Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,90,000 1 Lacs+
| 1,71,425 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,61,425 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Maharashtra MIDC Area Latur A/C No 201022xxxxx 28,318 28 Thou+
Bank of Maharashtra Worli Naka, Worli A/C No 600951xxxxx 4,68,985 4 Lacs+
State Bank of India Bandra West Mumbai 400050 A/C No 201617xxxxx 8,50,408 8 Lacs+
Vilas Co-Operative Bank Limited Latur A/C No 2/2213 62,710 62 Thou+
ICICI Bank Limited Nariman Point Mumbai 400021 A/C No 0004015xxxxx 1,58,662 1 Lacs+
The Latur District Co-Op Bank Limited At Post Babhalgaon Tq and Dist Latur 413512 A/C No 102110020xxxxx 10,48,956 10 Lacs+
Bank of India MIDC Latur A/C No 0642101100xxxxx 88,730 88 Thou+
The Latur Urban Co-Op Bank Limited Latur Shivaji Nagar A/C No 0182101000xxxxx 21,000 21 Thou+
| Vijaya Bank Bandra Mumbai A/C No 5072010110xxxxx 56,834 56 Thou+
Flexi Deposits Vijaya Bank Bandra Mumbai A/C No 5072010110xxxxx 61,78,903 61 Lacs+
Vijaya Bank Bank of Baroda Bandra Mumbai A/C No 5072033410xxxxx 1,39,578 1 Lacs+
| Vijaya Bank Bandra Mumbai A/C No 5072010110xxxxx 1,078 1 Thou+
| Vijaya Bank Bandra Mumbai A/C No 5072010110xxxxx 3,65,492 3 Lacs+
| Vijaya Bank Bandra Mumbai A/C No 5072010110xxxxx 2,00,634 2 Lacs+
State Bank Of India Worli Mumbai A/C No 385577xxxxx 1,00,000 1 Lacs+
| Nil | Rs 97,70,288 97 Lacs+ |
iii | Bonds, Debentures and Shares in companies | A D Business Pvt Ltd 500 Shares Of Rs 10 Each Tota 50,000 50 Thou+
Alkoplus Producers Pvt Ltd. 105000 Shares of Rs 10 Each 10,50,000 10 Lacs+
Benchmark Auto Pvt Ltd 9999 Shares of 10 Each 99,990 99 Thou+
Evolution Architectural Pvt Ltd. 33000 Shares Of 10 Each 3,30,000 3 Lacs+
Good Pet Food Pvt Ltd. 5000 Shares of Rs 10 each 50,000 50 Thou+
Happyskin Promise Pvt Ltd. 70,000 70 Thou+
Heads & Tales Entertainment PVT LTD 5000 Shares 50,000 50 Thou+
Indomobil Sales & Service Pvt Ltd 3000 Shares of Rs 100 3,00,000 3 Lacs+
Kings of Heart Stud Farms Pvt Ltd 5000 Shares of rs 10 Each 50,000 50 Thou+
LA Dairy LICIOUS Ventures PVT LTD 5100 Shares of Rs 10 Each 51,000 51 Thou+
Mumbai Film Company Pvt Ltd 5000 Shares of 10 Each 50,000 50 Thou+
Trio Assets Pvt Ltd 500 Shares of rs 10 5,000 5 Thou+
Twentyone Cottons Ltd 54625 Shares of Rs 10 5,46,250 5 Lacs+
Twentyone Estate PvT LTD 9999 Shares 99,990 99 Thou+
Twentyone Holdings PVT LTD 9999 Shares 99,990 99 Thou+
Twentyone Properties PvT LTD 1000 Shares Rs 10 Each 10,000 10 Thou+
Twentyone Sugars LTD 500 Shares Rs 10 Each 5,000 5 Thou+
Vyanjan Hotels Pvt Ltd 100 Shares of Rs 10 Each Total 1,000 1 Thou+
Vilas SSK Limited 4 Shares of Rs 10000 Each 40,000 40 Thou+
Vilas Co-Op Bank Limited 100 Shares 1000Each Total 1,00,000 1 Lacs+
