Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs37,22,05,617 ~37 Crore+	0
Maharashtra 2009	Rs15,35,65,264 ~15 Crore+	0
Brihanmumbai Municipal Corporation 2007	Rs9,52,04,784 ~9 Crore+	0
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 93,33,440 ~ 93 Lacs+ 2017 - 2018 Rs 68,98,040 ~ 68 Lacs+ 2016 - 2017 Rs 48,39,360 ~ 48 Lacs+ 2015 - 2016 Rs 66,11,270 ~ 66 Lacs+ 2014 - 2015 Rs 86,94,750** ~ 86 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 61,95,250 ~ 61 Lacs+ 2017 - 2018 Rs 74,74,590 ~ 74 Lacs+ 2016 - 2017 Rs 51,41,010 ~ 51 Lacs+ 2015 - 2016 Rs 1,18,31,830 ~ 1 Crore+ 2014 - 2015 Rs 2,90,93,150** ~ 2 Crore+
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	319/2016 of Kherwadi Police Station		32nd Metropolitian Magistrate Court, At Bandra Court, Mumbai	188, 119	Section - 37(3) 33(r) r/w Sec.135 of The Maharashtra Police Act, 1951.	No		No
2	80/2015 of Marine Drive Police Station	0800984/MISC/2019	8th Metropolitan Magistrate Court, at Esplande Court, Mumbai	341,143,188	Section-37(3)(1) r/w Sec 135 of the Maharashtra Police Act, 1951	Yes	25 Apr 2019	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	as on 30-09-2019 7,34,618 7 Lacs+	as on 30-09-2019 2,50,359 2 Lacs+	Nil	Nil	Nil	Nil	Rs 9,84,977 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	DCB Ltd, Br. Mumbai Main Office, Saving Ac No.112200002646, As per statement Dtd.30-09-2019 10,09,419.62 10 Lacs+ DCB Ltd, Br. Mumbai Main Office, Saving Ac No.112500015853, As per statement Dtd.30-09-2019 82,767.11 82 Thou+ Oriental Bank of Commerce, Br. Fort, Saving Ac No. 10502100016950, As per statement Dtd.30-09-2019 2,49,427.29 2 Lacs+ State Bank of India, Br. Madam Cama Road, Saving Ac No.30963580538, As per statement Dtd.30-09-2019 2,82,754.50 2 Lacs+ The Shamrao Vithal Co-op Bank, Br. S.V.Road, Saving Ac No.100603130038914, As per statement Dtd.30-09-2019 1,93,47,179.14 1 Crore+ Fixed Deposit - The Shamrao Vithal Co-op Bank, FDR No.TD/SVCC/62633 9,07,561 9 Lacs+ Fixed Deposit - The Shamrao Vithal Co-op Bank, FDR No.TD/SVCC/63502 10,000 10 Thou+	DCB Ltd, Br. Mumbai Main Office, Saving Ac No.110400010568, As per statement Dtd.30-09-2019 7,59,114.61 7 Lacs+ DCB Ltd, Br. Mumbai Main Office, Saving Ac No.112200002639, As per statement Dtd.30-09-2019 2,25,639.78 2 Lacs+ Shamrao Vithal Co-op Bank, Br.S.V.Road, Saving Ac No.100603130038915, As per statement Dtd.30-09-2019 12,30,151 12 Lacs+ Fixed Deposit-DCB Bank Ltd, FDR No.00125200304375 37,99,603 37 Lacs+ Fixed Deposit-DCB Bank Ltd, FDR No.00125200304382 37,99,595 37 Lacs+ Fixed Deposit-DCB Bank Ltd, FDR No.00125200306386 52,685 52 Thou+ Fixed Deposit-DCB Bank Ltd, FDR No.00125200314381 13,99,156 13 Lacs+ Fixed Deposit-DCB Bank Ltd, FDR No.00125200324441 48,692 48 Thou+ Fixed Deposit-DCB Bank Ltd, FDR No.00131500001267 22,76,542 22 Lacs+ Fixed Deposit-DCB Bank Ltd, FDR No.001315000001298 22,76,544 22 Lacs+ Shamrao Vithal Co-op Bank, FDR No.TD/SVCC/62632 6,05,601 6 Lacs+	Nil	Nil	Nil	Nil	Rs 3,83,62,432.05 3 Crore+
