Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 20,83,100 ~ 20 Lacs+ ** Rs 10,65,920 ~ 10 Lacs+ 2018 - 2019 ** Rs 1,69,820 ~ 1 Lacs+ 2017 - 2018 ** Rs 37,06,450 ~ 37 Lacs+ 2016 - 2017 ** Rs 18,67,220 ~ 18 Lacs+ |
spouse | Y | | ** Rs 17,59,998 ~ 17 Lacs+ ** Rs 17,42,782 ~ 17 Lacs+ 2018 - 2019 ** Rs 11,51,430 ~ 11 Lacs+ 2017 - 2018 ** Rs 45,95,510 ~ 45 Lacs+ 2016 - 2017 ** Rs 21,66,830 ~ 21 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 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 | 2,00,000 2 Lacs+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR in Goa State Co-Operative Bank Ltd Br. Sanguem Ac No-00164090015530 56,096 56 Thou+
Postal FD 1,55,000 1 Lacs+
SBI Joint Ac Quepem Br. Ac No-20238676706 7,29,129 7 Lacs+
Canara Bank Curchorem Ac No-72032200127689 46,812 46 Thou+
BOI Br. Quepem Includin Auto Sweep Transfer Ac No-100910110005820 4,65,000 4 Lacs+
Goa State Co-Op Bank Ltd Rivora Ac No-302010003692 7,110 7 Thou+
Goa State Co-Op Bank Ltd Cow Shade Sanguem Ac No-162010011356 1,35,227 1 Lacs+
Union Bank Sirwai Amona Br. Ac No-510331100269930 10,448 10 Thou+
SBI Election Ac 0
CA Ac No-1009201100000018 in BOI Br. Quepem 933 9 Hund+
Indusind Bank Curchorem Ac No-200011074634 34,511 34 Thou+
SBI Br. Zmboulim M/S Shubhra Petroleum Ac No-40730249877 1,58,000 1 Lacs+
Quepem Urban Co-Op Society Cavorem Br. SB Ac No-473 3,743 3 Thou+
Quepem Urban Co-Op Society Cavorem Br. SB Ac No-4010 1,373 1 Thou+
Quepem Urban Co-Op Society Head Office Br. SB Ac No-08 35,083 35 Thou+
| FDR in Goa State Co-Operative Bank Ltd Br. Sanguem Ac No-00164090015537
37,607 37 Thou+
Canara Bank Curchorem Ac No-72032200022165 3,17,459 3 Lacs+
BOI Quepem Ac No-100910110002054 3,10,000 3 Lacs+
Goa State Co-Op Bank Ltd Rivora Ac No-00162010010996
30,300 30 Thou+
| Nil | SBI Quepem Ac No-34432079455 41,534 41 Thou+
HDFC Bank Curchorem Ac No-02815 20,730 20 Thou+
| Nil | Nil | Rs 25,96,095 25 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Investment in Shares Shubhashakun Real Estate Pvt Ltd 25,00,000 25 Lacs+
Shubhayog Real Estate Developers Partnership 50% Partnership Holding Without Infusion of Capital 0*(Value Not Given)
Birla AMF 1,30,000 1 Lacs+
| Investment in Shares Shubhashakun Real Estate Pvt Ltd 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,30,000 51 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC of India Policy No-931283178 SA 3500000/- 1,90,602 1 Lacs+
LIC of India Policy No-931815386 SA 65000 1,754 1 Thou+
LIC of India Policy No-931831775 SA 100000 345 3 Hund+
LIC of India Policy No-931941388 SA 50000 1,814 1 Thou+
LIC of India Policy No-931996197 SA 200000 5,212 5 Thou+
LIC of India Policy No-932001217 SA 2500000 1,20,100 1 Lacs+
LIC of India Policy No-931813747 SA 150000 1,571 1 Thou+
LIC of India Policy No-931887625 SA 50000 2,720 2 Thou+
Policy No-930478123 Pension Scheme 10,000 10 Thou+
Policy No-931171870 SA 2500000 1,69,775 1 Lacs+
LIC of India Policy No-931171102 SA 1500000 72,060 72 Thou+
A Viva Life Insurance Ac No-TDW3093217 10,00,000 10 Lacs+
Bajaj Allianz Ac No-328902343 5,00,000 5 Lacs+
Reliance Life Ins Ac No-5514086 10,00,000 10 Lacs+
Tata AIA Life Ins. Ac No-C103156819 5,00,000 5 Lacs+
ICICI Prudential Life Ins. Ac No-19267264 2,00,000 2 Lacs+
