Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,33,96,030.73 2 Crore+
| 28,51,630.37 28 Lacs+
| 10,16,136.74 10 Lacs+
| Nil | Nil | Nil | Rs 2,72,63,797.84 2 Crore+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | state of bank india nandubaracc no 30950170705 5,93,332.20 5 Lacs+
union bank of india nandubar acc no 341502010014221 20,305.95 20 Thou+
nandubar marchat bank ltd sakh nandubar acc no 6632 4,20,095.37 4 Lacs+
d nashik marchat co op bank sakha nandubar acc no SB/401 5,083.22 5 Thou+
AXIS bank sakha mumbai acc no 641010100031596 5,013.99 5 Thou+
ICICI bank nandubar acc no 76901500019 11,597.09 11 Thou+
bank of MH nandubar acc no 60165532724 5,508.60 5 Thou+
HASTI BANK OF SAKHA AMLENER acc no 15002100002356 2,03,646.68 2 Lacs+
shirpur peoples co op bank sakha amlener acc no 6110300896 4,613 4 Thou+
state bank of india mumbai acc no 20192411647 6,92,183.14 6 Lacs+
hasti co op bank sakha nandubar acc no 4002100009494 8,809.94 8 Thou+
jalgav jila madwaerti bank amlgav acc no8120692025941 27,425 27 Thou+
bank of MH SAKHA NANDUBAR ACC NO 60107226090 35,686.69 35 Thou+
union bank of india sakha nandubaracc no 341501010040261 36,208.56 36 Thou+
hasti co op bank sakha nandubar acc no 4001100001315 3,290.95 3 Thou+
d nandubar co op bank sakha nandubar acc no 10041007000668 8,199.68 8 Thou+
di hasti co op bank sakha nandubar acc no 26929 18,87,607 18 Lacs+
Axis bank, branch nandurbar A/C No 9100100170xxxxx 27,105 27 Thou+
hasti co op bank sakha nandubar acc no 4002900009823 7,114 7 Thou+
| hasti co op bank ltd sakha nandubar acc no 21/05866 8,244.15 8 Thou+
di nandubar marcht co op bank of sakha nandubar acc no 8271 41,162.42 41 Thou+
di nashik marchat co op bank sakha nandubar acc num 402 8,116.50 8 Thou+
state bank of india sakha nandubar acc num 32414872919 846.62 8 Hund+
union bank of india sakha nandubar acc no 341502010093922 722.61 7 Hund+
IDBI BANK SAKAHA NANDUBAR ACC NO 534104000115797 5,028.40 5 Thou+
JALGAV JILA MHEDHVARTI BANK OF AMELGAV ac no 6103 2,981 2 Thou+
ICIC BANK SAKHA NANDU BAR ACC NO 3186 22,139.68 22 Thou+
HDFC BANK SAKHA NASHIK ACC NO50100156827952 43,368.50 43 Thou+
di NADUBAR machart co op bank sakha nandubar acc no 939 4,102.46 4 Thou+
UNION BANK OF INDIA SAKHA NANDUBAR ACC NO 34150101001150 23,211.48 23 Thou+
DI HASTI CO OP BANK SSAKHA NANDU BAR ACC NO 4001100000960 6,474.20 6 Thou+
UNUNION BANK OF INDIA SAKHA NANDUBAR ACC NO 341501010040263 8,809.67 8 Thou+
MH VIDIUAT PARSEN RAJYA CO LTD 16,000 16 Thou+
DI HASTI CO OP BANK SAKHA NANDUBAR 10,805 10 Thou+
ICIC BANK SAKHA NANDAPUR 25,000 25 Thou+
NANDUBAR MARCHAT CO OP LTD BANK SAKHA NANDUBAR 5,728 5 Thou+
SATPUDA SAKHER 30,000 30 Thou+
| DI NANDUBAR MARCHAT BANK SAKHA NANDUBAR ACC NO 8511 21,572 21 Thou+
DI NANDU BAR MARCHAT BANK OF SAKHA NANDUBAR ACC NUM 778 1,700.99 1 Thou+
STATE BANK OF INDIA SAKHA NANDUBAR ACC NO 11386086646 10,486.26 10 Thou+
