Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 25,000 25 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 55,000 55 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UBI A/c no-520101071576416 3,96,883 3 Lacs+
Federal Bank Ltd, Margao Bank A/c no-11860100057201 51,553 51 Thou+
IDBI Bank A/c no-0025104000107204 1,43,182 1 Lacs+
TJSB Saving Bank Sahakari Bank Ltd A/c no-093120100000081 4,992 4 Thou+
The Madgaum Urban Co-op Bank Saving Bank A/c no-8382 2,167 2 Thou+
Canara Bank Saving Bank A/c no-1141101016452 73,679 73 Thou+
HDFC Bank Ltd A/c no-21781930000094 2,20,215 2 Lacs+
SBI A/c no-11344321591 1,523 1 Thou+
HDFC Bank A/c no-50100426434163 10,000 10 Thou+
UBI A/c no-023321010000009 5,000 5 Thou+
UBI A/c no-520101071584109 18,436 18 Thou+
UBI A/c no-52010107586251 13,656 13 Thou+
UBI FD a/c no-530401010697404 Joint A/c Valanki Dcosta 7,09,413 7 Lacs+
BOB FD No-88820300002539 5,59,499 5 Lacs+
BOB FD No-058266028680/88820300002425 11,85,924 11 Lacs+
BOB FD No-058266028679/88820300002424 11,87,770 11 Lacs+
Federal Bank FD No-11860300375577 8,31,020 8 Lacs+
HDFC FD No-21784470001301 3,88,113 3 Lacs+
HDFC FD No-21784470001318 3,85,802 3 Lacs+
IDBI Bank FD No-025107000008945 7,05,670 7 Lacs+
| SBI A/c no-11064943698 2,61,345 2 Lacs+
Yes Bank LtdA/c no-036050700000171 4,45,845 4 Lacs+
Yes Bank FD No-036040400006570 1,04,763 1 Lacs+
| Nil | Indusind Bank No-100006309432, Gaurdian Altone Dcosta 3,51,735 3 Lacs+
HDFC Bank A/c no-50100044831532, Gaurdian-Altone D Costa 15,679 15 Thou+
Bank of Baroda-Gaurdian Altone D Costa A/c no-88820100000391 63,838 63 Thou+
| HDFC Bank A/c no-21781460000157 55,221 55 Thou+
BOB A/c no-88820100000390 64,066 64 Thou+
| Nil | Rs 82,56,989 82 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 40 share of TJSB Bank @ of Rs-50/- 2,005 2 Thou+
Mutual Funds UTI CCP 11,000 11 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 13,005 13 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Lic Policy No-930426983 3,00,000 3 Lacs+
Lic Policy No-930709370 5,00,000 5 Lacs+
Lic Policy No-93077095 Joint Policy 10,00,000 10 Lacs+
Lic Policy No-930288075 3,00,000 3 Lacs+
Max New Life Policy No-131637530 10,19,260 10 Lacs+
HDFC Policy No-15155066 2,14,076 2 Lacs+
Max New York Policy No-564774248 1,89,912 1 Lacs+
Bajaj Allianz Policy No-0063996416 10,00,000 10 Lacs+
Ing Vysya Life Insurance Policy No-00407435 85,000 85 Thou+
Policy No-931281429 65,62,500 65 Lacs+
Policy No-931281430 1,50,000 1 Lacs+
Policy No-931281433 1,50,000 1 Lacs+
Policy No-931281435 1,45,000 1 Lacs+
Policy No-931281437 1,45,000 1 Lacs+
Policy No-931281438 1,50,000 1 Lacs+
Aviva Life Insurance Policy No-TDW3174470 4,54,000 4 Lacs+
Policy No-931509184 49,00,000 49 Lacs+
Policy No-931431511 20,00,000 20 Lacs+
Policy No-931431508 1,00,00,000 1 Crore+
Policy No-931431510 40,00,000 40 Lacs+
Policy No-931431509 40,00,000 40 Lacs+
Kotak Life Insurance Policy No-09237241 19,87,380 19 Lacs+
HDFC Life Sanchay Policy No-21175734 4,68,845 4 Lacs+
Max Life Insurance Policy No-520630922 3,39,882 3 Lacs+
Policy No-912570839 15,00,000 15 Lacs+
| Policy No-932293415 25,00,000 25 Lacs+
Policy No-906700735 1,00,00,000 1 Crore+
Aviva Life Insurance Policy No-10070117 3,68,000 3 Lacs+
Policy No-931431512 1,30,00,000 1 Crore+
Max New York Policy No-854738770 18,40,030 18 Lacs+
Max New York Policy No-262720592 3,00,000 3 Lacs+
| Nil | Policy No-932202095 10,00,000 10 Lacs+
| Policy No-931317802 12,50,000 12 Lacs+
Policy No-931317804 12,50,000 12 Lacs+
Policy No-906704880 1,50,000 1 Lacs+
Policy No-932202128 10,00,000 10 Lacs+
Policy No-932206128 7,50,000 7 Lacs+
Policy No-912570766 6,70,000 6 Lacs+
| Nil | Rs 7,56,38,885 7 Crore+ |
v | Personal loans/advance given | Loan to M/s Grace Hospitalities (Grace Majestic) outstanding 8,53,000 8 Lacs+
Loan to M/s Grace Hospitalities (La Grace Resort) 61,57,018 61 Lacs+
