Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 6,500 6 Thou+
| 7,200 7 Thou+
| 700 7 Hund+
| 535 5 Hund+
| Nil | Rs 14,935 14 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indusland Bank, Mulund (W) Branch - Term Deposit Fixed Deposit Receipt No. 300001659697 Date of Deposit 11-7-2013 4,76,255 4 Lacs+
The saraswat co-op. Bank Ltd. Marol Branch -Term Deposit FQ/802201/1 Date of deposit 17-10-2011 1,903 1 Thou+
Citizencredit co.-op. Bank Ltd. Marol Branch Term Deposit 0683124 date of deposit 6-11-2013 50,071 50 Thou+
The Saraswat co. op Bank Ltd. Marol Branch - Term Deposit KD/5414/912458 Date of deposit 17-11-2012 82,189 82 Thou+
Bassein Catholic co-op Bank Ltd. Bhayandar Branch - Term Deposit F.D.R. No. DBD/6149/374839 Date of deposit 13-2-2013 71,440 71 Thou+
Citizencredit co-op. Bank ltd. marol Branch - Term Deposit F.D. R.No.0662673 Date of Deposit 13-7-2013 4,00,000 4 Lacs+
The saraswant co-op. Bank Ltd. Marol Branch Term Deposit F.D. R.No. KD/5414/312459 date of deposit 14-8-2013 5,652 5 Thou+
HDFC Ltd. Andheri (E) Branch Term Deposit F.D.R.No. AD/2134785 Date of deposit 21-8-2013 1,00,000 1 Lacs+
Citizencredit co-op. Bank Ltd. Marol, Mumbai S/B. A/C No 0132001000xxxxx 1,97,009 1 Lacs+
Citizencredit co.-op. Bank Ltd. Recurring a/c No. RD-2199 Marol, Mumbai 8,25,000 8 Lacs+
| Bassein Catholic co-op Bank Ltd. Marol Branch Term Deposit f.D. R. No. DBD/119/2 Date of Deposit 29-4-2013 86,978 86 Thou+
The saraswat co-op. Bank Ltd. Marol Branch -Term Deposit FQ/904073/1 Date of deposit 7-10-2011 69,077 69 Thou+
The saraswat co-op. Bank Ltd. Marol Branch -Term Deposit FQ/21113/1 Date of deposit 11-10-2011 69,120 69 Thou+
Citizencredit co.-op. Bank Ltd. Marol Branch Term Deposit 0683144 date of deposit 7-11-2013 30,159 30 Thou+
Citizencredit co.-op. Bank Ltd. Marol Branch Term Deposit 0660256 date of deposit 1-7-2013 24,145 24 Thou+
Citizencredit co.-op. Bank Ltd. Marol Branch Term Deposit 0660257` date of deposit 1-7-2013 2,41,450 2 Lacs+
Bassein Catholic co-op Bank Ltd. Bhayandar Branch - Term Deposit F.D. R. No. DBD/7302/538269 Date of deposit 8-7-2013 1,04,043 1 Lacs+
Citizencredit co-op bank Ltd. Marol Branch Term deposit FDR No. 0683178 date of deposit 9-11-2013 3,28,500 3 Lacs+
Citizencredit co-op bank Ltd. Marol Branch Term deposit FDR No. 06602762 date of deposit 25-7-2013 90,162 90 Thou+
Citizencredit co-op bank Ltd. Marol Branch Term deposit FDR No. 06602763 date of deposit 25-7-2013 90,162 90 Thou+
Bassein Catholic co-op Bank Ltd. Marol Branch - Term Deposit F.D. R. No. DBD/53/3 Date of deposit 29-4-2013 86,978 86 Thou+
HDFC Ltd. Andheri Branch AD/1961425 date 9-10-2012 87,578 87 Thou+
HDFC Ltd. Churchagate Branch AD/1971374 date 29-10-2012 2,00,000 2 Lacs+
HDFC Ltd. Parel Branch AD/2035068 Date 18-12-2012 42,000 42 Thou+
HDFC Ltd. Vashi Branch AD/2035075 date 22-1-2013 42,000 42 Thou+
HDFC Ltd. Dombivali AD/2035051 Date 22-1-2013 42,000 42 Thou+
HDFC Ltd. Oshiwara Branch AD/2035013 date 6-10-2013 42,000 42 Thou+
Mahindra Finance, T. Nagar, Chennai Branch C12133228 Date 15-11-2012 1,00,000 1 Lacs+
