| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 48,600 48 Thou+
| 4,81,397 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,29,997
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CBI, Margao, SB A/C No. 16145/1388856064 (Joint)
8,563 8 Thou+
ICICI Bank Ltd., Margao, SB A/C No 0023015xxxxx
1,69,300 1 Lacs+
IDBI Bank Ltd., Margao, SB A/C No 0251040000xxxxx (Joint)
372 3 Hund+
HDFC Bank Ltd., Aquem Margao, SB A/C No 12139300xxxxx
1,14,808 1 Lacs+
Saraswat Co-op Bank Ltd. Margao, SB A/C No 0652031000xxxxx
910 9 Hund+
Saraswat Co-op Bank Ltd. Margao, SB A/C No 0652031000xxxxx
7,627 7 Thou+
HDFC Bank Ltd., Margao SB A/C No 502000639xxxxx
10,000 10 Thou+
| CBI, Margao, A/C No. 18472/1388873679
1,584 1 Thou+
HDFC Bank Ltd., Margao, SB A/C No 122110000xxxxx
24,161 24 Thou+
HDFC Bank Ltd., Aquem SB A/C No 037010000xxxxx
97,875 97 Thou+
HDFC Bank Ltd., Aquem Current A/C No 5028000281xxxxx
73
Saraswat Co-op Bank Ltd. Margao, SB A/C No 0652031000xxxxx
1,752 1 Thou+
Axis Bank Ltd., Margao, A/C No 1210101000xxxxx
7,817 7 Thou+
Saraswat Co-op Bank Ltd. Margao, SB A/C No 0652031000xxxxx
6,833 6 Thou+
Shiroda Urban Co-Operative
3,08,231 3 Lacs+
FD, HDFC Bank Ltd, A/C No 122144700xxxxx
28,092 28 Thou+
FD, IDBI Bank Ltd, A/C No 0251060000xxxxx
32,836 32 Thou+
Saraswat Co-op Bank Ltd. Margao, FD No. 0000758131
2,16,488 2 Lacs+
Saraswat Co-op Bank Ltd. Margao, FD No. 0000748862
82,901 82 Thou+
Saraswat Co-op Bank Ltd. Margao, FD No. 0000748861
84,129 84 Thou+
SBI, Zuari Nagar, FD No. 30213218550
2,69,912 2 Lacs+
SBI Zuari Nagar, FD No. 30131628488
1,49,105 1 Lacs+
SBI Zuari Nagar, FD No. 30131627756
1,40,193 1 Lacs+
| Nil | Saraswat Co-op Bank Ltd. Margao, SB A/C No 0652031000xxxxx
1,57,597 1 Lacs+
Offshore Bank, Monees ID Code M20707877, UK
1,192 1 Thou+
FD, Canara Bank, Margao, 0314401000343/2
26,592 26 Thou+
HDFC Bank Ltd. No. 12214470004650
1,66,658 1 Lacs+
SBI (Jointly with Mrs. Savita Kerkar) No. 0909424
2,34,591 2 Lacs+
SBI FD
2,07,241 2 Lacs+
Saraswat Co-op Bank Ltd. Margao, FD No. FQ/6382/2
1,00,000 1 Lacs+
Saraswat Co-op Bank Ltd. Margao, FD No. TD0000757288 (KD/7854/14)
1,60,874 1 Lacs+
Saraswat Co-op Bank Ltd. Margao, FD No. TD0000757289 (KD/7854/13)
15,32,670 15 Lacs+
| Nil | Nil | Rs 43,50,977
43 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Delta Corp L EQ RE 1 (1000 nos.)
2,92,150 2 Lacs+
Western Ind (10000 nos.)
