Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 4,47,441 ~ 4 Lacs+ 2022 - 2023 Rs 44,76,980 ~ 44 Lacs+ 2021 - 2022 Rs 26,91,640 ~ 26 Lacs+ 2020 - 2021 Rs 60,32,690 ~ 60 Lacs+ 2019 - 2020 Rs 12,86,860** ~ 12 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 10,29,020 ~ 10 Lacs+ 2022 - 2023 Rs 6,94,260 ~ 6 Lacs+ 2021 - 2022 Rs 4,88,350 ~ 4 Lacs+ 2020 - 2021 Rs 10,17,430 ~ 10 Lacs+ 2019 - 2020 Rs 29,54,600** ~ 29 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 7,79,810 ~ 7 Lacs+ 2022 - 2023 Rs 6,74,450 ~ 6 Lacs+ 2021 - 2022 Rs 4,03,120 ~ 4 Lacs+ 2020 - 2021 Rs 2,72,510 ~ 2 Lacs+ 2019 - 2020 Rs 3,06,430** ~ 3 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		Cri M.A 177/2021	JMFC Partur	IPC	405, 406, 409, 420, 477A, 34		No		No
2	400/2017 Police Station Partur	RCC No 138/2019	JMFC Partur	IPC	405, 409, 420, 477, 34		No		No
3	002/2012 Police Station Partur	RCC No 97/2011	JMFC Partur	IPC	201, 302, 323, 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	23,50,068 23 Lacs+	1,78,158.24 1 Lacs+	21,589.09 21 Thou+	Nil	Nil	Nil	Rs 25,49,815.33 25 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Maharastra Gramin Bank A/C No 552040xxxxx 2,16,320.40 2 Lacs+ SBI Partur- Account No- 52165489803 1,27,658.31 1 Lacs+ SBI Partur Account No.- 52186404992 6,680.70 6 Thou+ SBI Mumbai- Accounts No. 10768201586 3,487.44 3 Thou+ Peoples Co Operative Bank Ltd Hingoli A/C No 2013031300xxxxx 26,177.90 26 Thou+ Priydarshini Bank Jalna A/C No 4310010230xxxxx 7,326.28 7 Thou+ Axis Bank Partur Ac Np 921010035241208 4,285.25 4 Thou+ SDCC Partur A/C No 03000420100xxxxx 1,552 1 Thou+ Peoples Co Operative Bank Ltd Hingoli A/C No 2010041800xxxxx 3,006.30 3 Thou+ SBI Partur Account No.62020886650 2,654.41 2 Thou+ Bank Of Maharastra A/C No 602666xxxxx 863.98 8 Hund+ SDCC Bank Partur A/C No 0300430100xxxxx 7,741.80 7 Thou+ SBI Partur A/C No 624495xxxxx 5,890.80 5 Thou+ FD Priyadarshini Bank Jalna 28,571 28 Thou+ Pr. Tha. Na. S. Credit Institution 25,000 25 Thou+	HDCC vatur Ac No 11658 540 5 Hund+ Mahesh Urban Bank Ch Shambhajinagar A/C No 1100120xxxxx 3,804.50 3 Thou+ SBI Partur A/C No 521654xxxxx 8,544.61 8 Thou+ SBI Partur A/C No 331081xxxxx 1,47,752.72 1 Lacs+ Pr. Tha. Na. S. Credit Institution 27,528 27 Thou+ 57,528 57 Thou+	JDCC bank Shrishti Ac NO 51941 1,013 1 Thou+ JDCC Vatur Ac No 7410 700 7 Hund+ Mahesh Urban Bank Chh Shamabajinagar 1,12,042 1 Lacs+ Peoples Co Operative Bank Ltd Hingoli Ac No 1504 12,888.50 12 Thou+ SBI Partur A/C No 403291xxxxx 16,783.18 16 Thou+	Nil	Nil	Nil	Rs 8,56,341.08 8 Lacs+
iii	Bonds, Debentures and Shares in companies	Peoples Co Operative Bank Ltd Hingoli 5,000 5 Thou+ Sangli Urban Co-op Bank Partur 14,99,950 14 Lacs+ Priyadarshini Bank Jalna 5,000 5 Thou+	Bageswari S. Sa. Ka. 1,022 1 Thou+ Jaybhavani Mahila Bank 3,000 3 Thou+ Mahesh urban Co-op Bank Ltd Parbhani 1,050 1 Thou+ Sangli Urban Co-op Bank Partur 1,000 1 Thou+ Sanchayani Saving Investment 6,737.50 6 Thou+	Bageswari S. Sa. Ka. 1,022 1 Thou+ Mahesh urban Co-op Bank Ltd 1,100 1 Thou+ Mahesh urban Co-op Bank Ltd Parbhani 1,050 1 Thou+ Peoples Co Operative Bank Ltd Hingoli 25,500 25 Thou+ UTI 5,000 5 Thou+	Nil	Nil	Nil	Rs 15,56,431.50 15 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	NSC 12,000 12 Thou+	Nil	Nil	Nil	Rs 12,000 12 Thou+