iii	Bonds, Debentures and Shares in companies	Aptech, 1000 Shares 1,56,550 1 Lacs+ Artemis Global Life Science Ltd, 250 Shares 13,200 13 Thou+ BEML, 100 Shares 95,375 95 Thou+ Chambal Fert, 1000 Shares 1,53,850 1 Lacs+ CHD Developers, 1274 Shares 2,216.76 2 Thou+ Crisil, 200 Shares 2,74,150 2 Lacs+ DCB Bank, 28284 Shares 55,21,036.80 55 Lacs+ DCB Bank, 500 Shares 97,600 97 Thou+ DCB Bank, 100 Shares 19,520 19 Thou+ DCB Bank, 100 Shares 19,520 19 Thou+ Elecon Engineering, 250 Shares 8,537.50 8 Thou+ Ferro Alloys, 14651 Shares 36,334.48 36 Thou+ Fortis Health, 1000 Shares 1,35,050 1 Lacs+ GE Shipping, 20 Shares 5,601 5 Thou+ Global Offshore Ltd, 20 Shares 127.80 1 Hund+ Granules India Ltd, 2000 Shares 2,09,500 2 Lacs+ Granules India Ltd, 2000 Shares 2,09,500 2 Lacs+ Granules India Ltd, 1000 Shares 1,04,750 1 Lacs+ Gruh Finance, 12000 Shares 32,27,400 32 Lacs+ Gruh Finance, 12000 Shares 32,27,400 32 Lacs+ Guj Sidhee Cem, 500 Shares 8,575 8 Thou+ HDFC Bank, 1000 Shares 12,27,350 12 Lacs+ Heidelberg. Cem, 5000 Shares 9,41,250 9 Lacs+ HFCL, 100 Shares 1,800 1 Thou+ Hind Constr, 6000 Shares 50,940 50 Thou+ Hind Motors, 100 Shares 575 5 Hund+ IDFC Ltd, 200 Shares 6,850 6 Thou+ IFCI, 2000 Shares 14,040 14 Thou+ Infosys, 10 Shares 8,053 8 Thou+ Infosys, 10 Shares 8,053 8 Thou+ Infosys, 20 Shares 16,106 16 Thou+ Infosys, 40 Shares 32,212 32 Thou+ Innocorp, 2000 Shares 4,100 4 Thou+ Integra Eng India Ltd, 4563 Shares 2,05,106.85 2 Lacs+ JSW Steel, 1790 Shares 4,11,789.50 4 Lacs+ Kalyani Steels, 50 Shares 9,510 9 Thou+ Modi Rubber, 100 Shares 4,435 4 Thou+ Moser Baer, 600 Shares 630 6 Hund+ MRPL, 100 Shares 4,850 4 Thou+ Nagarjuna Fert, 5000 Shares 17,750 17 Thou+ Nagarjuna Oil, 5000 Shares 1,050 1 Thou+ Nava Bharat Ventures Ltd, 500 Shares 41,100 41 Thou+ Nava Bharat Ventures Ltd, 500 Shares 41,100 41 Thou+ Power Grid Corp, 297 Shares 59,088.15 59 Thou+ Quickheal, 143 Shares 18,825.95 18 Thou+ RBL Bank Ltd, 100 Shares 32,875 32 Thou+ Rel Capital, 565 Shares 13,870.75 13 Thou+ Rel Communication, 1300 Shares 1,001 1 Thou+ Rel Infra Ltd, 97 Shares 2,842.10 2 Thou+ Rel Power, 325 Shares 715 7 Hund+ Reliance Home Finance, 565 Shares 2,163.95 2 Thou+ Reliance Industries Ltd, 334 Shares 4,45,088.40 4 Lacs+ Reliance Industries Ltd, 334 Shares 4,45,088.40 4 Lacs+ Richo India, 600 Shares 1,16,070 1 Lacs+ Rico Auto, 500 Shares 21,975 21 Thou+ Sagar Cement, 2000 Shares 12,24,200 12 Lacs+ Sail, 2000 Shares 66,800 66 Thou+ Setco Automotive Ltd, 1000 Shares 15,550 15 Thou+ Shipping Corp, 200 Shares 8,640 8 Thou+ Sintex Industries Ltd, 4000 Shares 7,320 7 Thou+ Supreme Petro, 