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HomeGoa 2017NORTH GOATALEIGAOJENNIFER MONSERRATE(Criminal & Asset Declaration)

Goa 2017

JENNIFER MONSERRATE (Winner)

TALEIGAO (NORTH GOA)
Party:INC
S/o|D/o|W/o: Atanasio Monserrate
Age: 46
Address: H. No. 167, Galli Taleigao, Tiswadi, Goa 403002
Name Enrolled as Voter in: 12 Taleigao (Goa) constituency , at Serial no 175 in Part no 28
Email:jennifermonserrate3@gmail.com
Contact Number: 9822980033

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2012 Rs23,07,85,750
~23 Crore+
1
Goa 2007 Rs11,49,34,687
~11 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 30,81,18,480 ~30 Crore+
Liabilities:Rs 11,41,27,935 ~11 Crore+

Educational Details


12th Pass
XII Arts from National College. Maharashtra Board in 1986-87


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 24,84,222 ~ 24 Lacs+
spouseY2015 - 2016Rs 24,84,222 ~ 24 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 149, 153, 324, 325, 326, 332, 333, 427, 435 Section 3 of The Prevention of Damage to Public Property Act 1984, Criminal Case No. 230/09/A, Case No. 4/14, FIR No. 57/08 and re-registered under FIR No. BSI/2008/S/0003 RC03/(S)/2008/MUM, Panaji Police Station, Goa, Court taking Cognizance- CJM Panaji, Date of Cognizance- 06.04.2010, Court which framed the charge- Special Court for CBI in Mapusa, Date of charge framed- 12.09.14, Any appeal-Session Case No.4/14 is stayed by the Hon'ble High Court of Bombay at Goa in Criminal Revision Application No. 51/14 by Order Dated 04.12.14

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,44,965  10 Lacs+

10,44,965  10 Lacs+

NilNilNil Rs 20,89,930
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Campal, A/C No. 102010100015921
20,767  20 Thou+

Corporation Bank, Panaji, A/C No. 01/011717
93,730  93 Thou+

Corporation Bank Tonca, A/C No. 01/001458
35,481  35 Thou+

HDFC Bank Panaji A/C No. 23681930000334
82,623  82 Thou+

IDBI Bank Panaji A/C No. 23681930000334
51,402  51 Thou+

Indian Overseas Bank, Panaji A/C No. 198001000000980
63,332  63 Thou+

SBI Miramar A/C No. 11031588368
1,01,830  1 Lacs+

Axis Bank Panaji, A/C No. 078010100039224
87,458  87 Thou+

SBI, Treasury PPF A/C No. 11199798963
23,32,806  23 Lacs+

BOI Campal, A/C No. 102010100009870
51,564  51 Thou+

Corporation Bank, Mumbai, A/C NO. 0100969906
22,229  22 Thou+

Corporation Bank, Panaji, A/C No. 01/009407
8,01,185  8 Lacs+

Corporation Bank, Panaji, A/C No. 01/001323
29,61,789  29 Lacs+

Corporation Bank, Tonca, A/C No. 01/001300
18,753  18 Thou+

Dena Bank, Panaji A.C No. 014310006103
177  1 Hund+

HDFC Bank, St Cruz, A/C No. 08181930000990
43,26,715  43 Lacs+

ICICI Bank, Panaji A/C No. 001505000559
16,601  16 Thou+

Indian Overseas Bank, Panaji A/C No. 198001000000972
3,03,445  3 Lacs+

Kotak bank, Panaji, A.C No. 10001103
37,137  37 Thou+

Mapusa Urban Bank, Panaji, A/C No. 25803
8,488  8 Thou+

Mapusa Urban Bank, Panaji, A/C No. 11754
31,100  31 Thou+

SBI Miramar A/C No. 3404867403 (jointly with Mr. Rohit Monsecrrate)
16,57,944  16 Lacs+

