Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 75,800 75 Thou+
| 2,42,208 2 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Rs 4,18,008 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Maharashtra 12,384 12 Thou+
HDFC Bank 87,751 87 Thou+
ING Vaisya Bank 1,25,591 1 Lacs+
Punjab National Bank Saving 44,894 44 Thou+
PNB Bank, Current 4,816 4 Thou+
Rupee Co-op Bank Ltd. 1,25,177 1 Lacs+
Cosmos Co-op Bank Ltd. 1,371 1 Thou+
Indian Overseas Bank 1,33,631 1 Lacs+
Indian Overseas Bank 1,910 1 Thou+
Kotak Mahindra Bank Ltd. 1,03,332 1 Lacs+
Bank of India 5,000 5 Thou+
| Axis Bank 6,81,32,381 6 Crore+
Bank of India 10,348 10 Thou+
Development Credit Bank 4,186 4 Thou+
HDFC Bank Ltd. 43,663 43 Thou+
Indian Overseas Bank 11,405 11 Thou+
Kotak Mahindra Bank 5,441 5 Thou+
Punjab National Bank 8,630 8 Thou+
Punjab National Bank 217 2 Hund+
Rupee Co-op Bank 1,27,656 1 Lacs+
The Saraswat Co-op Bank 6,102 6 Thou+
The Thane Janta Bank Ltd 45,488 45 Thou+
The Thane Janta Bank Ltd. 66,527 66 Thou+
| Punjab National Bank 10,942 10 Thou+
Development Credit Bank 2,69,089 2 Lacs+
Axis Bank 50,239 50 Thou+
| Nil | Nil | Rs 6,94,38,171 6 Crore+ |
iii | Bonds, Debentures and Shares in companies | Ecogreen Hotels Pvt.Ltd., Shares-5000 13,247 13 Thou+
Ambient Software Technology Pvt.Ltd., Shares-7500 37,967 37 Thou+
Sky Lux Cityscapes Pvt. Ltd., Shares-5000 50,000 50 Thou+
Grand Maratha Construction Pvt.Ltd., Shares-116415 48,67,694 48 Lacs+
Kakade Construction Company Pvt.Ltd., Shares-16000 17,64,57,906 17 Crore+
Kakade Developers Pvt.Ltd., Shares-245000 17,43,36,284 17 Crore+
Kakade Estate Developers Pvt.Ltd., Shares-5000 36,76,21,795 36 Crore+
Kakade Mines & Energies Pvt.Ltd., Shares-245000 20,05,299 20 Lacs+
Kakade Mines & Energies Pvt.Ltd., Shares-5000 1,229 1 Thou+
Kakade Power Project Pvt.Ltd., Shares-5000 93,383 93 Thou+
Kakade Properties Pvt.Ltd., Shares-250000 23,95,312 23 Lacs+
Kakade Retailing Pvt.Ltd., Shares-5000 16,41,686 16 Lacs+
Komal Kakade Construction Pvt.Ltd., Shares-11000 2,68,236 2 Lacs+
Nepati Construction Company Pvt.Ltd., Shares-1 3
SDK Holdings Pvt. Ltd., Shares-5000 1,59,576 1 Lacs+
SDK Construction Pvt. Ltd., Shares-5000 2,89,814 2 Lacs+
SDK Infrastructure Pvt.Ltd., Shares-5000 2,77,619 2 Lacs+
Vikram Kakade Construction Pvt.Ltd., Shares-5000 4,49,91,317 4 Crore+
Kakade Healthcare Pvt. Ltd., Shares-4500 8,93,327 8 Lacs+
Ecogreen Consultants Pvt. Ltd., Shares-5000 18,605 18 Thou+
Tech Ambient Software Solutions Pvt.Ltd., Shares-5000 29,137 29 Thou+
Chhatrapati Infrastructure Project Pvt.Ltd., Shares-1500 12,71,544 12 Lacs+
Bandra Infrastructure Projects Pvt.Ltd., Shares-5000 29,221 29 Thou+
Kakade Hospital Pvt.Ltd., Shares-5000 17,003 17 Thou+
Aurangabad Water Solutions Pvt.Ltd., Shares-5000 16,164 16 Thou+
Kakade Builders Pvt.Ltd., Shares-5000 27,934 27 Thou+
Eco Fresh Water Solutions Pvt.Ltd., Shares-5000 29,222 29 Thou+
Shree Sai Venkateshwara Realty Pvt. Ltd., Shares-5000 2,17,096 2 Lacs+
