Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 1,05,60,280 ~ 1 Crore+ 2022 - 2023 Rs 1,10,79,910 ~ 1 Crore+ 2021 - 2022 Rs 94,44,400 ~ 94 Lacs+ 2020 - 2021 Rs 32,01,280 ~ 32 Lacs+ 2019 - 2020 Rs 35,20,860** ~ 35 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 49,03,760 ~ 49 Lacs+ 2022 - 2023 Rs 48,40,750 ~ 48 Lacs+ 2021 - 2022 Rs 23,73,070 ~ 23 Lacs+ 2020 - 2021 Rs 1,46,450 ~ 1 Lacs+ 2019 - 2020 Rs 17,89,080** ~ 17 Lacs+
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	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	0344 Ram nagar Police Station, Wardha	1955/2021	Chief Judicial Magistrate, Wardha	IPC		Section -135 Maharashtra 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	13,771.42 13 Thou+	1,73,291.17 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,87,062.59 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of India, Nagpur A/C 870610110004531 34,25,305.91 34 Lacs+ State Bank Of India, Mumbai - A/C 20192411411 3,84,403.45 3 Lacs+ PPF-SBI, Wardha 11037065170 19,28,153.36 19 Lacs+ Post Office, Nagpur Sukanya-180145 21,98,507 21 Lacs+ DCC Bank Wardha FD 5,06,068 5 Lacs+	Bank Of India, Nagpur A/C No 87073103100xxxxx 15,39,896.76 15 Lacs+ Bank Of India, Nagpur A/C No 870720110xxxxx 1,06,797.04 1 Lacs+ Dharampeth Mahila Co Op Bank, Ngp - 504450001732 988.28 9 Hund+ State Bank Of India, Nagpur-41222935903 1,02,577.01 1 Lacs+ Bank of India, Nagpur 11,87,232 11 Lacs+ SBI-PPF Account -34836764044 9,41,510 9 Lacs+ Dharampeth Mahila Co Op Bank, 8,21,956 8 Lacs+	Nil	Nil	Nil	Nil	Rs 1,31,43,394.81 1 Crore+
iii	Bonds, Debentures and Shares in companies	IDBI Flexibond 60,000 60 Thou+ Tirupati Urban 39,000 39 Thou+ RK Ashirvad Enterprises - As Partner 3,56,97,802 3 Crore+ VCA Club, Nagpur 11,80,000 11 Lacs+	Mutual Fund 15,65,500 15 Lacs+ Mutual Fund SIP 4,80,000 4 Lacs+ RK Ashirvad Enterprises 2,94,47,277.23 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,84,69,579.23 6 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Life Insurance 5,86,886 5 Lacs+ SBI Life Insurance 7,50,000 7 Lacs+	LIC Premium 8,54,035 8 Lacs+	Nil	Nil	Nil	Nil	Rs 21,90,921 21 Lacs+
v	Personal loans/advance given	Shital Pankaj Bhoyar - Personal Advance 1,85,34,000 1 Crore+ Flat Advance - Mumbai 9,00,000 9 Lacs+ Flat Advance - Mumbai - CIDCO 1,00,000 1 Lacs+ Ghungara Balaji Venture, Wardha 80,00,000 80 Lacs+ Sundry Debtors 10,79,663.86 10 Lacs+ Advance Income Tax & Tds 40,22,155.40 40 Lacs+	Pan Crad Club 50,600 50 Thou+ Sundry Debtors 3,89,303 3 Lacs+ Advance Income Tax&Tds 18,83,745 18 Lacs+	Nil	Nil	Nil	Nil	Rs 3,49,59,467.26 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 445gms 30,55,548 30 Lacs+ Shilver 6985 sqft 5,43,433 5 Lacs+	Gold 638gms 43,80,763 43 Lacs+ Silver 4300 gms 3,34,540 3 Lacs+	Nil	Gold 113gms 7,75,903 7 Lacs+	Gold 85gms 5,83,644 5 Lacs+	Nil	Rs 96,73,831 96 Lacs+
viii	Other assets, such as values of claims / interests	Furniture, Fixture, Etc 10,00,000 10 Lacs+ Plant & Machinery - Fire System 4,10,000 4 Lacs+	Furniture, Fixture, Etc 17,50,000 17 Lacs+ Plant & Machinery - Fire System 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 34,10,000 34 Lacs+
Gross Total Value (as per Affidavit)		8,44,14,697.40 8 Crore+	4,62,60,011 4 Crore+	Nil	7,75,903 7 Lacs+	5,83,644 5 Lacs+	Nil	Rs 13,20,34,255.40 13 Crore+
