Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 8,19,668 8 Lacs+
| 8,19,668 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,39,336 16 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank St cruz Ac No 0327101033485 1,22,107 1 Lacs+
UBI Panji Ac No 520101219483473 9,83,688 9 Lacs+
UBI Mumbai Ac No 0100969906 22,229 22 Thou+
UBI tonca Ac No 5201011047117776 22,767 22 Thou+
Dena Bank Panji Ac No 014310006103 10
HDFC Bank Panji Ac No 08181930000990 1,05,13,507 1 Crore+
Kotak Mahindra Bank Panji Ac No 10001103 44,910 44 Thou+
SBI Miramar Ac No 34048657403 20,24,661 20 Lacs+
SBI Miramar Ac No 11031602179 23,22,600 23 Lacs+
Mapusa Urban Co-op Bank Ac No CD/25803 8,288 8 Thou+
Mapusa Urban Co-op Bank Ac No SB/11754 35,390 35 Thou+
HDFC Bank Telagio Ac No 50100063339516 2,15,138 2 Lacs+
UCO Bank Panji Ac No 01970100002578 12,277 12 Thou+
Indian Overseas Bank Telagio Ac NO 1980010000003558 3,71,570 3 Lacs+
UBI Panji Ac No 5101010044213547 87,029 87 Thou+
UBI Panji Ac No 5101010044214292 18,132 18 Thou+
BOI Campal AC No 102010100009870 85,910 85 Thou+
SBI PPF Panji Ac No 11199798974 33,80,409 33 Lacs+
| BOI Campal AC No 102010100015921
20,767 20 Thou+
IDBI Panji Ac No 107104000023214 1,44,270 1 Lacs+
Canara Bank St cruz Ac No 0327101033484
98,296 98 Thou+
UBI Panji Ac No 520101219497083
1,14,819 1 Lacs+
UBI tonca Ac No 8683
42,291 42 Thou+
HDFC Bank Telagio Ac No 263681930000334
5,61,469 5 Lacs+
ICICI Panji Ac No 001505000559 16,601 16 Thou+
Indian Overseas Bank Telagio Ac NO 198001000000980
76,588 76 Thou+
SBI Panji Ac No 110315588368
1,24,425 1 Lacs+
Axis Bank Panji Ac No 078010100039224 1,06,331 1 Lacs+
UBI tonca FD Ac No KCC/01/040037
1,04,967 1 Lacs+
SBI Treasury PPF Panji Ac No 11199798963
33,84,946 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,50,66,392 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Kotak Mahindra MF 2,00,000 2 Lacs+
Dsp Meryl Lynch MF 2,00,000 2 Lacs+
HDFC Focused Equity Fund 13,29,016 13 Lacs+
Shares In Raj Hospitalities Pvt Ltd Book Value 8654745/- 1,00,000 1 Lacs+
50% Share of Under Communion of Assets Book Value 5191881/- 9,14,508 9 Lacs+
50% Share of Under Communion of Assets Book Value 5191881 9,14,508 9 Lacs+
| HDFC Focused Equity Fund
2,00,000 2 Lacs+
Shares In Raj Hospitalities Pvt Ltd Book Value 7763306/-
89,700 89 Thou+
50% Share of Under Communion of Assets Book Value 3981653/-
1,44,850 1 Lacs+
50% Share of Under Communion of Assets Book Value 3981653/-
1,44,850 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,37,432 42 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC Policy No 930912470 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
v | Personal loans/advance given | HBC enterprises 50,00,000 50 Lacs+
Velho constructions 1,50,000 1 Lacs+
Verner Velho 1,50,000 1 Lacs+
Subodh Desai 3,00,000 3 Lacs+
Narulah K Velji 3,00,000 3 Lacs+
Pallava Dewlers 9,72,500 9 Lacs+
Zhaheer Abbas Narangi 5,00,000 5 Lacs+
Dwel CReation Pvt Ltd 5,00,000 5 Lacs+
Raj Hospitality 2,38,29,820 2 Crore+
Raj hospitality 7,50,000 7 Lacs+
Rent Revieve From Raj Hospitality 8,40,000 8 Lacs+
Lia Martins 15,00,000 15 Lacs+
Micheal Vegas 16,00,000 16 Lacs+
Advance to Verner 8,49,000 8 Lacs+
Peter D Costa 44,72,943 44 Lacs+
Godrej Viha Thaane 28,61,242 28 Lacs+
Advance Purchase Of Flat 14,79,479 14 Lacs+
Prepaide Taxes TDS AY 2021-2022 2,96,880 2 Lacs+
Prepaide Taxes TCS AY 2021-20222 24,661 24 Thou+
Prepaide Taxes TCS AY 2021-2022
50,000 50 Thou+
| Prepaide Taxes TCS AY 2021-2022
9,713 9 Thou+
| Nil | Nil | Nil | Nil | Rs 4,64,36,238 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mrcedes Benz GA07E0101 in 2009 16,48,921 16 Lacs+
Ford Aspire GA07L4639 in 2018 9,91,648 9 Lacs+
Ford Endeavour GA07K7376 in 2016 33,96,635 33 Lacs+
BMW 325 MH02BJ3040 In 14,80,500 14 Lacs+
Maruti Suzuki Eco GA07L9112 in 2020 5,24,587 5 Lacs+
Volks Vogan T roc GA07L9052 in 2020 23,97,837 23 Lacs+
Scooty Pep GA 07 H 8708 in 2011 20,002 20 Thou+
Scooter GA 07 J 3634 in 2011 19,962 19 Thou+
Vespa 125 cc GA 07 J 7919 in 2012 33,586 33 Thou+
