Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 24,72,857 24 Lacs+
| 24,72,857 24 Lacs+
| Nil | Nil | Nil | Rs 49,45,714 49 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Corporation Bank-Tonca,Rs 1371467,Axis Bank Ltd., A/C.No.41854 Rs 39643,Bank of India, A/C.No.15921Rs 20767, Bank of India, A/C.No.9870,Rs 1278584,Canara Bank, A/C.No.23169 Rs 7684,Corporation Bank, A/C.No.11717,Rs 76976, Corporation Bank, A/C.No.1323,Rs 5434730, Corporation Bank, A/C.No.1458,Rs 24494, Corporation Bank, A/C.No.1558,Rs 17, Corporation Bank, A/C.No.1586,Rs 257, Corporation Bank, A/C.No.9699,Rs 15962, Corporation Bank, A/C.No.SB/01/009407, Rs 657984,Corporation Bank Tonca A/C.No.1300 Rs 15402,Dena Bank, A/C.No.6103,Rs 21829, HDFC, A/C.No.00591000046740, Rs 78220,HDFC Bank, A/C.No.76528,Rs 51322, HDFC Bank, A/C.No.372,Rs 10356, ICICI Bank, A/C.No.11708,Rs 10000, ICICI Bank, A/C.No.001501011190,Rs 16601, IDBI Bank, A/C.No.23214, Rs 795618,Kotak Bank, A/C.No.20000304 Rs 4332,Kotak Mahindra, A/C.No.10001103 Rs 28902,Mapusa Urban Bank, A/C.No.CD/25803 Rs 8988,Mapusa Urban Bank, A/C.No.SB/11754 Rs 25551,OBC/GTB,Rs 175, OBC/GTB, A/C.No.13169,Rs 74, OBC/GTB A/C.No.13170,Rs 74, SBI, A/C.No.11031588368,Rs 83684, SBI,A/C.No.11031602179 Rs 651714,Syndicate Bank, A/C.No.13893 Rs 2487,Uco Bank, A/C.No.2578 Rs 8490,UTI Bank, A/C.No.39224 Rs 60070,Corporation Bank, A/C.No.1595 Rs 1058457,ICICI Bank, A/C.No.1493 Rs 1045065, Total Amount is-12905985, 50% Share under communion of Assets 64,52,993 64 Lacs+
| Corporation Bank-Tonca,Rs 1371467,Axis Bank Ltd., A/C.No.41854 Rs 39643,Bank of India, A/C.No.15921Rs 20767, Bank of India, A/C.No.9870,Rs 1278584,Canara Bank, A/C.No.23169 Rs 7684,Corporation Bank, A/C.No.11717,Rs 76976, Corporation Bank, A/C.No.1323,Rs 5434730, Corporation Bank, A/C.No.1458,Rs 24494, Corporation Bank, A/C.No.1558,Rs 17, Corporation Bank, A/C.No.1586,Rs 257, Corporation Bank, A/C.No.9699,Rs 15962, Corporation Bank, A/C.No.SB/01/009407, Rs 657984,Corporation Bank Tonca A/C.No.1300 Rs 15402,Dena Bank, A/C.No.6103,Rs 21829, HDFC, A/C.No.00591000046740, Rs 78220,HDFC Bank, A/C.No.76528,Rs 51322, HDFC Bank, A/C.No.372,Rs 10356, ICICI Bank, A/C.No.11708,Rs 10000, ICICI Bank, A/C.No.001501011190,Rs 16601, IDBI Bank, A/C.No.23214, Rs 795618,Kotak Bank, A/C.No.20000304 Rs 4332,Kotak Mahindra, A/C.No.10001103 Rs 28902,Mapusa