| LIC of India Policy No-931042827 SA 250000/- 12,010 12 Thou+
LIC of India Policy No-931289844 SA 500000 24,020 24 Thou+
Reliance Life Ins SA
1,50,000 1 Lacs+
ICICI Prudential Life Ins. 1,87,500 1 Lacs+
| Nil | LIC of India Policy No-931300828 SA 1000000/-
62,663 62 Thou+
LIC of India Policy No-930573395 SA 100000/-
656 6 Hund+
LIC of India Policy No-932254902 SA 64701/- Sum Assured 1500000/-
64,701 64 Thou+
| Nil | Nil | Rs 42,77,503 42 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Skoda Yeti Reg No-GA-09-A-9501 Dt 28/03/2014 7,00,000 7 Lacs+
Toyota Innova Reg No-GA-03-P-3125 Dt 26/12/2016 5,73,200 5 Lacs+
Tata Tipper Truck,Reg No-GA-09-U-1676 Dt 13-09-2009 3,00,000 3 Lacs+
Honda Activa Reg No-GA-09-B-4503 Dt 27-10-2008 5,000 5 Thou+
Mahindra Duro Reg No-GA-09-F-5760 Dt 27-01-2011 5,000 5 Thou+
| Aquila Reg No-GA-09-J-9933 Dt 21-03-2015 1,25,000 1 Lacs+
Maruti Suzuki Swift VXI Dt 15-05-2014 2,50,700 2 Lacs+
Swaraj 717 Tractor Reg No-GA-09-D-1407 Dt 08-03-2016 1,20,000 1 Lacs+
Reg No-GA-09-J-2299 Honda Aviator Dt 08-08-2015 15,000 15 Thou+
Reg No-GA-09-D-4102 Maruti Suzuki Swift VXI Dt 08-06-2018 4,12,345 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,06,245 25 Lacs+ |
vii | Jewellery (give details weight value) | 104 Grams Gold 5,20,000 5 Lacs+
| 370 Gram Gold 18,50,000 18 Lacs+
| Nil | 102 Gram Gold 5,10,000 5 Lacs+
| Nil | Nil | Rs 28,80,000 28 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 67,71,666 67 Lacs+ | 61,96,134 61 Lacs+ | Nil | 5,72,264 5 Lacs+ | Nil | Nil | Rs 1,35,40,064 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,05,47,618 1 Crore+ | Rs 65,41,941 65 Lacs+ | Nil
| Rs 7,00,284 7 Lacs+ | Nil
| Nil
| Rs 1,77,89,843 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Rivona Sanguem S No-81/1(Part),69/93(Part) 81/8
Total Area 3.79 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-11-21
Purchase Cost 2600000.00
Development Cost 0.00 64,40,280 64 Lacs+
| Nil | Nil | Nil | Nil | Rs 64,40,280 64 Lacs+ |
ii | Non Agricultural Land | Joint Ownership Sirvoi Quepem S No-95/1
Total Area 29063 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 4865080.00
Development Cost 0.00 64,80,000 64 Lacs+
Nanguem Malkarnem S No-11 Part,8/11 Part
Total Area 6641 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-16
Purchase Cost 92500.00
Development Cost 0.00 4,43,520 4 Lacs+
Nanguem Malkarnem S No-11 Part,8/11 Part
Total Area 4650 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-16
Purchase Cost 64800.00
Development Cost 0.00 3,10,310 3 Lacs+
Deao Quepem Sr No-128/15 Part
Total Area 10355 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-26
Purchase Cost 240000.00
Development Cost 0.00 17,31,600 17 Lacs+
Joint Ownership Caralimoddi Paroda S No-42/1 Part
Total Area 62054 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 3026625.00
Development Cost 0.00 69,18,000 69 Lacs+
Jamblimoroad Paroda S No-18/06
Total Area 19375 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-18
Purchase Cost 1080000.00
Development Cost 0.00 21,16,000 21 Lacs+
Caralimoddi S No-42/1 Part
Total Area 78308 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-01-15
Purchase Cost 4000000.00
Development Cost 0.00 87,30,000 87 Lacs+
Joint Ownership Quepem S No-7/10
7/12
