Atanasio J. Monserrate(United Goans Party):Constituency- PANAJI(NORTH GOA)

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Goa 2017

ATANASIO J. MONSERRATE

PANAJI (NORTH GOA)

Party:United Goans Party

S/o|D/o|W/o: Joe Monserrate

Age: 54

Name Enrolled as Voter in: 12 Taleigao (Goa) constituency, at Serial no 174 in Part no 28

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2017	Rs21,61,52,348 ~21 Crore+	2
Goa 2012	Rs23,07,85,750 ~23 Crore+	2
Goa 2007	Rs15,32,04,927 ~15 Crore+	1
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 30,81,18,480 ~30 Crore+
Liabilities:	Rs 11,41,27,365 ~11 Crore+

Educational Details

Category: 12th Pass
Senior Secondary Examination Council of Secondary Education Mohali in 2009

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 24,84,222 ~ 24 Lacs+
spouse	Y	2015 - 2016	Rs 24,84,222 ~ 24 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 147, 148, 149, 153, 324, 325, 326, 332, 333, 427, 435	Section 3 of The Prevention of Damage to Public Property Act 1984, Criminal Case No. 230/09/A, Case No. 4/14, FIR No. 57/08 and re-registered under FIR No. DSI/2008/S/0003 RC03/(S)/2008/MUM, Panaji Police Station, Goa, Court taking Cognizance- CJM Panaji, Date of Cognizance- 06.04.2010, Court which framed the charge- Special Court for CBI in Mapusa, Date of charge framed- 12.09.14, Any appeal- case stayed by the Hon'ble High Court of Bombay at Goa in Criminal Revision Application No. 51/14 by Order Dated 04.12.14

