Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 19,07,670 ~ 19 Lacs+ ** Rs 9,93,720 ~ 9 Lacs+ 2018 - 2019 ** Rs 6,58,390 ~ 6 Lacs+ 2017 - 2018 ** Rs 7,34,450 ~ 7 Lacs+ 2016 - 2017 ** Rs 20,77,150 ~ 20 Lacs+ |
spouse | Y | | ** Rs 19,07,670 ~ 19 Lacs+ ** Rs 9,93,720 ~ 9 Lacs+ 2018 - 2019 ** Rs 6,58,390 ~ 6 Lacs+ 2017 - 2018 ** Rs 7,34,450 ~ 7 Lacs+ 2016 - 2017 ** Rs 20,77,150 ~ 20 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 | 1,89,940 1 Lacs+
| 65,223 65 Thou+
| Nil | Nil | Nil | Nil | Rs 2,55,163 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank AC No 0315100001935 60
HDFC Bank AC No 08181930000074 7,327 7 Thou+
HDFC Bank AC No 50100131006190 42,044 42 Thou+
HDFC Bank AC No 50200023552548 19,371 19 Thou+
ICICI Bank Ltd. AC No 001501523393 1,19,580 1 Lacs+
Indusland Bank AC No 159823196869 11,816 11 Thou+
Indusland Bank AC No 159823022899 2,879 2 Thou+
Kotak Mahindra Bank Ltd AC No 0000955 1,13,915 1 Lacs+
Lokmanya Mul Pur Co-Op Soc Ltd. AC No 9990109000995 29,405 29 Thou+
Lokmanya Mul Pur Co-Op Soc Ltd. AC No 9990133000142 2,32,312 2 Lacs+
Lokmanya Mul Pur Co-Op Soc Ltd. AC No 9990109000995 52,185 52 Thou+
PNB AC 2500 13,277 13 Thou+
The Goa Urban Co-Op Bank Ltd SB 32152 24,248 24 Thou+
FD In Jana Utkarsha Coop 30,000 30 Thou+
Kotak Mahindra No 2113253903 10,000 10 Thou+
Kotak Mahindra No 2113334075 20,000 20 Thou+
HDFC RD No 50400191910558 50,000 50 Thou+
Indusind Bank PPF 1,54,575 1 Lacs+
Yes Bank AC No 002753100000321 1,00,000 1 Lacs+
HDFC Bank AC No 50200065290264 11,000 11 Thou+
| HDFC Bank AC No 081819300000592
73,052 73 Thou+
Induslnd Bank AC No 100043817477 2,04,566 2 Lacs+
Lokmanya Multi Purp Co-Op Soc Ltd 9990109001115 415 4 Hund+
Lokmanya FD AC No 9990109001188 1,36,470 1 Lacs+
HDFC Bank AC No 59100508158899 6,15,743 6 Lacs+
Yes Bank AC No 002752000002147 20,000 20 Thou+
HDFC Bank AC No 50200065290152 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 21,04,240 21 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Investment in Share 49,950 49 Thou+
Investment in MF Aditya Birla Tax Relief 95, 1288, 769 Units 2,20,919 2 Lacs+
Investment In SIP 52,000 52 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 3,22,869 3 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Max Life Monthly Income Advantage Plan No 346749229 1,04,500 1 Lacs+
Aditya Birla Sun Life No 008373992 2,92,380 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,96,880 3 Lacs+ |
v | Personal loans/advance given | Advance-Miramar Flat 12,000 12 Thou+
Advance-Mandur Property 46,18,250 46 Lacs+
Advance-Risara Property 90,25,000 90 Lacs+
Shree Ameet 8,00,000 8 Lacs+
Bar Code 6,45,876 6 Lacs+
John Lobo 10,00,000 10 Lacs+
Konkan Vision Realtors 1,73,24,766 1 Crore+
Mahimna Deshpande-Konkan 3,29,000 3 Lacs+
Marcia Noronha 6,59,674 6 Lacs+
Nero Hospitality 1,20,000 1 Lacs+
New Builders & Developers Pvt. Ltd. 2,00,000 2 Lacs+
N S Dillon 6,50,000 6 Lacs+
Ravindran Nair 19,000 19 Thou+
Rohan Lobo 1,47,51,634 1 Crore+
Sejal Jitesh Jain 8,00,000 8 Lacs+
Shrinivas 1,20,000 1 Lacs+
Sunil Parmar 1,25,000 1 Lacs+
Suprada Gurrala 8,60,312 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,20,60,512 5 Crore+ |
vi | Motor Vehicles (details of make, etc.) | BMW Mini Cooper GA07L9990 40,37,737 40 Lacs+
Maserati Car JH02AN8899, Sold Transfer in Process 0*(Value Not Given)
Mercedes Benz E220 D GA07AB4455 69,67,096 69 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,10,04,833 1 Crore+ |
vii | Jewellery (give details weight value) | 360.950gm Gold 16,42,322 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,42,322 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 6,64,21,354 6 Crore+ | 11,25,470 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,75,46,824 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,66,61,350 6 Crore+ | Rs 11,25,469 11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,77,86,819 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Co-Ownership In Amboli Land Sy No 82/1 1/3
Total Area 600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-04-06
Purchase Cost 149333.00
Development Cost 0.00 4,47,999 4 Lacs+
Plot At Ilhas Goa Gandulim Sy No 17/2 50% Undivided Shares 24700 Sq.Mt. Date of Purchase- 08.02.2010, 10.04.2010
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6166667.00
Development Cost 0.00 91,66,667 91 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 96,14,666 96 Lacs+ |
iii | Commercial Buildings | Office at Panaji Sy No 234/31
Total Area 59.48 Sq.Mt.
