Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
i | Cash | 1,88,590 1 Lacs+
| 8,57,885 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,46,475 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of India, Curchorem A/C.No.005 54,714 54 Thou+
Bicholim Urban Co-op., A/C.No.114, Curchorem 20,992 20 Thou+
Canara Bank, A/C.No.3436101000123 1,24,870 1 Lacs+
Corporation Bank, A/C.No.01, Curchorem 1,96,446 1 Lacs+
Corporation Bank, A/C.NO.SB-01, Curchorem 8,283 8 Thou+
DCB 1,025 1 Thou+
Goa State Co-op. Bank, A/C.No.SB8917, Curchorem 27,198 27 Thou+
Goa Urban Co-op, A/C.No.SB13652, Curchorem 3,90,931 3 Lacs+
HDFC, A/C.No.0224, Curchorem 95,639 95 Thou+
HDFC, A/C.No.03162990000010 77,225 77 Thou+
HDFC, A/C.No.3964, Curchorem 2,171 2 Thou+
HDFC, A/C.NO.627 1,58,506 1 Lacs+
HDFC, A/C.No.8359 1,21,120 1 Lacs+
ICICI, A/C.No.2301004869, Curchorem 54,145 54 Thou+
ICICI, A/C.No.7777010112323 51,520 51 Thou+
Indus Ind Bank, A/C.No.1001 8,81,742 8 Lacs+
Indus Ind Bank, A/C.No.6001 1,20,874 1 Lacs+
Kotak Mahindra Bank, A/C.No.6211393665 30,764 30 Thou+
Kotak Mahindra Bank, A/C.No.517010111191 1,54,905 1 Lacs+
SBI, A/C.No.11165200240, Curchorem 95,311 95 Thou+
SBI, A/C.No.1190032001, Panjim 89,426 89 Thou+
Syndicate Bank, A/C.No.12929, Curchorem 4,09,149 4 Lacs+
VPK Urban, A/C.No.64/911 1,91,967 1 Lacs+
VPK Urban, A/C.No.64/913 1,40,145 1 Lacs+
VPK Urban, A/C.No.64/914 63,343 63 Thou+
Yes Bank, A/C.No.00323 4,42,193 4 Lacs+
Corporation Bank, A/C.NO.23, Curchorem 1,76,407 1 Lacs+
Goa State Co-op. Bank Ltd., Curchorem 12,489 12 Thou+
HDFC Bank, A/C.No.0016 1,90,684 1 Lacs+
Indus Ind Bank 19,198 19 Thou+
FDR with HDFC, A/C.No.069 1,02,837 1 Lacs+
FDR with Corporation Bank 51,734 51 Thou+
FDR with Syndicate Bank, A/C.No.157724 45,584 45 Thou+
FDR with GUCB, A/C.No.370261 11,417 11 Thou+
FDR with GUCB, A/C.No.004137 16,370 16 Thou+
FDR with Canara Bank for Locker 15,000 15 Thou+
FDr with Muthoot Finance 15,00,000 15 Lacs+
Deposit with DCB(Diamond) 1,42,130 1 Lacs+
RD with ICICI Bank 35,000 35 Thou+
FDR with Saraswat Bank 8,46,539 8 Lacs+
| Bicholim Urban Co-op. , A/C.No.CD1576, Curchorem 18,933 18 Thou+
Corporation Bank, A/C.No.123 5,862 5 Thou+
HDFC Bank, A/C.No.0023 11,125 11 Thou+
HDFC Bank, A/C.No.0012 73,326 73 Thou+
Indusind Bank, A/C.NO.100011002144 5,10,315 5 Lacs+
SBI, A/C.No.20080701773, Curchorem 2,72,968 2 Lacs+
Syndicate Bank, A/C.No.732 49,154 49 Thou+
| Nil | Nil | Nil | Nil | Rs 81,11,676 81 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares Bicholim Urban Co-op. Bank Ltd. 25,000 25 Thou+
Shares in Virtual Chemicals Pvt.Ltd. 44,400 44 Thou+
Shares in VPK Urban Co-op Bank 10,24,700 10 Lacs+
Shares in GSCB 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,94,100 15 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 96,58,749 96 Lacs+