Vespa 125 cc GA 07 J 7920 in 2012 33,586 33 Thou+
Vespa Scooter GA 07 AA 2674 in 2017 1,01,693 1 Lacs+
Vespa Scooter GA 07 AA 2675 in 2017 1,01,693 1 Lacs+
Yamaha Fascino GA 07 AD 3244 in 2019 68,212 68 Thou+
Yamaha Fascino GA 07 AD 3242 in 2019 68,212 68 Thou+
| Mercedes benz GLS in 2018 GA07U0333 1,02,72,000 1 Crore+
Mahindra Thar in 2020 GA07N0003 15,23,888 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,26,82,962 2 Crore+ |
vii | Jewellery (give details weight value) | 1492 Gm Gold 70,09,416 70 Lacs+
| 1492 Gm Gold
70,09,416 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,40,18,832 1 Crore+ |
viii | Other assets, such as values of claims / interests | Furniture and Fixutures 7,08,224 7 Lacs+
Computers 6,120 6 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 7,14,344 7 Lacs+ |
Gross Total Value (as per Affidavit) | 6,57,02,340 6 Crore+ | 6,57,02,340 6 Crore+ | Nil | Nil | Nil | Nil | Rs 13,14,04,680 13 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,97,85,681 8 Crore+ | Rs 2,75,09,855 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 11,72,95,536 11 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Dhavem Feild Corlim Tiswadi Goa S.NO 36/55
Total Area 0.2039 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,34,058 7 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 35/40
Total Area 0.0494 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,77,953 1 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 37/20
Total Area 0.1359 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,89,372 4 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 35/23
Total Area 0.3460 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,45,674 12 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 34/30
Total Area 0.3584 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,90,163 12 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 34/50
Total Area 0.9204 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,45,477 10 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 36/53
Total Area 0.2996 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,67,721 10 Lacs+
| Dhavem Feild Corlim Tiswadi Goa S.NO 36/55
Total Area 0.2039 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,34,058 7 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 35/40
Total Area 0.0494 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,77,953 1 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 37/20
Total Area 0.1359 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,89,372 4 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 35/23
Total Area 0.3460 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,45,674 12 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 34/30
Total Area 0.3584 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,90,163 12 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 34/50
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,45,477 10 Lacs+
Dhavem Feild Corlim Tiswadi Goa S.NO 36/53
Total Area 0.2996 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,67,721 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,21,00,836 1 Crore+ |
ii | Non Agricultural Land | Property at Telagio S.NO 170/1
Total Area 6305.18 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1985-09-18
Purchase Cost 432000.00
Development Cost 0.00 63,05,180 63 Lacs+
Property at Telagio S.NO 167/7
Total Area 1958.02 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1995-09-18
Purchase Cost 3360000.00
Development Cost 0.00 19,58,866 19 Lacs+
Land at St Micheal School Lease Plot No 6 and 10
Total Area 16575 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 3203200.00
Development Cost 0.00 1,24,31,265 1 Crore+
Property at Telagio S.NO 167/5
Total Area 15218.88 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1997-07-30
Purchase Cost 384000.00
Development Cost 0.00 1,52,18,882 1 Crore+
| Property at Telagio S.NO 170/1
Total Area 6305.18 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1985-09-18
Purchase Cost 432000.00