8,800 8 Thou+
| Aditya Birla Sun Life Front line Equity Fund- Growth Regulat Plan
24,212 24 Thou+
HMCOG-HDFC Mid-Cap Opportunity Fund- Regular Plan Growth
7,97,614 7 Lacs+
Nippon India Equity Hybrid Fund- Growth Plan
244 2 Hund+
Nippon India Equity Hybrid Fund- Growth Plan-Growth
3,21,563 3 Lacs+
Nippon India Short Term Fund- Growth Plan- Growth Option
12,145 12 Thou+
HINFG/HDFC Infrastructure Fund- Regular Plan- Growth
84,973 84 Thou+
Nipoon India Gold Saving Fund- Growth Plan-Growth
3,88,619 3 Lacs+
Nippon India Short Term Fund- Growth Plan-Growth Option
1,23,010 1 Lacs+
Nippon India Short Term Fund- Growth Plan-Growth Plan
39,998 39 Thou+
Nippon India Short Term Fund- Growth Plan-Growth Plan
1,28,176 1 Lacs+
UTI Dividend Yield Fund- Regular Plan Growth
1,98,939 1 Lacs+
Kotak Balance Advantage Fund
10,32,822 10 Lacs+
IDIDI Prudential Multi-Cap Fund
1,69,608 1 Lacs+
Konkan Coast Recipe Pvt Ltd (900 Shares @ 10)
9,000 9 Thou+
Sahara Housing Bonds 100
1,00,000 1 Lacs+
Cirtus Check inn
1,99,000 1 Lacs+
| Nil | HDFC Childrens Gift Fund
8,76,947 8 Lacs+
| Nil | Nil | Rs 48,07,820
48 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Postal Saving No. 46894719
1,10,226 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,10,226
1 Lacs+ |
(b)
LIC or other insurance Policies | Max Life Insurance, Policy No. 449452457
2,05,492 2 Lacs+
Max Life Insurance, Policy No. 855372546
1,44,579 1 Lacs+
Max Life Insurance, Policy No. 383459997
4,31,320 4 Lacs+
Max Life Insurance, Policy No. 376724951
3,16,976 3 Lacs+
Max Life Insurance, Policy No. 37240329
3,42,464 3 Lacs+
Max Life Insurance, Policy No. 450860804
3,30,343 3 Lacs+
| LIC Policy No. 930943658
1,10,662 1 Lacs+
LIC Policy No. 931438367
1,52,755 1 Lacs+
LIC Policy No. 931506080
9,52,217 9 Lacs+
LIC Policy No. 932296450
33,894 33 Thou+
LIC Policy No. 932296454
50,841 50 Thou+
LIC Policy No. 932296471
73,301 73 Thou+
HDFC Life Insurance Policy No. 16893371
1,20,159 1 Lacs+
HDFC Life Insurance Policy No. 12942702
3,75,000 3 Lacs+
Max Life Insurance Policy No. 339132532
60,018 60 Thou+
Max Life Insurance Policy No. 436188114
3,42,312 3 Lacs+
Max Life Insurance Policy No. 372460501
48,923 48 Thou+
Max Life Insurance Policy No. 372459875
3,42,464 3 Lacs+
Max Life Insurance Policy No. 376721163
2,96,527 2 Lacs+
TATA AIA Life Insurance
3,13,500 3 Lacs+
| Nil | LIC Policy No. 930422556
1,72,731 1 Lacs+
LIC Policy No. 932296634
13,953 13 Thou+
LIC Policy No. 931506086
36,644 36 Thou+
LIC Policy No. 932296638
10,284 10 Thou+
LIC Policy No. 932296636
11,584 11 Thou+
LIC Policy No. 932296639
9,755 9 Thou+
LIC Policy No. 932296637
10,798 10 Thou+
LIC Policy No. 932296635
12,931 12 Thou+
LIC Policy No. 932296640
9,608 9 Thou+
| Nil | Nil | Rs 53,32,035
53 Lacs+ |
| v | Personal loans/advance given | Nil | Matrix Beach Resort LLP
