Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,54,967 1 Lacs+
| 925 9 Hund+
| Nil | Nil | Nil | Rs 1,55,892 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Karwar SB A/C No 2720101000xxxxx 40,342 40 Thou+
Syndicate Bank Karwar 1,15,592 1 Lacs+
Syndiacate Bank Vasco C/A 72113070002663 0
KDCC Bank SB A/C NO 198 32,318 32 Thou+
Syndicate Bank Majali SB A/C No 032422000xxxxx 0
HDFC BANK Vasco sb 0072560000588 0
HDFC Bnak vasco SB A/C No 007210000xxxxx 2,33,519 2 Lacs+
Sarswat Co.Bank Ltd Panjim C/A 459 0
Sarswat Co.Op Bank Ltd Vasco SB 2616 47
Sarswat Co.Op Bank Ltd Vasco SB 864 0
Vijaya Bank Vasco SB A/C NO 1053 45,431 45 Thou+
Bank of mysore Banglore SB A/C No 641188xxxxx 5,47,639 5 Lacs+
| Axis Bank Karwar SB A/C No 2720101000xxxxx 29,415 29 Thou+
HDFC Bank Vasco SB A/C No 007210000xxxxx 2,00,670 2 Lacs+
The Kanara DCC Bank Ltd S/A SB A/C No 1220026xxxxx 5,379 5 Thou+
The Sarswat Cop. Bank Ltd SB A/C NO 2171 75,961 75 Thou+
Vijaya Bank SB A/C NO 2341 11,847 11 Thou+
Vijaya Bank C/A 600 2,468 2 Thou+
The Kanara DCC Bnak Ltd S/A 122002615160 24,55,558 24 Lacs+
The Kanara DCC Bank Ltd S/A 622009531537 51,876 51 Thou+
| HDFC Bank Vasco Deposit 00724830006399 10,000 10 Thou+
Axis Bank Karwar SB A/C No 2720101000xxxxx 38,501 38 Thou+
HDFC BANK Vasco SB A/C No 007214600xxxxx 89,041 89 Thou+
| HDFC Bank Vasco Deposit 007248300064107 10,000 10 Thou+
HDFC Bnak Vasco SB A/C No 007234600xxxxx 6,272 6 Thou+
| Nil | Rs 40,01,876 40 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Bajaj Alliance 732853 8,06,138 8 Lacs+
Birla Sunlife Market Value 662777 7,29,055 7 Lacs+
Max New Yark 150000 1,68,000 1 Lacs+
SBI Life Insuarance 58,995 58 Thou+
ING Vysya Bank 200000 2,20,000 2 Lacs+
IDFC Infrastructure Bond 20,000 20 Thou+
Pragati Fiannce 15000 15,000 15 Thou+
Reliance Life Insuarance Co.153206 1,68,000 1 Lacs+
Reliance equity Funds 10985984 1,20,84,583 1 Crore+
Shere In Shree Mallikarjun Shipping Pvt Ltd 20000000 2,00,00,000 2 Crore+
Shere In south Western Barge Pvt Ltd 565720 5,65,720 5 Lacs+
SHERE In syndicate Bank 4000 44,000 44 Thou+
Shere In KDCC Bank 80000 80,000 80 Thou+
Shere In Saraswat Co.Bank 25000 25,000 25 Thou+
Shere Karvey Consultancy 2683205 50,00,000 50 Lacs+
Shere India Bull Pvt ltd 100464 1,00,464 1 Lacs+
Reliance Money Ltd 2,750 2 Thou+
Reliance NR FUND 100000 1,15,000 1 Lacs+
BSL Tax Relief 96fund 457000 5,00,000 5 Lacs+
| Birla Sunlife 5664464 62,30,910 62 Lacs+
