Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 60,45,077 ~ 60 Lacs+ 2016 - 2017 Rs 1,14,57,360 ~ 1 Crore+ 2015 - 2016 Rs 1,66,44,584 ~ 1 Crore+ 2014 - 2015 Rs 1,91,27,505 ~ 1 Crore+ 2013 - 2014 Rs 2,14,88,042** ~ 2 Crore+
spouse	Y	2017 - 2018	2017 - 2018 Rs 4,53,180 ~ 4 Lacs+ 2016 - 2017 Rs 4,30,108 ~ 4 Lacs+ 2015 - 2016 Rs 4,21,481 ~ 4 Lacs+ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0** ~
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	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	2090, Hinganghat Police Station	1024/18	Civil Court Hinganghat	287, 288, 291, 304A		No		No
2	446/17, Parbhani Police Station	RCC. No. 33/18	Chief Judicial Magistrate Parbhani	143, 149, 353, 341	Sec. 135, 68/140 of Maharashtra Police Law, Sec. 07 of Criminal Law Act.	No		No
3	153/2016, Partur Police Station	153/2016	Civil Court Junior Division, Partur	120(B), 406, 420, 477, 34	Sec. 7, 13(1)(B)(C)(D) of Prevention of Corruption Act.	No		No
4	126/2017, Partur Police Station	1108/17/2017	District & Sessions Court, Jalna	406, 409, 420, 467, 34		No		No
5	45/2016, Partur Police Station Dist. Jalna	25/18	Spl Court District & Sessions Court, Jalna	120B, 406, 409	Sec.4(O),7,13(B)(C)(D) of Prevention of Corruption Act.	No		No
6	122/RC/002/A/2015/CBI/Pune, CBI, ACB, Pune	Spl Case (ACB) No.35/15	District & Session Court Aurangabad.	120B, 409	Sec. 13(2) r/w 13(1) (d) of Prevention Of Corruption Act	No		No
7	209/2011, Gangakhed Police Station, Dist. Parbhani	RCC-0000031-2012	Judicial Magistrate of First Class, Gangakhed	365, 341, 143, 147, 148, 109, 323	Sec. 3171015 of Scheduled Castes & Scheduled Tribes (Prevention of Atrocities) Act.	No		No

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	12,18,360 12 Lacs+	5,89,950 5 Lacs+	Nil	Nil	Nil	Nil	Rs 18,08,310 18 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank Of india APMC Branch Nanded A/C No 373654xxxxx Date 16.12.2017 2,00,000 2 Lacs+ Saving Bank A/C State Bank of India Yeshwant Nagar Branch A/C 00000020020247355 30,050 30 Thou+ Saving A/C with The Parbhani District Central Co-Op Bank Ltd. A/C No 0031110022xxxxx 21,666 21 Thou+ Savings Bank A/C with The Parbhani District Central Co-Op Bank Ltd Gangakhed Branch A/C No 00041100xxxxx 1,618 1 Thou+	Savings Bank A/C with the Parbhani District Central Co-Op Bank Ltd Gangakhed Branch A/C No 0004110020xxxxx 1,262 1 Thou+ Savings Bank A/C with The Parbhani District Central Co-OP Bank Ltd. Gangakhed Branch A/C No 000411002xxxxx 3,308 3 Thou+ Saving Bank A/C with The Maharashtra Gramin Bank Vazirabad A/C No 04160xxxxx 1,71,272 1 Lacs+	Nil	Nil	Nil	Nil	Rs 4,29,176 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Equity Shares in santosh Construction & Infra Pvt. Ltd. 4,19,41,001 4 Crore+ Equity Shares In Samruddhi Infra Hi Tech Pvt. Ltd. 60,000 60 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 4,20,01,001 4 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Post Office Chaitanya Nagar Branch A/C No 28190xxxxx 2,80,000 2 Lacs+ Post Office Chaitanya Nagar Branch A/C No 28190xxxxx 5,50,000 5 Lacs+ Post Office Chaitanya Nagar Branch A/C No 28190xxxxx 2,80,000 2 Lacs+ Post Office Chaitanya Nagar Branch A/C No 28190xxxxx 2,80,000 2 Lacs+ Post Office Chaitanya Nagar Branch A/C No 28190xxxxx 2,80,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 16,70,000 16 Lacs+
iv	(b) LIC or other insurance Policies	LIC India Insurance Policy No 986453228 Surrender Values as On 01.10.2019 2,54,404 2 Lacs+ LIC of India Policy No 986453227 Surrender Values as on 01.10.2019 2,54,404 2 Lacs+ LIC of India Insurance Policy No 987926001 Surrender Values As On 03.10.2019 14,02,059 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,10,867 19 Lacs+