Vikas Co- Op Agro Industries Ltd 1 Shares Rs 5000 each 5,000 5 Thou+
Rena Sahakari Sakhar Karkhana Ltd 1 Shares of 10000 Each 10,000 10 Thou+
Vikasratna Vilasrao Deshmukh Manjara SSK Ltd 1 Shares of Rs 10000 10,000 10 Thou+
Worli Sagar Housing Society 55 Shares Of Rd 50 Each 250 2 Hund+
Vividh Karyakari Seva Sahakari Society 1 Shares of Rs 100 Each 100 1 Hund+
Katur Industrial Co-Operative Society 1 Shares of Rs 1000 Each 1,000 1 Thou+
Vishwabharati Gruha Nirman Society 15 Shares of Rs 1000 Each 10,000 10 Thou+
Alkoplus Producers Pvt Ltd Share Premium 90,00,000 90 Lacs+
Carol Info Services Ltd, @ Market 200 Shares of 162 32,400 32 Thou+
Wockhardt Limited 600 Shares of Rs 280 1,68,486 1 Lacs+
Fratenity Capital 4,71,619 4 Lacs+
The Latur Club Total -77382.00/- 0
Sali Dairy Farms 2,55,74,062 2 Crore+
Indo Enterprises Pvt Ltd 24697 Shares Rs 10 Each 24,69,730 24 Lacs+
Indo HOlding Pvt Ltd 5000 Shares of Rs 10 Each 50,000 50 Thou+
| Good Pet Food pvt 5000 Shares of rs 10 Each 50,000 50 Thou+
La Dairy Licious Ventures Pvt Ltd 2450 Shares Rs 10 Each 24,500 24 Thou+
Puja Motion Pictures Pvt Ltd 100 Shares of 10 each 1,000 1 Thou+
Pooja Entertainment and Films Ltd 243988 Shares of Rs 18.65 Each 45,50,376 45 Lacs+
Fraternity Capital 6,00,00,000 6 Crore+
M/S Dynamix Capital 50,63,900 50 Lacs+
M/S Eminence Capital 13,61,051 13 Lacs+
M/S New Age Associates Capital 85,12,763 85 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,04,24,457 12 Crore+ |
iv | (a) NSS, Postal Savings etc | GPO Mumbai A/C No 02006xxxxx 3,78,582 3 Lacs+
| Bank Of Maharashtra Mumbai A/C No 601718xxxxx 1,11,168 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,89,750 4 Lacs+ |
(b) LIC or other insurance Policies | Bank of Maharashtra Mumbai A/C No 601193xxxxx 10,34,878 10 Lacs+
ICICI Prudential Mumbai ICICI Pru Life Time Policy No 01990659 27,23,726 27 Lacs+
ICICI Prudential Mumbai ICICI Prue invest Shield Life Policy No 01990613 60,135 60 Thou+
ICICI Prudential Mumbai ICICI Prue Pension Shield Life Policy No 02060359 11,26,692 11 Lacs+
ICICI Prudential Mumbai ICICI Prue invest Save Protect Shield Life Policy No 01990583 6,69,274 6 Lacs+
ICICI Prudential Mumbai ICICI Prue invest Save Protect Shield Life Policy No 01990613 6,03,176 6 Lacs+
Life Insurance India Latur Policy No 981007253 2,16,402 2 Lacs+
Life Insurance India Mumbai Policy No 991895440 28,402 28 Thou+
Life Insurance India Mumbai Policy No 991895441 67,549 67 Thou+
Life Insurance India Mumbai Policy No 991895442 58,945 58 Thou+
Life Insurance India Mumbai Policy No 991895443 61,747 61 Thou+
Life Insurance India Mumbai Policy No 991895444 1,76,167 1 Lacs+
Life Insurance India Mumbai Policy No 991895445 2,25,890 2 Lacs+
Life Insurance India Mumbai Policy No 991895446 7,90,775 7 Lacs+