100 Shares 18,010 18 Thou+ Syndicate Bank, 2000 Shares 53,900 53 Thou+ Tata Elxsi, 10 Shares 6,760.50 6 Thou+ Tata Elxsi, 10 Shares 6,760.50 6 Thou+ Tata Motors Ltd, 100 Shares 11,745 11 Thou+ Tata Power, 100 Shares 6,250 6 Thou+ Titan Company, 200 Shares 2,54,560 2 Lacs+ Vikas WSP, 5000 Shares 57,050 57 Thou+ Zodiac Clothing, 10249 Shares 20,24,177.50 20 Lacs+ JSW Stell Preference, 600 Shares 1,470 1 Thou+ Arihant Cotsyn, 100 Shares 1,000 1 Thou+ Birla Power Solution, 600 Shares 54 Brandhouse, 1000 Shares 660 6 Hund+ Genomics Biotech, 1900 Shares 2,698 2 Thou+ Indu Nissan, 600 Shares 600 6 Hund+ Information Technology, 3151 Shares 15,755 15 Thou+ Ishwar Medical, 25000 Shares 2,250 2 Thou+ Kalyan Solvent, 300 Shares 0(Value Not Given) Maikaal Fibres, 1700 Shares 17,000 17 Thou+ Mastergain 92 (UTI Equity Fund-Divd), 1800 Shares 1,83,237.84 1 Lacs+ Regular Plan Divd Reinv, 600 Shares 19,417.80 19 Thou+ Moh Granites, 10000, Shares 1,000 1 Thou+ Netvista Info, 2469 Shares 24,690 24 Thou+ Ojas Techno, 10100 Shares 1,01,000 1 Lacs+ Pentagon Global, 10000 Shares 5,900 5 Thou+ Motorol Ent, 4000 Shares 40,000 40 Thou+ Scan Infrastructure, 1000000 Shares 3,30,000 3 Lacs+ Shonkh Tech, 7250 Shares 28,855 28 Thou+ Sujana Towers, 1000 Shares 300 3 Hund+ Teeno Plast, 200 Shares 0(Value Not Given) Varun Seacon, 200 Shares 200 2 Hund+ Access India Broking Pvt Ltd, 5000 Shares 50,000 50 Thou+ Ass Ind Erect Soc, 100 Shares 1,002 1 Thou+ BMC, 64 Shares 1,920 1 Thou+ Shamrao Vithal Co-op Bank Ltd, 4000 Shares 1,00,000 1 Lacs+ Equiquest Brokerage House P.LTd, 127500 Shares 12,75,000 12 Lacs+ Equiquest Brokerage House P.LTd, 213200 Shares 21,32,000 21 Lacs+ Equiquest Brokerage House P.LTd, 50000 Shares 5,00,000 5 Lacs+ Equiquest Brokerage House P.LTd, 50000 Shares 5,00,000 5 Lacs+ Mission & Vision (I) Broking Pvt. Ltd, 6046 Shares 60,460 60 Thou+ Mission & Vision (I) Broking Pvt. Ltd, 4000 Shares 0*(Value Not Given) Slide Developers Pvt Ltd, 8200 Shares 8,20,000 8 Lacs+ Kays Realty & Infrastructure P Ltd, 12500 Shares 1,25,000 1 Lacs+ The Ismailia Co-op Hsg Society Ltd, 10 Shares 2,25,100 2 Lacs+	Abirami Finance Corp, 1500 Shares 10,170 10 Thou+ Bank of Baroda, 550 Shares 51,177.50 51 Thou+ CRISIL, 250 Shares 3,42,687.50 3 Lacs+ DB Realty, 1000 Shares 7,820 7 Thou+ DCB Bank, 16928 Shares 33,04,345.60 33 Lacs+ DCB Bank, 500 Shares 97,600 97 Thou+ DCB Bank, 100 Shares 19,520 19 Thou+ DCB Bank, 100 Shares 19,520 19 Thou+ Elecon Engineering, 250 Shares 8,537.50 8 Thou+ Granules India Ltd, 1000 Shares 1,04,750 1 Lacs+ Granules India Ltd, 2000 Shares 2,09,500 2 Lacs+ Granules India Ltd, 1000 Shares 1,04,750 1 Lacs+ Guj Sidhee Cem, 125 Shares 2,143.75 2 Thou+ HMT, 1000 Shares 13,100 13 Thou+ IDFC Ltd, 200 Shares 6,850 6 Thou+ IFCI, 16500 Shares 1,15,830 1 Lacs+ Karur