4/113 Part,7/4 Part,7/7 Part,7/14 Part,7/9 Part,7/11 Part,7/13Part,7/14 Part,7/15 Part,7/16 Part,7/17 Part,7/19 Part,7/21 Part,7/22 Part,7/23 Part ,7/25 Part,7/26 Part Plot No C1 S No-4/46,4/12
4/125
4/45 Part, 4/103 Part,4/104 Part,4/105 Part,4/111 Part,4/113 Part,4/122 Part,4/123 Part,4/124 Part,4/126Part,7/3
7/5
7/6
7/18
7/1 Part,7/2 Part,7/4 Part Plot C
Total Area 25887 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-30
Purchase Cost 6569100.00
Development Cost 0.00 1,20,25,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,87,54,430 3 Crore+ |
iii | Commercial Buildings | H No-233/7 Sirvoi Quepem
Total Area 19536 Sq Ft
Built Up Area 497 Sq Ft
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 540870.00
Development Cost 0.00 55,00,000 55 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,00,000 55 Lacs+ |
iv | Residential Buildings | S No-25/8 Sanguem Flat No-FF-2 Krishna Durga Estates Sanguem Goa
Total Area 925 Sq Ft
Built Up Area 925 Sq Ft
Whether Inherited N
Purchase Date 2016-07-13
Purchase Cost 1750000.00
Development Cost 0.00 21,50,000 21 Lacs+
Caralimoddi Paroda Constuction of Bunglow Under Progress S No-42/1-A
Total Area 16253 Sq Ft
Built Up Area 6534 Sq Ft
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 792750.00
Development Cost 0.00 1,69,87,000 1 Crore+
Joint Ownership Survey nO. 25/8 Sanguem Flat No. GF 2, Krishna Durga Estates Sanguem Goa
Total Area 815 Sq.Ft.
Built Up Area 815 Sq.Ft.
Whether Inherited N
Purchase Date 2016-07-13
Purchase Cost 1750000.00
Development Cost 0.00 19,00,000 19 Lacs+
| Rayachambers Quepem Goa Flat No-6
Total Area 1290 Sq Ft
Built Up Area 1290 Sq Ft
Whether Inherited N
Purchase Date 2011-04-03
Purchase Cost 1500000.00
Development Cost 0.00 23,80,000 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,34,17,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 6,52,91,430 6 Crore+ | 88,20,280 88 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,41,11,710 7 Crore+ |
Totals Calculated | Rs 6,52,91,430 6 Crore+ | Rs 88,20,280 88 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,41,11,710 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Housing Loan From Quepem Urban Joint Ac Subhash Phal Dessai & Shubha Phal Dessai 48,70,000 48 Lacs+
SBI Curchorem Gold Loan 5,54,166 5 Lacs+
Goa State Co-Op Bank Ltd Sanguem(Kamdhemu Scheme) Loan 1,40,155 1 Lacs+
| Quepem Urban Co-Op Society Ltd Vehicle Loan 2,26,272 2 Lacs+
SBI Curchorem Gold Loan 5,52,241 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 63,42,834 63 Lacs+ |
Loans due to Individual / Entity | Goa Legislative Sec. Vehicle Loan
4,27,000 4 Lacs+
Goa Legislative Sec. House Building Adv Loan Goa
18,55,000 18 Lacs+
Goa Recruitment Society Panaji Personal Loan 10,10,000 10 Lacs+
Ajay Sawant 9,00,000 9 Lacs+
Shubhashakun Real Estate Pvt Ltd 25,00,000 25 Lacs+
| Shubhashakun Real Estate Pvt Ltd
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 91,92,000 91 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,17,02,155 1 Crore+ | 32,78,513 32 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,49,80,668 1 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 1,22,56,321 1 Crore+ | Rs 32,78,513 32 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,55,34,834 1 Crore+ |