Kharadi Properties Pvt.Ltd., Shares-9990 8,856 8 Thou+
Walvekar Farms & Food Products Ltd., shares-750000 75,00,000 75 Lacs+
Axelia Utility Management Pvt.Ltd., Shares-125000 3,63,62,816 3 Crore+
Ecofresh Power Projects Pvt.Ltd., Shares-6500 65,000 65 Thou+
Ecogreen Facility Management Pvt.Ltd., Shares-5000 50,000 50 Thou+
Ket Food Courts Pvt.Ltd., Shares-3400 31,756 31 Thou+
Grand Maratha Constructions Pvt.Ltd., Shares-111915 1,11,91,500 1 Crore+
Kakade Constructions Company Pvt.Ltd., Shares-110000 11,00,00,000 11 Crore+
Kakade Estate Developers Pvt.Ltd., Shares-36608 14,97,48,892 14 Crore+
Debentures, Grand Maratha Constructions Pvt.Ltd., Shares-1492200 1,49,22,000 1 Crore+
Rupee Co-Operative Bank, Shares-13000 3,25,000 3 Lacs+
Cosmos Co-Operative Bank Ltd., Shares-70 7,000 7 Thou+
Anant Nagari Sahakari Bank Ltd., Shares-510 51,000 51 Thou+
Thane Janata Sahakari Bank Ltd., Shares-20 1,000 1 Thou+
Reliance Power Ltd., Shares-51 3,443 3 Thou+
Poona Dal & Oil Industries Ltd., Shares-1000 19,800 19 Thou+
| Ecogreen Hotels Pvt.Ltd., Shares-5000 13,247 13 Thou+
Ambient Software Technology Pvt.Ltd., Shares-5000 25,312 25 Thou+
Sky Lux Cityscapes Pvt. Ltd., Shares-35000 3,50,000 3 Lacs+
Grand Maratha Construction Pvt.Ltd., Shares-116415 48,67,694 48 Lacs+
Kakade Construction Company Pvt.Ltd., Shares-4000 4,41,14,477 4 Crore+
Kakade Developers Pvt.Ltd., Shares-355000 25,26,09,717 25 Crore+
Kakade Estate Developers Pvt.Ltd., Shares-5000 36,76,21,795 36 Crore+
Kakade Mines & Energies Pvt.Ltd., Shares-5000 40,924 40 Thou+
Kakade Mines & Minerals Pvt.Ltd., Shares-5000 1,229 1 Thou+
Kakade Power Project Pvt.Ltd., Shares-5000 93,383 93 Thou+
Kakade Properties Pvt.Ltd., Shares-250000 23,95,312 23 Lacs+
Kakade Retailing Pvt.Ltd., Shares-5000 16,41,686 16 Lacs+
Komal Kakade Construction Pvt.Ltd., Shares-5000 1,21,926 1 Lacs+
Nepati Construction Company Pvt.Ltd., Shares-5000 15,994 15 Thou+
SDK Holdings Pvt. Ltd., Shares-5000 1,59,576 1 Lacs+
SDK Construction Pvt. Ltd., Shares-4500 2,60,832 2 Lacs+
SDK Infrastructure Pvt.Ltd., Shares-5000 2,77,619 2 Lacs+
Vikram Kakade Construction Pvt.Ltd., Shares-5000 4,49,91,317 4 Crore+
Kakade Healthcare Pvt. Ltd., Shares-1002900 19,90,92,702 19 Crore+
Ecogreen Consultants Pvt. Ltd., Shares-5000 18,605 18 Thou+
Tech Ambient Software Solutions Pvt.Ltd., Shares-5000 29,137 29 Thou+
Chhatrapati Infrastructure Project Pvt.Ltd., Shares-3400 28,82,167 28 Lacs+
Bandra Infrastructure Projects Pvt.Ltd., Shares-5000 29,221 29 Thou+
Kakade Hospital Pvt.Ltd., Shares-5000 17,003 17 Thou+
Aurangabad Water Solutions Pvt.Ltd., Shares-5000 16,164 16 Thou+
Kakade Builders Pvt.Ltd., Shares-1300 7,263 7 Thou+
Eco Fresh Water Solutions Pvt.Ltd., Shares-5000 29,222 29 Thou+
Kakade Green Estates Pvt.Ltd., Shares-10000 54,168 54 Thou+
Shree Sai Venkateshwara Realty Pvt.Ltd., Shares-5000 2,17,096 2 Lacs+
Kharadi Properties Pvt.Ltd., Shares-10 9
Axelia Utility Management Pvt.Ltd., Shares-50000 1,45,45,127 1 Crore+
V.R. India Healthcare Pvt.Ltd., Shares-250000 24,49,807 24 Lacs+
