Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 43,800 43 Thou+
| Cash 96,200 96 Thou+
| Nil | Nil | Nil | Rs 1,40,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central bank, Margao SB a/c no 16145/1388856064 Joint 7,701 7 Thou+
ICICI Bank Margao SB A.c no 002301507906 13,982 13 Thou+
IDBI Bank, Margao SB A/C No 0251040000xxxxx Joint 1,797 1 Thou+
The Sarswat Co-op bank, Margao SB A/c no 1587 Joint 4,130 4 Thou+
HDFC Bank, Patto. Panjim, SB A/C No 12139300xxxxx 81,124 81 Thou+
The Sarswat Co-op bank, Margao, SB A/C No 0652031000xxxxx 1,151 1 Thou+
The Sarswat Co-op bank, Margao, SB A/C No 0652031000xxxxx 1,000 1 Thou+
| Central bank of India, Margao, SB A/c no 18472/1388873679 1,764 1 Thou+
HDFC Bank, Margao, SB A/C No 122110000xxxxx 57,448 57 Thou+
HDFC Bank, Margao, SB A/C No 037010000xxxxx 1,42,363 1 Lacs+
The Sarswat Co-op Bank, Margao, SB A/C No 0652031000xxxxx 2,439 2 Thou+
Axis bank,Margao SB A/C No 1210101000xxxxx 6,669 6 Thou+
The Sarswat bank co-op, Margao SB A/C No 0652031000xxxxx 1,000 1 Thou+
Fixed Deposit HDFC bank A/C No 122144700xxxxx, Date of deposit 12-05-2016, Market value 12-05-2017 Rs 20917 19,421 19 Thou+
IDBI Bank A/C No 0251060000xxxxx 23,340 23 Thou+
The Sarswat bank co-op bank, Margao, Fixed deposit no 2625/760604 1,56,284 1 Lacs+
The Sarswat bank co-op bank, Margao, Fixed deposit no 2625/760604 55,837 55 Thou+
The Sarswat bank co-op bank, Margao, Fixed deposit no 2625/760605 64,795 64 Thou+
Sahara housing Bonda 100 nos. 1,00,000 1 Lacs+
| The Saraswat co-op bank margao SB A/C No 0652031000xxxxx 3,29,780 3 Lacs+
Fixed Deposit Canara bank Margao A/C No 031440100xxxxx 17,908 17 Thou+
Fixed Deposit HDFC Bank A/C No 122144700xxxxx 1,13,399 1 Lacs+
State bank of India (Joint name with Savita Kerkar) No. 0909424 1,80,382 1 Lacs+
Fixed deposit The Sarswat bank co-op bank A/c no 6382/2 1,09,500 1 Lacs+
The Sarswat co-op bank Margao, Fixed deposit no KD 7654/7 4,80,231 4 Lacs+
The Sarswat Bank co-op bank, Margao fixed deposit no KD/7854/8 1,18,708 1 Lacs+
The Sarswat Bank co-op bank, Margao fixed deposit no KD/7854/5 7,53,384 7 Lacs+
The Sarswat Bank co-op bank, Margao fixed deposit no KD/7854/6 5,28,158 5 Lacs+
Poelal RD Margao Goa 4,60,000 4 Lacs+
| Nil | Nil | Rs 38,33,695 38 Lacs+ |
iii | Bonds, Debentures and Shares in companies | MOIL Ltd 121 nos 48,551 48 Thou+
JSW Energy ltd (2000 nos) 1,30,600 1 Lacs+
Tata Metaliks ltd (1500 Nos) 1,71,925 1 Lacs+
Godawari power &lepat (1277 ltd) 87,091 87 Thou+
IIFL Holding ltd (1000 nos) 2,55,950 2 Lacs+
Tech mahindra ltd (940 Nos) 4,41,565 4 Lacs+
Bhuvan Tripura (40000 nos 40,000 40 Thou+
Delta Corporation (5000 Nos) 6,10,250 6 Lacs+
JSW Steel (1000 Nos) 8,040 8 Thou+
Western Ltd (10000 nos) 8,600 8 Thou+
| HDFC Midcap opportunities fund 3,65,621 3 Lacs+
HDFC Infrastructure fund 63,926 63 Thou+
UTI Divident yield fund 90,269 90 Thou+
Reliance Gold Saving fund 2,49,023 2 Lacs+
Birla SUnlife Frontline Equity fund 11,843 11 Thou+
Birla SUnlife Frontline Equity fund 74,932 74 Thou+
Reliance RSS- Balance fund 2,04,454 2 Lacs+
Reliance short term fund 8,755 8 Thou+
Reliance short term 28,832 28 Thou+
Reliance tax saver fund 8,939 8 Thou+
Reliance Short term 88,671 88 Thou+
Reliance short term 92,395 92 Thou+
Citrus check 1,99,000 1 Lacs+
| Mutual fund HDFC children fund 8,76,947 8 Lacs+
| Nil | Nil | Rs 41,66,179 41 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy Policy no 930289694 5,00,000 5 Lacs+
LIC Policy Policy no 930178882 3,00,000 3 Lacs+