Development Cost 0.00 63,05,180 63 Lacs+
Property at Telagio S.NO 167/7
Total Area 1958.02 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1995-09-18
Purchase Cost 3360000.00
Development Cost 0.00 19,58,866 19 Lacs+
Land at St Micheal School Lease Plot No 6 and 10
Total Area 6575 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 3203200.00
Development Cost 0.00 1,24,31,265 1 Crore+
Property at Telagio S.NO 167/5
Total Area 15218.88 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1997-07-30
Purchase Cost 384000.00
Development Cost 0.00 1,52,18,882 1 Crore+
| Nil | Nil | Nil | Nil | Rs 7,18,28,386 7 Crore+ |
iii | Commercial Buildings | Shop No 1.2.3.4 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 15949.872 Sq ft
Built Up Area 15949.872 Sq ft
Whether Inherited N
Purchase Date 1999-11-25
Purchase Cost 4695976.00
Development Cost 0.00 85,24,476 85 Lacs+
Shop No 1.2.3.4 kamat Mansion Chalta No 5 and 7 PT 132 Miramar
Total Area 387 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 1173994.00
Development Cost 0.00 21,31,074 21 Lacs+
Shop No 8 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 387.468 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00 21,31,074 21 Lacs+
Shop No 9 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 387.468 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-06-08
Purchase Cost 495000.00
Development Cost 0.00 21,31,074 21 Lacs+
Shop No 10 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 387.468 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 600000.00
Development Cost 0.00 21,31,074 21 Lacs+
H.No 14/185 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 130.7704 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2021-12-01
Purchase Cost 1200000.00
Development Cost 0.00 7,19,237 7 Lacs+
Shop No 06 kamat Classic Chalta No 1 PT 145 Miramar
Total Area 317.5 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-04-24
Purchase Cost 500000.00
Development Cost 0.00 17,52,216 17 Lacs+
Shop No 3 Pooja Apt kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 318.5 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 17,52,216 17 Lacs+
Shp No FF3 Valehao Panji
Total Area 215 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00 11,83,930 11 Lacs+
Office No 302 Rizvi Sadan Chalta No 85/86/87 Panji
Total Area 301.9Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1997-07-27
Purchase Cost 250000.00
Development Cost 0.00 9,05,706 9 Lacs+
Shop No. 6 and 7 Kamat Mansion Chalta No. 6 & 7 PTS 132 Mirammar
Total Area 774936 Sq.Ft.
Built Up Area 774936 Sq.Ft.
Whether Inherited N
Purchase Date 2000-07-12
Purchase Cost 1973994.00
Development Cost 0.00 42,62,148 42 Lacs+
| Shop No 1.2.3.4 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 15949.872 Sq f
Built Up Area 15949.872 Sq f
Whether Inherited N
Purchase Date 1999-11-25
Purchase Cost 4695976.00
Development Cost 0.00 85,24,476 85 Lacs+
Shop No 1.2.3.4 kamat Mansion Chalta No 5 and 7 PT 132 Miramar
Total Area 387 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 1173994.00
Development Cost 0.00 21,31,074 21 Lacs+
Shop No 8 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 387.468 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00 21,31,074 21 Lacs+
Shop No 9 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 387.468 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 600000.00
Development Cost 0.00 21,31,074 21 Lacs+
Shop No 10 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 387.468 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 600000.00
Development Cost 0.00 21,31,074 21 Lacs+
H.No 14/185 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 130.7704 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2021-12-01
Purchase Cost 1200000.00
Development Cost 0.00 7,19,237 7 Lacs+
Shop No 06 kamat Classic Chalta No 1 PT 145 Miramar
Total Area 317.5 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-04-24
Purchase Cost 500000.00
Development Cost 0.00 17,52,216 17 Lacs+