iv	(b) LIC or other insurance Policies	Life Insurance Corporation of India 49,81,187.99 49 Lacs+ Max Life Insurance 12,33,535 12 Lacs+	Life Insurance Corporation of India 13,39,372.69 13 Lacs+ SBI Life Insurance 55,02,972.69 55 Lacs+ Axis Insurance 54,374 54 Thou+	Nil	Nil	Nil	Nil	Rs 1,31,11,442.37 1 Crore+
v	Personal loans/advance given	TDS/TCS 6,89,670.42 6 Lacs+	TDS 9,136 9 Thou+ VAT 2,20,793.14 2 Lacs+ Health and Harmony 48,27,000 48 Lacs+ Labh Urban 10,97,905.16 10 Lacs+ Mister. Hari Associate 5,00,000 5 Lacs+	TDC 39,191 39 Thou+	Nil	Nil	Nil	Rs 73,83,695.72 73 Lacs+
vi	Motor Vehicles (details of make, etc.)	BMW 3GT MH12TK2355 Year 2023 14,50,000 14 Lacs+ Mahindra Scorpio MH-21-BG1333 13,16,891.89 13 Lacs+ Mahindra Tractors Year 2013 7,20,000 7 Lacs+	Suzuki Scooty MH20CW8433 57,000 57 Thou+	Tractor Trolley 3,83,798 3 Lacs+	Nil	Nil	Nil	Rs 39,27,689.89 39 Lacs+
vii	Jewellery (give details weight value)	Gold 260 gms 19,24,000 19 Lacs+	Gold 760 gms 56,24,000 56 Lacs+ Silver 3000 gms 22,50,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 97,98,000 97 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,66,42,519.87 1 Crore+	2,18,91,690.96 2 Crore+	6,33,676.77 6 Lacs+	Nil	Nil	Nil	Rs 3,91,67,887.60 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,66,42,519.87 1 Crore+	Rs 2,19,19,219.25 2 Crore+	Rs 6,33,676.77 6 Lacs+	Nil	Nil	Nil	Rs 3,91,95,415.89 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	At Srishti Tal Partur Survey No 292 Total Area 28 Acres Built Up Area Whether Inherited N Purchase Date 2010-09-20 Purchase Cost 4856460.00 Development Cost 0.00 73,45,280 73 Lacs+ At Partur Survey No 128/1 Total Area 5 Acres 05 R Built Up Area Whether Inherited N Purchase Date 2012-04-27 Purchase Cost 2894000.00 Development Cost 0.00 61,45,500 61 Lacs+ At Partur Survey No 128/2 Total Area 1 Acres 22 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,50,000 55 Lacs+ At Partur Survey No 163 Total Area 1 Acres 20 R Built Up Area Whether Inherited N Purchase Date 2016-03-10 Purchase Cost 2791500.00 Development Cost 0.00 50,50,000 50 Lacs+ At Vatur Tal Partur Survey No 261 Total Area 3 Acres 22 R Built Up Area Whether Inherited N Purchase Date 2021-10-27 Purchase Cost 1845000.00 Development Cost 0.00 31,50,000 31 Lacs+ At Vatur Tal Partur Survey No 163 Total Area 3 Acres 20 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+	AT Vatur Tal Partur Survey No 251 Total Area 3 Acres 01 R Built Up Area Whether Inherited N Purchase Date 2002-04-08 Purchase Cost 94600.00 Development Cost 0.00 17,23,580 17 Lacs+ AT Vatur Tal Partur Survey No 251 Total Area 5 Acres 5 R Built Up Area Whether Inherited N Purchase Date 1989-06-01 Purchase Cost 38700.00 Development Cost 0.00 25,98,000 25 Lacs+ AT Vatur Tal Partur Survey No 259 Total Area 17 Acres 32 R Built Up Area Whether Inherited N Purchase Date 1990-04-04 Purchase Cost 17500.00 Development Cost 0.00 53,98,000 53 Lacs+ At HIrapur Survey No 18 Total Area 36R Built Up Area Whether Inherited N Purchase Date 2015-12-03 Purchase Cost 2862558.00 Development Cost 0.00 60,00,000 60 Lacs+ At Partur Survey No 150/8 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,00,000 70 Lacs+ At Partur Survey No 149/5 Total Area Built Up Area Whether Inherited N Purchase Date 1991-05-30 Purchase Cost 25000.00 Development Cost 0.00 35,00,000 35 Lacs+ AT