Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 6,28,877 6 Lacs+
| Cash 4,18,601 4 Lacs+
| Cash 6,000 6 Thou+
| Nil | Nil | Rs 10,53,478 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank, Nagpur, Saving A/C 9,101 9 Thou+
Punjab National Rank, Nagpur, Saving A/C 80,669 80 Thou+
Tirupati Urban Co-op Bank, Mumbai, Saving A/C 1,117 1 Thou+
Tirupati Urban Co-op Bank, Nagpur, Saving A/C 45,67,572 45 Lacs+
Axis Bank Ltd, Nagpur, Saving A/C 6,83,626 6 Lacs+
Kotak Mahindra Bank Ltd, Nagpur, Saving A/C 5,362 5 Thou+
State Bank of lndia, Mumbai, Saving A/C 23,263 23 Thou+
PPF A/C, Nagpur, PPF A/C 16,88,286 16 Lacs+
| IDBI Bank Ltd., Nagpur, Saving A/C 1,49,985 1 Lacs+
Canara Bank, Nagpur, Saving A/C 56,981 56 Thou+
Tirupati Urban Co-op Bank, Nagpur, Saving A/C 4,65,991 4 Lacs+
Punjab National Bank, Nagpur, Saving A/C 5,938 5 Thou+
Kotak Mahindra Bank Ltd, Saving A/C 5,317 5 Thou+
Axis Bank Ltd, Nagpur, Saving A/C 1,83,058 1 Lacs+
Tirupati Urban Co-op Bank, Mumbai, Saving A/C 1,117 1 Thou+
PPF A/C, Nagpur, PPF A/C 15,17,921 15 Lacs+
| Axis Bank Ltd, Nagpur, Saving A/C 3,57,364 3 Lacs+
Tirupati Urban Co-op Bank, Nagpur, Saving A/C 20,752 20 Thou+
Tirupati Urban Co-op Bank, Nagpur, Saving A/C 2,12,082 2 Lacs+
Tirupati Urban Co-op Bank, Nagpur, FDR Done on 26.06.12 1,16,64,436 1 Crore+
Tirupati Urban Co-op Bank, Nagpur, FDR Done on 26.02.14 65,638 65 Thou+
PPF A/C, Nagpur PPF A/C 1,70,305 1 Lacs+
PPF A/C, Nagpur PPF A/C 15,08,409 15 Lacs+
| Nil | Nil | Rs 2,34,44,290 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Abhyudaya co-op Bank, Shares 5,00,000 5 Lacs+
Br. Sheshrao W.Soot Girni, Shares 4,000 4 Thou+
Chitnivispura co-op Bank, Shares 50
Shikshak Sahakari Bank Ltd., Shares 1,01,200 1 Lacs+
Wardhman Urban Co-op, Shares 16,000 16 Thou+
Tirupati Urban CO-op Bank Ltd., Shares 5,07,500 5 Lacs+
Shri Dattatraya GSKS & PPIS Ltd., Shares 50,000 50 Thou+
Shri Dattatraya Weaving Autoloom Co-op Soc. Ltd., Shares 20,000 20 Thou+
Wardha Nagari Sah. Adhi. Bank, Shares 50
Meghe's Educational Institutions, Shares 50,000 50 Thou+
Meghe Education Foundation, Shares 50,000 50 Thou+
ADCC lnfocad Pvt Ltd, Shares 4,48,000 4 Lacs+
SMD Hospital Pvt Ltd, Shares 3,40,000 3 Lacs+
SMD Hospital Pvt Ltd, Shares 48,77,800 48 Lacs+
SMD Realities Pvt Ltd, Shares 5,000 5 Thou+
Shree Sainath Textiles Pvt Ltd, Shares 85,000 85 Thou+
ADCC Infocom Pvt Ltd, Shares 100 1 Hund+
ADCC Academy Pvt Ltd, Shares 100 1 Hund+
Shree Sainath Agro field Pvt Ltd, Shares 1,65,110 1 Lacs+
Raghav Infra Dvelopers & Buillders Pvt Ltd, Shares 3,10,000 3 Lacs+
Primus finance Pvt Ltd, Shares 38,75,000 38 Lacs+
Radha Riddhi Enterprises Pvt Ltd, Shares 40,000 40 Thou+
Coal India Ltd, Shares 31,84,200 31 Lacs+
Orient Green Power Ltd, Shares 16,800 16 Thou+
Uham Value Steel, Shares 68,500 68 Thou+
Unique Agro Processors, Shares 30,000 30 Thou+
Franklin Smaller Co. Fund, Mutual Fund 2,04,448 2 Lacs+
Reliance Focus Large Cap Fund, Mutual Fund 1,69,234 1 Lacs+
Canara Robeco Mutual Fund, Mutual Fund 3,11,892 3 Lacs+
| Tirupati Urban Co-op Bank Ltd., Shares 5,05,000 5 Lacs+
Br. Sheshrao W. Soot Girni, Shares 4,000 4 Thou+
Shri Dattatraya GSKS & PPIS Ltd., Shares 30,000 30 Thou+
