ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of India Campal A/C no 102010100009870 55,638 55 Thou+
Corporation Bank Mumbai A/C No 0100969906 22,229 22 Thou+
Corporation Bank Panaji A/C No 01/009407 8,96,569 8 Lacs+
Corporation Bank Panaji A/C No 01/001323 1,09,481 1 Lacs+
Corporation Bank Panaji A/C No 01/001300 20,749 20 Thou+
Dena Bank Panaji A/C No 014310006103 10
HDFC Bank A/C No 08181930000990 37,44,642 37 Lacs+
ICICI Bank Panaji A/C No 001505000559 16,601 16 Thou+
Indian overseas bank Panaji A/C No 198001000000972 3,39,510 3 Lacs+
Kotak Bank Panaji A/C No 10001103 43,103 43 Thou+
Mapusa Urban Panaji A/C No 25803 8,288 8 Thou+
Mapusa Urban Panaji A/C No 117554 35,009 35 Thou+
SBI Miramar A/C No 34048657403 63,997 63 Thou+
SBI Miramar A/C No 11031602179 76,271.87 76 Thou+
UCo Bank Panaji A/C No 01970100002578 11,551 11 Thou+
Corporation Bank Panaji A/C No 1595 18,951 18 Thou+
ICICI Bak Panaji A/C NO 001505001493 9,05,227 9 Lacs+
State Bank of India treasury PPF A/C No 111999798974 29,24,541 29 Lacs+
HDFC Bank Taleiego branch a/C No 50100063339516 25,000 25 Thou+
Corporation Bank Tonca No Investment A, date26.05.2017 Maturity Date 26.05.2020 23,24,027 23 Lacs+
| Bank of India A/C no 102010100015921 20,767 20 Thou+
Corporation Bank A/C No 01/001458 36,926 36 Thou+
HDFC Bank A/C No 23819300000334 4,45,346 4 Lacs+
IDBI Bank A/C No 107104000023214 57,336 57 Thou+
Indian Oversesas Bank A/c No 198001000000980 70,757 70 Thou+
SBI Miramar A/C no 11031588368 1,10,952 1 Lacs+
Axis bank Panaji A/C No 078010100039224 85,500 85 Thou+
State Bank of India A/C No 11199798963 29,28,466 29 Lacs+
Corporation Bank A/C No 01/011717 1,04,887 1 Lacs+
| Nil | Nil | Nil | Rs 1,55,02,331.87 1 Crore+ |
v | Personal loans/advance given | Advance Towards Purchasse Of Property 24,00,000 24 Lacs+
Advance For Purchase of Flat 14,79,479 14 Lacs+
Velho Construction 1,50,000 1 Lacs+
Advance For Flat at Pune 1,28,10,324 1 Crore+
Verner Velho 1,50,000 1 Lacs+
6 Narullah K Veljee 3,00,000 3 Lacs+
7 palava Dwellers Pvt Ltd 9,72,000 9 Lacs+
Digitech 5,50,000 5 Lacs+
Florie Viegas 9,00,000 9 Lacs+
Michael Viegas 16,00,000 16 Lacs+
Raj Hospitality Pvt Ltd 58,37,401 58 Lacs+
Raj Hospitality Pvt Ltd 7,50,000 7 Lacs+
Rent Receivable From Raj Hospitality Pvt Ltd 3,60,000 3 Lacs+
Travel Advance 7,65,000 7 Lacs+
Travel Advance 1,48,000 1 Lacs+
Verner 8,49,000 8 Lacs+
Zaaquaris Moonteiero 1,00,000 1 Lacs+
Asha 7 Co. 1,55,500 1 Lacs+
Auto Guides 1,84,771 1 Lacs+
Basawanad Yerebain 4,00,000 4 Lacs+
Basuraj Hirabel 4,00,000 4 Lacs+
Bholanath Uram 4,50,000 4 Lacs+
David Pongade 4,00,000 4 Lacs+
Gajanan Naik 2,50,000 2 Lacs+
Lilia Martins Pereira 15,00,000 15 Lacs+
Mehboob Makandar 4,50,000 4 Lacs+
Putnik Lobo 1,00,000 1 Lacs+
Sadanand Khadarwadhkar 5,00,000 5 Lacs+
Yurus Badshah Makandar 5,00,000 5 Lacs+
Apurava A Prabhukhadpe 15,20,350 15 Lacs+
Raj Waterways Pvt.Ltd/ Dwell Creation Pvt. Ltd 5,00,000 5 Lacs+
VKC Credit & Forex Service 39,82,646 39 Lacs+
Sales TaX Deposit 5,000 5 Thou+
Kotak Securities 236 2 Hund+
Rent Receivable 60,000 60 Thou+
ACC ltd 15,00,000 15 Lacs+
Ashapura Saw Mill 2,00,000 2 Lacs+
Ashish Pednekar 5,11,000 5 Lacs+
Bharat Vishwakarma 3,25,000 3 Lacs+
Bimdeshwar Gupta 2,00,000 2 Lacs+
Brijesh Choudhary 50,000 50 Thou+
Chintan Patel 2,76,300 2 Lacs+
Godrej Vihha Mumbai 18,47,348 18 Lacs+
Hayat Basha Murgud 10,00,800 10 Lacs+
Hotel Raj 21,00,000 21 Lacs+