Life Insurance India Mumbai Policy No 991895447 2,46,600 2 Lacs+
Life Insurance India Mumbai Policy No 991895448 11,03,709 11 Lacs+
| Bank of Baroda Mumbai A/C No 1062 3,92,417 3 Lacs+
National Saving Scheme Mumbai A/C No 23270 25,050 25 Thou+
Employee Provident Fund Mumbai 43,680 43 Thou+
Life Insurance India Mumbai Policy No 991895452 48,742 48 Thou+
Life Insurance India Mumbai Policy No 991895453 66,228 66 Thou+
Life Insurance India Mumbai Policy No 991895454 1,25,349 1 Lacs+
Life Insurance India Mumbai Policy No 991895455 1,19,850 1 Lacs+
Life Insurance India Mumbai Policy No 991895456 35,370 35 Thou+
Life Insurance India Mumbai Policy No 991895457 2,75,996 2 Lacs+
Life Insurance India Mumbai Policy No 991895458 7,81,863 7 Lacs+
Life Insurance India Mumbai Policy No 991895461 10,81,183 10 Lacs+
Puja Bhagnani 3,00,00,000 3 Crore+
| Nil | Life Insurance India Mumbai Policy No 991895460 11,82,653 11 Lacs+
| Life Insurance India Mumbai Policy No 991895449 10,80,880 10 Lacs+
| Nil | Rs 4,44,53,328 4 Crore+ |
v | Personal loans/advance given | Twentyone Holding Pvt. Ltd 2,48,200 2 Lacs+
Alkoplus Produces Pvt Ltd 10,16,872 10 Lacs+
A D Business Pvt Ltd 40,000 40 Thou+
Benchmark Auto Pvt Ltd 1,00,000 1 Lacs+
Indo Holding Pvt ltd 2,48,200 2 Lacs+
Indo Enterprises Pvt ltd 7,71,175 7 Lacs+
Twentyone Properties Pvt. Ltd 1,53,180 1 Lacs+
Fraternity Loan 91,65,982 91 Lacs+
Deepshikha Deshmukh 1,54,868 1 Lacs+
Amit Deshmukh 10,09,281 10 Lacs+
| Vashu Bhagnani & Sons Huf 1,22,87,370 1 Crore+
Pooja Construction 40,00,000 40 Lacs+
Puja Bhagnani 30,00,000 30 Lacs+
Jackky Bhagnani 1,60,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 4,81,95,128 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gross Gold wt. 667.248 Gms Diamond/Semi Precious Stones and 3 Watches 26,28,873 26 Lacs+
| Gross Gold wt. 2328.58gms Gold/Diamond/Semi Precious Stone Wt 384.71 1,16,82,934 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,43,11,807 1 Crore+ |
viii | Other assets, such as values of claims / interests | Indomobil Sales & Service Pvt. Ltd. 15,15,259 15 Lacs+
La Dairylicious ventures Pvt Ltd. 64,30,230 64 Lacs+
Flagship Housing Development Pvt Ltd 76,39,370 76 Lacs+
Other Miscellaneous 6,85,000 6 Lacs+
| Neo Modern Architect 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,72,69,859 1 Crore+ |
Gross Total Value (as per Affidavit) | 8,50,80,393 8 Crore+ | 16,41,87,530 16 Crore+ | 1,078 1 Thou+ | 15,48,145 15 Lacs+ | 13,81,514 13 Lacs+ | Nil | Rs 25,21,98,660 25 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,51,57,775 8 Crore+ | Rs 16,71,87,530 16 Crore+ | Rs 1,078 1 Thou+ | Rs 15,48,145 15 Lacs+ | Rs 13,81,514 13 Lacs+ | Nil
| Rs 25,52,76,042 25 Crore+ |