Jennifer Monserrate(Indian National Congress(INC)):Constituency- TALEIGAO(NORTH GOA)

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2017	Rs30,81,18,480 ~30 Crore+	1
Goa 2007	Rs11,49,34,687 ~11 Crore+	0
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 1,16,000 ~ 1 Lacs+
spouse	Y	2010 - 2011	Rs 5,12,504 ~ 5 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

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= 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= 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
iv	(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+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.36/55, Area-825 SQ.MTR,CURRENT VALUE= ₹ 4,12,500, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.35/40, Area-200SQ.MTR, CURRENT VALUE= ₹ 1,00,000,DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.37/20, Area=550SQ.MTR, CURRENT VALUE= ₹ 2,75,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.35/23, Area=1400SQ.MTR,CURRENT VALUE= ₹ 7,00,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.34/30, Area=1450SQ.MTR,CURRENT VALUE=₹ 7,25,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.=34/50, Area-1175SQ.MTR, CURRENT VALUE= ₹ 5,87,500, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.36/53, Area-1200SQ.MTR,CURRENT VALUE=₹ 6,00,000, TOTAL Value=34,00,000, 50% SHARE=1700000 Total Area 3400 SQ.MTR Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,00,000 17 Lacs+	DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.36/55, Area-825 SQ.MTR,CURRENT VALUE= ₹ 4,12,500, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.35/40, Area-200SQ.MTR, CURRENT VALUE= ₹ 1,00,000,DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.37/20, Area=550SQ.MTR, CURRENT VALUE= ₹ 2,75,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.35/23, Area=1400SQ.MTR,CURRENT VALUE= ₹ 7,00,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.34/30, Area=1450SQ.MTR,CURRENT VALUE=₹ 7,25,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.=34/50, Area-1175SQ.MTR, CURRENT VALUE= ₹ 5,87,500, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.36/53, Area-1200SQ.MTR,CURRENT VALUE=₹ 6,00,000, TOTAL Value=34,00,000, 50% SHARE=1700000 Total Area 3400 SQ.MTR Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,00,000 17 Lacs+	Nil	Nil	Nil	Rs 34,00,000 34 Lacs+
ii	Non Agricultural Land	PROPERTY AT NEAR CHURCH, S.No.170/1, Area=585.82SQ.MTR, DATE-18-09-1985, PURCHASE COST=4,32,000, CURRENT VALUE=58,58,200, PROPERTY AT TALEIGAO, S.No.167/7, Area=182SQ.MTR, DATE-18-09-1995,PURCHASE COST=3,36,000, CURRENT VALUE=18,20,000,LAND AT IDEAL SCHOOL (LEASED) Plot No.6&10,Taleigao, Area=1540SQ.MTR, DATE-12-03-2010,PURCHASE COST=32,03,200,CURRENT VALUE=1,54,00,000, PROPERTY AT TELEIGAO,S.No.167/5, Area=1414SQ.MTR, DATE-30-07-1997,PURCHASE COST=3,84,000,CURRENT VALUE=1,41,40,000,TOTAL Value=3,72,18,200, 50% SHARE Total Area 1860.91 SQ.MTR Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,86,09,100 1 Crore+	PROPERTY AT NEAR CHURCH, S.No.170/1, Area=585.82SQ.MTR, DATE-18-09-1985, PURCHASE COST=4,32,000, CURRENT VALUE=58,58,200, PROPERTY AT TALEIGAO, S.No.167/7, Area=182SQ.MTR, DATE-18-09-1995,PURCHASE COST=3,36,000, CURRENT VALUE=18,20,000,LAND AT IDEAL SCHOOL (LEASED) Plot No.6&10,Taleigao, Area=1540SQ.MTR, DATE-12-03-2010,PURCHASE COST=32,03,200,CURRENT VALUE=1,54,00,000, PROPERTY AT TELEIGAO,S.No.167/5, Area=1414SQ.MTR, DATE-30-07-1997,PURCHASE COST=3,84,000,CURRENT VALUE=1,41,40,000,TOTAL Value=3,72,18,200, 50% SHARE Total Area 1860.91 SQ.MTR Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,86,09,100 1 Crore+	Nil	Nil	Nil	Rs 3,72,18,200 3 Crore+