Vysya Bank Ltd, 250 Shares 14,962.50 14 Thou+ Karur Vysya Bank Ltd, 45 Shares 2,693.25 2 Thou+ Karur Vysya Bank Ltd, 29 Shares 1,735.65 1 Thou+ NTPC, 214 Shares 25,177.10 25 Thou+ NTPC, 42 Shares 4,941.30 4 Thou+ Prime Urban Development India Ltd, 4750 Shares 32,727.50 32 Thou+ Prime Urban Development India Ltd, 4000 Shares 27,560 27 Thou+ Quickheal, 143 Shares 18,825.95 18 Thou+ RBL Bank Ltd, 100 Shares 32,875 32 Thou+ Reliance Ind, 14 Shares 18,656.40 18 Thou+ Reliance Ind Ltd, 14 Shares 18,656.40 18 Thou+ Reliance Infra, 100 Shares 2,930 2 Thou+ SAIL, 5000 Shares 1,67,000 1 Lacs+ Setco Automotive Ltd, 1000 Shares 15,550 15 Thou+ TATA Global Beverages Ltd, 250 Shares 69,012.50 69 Thou+ TATA Motors Ltd, 100 Shares 11,745 11 Thou+ TCS, 68 Shares 1,42,745.60 1 Lacs+ TCS-Bonus, 68 Shares 1,42,745.60 1 Lacs+ Zodiac Clothing, 2155 Shares 4,25,612.50 4 Lacs+ NTPC DEBS @ 12.50 Coupon @ 8.49%, 214 Shares 2,841.92 2 Thou+ Accurate Exp, 100000 Shares 0(Value Not Given) ICES Software, 1900 Shares 0(Value Not Given) ICES Software, 1000 Shares 0(Value Not Given) Krishna Life, 27200 Shares 5,168 5 Thou+ Scan Infrasture Ltd, 100000 Shares 3,30,000 3 Lacs+ Sujana Towers, 5000 Shares 1,500 1 Thou+ UTI Equity Fund Unit Scheme (UTI Equity Fund RP Divd Payout), 1800 Shares 1,83,237.84 1 Lacs+ UTI Gold Exchange Traded Fund Scheme, 100 Shares 3,40,689.05 3 Lacs+ UTI-Mastershare Unit Scheme (UTI Mastershare Unit Plan Divd Payout), 1360 Shares 44,013.68 44 Thou+ Reliance Mid & Small Cap Fund Dividend payout (Reliance Focused Equity Fund-Divd), 10000 1,90,534 1 Lacs+ Reliance Mutual Fund ETF Gold BEES (Reliance ETF Gold Bees), 100 Shares 3,37,333.33 3 Lacs+ Keys Reality & Infrastructure P. Ltd, 12500 Shares 1,25,000 1 Lacs+ Mission & Vision Broking (I) P Ltd, 9067 Shares 90,670 90 Thou+ Mission & Vision Broking (I) P Ltd-Bonus (5-2), 6000 Shares 0(Value Not Given) Shamrao Vithal Co-op Bank Ltd, 4000 Shares 1,00,000 1 Lacs+ The Ismailia Co-op Hsg Society Ltd, 2 Shares 2,25,100 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,56,32,883.45 3 Crore+
iv	(a) NSS, Postal Savings etc	PPF 33,62,524 33 Lacs+	PPF 31,17,266 31 Lacs+	Nil	Nil	Nil	Nil	Rs 64,79,790 64 Lacs+
iv	(b) LIC or other insurance Policies	Policy No.902698362 32,903 32 Thou+ Policy No.902743779 32,95,000 32 Lacs+ Policy No.902743785 7,60,674 7 Lacs+ Policy No.903890125 1,27,25,498 1 Crore+ Policy No.903890241 97,67,149 97 Lacs+ Policy No.908066074 54,400 54 Thou+ Policy No.902395843 9,25,640 9 Lacs+ Policy No.902396316 1,76,312 1 Lacs+ Policy No.901921905 21,33,273 21 Lacs+	Policy No.901306567 1,81,003 1 Lacs+ Policy No.901921861 8,62,830 8 Lacs+ Policy No.902743789 6,34,108 6 Lacs+ Policy No.904197213 10,759 10 Thou+ Policy No.907663404 8,48,873 8 Lacs+ Policy No.907665179 52,075 52 Thou+ Policy No.908055453 36,264 36 Thou+ Policy No.908066072 54,400 54 Thou+ Policy No.908339097 4,95,128 4 Lacs+	Nil	Nil	Nil	Nil	Rs 3,30,46,289 3 Crore+
