Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 10,38,120 ~ 10 Lacs+ 2018 - 2019 ** Rs 6,26,278 ~ 6 Lacs+ 2017 - 2018 ** Rs 3,46,675 ~ 3 Lacs+ 2016 - 2017 ** Rs 5,77,345 ~ 5 Lacs+ 2015 - 2016 ** Rs 2,83,433 ~ 2 Lacs+ |
spouse | Y | | ** Rs 9,09,036 ~ 9 Lacs+ 2018 - 2019 ** Rs 4,56,778 ~ 4 Lacs+ 2017 - 2018 ** Rs 2,26,675 ~ 2 Lacs+ 2016 - 2017 ** Rs 5,77,345 ~ 5 Lacs+ 2015 - 2016 ** Rs 2,83,433 ~ 2 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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 3,85,000 3 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 4,35,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI FD 25 46,364 46 Thou+
BOI FD 862 2,51,955 2 Lacs+
BOI FD 4059/4060 7,58,998 7 Lacs+
BOI FDR 2448 2,53,462 2 Lacs+
BOI FDR 2449 2,53,450 2 Lacs+
BOI FDR 3728 3,05,823 3 Lacs+
BOI FDR 3736 3,11,079 3 Lacs+
Union Bank KCC/469 71,656 71 Thou+
Canara Bank CA (Chitradurga) 17,678 17 Thou+
Union Bank 0795 11,753 11 Thou+
Union Bank 1538 14,846 14 Thou+
Union Bank 2065 1,85,731 1 Lacs+
HDFC Bank 3247 8,228 8 Thou+
Ratnakar Bank 2248 35,299 35 Thou+
SBI 5767 2,88,996 2 Lacs+
Vikas Souharda Co Op Ltd 6,868 6 Thou+
BOI 6916 8,00,318 8 Lacs+
Federal Bank 3791 14,062 14 Thou+
Madgaum Ur. Bank 3,796 3 Thou+
Syndicate Bank 29079 40,964 40 Thou+
Indusind Bank (Ranche Ghar) 25,348 25 Thou+
HDFC Bank 3340 3,28,113 3 Lacs+
Goa State Co Op Bank 10,136 10 Thou+
Yes Bank 7659 6,637 6 Thou+
Canara Bank 1379 852 8 Hund+
New Bank A/C UBI, Curchorem Branch, A/C No. 213122010000363 15,000 15 Thou+
| Union Bank 4748 22,383 22 Thou+
BOI 4400 5,529 5 Thou+
| Nil | Nil | Nil | Nil | Rs 40,95,324 40 Lacs+ |
iii | Bonds, Debentures and Shares in companies | HDFC Mutual Fund 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 10,000 10 Thou+ |
iv | (a) NSS, Postal Savings etc | SBI PPF 6,31,963 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,31,963 6 Lacs+ |
(b) LIC or other insurance Policies | LIC 930897235 SA 200000/- 20,000 20 Thou+
LIC 634107133 SA 500000/- 4,14,674 4 Lacs+
LIC 663691631 SA 100000/- 62,380 62 Thou+
LIC 930528317 SA 100000/- 75,488 75 Thou+
LIC 634252560 SA 1000000/- 8,67,276 8 Lacs+
LIC 613765808 SA 2.7 1,35,013 1 Lacs+
Aviva Life Insurance NLS3048007, SA 1575000/- 6,00,000 6 Lacs+
Aviva Life Insurance TDW3069289, SA 500000/- 3,03,120 3 Lacs+
Aviva Life Insurance SAG2834286, SA 200000/- 14,00,000 14 Lacs+
Max Life Insurance 394832661 (SA 133000/-) 60,294 60 Thou+
Aviva Life Insurance 10438397 4,00,000 4 Lacs+
| LIC 931941125 SA 1500000/- 49,572 49 Thou+
Aviva Life Insurance 10438769, SA 1500000/- 2,00,000 2 Lacs+
Aviva Life Insurance 10442764, SA 1500000/- 1,00,000 1 Lacs+
| Nil | LIC 634300063 4,51,332 4 Lacs+
| Nil | Nil | Rs 51,39,149 51 Lacs+ |
v | Personal loans/advance given | Advance to Girish Petroleums 6,51,812 6 Lacs+
Advance to Chandrakant Prabhu 8,68,775 8 Lacs+
Advance to Girish Automobiles 8,53,268 8 Lacs+
Advance to R K Tomar 27,500 27 Thou+
Investment in Girish Prem Developers 57,65,213 57 Lacs+
Investment in GP Construction 4,54,08,392 4 Crore+
Investment in GP Transport 1,42,97,745 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 6,78,72,705 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda Activa GA04A7138, Maruti Van GA02S4999, Tata 2017 GA09U3099, Tata 207 GA09U1999, Tata 207 GA09U7999, Tata 207 GA09U4999, Trucks GA09U0745, TVS Scooty GA09C7635, Vehicle Outlander GA09D5999, Vehicle I 20 GA09A3851, Innova GA12N5999, Mahindra Thar GA12A5099 57,39,781 57 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 57,39,781 57 Lacs+ |