DI HASTI CO OP BANK LTD SAKHA ACC NO 4001100000767 4,497 4 Thou+
DI JALGAV JANTA BANK LTD SAKHAFORT MUMBAIA ACC NIO 21/36 689.11 6 Hund+
DI JALGAV JANTA BANK NANDUBAR ACC NUM 12021000322 28,947.75 28 Thou+
DADA SAHEB RAWLE CO OP BANK SAKHA MUMBAI 1,471 1 Thou+
HDFC 4,157 4 Thou+
HDFC BANK SAKHA NANDUBAR ACC NO 9171 6,371 6 Thou+
| DI NANDU BAR MARCHAT CO OP BANK NANDUBAR ACC NUM 12311 1,286 1 Thou+
BANK OF MH SAKHA NANDU BAR ACC NUM 60284145 2,003.90 2 Thou+
| Nil | Nil | Rs 43,48,748.76 43 Lacs+ |
iii | Bonds, Debentures and Shares in companies | DI NANDUBAR MARCHET CO OP BANK SAKHA NANDUBAR SHARES 9800 44,005 44 Thou+
KAKASAHEB HIRALAL MANGANLAL CHOUDERI PANTSANSATA NANDUBAR SHARES 1600 16,000 16 Thou+
SATAPUDA SAKHAHARI SAKHER KARKHANA SAHAD TALUKA SAHAD 38,974 38 Thou+
HIRA HOSPOLITI LTD NANDUBAR SHARES 102600 17,26,000 17 Lacs+
HIRA GROUP BUSSINESS LTD MUMBAI SHARES 2500 25,000 25 Thou+
HIRA INDU BUILIDERS LTD NANDBAR SHARES 5000 50,000 50 Thou+
YENSH WINES LTD NANDUBAR SHARES 19000 9,90,000 9 Lacs+
H.P DERGHUES HOUSE LTD MUMBAI SHARES 3000 9,00,000 9 Lacs+
N.H GIRISH KUMAR SAKHARI NANDUBAR 5,100 5 Thou+
RAJMATA JIJAU SAHKHARI SUTAGIRI LTD SHARES 250 5,00,000 5 Lacs+
H.B.G FINESS AND ENERGY PRO LTD MUMBAI SHARES 2500 25,000 25 Thou+
DI NASHIK MARCHET CO OP BANK LTD SAKHA NANDUBAR SHARES 1 1,000 1 Thou+
DI HASTI CO OP BANK LTD SAKHA NANDUBAR SHARES1 2,625 2 Thou+
HIRA SIDHI HOMES LLP SHARES 1 50,000 50 Thou+
| DI NANDUBAR MARCHET CO OP BANK SAKHA NANDUBAR SHARES 5680 1,42,010 1 Lacs+
KAKASAHEB HIRALAL MAGANLAL CHOUDHERI PANTSANSTA NANDUBAR SHARES 1500 20,000 20 Thou+
DI HASTI CO OP BANK SAKHA NANDUBAR SHARES 200 25,000 25 Thou+
HIRA BUSSINESS GROUP PRO LTD MUMBAI SHARES 2500 25,000 25 Thou+
HIRA ESTAE TRENDING PRO LTD NANDUBAR SHARES 75000 7,50,000 7 Lacs+
PERTEM HIRA SALES PRO LTD NANDUBAR SHARES 25000 2,50,000 2 Lacs+
DI NASHIK MARCHET CO OP BANK SAKHA NANDUBAR SHARES 1 1,000 1 Thou+
JALGAV JANTA SAKHARI BANK SAKHA NANDUBAR SHARES 37,000 37 Thou+
RAJMATA JIJAU SAKHARI SAKHER KHANA SHARES 250 5,00,000 5 Lacs+
| DI JALGAV JANTA SAKHARI BANK SAKHA NANDUBAR SHARES 10080 2,52,000 2 Lacs+
| Nil | Nil | Nil | Rs 63,75,714 63 Lacs+ |
iv | (a) NSS, Postal Savings etc | KVP 7,000 7 Thou+
NSS 5,000 5 Thou+
| PPF 11386290810 5,71,625 5 Lacs+
NATIONAL SAVING LATERS 5,000 5 Thou+
| KVP 1,250 1 Thou+
NATIONAL SAVING LATEERS 5,000 5 Thou+
| Nil | P.P.F ACC NO 11386302896 2,25,998 2 Lacs+
| Nil | Rs 8,20,873 8 Lacs+ |
(b) LIC or other insurance Policies | ICICI 20080978 75,450 75 Thou+
Religear Health 10035285 38,427 38 Thou+
| LIC 967527872 87,652 87 Thou+
Star Daichi 6955 50,000 50 Thou+
Religear Health 10035282 19,867 19 Thou+
| Nil | Religear Health 1003575 12,697 12 Thou+
| Religear Health 10035111 12,697 12 Thou+
| Nil | Rs 2,96,790 2 Lacs+ |
v | Personal loans/advance given | HIRA HOSPITALPRO LTD NANDUBAR 2,00,000 2 Lacs+
HIRA BUSSINESS GROUP PRO LTD MUMBAI 3,00,000 3 Lacs+
