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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 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	2019 - 2020	2019 - 2020 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** ~

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	08/2022 at Curchorem Police Station at Curchorem Goa			188, 269		No		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	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+
iv	(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
iv	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+

Assets:	Rs 14,05,71,843 ~14 Crore+
Liabilities:	Rs 7,24,89,736 ~7 Crore+

DEEPAK PRABHU PAUSKAR

SANVORDEM (SOUTH GOA)

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