| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 3,92,398 3 Lacs+
| 5,500 5 Thou+
| Nil | Nil | Nil | Nil | Rs 3,97,898
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR in Bank Of India {Vema Branch } 102756110000139
45,53,989 45 Lacs+
Deposit With Chief Electrical Engineer,Vema Goa
30,000 30 Thou+
Security Deposit With RNSB {Vasco Goa}
81,66,287 81 Lacs+
Security Deposit Vema Goa
500 5 Hund+
Bank Guarantee HPCL Transport {Auto Div}{BOI Vrma Branch}
50,000 50 Thou+
Security Deposit With Hindustan Petroleum Vema Goa
3,00,000 3 Lacs+
Axis Bank C/A No.91802082455378 Vema Branch
1,10,54,764 1 Crore+
Bank India C/A No.10272711000001 Vema Branch
24,42,604 24 Lacs+
Bank Of India C/A No.102720110000263 Vema Branch
2,976 2 Thou+
ICICI Bank C/A No.265105000129 Vema Branch
2,77,710 2 Lacs+
HDFC Bank C/A No.50200046251153 Vema Branch
59,04,856 59 Lacs+
Bank Of India FDR No.102745110000354 Vema Branch
2,29,118 2 Lacs+
Bank Guarantee-102745110001163/64 BOI Vema Branch
3,71,082 3 Lacs+
BOI FDR No.102745110000376 Vema Branch
2,83,840 2 Lacs+
BOI FDR No.102745110001539 Vema Branch
29,29,588 29 Lacs+
Bank Of India CC No.102745110000143 Vema Branch
5,57,769 5 Lacs+
HDFC Bank Of SB Ragular No.0316000000447 Vema Branch
5,45,073 5 Lacs+
Bicholim Urban Co-Op.Bank SB/3011 Curchorem Br.
23,159 23 Thou+
UBI SB Ac No-520101032150535 Curchorem Br.
1,023 1 Thou+
HDFC Bank OD Ac No-03161630000073 Curchorem Br.
22,230 22 Thou+
SBI SB Ac No-31728934819 Curchorem Br.
6,82,356 6 Lacs+
Syndicate Bank SB AC No-72032200109450 Curchorem Br.
27,311 27 Thou+
VPK Urban Co-OpCredit Society Ltd SB Ac No-83330 Curchorem Br.
333 3 Hund+
Lokmanya Multipurpose Co-Op Society Ltd SB Ac No-9990073000394 Curchorem Br.
9,246 9 Thou+
HDFC Bank CA Ac No-03162560001011 Curchorem Br.
43,112 43 Thou+
Saraswat Bank SBPUB AC No-218200100001167 Curchorem Br.
4,41,622 4 Lacs+
Yes Bank SB Ac No-0380920000012490 Vema Br,
38,322 38 Thou+
PNB CA Ac No-5909000100012490 Vema Br.
73,438 73 Thou+
CBI HSS Gen Ac No-3744713447 Curchorem Br.
1,033 1 Thou+
CBI HSS Gen AC No-3646801959 Curchorem Br.
1,333 1 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 3,90,64,674
3 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Investment in Mutual Funds
5,31,583 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,31,583
5 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Reliance Mutual Fund 08-07-2011
10,000 10 Thou+
Shares in Bicholim Urban Co-Op Bank 01-10-2011
18,000 18 Thou+
Shares in Bicholim Urban Co-Op Bank 09-01-2014
20-07-2016
4,90,000 4 Lacs+
Yes Bajaj
75,650 75 Thou+
Investment in Mutual Fund HDFC 23-10-2007
2,60,190 2 Lacs+
Shares in Lokmanya Co-Op Bank Ltd 30-08-2013
23,798 23 Thou+
Shares in Saraswat Co-Op Bank 06-04-2017
25,000 25 Thou+
Fabrizio India Pvt Ltd
4,00,00,000 4 Crore+
Future Glic Ltd
3,46,061 3 Lacs+
Quantrum Direct Ltd.
1,99,798 1 Lacs+
Max Bhupa Life Insurance
1,40,255 1 Lacs+
SBI Slic No-44012944206 Dated 04-02-2011 SA 995000
99,500 99 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 4,16,88,252
4 Crore+ |
(b)
LIC or other insurance Policies | LIC SA
2,40,059 2 Lacs+
LIC Policy No-930259110 Dated 15/02/1997
No-930436903 Dated 28/11/2000
No-930540664 Dated 10/07/2003
No-930542105 Dated 14/10/2003
No-930657678 Dated 12/06/2004
No-930767345 Dated 28/07/2006
No-930945162 Dated 28/12/2008
No-931778384 Dated 28/08/1994
No-930543614 Dated 15/01/2004
No-930911614 Dated 15/01/2004
No-930704199 Dated 21/03/2005
No-930642343 Dated 28/12/2004
No-930460524 Dated 28/06/2004
No-930767363 Dated 28/06/2006
No-930625351 Dated 28/01/2004
No-930661087 Dated 28/02/2005
No-930661470 Dated 15/03/2005
No-930767362 Dated 28/07/2006
No-930893258 Dated 28/03/2007
No-930945665 Dated 12/03/2008
27,73,000 27 Lacs+
Bajaj Allianz Life Ins Co Ltd. No-0000813095 Dated 09/07/2002 SA 500000,
No-0005099626 SA 1000000 Dated 28/05/2005