iii	Commercial Buildings	KAMAT MANSION SHIP, MIRAMAR= 144 SQ.MTR, DATE 25-11-1999 PURCHASE COST= ₹ 40,00,000.00 CURRENT VALUE= ₹ 57,60,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 04-10-1999 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 12-07-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 SHOP AT POOJA APTS 29.6 SQ.MTR, DATE 13-07-1992 PURCHASE COST= ₹ 3,00,000.00 CURRENT VALUE= ₹ 11,84,000.00 SHOP AT KAMAT CLASSIC 29.5 SQ.MTR, DATE 21-04-1999 PURCHASE COST= ₹ 5,00,000.00 CURRENT VALUE= ₹ 11,80,000.00 SHIP NO. FF3 AT VELHI TRADE CENTRE= 12 SQ.MTR, DATE 02-03-1999 PURCHASE COST= ₹ 2,50,000.00 CURRENT VALUE= ₹ 4,80,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 09-06-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 18-09-0995 PURCHASE COST= ₹ 1,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 06-08-1999 PURCHASE COST= ₹ 4,95,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 28-07-1997 PURCHASE COST= ₹ 6,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 OFFICE AT RIZVI SADAN= 431.1 431.1 23-06-1990 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 22,44,000.00 TOTAL= ₹ 1,94,88,000.00 50%SHARE= Total Area 215.55 SQ.MTR Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 97,44,000 97 Lacs+	KAMAT MANSION SHIP, MIRAMAR= 144 SQ.MTR, DATE 25-11-1999 PURCHASE COST= ₹ 40,00,000.00 CURRENT VALUE= ₹ 57,60,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 04-10-1999 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 12-07-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 SHOP AT POOJA APTS 29.6 SQ.MTR, DATE 13-07-1992 PURCHASE COST= ₹ 3,00,000.00 CURRENT VALUE= ₹ 11,84,000.00 SHOP AT KAMAT CLASSIC 29.5 SQ.MTR, DATE 21-04-1999 PURCHASE COST= ₹ 5,00,000.00 CURRENT VALUE= ₹ 11,80,000.00 SHIP NO. FF3 AT VELHI TRADE CENTRE= 12 SQ.MTR, DATE 02-03-1999 PURCHASE COST= ₹ 2,50,000.00 CURRENT VALUE= ₹ 4,80,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 09-06-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 18-09-0995 PURCHASE COST= ₹ 1,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 06-08-1999 PURCHASE COST= ₹ 4,95,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 28-07-1997 PURCHASE COST= ₹ 6,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 OFFICE AT RIZVI SADAN= 431.1 431.1 23-06-1990 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 22,44,000.00 TOTAL= ₹ 1,94,88,000.00 50%SHARE= Total Area 215.55 SQ.MTR Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 97,44,000 97 Lacs+	Nil	Nil	Nil	Rs 1,94,88,000 1 Crore+
iv	Residential Buildings	HOUSE AT TALIEGAO= 165 SQ.MTR, DATE 28-11-1987 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 57,75,000.00 BUNGALOW AT TALEIGAO= 240 SQ.MTR, DATE PURCHASE COST= CURRENT VALUE= ₹ 84,00,000.00 SMALL HOUSE AT TALEIGAO= 213 SQ.MTR, DATE 30-07-1997 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 74,55,000.00 SMALL HOUSE AT CAZACHO= 474 SQ.MTR, DATE 01-01-1998 PURCHASE COST= ₹ 3,00,000.00 CURRENT VALUE= ₹ 1,65,90,000.00 KAMAT MANSION FLAT= 112 SQ.MTR, DATE 01-01-1998 PURCHASE COST= ₹ 8,00,000.00 CURRENT VALUE= ₹ 39,20,000.00 KAMAT MANSION FLAT= 94 SQ.MTR, DATE 01-01-2000 PURCHASE COST= ₹ 7,00,000.00 CURRENT VALUE= ₹ 32,90,000.00 KAMAT MANSION FLAT= 107 SQ.MTR, DATE 23-09-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 37,45,000.00 KAMAT MANSION FLAT= 108 SQ.MTR, DATE 