Urban Bank, A/C.No.CD/25803 Rs 8988,Mapusa Urban Bank, A/C.No.SB/11754 Rs 25551,OBC/GTB,Rs 175, OBC/GTB, A/C.No.13169,Rs 74, OBC/GTB A/C.No.13170,Rs 74, SBI, A/C.No.11031588368,Rs 83684, SBI,A/C.No.11031602179 Rs 651714,Syndicate Bank, A/C.No.13893 Rs 2487,Uco Bank, A/C.No.2578 Rs 8490,UTI Bank, A/C.No.39224 Rs 60070,Corporation Bank, A/C.No.1595 Rs 1058457,ICICI Bank, A/C.No.1493 Rs 1045065, Total Amount is-12905985, 50% Share under communion of Assets 64,52,993 64 Lacs+
| Nil | Nil | Nil | Rs 1,29,05,986 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | MUTUAL FUND, KOTAK MAHINDRA ₹ 2,00,000.00 DSP MERRY LYNCH MUTUAL FUND ₹ 2,00,000.00 SHARE, IN RAJ HOSPITALITY PVT. LTD, SHARE AT RS. 3044.92/SHARE ₹ 60,80,698.00 50% SHARE UNDER COMMUNION OF ASSETS=3240349 32,40,349 32 Lacs+
| MUTUAL FUND, KOTAK MAHINDRA ₹ 2,00,000.00 DSP MERRY LYNCH MUTUAL FUND ₹ 2,00,000.00 SHARE, IN RAJ HOSPITALITY PVT. LTD, SHARE AT RS. 3044.92/SHARE ₹ 60,80,698.00 50% SHARE UNDER COMMUNION OF ASSETS=3240349 32,40,349 32 Lacs+
| Nil | Nil | Nil | Rs 64,80,698 64 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC POLICY ₹ 12,50,000.00 LIC POLICY ₹ 15,00,000.00 PUBLIC PROVIDENT FUND ₹ 30,00,525.00 50% SHARE UNDER COMMUNION OF ASSETS ₹ 28,75,263.00 28,75,263 28 Lacs+
| LIC POLICY ₹ 12,50,000.00 LIC POLICY ₹ 15,00,000.00 PUBLIC PROVIDENT FUND ₹ 30,00,525.00 50% SHARE UNDER COMMUNION OF ASSETS ₹ 28,75,263.00 28,75,263 28 Lacs+
| Nil | Nil | Nil | Rs 57,50,526 57 Lacs+ |
v | Personal loans/advance given | ADVANCE TOWARDS PURCHASE OF PROPERTY ₹ 24,00,000.00 ADVANCE FOR PURCHASE OF FLAT ₹ 14,79,479.00 CLARA PHOLOMENA DIAS ₹ 6,66,666.00 MARIA RITA DIAS ₹ 6,66,666.00 RITA ANTONETTA DIAS ₹ 6,66,666.00 VELHO CONSTRUCTION ₹ 1,50,000.00 VERNER VELHO ₹ 1,50,000.00 DEVIDAS PALYEKAR ₹ 2,50,000.00 EDWIN MASCARENHAS ₹ 1,09,500.00 GROUP CONSTRUCTION ₹ 8,00,000.00 GURUDAS MAYEKAR ₹ 2,50,000.00 INACIA PEREIRA ₹ 1,00,000.00 JAYESH ₹ 1,51,666.00 MICHAL VIEGAS ₹ 2,50,000.00 RUI PINTO ₹ 4,36,000.00 VERNER ₹ 8,49,000.00 ZACQUARIS MONTEIRO ₹ 1,00,000.00 SHARAYU AUTOMBILES ₹ 2,30,678.00 ADVALPALKAR CONSTURCTON ₹ 90,00,000.00 CAETANO D SOUZA ₹ 5,00,000.00 DIGTECH ₹ 5,00,000.00 FLORIE VIEGAS ₹ 6,00,000.00 GOOD EARTH DEVELOPERS ₹ 1,38,012.00 MUDHIT GUPTA ₹ 14,00,000.00 UDAY MADKAIKAR ₹ 5,00,000.00 RAJ HOSPITALITY PVT LTD ₹ 83,24,668.00 ROHIT MONSERRATE ₹ 21,71,900.00 PRIORITY AUTOMOBILES ₹ 78,445.00 KALA MOTERS ₹ 40,003.00 RENT RECEIVABLE ₹ 10,000.00 TDS RECEIVABLE ₹ 56,500.00 TDS RECEIVABLE (EDITH DE) ₹ 2,64,400.00 KOTAK SECURITEIS ₹ 236.00 SALES TAX DEPOSIT ₹ 5,000.00 ₹ 3,32,95,485.00 50% SHARE UNDER COMMUNION OF ASSETS ₹ 1,66,47,742.00 1,66,47,742 1 Crore+