SBI Miramar A/C No. 11031602179
2,14,838  2 Lacs+

Syndicate Bank, Caranzalem, A/C No. 720922000139893
2,930  2 Thou+

UCO Bank, Panaji, A/C No. 01970100002578
10,332  10 Thou+

Corporation Bank Panaji,A/C No. 1595
3,87,687  3 Lacs+

ICICI Bank Panaji, A/C No. 001505001493
7,43,913  7 Lacs+

SBI, Treasury PPF A/C No. 11199798974
23,29,679  23 Lacs+

FD SBI Miramar A/C No. 34863469706 (jointly with Mr. Rohit Monsecrrate)
2,00,000  2 Lacs+

Corporation Bank, Tonca
13,71,467  13 Lacs+

NilNilNil Rs 1,83,67,402
1 Crore+
iiiBonds, Debentures and Shares in companiesHDFC Focused Equity
2,00,000  2 Lacs+

Kotak Mahindra Mutual fund
2,00,000  2 Lacs+

DSP Merryllynch Mutual Fund
2,00,000  2 Lacs+

Shares- Raj Hospitality Pvt Ltd
1,89,700  1 Lacs+

NilNilNil Rs 7,89,700
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Insurance Policy No. 930912470
25,00,000  25 Lacs+

LIC Insurance Policy No. 930755903
25,00,000  25 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
vPersonal loans/advance given Advance towards purchase of Property
12,00,000  12 Lacs+