Cases where Cognizance taken

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

Cases where convicted

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

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.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	10,44,965 10 Lacs+	10,44,965 10 Lacs+	Nil	Nil	Nil	Rs 20,89,930 20 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI Campal, A/C No 1020101000xxxxx 51,564 51 Thou+ Corporation Bank, Mumbai, A/C No 01009xxxxx 22,229 22 Thou+ Corporation Bank, Panaji, A/C No. 01/009407 8,01,185 8 Lacs+ Corporation Bank, Panaji, A/C No. 01/001323 29,61,789 29 Lacs+ Corporation Bank, Tonca, A/C No. 01/001300 18,753 18 Thou+ Dena Bank, Panaji A.C No. 014310006103 177 1 Hund+ HDFC Bank, St Cruz, A/C No 081819300xxxxx 43,26,715 43 Lacs+ ICICI Bank, Panaji A/C No 0015050xxxxx 16,601 16 Thou+ Indian Overseas Bank, Panaji A/C No 1980010000xxxxx 3,03,445 3 Lacs+ Kotak bank, Panaji, A.C No. 10001103 37,137 37 Thou+ Mapusa Urban Bank, Panaji, A/C No. 25803 8,488 8 Thou+ Mapusa Urban Bank, Panaji, A/C No. 11754 31,100 31 Thou+ SBI Miramar A/C No 34048xxxxx (jointly with Mr. Rohit Monsecrrate) 16,57,944 16 Lacs+ SBI Miramar A/C No 110316xxxxx 2,14,838 2 Lacs+ Syndicate Bank, Caranzalem, A/C No 7209220001xxxxx 2,930 2 Thou+ UCO Bank, Panaji, A/C No 019701000xxxxx 10,332 10 Thou+ Corporation Bank Panaji,A/C No. 1595 3,87,687 3 Lacs+ ICICI Bank Panaji, A/C No 0015050xxxxx 7,43,913 7 Lacs+ SBI, Treasury PPF A/C No 111997xxxxx 23,29,679 23 Lacs+ FD SBI Miramar A/C No 348634xxxxx (jointly with Mr. Rohit Monsecrrate) 2,57,404 2 Lacs+ Corporation Bank, Tonca 13,71,467 13 Lacs+	BOI Campal, A/C No 1020101000xxxxx 20,767 20 Thou+ Corporation Bank, Panaji, A/C No. 01/011717 93,730 93 Thou+ Corporation Bank Tonca, A/C No. 01/001458 35,481 35 Thou+ HDFC Bank Panaji A/C No 236819300xxxxx 82,623 82 Thou+ IDBI Bank Panaji A/C No 236819300xxxxx 51,402 51 Thou+ Indian Overseas Bank, Panaji A/C No 1980010000xxxxx 63,332 63 Thou+ SBI Miramar A/C No 110315xxxxx 1,01,830 1 Lacs+ Axis Bank Panaji, A/C No 0780101000xxxxx 87,458 87 Thou+ SBI, Treasury PPF A/C No 111997xxxxx 23,32,806 23 Lacs+	Nil	Nil	Nil	Rs 1,84,24,806 1 Crore+
iii	Bonds, Debentures and Shares in companies	Kotak Mahindra Mutual fund 2,00,000 2 Lacs+ DSP Merryllynch Mutual Fund 2,00,000 2 Lacs+ Shares- Raj Hospitality Pvt Ltd 1,89,700 1 Lacs+	HDFC Focused Equity 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 7,89,700 7 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Insurance Policy No. 930755903 25,00,000 25 Lacs+	LIC Insurance Policy No. 930912470 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Personal loans/advance given	Advance towards purchase of Property 12,00,000 12 Lacs+ Advance for purchase of flat 7,39,739.50 7 Lacs+ Velho Constructions 75,000 75 Thou+ Advance for Flat at Pune 58,00,278 58 Lacs+ Vemer Velho 75,000 75 Thou+ Infinity Cars Pvt Ltd 2,50,000 2 Lacs+ Mahindra and Mahindra 75,000 75 Thou+ Narullah K Veljee 1,50,000 1 Lacs+ Palava Dwellers Pvt Ltd 4,86,000 4 Lacs+ Digitech 3,25,000 3 Lacs+ Florie Vieges 5,50,000 5 Lacs+ Michael Viegas 8,00,000 8 Lacs+ Raj Hospitality Pvt Ltd 65,40,829.50 65 Lacs+ Raj Hospitality Pvt Ltd (Remuncration Receivable) 3,75,000 3 Lacs+ Ren receivable from Raj Hospitality Pvt Ltd 1,80,000 1 Lacs+ Travel Adavance 3,82,500 3 Lacs+ Travel advance 74,000 74 Thou+ Vemer 4,24,500 4 Lacs+ Zaquaris Monteiro 50,000 50 Thou+ Asha & Co. 77,750 77 Thou+ Auto Guides 92,385.50 92 Thou+ Basawanand Yerrebain 2,50,000 2 Lacs+ Basuraj 2,50,000 2 Lacs+ Bholanath Uram 2,75,000 2 Lacs+ David Pongode 2,50,000 2 Lacs+ Gajanan Naik 1,50,000 1 Lacs+ Lillia Martins Pereira 7,50,000 7 Lacs+ Mehboob Makankar 2,25,000 2 Lacs+ Punuik Lobo 50,000 50 Thou+ Sadanand Khadarwadkar 2,50,000 2 Lacs+ Yurus Badshah Makandar 2,50,000 2 Lacs+ Apurva A Prabhakhadpe 7,60,175 7 Lacs+ Raj Waterways Pvt Ltd/Dwell Creation Pvt Ltd 2,50,000 2 Lacs+ VKC Credit & Forex Services 11,93,382.50 11 Lacs+ Sales Tax Deposit 2,500 2 Thou+ Security Deposit for Chinbel office 15,000 15 Thou+ Kotak Services 118 1 Hund+ Rent Receivable 30,000 30 Thou+ TDS (AY 2016-17) 1,94,516 1 Lacs+	Advance towards purchase of Property 12,00,000 12 Lacs+ Advance towards purchase of Property 7,39,739.50 7 Lacs+ Velho Constructions 75,000 75 Thou+ Advance for Flat at Pune 58,00,278 58 Lacs+ Vemer Velho 75,000 75 Thou+ Infinity Cars Pvt Ltd 2,50,000 2 Lacs+ Mahindra and Mahindra 75,000 75 Thou+ Narullah K Veljee 1,50,000 1 Lacs+ Palava Dwellers Pvt Ltd 4,86,000 4 Lacs+ Digitech 3,25,000 3 Lacs+ Florie Vieges 5,50,000 5 Lacs+ Michael 8,00,000 8 Lacs+ Raj Hospitality Pvt Ltd 65,40,829.50 65 Lacs+ Raj Hospitality Pvt Ltd (Remuncration Receivable) 3,75,000 3 Lacs+ Ren receivable from Raj Hospitality Pvt Ltd 1,80,000 1 Lacs+ Travel Adavance 3,82,500 3 Lacs+ Travel advance 74,000 74 Thou+ Vemer 4,24,500 4 Lacs+ Zaquaris Monteiro 50,000 50 Thou+ Asha & Co. 77,750 77 Thou+ Auto Guides 92,385.50 92 Thou+ Basawanand Yerrebain 2,50,000 2 Lacs+ Basuraj 2,50,000 2 Lacs+ Bholanath Uram 2,75,000 2 Lacs+ Pongode 2,50,000 2 Lacs+ Gajanan Naik 1,50,000 1 Lacs+ Lillia Martins Pereira 7,50,000 7 Lacs+ Mehboob Makankar 2,25,000 2 Lacs+ Punuik 50,000 50 Thou+ Sadanand Khadarwadkar 2,50,000 2 Lacs+ Yurus Badshah Makandar 2,50,000 2 Lacs+ Apurva A Prabhakhadpe 7,60,175 7 Lacs+ Raj Waterways Pvt Ltd/Dwell Creation Pvt Ltd 2,50,000 2 Lacs+ VKC Credit & Forex Services 11,93,382.50 11 Lacs+ Sales Tax Deposit 2,500 2 Thou+ Security Deposit for Chinbel office 15,000 15 Thou+ Kotak Services 118 1 Hund+ Rent Receivable 30,000 30 Thou+ TDS (AY 2016-17) 1,94,516 1 Lacs+	Nil	Nil	Nil	Rs 4,77,37,348 4 Crore+
vi	Motor Vehicles (details of make, etc.)	GA03H0101, Mercedes Benz, 25.06.2011 25,22,000 25 Lacs+ GA07E0101, Mercedes Benz, 27.05.200 16,48,921 16 Lacs+ GA07C7178, Tata Zenon 4,32,026 4 Lacs+ GA07K4785, Tempo Traveller 11,61,486 11 Lacs+ GA08F0001 Toyota Prado 2006 23,73,798 23 Lacs+ GA07J7919, Vespa 125 CC 33,586 33 Thou+ GA07J7920 Vespo 125 CC 33,586 33 Thou+ GA07H8708 Scooty Pep 20,002 20 Thou+ GA07J3634 Scooter old 19,962 19 Thou+	GA07K0047, Mercedes Benz 12,33,100 12 Lacs+ GA07N0333, Mahindra XUV 500 6,60,500 6 Lacs+ GA07L0383, Skoda Superb 8,83,000 8 Lacs+ GA09E0333, Fortuner 9,20,000 9 Lacs+	Nil	Nil	Nil	Rs 1,19,41,967 1 Crore+
vii	Jewellery (give details weight value)	1492 gm Gold 36,13,270 36 Lacs+	1492 gm Gold 36,13,270 36 Lacs+	Nil	Nil	Nil	Rs 72,26,540 72 Lacs+
viii	Other assets, such as values of claims / interests	Air Conditioner 3,21,290 3 Lacs+ Business Assets 2,97,259 2 Lacs+ Business Assets(Raj Constructions) 2,84,604 2 Lacs+ Closing Stock 5,35,435 5 Lacs+	Air Conditioner 3,21,290 3 Lacs+ Business Assets 2,97,259 2 Lacs+ Business Assets(Raj Constructions) 2,84,604 2 Lacs+ Closing Stock 5,35,435 5 Lacs+	Nil	Nil	Nil	Rs 28,77,176 28 Lacs+
Gross Total Value (as per Affidavit)		4,85,36,965 4 Crore+	4,85,36,965 4 Crore+	Nil	Nil	Nil	Rs 9,70,73,930 9 Crore+