ICICI Prudential Funds 200000 2,20,000 2 Lacs+
IDFC 20000 23,000 23 Thou+
ING Vysya Life insurance 595505 6,55,056 6 Lacs+
Metlife Insurance 1551998 17,07,198 17 Lacs+
Reliance Life Insurance Co.Ltd 5826634 58,84,900 58 Lacs+
SHERE in shere Malikarjun Shipping Pvt Ltd 20000000 2,00,00,000 2 Crore+
Shere In south Western Barge Pvt Ltd 2871600 28,71,600 28 Lacs+
Exide Life Insurance 311985 4,00,000 4 Lacs+
CBDT 20184 20,184 20 Thou+
OBSLM 267000 1,83,700 1 Lacs+
PNB METLIFE 2041487 22,45,636 22 Lacs+
SHERE in shere Mallkarjun Waterways 940000 9,40,000 9 Lacs+
| Metlife Insurance 800000 9,50,000 9 Lacs+
Birla Sunlife 14526277 1,59,78,905 1 Crore+
| Nil | Nil | Rs 9,90,13,794 9 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Jeevan Surabhi P.NO.633024396 Prim/280597 2,50,000 2 Lacs+
Money Back P.NO. 631350659 ,Prim Amnt 55692 50,000 50 Thou+
Jeevan Anand P.NO.637274252 Prim /679569 8,00,000 8 Lacs+
Jeevan Astha Single p.no.639650165 Prim D.-98970 6,00,000 6 Lacs+
Bima Kiran P.NO. 630573876 , Prim.59508 3,00,000 3 Lacs+
Money Back 930345740 Prim.21268 25,000 25 Thou+
Jeevan Anand 931019693 Prim. 416895 10,00,000 10 Lacs+
Jeeavn Surabhi 633341672 Prim.203067 2,50,000 2 Lacs+
Bima Sandesh 630098418 ,Prim.24640 1,00,000 1 Lacs+
New Money Back Plan 630407554 Prim 83412 75,000 75 Thou+
New Money Back Plan 630409909 Prim 79680 75,000 75 Thou+
Jeevan Surabhi 630876190 Prim.309435 2,50,000 2 Lacs+
Jeevan Anand 639660775 Prim .332544 10,00,000 10 Lacs+
Jeevan Anand 638561766 Prim 86331 10,00,000 10 Lacs+
Single Prim 637693918 10,000 10 Thou+
Single Prim.639663344 5,00,000 5 Lacs+
Single Prim 638558170 PRIM 250000 12,50,000 12 Lacs+
| Jeevan Anand 931018897 Prim 469016 15,00,000 15 Lacs+
Jeevan Aastha Single 639650164 Prim 97380 6,00,000 6 Lacs+
Money Back 930345625 Prim 125294 50,000 50 Thou+
Bima Plus 633222701 Prim.100000 1,00,000 1 Lacs+
SINGLE PRIM.637693821 10,000 10 Thou+
Single Prim 639663346 5,00,000 5 Lacs+
Single P.NO.931226872 Prim.100000 1,25,000 1 Lacs+
| Money Back Chidern Assurance 633341668 Prim.133251 2,00,000 2 Lacs+
Komal Jeevan 637282443 Prim.265528 3,00,000 3 Lacs+
Komal Jeevan 639660773 Prim 616467 11,00,000 11 Lacs+
| Komal Jeevan 639654030 Prim 107901 3,00,000 3 Lacs+
Komal Jeevan 639660776 Prim 679993 22,00,000 22 Lacs+
| Nil | Rs 1,45,20,000 1 Crore+ |
v | Personal loans/advance given | Dadanar Brothers 6,49,251 6 Lacs+
Girijabahai SailMemorial trust 12,57,65,001 12 Crore+
