Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 10,00,250 ~ 10 Lacs+ 2018 - 2019 ** Rs 7,53,546 ~ 7 Lacs+ 2017 - 2018 ** Rs 8,90,160 ~ 8 Lacs+ 2016 - 2017 ** Rs 7,28,424 ~ 7 Lacs+ 2015 - 2016 ** Rs 7,61,615 ~ 7 Lacs+ |
spouse | Y | | ** Rs 5,64,480 ~ 5 Lacs+ 2018 - 2019 ** Rs 2,93,422 ~ 2 Lacs+ 2017 - 2018 ** Rs 5,89,943 ~ 5 Lacs+ 2016 - 2017 ** Rs 5,94,886 ~ 5 Lacs+ 2015 - 2016 ** Rs 6,30,011 ~ 6 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 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | Y | 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 | 50,000 50 Thou+
| 20,000 20 Thou+
| Nil | 5,000 5 Thou+
| 3,000 3 Thou+
| 2,500 2 Thou+
| Rs 80,500 80 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Br. Ponda SB A/C No-021001507074 58,363 58 Thou+
SBI Bank Br. Dabal SB A/C No-11274921223 21,436 21 Thou+
HDFC Bank Br. Ponda SB A/C No-1691000006749 1,27,355 1 Lacs+
The North Kanara GSB Co-op Bank Br. Ponda SB A/C No-109 16,016 16 Thou+
HDFC Bank Br. Ponda SB A/C No-01691930002548 6,740 6 Thou+
Vijaya Bank Br. Ponda SB A/C No-602601011000350 9,254 9 Thou+
The Goa State Co-op Bank Br. Dharbandora CA A/C No-00121010000199 3,124 3 Thou+
The Pirna Urban Co-op Credit Society Br. Ponda CA A/C No-C/A01 62,187 62 Thou+
PNB Bank Br. Ponda SB A/C No-15712191007769 22,586 22 Thou+
PNB Bank Br. Ponda CA A/C No-15711131001317 6,62,214 6 Lacs+
BOI Bank Br. Ponda SB A/C No-10190110013566 18,366 18 Thou+
The Pirna Urban Co-op Credit Society Br. Ponda SB A/C No-696 9,293 9 Thou+
BOI Bank Br. Ponda SB A/C No-101912110000766 1,40,061 1 Lacs+
| SBI Bank Br. Dabal FDR No-30284702648 1,38,425 1 Lacs+
Indian Oversea Br. Ponda SB A/C No-195701000000155 5,075 5 Thou+
HDFC Bank Br. Ponda SB A/C No-1691000057741 1,528 1 Thou+
SBI Bank Br. Dabal SB A/C No-11274923978 1,713 1 Thou+
| Nil | The NKGSB Co-op Bank Br. Ponda FDR No-017200200000331 8,50,000 8 Lacs+
VPK Urban Co-op Credit Society FDR No-155996 68,971 68 Thou+
The Samruddin Urban Co-op Credit Society FDR No-8533 2,00,000 2 Lacs+
Indian Oversea Bank Br. Ponda FDR No-166978 95,595 95 Thou+
Indian Oversea Bank Br. Ponda FDR No-540262 85,583 85 Thou+
SBI Bank Br. Dabal FDR No-11274942969 39,410 39 Thou+
SBI Bank Br. Dabal FDR No-30284692094 1,35,140 1 Lacs+
Indian Oversea SB A/C No-195701000000114 22,953 22 Thou+
The NKGSB Co-op Bank Br. Ponda SB A/C No-017100100006130 10,415 10 Thou+
SBI Bank Br. Dabal SB A/C No-37590337786 1,21,994 1 Lacs+
| Dena Bank Br. Ponda FDR No-017966003082 1,12,846 1 Lacs+
BOI Bank Br. Ponda SB A/C No-101910110011310 623 6 Hund+
Dena Bank SB A/C No-992 311 3 Hund+
| NKGSB Co-op Bank Br. Ponda FDR No-626855 93,423 93 Thou+
NKGSB Co-op Bank Br. Ponda FDR No-626855 80,942 80 Thou+
NKGSB Co-op Bank Br. Ponda FDR No-62685 82,392 82 Thou+
BOI Bank Br. Ponda SB A/C No-101910110010411 1,81,269 1 Lacs+
| Rs 34,85,603 34 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Healthway Hospital 300 Shares 25,00,000 25 Lacs+
Shares in Pirna Urban Co-op Cr. Society 1,29,500 1 Lacs+
Shares Market SSPN Finance 4,00,000 4 Lacs+
The Goa State Co-op Bank 1,25,010 1 Lacs+
| Nil | Nil | Nil | 500 Unit UTI Primary Equity Fund 5,000 5 Thou+
| Nil | Rs 31,59,510 31 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Met Life Insurance 3,90,000 3 Lacs+
ICICI Prudential 25,00,000 25 Lacs+
| Canara HSBC Oriental Bank 1,50,480 1 Lacs+
| Nil | SBI Life Insurance 5,00,000 5 Lacs+
| LIC Policy 4,58,750 4 Lacs+
SBI Life Isnurance 5,00,000 5 Lacs+
HDFC Life Insurance 3,58,851 3 Lacs+
HDFC Life Insurance 3,75,000 3 Lacs+
Max Life Insurance 2,00,000 2 Lacs+
| LIC Policy 3,19,310 3 Lacs+
| Rs 57,52,391 57 Lacs+ |
v | Personal loans/advance given | Business Advance 2,06,11,321 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,06,11,321 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Getz Car Reg.No-GA-09A-2209 Year-2007 2,94,933 2 Lacs+
Pleasure Reg.No-GA-09J-2609 Year-2012 49,000 49 Thou+
Swift Car Reg.No-GA-12A-0909 Year-2018 10,33,256 10 Lacs+
Etios Car Reg.No-GA-03H-8036 Year-2017 3,00,000 3 Lacs+
| Corolla Altis Reg.No-GA-12A-0101 Year-2014 19,53,329 19 Lacs+
Innova Toyota Car Reg.No-GA-12A-3209 Year-2018 26,05,096 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,35,614 62 Lacs+ |
vii | Jewellery (give details weight value) | Gold 225 Gram 6,09,363 6 Lacs+
