Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | As on 31.12.2021 31,28,513 31 Lacs+
| As on 31.12.2021 5,350 5 Thou+
| Nil | Nil | Nil | Nil | Rs 31,33,863 31 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank Saving A/c -010101125642 12,45,097.44 12 Lacs+
Union Bank Saving A/c - 52040100162285 77,085.38 77 Thou+
The Bicholim urban Co-Op B Bank Ltd Saving A/c SB-3455 9,12,130.17 9 Lacs+
Kotak Mhindra Bank(Ing Vysya Bank Ltd) Saving A/c - 663011007324 29,752.06 29 Thou+
Hdfc Bank Saving A/c 3721000007908 64,827 64 Thou+
Union Bank of India Saving A/c SB-370102010007034 7,08,669.22 7 Lacs+
Union Bank Of India Current A/c 01/226 2,04,971 2 Lacs+
Hdfc Bank Current A/c 12562020000369 45,99,432.60 45 Lacs+
Hdfc Bank OD A/c 50200027983653 9,294 9 Thou+
Icici Bank Current A/c 3005000465 8,42,179.70 8 Lacs+
The Bicholim urban Co-Op B Bank Ltd Current A/c CD/259 56,490 56 Thou+
Corporation Bank Current A/c 325 11,727 11 Thou+
Union Bank Of India Current A/c 113611100001714 1,290.26 1 Thou+
The Bicholim urban Co-Op B Bank Ltd Recurring Deposit 774 87,500 87 Thou+
The Bicholim urban Co-Op B Bank Ltd Recurring Deposit 918 1,40,000 1 Lacs+
The Bicholim urban Co-Op B Bank Ltd Recurring Deposit 963 5,000 5 Thou+
The Bicholim urban Co-Op B Bank Ltd Recurring Deposit RD/1029 3,776 3 Thou+
The Bicholim urban Co-Op B Bank Ltd Recurring Deposit RD/1103 2,40,000 2 Lacs+
The Bicholim urban Co-Op B Bank Ltd Fixed Deposit FDRs 25,38,950 25 Lacs+
Hdfc Bank fixed Deposit A/c 12564470010801 2,20,748.90 2 Lacs+
The Bicholim urban Co-Op B Bank Ltd Fixed Deposit FDRs 15,78,411 15 Lacs+
Union Bank Of India Fixed Deposit FDRs 3,92,071 3 Lacs+
The Bicholim Urban Co-Op, B Bank Ltd. Mapusa 1,24,966 1 Lacs+
ICICI Bank A/c Mapusa 91,044 91 Thou+
HDFC Bank A/c Mapusa 30,02,095 30 Lacs+
| Corporation Bank Savin A/c 01/082412 5,610.87 5 Thou+
Icici Bank Ltd Savin A/c 3001501254 43,842.26 43 Thou+
Hdfc Bank Fixed Deposit 12564470007402 2,63,354.76 2 Lacs+
| Nil | The Bicholim urban Co-Op B Bank Ltd Saving A/c 4029 34,470 34 Thou+
Hdfc Bank Savin A/c 12561000022280 1,06,596.03 1 Lacs+
The Bicholim urban Co-Op B Bank Ltd Fixed Deposit FDR/4271 78,090 78 Thou+
The Bicholim urban Co-Op B Bank Ltd Fixed Deposit FDR/4618 7,395 7 Thou+
The Bicholim urban Co-Op B Bank Ltd Fixed Deposit FDR/4264 78,091 78 Thou+
The Bicholim urban Co-Op B Bank Ltd Fixed Deposit FDR/6198 1,19,827 1 Lacs+
The Mapusa Urban Coop Bank Ltd Fixed Deposit 1604484/5 59,403 59 Thou+
Pissurlem urban Coop Credit Society Ltd Fixed Deposit RD/415 2,00,250 2 Lacs+
| Nil | Nil | Rs 1,81,84,437.65 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | The Mapusa Urban Co-op.Bank Shares 11,785 11 Thou+
