Ind Ltd share 54,87,200 54 Lacs+ Jaydatta Agro Ind Ltd share 5,71,000 5 Lacs+ Oasis Farmers Producer Company Ltd 50,000 50 Thou+ Oasis Feed 4,71,825 4 Lacs+ Co-operative Shares 20,000 20 Thou+ Shree Sai Ram Sugar and Allied Products Ltd 80,000 80 Thou+ Nawabi Resources Pvt Ltd 50,000 50 Thou+	Spouse-1-Jaydatta Agro Indi Ltd Shares 21,71,000 21 Lacs+ Spouse-1-Shri Datta Roadwas Ashti 28,36,327 28 Lacs+ Spouse-1-Co-operiative shares 10,000 10 Thou+ Spouse-2-Jaydatta Agro Ind Ltd Shares 3,29,23,000 3 Crore+ Spouse-2-Machchindranath Agro, Pune 1,30,53,534 1 Crore+ Spouse-2-Machindranath Overseas Private Ltd 90,000 90 Thou+ Spouse-2-Oasis Farmers Producer Company Ltd 50,000 50 Thou+ Spouse-2-Matsyendra Fisheries Pvt Ltd 75,000 75 Thou+ Spouse-2-Shree Sai Ram Sugar and Allied Products Ltd 1,50,000 1 Lacs+ Spouse-2-PM Biotech, Pune 57,07,346 57 Lacs+ Spouse-2-Nawabi Resources Pvt Ltd 50,000 50 Thou+ Spouse-2-Nawabi Metals 1,60,50,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,98,96,232 7 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Spouse-2-PPF Post Office 13,96,327 13 Lacs+	Nil	PPF (Post Office) 13,43,341 13 Lacs+ SSY Post Office 15,86,989 15 Lacs+	Nil	Nil	Rs 43,26,657 43 Lacs+
iv	(b) LIC or other insurance Policies	Future Generali Insurance Policy 2,94,480 2 Lacs+	Nil	Nil	Max Life Insurance Policy 4,92,471 4 Lacs+ Max Life Insurance Policy 5,41,822 5 Lacs+	Nil	Nil	Rs 13,28,773 13 Lacs+
v	Personal loans/advance given	Nil	Spouse-2-Advance for Flat 1,55,64,980 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,55,64,980 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Ford Endeavour, MH23BC2424-2020 12,00,000 12 Lacs+ MG Gloster-MH23BG2929-2023 16,00,000 16 Lacs+	Spouse-2-Ford Endeavour, MH23BB2121-2020 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
vii	Jewellery (give details weight value)	Gold 48,000 48 Thou+	Spouse-1, Gold 1,00,000 1 Lacs+ Spouse-2, Gold 22,50,000 22 Lacs+ Spouse-2, Silver 28,600 28 Thou+	Nil	Nil	Nil	Nil	Rs 24,26,600 24 Lacs+
viii	Other assets, such as values of claims / interests	Cow & Buffalo 5,00,000 5 Lacs+	Spouse-1-Cow & Buffalo 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
Gross Total Value (as per Affidavit)		1,16,78,175 1 Crore+	9,42,98,482 9 Crore+	Nil	49,69,029 49 Lacs+	Nil	Nil	Rs 11,09,45,686 11 Crore+
Totals (Calculated as Sum of Values)		Rs 1,16,78,175 1 Crore+	Rs 9,42,98,482 9 Crore+	Nil	Rs 49,69,029 49 Lacs+	Nil	Nil	Rs 11,09,45,686 11 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Jamgaon Gat no-206 Total Area 0.03 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,000 35 Thou+ Jamgaon Gat no-347 Total Area 1.30 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,80,000 3 Lacs+ Jamgaon Gat no-39 Total Area 6.23 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,38,000 21 Lacs+ Jamgaon Gat no-176 Total Area 0.83 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,69,000 3 Lacs+ Jamgaon Gat no-337 Total Area 0.75 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,40,560 3 Lacs+ Patoda gat no-814/kh Total Area 3.95 acres Built Up Area Whether Inherited N Purchase