Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | IDBI Bank,Margao 2,91,300 2 Lacs+
Central Bank of India,Margao 10,552 10 Thou+
Goa Urban Co-op Bank 46
Goa Urban Co-op Bank 5,850 5 Thou+
Goa Urban Co-op Bank 796 7 Hund+
IDBI Bank,Margao 2,458 2 Thou+
SBI,Margao 66,676 66 Thou+
IDBI Bank,Margao 2,10,000 2 Lacs+
| Axis Bank,Margao 37,753 37 Thou+
HDFC Bank,Margao 60,828 60 Thou+
HDFC Bank,Margao 14,701 14 Thou+
Kotak Mahindra Bank,Margao 24,674 24 Thou+
SBI,Margao 3,13,234 3 Lacs+
| IDBI Bank,Margao 10,091 10 Thou+
SBI,Margao 1,37,578 1 Lacs+
| SBI,Margao 1,77,919 1 Lacs+
HDFC Bank,Margao 27,345 27 Thou+
| Nil | Rs 13,91,801 13 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mutual Fund-Birla Mid Cap 28,812 28 Thou+
DSPML Sm & Mid Cap 79,907 79 Thou+
DSPML Tax Saver 54,494 54 Thou+
Frank Ind Smalle Co. 60,386 60 Thou+
HDFC Prudence 39,396 39 Thou+
PICICI Tax pin 16,654 16 Thou+
Reliance Pharma Fund 33,018 33 Thou+
Reliance Equity Opp. Fund 27,998 27 Thou+
Reliance LT Equity 49,175 49 Thou+
Reliance Tax Saver 24,326 24 Thou+
SBI Magnum 26,421 26 Thou+
SBI One India Fund 35,630 35 Thou+
Sundaram BNP 45,392 45 Thou+
Sundaram BNP Equity Mul Fund 41,460 41 Thou+
Ambalal Sarabhai Enterprises 90
Coromandel International 82,920 82 Thou+
Org Informatics 285 2 Hund+
Oswal Agro Mills 15
Oswal Chemicals & Fert. 5,966 5 Thou+
Satyam Computer Services 35,925 35 Thou+
The Indian Hotel Company Ltd. 37,075 37 Thou+
TPI India Ltd. 30
Zenith Birla India Ltd. 437 4 Hund+
The Goa Urban Co-op Bank 3,44,600 3 Lacs+
| ICICI Prudential Target Fund 53,203 53 Thou+
HSBC Tax Saver 73,978 73 Thou+
SBI Magnum Tax Gain 10,629 10 Thou+
| Nil | Nil | Nil | Rs 12,08,222 12 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC of India 1,10,094 1 Lacs+
LIC of India 3,51,976 3 Lacs+
LIC of India 1,99,383 1 Lacs+
HDFC Standard Life Insurance 2,47,739 2 Lacs+
Aviva Life Insurance 6,14,462 6 Lacs+
Max New York Life Insurance 85,883 85 Thou+
Max New York Life Insurance 85,883 85 Thou+
Max New York Life Insurance 85,883 85 Thou+
Max New York Life Insurance 85,883 85 Thou+
Max New York Life Insurance 85,883 85 Thou+
Max New York Life Insurance 82,617 82 Thou+
| LIC of India 3,05,369 3 Lacs+
HDFC Standard Life Insurance 39,332 39 Thou+
HDFC Standard Life Insurance 37,581 37 Thou+
HDFC Standard Life Insurance 3,55,375 3 Lacs+
Max New York Life Insurance 86,156 86 Thou+
Max New York Life Insurance 27,538 27 Thou+
Max New York Life Insurance 87,197 87 Thou+
Max New York Life Insurance 1,00,255 1 Lacs+
Max New York Life Insurance 87,304 87 Thou+
Kotak Mahindra Old Mutual Life Insurance 44,490 44 Thou+
Kotak Mahindra Old Mutual Life Insurance 60,456 60 Thou+
Kotak Mahindra Old Mutual Life Insurance 94,500 94 Thou+
| Max New York Life Insurance 1,41,150 1 Lacs+
Max New York Life Insurance 0*(Value Not Given)
Max New York Life Insurance 0*(Value Not Given)
Max New York Life Insurance 0*(Value Not Given)
| LIC of India 1,61,000 1 Lacs+
Max New York Life Insurance 40,412 40 Thou+
Max New York Life Insurance 40,412 40 Thou+
Max New York Life Insurance 40,412 40 Thou+
Max New York Life Insurance 40,412 40 Thou+
Max New York Life Insurance 40,412 40 Thou+
| Nil | Rs 38,65,449 38 Lacs+ |
v | Personal loans/advance given | Advance given for Purchase of Property to Mr. Pascolin D'Sa 12,50,000 12 Lacs+
Stamp Duty 60,000 60 Thou+
Sundry Debtors 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 13,60,000 13 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | BMW 25,00,000 25 Lacs+
Indica 2,00,000 2 Lacs+
| Hyundai Santro 50,000 50 Thou+
| Nil | Nil | Nil | Rs 27,50,000 27 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 1052 gm Gold 27,30,000 27 Lacs+
Diamond 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 30,30,000 30 Lacs+ |
viii | Other assets, such as values of claims / interests | Book Value of Machinery Equipment,Furniture and Fixtures 21,47,414 21 Lacs+
Stock of Dental Material Medicines and Consumble 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,47,414 23 Lacs+ |
Gross Total Value (as per Affidavit) | 1,02,01,190 1 Crore+ | 49,94,553 49 Lacs+ | 2,88,819 2 Lacs+ | 5,68,324 5 Lacs+ | Nil | Rs 1,60,52,886 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,02,01,190 1 Crore+ | Rs 49,94,553 49 Lacs+ | Rs 2,88,819 2 Lacs+ | Rs 5,68,324 5 Lacs+ | Nil
| Rs 1,60,52,886 1 Crore+ |