Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 31,64,560 ~ 31 Lacs+ 2019 - 2020 Rs 20,33,600 ~ 20 Lacs+ 2018 - 2019 Rs 20,32,960 ~ 20 Lacs+ 2017 - 2018 Rs 47,22,940 ~ 47 Lacs+ 2016 - 2017 Rs 49,29,810** ~ 49 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 31,64,560 ~ 31 Lacs+ 2019 - 2020 Rs 20,33,600 ~ 20 Lacs+ 2018 - 2019 Rs 20,32,960 ~ 20 Lacs+ 2017 - 2018 Rs 47,22,940 ~ 47 Lacs+ 2016 - 2017 Rs 49,29,810** ~ 49 Lacs+
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** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	240/2013, PS Calangute	41/S/2016/E	JMFC E Mapusa Goa	143, 447, 323, 506, 504, 354, 149		Yes	07 Sep 2017	No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI 10,851 10 Thou+ TJSB 8,00,758 8 Lacs+ IDBI 3,04,736 3 Lacs+ HDFC 25,000 25 Thou+ SBI FD 11,314 11 Thou+ TJSB FD 50,00,000 50 Lacs+ TJSB FD 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,61,52,659 3 Crore+
iii	Bonds, Debentures and Shares in companies	TJSB 12,010 12 Thou+ Mutual funds 42,71,600 42 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 42,83,610 42 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	AVR Goa Promoters Pvt Ltd 1,75,000 1 Lacs+ Calm Construction 1,00,000 1 Lacs+ Eco Tech Projects Pvt Ltd 26,60,000 26 Lacs+ Isha Telecom Pvt Ltd 50,00,000 50 Lacs+ Shreeya Metals Agregates Pvt Ltd 1,60,000 1 Lacs+ Advance for Morjim Property 5,00,000 5 Lacs+ Archana Rajiv Chandan 10,00,000 10 Lacs+ AVR Goa Promoters Pvt Ltd 59,779 59 Thou+ Calm Constructions-Advance 1,00,000 1 Lacs+ Ecotech Housing LLP 22,04,000 22 Lacs+ Filomena Vaz -168/5 Soccor Plot 10,00,000 10 Lacs+ Geeta Basin 17,75,000 17 Lacs+ TDC EMD Deposit 1,00,000 1 Lacs+ Isha Telecom Pvt Ltd-Advances 33,96,008 33 Lacs+ Rajiv Chandan 15,00,000 15 Lacs+ R R Properties 29,50,000 29 Lacs+ Shreeya Metals Agregates Pvt Ltd -Advance 1,03,000 1 Lacs+ Shuvo Moloy Choudhury 35,000 35 Thou+ Harshan homson 7,00,000 7 Lacs+ Blakrishna Hodanrkar 18,90,000 18 Lacs+ Kudnekar Granites 51,000 51 Thou+ Dilip Buildcon Limited 3,35,725 3 Lacs+ Manjunath Naik 1,23,000 1 Lacs+ Mayank Shah 2,25,000 2 Lacs+ Om Sai Builders and Contractors 27,00,000 27 Lacs+ Rajesh Mahajan 5,00,000 5 Lacs+ Vinayak Yeshwant Dalvi 16,88,000 16 Lacs+ X Prop 5,50,000 5 Lacs+ Codankar Enterprises -Debtors 32,49,488 32 Lacs+ AR Developers 60,00,000 60 Lacs+ Avinash Halarnekar 19,05,906 19 Lacs+ aia Reality Pvt Ltd (Tnlari) 30,00,000 30 Lacs+ Joseph Maria Brita 5,00,000 5 Lacs+ Prabhu Construction Receivable 49,62,000 49 Lacs+ Rajan Haldankar 20,00,000 20 Lacs+ Rajendra Sahaji Gaonkar 2,00,000 2 Lacs+ Ramdas Narayan Gawas (Pale) 30,00,000 30 Lacs+ Ramo Kambi 1,00,000 1 Lacs+ Reshma Raghuvir Pednekar 2,00,000 2 Lacs+ Santosh Kumar Jain 3,00,000 3 Lacs+ Sahadev Gawas 2,00,000 2 Lacs+ Calm Properties 2,47,500 2 Lacs+ Calm reality and hospitality 1,31,00,000 1 Crore+ AR Properties 86,50,000 86 Lacs+ RR Properties 2,99,97,560 2 Crore+ Ambrotia Estate Developers 14,85,500 14 Lacs+ Grass Estate Developers 13,01,491 13 Lacs+ Mojim Liesure and Villas 1,24,20,000 1 Crore+ Chodankar Reality and Lifestyle 1,06,90,563 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 13,50,90,520 13 Crore+
vi	Motor Vehicles (details of make, etc.)	MercedeS GA07E2828 in 2009 789 7 Hund+ BMW X3 GA03Y282 in 2014 18,60,655 18 Lacs+ Jaguar GA07P2828 in 2018 42,98,261 42 Lacs+ Toyota GAO7N282 in Yaris 2019 6,64,700 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 68,24,405 68 Lacs+
vii	Jewellery (give details weight value)	16,00,000 16 Lacs+	1,60,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,76,00,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		18,43,51,194 18 Crore+	16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 18,59,51,194 18 Crore+
