Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 27,22,710 ~ 27 Lacs+ 2021 - 2022 Rs 9,22,350 ~ 9 Lacs+ 2020 - 2021 Rs 12,76,640 ~ 12 Lacs+ 2019 - 2020 Rs 8,86,630 ~ 8 Lacs+ 2018 - 2019 Rs 8,85,264** ~ 8 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 1,60,45,640 ~ 1 Crore+ 2021 - 2022 Rs 6,41,450 ~ 6 Lacs+ 2020 - 2021 Rs 7,14,040 ~ 7 Lacs+ 2019 - 2020 Rs 4,86,690 ~ 4 Lacs+ 2018 - 2019 Rs 4,36,122** ~ 4 Lacs+
huf	N	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	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	Police Reg. No. 30/2012, PS Thane Savard, Tal. Chipalun, Dist. Ratnagiri	S.C. No. 516/2014	Judicial Magistrate, Chipalun, Savarde	IPC	143, 186, 341	Section 146, 174A of Indian Railway Act 1989	Yes	09 Nov 2021	No
2	Police Reg. No. 243/2021, PS Kudal, Dist. Sindhudurg	S.C. No. 57/2022	Judicial Magistrate First Class- 1	IPC	143, 149, 188, 269, 270	Section 135 M.P. Act	No		No
3	Police Reg. No. 179/2022, PS Kudal, Dist. Sidhudurg	S.C.No. 375/2023	Judicial Magistrate First Class- 1 Kudal	IPC	188	Section 135 M.P. Act	No		No
4	Police Reg. No. 207/2021, PS Kudal Dist. Sindhudrg	Summary Case No. 373/2023	Judicial Magistrate First Class- 1	IPC	143, 149, 341, 188, 269, 270		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	4,50,000 4 Lacs+	2,55,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 7,05,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Kankavli, SB A/c 2,625 2 Thou+ SBI, Kankavli, SB A/c 1,457 1 Thou+ SBI, Mumbai, SB A/c 14,980 14 Thou+ SBI, Branch Sawantwadi, SB A/c 27,173 27 Thou+ Sindhudurg Ji. M. Sah. Bank Ltd, Branch Kankavli, SB A/c 90,182 90 Thou+ C.G.M.S. Bank Ltd, Sindhudurg, SB A/c 1,002 1 Thou+ Sindhudurg Jilha Vaish Samaj Pathsanstha Fotaghata 11,877 11 Thou+ Sindhudurg Ji, M. Sh. Bank. Ltd, Branch Kankavli 65,061 65 Thou+ Bank of Baroda, Branch Kankavli 1,803 1 Thou+ The Federal Bank, Branch Sawantwadi SB A/c 10,000 10 Thou+	Axis Bank, Kankavli, SB A/c 15,285 15 Thou+ Sindhudurg, Ji. M. Sah. Bank Ltd, Branch Kankavli, SB A/c 2,878 2 Thou+ Sindhudurg Jilha Vaish Samaj Pathsanstha Fotaghata 52,959 52 Thou+ Axis Bank, Kankavli CA A/c 3,31,045 3 Lacs+ Federal Bank, Branch Kankavli, SB A/c 24,307 24 Thou+ Indusind Bank, CA, Branch Kankavli 23,000 23 Thou+ Saraswat Bank, Branch Kankavli SB A/c 1,711 1 Thou+	Nil	Nil	Nil	Nil	Rs 6,77,345 6 Lacs+
iii	Bonds, Debentures and Shares in companies	4 Unit Share- Shetkari Sah. Kharedi Vi. Sangh, Kankavli 1,000 1 Thou+ 927 Unit Shares- Vaish Samaj Pathsanstha, Kankvali 92,700 92 Thou+ 42 Unit Shares- Rayalnath Gra. Vi. Sah. P. Sansth, Kankavli 4,200 4 Thou+ 250 Unit Shares - Tavalnath Gra, Vi, Sah. Pathsanstha 25,000 25 Thou+	1507 Unit Shairs- Vaish Samaj Pathsanstha, Kankavli 1,50,700 1 Lacs+ 4 Unit Share- Shetkari Sah. Kharedi Vi. Sangh, Kankavli 1,000 1 Thou+ 1 Unit Share- Matoshr Mahila Audyogik Sanstha,Kankavli 50 1 Unit Share- Ravalnath Gr. Vi. S. Pathsanstha, Kankavli 100 1 Hund+ 2 Unit Share- Matishri Mahila Nagari Sah. Pathsanstha, Kankavli 200 2 Hund+	Nil	Nil	Nil	Nil	Rs 2,74,950 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Star Health & Allied Insurance Com. Ltd 50,00,000 50 Lacs+ The New India Insurance Com. Ltd 2,50,000 2 Lacs+	Star Health & Allied Insurance Com. Ltd 50,00,000 50 Lacs+ The New India Insurance Com. Ltd 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,05,00,000 1 Crore+
