Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 72,63,920 ~ 72 Lacs+ 2022 - 2023 Rs 57,67,320 ~ 57 Lacs+ 2021 - 2022 Rs 58,92,860 ~ 58 Lacs+ 2020 - 2021 Rs 33,95,087 ~ 33 Lacs+ 2019 - 2020 Rs 30,81,431** ~ 30 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 1,32,56,430 ~ 1 Crore+ 2022 - 2023 Rs 1,00,46,720 ~ 1 Crore+ 2021 - 2022 Rs 1,11,67,328 ~ 1 Crore+ 2020 - 2021 Rs 97,37,608 ~ 97 Lacs+ 2019 - 2020 Rs 94,19,003** ~ 94 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 2,70,150 ~ 2 Lacs+ 2022 - 2023 Rs 3,07,117 ~ 3 Lacs+ 2021 - 2022 Rs 3,55,331 ~ 3 Lacs+ 2020 - 2021 Rs 2,29,597 ~ 2 Lacs+ 2019 - 2020 Rs 1,38,553** ~ 1 Lacs+
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	0424/2023 APMC Police Station, Navi Mumbai			IPC	406, 409, 420, 34	Section 13(2) Prevention of Corruption Act.	No		No
2	05/2018 APMC Police Station, Navi Mumbai		JMFC Court Vashi	IPC	186	Section 37(1)(3), 135 of Maharashtra Police Act	No		No
3	188/2014 APMC Police Station, Navi Mumbai			IPC	406, 409, 420, 34		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	25,500 25 Thou+	22,100 22 Thou+	15,000 15 Thou+	Nil	Nil	Nil	Rs 62,600 62 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SGMS Bank Humgaon 3,54,325 3 Lacs+ DMJ Sahkari Bank Washi 1,26,485 1 Lacs+ Annasaheb Patil Mathadi Sahkari PAtpeshi MAryadit 14,02,090 14 Lacs+ DMKJ Sahkari Bank Vashi 9,074 9 Thou+ State Bank of India, Masjid Bunder 8,45,677 8 Lacs+ HDFC Bank Vashi 6,35,858 6 Lacs+ Union Bank of India Vashi 2,378 2 Thou+ SGMS Bank, Humgaon 16,670 16 Thou+ SGMS Bank, G Camp 3,214 3 Thou+ SGMS Bank Humgaon 4,84,591 4 Lacs+ SGM Sahkari Bank Shivaji Circle 20,230 20 Thou+ 8,986 8 Thou+	DMJ sahkari Bank 12,19,276 12 Lacs+ Union Bank of India Vashi 1,03,688 1 Lacs+ DMJ Sahkari Bank LTd 15,65,610 15 Lacs+ Bank of Maharashtra Koregaon 38,823 38 Thou+ HDFC Bank Vashi 81,144 81 Thou+ Union Bank of India Vashi 15,013 15 Thou+ SGMS Bank Humgaon 11,78,559 11 Lacs+ SGMS Bank MArket Yard Koregaon 11,679 11 Thou+ ICICI Bank Navi Mumbai 84,128 84 Thou+	Bank of Maharashtra Satara 7,72,187 7 Lacs+	Nil	Nil	Nil	Rs 89,79,685 89 Lacs+
iii	Bonds, Debentures and Shares in companies	Nirlon 72,072 72 Thou+ Radha Madhav Corporation 12,040 12 Thou+ PVR Ltd 47,988 47 Thou+ Reliance Ltd 78,391 78 Thou+ Reliance Power 6,880 6 Thou+ Yes Bank Ltd 29,995 29 Thou+ Varun Shiping 75,338 75 Thou+	Nelco 23,272 23 Thou+ NHPC 2,919 2 Thou+ Nevli Lignight 50,957 50 Thou+ RS Software 16,439 16 Thou+ Reliance Power 6,880 6 Thou+ Reliance Industries 6,000 6 Thou+ Blue Whale Hotels 25,09,000 25 Lacs+ Tejas Mil Pvt Ltd 39,00,000 39 Lacs+ DMK Jawli Sahkari Bank 1,51,400 1 Lacs+ Prisiket Iquipment INdia Pvt LTd 6,88,08,066 6 Crore+ Polaris 21,000 21 Thou+	20,000 20 Thou+ 10,600 10 Thou+	Nil	Nil	Nil	Rs 7,58,49,237 7 Crore+
iv	(a) NSS, Postal Savings etc	PPF Fund 9,71,410 9 Lacs+	PPF 12,29,045 12 Lacs+	Nil	Nil	Nil	Nil	Rs 22,00,455 22 Lacs+
