Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 1,75,29,270 ~ 1 Crore+ 2017 - 2018 Rs 1,94,34,151 ~ 1 Crore+ 2016 - 2017 Rs 1,55,28,070 ~ 1 Crore+ 2015 - 2016 Rs 1,45,31,511 ~ 1 Crore+ 2014 - 2015 Rs 1,74,83,311** ~ 1 Crore+
spouse	Y	2018 - 2019	2018 - 2019 Rs 7,65,909 ~ 7 Lacs+ 2017 - 2018 Rs 5,58,463 ~ 5 Lacs+ 2016 - 2017 Rs 37,58,794 ~ 37 Lacs+ 2015 - 2016 Rs 28,21,544 ~ 28 Lacs+ 2014 - 2015 Rs 59,39,635** ~ 59 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 8,72,294 ~ 8 Lacs+ 2017 - 2018 Rs 16,59,471 ~ 16 Lacs+ 2016 - 2017 Rs 15,17,697 ~ 15 Lacs+ 2015 - 2016 Rs 8,20,108 ~ 8 Lacs+ 2014 - 2015 Rs 6,19,887** ~ 6 Lacs+
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	146/2014 Amalner Police Station, Teh. Amalner, Dist. Jalgaon	SCC No. 75/2015	First Class Judicial Magistrate, Amalner Court	188	Section 123B R.P. Act	Yes	24 Aug 2015	No
2	105/2006 Nandurbar Taluka Police Station	RCC No. 142/2009	First Class Judicial Magistrate, Nandurbar Court	420, 468, 471, 406, 34		Yes	11 May 2009	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	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+
iv	(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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	DOODHALE TALUKA JILA NANDUBAR BHUMAPAN NUM 33/2 Total Area 12.08 acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 798090.00 Development Cost 0.00 30,25,600 30 Lacs+ DOODHALE TALUKA JILA NANDUBAR BHUMPAN NUMBER 35/16/A Total Area 5.00 ACERS Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 450000.00 Development Cost 0.00 13,00,000 13 Lacs+ NANDUBAR TALUKA JILA NANDUBAR BHUMPAN NO 370 PAYKI Total Area 3.00 ACERS Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3064360.00 Development Cost 0.00 1,11,89,500 1 Crore+ NANDUBAR TALUKA JILA NANDUBAR BHUMPAN NO 370 Total Area 3.00 ACERS Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2115000.00 Development Cost 0.00 1,11,89,500 1 Crore+ NANDUBAR TALUKA JILA NANDUBAR BHUMPAN NO 654/1 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 32,50,125 32 Lacs+ Nandurbar 654/1 Total Area 7Acre Built Up Area Whether Inherited N Purchase Date 2011-01-11 Purchase Cost 850000.00 Development Cost 0.00 89,35,500 89 Lacs+ Khambale 14/3 Total Area 1.30Acre Built Up Area Whether Inherited N Purchase Date 2010-12-15 Purchase Cost 443500.00 Development Cost 0.00 12,44,000 12 Lacs+	Hole Haveli 77/2 Total Area 3.20Acre Built Up Area Whether Inherited N Purchase Date 2017-06-14 Purchase Cost 652020.00 Development Cost 0.00 7,22,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 4,08,56,225 4 Crore+
ii	Non Agricultural Land	Nandurbar 4,5,6,7,8,9,10 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,45,48,252 3 Crore+ Nandurbar 243/1A Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 43,18,300 43 Lacs+ Nandurbar 298/31/1 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,67,100 55 Lacs+ Nandurbar 286/B/1 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,30,20,235 1 Crore+ Kasbe 2934/A Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,76,500 45 Lacs+ Nandurbar 368/1 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,75,10,680 1 Crore+ Kasbe 13 Plot C2 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,06,59,324 1 Crore+	Rakasvade Nandurbar 51 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 39,26,250 39 Lacs+ Nandurbar 2939/4 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 61,50,405 61 Lacs+ Nandurbar 2939/1/3 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 48,66,021 48 Lacs+ Kasbe Nandurbar 2939/1/3 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 46,73,418 46 Lacs+	Nil	Nil	Nil	Nil	Rs 10,98,16,485 10 Crore+