Advance for purchase of flat
7,39,739.50  7 Lacs+

Velho Constructions
75,000  75 Thou+

Advance for Flat at Pune
58,00,278  58 Lacs+

Vemer Velho
75,000  75 Thou+

Infinity Cars Pvt Ltd
2,50,000  2 Lacs+

Mahindra and Mahindra
75,000  75 Thou+

Narullah K Veljee
1,50,000  1 Lacs+

Palava Dwellers Pvt Ltd
4,86,000  4 Lacs+

Digitech
3,25,000  3 Lacs+

Florie Vieges
5,50,000  5 Lacs+

Michael Viegas
8,00,000  8 Lacs+

Raj Hospitality Pvt Ltd
65,40,829.50  65 Lacs+

Raj Hospitality Pvt Ltd (Remuncration Receivable)
3,75,000  3 Lacs+

Ren receivable from Raj Hospitality Pvt Ltd
1,80,000  1 Lacs+

Travel Adavance
3,82,500  3 Lacs+

Travel advance
74,000  74 Thou+

Vemer
4,24,500  4 Lacs+

Zaquaris Monteiro
50,000  50 Thou+

Asha & Co.
77,750  77 Thou+

Auto Guides
92,385.50  92 Thou+

Basawanand Yerrebain
2,50,000  2 Lacs+

Basuraj
2,50,000  2 Lacs+

Bholanath Uram
2,75,000  2 Lacs+

David Pongode
2,50,000  2 Lacs+

Gajanan Naik
1,50,000  1 Lacs+

Lillia Martins Pereira
7,50,000  7 Lacs+

Mehboob Makankar
2,25,000  2 Lacs+

Punuik Lobo
50,000  50 Thou+

Sadanand Khadarwadkar
2,50,000  2 Lacs+

Yurus Badshah Makandar
2,50,000  2 Lacs+

Apurva A Prabhakhadpe
7,60,175  7 Lacs+

Raj Waterways Pvt Ltd/Dwell Creation Pvt Ltd
2,50,000  2 Lacs+

VKC Credit & Forex Services
11,93,382.50  11 Lacs+

Sales Tax Deposit
2,500  2 Thou+

Security Deposit for Chinbel office
15,000  15 Thou+

Kotak Services
118  1 Hund+

Rent Receivable
30,000  30 Thou+

TDS (AY 2016-17)
1,94,516  1 Lacs+

Advance towards purchase of Property
12,00,000  12 Lacs+

Advance for purchase of flat
7,39,739.50  7 Lacs+

Velho Constructions
75,000  75 Thou+

Advance for Flat at Pune
58,00,278  58 Lacs+

Vemer Velho
75,000  75 Thou+

Infinity Cars Pvt Ltd
2,50,000  2 Lacs+

Mahindra and Mahindra
75,000  75 Thou+

Narullah K Veljee
1,50,000  1 Lacs+

Palava Dwellers Pvt Ltd
4,86,000  4 Lacs+

Digitech
3,25,000  3 Lacs+

Florie Vieges
5,50,000  5 Lacs+

Michael Viegas
8,00,000  8 Lacs+

Raj Hospitality Pvt Ltd
65,40,829.50  65 Lacs+

Raj Hospitality Pvt Ltd (Remuncration Receivable)
3,75,000  3 Lacs+

Ren receivable from Raj Hospitality Pvt Ltd
1,80,000  1 Lacs+

Travel Adavance
3,82,500  3 Lacs+

Travel advance
74,000  74 Thou+

Vemer
4,24,500  4 Lacs+

Zaquaris Monteiro
50,000  50 Thou+

Asha & Co.
77,750  77 Thou+

Auto Guides
92,385.50  92 Thou+

Basawanand Yerrebain
2,50,000  2 Lacs+

Basuraj
2,50,000  2 Lacs+

Bholanath Uram
2,75,000  2 Lacs+

David Pongode
2,50,000  2 Lacs+

Gajanan Naik
1,50,000  1 Lacs+

Lillia Martins Pereira
7,50,000  7 Lacs+

Mehboob Makankar
2,25,000  2 Lacs+

Punuik Lobo
50,000  50 Thou+

Sadanand Khadarwadkar
2,50,000  2 Lacs+

Yurus Badshah Makandar
2,50,000  2 Lacs+

Apurva A Prabhakhadpe
7,60,175  7 Lacs+

Raj Waterways Pvt Ltd/Dwell Creation Pvt Ltd
2,50,000  2 Lacs+

VKC Credit & Forex Services
11,93,382.50  11 Lacs+

Sales Tax Deposit
2,500  2 Thou+

Security Deposit for Chinbel office
15,000  15 Thou+

Kotak Services
118  1 Hund+

Rent Receivable
30,000  30 Thou+

TDS (AY 2016-17)
1,94,516  1 Lacs+

NilNilNil Rs 4,77,37,348
4 Crore+
viMotor Vehicles (details of make, etc.)GA07K0047, Mercedes Benz
12,33,100  12 Lacs+

GA07N0333, Mahindra XUV 500
6,60,500  6 Lacs+

GA07L0383, Skoda Superb
8,83,000  8 Lacs+

GA09E0333, Fortuner
9,20,000  9 Lacs+

GA03H0101, Mercedes Benz, 25.06.2011
25,22,000  25 Lacs+

GA07E0101, Mercedes Benz, 27.05.200
16,48,921  16 Lacs+

GA07C7178, Tata Zenon
4,32,026  4 Lacs+

GA07K4785, Tempo Traveller
11,61,486  11 Lacs+

GA08F0001 Toyota Prado 2006
23,73,798  23 Lacs+

GA07J7919, Vespa 125 CC
33,586  33 Thou+

GA07J7920 Vespo 125 CC
33,586  33 Thou+

GA07H8708 Scooty Pep
20,002  20 Thou+

GA07J3634 Scooter old
19,962  19 Thou+

NilNilNil Rs 1,19,41,967
1 Crore+
viiJewellery (give details weight value)1492 gm Gold
36,13,270  36 Lacs+

1492 gm Gold
36,13,270  36 Lacs+

NilNilNil Rs 72,26,540
72 Lacs+
viiiOther assets, such as values of claims / interestsAir Conditioner
3,21,290  3 Lacs+

