Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,05,000 2 Lacs+
| 95,000 95 Thou+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Maharastra Br. Ponda FD Ac No-945072 1,14,425 1 Lacs+
Bank of Maharastra Br. Ponda SB Ac No-68009809416 3,446 3 Thou+
VPK Urban Co-Op Credit Br. Mardol SB Ac No-9689 34,876 34 Thou+
Gomntak Panchdravid Br. Ponda SB AC No-64 103 1 Hund+
BOB Br. Ponda CA Ac No-8950200000040 909 9 Hund+
Bank of Maharashtra Br. Ponda CA Ac No-60010390669 73,636 73 Thou+
SBI Br. Ponda SB Ac No-37280216776 52,372 52 Thou+
Bank of Maharashtra Br. Ponda SB AC No-60405481596 20,000 20 Thou+
ICICI Bank Br. Ponda CA Ac No-21005001567 1,56,000 1 Lacs+
| FDR in SBI Br. Bandora Ac No-10595803759 1,29,574 1 Lacs+
FDR in SBI Br. Bandora Ac No-10595803732 1,29,574 1 Lacs+
FDR in SBI Br. Bandora Ac No-10595803721 85,655 85 Thou+
FDR in SBI Br. Bandora Ac No-10595803743 1,29,574 1 Lacs+
FBL0550M/510069/1 Goa Urban Co-Op Bank Br. Ponda 1,50,000 1 Lacs+
SB in ABI Br. Bandora Ac No-30700228879 12,71,990 12 Lacs+
SB in BOB Br. Ponda Ac No-88950100001784 66,470 66 Thou+
| Nil | Nil | Nil | Nil | Rs 24,18,604 24 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares in PM Dhavalikar Pvt Ltd 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000 50 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No-930314077 Premium 4387 5,00,000 5 Lacs+
LIC Policy No-930560609 Premium 12525 10,00,000 10 Lacs+
LIC Policy No-930506094 Premium 32652 10,00,000 10 Lacs+
LIC Policy No-930560610 Premium 9587 10,00,000 10 Lacs+
LIC Policy No-930626402 Premium 15412 5,00,000 5 Lacs+
LIC Policy No-930313847 Premium 2868 50,000 50 Thou+
LIC Policy No-6782756 6,77,696 6 Lacs+
| LIC Policy No-930560417 Premium 24550 20,00,000 20 Lacs+
LIC Policy No-930626352 Premium 15412 5,00,000 5 Lacs+
LIC Policy No-932274012 Premium 15412 68,97,000 68 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,41,24,696 1 Crore+ |
v | Personal loans/advance given | Adv For Flat Booking Gautam Bakhale 5,00,000 5 Lacs+
Adv Given to Nishad Bakhale 79,668 79 Thou+
Adv Given toTanmay Bakhale 2,17,718 2 Lacs+
Adv Given to Yogesh Gobre 2,17,719 2 Lacs+
Adv to Pradeep Savoikar 1,94,965 1 Lacs+
Adv to R.M Dhavalikar 10,00,000 10 Lacs+
Adv Vaibhav Gadgil 6,72,211 6 Lacs+
Angel Corporation 4,41,15,400 4 Crore+
A.S Naik 10,00,000 10 Lacs+
Bricks Capital Pvt Ltd 1,33,58,000 1 Crore+
Chandrakant Bhoje Patil 30,00,000 30 Lacs+
Deepak Harish Pawar 50,000 50 Thou+
Deepak Kumar Sail 5,00,000 5 Lacs+
Deepak Pawar 5,00,000 5 Lacs+
PM Dhavalikar Pvt Ltd 2,02,62,700 2 Crore+
Dhavalikar Agencies 42,39,975 42 Lacs+
Fatima BA 5,00,000 5 Lacs+
Gangagiri Infra Projects Ltd 83,00,000 83 Lacs+
Ghanasham Polji 15,00,000 15 Lacs+
G.M Agarwal 6,00,00,000 6 Crore+
Goa Syntetics 2,00,000 2 Lacs+
Ketain Bhatikar 15,00,000 15 Lacs+
Lokesh Ulvekar 2,00,000 2 Lacs+
Manoj Nipanikar 50,000 50 Thou+
MM Dhavalikar 1,00,000 1 Lacs+
Nayak Hariprasad Gopal 10,00,000 10 Lacs+
Poorna Construction 4,35,00,000 4 Crore+
Pradeep Shetty 10,00,000 10 Lacs+
Prestige Estates Project 80,00,000 80 Lacs+
Ramprasad Arunagiri 3,70,000 3 Lacs+
Rohidas Kerkar 5,00,000 5 Lacs+
Sachin Kunkalkar 21,60,000 21 Lacs+
Sandeep Dhavalikar 10,00,000 10 Lacs+
Sneha Construction 30,00,000 30 Lacs+
Soham Enterprises 2,00,000 2 Lacs+
SSV Corporation 13,71,700 13 Lacs+
Sudir Desai 30,00,000 30 Lacs+
Sunglow Residency Bal 10,00,000 10 Lacs+
Sunil Bodke 5,00,000 5 Lacs+
Suraj Kumar 28,00,000 28 Lacs+
Sushant Kavalekar 5,00,000 5 Lacs+
Vinod Chotelal 9,50,000 9 Lacs+
Viraj Dhavalikar 64,50,000 64 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 23,95,60,056 23 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Innova GA 05 D 4646 28.08.11 13,84,080 13 Lacs+
Swift Reg No-GA-05-J-4646 09.10.2017 6,65,710 6 Lacs+
Innova GA-05-L-4646 20.03.19 23,11,671 23 Lacs+
Eco Ambulance GA-05-T-6464 13.08.11 3,75,400 3 Lacs+
BMW Car GA-05-F5646 15.12.2021 46,24,415 46 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 93,61,276 93 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 1200 Gram 34,26,480 34 Lacs+
85.71 Grams 3500/- Per Grams 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,26,480 37 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Value of Capital Contribution in Partnership I.e M/S Dhavalikar Agencies as on 31.03.2021 1,15,32,778 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,15,32,778 1 Crore+ |
Gross Total Value (as per Affidavit) | 26,19,54,832 26 Crore+ | 1,73,72,470 1 Crore+ | Nil | Nil | Nil | Nil | Rs 27,93,27,302 27 Crore+ |
