Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 49,21,747 ~ 49 Lacs+ 2017 - 2018 ** Rs 49,03,205 ~ 49 Lacs+ 2016 - 2017 ** Rs 33,66,838 ~ 33 Lacs+ 2015 - 2016 ** Rs 31,55,942 ~ 31 Lacs+ 2014 - 2015 ** Rs 30,27,448 ~ 30 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,81,742 ~ 4 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 ~ |
dependent4 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent5 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent6 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | Pathrol P.S. Case No. 73/19 Dated 01.10.19 | | Sri. G. Govinda J.M. Madhupur | 148, 149, 341, 342, 323, 353, 186 | | No | | No | | | 2 | Pathrol P.S. Case No. 74/19 Dated 09.10.19 | | Sri. G. Govinda J.M. Madhupur | 341, 342, 323, 307, 379, 34 | | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Attempt to murder (IPC Section-307) 1 charges related to theft (IPC Section-379) 2 charges related to wrongful restraint (IPC Section-341) 2 charges related to wrongful Confinement (IPC Section-342) 2 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 | dependent6 |
i | Cash | 1,00,000 1 Lacs+
| 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 1,75,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving 16,561 16 Thou+
PPF 2,02,70,204 2 Crore+
a/c Cooperative C.C. a/c in the name of Fresh Facility Management Services Goa. 43,07,518 43 Lacs+
FD 56,46,785 56 Lacs+
| Savings 10,91,429 10 Lacs+
| Nil | Savings 4,30,375 4 Lacs+
| Savings 4,75,976 4 Lacs+
| Savings 4,70,387 4 Lacs+
| Savings 98,779 98 Thou+
| Savings 1,70,971 1 Lacs+
| Savings 1,36,756 1 Lacs+
| Rs 3,31,15,741 3 Crore+ |
iii | Bonds, Debentures and Shares in companies | SBI Mutual Fund 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 20,000 20 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 5,20,335 5 Lacs+
Jeevan karavali 38,826 38 Thou+
LIC 51,372 51 Thou+
Max LIC 51,372 51 Thou+
SBI LIC 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 7,11,905 7 Lacs+ |
v | Personal loans/advance given | O/D Loan Rs. -4999045.00 0
Car Loan Rs. -505606.00 0
Car Loan Rs. -261138.00 0
Housing Loan Rs. -5000000.00 0
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 0
|
vi | Motor Vehicles (details of make, etc.) | XUV-500 (4 Wheel) Reg. No. GA06D9778 Model 2013 17,50,000 17 Lacs+
XUV-500 (4 Wheel) Reg. No. JH15N5885 Model 2016 22,00,000 22 Lacs+
Wagon-R VXI (4 wheel) Reg. No. GA08E5701 Model 2008 4,80,000 4 Lacs+
Jeep (4 wheel) Reg. No. HP52B7413 Model 2010 1,10,000 1 Lacs+
Bullet (2 wheel) Reg. No. JH15D5885 Model 2010 1,10,000 1 Lacs+
Honda Uncorm (2 wheel) Reg. No. GA08C2294 Model 2005 75,000 75 Thou+
Suzuki (2 wheel) Reg. No. GA06J3317 Model 2013 70,000 70 Thou+
Suzuki (2 wheel) Reg. No. GA06J3318 Model 2013 70,000 70 Thou+
Suzuki (2 wheel) Reg. No. GA06J3319 Model 2013 70,000 70 Thou+
Splendor Plus (2 wheel) Reg. No. GA06R4527 Model 2017 65,000 65 Thou+
Pleasure (2 wheel) Reg. No. GA06R4526 model 2017 65,000 65 Thou+
Splendor Plus (2 wheel) Reg. No. GA06R7044 Model 2018 69,729 69 Thou+
Pleasure (2 wheel) Reg. No. GA08P8806 Model 2011 65,000 65 Thou+
Splendor Plus (2 wheel) Reg. No. GA06Y4668 Model 2019 69,729 69 Thou+
Splendor Plus (2 wheel) Reg. No. GA06J5306 Model 2013 65,000 65 Thou+
Splendor Plus (2 wheel) Reg. No. GaQ8 1871 Model 2018 65,000 65 Thou+
Splendor Pro Kick (2 wheel) Reg. No. GA08S0122, Model 2011 65,000 65 Thou+
OMNI (4 wheel) Reg. No. GA06E3412 Model 2015 4,70,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 59,34,458 59 Lacs+ |
vii | Jewellery (give details weight value) | Jointly Entire Family Gold 2 KG, Silver 250 gm. 5,75,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 5,75,00,000 5 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 9,47,97,431 9 Crore+ | 1,66,429 1 Lacs+ | Nil | 4,30,375 4 Lacs+ | 4,75,976 4 Lacs+ | 4,70,387 4 Lacs+ | 98,779 98 Thou+ | 1,70,971 1 Lacs+ | 1,36,756 1 Lacs+ | Rs 9,67,47,104 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,45,07,431 9 Crore+ | Rs 11,66,429 11 Lacs+ | Nil
| Rs 4,30,375 4 Lacs+ | Rs 4,75,976 4 Lacs+ | Rs 4,70,387 4 Lacs+ | Rs 98,779 98 Thou+ | Rs 1,70,971 1 Lacs+ | Rs 1,36,756 1 Lacs+ | Rs 9,74,57,104 9 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 | dependent6 |
i | Agricultural Land | Mouza Amdiha No. 330, J.B. No. 62
Total Area 40 decmals
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 1,50,00,000 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 1) Land at Goa Survey No. 27/5A 946 sq. ft., 2) Land at Goa Survey No. 93 Area 1125 sq. ft., 3) Land at Goa Survey No. 35/A Area 1200 sq. ft., Date of purchase 28.01.2013, 23.03.2016, 23.05.2016, Cost of purchase Rs. 1100000/-, 4000000/-, 1830000/-
Total Area 2489 sq. ft.
Built Up Area 1200 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6000000.00 2,23,50,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 2,23,50,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals Calculated | Rs 3,73,50,000 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,73,50,000 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 | dependent6 |
i | Loans from Banks / FIs | 1,07,85,789 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 1,07,85,789 1 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,07,85,789 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 1,07,85,789 1 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | 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 | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 1,07,85,789 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,07,85,789 1 Crore+ |