iv	(b) LIC or other insurance Policies	LIC No 90028886 50,000 50 Thou+ LIC No 902004990 5,00,000 5 Lacs+ LIC No 902004991 5,00,000 5 Lacs+ LIC No 902004992 5,00,000 5 Lacs+ IDBI Dip Discount Bond 5,300 5 Thou+ ICICI Bond 6,000 6 Thou+ ICICI Dip Discount 11,200 11 Thou+ PPF 12,29,045 12 Lacs+	LIC No 902004995 5,00,000 5 Lacs+ LIC No 911077189 5,00,000 5 Lacs+ NSC Certificate 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 38,26,545 38 Lacs+
v	Personal loans/advance given	Aditya Enterprises 30,000 30 Thou+ Om Enterprises 16,25,000 16 Lacs+ Shree TS Shinde 49,00,000 49 Lacs+ SV Enterprises 30,50,000 30 Lacs+ Shree Dattakripa 5,00,000 5 Lacs+ SS Shinde 1,37,67,500 1 Crore+ SV Steel Processing 8,00,000 8 Lacs+ APMKSP 1,67,884 1 Lacs+ Akhar Akomodation 5,00,000 5 Lacs+	Blue Whale Hotel 7,57,750 7 Lacs+ Tax Blue Whale Hotel 6,76,213 6 Lacs+ SV Enterprises 52,14,332 52 Lacs+ Tejas Milk Pvt LTd 3,48,500 3 Lacs+ SJ Shinde 63,50,929 63 Lacs+ Sapttara Infrastructure 40,50,000 40 Lacs+ SS Deshmukh 40,00,000 40 Lacs+ SVAR Logistic 19,09,440 19 Lacs+ SV Pharma 2,10,000 2 Lacs+ Wear House Indian Corporation 67,24,200 67 Lacs+ PAyment Tejas Milk 28,500 28 Thou+ Furniture Akshar Acomodation 5,00,000 5 Lacs+ Tresaory 14,17,615 14 Lacs+ Interest NSC 12,644 12 Thou+ Bhiwandi Light 1,37,842 1 Lacs+ Band & Media Solution LLP 7,60,000 7 Lacs+ Sky Conn Infra India LLP 2,23,497 2 Lacs+ Indian Corporation 7,25,342 7 Lacs+ Neeta Clearing & Forwarding 9,29,880 9 Lacs+	Amt 1,42,650 1 Lacs+ Agriculture Advance 6,57,000 6 Lacs+	Nil	Nil	Nil	Rs 6,11,16,718 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Ford Indeavour MH43BE6688 5,00,000 5 Lacs+	Toyota Fortuner MH43BG6688 21,00,000 21 Lacs+ Toyota Innova Mh43BP6688 21,00,000 21 Lacs+ BMW Mj43CE6688 67,23,446 67 Lacs+	Nil	Nil	Nil	Nil	Rs 1,14,23,446 1 Crore+
vii	Jewellery (give details weight value)	Nil	Gold 865gm 40,43,873 40 Lacs+	Nil	Nil	Nil	Nil	Rs 40,43,873 40 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,38,71,124 3 Crore+	13,20,92,450 13 Crore+	16,17,437 16 Lacs+	Nil	Nil	Nil	Rs 16,75,81,011 16 Crore+
Totals (Calculated as Sum of Values)		Rs 3,38,71,121 3 Crore+	Rs 13,20,14,001 13 Crore+	Rs 16,17,437 16 Lacs+	Nil	Nil	Nil	Rs 16,75,02,559 16 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Humgaon Tal Jawli Survey No 44 Total Area 2 Acre 2 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 178000.00 10,51,700 10 Lacs+	Karanje Survey No 155 Total Area 2 Acre 4 R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,86,01,400 2 Crore+ Udtare Survey No 786/2 Total Area 1 Acre 11 R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,00,852 17 Lacs+ Humgaon Survey No 45 Total Area 36 R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,66,930 6 Lacs+ Aglavevadi Survey No 19/1B Total Area 1 Acre 31 R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,79,800 12 Lacs+ Aglabewadi Survey No 19/1B Total Area 1 Acre 25.25 R Built Up Area Whether Inherited N Purchase Date 2017-06-29 Purchase Cost 472500.00 Development Cost 0.00 5,55,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 3,38,55,682 3 Crore+