| Gold 225 Gram 6,09,363 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,18,726 12 Lacs+ |
viii | Other assets, such as values of claims / interests | 1,26,245 1 Lacs+
| 5,45,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,71,245 6 Lacs+ |
Gross Total Value (as per Affidavit) | 3,02,70,623 3 Crore+ | 60,25,009 60 Lacs+ | Nil | 21,35,061 21 Lacs+ | 20,14,381 20 Lacs+ | 7,59,836 7 Lacs+ | Rs 4,12,04,910 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,02,75,623 3 Crore+ | Rs 60,30,009 60 Lacs+ | Nil
| Rs 21,35,061 21 Lacs+ | Rs 20,14,381 20 Lacs+ | Rs 7,59,836 7 Lacs+ | Rs 4,12,14,910 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Betora Ponda Goa Survey No-89/0
Total Area 9525 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-12-31
Purchase Cost 1757250.00
Development Cost 0.00 2,85,75,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,85,75,000 2 Crore+ |
ii | Non Agricultural Land | Kundaim Ponda Survey No-35/0
Total Area 32317 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 9935953.00
Development Cost 0.00 6,46,34,000 6 Crore+
| Plot No-H1 Farmagudi Bandora Ponda Goa Survey No-224/3
Total Area 378 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-05-04
Purchase Cost 416100.00
Development Cost 0.00 18,90,000 18 Lacs+
Plot No-H2 Farmagudi Bandora Ponda Goa Survey No-224/3
Total Area 398 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-10
Purchase Cost 520100.00
Development Cost 0.00 19,90,000 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,85,14,000 6 Crore+ |
iii | Commercial Buildings | Shop No-F6 Royal Chamber Building Tisca Ponda
Total Area 41 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-15
Purchase Cost 808400.00
Development Cost 0.00 14,46,550 14 Lacs+
Shop No-1 Prabhakar Enclave Varkhande Ponda
Total Area 23 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-07
Purchase Cost 832300.00
Development Cost 0.00 16,48,500 16 Lacs+
Shop No-2 Prabhakar Enclave Ponda
Total Area 20 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-07
Purchase Cost 707500.00
Development Cost 0.00 14,00,000 14 Lacs+
Shop No-3 Prabhakar Enclave Varkhande Ponda
Total Area 27 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-04
Purchase Cost 967500.00
Development Cost 0.00 19,17,000 19 Lacs+
Shop No-4 Prabhakar Enclave Varkhande Ponda
Total Area 26 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-07
Purchase Cost 925900.00
Development Cost 0.00 18,38,000 18 Lacs+
Shop No-5 Prabhakar Enclave Varkhande Ponda
Total Area 465 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-07
Purchase Cost 1428300.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,12,50,050 1 Crore+ |
iv | Residential Buildings | Ancestal Joint Family R/O- 277 Property Survey No-89/2 Kirlapal Codli Sanguem Goa
Total Area 540 Sq Ft
Built Up Area 5810 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7913721.00 1,35,00,000 1 Crore+
| R/o- Farmagudi, Ponda Goa Survey No-224/3
Total Area 218 Sq Ft
Built Up Area 218 Sq Ft
Whether Inherited N
Purchase Date 2010-03-24
Purchase Cost 954560.00
Development Cost 0.00 3,27,25,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 4,62,25,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,79,59,050 11 Crore+ | 3,66,05,000 3 Crore+ | Nil | Nil | Nil | Nil | Rs 15,45,64,050 15 Crore+ |
Totals Calculated | Rs 11,79,59,050 11 Crore+ | Rs 3,66,05,000 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 15,45,64,050 15 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | PNB Bank Br. Ponda A/C No-15715071000010 32,46,766 32 Lacs+
PNB Bank Br. Ponda No-15717121000148 6,35,396 6 Lacs+
PNB Bank Loan For Swift Car A/C No-15716511000393 5,82,626 5 Lacs+
Bajaj Finance Loan A/C No-107369 32,14,300 32 Lacs+
| Toyota Financial Service Br. Bangalore 10,69,511 10 Lacs+
| Nil | The NKGSB Bank A/C No-287 5,00,000 5 Lacs+
| Nil | Nil | Rs 92,48,599 92 Lacs+ |
Loans due to Individual / Entity | Business Creditor 3,32,45,521 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,32,45,521 3 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 4,09,24,609 4 Crore+ | 10,69,511 10 Lacs+ | Nil | 5,00,000 5 Lacs+ | Nil | Nil | Rs 4,24,94,120 4 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 4,09,24,609 4 Crore+ | Rs 10,69,511 10 Lacs+ | Nil
| Rs 5,00,000 5 Lacs+ | Nil
| Nil
| Rs 4,24,94,120 4 Crore+ |