Vatur Tal Partur Survey No 246 Total Area Built Up Area Whether Inherited N Purchase Date 2023-06-26 Purchase Cost 1440000.00 Development Cost 0.00 24,00,000 24 Lacs+	AT Pirkheda Survey No 19 Total Area 4 Acres 23 R Built Up Area Whether Inherited N Purchase Date 1990-07-31 Purchase Cost 24000.00 Development Cost 0.00 80,78,000 80 Lacs+ AT Pirkheda Survey No 20 Total Area 5 Acres 9R Built Up Area Whether Inherited N Purchase Date 1990-03-08 Purchase Cost 33500.00 Development Cost 0.00 88,97,000 88 Lacs+	Nil	Nil	Nil	Rs 7,58,35,360 7 Crore+
ii	Non Agricultural Land	AT Vatur Tal Partur Survey No 140 Total Area 215278 sqft Built Up Area Whether Inherited N Purchase Date 2004-03-16 Purchase Cost 851000.00 Development Cost 7500000.00 96,96,000 96 Lacs+ At Partur Survey No 243 House No 2294/3 Total Area 4000 sqft Built Up Area Whether Inherited N Purchase Date 1992-07-22 Purchase Cost 65560.00 Development Cost 0.00 23,01,115 23 Lacs+	AT Partur House No 2563, 2563/1 Total Area 10000 sqft Built Up Area Whether Inherited N Purchase Date 1990-07-20 Purchase Cost 50000.00 Development Cost 1000000.00 20,00,000 20 Lacs+ AT Partur House No 2007/1 Total Area 3625 sqft Built Up Area Whether Inherited N Purchase Date 2002-07-29 Purchase Cost 159500.00 Development Cost 500000.00 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 1,57,97,115 1 Crore+
iii	Commercial Buildings	At Partur Survey No 243/4 House No 2294/A Total Area 3200 sqft Built Up Area Whether Inherited N Purchase Date 1989-12-16 Purchase Cost 62500.00 Development Cost 2500000.00 45,50,185 45 Lacs+ At Partur House No 1788 1792 Total Area 2556 sqft Built Up Area Whether Inherited N Purchase Date 1999-03-30 Purchase Cost 86000.00 Development Cost 1500000.00 39,69,330 39 Lacs+ At Partur House No 1966 Total Area 2375 sqft Built Up Area Whether Inherited N Purchase Date 1997-09-12 Purchase Cost 183000.00 Development Cost 0.00 13,75,232 13 Lacs+ AT Mantha Plot No 18 Total Area 750 sqft Built Up Area Whether Inherited N Purchase Date 1982-03-22 Purchase Cost 5500.00 Development Cost 600000.00 17,03,995 17 Lacs+ At Mumbai Andheri Survey No 120 CTS No 1274 Total Area 2273.62 qsft Built Up Area 2556 sqft Whether Inherited N Purchase Date 2010-07-06 Purchase Cost 4565000.00 Development Cost 0.00 90,00,000 90 Lacs+ AT Pune Manapa Ghorapti Survey No 53/1b, 53/2, 53/3A Total Area 543.62 sqft Built Up Area 543.60 sqft Whether Inherited N Purchase Date 2013-12-06 Purchase Cost 6754855.00 Development Cost 0.00 77,54,855 77 Lacs+ At Partur Survey No 243/4 House No 4659 Total Area 15000 sqft Built Up Area 15000 sqft Whether Inherited N Purchase Date 2002-07-04 Purchase Cost 87135.00 Development Cost 2500000.00 60,00,000 60 Lacs+	At Chh Shambajiinagar Plot No 13 CTS 20592/9 Total Area 267 sqft Built Up Area 267 sqft Whether Inherited N Purchase Date 1998-04-17 Purchase Cost 6000000.00 Development Cost 2500000.00 50,00,000 50 Lacs+ AT Partur Survey No 243/4 Total Area 16335 sqft Built Up Area 16335 sqft Whether Inherited N Purchase Date 2002-07-04 Purchase Cost 87135.00 Development Cost 0.00 63,02,500 63 Lacs+	AT Partur Survey No 243/4 Total Area 41382 sqft Built Up Area 2900 sqft Whether Inherited N Purchase Date 1990-03-17 Purchase Cost 37400.00 Development Cost 700000.00 1,54,33,000 1 Crore+ At Chh Shambajiinagar House No 299/90 CTS No 5692/1 Total Area 2987.30 Built Up Area 2987.30 Whether Inherited N Purchase Date 2006-12-29 Purchase Cost 2952780.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Rs 6,90,89,097 6 Crore+