Built Up Area 59.48 Sq.Mt.
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 1700000.00
Development Cost 0.00 40,00,000 40 Lacs+
Flat at Royal Palmas Miramar Mathias Done Paula Sy No 6/174
Total Area 199 Sq.ft.
Built Up Area 199 Sq.ft.
Whether Inherited N
Purchase Date 2015-10-28
Purchase Cost 13000000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Office Central Town Panaji Sy No 166/67
Total Area 269.3 Sq.ft.
Built Up Area 269.3 Sq.ft.
Whether Inherited N
Purchase Date 2014-07-15
Purchase Cost 12397226.00
Development Cost 0.00 1,60,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,50,00,000 3 Crore+ |
iv | Residential Buildings | Flat Dukle Residential Taleigaon Sy No 118/5
Total Area 77 Sq.ft.
Built Up Area 77 Sq.ft.
Whether Inherited N
Purchase Date 2012-09-28
Purchase Cost 3000000.00
Development Cost 0.00 32,00,000 32 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 32,00,000 32 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,78,14,666 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,78,14,666 4 Crore+ |
Totals Calculated | Rs 4,78,14,666 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,78,14,666 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Axis Bank Loan AC No PHR018000609575, Home Loan 17,75,737 17 Lacs+
BMM MINI Cooper Laon HDFC Bank Car Loan 6,42,026 6 Lacs+
HDFC Housing Finance Housing Loan 617747975 Home Loan 1,00,56,887 1 Crore+
HDFC Mercedes Benz E220 D Car Loan AC No 59793276 Car Loan 41,91,302 41 Lacs+
Indusland Bank Loan AC No MKI00023n/35n Loan Against Property 1,57,57,826 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,24,23,778 3 Crore+ |
Loans due to Individual / Entity | Anjali Naik Personal Loan 2,00,000 2 Lacs+
Boat Craft Personal Loan 30,877 30 Thou+
Diago Rodrigues Personal Loan 27,08,850 27 Lacs+
Mr. Kumar Personal Loan 22,24,844 22 Lacs+
Hardeepsingh Koli, Personal Loan 1,00,000 1 Lacs+
Indo Gulf Diagnostic Personal Loan 16,60,000 16 Lacs+
Jal Santoshi Housing Pvt. Ltd. Personal Loan 95,00,000 95 Lacs+
Jose Alvares Personal Loan 32,46,500 32 Lacs+
Kailash Rajendra Sharma Personal Loan 4,00,000 4 Lacs+
Mahimna V Deshpande Personal Loan 17,00,000 17 Lacs+
Mr. Maurya Personal Loan 25,50,000 25 Lacs+
Narendra Chandrakant Desai Personal Loan 7,00,000 7 Lacs+
Nirvana Nest Buildcon Pvt. Ltd. Personal Loan 50,00,000 50 Lacs+
Rajesh Shirodkar Personal Loan 20,00,000 20 Lacs+
Rishim Agarwal Personal Loan 5,00,000 5 Lacs+
Shivsamarth Motorides, Personal Loan
25,00,000 25 Lacs+
Square Foot Buildcon Pvt. Ltd. Personal Loan 10,60,000 10 Lacs+
Miss Tracey Personal Loan 50,00,000 50 Lacs+
Tulsi Creation Personal Loan 19,75,000 19 Lacs+
Venkatesh Leela Developers Personal Loan 2,00,000 2 Lacs+
Vinod Salgaonkar Personal Loan 5,853 5 Thou+
White Sands Hospitality Personal Loan 3,23,046 3 Lacs+
Seabird Marine Services Personal Loan 19,41,000 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,55,25,970 4 Crore+ |
Any other Liability | Advance Confirming Party Salvador 4,60,000 4 Lacs+
Mr. Branden Advance for Flat 13,00,000 13 Lacs+
Credit Car AC No 7632 HDFC Amit 6,38,291 6 Lacs+
Expanse Estate Pvt.ltd. 6,51,000 6 Lacs+
Onshield Security Deposit Central Tower Shop 3,90,000 3 Lacs+
Mr. Rahul 1,00,000 1 Lacs+
Ramnath Allur 12,00,000 12 Lacs+
Shiv Samarth Developer 85,00,000 85 Lacs+
Yganand G Chawdekar 3,53,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,35,92,291 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 9,15,42,039 9 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 9,15,42,039 9 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 9,15,42,039 9 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 9,15,42,039 9 Crore+ |