Totals (Calculated as Sum of Values)		Rs 5,68,55,941 5 Crore+	Rs 3,92,31,526 3 Crore+	Nil	Nil	Nil	Rs 9,60,87,467 9 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Corlim Tiswadi Goa Sr. No. 36/55, 35/40, 37/20, 35/23, 34/30, 34/50, 36/53 (Half share) Total Area 6800 sq.mtr. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,40,000 20 Lacs+	Corlim Tiswadi Goa Sr. No. 36/55, 35/40, 37/20, 35/23, 34/30, 34/50, 36/53 (Half share) Total Area 6800 sq.mtr. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,40,000 20 Lacs+	Nil	Nil	Nil	Rs 40,80,000 40 Lacs+
ii	Non Agricultural Land	Taleigao Tiswadi Goa S. No. 170/1(Half share) Total Area 585.82 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1985-09-18 Purchase Cost 432000.00 Development Cost 0.00 43,93,650 43 Lacs+ Taleigao Tiswadi Goa S. No. 167/7 (Half share) Total Area 182 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1995-09-18 Purchase Cost 336000.00 Development Cost 0.00 1,36,500 1 Lacs+ Taleigao Tiswadi Goa Plot No. 6 & 10 (Half share) Total Area 1540 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2010-03-12 Purchase Cost 3203200.00 Development Cost 0.00 1,15,50,000 1 Crore+ Taleigao Tiswadi Goa S. No. 167/5 (Half share) Total Area 1414 sq./mtr. Built Up Area Whether Inherited N Purchase Date 1997-07-30 Purchase Cost 384000.00 Development Cost 0.00 1,06,05,000 1 Crore+	Taleigao Tiswadi Goa S. No. 170/1(Half share) Total Area 585.82 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1985-09-18 Purchase Cost 432000.00 Development Cost 0.00 43,93,650 43 Lacs+ Taleigao Tiswadi Goa S. No. 167/7 (Half share) Total Area 182 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1995-09-18 Purchase Cost 336000.00 Development Cost 0.00 1,36,500 1 Lacs+ Taleigao Tiswadi Goa Plot No. 6 & 10 (Half share) Total Area 1540 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2010-03-12 Purchase Cost 3203200.00 Development Cost 0.00 1,15,50,000 1 Crore+ Taleigao Tiswadi Goa S. No. 167/5 (Half share) Total Area 1414 sq./mtr. Built Up Area Whether Inherited N Purchase Date 1997-07-30 Purchase Cost 384000.00 Development Cost 0.00 1,06,05,000 1 Crore+	Nil	Nil	Nil	Rs 5,33,70,300 5 Crore+
iii	Commercial Buildings	Miramar Panajim Shop No. 1, 2, 3 & 4 in Kamar Mension (Half share) Total Area 144 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1999-11-25 Purchase Cost 4000000.00 Development Cost 0.00 50,40,000 50 Lacs+ Miramar Kamar Mension Shop No. 5 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 1000000.00 Development Cost 0.00 12,60,000 12 Lacs+ Miramar Kamar Mension Shop No. 7 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2000-07-12 Purchase Cost 900000.00 Development Cost 0.00 12,60,000 12 Lacs+ Tonca Opp. Kamar Mension Shop at Pooja Apts. (Half share) Total Area 29.60 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1992-07-13 Purchase Cost 300000.00 Development Cost 0.00 10,36,000 10 Lacs+ Tonca Kamar Classic Shop at Gr. Flr (Half share) Total Area 29.50 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1999-01-21 Purchase Cost 500000.00 Development Cost 0.00 10,32,500 10 Lacs+ Panaji Velho Trade Centre Shop No. FF3 (Half share) Total Area 12 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1999-03-02 Purchase Cost 250000.00 Development Cost 0.00 6,00,000 6 Lacs+ Miramar Kanal Mension Shop No. 6 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2000-06-09 Purchase Cost 900000.00 Development Cost 0.00 12,60,000 12 Lacs+ Miramar Kamat Mension Shop NO. 8 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1995-09-18 Purchase Cost 100000.00 Development Cost 0.00 12,60,000 12 Lacs+ Miramar Kamat Mension Shop NO. 9 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1999-08-06 Purchase Cost 495000.00 Development Cost 0.00 12,60,000 12 Lacs+ Miramar Kamat Mension Shop NO. 10 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 600000.00 Development Cost 0.00 12,60,000 12 Lacs+ Panaji Rizvi Sadan office No.201, 202, 302 (Half share) Total Area 84.15 sq.mtr. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1000000.00 Development Cost 0.00 18,93,375 18 Lacs+	Miramar Panajim Shop No. 1, 2, 3 & 4 in Kamar Mension (Half share) Total Area 144 sq.mtr Built Up Area Whether Inherited N Purchase Date 1999-11-25 Purchase Cost 4000000.00 Development Cost 0.00 50,40,000 50 Lacs+ Miramar Kamar Mension Shop No. 5 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 1000000.00 Development Cost 0.00 12,60,000 12 Lacs+ Miramar Kamar Mension Shop No. 7 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2000-07-12 Purchase Cost 900000.00 Development Cost 0.00 12,60,000 12 Lacs+ Tonca Opp. Kamar Mension Shop at Pooja Apts. (Half share) Total Area 29.60 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1992-07-13 Purchase Cost 300000.00 Development Cost 0.00 10,36,000 10 Lacs+ Tonca Kamar Classic Shop at Gr. Flr (Half share) Total Area 29.50 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1999-01-21 Purchase Cost 500000.00 Development Cost 0.00 10,32,500 10 Lacs+ Panaji Velho Trade Centre Shop No. FF3 (Half share) Total Area 12 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1999-03-02 Purchase Cost 250000.00 Development Cost 0.00 6,00,000 6 Lacs+ Miramar Kanal Mension Shop No. 6 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2000-06-09 Purchase Cost 900000.00 Development Cost 0.00 12,60,000 12 Lacs+ Miramar Kamat Mension Shop NO. 8 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1995-09-18 Purchase Cost 100000.00 Development Cost 0.00 12,60,000 12 Lacs+ Miramar Kamat Mension Shop NO. 9 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1999-08-06 Purchase Cost 495000.00 Development Cost 0.00 12,60,000 12 Lacs+ Miramar Kamat Mension Shop NO. 10 (Half share) Total Area 36 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 600000.00 Development Cost 0.00 12,60,000 12 Lacs+ Panaji Rizvi Sadan office No.201, 202, 302 (Half share) Total Area 84.15 sq.mtr Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1000000.00 Development Cost 0.00 18,93,375 18 Lacs+	Nil	Nil	Nil	Rs 3,43,23,750 3 Crore+
iv	Residential Buildings	Taleigao House 167/6(Half share) Total Area 165 sq.mtr Built Up Area 165 sq.mtr. Whether Inherited N Purchase Date 1987-11-28 Purchase Cost 1000000.00 Development Cost 0.00 41,25,000 41 Lacs+ Taleigao Bangalow 169/3 (Half share) Total Area 240 sq,mtr Built Up Area 240 sq.mtr. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+ Taleigao Small House 167/2 (Half share) Total Area 213 sq,mtr Built Up Area 213 sq.mtr. Whether Inherited N Purchase Date 1997-07-30 Purchase Cost 1000000.00 Development Cost 0.00 53,25,000 53 Lacs+ Caranacho Accor Taleigao Small House 186/2(Half share) Total Area 474 sq.mtr Built Up Area 474 sq.mtr. Whether Inherited N Purchase Date 1998-12-01 Purchase Cost 300000.00 Development Cost 0.00 1,18,50,000 1 Crore+ Kamat Mension Flat No. 2 (Half share) Total Area 112 sq.mtr Built Up Area 112 sq.mtr Whether Inherited N