Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 51,374 51 Thou+
| Nil | Nil | Nil | Nil | Rs 51,374 51 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BANK OF INDIA 21,433 21 Thou+
BANK OF INDIA 1,30,585 1 Lacs+
BANK OF INDIA 1,30,607 1 Lacs+
BANK OF INDIA 1,30,561 1 Lacs+
BANK OF INDIA 1,49,793 1 Lacs+
BANK OF INDIA 1,48,651 1 Lacs+
ING VYSYA 65,324 65 Thou+
ING VYSYA 71,171 71 Thou+
CORPORATION BANK 23,715 23 Thou+
BANK OF INDIA 4,685 4 Thou+
CANARA BANK 852 8 Hund+
CANARA BANK 17,678 17 Thou+
CORPORATION BANK 96,923 96 Thou+
CORPORATION BANK 18,169 18 Thou+
HDFC BANK 1,055 1 Thou+
ICICI BANK 10,14,520 10 Lacs+
INDUSIND BANK 279 2 Hund+
INDUSIND BANK 12,23,190 12 Lacs+
ING VYSYA BANK 2,819 2 Thou+
VIKAS SOUHARDA COOP BANK 4,83,866 4 Lacs+
BANK OF INDIA 4,598 4 Thou+
MADGAUM UR BANK 3,118 3 Thou+
SYNDICATE BANK 23,535 23 Thou+
INDUSIND BANK 10,000 10 Thou+
HDFC BANK 1,82,278 1 Lacs+
GOA STATE COOP BANK 6,717 6 Thou+
CORPORATION BANK 6,369 6 Thou+
CORPORATION BANK 3,18,084 3 Lacs+
| CORPORATION BANK 13,261 13 Thou+
| Nil | Nil | Nil | Rs 43,03,836 43 Lacs+ |
iii | Bonds, Debentures and Shares in companies | HDFC MUTUAL FUND 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 10,000 10 Thou+ |
iv | (a) NSS, Postal Savings etc | SBI, PPF 2,26,943 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,26,943 2 Lacs+ |
(b) LIC or other insurance Policies | LIC, =200000.00 80,000 80 Thou+
LIC,=500000.00 2,55,184 2 Lacs+
LIC =100000.00 80,000 80 Thou+
LIC,=100000.00 37,428 37 Thou+
LIC,=100000.00 48,528 48 Thou+
LIC,=100000 1,00,000 1 Lacs+
LIC,=900000.00 9,23,106 9 Lacs+
LIC,=1000000.00 8,67,276 8 Lacs+
LIC,=500000.00 2,63,277 2 Lacs+
LIC,=61000.00 61,000 61 Thou+
BAJAJ ALIANZ LIFE INSURANCE,250000.00 88,722 88 Thou+
AVIVA LIFE INSURANCE, =1575000.00 2,00,000 2 Lacs+
AVIVA LIFE INSURANCE, =500000.00 50,520 50 Thou+
AVIVA LIFE INSURANCE, =200000 2,00,000 2 Lacs+
MAX LIFE INSURANCE, =133243.00 30,309 30 Thou+
| LIC, VEERA MANTRI, PREMIUM PAID=100000.00 26,725 26 Thou+
| Nil | Nil | Nil | Rs 33,12,075 33 Lacs+ |
v | Personal loans/advance given | PETROLEUM & EXPLOSIVES SAFETY CONSULT 50,000 50 Thou+
VINAYAK & SAMANT 50,000 50 Thou+
GIRISH PREM DEVELOPERS 1,15,000 1 Lacs+
GP CONSTRUCTION 4,77,32,268 4 Crore+
SHIVANAND PAVASKAR 35,77,000 35 Lacs+
CHANDRAKANT PRABHU 8,60,244 8 Lacs+
GIRISH & ROY LOGISTIC 5,15,906 5 Lacs+
LOAN TO KALIDAS VELIP 24,830 24 Thou+