Advance paid to M/s Grace Hospitalities for an 6,25,030 6 Lacs+
Mr. Jofton D Costa 29,000 29 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 76,64,048 76 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Access Scooter GA09@1327, Model-2017 32,900 32 Thou+
Jupiter Classic GA 09 Q 9169, year-2019 47,507 47 Thou+
Maruti Eeco GA09D3752, year-2018 2,22,673 2 Lacs+
Mercedes Benz GA09E1111, yhear-2011 9,88,882 9 Lacs+
| Honda Activa GA09C1111, Model-2007 13,354 13 Thou+
Honda Jazz 1.2 CVT (I-VTEC) GA08N7456, year-2018 5,41,908 5 Lacs+
Mercedes Benz CLA200GA 08N 1111, model-2016 12,76,548 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,23,772 31 Lacs+ |
vii | Jewellery (give details weight value) | Gold 236gms @ Rs-4725/- 11,15,100 11 Lacs+
| Gold 209gms @ Rs-4725/- per gram 9,87,525 9 Lacs+
| Nil | Gold 68gms @ Rs-4725/- per gram 3,21,300 3 Lacs+
| Gold 82gns @ Rs-4725/- per gram 3,87,450 3 Lacs+
| Nil | Rs 28,11,375 28 Lacs+ |
viii | Other assets, such as values of claims / interests | 25 (6.35_) bore Pistol bearing no-51545 make Fabrique Nationale D armes De Guerre Herstal Belgique 22,500 22 Thou+
50% share of Partnership Firm M/s Grace Constructions having share capital 15,70,000 15 Lacs+
50% share in the Partnership Firm M/s Grace Hospitalities having share capital 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,92,500 45 Lacs+ |
Gross Total Value (as per Affidavit) | 6,31,56,967 6 Crore+ | 3,16,69,318 3 Crore+ | Nil | 17,52,552 17 Lacs+ | 55,74,737 55 Lacs+ | Nil | Rs 10,21,53,574 10 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,31,56,967 6 Crore+ | Rs 3,16,69,318 3 Crore+ | Nil
| Rs 17,52,552 17 Lacs+ | Rs 55,76,737 55 Lacs+ | Nil
| Rs 10,21,55,574 10 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Butam Roinim Soclem Molla Situated at Cotto, Fatorpa Sy under Sy no-40/6 (part) & 36/3 (part) of Village Fatorpa (Joint ownership property holding 50% share), Area-Property admeasuring an Area of 53820 sq.ft, Cost of purchase-2800000/- and 50% share is Rs-1400000/-, Total Market Value is Rs-17500000/- and joint ownership property holding 50% share
Total Area Total Area 53820 sq.ft (5000 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 2020-07-24
Purchase Cost 1400000.00
Development Cost 0.00 87,50,000 87 Lacs+
Bhan Cungui situated at Cuncolim Sy under Sy no-650/10 of Village concolim (Co-Ownership Property holding 50% share), Area-Property admeasuring an area of 27986.40 sq.ft, Total cost-land Rs-2000000/- and 50% share, Total Market Value-14300000/- and joint ownership 50% share
Total Area 27986.40 sq.ft (2600 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2010-04-01
Purchase Cost 1000000.00
Development Cost 0.00 71,50,000 71 Lacs+
Plot no-3 A situated in the property knows as Depoibata at Borda Margao sy under Chalta no-17 of P.T. sheet no-174 of Margao city sy (Joint Ownership Property holding 50% share), Area-14240.77 sq.ft, Cost-2500000/- and joint ownership 50% share, Any Investment-Rs-1200000/- and 50% share, Total Market value-18522000/- and joint ownership 50% share
Total Area 14240.77 sq.ft (1323 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 2010-01-25
Purchase Cost 1250000.00
Development Cost 600000.00 92,61,000 92 Lacs+
Santerichi Patte Cattem E at Margao Sy under Chalta no-1 (Part) & 8 of P.T. Sheet no-72 (Co-ownership property holding 50% share), Area-4391.71 sq.ft, Cost-1425000/- and 50% share, Any Investment-Hotal La Grace Constructed with investment of Rs-7500000/- 50% share, Total Market value-8160000/- and co-ownership 50% share
Total Area 4391.71 sq.ft (408 sq.mt)
Built Up Area
Whether Inherited N
Purchase Date 2005-05-31
Purchase Cost 714000.00
Development Cost 3750000.00 40,80,000 40 Lacs+
Cotto situated at Fatorpa sy under Sy no-36/3-B of Village Fatorpa (Co-ownership property holding 8.333% share), Area-17394.62 sq.ft, Total Value-5656000/- and Co-ownership right having 8.333% share