Girijabai Minerals 1,850 1 Thou+
Kalash Real Estate Shop.no.3,4,5,6,7,(172,47SM )K.NO.10,16,18,26,27,PT Sheet No 70 78,05,830 78 Lacs+
Karma Construction Villa No 3,203,SQM,K.NO.08 &11 Of PT Sheet No 64 Matiz No 338,348,2074, 47,03,032 47 Lacs+
Club Aquria 0
Ramesh Naik 2,75,000 2 Lacs+
Consient Infrastruturer Pvt ltd 89,40,000 89 Lacs+
Sanjay Chowgule 3,00,000 3 Lacs+
Laxmi Rewankar 3,25,000 3 Lacs+
Siraj Bellary 5,00,000 5 Lacs+
Deposit (Sales Tax) 5,000 5 Thou+
Shree Mallikarjun Logictics & exporters 13,39,000 13 Lacs+
Sri Mallikarajun Shipping 2,93,61,991 2 Crore+
Shree Mallikarjun Waterways 15,000 15 Thou+
Shree Mallikarajun Traders 0
South Western Bargre Pvt Ltd 13,97,250 13 Lacs+
Shree Mallikarjun Interial & Exterior 10,000 10 Thou+
Mahamaya Enterpries 2,00,000 2 Lacs+
Shree Mookambika Infr. 9,00,000 9 Lacs+
Shri mallikarjun Shipping Exports 83,20,331 83 Lacs+
Shyam Sail 8,527 8 Thou+
S.N.Const. 25,15,927 25 Lacs+
Sree Sai Enterprises 0
Star Minerals 0
Girijabhai Minerals Pvt Ltd 0
Amar Ananad Kadam 5,00,000 5 Lacs+
James D.Jones 9,50,000 9 Lacs+
Mabel Jones 5,00,000 5 Lacs+
Peter Jones 50,000 50 Thou+
Sayed A Shaikh 5,00,000 5 Lacs+
Venkatraman Shetty 5,00,000 5 Lacs+
Dashmati S.Power 10,00,000 10 Lacs+
Jagdish Gunashwar Wagle 60,000 60 Thou+
Kamalakar Y Powar 10,00,000 10 Lacs+
Krishna G powar 10,00,000 10 Lacs+
Nagesh V Power 10,00,000 10 Lacs+
Pandurang Y Power 10,00,000 10 Lacs+
Pundlik. Y Powar 10,00,000 10 Lacs+
Ramakant S. Powar 10,00,000 10 Lacs+
Sandeep M.Powar 5,00,000 5 Lacs+
Sandya Shankar revankar 2,65,000 2 Lacs+
Sanjay Bhaskar Bandekar 60,000 60 Thou+
Savita A.Powar 10,00,000 10 Lacs+
Savita S.Powar 10,00,000 10 Lacs+
Sunil Raya Anvekar 22,50,000 22 Lacs+
Sushil Borkar 5,00,000 5 Lacs+
Gandi Marketing 80,064 80 Thou+
Karnataka Udyog Mitra 50,000 50 Thou+
Krishna Sail 2,80,30,000 2 Crore+
Akash Steel Roling 46,00,000 46 Lacs+
Manjunath B 25,00,000 25 Lacs+
Pushpa Mohan Naik 1,28,20,000 1 Crore+
Sudhir B.Rane 4,00,000 4 Lacs+
Sumedha P.Shetty 2,00,000 2 Lacs+
Vijay Parodkar 45,290 45 Thou+
K.S.Gurulingswami 5,00,000 5 Lacs+
Sundry Debtors 12,86,924 12 Lacs+
Surej Desai 1,50,00,000 1 Crore+
Deepak Waignakar 15,00,000 15 Lacs+
Mahamaya Infrastruture 10,000 10 Thou+
Surksha/ Sushil Borkar 49,50,000 49 Lacs+
Nelson Simon Rosario 30,000 30 Thou+
Shree Mallikarjun Marine Services 2,58,76,468 2 Crore+
Mangaldas Kamat 50,00,000 50 Lacs+
Saptgiri Logistic 10,00,000 10 Lacs+