Shop No 3 Pooja Apt kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 318.5 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 17,52,216 17 Lacs+
Shp No FF3 Valehao Panji
Total Area 215 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00 11,83,930 11 Lacs+
Office No 302 Rizvi Sadan Chalta No 85/86/87 Panji
Total Area 301.9Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1997-07-27
Purchase Cost 250000.00
Development Cost 0.00 9,05,706 9 Lacs+
Shop No. 6 and 7 Kamat Mansion Chalta No. 6 & 7 PTS 132 Mirammar
Total Area 774936 Sq.Ft
Built Up Area 774936 Sq.Ft
Whether Inherited N
Purchase Date 2000-07-12
Purchase Cost 1973994.00
Development Cost 0.00 42,62,148 42 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,52,48,450 5 Crore+ |
iv | Residential Buildings | S.no 169/3 Talegio Tiswadi Goa
Total Area 2583 Sq ft
Built Up Area 2583 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4309722.00 72,00,000 72 Lacs+
S.no 167/6 Talegio Tiswadi Goa
Total Area 1775 Sq ft
Built Up Area 1775 Sq ft
Whether Inherited N
Purchase Date 1987-11-28
Purchase Cost 100000.00
Development Cost 6118457.00 49,50,000 49 Lacs+
S.no 167/2 Talegio Tiswadi Goa
Total Area 2292 Sq ft
Built Up Area 2292 Sq ft
Whether Inherited N
Purchase Date 1997-07-30
Purchase Cost 1000000.00
Development Cost 9478971.00 63,90,000 63 Lacs+
S.no 186/2 Talegio Tiswadi Goa
Total Area 5101 Sq ft
Built Up Area 5101 Sq ft
Whether Inherited N
Purchase Date 1998-05-12
Purchase Cost 300000.00
Development Cost 0.00 1,42,20,000 1 Crore+
Flat No S4 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 1205 Sq ft
Built Up Area 1205 Sq ft
Whether Inherited N
Purchase Date 1998-12-10
Purchase Cost 800000.00
Development Cost 0.00 33,60,000 33 Lacs+
Flat No S1 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 1151.6 Sq ft
Built Up Area 1151.6 Sq ft
Whether Inherited N
Purchase Date 2000-09-23
Purchase Cost 900000.00
Development Cost 0.00 32,10,000 32 Lacs+
Flat No F5 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 1162 Sq ft
Built Up Area 1162 Sq ft
Whether Inherited N
Purchase Date 2000-09-23
Purchase Cost 900000.00
Development Cost 0.00 32,40,000 32 Lacs+
Flat No S5 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 1011 Sq Ft
Built Up Area 1011 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00 28,20,000 28 Lacs+
Flat No S5 Campala Colony Mitamar Taswadi Goa
Total Area 1506.8 Sq ft
Built Up Area 1506.8 Sq ft
Whether Inherited N
Purchase Date 1986-01-20
Purchase Cost 280000.00
Development Cost 0.00 42,00,000 42 Lacs+
Flat No 101 Centra,l Park Apt Bandra
Total Area 1356.14 Sq ft
Built Up Area 1356.14 Sq ft
Whether Inherited N
Purchase Date 2008-12-08
Purchase Cost 12482735.00
Development Cost 0.00 2,03,63,500 2 Crore+
Flat No 102 Centra,l Park Apt Bandra
Total Area 1022 Sq ft
Built Up Area 1022 Sq ft
Whether Inherited N
Purchase Date 2008-08-12
Purchase Cost 11307735.00
Development Cost 0.00 2,03,63,500 2 Crore+
Flat no 307,Raheja Residency Banglore
Total Area 1718Sq ft
Built Up Area 1718Sq ft
Whether Inherited N
Purchase Date 1993-04-19
Purchase Cost 3992500.00
Development Cost 0.00 63,88,000 63 Lacs+
Flat no S5 26 Tonca Caranzelem
Total Area 1356.1 Sq ft
Built Up Area 1356.1 Sq ft
Whether Inherited N
Purchase Date 1999-04-24
Purchase Cost 1147948.00
Development Cost 0.00 37,80,000 37 Lacs+
Flat No 702 Tower 12 Lodha Bolmendo Pune
Total Area 1433 Sq Ft
Built Up Area 1433 Sq Ft
Whether Inherited N
Purchase Date 2014-10-07
Purchase Cost 12810324.00
Development Cost 0.00 66,57,050 66 Lacs+
| S.no 169/3 Talegio Tiswadi Goa
Total Area 2583 Sq ft
Built Up Area 2583 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4309722.00 72,00,000 72 Lacs+
S.no 167/6 Talegio Tiswadi Goa
Total Area 1775 Sq ft
Built Up Area 1775 Sq ft
Whether Inherited N
Purchase Date 1987-11-28
Purchase Cost 100000.00
Development Cost 6118457.00 49,50,000 49 Lacs+
S.no 167/2 Talegio Tiswadi Goa
Total Area 2292 Sq ft
Built Up Area 2292 Sq ft
Whether Inherited N
Purchase Date 1998-05-12
Purchase Cost 300000.00
Development Cost 0.00 63,90,000 63 Lacs+