LOAN TO SANJAY SADANAND NAIK 33,700 33 Thou+
SRD TRANSPORT 4,40,000 4 Lacs+
SUNRISE CASHEW INDUSTRIES 15,11,455 15 Lacs+
CONST AT SANVORDEM 5,30,747 5 Lacs+
STYLEX BERNARD 12,00,000 12 Lacs+
AURO MINERALS 1,52,716 1 Lacs+
FEELINGS MINERALS PVT LTD 84,29,918 84 Lacs+
GOA MLIN CORP 11,82,313 11 Lacs+
HERAMB MINERALS & LOGISTIC PVT LTD 43,00,869 43 Lacs+
PISCES EXIM 48,86,730 48 Lacs+
SALGAONKAR MINING INDUSTRIES PVT LTD 1,20,47,395 1 Crore+
SATISH NAIK, RAMNAGAR 1,65,235 1 Lacs+
TUNGABHADRA MINERALS PVT LTD 9,55,120 9 Lacs+
AJAY KERKAR 1,740 1 Thou+
ALDRIN 3,400 3 Thou+
AMAR 600 6 Hund+
BAJIRAO D PATIL 53,265 53 Thou+
BHARAT UDYOG 3,840 3 Thou+
B.S.MULLA 12,948 12 Thou+
CANDY 1,400 1 Thou+
DATTAPRASAD TRADERS 13,540 13 Thou+
D.J BHOSLE 4,600 4 Thou+
GA 480 4 Hund+
GA02 5,334 5 Thou+
GA08 175 1 Hund+
GA09 465 4 Hund+
GA09 4,896 4 Thou+
GA09 3,069 3 Thou+
GA09 56,538 56 Thou+
GA09 6,725 6 Thou+
GA09 12,280 12 Thou+
GA09 2,140 2 Thou+
GA09 4,150 4 Thou+
GA09 54,039 54 Thou+
GA09 1,140 1 Thou+
GA09 11,850 11 Thou+
GANESH ADPAIKAR 24,219 24 Thou+
G.P TRANSPORT 1,10,922 1 Lacs+
HERAMB MINERALS 1,73,874 1 Lacs+
KA225750 935 9 Hund+
KUNDAN 500 5 Hund+
MAHALAXMI EARTHMOVERS 45,960 45 Thou+
MANOHAR 2,065 2 Thou+
MUKTAR MINERALS PVT LTD 5,850 5 Thou+
SANDEEP DESSAI 3,985 3 Thou+
UMESH 800 8 Hund+
SUDESH BHANDARI 52,640 52 Thou+
| Nil | Nil | Nil | Nil | Rs 8,94,41,810 8 Crore+ |
vi | Motor Vehicles (details of make, etc.) | HONDA ACTIVA, INDIGO, INNOVA, MARUTI VAN, SWIFT, 3 TATA 207, A STAR, 18 TRUCK, TVS SCOOTY, FORTUNER, OUTLANDER, I20 2,29,69,060 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,29,69,060 2 Crore+ |
vii | Jewellery (give details weight value) | 250*1765.5= 4,41,375 4 Lacs+
| 850*1765.5= 15,00,675 15 Lacs+
| Nil | Nil | Nil | Rs 19,42,050 19 Lacs+ |
viii | Other assets, such as values of claims / interests | SALES TAX DEPOSIT 22,400 22 Thou+
ELECTRICITY DEPOSIT 5,000 5 Thou+
TDS 9,35,208 9 Lacs+
TDS 9,01,825 9 Lacs+
TDS 3,35,676 3 Lacs+
ADVANCE TAX 2,44,000 2 Lacs+
VAT REFUNDABLE 1,64,804 1 Lacs+
OTHER FIXED ASSETS 1,64,804 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,73,717 27 Lacs+ |
Gross Total Value (as per Affidavit) | 12,34,89,658 12 Crore+ | 15,40,661 15 Lacs+ | Nil | Nil | Nil | Rs 12,50,30,319 12 Crore+ |
Totals (Calculated as Sum of Values) | Rs 12,34,90,204 12 Crore+ | Rs 15,40,661 15 Lacs+ | Nil
| Nil
| Nil
| Rs 12,50,30,865 12 Crore+ |