Date 2020-08-12 Purchase Cost 1844600.00 Development Cost 0.00 18,11,200 18 Lacs+	Spouse-1-Ashti Gat no-464 Total Area 1.62 acre Built Up Area Whether Inherited N Purchase Date 2008-10-18 Purchase Cost 263000.00 Development Cost 0.00 1,07,84,100 1 Crore+ Spouse-1-Ashti Gat no-470/3 Total Area 1.29 acre Built Up Area Whether Inherited N Purchase Date 2008-10-23 Purchase Cost 263200.00 Development Cost 0.00 1,22,26,500 1 Crore+ Spouse-1-Khadkat gat no-3 Total Area 2.00 acre Built Up Area Whether Inherited N Purchase Date 2006-01-05 Purchase Cost 91610.00 Development Cost 0.00 6,82,000 6 Lacs+ Spouse-1-Valunj gat no-105 Total Area 1.11 acre Built Up Area Whether Inherited N Purchase Date 1999-05-03 Purchase Cost 45201.00 Development Cost 0.00 3,98,000 3 Lacs+ Spouse-1-Valnuj gat no-104 Total Area 1.00 acre Built Up Area Whether Inherited N Purchase Date 1999-05-03 Purchase Cost 45201.00 Development Cost 0.00 3,54,000 3 Lacs+ Spouse-1-Jamgaon gat no-33 Total Area 3.78 acre Built Up Area Whether Inherited N Purchase Date 1992-06-11 Purchase Cost 34300.00 Development Cost 0.00 11,16,000 11 Lacs+ Spouse-1-Sheri Bk gat no-6 Total Area 0.74 acre Built Up Area Whether Inherited N Purchase Date 2011-06-24 Purchase Cost 151000.00 Development Cost 0.00 3,93,000 3 Lacs+ Spouse-2-Pundi, Ashti gat no-28/2 & 29 Total Area 11.60 acre Built Up Area Whether Inherited N Purchase Date 2013-03-22 Purchase Cost 1329030.00 Development Cost 0.00 36,45,000 36 Lacs+ Spouse-2-Raghapur gat no-28 Total Area 8.03 acre Built Up Area Whether Inherited N Purchase Date 2023-09-06 Purchase Cost 4255950.00 Development Cost 0.00 34,27,050 34 Lacs+	Nil	Nil	Nil	Nil	Rs 3,80,99,410 3 Crore+
ii	Non Agricultural Land	Ashti sy no-2212 & 222 Total Area 756428 sq.ft Built Up Area Whether Inherited N Purchase Date 2017-01-12 Purchase Cost 2460000.00 Development Cost 0.00 7,73,16,000 7 Crore+	Spouse-1-Murshadpur 1/4share sy no-25 Total Area 55124 sq.ft Built Up Area Whether Inherited N Purchase Date 2011-04-19 Purchase Cost 2656303.00 Development Cost 0.00 6,50,000 6 Lacs+ Spouse-2-Murshadpur 1/4 share, sy no-25 Total Area 54370 sq.ft Built Up Area Whether Inherited N Purchase Date 2011-04-19 Purchase Cost 2620008.00 Development Cost 0.00 6,50,000 6 Lacs+ Spouse-2-Ashti sy no-471 Total Area 87156 sq.ft Built Up Area Whether Inherited N Purchase Date 2013-04-18 Purchase Cost 2193725.00 Development Cost 0.00 1,80,12,000 1 Crore+ Spouse-2-Phulbag, Ashti sy no-220/A/2, 220/E/1, 220/E/2/4/AA Total Area 205516 sq.ft Built Up Area Whether Inherited N Purchase Date 2020-12-10 Purchase Cost 903280.00 Development Cost 0.00 3,15,59,200 3 Crore+ Spouse-2-Ashti, sy no-470/2 Total Area 13278 sq.ft Built Up Area Whether Inherited N Purchase Date 2020-12-10 Purchase Cost 551800.00 Development Cost 0.00 33,07,710 33 Lacs+ Spouse-2-Ashti, sy no-176 Total Area 306660 sq.ft Built Up Area Whether Inherited N Purchase Date 2015-07-09 Purchase Cost 3675000.00 Development Cost 0.00 47,66,580 47 Lacs+ Spouse-2-Ashti, sy no-470/3 Total Area 18292 sq.ft Built Up Area Whether Inherited N Purchase Date 2020-12-14 