Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,50,000 1 Lacs+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Quepem Urban,Co-Oprative Bank,Credit Society Ltd.Betul,S/Ac No-00042010001235 11,089 11 Thou+
Union Bank of India,Murida Cuncolim,S/Ac No-529101881589623 902 9 Hund+
Central Bank Of India,Bapsoro Viem,S/Ac No-3155437099 2,851 2 Thou+
Federal Bank,Margao,S/Ac No-11863100168859 5,344 5 Thou+
Bank of India,Navelim,S/Ac No-103010310001139 4,838 4 Thou+
HDFC Bank,Margao,S/Ac No-003714900003099 15,32,321 15 Lacs+
BOB Bank,Balli,S/Ac No-88790100006138 7,121 7 Thou+
HDFC Bank Ltd,Quepem,S/Ac No-50100003455111 6,80,516 6 Lacs+
VPK Urban Co-Oprative Bank,Credit Society Ltd Cuncolim,S/Ac No-65603 76,282 76 Thou+
Central bank of India,Verna,S/Ac No-3012060498 0
UBI Bank,Sarguem,Current Ac No-329101010035045 2,819 2 Thou+
Federal Bank,Margao,Fixed Deposite Ac No-11860300436221,Date Of Deposit 27/04/2021,Amount of Deposit Rs.52126.00,Date Of Maturity,27/04/2022, Maturity Amount Rs.54836.00, Current Balance. 52,126 52 Thou+
Federal bank,Margao,Fixed Deposit Ac No-11860400279778, Date of Deposit 18/03/20,Amount Of Deposite Rs10000.00,Date Of Maturity 02/04/2023.Maturity Amount Rs.10000.00,Current Balance 10,000 10 Thou+
Central Bank of India,Bapsoro,Velim,FD Ac No-3155553741,Date of Deposit 12/06/21,Amount Of Deposite Rs.56325.00,Date Of Maturity 12/06/2022,Maturity Amount 59137.00,Current Balance 57,784 57 Thou+
UBI Bank Mutida Cuncolim,FD Ac No-530401010697870,Date Of Deposite 01/02/2017,Amount of Deposit Rs 15927.00,Date Of Maturity 01/02/2022, Maturity Amount Rs.22313.00, Current Balance. 21,818 21 Thou+
Bank Of India,Navelim,FD Ac No-109045110001731,Date Of Deposit 29/06/2019,Amount Of Deposit Rs 190538,Date Of Maturity,29/06/2022,Current Balance. 2,20,325 2 Lacs+
VPX Urban Co-Oprative Credit Society Ltd,Cuncolim,FD Ac No-179694,Date Of Deposit 26/06/2021.Amount of Deposit Rs 909787,Date Of Maturity 26/06/2022,Maturity Amount Rs 980295,Current Balance. 9,09,787 9 Lacs+
| The Qwepem Urban Co-Oprative Bank,Credit Soicety Ltd,Betul,Current Ac No-00041010000003 423 4 Hund+
The Quepem Urban Co-Oprative Credit Society,Ltd,Betul,S/Ac No-00042010000484 28,817 28 Thou+
The Quepem Urban Co-Oprative Credit Society,Ltd,Betul,S/Ac No-00042010000619 1,955 1 Thou+
ICICI Bank,Margao,S/Ac No-002301508185 9,86,842 9 Lacs+
BOB Bank,Balli,S/Ac No-88790100006137 2,233 2 Thou+
HDFC Bank Ltd,Ambelim,S/Ac No-27401000001394 0
CBI Bank,Varna,S/Ac No-3491489500 0
HDFC Bank Ltd Ambelim,Current Ac No-50200033975751 32,355 32 Thou+
Canara Bank,Quepem,Current Ac No-4689201000035 1,14,673 1 Lacs+
Goa State Large Size,Multipurpose, Co-Oprative Society Ltd,Quepem S/A No-0101200000500 6,585 6 Thou+
CBI Bank Verna,Current AC No-1335480024 20,993 20 Thou+
HDFC Bank Ltd,Ambelim,Current Ac No-50200029639899 13,976 13 Thou+
CBI Bank verna,FD Ac No-3235806738,Date Of Deposit 18/03/2020,Amopunt of Deposit 5302,Date of Maturity 09/02/2022,Amount Of Maturity 5567,Current Balance 5,518 5 Thou+
| Nil | HDFC BankLtd.Ambellim,S/Ac No-50100381351385 69
Central Bank Of India,Bapsoro Viem,S/Ac No-3756635532 2,282.76 2 Thou+
