Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,11,705 3 Lacs+
| 1,38,884 1 Lacs+
| 800 8 Hund+
| Nil | 1,16,684 1 Lacs+
| Rs 5,68,073 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Maharashtra, Ac.No-SB/13977, Saving Account 1,616 1 Thou+
Apna Sahakari Bank Ltd. Ac.No-043011100000976, Saving Account 24,107 24 Thou+
HDFC Bank Matunga Branch-1633, Ac.No-11141000001633, Saving Account 99,131 99 Thou+
ICICI Bank Ltd, Ac.NO-074001504534, Saving Account 50,37,608 50 Lacs+
Jankalyan Sahakari Bank Ltd., Ac.No-SB/17753, Saving Account 31,266 31 Thou+
Mumbai District Central Co-Op. Bank, Ac.No-00161001005163, Saving Account 1,37,414 1 Lacs+
Punjab National Bank (Joint A/C), Ac.No-1956000100904322, Saving Account 37,797 37 Thou+
Punjab National Bank, Ac.No-1956006900003632, Saving Account 22,141 22 Thou+
Saraswat Bank (8060), Ac.No-127200100008060, Saving Account 10,523 10 Thou+
State Bank Of India, Ac.No-10197298891, Saving Account 1,16,035 1 Lacs+
Erystal Employees Co-Op. Credit Soc. Ltd, Fd No-002, Fixed Deposit 2,16,000 2 Lacs+
Apna Sahakari Bank Ltd. Fd No-292/RD/242/1, Recurring Deposit 4,64,966 4 Lacs+
| Apna Sahakari Bank Ltd. Ac.No-043011100000977, Saving Account 32,090 32 Thou+
HDFC Bank Matunga Branch-1633, Ac.No-11141000001623, Saving Account 4,73,441 4 Lacs+
ICICI Bank Ltd. Ac.No- 074001504536, Saving Account 2,02,108 2 Lacs+
Jankalyan Sahakari Bank Ltd. Ac.No- SB/17753, Saving Account 6,387 6 Thou+
The Saraswat Co-Op. Bank Ltd. Ac No-127200100007806, Saving Account 5,328 5 Thou+
State Bank Of India, Ac No-10197298915, Saving Account 59,447 59 Thou+
Krystal Employees Co-Op. Credit Soc. Ltd, Fd No-003, Fixed Deposit 1,50,000 1 Lacs+
Apna Sahakari Bank Ltd, Fd No-292/RD/242/1, Recurring Deposit 4,64,966 4 Lacs+
| HDFC Bank Ltd. Ac No- 11141000004292, Saving Account 17,729 17 Thou+
ICICI Bank, Ac. No-074001504531, Saving Account 99,995 99 Thou+
Punjab National Bank, Ac.No-1956000100919731, Saving Account 13,886 13 Thou+
The Saraswat Co-Op. Bank, Ac. No- SBPUB/23604, Saving Account 51,569 51 Thou+
| Punjab National Bank, Ac.No- 1956000100930813 7,39,914 7 Lacs+
| The Saraswat Co-Op. Bank Ltd, Ac.No- 127200100023437, Saving Account 37,285 37 Thou+
State Bank Of India, Ac.No- 10197299555, Saving Account 8,224 8 Thou+
Punjab National Bank, Saving Account 5,607 5 Thou+
| Rs 85,66,580 85 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Krystal Integrated Services Private Limited 2,10,76,000 2 Crore+
Krystal Aviation Services Private Limited 59,20,000 59 Lacs+
Shoubham Techno Cinevision Private Limited 50,000 50 Thou+
Krystal Techno Engg Services Private Limited 3,62,500 3 Lacs+
Krystal Techno Engineering And Infrastructure Private Limited 25,99,900 25 Lacs+
Core Education And Technologies Limited-Quoted 30,27,206 30 Lacs+
Greencrest Financial Services Limited-Quoted 13,44,840 13 Lacs+
Kshatrakulopanna Maratha Co-Operative Bank 2,500 2 Thou+
Saraswat Co-Operative Bank Ltd 25,000 25 Thou+
Janakalyan Co-Operative Bank Ltd 5,00,000 5 Lacs+
Others At Cost 8,95,160 8 Lacs+
| Krystal Integrated Service Private Limited 1,33,70,000 1 Crore+
Krystal Aviation Services Private Limited 59,20,000 59 Lacs+
Shoubham Cinevision Private Limited 50,000 50 Thou+
Krystal Techno Engg Servicesf Private Limited 2,12,500 2 Lacs+
Krystal Techno Engineering And Infrastructure Private Limited 100 1 Hund+
TAN Retail Anad Distributor Private Ltd. 5,00,000 5 Lacs+
Chintamani Stone Crushing And Infrasructure Private Limited 50,000 50 Thou+
Greencrest Financial Services Limited-Quoted 18,00,000 18 Lacs+
Core Education And Technologies Limited-Quoted 29,42,408 29 Lacs+
Saraswat Co-Operative Bank Ltd 25,000 25 Thou+
Janakalyan Co-Operative Bank Ltd 62,500 62 Thou+
Krystal Horizon 5,000 5 Thou+
| Nil | Nil | Nil | Rs 6,07,40,614 6 Crore+ |
iv | (a) NSS, Postal Savings etc | PPF Ac.No- 0200498254 14,53,005 14 Lacs+