Shri Dattatraya Weaving Autoloom Co-op Soc. Ltd., Shares 20,000 20 Thou+
Shikshak Sahakari Bank Ltd., Shares 2,000 2 Thou+
Wardhman Urban Co-op, Shares 16,000 16 Thou+
Chitnivispura co-op Bank, Shares 1,000 1 Thou+
Datta Meghe Foundation, Shares 50,000 50 Thou+
Radha Riddhi Enterprises Pvt Ltd, Shares 5,000 5 Thou+
SMG Realities Pvt. Ltd., Shares 35,000 35 Thou+
SMG Hospital vPct. Ltd., Shares 45,72,800 45 Lacs+
ADCC Infocad Pvt Ltd., Shares 3,70,000 3 Lacs+
Raghav Infra Dvelopers & Buillders Pvt Ltd, Shares 3,10,000 3 Lacs+
Shree Sainath Agro field Pvt Ltd, Shares 1,73,800 1 Lacs+
MOIL 18,27,873 18 Lacs+
Eros International Media Ltd, Shares 1,13,920 1 Lacs+
Orient Green Power Ltd, Shares 16,800 16 Thou+
Coal India Ltd., Shares 3,05,000 3 Lacs+
Tata Coffee, Shares 31,84,125 31 Lacs+
Uttam Value Steel, Shares 34,250 34 Thou+
VA Technology-Wabag, Shares 5,09,708 5 Lacs+
JSW Ispat Steel Ltd, Shares 2,42,638 2 Lacs+
Franklin Smaller Co. Fund, Mutual Fund 2,04,448 2 Lacs+
Reliance Equity Fund, Mutual Fund 1,69,234 1 Lacs+
Canara Robeco Mutual Fund 3,11,892 3 Lacs+
Reliance Smallcap Fund, Mutual Fund 12,41,050 12 Lacs+
SBI Mutual Fund, Mutual Fund 15,000 15 Thou+
UTI Mutual Fund 22,400 22 Thou+
| Birla Sun Life Dividend Yield Plus-Plan B (Growth), Mutual Fund 2,15,294 2 Lacs+
Franklin India Bluechip Fund-Growth , Mulual Fund 2,10,576 2 Lacs+
Franklin India Smaller Co Fund, Mutual Fund 2,04,448 2 Lacs+
HDFC MID-CAP OPPORTUNITIES FUND - Growth Option, Mutual Fund 2,40,989 2 Lacs+
HDFC Prudence Fund - Growth Option, Mutual Fund 2,23,233 2 Lacs+
HDFC Top 20 Fund - Growth Option, Mutual Fund 5,42,946 5 Lacs+
ICICI Prudential Discovery Fund-GROWTH OPTION, Mutual Fund 2,38,075 2 Lacs+
ICICI Prudential Focused Bluechip Equity Fund - Growth, Mutual Fund 3,44,299 3 Lacs+
IDFC Premier Equity Fund Plan A - Growth, Mutual Fund 12,36,706 12 Lacs+
Reliance Banking Fund-Growth Plan-Growh Option, Mutual Fund 7,62,580 7 Lacs+
Reliance Equity Opportunities Fund-Growth Plan, Mutual Fund 4,01,253 4 Lacs+
Reliance Growth Fund-Growth Plan-Growth Option, Mutual Fund 4,79,853 4 Lacs+
Sundaram Select Midcap-Growth, Mutual Fund 2,23,304 2 Lacs+
DSP Black Rock Top 100 Equity Fund - Regular Plan - Growth, Mutual Fund 16,37,769 16 Lacs+
IDFC Sterling Equity Fund - Growth (Regular Plan), Mutual Fund 11,76,052 11 Lacs+
HDFC Equity Fund, Growth, Mutual Fund 10,71,430 10 Lacs+
HDFC Top 200 Fund - Growth 16,58,240 16 Lacs+
| Nil | Nil | Rs 4,05,89,969 4 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC, Policy No. 970989071 4,82,960 4 Lacs+
LIC, Policy No. 970989072 4,82,960 4 Lacs+
LIC, Policy No. 970989074 4,66,960 4 Lacs+
LIC, Policy No. 970989075 4,66,960 4 Lacs+
LIC Policy No. 970989076 4,66,960 4 Lacs+
LIC Policy No. 820391400 4,31,936 4 Lacs+
LIC Policy No. 66796437 26,040 26 Thou+
LIC Policy No. 970493677 3,21,258 3 Lacs+
LIC Policy No. 970989070 15,66,784 15 Lacs+
LIC Policy No. 970989073 4,82,960 4 Lacs+
LIC Policy No. 970989164 4,82,960 4 Lacs+
LIC Policy No. 971405567 31,80,580 31 Lacs+
LIC Policy No. 975332758 14,81,480 14 Lacs+
LIC Policy No. 976471866 4,85,595 4 Lacs+
LIC Policy No. 976787139 5,00,000 5 Lacs+
LIC Policy No. 978684376 3,84,385 3 Lacs+
ICICI Prudential Pinnacle Super, No. 15334363 12,00,000 12 Lacs+