Ecogreen Facility Management Pvt.Ltd., Shares-5000 50,000 50 Thou+
Khara Infrastructure Pvt.Ltd., Shares-1 1
Panacca Healing Pvt.Ltd., Shares-9000 90,000 90 Thou+
Paeon Healthcare Pvt.Ltd., Shares-9000 90,000 90 Thou+
OSR Landmarks Pvt.Ltd., Shares-7500 75,000 75 Thou+
Grand Maratha Constructions Pvt.Ltd., Shares-111915 1,11,91,500 1 Crore+
Kakade Estate Developers Pvt.Ltd., Shares-36607 14,97,46,018 14 Crore+
Debentures, Grand Maratha Constructions Pvt.Ltd., Shares-1492200 1,49,22,000 1 Crore+
Thane Janata Sahakari Bank Ltd., Shares-5000 2,50,000 2 Lacs+
Poona Dal & Oil Industries Ltd., Shares-1000 19,800 19 Thou+
| Sky Lux Cityscapes Pvt.Ltd., Shares-10000 1,00,000 1 Lacs+
Grand Maratha Constructions Pvt.Ltd., Shares-173505 72,54,814 72 Lacs+
Kakade Developers Pvt.Ltd., Shares-400000 28,46,30,667 28 Crore+
Nepati Construction Company Pvt.Ltd., Shares-4999 15,990 15 Thou+
Kakade Health Care Pvt.Ltd., Shares-502600 9,97,74,646 9 Crore+
Chhatrapati Infrastructure Projects Pvt.Ltd., Shares-5100 43,23,250 43 Lacs+
Kakade Builders Pvt.Ltd., Shares-1000 5,587 5 Thou+
V.R. India Health Care Pvt.Ltd., Shares-450000 44,09,653 44 Lacs+
Panacea Healing Pvt.Ltd., Shares-1000 10,000 10 Thou+
Paeon Healthcare Pvt.Ltd., Shares-1000 10,000 10 Thou+
OSR Landmark Pvt.Ltd., Shares-2500 25,000 25 Thou+
Thane Janata Sahakari Bank Ltd., Shares-5000 2,50,000 2 Lacs+
| Nil | Nil | Rs 2,62,45,79,340 262 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Max New York LIP 20,00,000 20 Lacs+
| ICICI Prudential 15,83,346 15 Lacs+
Max New York LIP 7,74,493 7 Lacs+
Kotak Life Insurance 2,06,180 2 Lacs+
Bajaj Allianze 34,97,467 34 Lacs+
| Nil | Nil | Nil | Rs 80,61,486 80 Lacs+ |
v | Personal loans/advance given | Chhatrapati Infrastructure Pvt.Ltd. 4,98,000 4 Lacs+
Kakade Developers Pvt.Ltd. 35,69,82,355 35 Crore+
Kakade Estate Developers Pvt.Ltd. 39,99,990 39 Lacs+
SDK Constructions Pvt.Ltd. 5,32,15,599 5 Crore+
SDK Holdings Pvt.Ltd. 12,25,00,000 12 Crore+
Vikram Kakade 26,01,75,000 26 Crore+
Usha Kakade 9,78,40,195 9 Crore+
Investment in Firms, Kakade Constructions 18,12,260 18 Lacs+
Investment in Firms, Kakade Kohinoor Group 2,23,45,495 2 Crore+
Investment in Firms, Kakade Natu Associates 69,44,420 69 Lacs+
Investment in Firms, Kakade Palace Mangal Karyalay 81,56,250 81 Lacs+
Investment in Firms, Nitsan Real Estate LLP 50,000 50 Thou+
Investment in Firms, Kakade Infracom LLP 35,000 35 Thou+
Investment in Firms, U K Jewellers 35,42,224 35 Lacs+
S B Chowgule & Company 1,00,00,000 1 Crore+
| Kakade Power Utilities Pvt.Ltd. 13,25,10,655 13 Crore+
V.R.India Health Care Pvt.Ltd. 1,78,300 1 Lacs+
Investment in Firms, Intergrated Fasion Development Co. 1,10,19,426 1 Crore+
Investment in Firms, Natu Developers 4,95,65,700 4 Crore+
Investment in Firms, Raj Developers 2,10,15,000 2 Crore+
Investment in Firms, UK Enterprise 35,17,596 35 Lacs+
Investment in Firms, Kakade Palace Mangal Karyalaya 17,29,461 17 Lacs+
Investment in Firms, USK Foundation 1,26,10,056 1 Crore+
