Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,20,000 1 Lacs+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 1,45,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR,SBI,Panaji, A/C.No.31311684078, Jointly with spouse 60,000 60 Thou+
HDFC Bank,Panaji Goa Br., A/C.No.00591000002022 9,79,105 9 Lacs+
HDFC Bank,Panaji Goa Br., A/C.No.00591000075500 5,78,680 5 Lacs+
Women Co-op Bank,Panaji Goa Br., A/C.No.15491 15,446 15 Thou+
SBI,Panaji Main Br., A/C.No.11031597940 20,426 20 Thou+
| FDR,SBI,Panaji Goa Br., A/C.No.31311684078 60,000 60 Thou+
HDFC Bank,Panaji Goa Br., A/C.No.00591000067281 13,643 13 Thou+
| Uinon Bank of India,Panaji FD A/C.No.324903030225001 15,072 15 Thou+
Uinon Bank of India,Panaji, FD A/C.NO.324903030225000 80,019 80 Thou+
| The Saraswati Co-op Bank,Panaji Goa, A/C.No.5132/2 1,28,790 1 Lacs+
| Nil | Rs 19,51,181 19 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares Coal India Ltd 65,113 65 Thou+
Shares Power Grid corpn of India 62,460 62 Thou+
Shares Reliance Industries 73,539 73 Thou+
Shares Religare 40,190 40 Thou+
Shares Mc Dowell Holding 2,179 2 Thou+
Shares United Spirits 1,02,480 1 Lacs+
Shares Franklin Temptation 28,429 28 Thou+
Shares Buildmore Infrastructures Pvt. Ltd. 24,75,000 24 Lacs+
Shares Samatma Estates 50,70,000 50 Lacs+
Shares samah Estates and Hospitality Pvt. ltd. 25,000 25 Thou+
Shares Samah Projects 50,000 50 Thou+
Shares Naivedya Logistics 18,75,000 18 Lacs+
Shares Shiv Samarth Marketing 7,50,000 7 Lacs+
Shares Shiv Samarth Motors 16,00,000 16 Lacs+
Shares Shiv Samarth Motoriders 19,11,800 19 Lacs+
Shares One Stop Travels 30,000 30 Thou+
Shares Naivedya Estate Holdings 50,000 50 Thou+
Shares Naivedya Resource 50,000 50 Thou+
Shares Samatma Realtors & Developers 50,000 50 Thou+
Investment In Naguesh Fabricators 15,000 15 Thou+
Investment In Shiv samarth Marketing 1,23,500 1 Lacs+
Investment In Shiv Samarth Motoriders 2,00,000 2 Lacs+
Investment In Shiv Samarth Motors 3,57,345 3 Lacs+
Investment In Landmark Builders and Developers 10,000 10 Thou+
Investment In Samarth Engineering 2,74,340 2 Lacs+
| Shares in Naivedya Infrastructure 50,000 50 Thou+
| Mutual Fund HDFC Equity Growth 1,12,894 1 Lacs+
Mutual Fund HDFC Top 200 Fund 63,167 63 Thou+
| Mutual Fund Reliance Growth Fund 76,118 76 Thou+
Mutual Fund HDFC Top 200 Fund 63,087 63 Thou+
| Nil | Rs 1,56,56,641 1 Crore+ |
iv | (a) NSS, Postal Savings etc | PPF Account 9,14,650 9 Lacs+
| PPF Account 4,08,328 4 Lacs+
| Nil | Nil | Nil | Rs 13,22,978 13 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy 6,28,337 6 Lacs+
HDFC Standard Life 4,22,036 4 Lacs+
SBI Life Insurance 4,82,611 4 Lacs+
IDBI Fortis Life Insurance 1,30,656 1 Lacs+
Bajaj Allianz Life Insurance 4,69,448 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,33,088 21 Lacs+ |
v | Personal loans/advance given | Advance Loan Mr.Sayyed Manzoor 25,000 25 Thou+
Advance Loan Mr.Adil Mohammad Umar Dalal 2,50,000 2 Lacs+
Advance Loan One Stop Travels 1,80,000 1 Lacs+
Advance Loan Samah Estates and Hospiatality 1,45,000 1 Lacs+
Advance Loan Samarth Estates 37,21,803 37 Lacs+
