Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,75,000 1 Lacs+
| 1,25,700 1 Lacs+
| 10,000 10 Thou+
| 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Rs 3,30,700 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank of India nagpur A/C No 4424020109xxxxx 4,54,770 4 Lacs+
State Bank of y nagpur A/C No 380953xxxxx 4,81,062 4 Lacs+
Indusland Bank ramdaspeth nagpur A/C No 1593702xxxxx 1,45,456 1 Lacs+
Bank of Maharashtra nagpur A/C No 604212xxxxx 87,183 87 Thou+
Tirupati Urban Coop. Bank, Nagpur, SB A/C No 0020023000xxxxx 61,573 61 Thou+
HDFC Bank Laxmi Nagar nagpur A/C No 502000528xxxxx 9,033 9 Thou+
Union Bank of India Civil Lines Nagpur. SB A/C No 4424010100xxxxx 5,811 5 Thou+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur FD no 020923030001778 25,80,829 25 Lacs+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur FD no 020923030000853 56,071 56 Thou+
FDTerm deposit with union Bank of India Telecom nagar nagpur FD no 4790030300968 10,71,381 10 Lacs+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur FD no 479003030100612 6,27,839 6 Lacs+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur FD no 479003030097273 6,53,580 6 Lacs+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur FD no 479003030097311 1,63,067 1 Lacs+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur fD no 479003030096114 72,650 72 Thou+
State Bank of India CA No 43024229138 7,00,760 7 Lacs+
State Bank of India CA No43186410517 3,00,597.50 3 Lacs+
State Bank of India CA No 42515451628 30,661 30 Thou+
State Bank of India CA No 42236507805 70,523 70 Thou+
Punjab National Bank AC No. 0354002900000252 75,54,422 75 Lacs+
Punjab National Bank AC No. 0354002100262788- 4,84,125.07 4 Lacs+
Punjab National Bank Term Deposit - Ac No -035400DP00064738 1,68,61,588 1 Crore+
Punjab National Bank Fixed Deposit A/C No 03540093xxxxx 17,08,616.61 17 Lacs+
Union Bank of India A/C No 0209210100xxxxx- 1,53,907 1 Lacs+
Punjab National Bank -Term Deposit A/C No 0xxxxxDP00072214 20,39,574 20 Lacs+
| Union Bank of India Civil Lines Nagpur A/C No 4424020109xxxxx 3,13,141 3 Lacs+
Axis Bank Nagpur A/C No 0480101003xxxxx 82,946 82 Thou+
Bank of Baroda Dharampeth nagpur A/C No 046501000xxxxx 4,64,997 4 Lacs+
Nagpur Mahangarpal ika I Karmachari Sahakari Bank Ltd.SB A/C No 0004010900xxxxx 3,32,701 3 Lacs+
| State Bank of India, Ravi Nagar Nagpur S/B A/C No 417895xxxxx 15,50,717 15 Lacs+
| Union Bank of India civil lines nagpur 442402010908708 1,14,870 1 Lacs+
Term Deposit No. 020923030001 266 with union Bank of India nagpur 2,20,910 2 Lacs+
Term Deposit No 349803030136 768 with Union Bank of India Gokulpeth 2,34,833 2 Lacs+
| Union Bank of India telcomnagar A/C No 4790020106xxxxx 49,504 49 Thou+
| Nil | Rs 3,97,39,698.18 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | Axis Midcap Fund (Folio No. 910110801446) 6,76,972 6 Lacs+
Bandhan Balanced Advantage Fund Regular Plan Growth (Folio No. 3081422/28) 5,40,655 5 Lacs+
Canara Robeco Bluechip Equity Fund (Folio No. 19925897436) 6,06,944 6 Lacs+
DSP Equity Nifty 50 Fund (Folio No. 6645732/87) 6,39,887 6 Lacs+
