| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 4,02,156 4 Lacs+
| 6,56,142 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,58,298
10 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving A/C No 1020101100xxxxx Bank of India Campal, Panaji Goa
1,00,61,953 1 Crore+
ICICI Bank Panaji Goa SB A.c no: 001501000608
4,93,158 4 Lacs+
HDFC Bank Panaji Goa SB A/C No 005910000xxxxx
1,17,46,891 1 Crore+
HDFC Bank Fort Mumbai SB A/C No 502000384xxxxx
78,89,315 78 Lacs+
Standard Chartered Bank Mumbai SB A/C No 225113xxxxx
3,623 3 Thou+
Standard Chartered Bank Mumbai SB A/C No 225111xxxxx
11,77,242 11 Lacs+
Kotak Mahindra Bank Panaji SB A/C No 61114xxxxx
3,80,92,420 3 Crore+
ICICI Bank Panaji Goa FD A.c no: 001515201123
17,94,263 17 Lacs+
Bank of India, Marcel Goa FD A.c no: 103545110000873
67,38,181 67 Lacs+
Indusind Bank, Panaji Goa FSD A.c noL: 300767436334
1,00,00,000 1 Crore+
ICICI Bank Panaji Goa FD A.c no: 001513018818
35,392 35 Thou+
HDFC Bank Panaji Goa FD A.c no: 50300723489665
1,10,99,209 1 Crore+
| Bank of India Panaji SB A/C No 1020101000xxxxx
21,16,059 21 Lacs+
Bank of India Panaji SB A/C No 1020101000xxxxx
91,84,248 91 Lacs+
ICICI Bank Panaji SB A/C No 0015010xxxxx
34,16,769 34 Lacs+
Kotak Mahindra Bank Panaji SB A/C No 070100100xxxxx
32,73,136 32 Lacs+
Kotak Mahindra Bank Panaji SB A/C No 070120400xxxxx
4,89,465 4 Lacs+
Kotak Mahindra Bank Panaji SB A/C No 070120400xxxxx
11,06,225 11 Lacs+
SBI Panaji SB A/C No 110315xxxxx
3,22,677 3 Lacs+
Standard Chartered Bank Mumbai SB A/C No 225105xxxxx
6,16,556 6 Lacs+
Standard Chartered Bank Mumbai SB A/C No 225111xxxxx
22,29,741 22 Lacs+
Standard Chartered Bank Mumbai SB A/C No 225113xxxxx
12,670 12 Thou+
HDFC Bank Panaji SB A/C No 005910000xxxxx
4,68,90,245 4 Crore+
HDFC Bank Port SB A/C No 501003340xxxxx
11,60,047 11 Lacs+
Central Bank of India Panaji FD A/C No 31427xxxxx
1,16,21,630 1 Crore+
Saraswat Co-operative Bank Panaji FD A/c no: FR/1263/1
24,46,680 24 Lacs+
SBI Panaji FD A/C No 337897xxxxx
1,00,000 1 Lacs+
SBI Panaji FD A/C No 33787xxxxx
93,87,523 93 Lacs+
HDFC Bank Panaji FD A/C No 503001350xxxxx
40,98,653 40 Lacs+
HDFC Bank Panaji FD A/C No 503001888xxxxx
19,44,864 19 Lacs+
HDFC Bank Panaji FD A/C No 503002590xxxxx
2,26,43,323 2 Crore+
NKGSB Bank Panaji FD A/C No 1042103000xxxxx
6,69,39,733 6 Crore+
NKGSB Bank Panaji FD A/C No 1042103000xxxxx
2,14,89,900 2 Crore+
Bank of India Panaji FD A/C No 1007561100xxxxx
1,74,38,109 1 Crore+
Bank of India Panaji FD A/C No 1007561100xxxxx
1,16,25,406 1 Crore+
| Nil | Nil | Nil | Nil | Rs 33,96,85,306
33 Crore+ |
| iii | Bonds, Debentures and Shares in companies | DSP midcap Fund Mutual Funds
43,51,817 43 Lacs+
Kotak Flexicap fund Mutual Funds
41,00,000 41 Lacs+
Nippon India Floating rate fund Mutual Fund
1,75,00,000 1 Crore+
UTI Medium to long duration fund Mutual Funds
6,61,854 6 Lacs+
Sovereign Gold Bonds
4,35,03,605 4 Crore+
Trifecta Leaders Funds shares
8,04,70,000 8 Crore+
Motilal Oswal PMS Shares
1,25,84,796 1 Crore+
Trifecta Venture debt fund shares
5,35,47,250 5 Crore+
Sub Ko Coffee Pvt.Ltd
4,00,02,536 4 Crore+
Standard Chartered PMS shares
99,09,702 99 Lacs+
Public Provident fund PPF
61,58,477 61 Lacs+
Bank of Singapore Bonds
