Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,05,000 1 Lacs+
| 85,000 85 Thou+
| 30,000 30 Thou+
| Nil | Nil | Rs 2,20,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Maharashtra Br Ponda Saving A/C No 603282xxxxx 50,000 50 Thou+
Bank Of Maharashtra Br Ponda Saving A/C No 680098xxxxx 86,878 86 Thou+
HDFC Bank Br Ponda Saving A/C No 016910000xxxxx 7,794 7 Thou+
Canara Bank Br Madgao Current A/C No 11412010xxxxx 4,905 4 Thou+
Dena Bank Br Ponda Current A/C No 017911xxxxx 27,674 27 Thou+
Bank Of Maharashtra Br Ponda Current A/C No 600103xxxxx 7,26,645 7 Lacs+
SBI Br Ponda Saving A/C No 372802xxxxx 4,02,431 4 Lacs+
VPK Urban Co-Op Credit Br Mardol Saving A/C No. 9689 1,104 1 Thou+
Bank Of Maharashtra Br Ponda, A/C No 200104xxxxx, Renewal Date- 3.01.2017 7,17,651 7 Lacs+
Bank Of Maharashtra Br Bandora, Renewal, A/C No 602565xxxxx, Date- 19.02.2020 90,859 90 Thou+
Dena Bank, Br Ponda, A/C No 179660xxxxx, Date-22.08.2018 2,48,610 2 Lacs+
Dena Bank, Br Pnaji, A/C No 143660xxxxx, Renewal Date- 28.09.2018 1,27,830 1 Lacs+
Dena Bank, Br Pnaji, A/C No 143660xxxxx, Renewal, Date- 28.09.2018, 1,27,483 1 Lacs+
Dena Bank, Br Ponda, A/C No 179660xxxxx, Renewal Date- 21.04.2017 19,139 19 Thou+
Canara Bank, Br Ponda, A/C No 11414010xxxxx/2, Renewal Date- 05.10.2018 2,78,435 2 Lacs+
Canara Bank, Br Ponda, A/C No 11414010xxxxx/2, Renewal Date-11.03.2019 1,29,332 1 Lacs+
Canara Bank, Br Ponda, A/C No 114140xxxxx, Renewal Date-25.04.2017 2,46,695 2 Lacs+
Dena Bank Br Ponda, A/C No 179660xxxxx, Renewal Date-19.12.2017 95,510 95 Thou+
Dena Bank Br Ponda, A/C No 179660xxxxx, Renewal Date-21.10.2018 3,24,742 3 Lacs+
| SBI Br Bandora Date- 13.09.2016, A/C No 105958xxxxx 85,655 85 Thou+
SBI Br Bandora Date-13.09.2016, A/C No 105958xxxxx 1,29,574 1 Lacs+
SBI Br Bandora Date-13.09.2016, A/C No 105958xxxxx 1,29,574 1 Lacs+
SBI Br Bandora Date-13.09.2016, A/C No 105958xxxxx 1,29,574 1 Lacs+
Dena Bank Br Ponda Saving A/C No 179100xxxxx 5,88,860 5 Lacs+
SBI Br Bandora Saving A/C No 307002xxxxx 5,61,908 5 Lacs+
| Dena Bank Br Ponda Date- 29.01.2019, A/C No 179660xxxxx 1,02,588 1 Lacs+
The Goa Urban Co-op Bank Br Ponda Date- 29.02.2018, A/C No. RTAT/480290/1 3,31,907 3 Lacs+
The Goa Urban Co-op Bank Br Ponda Date- 01.03.2019, A/C No. RTAT/4805601/1 49,730 49 Thou+
The Goa Urban Co-op Bank Br Ponda Date- 10.04.2018, A/C No. RTAT/490148/1 46,707 46 Thou+
The Goa Urban Co-op Bank Br Ponda Date- 01.12.2018, A/C No. RTAT/480559/1 3,21,371 3 Lacs+
Bank Of Maharastra Br Ponda Saving A/C No 600756xxxxx 14,540 14 Thou+
ICICI Bank Br Ponda Saving A/C No 210010xxxxx 2,46,749 2 Lacs+
| Nil | Nil | Rs 64,52,454 64 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Po.No. 930314077, Date- 09.07.1998, Mode Quartly, Sum Assured-500000 4,387 4 Thou+
LIC Po.No.930560609, Date- 14.01.2003, Mode- Half Yearly, Sum Assured- 1000000 12,525 12 Thou+
LIC Po.No.930506094, Date- 15.02.2002, Mode- Half Yearly, Sum Assured- 1000000 32,652 32 Thou+
LIC Po.No.930560610, Dt- 13.11.2002, Mode- Quartarly, Sum Assured- 1000000 9,587 9 Thou+
LIC Po.No.930184505, Dt- 13.11.1993, Mode-half Yearly, Sum Assured- 50000 1,100 1 Thou+