VADAN PRO 1,00,000 1 Lacs+
H.P DRUG HOUSE PRO LTD 27,68,000 27 Lacs+
YESH WINES PRO LTD NASHIK 7,24,55,946 7 Crore+
VRISHA FRAMSTICAL MUMBAI 15,75,000 15 Lacs+
TRIMURATI PRO LTD 80,000 80 Thou+
HIRA STAR HOLIDEZ PRO LTD 90,000 90 Thou+
BALAJI INFOSTUCTURE 5,00,000 5 Lacs+
KRIDA BHAVAN CLUB NANDUBAR 50,000 50 Thou+
TELIKA SAMJA MANGAL KRYALE NANDUBAR 2,00,000 2 Lacs+
HIRA PRTISTNA NANDUBAR 21,45,000 21 Lacs+
MEGA FLUEX PRO 55,09,000 55 Lacs+
KOPERGAV RATA LAND 3,00,01,125 3 Crore+
MAYA WINES DULE 22,33,968 22 Lacs+
SAVE NUM 414 5,00,000 5 Lacs+
GUFFER A REHMAN 75,000 75 Thou+
YESH WINES NANDUBAR 3,80,165 3 Lacs+
SAMERTH ANGE AMLENER 10,00,000 10 Lacs+
ICHAARAM LUXMAN BAHAVSHER 4,00,000 4 Lacs+
MAHAJEN TREDESER 15,00,000 15 Lacs+
SURESH KUMAR BEHJEN PAT SIDHI 5,00,000 5 Lacs+
| HIRA BUSSINESS GROUP PRO LTD MUMBAI 3,00,000 3 Lacs+
HIRA INDER TREDING PRO LTD NANDUBAR 1,06,21,838 1 Crore+
PREHTAM HIRA SALES PRO LTD NANDUBAR 16,53,046 16 Lacs+
HIRA INDU BUILIDERS PRO LTD NANDUBAR 35,00,000 35 Lacs+
TRIMURTI SOCITY PRO LTD 50,000 50 Thou+
OM SAI PRASAD 25,000 25 Thou+
KRISH TREDERS 81,38,149 81 Lacs+
KRIDA BHAVAN CLUB NANDUBAR 2,00,000 2 Lacs+
HIRA PRATISTANA NANDUBAR 11,00,000 11 Lacs+
SIRISH HIRALAL CHOUDHERI NANDUBAR 28,52,699 28 Lacs+
NERENDER HIRALAL CHOUDHERI NANDUBER 73,21,539 73 Lacs+
| SHRISH HIRA LALA CHOUDERI 1,97,18,842 1 Crore+
| Nil | Nil | Nil | Rs 17,80,44,317 17 Crore+ |
vi | Motor Vehicles (details of make, etc.) | MOTOR CAR FORD MH 39 AB 8383 YEAR 2017 28,00,000 28 Lacs+
TRACTOR ARJUN 555 AND MAHINDRA AND MAHINDRA MH 39 N 583 YEAR 2013 6,40,000 6 Lacs+
MOTER CYCLE BULLET THUNDERBIRD MH 15 DW 8383 YEAR 2013 1,42,678 1 Lacs+
MOTERCAR MERCEDES BENZ MH 39 R 8383 YEAR 2015 86,94,103 86 Lacs+
| MOTER ECO SPORTS MH 39 J 4983 YEAR 2013 7,60,989 7 Lacs+
MOTER CYCLE SPLENDER PLUS HERO HONDA MH 39 H 8583 YEAR 2010 40,000 40 Thou+
MOTER CYCLE SHINES HONDA MH 39 G 6383 YEAR 2008 47,920 47 Thou+
MOTER CAR INNOVA MH 15 EX 8883 YEAR 2015 14,83,146 14 Lacs+
MOTER CAR ECO SPORTS MH 39 J 8583 YEAR 2015 9,09,987 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,55,18,823 1 Crore+ |
vii | Jewellery (give details weight value) | GOLD RING & CHAIN GOF 40 TOLA 15,29,000 15 Lacs+
| GOLD MUJNGALSUTER 2PECES BANGUL EARRING 1 PICES RING 3 PICES TOTAL WEIGHT 18 TOLA 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,29,000 22 Lacs+ |
viii | Other assets, such as values of claims / interests | 6,62,938 6 Lacs+
| 7,11,476 7 Lacs+
| 17,91,102 17 Lacs+
| Nil | Nil | Nil | Rs 31,65,516 31 Lacs+ |
Gross Total Value (as per Affidavit) | 16,89,30,361 16 Crore+ | 4,62,64,315 4 Crore+ | 2,32,66,890 2 Crore+ | 15,986 15 Thou+ | 2,38,695 2 Lacs+ | Nil | Rs 23,87,16,247 23 Crore+ |
Totals (Calculated as Sum of Values) | Rs 16,89,30,360.79 16 Crore+ | Rs 4,60,14,314.06 4 Crore+ | Rs 2,28,64,222.85 2 Crore+ | Rs 15,986.90 15 Thou+ | Rs 2,38,695 2 Lacs+ | Nil
| Rs 23,80,63,579.60 23 Crore+ |