S.no 186/2 Talegio Tiswadi Goa
Total Area 5101 Sq ft
Built Up Area 5101 Sq ft
Whether Inherited N
Purchase Date 1998-05-12
Purchase Cost 300000.00
Development Cost 0.00 1,42,20,000 1 Crore+
Flat No S4 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 1205 Sq ft
Built Up Area 1205 Sq ft
Whether Inherited N
Purchase Date 1998-12-10
Purchase Cost 800000.00
Development Cost 0.00 33,60,000 33 Lacs+
Flat No S1 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 1151.6 Sq ft
Built Up Area 1151.6 Sq ft
Whether Inherited N
Purchase Date 2000-09-23
Purchase Cost 900000.00
Development Cost 0.00 32,10,000 32 Lacs+
Flat No F5 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 1162 Sq ft
Built Up Area 1162 Sq ft
Whether Inherited N
Purchase Date 2000-09-23
Purchase Cost 900000.00
Development Cost 0.00 32,40,000 32 Lacs+
Flat No S5 kamat Mansion Chalta No 6 and 7 PT 132 Miramar
Total Area 1011 Sq Ft
Built Up Area 1011 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00 28,20,000 28 Lacs+
Flat No S5 Campala Colony Mitamar Taswadi Goa
Total Area 1506.8 Sq ft
Built Up Area 1506.8 Sq ft
Whether Inherited N
Purchase Date 1986-01-20
Purchase Cost 280000.00
Development Cost 0.00 42,00,000 42 Lacs+
Flat No 101 Centra,l Park Apt Bandra
Total Area 1356.14 Sq ft
Built Up Area 1356.14 Sq ft
Whether Inherited N
Purchase Date 2008-12-08
Purchase Cost 12482735.00
Development Cost 0.00 2,03,63,500 2 Crore+
Flat No 102 Centra,l Park Apt Bandra
Total Area 1022 Sq ft
Built Up Area 1022 Sq ft
Whether Inherited N
Purchase Date 2008-08-12
Purchase Cost 11307735.00
Development Cost 0.00 2,03,63,500 2 Crore+
Flat no 307,Raheja Residency Banglore
Total Area 1718Sq ft
Built Up Area 1718Sq ft
Whether Inherited N
Purchase Date 1993-04-19
Purchase Cost 3992500.00
Development Cost 0.00 63,88,000 63 Lacs+
Flat no S5 26 Tonca Caranzelem
Total Area 1356.1 Sq ft
Built Up Area 1356.1 Sq ft
Whether Inherited N
Purchase Date 1999-04-24
Purchase Cost 1147948.00
Development Cost 0.00 37,80,000 37 Lacs+
Flat No 702 Tower 12 Lodha Bolmendo Pune
Total Area 1433 Sq Ft
Built Up Area 1433 Sq Ft
Whether Inherited N
Purchase Date 2014-10-07
Purchase Cost 12810324.00
Development Cost 0.00 66,57,050 66 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,42,84,100 21 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 17,67,24,792 17 Crore+ | 17,67,24,792 17 Crore+ | Nil | Nil | Nil | Nil | Rs 35,34,49,584 35 Crore+ |
Totals Calculated | Rs 17,67,30,886 17 Crore+ | Rs 17,67,30,886 17 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 35,34,61,772 35 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indusland Bank Ac No MGP05935C 2,86,072 2 Lacs+
| Indusland Bank Ac No MGP05935C
2,86,072 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,72,144 5 Lacs+ |
Loans due to Individual / Entity | Advance from Raj Hospitality 1,57,50,000 1 Crore+
Rent Deposit from SBI 7,50,000 7 Lacs+
Varanda do Mar 26,82,416 26 Lacs+
Essar Builders 2,50,000 2 Lacs+
Essar Builders
45,25,000 45 Lacs+
Sadiq Sheikh 5,00,000 5 Lacs+
Rohit Monserrate 38,67,743 38 Lacs+
Amit Monserrate 4,40,250 4 Lacs+
Anand Bose 25,00,000 25 Lacs+
Shantilal Real Estate 7,50,000 7 Lacs+
| Advance from Raj Hospitality
1,57,50,000 1 Crore+
Rent Deposit from SBI
7,50,000 7 Lacs+
Varanda do Mar
26,82,416 26 Lacs+
Essar Builders
2,50,000 2 Lacs+
Essar Builders
45,25,000 45 Lacs+
Sadiq Sheikh
5,00,000 5 Lacs+
Rohit Monserrate
38,67,743 38 Lacs+
Amit Monserrate
4,40,250 4 Lacs+
Anand Bose
25,00,000 25 Lacs+
Shantilal Real Estate
7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,40,30,818 6 Crore+ |
Any other Liability | Amount Payble Towards Expenses 12,950 12 Thou+
| Amount Payble Towards Expenses
12,950 12 Thou+
| Nil | Nil | Nil | Nil | Rs 25,900 25 Thou+ |
Grand Total of Liabilities (as per affidavit) | 3,23,14,432 3 Crore+ | 3,23,14,432 3 Crore+ | Nil | Nil | Nil | Nil | Rs 6,46,28,864 6 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 3,23,14,431 3 Crore+ | Rs 3,23,14,431 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,46,28,862 6 Crore+ |