v	Personal loans/advance given	Bharat C Solanki 98,449 98 Thou+ Eye on Reality - U.A.E. 1,61,38,072.02 1 Crore+ Mohmed A Panjwani 5,00,000 5 Lacs+ Mumbai Housing Infrastructure 36,30,000 36 Lacs+ Sayed Ishtiyaq Hussain 5,00,000 5 Lacs+ Solitaire Agro Product Pvt Ltd 25,00,000 25 Lacs+ Solitaire Dairy & Cattle Farm 25,00,000 25 Lacs+ INC 5 Shoes Pvt Ltd 618 6 Hund+ Infinity Retail Ltd 2,45,674 2 Lacs+	Alam Patel 2,94,600 2 Lacs+ Amin Patel 32,49,855.70 32 Lacs+ Eye on Reality - U.A.E. 1,60,78,560 1 Crore+ Kais A. Patel 33,10,000 33 Lacs+ Mumbai Hsg Infrastructure (I) P Ltd 45,00,000 45 Lacs+ Seemeen A Patel 3,55,503 3 Lacs+ Infinity Retail Ltd 78,373 78 Thou+	Nil	Nil	Nil	Nil	Rs 5,39,79,704.72 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Maruti Ciaz Alpha MH-02-EP-7869, Year-2017 7,19,692 7 Lacs+	Maruti Baleno Zeta MH-02-EP-7865, Year-2017 5,24,885 5 Lacs+ Scooty Activa MH-02-CK-3786, Year-2011 14,725 14 Thou+	Nil	Nil	Nil	Nil	Rs 12,59,302 12 Lacs+
vii	Jewellery (give details weight value)	Gold - 1644.026 Gms 56,37,800 56 Lacs+ Silver - 5300 Gms 2,49,100 2 Lacs+ Diamonds - 35.34 Cts 63,21,000 63 Lacs+ Coin Set - 1 Set 47,750 47 Thou+	Gold - 2288.565 Gms 77,05,500 77 Lacs+ Silver - 2800 Gms 1,31,600 1 Lacs+ Diamonds - 82.53 Cts 51,25,700 51 Lacs+ Coin Set - 1 Set 23,875 23 Thou+	Nil	Nil	Nil	Nil	Rs 2,52,42,325 2 Crore+
viii	Other assets, such as values of claims / interests	Capital With Mumbai Hsg Infra LLP 6,25,000 6 Lacs+ Telephone Deposit 20,500 20 Thou+ Air Conditioner 1,900 1 Thou+ Computer 35 Fire Arm 25,000 25 Thou+	Capital With Mumbai Hsg Infra LLP 6,25,000 6 Lacs+ Furniture & Fixture 1,46,558 1 Lacs+ Electronics Goods 65,257 65 Thou+	Nil	Nil	Nil	Nil	Rs 15,09,250 15 Lacs+
Gross Total Value (as per Affidavit)		12,36,80,031.21 12 Crore+	7,28,16,922.01 7 Crore+	Nil	Nil	Nil	Nil	Rs 19,64,96,953.22 19 Crore+
Totals (Calculated as Sum of Values)		Rs 12,36,80,031.21 12 Crore+	Rs 7,28,16,922.01 7 Crore+	Nil	Nil	Nil	Nil	Rs 19,64,96,953.22 19 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Land at Barjangsar, Rajasthan Khasra No.164/134 New Khasra No.194/164 (In Joint ownership:Self share-1/3rd) Total Area 1/3rd of 20 Bighas Built Up Area Whether Inherited N Purchase Date 2011-12-27 Purchase Cost 277817.00 Development Cost 0.00 4,50,000 4 Lacs+	Land at Barjangsar, Rajasthan Khasra No.164/134 New Khasra No.194/164 (In Joint ownership:Spouce share=1/3rd) Total Area 1/3rd of 20 Bighas Built Up Area Whether Inherited N Purchase Date 2011-12-27 Purchase Cost 277817.00 Development Cost 0.00 4,50,000 4 Lacs+ Land at Dindori, Village Koshimbe, Nashik Survey No.29 Total Area 2 Hectares Built Up Area Whether Inherited N Purchase Date 2011-12-21 Purchase Cost 1874878.00 Development Cost 0.00 10,50,000 10 Lacs+ Land at Gat No.288, Village Vadgaon, Nashik, Gat No.288 Total Area 0.60 Hectares Built Up Area Whether Inherited N Purchase Date 2017-01-30 Purchase Cost 1309500.00 Development Cost 0.00 13,60,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 33,10,000 33 Lacs+