| Nil | Nil | Rs 48,12,644.76 48 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares In Non-Listed Companies Vrushal Estate And Develpoment Pvt.Ltd 470 Shares Of Rs100/Each,Date Of Allotment 12/06/2009,Cost Of Shares 47000,Book value Of Shares 1,04,80,086 1 Crore+
Sharers In Non Listed Companies,Dahej Minereals Limited 3500,Sharers Of Rs 100/each,Date Of Purchase 01/01/2010,Cost Of Shares 350000,Book Value Of 0
Sharers In Co-Oprative Credit Socities, Name-Balli,Mahal Urban Co-Oprative Credit Society Ltd 100 1 Hund+
Sheres In Co-Oprative Credit Societies,VPK Urban Co-Oprative Credit Society Ltd 3000 Sheres Rs 100/Each 3,00,000 3 Lacs+
Shares In Listed Companies,Vedanta Limited,17 Equity Shares Of Face Value Rs 1Each,Cost of Shares 5100,Market value Of Shares 5,506 5 Thou+
Sharers In Listed Companies,Crompton Greayes Consumar Electricals Ltd, 1Equity Shares of Face value Rs 2 Each ,Cost Of Shares 400, Market value Of Shares 421 4 Hund+
| Shares Non listed Companies Vrushal Estate And Development Pvt Ltd,500 Shares Of Rs 100 Each,Date Of Allotment 12/06/2009,Cost Of Shares 50000,Book Value of Shares 1,11,49,027 1 Crore+
Share In Co-Oprative Credit Societies, Quepem Urban Co-Oprative Bank 15,100 15 Thou+
Shares In Co-Oprative Credit Soiceties, The Goa Sate Co-Oprative Bank Ltd. 10,800 10 Thou+
| Nil | Nil | Nil | Nil | Rs 2,19,61,040 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Of India Policy No-931355533,Plan 106,Date Of Commencement 21/07/2012 Sum Assured 15,00,000 15 Lacs+
Reliance Nippon LIC Ltd PoliCy No-53904721,Plan-Guaranteed Money Back Plan,date Of Commencement 30/03/2021,Investment Amount 50,000 50 Thou+
Reliance Nippon LIC Co.Ltd Policy No-53907582,Plan-Guranteed Money Back Plan ,Date Of Commencement30/03/2021,Investment Amount 3,50,000 3 Lacs+
Reliance Nippon LIC CO.Ltd Policy No-53907721,Plan Increasing Income Insurance Plan, Date Of Commencement 30/03/2021,Investment Amount 50,000 50 Thou+
Reliance Nippon LIC CO.Ltd Policy No-53907645,Plan Super,Money Back Plan, Date Of Commencement 30/03/2021,Investment Amount 50,000 50 Thou+
| LIC Of India Policy No-990284459 Plan Money Back,Date Of Commencement 24/01/1998 Sum Assured 20,000 20 Thou+
LIC Of India policy No-930340737 Plan jeevan Shree,Date of Commencement 28/08/1998, Sum Assured Rs 5,00,000 5 Lacs+
LIC Of India Policy No-930420937 Plan beema Kiran, Date Of Commencement 28/03/2000, Sum Assured 3,00,000 3 Lacs+
LIC Of India Policy No-930648958 Plan jeevan Chhaya, Date Of Commencement 06/06/2004,Sum Assured 5,00,000 5 Lacs+
Reliance Nippon LIC Co.Ltd Policy No-53945980 Plan Reliance Immidiate,Annsilty Plan, Date Of Commencement 29/06/2021,Investment Amount 8,92,465 8 Lacs+
Reliance Nippon LIC Co- Ltd Policy No-53949559 Plan Reliance Immidiate Annulty Plan,Date Of Commencement 20/007/2021, Investment Amount 1,27,783 1 Lacs+
Reliance Nippon LIC Insurance Co.Ltd Policy 53949565 Plan Reliance Immidiate Annaulty Plan, Date Of Commencement 20/07/201 Investment Amount 5,16,870 5 Lacs+
HDFC Bank Standard LIC Insurance Co. Ltd Policy No-15243519, Date Of Commencement 20/06/2012,Sum Assured 1,48,960 1 Lacs+
LIC of India Policy No-931359940 Plan jeevan Tarang,Date Of Commencement 28/08/2013 Sum Assured 2,00,000 2 Lacs+
LIC Of India Policy No-9304299790, Date Of Commencement 25/10/2001 Sum Assured 1,00,000 1 Lacs+