The Mapusa Urban Co-op.Bank Shares 9,975 9 Thou+
The Bicholim Urban Co-op. Bank Shares 87,702 87 Thou+
The Bicholim Urban Co-op. Bank Shares 2,71,750 2 Lacs+
Invesco India Liquid Fund 4,00,000 4 Lacs+
Mirae Asset MF Collection 3,00,000 3 Lacs+
SBI Equity Savings Fund 3,00,000 3 Lacs+
Sudershan Chit Fund mutual Fund 509 5 Hund+
Birla Sun Life Mutual Fund 6,22,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,03,721 20 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC - 930443377 Date 09.02.2002 5,00,000 5 Lacs+
LIC - 930634423 Date 28.12.2003 5,00,000 5 Lacs+
LIC - 931112718 Date - 28.06.2009 5,00,000 5 Lacs+
LIC - 931112719 Date - 28.06.2009 2,25,000 2 Lacs+
LIC - 931112721 Date - 28.06.2009 2,45,000 2 Lacs+
LIC - 931112722 Date - 28.06.2009 2,30,000 2 Lacs+
LIC - 931112723 Date - 28.06.2009 2,10,000 2 Lacs+
LIC - 931112724 Date - 28.06.2009 1,95,000 1 Lacs+
LIC - 931112725 Date - 28.06.2009 1,85,000 1 Lacs+
LIC - 931112726 Date - 28.06.2009 1,75,000 1 Lacs+
LIC - 931112727 Date - 28.06.2009 1,65,000 1 Lacs+
LIC - 931112728 Date - 28.06.2009 1,55,000 1 Lacs+
LIC - 931112729 Date - 28.06.2009 1,40,000 1 Lacs+
LIC - 931112730 Date - 28.06.2009 1,35,000 1 Lacs+
LIC - 931112731 Date - 28.06.2009 1,25,000 1 Lacs+
Kotak Mahindra Old Mutual Life lns. Ltd. - 1091948 Date - 17.06.2008 50,000 50 Thou+
Kotak Mahindra Old Mutual Life lns. Ltd. - 1091973 Date - 16.08.2008 50,000 50 Thou+
Kotak Mahindra Old Mutual Life lns. Ltd. - 1091992 Date - 17.06.2008 50,000 50 Thou+
Kotak Mahindra Old Mutual Life lns. Ltd. - 1444978 Date - 17.12.2008 50,000 50 Thou+
Kotak Mahindra Old Mutual Life lns. Ltd. - 1445061 Date - 17.12.2008 50,000 50 Thou+
| LIC - 930491910 Date - 15.11.2002 5,00,000 5 Lacs+
LIC - 931112850 Date - 10.07.2009 1,60,000 1 Lacs+
LIC - 931112851 Date - 10.07.2009 5,00,000 5 Lacs+
ICICi Prudential Life Insurance - 2299395 Date - 12.01.2006 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 53,45,000 53 Lacs+ |
v | Personal loans/advance given | From Sundry Debtors For Ticlo Resort 1,74,60,274 1 Crore+
From Sundry Debtors For V.S Ticlo & Sons 37,74,868 37 Lacs+
Sundry Debtors Hotel Vilena 31,87,601 31 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,44,22,743 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova September 2013 - GA 03 R 0678 4,38,627 4 Lacs+
Toyota Innova Crysta November 2019 - GA 03 AF 0678 15,87,738 15 Lacs+
BMW 530D M Sport October 2017 - GA 03 Z 0678 43,92,894 43 Lacs+
Yamha Bike -aUGUST 2009 - GA-03-J-6048 14,836 14 Thou+
Skoda Car - March-2011 GA-03-H-0678 3,34,014 3 Lacs+
Royal Enfield Bike Jan-2014 - GA-03-AB-0678 38,998 38 Thou+
