| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | | ** Rs 7,55,010 ~ 7 Lacs+
** Rs 27,09,140 ~ 27 Lacs+
2018 - 2019 ** Rs 33,03,845 ~ 33 Lacs+
2017 - 2018 ** Rs 13,19,630 ~ 13 Lacs+
2016 - 2017 ** Rs 20,70,278 ~ 20 Lacs+ |
| spouse | Y | | ** Rs 8,93,328 ~ 8 Lacs+
** Rs 28,77,260 ~ 28 Lacs+
2018 - 2019 ** Rs 34,23,845 ~ 34 Lacs+
2017 - 2018 ** Rs 13,23,824 ~ 13 Lacs+
2016 - 2017 ** Rs 21,90,278 ~ 21 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 | 25,000 25 Thou+
18,803 18 Thou+
46,959 46 Thou+
| 50,000 50 Thou+
14,47,539 14 Lacs+
| Nil | 5,000 5 Thou+
| 5,000 5 Thou+
| Nil | Rs 15,98,301
15 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SA Vings Ac No-180010100037703 Axis Bank Mapusa Goa
4,07,127 4 Lacs+
Ac No-914010052291057 SB,Axis Bank Panjim Br.
694 6 Hund+
2456, The Pancha Sheela Urban Coop Urban Credit Society Assonora Goa
4,410 4 Thou+
Ac No-2697,Urban Coop Urban Credit Society Mapusa Goa
4,839 4 Thou+
CA Ac No-913020012808310 Axis Bank Mapusa Goa
2,08,690 2 Lacs+
CA No-918020043705568 Axis Bank Mapusa Goa
75,498 75 Thou+
FDR No-1787 in The Panchsheela Urban Coop Urban Credit Society
20,000 20 Thou+
| ICICI Bank Mapusa Goa Ac No-003001001605 SB
1,28,566 1 Lacs+
SBI Br.Panjim Goa Ac No-32245810113
78,832 78 Thou+
Urban Coop Urban Credit Society Assonora Goa SB Ac No-1688
1,23,637 1 Lacs+
Bank Of Thivim Goa Ac No-105510110000001
2,034 2 Thou+
Urban Coop Urban Credit Society Mapusa Goa
1,13,189 1 Lacs+
SB Ac No-1052 in Thivim Vikash Manch Bank Thivim Goa
3,332 3 Thou+
CA Ac No-917020056959746 Axis Bank Mapusa Br. Goa
1,89,009 1 Lacs+
| Nil | Axis Bank Mapusa Branch Goa A/c 918010044930065
23,171 23 Thou+
| HDFC Bank Mapusa Branch Goa A/c 50100346753852
16,458 16 Thou+
| Nil | Rs 13,99,486
13 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | NOS of Shares 101 @ Rs 100 Total Share of The Thivim Vikas Manch Womens Multipurpose Coop Society Ltd Thivim,Bardez Goa
10,100 10 Thou+
No Of Shares 6 @ Rs 100 of The Panchsheela Urban Coop Credit Society Ltd. Assonora Bardez Goa
600 6 Hund+
No Of Shares 2500@ Rs 100/- of VPK Urban Co-Operative Society Ltd. Mapusa Goa
2,50,000 2 Lacs+
Nos Of Shares 5000 @ Rs 10/- of M.S Shapora Overseas Pvt Ltd. H No-430/B Canca Bandh Parra Bardez Goa
50,000 50 Thou+
Nos Of Shares 5000 @ Rs 10/- of M.S Shapora Marketing & Media Pvt Ltd H No-430/B Canca Bandh, Parra. Bardez Goa
50,000 50 Thou+
| No Of Shares 50 @ Rs 100 of The Panchsheela Urban Coop Credit Society Ltd. Assonora Bardez Goa
5,000 5 Thou+
Nos Of Shares 10 @ Rs 50 of Kamat Kinara Co-Operative Housing Society Ltd. Caranzalem-Goa
500 5 Hund+
No Of Shares 3000@ Rs 100/- of VPK Urban Co-Operative Society Ltd. Mapusa Goa
3,00,000 3 Lacs+
Nos Of Shares 5000 @ Rs 10/- of M.S Shapora Overseas Pvt Ltd. H No-430/B Canca Bandh Parra Bardez Goa
50,000 50 Thou+
Nos Of Shares 5000 @ Rs 10/- of M.S Shapora Marketing & Media Pvt Ltd H No-430/B Canca Bandh, Parra. Bardez Goa
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 7,66,200
7 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Life Insurance Corporation Policy No-931481376 SA 2200000/-
Premium 108284/-
8,66,272 8 Lacs+
Life Insurance Corporation Policy No-931481376 SA 200000/- Premium 9608
86,472 86 Thou+
Max Insurance Policy No-573434776 SA 925000 Premium 51125
1,00,000 1 Lacs+
Tata AIA Life Ins. Policy No-C222316543 SA 5000000/- Premium 72924/-
1,45,848 1 Lacs+
| Life Insurance Corporation Policy No-931481377 SA 2200000/- Premium 112380/-
8,99,040 8 Lacs+
| Nil | Life Insurance Corporation Policy No-912595780 SA 120000/- Premium 6853/-
6,853 6 Thou+
Life Insurance Corporation Policy No-918949170 SA 1080000/- Premium 58433/-
58,433 58 Thou+
Life Insurance Corporation Policy No-918999337 SA 2000000/- Premium 147456/-
1,47,456 1 Lacs+
| Nil | Nil | Rs 23,10,374
23 Lacs+ |
| v | Personal loans/advance given | M.S Shapora Marketing & Media Pvt Ltd H No-430/B Canca Bandh, Parra. Bardez Goa
30,42,500 30 Lacs+
M.S Shapora Overseas Pvt Ltd. H No-430/B Canca Bandh Parra Bardez Goa
1,08,57,171 1 Crore+
| M.S Shapora Overseas Pvt Ltd. H No-430/B Canca Bandh Parra Bardez Goa
7,10,000 7 Lacs+
M.S Shapora Overseas Pvt Ltd. H No-430/B Canca Bandh Parra Bardez Goa
14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,60,09,671
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Honda CRV GA-01-R-8068 Model 2005
