Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 10,44,965 10 Lacs+
| 10,44,965 10 Lacs+
| Nil | Nil | Nil | Rs 20,89,930 20 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI 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+
| Nil | Nil | Nil | Rs 1,83,67,402 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | HDFC 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+
| Nil | Nil | Nil | Rs 7,89,700 7 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
v | Personal 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+
| Nil | Nil | Nil | Rs 4,77,37,348 4 Crore+ |
vi | Motor 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+
| Nil | Nil | Nil | Rs 1,19,41,967 1 Crore+ |
vii | Jewellery (give details weight value) | 1492 gm Gold
36,13,270 36 Lacs+
| 1492 gm Gold
36,13,270 36 Lacs+
| Nil | Nil | Nil | Rs 72,26,540 72 Lacs+ |
viii | Other assets, such as values of claims / interests | 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+
| 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+
| Nil | Nil | Nil | 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+ |