v	Personal loans/advance given	Santosh Construction & Vijay Construction JV 1,37,75,588 1 Crore+ Deepak Tapdiya 10,00,000 10 Lacs+ GN Tapdiya 17,00,000 17 Lacs+ Jinen Developer Narded 11,00,000 11 Lacs+ Manish Tapdiya 10,00,000 10 Lacs+ Mohit Tapdiya 10,00,000 10 Lacs+ Pandurang Vinaya Krao Gutte 15,50,000 15 Lacs+ Balaji Traders 11,00,000 11 Lacs+ Dhanlaxmi Developers 1,09,50,000 1 Crore+ Harshit Nilesh Thakkar 20,00,000 20 Lacs+ Marshal Trading Co. Rajkot 1,34,000 1 Lacs+ Mr. Ravikiran Subhash Dhulgande 6,50,000 6 Lacs+ NTRMC 2,00,000 2 Lacs+ Pragati Construction 1,24,000 1 Lacs+ RajubhauGhule 1,00,000 1 Lacs+ Samruddhi Infra Uitech Pvt Ltd 14,53,892 14 Lacs+ Sangita Sanjay Bhandari 35,00,000 35 Lacs+ 18 Santosh Constuction and infra Pvt. Ltd. 65,31,560 65 Lacs+	Debtors & Receivables 18,06,750 18 Lacs+	Nil	Nil	Nil	Nil	Rs 4,96,75,790 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Ford Endevour MH22AK0555 - 2017 35,52,120 35 Lacs+ Toyota Innova MH 20 BQ 077- 2013 7,50,000 7 Lacs+ Toyota Fortuner MH 22 AA 0555- 2013 21,87,592 21 Lacs+ Chevrolet Capital MH 22 T 0555- 2009 17,66,615 17 Lacs+ TATA LPT 2515TC MH 04 DD 3594 2007 3,40,000 3 Lacs+ Mahindra Tractor MH 26 E 3355 2003 2,90,000 2 Lacs+ Mahindra Scorpio MH 22 H 2888 2007 1,50,000 1 Lacs+ Tata Xenon MH 26 BE 0555 2018 4,00,000 4 Lacs+ Hero Splendor MH 34 BL 4555 2018 50,000 50 Thou+ Hero CD Delux MH 34 8999 45,000 45 Thou+ Hero CD Delux MH 34 1555 45,000 45 Thou+ Hero CD Delux MH 34 8555 2018 45,000 45 Thou+ JCB -J S 30 - Pokland 12,50,000 12 Lacs+ JCB MH 34 BP 5255 2009 18,76,000 18 Lacs+ Maruti Suzuki Eartiga MH 26 BE 5464 9,77,367 9 Lacs+ Tata Hitachi 200 Super Pokland 35,00,000 35 Lacs+ Hyundai Accent MH 22 U 5505 2011 5,05,500 5 Lacs+ TATA Hitachi-Pokland 210 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,12,30,194 2 Crore+
vii	Jewellery (give details weight value)	150 Gram Gold 5,85,000 5 Lacs+	480 Gram Gold 18,72,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 24,57,000 24 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		11,44,82,796 11 Crore+	42,42,542 42 Lacs+	Nil	Nil	Nil	Nil	Rs 11,87,25,338 11 Crore+
Totals (Calculated as Sum of Values)		Rs 11,50,67,796 11 Crore+	Rs 61,14,542 61 Lacs+	Nil	Nil	Nil	Nil	Rs 12,11,82,338 12 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Shiram Gut No 147 Total Area 60 R Built Up Area Whether Inherited N Purchase Date 2002-11-15 Purchase Cost 40040.00 Development Cost 0.00 10,50,000 10 Lacs+ Shiram Gut No 107 Total Area 14 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 19,95,000 19 Lacs+ Shiram Gut No 147 Total Area 18 R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,65,000 20 Lacs+ Ranisawar Gaon Survey No 216 Total Area 2 Acres Built Up Area Whether Inherited N Purchase Date 2007-04-27 Purchase Cost 83020.00 Development Cost 0.00 10,00,000 10 Lacs+ Ranisawar Gaon Survey No 216 Total Area 2 Acres Built Up Area Whether Inherited N Purchase Date 2007-04-27 Purchase Cost 81960.00 Development Cost 0.00 10,00,000 10 Lacs+ Branhanga on Survey No 177 Total Area 16 R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 64650.00 Development Cost 0.00 14,50,000 14 Lacs+ Shankarwa DI Survey No 180/1 Total Area 40 R Built Up Area Whether Inherited N Purchase Date 2009-08-14 Purchase Cost 73740.00 Development Cost 0.00 18,50,000 18 Lacs+ Dutt Mandir Gangakhed Gut No 90/1/2 Total Area 15R Built Up Area Whether Inherited N Purchase Date 2011-11-03 Purchase Cost 1083320.00 Development Cost 0.00 1,15,48,845 1 Crore+	Gangakhed Survey No 117 Total Area 67 R Built Up Area Whether Inherited N Purchase Date 2015-10-30 Purchase Cost 1307410.00 Development Cost 0.00 15,00,000 15 Lacs+ Wagdari Gut No 147 Total Area 88 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 2,43,58,845 2 Crore+