Business Assets
2,97,259  2 Lacs+

Business Assets(Raj Constructions)
2,84,604  2 Lacs+

Closing Stock
5,35,435  5 Lacs+

Air Conditioner
3,21,290  3 Lacs+

Business Assets
2,97,259  2 Lacs+

Business Assets(Raj Constructions)
2,84,604  2 Lacs+

Closing Stock
5,35,435  5 Lacs+

NilNilNil Rs 28,77,176
28 Lacs+
Gross Total Value (as per Affidavit) 4,85,36,965  4 Crore+ 4,85,36,965  4 Crore+ Nil Nil Nil Rs 9,70,73,930
9 Crore+
Totals (Calculated as Sum of Values) Rs 3,92,31,526
3 Crore+
Rs 5,67,98,537
5 Crore+
Nil
Nil
Nil
Rs 9,60,30,063
9 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandCorlim Tiswadi Goa Sr. No. 36/55, 35/40, 37/20, 35/23, 34/30, 34/50, 36/53 (Half share)
Total Area 6800 sq.mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,40,000  20 Lacs+

Corlim Tiswadi Goa Sr. No. 36/55, 35/40, 37/20, 35/23, 34/30, 34/50, 36/53 (Half share)
Total Area 6800 sq.mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,40,000  20 Lacs+

NilNilNil Rs 40,80,000
40 Lacs+
iiNon Agricultural LandTaleigao Tiswadi Goa S. No. 170/1(Half share)
Total Area 585.82 sq.mtr.
Whether Inherited N
Purchase Date 1985-09-18
Purchase Cost 432000.00
Development Cost 0.00
43,93,650  43 Lacs+

Taleigao Tiswadi Goa S. No. 167/7 (Half share)
Total Area 182 sq.mtr.
Whether Inherited N
Purchase Date 1995-09-18
Purchase Cost 336000.00
Development Cost 0.00
1,36,500  1 Lacs+

Taleigao Tiswadi Goa Plot No. 6 & 10 (Half share)
Total Area 1540 sq.mtr.
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 3203200.00
Development Cost 0.00
1,15,50,000  1 Crore+

Taleigao Tiswadi Goa S. No. 167/5 (Half share)
Total Area 1414 sq./mtr.
Whether Inherited N
Purchase Date 1997-07-30
Purchase Cost 384000.00
Development Cost 0.00
1,06,05,000  1 Crore+

Taleigao Tiswadi Goa S. No. 170/1(Half share)
Total Area 585.82 sq.mtr.
Whether Inherited N
Purchase Date 1985-09-18
Purchase Cost 432000.00
Development Cost 0.00
43,93,650  43 Lacs+

Taleigao Tiswadi Goa S. No. 167/7 (Half share)
Total Area 182 sq.mtr.
Whether Inherited N
Purchase Date 1995-09-18
Purchase Cost 336000.00
Development Cost 0.00
1,36,500  1 Lacs+

Taleigao Tiswadi Goa Plot No. 6 & 10 (Half share)
Total Area 1540 sq.mtr.
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 3203200.00
Development Cost 0.00
1,15,50,000  1 Crore+

Taleigao Tiswadi Goa S. No. 167/5 (Half share)
Total Area 1414 sq./mtr.
Whether Inherited N
Purchase Date 1997-07-30
Purchase Cost 384000.00
Development Cost 0.00
1,06,05,000  1 Crore+

NilNilNil Rs 5,33,70,300
5 Crore+
iiiCommercial BuildingsMiramar Panajim Shop No. 1, 2, 3 & 4 in Kamar Mension (Half share)
Total Area 144 sq.mtr.
Whether Inherited N
Purchase Date 1999-11-25
Purchase Cost 4000000.00
Development Cost 0.00
50,40,000  50 Lacs+

Miramar Kamar Mension Shop No. 5 (Half share)
Total Area 36 sq.mtr.
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 1000000.00
Development Cost 0.00
12,60,000  12 Lacs+