HDFC Ltd., Churchagate Branch AD/2108142 Date 18-6-2013 42,000 42 Thou+
HDFC Ltd., Andheri (E) Branch AD/2108135 Date 24-6-2013 42,000 42 Thou+
HDFC Ltd., CST Road, Kalina Branch AD/2107440 date 24-6-2013 42,000 42 Thou+
Hdfc Ltd. Borivali (W) Branch AD/2128713 date 22-7-2013 42,000 42 Thou+
HDFC Ltd. Virar Branch AD/2128641 Date 10-8-2013 42,000 42 Thou+
Bassein Catholic co-op. Bank Ltd. Marol Brach DBD/53/4 Date 22-11-2013 1,88,811 1 Lacs+
HDFC Ltd. Parel Branch AD/2408938 Date 18-6-2013 45,000 45 Thou+
HDFC Ltd. Dadar T. T. Brach AD/2408897 Date 18-6-2013 45,000 45 Thou+
HDFC Ltd. Parel Branch AD/2408938 Date 22-4-2013 43,000 43 Thou+
HDFC Ltd., Ghatkopar Branch BO/3224919 Date 22-7-2014 43,000 43 Thou+
HDFC Ltd. Evershine Mall, Malad (W) Branch BO/3224957 date 4-8-2014 43,000 43 Thou+
Bassein Catholic co-op. Bank Ltd. Bhayandar Branch A/C No 0121001000xxxxx 7,60,42,255 7 Crore+
Bassein Catholic co-op. Bank Ltd. J.B. Nagar Mum. Branch A/C No 026100100xxxxx 2,51,584 2 Lacs+
Citizencredit co-op. Bank Ltd. A/C No. 3773 Marol, Mum Branch 3,33,449.40 3 Lacs+
Saraswat co. op. Bank Ltd. a/c No. 21341 Marol, Mum. Branch 1,06,853.36 1 Lacs+
RAD A/C No. RD-2196, citizencredit co. op. Bank Ltd. Marol, Mum Branch 1,10,000 1 Lacs+
| Bassein Catholic co-op Bank Ltd. Marol Branch FDR. No. T.D.R No. DBD/120/2 Date of deposit 29-4-2013 86,978 86 Thou+
Citizencredit co-op Bank Ltd. Marol Branch FDR No. 0683145 Date 7-11-2013 48,254 48 Thou+
Citizencredit co-op Bank Ltd Marol Branch FDR No. 0683176 date 9-11-2013 2,19,000 2 Lacs+
The saraswat co-op Bank KD/901774/7 Date 23-7-2012 95,378 95 Thou+
The saraswat co-op Bank KD/901774/6 Date 23-7-2012 1,11,293 1 Lacs+
Citizencredit co-op Bank Ltd. Marol Branch F.D. R. No. 0660015 Date 1-6-2013 4,50,000 4 Lacs+
Bassien Catholic co-op Bank Ltd. Bhayandar Branch DBD/2443/538268 Date 8/7/2013 1,08,460 1 Lacs+
Bassein catholic co-op. Bank ltd. J.B.Nagar, Mum A/C No 0261001000xxxxx 22,049.50 22 Thou+
Citizencredit co-op. Bank Ltd Marol, Mum. Marol, Mum. RD-2197 1,10,000 1 Lacs+
| Bassein Catholic co-op. Bank Ltd. Marol Branch T.D.R No. DBD/121/2 Date 29-4-2013 86,978 86 Thou+
The Saraswat co. op. Bank Ltd. Marol Branch KD/901775/7 Date 23-7-2012 1,11,123 1 Lacs+
The saraswat co-op Bank Ltd. Marol Branch F.D.R. No. KD/901775/6 Date 23-7-2012 94,675 94 Thou+
Citizencredit co-op bank Ltd. Marol Branch F.D. R.No. 0660016 Date 1-6-2013 4,50,000 4 Lacs+
Citizen co-op Bank Ltd Marol Branch p. No. 0683146 Date 7-11-2013 30,159 30 Thou+
Citizen co-op Bank Ltd Marol Branch p. No. 0683177 Date 9-11-2013 1,64,250 1 Lacs+
Citizencredit co-op. Bank Ltd. s/a No. 6802 Marol Brach 1,52,180.82 1 Lacs+
Citizencredit co.Op. Bank Ltd Marol Branch a/c No. RD-2198 1,10,000 1 Lacs+
| Nil | Rs 8,38,98,602.08 8 Crore+ |
iii | Bonds, Debentures and Shares in companies | Ganesh Anhydrite Ltd., Equity Shares of Rs. 10 No. of shares 100 1,000 1 Thou+
Prime Securities Ltd. Equity Shares of Rs. 10/- each No. of shares 100 735 7 Hund+
Sanghi Polyester Ltd. Equity Shares of Rs. 10/- each No. of shares 20 32,100 32 Thou+
Sanghi Polyester Ltd. Equity shares of Rs. 10/- each No. of shares 200 2,000 2 Thou+
