Atanasio Monserrate(Indian National Congress(INC)):Constituency- PANAJI : BYE ELECTION ON 19-05-2019(NORTH GOA)

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Goa 2017

ATANASIO MONSERRATE (Winner)

PANAJI : BYE ELECTION ON 19-05-2019 (NORTH GOA)

Party:INC

S/o|D/o|W/o: Jose Martin Monserrate

Age: 56

Name Enrolled as Voter in: 12 Taleigo (Goa) constituency, at Serial no 191 in Part no 28

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2022	Rs48,48,54,264 ~48 Crore+	3
Goa 2017	Rs30,81,18,480 ~30 Crore+	1
Goa 2012	Rs23,07,85,750 ~23 Crore+	2
Goa 2007	Rs15,32,04,927 ~15 Crore+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 21,61,52,348 ~21 Crore+
Liabilities:	Rs 10,81,14,412 ~10 Crore+

Educational Details

Category: 12th Pass
Passed Senior Secondary Examination Council of Secondary Education Mohali 2009

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 1,69,84,756 ~ 1 Crore+
spouse	Y	2017 - 2018	Rs 1,69,84,756 ~ 1 Crore+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Punishment for rape (IPC Section-376)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 147, 148, 149, 153, 324, 325, 326, 332, 333, 427, 435	Sec.3 of the Prevention of Damage to Public Property Act 1984, Fir no.57/08 (Panaji P.S. Panaji, Goa) and re-registered as FIR No.BSI/2008/S/0003 RC03/(S)/2008/MUM, CBI, Mumbai, Criminal Case no.230/09/A in JMFC Panaji and re registered as Sessions Case no.4/2014 Sessions Court Panaji, Charges framed date - 12-09-2014, Criminal Revision Application no.51/2014 Order framing charges by Special Court of CBI has been stayed by order dated 04-12-2014 in CRIR No.51/2014

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	376, 342, 506, 34	FIR NO 100/16 Panaji PS. Panaji Goa Sesions Case no 45/2008 Sessions Court Panaji S.4 of POSCO Act & S.67-B(C) of IT Act, 2000