Total Area 17394.62 sq.ft (1616 sq.mts)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,71,333 4 Lacs+
Property as Cotto Situated at Fatorpa Sy under Sy no-39/4-A of Village Fatora (Co-ownership Property holding 8.333% share), Area-14961.96 sq.ft, Total Market Value-4865000/- co-ownership right having 8.333%
Total Area 14961.96 sq.ft (1390 sq.mts)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,03,795 4 Lacs+
Property Dois Aforamentos Ligados UM Pelo Nascente E Outro Pelo Poente Situated at Fatorda Sy under Chalta no-28 of P.T. Sheet no-62 of Margao City Sy (Co-ownership Property holding 50% share), Area-8783.4 sq.ft, Construction Building with Investment of Rs-7000000/- and 50% share, Total Market Value-16320000/- and Co-ownership right having 50% share
Total Area 8783.4 sq.ft (816 sq mts)
Built Up Area
Whether Inherited N
Purchase Date 2006-01-20
Purchase Cost 1200000.00
Development Cost 3500000.00 81,60,000 81 Lacs+
| Butam Roinim Soclem Molla Situated at Cotto, Fatorpa Sy under Sy no-40/6 (part) & 36/3 (part) of Village Fatorpa (Joint ownership property holding 50% share), Area-Property admeasuring an Area of 53820 sq.ft, Cost of purchase-2800000/- and 50% share is Rs-1400000/-, Total Market Value is Rs-17500000/- and joint ownership property holding 50% share
Total Area 53820 sq.ft (5000 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 2020-07-24
Purchase Cost 1400000.00
Development Cost 0.00 87,50,000 87 Lacs+
Bhan Cungui situated at Cuncolim Sy under Sy no-650/10 of Village concolim (Co-Ownership Property holding 50% share), Area-Property admeasuring an area of 27986.40 sq.ft, Total cost-land Rs-2000000/- and 50% share, Total Market Value-14300000/- and joint ownership 50% share
Total Area 27986.40 sq.ft (2600 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 2010-04-01
Purchase Cost 1000000.00
Development Cost 0.00 71,50,000 71 Lacs+
Plot no-3 A situated in the property knows as Depoibata at Borda Margao sy under Chalta no-17 of P.T. sheet no-174 of Margao city sy (Joint Ownership Property holding 50% share), Area-14240.77 sq.ft, Cost-2500000/- and joint ownership 50% share, Any Investment-Rs-1200000/- and 50% share, Total Market value-18522000/- and joint ownership 50% share
Total Area 14240.77 sq.ft (1323 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 2010-01-25
Purchase Cost 1250000.00
Development Cost 600000.00 92,61,000 92 Lacs+
Santerichi Patte Cattem E at Margao Sy under Chalta no-1 (Part) & 8 of P.T. Sheet no-72 (Co-ownership property holding 50% share), Area-4391.71 sq.ft, Cost-1425000/- and 50% share, Any Investment-Hotal La Grace Constructed with investment of Rs-7500000/- 50% share, Total Market value-8160000/- and co-ownership 50% share
Total Area 4391.71 sq.ft (408 sq.mt)
Built Up Area
Whether Inherited N
Purchase Date 2005-05-31
Purchase Cost 714000.00
Development Cost 3750000.00 40,80,000 40 Lacs+
Cotto situated at Fatorpa sy under Sy no-36/3-B of Village Fatorpa (Co-ownership property holding 8.333% share), Area-17394.62 sq.ft, Total Value-5656000/- and Co-ownership right having 8.333% share
Total Area 17394.62 sq.ft (1616 sq.mts)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,71,333 4 Lacs+
Property as Cotto Situated at Fatorpa Sy under Sy no-39/4-A of Village Fatora (Co-ownership Property holding 8.333% share), Area-14961.96 sq.ft, Total Market Value-4865000/- co-ownership right having 8.333%
Total Area 14961.96 sq.ft (1390 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,03,795 4 Lacs+
Property Dois Aforamentos Ligados UM Pelo Nascente E Outro Pelo Poente Situated at Fatorda Sy under Chalta no-28 of P.T. Sheet no-62 of Margao City Sy (Co-ownership Property holding 50% share), Area-8783.4 sq.ft, Construction Building with Investment of Rs-7000000/- and 50% share, Total Market Value-16320000/- and Co-ownership right having 50% share