iii	Commercial Buildings	Nandurbar 2951/39 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,03,344 8 Lacs+ Nandurbar 2951/39 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,03,344 8 Lacs+ Sanpada 1901 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,25,33,609 1 Crore+ Nandurbar 432/1A Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,40,239 6 Lacs+ Kasbe 432/1/A/3 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,65,825 21 Lacs+ Nandurbar 432 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 27,86,592 27 Lacs+ Nandurbar 832/1B Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 54,00,000 54 Lacs+	Nandurbar 154+155 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,11,07,809 1 Crore+ Nandurbar 154+155 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,29,385 40 Lacs+ Nandurbar 154+155 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,86,742 18 Lacs+	Nil	Nil	Nil	Nil	Rs 4,21,56,889 4 Crore+
iv	Residential Buildings	Nandurbar 286/2 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,01,500 30 Lacs+ Nandurbar 283/9 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,68,830 18 Lacs+ Amalner TP 130 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,39,73,368 2 Crore+	Nashik 599/1C Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 98,30,000 98 Lacs+ Amalner Jalgoan 130 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,39,73,368 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,26,47,066 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		18,43,11,267 18 Crore+	7,11,65,398 7 Crore+	Nil	Nil	Nil	Nil	Rs 25,54,76,665 25 Crore+
Totals Calculated		Rs 18,43,11,267 18 Crore+	Rs 7,11,65,398 7 Crore+	Nil	Nil	Nil	Nil	Rs 25,54,76,665 25 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	The Hasti Co Op Bank 2,96,84,231 2 Crore+ The Hasti Co Op Bank Home Loan 1,31,31,846 1 Crore+ The Hasti Co Op Bank Home Loan 57,08,758 57 Lacs+ The Hasti Co Op Bank Home Loan 56,83,291 56 Lacs+ The Hasti Co Op Bank Business Term Loan 1,36,02,116 1 Crore+ ICICI Home Loan 42,33,587 42 Lacs+ ICICI Topup Loan 63,03,649 63 Lacs+ ICICI Car Loan 17,71,248 17 Lacs+ ICICI Property Loan 14,67,781 14 Lacs+ ICICI User Car Loan 1,55,64,629 1 Crore+ ICICI User Car Loan 36,01,559 36 Lacs+	The Hasti Co Op Bank 24,94,215 24 Lacs+ The Nandurbar Merchant Hypo Loan 49,32,309 49 Lacs+	Nil	Nil	Nil	Nil	Rs 10,81,79,219 10 Crore+
	Loans due to Individual / Entity	Hira Chemical 1,97,18,842 1 Crore+ Anita Shirish Choudhary 28,52,699 28 Lacs+ Sushilkumar Rakhecha 10,00,000 10 Lacs+ Nitin Gokulprasad 22,71,964 22 Lacs+ Indubai Hiralal Chaudhary 14,30,108 14 Lacs+ Vandanan Ravindra Chaudhary 29,67,767 29 Lacs+ Rashmi Chaudhary 5,21,571 5 Lacs+ Hira Trading 3,87,36,827 3 Crore+ Maharashtra Liquor 32,69,721 32 Lacs+ Soni Traders 45,03,333 45 Lacs+ Trimurti Traders 59,49,392 59 Lacs+ Pratham Hira Sales 4,79,17,005 4 Crore+ Maya Wines 2,93,63,165 2 Crore+ Krish Traders 69,91,839 69 Lacs+ Honest Marketing 44,92,155 44 Lacs+ K D Mistry 16,76,707 16 Lacs+ Anurag Chandak 10,06,025 10 Lacs+ Pancham Daulat More 6,70,682 6 Lacs+ Girish Enterprises 28,97,428 28 Lacs+ Sai Ganesh Bldg 43,50,000 43 Lacs+ Ridhi Sidhi Construction 25,00,000 25 Lacs+	Hiralal Maganlal Chaudhary 1,45,912 1 Lacs+ Indubai Hiralal Chaudhary 57,54,967 57 Lacs+ Narendra Chaudhary 4,66,924 4 Lacs+ Pranita Chaudhary 2,73,836 2 Lacs+ Arjun Pitambar Chaudhary 99,99,415 99 Lacs+ Sushilkumar Rakhecha 15,06,700 15 Lacs+ S M Agrawal Navapur 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,52,34,984 20 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	28,58,39,926 28 Crore+	2,75,74,278 2 Crore+	Nil	Nil	Nil	Nil	Rs 31,34,14,204 31 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 28,58,39,925 28 Crore+	Rs 2,75,74,278 2 Crore+	Nil	Nil	Nil	Nil	Rs 31,34,14,203 31 Crore+

Assets:	Rs 49,41,92,912 ~49 Crore+
Liabilities:	Rs 31,34,14,203 ~31 Crore+

SHIRISH HIRALAL CHAUDHARI

AMALNER (JALGAON)

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