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	33,33,822 33 Lacs+	33,33,822 33 Lacs+	Nil	Nil	Nil	Rs 66,67,644 66 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of India Campal A/C No 1020101000xxxxx 55,638 55 Thou+ Corporation Bank Mumbai A/C No 01009xxxxx 22,229 22 Thou+ Corporation Bank Panaji A/C No 01/009407 8,96,569 8 Lacs+ Corporation Bank Panaji A/C No 01/001323 1,09,481 1 Lacs+ Corporation Bank Panaji A/C No 01/001300 20,749 20 Thou+ Dena Bank Panaji A/C No 0143100xxxxx 10 HDFC Bank A/C No 081819300xxxxx 37,44,642 37 Lacs+ ICICI Bank Panaji A/C No 0015050xxxxx 16,601 16 Thou+ Indian overseas bank Panaji A/C No 1980010000xxxxx 3,39,510 3 Lacs+ Kotak Bank Panaji A/C No 100xxxxx 43,103 43 Thou+ Mapusa Urban Panaji A/C No 25803 8,288 8 Thou+ Mapusa Urban Panaji A/C No 1xxxxx 35,009 35 Thou+ SBI Miramar A/C No 340486xxxxx 63,997 63 Thou+ SBI Miramar A/C No 110316xxxxx 76,271.87 76 Thou+ UCo Bank Panaji A/C No 019701000xxxxx 11,551 11 Thou+ Corporation Bank Panaji A/C No 1595 18,951 18 Thou+ ICICI Bak Panaji A/C No 0015050xxxxx 9,05,227 9 Lacs+ State Bank of India treasury PPF A/C No 1119997xxxxx 29,24,541 29 Lacs+ HDFC Bank Taleiego branch A/C No 501000633xxxxx 25,000 25 Thou+ Corporation Bank Tonca No Investment A, date26.05.2017 Maturity Date 26.05.2020 23,24,027 23 Lacs+	Bank of India A/C No 1020101000xxxxx 20,767 20 Thou+ Corporation Bank A/C No 01/001458 36,926 36 Thou+ HDFC Bank A/C No 238193000xxxxx 4,45,346 4 Lacs+ IDBI Bank A/C No 1071040000xxxxx 57,336 57 Thou+ Indian Oversesas Bank A/C No 1980010000xxxxx 70,757 70 Thou+ SBI Miramar A/C No 110315xxxxx 1,10,952 1 Lacs+ Axis bank Panaji A/C No 0780101000xxxxx 85,500 85 Thou+ State Bank of India A/C No 111997xxxxx 29,28,466 29 Lacs+ Corporation Bank A/C No 01/011717 1,04,887 1 Lacs+	Nil	Nil	Nil	Rs 1,55,02,331.87 1 Crore+
iii	Bonds, Debentures and Shares in companies	Kotak Mahindra Mutual Fund 2,00,000 2 Lacs+ DSP Merryl Lynch Mututal Fund 2,00,000 2 Lacs+ HDFC Focussed Equity 13,29,016 13 Lacs+ Raj Hospitality Private Limited date 2016/12/13 1,89,700 1 Lacs+	HDFC Focused Equity 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 21,18,716 21 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Insurance Policy no 930755903 Plan no 162-15 25,00,000 25 Lacs+	LIC Insurance Policy no 930912470 Plan No 162-15 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Personal loans/advance given	Advance Towards Purchasse Of Property 24,00,000 24 Lacs+ Advance For Purchase of Flat 14,79,479 14 Lacs+ Velho Construction 1,50,000 1 Lacs+ Advance For Flat at Pune 1,28,10,324 1 Crore+ Verner Velho 1,50,000 1 Lacs+ 6 Narullah K Veljee 3,00,000 3 Lacs+ 7 palava Dwellers Pvt Ltd 9,72,000 9 Lacs+ Digitech 5,50,000 5 Lacs+ Florie Viegas 9,00,000 9 Lacs+ Michael Viegas 16,00,000 16 Lacs+ Raj Hospitality Pvt Ltd 58,37,401 58 Lacs+ Raj Hospitality Pvt Ltd 7,50,000 7 Lacs+ Rent Receivable From Raj Hospitality Pvt Ltd 3,60,000 3 Lacs+ Travel Advance 7,65,000 7 Lacs+ Travel Advance 1,48,000 1 Lacs+ Verner 8,49,000 8 Lacs+ Zaaquaris Moonteiero 1,00,000 1 Lacs+ Asha 7 Co. 1,55,500 1 Lacs+ Auto Guides 1,84,771 1 Lacs+ Basawanad Yerebain 4,00,000 4 Lacs+ Basuraj Hirabel 4,00,000 4 Lacs+ Bholanath Uram 4,50,000 4 Lacs+ David Pongade 4,00,000 4 Lacs+ Gajanan Naik 2,50,000 2 Lacs+ Lilia Martins Pereira 