Investment in Firms, U.K.Jewellers Dhankawadi 13,03,56,719 13 Crore+
Investment in Firms, USK Ventures 8,16,26,433 8 Crore+
Investment in Firms, Kakade Infracon LLP 35,000 35 Thou+
Investment in Firms, Kakade Songira Reality LLP 6,10,08,793 6 Crore+
Abhijit Gunjal 10,000 10 Thou+
Anita Enterprises 21,98,800 21 Lacs+
Ashok Yadav 53,500 53 Thou+
First Future Air Services Pvt.Ltd. 50,00,000 50 Lacs+
HDFC Credit Card 1,18,323 1 Lacs+
K Comp 32,00,000 32 Lacs+
Nandan Dhamale 12,50,000 12 Lacs+
Navnit Marine Pvt.Ltd. 18,00,000 18 Lacs+
Pravin Kumar 5,00,000 5 Lacs+
Sonigra Jewellers 25,00,000 25 Lacs+
Suparshwa Exports 34,74,308 34 Lacs+
Surjitsingh Bagga 2,50,000 2 Lacs+
Tejaswini Walvekar 29,00,000 29 Lacs+
Vaishali Yadav 55,746 55 Thou+
Vijay Mane 2,50,000 2 Lacs+
Vikram Kakade 71,04,500 71 Lacs+
Yatish Salian 2,00,000 2 Lacs+
Charudat Palve 50,000 50 Thou+
| Kakade Developers Pvt.Ltd. 30,53,75,000 30 Crore+
Investment in Firms, Kakade Sonigra Realty LLP 30,000 30 Thou+
Investment in Firms, Kakade Infracon LLP 30,000 30 Thou+
| Nil | Nil | Rs 1,78,96,20,104 178 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Hyundai Motors India Ltd., Accent, Reg.No.MH-12DM-1708, Year-2006 2,55,000 2 Lacs+
Toyota Corolla, Reg. No.MH-12BV-5000, Year-2003 2,97,500 2 Lacs+
Honda Accord, Reg.No.MH-12CQ9, Year-2010 4,25,000 4 Lacs+
Honda Accord, Reg.No.MH-12DC-7272, Year-2005 6,80,000 6 Lacs+
Mercedez E Class, Reg.No.MH-12CD-2222, Year-2004 12,75,000 12 Lacs+
Skoda Laura, Reg.No.MH-12DE-8061, Year-2005 5,95,000 5 Lacs+
Tata Motors Indica, Reg.No.MH-12DM-1596, Year-2006 1,48,750 1 Lacs+
General Motors Optra, Reg.No.MH-12CK-2000, Year-2004 2,22,700 2 Lacs+
Tata Motors Sumo, Reg.No.MH-12CR-1309, Year-2005 2,55,000 2 Lacs+
| Honda Accord, Reg.No.MH-12EL99, Year-2007 7,35,384 7 Lacs+
Innova Car, Reg.No.MH-12JN-3738, Year-2013 16,76,503 16 Lacs+
Toyota Land Cruser, Reg.No.MH-12HQ-5600, Year-2008 27,19,395 27 Lacs+
| Nil | Nil | Nil | Rs 92,85,232 92 Lacs+ |
vii | Jewellery (give details weight value) | Gold, 1.259 Grm 53,65,725 53 Lacs+
Gold & Diamond, 462 Grm 59,06,207 59 Lacs+
Other, 922 Grm 29,22,740 29 Lacs+
Silver, 2Kg 1,14,000 1 Lacs+
Watches 25,50,000 25 Lacs+
| Gold, 1625.689 Grm 51,61,583 51 Lacs+
Silver, 3.19 Kg 1,81,863 1 Lacs+
Other, 285.40 Grm 30,23,336 30 Lacs+
| Nil | Nil | Nil | Rs 2,52,25,454 2 Crore+ |
viii | Other assets, such as values of claims / interests | Safe 1,38,980 1 Lacs+
Computers 25,000 25 Thou+
Personal Effects 19,60,600 19 Lacs+
Watches 5,00,000 5 Lacs+
| Office Equipment 5,22,530 5 Lacs+
Personal Effects 9,56,250 9 Lacs+
| Nil | Nil | Nil | Rs 41,03,360 41 Lacs+ |
Gross Total Value (as per Affidavit) | 1,63,57,16,620 163 Crore+ | 1,13,86,68,667 113 Crore+ | 12,87,35,062 12 Crore+ | Nil | Nil | Rs 2,90,31,20,349 290 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,08,28,01,330 208 Crore+ | Rs 1,74,12,54,948 174 Crore+ | Rs 70,66,74,877 70 Crore+ | Nil
| Nil
| Rs 4,53,07,31,155 453 Crore+ |