ii	Non Agricultural Land	Lahsurne Koregaon Satara Survey No 438/439/440/1 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,80,790 12 Lacs+ Lahsurne Koregaon Satara Survey No 438/439/440/2 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,04,840 8 Lacs+ Lahsurne Koregaon Satara Survey No 438/439/440/3 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 57,65,480 57 Lacs+ Lahsurne Koregaon Satara Survey No 438/439/440/4 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,17,810 4 Lacs+ Aglawewadi Tal Jawli Survey No 30/1/2 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 92,66,000 92 Lacs+	Lahsurne Koregaon Satara Survey No 438/439/440/1 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,80,790 12 Lacs+ Lahsurne Koregaon Satara Survey No 438/439/440/2 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,04,840 8 Lacs+ Lahsurne Koregaon Satara Survey No 438/439/440/3 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 57,65,480 57 Lacs+ Lahsurne Koregaon Satara Survey No 438/439/440/4 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,17,810 4 Lacs+	Nil	Nil	Nil	Nil	Rs 2,58,03,840 2 Crore+
iii	Commercial Buildings	Shop No C-25, Mafco MArket Yard Turbhe Navi Mumbai Sec 18 Total Area 298 Sq Ft Built Up Area 298 Sq Ft Whether Inherited N Purchase Date 2003-06-27 Purchase Cost 328560.00 Development Cost 0.00 33,61,826 33 Lacs+	Koregaon Survey No 4726/1 Total Area 970 SQ Ft Built Up Area 970 Sq Ft Whether Inherited N Purchase Date 2009-12-15 Purchase Cost 750000.00 Development Cost 0.00 42,50,000 42 Lacs+ Chamunda Complex, Bhiwandi Survey No 188 Total Area 16277 Sq Ft Built Up Area 16277 Sq Ft Whether Inherited N Purchase Date 2009-04-22 Purchase Cost 10000000.00 Development Cost 0.00 5,03,72,910 5 Crore+ Gundawali Tal Bhiwandi Survey No 2, 4, 6, 10 Total Area 30000 Sq Ft Built Up Area Whether Inherited N Purchase Date 2012-08-13 Purchase Cost 21018450.00 Development Cost 0.00 9,41,82,018 9 Crore+	Nil	Nil	Nil	Nil	Rs 15,21,66,754 15 Crore+
iv	Residential Buildings	Humgaon Tal Jaoli Satara Room No 122 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,83,526 4 Lacs+ Plot No 801, Akshar Acomodation Nerul 23B/C Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,50,00,000 5 Crore+ Lahasurne Koregaon Milakt No 1222 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,55,355 12 Lacs+ Lahasurne Koregaon Satara Survey No 1185 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 46,89,694 46 Lacs+ Rajyog Housing Soc Varsova Mumbai Building No 2 604 Total Area 693 SQ Ft Built Up Area 693 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,74,34,855 1 Crore+	Lahasurne Koregaon Survey No 1222 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,55,355 