Totals (Calculated as Sum of Values)		Rs 18,43,51,194 18 Crore+	Rs 1,60,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 20,03,51,194 20 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Pomburpa S.No.72/1A Total Area 30689 Sq Mtr Built Up Area Whether Inherited N Purchase Date 2010-05-08 Purchase Cost 5238708.00 Development Cost 0.00 3,22,23,450 3 Crore+ Pomburpa S.No.74/1 Total Area 19304 Sq Mtr Built Up Area Whether Inherited N Purchase Date 2021-05-08 Purchase Cost 1822877.00 Development Cost 0.00 2,02,69,200 2 Crore+ Pomburpa S.No.71/1 Total Area 31000 Sq Mtr Built Up Area Whether Inherited N Purchase Date 2010-03-29 Purchase Cost 2931739.00 Development Cost 0.00 3,25,50,000 3 Crore+ Salvador do Mundo S.No.262/7 Total Area 11563 Sq Mtr Built Up Area Whether Inherited N Purchase Date 2010-06-04 Purchase Cost 3135165.00 Development Cost 0.00 1,45,69,380 1 Crore+ Salvador do Mundo S.No.247/3 Total Area 3600 Sq mt Built Up Area Whether Inherited N Purchase Date 2010-08-11 Purchase Cost 2566116.00 Development Cost 0.00 58,32,000 58 Lacs+ Socorro S.NO 168/4 Total Area 5275 Sq mt Built Up Area Whether Inherited N Purchase Date 2012-06-26 Purchase Cost 7255600.00 Development Cost 0.00 1,01,28,000 1 Crore+ Vetye S. No. 98/2, 95/3, 95/6, 95/9, 102/6 Total Area 4.325 Acres Built Up Area Whether Inherited N Purchase Date 2010-09-17 Purchase Cost 263380.00 Development Cost 0.00 8,65,000 8 Lacs+ Bambolim S.NO 66/2 Total Area 2119 Sq Mt Built Up Area Whether Inherited N Purchase Date 2010-07-17 Purchase Cost 5085600.00 Development Cost 0.00 30,51,360 30 Lacs+ Konal Property S.NO 62-A/1 Total Area 24 Acre Built Up Area Whether Inherited N Purchase Date 2019-11-04 Purchase Cost 6981000.00 Development Cost 0.00 66,20,000 66 Lacs+ Morjim Property 238/5 Total Area 5095 Sq mt Built Up Area Whether Inherited N Purchase Date 2020-09-30 Purchase Cost 5270050.00 Development Cost 0.00 61,14,000 61 Lacs+ Morjim Property 238/10 Total Area 7479 Sq mt Built Up Area Whether Inherited N Purchase Date 2020-09-30 Purchase Cost 5531450.00 Development Cost 0.00 89,74,800 89 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,11,97,190 14 Crore+
ii	Non Agricultural Land	Pilerne S.No.139/16 Total Area 525 Sq mt Built Up Area Whether Inherited N Purchase Date 2010-08-05 Purchase Cost 1145060.00 Development Cost 0.00 31,50,000 31 Lacs+ Pilerne S.No.139/2 Total Area 125 Sq mt Built Up Area Whether Inherited N Purchase Date 2010-08-05 Purchase Cost 130220.00 Development Cost 0.00 7,50,000 7 Lacs+ Aradi/ Porvorim/ Socorro S.No.27/5 Total Area 2800 Sq mt Built Up Area 4144500 Whether Inherited N Purchase Date 2010-10-18 Purchase Cost 4144500.00 Development Cost 0.00 1,34,40,000 1 Crore+ Anjuna Property S.No. 1/10 Total Area 325 Sq mt Built Up Area Whether Inherited N Purchase Date 2016-07-20 Purchase Cost 400000.00 Development Cost 0.00 17,55,000 17 Lacs+ Anjuna Property S.NO 1/15 Total Area 1500 Sq mt Built Up Area Whether Inherited N Purchase Date 2009-07-16 Purchase Cost 1600000.00 Development Cost 0.00 81,00,000 81 Lacs+ Aldeia De Goa Plot 268 Total Area 416 Sq mt Built Up Area Whether Inherited N Purchase Date 2013-03-13 Purchase Cost 20777371.00 Development Cost 0.00 2,49,60,000 2 Crore+ Sonurli S.NO 29/6 Total Area 7.75 Acre Built Up Area Whether Inherited N Purchase Date 2010-12-16 Purchase Cost 3616460.00 Development Cost 0.00 77,50,000 77 Lacs+ Khorlim S.NO 1/2 Total Area 6428 Sq mt Built Up Area Whether Inherited N Purchase Date 2011-09-29 Purchase Cost 28433882.00 Development Cost 0.00 3,08,54,400 3 Crore+ Paliem S.NO 12/3 Total Area 321 Sq mt Built Up Area Whether Inherited N Purchase Date 2021-02-17 Purchase Cost 2723000.00 Development Cost 0.00 27,23,000 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,34,82,400 9 Crore+