Total Area 8783.4 sq.ft (816 sq.mts)
Built Up Area
Whether Inherited N
Purchase Date 2006-01-20
Purchase Cost 1200000.00
Development Cost 3500000.00 81,60,000 81 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,65,52,256 7 Crore+ |
iii | Commercial Buildings | Hotel La Grace situated in Property known as Santeri Chi Patte Cattem E at Margao Sy under Chalta No-1 (Part) & 8 of P.T. sheet no 72 (Co-Ownership Property holding 50% share), Total Market Value-25213500/- and Co Ownership 50% share
Total Area 1059.06 sq.ft (98.39 sq.mts)
Built Up Area 9046.60 sq.ft (84.45 sq.mts)
Whether Inherited N
Purchase Date 2005-05-31
Purchase Cost 0.00
Development Cost 0.00 1,26,06,750 1 Crore+
| Hotel La Grace situated in Property known as Santeri Chi Patte Cattem E at Margao Sy under Chalta No-1 (Part) & 8 of P.T. sheet no 72 (Co-Ownership Property holding 50% share), Total Market Value-25213500/- and Co Ownership 50% share
Total Area 1059.06 sq.ft (98.39 sq.mts)
Built Up Area 9046.60 sq.ft (84.45 sq.mts)
Whether Inherited N
Purchase Date 2005-05-31
Purchase Cost 0.00
Development Cost 0.00 1,26,06,750 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,52,13,500 2 Crore+ |
iv | Residential Buildings | Flat No F1 5th Floor Situated in Grace Harmony of Property known Dois Aforamentos Ligados Um Pelo Nascente E Outro Pelo Poente at Fatorda sy under Chalta No-28 P.T. sheet 62 (Co-ownership Property holding 50% share), Total Market Value-Rs-2977000/- and Co-Ownership 50% share in flat
Total Area 15993.58 sq.ft (1485.84 sq.mts)
Built Up Area 1068.43 sq.ft (99.26 sq.mt)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,88,500 14 Lacs+
Ancestral House Situated at Cotta Fatorpa in the property sy under sy no-36/3-B of Village Fatorpa (Co ownership property holding 8.333% share), Total Value-7896000/- Co-ownership right in house holding 8.333% share
Total Area 3035.42 sq.ft(282 sq.mts)
Built Up Area 3035.42 sq.ft(282 sq.mts)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,58,000 6 Lacs+
Ancestral House Situated at Cotta Fatorpa in the property sy under sy no-39/4-A of Village Fatorpa (co-ownership property holding 8.333% share), Total Market Value-3096000/- and co-ownership right house holding 8.333% share
Total Area 1388.56 sq.ft (129 sq.mts)
Built Up Area 1388.56 sq.ft (129 sq.mts)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,58,000 2 Lacs+
| Flat No F1 5th Floor Situated in Grace Harmony of Property known Dois Aforamentos Ligados Um Pelo Nascente E Outro Pelo Poente at Fatorda sy under Chalta No-28 P.T. sheet 62 (Co-ownership Property holding 50% share), Total Market Value-Rs-2977000/- and Co-Ownership 50% share in flat
Total Area 15993.58 sq.ft (1485.84 sq.mts)
Built Up Area 1068.43 sq.ft (99.26 sq.mt)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,88,500 14 Lacs+
Ancestral House Situated at Cotta Fatorpa in the property sy under sy no-36/3-B of Village Fatorpa (Co ownership property holding 8.333% share), Total Value-7896000/- Co-ownership right in house holding 8.333% share
Total Area 3035.42 sq.ft(282 sq.mts)
Built Up Area 3035.42 sq.ft(282 sq.mts)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,58,000 6 Lacs+
Ancestral House Situated at Cotta Fatorpa in the property sy under sy no-39/4-A of Village Fatorpa (co-ownership property holding 8.333% share), Total Market Value-3096000/- and co-ownership right house holding 8.333% share
Total Area 1388.56 sq.ft (129 sq.mts)
Built Up Area 1388.56 sq.ft (129 sq.mts)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,58,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 48,09,000 48 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,32,87,378 5 Crore+ | 5,32,87,378 5 Crore+ | Nil | Nil | Nil | Nil | Rs 10,65,74,756 10 Crore+ |
Totals Calculated | Rs 5,32,87,378 5 Crore+ | Rs 5,32,87,378 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 10,65,74,756 10 Crore+ |