3,32,85,702 3 Crore+
Shares in VS Dempo Holdings Pvt Ltd Shares
1,86,51,13,772 186 Crore+
| Power Finance Corporation bonds
10,00,00,000 10 Crore+
Indian Railway Finance Corporation Bonds
10,00,00,000 10 Crore+
Sovereign Gold Bonds
4,20,52,000 4 Crore+
LIC Housing Finance Ltd Bonds
5,80,39,716 5 Crore+
State Bank of India Bonds
5,05,93,804 5 Crore+
Nayara Energy Ltd Bonds
63,00,000 63 Lacs+
Mindspace Business Park REIT Units
25,11,600 25 Lacs+
Axis Flexicap Fund Units
17,15,648 17 Lacs+
Bandhan Arbitrage Fund Mutural Fund
32,06,954 32 Lacs+
Bandhan Overnight Fund Mutual Fund
5,29,333 5 Lacs+
DSP Strategic Bond Fund Mutual Fund
60,00,000 60 Lacs+
HDFC Liquid Fund Mutual Fund
3,43,99,219 3 Crore+
ICICI Pru Savings Fund Mutual Fund
1,00,000 1 Lacs+
Nippon India Floating Rate fund Mutual fund
31,86,62,530 31 Crore+
SBI Dynamic Bond fund Mutual Fund
6,00,00,000 6 Crore+
ABSL Arbitrage Fund Mutual fund
36,50,00,000 36 Crore+
Bhagwati Autocast Ltd shares
9,600 9 Thou+
GE Shipping Co.Ltd shares
2,07,156 2 Lacs+
Goa Carbon Ltd Shares
35,63,45,100 35 Crore+
Tata Steel Ltd Shares
71,834 71 Thou+
Essar Shipping Ltd
3,22,800 3 Lacs+
Hazire Cargo Terminal Ltd
36,000 36 Thou+
ICICI Bank Ltd
3,05,20,113 3 Crore+
Salaya Bulk Terminals Ltd
12,000 12 Thou+
Union Bank of India shares
24,140 24 Thou+
Bharat Forge Ltd
29,502 29 Thou+
Hindalco Industries Ltd
92,427 92 Thou+
Ratanamani Metals & Tubes Ltd
45,37,848 45 Lacs+
TATA Teleservices Ltd
19,764 19 Thou+
IDBI Bank
41,496 41 Thou+
JSW Ltd
37,120 37 Thou+
Agave Industries India Pvt Ltd
31,00,000 31 Lacs+
Amigo Sports Pvt Ltd
2,99,95,164 2 Crore+
Amigo Sports Pvt Ltd
7,080 7 Thou+
I& LFS Prefrence Shares
2,10,00,000 2 Crore+
Radaur Holdings Pvt Ltd
2,28,82,431 2 Crore+
Pariniti Solutions Pvt Ltd
10,00,240 10 Lacs+
Phoenix ARC Pvt Ltd
5,58,47,739 5 Crore+
ENAM PMS
16,87,49,338 16 Crore+
Abakus PMS
97,35,518 97 Lacs+
Ask PMS
10,15,64,247 10 Crore+
IIFL PMS shares
99,46,729 99 Lacs+
White Oak PMS
95,67,253 95 Lacs+
ICICI Securities
3,93,02,931 3 Crore+
Infosys Ltd
1,38,23,066 1 Crore+
ICICI LOmbard General Insurance Co.Ltd
6,68,932 6 Lacs+
Standard Chartered PMS
3,45,14,917 3 Crore+
Hindustan Foods Ltd
1,08,00,00,000 108 Crore+
Adonmo Pvt Ltd
63,87,865 63 Lacs+
Shendure Digitech Pvt Ltd
3,94,285 3 Lacs+
Rain Industries Ltd
68,88,909 68 Lacs+
Loop Realty Pvt Ltd
95,01,100 95 Lacs+
Leadstart Publishing Pvt Ltd
14,99,662 14 Lacs+
Graphite India Ltd
37,96,030 37 Lacs+
Motown Trading Pvt Ltd
19,85,14,187 19 Crore+
Powergrid Infrastructure Ltd
1,08,90,000 1 Crore+
Celcius Logistics Pvt Ltd
70,17,458 70 Lacs+
Third eye Distillery Pvt Ltd
1,00,00,255 1 Crore+
One Point Six Technologies Pvt Ltd
55,440 55 Thou+
Hideway Hospitality
1,10,00,000 1 Crore+
Crimson Healthcare Pvt Ltd
15,00,000 15 Lacs+
GSE Renewable India Pvt Ltd
1,49,80,075 1 Crore+
Bhoomi Crop Ventures Pvt Ltd
10,00,110 10 Lacs+
Espouse Capital Pvt Ltd
5,00,00,220 5 Crore+
NV India Investor shares
1,18,09,619 1 Crore+
Omnivore India
5,99,48,387 5 Crore+
ASK real estate Fund
14,52,59,564 14 Crore+
Argent Trading LLP
2,60,00,000 2 Crore+
Zodius Technology Fund
41,84,245 41 Lacs+
India Whizdom Fund
26,16,372 26 Lacs+
3ONE4 Capital Fund I
1,80,17,221 1 Crore+
3ONE4 Capital Fund III