Miramar Kamar Mension Shop No. 7 (Half share)
Total Area 36 sq.mtr.
Whether Inherited N
Purchase Date 2000-07-12
Purchase Cost 900000.00
Development Cost 0.00
12,60,000  12 Lacs+

Tonca Opp. Kamar Mension Shop at Pooja Apts. (Half share)
Total Area 29.60 sq.mtr.
Whether Inherited N
Purchase Date 1992-07-13
Purchase Cost 300000.00
Development Cost 0.00
10,36,000  10 Lacs+

Tonca Kamar Classic Shop at Gr. Flr (Half share)
Total Area 29.50 sq.mtr.
Whether Inherited N
Purchase Date 1999-01-21
Purchase Cost 500000.00
Development Cost 0.00
10,32,500  10 Lacs+

Panaji Velho Trade Centre Shop No. FF3 (Half share)
Total Area 12 sq.mtr.
Whether Inherited N
Purchase Date 1999-03-02
Purchase Cost 250000.00
Development Cost 0.00
6,00,000  6 Lacs+

Miramar Kanal Mension Shop No. 6 (Half share)
Total Area 36 sq.mtr
Whether Inherited N
Purchase Date 2000-06-09
Purchase Cost 900000.00
Development Cost 0.00
12,60,000  12 Lacs+

Miramar Kamat Mension Shop NO. 8 (Half share)
Total Area 36 sq.mtr.
Whether Inherited N
Purchase Date 1995-09-18
Purchase Cost 100000.00
Development Cost 0.00
12,60,000  12 Lacs+

Miramar Kamat Mension Shop NO. 9 (Half share)
Total Area 36 sq.mtr.
Whether Inherited N
Purchase Date 1999-08-06
Purchase Cost 495000.00
Development Cost 0.00
12,60,000  12 Lacs+

Miramar Kamat Mension Shop NO. 10 (Half share)
Total Area 36 sq.mtr.
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 600000.00
Development Cost 0.00
12,60,000  12 Lacs+

Panaji Rizvi Sadan office No.201, 202, 302 (Half share)
Total Area 84.15 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,93,375  18 Lacs+

Miramar Panajim Shop No. 1, 2, 3 & 4 in Kamar Mension (Half share)
Total Area 144 sq.mtr.
Whether Inherited N
Purchase Date 1999-11-25
Purchase Cost 4000000.00
Development Cost 0.00
50,40,000  50 Lacs+

Miramar Kamar Mension Shop No. 5 (Half share)
Total Area 36 sq.mtr.
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 1000000.00
Development Cost 0.00
12,60,000  12 Lacs+

Miramar Kamar Mension Shop No. 7 (Half share)
Total Area 36 sq.mtr.
Whether Inherited N
Purchase Date 2000-07-12
Purchase Cost 900000.00
Development Cost 0.00
12,60,000  12 Lacs+

Tonca Opp. Kamar Mension Shop at Pooja Apts. (Half share)
Total Area 29.60 sq.mtr.
Whether Inherited N
Purchase Date 1992-07-13
Purchase Cost 300000.00
Development Cost 0.00
10,36,000  10 Lacs+

Tonca Kamar Classic Shop at Gr. Flr (Half share)
Total Area 29.50 sq.mtr.
Whether Inherited N
Purchase Date 1999-01-21
Purchase Cost 500000.00
Development Cost 0.00
10,32,500  10 Lacs+

Panaji Velho Trade Centre Shop No. FF3 (Half share)
Total Area 12 sq.mtr.
Whether Inherited N
Purchase Date 1999-03-02
Purchase Cost 250000.00
Development Cost 0.00
6,00,000  6 Lacs+

Miramar Kanal Mension Shop No. 6 (Half share)
Total Area 36 sq.mtr
Whether Inherited N
Purchase Date 2000-06-09
Purchase Cost 900000.00
Development Cost 0.00
12,60,000  12 Lacs+