Totals (Calculated as Sum of Values)		Rs 8,44,14,697.40 8 Crore+	Rs 4,62,60,011.49 4 Crore+	Nil	Rs 7,75,903 7 Lacs+	Rs 5,83,644 5 Lacs+	Nil	Rs 13,20,34,255.89 13 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	At Kelapur Survey No 47/1/2 Total Area 2.00 Acres Built Up Area Whether Inherited N Purchase Date 2004-05-19 Purchase Cost 50000.00 Development Cost 0.00 2,50,000 2 Lacs+ At Kelapur Survey No 47/2 Total Area 5.63 Acres Built Up Area Whether Inherited N Purchase Date 2004-05-19 Purchase Cost 88200.00 Development Cost 0.00 7,05,000 7 Lacs+ At Alodi Survey No 62/2 Total Area 2.99 Acres Built Up Area Whether Inherited N Purchase Date 2000-07-06 Purchase Cost 1053500.00 Development Cost 0.00 17,50,000 17 Lacs+ At Bargaon Warud Survey No 134 & 135 Total Area 7.19 Acres Built Up Area Whether Inherited N Purchase Date 2020-12-24 Purchase Cost 5655500.00 Development Cost 0.00 75,00,000 75 Lacs+	At Kelapur Survey No 47/4 Total Area 2.99 Acres Built Up Area Whether Inherited N Purchase Date 2011-04-28 Purchase Cost 237000.00 Development Cost 0.00 4,00,000 4 Lacs+ At Kelapur Survey No 58 Total Area 2.00 Acres Built Up Area Whether Inherited N Purchase Date 2020-11-12 Purchase Cost 525660.00 Development Cost 0.00 7,50,000 7 Lacs+ At Bargaon warud Survey No 136 Total Area 12.99 Acres Built Up Area Whether Inherited N Purchase Date 2020-12-24 Purchase Cost 7175000.00 Development Cost 0.00 95,00,000 95 Lacs+	Nil	Nil	Nil	Nil	Rs 2,08,55,000 2 Crore+
ii	Non Agricultural Land	Building & Plot At Hinganghat Survey No 139 Total Area 9684 sqft Built Up Area Whether Inherited N Purchase Date 2005-12-22 Purchase Cost 265070.00 Development Cost 2986604.00 45,00,000 45 Lacs+ Plot Hinganghat Survey No 139/1A Total Area 828.52 sqft Built Up Area Whether Inherited N Purchase Date 2015-04-20 Purchase Cost 405000.00 Development Cost 0.00 6,00,000 6 Lacs+ Plot & Building At Chandrapur Survey No 107/4D Total Area 35508.81 Built Up Area Whether Inherited N Purchase Date 2009-03-26 Purchase Cost 1335800.00 Development Cost 6060175.00 90,00,000 90 Lacs+ At Kamptee Survey No 515/2/15 Total Area 8009.1 Built Up Area Whether Inherited N Purchase Date 2019-03-25 Purchase Cost 860000.00 Development Cost 0.00 12,00,000 12 Lacs+ At Kamtee Survey No 10/73L1 Total Area 4102.5 Built Up Area Whether Inherited N Purchase Date 2011-01-25 Purchase Cost 1292500.00 Development Cost 4358550.00 75,00,000 75 Lacs+ At Nalwadi Survey No 55/1 Total Area 3228 sqft Built Up Area Whether Inherited N Purchase Date 2000-07-06 Purchase Cost 127500.00 Development Cost 0.00 5,00,000 5 Lacs+ At Yeotmal Survey No 73/1B Total Area 15419.08 Built Up Area Whether Inherited N Purchase Date 2007-03-08 Purchase Cost 1181120.00 Development Cost 0.00 15,00,000 15 Lacs+ At warora Survey No 135/37 Total Area 72755.78 Built Up Area Whether Inherited N Purchase Date 2007-03-08 Purchase Cost 1686000.00 Development Cost 0.00 25,00,000 25 Lacs+ Nalwadi Wardha Survey No 60/2, 46 Total Area 1581.72 Built Up Area Whether Inherited N Purchase Date 2021-01-07 Purchase Cost 704000.00 Development Cost 0.00 12,00,000 12 Lacs+	At Mhasala Survey No 70/3/D Total Area 92378.90 sqft Built Up Area Whether