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
|
(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+ |