15,00,000 15 Lacs+ Mehboob Makandar 4,50,000 4 Lacs+ Putnik Lobo 1,00,000 1 Lacs+ Sadanand Khadarwadhkar 5,00,000 5 Lacs+ Yurus Badshah Makandar 5,00,000 5 Lacs+ Apurava A Prabhukhadpe 15,20,350 15 Lacs+ Raj Waterways Pvt.Ltd/ Dwell Creation Pvt. Ltd 5,00,000 5 Lacs+ VKC Credit & Forex Service 39,82,646 39 Lacs+ Sales TaX Deposit 5,000 5 Thou+ Kotak Securities 236 2 Hund+ Rent Receivable 60,000 60 Thou+ ACC ltd 15,00,000 15 Lacs+ Ashapura Saw Mill 2,00,000 2 Lacs+ Ashish Pednekar 5,11,000 5 Lacs+ Bharat Vishwakarma 3,25,000 3 Lacs+ Bimdeshwar Gupta 2,00,000 2 Lacs+ Brijesh Choudhary 50,000 50 Thou+ Chintan Patel 2,76,300 2 Lacs+ Godrej Vihha Mumbai 18,47,348 18 Lacs+ Hayat Basha Murgud 10,00,800 10 Lacs+ Hotel Raj 21,00,000 21 Lacs+ Meenakshi arora 1,10,000 1 Lacs+ Narendra Shirodkar 5,00,000 5 Lacs+ Nishant malhotra 1,53,900 1 Lacs+ Raj Hoslitality pvt ltd 1,35,81,659 1 Crore+ Rama Shankar 5,68,200 5 Lacs+ Ramchandra Vishwakarma 3,81,578 3 Lacs+ sandeep Karapurkar 5,25,000 5 Lacs+ Shantilal Real Estate Service 25,00,000 25 Lacs+ S.Tendulkar 1,00,000 1 Lacs+ Tara Patel 1,22,000 1 Lacs+ Vinmark Industries 6,19,500 6 Lacs+ Wall Street Finance Ltd 7,08,932 7 Lacs+ Veranda Do Mar 60,04,700 60 Lacs+ Zahir Abbas Narangi 5,00,000 5 Lacs+ Peter D Costa 44,72,943 44 Lacs+ SK Enterprises 2,00,13,470 2 Crore+ HBC Enterprises 50,00,000 50 Lacs+ Intra Express Logistics 25,00,000 25 Lacs+ TDS (AY 2018-19) 9,10,000 9 Lacs+ Exim Logistics 25,00,000 25 Lacs+	50% Share in Spouse Right and Claims (Advance Towards Purchasse Of Property Rs 24,00,000 24 Lacs+ Advance For Purchase of Flat Rs 14,79,479 14 Lacs+ Velho Construction Rs 1,50,000 1 Lacs+ Advance For Flat at Pune Rs 1,28,10,324 1 Crore+ Verner Velho Rs 1,50,000 1 Lacs+ 6 Narullah K Veljee Rs 3,00,000 3 Lacs+ 7 palava Dwellers Pvt Ltd Rs 9,72,000 9 Lacs+ Digitech Rs 5,50,000 5 Lacs+ Florie Viegas Rs 9,00,000 9 Lacs+ Michael Viegas Rs 16,00,000 16 Lacs+ Raj Hospitality Pvt Ltd Rs 58,37,401 58 Lacs+ Raj Hospitality Pvt Ltd Rs 7,50,000 7 Lacs+ Rent Receivable From Raj Hospitality Pvt Ltd Rs 3,60,000 3 Lacs+ Travel Advance Rs 7,65,000 7 Lacs+ Travel Advance Rs 1,48,000 1 Lacs+ Verner Rs 8,49,000 8 Lacs+ Zaaquaris Moonteiero Rs 1,00,000 1 Lacs+ Asha 7 Co. Rs 1,55,500 1 Lacs+ Auto Guides Rs 1,84,771 1 Lacs+ Basawanad Yerebain Rs 4,00,000 4 Lacs+ Basuraj Hirabel Rs 4,00,000 4 Lacs+ Bholanath Uram Rs 4,50,000 4 Lacs+ David Pongade Rs 4,00,000 4 Lacs+ Gajanan Naik Rs 2,50,000 2 Lacs+ Lilia Martins Pereira Rs 15,00,000 15 Lacs+ Mehboob Makandar Rs 4,50,000 4 Lacs+ Putnik Lobo Rs 1,00,000 1 Lacs+ Sadanand Khadarwadhkar Rs 5,00,000 5 Lacs+ Yurus Badshah Makandar Rs 5,00,000 5 Lacs+ Apurava A Prabhukhadpe Rs 15,20,350 15 Lacs+ Raj Waterways Pvt.Ltd/ Dwell Creation Pvt. Ltd Rs 5,00,000 5 Lacs+ VKC Credit & Forex Service Rs 39,82,646 39 Lacs+ Sales TaX Deposit Rs 5,000 5 Thou+ Kotak Securities Rs 236 2 Hund+ Rent Receivable Rs 60,000 60 Thou+ ACC ltd Rs 15,00,000 15 Lacs+ Ashapura Saw Mill Rs 2,00,000 2 Lacs+ Ashish Pednekar Rs 5,11,000 5 Lacs+ Bharat Vishwakarma Rs 3,25,000 3 Lacs+ Bimdeshwar Gupta Rs 2,00,000 2 Lacs+ Brijesh Choudhary Rs 50,000 50 Thou+ Chintan Patel Rs 2,76,300 2 Lacs+ Godrej Vihha Mumbai Rs 18,47,348 18 Lacs+ Hayat Basha Murgud Rs 10,00,800 10 Lacs+ Hotel Raj Rs 21,00,000 21 Lacs+ Meenakshi arora Rs 