| ADVANCE TOWARDS PURCHASE OF PROPERTY ₹ 24,00,000.00 ADVANCE FOR PURCHASE OF FLAT ₹ 14,79,479.00 CLARA PHOLOMENA DIAS ₹ 6,66,666.00 MARIA RITA DIAS ₹ 6,66,666.00 RITA ANTONETTA DIAS ₹ 6,66,666.00 VELHO CONSTRUCTION ₹ 1,50,000.00 VERNER VELHO ₹ 1,50,000.00 DEVIDAS PALYEKAR ₹ 2,50,000.00 EDWIN MASCARENHAS ₹ 1,09,500.00 GROUP CONSTRUCTION ₹ 8,00,000.00 GURUDAS MAYEKAR ₹ 2,50,000.00 INACIA PEREIRA ₹ 1,00,000.00 JAYESH ₹ 1,51,666.00 MICHAL VIEGAS ₹ 2,50,000.00 RUI PINTO ₹ 4,36,000.00 VERNER ₹ 8,49,000.00 ZACQUARIS MONTEIRO ₹ 1,00,000.00 SHARAYU AUTOMBILES ₹ 2,30,678.00 ADVALPALKAR CONSTURCTON ₹ 90,00,000.00 CAETANO D SOUZA ₹ 5,00,000.00 DIGTECH ₹ 5,00,000.00 FLORIE VIEGAS ₹ 6,00,000.00 GOOD EARTH DEVELOPERS ₹ 1,38,012.00 MUDHIT GUPTA ₹ 14,00,000.00 UDAY MADKAIKAR ₹ 5,00,000.00 RAJ HOSPITALITY PVT LTD ₹ 83,24,668.00 ROHIT MONSERRATE ₹ 21,71,900.00 PRIORITY AUTOMOBILES ₹ 78,445.00 KALA MOTERS ₹ 40,003.00 RENT RECEIVABLE ₹ 10,000.00 TDS RECEIVABLE ₹ 56,500.00 TDS RECEIVABLE (EDITH DE) ₹ 2,64,400.00 KOTAK SECURITEIS ₹ 236.00 SALES TAX DEPOSIT ₹ 5,000.00 ₹ 3,32,95,485.00 50% SHARE UNDER COMMUNION OF ASSETS ₹ 1,66,47,742.00 1,66,47,742 1 Crore+
| Nil | Nil | Nil | Rs 3,32,95,484 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | TOYOTA PRADO, No.GA-08-F-0001, MERCEDES BENZ, No.GA-07-E-0101, MERCEDES BENZ E CDI 350, No.GA-07-L-0026, Mercedes Bens G 655 AMG, No.GA-07-L-0001, TATA XENON, No.GA-07-C-7178, MARUTI OMNI, No.GA-07-E-3129, Maruti Omni, No.GA-07-C-6932, Maruti Omni, No.GA07-C-6933,Maruti Omni, No.GA-07-C-6934, HUNDAI I10, No.GA-07-E-0380, SKODA SUPERB, No.GA-07-L-0333, TOYOTA FORTUNER, No.GA-09-E-0333, TOYOTA CAPTIVA, No.GA-09-D-0333, ROYAL ENFIELD BULLET, No.GA-07-H-3162, KINETIC HONDA, No.GA-01-H-2500, Kinetic Honda, No.GA-01-H-7376, TVS SCOOTY, NO.GA-01-Y-2753, TVS Scooty, No.GA-07-B-2995, Kinetic Honda, No.GA-01-Y-1249, Kinetic Honda, No.GA-01-Y-6330, Kinetic Honda, No.GA-01-Y-0650, Kinetic Honda, No.GA-01-Y-6221, Kinetic Honda, No.GA-01-Y-6218, Kinetic Honda, No.GA-01-Y-0674, Kinetic Honda, No.GA-01-H-6560, TVS Scooty, No.GA-07-B-2627, Kinetic Honda, No.GA-01-Y-6247, TVS Scooty, No.GA-07-H-8708, HONDA DIO, No.GA-07-H-3634, Kinetic Honda, NO.GA-01-Y-6247, Kinetic Honda, No.GA-01-Y-2862, Total Value-23593781, 50% SHare under Communion of Assets 1,17,96,891 1 Crore+