ii	Non Agricultural Land	Kalyan Nagar Parbhani Plot Survey No 300 Total Area 1210 Sq.ft Built Up Area Whether Inherited N Purchase Date 2006-10-06 Purchase Cost 205015.00 Development Cost 0.00 12,10,000 12 Lacs+ Yogeshwari Nagar Gangakhed Plot No 44/3/2 Total Area 3600Sq.ft Built Up Area Whether Inherited N Purchase Date 2008-05-26 Purchase Cost 481800.00 Development Cost 0.00 64,80,000 64 Lacs+ Janabai Nagar Gangakhed Plot Survey No 256 A Total Area 1593Sq.ft Built Up Area Whether Inherited N Purchase Date 2011-11-03 Purchase Cost 88060.00 Development Cost 0.00 23,89,500 23 Lacs+ Taroda Nanded Plot gut No 373 Total Area 2.5 R Built Up Area Whether Inherited N Purchase Date 2011-05-02 Purchase Cost 228370.00 Development Cost 0.00 12,50,000 12 Lacs+ Taroda Nanded Plot Gut No 373 Total Area 7.5R Built Up Area Whether Inherited N Purchase Date 2011-05-02 Purchase Cost 683020.00 Development Cost 0.00 37,50,000 37 Lacs+ Krishna Nagar Survey No 254 Total Area 1350Sq.ft Built Up Area Whether Inherited N Purchase Date 2001-09-28 Purchase Cost 43936.00 Development Cost 4300000.00 65,00,000 65 Lacs+ Makhani Gangakhed gut No 301 Total Area 16R Built Up Area Whether Inherited N Purchase Date 2004-05-15 Purchase Cost 130000.00 Development Cost 0.00 70,00,000 70 Lacs+	Deep Nagar Nannded Plot No 35 Total Area 2000 Sq.ft Built Up Area Whether Inherited N Purchase Date 2009-07-23 Purchase Cost 591740.00 Development Cost 0.00 20,00,000 20 Lacs+ Deep Nagar Nanded Plot No 36 Total Area 200 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2009-08-05 Purchase Cost 591680.00 Development Cost 0.00 20,00,000 20 Lacs+ Land Gangakhed Survey No 116/2 And 115 Total Area 58900 Built Up Area Whether Inherited N Purchase Date 2010-03-12 Purchase Cost 3664220.00 Development Cost 0.00 10,70,00,000 10 Crore+ Plat GangaKhed Survey No 117/3 Total Area 50R Built Up Area Whether Inherited N Purchase Date 2013-12-12 Purchase Cost 424500.00 Development Cost 0.00 45,00,000 45 Lacs+ Plot At Dutt Mandir Gangakhed Survey No 90/1/5 Total Area 26 R Built Up Area Whether Inherited N Purchase Date 2011-04-29 Purchase Cost 1926200.00 Development Cost 0.00 2,02,00,000 2 Crore+ Plot No Lokmanya Nagar Gangakhed Survey No 281 Total Area 5940Sq.ft Built Up Area Whether Inherited N Purchase Date 2011-09-20 Purchase Cost 778870.00 Development Cost 0.00 89,10,409 89 Lacs+ Land At Gangakhed Survey No 116 Total Area 76R Built Up Area Whether Inherited N Purchase Date 2013-12-12 Purchase Cost 604700.00 Development Cost 0.00 3,10,000 3 Lacs+ Krishna Nagar Gangakhed Survey No 254 A Plot No 14 Total Area 2000Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 201860.00 Development Cost 0.00 20,00,000 20 Lacs+ Krishna Nagar Gangakhed SurveyNo 254 a Plot No 15 Total Area 2000Sq.ft Built Up Area Whether Inherited N Purchase Date 2013-03-15 Purchase Cost 219910.00 Development Cost 0.00 20,00,000 20 Lacs+ Plot At Gangakhed Survey No 254 Total Area 160 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-10-16 Purchase Cost 25050.00 Development Cost 0.00 6,40,000 6 Lacs+ Land At Gangakhed Survey No 116 Total Area 2 Acres Built Up Area Whether Inherited N Purchase Date 2013-07-31 Purchase Cost 581010.00 Development Cost 0.00 3,26,70,000 3 Crore+ Plot Near Complex Ganagakhed Survey no 254 Plot No 3 Total Area 140 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-03-26 Purchase Cost 358840.00 Development Cost 0.00 5,60,000 5 Lacs+ Plot At Suralwadi Gangakhed Survey No 417 Total Area 36500Sq.ft Built Up Area Whether Inherited N Purchase Date 2013-05-04 Purchase Cost 1621880.00 Development Cost 0.00 1,82,50,000 1 Crore+ Plot At Dutt Mandir