Ashok Leyland- September - 1990 GA-01-Q-4076 26.35
Ashok Leyland Tanker - GA-03-W-0999 17,61,205.95 17 Lacs+
Motor Cycyle/Enfield - March-1986 GA-01-Q-4076 201.45 2 Hund+
Mahindra Rodeo Nov-2009 GA-030J-7484 7,084.75 7 Thou+
Bajaj Avenger May-2007 GA-03-T-8234 7,545 7 Thou+
Activa Honda Dec-2011 GA-03-L-9183 9,705.20 9 Thou+
| Hyundai Santro Car April-2006 GA-030C07662 32,404 32 Thou+
Twoo Wheeler Activa May-2005 GA-03-D-2121 18,207.94 18 Thou+
| Nil | Nil | Nil | Nil | Rs 86,43,487.64 86 Lacs+ |
vii | Jewellery (give details weight value) | 7.26 Gram Gold Ring 35,559.46 35 Thou+
2.74 Gram Gold Ring 13,420.52 13 Thou+
69.60 Gram Gold Chain 3,40,900.80 3 Lacs+
5.54 Gram Gold Chain 0
3.40 Gram Gold Chain 0
| 6.19 Gram Gold Ring 30,318.62 30 Thou+
7.31 Gram Gold Ring 35,804.38 35 Thou+
5.56 Gram Gold Ring 27,232.88 27 Thou+
25.68 Gram Gold Bangles 1,25,780.64 1 Lacs+
6.33 Gram Gold Bracelets 31,004.34 31 Thou+
5.99 Gram Gold Bracelets 29,339.02 29 Thou+
5.66 Gram Gold Bracelets 27,722.68 27 Thou+
8.43 Gram Gold Manglasutra 41,290.14 41 Thou+
1.93 Gram Gold Pendant 9,453.14 9 Thou+
1.98 Gram Gold Pendant 9,698.04 9 Thou+
2.10 Gram Gold Pendant 10,285.80 10 Thou+
1.46 Gram Gold Pendant 7,151.08 7 Thou+
1.39 Gram Gold Pendant 6,808.22 6 Thou+
0.91 Gram Gold Pendant 4,457.18 4 Thou+
0.90 Gram Gold Pendant 0
0.60 Gram Gold Pendant 0
0.40 Gram Gold Pendant 0
0.80 Gram Gold Pendant 0
3.90 Gram Gold Ear Ring 19,102.20 19 Thou+
1.32 Gram Gold Ear Ring 6,465.36 6 Thou+
1.14 Gram Gold Ear Ring 5,583.72 5 Thou+
1.65 Gram Gold Ear Ring 8,081.70 8 Thou+
0.92 Gram Gold Ear Ring 4,506.16 4 Thou+
| Nil | 1.08 Gram Diamond Earring 5,289.84 5 Thou+
| Nil | Nil | Rs 8,35,255.92 8 Lacs+ |
viii | Other assets, such as values of claims / interests | Set Top Baxes at Hotel Vilena 7,321.05 7 Thou+
Washing Machine at Hotel Vilena 5,324.40 5 Thou+
Elevator at Hotel Vilena 74,209.25 74 Thou+
Generator at Hotel Vilena 4,34,800.50 4 Lacs+
Generator at V.S Ticlo & Sons 45,356.85 45 Thou+
Generator at Ticlo Resorts 7,72,416.08 7 Lacs+
Air Conditioner at V.S Ticlo & Sons 2,378.30 2 Thou+
Air Conditioner at Ticlo Resorts 11,54,946.75 11 Lacs+
Air Conditioner at Hotel Vilena 23,760.05 23 Thou+
Furniture & Fittings at V.S Ticlo & Sons 43,472.70 43 Thou+
Furniture & Fittings at Ticlo Resorts 15,95,359.36 15 Lacs+
Furniture & Fittings at Hotel Vilena 20,776.50 20 Thou+
Plant & Machinery at V.S Ticlo & Sons 5,225.80 5 Thou+
Plant & Machinery at Ticlo Resorts 9,11,262.92 9 Lacs+
Compressor at V.S Ticlo & Sons 44,820.35 44 Thou+
Mobile Phone at V.S Ticlo & Sons 3,16,929.12 3 Lacs+
Mobile Phone at Ticlo Resorts 1,94,479.15 1 Lacs+