| TOYOTA PRADO, No.GA-08-F-0001, MERCEDES BENZ, No.GA-07-E-0101, MERCEDES BENZ E CDI 350, No.GA-07-L-0026, Mercedes Bens G 655 AMG, No.GA-07-L-0001, TATA XENON, No.GA-07-C-7178, MARUTI OMNI, No.GA-07-E-3129, Maruti Omni, No.GA-07-C-6932, Maruti Omni, No.GA07-C-6933,Maruti Omni, No.GA-07-C-6934, HUNDAI I10, No.GA-07-E-0380, SKODA SUPERB, No.GA-07-L-0333, TOYOTA FORTUNER, No.GA-09-E-0333, TOYOTA CAPTIVA, No.GA-09-D-0333, ROYAL ENFIELD BULLET, No.GA-07-H-3162, KINETIC HONDA, No.GA-01-H-2500, Kinetic Honda, No.GA-01-H-7376, TVS SCOOTY, NO.GA-01-Y-2753, TVS Scooty, No.GA-07-B-2995, Kinetic Honda, No.GA-01-Y-1249, Kinetic Honda, No.GA-01-Y-6330, Kinetic Honda, No.GA-01-Y-0650, Kinetic Honda, No.GA-01-Y-6221, Kinetic Honda, No.GA-01-Y-6218, Kinetic Honda, No.GA-01-Y-0674, Kinetic Honda, No.GA-01-H-6560, TVS Scooty, No.GA-07-B-2627, Kinetic Honda, No.GA-01-Y-6247, TVS Scooty, No.GA-07-H-8708, HONDA DIO, No.GA-07-H-3634, Kinetic Honda, NO.GA-01-Y-6247, Kinetic Honda, No.GA-01-Y-2862, Total Value-23593781, 50% SHare under Communion of Assets 1,17,96,891 1 Crore+
| Nil | Nil | Nil | Rs 2,35,93,782 2 Crore+ |
vii | Jewellery (give details weight value) | 2984.94 GRAMS * RS. 1765.5 PER GRAM 26,34,956 26 Lacs+
| 2984.94 GRAMS * RS. 1765.5 PER GRAM 26,34,956 26 Lacs+
| Nil | Nil | Nil | Rs 52,69,912 52 Lacs+ |
viii | Other assets, such as values of claims / interests | AIR CONDITIONER ₹ 6,42,580.00 BUSINESS ASSETS ₹ 4,38,165.00 BUSINESS ASSETS (RAJ CONSTURCTION) ₹ 10,99,200, Total Value-2179945, 50% SHARE UNDER COMMUNION OF ASSETS= ₹ 10,89,973.00 10,89,973 10 Lacs+
| AIR CONDITIONER ₹ 6,42,580.00 BUSINESS ASSETS ₹ 4,38,165.00 BUSINESS ASSETS (RAJ CONSTURCTION) ₹ 10,99,200, Total Value-2179945, 50% SHARE UNDER COMMUNION OF ASSETS= ₹ 10,89,973.00 10,89,973 10 Lacs+
| Nil | Nil | Nil | Rs 21,79,946 21 Lacs+ |
Gross Total Value (as per Affidavit) | 4,72,11,025 4 Crore+ | 4,72,11,025 4 Crore+ | Nil | Nil | Nil | Rs 9,44,22,050 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,72,11,024 4 Crore+ | Rs 4,72,11,024 4 Crore+ | Nil
| Nil
| Nil
| Rs 9,44,22,048 9 Crore+ |