Macx life maker Unit link Investment Policy no 449452457 9,30,000 9 Lacs+
Max life Partner plus policy no 855373546 6,62,612 6 Lacs+
| LIC Policy no 930943658 6,00,000 6 Lacs+
LIC Policy no930349164 5,00,000 5 Lacs+
LIC Policy no930164275 50,000 50 Thou+
LIC Policy no931438367 2,50,000 2 Lacs+
LIC Policy no 931506080 15,00,000 15 Lacs+
HDFC Life insurance policy no 16893371 1,20,159 1 Lacs+
HDFC Standard Life Insurance policy no 12942702 3,75,000 3 Lacs+
Max life life partner plus policy no 879450955 21,34,848 21 Lacs+
Max life partner policy no 339132532 2,59,521 2 Lacs+
Max life smart step plus policy no 747308757 5,00,000 5 Lacs+
Max life msker premium policy no 446448946 9,30,000 9 Lacs+
Max life maker premium policy no 436188114 9,30,000 9 Lacs+
| LIC policy no 930422556 1,00,000 1 Lacs+
Max life maker policy no 446338946 9,30,000 9 Lacs+
Max life maker policy no 931506080 10,10,310 10 Lacs+
| Nil | Nil | Rs 1,25,82,450 1 Crore+ |
v | Personal loans/advance given | We for Fatorda Charitable trust 11,02,161 11 Lacs+
| General Contractor 4,83,950 4 Lacs+
Sushant Ghodge 63,00,000 63 Lacs+
Amit Sardesai Receivable 82,248 82 Thou+
Maxx Resource Receivable 11,14,380 11 Lacs+
| Nil | Nil | Nil | Rs 90,82,739 90 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Innova GA-08-AB-3399, (2014 Model),WDV as on 31-3-2016 11,53,875 11 Lacs+
Audi GA-08-AA-3399 (2013 model), WDV as on 31-3-2016 42,98,875 42 Lacs+
| Honda Brio GA-02-AC-3399 (2014 Model) WDV 31-3-2016 4,33,994 4 Lacs+
| Nil | Nil | Nil | Rs 58,86,744 58 Lacs+ |
vii | Jewellery (give details weight value) | Gold chain 24 gram 70,800 70 Thou+
Gold Bracelet 12 gram 35,400 35 Thou+
Gold Locket 6.74 gram 22,000 22 Thou+
| Gold 1pair toda 32.20 gram 94,990 94 Thou+
Gold 4 bangles 49 gram 1,42,100 1 Lacs+
Gold 1 pair pattali 48.200 gram 1,42,190 1 Lacs+
Gold 2 Beads bangles 20 gram 59,000 59 Thou+
Gold 1 Mangalsutra 30 gram 88,500 88 Thou+
Gold 1 chain 19 gram 56,050 56 Thou+
Gold 1 Rudrakshra mala 24 gram 70,800 70 Thou+
Gold 1 Broach 35 gram 1,03,250 1 Lacs+
Gold 1 thusi 4 gram 11,800 11 Thou+
Gold 1 chain with pendant 32 gram 94,400 94 Thou+
Gold 1 kada 3.7 gram 9,800 9 Thou+
| Gold 2 bamgles 16 gram 47,200 47 Thou+
gold 1 chain 8 gram 23,600 23 Thou+
2 diamond earing 3gram 45,000 45 Thou+
1 gold Antique kada 64.910 gram 1,93,170 1 Lacs+
1 Ruby and diamond necklace set 54 gram 3,87,138 3 Lacs+
1 gold bar (Inherited) 915.70 gram 24,81,547 24 Lacs+
1 Bore Mall with Laxmi Pendent (Inherited) 40 gram 1,18,000 1 Lacs+
1 Diamond Ved (Inherited) 10 gram 4,50,000 4 Lacs+
| Nil | Nil | Rs 47,46,735 47 Lacs+ |
viii | Other assets, such as values of claims / interests | Pistol Walter PPK, Value-250000/-, Gun Value-135000/-, Rivolver Value-105000, Investment in partnership firm Wolvi Network share , Value-300000, 512358 Amount Debit of all total amount 2,77,642 2 Lacs+
| Investment in partnership firm Heritage builder and devloper, Value-500000, Jupiter Enterprise Mumba, Value-2063136, The Estate Firm, Value-189331, Matrix Beach Ventures, Value-1976109, Wind water fishing and Ecolifestyle, Debit Value-89833 of Total Amount 46,38,743 46 Lacs+
| Nil | Nil | Nil | Rs 49,16,385 49 Lacs+ |
Gross Total Value (as per Affidavit) | 1,12,63,228 1 Crore+ | 2,41,93,743 2 Crore+ | 97,54,343 97 Lacs+ | Nil | Nil | Rs 4,52,11,314 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,13,10,622 1 Crore+ | Rs 2,42,89,943 2 Crore+ | Rs 97,54,362 97 Lacs+ | Nil
| Nil
| Rs 4,53,54,927 4 Crore+ |