16-05-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 37,80,000.00 LA CAMPALA, MIRAMAR= 140 SQ.MTR, DATE 20-01-1986 PURCHASE COST= ₹ 2,80,000.00 CURRENT VALUE= ₹ 49,00,000.00 FLAT AT KAMAT CLASSIC= 126 SQ.MTR, DATE 21-04-1999 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 44,10,000.00 FLAT AT CENTRAL PARK= 83 SQ.MTR, DATE 22-12-2009 PURCHASE COST= ₹ 1,00,00,000.00 CURRENT VALUE= ₹ 1,00,00,000.00 FLAT AT RAHEJA RESIDENCY= 159 SQ.MTR, DATE 19-04-1993 PURCHASE COST= ₹ 10,68,116.00 CURRENT VALUE= ₹ 39,92,500.00 TOTAL= ₹ 7,62,57,500.00 50%SHARE= Total Area 79.5 SQ.MTR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,81,28,750 3 Crore+	HOUSE AT TALIEGAO= 165 SQ.MTR, DATE 28-11-1987 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 57,75,000.00 BUNGALOW AT TALEIGAO= 240 SQ.MTR, DATE PURCHASE COST= CURRENT VALUE= ₹ 84,00,000.00 SMALL HOUSE AT TALEIGAO= 213 SQ.MTR, DATE 30-07-1997 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 74,55,000.00 SMALL HOUSE AT CAZACHO= 474 SQ.MTR, DATE 01-01-1998 PURCHASE COST= ₹ 3,00,000.00 CURRENT VALUE= ₹ 1,65,90,000.00 KAMAT MANSION FLAT= 112 SQ.MTR, DATE 01-01-1998 PURCHASE COST= ₹ 8,00,000.00 CURRENT VALUE= ₹ 39,20,000.00 KAMAT MANSION FLAT= 94 SQ.MTR, DATE 01-01-2000 PURCHASE COST= ₹ 7,00,000.00 CURRENT VALUE= ₹ 32,90,000.00 KAMAT MANSION FLAT= 107 SQ.MTR, DATE 23-09-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 37,45,000.00 KAMAT MANSION FLAT= 108 SQ.MTR, DATE 16-05-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 37,80,000.00 LA CAMPALA, MIRAMAR= 140 SQ.MTR, DATE 20-01-1986 PURCHASE COST= ₹ 2,80,000.00 CURRENT VALUE= ₹ 49,00,000.00 FLAT AT KAMAT CLASSIC= 126 SQ.MTR, DATE 21-04-1999 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 44,10,000.00 FLAT AT CENTRAL PARK= 83 SQ.MTR, DATE 22-12-2009 PURCHASE COST= ₹ 1,00,00,000.00 CURRENT VALUE= ₹ 1,00,00,000.00 FLAT AT RAHEJA RESIDENCY= 159 SQ.MTR, DATE 19-04-1993 PURCHASE COST= ₹ 10,68,116.00 CURRENT VALUE= ₹ 39,92,500.00 TOTAL= ₹ 7,62,57,500.00 50%SHARE= Total Area 79.5 SQ.MTR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,81,28,750 3 Crore+	Nil	Nil	Nil	Rs 7,62,57,500 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,81,81,850 6 Crore+	6,81,81,850 6 Crore+	Nil	Nil	Nil	Rs 13,63,63,700 13 Crore+
Totals Calculated		Rs 6,81,81,850 6 Crore+	Rs 6,81,81,850 6 Crore+	Nil	Nil	Nil	Rs 13,63,63,700 13 Crore+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC= HOUSING LOAN, AMOUNT= ₹ 35,71,928.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 4,21,334.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 49,812.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 73,874.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 48,304.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 11,07,544.00 CORPORATION BANK= DR.BAL IN SAVING A/C, AMOUNT= ₹ 62.00 TOTAL= ₹ 52,72,858.00 50%SHARE ₹ 26,36,430.00 26,36,430 26 Lacs+	HDFC= HOUSING LOAN, AMOUNT= ₹ 35,71,928.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 4,21,334.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 49,812.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 73,874.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 48,304.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 11,07,544.00 CORPORATION BANK= DR.BAL IN SAVING A/C, AMOUNT= ₹ 62.00 TOTAL= ₹ 52,72,858.00 50%SHARE ₹ 26,36,430.00 26,36,430 26 Lacs+	Nil	Nil	Nil	Rs 52,72,860 52 Lacs+