88,787 88 Thou+
Yamaha RX 135 GA-01-L-5593 Model 1997
862 8 Hund+
Innova ZX-7 Reg No-GA-03-R-4174 Model 2016
6,86,440 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,76,089
7 Lacs+ |
| vii | Jewellery (give details weight value) | 367 Gram Gold
17,48,755 17 Lacs+
| 210 Grams of Gold
10,00,650 10 Lacs+
| Nil | 57 Gram Gold
2,71,605 2 Lacs+
| 63 Gram Gold
3,00,195 3 Lacs+
| Nil | Rs 33,21,205
33 Lacs+ |
| viii | Other assets, such as values of claims / interests | Capital in Property Concerm M/S Royal Sarees and Super Quality Bazar
33,24,327 33 Lacs+
| Capital in Property Concerm M/S Royal Sarees and Super Quality Bazar
97,71,598 97 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,30,95,925
1 Crore+ |
| Gross Total Value (as per Affidavit) | 2,13,44,068 2 Crore+ | 1,70,99,017 1 Crore+ | Nil | 5,12,498 5 Lacs+ | 3,21,653 3 Lacs+ | Nil | Rs 3,92,77,236
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,13,44,065
2 Crore+ | Rs 1,70,99,015
1 Crore+ | Nil
| Rs 5,12,518
5 Lacs+ | Rs 3,21,653
3 Lacs+ | Nil
| Rs 3,92,77,251
3 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | S No-134/18 of Village Tivim Bardez Goa
Total Area 5111 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-14
Purchase Cost 145350.00
Development Cost 0.00
3,00,000 3 Lacs+
S No-136/6 of Village Tivim Bardez Goa Joint Property
Total Area 4304 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-13
Purchase Cost 150075.00
Development Cost 350000.00
3,50,000 3 Lacs+
S No-39/1-E of Village Canca Bardez Goa
Total Area 3228 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-09
Purchase Cost 1560310.00
Development Cost 1560310.00
18,50,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| iii | Commercial Buildings | Shop No-6 Edcon Incrocio Ground Floor Dada Vaidya Road Panaji Goa
Total Area 1195.436 Sq Ft
Built Up Area 1195.436 Sq Ft
Whether Inherited N
Purchase Date 2015-01-06
Purchase Cost 27000000.00
Development Cost 0.00
3,00,00,000 3 Crore+
| SGF-1
2
3
& 4 Prestige Arcade Mapusa Goa
Total Area 1377.28 Sq Ft
Built Up Area 1377.28 Sq Ft
Whether Inherited N
Purchase Date 2016-06-02
Purchase Cost 12780000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 4,50,00,000
4 Crore+ |
| iv | Residential Buildings | Nil | H No 430/B Canca Bardez Goa,
Total Area 1829.2 Sq Ft
Built Up Area 1829.2 Sq Ft
Whether Inherited N
Purchase Date 2006-06-07
Purchase Cost 2640000.00
Development Cost 0.00
55,00,000 55 Lacs+
Flat at 8/UG2 Kamat Kinara Miramar Ilhas-Goa
Total Area 1086.76 Sq Ft
Built Up Area 1086.76 Sq Ft
Whether Inherited N
Purchase Date 2006-07-11
Purchase Cost 2531000.00
Development Cost 0.00
45,00,000 45 Lacs+
Plot With Bunglow at Revora S No-29/2B of Village Revora Bardez-Goa
Total Area 19411.04 Sq Ft
Built Up Area 19411.04 Sq Ft
Whether Inherited N
Purchase Date 2008-03-01
Purchase Cost 1172600.00
Development Cost 9356355.00
1,30,28,955 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,30,28,955
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,00,00,000 3 Crore+ | 4,05,28,955 4 Crore+ | Nil | Nil | Nil | Nil | Rs 7,05,28,955
7 Crore+ |
| Totals Calculated | Rs 3,00,00,000
3 Crore+ | Rs 4,05,28,955
4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,05,28,955
7 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Axis Bank PCR01800272988 Panaji Br. OS
1,98,62,797 1 Crore+
Housing Loan From Axis Bank LTR018002602045 Panaji Br.
96,03,450 96 Lacs+
Business Loan From Axis Bank PHR018002581996 Panaji Br.
1,30,19,524 1 Crore+
| Axis Bank LPR07003355094 Panaji Br. Business Loan
84,23,377 84 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,09,09,148
5 Crore+ |
| Loans due to Individual / Entity | Kiran Kandolkar Personal Loan
78,47,190 78 Lacs+
Personal Loan From Subham Kandolkar
20,000 20 Thou+
| Housing Loan Goa Legislative Secretariat
19,20,000 19 Lacs+
Vehicle Loan Goa Legislative Secretariat
8,84,000 8 Lacs+
Personal Loan From ADAW D Souza
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,31,71,190
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 5,03,52,961 5 Crore+ | 1,37,27,377 1 Crore+ | Nil | Nil | Nil | Nil | Rs 6,40,80,338
6 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 5,03,52,961
5 Crore+ | Rs 1,37,27,377
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,40,80,338
6 Crore+ |