1,10,000 1 Lacs+ Narendra Shirodkar Rs 5,00,000 5 Lacs+ Nishant malhotra Rs 1,53,900 1 Lacs+ Raj Hoslitality pvt ltd Rs 1,35,81,659 1 Crore+ Rama Shankar Rs 5,68,200 5 Lacs+ Ramchandra Vishwakarma Rs 3,81,578 3 Lacs+ sandeep Karapurkar Rs 5,25,000 5 Lacs+ Shantilal Real Estate Service Rs 25,00,000 25 Lacs+ S.Tendulkar Rs 1,00,000 1 Lacs+ Tara Patel Rs 1,22,000 1 Lacs+ Vinmark Industries Rs 6,19,500 6 Lacs+ Wall Street Finance Ltd Rs 7,08,932 7 Lacs+ Veranda Do Mar Rs 60,04,700 60 Lacs+ Zahir Abbas Narangi Rs 5,00,000 5 Lacs+ Peter D Costa Rs 44,72,943 44 Lacs+ SK Enterprises Rs 2,00,13,470 2 Crore+ HBC Enterprises Rs 50,00,000 50 Lacs+ Intra Express Logistics Rs 25,00,000 25 Lacs+ TDS (AY 2018-19) Rs 9,10,000 9 Lacs+ Exim Logistics Rs 25,00,000 25 Lacs+) 0	Nil	Nil	Nil	Rs 11,12,62,037 11 Crore+
vi	Motor Vehicles (details of make, etc.)	GA 07L4639 Ford aspire 07.11.2018 10,44,460 10 Lacs+ GA 07 K 7332 Renault Duster 06.08.2016 14,52,945 14 Lacs+ GA 08F 0001 Toyota prado 2006 23,73,798 23 Lacs+ GA 07J 7919 Vespa 125 CC 09/07/2012 33,586 33 Thou+ GA07J7920 Vespa 125 CC )9/07/2012 33,586 33 Thou+ GA07H8708 Scooty pep 01/01/2001 20,002 20 Thou+ GA07J3634 Scooter Old 19,962 19 Thou+ GA07J3634 Mini Cooper 31.05.2016 40,61,467 40 Lacs+ GA07K7376 Ford Endeavour 2016/08/31 33,96,635 33 Lacs+ GA07AD3244 Yamaha Fascino 2019.04.01 68,212 68 Thou+ GA07AA2674 Vespa Scooter2017/09/12 1,01,693 1 Lacs+ GA07AD3242 Yamaha Fascino 2019/04/01 68,212 68 Thou+ MH02BJ3040 BMW 10.06.2010 14,80,500 14 Lacs+ GA07K5517 Maruti Omni 01.12.2015 2,69,000 2 Lacs+ GA07E0101 Mercedes Benz 27/5/2007 16,48,921 16 Lacs+ GA07AA2675 Vespa Scooter 12.09.2017 1,01,693 1 Lacs+	GA07L0333 Skoda Superb 14/01/2011 15,69,070 15 Lacs+	Nil	Nil	Nil	Rs 1,77,43,742 1 Crore+
vii	Jewellery (give details weight value)	GOLD 1492 Grams 46,62,500 46 Lacs+	Gold 1492 Grm 46,62,500 46 Lacs+	Nil	Nil	Nil	Rs 93,25,000 93 Lacs+
viii	Other assets, such as values of claims / interests	Air Conditioner 3,21,290 3 Lacs+ Business Assets Heartline 2,97,259 2 Lacs+ Business Assets Raj Constructions 2,84,604 2 Lacs+	Air Conditioner 3,21,290 3 Lacs+ Business Assets Heartline 2,97,259 2 Lacs+ Business Assets Raj Constructions 2,84,604 2 Lacs+	Nil	Nil	Nil	Rs 18,06,306 18 Lacs+
Gross Total Value (as per Affidavit)		2,17,40,325 2 Crore+	71,34,723 71 Lacs+	Nil	Nil	Nil	Rs 2,88,75,048 2 Crore+
Totals (Calculated as Sum of Values)		Rs 15,23,96,294.87 15 Crore+	Rs 1,70,29,482 1 Crore+	Nil	Nil	Nil	Rs 16,94,25,776.87 16 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Corlim Tiswadi Goa Survey No nos 36/55, 35/40, 37/20, 35/23, 34/30 , 34/50 & 36/53 ( Half Share) Total Area 1.6804 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,80,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 45,80,000 45 Lacs+
ii	Non Agricultural Land	Taleigao S.no 167/7 Total Area 19.59 Sq.ft Built Up Area Whether Inherited N Purchase Date 1995-09-18 Purchase Cost 336000.00 Development Cost 0.00 3,50,000 3 Lacs+ Taleigo Tiswadi Goa plot No 6 & 10 (Land at ideal School Sq.ft ) Total Area Built Up Area Whether Inherited N Purchase Date 2010-03-12 Purchase Cost 3203200.00 Development Cost 0.00 3,00,00,000 3 Crore+ Taleigo tiswadi Goa S.No 167/5 Total Area 1414Sq.ft Built Up Area Whether Inherited N Purchase Date 1997-07-30 Purchase Cost 384000.00 Development Cost 0.00 4,00,000 4 Lacs+ Taleigao Tiswadi Goa S.No 170/1 Total Area 585Sq.mtr Built Up Area Whether Inherited N Purchase Date 1985-09-18 Purchase Cost 432000.00 Development Cost 0.00 90,87,300 90 Lacs+	Nil	Nil	Nil	Nil	Rs 3,98,37,300 3 Crore+