ICICI Prudential Pinnacle Super, No. 16348988 24,00,000 24 Lacs+
ICICI Prudential Pinnacle Super, No. 17163743 30,00,000 30 Lacs+
ICICI Prudential Pinnacle Super, No. 18106567 7,50,000 7 Lacs+
ICICI Prudential Pinnacle Super, No. 17656799 15,00,000 15 Lacs+
Birla Sunlife Insurance, 6266547 3,80,535 3 Lacs+
SBI Life Smart performer plan, No. 44055O66603 10,00,000 10 Lacs+
Aviva Life Insurance, No. RSG 1344667 4,80,000 4 Lacs+
| LIC Policy No. 971418940 15,13,128 15 Lacs+
LIC Policy No. 970857780 2,59,947 2 Lacs+
LIC Policy No. 970788087 2,29,464 2 Lacs+
LIC Policy No. 976471872 4,81,882 4 Lacs+
LIC Policy No. 976787140 5,00,000 5 Lacs+
ICICI Prudential Pinnacle Super, No. 15321901 12,00,000 12 Lacs+
ICICI Prudential Pinnacle Super, No. 16348198 24,00,000 24 Lacs+
| LIC Policy No. 971103222 7,88,578 7 Lacs+
LIC Policy No. 970787530 2,43,780 2 Lacs+
LIC Policy No. 971416673 11,86,752 11 Lacs+
LIC Policy No. 978684387 9,69,400 9 Lacs+
LIC Policy No. 976787141 6,00,000 6 Lacs+
ICICI Prudential Pinnacle, No. 13318285 45,00,000 45 Lacs+
ICICI Prudential Life Wealth Stage, No. 14442449 22,50,000 22 Lacs+
| Nil | Nil | Rs 3,95,44,244 3 Crore+ |
v | Personal loans/advance given | Capital Investments, Sai Poultry Farm 71,42,695 71 Lacs+
Capital Investments, Shri Sai Poultry Farm 3,85,638 3 Lacs+
Capital Investments, Sai Poultry Farm 3,00,000 3 Lacs+
Capital Investments, Raghav Associates 10,000 10 Thou+
Shri Sagar Meghe (HUF) 39,61,360 39 Lacs+
Datta Meghe Health Club 51,000 51 Thou+
MSEB Deposit 3,155 3 Thou+
Jagsons Travels Pvt Ltd 4,98,154 4 Lacs+
Advances for Purchase of Agriculture Land 50,45,330 50 Lacs+
| Capital Investments, Sai Poultry Farm 3,00,000 3 Lacs+
Capital Investments, Shri Sai Poultry Farm 1,46,575 1 Lacs+
Capital Investments, Raghav Associates 10,000 10 Thou+
Capital Investments, SD Associates 12,500 12 Thou+
Advance for Purchase of Flat 2,36,75,708 2 Crore+
SMG Realities Pvt Ltd 73,78,358 73 Lacs+
Rent Receivable 1,20,500 1 Lacs+
Maint. Deposit Tajshree Bld. 55,000 55 Thou+
| Nil | Nil | Nil | Rs 4,90,95,973 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold 4661.43 gm 1,39,53,323 1 Crore+
Diamond & Diamond Chips 125.80 carets 84,98,524 84 Lacs+
Silver utensils 10988 gm 4,56,002 4 Lacs+
| Gold 3266.13 gm 88,48,177 88 Lacs+
Diamond, Diamond Chips & Precious Stones 107.54 Carets 37,44,970 37 Lacs+
| Gold 432.06 gm 12,12,315 12 Lacs+
Diamond, Diamond Chips & Precious Stones 364.69 Carets 46,80,280 46 Lacs+
| Nil | Nil | Rs 4,13,93,591 4 Crore+ |
viii | Other assets, such as values of claims / interests | Agriculture Equipments 65,980 65 Thou+
House Hold Articles 2,78,459 2 Lacs+
Furniture & Fixtures 13,38,246 13 Lacs+
| Agriculture Equipments 57,301 57 Thou+
Furniture & Fixtures 6,81,852 6 Lacs+
House Hold Articles 1,80,863 1 Lacs+
Tractor 7,95,000 7 Lacs+
| Nil | Nil | Nil | Rs 33,97,701 33 Lacs+ |
Gross Total Value (as per Affidavit) | 8,75,27,036 8 Crore+ | 6,96,89,071 6 Crore+ | 4,13,03,138 4 Crore+ | Nil | Nil | Rs 19,85,19,245 19 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,75,27,036 8 Crore+ | Rs 6,96,89,072 6 Crore+ | Rs 4,13,03,138 4 Crore+ | Nil
| Nil
| Rs 19,85,19,246 19 Crore+ |