12 Lacs+ Plot No 801, Akshar Acomodation Nerul 23B/C Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,50,00,000 5 Crore+ Plot No B/17, Bombay Link Vashi Navi Mumbai Plot No 69 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,14,83,542 1 Crore+ Plot No B/13 Bombay Link Vashi Navi Mumbai Plot No 69 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 98,50,000 98 Lacs+ Humgaon Jaoli Survey No 122 Total Area 1975 SQ FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,83,526 4 Lacs+ Lahasurne Koregaon Plot No 1985 Total Area 6354 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 46,89,694 46 Lacs+	Nil	Nil	Nil	Nil	Rs 16,16,25,547 16 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,08,11,876 10 Crore+	27,26,39,947 27 Crore+	Nil	Nil	Nil	Nil	Rs 37,34,51,823 37 Crore+
Totals Calculated		Rs 10,08,11,876 10 Crore+	Rs 27,26,39,947 27 Crore+	Nil	Nil	Nil	Nil	Rs 37,34,51,823 37 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Janta Sahkari Bank 59,56,109 59 Lacs+ Sahkari Bank 1,85,22,542 1 Crore+ Bank of Baroda 80,79,490 80 Lacs+	Nil	Nil	Nil	Nil	Rs 3,25,58,141 3 Crore+
	Loans due to Individual / Entity	Sahil Enterprises 4,97,137 4 Lacs+ Shobha Ghadge 5,00,000 5 Lacs+ RajuB shaha 1,50,000 1 Lacs+ Vaishali Shidne 63,50,929 63 Lacs+ Rajyog 1,00,000 1 Lacs+ Varsova Home 1,50,000 1 Lacs+ Other 7,50,000 7 Lacs+	Raju Shaha 3,00,000 3 Lacs+ Omkar Spear 67,00,000 67 Lacs+ Aqua Logistic 52,00,000 52 Lacs+ Ajay Dhyandev Gurav 10,00,000 10 Lacs+ Nutan Rajmane 4,00,000 4 Lacs+ Saroj Shaha 2,75,000 2 Lacs+ RR Tadwalkar 10,000 10 Thou+ RJ Shinde 1,10,000 1 Lacs+ Sahil Enterprises 7,45,000 7 Lacs+ SJ Shinde 1,55,000 1 Lacs+ Bhavesh Gada 75,00,000 75 Lacs+ Divyesh Harshil 15,00,000 15 Lacs+ Alrald Digital Media 1,13,00,000 1 Crore+ Arvha Made Data Infotech Pvt Ltd 20,00,000 20 Lacs+ Vijaya Krishna 10,00,000 10 Lacs+ Laxmi Nyutri Shiyan Pvt LTd 25,00,000 25 Lacs+ R Shetty 75,00,000 75 Lacs+ RK Jagtap 10,80,000 10 Lacs+ Vehnsa Edward Games 14,00,000 14 Lacs+ Atharva Enterrpises 13,00,000 13 Lacs+ SS Shinde 42,48,334 42 Lacs+ SJ Shinde 39,80,914 39 Lacs+ Other 5,50,000 5 Lacs+ Farma Society 50,000 50 Thou+ Trezre 22,04,000 22 Lacs+ Maharaj Promoteers 10,00,000 10 Lacs+ Britania 66,807 66 Thou+ SV Steel 41,90,000 41 Lacs+ DB Shaha & Associates 51,540 51 Thou+ TS Shinde 39,80,914 39 Lacs+ Sagar 25,00,000 25 Lacs+ Nita Clearing Deposit 8,40,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,41,35,575 8 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	84,98,066 84 Lacs+	10,81,95,650 10 Crore+	Nil	Nil	Nil	Nil	Rs 11,66,93,716 11 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 84,98,066 84 Lacs+	Rs 10,81,95,650 10 Crore+	Nil	Nil	Nil	Nil	Rs 11,66,93,716 11 Crore+

Assets:	Rs 54,10,32,834 ~54 Crore+
Liabilities:	Rs 11,66,93,716 ~11 Crore+

SHASHIKANT JAYWANT SHINDE

KOREGAON (SATARA)

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