| PPF Ac.No-0200498193 14,53,549 14 Lacs+
| PPF Ac.No- 020050554 14,52,899 14 Lacs+
| PPF Ac.No- 020019772 12,72,116 12 Lacs+
| PPF Ac.No- 0200498315 14,53,549 14 Lacs+
| Rs 70,85,118 70 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy, Policy No-880498344 74,040 74 Thou+
LIC Policy, Policy No-880498345 1,30,485 1 Lacs+
LIC Policy, Policy No-881388705 3,99,250 3 Lacs+
LIC Policy, Policy No-881388706 3,59,198 3 Lacs+
LIC Policy, Policy No-881388707 3,25,326 3 Lacs+
LIC Policy, Policy No-881388708 2,96,535 2 Lacs+
LIC Policy, Policy No-906019456 10,75,301 10 Lacs+
LIC Policy, Policy No-921198028 46,088 46 Thou+
| LIC Policy, Policy No-881388683 2,22,444 2 Lacs+
LIC Policy, Policy No-881388684 2,43,554 2 Lacs+
LIC Policy, Policy No-881388685 2,67,399 2 Lacs+
LIC Policy, Policy No-881388686 2,89,602 2 Lacs+
LIC Policy, Policy No-906018745 12,07,021 12 Lacs+
| HDFC Life Insurance 3,00,000 3 Lacs+
| HDFC Life Insurance 3,00,000 3 Lacs+
| Nil | Rs 55,36,243 55 Lacs+ |
v | Personal loans/advance given | Business Loan From S. Jadhav 5,00,000 5 Lacs+
Business Loan From Amber Tradecom Pvt Ltd 57,35,000 57 Lacs+
Business Loan From D Salaskar 2,00,000 2 Lacs+
Business Loan From Jahid Nigam Shaikh 25,000 25 Thou+
Business Loan From Krystal Integrated Services Pvt Ltd 2,63,25,674 2 Crore+
Business Loan From Krystal Techno Engg Service Pvt Ltd 9,84,500 9 Lacs+
Business Loan From N P Lad 1,38,79,643 1 Crore+
Business Loan From Prasad Lad HUF 7,04,744 7 Lacs+
Business Loan From P R Samdani 50,00,000 50 Lacs+
Business Loan From Saily Lad 23,01,000 23 Lacs+
Business Loan From Spot On Multi Fitness Studio LLP 12,50,000 12 Lacs+
| Personal Loan Given From K P Bhapse 5,00,000 5 Lacs+
Personal Loan Given From Prasad Lad HUF 1,12,500 1 Lacs+
Personal Loan Given From P R Samdani 50,00,000 50 Lacs+
Personal Loan Given From S P Lad 13,85,000 13 Lacs+
Personal Loan Given From S A Avarsekar 8,25,000 8 Lacs+
| Personal Loan Given From N P Lad 45,000 45 Thou+
Personal Loan Given From S S Dighe 3,00,000 3 Lacs+
Personal Loan Given From Shoubham Cinevisons Pvt Ltd 5,00,000 5 Lacs+
| Loan Given From Prasad Lad 3,72,000 3 Lacs+
| Nil | Rs 6,59,45,061 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | M.Y.-2013, Maruti Swift, MH 01 BK 9015, Purchase Year 2013-14 5,54,318 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,54,318 5 Lacs+ |
vii | Jewellery (give details weight value) | Gold Ornaments 493 Grams 12,63,422 12 Lacs+
Watch 11 25,10,000 25 Lacs+
Diamonds Ornaments 151 Carat 95,77,803 95 Lacs+
| Gold Ornaments 1252 Grams 35,43,768 35 Lacs+
Silver Jewellery 1.54 Kg 51,835 51 Thou+
Diamonds Ornaments 845 Carat 1,65,17,676 1 Crore+
| Nil | Nil | Gold Ornaments 1075 Grams 27,47,292 27 Lacs+
Watch 2 10,30,000 10 Lacs+
Diamonds Ornaments 4.47 Carat 7,68,130 7 Lacs+
| Rs 3,80,09,926 3 Crore+ |
viii | Other assets, such as values of claims / interests | Remuneration-Krystal Techno 6,89,443 6 Lacs+
Remuneration-Krystal Integrated Services Pvt Ltd 15,99,800 15 Lacs+
Rent-Krystal Services Pvt Ltd 1,93,250 1 Lacs+
Pro-Krystal Aviation Services Pvt Ltd 57,309 57 Thou+
Khandwala Securities Ltd 4,286 4 Thou+
TDS Receivable 2,409 2 Thou+
| Krystal Integrated Services Pvt Ltd-Rent 1,93,250 1 Lacs+
Krystal Integrated Services Pvt Ltd-Salary 4,99,800 4 Lacs+
Krystal Aviation Services Pvt Ltd-Salary 1,00,000 1 Lacs+
Krystal Techno Engg Services Pvt Ltd-Salary 6,92,740 6 Lacs+
Mahangar Gas-Deposit 5,500 5 Thou+
Kalpak House 50,000 50 Thou+
| Krystal Horizon 5,000 5 Thou+
KISPL-Salary 77,994 77 Thou+
| Krystal Horizon 10,000 10 Thou+
| Krystal Integrated Services Pvt Ltd-Rent 27,000 27 Thou+
| Rs 42,07,781 42 Lacs+ |
Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 11,98,30,244 11 Crore+ | Rs 5,96,30,797 5 Crore+ | Rs 28,64,872 28 Lacs+ | Rs 26,94,030 26 Lacs+ | Rs 61,93,771 61 Lacs+ | Rs 19,12,13,714 19 Crore+ |