Aditya Birla Real Estate Fund 3,78,507 3 Lacs+
Aditya Birla Real Estate Fund 5,00,000 5 Lacs+
Birla Sun Life 1,23,228 1 Lacs+
Birla Sun Life 7,57,433 7 Lacs+
Birla Life M/f 70,000 70 Thou+
Deusech Bank 3,50,000 3 Lacs+
Franklin Temptetion M/F. 65,000 65 Thou+
Aviva 34,85,316 34 Lacs+
Aviva 15,92,071 15 Lacs+
DSPBR Tax Saver Fund 1,00,000 1 Lacs+
Max Bupa Health Insurance 1,01,137 1 Lacs+
Reliance Life Insurance 1,00,000 1 Lacs+
Reliance M/F 65,000 65 Thou+
HDFC Prudential 65,000 65 Thou+
ING Vysya Life Insurance 25,000 25 Thou+
Kotak Life Insurance 1,37,119 1 Lacs+
Kotak M/F 65,000 65 Thou+
HDFC Purdential 2,99,964 2 Lacs+
Tata AIG 14,36,647 14 Lacs+
ICICI Prudential 8,99,928 8 Lacs+
ICICI Lombard 34,726 34 Thou+
Barati axa life Insurance 6,01,188 6 Lacs+
Barati axa life Insurance 12,21,585 12 Lacs+
Bajaj Alinz 9,000 9 Thou+
Bajaj Alinz 10,00,000 10 Lacs+
| LIC Policy 31,567 31 Thou+
Aviva Life Insurance 9,83,207 9 Lacs+
Bajaj Alinz 50,000 50 Thou+
Birla Sun Life 8,85,196 8 Lacs+
Citrus Check in 79,200 79 Thou+
HDFC Life 1,74,139 1 Lacs+
ING Vysya Dynamic Asset Allocation Fund 1,72,575 1 Lacs+
Max Life Insurance 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 2,55,67,482 2 Crore+ |
v | Personal loans/advance given | Adhar Rege 18,00,000 18 Lacs+
Avinash Kendale 3,00,000 3 Lacs+
Aayar Developers & Builders 5,00,000 5 Lacs+
Akshar Construction 10,00,000 10 Lacs+
Balkrishna Hodarkar 2,00,000 2 Lacs+
Cacula Ford 70,000 70 Thou+
Geeta Prabhu 10,48,000 10 Lacs+
Shyam Chandraprakash 3,00,000 3 Lacs+
Digambar Naik 3,30,000 3 Lacs+
Kaustubh Bhise 40,00,000 40 Lacs+
Mandar Vasta 1,00,000 1 Lacs+
Krishnakumar Menon 3,00,000 3 Lacs+
Mansing Bandal 22,00,000 22 Lacs+
Mohan Raj 8,00,000 8 Lacs+
Lata Kamat 1,55,250 1 Lacs+
Nitesh Cabtal 10,00,000 10 Lacs+
Muktar Automobiles 1,00,000 1 Lacs+
Mansui Mineral Management 50,00,000 50 Lacs+
Shivani Construction 15,00,000 15 Lacs+
Shivani Developers 73,19,540 73 Lacs+
Paxao Pereira 3,00,000 3 Lacs+
Paresh Naik 40,00,000 40 Lacs+
Sai International Finance 10,000 10 Thou+
Santosh N Desai 13,00,000 13 Lacs+
Sourusturma 29,63,000 29 Lacs+
Sunanda Desai 15,00,000 15 Lacs+
Vikram Sawant 20,00,000 20 Lacs+
Ganesh Vasta 5,00,000 5 Lacs+
Rajendra Kudchadkar 1,50,000 1 Lacs+
Rohidas Vasta 2,00,000 2 Lacs+
M.R. Saglani 25,00,000 25 Lacs+
Rashmi Rajendra Kudchadkar 1,50,000 1 Lacs+
Rashmi Subhash Kudchadkar 75,000 75 Thou+
Ritesh Vasta 4,00,000 4 Lacs+
Smita Kudchadkar 1,50,000 1 Lacs+
Subhash Kudchadkar 75,000 75 Thou+
Amita Gaonkar 51,600 51 Thou+
Durga Kamat 51,600 51 Thou+
Nalini M. Prabhu 5,64,000 5 Lacs+
Pramodini Kudchadkar 46,000 46 Thou+
Prashant Keni 51,600 51 Thou+
Rajendra Kamat 1,38,000 1 Lacs+
Ramraj Enterprises 55,00,000 55 Lacs+
Reena Pai 46,000 46 Thou+
Sanjyoti Acharya 51,600 51 Thou+