Meenakshi arora 1,10,000 1 Lacs+
Narendra Shirodkar 5,00,000 5 Lacs+
Nishant malhotra 1,53,900 1 Lacs+
Raj Hoslitality pvt ltd 1,35,81,659 1 Crore+
Rama Shankar 5,68,200 5 Lacs+
Ramchandra Vishwakarma 3,81,578 3 Lacs+
sandeep Karapurkar 5,25,000 5 Lacs+
Shantilal Real Estate Service 25,00,000 25 Lacs+
S.Tendulkar 1,00,000 1 Lacs+
Tara Patel 1,22,000 1 Lacs+
Vinmark Industries 6,19,500 6 Lacs+
Wall Street Finance Ltd 7,08,932 7 Lacs+
Veranda Do Mar 60,04,700 60 Lacs+
Zahir Abbas Narangi 5,00,000 5 Lacs+
Peter D Costa 44,72,943 44 Lacs+
SK Enterprises 2,00,13,470 2 Crore+
HBC Enterprises 50,00,000 50 Lacs+
Intra Express Logistics 25,00,000 25 Lacs+
TDS (AY 2018-19) 9,10,000 9 Lacs+
Exim Logistics 25,00,000 25 Lacs+
| 50% Share in Spouse Right and Claims (Advance Towards Purchasse Of Property
Rs 24,00,000 24 Lacs+
Advance For Purchase of Flat
Rs 14,79,479 14 Lacs+
Velho Construction
Rs 1,50,000 1 Lacs+
Advance For Flat at Pune
Rs 1,28,10,324 1 Crore+
Verner Velho
Rs 1,50,000 1 Lacs+
6 Narullah K Veljee
Rs 3,00,000 3 Lacs+
7 palava Dwellers Pvt Ltd
Rs 9,72,000 9 Lacs+
Digitech
Rs 5,50,000 5 Lacs+
Florie Viegas
Rs 9,00,000 9 Lacs+
Michael Viegas
Rs 16,00,000 16 Lacs+
Raj Hospitality Pvt Ltd
Rs 58,37,401 58 Lacs+
Raj Hospitality Pvt Ltd
Rs 7,50,000 7 Lacs+
Rent Receivable From Raj Hospitality Pvt Ltd
Rs 3,60,000 3 Lacs+
Travel Advance
Rs 7,65,000 7 Lacs+
Travel Advance
Rs 1,48,000 1 Lacs+
Verner
Rs 8,49,000 8 Lacs+
Zaaquaris Moonteiero
Rs 1,00,000 1 Lacs+
Asha 7 Co.
Rs 1,55,500 1 Lacs+
Auto Guides
Rs 1,84,771 1 Lacs+
Basawanad Yerebain
Rs 4,00,000 4 Lacs+
Basuraj Hirabel
Rs 4,00,000 4 Lacs+
Bholanath Uram
Rs 4,50,000 4 Lacs+
David Pongade
Rs 4,00,000 4 Lacs+
Gajanan Naik
Rs 2,50,000 2 Lacs+
Lilia Martins Pereira
Rs 15,00,000 15 Lacs+
Mehboob Makandar
Rs 4,50,000 4 Lacs+
Putnik Lobo
Rs 1,00,000 1 Lacs+
Sadanand Khadarwadhkar
Rs 5,00,000 5 Lacs+
Yurus Badshah Makandar
Rs 5,00,000 5 Lacs+
Apurava A Prabhukhadpe
Rs 15,20,350 15 Lacs+
Raj Waterways Pvt.Ltd/ Dwell Creation Pvt. Ltd
Rs 5,00,000 5 Lacs+
VKC Credit & Forex Service
Rs 39,82,646 39 Lacs+
Sales TaX Deposit
Rs 5,000 5 Thou+
Kotak Securities
Rs 236 2 Hund+
Rent Receivable
Rs 60,000 60 Thou+
ACC ltd
Rs 15,00,000 15 Lacs+
Ashapura Saw Mill
Rs 2,00,000 2 Lacs+
Ashish Pednekar
Rs 5,11,000 5 Lacs+
Bharat Vishwakarma
Rs 3,25,000 3 Lacs+
Bimdeshwar Gupta
Rs 2,00,000 2 Lacs+
Brijesh Choudhary
Rs 50,000 50 Thou+
Chintan Patel
Rs 2,76,300 2 Lacs+
Godrej Vihha Mumbai
Rs 18,47,348 18 Lacs+
Hayat Basha Murgud
Rs 10,00,800 10 Lacs+
Hotel Raj
Rs 21,00,000 21 Lacs+
Meenakshi arora
Rs 1,10,000 1 Lacs+
Narendra Shirodkar
Rs 5,00,000 5 Lacs+
Nishant malhotra
Rs 1,53,900 1 Lacs+
Raj Hoslitality pvt ltd
Rs 1,35,81,659 1 Crore+
Rama Shankar
Rs 5,68,200 5 Lacs+
Ramchandra Vishwakarma
Rs 3,81,578 3 Lacs+
sandeep Karapurkar
Rs 5,25,000 5 Lacs+
Shantilal Real Estate Service
Rs 25,00,000 25 Lacs+
S.Tendulkar
Rs 1,00,000 1 Lacs+
Tara Patel
Rs 1,22,000 1 Lacs+
Vinmark Industries
Rs 6,19,500 6 Lacs+
Wall Street Finance Ltd
Rs 7,08,932 7 Lacs+
Veranda Do Mar
Rs 60,04,700 60 Lacs+
Zahir Abbas Narangi
Rs 5,00,000 5 Lacs+
Peter D Costa
Rs 44,72,943 44 Lacs+
SK Enterprises
Rs 2,00,13,470 2 Crore+
HBC Enterprises
Rs 50,00,000 50 Lacs+
Intra Express Logistics
Rs 25,00,000 25 Lacs+
TDS (AY 2018-19)
Rs 9,10,000 9 Lacs+
Exim Logistics
Rs 25,00,000 25 Lacs+)
0
| Nil | Nil | Nil | Rs 11,12,62,037 11 Crore+ |