Bharat co-op. Bank Ltd., Equity shares of Rs. 10/- No. of shares 25 250 2 Hund+
Essar oil Ltd., Equity shares of Rs. 10/- each No. of shares 50 5,950 5 Thou+
East Indian Heritage Developers Pvt. Ltd. Equity Shares of Rs. 10/- each No. of shares 10000 1,00,000 1 Lacs+
Apple credit corporation Ltd. Equity shares of Rs. 10/- each No. of shares 100 1,000 1 Thou+
Amrut credit corporation (India) Ltd. Equity shares of Rs. 10 each No. of shares 100 1,000 1 Thou+
Yenepoya Minerals and Granites Ltd. Equity shares of Rs. 10/- each No. of shares 500 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 1,49,035 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | a/n. 126243 Mantralaya Post office, Mumbai 54,125 54 Thou+
State Bank of India, Marol Branch, Mumbai 7,88,742 7 Lacs+
| LIC India Ltd. p. No. 891326157 Date 31-3-2003 1,00,000 1 Lacs+
Max New York Life p. No. 258927888 date 23-7-2005 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 24,42,867 24 Lacs+ |
(b) LIC or other insurance Policies | LIC India Ltd policy No. 890788988 date of comm. 1,00,000 1 Lacs+
LIC P. No. 907003920 date 5-1-1993 1,00,000 1 Lacs+
Max New York Life p. No. 258927912 Date 23-7-2005 15,00,000 15 Lacs+
ING Vysya p. No. 299790 Date 10-10-2005 5,00,000 5 Lacs+
LIC India Ltd. p. No. 894073707 date 28-3-2009 3,00,000 3 Lacs+
Mediclaim policy No. 14010034120100009645 New India Assurance co. Ltd 2,00,000 2 Lacs+
| P. No. 14010034120100009645 New India Assurance co. Ltd 2,00,000 2 Lacs+
| LIC India Ltd. p. No. 900718293 date 10.3.1993 50,000 50 Thou+
LIC p. No. 892762607 date 20-7-2004 5,00,000 5 Lacs+
Max New York Life p. No. 262328164 Date 20-7-2005 2,00,000 2 Lacs+
Aviva Life Insurance p. No. 2351437 Date 3-3-2009 2,50,000 2 Lacs+
Max New York Life p. No. 831195706 Date 10-12-2010 86,410 86 Thou+
p. No. 14010034120100009645 New India Assurance co. Ltd. 1,00,000 1 Lacs+
| LIC India Ltd. p. No 892762755 Date 17-10-2004 5,00,000 5 Lacs+
Max New York Life No. 258927920 Date 21-7-2005 2,00,000 2 Lacs+
Policy No. 14010034120100009645 New India Assurance co. Ltd 1,00,000 1 Lacs+
| Nil | Rs 48,86,410 48 Lacs+ |
v | Personal loans/advance given | Mr. Romoulad Gomes 1,00,000 1 Lacs+
Mr. Sudhir Chavla 1,50,000 1 Lacs+
Mr. Colan Gomes 25,000 25 Thou+
Mrs. Steffy Rodriques 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 3,25,000 3 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Valkswagen Make, Reg. No. MH02DG6568 Year January 2014 13,96,719 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,96,719 13 Lacs+ |
vii | Jewellery (give details weight value) | Net. Wt. 130 gms Valued 3,31,500 3 Lacs+
| Net Wt. 470 gms 11,98,500 11 Lacs+
| Net wt. 160 gms 4,08,000 4 Lacs+
| Net. wt. 80 gms 2,04,000 2 Lacs+
| Nil | Rs 21,42,000 21 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 80,26,080 80 Lacs+ | 63,42,972 63 Lacs+ | 26,47,638 26 Lacs+ | 20,88,615 20 Lacs+ | Nil | Rs 1,91,05,305 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 79,61,140 79 Lacs+ | Rs 8,22,44,004.76 8 Crore+ | Rs 28,46,522.50 28 Lacs+ | Rs 22,03,900.82 22 Lacs+ | Nil
| Rs 9,52,55,568.08 9 Crore+ |