Miramar Kamat Mension Shop NO. 8 (Half share)
Total Area 36 sq.mtr.
Whether Inherited N
Purchase Date 1995-09-18
Purchase Cost 100000.00
Development Cost 0.00
12,60,000  12 Lacs+

Miramar Kamat Mension Shop NO. 9 (Half share)
Total Area 36 sq.mtr.
Whether Inherited N
Purchase Date 1999-08-06
Purchase Cost 495000.00
Development Cost 0.00
12,60,000  12 Lacs+

Miramar Kamat Mension Shop NO. 10 (Half share)
Total Area 36 sq.mtr.
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 600000.00
Development Cost 0.00
12,60,000  12 Lacs+

Panaji Rizvi Sadan office No.201, 202, 302 (Half share)
Total Area 84.15 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,93,375  18 Lacs+

NilNilNil Rs 3,43,23,750
3 Crore+
ivResidential BuildingsTaleigao House 167/6(Half share)
Total Area 165 sq.mtr
Built Up Area 165 sq.mtr
Whether Inherited N
Purchase Date 1987-11-28
Purchase Cost 1000000.00
Development Cost 0.00
41,25,000  41 Lacs+

Taleigao Bangalow 169/3 (Half share)
Total Area 240 sq,mtr
Built Up Area 240 sq,mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Taleigao Small House 167/2 (Half share)
Total Area 213 sq,mtr
Built Up Area 213 sq,mtr
Whether Inherited N
Purchase Date 1997-07-30
Purchase Cost 1000000.00
Development Cost 0.00
53,25,000  53 Lacs+

Caranacho Accor Taleigao Small House 186/2(Half share)
Total Area 474 sq.mtr
Built Up Area 474 sq.mtr
Whether Inherited N
Purchase Date 1998-12-01
Purchase Cost 300000.00
Development Cost 0.00
1,18,50,000  1 Crore+

Kamat Mension Flat No. 2 (Half share)
Total Area 112 sq.mtr
Built Up Area 112 sq.mtr
Whether Inherited N
Purchase Date 1998-12-01
Purchase Cost 800000.00
Development Cost 0.00
28,00,000  28 Lacs+

Kamat Mension Flat No. 3 (Half share)
Total Area 94 sq.mtr.
Built Up Area 94 sq.mtr.
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 700000.00
Development Cost 0.00
23,50,000  23 Lacs+

Kamat Mension Flat No. 4 (Half share)
Total Area 107 sq.mtr
Built Up Area 107 sq.mtr
Whether Inherited N
Purchase Date 2000-09-23
Purchase Cost 900000.00
Development Cost 0.00
26,75,000  26 Lacs+

Kamat Mension Flat No. 5 (Half share)
Total Area 108 sq.mtr.
Built Up Area 108 sq.mtr.
Whether Inherited N
Purchase Date 2000-05-16
Purchase Cost 900000.00
Development Cost 0.00
27,00,000  27 Lacs+

Cruz Apts., La Campala Miramar Flat (Half share)
Total Area 140sq.mtr.
Built Up Area 140sq.mtr.
Whether Inherited N
Purchase Date 1986-01-20
Purchase Cost 280000.00
Development Cost 0.00
35,00,000  35 Lacs+

Kamat Classic Tonca Flat No.S-9(26) (Half share)
Total Area 126 sq.mtr
Built Up Area 126 sq.mtr
Whether Inherited N
Purchase Date 1999-04-21
Purchase Cost 1000000.00
Development Cost 0.00
31,50,000  31 Lacs+

Central Park, SL Paul Road Bandra West Flat No.501
Total Area 83.33 sq.mtr.
Built Up Area 83.33 sq.mtr.
Whether Inherited N
Purchase Date 2009-12-22
Purchase Cost 10000000.00
Development Cost 0.00
75,00,000  75 Lacs+