Edelweiss Small Cap Fund (Folio No. 9107591744) 7,40,017 7 Lacs+
HDFC Capital Builder Value Fund (17520572/62) 6,77,588 6 Lacs+
Mirae Asset Focused Fund folio No. 79937470156 5,55,133 5 Lacs+
SBI Large & Midcap Fund (A/C No 258xxxxx) 6,74,440 6 Lacs+
Sundaram Services Fund (A/C 6103633674) 6,59,727 6 Lacs+
Tata Hybrid Equity Fund (A/C No 57xxxxx/03) 5,95,592 5 Lacs+
Franklin India ELSS Tax Saver Fund Regular (G) 3,89,691 3 Lacs+
Nippon India ELSS Tax Saver Fund - G 3,24,086 3 Lacs+
HDFC Large and Mid Cap Fund (G) 1,89,519 1 Lacs+
HDFC Children Gift Fund - 84,949 84 Thou+
HDFC Flexi Cap fund IDCW 6,20,091 6 Lacs+
Union Dynamic Bond Fund-Growth 14,55,229 14 Lacs+
Union small cap fund regular plan growth 19,32,260 19 Lacs+
Anjanikrupa logistics private limited 50,000 50 Thou+
Shares Anjanikrupa Productions Private Limited 60,000 60 Thou+
Shares Rudraya Road Patchers Private Limited 25,000 25 Thou+
Shares Anjanikrupa Projects Private Limited 20,000 20 Thou+
Sharas Anjanikrupa Medicare Private Limited 25,000 25 Thou+
Sharas Anjani Hospitality Services Private Limited 5,000 5 Thou+
Sharas Amhi Shetkari Development Foundation 20,000 20 Thou+
Sharas Anjani Shelters Private Limited 25,000 25 Thou+
Shares palm Beach Residential House LLP Contribution 16,500 16 Thou+
Shares Palm Beach Enclave LLP Contribution 16,500 16 Thou+
Shares Tirupati Urban Coop. Bank Shares 18,100 18 Thou+
Shares Investment in Partnership Firm Anjani Techno Services 1,30,17,769 1 Crore+
Shares Anjani Logistics Restaurants Business - 35,31,548 35 Lacs+
| Nippon India ELSS Tax Saver Fund - (G) 2,35,692 2 Lacs+
HDFC ELSS Tax Saver Fund (G) 1,57,614 1 Lacs+
HDFC ELSS Tax Saver Fund (G) 12,21,770 12 Lacs+
AXIS ELSS Tax Saver Fund (G) 9,079 9 Thou+
HDFC ELSS Tax Saver Fund (G) 4,44,108 4 Lacs+
ICICI Pro ELSS Tax Saver Fund 3,30,287 3 Lacs+
Franklin India ELSS Tax Saver Fund -Regular (G) 8,14,171 8 Lacs+
Nippon India Vision Fund - (G) 3,00,462 3 Lacs+
HDFC Large and Mid Cap Fund (IDCW) 3,78,824 3 Lacs+
AXIS Growth Opportunitie s Fund - Regular (G 11,120 11 Thou+
AXIs Midcap Fund 19,755 19 Thou+
AXIS Small Cap Fund (G) 8,577 8 Thou+
Aditya Birla SL Small Cap Fund (G) 11,919 11 Thou+
| Nil | Nil | HDFC Mutual Fund Folio No.940737/04 84,417 84 Thou+
Anjanikrupa Projects Private Limited 15,000 15 Thou+
Anjanikrupa Medicare Private Limited 25,000 25 Thou+
Tirupati Urban Coop. Bank, Nagpur 2,500 2 Thou+
| Nil | Rs 3,22,63,492 3 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | SUD Life Insurance Policy No. 01240851 4,87,457 4 Lacs+
SUD Life Insurance Policy No. 00820560 5,00,000 5 Lacs+
| LIC of India Policy No.974883274 2,00,000 2 Lacs+
LIC of India Policy No. 977473582 3,90,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,77,457 15 Lacs+ |
v | Personal loans/advance given | Anjanikrupa Logistics Pvt. Ltd. 2,01,70,000 2 Crore+
Garuda Amusement Parks Nagpur Pvt. Ltd. 5,91,94,734 5 Crore+
Rudraya Road Patchers Pvt. Ltd. 84,32,545 84 Lacs+
Anjanikrupa Productions Pvt. Ltd. 1,37,69,960 1 Crore+
Anjani Shelters Pvt. Ltd. 89,00,000 89 Lacs+
Anjanikrupa Projects Pvt. Ltd. 19,33,71,195 19 Crore+