| Nil | LIC India, P No. 931359943, Plan Jeevan Tarang, Date of Commencements - 28/11/2013, Sum Assured Rs. 200000 2,00,000 2 Lacs+
LIC India, P No. 931359943, Plan Jeevan Tarang, Date of Commencements - 28/11/2013, Sum Assured Rs. 200000
2,00,000 2 Lacs+
| Nil | Nil | Rs 57,06,078 57 Lacs+ |
v | Personal loans/advance given | Vrushal Estate & Devolepment Pvt Ltd.Verna Goa 5,14,800 5 Lacs+
| Vrushal Estate & Development Pvt Ltd,verna Goa 10,42,436 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,57,236 15 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Scooter Make Hero Honda Passion Pro Reg No-GA09F4180,Model 2010 52,950 52 Thou+
Car Make Maruti Vitara Breeza Reg No-GA09R7080,Model 2016 9,40,083 9 Lacs+
Car Maruti Reg No-GA09P7080 Model 2015 6,74,459 6 Lacs+
Car Make Maruti Ciaz Reg No. GA-09-P-7080, Year Of Purchase -2015, Amount - 1089286 10,89,286 10 Lacs+
| Car Hundai Accent Reg No-GA02J7080,Model 2000 6,61,603 6 Lacs+
Car Tyota Innova Reg No-GA08E7080,Model 2007 9,03,855 9 Lacs+
Car Honda CRV Reg No-GA08F7080,model 2007 19,59,178 19 Lacs+
Car Mahindra Scorpio Reg No-GA09D7080,Model 2009 9,40,419 9 Lacs+
Car Tyota Innova Reg No-GA09Y7080,Model 2015 18,35,517 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 90,57,350 90 Lacs+ |
vii | Jewellery (give details weight value) | GOld jewellery ,695000 Gms 32,65,500 32 Lacs+
| Gold Jewellery 242000 Gms 11,37,400 11 Lacs+
| Nil | Gold Jewellery 60000 Gms 2,82,000 2 Lacs+
| Gold Jewellery 62000 Gms 2,91,400 2 Lacs+
| Nil | Rs 49,76,300 49 Lacs+ |
viii | Other assets, such as values of claims / interests | Property Concern,Name of Concern Savitri,Kavalekar,(Dairy Farming Business),Book value of Live Stock,Deposits, Plants & Machinery & Furniture As On 30/03/2021 21,560 21 Thou+
| Fixed Assets In propriatory Concern,Name Of Concern-M/S Savitri Packaging,products,verna,Book value Of Plant & Machinery,Furniture & Computers As On 31/03/2021 2,83,676 2 Lacs+
Other Assets In Proprietory Concern,Name Of The Concern M/S Savitri Packaging,products, Verna,Book value of Current Assests Such As Debtors,Inventonries Etc,As On 31/03/2021 69,82,860 69 Lacs+
Leagale Heir In Amount Receivable By Late Raghu Kavalekar From vrushail Enterprisers, Plot No SC/1-44,Verna share 1/4 of total amount 1,29,97,035 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,02,85,131 2 Crore+ |
Gross Total Value (as per Affidavit) | 2,30,91,678 2 Crore+ | 4,45,89,156 4 Crore+ | Nil | 6,84,352.24 6 Lacs+ | 2,91,400 2 Lacs+ | Nil | Rs 6,86,56,586.24 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,30,90,674 2 Crore+ | Rs 4,45,89,354 4 Crore+ | Nil
| Rs 6,84,351.76 6 Lacs+ | Rs 2,91,400 2 Lacs+ | Nil
| Rs 6,86,55,779.76 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Property Known As"Chanfeamoa" Situated At Rivona,Sunguem,Surveyed Under Survey nos.154/3 & 154/15 Of Rivona Village
Total Area 7450 Acre
Built Up Area 30150 Sq Ft Mts
Whether Inherited N
Purchase Date 2017-12-27
Purchase Cost 2671987.00
Development Cost 0.00 31,65,750 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,65,750 31 Lacs+ |
ii | Non Agricultural Land | Nil | Leasehold Plot No. SC-1/144, Phase-1, Verna Electronic City, Verna, Salcete Surveyed Under Survey No. 30 of Nagao Village
