Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 14,04,320 ~ 14 Lacs+ 2022 - 2023 Rs 6,89,260 ~ 6 Lacs+ 2021 - 2022 Rs 23,820 ~ 23 Thou+ 2020 - 2021 Rs 8,25,640 ~ 8 Lacs+ 2019 - 2020 Rs 12,47,020** ~ 12 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 16,38,650 ~ 16 Lacs+ 2022 - 2023 Rs 14,94,840 ~ 14 Lacs+ 2021 - 2022 Rs 43,50,500 ~ 43 Lacs+ 2020 - 2021 Rs 8,36,740 ~ 8 Lacs+ 2019 - 2020 Rs 8,42,690** ~ 8 Lacs+
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	LAW / Section Type	IPC/BNS 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	249/2005, Dadar Police Station, Mumbai	SC Case No-821/2022	54 Court at Session, Mumbai	IPC	143, 144,145, 147, 353, 332	Sec. 37(A) B.P. Act.	Yes	10 Jan 2023	No
2	253/2005, Dadar Police Station, Mumbai	SC Case No-820/2022	54 Court at Session, Mumbai	IPC	143, 144, 145, 146, 147, 341, 427, 535	Sec. 135 B.P. Act.	Yes	12 Apr 2023	No
3	428/2021, Shivaji Park Police Station, Mumbai	573/PW/2022	5th Mumbai Magistrate Court at Dadar, Mumbai	IPC	141, 143, 147, 149, 323, 392, 324, 354, 509		No		No