Satish Prabhu 4,14,000 4 Lacs+
Suhasini Prabhu 50,000 50 Thou+
Tarabai Pai 2,06,800 2 Lacs+
Universal Trade Inc 21,70,000 21 Lacs+
Vinayak Kudchadkar 46,000 46 Thou+
GMMCO Ltd. 5,00,000 5 Lacs+
Deepak Kumbhar 1,00,000 1 Lacs+
Prepaid Insurance & others 1,94,881 1 Lacs+
Virtual Chemicals Ltd. 59,64,812 59 Lacs+
Sundry Debtors 1,18,70,693 1 Crore+
| GP Transport 25,00,000 25 Lacs+
Shyam Satardekar 1,63,02,297 1 Crore+
| Nil | Nil | Nil | Nil | Rs 9,11,15,673 9 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda Accord, No.GA-02S-2323, Year-2002 5,40,088 5 Lacs+
Land Cruser 28,07,477 28 Lacs+
BMW, No.GA-09E-0023 39,93,348 39 Lacs+
Tata Winger Luxury Duel 3,43,409 3 Lacs+
Mahindra Bolero, No.GA-09A-7423, Year-2006 1,06,312 1 Lacs+
Wheel Loader, NO.GA-02S-0123, Year-2001 1,20,875 1 Lacs+
Wheel Loader, No.GA-02S-1123, Year-2001 1,35,607 1 Lacs+
Wheel Loader, No.GA-02S-2123, Year-2002 1,52,628 1 Lacs+
Wheel Loader, No.GA-02S-3123, Year-2002 2,31,372 2 Lacs+
Wheel Loader, No.GA-02S-4123, Year-2003 3,96,669 3 Lacs+
Wheel Loader, No.GA-09A-5123, Year-2005 2,45,846 2 Lacs+
L&T Excavators 49,50,692 49 Lacs+
Tata-Tipper, NO.GA-01U-5123, Year-2003 1,33,289 1 Lacs+
Eicher Tere, No.GA09U4123 3,85,658 3 Lacs+
Eicher Tera, No.GA09U4123 3,85,658 3 Lacs+
Eicher Tera, NO.GA09U4123 3,86,658 3 Lacs+
Eicher Tera, No.GA09U4123 3,86,658 3 Lacs+
Eicher Tera, No.GA09U4123 3,86,658 3 Lacs+
Cat 950 Wheel Loader 34,90,539 34 Lacs+
Mahindra Utility Van, No.GA02-6123, Year-2001 16
H.Honda Pleasure, No.GA-09B-7423, Year-2006 16,675 16 Thou+
Activa, No.GA-02Q-9723, Year-2003 763 7 Hund+
Tata 407, No.GA-02U-6123,Year-2002 41,087 41 Thou+
Hyundai Creta, No.GA-09H-2323,Year-2016 17,00,000 17 Lacs+
Tata Truck 65
L&T Excavators 49,50,692 49 Lacs+
Eicher Tera, No.GA09U4123 3,86,656 3 Lacs+
| Maruti Celerio 3,86,284 3 Lacs+
Ritz Car 3,01,824 3 Lacs+
Tata Tippers 17,76,621 17 Lacs+
Maruti Breeza, No.GA-09K-2323,Year-2016 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,03,40,124 3 Crore+ |
vii | Jewellery (give details weight value) | 150 Grm Gold 4,20,000 4 Lacs+
| 300 Grm Gold 8,40,000 8 Lacs+
| 50 Grm Gold 1,40,000 1 Lacs+
| 50 Grm Gold 1,40,000 1 Lacs+
| 50 Grm Gold 1,40,000 1 Lacs+
| 100 Grm Gold 2,80,000 2 Lacs+
| Rs 19,60,000 19 Lacs+ |
viii | Other assets, such as values of claims / interests | Other Equipment 2,37,066 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,37,066 2 Lacs+ |
Gross Total Value (as per Affidavit) | 13,17,42,108 13 Crore+ | 2,75,32,478 2 Crore+ | 1,40,000 1 Lacs+ | 1,40,000 1 Lacs+ | 1,40,000 1 Lacs+ | 2,80,000 2 Lacs+ | Rs 15,99,74,586 15 Crore+ |
Totals (Calculated as Sum of Values) | Rs 13,17,40,118 13 Crore+ | Rs 2,75,32,478 2 Crore+ | Rs 1,40,000 1 Lacs+ | Rs 1,40,000 1 Lacs+ | Rs 1,40,000 1 Lacs+ | Rs 2,80,000 2 Lacs+ | Rs 15,99,72,596 15 Crore+ |