v	Personal loans/advance given	Prathamesh Construction, Capital Investment 69,65,729 69 Lacs+ Global Associates, Capital Investment 70,80,283 70 Lacs+ Indhradhanu Infrastructure Pvt Ltd, Share 50,000 50 Thou+ Indhradhanu Infrastructure Pvt Ltd, Investement 24,72,585 24 Lacs+	Prathamesh Construction, Capital Investment 48,71,016 48 Lacs+ Global Associates, Capital Investment 1,15,33,173 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,29,72,786 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Ford Andover, MH07AG9009, Year- 2020 40,00,000 40 Lacs+	Honda Activa Scooter, MH07Y9567, Year- 2012 20,000 20 Thou+ Toyota Innova Cresta, MH07AP9909, Year- 2021 30,00,000 30 Lacs+ Mahindra XUV, 700, MH07AS2323, Year- 2024 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 95,20,000 95 Lacs+
vii	Jewellery (give details weight value)	Gold- 70 Gram 5,60,000 5 Lacs+	Gold- 260 Gram 20,80,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 26,40,000 26 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,71,77,657 2 Crore+	3,01,12,424 3 Crore+	Nil	Nil	Nil	Nil	Rs 5,72,90,081 5 Crore+
Totals (Calculated as Sum of Values)		Rs 2,71,77,657 2 Crore+	Rs 3,01,12,424 3 Crore+	Nil	Nil	Nil	Nil	Rs 5,72,90,081 5 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Vill. Bidwadi, Tal. Kankavli, Survey no. 1557/1, 1557/10, A1956/2 Total Area 16 Acre Built Up Area Whether Inherited N Purchase Date 1998-10-03 Purchase Cost 50000.00 Development Cost 20000.00 50,50,000 50 Lacs+ Gaon Bharni, Tal. Kudal, Survey No. 22A/3, 23/0, 24/9 Total Area 6 Acre 4 Guntha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Vill. Ghotage, Tal. Kudal, Survye No. 144/5, 145/7B, 145/11, 143/1, 143/13 Total Area 1 Acre 23 Guntha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,20,000 5 Lacs+ Vill. Narur, tal. Kudal, Survey No. 44/6B, 44/5 Total Area 10 Guntha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+ Vill. Vengurle, Tal. Vengurle, Survey No. 576/1 Total Area 15 Guntha Built Up Area Whether Inherited N Purchase Date 2011-08-25 Purchase Cost 650000.00 Development Cost 0.00 42,20,000 42 Lacs+ Vill. Kalavi, Tal Vengurla, Survey No. 32/5 Total Area 3 ACre 15 Guntha Built Up Area Whether Inherited N Purchase Date 2008-02-11 Purchase Cost 225000.00 Development Cost 0.00 36,00,000 36 Lacs+ Vill. Kolav, Tal. Malvan, Survey No. 58 (157A)1, 62 (158A1) 4B Total Area 5.95 Acre Built Up Area Whether Inherited N Purchase Date 2019-03-12 Purchase Cost 3737830.00 Development Cost 0.00 51,50,000 51 Lacs+ Vill. Pali Buduk, Tal. Panvel, Dist. Raigarh,Survey No. 57/3/1 Total Area 25 Acre 10 Guntha Built Up Area Whether Inherited N Purchase Date 2013-07-22 Purchase Cost 16817000.00 Development Cost 0.00 4,00,00,000 4 Crore+	Vill. Kankavli, Tal. Kankavli Surevy no. 199A 16 + 17 Total Area 0.15.46 Acre Built Up Area Whether Inherited N Purchase Date 2011-01-07 Purchase Cost 1000000.00 Development Cost 