Advance Loan Shiv Samarth marketing Pvt. Ltd. 2,10,000 2 Lacs+
Advance Loan Shiv Samarth Motoriders Pvt. Ltd. 17,35,926 17 Lacs+
Advance Loan Shiv Samarth Motors 10,92,218 10 Lacs+
Advance Loan Samah Projects 59,644 59 Thou+
Advance Loan Shiv samarth Motoriders 14,25,119 14 Lacs+
Advance Loan Sunish Enterprises 58,901 58 Thou+
Advance Loan Shiv Samarth Marketing 92,383 92 Thou+
| Nil | Nil | Nil | Nil | Rs 89,95,994 89 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova 11,11,031 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,11,031 11 Lacs+ |
vii | Jewellery (give details weight value) | 3012.94 gm Gold 32,52,845 32 Lacs+
10900.10 gm Silver 2,72,250 2 Lacs+
| 3012.94 gm Gold 32,52,845 32 Lacs+
10900.10 gm Silver 2,72,250 2 Lacs+
| Nil | Nil | Nil | Rs 70,50,190 70 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 3,37,44,900 3 Crore+ | 40,82,066 40 Lacs+ | 95,091 95 Thou+ | 1,28,790 1 Lacs+ | Nil | Rs 3,80,50,847 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,37,44,890 3 Crore+ | Rs 40,82,066 40 Lacs+ | Rs 2,71,152 2 Lacs+ | Rs 2,67,995 2 Lacs+ | Nil
| Rs 3,83,66,103 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Pilerne,Bardez,Goa,, Bodko Vhodo or Goddebaim 50% Joint Ownership With Spouse, S.No.52/1
Total Area 1759.26 sqft
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 432550.00
Development Cost 0.00 16,50,000 16 Lacs+
| Pilerne,Bardez,Goa, Bodko Vhodo or Goddebaim, 50% Joint Ownership With Spouse, S.No.52/1
Total Area 1759.26 sqft
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 432550.00
Development Cost 0.00 16,50,000 16 Lacs+
| Nil | Nil | Nil | Rs 33,00,000 33 Lacs+ |
iii | Commercial Buildings | Office No.-204,"Kamakshi"A.B Road Panaji,Goa, House No.11-31-11, 50% Joint Ownership With Spouse, Chalta No.39 to 47 of P.T. Sheet No.61 of City Survey Panaji, Goa
Total Area 113.63 sqft
Whether Inherited N
Purchase Date 2011-03-29
Purchase Cost 104080.00
Development Cost 0.00 2,62,500 2 Lacs+
| Office No.-204,"Kamakshi"A.B Road Panaji,Goa, House No.11-31-11, 50% Joint Ownership With Spouse, Chalta No.39 to 47 of P.T. Sheet No.61 of City Survey Panaji, Goa
Total Area 113.63 sqft
Whether Inherited N
Purchase Date 2011-03-29
Purchase Cost 104080.00
Development Cost 0.00 2,62,500 2 Lacs+
| Nil | Nil | Nil | Rs 5,25,000 5 Lacs+ |
iv | Residential Buildings | Prabhu Residency Gold,Flat,No.-301,Socorro,Bardez,Goa,50% Joint With Spouse, Sy.No.399/1
Total Area 683.26 sqft
Built Up Area 683.26 sqft
Whether Inherited N
Purchase Date 2007-07-23
Purchase Cost 769175.00
Development Cost 0.00 20,95,500 20 Lacs+
Prabhu Residency Gold,Flat,No.-304,Socorro,Bardez,Goa,50% Joint With Spouse, Sy.No.399/1
Total Area 527.24 sqft
Built Up Area 527.24 sqft
Whether Inherited N
Purchase Date 2007-07-23
Purchase Cost 592675.00
Development Cost 0.00 16,17,000 16 Lacs+
Skylark Apartment Flat No.-C-6,M.B.Road,Panaji,Goa, 50% Joint With Spouse, Chalta No.140 to 144 PT Sheet 42 of City Survey Panaji, Goa
Total Area 378.86 sqft
Built Up Area 378.86 sqft
Whether Inherited N
Purchase Date 2011-12-10
Purchase Cost 1516000.00