Telephone at Ticlo Resorts 98,735.40 98 Thou+
Computer at V.S Ticlo & Sons 976.80 9 Hund+
Computer at Ticlo Resorts 28,599 28 Thou+
Computer at Hotel Vilena 20,912.10 20 Thou+
CCTV at V.S Ticlo & Sons 62,321.15 62 Thou+
CCTV at Ticlo Resorts 1,36,863.63 1 Lacs+
CCTV at Hotel Vilena 6,947.69 6 Thou+
Work in Progress at Ticlo Resorts 8,114.06 8 Thou+
Electricity Fittings at Ticlo Resorts 2,92,636.12 2 Lacs+
Electricity Fittings at Hotel Vilena 3,617.60 3 Thou+
Linen at Ticlo Resorts 5,77,081.73 5 Lacs+
Sewage Treatment Plant at Ticlo Resorts 1,13,516.77 1 Lacs+
Solar Water Heater at Ticlo Resorts 1,82,602.58 1 Lacs+
Geyser at Hotel Vilena 1,037.75 1 Thou+
Stabilisers at Hotel Vilena 1,482.61 1 Thou+
TV Sets at Ticlo Resorts 3,99,114.40 3 Lacs+
TV Sets at Hotel Vilena 9,842.86 9 Thou+
Closing Stocks at V.S Ticlo & Sons 62,96,350.86 62 Lacs+
Closing Stocks at Ticlo Resorts 1,25,600 1 Lacs+
Closing Stocks at Hotel Vilena 1,22,460 1 Lacs+
Deposits at V.S Ticlo & Sons 1,92,500 1 Lacs+
Deposits at Ticlo Resorts 3,58,141 3 Lacs+
Deposits at Hotel Vilena 49,697.65 49 Thou+
Tax Collected at Source Ticlo Resorts 6,866 6 Thou+
Guirim Petrol Pump 3,61,122.30 3 Lacs+
Fire Extinguishers at V.S Ticlo & Sons 80,549.40 80 Thou+
Invertor at V.S Ticlo & Sons 3,307.35 3 Thou+
Air Tower at V.S Ticlo & Sons 7,629.60 7 Thou+
Investment in Partnership Firm at V.S Ticlo & Sons 2,50,000 2 Lacs+
Investment in Partnership Firm at Ticlo Resorts 5,80,000 5 Lacs+
Investment in LLP Ticlo Resorts 1,03,43,989 1 Crore+
Water Pump at Ticlo Resorts 17,962.52 17 Thou+
Crockery & Cutlery at Hotel Vilena 1,41,464.05 1 Lacs+
Refrigerator at Ticlo Resorts 16,841.47 16 Thou+
Refrigerator at Hotel Vilena 25,144.82 25 Thou+
Renovation of Hotel Building Ticlo Resorts 96,870.21 96 Thou+
Renovation of Hotel Building Hotel Vilena 34,40,203.73 34 Lacs+
Salamandar Hotel Vilena 6,448.10 6 Thou+
Signboard Hotel Vilena 1,06,717.50 1 Lacs+
Software Hotel Vilena 49,619.60 49 Thou+
Currency Counting Machine V.S Ticlo & Sons 4,587.45 4 Thou+
Microwave Ticlo Resorts 5,508.47 5 Thou+
Projector Ticlo Resorts 12,714.55 12 Thou+
Racks for Storage Ticlo Resorts 22,722.62 22 Thou+
Safe Lockers Ticlo Resorts 31,486.55 31 Thou+
Water Purifier Ticlo Resorts 14,441.85 14 Thou+
Water Pump 2,980 2 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 3,03,71,168.03 3 Crore+ |
Gross Total Value (as per Affidavit) | 9,25,80,572 9 Crore+ | 22,18,855 22 Lacs+ | Nil | 6,89,412 6 Lacs+ | Nil | Nil | Rs 9,54,88,839 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,00,31,409.24 9 Crore+ | Rs 22,18,855.13 22 Lacs+ | Nil
| Rs 6,89,411.87 6 Lacs+ | Nil
| Nil
| Rs 9,29,39,676.24 9 Crore+ |