0.00 75,35,000 75 Lacs+ Vill. Kankavli, Tal. Kankavli, Surevy No. 180A/1 Total Area 1 Acre 23 Gunthe Built Up Area Whether Inherited N Purchase Date 2010-09-21 Purchase Cost 500000.00 Development Cost 0.00 15,00,000 15 Lacs+ Vill. Maithbanv, Tal Devgarh, Survey No. 343/1/1 Total Area 1 Acre 24 Guntha Built Up Area Whether Inherited N Purchase Date 2011-12-15 Purchase Cost 225000.00 Development Cost 0.00 8,00,000 8 Lacs+ Vill. Harkul Budruk, Tal. Kankavli, Survey No. 85/15 Total Area 1 Acre 5 Guntha Built Up Area Whether Inherited N Purchase Date 2013-04-22 Purchase Cost 250000.00 Development Cost 0.00 10,50,000 10 Lacs+ Vill. Kalavi, Tal. Vengurla, Survey No. 32/5 Total Area 3 Acre 15 Guntha Built Up Area Whether Inherited N Purchase Date 2008-02-11 Purchase Cost 225000.00 Development Cost 0.00 36,00,000 36 Lacs+ Vill. Kolanb, Tal. Malvan, Surevy No. 58(157A)1, 62 (158A1), 4 B - Property having 4 Parts) Total Area 5.95 Acre Built Up Area Whether Inherited N Purchase Date 2019-03-12 Purchase Cost 2727830.00 Development Cost 0.00 51,50,000 51 Lacs+ (1) Vill. Kankavli, tal. Kankavli, Namuna No. 4757, Survey No. 28/2, Area- 00-05-99 Acre, (2) Namuna No. 4052, Surevy No. 179 & 18, 179, 22, Area- 22-48-00 Acre Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 9,42,25,000 9 Crore+
ii	Non Agricultural Land	Vill. Kankavli, Survey No. 179A/ 12B, 179 A/20A Total Area 1100 sq ft Built Up Area Whether Inherited N Purchase Date 1991-01-05 Purchase Cost 53000.00 Development Cost 0.00 55,00,000 55 Lacs+ Vill. Ghotage, Tal. Kurad, Survey No. 145/7A Total Area 31000 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+	Vill. Kankavli, Survey No. 199A/33 Total Area 0-03-30 Acre Built Up Area Whether Inherited N Purchase Date 2019-06-01 Purchase Cost 1204200.00 Development Cost 0.00 15,40,000 15 Lacs+ Vill. Kankavli, Survey No. 188/A, 26 Total Area 0-13-10 Acre Built Up Area Whether Inherited Y Purchase Date 2019-03-13 Purchase Cost 0.00 Development Cost 0.00 78,50,000 78 Lacs+ Vill. Charathe Mu. Hadd, Tal. Sawantwadi, Survey No. 74/1B Total Area 0-04-51 sq ft Built Up Area Whether Inherited N Purchase Date 2010-12-27 Purchase Cost 636620.00 Development Cost 0.00 27,30,000 27 Lacs+	Nil	Nil	Nil	Nil	Rs 1,82,20,000 1 Crore+
iii	Commercial Buildings	Vill. Kankavli Bazarpeth, Tal. Kankavli, Surevy No. 199 B 1A, 198/8B8, This Property having 8 Parts Total Area 2844.5 Sw Ft Built Up Area 2618.40 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+	vill. Kankavli Bazarpeth, tal. Kankavli, Survey No. 199 B A, 198/8B8, This property having 8 parts) Total Area 2844.5 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+ Vill. Charathe, Tal. Sawantwadi, Survey No. 74/1B Total Area 4900 sq ft Built Up Area 1115 sq ft Whether Inherited N Purchase Date 2010-12-27 Purchase Cost 363620.00 Development Cost 4400000.00 55,75,000 55 Lacs+ Vill. Kankavli, Ekdant Complex, Survey No. 188/A/26 Total Area 5282 sq ft Built Up Area 5282 sq ft Whether Inherited N Purchase Date 2020-06-25 Purchase Cost 16712000.00 Development Cost 5000000.00 2,64,10,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,39,85,000 4 Crore+
