Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
14,47,539 14 Lacs+
| 25,000 25 Thou+
18,803 18 Thou+
46,959 46 Thou+
| 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 | ICICI Bank A/c no-003001001605, Mapusa Goa 1,28,566 1 Lacs+
SBI Panjim Goa A/c no-32245810113 78,832 78 Thou+
The Panch Sheela Urban Co.op Credit Society Ltd A/c no-1688 1,23,637 1 Lacs+
BOI Thivim-Goa, A/c no-105510110000001 2,034 2 Thou+
VPK Urban Co-Op Credit Society Ltd Mapusa Goa A/c no-2696 1,13,189 1 Lacs+
Thivim Vikas Manch Bank Thivim Goa, A/c no-1052 3,332 3 Thou+
Axis Bank Mapusa Br.Goa A/c no-917020056959746 1,89,009 1 Lacs+
| Axis Bank Mapusa-Goa A/c no-18001010003770 4,07,127 4 Lacs+
Axis Bank, Panjim A/c no-914010052291057 694 6 Hund+
The Panchsheela Urban Co-op Credit Society Ltd Assonora Goa, A/c no-2456 4,410 4 Thou+
VPK Urban Co-Op Credit Society Ltd Mapusa-Goa A/c no-2697 4,839 4 Thou+
Current A/c 913020012808310, Axis Bank Mapusa Goa 2,08,690 2 Lacs+
Axis Bank Mapusa Goa A/c no-918020043705568 75,498 75 Thou+
FDR 1787 the Panchsheela Urban Co-op Credit Society Ltd 20,000 20 Thou+
| Nil | 918010044930065, Axis Bank Mapusa Br.Goa 23,171 23 Thou+
| 50100346753852, HDFC Bank Mapusa Br. Goa
16,458 16 Thou+
| Nil | Rs 13,99,486 13 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share-50 Rs-100/- Tha Panchsheela Urban Coop Credit Society Ltd Assonora Bardez Goa 5,000 5 Thou+
Shares-10 Rs-50/-Kamat Kinara Co-op Housing Society Ltd Caranzalem Goa 500 5 Hund+
Shares-3000 Rs-100/- VPK Urban Co-op Credit Society Ltd Mapusa Goa 3,00,000 3 Lacs+
Shares-5000, Rs-10/- M/s Shapora Overseas Pvt Ltd H.No-430/B Canca Bandh Parra Bardez-Goa 50,000 50 Thou+
Share-5000/- Rs-10/- M/s Shapora Marketing & Media Pvt Ltd H.No-430/B Canca Bandh Parra Bardez-Goa 50,000 50 Thou+
| Share-101, Rs-100/- The Thivim Vikas Manch Womens Multipurpose Coop Society Ltd Thivim Bardez Goa 10,100 10 Thou+
Share 6, Rs-100/- The Panchsheela Urban Coop Credit Society Ltd Assonora Bardez Goa 600 6 Hund+
Share-2500/- Rs-100/- VPK Urban Co-op Credit Society Ltd Mapusa Goa 2,50,000 2 Lacs+
Share-5000/-, Rs-10/- Shapora Overseas Pvt Ltd H.No-430/B Canca Bandh Parra Bardez-Goa 50,000 50 Thou+
Share-5000/- Rs-10/- 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 | Lic Policy No-931481377, Sum Assured Rs-2200000/- yearly premium Rs-112380/- 8,99,040 8 Lacs+
| Lic Policy No-931481376, Sum Assured Rs-2200000/- Premium-108284/- 8,66,272 8 Lacs+
Lic Policy No-931385964, Sum Assured-200000/-premium-9608/- 86,472 86 Thou+
Max Life Insurance Policy No-573434776, Sum Assured Rs-925000/-Premium-51125/- 1,00,000 1 Lacs+
Tata AIA Life Insurance Policy No-C222316543, Sum Assured-5000000/- Premium-72924/- 1,45,848 1 Lacs+
| Nil | Lic Policy No-912595780, Sum Assured-120000/- Premium-6853/- 6,853 6 Thou+
Lic Policy No-918949179, Sum Assured-1080000/- premium-58433/- 58,433 58 Thou+
Lic Policy No-918999337, Sum Assured-2000000/- yearly-147456/- 1,47,456 1 Lacs+
| Nil | Nil | Rs 23,10,374 23 Lacs+ |
v | Personal loans/advance given | Shapora Marketing & Media Pvt Ltd H No--430/B Canca Bandh Parra Bardez-Goa 7,10,000 7 Lacs+
OFM/S Shapora Overseas Pvt Ltd, H No--430/B Canca Bandh Parra Bardez-Goa 14,00,000 14 Lacs+
Kavita Kandolkar H.No-61 Talewada, Revora Bardez Goa 78,47,190 78 Lacs+
Vishwas Kandolkar Mapusa Bardez Goa 15,00,000 15 Lacs+