iv	Residential Buildings	At Jalana Survey No 555 Plot No 6/B Total Area 311.12 sqft Built Up Area 311.12 sqft Whether Inherited N Purchase Date 2016-03-22 Purchase Cost 649500.00 Development Cost 1000000.00 60,00,000 60 Lacs+	Ch. Shamabajinagar Plot No 25 Cts 20592/16/20592/18 Total Area 1416 sqft Built Up Area 1416 sqft Whether Inherited N Purchase Date 1998-05-20 Purchase Cost 350000.00 Development Cost 3500000.00 60,00,000 60 Lacs+ At Jalana Survey No 555 Plot N 6/B Total Area 311.12 sqft Built Up Area Whether Inherited N Purchase Date 2016-03-22 Purchase Cost 649500.00 Development Cost 1000000.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 1,80,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,25,91,492 8 Crore+	5,57,22,080 5 Crore+	4,04,08,000 4 Crore+	Nil	Nil	Nil	Rs 17,87,21,572 17 Crore+
Totals Calculated		Rs 8,25,91,492 8 Crore+	Rs 5,57,22,080 5 Crore+	Rs 4,04,08,000 4 Crore+	Nil	Nil	Nil	Rs 17,87,21,572 17 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Vatur Ac No 62145117366 Crop Loan 2,85,915.76 2 Lacs+ Sangli Urban Bank Partur Vehicle Loan 11,92,392 11 Lacs+ HDFC Bank Partur Ac No 50200092205824 5,02,17,979 5 Crore+ Axis Bank Partur LIC Policy Loan Ac No 922030013815305 31,64,830 31 Lacs+ SBI Partur Home Loan Ac No 39974180576 31,59,802 31 Lacs+	SBI Partur Crop Loan Ac No 40322383965 5,99,091.78 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,86,20,010.54 5 Crore+
	Loans due to Individual / Entity	Madanlal Jethalia 16,90,473 16 Lacs+ Gorvadhan Jeithaliya 51,007 51 Thou+ Priya Jeithaliya 9,05,430 9 Lacs+ Pushpa Jeithaliya 21,96,936 21 Lacs+ Balaji Ginning Pressing Factory 18,41,614.15 18 Lacs+ Gajanan Cotton Pressing Partur 13,48,487.14 13 Lacs+	Nil	Vimaltai Jethalia 3,04,333 3 Lacs+ Gajanan Cotton Pressing Partur 1,15,000 1 Lacs+ Pusha Jethalia 2,00,000 2 Lacs+ Ramesh Jethalia 5,60,000 5 Lacs+	Nil	Nil	Nil	Rs 92,13,280.29 92 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,60,54,866.05 6 Crore+	5,99,091.78 5 Lacs+	11,79,333 11 Lacs+	Nil	Nil	Nil	Rs 6,78,33,290.83 6 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	TDS 71,895 71 Thou+ Income tax 3,38,650 3 Lacs+	Income tax 1,81,678 1 Lacs+	Nil	Nil	Nil	Nil	Rs 5,92,223 5 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nagar Parshid Partur 1,94,510 1 Lacs+	Nagar Parshid Partur 1,530 1 Thou+	Nil	Nil	Nil	Nil	Rs 1,96,040 1 Lacs+
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	GST 15,46,424.90 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,46,424.90 15 Lacs+
	Any Other Dues	MMEDCL 3,14,520 3 Lacs+ P F 7,475 7 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 3,21,995 3 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	24,73,474.90 24 Lacs+	1,83,208 1 Lacs+	Nil	Nil	Nil	Nil	Rs 26,56,682.90 26 Lacs+
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 6,85,28,340.95 6 Crore+	Rs 7,82,299.78 7 Lacs+	Rs 11,79,333 11 Lacs+	Nil	Nil	Nil	Rs 7,04,89,973.73 7 Crore+

Assets:	Rs 21,78,89,460 ~21 Crore+
Liabilities:	Rs 7,04,89,973.73 ~7 Crore+

JETHLIYA SURESHKUMAR KANHAIALAL

PARTUR (JALNA)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies