Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 4,80,470 4 Lacs+
| 2,97,120 2 Lacs+
| 3,460 3 Thou+
| 4,195 4 Thou+
| Nil | Nil | Rs 7,85,245 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Kalmeshwar Nagarik Sahakari Pat Sanstha 4469 1,22,308 1 Lacs+
ICICI 005901041924 2,55,282 2 Lacs+
BOI 871310100012849 2,78,726 2 Lacs+
Chitanvispra Sahkari Bank 379 3,813 3 Thou+
Kalmeshwar Nagarik Pat Sanstha 2 14,790 14 Thou+
SBI 30765169102 15,220 15 Thou+
Buldhana Urban Co Operative Society 278 100 1 Hund+
HDFC 50200029948983 31,039 31 Thou+
HDFC Bank 50100254996744 3,553 3 Thou+
SBI 5403092541 6,16,172 6 Lacs+
| Kalmeshwar Nagarik Sahakari Pat Sanstha 3034 62,826 62 Thou+
Kalmeshwar Nagarik Sahakari Pat Sanstha 3357 46,010 46 Thou+
HDFC 503002296973220 1,50,000 1 Lacs+
HDFC 50300328289826 6,50,000 6 Lacs+
BOI 871355210000051 42,260 42 Thou+
SBI 32161629906 67,087 67 Thou+
SBI 8389 5,00,000 5 Lacs+
Indian Oil Corporation Ltd 2,00,000 2 Lacs+
MSEB Deposit 42,950 42 Thou+
Sales Tax Deposit Nishad Servo Petroleum 5,000 5 Thou+
Telephone Deposit 3,700 3 Thou+
Earnest Money Deposit 68,703 68 Thou+
Security Deposit 41,818 41 Thou+
BOI 87131010002187 38,926 38 Thou+
BOI 871310100013648 8,792 8 Thou+
ICICI 624201500836 98,339 98 Thou+
SBI 32631162389 2,074 2 Thou+
Kalmeshwar Nagarik Sahakari Pat Sanstha 5 1,416 1 Thou+
HDFC 5010190040489 45,959 45 Thou+
SBI 54030927539 14,52,883 14 Lacs+
Nishad servo Petroleum SBI 32631161849 1,55,471 1 Lacs+
Nishad Servo Petroleum IOCL Customer No. 166408 1,18,800 1 Lacs+
| HDFC 01024470110081 32,405 32 Thou+
Navodaya Urban Co-Operative Bank 31/131 55,651 55 Thou+
BOI, Kalmeshwar Br., Dist.Nagur, A/C.No.871310100013490 5,41,168 5 Lacs+
HDFC Bank, Shivaji Nagar Br., Nagpur, A/C.No.01021370000472 1,40,976 1 Lacs+
HDFC Bank Kalmeshwar Br., Dist.Nagpur, A/C.No.01021750000096 25,186 25 Thou+
Bank of India Dhapewada Br., Dis.Nagpur, A/C.No.87241011002154 29,463 29 Thou+
Buldhana Urban Co-operative, Society, Br.Kalmeshwar A/C.No.277 100 1 Hund+
Navodaya Urban Co-operative bank LTd., Br. Wadi Dist.Nagpur, A/C.No.100910023000532 950 9 Hund+
| State Bank Of India 35030426284 17,057 17 Thou+
| Nil | Nil | Rs 59,86,973 59 Lacs+ |
iii | Bonds, Debentures and Shares in companies | NTPC Ltd 100 1,250 1 Thou+
IDFC Bond 20,000 20 Thou+
L&T Bond 10,000 10 Thou+
Savata Shakar Pratyay 2,000 2 Thou+
Kalmeshwar Nagarik Sahakari Pat Sanstha 31,400 31 Thou+
Mutual Funds 12,26,643 12 Lacs+
Stock Exchange 16,72,793 16 Lacs+
| Stock Exchande 18,23,122 18 Lacs+
Mutual Funds 52,26,465 52 Lacs+
Share of Savata Shakar Pratyay Sanstha maryadit, Nagpur Dist.Nagpur 2,000 2 Thou+
Shares of Kalmeshwar Nagrik Sahkari Pat Sanstha Kalmeshwar 11,400 11 Thou+
| Stock Exchange 39,71,662 39 Lacs+
Mutual Fund 15,37,472 15 Lacs+
NTPC Ltd. Fixed Interest No. of Bond 200 2,500 2 Thou+
IDBI Bond 20,000 20 Thou+
| Kalmeshwar Nagrik Sakari Patsanstha 37,500 37 Thou+
| Nil | Nil | Rs 1,55,96,207 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Postal RD Kalmeshwar 3827904339 85,000 85 Thou+
| Postal RD4041911837 1,02,000 1 Lacs+
NSC, No.5NS-37EF-551329 10,000 10 Thou+
NSC, No.5NS-37EF551333 10,000 10 Thou+
NSC, No.5NS-37EF551334 10,000 10 Thou+
NSC, No.5NS-37EF551339 10,000 10 Thou+
NSC, No.5NS-37EF551338 10,000 10 Thou+
NSC, No.5NS-37EF551337 10,000 10 Thou+
NSC, No.5NS-37EF551335 10,000 10 Thou+
NSC, No.5NS-37EF551336 10,000 10 Thou+
NSC, No.5NS-37EF551330 10,000 10 Thou+
NSC, No.5NS-37EF551332 10,000 10 Thou+
NSC, No.5NS-37EF551331 10,000 10 Thou+
NSC, No.5NS-78cC175069 1,000 1 Thou+
NSC, No.5NS-78CC175068 1,000 1 Thou+
NSC, No.5NS-78CC175067 1,000 1 Thou+
NSC, No.5NS-78CC175066 1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 3,01,000 3 Lacs+ |
(b) LIC or other insurance Policies | LIC 971124598 1,74,075 1 Lacs+
LIC 974283404 3,41,550 3 Lacs+
| HDFC 12059667 2,64,537 2 Lacs+
ICICI 21420960 3,20,000 3 Lacs+
ICICI 17128670 2,07,507 2 Lacs+
ICICI 17380230 3,56,186 3 Lacs+
ICICI 19065404 12,50,000 12 Lacs+
LIC 970684351 88,750 88 Thou+
LIC 977704088 11,64,348 11 Lacs+
LIC 970685550 1,02,640 1 Lacs+
LIC 974013190 2,93,688 2 Lacs+
LIC 974293366 1,52,304 1 Lacs+
LIC 978265942 50,828 50 Thou+
HDFC 90258846 42,744 42 Thou+
| Nil | Nil | Nil | Nil | Rs 48,09,157 48 Lacs+ |
v | Personal loans/advance given | Advance From Income Tax 5,64,290 5 Lacs+
Advance & Receivable 1,38,975 1 Lacs+
Nishad Servo Petrolium 6,00,000 6 Lacs+
Prepaid Expenses 49,728 49 Thou+
Tukaram Shikshan Sanstha 8,00,000 8 Lacs+
Dr AShwin DHoke 2,500 2 Thou+
Dr Kuldeep Dehspande 10,000 10 Thou+
Dr Rajesh Sinagare 21,000 21 Thou+
Dr Rupali Deshpande 9,500 9 Thou+
Dr Varsha Potdar 6,93,200 6 Lacs+
Staff Advance 86,950 86 Thou+
| Hemraj Waghmare 80,000 80 Thou+
ITDS 17-18 1,280 1 Thou+
ITDS 17-18 4,805 4 Thou+
ITDS Samvara 18-19 17,992 17 Thou+
ITDS Samvara 19-20 17,740 17 Thou+
Padmakar Hiware 47,000 47 Thou+
Palava Developers Flat Booking 48,50,041 48 Lacs+
Shri Rajeev Potdar 13,00,000 13 Lacs+
Sunil Katkar 20,000 20 Thou+
Vijaya Band 4,50,000 4 Lacs+
Advance Income Tax 6,30,000 6 Lacs+
Advance & Receivable 1,15,079 1 Lacs+
Babha Vighan Lokdishan 31,000 31 Thou+
Rajeev Potdar 3,50,000 3 Lacs+
ITDS 61,495 61 Thou+
ITDS 10-11 3,939 3 Thou+
ITDS 13-14 11,240 11 Thou+
ITDS 14-15 1,850 1 Thou+
ITDS 15-16 6,450 6 Thou+
ITDS 16-17 2,147 2 Thou+
ITDS 17-18 17,339 17 Thou+
ITDS 18-19 16,330 16 Thou+
ITDS 19-20 6,46,916 6 Lacs+
ITDS 09-10 21,661 21 Thou+
Prepaid Expenses 92,924 92 Thou+
VAT Receivable 12,193 12 Thou+
GST Receivable 13,169 13 Thou+
Adhideep Chem P L 2,960 2 Thou+
ACB India L 13,065 13 Thou+
Adani Wilmar L Waregaon 4,172 4 Thou+
BDA Health Care 10,141 10 Thou+
Bennett, Coleman & Col Times Of India 14,062 14 Thou+
Chanvim Engg IPL 28,205 28 Thou+
Chemfield Cellulose Pvt Ltd 24,144 24 Thou+
Elkam South Asia P1 1,62,208 1 Lacs+
Esab Ind Ltd 37,505 37 Thou+
EXCEL Contro P1 16,000 16 Thou+
GMR Warora 37,428 37 Thou+
HNI Office Ind L 90,090 90 Thou+
Indus. Origami Cellylo PL 45,302 45 Thou+
John Deere PL Gondkhairi 66,455 66 Thou+
John Deere PL Gondkhairi 500 5 Hund+
John Deere PL Gondkhairi 1,500 1 Thou+
Jubilant Food Works Ltd 450 4 Hund+
Kartikay COLWASHRI 11,115 11 Thou+
LLOYDS Metal & Energy 1,89,644 1 Lacs+
Maca Wber Beelay PL 29,450 29 Thou+
Multi Organic P1 42,393 42 Thou+
NPM Indus 10,240 10 Thou+
OM Indus P1 1,27,260 1 Lacs+
PIX Transmission 26,175 26 Thou+
Raymond Uco Denim PL 6,92,640 6 Lacs+
Sai Wardha PL 1,94,983 1 Lacs+
Shree GM Thaokar PL 31,752 31 Thou+
Shree Sawaram Ensence 3,250 3 Thou+
SRS Unistraw PL 43,785 43 Thou+
Superier Drinks PL 64,847 64 Thou+
Sustanable Science PL 925 9 Hund+
Tal Manufacturing 1,98,185 1 Lacs+
Ultratech Cement 36,720 36 Thou+
Unijulus Life Science 97,600 97 Thou+
Updater Serv PL 10,000 10 Thou+
Arvind Bhusari 1,46,798 1 Lacs+
Atul Fulare 5,495 5 Thou+
Bhoyar Traders & Material Supply 59,789 59 Thou+
Vilas Chorghade 62,802 62 Thou+
Debtor CR CD 14,060 14 Thou+
Rajeev Bhaskarrao Potdar Trade 19,370 19 Thou+
Varsha Rajeev Potdar Trade 75,401 75 Thou+
Kanchantai Gadkari 26,565 26 Thou+
Krishna Warade 2,525 2 Thou+
Pramod Neghe 12,768 12 Thou+
Purti Infrastructure Ltd 87,024 87 Thou+
Raja Dharmik 18,600 18 Thou+
Rudra Infrastructure Ltd 1,87,543 1 Lacs+
Shiv Krupa Transport 100 1 Hund+
Vaibhav Rakhonde 2,000 2 Thou+
Wankhede Building Material 1,43,087 1 Lacs+
Haldiram Food 5,95,625 5 Lacs+
| Advance Agst Expenses 30,595 30 Thou+
Dhanlaxmi Electric 48,600 48 Thou+
Varsha Potdar 14,50,000 14 Lacs+
India Info Line 107 1 Hund+
Dilip Mohad 95,000 95 Thou+
Nishad Servo Petroleum 5,50,000 5 Lacs+
Renuka Potdar 3,36,641 3 Lacs+
Shree Rajeev B Potdar House Loan 7,10,795 7 Lacs+
Varhsa Potdar Home Loan 2,19,072 2 Lacs+
| Advance Agst Expenses 3,000 3 Thou+
Income Tax Deduction Source 1,714 1 Thou+
Staff Advance 150 1 Hund+
Rent Receivable From Pragati Public School, Kalmeshwar, Dist.Nagpur 10,000 10 Thou+
| Nil | Nil | Rs 1,90,79,110 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Innova Crista MH40BC149 17,95,268 17 Lacs+
| Toyota Fortuner MH40BE8585 33,75,462 33 Lacs+
Mahendra TUV MH40BJ5215 10,01,066 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 61,71,796 61 Lacs+ |
vii | Jewellery (give details weight value) | Gold Coin 10Gm 36,000 36 Thou+
Gold GoF 24gm 84,400 84 Thou+
Gold Ring 24gm 84,400 84 Thou+
Gold Bracelet 7.500gm 26,000 26 Thou+
| Jewellery 9,78,264 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,09,064 12 Lacs+ |
viii | Other assets, such as values of claims / interests | Computer System 28,491 28 Thou+
Air Conditioner & Cooler 59,887 59 Thou+
Electric Installation 74,790 74 Thou+
Furniture & Fixer 53,919 53 Thou+
Instrument & Machinery 88,012 88 Thou+
Refrigerator & Water Filter 2,887 2 Thou+
Solar Power System 3,61,750 3 Lacs+
X-Ray Machine New 12,54,974 12 Lacs+
X-Ray Machine Old 1,572 1 Thou+
Sonography Machine 8,87,492 8 Lacs+
| Sorinkler & Pipe Lines 1,10,810 1 Lacs+
Air Conditioner & Cooler 35,709 35 Thou+
Computer System 30,942 30 Thou+
ECG, X-ray Machinery 5,30,475 5 Lacs+
Electric Installation 85,841 85 Thou+
Furniture & Fixture 45,700 45 Thou+
Surgical Instruments 17,921 17 Thou+
Telephone Mobile & EPBAX Machine 8,655 8 Thou+
Vaccumed Cleaner & Water Purifier 8,110 8 Thou+
Generator & Inverter 1,58,151 1 Lacs+
Music System & Camers 36,741 36 Thou+
| Drip Irri SYS & Agri Imple 21,350 21 Thou+
Pipeline Asset 69,667 69 Thou+
Solar Home Light SYS 26,000 26 Thou+
| Nil | Nil | Nil | Rs 39,99,846 39 Lacs+ |
Gross Total Value (as per Affidavit) | 1,32,07,171 1 Crore+ | 3,47,67,875 3 Crore+ | 99,18,822 99 Lacs+ | 73,616 73 Thou+ | Nil | Nil | Rs 5,79,67,484 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,32,02,169 1 Crore+ | Rs 3,47,43,793 3 Crore+ | Rs 99,18,820 99 Lacs+ | Rs 73,616 73 Thou+ | Nil
| Nil
| Rs 5,79,38,398 5 Crore+ |