11,20,50,000 11 Crore+
3ONE4 Capital Fund IV
45,00,000 45 Lacs+
Arcis Clean Energy Pvt Ltd
50,00,000 50 Lacs+
Xponentia Opportunities Fund
3,98,77,000 3 Crore+
The Fundamentum Partnership Fund
75,00,000 75 Lacs+
VS Dempo Holdings Pvt Ltd
3,44,35,67,320 344 Crore+
Bank Of Singapore, Singapore Mutual Fund
35,35,89,767 35 Crore+
Standard Chartered Bank,SIngapore Mutual Fund
16,43,13,905 16 Crore+
Millenium Bank, Portugal Mutual Fund
4,13,31,463 4 Crore+
SBI PPF
76,88,463 76 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,09,49,91,722
1009 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Life Insurance Corporation of India- Insurance Policy
25,00,000 25 Lacs+
Life Insurance Corporation of India- Insurance Policy
6,00,000 6 Lacs+
Life Insurance Corporation of India- Insurance Policy
5,00,000 5 Lacs+
Max Life Insurance Insurance Policy
1,26,22,721 1 Crore+
Max Life Insurance Insurance Policy
11,29,91,400 11 Crore+
| Life Insurance Corporation of India- Insurance Policy
3,00,000 3 Lacs+
Life Insurance Corporation of India- Insurance Policy
75,00,000 75 Lacs+
Life Insurance Corporation of India- Insurance Policy
50,00,000 50 Lacs+
Life Insurance Corporation of India- Insurance Policy
25,00,000 25 Lacs+
Life Insurance Corporation of India- Insurance Policy
5,00,000 5 Lacs+
SBI Life Insurance- Insurance Policy
30,00,000 30 Lacs+
SBI Life Insurance- Insurance Policy
10,00,000 10 Lacs+
SBI Life Insurance- Insurance Policy
30,00,000 30 Lacs+
SBI Life Insurance- Insurance Policy
30,00,000 30 Lacs+
TATA AIA Life Insurance - Insurance Policy
18,75,000 18 Lacs+
Max Life Insurance policy
41,50,00,000 41 Crore+
Max Life Insurance policy
23,19,10,940 23 Crore+
| Nil | Nil | Nil | Nil | Rs 80,38,00,061
80 Crore+ |
| v | Personal loans/advance given | Nil | Devashri Niram LLP
67,27,37,000 67 Crore+
Motown Trading Pvt Ltd
21,02,00,000 21 Crore+
Dempo Industries Pvt Ltd
9,50,00,000 9 Crore+
Dempo Biz Nest LLP
1,09,76,300 1 Crore+
| Nil | Nil | Nil | Nil | Rs 98,89,13,300
98 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Mercedes Benz Reg No: GA07P4144
1,69,60,978 1 Crore+
Mahindra Thar Reg No: GA07L941
16,26,253 16 Lacs+
Cadillac Motor Vechicle GA07N4585
30,00,000 30 Lacs+
Mercedes Benz Reg No: GDE2524
16,42,240 16 Lacs+
Mercedes Benz Reg No: GA07K9031
21,73,500 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,54,02,971
2 Crore+ |
| vii | Jewellery (give details weight value) | Gold 3753.34 grms
5,69,78,873 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,69,78,873
5 Crore+ |
| viii | Other assets, such as values of claims / interests | Devashri Nirman LLP Partner
9,75,43,611 9 Crore+
| Devashri Nirman LLP Partner
1,90,22,862 1 Crore+
Dempo Biz Nest LLP
49,29,821 49 Lacs+
Monarch Enterprises
2,57,33,000 2 Crore+
Mining rights in Sindhudurg- Mining Lease
4,47,78,912 4 Crore+
| Nil | Nil | Nil | Nil | Rs 19,20,08,206
19 Crore+ |
| Gross Total Value (as per Affidavit) | 2,55,44,59,917 255 Crore+ | 9,94,83,78,814 994 Crore+ | Nil | Nil | Nil | Nil | Rs 12,50,28,38,731
1250 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,55,44,59,919
255 Crore+ | Rs 9,94,83,78,818
994 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 12,50,28,38,737
1250 Crore+ |