Total Area 13950.14 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-04-04
Purchase Cost 486000.00
Development Cost 0.00 34,73,280 34 Lacs+
Leasehold Plot No. SC-1/144/A, Phase-1, Verna Electronic City, Verna, Salcete Surveyed Under Survey No. 30 of Nagao Village
Total Area 3229.20 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 225000.00
Development Cost 0.00 8,04,000 8 Lacs+
Leasehold Plot No U2, Sancoale Industrial Estate, Sancoale, Mormugao, share of 1/4
Total Area 3229.20 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,01,000 2 Lacs+
Leasehold Plot No. UA1 & Ua2 Cacors Industrial Estate, Cacora, Curchorem, share of 1/4
Total Area 6458.40 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,52,000 2 Lacs+
Landed Property at Gawalwada, Betul, Quepem Situated in Property Called Alarichem Tolop, Survey No. 57/6, 57/7, 57/1(Part) of Quitol Village Quepem, share of 1/4
Total Area 375660 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,04,70,000 1 Crore+
| Nil | Plot No 6 in Property Known as Dovorneco Ddil Socopiavolly or Gallvoi Situated at Bendordem Village, Quepem Surveyed Under Survey No 15/1-A of Bendordem Village
Total Area 107639 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-01
Purchase Cost 1278580.00
Development Cost 0.00 12,78,580 12 Lacs+
| Nil | Nil | Rs 1,64,78,860 1 Crore+ |
iii | Commercial Buildings | Nil | Office Premises No F-11, First Floor at raya Rajaram Chambers, Quepem, Goa Situated in The Property Surveyed Under Survey No. 152/2, 153/6 to 153/9
Total Area 509.89 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-02-18
Purchase Cost 180000.00
Development Cost 0.00 8,52,660 8 Lacs+
Factory Building Situated on Leasehold Plot No. SC-1/144, Phase-1, Verna Electronic City, Verna, Salcete Surveyed Under Survey No. 30 of Nagoa Village
Total Area 4208.72 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4666330.16 86,10,000 86 Lacs+
| Nil | Nil | Nil | Nil | Rs 94,62,660 94 Lacs+ |
iv | Residential Buildings | Flat No 80-4, Second Floor at Rosary Commercial Arcade, Navelim, Salcete, Goa Situated in The Property Surveyed Under Survey No. 22/7 and 22/14 of Navelim Village
Total Area 193.75 Sq Ft
Built Up Area 193.75 Sq Ft
Whether Inherited N
Purchase Date 2001-08-07
Purchase Cost 115000.00
Development Cost 0.00 5,40,000 5 Lacs+
| Flat No 85-15, Second Floor at Rosary Commercial Arcade, Navelim, Salcete, Goa Situated in The Property Surveyed Under Survey No. 22/7 and 22/14 of Navelim Village
Total Area 877.27 Sq Ft
Built Up Area 877.27 Sq Ft
Whether Inherited N
Purchase Date 2001-06-26
Purchase Cost 495000.00
Development Cost 0.00 24,45,000 24 Lacs+
Studio Apartment No. S-12, Second Floor, in Village Nest Situated in The Property Known as Vanti Surveyed Under Survey No. 20/9(Part) of Benaulim Village
Total Area 611.18 Sq Ft
Built Up Area 611.18 Sq Ft
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 851700.00
Development Cost 0.00 19,87,300 19 Lacs+
Bunglow No B-5 in Aquamarina Situated in The Property Known as Comba or Vanelim piqueno Surveyed Under No. 60 or 60/0 of Vanelim village
Total Area 2055.58 Sq Ft
Built Up Area 2055.58 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 95,48,500 95 Lacs+
