Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 5,44,330 ~ 5 Lacs+ 2018 - 2019 ** Rs 7,16,830 ~ 7 Lacs+ 2017 - 2018 ** Rs 5,85,600 ~ 5 Lacs+ 2016 - 2017 ** Rs 11,60,170 ~ 11 Lacs+ None ** Rs 0 ~ |
spouse | Y | | ** Rs 5,40,330 ~ 5 Lacs+ 2018 - 2019 ** Rs 7,08,830 ~ 7 Lacs+ 2017 - 2018 ** Rs 5,37,600 ~ 5 Lacs+ 2016 - 2017 ** Rs 11,60,170 ~ 11 Lacs+ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,50,000 1 Lacs+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 1,70,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | IDFC First Bank PORVORIM Br. Goa A/c No.10050170637 56,505 56 Thou+
Indian Overseas Bank Porvorim Goa A/c No.197102000000079 0
HDFC Bank Goa A/c No.50100188836441 0
Indian Overseas Bank Porvorim A/c No.197101000015100 0
Federal Bank, Panaji Goa A/c No.13520100042557 0
Indian Overseas Bank Porvorim Goa, A/c No.197102000000079 0
Canara Bank Porvorim Goa, A/c No.28622140000001 1,45,762 1 Lacs+
Partnership 50% in Canara Bank Porvohrim A/c No.28622140000004 0
Partnership 50% in Canara Bank Porvohrim A/c No. 72213070002796 0
Partnership 50% in Canara Bank Porvohrim A/c No.72213070002796 0
| Partnership 50% in Canara Bank Porvohrim A/c No.72212200002659 1,64,965 1 Lacs+
Partnership 50% in Canara Bank Porvohrim A/c No.2862214000005 12,081 12 Thou+
Federal Bank Porvorim A/c No.72213070002796 1,00,000 1 Lacs+
| Nil | Nil | Canara Bank Br. Porvorim,Goa Ac No-2862101003665 2,309 2 Thou+
| Nil | Rs 4,81,622 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Policy No-930804237 89,388 89 Thou+
Policy No-930585158 20,640 20 Thou+
Policy No-930594816 24,720 24 Thou+
Policy No-932242359 1,55,001 1 Lacs+
Policy No-930804237 89,388 89 Thou+
Policy No-930595562 52,160 52 Thou+
| Policy No-130627193 18,450 18 Thou+
Policy No-906738177 4,240 4 Thou+
Policy No-906738176 3,983 3 Thou+
Policy No-906738175 3,755 3 Thou+
Policy No-906738174 3,552 3 Thou+
| Nil | Policy No-830806789 87,372 87 Thou+
| Policy No-932242844 97,176 97 Thou+
Policy No-932242845 1,08,291 1 Lacs+
| Nil | Rs 7,58,116 7 Lacs+ |
v | Personal loans/advance given | Akshata A Satelkar 50,000 50 Thou+
Anand Tambe 1,00,000 1 Lacs+
Anand Vishram 3,80,000 3 Lacs+
Bulbul Singh 39,95,400 39 Lacs+
Christopher 10,60,000 10 Lacs+
Lynete D Souza 1,00,000 1 Lacs+
Noela Titus 43,00,000 43 Lacs+
Omkar Naik 2,50,000 2 Lacs+
Rosario D Souza 1,00,000 1 Lacs+
Sachin Krishna Volvoikar 2,00,000 2 Lacs+
Sadeep Krishna 3,05,317 3 Lacs+
Sanjay Shankar Rathod 9,15,000 9 Lacs+
Satyabhama Krishan 2,00,000 2 Lacs+
Seema Vazarkar 62,21,228 62 Lacs+
Shailesh Krishna 2,00,000 2 Lacs+
Shivdas Vazarkar 77,500 77 Thou+
Taranbati B Sitaram Sarpe 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,87,54,445 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Mercedes Benz, C Class Reg No-GA-03-R-1510 Purchased in 2015 47,99,539 47 Lacs+
Royal Enfield 500 Model ,Reg No-GA-03-A-8228 Purchased 2014 1,70,167 1 Lacs+
| Hero Pleasure Reg No-GA-03-AD-5225 Purchased 2016 60,540 60 Thou+
| Nil | Nil | Nil | Nil | Rs 50,30,246 50 Lacs+ |
vii | Jewellery (give details weight value) | 74 Gram Gold 3,72,886 3 Lacs+
| 305 Gram Gold 15,36,895 15 Lacs+
| Nil | 50 Gram Gold 2,51,950 2 Lacs+
| 30 Gram Gold 1,51,170 1 Lacs+
| Nil | Rs 23,12,901 23 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,48,80,602 2 Crore+ | 19,28,462 19 Lacs+ | Nil | 3,39,322 3 Lacs+ | 3,58,946 3 Lacs+ | Nil | Rs 2,75,07,332 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,48,80,601 2 Crore+ | Rs 19,28,461 19 Lacs+ | Nil
| Rs 3,39,322 3 Lacs+ | Rs 3,58,946 3 Lacs+ | Nil
| Rs 2,75,07,330 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | S No-62/2 Part Location Poriem Satta Goa in 50% Share,
Total Area 172222.57 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-22
Purchase Cost 500000.00
Development Cost 0.00 14,40,000 14 Lacs+
S No-61/5 Location Poriem Satta Goa,50 Share
Total Area 914.93 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-01
Purchase Cost 2500000.00
Development Cost 0.00 1,50,000 1 Lacs+
S No.404/5 Location Socorro Goa,
Total Area 25295 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-06
Purchase Cost 2500000.00
Development Cost 0.00 1,12,80,000 1 Crore+
S No.296/3 Location Socorro Goa,
Total Area 60547 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-06
Purchase Cost 2500000.00
Development Cost 0.00 2,70,000 2 Lacs+
S No.178/1 Location Dodamarg Maharashtr A
Total Area 57049 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-11-08
Purchase Cost 30000.00
Development Cost 0.00 15,90,000 15 Lacs+
S No.194/4 Location Dodamarg Maharashtr A
Total Area 57049 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 30000.00
Development Cost 0.00 15,90,000 15 Lacs+
S No.404/2 Location Socorro Goa,
Total Area 3918 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-15