Raheja Residency Bungalow Flat No. 307 (Half share)
Total Area 159.70 sq.mtr.
Built Up Area 159.70 sq.mtr.
Whether Inherited N
Purchase Date 1993-04-19
Purchase Cost 1068116.00
Development Cost 0.00
43,91,750  43 Lacs+

Taleigao House 167/6(Half share)
Total Area 165 sq.mtr
Built Up Area 165 sq.mtr
Whether Inherited N
Purchase Date 1987-11-28
Purchase Cost 1000000.00
Development Cost 0.00
41,25,000  41 Lacs+

Taleigao Bangalow 169/3 (Half share)
Total Area 240 sq,mtr
Built Up Area 240 sq,mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Taleigao Small House 167/2 (Half share)
Total Area 213 sq,mtr
Built Up Area 213 sq,mtr
Whether Inherited N
Purchase Date 1997-07-30
Purchase Cost 1000000.00
Development Cost 0.00
53,25,000  53 Lacs+

Caranacho Accor Taleigao Small House 186/2(Half share)
Total Area 474 sq.mtr
Built Up Area 474 sq.mtr
Whether Inherited N
Purchase Date 1998-12-01
Purchase Cost 300000.00
Development Cost 0.00
1,18,50,000  1 Crore+

Kamat Mension Flat No. 2 (Half share)
Total Area 112 sq.mtr
Built Up Area 112 sq.mtr
Whether Inherited N
Purchase Date 1998-12-01
Purchase Cost 800000.00
Development Cost 0.00
28,00,000  28 Lacs+

Kamat Mension Flat No. 3 (Half share)
Total Area 94 sq.mtr.
Built Up Area 94 sq.mtr.
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 700000.00
Development Cost 0.00
23,50,000  23 Lacs+

Kamat Mension Flat No. 4 (Half share)
Total Area 107 sq.mtr
Built Up Area 107 sq.mtr
Whether Inherited N
Purchase Date 2000-09-23
Purchase Cost 900000.00
Development Cost 0.00
26,75,000  26 Lacs+

Kamat Mension Flat No. 5 (Half share)
Total Area 108 sq.mtr.
Built Up Area 108 sq.mtr.
Whether Inherited N
Purchase Date 2000-05-16
Purchase Cost 900000.00
Development Cost 0.00
27,00,000  27 Lacs+

Cruz Apts., La Campala Miramar Flat (Half share)
Total Area 140sq.mtr.
Built Up Area 140sq.mtr.
Whether Inherited N
Purchase Date 1986-01-20
Purchase Cost 280000.00
Development Cost 0.00
35,00,000  35 Lacs+

Kamat Classic Tonca Flat No.S-9(26) (Half share)
Total Area 126 sq.mtr
Built Up Area 126 sq.mtr
Whether Inherited N
Purchase Date 1999-04-21
Purchase Cost 1000000.00
Development Cost 0.00
31,50,000  31 Lacs+

Central Park, SL Paul Road Bandra West Flat No.501
Total Area 83.33 sq.mtr.
Built Up Area 83.33 sq.mtr.
Whether Inherited N
Purchase Date 2009-12-22
Purchase Cost 10000000.00
Development Cost 0.00
75,00,000  75 Lacs+

Raheja Residency Bungalow Flat No. 307 (Half share)
Total Area 159.70 sq.mtr.
Built Up Area 159.70 sq.mtr.
Whether Inherited N
Purchase Date 1993-04-19
Purchase Cost 1068116.00
Development Cost 0.00
43,91,750  43 Lacs+

NilNilNil Rs 11,27,33,500
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,55,22,275  10 Crore+ 10,55,22,275  10 Crore+ Nil Nil Nil Rs 21,10,44,550
21 Crore+
Totals Calculated Rs 10,22,53,775
10 Crore+
Rs 10,22,53,775
10 Crore+
Nil
Nil
Nil
Rs 20,45,07,550
20 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank, LAGOA00027180187 Vehicle loan
13,29,619  13 Lacs+