3,73,02,570 3 Crore+
General Contractors
11,83,985 11 Lacs+
Sushant Ghodge
64,50,000 64 Lacs+
Unnati for People & Planet
84,128 84 Thou+
Ramnath Bale
3,00,000 3 Lacs+
Silver Complex Pvt Ltd
2,47,500 2 Lacs+
Raj Bhandare
1,50,000 1 Lacs+
Jose Fernandes
1,00,000 1 Lacs+
Goa Arts
1,50,000 1 Lacs+
Amit Sardesai
82,248 82 Thou+
Others
29,259 29 Thou+
| Nil | Nil | Nil | Nil | Rs 4,60,79,690
4 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota Innova, GA08AE3399, Year 2017
13,65,080 13 Lacs+
Jaguar F Pace 3.0 AWD Diesel R-GA08AF3399, Year 2017 WDV
51,81,035 51 Lacs+
| Nissan Micra, GA08AD3399, Year 2017 WDV
9,75,131 9 Lacs+
Thar LXP at 4WD 4S CT RKY BG-Agriculture, GA08R9399, Year 2021
13,03,930 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 88,25,176
88 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Chain 24 gm
1,14,000 1 Lacs+
Bracelet 12 gm
57,000 57 Thou+
Locket 6.74 gm
32,015 32 Thou+
| 1 Pair Toda 32.2 gm
1,52,950 1 Lacs+
4 Bangles 49 gm
2,32,750 2 Lacs+
1 Pair Pattali 48.2 gm
2,28,950 2 Lacs+
2 Bead Bangles- 20 gm
95,000 95 Thou+
1 Mangalsutra 30 gm
1,42,500 1 Lacs+
1 Chain 19 gm
90,250 90 Thou+
1 Rudrakshamala 24 gm
76,000 76 Thou+
1 Brooch 35 gm
1,66,250 1 Lacs+
1 Thusi 4 gm
19,000 19 Thou+
1 Chain with Pendant 32 gm
1,52,000 1 Lacs+
1 Kada 3.7 gm
17,575 17 Thou+
| Nil | 2 Bangles 16 gm
76,000 76 Thou+
1 Gold Chain 8 gm
38,000 38 Thou+
2 Diamond Earrings 3 gm
63,500 63 Thou+
1 Gold Antique type kada 64.91 gm
3,08,323 3 Lacs+
1 Ruby & Diamond Necklace Set (Gold) 54 gm
3,43,800 3 Lacs+
1 Gold Bar (Inherited) 915.7 gm
45,55,607 45 Lacs+
1 Bore mall with Laxmi Pendant (Inherited) 40 gm
1,90,000 1 Lacs+
1 Diamond Ved (Inherited) 10 gm
4,87,000 4 Lacs+
| Nil | Nil | Rs 76,38,470
76 Lacs+ |
| viii | Other assets, such as values of claims / interests | Wolvi Network Capital A/C
3,00,000 3 Lacs+
Suvi Infra Capital A/C
68,856 68 Thou+
The Estate Firm Capital A/C
22,60,031 22 Lacs+
Pistol Walter PPK
2,50,000 2 Lacs+
Gun
1,35,000 1 Lacs+
Revolver
1,10,000 1 Lacs+
| Heritage Builders & Developers Capital A/C
5,00,000 5 Lacs+
Jupiter Enterprises Capital A/C
18,41,074 18 Lacs+
Matrix Beach Resort LLP Capital A/C Fixed Capital
2,02,160 2 Lacs+
Current Capital
2,02,160 2 Lacs+
Wind Water Fishing & Ecolifestyle Capital A/C
1,47,094 1 Lacs+
The Estate Firm Capital A/C
55,08,951 55 Lacs+
Other Fixed Assets (WDV)
6,18,010 6 Lacs+
| Nil | The Estate Firm Capital A/C
25,000 25 Thou+
| Nil | Nil | Rs 1,21,68,336
1 Crore+ |
| Gross Total Value (as per Affidavit) | 1,21,66,865 1 Crore+ | 6,74,19,106 6 Crore+ | Nil | 98,39,880 98 Lacs+ | Nil | Nil | Rs 8,94,25,851
8 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,23,05,321
1 Crore+ | Rs 6,76,97,526
6 Crore+ | Nil
| Rs 98,39,880
98 Lacs+ | Nil
| Nil
| Rs 8,98,42,727
8 Crore+ |