ii	Non Agricultural Land	Nil	Land at Pune, Splendour Country of Mandvi Budruk, Taluka Panchayat Samiti Haveli, Dist. Pune, Plot No.54, Sector No.21(FH-4), Purchase Dtd. 9-6-1995 & 19-6-1995 & 3-9-2015 Total Area 44509 Sq.Ft. Approx (4135 Sq.Mtr Approx) Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 500865.00 Development Cost 667635.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
iii	Commercial Buildings	Link Square Co-op Society Ltd.LG-ID, Lower Ground Floor, Plot No.490/491, 33rd Road, Bandra(W), Mumbai-400050, TPS III, Village: Bandra, Taluka: Andheri CTS F/368 & F/369 Total Area 890 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2008-04-24 Purchase Cost 11370580.00 Development Cost 0.00 6,29,80,000 6 Crore+ Shop No.2, Maqba Heights, Pali Road, Bandra (W), Mumbai-400050, Taluka: Andheri CTS F/862 (25% Share) Total Area 25% Share of 1896 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2016-09-20 Purchase Cost 25207500.00 Development Cost 0.00 2,50,00,000 2 Crore+	Link Square Co-op Society Ltd.LG-IE, Lower Ground Floor, Plot No.490/491, 33rd Road, Bandra(W), Mumbai-400050, TPS III, Village: Bandra, Taluka: Andheri CTS F/368 & F/369 Total Area 585 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2008-04-24 Purchase Cost 418700.00 Development Cost 0.00 4,14,54,000 4 Crore+ Shop No.2, Maqba Heights, Pali Road, Bandra (W), Mumbai-400050, Taluka-Andheri, CTS F/862 (25% Share) Total Area 25% Share of 1.896 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2016-09-20 Purchase Cost 25207500.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 15,44,34,000 15 Crore+
iv	Residential Buildings	Tenanted house in UP Nagar, Dr.Ambedkar Road, Khar (W), Mumbai-400052, R No.9(B-Block) Total Area 527.64 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2006-03-17 Purchase Cost 1500110.00 Development Cost 0.00 1,30,00,000 1 Crore+ Tenanted house in UP Nagar, Dr.Ambedkar Road, Khar (W), Mumbai-400052, R No.36(B-Block) Total Area 503.62 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2006-03-28 Purchase Cost 1000110.00 Development Cost 0.00 1,25,00,000 1 Crore+	Little Heights 13th Floor, NA/Plot No.21 & 27,3 Old Kantwadi Road, Bandra (W), Mumbai-400050, CTS Nos:C/354, C/355 & C/356 Total Area Built Up Area 1520 Sq.Ft. Whether Inherited N Purchase Date 2004-01-03 Purchase Cost 0.00 Development Cost 0.00 4,50,00,000 4 Crore+ Tenanted Flat At Aga Ali Manor, R