iii	Commercial Buildings	Miramar Panjim Shop No 1,2,3 & 4 in kamat Mansion Chalta No 6 & 7, PTS No 132 Total Area 144.00Mts Built Up Area 144.00Mts Whether Inherited N Purchase Date 1999-11-25 Purchase Cost 4000000.00 Development Cost 0.00 1,55,80,000 1 Crore+ Miramar Panjim Shop No 5 in kamat Mansion Chalta No 6 PTS No 132 Total Area 36 Sq.mtr Built Up Area 36 Sq.mtr Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 1000000.00 Development Cost 0.00 30,00,000 30 Lacs+ Miramar Panjim Shop No 7 in kamat Mansion Chalta No 6 PTS No 132 Total Area 36 Sq. Mtr Built Up Area Whether Inherited N Purchase Date 2000-07-12 Purchase Cost 900000.00 Development Cost 0.00 30,00,000 30 Lacs+ Toca Opp.Kamat Mansion Shop at Pooja Apts. Chalta No 6 & 7 PTS No 132 Total Area 29.60Sq.ft Built Up Area 29.60Sq.ft Whether Inherited N Purchase Date 1992-07-13 Purchase Cost 300000.00 Development Cost 0.00 25,00,000 25 Lacs+ Tonca Kamat Classic Shop At Gr flr Chalta no 1 PTS Sheet 145 Total Area 29.50Sq.mtr Built Up Area 29.50Sq.mtr Whether Inherited N Purchase Date 1999-01-21 Purchase Cost 500000.00 Development Cost 0.00 25,00,000 25 Lacs+ Panaji Velho trade Center Shop No FF3 Total Area 120Sq.mtr Built Up Area Whether Inherited N Purchase Date 1999-03-02 Purchase Cost 250000.00 Development Cost 0.00 15,00,000 15 Lacs+ Miramar Panjim Shop No 6 in kamat Mansion Chalta No 6 & 7 PTS No 132 Total Area 36.00 Sq.mtr Built Up Area 36.00 Sq.mtr Whether Inherited N Purchase Date 2000-06-09 Purchase Cost 900000.00 Development Cost 0.00 27,20,000 27 Lacs+ Miramar Panjim Shop No 8 in kamat Mansion Chalta No 6 & 7 PTS No 132 Total Area 36.00 Sq.ft Built Up Area 36.00 Sq.ft Whether Inherited N Purchase Date 1995-09-18 Purchase Cost 900000.00 Development Cost 0.00 27,20,000 27 Lacs+ Miramar Panjim Shop No 9 in kamat Mansion Chalta No 6 & 7 PTS No 132 Total Area 36.00 Sq.ft Built Up Area 36.00 Sq.ft Whether Inherited N Purchase Date 1999-08-06 Purchase Cost 495000.00 Development Cost 0.00 27,20,000 27 Lacs+ Miramar Panjim Shop No 10 in kamat Mansion Chalta No 6 & 7 PTS No 132 Total Area 36.00 Sq.ft Built Up Area 36.00 Sq.ft Whether Inherited N Purchase Date 1999-10-04 Purchase Cost 600000.00 Development Cost 0.00 27,20,000 27 Lacs+ Panaji rizvi Sadan Office no 302 Chalta No 302 Chalta no 85/86/87 PTS No 41 Total Area 3200Sq.ft Built Up Area 3200Sq.ft Whether Inherited N Purchase Date 1997-07-27 Purchase Cost 250000.00 Development Cost 0.00 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 3,96,60,000 3 Crore+
iv	Residential Buildings	Talegao house No 167/6 Total Area 165Sq.mtr Built Up Area 165Sq.mtr Whether Inherited N Purchase Date 1987-11-28 Purchase Cost 1000000.00 Development Cost 0.00 90,00,000 90 Lacs+ Taleigao Bungalow 169/3 Total Area 240 Sq.ft Built Up Area 240 Sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 2372400.00 Development Cost 0.00 1,35,00,000 1 Crore+ Taleigao Small house 167/2 Total Area 213 Sq. Mtr Built Up Area 213 Sq. Mtr Whether Inherited N Purchase Date 1997-07-30 Purchase Cost 1000000.00 Development