Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 18,36,965 ~ 18 Lacs+ 2017 - 2018 Rs 15,37,345 ~ 15 Lacs+ 2016 - 2017 Rs 16,98,544 ~ 16 Lacs+ 2015 - 2016 Rs 13,82,092 ~ 13 Lacs+ 2014 - 2015 Rs 11,94,708** ~ 11 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 23,45,321 ~ 23 Lacs+ 2017 - 2018 Rs 1,79,236 ~ 1 Lacs+ 2016 - 2017 Rs 82,165 ~ 82 Thou+ 2015 - 2016 Rs 97,884 ~ 97 Thou+ 2014 - 2015 Rs 71,036** ~ 71 Thou+
huf	Y	2018 - 2019	2018 - 2019 Rs 851 ~ 8 Hund+ 2017 - 2018 Rs 885 ~ 8 Hund+ 2016 - 2017 Rs 976 ~ 9 Hund+ 2015 - 2016 Rs 876 ~ 8 Hund+ 2014 - 2015 Rs 845** ~ 8 Hund+
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	IPC 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	0331 Naya Nagar Police Station, Mira Road East Thane Maharashtra			354, 143, 147, 149, 323, 504, 506, 427	37(1), 37(3) 137	No		No
2		Criminal Case No 1232/2015	Chief Judicial Magistrate at Thane		Section 24, 25/26 & 33A with Section 43/44, 41 & 45(A) of the Water (Prevention and Control of Pollution) ACT, 1974 and U/S 15 of the Environment (Protection) Act 1986 Read with Rules 4,7 and 9 of the Municipal Solid Wastes (Management and Handling) Rules 2000	No		Yes	Filed in the Court of Session judge at Thane Criminal Revision No 19/ 2016