Purchase Date 1998-12-01 Purchase Cost 800000.00 Development Cost 0.00 28,00,000 28 Lacs+ Kamat Mension Flat No. 3 (Half share) Total Area 94 sq.mtr. Built Up Area 94 sq.mtr. Whether Inherited N Purchase Date 2000-01-01 Purchase Cost 700000.00 Development Cost 0.00 23,50,000 23 Lacs+ Kamat Mension Flat No. 4 (Half share) Total Area 107 sq.mtr Built Up Area 107 sq.mtr. Whether Inherited N Purchase Date 2000-09-23 Purchase Cost 900000.00 Development Cost 0.00 26,75,000 26 Lacs+ Kamat Mension Flat No. 5 (Half share) Total Area 108 sq.mtr. Built Up Area 108 sq.mtr Whether Inherited N Purchase Date 2000-05-16 Purchase Cost 900000.00 Development Cost 0.00 27,00,000 27 Lacs+ Cruz Apts., La Campala Miramar Flat (Half share) Total Area 140sq.mtr. Built Up Area 140 sq.mtr. Whether Inherited N Purchase Date 1986-01-20 Purchase Cost 280000.00 Development Cost 0.00 35,00,000 35 Lacs+ Kamat Classic Tonca Flat No.S-9(26) (Half share) Total Area 126 sq.mtr Built Up Area 126 sq.mtr Whether Inherited N Purchase Date 1999-04-21 Purchase Cost 1000000.00 Development Cost 0.00 31,50,000 31 Lacs+ Central Park, SL Paul Road Bandra West Flat No.501 Total Area 83.33 sq.mtr. Built Up Area 896.96 sqft Whether Inherited N Purchase Date 2009-12-22 Purchase Cost 10000000.00 Development Cost 0.00 75,00,000 75 Lacs+ Raheja Residency Bungalow Flat No. 307 (Half share) Total Area 159.70 sq.mtr. Built Up Area 1719.01 sqft Whether Inherited N Purchase Date 1993-04-19 Purchase Cost 1068116.00 Development Cost 0.00 43,91,750 43 Lacs+	Taleigao House 167/6(Half share) Total Area 165 sq.mtr. Built Up Area 165 sq.mtr. Whether Inherited N Purchase Date 1987-11-28 Purchase Cost 1000000.00 Development Cost 0.00 41,25,000 41 Lacs+ Taleigao Bangalow 169/3 (Half share) Total Area 240 sq,mtr Built Up Area 240 sq,mtr Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+ Taleigao Small House 167/2 (Half share) Total Area 213 sq,mtr Built Up Area 213 sq,mtr Whether Inherited N Purchase Date 1997-07-30 Purchase Cost 1000000.00 Development Cost 0.00 53,25,000 53 Lacs+ Caranacho Accor Taleigao Small House 186/2(Half share) Total Area 474 sq.mtr Built Up Area 474 sq.mtr Whether Inherited N Purchase Date 1998-12-01 Purchase Cost 300000.00 Development Cost 0.00 1,18,50,000 1 Crore+ Kamat Mension Flat No. 2 (Half share) Total Area 112 sq.mtr Built Up Area 112 sq.mtr Whether Inherited N Purchase Date 1998-12-01 Purchase Cost 800000.00 Development Cost 0.00 28,00,000 28 Lacs+ Kamat Mension Flat No. 3 (Half share) Total Area 94 sq.mtr. Built Up Area 94 sq.mtr. Whether Inherited N Purchase Date 2000-01-01 Purchase Cost 700000.00 Development Cost 0.00 23,50,000 23 Lacs+ Kamat Mension Flat No. 4 (Half share) Total Area 107 sq.mtr Built Up Area 107 sq.mtr Whether Inherited N Purchase Date 2000-09-23 Purchase Cost 900000.00 Development Cost 0.00 26,75,000 26 Lacs+ Kamat Mension Flat No. 5 (Half share) Total Area 108 sq.mtr Built Up Area 108 sq.mtr Whether Inherited N Purchase Date 2000-05-16 Purchase Cost 900000.00 Development Cost 0.00 27,00,000 27 Lacs+ Cruz Apts., La Campala Miramar Flat (Half share) Total Area 140sq.mtr. Built Up Area 140sq.mtr. Whether Inherited N Purchase Date 1986-01-20 Purchase Cost 280000.00 Development Cost 0.00 35,00,000 35 Lacs+ Kamat Classic Tonca Flat No.S-9(26) (Half share) Total Area 126 sq.mtr Built Up Area 126 sq.mtr Whether Inherited N Purchase Date 1999-04-21 Purchase Cost 1000000.00 Development Cost 0.00 31,50,000 31 Lacs+ Central Park, SL Paul