Totals (Calculated as Sum of Values) | Rs 25,43,59,795 25 Crore+ | Rs 2,67,14,095 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 28,10,73,890 28 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Bethora Village Taluka Ponda S No-125/1
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-18
Purchase Cost 1487875.00
Development Cost 500000.00 19,87,875 19 Lacs+
Bethora Village Taluka Ponda S No-125/1
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-09-26
Purchase Cost 1487875.00
Development Cost 520000.00 20,07,875 20 Lacs+
Bethora Village Taluka Ponda S No-125/1
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-01
Purchase Cost 2000000.00
Development Cost 650000.00 26,50,000 26 Lacs+
Bethora Village Taluka Ponda S No-
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-19
Purchase Cost 1487875.00
Development Cost 480000.00 19,67,875 19 Lacs+
Bethora Village Taluka Ponda S No-125/1
Total Area 5.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-09-26
Purchase Cost 1600000.00
Development Cost 600000.00 22,00,000 22 Lacs+
Bethora Village Taluka Ponda S No-125/1
Total Area 5.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-05-07
Purchase Cost 2975782.00
Development Cost 710000.00 36,85,782 36 Lacs+
Bethora Village Taluka Ponda S No-125/1
Total Area 11.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-20
Purchase Cost 2500000.00
Development Cost 630000.00 31,30,000 31 Lacs+
Bethora Village Taluka Ponda S No-125/1
Total Area 23.81 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-11-05
Purchase Cost 15000000.00
Development Cost 1353211.00 1,63,53,211 1 Crore+
Bethora Village Taluka Ponda S No-125/1
Total Area 5.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-11-05
Purchase Cost 3800000.00
Development Cost 740000.00 45,40,000 45 Lacs+
Bethora Village Taluka Ponda S No-125/1
Total Area 5.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 3000000.00
Development Cost 650000.00 36,50,000 36 Lacs+
Undir Bandora Taluka Ponda S No-110/0
Total Area 1.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-10-03
Purchase Cost 2316000.00
Development Cost 0.00 23,16,000 23 Lacs+
Mahalaxmi Bandora Taluka Ponda S No-153/1-A
Total Area 300 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2015-09-03
Purchase Cost 1000000.00
Development Cost 0.00 12,50,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,57,38,618 4 Crore+ |
ii | Non Agricultural Land | Near Mahalaxmi Temple Bandora Ponda Goa 153/1
Total Area 300 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2015-09-03
Purchase Cost 1000000.00
Development Cost 0.00 12,50,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,50,000 12 Lacs+ |
iii | Commercial Buildings | Two Shops G3 G-4 Ponda Goa 20/1
Total Area 78 Sq Mtrs
Built Up Area 78 Sq Mtrs
Whether Inherited N
Purchase Date 1986-00-00
Purchase Cost 500000.00
Development Cost 0.00 10,00,000 10 Lacs+
Godown G-12 20/1
Total Area 38 Sq Mt
Built Up Area 38 Sq Mt
Whether Inherited N
Purchase Date 1986-00-00
Purchase Cost 0.00
Development Cost 0.00 9,00,000 9 Lacs+
Godown Village Kavlem 21/2
Total Area 20 Sq Mtrs
Built Up Area 20 Sq Mtrs
Whether Inherited N
Purchase Date 1996-00-00
Purchase Cost 120000.00
Development Cost 0.00 2,00,000 2 Lacs+
Visa Plaza Margao City
Total Area 19 Sq Mtrs
Built Up Area 19 Sq Mtrs
Whether Inherited N
Purchase Date 2000-00-00
Purchase Cost 200000.00
Development Cost 0.00 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,82,38,618 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,82,38,618 4 Crore+ |
Totals Calculated | Rs 4,94,88,618 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,94,88,618 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank 33,28,637 33 Lacs+
Gomantak Panchdravid Co-Op Credit Society 8,90,451 8 Lacs+
Mahalsa Urban Co-Op Credit Society Ltd. 16,42,327 16 Lacs+
Credit Society Ltd. 1,34,64,366 1 Crore+
Tivre Orgao Urban Co-Op Credit Society Orgao 11,62,435 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,04,88,216 2 Crore+ |
Loans due to Individual / Entity | Shri A Sequira 50,00,000 50 Lacs+
MS Keyaji Real Estate Pvt Ltd 10,25,00,000 10 Crore+
Padmakar Patil 1,10,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 11,85,00,000 11 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 13,89,88,216 13 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 13,89,88,216 13 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 13,89,88,216 13 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 13,89,88,216 13 Crore+ |