Serial No.	Case No.	Court	IPC 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	60,298 60 Thou+	3,82,584 3 Lacs+	3,900 3 Thou+	Nil	Nil	Nil	Rs 4,46,782 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India Golden Nest Branch A/C No 0137101100xxxxx 1,76,655 1 Lacs+ HDFC Bank Mira rd Branch A/C No 501002001xxxxx 96,319 96 Thou+ IDBI Bank Bhayander West Branch A/C No 536100100xxxxx 65,371 65 Thou+ IDBI Bankj Bhayander West Branch A/C No 571100100xxxxx 20,281 20 Thou+ Standard Chartered Bank A/C No 244100xxxxx 87,207 87 Thou+ ICICI Bank Ltd A/C No 0028010xxxxx 100 1 Hund+ Bank of India Golden Nest Branch A/C No 0137101100xxxxx 10,000 10 Thou+ ICICI Bank Bhayander Branch FD A/C No 0416140xxxxx 041614001685 9,01,882 9 Lacs+ Bank of India Golden Nest Branch FD A/C No 0137451100xxxxx 58,28,878 58 Lacs+	Bank of India Golden Nest Branch A/C No 0137101100xxxxx 37,209 37 Thou+ Bank of Maharashtra Andheri Branch A/C No 602413xxxxx 2,584 2 Thou+ HDFC Bank Ltd Mira Road Branch A/C No 501002001xxxxx 45,125 45 Thou+ ICICI Bank Ltd Bhayander Branch A/C No 002810xxxxx 3,703 3 Thou+ IDBI Bank Ltd Bhayander Branch A/C No 536100100xxxxx 6,596 6 Thou+ State Bank of India Nariman Point Branch A/C No 650117xxxxx 7,933 7 Thou+ Branch of Maharashtra FD 98,50,000 98 Lacs+	Bank of India Golden Nest Branch A/C No 0137103100xxxxx 24,971 24 Thou+	Nil	Nil	Nil	Rs 1,71,64,814 1 Crore+
iii	Bonds, Debentures and Shares in companies	Bharat Stone 3,11,997 3 Lacs+ Geeta Enterprise 30,24,923 30 Lacs+ Jain Sonam agro Pvt Ltd Shares 20,000 20 Thou+ Shares Capital DHSS 33,21,984 33 Lacs+ DHSS Esthetic Clinic Shares 20,000 20 Thou+ MSPL Shares 1,500 1 Thou+ Himachal Futuristic Shares 1,676 1 Thou+ LIC Housing Finance Shares 74,512 74 Thou+ NIIT Equity Shares 33,600 33 Thou+ NIIT Technologies Shares 58,990 58 Thou+ Sonam Homes Pvt. Ltd Shares 33,330 33 Thou+	Bharat Stone 13,25,078 13 Lacs+ Jayesh Granite 4,71,574 4 Lacs+ Mspl Shares 50,01,500 50 Lacs+ Jain Sonam Agro Pvt Ltd Shares 30,000 30 Thou+ Sonam Homes Pvt Ltd Shares 33,340 33 Thou+ Sonam Granite 14,93,594 14 Lacs+ SV Developers 56,38,576 56 Lacs+ Sonam Builders 10,83,66,604 10 Crore+ Sunil P Mantri 12,50,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 13,05,12,778 13 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC of India Policy No 901672776 Table & Term - 93-25 Sum Assured 1,00,000 1 Lacs+ LIC of India Policy No 901672777 Table Term - 93-25 Sum Assured 1,00,000 1 Lacs+ LIC of India Policy No 901672778 Table & Term -93-25 1,00,000 1 Lacs+ LIC India Policy No 901672779 Table & Term - 93-25 Sum Assured 1,00,000 1 Lacs+ LIC of India Policy No 901672780 Table & Term -93-25 Sum Assured 1,00,000 1 Lacs+	LIC of India Policy No 901672888 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 901672889 Table & Term 1,00,000 1 Lacs+ LIC of India Policy No 901672890 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 901672891 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 9016728892 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 9016728893 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 9016728894 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 9016728895 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 9016728886 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 9016728887 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 9016728881 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 9016728882 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 9016728883 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 9016728884 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 9016728885 Table & Term-93-25 1,00,000 1 Lacs+ Pnb Metlife Policy No 22004493 1,00,03,000 1 Crore+ LIC of India Policy No 901668270 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 901668271 Table & Term-93-25 1,00,000 1 Lacs+ LIC of India Policy No 71611621 Table & Term-93-25 50,000 50 Thou+ LIC of India Policy No 71611622 Table & Term-93-25 50,000 50 Thou+ LIC of India Policy No 71611623 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,23,53,000 1 Crore+
v	Personal loans/advance given	Deepak Kakade 1,50,000 1 Lacs+ Rajaram D Bharkade 35,000 35 Thou+ Rajesh B Shukla 10,00,000 10 Lacs+ M.R Jain HUF 2,84,760 2 Lacs+ Sonam Homes Pvt Ltd 3,49,567 3 Lacs+	Mithalal R Jain 92,16,117 92 Lacs+ Sneha B jain 31,63,173 31 Lacs+ Jain Sonam Agro Pvt. Ltd. 26,91,292 26 Lacs+ Sonam Homes Pvt Ltd. 21,99,36,789 21 Crore+ Geeta B Jain 71,58,389 71 Lacs+ Sonam Surana 10,85,000 10 Lacs+ Sonam Builders 14,85,84,744 14 Crore+	Bharat M Jain 7,42,190 7 Lacs+ Geeta Associates 1,98,959 1 Lacs+	Nil	Nil	Nil	Rs 39,45,95,980 39 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Scorpio Reg No MH04JV8540 Yr of Purchase 12/2018 9,80,919 9 Lacs+ Regent Honda Reg No MH04GU 8851 Year of Purchase 05/2015 11,47,500 11 Lacs+	Nil	Nil	Nil	Nil	Rs 21,28,419 21 Lacs+