Residential House No 167, at Gawalawada Betul, Quepem, Sitiate in Property Called Alarichem Tolop Survey No. 57/7 of Quetop Village Quepem, share of 1/4
Total Area 107640 Sq Ft
Built Up Area 8611.20 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,35,20,800 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,40,000 5 Lacs+ | 5,08,09,490 5 Crore+ | Nil | 12,78,580 12 Lacs+ | Nil | Nil | Rs 5,26,28,070 5 Crore+ |
Totals Calculated | Rs 5,40,000 5 Lacs+ | Rs 5,08,09,490 5 Crore+ | Nil
| Rs 12,78,580 12 Lacs+ | Nil
| Nil
| Rs 5,26,28,070 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Central Bank of India, Verna Branch Loan Account No. 3948054898 1,28,777.43 1 Lacs+
VPK Urban Co-Operative Credit Socity Ltd, Loan Account No 28/51171 74,66,968 74 Lacs+
| Central Bank of India, Verna Branch Loan Account No. 3954400593 23,63,161.25 23 Lacs+
Central Bank of India, Verna Branch Loan Account No. 1335480013
Cash Credit 30,25,764.43 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,29,84,671.11 1 Crore+ |
Loans due to Individual / Entity | DJHM Developers, Tiamol Quepem 2,50,000 2 Lacs+
| Sabina Farnandes, Assoina 2,40,000 2 Lacs+
Kashinath Naik, Betul 5,60,000 5 Lacs+
Abhishek Goyal, 235/U, Karle River Vile, Benaulim, Salcete Goa, rs. 200000, Advance Against Sale of Bunglow Aquamarina at Colva 2,00,000 2 Lacs+
Sai Tarika Developers Pvt Ltd, BN-3, First Floor, West Shalimar Bagh, Near Gufa Mandir, New Delhi 110088, Rs. 500000 Advance Against sale of Bunglow Aquamarina at Colva 5,00,000 5 Lacs+
Sri Lal, Margao, Goa Rs. 1080200 10,80,200 10 Lacs+
Abhishek Goyal 235/U, Karle River Ville 3,00,000 3 Lacs+
Neeraj Goyal 235/U, Karle River Ville 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 33,30,200 33 Lacs+ |
Any other Liability | Debit Balance of Capital Account in Partnership Firm M/s. Vurshal Enterprises, Plot No. SC/1-44, Verna, Rs. 12576905.13 1,25,76,905.13 1 Crore+
Debit Balance of Capital Account in Partnership Firm M/s. M.K Enterprises, Margao, Rs. 48920 48,920 48 Thou+
| Other Current Liabilities in Concern M/s. Savitn Packaging Products, Verna(Verna Unit) as on 31.03.2021 Rs. 2644973 26,44,973 26 Lacs+
Other Current Liabilities in Concern M/s. Savitn Packaging Products, Verna (Cacora Unit) Rs. 169124 1,69,124 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,54,39,922.13 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 2,04,71,570.56 2 Crore+ | 1,10,83,223.49 1 Crore+ | Nil | Nil | Nil | Nil | Rs 3,15,54,794.05 3 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 | Housing Building Advance from Goa Pavorim 16,65,000 16 Lacs+
Car Loan from Goa Parvorim 2,58,795 2 Lacs+
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,23,795 49 Lacs+ |
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 49,23,795 49 Lacs+ | Nil | Nil | Nil | Nil | Rs 49,23,795 49 Lacs+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Income Tax Rectification Reprocess request for 2017-18 pending at CPC Bangalore 70,680 70 Thou+
| Income Tax Rectification Reprocess request for 2017-18 pending at CPC Bangalore
4,02,580 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,73,260 4 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 2,05,42,250.56 2 Crore+ | Rs 1,66,09,597.68 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,71,51,848.24 3 Crore+ |