| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,85,000 1 Lacs+
| 2,15,000 2 Lacs+
| Nil | 25,000 25 Thou+
| 10,000 10 Thou+
| Nil | Rs 4,35,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank, Panaji, A/C.No.591000096206
73,070 73 Thou+
Indian Overseas Bank, Panaji, A/C.No.13901000018001
20,034 20 Thou+
State Bank of India, Panaji, A/C.No.32491023644
2,122 2 Thou+
The Bicholim Urban Co-Op Bank, Panaji, A/C.No.1245
26,063 26 Thou+
The Goa State Co-Op Bank Ltd., Panaji, A/C.No.092
5,159 5 Thou+
Canara Bank, Panaji, A/C.No.0308201003921
5,48,948 5 Lacs+
Canara Bank, Panaji, A/C.No.0308101039666
88
Canara Bank, Old Goa, A/C.No.0321101061773
1,21,515 1 Lacs+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001064010426
23,136 23 Thou+
FD in The Bicholim Urban Co-Op Bank (Patto Br.), FDR/12263/4
1,33,926 1 Lacs+
FD in The Bicholim Urban Co-Op Bank (Panaji Br.), FDR/4822/256946
1,31,686 1 Lacs+
FD in The Bicholim Urban Co-Op Bank (Ponda Br.), FDR/FDR/4823/4
1,31,687 1 Lacs+
FD in The Bicholim Urban Co-OP Bank, (Ponda Br.), FDR/11774/6
21,158 21 Thou+
FD in The Bicholim Urban Co-OP Bank, (Ponda Br.), FDR/18089/5
50,450 50 Thou+
FD in The Bicholim Urban Co-OP Bank, (Ponda Br.), FDR/18090/5
57,200 57 Thou+
FD in The Bicholim Urban Co-OP Bank, (Ponda Br.), FDR/19486/5
1,32,869 1 Lacs+
FD in The Bicholim Urban Co-OP Bank, (Ponda Br.), FDR/19492/5
1,32,874 1 Lacs+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001034014903
22,100 22 Thou+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001034015489
21,700 21 Thou+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001034015605
10,850 10 Thou+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001034015606
10,000 10 Thou+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001034015607
4,000 4 Thou+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001034015656
21,700 21 Thou+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001034015902
5,000 5 Thou+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001034015979
10,000 10 Thou+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001034016121
10,000 10 Thou+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001034016122
10,000 10 Thou+
FD in The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001034016123
5,000 5 Thou+
| Canara Bank Old Goa, A/C.No.321201000223
11,32,109 11 Lacs+
Canara Bank Panaji, A/C.No.308101039715
4,996 4 Thou+
HDFC Bank Panaji, A/C.No.591000056585
89,956 89 Thou+
Indian Overseas Bank, Panaji, A/C.No.13901000018002
1,55,000 1 Lacs+
The Bicholim Urban Co-Op Bank Panaji, A/C.No.1227
21,819 21 Thou+
The Goa State Co-Op Bank Ltd. Panaji, A/C.No.00032010011406
19,909 19 Thou+
The Goa State Co-OP Bank Ltd., Panaji, A/C.No.00031010000686
3,928 3 Thou+
Indian Overseas Bank, Sovereign Gold Bonds, Certificate No.1011163127
2,95,700 2 Lacs+
VPK Urban Co-Op Credit Society Ltd., A/C.No.99945
21,589 21 Thou+
The Old Goa Urban Co-Op Credit Society Ltd. Old Goa, A/C.No.0001064010022
95,404 95 Thou+
Karmali Corlim V K S Society Ltd. Corlim Goa, A/C.No.09
1,79,775 1 Lacs+
FD in Karmali Corlim V K S Society Ltd. Corlim Goa, A/C.No.47
10,439 10 Thou+
Karmali Corlim V K S Society Ltd. Corlim Goa, A/C.No.697
2,04,000 2 Lacs+
| Nil | HDFC Bank Panaji, A/C.No.50100015531262
4,20,570 4 Lacs+
VPK Urban Co-Op Credit Society Ltd., A/C.No.247597
2,06,436 2 Lacs+
FD in VPK Urban Co-Op Credit Society Ltd., A/C.No.171718
5,00,000 5 Lacs+
FD in VPK Urban Co-Op Credit Society Ltd., A/C.No.171703
5,00,000 5 Lacs+
FD in State Bank of India, Old Goa, A/C.No.86590760365
1,50,000 1 Lacs+
| Canara Bank, Old Goa, A/C.No.321101064904
1,35,417 1 Lacs+
| Nil | Rs 58,89,382
58 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Madkaikar Realtors Pvt. Ltd., EQ Share, Qty.500, Value-100
50,000 50 Thou+
Nikitasha Realtors Pvt.Ltd., EQ Shares, Qty.-10, Value-100
1,000 1 Thou+
Navadurga Shipping Company Pvt. Ltd., EQ Shares, Qty.-1330, Value-100
1,33,000 1 Lacs+
| Nagarjuna Fertillizers and Chemicals Ltd., EQ Shares, Qty.-550, Value-14.9