vii	Jewellery (give details weight value)	Jewellery 1282.137 Grm Gold, Diamond & other Precious Stone 85,84,826 85 Lacs+	Jewellery & Diamond 2268,930 Grm 2,39,70,421 2 Crore+ GOld Silver Utensils 16,48,751 16 Lacs+	Jewellery Gold, Silver & Diamond 301.725 Grams 44,20,065 44 Lacs+	Nil	Nil	Nil	Rs 3,86,24,063 3 Crore+
viii	Other assets, such as values of claims / interests	FD Accrued Interest 8,52,454 8 Lacs+	FD Accrued Interest 5,90,893 5 Lacs+	Nil	Nil	Nil	Nil	Rs 14,43,347 14 Lacs+
Gross Total Value (as per Affidavit)		2,59,06,110 2 Crore+	56,59,72,989 56 Crore+	53,90,085 53 Lacs+	Nil	Nil	Nil	Rs 59,72,69,184 59 Crore+
Totals (Calculated as Sum of Values)		Rs 2,59,06,110 2 Crore+	Rs 56,59,72,988 56 Crore+	Rs 53,90,085 53 Lacs+	Nil	Nil	Nil	Rs 59,72,69,183 59 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Village Wada Dist. Palgar S.No 120/2 Total Area 1.95 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2305333.00 Development Cost 0.00 19,09,316 19 Lacs+ Village Wada Dist. Palgar S.No 119 Total Area 2.15 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4386000.00 Development Cost 0.00 43,86,000 43 Lacs+	Nil	Nil	Nil	Nil	Rs 62,95,316 62 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop No 8 & 9 Dev Aagan Jain Mandir Road Bhayander West S.No. 2 Total Area 3271 Sq.ft Built Up Area 3271 Sq.ft Whether Inherited N Purchase Date 2019-03-29 Purchase Cost 8551250.00 Development Cost 0.00 85,51,250 85 Lacs+	Shop No 8 & 9 Dev Aagan Jain Mandir Road Bhayander West Total Area 327.71Sq.ft Built Up Area 327.71Sq.ft Whether Inherited N Purchase Date 2019-03-29 Purchase Cost 8551250.00 Development Cost 0.00 85,51,250 85 Lacs+ Motinagar Dhop Janki Heights 100ft Bhayander East Total Area 200Sq.ft Built Up Area 200Sq.ft Whether Inherited N Purchase Date 2014-12-26 Purchase Cost 809600.00 Development Cost 0.00 24,99,382 24 Lacs+	Nil	Nil	Nil	Nil	Rs 1,96,01,882 1 Crore+
iv	Residential Buildings	Nil	Bunglow at Jaipur 48-A, vidhyud Nagar- B, Near Vaishali Nagar, Akmer Road, Jaipur Total Area 10255.05Sq.ft Built Up Area 10255.05Sq.ft Whether Inherited N Purchase Date 2016-02-10 Purchase Cost 59500000.00 Development Cost 0.00 8,12,44,800 8 Crore+	Nil	Nil	Nil	Nil	Rs 8,12,44,800 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		85,51,260 85 Lacs+	9,85,90,748 9 Crore+	Nil	Nil	Nil	Nil	Rs 10,71,42,008 10 Crore+
Totals Calculated		Rs 85,51,250 85 Lacs+	Rs 9,85,90,748 9 Crore+	Nil	Nil	Nil	Nil	Rs 10,71,41,998 10 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	ICICI Bank Ltd. A/C No LATNE00038291856 8,74,978 8 Lacs+ Punjab National Bank A/C No 125300NC00002956 4,10,11,721 4 Crore+	Sonam Builders 8,10,728 8 Lacs+	Nil	Nil	Nil	Rs 4,26,97,427 4 Crore+
	Loans due to Individual / Entity	Bharat M Jain 71,58,389 71 Lacs+ Sonam Builders 17,68,128 17 Lacs+ SDC Properties Pvt Ltd. 56,76,250 56 Lacs+	Anita Anant Bhoir 51,88,866 51 Lacs+ Anuradha Sharma, Sunita Sharma 18,61,545 18 Lacs+ Dhaneshchand Sayanarayan Patwa 50,71,014 50 Lacs+ Dharmishta S Agarwal 5,24,000 5 Lacs+ Kishorilal H Sharma, Sushila K Sharma 25,83,014 25 Lacs+ Pepidevi Safaram Choudhary 2,55,869 2 Lacs+ Rakesh Ramchandra Bhosle 46,84,392 46 Lacs+ Shaktipada Belel 1,25,66,005 1 Crore+ Shyam Sunder Kishor Sharma 18,61,545 18 Lacs+ Madhu Agarwal 50,00,000 50 Lacs+ Manish Bagla 25,00,000 25 Lacs+ Manoj Bagla 25,00,000 25 Lacs+ Vidyavati Brijnarayan Patwa 41,00,000 41 Lacs+ B M jain HUF 7,42,190 7 Lacs+ Chandan jaiswal 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 6,44,41,207 6 Crore+
	Any other Liability	Nil	Geeta Developers 2,61,837 2 Lacs+ SDC Properties Pvt. Ltd 56,76,250 56 Lacs+	Nil	Nil	Nil	Nil	Rs 59,38,087 59 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,46,02,767 1 Crore+	9,76,63,226 9 Crore+	8,10,728 8 Lacs+	Nil	Nil	Nil	Rs 11,30,76,721 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 1,46,02,767 1 Crore+	Rs 9,76,63,226 9 Crore+	Rs 8,10,728 8 Lacs+	Nil	Nil	Nil	Rs 11,30,76,721 11 Crore+

Assets:	Rs 70,44,11,192 ~70 Crore+
Liabilities:	Rs 11,30,76,721 ~11 Crore+

GEETA BHARAT JAIN (Winner)

MEERA BHAYANDAR (THANE)

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