vii | Jewellery (give details weight value) | 150 gm 5,50,350 5 Lacs+
| 850 gm 31,18,650 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 36,69,000 36 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 8,35,60,466 8 Crore+ | 35,46,135 35 Lacs+ | Nil | 4,51,332 4 Lacs+ | Nil | Nil | Rs 8,75,57,933 8 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,35,95,456 8 Crore+ | Rs 35,46,134 35 Lacs+ | Nil
| Rs 4,51,332 4 Lacs+ | Nil
| Nil
| Rs 8,75,92,922 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Rumdem 17/1
Total Area 10.26 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-02-26
Purchase Cost 780122.00
Development Cost 0.00 33,21,659 33 Lacs+
Sanvordem 23/1
Total Area 2.47 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-08-13
Purchase Cost 208061.00
Development Cost 0.00 5,99,744 5 Lacs+
Rivona 64/1, 64/3
Total Area 3.25 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 934828.00
Development Cost 0.00 55,23,966 55 Lacs+
| Rumdem 17/1
Total Area 10.26 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-02-26
Purchase Cost 780122.00
Development Cost 0.00 33,21,659 33 Lacs+
Sanvordem 23/1
Total Area 2.47 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-13
Purchase Cost 208061.00
Development Cost 0.00 5,99,744 5 Lacs+
Rivona 64/1, 64/3
Total Area 3.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 934828.00
Development Cost 0.00 55,23,966 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,88,90,738 1 Crore+ |
ii | Non Agricultural Land | Sanvordem 23/7
Total Area 9822.07 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-22
Purchase Cost 400000.00
Development Cost 0.00 5,58,450 5 Lacs+
Darbandora 206/1-A
Total Area 16818.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-09
Purchase Cost 1767240.00
Development Cost 0.00 17,67,240 17 Lacs+
Darbandora 206/1
Total Area 8072.935 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-09
Purchase Cost 841590.00
Development Cost 0.00 8,41,590 8 Lacs+
| Sanvordem 23/7
Total Area 9822.07 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-22
Purchase Cost 400000.00
Development Cost 0.00 5,58,450 5 Lacs+
Darbandora 206/1-A
Total Area 16818.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-09
Purchase Cost 1767240.00
Development Cost 0.00 17,67,240 17 Lacs+
Darbandora 206/1
Total Area 8072.935 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-09
Purchase Cost 841590.00
Development Cost 0.00 8,41,590 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 63,34,560 63 Lacs+ |
iii | Commercial Buildings | Ponda
Total Area 64.5835 sqft
Built Up Area 64.5835 sqft
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 416000.00
Development Cost 0.00 4,80,000 4 Lacs+
Curchorem S 11
Total Area 274.805 sqft
Built Up Area 274.805 sqft
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 306360.00
Development Cost 0.00 12,75,000 12 Lacs+
Curchorem SN 11
Total Area 59.725 sqft
Built Up Area 59.725 sqft
Whether Inherited N
Purchase Date 2009-05-20
Purchase Cost 416060.00
Development Cost 0.00 20,80,000 20 Lacs+
| Ponda
Total Area 64.5835 sqft
Built Up Area 64.5835 sqft
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 416000.00
Development Cost 0.00 4,80,000 4 Lacs+
Curchorem S 11
Total Area 274.805 sqft
Built Up Area 274.805 sqft