Road Bandra West Flat No.501 Total Area 83.33 sq.mtr Built Up Area 83.33 sq.mtr Whether Inherited N Purchase Date 2009-12-22 Purchase Cost 10000000.00 Development Cost 0.00 75,00,000 75 Lacs+ Raheja Residency Bungalow Flat No. 307 (Half share) Total Area 159.70 sq.mtr. Built Up Area 159.70 sq.mtr. Whether Inherited N Purchase Date 1993-04-19 Purchase Cost 1068116.00 Development Cost 0.00 43,91,750 43 Lacs+	Nil	Nil	Nil	Rs 11,27,33,500 11 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,55,22,275 10 Crore+	10,55,22,275 10 Crore+	Nil	Nil	Nil	Rs 21,10,44,550 21 Crore+
Totals Calculated		Rs 10,22,53,775 10 Crore+	Rs 10,22,53,775 10 Crore+	Nil	Nil	Nil	Rs 20,45,07,550 20 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank Housing 361087859 10,37,810 10 Lacs+	ICICI Bank, LAGOA00027180187 Vehicle loan 13,29,019 13 Lacs+	Nil	Nil	Nil	Rs 23,66,829 23 Lacs+
	Loans due to Individual / Entity	Landscape Developers (Half Share) 11,25,000 11 Lacs+ Advance Towards sale of Property (Half Share) 1,57,50,000 1 Crore+ Tanviman Man Power Service (Half Share) 1,57,50,000 1 Crore+ Advance Twds Sale of Kamat Mension Shop No. 1, 2, 3, 4 (Half Share) 12,50,000 12 Lacs+ Ashray Cosntructions (Half Share) 10,80,000 10 Lacs+ Essar Builders (MOU) (Half Share) 2,50,000 2 Lacs+ Essar Builders (Half Share) 45,25,000 45 Lacs+ Mario Fernandes (Half Share) 75,000 75 Thou+ Nicols Fernandes (Half Share) 1,00,000 1 Lacs+ Sadiq Shaikh (Half Share) 5,00,000 5 Lacs+ Bidhan Mandal (Half Share) 2,50,000 2 Lacs+ Bimal Sarkar (Half Share) 12,59,500 12 Lacs+ Bhalla Estate (Half Share) 2,59,000 2 Lacs+ Rohit Monserrate (Half Share) 35,55,243 35 Lacs+	Landscape Developers (Half Share) 11,25,000 11 Lacs+ Advance Towards sale of Property (Half Share) 1,57,50,000 1 Crore+ Tanviman Man Power Service (Half Share) 1,57,50,000 1 Crore+ Advance Twds Sale of Kamat Mension Shop No. 1, 2, 3, 4 (Half Share) 12,50,000 12 Lacs+ Ashray Cosntructions (Half Share) 10,80,000 10 Lacs+ Essar Builders (MOU) (Half Share) 2,50,000 2 Lacs+ Essar Builders (Half Share) 45,25,000 45 Lacs+ Mario Fernandes (Half Share) 75,000 75 Thou+ Half 1,00,000 1 Lacs+ Sadiq Shaikh (Half Share) 5,00,000 5 Lacs+ Half 2,50,000 2 Lacs+ Bimal Sarkar (Half Share) 12,59,500 12 Lacs+ Bhalla Estate (Half Share) 2,59,000 2 Lacs+ Rohit Monserrate (Half Share) 35,55,243 35 Lacs+	Nil	Nil	Nil	Rs 9,14,57,486 9 Crore+
	Any other Liability	Sundry Creditos (Half Share) 2,24,150 2 Lacs+ Provisions (Half Share) 3,99,238 3 Lacs+ Deposit Towrds Rent (Half Share) 11,00,000 11 Lacs+ Raj Hospitality Pvt Ltd (Half Share) 1,50,000 1 Lacs+	Sundry Creditos (Half Share) 2,24,150 2 Lacs+ Provisions (Half Share) 3,99,238 3 Lacs+ Deposit Towrds Rent (Half Share) 11,00,000 11 Lacs+ Raj Hospitality Pvt Ltd (Half Share) 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 37,46,776 37 Lacs+
	Grand Total of Liabilities (as per affidavit)	3,46,10,847 3 Crore+	3,46,10,847 3 Crore+	Nil	Nil	Nil	Rs 6,92,21,694 6 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
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Income Tax Department AY 2006-07 26,94,544 26 Lacs+ Income Tax Department AY 2011-12 7,65,130 7 Lacs+	Income Tax Department AY 2010-11 1,29,63,650 1 Crore+ Income Tax Department AY 2013-14 1,32,950 1 Lacs+	Nil	Nil	Nil	Rs 1,65,56,274 1 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 5,20,99,615 5 Crore+	Rs 6,20,27,750 6 Crore+	Nil	Nil	Nil	Rs 11,41,27,365 11 Crore+

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