Cost 916322.00 1,10,50,000 1 Crore+ Caranacho Accor, Taleigao Small House 186/2 Total Area 474 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 300000.00 Development Cost 513340.00 2,42,00,000 2 Crore+ Kamat Mansion Flat No2 11 Sq.mts Chalta No 6 & 7 PTS No 132 Total Area 112 Sq.mtr Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 800000.00 Development Cost 0.00 60,00,000 60 Lacs+ Kamat Mansion Flat No 3 Chalta no 6 & & PTS No 132 Total Area 94 Sq.Mtr Built Up Area 94 Sq.Mtr Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 700000.00 Development Cost 0.00 52,00,000 52 Lacs+ Kamat Mansion Flat no 4 Chalta No 6 & & ptS No 132 Total Area 107 Sq.mts Built Up Area 107 Sq.mts Whether Inherited N Purchase Date 2000-09-23 Purchase Cost 900000.00 Development Cost 0.00 56,50,000 56 Lacs+ Kamat Mansion Flat No 5 Chalta No 6 & 7 PTS No 132 Total Area 108Sq.mtr Built Up Area 108 Sq.mtr Whether Inherited N Purchase Date 2000-05-16 Purchase Cost 900000.00 Development Cost 0.00 54,00,000 54 Lacs+ Cruz Apts. LA Campala miramar Flat Total Area 140 Sq.mtr Built Up Area 140 Sq.mtr Whether Inherited N Purchase Date 1986-01-20 Purchase Cost 280000.00 Development Cost 0.00 75,00,000 75 Lacs+ Kamat Classic Tonca Flat No S-5 (260 Chalta No 1 PTS No 145 Total Area 126 Sq.mtr Built Up Area 126 Sq.mtr Whether Inherited N Purchase Date 1999-04-21 Purchase Cost 1000000.00 Development Cost 0.00 65,00,000 65 Lacs+	Raheja residency Banglore Flat No 307 Total Area 159.70Sq.mtr Built Up Area 1719Sq.mft Whether Inherited N Purchase Date 1993-04-19 Purchase Cost 1068116.00 Development Cost 0.00 92,00,000 92 Lacs+	Nil	Nil	Nil	Rs 10,32,00,000 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		17,80,77,300 17 Crore+	92,00,000 92 Lacs+	Nil	Nil	Nil	Rs 18,72,77,300 18 Crore+
Totals Calculated		Rs 17,80,77,300 17 Crore+	Rs 92,00,000 92 Lacs+	Nil	Nil	Nil	Rs 18,72,77,300 18 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Indusind Bank Panaji Contact No MGP00321C vechicle Loan 24,91,522 24 Lacs+	Nil	Nil	Nil	Rs 24,91,522 24 Lacs+
	Loans due to Individual / Entity	Landscape Developer 8,85,000 8 Lacs+ Advance Towards sale Property 3,15,00,000 3 Crore+ Advance Towards Sale kamat Mansion Shop 1,2,3,4 25,00,000 25 Lacs+ Ashary Constructions 21,60,000 21 Lacs+ Essar Buildes 90,50,000 90 Lacs+ Mario Frenandes 1,50,000 1 Lacs+ Nicolas Fernandes 2,00,000 2 Lacs+ Sadiq Shaikh 10,00,000 10 Lacs+ Bidhan Madal 5,00,000 5 Lacs+ Bimal Sarkar 25,19,000 25 Lacs+ Bhalla Estate 5,18,000 5 Lacs+ Rohit Monserrate 69,43,986 69 Lacs+ Hertline 10,65,755 10 Lacs+ Raj Hospiatality pvt Ltd 3,40,13,470 3 Crore+ Tanviman Man Power Service 31,50,000 31 Lacs+ Essar Builders 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 9,66,55,211 9 Crore+
	Any other Liability	Sundry Creditors 20,25,968 20 Lacs+ Provisions 6,47,466 6 Lacs+ Deposite Towards rent 22,00,000 22 Lacs+ Raj hosipitality Pvt Ltd 40,94,245 40 Lacs+	Nil	Nil	Nil	Nil	Rs 89,67,679 89 Lacs+
	Grand Total of Liabilities (as per affidavit)	10,56,22,890 10 Crore+	24,91,522 24 Lacs+	Nil	Nil	Nil	Rs 10,81,14,412 10 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 10,56,22,890 10 Crore+	Rs 24,91,522 24 Lacs+	Nil	Nil	Nil	Rs 10,81,14,412 10 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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