Inherited N Purchase Date 2012-01-30 Purchase Cost 1927500.00 Development Cost 0.00 27,50,000 27 Lacs+ At Mhashla Survey No 70/3/D Total Area 30792.97 Built Up Area Whether Inherited N Purchase Date 2021-06-18 Purchase Cost 1625000.00 Development Cost 0.00 22,50,000 22 Lacs+ At Warud Survey No Total Area 8009 sqft Built Up Area Whether Inherited N Purchase Date 2019-03-25 Purchase Cost 860000.00 Development Cost 0.00 12,00,000 12 Lacs+ AT Kamptee Survey No 10/73L1 Total Area 4102.5 sqft Built Up Area Whether Inherited N Purchase Date 2011-01-25 Purchase Cost 1292500.00 Development Cost 4348550.00 75,00,000 75 Lacs+ At Chandrapur Survey No 107/5D Total Area 23547.70 Built Up Area Whether Inherited N Purchase Date 2009-03-26 Purchase Cost 875740.00 Development Cost 6218260.00 90,00,000 90 Lacs+	Nil	Nil	Nil	Nil	Rs 5,12,00,000 5 Crore+
iii	Commercial Buildings	At Katol Survey No 761 Total Area 7532.04 R Built Up Area Whether Inherited N Purchase Date 2008-04-22 Purchase Cost 3191016.00 Development Cost 0.00 40,00,000 40 Lacs+ At Ravi Nagar Nagpur Survey No 137 Total Area 900. sqft Built Up Area 900 sqft Whether Inherited N Purchase Date 2020-09-24 Purchase Cost 9829999.00 Development Cost 0.00 1,10,00,000 1 Crore+	At Ganpati Apt Shop No 46 Total Area 1783.91 Built Up Area 1304.39 Whether Inherited N Purchase Date 2013-09-18 Purchase Cost 3554720.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 1,90,00,000 1 Crore+
iv	Residential Buildings	At Nagpur Rudra Appt Survey No 54/8-1793 Total Area 975.72 sqft Built Up Area 975.72 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+	At Nagpur Survey No 54/8 Total Area 508 sqft Built Up Area 899.1 sqft Whether Inherited N Purchase Date 2012-03-13 Purchase Cost 4636334.00 Development Cost 880000.00 60,00,000 60 Lacs+ At Mhasala Wardha Survey No 70/3/D/1 Total Area 28881.45 sqft Built Up Area 6418.03 sqft Whether Inherited N Purchase Date 2012-03-13 Purchase Cost 0.00 Development Cost 24218532.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,70,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,97,05,000 5 Crore+	6,83,50,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 12,80,55,000 12 Crore+
Totals Calculated		Rs 5,97,05,000 5 Crore+	Rs 6,83,50,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 12,80,55,000 12 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	SBI House Loan 44,78,542 44 Lacs+	Nil	Nil	Nil	Nil	Rs 44,78,542 44 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Security Deposits 18,69,262 18 Lacs+ Friends & Relatives 78,65,000 78 Lacs+ Others 1,62,249 1 Lacs+	Security Deposits 4,79,262 4 Lacs+ Friends & Relatives 2,34,52,000 2 Crore+ Others 2,18,868 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,40,46,641 3 Crore+
	Grand Total of Liabilities (as per affidavit)	98,96,511 98 Lacs+	2,86,28,672 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,85,25,183 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 98,96,511 98 Lacs+	Rs 2,86,28,672 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,85,25,183 3 Crore+

Assets:	Rs 26,00,89,255 ~26 Crore+
Liabilities:	Rs 3,85,25,183 ~3 Crore+

DR. PANKAJ RAJESH BHOYAR (Winner)

WARDHA (WARDHA)

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