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	50,000 50 Thou+	75,000 75 Thou+	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI, SB No 14341011000xxxxx 1,56,685 1 Lacs+ Janata Sahakari Co.op. Bank Ltd, Sameshwar, Ratnagari, SB No 230110000xxxxx 21,938 21 Thou+ BOM, SB No 6027231xxxxx 0 Sarswat Bank Co.op Ltd, SB No 40921910000xxxxx 0 Sarswat Bank Co.op Ltd, SB No 27920010000xxxxx 1,117 1 Thou+ Sarswat Bank Co.op Ltd, SB No 27920010000xxxxx 73,587 73 Thou+ BOM, Lalbaug Br, Mumbai, SB No 5xxxxx, SB No 2xxxxx 10,20,743 10 Lacs+ Citizen Credit Co.op. Bank Ltd, No 20902620000xxxxx 33,308 33 Thou+ Abhydaya Co.op. Bank Ltd, Parel Village Br. Mumbai, SB No 01001110002xxxxx 4,38,729 4 Lacs+ BOM< Lalbaug Br. Mumbai Election SB No 26051050xxxxx 6,000 6 Thou+	BOI, No 14341010000xxxxx 3,754 3 Thou+ BOI, No 14211011000xxxxx 22,290 22 Thou+ Abhyudaya Co.op Bank Ltd, No 0000xxxxx 67,294 67 Thou+ ICICI Bank, No 12010150xxxxx 1,131 1 Thou+ Apna Sahakari Bank Ltd, A/c No. 2133 4,351 4 Thou+ Axis Bank, No 91101006131xxxxx 5,382 5 Thou+ BOM, No 6801691xxxxx 1,17,574 1 Lacs+ Hindustan Bank, No 20230313000xxxxx 10,023 10 Thou+ Mumbai District Central Co.op. Bank Ltd 1,962 1 Thou+	Nil	Nil	Nil	Nil	Rs 19,85,868 19 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	63 Moons Technologies Ltd, 5 Shares 2,265 2 Thou+ Best Infrastructure Reality Ltd, 200 Shares 2,500 2 Thou+ DCW Ltd, 100 Share 9,055 9 Thou+ Entertainment Network (India) Ltd, 20 Share 3,636 3 Thou+ Eveready Industries India Ltd, 80 Shares 30,560 30 Thou+ Hindustan Construction Co.Ltd, 144 Shares 5,277 5 Thou+ IKF Technologies Ltd, 2100 Shares 567 5 Hund+ ITC ltd, 6 Shares 2,893 2 Thou+ Moser Bear India Ltd, 10 Shares 12 NTPV Ltd, 210 Shares 84,063 84 Thou+ Quadrant Televentures Ltd, 200 Shares 312 3 Hund+ Bond- NTPC Ltd, 175 1,750 1 Thou+ Bond- Sovereign Gold Bond Scheme- 2017-18, 40 1,13,200 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,56,090 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 94174xxxxx 10,00,000 10 Lacs+	LIC Policy No 90197xxxxx 10,00,000 10 Lacs+ LIC Policy No 90197xxxxx 10,00,000 10 Lacs+ LIC Policy No.9 01971218 10,00,000 10 Lacs+ LIC Policy No 90197xxxxx 10,00,000 10 Lacs+ LIC Policy No 90197xxxxx 10,00,000 10 Lacs+ LIC Policy No 88135xxxxx 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 61,00,000 61 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata 407, (Motor Car), MH01DR4590, Year- 2021 15,49,021 15 Lacs+	Honda Activa, MH01DF4545, Year- 2018 60,000 60 Thou+ Mercedes Benz, MH43X8403, Year- 2000 2,00,000 2 Lacs+ Eicher Tempo, MH08G4590, Year- 2015 15,20,685 15 Lacs+ Range Rover, PY05A5454, Year- 2020 86,01,600 86 Lacs+ Hero Motor Wheeler, MH01CG0954, Year- 2016 60,000 60 Thou+ Hero Motors, MH01CG0945, Year- 2016 60,000 60 Thou+ Yamaha, MH01CF7029, Year- 2016 60,000 60 Thou+ TVS Scooty, MH01CE9306, Year- 2015 60,000 60 Thou+ Activa 3G, MH01CG1152, Year- 2016 60,000 60 Thou+ Eicher Tempo, MH08G9045, Year- 2015 15,20,685 15 Lacs+ Innova Cresta, MH04HM5454, Year- 2016 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,62,51,991 1 Crore+
vii	Jewellery (give details weight value)	Pair of Ear- Tops- 5530 Gram 78,828 78 Thou+ 1 Rig- 5.370 Gram 53,920 53 Thou+ 1 Haar, 17.840 Gram 1,62,255 1 Lacs+ 1 Mangalsutra, 14.730 Gram 1,25,654 1 Lacs+ 1 mangalsutra- 14.910 Gram 1,31,599 1 Lacs+ 1 Mangalsutra- 12.040 Gram 84,506 84 Thou+ 1 Mangalsutra- 12.540 Gram 1,57,209 1 Lacs+ 1 Bracelet- 8.420 Gram 79,669 79 Thou+ 1 Ring- 10.930 Gram 1,44,960 1 Lacs+ 1 Mangalsutra- 9.760 Gram 88,421 88 Thou+ 1 Ring- 6.470 Gram 56,956 56 Thou+ 1 Pendent- 1.810 Gram 16,153 16 Thou+ 1 Ring- 2.850 Gram 24,714 24 Thou+ 1 Pair of Ear- Tops- 5.560 Gram 39,622 39 Thou+ 1 Pair of Ear- Tops-11.110 Gram 1,07,532 1 Lacs+ 1 Pair of Ear- Tops- 8.810 Gram 78,625 78 Thou+ 1 Pair of Ear- Tops- 5060 Gram 