Purchase Cost 143000.00
Development Cost 0.00 17,47,200 17 Lacs+
S No.20/43 Location Socorro Goa,
Total Area 6631 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-15
Purchase Cost 1300000.00
Development Cost 0.00 13,00,000 13 Lacs+
S No.20/43 Part Location Sangolda Goa, Patership 50% in OwnerShip
Total Area 13476 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-03
Purchase Cost 1387500.00
Development Cost 0.00 13,87,500 13 Lacs+
S No.21/8 Part Location Sangolda Goa, Patership 50% in OwnerShip
Total Area 17491
Built Up Area
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 375000.00
Development Cost 0.00 7,00,000 7 Lacs+
S No.21/8 Part Location Sangolda Goa, Patership 50% in OwnerShip
Total Area 16146 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-11
Purchase Cost 10000000.00
Development Cost 0.00 12,50,000 12 Lacs+
S No.78/15 Location Sangolda Goa
Total Area 16145 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-19
Purchase Cost 500000.00
Development Cost 0.00 13,50,000 13 Lacs+
S No.78/15 Location Sangolda Goa
Total Area 13724 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-03-18
Purchase Cost 250000.00
Development Cost 0.00 11,00,000 11 Lacs+
S No.1/16 Of P.T Sheet 8 Location mapuce Goa
Total Area 15608 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-11
Purchase Cost 10000000.00
Development Cost 0.00 13,00,000 13 Lacs+
S No.1/10 Of P.T Sheet 8 Location mapuce Goa
Total Area 1884 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-01
Purchase Cost 350000.00
Development Cost 0.00 2,25,000 2 Lacs+
S No.1/13,1/11,1/15 Of P.T Sheet 8 Location mapuce Goa
Total Area 1615 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-01
Purchase Cost 300000.00
Development Cost 0.00 3,00,000 3 Lacs+
S No.1/13,1/11,1/15 Of P.T Sheet 8 Location mapuce Goa
Total Area 6997 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-01
Purchase Cost 1300000.00
Development Cost 0.00 13,00,000 13 Lacs+
S No.230/6C Location Pernem
Total Area 16576 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-07-03
Purchase Cost 77000.00
Development Cost 0.00 7,70,000 7 Lacs+
| S No-321/15 Location Socorro Goa,
Total Area 9688 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-03-20
Purchase Cost 400000.00
Development Cost 0.00 43,20,000 43 Lacs+
S No-321/45 Location Socorro Goa,
Total Area 1076 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-12-08
Purchase Cost 500000.00
Development Cost 0.00 5,00,000 5 Lacs+
S No-31/39 Location Socorro Goa,
Total Area 6189 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-12-01
Purchase Cost 3500000.00
Development Cost 0.00 35,00,000 35 Lacs+
S No-228/120 Location Socorro Goa,
Total Area 8611 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-09-10
Purchase Cost 3700000.00
Development Cost 0.00 38,40,000 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,12,09,700 4 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Location 1084/1,Novo Socorro,Goa,403501
Total Area 1.3801 Sq Ft
Built Up Area 1.3801 Sq Ft
Whether Inherited N
Purchase Date 2021-07-27
Purchase Cost 7063200.00
Development Cost 0.00 88,88,888 88 Lacs+
| Location N:Flat No.002,Monarc H Palams,Candolim,Bardez Goa 403515
Total Area 809 Sq Ft
Built Up Area 809 Sq Ft
Whether Inherited N
Purchase Date 2017-09-26
Purchase Cost 4945400.00
Development Cost 0.00 60,00,000 60 Lacs+
Location N:H No.366/1 Durga Gust,socorro Goa 4033501 S No.Not
Total Area 6458 Sq Ft
Built Up Area 6458 Sq Ft
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 750000.00
Development Cost 7000000.00 1,31,25,000 1 Crore+
S No.219/7 Location N: Socorr Goa
Total Area 27448 Sq Ft
Built Up Area 27448 Sq Ft
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 2550000.00
Development Cost 16995000.00 2,05,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 4,85,13,888 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,79,38,588 3 Crore+ | 5,17,85,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 8,97,23,588 8 Crore+ |
Totals Calculated | Rs 3,79,38,588 3 Crore+ | Rs 5,17,85,000 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,97,23,588 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Car Loan From Canara Bank Porvorim Br. 3,64,611 3 Lacs+
Loan Against Property From New India Multipurpose Co-Operative Society Mapusa Goa Ac No-859 30,00,000 30 Lacs+
| Housing From Indian Overseas Bank Porvorim Br, 1,11,793 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,76,404 34 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 33,64,611 33 Lacs+ | 1,11,793 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 34,76,404 34 Lacs+ |
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 33,64,611 33 Lacs+ | Rs 1,11,793 1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 34,76,404 34 Lacs+ |