8,195 8 Thou+
Saktji Sugars Ltd., EQ Shares, Qty.200, Value-17
3,400 3 Thou+
Vedanta Ltd., EQ Shares, Qty.-1000, Value-327
3,27,000 3 Lacs+
Madkaikar Realtors Pvt. Ld., EQ Shares, Qty.-500, Value-100
50,000 50 Thou+
Nikitasha Realtors Pvt. Ltd., EQ Shares, Qty.-1040, Value-100
1,04,000 1 Lacs+
Navadurga Shipping Company Pvt. Ltd., EQ Shares, Qty.-5510, Value-100
5,51,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,27,595
12 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Post Office Saving NSC, Policy No.4407769997
2,00,000 2 Lacs+
Post Office Saving NSC, Policy No.4404233927
4,00,000 4 Lacs+
| Nil | Nil | Rs 6,00,000
6 Lacs+ |
(b)
LIC or other insurance Policies | LIC Policy No.930392247
10,25,683 10 Lacs+
LIC Policy No.930521519
7,10,068 7 Lacs+
Reliance Nippon Life Insurance, Policy No.5363102
11,07,027 11 Lacs+
| LIC Policy No.930325001
11,79,360 11 Lacs+
LIC Policy No.932312410
40,509 40 Thou+
LIC Policy No.930325905
11,47,770 11 Lacs+
LIC Policy No.931525671
9,33,934 9 Lacs+
LIC Policy No.930914956
7,94,762 7 Lacs+
LIC Policy No.931238093
15,54,852 15 Lacs+
LIC Policy No.931526229
9,30,262 9 Lacs+
LIC Policy No.931528411
5,62,334 5 Lacs+
LIC Policy No.931528845
81,613 81 Thou+
LIC Policy No.932191420
44,13,340 44 Lacs+
LIC Policy No.932192309
10,32,600 10 Lacs+
LIC Policy No.932192519
8,61,575 8 Lacs+
LIC Policy No.932276329
4,75,651 4 Lacs+
LIC Policy No.932192590
8,61,575 8 Lacs+
LIC Policy No.932312391
23,05,390 23 Lacs+
Max Life Insurance Co. Ltd. Policy No.5251128351
1,22,124 1 Lacs+
| Nil | LIC Policy No.930436125
81,766 81 Thou+
LIC Policy No.932317151
1,32,390 1 Lacs+
LIC Policy No.932317152
2,11,631 2 Lacs+
LIC Policy No.918992109
55,366 55 Thou+
| LIC Policy No.930436035
81,766 81 Thou+
| Nil | Rs 2,07,03,348
2 Crore+ |
| v | Personal loans/advance given | Dhaku Madkaikar
3,00,000 3 Lacs+
Natasha Pandurnag madkaikar
40,00,000 40 Lacs+
Madkaikar Realtors Pvt. Ltd.
1,62,52,970 1 Crore+
Navadurga Shipping Company Pvt. Ltd.
15,38,000 15 Lacs+
Nikitasha Realtors Pvt. Ltd.
6,73,000 6 Lacs+
| Madkaikar Realtors Pvt. Ltd.
6,00,98,462 6 Crore+
Natasha Pandurnag Madkaikar
63,91,000 63 Lacs+
Navnath Popat Madkaikar
85,000 85 Thou+
Nikitasha Realtors Pvt. Ltd.
16,52,466 16 Lacs+
Navadurga Shipping Company Pvt. Ltd.
47,49,218 47 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,57,40,116
9 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota Etios Cross Car, No.GA-07-K-3785, Year-2012
3,32,303 3 Lacs+
Honda Dio Scooter, No.GA-07-J-9581, Year-2012
18,900 18 Thou+
Hero Pleasure Scooter, No.GA-07-Y-6312, Year-2016
21,426 21 Thou+
| Swaraj Mazda Mini Bus, No.GA-07-F-6645, Year-2011
4,32,000 4 Lacs+
Honda Activa Scooter, No.GA-07-Y-9399, Year-2015
21,258 21 Thou+
Hyundai Creta Car, No.GA-07-R-6645, Year-2017
7,25,410 7 Lacs+
Audi Q3 Car, No.GA-07-P-6645, Year-2017
24,63,314 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,14,611
40 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 667.92 Grm 50% Each Spouse 333.96 Grm
15,46,235 15 Lacs+
Silver Items 6608.95 Grm, 50% Each Spouse 3304.48 Grm
2,11,387 2 Lacs+
| Gold 667.92 Grm 50% Each Spouse 333.96 Grm
15,46,235 15 Lacs+
Silver Items 6608.95 Grm, 50% Each Spouse 3304.48 Grm
2,11,387 2 Lacs+
| Nil | 56 Grm Gold
2,59,280 2 Lacs+
| 20 Grm Gold
92,600 92 Thou+
| Nil | Rs 38,67,124
38 Lacs+ |
| viii | Other assets, such as values of claims / interests | Household Goods Including Furniture 50% Each Spouse
10,25,000 10 Lacs+
| Household Goods Including Furniture 50% Each Spouse
10,25,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,50,000
20 Lacs+ |
| Gross Total Value (as per Affidavit) | 3,08,73,336 3 Crore+ | 10,01,91,622 10 Crore+ | Nil | 31,42,439 31 Lacs+ | 3,19,783 3 Lacs+ | Nil | Rs 13,45,27,180
13 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,08,73,334
3 Crore+ | Rs 10,01,91,620
10 Crore+ | Nil
| Rs 31,42,439
31 Lacs+ | Rs 3,19,783
3 Lacs+ | Nil
| Rs 13,45,27,176
13 Crore+ |