iv	Residential Buildings	House No. 1/293 Vill. Kankavli, Narwade Road, Nath Pai Nagar, tal. Kankavli, Dist. Sindhudurg, Survey No. 179A/12B, 179A/20B Total Area 2000 sq ft Built Up Area 1720 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1090000.00 85,00,000 85 Lacs+ House No. 45, Vill. Ghotage, Tal. Kudal, Dist. Sindhudurg, Survey No. 145/7A Total Area 150 sq ft Built Up Area 100 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,50,000 4 Lacs+ House No. 634/A, Vill. Bidwadi, Tal Kankavli, Dist. Sindhudurg, Survey No. 1956/2 Total Area 380 sq ft Built Up Area 300 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 50000.00 Development Cost 0.00 5,50,000 5 Lacs+ Flat No. 1002, Sindhurant Co.op. Housing Society, Bandra East, Mumbai Total Area 1898 sq ft Built Up Area 1898 sq ft Whether Inherited N Purchase Date 2011-02-10 Purchase Cost 3000000.00 Development Cost 0.00 2,50,00,000 2 Crore+	Near Taksh Complex Gavati Titha, Tal. Sawantwadi, Dist. Sindhudurg, Survey No. 74/1B Total Area 2765 sq ft Built Up Area 2765 sq ft Whether Inherited N Purchase Date 2010-12-27 Purchase Cost 0.00 Development Cost 12000000.00 1,38,25,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,83,25,000 4 Crore+
v	Others	Advance Payment for Land to Lalitkumar Shyam Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,00,000 11 Lacs+ Advance Payment for Land to Anand Prabhu Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+ Advance Payment for Land to Rajesh Khedekar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+ Advance Payment for Land to Sharad Deshmukh Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,06,000 4 Lacs+	Advance Payment for Land to Minal Dicholkar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 34,06,000 34 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		10,93,96,000 10 Crore+	12,87,65,000 12 Crore+	Nil	Nil	Nil	Nil	Rs 23,81,61,000 23 Crore+
Totals Calculated		Rs 10,93,96,000 10 Crore+	Rs 9,87,65,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 20,81,61,000 20 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Sindhudurg District Madhyavarti Sahkari Bank, Kankavli Branch, Vehicle Loan, Ford Invader 19,35,443 19 Lacs+ Sindhudurg District Vaish Samaj Pathsanstha 4,85,421 4 Lacs+	Sindhudurg District Madhyavarti Sahkari Bank, Kankavli Branch, Innova Cresta 18,77,784 18 Lacs+ Federal Bank Loan 49,55,139 49 Lacs+ Sindhudurg District Vaish Samaj Pathsanstha Fodaghat 5,44,578 5 Lacs+	Nil	Nil	Nil	Nil	Rs 97,98,365 97 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	1,97,00,674 1 Crore+	1,59,62,175 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,56,62,849 3 Crore+
	Grand Total of Liabilities (as per affidavit)	2,21,21,538 2 Crore+	2,33,39,676 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,54,61,214 4 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 2,21,21,538 2 Crore+	Rs 2,33,39,676 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,54,61,214 4 Crore+

Assets:	Rs 29,54,51,081 ~29 Crore+
Liabilities:	Rs 4,54,61,214 ~4 Crore+

RAJAN KRISHNA TELI

SAWANTWADI (SINDHUDURG)

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