Gangakhed Survey No 90/1/5 Total Area 1500Sq.ft Built Up Area Whether Inherited N Purchase Date 2013-04-22 Purchase Cost 178640.00 Development Cost 0.00 10,50,000 10 Lacs+ Land at Gangakhed Survey No 116/3 Total Area 15 R Built Up Area Whether Inherited N Purchase Date 2014-02-12 Purchase Cost 1028500.00 Development Cost 0.00 30,00,000 30 Lacs+ Plot No Dutt Mandir Gangakhed Survey No 100/1 Total Area 1200 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 119020.00 Development Cost 0.00 8,40,000 8 Lacs+ Krishna Nagar Kodri Road Suvey No 254 Total Area 3267Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-01-01 Purchase Cost 492680.00 Development Cost 0.00 65,34,000 65 Lacs+ Land at Dutt Madir Gangakhed Survey No 90/1/5 Total Area 15R Built Up Area Whether Inherited N Purchase Date 2018-04-12 Purchase Cost 3130440.00 Development Cost 0.00 65,34,000 65 Lacs+ Kalyan Nagar Parbhani Plot Survey No 300 Total Area 1210Sq.ft Built Up Area Whether Inherited N Purchase Date 2006-10-06 Purchase Cost 205015.00 Development Cost 0.00 12,10,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 24,87,87,909 24 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Ashok Nagar Garkheda Survey No 15306/11 Total Area 184Sq.ft Built Up Area 184Sq.ft Whether Inherited N Purchase Date 2013-09-10 Purchase Cost 445355.00 Development Cost 0.00 15,00,000 15 Lacs+	Flat At Sai Heights Srinagar Nanded Survey No 18633 Total Area 1402sq.ft Built Up Area 1402sq.ft Whether Inherited N Purchase Date 2018-01-04 Purchase Cost 3276260.00 Development Cost 0.00 67,00,000 67 Lacs+ Flat At Aurangabad Survey No 70/3-4-5 Total Area 1185Sq.ft Built Up Area Whether Inherited N Purchase Date 2013-03-18 Purchase Cost 2544740.00 Development Cost 0.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Nil	Rs 1,47,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,20,38,345 5 Crore+	23,58,08,409 23 Crore+	Nil	Nil	Nil	Nil	Rs 28,78,46,754 28 Crore+
Totals Calculated		Rs 5,20,38,345 5 Crore+	Rs 23,58,08,409 23 Crore+	Nil	Nil	Nil	Nil	Rs 28,78,46,754 28 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	State Bank of India APMC Nanded Nature Of Vechicle Loan 19,60,051 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,60,051 19 Lacs+
	Loans due to Individual / Entity	Bhagwanben Drikar 3,10,000 3 Lacs+ Govind Nagaragoje 3,00,000 3 Lacs+ Indraja Construction 11,80,000 11 Lacs+ Jadhvar 2,00,000 2 Lacs+ jagnath Tulshiam Mundhe 10,00,000 10 Lacs+ 6 M Mholambe 31,300 31 Thou+ M T Phad 59,000 59 Thou+ Patloba jagnath Mudhe 4,50,000 4 Lacs+ Pralhad/Mundhe 9,50,000 9 Lacs+ Raju Rule Aurangabad 6,90,000 6 Lacs+ SCIPL and Vijay Consturction (JV) 3,90,24,000 3 Crore+ SC & VC JV 5,48,788 5 Lacs+ Sudarshan Ramrao Phad 22,00,800 22 Lacs+ Yogesh kumar K Jaiswal 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,79,43,888 4 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,99,03,903 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,99,03,903 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	16,02,558 16 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 16,02,558 16 Lacs+
	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)	16,02,558 16 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 16,02,558 16 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Appeal with Commissioner Income Tax (A) 17,41,358 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,41,358 17 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 5,32,47,855 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,32,47,855 5 Crore+

Assets:	Rs 40,65,72,092 ~40 Crore+
Liabilities:	Rs 5,32,47,855 ~5 Crore+

SANTOSH TRIMBAK MURKUTE

GANGAKHED (PARBHANI)

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