iii	Commercial Buildings	Panji Office No 205 Total Area 120sqmtr Built Up Area 100sqmtr Whether Inherited N Purchase Date 2011-12-28 Purchase Cost 9289160.00 Development Cost 0.00 1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,20,00,000 1 Crore+
iv	Residential Buildings	Porvorim Flat No.8/6 & A/4 Total Area 96 Sq mt Built Up Area 80 Sq mt Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 550000.00 Development Cost 0.00 38,40,000 38 Lacs+ Alto Porvorim Flat No.G/3 Total Area 65 Sq mt Built Up Area 55 Sq mt Whether Inherited N Purchase Date 2008-03-01 Purchase Cost 1905906.00 Development Cost 0.00 26,00,000 26 Lacs+ Caranzalem Flat No. 601 Total Area 156 Sq mt Built Up Area 134 Sq mt Whether Inherited N Purchase Date 2008-02-19 Purchase Cost 8097606.00 Development Cost 0.00 1,17,00,000 1 Crore+ Baga 239/3 Total Area 360 Sq mt Built Up Area 95 Sq mt Whether Inherited N Purchase Date 2016-01-11 Purchase Cost 4980000.00 Development Cost 0.00 72,00,000 72 Lacs+ Dona Paula H.NO 05 Total Area 225 Sq mt Built Up Area 185 Sq mt Whether Inherited N Purchase Date 2010-02-08 Purchase Cost 6060000.00 Development Cost 0.00 1,80,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,33,40,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		29,00,19,590 29 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 29,00,19,590 29 Crore+
Totals Calculated		Rs 29,00,19,590 29 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 29,00,19,590 29 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	TJSB M-15 42,28,000 42 Lacs+ TJSB M-48 24,12,153 24 Lacs+ TJSB-TJTOP/9 66,36,826 66 Lacs+ SBI 37684373640 44,78,041 44 Lacs+ SBI 31986731074 1,21,02,659 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,98,57,679 2 Crore+
	Loans due to Individual / Entity	Lotus Constro Hightech 33,00,000 33 Lacs+ Lotus Environment 27,00,000 27 Lacs+ Mahima Deshpande 39,50,000 39 Lacs+ Roshan Thomson 41,00,000 41 Lacs+ Shalini Dairy& Foods Pvt Ltd 4,00,000 4 Lacs+ Shitak D Silva 44,00,000 44 Lacs+ Shri Siddhivinayak Real Estate 71,00,000 71 Lacs+ Sushant Kavlekar 10,00,000 10 Lacs+ Vinod Palyekar 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,09,50,000 3 Crore+
	Any other Liability	Anirban 1,50,000 1 Lacs+ Eco Tech Housing Pvt Ltd 1,50,00,000 1 Crore+ Ecotech Projects Pvt Ltd 25,04,000 25 Lacs+ Fernando Jose 15,00,000 15 Lacs+ Gajanan Digamber Naik 15,00,000 15 Lacs+ Goa Leisure Villas 42,00,000 42 Lacs+ LLEWELLYN BOTELO 16,95,600 16 Lacs+ Magaldas J.Madkaikar_ 4,00,000 4 Lacs+ Manju Maji Rajatesh 15,00,000 15 Lacs+ PACL LTD-For Contrack Work 38,52,400 38 Lacs+ Sachin Gurudas Pai 25,00,000 25 Lacs+ Sahara Housing Projects 1,89,38,000 1 Crore+ Sahara India Bhavan 50,00,000 50 Lacs+ Tony Jose 12,50,000 12 Lacs+ Unicorn Developers 10,00,000 10 Lacs+ Vishal Kumar Dobhal 2,06,00,000 2 Crore+ Vishwanath/Siddappa Jammaji 1,50,000 1 Lacs+ Stanley Dislva 1,04,53,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,21,93,000 9 Crore+
	Grand Total of Liabilities (as per affidavit)	15,30,00,679 15 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 15,30,00,679 15 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)	0	Nil	Nil	Nil	Nil	Nil	Rs 0
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
iv	Totals (Calculated as Sum of Values)	Rs 15,30,00,679 15 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 15,30,00,679 15 Crore+

Assets:	Rs 47,59,70,784 ~47 Crore+
Liabilities:	Rs 15,30,00,679 ~15 Crore+

RITESH CHODANKAR

PORVORIM (NORTH GOA)

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