Development Cost 0.00 16,19,000 16 Lacs+
Kamat Classic Phase IV, Flat No.-9UG4, Caranzalem, Panaji,Goa, 50% Joint With Rajesh Khaunte, Sy.No.70/1 to and 70/10 to 12
Total Area 316.08 sqft
Built Up Area 316.08 sqft
Whether Inherited N
Purchase Date 2003-08-01
Purchase Cost 352537.00
Development Cost 0.00 16,15,625 16 Lacs+
| Prabhu Residency Gold,Flat,No.-301,Socorro,Bardez,Goa,50% Joint With Spouse, Sy.No.399/1
Total Area 683.26 sqft
Built Up Area 683.26 sqft
Whether Inherited N
Purchase Date 2007-07-23
Purchase Cost 769175.00
Development Cost 0.00 20,95,500 20 Lacs+
Prabhu Residency Gold,Flat,No.-304,Socorro,Bardez,Goa,50% Joint With Spouse, Sy.No.399/1
Total Area 527.24 sqft
Built Up Area 527.24 sqft
Whether Inherited N
Purchase Date 2007-07-23
Purchase Cost 592675.00
Development Cost 0.00 16,17,000 16 Lacs+
Skylark Apartment Flat No.-C-6,M.B.Road,Panaji,Goa, 50% Joint With Spouse, Chalta No.140 to 144 PT Sheet 42 of City Survey Panaji, Goa
Total Area 378.86 sqft
Built Up Area 378.86 sqft
Whether Inherited N
Purchase Date 2011-12-10
Purchase Cost 1516000.00
Development Cost 0.00 16,19,000 16 Lacs+
Kamat Classic Phase IV, Flat No.-9UG4, Caranzalem, Panaji,Goa, 50% Joint With Rajesh Khaunte, Sy.No.70/1 to and 70/10 to 12
Total Area 316.08 sqft
Built Up Area 316.08 sqft
Whether Inherited N
Purchase Date 2003-08-01
Purchase Cost 352537.00
Development Cost 0.00 16,15,625 16 Lacs+
| Nil | Nil | Nil | Rs 1,38,94,250 1 Crore+ |
v | Others | A-6,Skylark Apts. Panaji,Goa
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,96,133 3 Lacs+
F-2, Panorama Apts. Altinho Panaji Goa
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,13,736 11 Lacs+
| A-6,Skylark Apts. Panaji,Goa
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,96,133 3 Lacs+
F-2, Panorama Apts. Altinho Panaji Goa
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,13,736 11 Lacs+
| Nil | Nil | Nil | Rs 30,19,738 30 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,03,69,494 1 Crore+ | 1,03,69,494 1 Crore+ | Nil | Nil | Nil | Rs 2,07,38,988 2 Crore+ |
Totals Calculated | Rs 1,03,69,494 1 Crore+ | Rs 1,03,69,494 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,07,38,988 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank,Auto Loan 6,53,301 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,53,301 6 Lacs+ |
Loans due to Individual / Entity | Landmark Builders & Developers Advance to Partner 3,35,389 3 Lacs+
Samah Project Pvt, Ltd.Advance to Director 1,50,000 1 Lacs+
Shiv Samarth Engineering Advance to Partner 7,18,688 7 Lacs+
Loan to Partner 75,00,000 75 Lacs+
Buildmore Infrastructures Pvt. Ltd.Advance to Director 21,15,106 21 Lacs+
Shiv samarth Motors Advance to Partner 27,49,804 27 Lacs+
Naguesh Fabricators Advance to Partner 1,16,927 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,36,85,914 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,43,39,215 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,43,39,215 1 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 1,43,39,215 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,43,39,215 1 Crore+ |