	Loans due to Individual / Entity	AMIT MONSERRATE= ₹ 38,03,893.00 RAJ HOSPITALITY PVT LTD= ₹ 91,24,967.00 TARVEL ADVANCE FROM RAJ= ₹ 11,75,178.00 DEPOSIT = ₹ 7,00,000.00 AISHA CONSTRUCTION= ₹ 5,00,000.00 ANTHONY MENDES= ₹ 6,00,000.00 CHASE REAL ESTATE DEVELOPERS= ₹ 15,00,000.00 LANDSCAPE DEVELOPERS= ₹ 10,00,000.00 SAMRIZ CONSTURCTION= ₹ 17,00,000.00 TANVIMAN MAN POWER SERVICE= ₹ 31,50,000.00 ADVANCE TWDS SALE OF KAMAT MANSIO= ₹ 25,00,000.00 ADVANCE TWDS SALE OF KAMAT MANSIO= ₹ 16,00,000.00 ANAND BOSE= ₹ 10,00,000.00 ASHRAY CONSTRUCTION= ₹ 21,60,000.00 BANJUL PADIL= ₹ 1,69,000.00 ESSAR BUILDERS= ₹ 5,00,000.00 GRACIOUS= ₹ 5,00,000.00 JOHN PAUL= ₹ 1,50,000.00 MARIO= ₹ 1,50,000.00 NICOLEAS= ₹ 7,00,000.00 PRAVIN EARTH MOVERS= ₹ 9,00,000.00 RACHILA GUPTA= ₹ 2,50,000.00 RUI PINTO= ₹ 8,00,000.00 SADIK NOORANI= ₹ 6,00,000.00 SADIQUE= ₹ 1,00,50,000.00 SIRAJ SHAIKH= ₹ 9,85,000.00 VERNER ALESIO VELHO= ₹ 33,07,500.00 PASA PROPERTIES= ₹ 36,20,000.00 LANDSCAPE DEVELOPERS= ₹ 2,50,000.00 TOTAL ₹ 6,78,45,538.00 50%SHARE ₹ 3,39,22,769 3 Crore+	AMIT MONSERRATE= ₹ 38,03,893.00 RAJ HOSPITALITY PVT LTD= ₹ 91,24,967.00 TARVEL ADVANCE FROM RAJ= ₹ 11,75,178.00 DEPOSIT = ₹ 7,00,000.00 AISHA CONSTRUCTION= ₹ 5,00,000.00 ANTHONY MENDES= ₹ 6,00,000.00 CHASE REAL ESTATE DEVELOPERS= ₹ 15,00,000.00 LANDSCAPE DEVELOPERS= ₹ 10,00,000.00 SAMRIZ CONSTURCTION= ₹ 17,00,000.00 TANVIMAN MAN POWER SERVICE= ₹ 31,50,000.00 ADVANCE TWDS SALE OF KAMAT MANSIO= ₹ 25,00,000.00 ADVANCE TWDS SALE OF KAMAT MANSIO= ₹ 16,00,000.00 ANAND BOSE= ₹ 10,00,000.00 ASHRAY CONSTRUCTION= ₹ 21,60,000.00 BANJUL PADIL= ₹ 1,69,000.00 ESSAR BUILDERS= ₹ 5,00,000.00 GRACIOUS= ₹ 5,00,000.00 JOHN PAUL= ₹ 1,50,000.00 MARIO= ₹ 1,50,000.00 NICOLEAS= ₹ 7,00,000.00 PRAVIN EARTH MOVERS= ₹ 9,00,000.00 RACHILA GUPTA= ₹ 2,50,000.00 RUI PINTO= ₹ 8,00,000.00 SADIK NOORANI= ₹ 6,00,000.00 SADIQUE= ₹ 1,00,50,000.00 SIRAJ SHAIKH= ₹ 9,85,000.00 VERNER ALESIO VELHO= ₹ 33,07,500.00 PASA PROPERTIES= ₹ 36,20,000.00 LANDSCAPE DEVELOPERS= ₹ 2,50,000.00 TOTAL ₹ 6,78,45,538.00 50%SHARE ₹ 3,39,22,769 3 Crore+	Nil	Nil	Nil	Rs 6,78,45,538 6 Crore+
	Any other Liability	SUNDRY CREDITORS= 778546 PROVISIONS= 606155 TOTAL= 1384701 50% SHARE= 692351 6,92,351 6 Lacs+	SUNDRY CREDITORS= 778546 PROVISIONS= 606155 TOTAL= 1384701 50% SHARE= 692351 6,92,351 6 Lacs+	Nil	Nil	Nil	Rs 13,84,702 13 Lacs+
	Grand Total of Liabilities (as per affidavit)	3,72,51,550 3 Crore+	3,72,51,550 3 Crore+	Nil	Nil	Nil	Rs 7,45,03,100 7 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	29,94,823 29 Lacs+	36,41,607 36 Lacs+	Nil	Nil	Nil	Rs 66,36,430 66 Lacs+
	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)	29,94,823 29 Lacs+	36,41,607 36 Lacs+	Nil	Nil	Nil	Rs 66,36,430 66 Lacs+
	Totals (Calculated as Sum of Values)	Rs 4,02,46,373 4 Crore+	Rs 4,08,93,157 4 Crore+	Nil	Nil	Nil	Rs 8,11,39,530 8 Crore+

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Assets:	Rs 23,07,85,750 ~23 Crore+
Liabilities:	Rs 8,11,39,530 ~8 Crore+

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 147, 148, 149, 153, 324, 325, 326, 332, 333, 427, 435	CASE NO. 230/09/A, SEC.3 OF THE PREVENTION TO PUBLIC PROPERTY ACT, Court taking Cognizance-JMFC at Panaji, Cognizane Date-6/4/2010, Writ Petition No.81/2010, Writ Petition Criminal No.2/2011 & Writ Petition Criminal No.42/2011 filed before the Honorable High Court of Bombay at Panaji, Goa, Note Filed bu co-accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

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Goa 2012

Jennifer Monserrate (Winner)

TALEIGAO (NORTH GOA)

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