Birla Insurance Policy No. 6782756, Dt-31.05.2015, Mode-Yearly, Sum Assured- 677696 2,00,219 2 Lacs+
| LIC Po.No. 930560417, Dt- 28.03.2003, Mode-Quartarly, Sum Assured- 2000000 24,550 24 Thou+
| Policy No. 930313847, Date- 18.06.1998, Mode- Yearly, Sum Assured- 50000 2,868 2 Thou+
Policy No.931429439, Dt-28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No.931429440, Dt- 28.03.2013, Mode- Yearly, Sum Assu. 100000 4,704 4 Thou+
Policy No. 931429441, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429442, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429443, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429444, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429445, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429446, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429146, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429148, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429151, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429153, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429155, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429156, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429157, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 931429158, Dt- 28.03.2013, Mode- Yearly, Sum Assu.100000 4,704 4 Thou+
Policy No. 930626402, Dt- 28.02.2004, Mode- Quartarly, Sum Assu.500000 15,412 15 Thou+
Policy No. 930626353, Dt- 28.02.2004, Mode- Quartarly, Sum Assu.500000 15,412 15 Thou+
| Nil | Nil | Rs 3,93,976 3 Lacs+ |
v | Personal loans/advance given | Gautam Bakhale, Date- 08/09/2012, 5,00,000 5 Lacs+
Sunglow Residency, Date- 25/02/2013, 09/05/2013 10,00,000 10 Lacs+
M.M. Dhavalikar, Date- 31.03.2018 1,00,000 1 Lacs+
R.M. Dhavalikar, Date- 11.04.2012 10,00,000 10 Lacs+
Ghanasham Polji, Date- 31.03.2017 15,00,000 15 Lacs+
SSV Corpration, Date- 31.03.2018 1,40,17,000 1 Crore+
Advance Given Against Land Purchased to Various Parties, Date- 31.03.2016 70,37,125 70 Lacs+
Dhavalikar Agencies, Date- 31.03.2016 73,14,975 73 Lacs+
Gangagiri Infraprojects Pvt Ltd., Date- 31.03.2017 85,00,000 85 Lacs+
Suraj Kumar, Date- 31.03.2017 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,39,69,100 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Innova GA-05-D-4646, Date- 28.08.11 13,84,080 13 Lacs+
GA-05-J-4646, Date- 9.10.2017 6,65,710 6 Lacs+
Advance For Car Booking 23,11,671 23 Lacs+
Eeco Ambulance GA-05-T-6464 3,75,400 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,36,861 47 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 1200 Grams 2855.40 Per Gram 34,26,480 34 Lacs+
| Nil | Nil | Nil | Rs 34,26,480 34 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Value Of Capital Contribution in Partnership i.e. M/s Dhavalikar Agencies As On 31/3/2018 50,26,387 50 Lacs+
| Nil | Nil | Nil | Rs 50,26,387 50 Lacs+ |
Gross Total Value (as per Affidavit) | 5,27,84,048 5 Crore+ | 1,01,87,562 1 Crore+ | 12,52,548 12 Lacs+ | Nil | Nil | Rs 6,42,24,158 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,27,85,148 5 Crore+ | Rs 1,01,87,562 1 Crore+ | Rs 12,52,548 12 Lacs+ | Nil
| Nil
| Rs 6,42,25,258 6 Crore+ |