46,690 46 Thou+ 1 Ring- 3.110 Gram 33,630 33 Thou+ 1 Kada- 50.810 Gram 4,30,157 4 Lacs+ 1 Tika- 7.570 Gram 1,44,310 1 Lacs+ 1 Nath, 5.050 Gram 83,140 83 Thou+ 1 Pair of Ear- Tops, 18.170 Gram 4,06,807 4 Lacs+ 11 Ring- 9.790 Gram 1,19,303 1 Lacs+ 1 Pendent- 14.260 Gram 2,56,215 2 Lacs+ 1 Mangalsutra- 12.230 GRam 1,24,787 1 Lacs+ 1 Pandent- 30.270 Gram 3,65,039 3 Lacs+ 1Gold Coin- 10000 Gram 81,526 81 Thou+ 1 Haar Set- 28.410 Gam 2,08,262 2 Lacs+ 1 Mangalsutra- 10.080 Gram 60,396 60 Thou+ 1 Pendan Set- 22.660 Gram 1,63,634 1 Lacs+ Gold Chain- 17.280 Gram 1,28,527 1 Lacs+ 1 Pendant Set- 32.750 Gram 2,22,394 2 Lacs+ 1 Pendant Set- 33.780 Gram 2,57,327 2 Lacs+ 1 Gold Chain- 6.780 Gram 50,429 50 Thou+ 1 Gold Chain- 22.240 Gram 1,65,419 1 Lacs+ 1 Mangalsutra- 26.340 Gram 1,60,585 1 Lacs+ 1 Haar- 29.500 Gram 2,19,419 2 Lacs+ 1 Mangalsutra- 22.680 Gram 1,16,032 1 Lacs+ 1 Pair of Gold Ear- Tops- 18.670 Gram 1,19,751 1 Lacs+ 1 Bangle- 19430 Gram 1,26,668 1 Lacs+ 1 Pair of Ear- Tops- 3380 Gram 23,801 23 Thou+ 1 Gold Kada- 20.540 Gram 1,23,023 1 Lacs+ 1 Pair of Ear- 4.970 Gram 33,991 33 Thou+ 1 Pair of Ear- Tops- 7.380 Gram 52,809 52 Thou+ 1 Pair of Ear- Tops- 8.280 Gram 58,611 58 Thou+ 1 Pair of Ear- Tops- 11.120 Gram 68,578 68 Thou+ 1 Gold Ring- 4.430 Gram 31,462 31 Thou+ 1 Pair of Ear- Tops- 2.860 Gram 16,810 16 Thou+ 1 Gold Pendant- 9.940 Gram 73,933 73 Thou+ 1 Pair of Ear- Tops- 3.200 23,801 23 Thou+ 1 Pair of Ear- Tops17.350 Gram 1,29,048 1 Lacs+ 1 Mangalsutra- 8.890 Gram 52,809 52 Thou+ 1 Gold Chain- 25.220 Gram 1,72,709 1 Lacs+ 1 Gold Pendant- 9.580 Gram 71,255 71 Thou+ 1 Pair of Ear- Tops- 4.650 Gram 34,586 34 Thou+ 1 Gold Chain- 15.370 Gram 1,14,321 1 Lacs+	Bracelet- 60.730 Gram 2,21,723 2 Lacs+ 1 Ring- 10.600 GRam 41,670 41 Thou+ 1 Gold Chain- 110.380 Gram 3,82,830 3 Lacs+ 1 Gold Mala- 67.900 GRam 5,05,035 5 Lacs+ 1 Pair of Gold Kangans- 51.580 Gram 3,83,648 3 Lacs+ 1 Gold Pendent- 41.530 Gram 3,08,897 3 Lacs+ 1 Mala with Rudrakhsh- 55.320 GRam 1,94,130 1 Lacs+ 2 Gold Coins- 27800 GRam 2,06,774 2 Lacs+ 1 Gold Bracelet- 34.250 Gram 2,54,749 2 Lacs+ 1 Gold Chain- 76.840 Gram 5,71,530 5 Lacs+ 1 Watch- 321.800 Gram 9,05,939 9 Lacs+ 1 Gold Bracelet- 90.860 Gram 6,75,809 6 Lacs+ 1 Gold BRacelet- 45.900 GRam 3,41,401 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,15,96,752 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,45,33,763 1 Crore+	2,53,61,957 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,98,95,720 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,09,53,745 1 Crore+	Rs 2,53,61,956 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,63,15,701 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 88,50,000 88 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 27,48,50,000 27 Crore+	Nil	Nil	Nil	Nil	Rs 28,37,00,000 28 Crore+
ii	Non Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,35,95,000 7 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,57,87,500 3 Crore+	Nil	Nil	Nil	Nil	Rs 10,93,82,500 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,24,45,000 9 Crore+	31,06,37,500 31 Crore+	Nil	Nil	Nil	Nil	Rs 40,30,82,500 40 Crore+
Totals Calculated		Rs 9,24,45,000 9 Crore+	Rs 31,06,37,500 31 Crore+	Nil	Nil	Nil	Nil	Rs 40,30,82,500 40 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Vehicle Loan, Citizen Credit Co.op. Bank Ltd 7,17,808 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,17,808 7 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,17,808 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,17,808 7 Lacs+
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 7,17,808 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,17,808 7 Lacs+

Assets:	Rs 44,29,78,220 ~44 Crore+
Liabilities:	Rs 7,17,808 ~7 Lacs+

SHRADDHA SHREEDHAR JADHAV

WADALA (MUMBAI CITY)

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