| Shapora Marketing & Media Pvt Ltd H No--430/B Canca Bandh Parra Bardez-Goa
25,42,500 25 Lacs+
OFM/S Shapora Overseas Pvt Ltd, H No--430/B Canca Bandh Parra Bardez-Goa
1,22,43,352 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,62,43,042 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda CRV, GA01-R-8068, year-2005 88,787 88 Thou+
Yamaha RX 135, GAO1-L-5593, year-1997 862 8 Hund+
Innova ZX-7, GA03-R-4174, year-2016 6,86,440 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,76,089 7 Lacs+ |
vii | Jewellery (give details weight value) | 210gms Gold 10,00,650 10 Lacs+
| 367gms Gold 17,48,755 17 Lacs+
| Nil | 57gms Gold 2,71,605 2 Lacs+
| 63gms Gold 3,00,195 3 Lacs+
| Nil | Rs 33,21,205 33 Lacs+ |
viii | Other assets, such as values of claims / interests | Capital in Proprietary Concern M/s Fresh Spices 97,71,598 97 Lacs+
| Capital in Proprietary Concern M/s Royal Sarees And Super Quality Bazar 33,24,327 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,30,95,925 1 Crore+ |
Gross Total Value (as per Affidavit) | 2,64,46,207 2 Crore+ | 2,22,30,249 2 Crore+ | Nil | 5,12,498 5 Lacs+ | 3,21,653 3 Lacs+ | Nil | Rs 4,95,10,607 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,64,46,205 2 Crore+ | Rs 2,22,30,246 2 Crore+ | Nil
| Rs 5,12,518 5 Lacs+ | Rs 3,21,653 3 Lacs+ | Nil
| Rs 4,95,10,622 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Survey 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+
Survey No-136/6 of Villag 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 0.00 3,50,000 3 Lacs+
Survey 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 0.00 18,50,000 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
iii | Commercial Buildings | 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+
| Shop No-6 Edcon Incrocio, Ground Floor, Dada Vaidhya 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+
| Nil | Nil | Nil | Nil | Rs 4,50,00,000 4 Crore+ |
iv | Residential Buildings | 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 2002-06-07
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 Sy No-29/2B of Village Revora Bardez-Goa
Total Area 19411.04 sq.ft
Built Up Area 6324.3 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 | 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) | 4,05,28,955 4 Crore+ | 3,00,00,000 3 Crore+ | Nil | Nil | Nil | Nil | Rs 7,05,28,955 7 Crore+ |
Totals Calculated | Rs 4,05,28,955 4 Crore+ | Rs 3,00,00,000 3 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 Ltd LPR07003355094, Panaji Br. Business Loan
84,23,377 84 Lacs+
| Axis Bank PCR01800272988, Panaji Br. Hypothecation of Shop 1,98,62,797 1 Crore+
Axis Bank LTR018002602045, Panaji Br. Housing Loan 96,03,450 96 Lacs+
Axis Bank PHR018002581996, Panaji Br. Business Loan 1,30,19,524 1 Crore+
| Nil | Nil | Nil | Nil | Rs 5,09,09,148 5 Crore+ |
Loans due to Individual / Entity | Goa Legislative Secretariat Housing Loan 19,20,000 19 Lacs+
Goa Legislature Scretariat Vehicle Loan 8,84,000 8 Lacs+
ADAW D Souza Personal Loan 25,00,000 25 Lacs+
| Kiran Kandolkar Personal Loan 78,47,190 78 Lacs+
Shubham Kandolkar Personal Loan 20,000 20 Thou+
| 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) | 1,37,27,377 1 Crore+ | 5,03,52,961 5 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 1,37,27,377 1 Crore+ | Rs 5,03,52,961 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,40,80,338 6 Crore+ |