HDFC Bank Housing 361087859
10,37,810  10 Lacs+

NilNilNil Rs 23,67,429
23 Lacs+
Loans due to Individual / EntityLandscape Developers (Half Share)
11,25,000  11 Lacs+

Advance Towards sale of Property (Half Share)
1,57,50,000  1 Crore+

Tanviman Man Power Service (Half Share)
1,57,50,000  1 Crore+

Advance Twds Sale of Kamat Mension Shop No. 1, 2, 3, 4 (Half Share)
12,50,000  12 Lacs+

Ashray Cosntructions (Half Share)
10,80,000  10 Lacs+

Essar Builders (MOU) (Half Share)
2,50,000  2 Lacs+

Essar Builders (Half Share)
45,25,000  45 Lacs+

Mario Fernandes (Half Share)
75,000  75 Thou+

Nicols Fernandes (Half Share)
1,00,000  1 Lacs+

Sadiq Shaikh (Half Share)
5,00,000  5 Lacs+

Bidhan Mandal (Half Share)
2,50,000  2 Lacs+

Bimal Sarkar (Half Share)
12,59,500  12 Lacs+

Bhalla Estate (Half Share)
2,59,000  2 Lacs+

Rohit Monserrate (Half Share)
35,55,243  35 Lacs+

Landscape Developers (Half Share)
11,25,000  11 Lacs+

Advance Towards sale of Property (Half Share)
1,57,50,000  1 Crore+

Tanviman Man Power Service (Half Share)
1,57,50,000  1 Crore+

Advance Twds Sale of Kamat Mension Shop No. 1, 2, 3, 4 (Half Share)
12,50,000  12 Lacs+

Ashray Cosntructions (Half Share)
10,80,000  10 Lacs+

Essar Builders (MOU) (Half Share)
2,50,000  2 Lacs+

Essar Builders (Half Share)
45,25,000  45 Lacs+

Mario Fernandes (Half Share)
75,000  75 Thou+

Nicols Fernandes (Half Share)
1,00,000  1 Lacs+

Sadiq Shaikh (Half Share)
5,00,000  5 Lacs+

Bidhan Mandal (Half Share)
2,50,000  2 Lacs+

Bimal Sarkar (Half Share)
12,59,500  12 Lacs+

Bhalla Estate (Half Share)
2,59,000  2 Lacs+

Rohit Monserrate (Half Share)
35,55,243  35 Lacs+

NilNilNil Rs 9,14,57,486
9 Crore+
Any other LiabilitySundry Creditos (Half Share)
2,24,150  2 Lacs+

Provisions (Half Share)
3,99,238  3 Lacs+

Deposit Towrds Rent (Half Share)
11,00,000  11 Lacs+

Raj Hospitality Pvt Ltd (Half Share)
1,50,000  1 Lacs+

Sundry Creditos (Half Share)
2,24,150  2 Lacs+

Provisions (Half Share)
3,99,238  3 Lacs+

Deposit Towrds Rent (Half Share)
11,00,000  11 Lacs+

Raj Hospitality Pvt Ltd (Half Share)
1,50,000  1 Lacs+

NilNilNil Rs 37,46,776
37 Lacs+
Grand Total of Liabilities (as per affidavit) 3,46,10,847  3 Crore+ 3,46,10,847  3 Crore+ Nil Nil Nil Rs 6,92,21,694
6 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending Income Tax Department AY 2010-11
1,29,63,650  1 Crore+

Income Tax Department
1,32,950  1 Lacs+

Income Tax Department AY 2006-07
26,94,544  26 Lacs+

Income Tax Department AY 2011-12
7,65,100  7 Lacs+

NilNilNil Rs 1,65,56,244
1 Crore+
Totals (Calculated as Sum of Values) Rs 6,20,28,350
6 Crore+
Rs 5,20,99,585
5 Crore+
Nil
Nil
Nil
Rs 11,41,27,935
11 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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