MURTI Dayn 1,00,000 1 Lacs+
Vaisant Bhule 1,00,000 1 Lacs+
Sr.Debtor 43,898 43 Thou+
| Deposit BSNL 1,000 1 Thou+
Advance Paid Banglow No 54 Anand Bose Const. P.ltd Baima Vasco Goa Sy.no.206/6 278.25Sqm 472 SQM 2,57,57,162 2 Crore+
Advance Paid Shops At Anand Bose con.Pvt.Ltd K.NO.37,44,47,57, S.NO.103 MATIZ NO.2409,138,139,140,715,716,Shop 501,66,63SM SHOP NO 508,65,98,SQM shop 509,75.96sqm 1,27,34,470 1 Crore+
Polutech Engineer 2,00,00,000 2 Crore+
Girijabhai Memorial trust 20,84,000 20 Lacs+
Sanjay Keshav Gaokar 60,00,000 60 Lacs+
Aristc Ship Management 46,282 46 Thou+
D.B.Bandodkar & Sons Pvt Ltd 20,020 20 Thou+
Ferromet Concentrate 1,166 1 Thou+
Foniento Resources Pvt Ltd 10,758 10 Thou+
Greatar Ferromer 4,580 4 Thou+
Omkar Logistics 65,322 65 Thou+
orient Goa Pvt Ltd 2,427 2 Thou+
Pandurg Timblo Industries 1,745 1 Thou+
Salgaokar Mining Ind 7,93,525 7 Lacs+
Sesa Goa ltd 12,192 12 Thou+
Shree Mallikarajun Logistics & Exporters 1,68,540 1 Lacs+
Shree Mallikarajun Shipping 24,90,116 24 Lacs+
Trimuthi Export 58,213 58 Thou+
Shree Mallikarajun Traders 8,14,08,802 8 Crore+
| Nil | Nil | Nil | Rs 46,47,55,954 46 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda Motors Deo KA30L 2793 38,663 38 Thou+
Hyundai I-10 GA06 D 4799 5,56,160 5 Lacs+
Tayota Innova GA06 E 2793 13,75,875 13 Lacs+
Hyundai I-20 KA30 M 7851 10,25,000 10 Lacs+
Honda Activa Scooter GA06 L9623 26,802 26 Thou+
| Sesa Goa Barge Barbara 2nd Phase PNJ 134 55,94,607 55 Lacs+
Tayota Innova GA08 E 6648 3,50,000 3 Lacs+
Bajaj Chetak Scooter GA02 C 0364 28,066 28 Thou+
| Nil | Nil | Nil | Rs 89,95,173 89 Lacs+ |
vii | Jewellery (give details weight value) | Jewellery Item 540GM 10,80,540 10 Lacs+
Gold Coins 30gm 95,000 95 Thou+
| Jewellery Item 2090GM 45,77,840 45 Lacs+
| Jwellery Item 480gm 9,60,480 9 Lacs+
| Jwellery 318GM 6,36,318 6 Lacs+
| Nil | Rs 73,50,178 73 Lacs+ |
viii | Other assets, such as values of claims / interests | Furniture 6,33,511 6 Lacs+
Weighbridge 3,67,736 3 Lacs+
Walky talky 11,468 11 Thou+
| Walky talky 8,209 8 Thou+
| Nil | Nil | Nil | Rs 10,20,924 10 Lacs+ |
Gross Total Value (as per Affidavit) | 35,64,73,197 35 Crore+ | 20,25,30,824 20 Crore+ | 1,62,96,757 1 Crore+ | 6,46,318 6 Lacs+ | Nil | Rs 57,59,47,096 57 Crore+ |
Totals (Calculated as Sum of Values) | Rs 36,77,13,949 36 Crore+ | Rs 20,93,20,325 20 Crore+ | Rs 1,96,26,927 1 Crore+ | Rs 31,52,590 31 Lacs+ | Nil
| Rs 59,98,13,791 59 Crore+ |