Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 50,000 50 Thou+
| 20,000 20 Thou+
| 1,000 1 Thou+
| 1,000 1 Thou+
| 1,000 1 Thou+
| Nil | Rs 73,000 73 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India,margao SB 3,86,952 3 Lacs+
Bank of India ,Margao 52,391 52 Thou+
Bank of India ,Margao 3,09,423 3 Lacs+
Bank of Baroda ,Margao 2,080 2 Thou+
| State Bank of India,margao SB 2,583 2 Thou+
Dena Bank ,Pilar 1,93,651 1 Lacs+
| FD with Corporation Bank 30,640 30 Thou+
FD with Bank of Baroda 65,320 65 Thou+
Bank of India 1,46,423 1 Lacs+
Dena Bank 688 6 Hund+
Bank of Baroda 38,076 38 Thou+
| FD with Corporation Bank 55,771 55 Thou+
FD with Bank of Baroda 65,320 65 Thou+
Bank of India 1,02,638 1 Lacs+
Dena Bank 623 6 Hund+
Bank of Baroda 20,776 20 Thou+
| FD with Corporation Bank 42,769 42 Thou+
FD with Bank of Baroda 65,722 65 Thou+
Bank of India 1,37,023 1 Lacs+
Dena Bank 667 6 Hund+
Bank of Baroda 1,462 1 Thou+
| FD with Corporation Bank ,san jose de areal 35,513 35 Thou+
FD with Bank of Baroda,Margao 65,053 65 Thou+
Bank of India,margao 1,46,423 1 Lacs+
Dena Bank,pilar 756 7 Hund+
Bank of Baroda,Margao 20,942 20 Thou+
| Rs 19,89,685 19 Lacs+ |
iii | Bonds, Debentures and Shares in companies | MUTUAL FUNDS
Unit 64 8,800 8 Thou+
Reliance Vision Fund Dividend plan 49,000 49 Thou+
UTI Master value fund 49,000 49 Thou+
SHARES
Investment M/S Tonia Estate and Resort Pvt. ltd. 89,25,000 89 Lacs+
Investment Tonia Wineries and Vineyards 50,000 50 Thou+
Goan people under Co-op bank 2,500 2 Thou+
Mapusa Urbon Co-op bank 10,000 10 Thou+
Women Co-op Bank 50
Margao Urbon Co-op bank 1,700 1 Thou+
| MUTUAL FUND
UTI Master value fund 2,00,000 2 Lacs+
| Children Gift Growth fund 9,000 9 Thou+
Tata young Citizen fund 10,000 10 Thou+
HDFC Prudence fund 68,474 68 Thou+
SBI Magnum balance fund 65,658 65 Thou+
DSP black roack 52,284 52 Thou+
HDFC Eq. fund 31,745 31 Thou+
ICICI Prudential top 56,636 56 Thou+
Tata Eq. Opportunities 57,904 57 Thou+
| Tata young Citizen fund 10,000 10 Thou+
Birla Sun life 30,000 30 Thou+
HDFC Prudence fund 68,474 68 Thou+
SBI Magnum balance fund 65,658 65 Thou+
DSP Black roack 52,284 52 Thou+
HDFC eq.fund 31,745 31 Thou+
ICICI Prudential top 56,636 56 Thou+
Tata Eq. Opportunities funds 57,904 57 Thou+
| Tata young Citizen fund 10,000 10 Thou+
Birla Sun life 30,000 30 Thou+
HDFC Prudence fund 68,474 68 Thou+
SBI Magnum balance fund 65,658 65 Thou+
DSP Black roack 52,284 52 Thou+
HDFC eq.fund 31,745 31 Thou+
ICICI Prudential top 56,636 56 Thou+
Tata Eq. Opportunities funds 57,904 57 Thou+
| Birla sun life 30,000 30 Thou+
Large & Mid cap 25,000 25 Thou+
DSP Merrill Lynch eq. fund 27,284 27 Thou+
Eq. multy cap 25,000 25 Thou+
HDFC Prudential fund 68,474 68 Thou+
SBI Magnum balance fund 65,658 65 Thou+
HDFC eq.fund 31,745 31 Thou+
ICICI Prudential top 31,636 31 Thou+
Tata Eq. Opportunities fund 25,000 25 Thou+
| Rs 1,07,22,950 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy
paid up value 38,136 38 Thou+
LIC Policy
paid up value 57,078 57 Thou+
LIC Policy
paid up value 80,780 80 Thou+
LIC Policy
paid up value 80,780 80 Thou+
LIC Policy
paid up value 80,780 80 Thou+
LIC Policy
paid up value 80,780 80 Thou+
LIC Policy
paid up value 80,780 80 Thou+
LIC Policy
paid up value 40,980 40 Thou+
LIC Policy
paid up value 31,757 31 Thou+
LIC Policy
paid up value 31,757 31 Thou+
LIC Policy
paid up value 31,757 31 Thou+
LIC Policy
paid up value 30,657 30 Thou+
LIC Policy
paid up value 30,657 30 Thou+
LIC Policy
paid up value 61,663 61 Thou+
LIC Policy
paid up value 59,400 59 Thou+
LIC Policy
paid up value 59,389 59 Thou+
| LIC Policy paid up value 43,484 43 Thou+
LIC Policy paid up value 43,484 43 Thou+
LIC Policy paid up value 43,484 43 Thou+
LIC Policy paid up value 43,344 43 Thou+
LIC Policy paid up value 42,084 42 Thou+
| Nil | Nil | Nil | Nil | Rs 10,93,011 10 Lacs+ |
v | Personal loans/advance given | Advance for purchase of Industrial plot at verna 5,00,000 5 Lacs+
| Advance towards flat 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,00,000 23 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Maruti swift 3,68,475 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,68,475 3 Lacs+ |
vii | Jewellery (give details weight value) | 1509.59gms @ 1765.5 per unit 26,65,181 26 Lacs+
| 500gms Rs. 1765.5 per gms 8,82,750 8 Lacs+
Diamond stones 2,00,000 2 Lacs+
| 100gms Rs. 1765.5 per gms 1,76,550 1 Lacs+
| 100gms rs.1765.5 per gms 1,76,550 1 Lacs+
| 100gms rs.1765.5 per gms 1,76,550 1 Lacs+
| Nil | Rs 42,77,581 42 Lacs+ |
viii | Other assets, such as values of claims / interests | M/S tonia Liquor Industries 90,77,280 90 Lacs+
M/S tonia sales 5,20,902 5 Lacs+
M/S Sringfield Distilleries 18,25,572 18 Lacs+
Mis Tonia Agencies 16,91,825 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,31,15,579 1 Crore+ |
Gross Total Value (as per Affidavit) | 2,75,87,263 2 Crore+ | 35,14,864 35 Lacs+ | 8,10,398 8 Lacs+ | 7,95,380 7 Lacs+ | 7,97,894 7 Lacs+ | 5,98,484 5 Lacs+ | Rs 3,41,04,283 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,74,23,262 2 Crore+ | Rs 35,14,864 35 Lacs+ | Rs 8,10,398 8 Lacs+ | Rs 7,95,379 7 Lacs+ | Rs 7,97,894 7 Lacs+ | Rs 5,98,484 5 Lacs+ | Rs 3,39,40,281 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Agricultural Land | Village Raia
Total Area 2000sq.mt.
Whether Inherited Y
Purchase Date 1984-01-01
Purchase Cost 0.00
Development Cost 0.00 60,00,000 60 Lacs+
Aforamento Temamanda
Total Area 4300sq.mt.
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 600000.00
Development Cost 0.00 12,90,000 12 Lacs+
Predio de Aforamento Tanca em Quatr Glebas
Total Area 4150sq.mt.
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 700000.00
Development Cost 0.00 12,45,000 12 Lacs+
Poconaikala Ogor
Total Area 24975sq.mt.
Whether Inherited N
Purchase Date 2003-07-24
Purchase Cost 100000.00
Development Cost 0.00 2,49,75,000 2 Crore+
Dono Pornelem
Total Area 78000sq.mt.
Whether Inherited N
Purchase Date 2003-08-13
Purchase Cost 700000.00
Development Cost 0.00 78,00,000 78 Lacs+
Orchared zone at Nuvem
Total Area 23225sq.mt.
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 2600100.00
Development Cost 0.00 1,39,35,000 1 Crore+
Orchared zone at Nuvem
Total Area 5500sq.mt.
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 520100.00
Development Cost 0.00 44,00,000 44 Lacs+
Chicalim
Total Area 1575sq.mt. & 5900sq.mt.
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 5311855.00
Development Cost 0.00 67,27,500 67 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,63,72,500 6 Crore+ |
ii | Non Agricultural Land | Village Raia Subdivided and developed plot date of purchase 1996-07-10
Total Area 7992.63sq.mt.
Whether Inherited N
Purchase Date 1996-08-08
Purchase Cost 1068891.00
Development Cost 0.00 1,43,86,734 1 Crore+
Chicalim
Total Area 10175sq.mt.
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 6379845.00
Development Cost 0.00 1,01,75,000 1 Crore+
| Kesarval Cortalim Goa
Total Area 435sq.mt.
Whether Inherited N
Purchase Date 1989-08-25
Purchase Cost 37092.00
Development Cost 0.00 6,52,500 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,52,14,234 2 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Aforamento Adicao at Raia
Total Area 627.15sq.mt.
Built Up Area 627.15sq.mt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 62,75,000 62 Lacs+
Flat Model Legacy
Total Area 135sq.mt.
Built Up Area 135sq.mt.
Whether Inherited N
Purchase Date 2009-12-10
Purchase Cost 1852125.00
Development Cost 0.00 18,52,125 18 Lacs+
Flat model status
Total Area 133sq.mt.
Built Up Area 133sq.mt.
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 2251560.00
Development Cost 0.00 22,51,560 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,03,78,685 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,90,48,685 5 Crore+ | 6,52,500 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,97,01,185 5 Crore+ |
Totals Calculated | Rs 10,13,12,919 10 Crore+ | Rs 6,52,500 6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 10,19,65,419 10 Crore+ |