No-1776578873 SA 400000 Dated 28/06/2010,
No-140257742 SA 100000000 Dated 02/12/2002
No-0029902760 SA 150000 Dated 04/11/2006
40,70,647 40 Lacs+
Aviva Life Insurance
No-ALA3084875 SA 11309500 Dated 04/11/2011,
No-ASP3014301 SA 2500000 Dated 21/08/2010
No-NSG1216526 SA 120000 Dated 31/03/2007,
No-LPS1527666 SA 250000
23,52,305 23 Lacs+
HDFC Standard Life
No-13367741 SA 1250000 Dated 05/01/2010,
No-10096834 SA 833125 Dated 11/10/2004,
5,73,755 5 Lacs+
RCI India Pvt Ltd 05-04-2018
25,369 25 Thou+
ICICI Lombard 30/12/2011
1,20,394 1 Lacs+
Reliance Life Insurance 08/07/2011
75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,02,30,529
1 Crore+ |
| v | Personal loans/advance given | Tax Deduted Source
1,99,741 1 Lacs+
Avtani Enterprises
2,65,32,300 2 Crore+
Sitram Desai
3,00,00,000 3 Crore+
Royal Security Closures
2,00,00,000 2 Crore+
Sundry Debtors
2,96,52,854 2 Crore+
Closing Stock Auto Div
69,08,207 69 Lacs+
GST Input Auto Div
97,842 97 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 11,33,90,944
11 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Tata Tipper-1 GA-02-T-6325 June 2004
427 4 Hund+
Tata Tipper-2 GDZ-6577 June 2004
698 6 Hund+
Tata Tipper-3 GA 08 U 6321 Nov 2006
8,861 8 Thou+
Tata Tipper-4 GA 08 U 7321 Nov 2006
8,861 8 Thou+
Tata Tipper-5 GA 08 U 5766 May 2011
35,430 35 Thou+
Tata Tipper-6 GA 08 U 5788 May 2011
35,430 35 Thou+
Tata Tipper-7 GA 08 U 6788 May 2011
35,430 35 Thou+
Tata Tipper-8 GA 08 U 5763 May 2011
35,430 35 Thou+
Tata Tipper-9 GA 08 U 5765 May 2011
35,430 35 Thou+
Eitcher Truck GA 08 U 5326 Dec 2011
47,551 47 Thou+
Tata Tempo GA 08 U 4590 Aug 2010
25,526 25 Thou+
Tata Moble 207 GA 08 U 7667 Oct 2007
58,062 58 Thou+
Mini Bus GA 02 T 4788 Jan 2005
99,502 99 Thou+
Mini Bus GA 08 T 4777 Mar 2006
99,502 99 Thou+
Mini Bus GA 02 Z 5777 Aug 2007
99,502 99 Thou+
Mini Bus GA 02 T 4501 Aug 2005
99,502 99 Thou+
Tata Winger Hearse Van 14 Seater GA 09 U 5529 Sep 2014
91,477 91 Thou+
Tata New Truck GA01W1030 Jan 2014
1,00,991 1 Lacs+
Mini Bus GA 01 W 0368 Aug 2007
99,502 99 Thou+
Mini Bus GA 01 W 4056 June 2005
99,502 99 Thou+
Tata Truck GA 08 U 8321 Feb 2010
28,266 28 Thou+
Tata Truck GA 08 U 9321 Feb 2010
28,266 28 Thou+
Tata Ace HT GA 08 U 3429 June 2009
45,615 45 Thou+
Tata Super Ace GA 08 E 7667 Sep 2014
54,920 54 Thou+
New Bus Tata GA 09 U 5902 Dec 2017
5,78,256 5 Lacs+
Tata Magic Bus GA 09 U 7595 Aug 2012
1,85,000 1 Lacs+
Honda Activa GA 08 D 7667 Apr 2006
4,198 4 Thou+
Volkswagon Taurang GA 08 A 7667 Jan 2010
3,99,989 3 Lacs+
Mahindra Bolero GA 08 U 8101 Sep 2011
1,52,098 1 Lacs+
Barge Sneh III 01-04-2010 Reg 750mt Cap
15,09,949 15 Lacs+
Barge Sneh III 01-11-2010 Reg 800mt Cap
20,76,180 20 Lacs+
Skod Yeiti GA08M7667 March 2012
4,08,087 4 Lacs+
Maruti Ertiga GA 09 D 7667 Jan 2019
8,92,910 8 Lacs+
TVS Jupiter GA09S0236 Oct 2019
62,245 62 Thou+
Ashok Leyland Tanker(Pereira) GA 08 V 7667 May 2012
1,83,441 1 Lacs+
Ashok Leyland Tanker(Pereira) GA 09 U 7667 Nov 2008
5,12,723 5 Lacs+
Maruti Swift Pereira GA 08 T 7667
60,319 60 Thou+
Pajero Pereira GA 08 N 7667
7,81,535 7 Lacs+
Kia Pereira GA 08U7667 Mar 2020
34,06,692 34 Lacs+
Other Assests & Equipment Pereira
20,87,770 20 Lacs+
Other Assests & Equipment
5,31,534 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,51,06,609
1 Crore+ |
| vii | Jewellery (give details weight value) | 80 Grams
2,10,000 2 Lacs+
| 150 Grams
3,88,000 3 Lacs+
| Nil | 80 Grams
2,10,000 2 Lacs+
| 110 Gms Gold
2,90,000 2 Lacs+
| 130 Gms Gold
3,55,000 3 Lacs+
| Rs 14,53,000
14 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 22,06,14,890 22 Crore+ | 3,93,500 3 Lacs+ | Nil | 2,10,000 2 Lacs+ | 2,90,000 2 Lacs+ | 3,55,000 3 Lacs+ | Rs 22,18,63,390
22 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 22,06,14,989
22 Crore+ | Rs 3,93,500
3 Lacs+ | Nil
| Rs 2,10,000
2 Lacs+ | Rs 2,90,000
2 Lacs+ | Rs 3,55,000
3 Lacs+ | Rs 22,18,63,489
22 Crore+ |