No.11-A, 2nd Floor, Aga Ali Manor, Aga Hall Estate, Nesbit Road, Mazgaon, Mumbai-400010, C.S. No.376 Total Area 400 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2009-12-03 Purchase Cost 784240.00 Development Cost 0.00 48,00,000 48 Lacs+ Flat at Victoria Garden CHS, Flat No.804, 8th Floor, Building No. C, Nagar Road, Yerwada, Pune-411006, Survey No.2121 Total Area Built Up Area 135.45 Sq.Mtr. & 7.80 Sq.Mtr. Terrace Whether Inherited N Purchase Date 2014-12-20 Purchase Cost 10969600.00 Development Cost 0.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 8,78,00,000 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		11,39,30,000 11 Crore+	13,66,14,000 13 Crore+	Nil	Nil	Nil	Nil	Rs 25,05,44,000 25 Crore+
Totals Calculated		Rs 11,39,30,000 11 Crore+	Rs 13,66,14,000 13 Crore+	Nil	Nil	Nil	Nil	Rs 25,05,44,000 25 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Shamrao Vithal Co-op Bank, Term Loan, Outstanding Amount 1,95,75,665 1 Crore+ HDFC Bank Ltd-Outstanding Amount, Car Loan 1,92,529.22 1 Lacs+	Shamrao Vithal Co-op Bank, Term Loan, Outstanding Amount 98,27,463 98 Lacs+	Nil	Nil	Nil	Nil	Rs 2,95,95,657.22 2 Crore+
	Loans due to Individual / Entity	Unsecured Loan - Amirali G Patel 9,07,500 9 Lacs+ Unsecured Loan - Asif Sultanali Merchant 31,50,000 31 Lacs+ Unsecured Loan - Daulat A Patel 14,25,000 14 Lacs+ Unsecured Loan - Pioneer India Developers Ltd 75,00,000 75 Lacs+ Unsecured Loan - Yasmin A Patel 32,49,855.70 32 Lacs+ Unsecured Loan - Kais Patel 23,00,000 23 Lacs+ Unsecured Loan - Seemen Patel 32,74,677.70 32 Lacs+	Unsecured Loan - Amirali G Patel 12,84,240 12 Lacs+ Unsecured Loan - Saleh N. Mithiborwala 1,73,488 1 Lacs+ Unsecured Loan - Habib G Merchant 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 2,37,64,761.40 2 Crore+
	Any other Liability	Finesse International Design Pvt Ltd 15,00,000 15 Lacs+ Infinity Retail Ltd 7,97,752 7 Lacs+ D D Corporation 1,75,000 1 Lacs+ Grace Property (India) Pvt Ltd 1,90,00,000 1 Crore+ Mission Vission Broking (I) Pvt Ltd 12,75,000 12 Lacs+ Sky High Realtors & Developers 5,00,000 5 Lacs+ Alam A Patel 2,20,000 2 Lacs+	Finesse International Design Pvt Ltd 15,00,000 15 Lacs+ Infinity Retail Ltd 5,25,087 5 Lacs+ Manoj Thakur 5,00,000 5 Lacs+ Grace Property (India) Pvt Ltd 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 2,99,92,839 2 Crore+
	Grand Total of Liabilities (as per affidavit)	6,50,42,979.62 6 Crore+	1,83,10,278 1 Crore+	Nil	Nil	Nil	Nil	Rs 8,33,53,257.62 8 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 6,50,42,979.62 6 Crore+	Rs 1,83,10,278 1 Crore+	Nil	Nil	Nil	Nil	Rs 8,33,53,257.62 8 Crore+

Assets:	Rs 44,70,40,953 ~44 Crore+
Liabilities:	Rs 8,33,53,257.62 ~8 Crore+

AMIN PATEL (Winner)

MUMBADEVI (MUMBAI CITY)

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