Anjanikrupa Medicare Pvt. Ltd. 13,50,000 13 Lacs+
Anjani Logistics Mihan Advance - 12,84,18,027 12 Crore+
Advance given to Anjani Medicare Pvt ltd for lease land 1,07,91,138 1 Crore+
Loans and Advances Given to Relative Individuals: 3,97,67,628 3 Crore+
Sundry Debtors - (Anjani Logistics) - 1,79,43,142 1 Crore+
Amount Receivable from GST ITC- 3,72,15,260 3 Crore+
Anjani Exotica Advance Revenue Recognised 1,13,42,283 1 Crore+
AnjaniExotica - Deposit - 1,05,189 1 Lacs+
Advance to Anjani Logistics 13,70,000 13 Lacs+
Advance to Mahendra Jichkar- 75,059 75 Thou+
Sms industrial consultant 6,750 6 Thou+
Anjani Road Patchers LLP 72,50,752 72 Lacs+
Speed carfts Ltd 1,01,000 1 Lacs+
| Anjani Logistics 78,82,549 78 Lacs+
| Nil | Anjani Logistics 36,64,598 36 Lacs+
| Nil | Nil | Rs 57,11,21,809 57 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Ashok Leyland Truck (Jetpatcher) Reg. No. MH04- GC-6444 Year of Purchase - 2013 1,10,25,000 1 Crore+
Ashok T. Leyland Truck (Jetpatcher) Reg. No. MH43- Y-6013 Year of Purchase - 2015 1,21,50,000 1 Crore+
Eicher Truck (Jetpatcher) Reg. No. MH43- BG-8261 Year of Purchase -2018 70,50,160 70 Lacs+
Eicher Truck (Jetpatcher) Reg. No. MH43- BG-9262 Year of Purchase -2018 74,94,792 74 Lacs+
Mercedes Car Reg. No. MH31- FU-0044 Year of purchase 2022 99,79,662 99 Lacs+
Ford Endeavour Car Reg. No. MH31- FE-5044 Year of Purchase-2019 32,86,000 32 Lacs+
Fortuner Car Reg. No. MH31- FV-7227 Year of Purchase-2022 55,39,298 55 Lacs+
Fortuner Car Reg. No. MH31- FZ-7227 Year of Purchase-2024 63,83,670 63 Lacs+
Kia Sonnet Car Reg. No. Year of Purchase 2020 MH31-FR-3244 10,56,867 10 Lacs+
Multix Car Reg. No. MH40- AR-2944 Year of Purchase-2015 3,25,468 3 Lacs+
Mahindra Zor 3 Wheeler Auto Reg. No. MH31-FB-3812 Year of Purchase - 2023 4,12,661 4 Lacs+
Mahindra Zor 3 Wheeler Auto Reg. No. MH31-FB-4044 Year of Purchase 2023 4,12,661 4 Lacs+
Mahindra Zor 3 Wheeler Auto Reg. No. MH31-FB-4144 Year of Purchase 2023 4,12,661 4 Lacs+
Vespa 2 Wheeler Reg. No. MH31- EW-1944 Year of Purchase-2016 85,763 85 Thou+
Avenger 2 Wheeler Reg. No. MH31- FH-5744-Year of Purchase-2018 1,08,505 1 Lacs+
Maruti Super Carry Diesel STD Reg. No. MH 31 FC 2856 Year of Purchase -2024 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,62,73,168 6 Crore+ |
vii | Jewellery (give details weight value) | Gold Ornaments 238.38 Gms 16,40,598 16 Lacs+
Other 2,56,633 2 Lacs+
| Gold Ornaments 65.62 4,43,630 4 Lacs+
Other 5,30,174 5 Lacs+
| Nil | Gold Ornaments 294.63 Gms 20,22,669 20 Lacs+
| Gold Ornaments 14.622 Gms 1,00,380 1 Lacs+
| Nil | Rs 49,94,084 49 Lacs+ |
viii | Other assets, such as values of claims / interests | Other 65,58,636 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 65,58,636 65 Lacs+ |
Gross Total Value (as per Affidavit) | 70,00,34,433 70 Crore+ | 1,47,09,216 1 Crore+ | 15,60,717 15 Lacs+ | 62,67,880 62 Lacs+ | 2,86,801 2 Lacs+ | Nil | Rs 72,28,59,047 72 Crore+ |
Totals (Calculated as Sum of Values) | Rs 70,00,34,430.18 70 Crore+ | Rs 1,47,09,216 1 Crore+ | Rs 15,60,717 15 Lacs+ | Rs 62,67,880 62 Lacs+ | Rs 2,86,801 2 Lacs+ | Nil
| Rs 72,28,59,044.18 72 Crore+ |