Purchase Cost 1135150.00 Development Cost 0.00 45,03,000 45 Lacs+ Spouse-2-Ashti, sy no-177A Total Area 129120 sq.ft Built Up Area Whether Inherited N Purchase Date 2015-07-22 Purchase Cost 1537000.00 Development Cost 0.00 2,32,75,500 2 Crore+ Spouse-2-Rashin, Sy no-1504/2 Total Area 129120 sq.ft Built Up Area Whether Inherited N Purchase Date 2021-04-16 Purchase Cost 6195300.00 Development Cost 0.00 2,20,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 18,60,39,990 18 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Jamgaon, Prop no-542 Total Area 548 sq.ft Built Up Area 548 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,10,375 14 Lacs+ Jamgaon, Prop no-543 Total Area 700 sq.ft Built Up Area 700 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,18,485 3 Lacs+ Jamgaon, Prop no-226 Total Area 480 sq.ft Built Up Area 480 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,24,115 2 Lacs+ Kothrud, pune flat no-1004, CTS no-720 Total Area 1106 sq.ft Built Up Area 1106 sq.ft Whether Inherited N Purchase Date 2022-05-19 Purchase Cost 7574563.00 Development Cost 0.00 91,82,436 91 Lacs+	Spouse-1-Ahmednagar, Flat at sy no-46/2 Total Area 910 sq.ft Built Up Area 910 sq.ft Whether Inherited N Purchase Date 2011-01-21 Purchase Cost 1011950.00 Development Cost 0.00 21,73,685 21 Lacs+ Spouse-2-Flat CAD Point, Prop No-4/101 Total Area 525 sqft Built Up Area 525 sqft Whether Inherited N Purchase Date 2009-09-15 Purchase Cost 240000.00 Development Cost 175000.00 15,00,000 15 Lacs+ Bhistbag, Prop no-26/19+23 Total Area 1450 sqft Built Up Area 1450 sqft Whether Inherited N Purchase Date 2011-06-30 Purchase Cost 2968380.00 Development Cost 0.00 45,00,000 45 Lacs+ Jamgaon Road, ashiti, Prop no-3508 Total Area 9769 sqft Built Up Area 9769 sqft Whether Inherited N Purchase Date 2016-12-01 Purchase Cost 0.00 Development Cost 14000000.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,43,09,096 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,35,25,171 9 Crore+	16,49,23,325 16 Crore+	Nil	Nil	Nil	Nil	Rs 25,84,48,496 25 Crore+
Totals Calculated		Rs 9,35,25,171 9 Crore+	Rs 16,49,23,325 16 Crore+	Nil	Nil	Nil	Nil	Rs 25,84,48,496 25 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Finance Ltd-113893407 9,18,553 9 Lacs+ HDFC Finance Ltd-138563254 23,25,974 23 Lacs+	Spouse-2-PNB-0386009900000588 23,11,962 23 Lacs+ Spouse-2-PNB-038600NC00012056 84,59,467 84 Lacs+ Spouse-2-PNB-3686009307007911 (90% share) 1,49,61,260 1 Crore+ Spouse-2-PNB-0386008707007909 (50% share) 24,92,440 24 Lacs+ Spouse-2-PNB (50% share)-038600CN00000086 50,67,949 50 Lacs+	Nil	Nil	Nil	Nil	Rs 3,65,37,605 3 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	32,44,527 32 Lacs+	3,32,93,078 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,65,37,605 3 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 32,44,527 32 Lacs+	Rs 3,32,93,078 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,65,37,605 3 Crore+

Assets:	Rs 36,93,94,182 ~36 Crore+
Liabilities:	Rs 3,65,37,605 ~3 Crore+

DHAS SURESH RAMCHANDRA (Winner)

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