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 306360.00
Development Cost 0.00 12,75,000 12 Lacs+
Curchorem SN 11
Total Area 59.725 sqft
Built Up Area 59.725 sqft
Whether Inherited N
Purchase Date 2009-05-20
Purchase Cost 416060.00
Development Cost 0.00 20,80,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 76,70,000 76 Lacs+ |
iv | Residential Buildings | Margao 204
Total Area 448.37 sqft
Built Up Area 448.37 sqft
Whether Inherited N
Purchase Date 2009-03-02
Purchase Cost 453000.00
Development Cost 0.00 16,66,200 16 Lacs+
Ponda
Total Area 511.285 sqft
Built Up Area 511.285 sqft
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 1040000.00
Development Cost 0.00 16,62,500 16 Lacs+
Sanvordem 89/20
Total Area 537.5 sqft
Built Up Area 537.5 sqft
Whether Inherited N
Purchase Date 2010-10-25
Purchase Cost 702100.00
Development Cost 0.00 12,50,000 12 Lacs+
Porvorim C4
Total Area 476.305 sqft
Built Up Area 476.305 sqft
Whether Inherited N
Purchase Date 2009-03-04
Purchase Cost 755727.00
Development Cost 0.00 17,70,000 17 Lacs+
Porvorim 103
Total Area 742.5 sqft
Built Up Area 742.5 sqft
Whether Inherited N
Purchase Date 2021-06-09
Purchase Cost 3710605.00
Development Cost 0.00 37,10,605 37 Lacs+
| Margao 204
Total Area 448.37 sqft
Built Up Area 448.37 sqft
Whether Inherited N
Purchase Date 2009-03-02
Purchase Cost 453000.00
Development Cost 0.00 16,66,200 16 Lacs+
Ponda
Total Area 511.285 sqft
Built Up Area 511.285 sqft
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 1040000.00
Development Cost 0.00 16,62,500 16 Lacs+
Sanvordem 89/20
Total Area 537.5 sqft
Built Up Area 537.5 sqft
Whether Inherited N
Purchase Date 2010-10-25
Purchase Cost 702100.00
Development Cost 0.00 12,50,000 12 Lacs+
Porvorim C4
Total Area 476.305 sqft
Built Up Area 476.305 sqft
Whether Inherited N
Purchase Date 2009-03-04
Purchase Cost 755727.00
Development Cost 0.00 17,70,000 17 Lacs+
Porvorim 103
Total Area 742.5 sqft
Built Up Area 742.5 sqft
Whether Inherited N
Purchase Date 2021-06-09
Purchase Cost 3710605.00
Development Cost 0.00 37,10,605 37 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,01,18,610 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,65,06,955 2 Crore+ | 2,65,06,955 2 Crore+ | Nil | Nil | Nil | Nil | Rs 5,30,13,910 5 Crore+ |
Totals Calculated | Rs 2,65,06,954 2 Crore+ | Rs 2,65,06,954 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,30,13,908 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | BOI (Car Loan) 9,56,822 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,56,822 9 Lacs+ |
Loans due to Individual / Entity | Loan from Sandeep Prabhu 6,48,48,788 6 Crore+
Shivangi Satardekar 25,00,000 25 Lacs+
Adv From GP Infra 29,066 29 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 6,73,77,854 6 Crore+ |
Any other Liability | BOI Car Loan, Secretariat Porvorim (Car Loan)
12,45,000 12 Lacs+
Secretariat Porvorim (Housing Loan)
27,45,000 27 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 39,90,000 39 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 7,23,24,676 7 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 7,23,24,676 7 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 | 1,65,060 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,65,060 1 Lacs+ |
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 7,23,24,676 7 Crore+ | Rs 1,65,060 1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,24,89,736 7 Crore+ |