Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash in Hand 2,95,027 2 Lacs+
| Cash in Hand 56,268 56 Thou+
| Nil | Nil | Nil | Rs 3,51,295 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Karwar Saving A/C No 2720101000xxxxx 37,97,275 37 Lacs+
Syndicate Bank Karwar Saving A/C No 030020100xxxxx 1,41,220 1 Lacs+
Syndicate Bank Vasco Current A/C No 721130700xxxxx 87,523 87 Thou+
KDCC Bank S/B Saving A/c no.198 12,631 12 Thou+
Syndicate Bank, Majali Saving A/C No 032422000xxxxx 3,192 3 Thou+
HDFC BANK, Vasco Saving A/C No 00725600xxxxx 1,91,768 1 Lacs+
HDFC BANK, Vasco Saving A/C No 007210000xxxxx 2,12,783 2 Lacs+
Saraswat Co.Op Bank Ltd. Panjim Current A/c No.459 18,836 18 Thou+
Saraswat Co.Op Bank Ltd.Vasco, SB Saving A/c No.2616 28,476 28 Thou+
Saraswat Co.Op Bank Ltd.Vasco Current A/c No.864 427 4 Hund+
VIJAYA BANK, VASCO, SAVING ACCOUNT -1053 35,079 35 Thou+
| Axis Bank Karwar Saving A/C No 2720101000xxxxx 26,01,865 26 Lacs+
HDFC Bank Vasco Saving A/C No 007210000xxxxx 1,15,528 1 Lacs+
The Saraswat Co. Op Bank Ltd. Current Account - PUB- 17,845 17 Thou+
The Saraswat Co. Op Bank Ltd. Saving A/c no. 2171 62,210 62 Thou+
Vijaya Bank Saving A/c no2341 9,798 9 Thou+
Vijaya Bank Current Account 600 45,739 45 Thou+
Syndicate Bank Vasco, Saving A/C No 721122000xxxxx 12
| HDFC Bank Vasco, Deposits-00724830006399 10,000 10 Thou+
Axis Bank Karwar, Saving A/C No 2720101000xxxxx 31,649 31 Thou+
HDFC Bank Vasco, Saving A/C No 007214600xxxxx 81,385 81 Thou+
| HDFC Bank Vasco, Deposits 00724830006407 10,000 10 Thou+
HDFC Bank Vasco, Saving A/C No 007234600xxxxx 4,392 4 Thou+
| Nil | Rs 75,19,633 75 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Bajaj Alliance 7,00,000 7 Lacs+
Axis Bank Mutual Fuds 5,00,000 5 Lacs+
Birla Sun life 3,46,000 3 Lacs+
HDFC Mutual Funds 70,35,000 70 Lacs+
ICICI Prudential Funds 27,57,000 27 Lacs+
Metlife 68,86,000 68 Lacs+
Max New York 1,18,000 1 Lacs+
SBI Life Insurance 6,76,000 6 Lacs+
ING Vysya Bank 3,15,000 3 Lacs+
IDFC Ifastrueture Bond 23,000 23 Thou+
Pragati Finance 15,000 15 Thou+
Reliance Life Insurance Co. 1,27,000 1 Lacs+
Reliance Equity Funds 85,000 85 Thou+
Shares In Shree Mallikarjun Shipping Pvr. Ltd. 2,00,00,000 2 Crore+
Share In South Western Barge Pvt. Ltd. 5,65,720 5 Lacs+
Shares In Syndicate Bank 44,000 44 Thou+
Share In KDCC Bank 80,000 80 Thou+
Shares In Saraswat Co. Op Bank 25,000 25 Thou+
Shares Karvey Consultancy 50,00,000 50 Lacs+
share India Bull Pvt. Ltd. 1,00,464 1 Lacs+
Reliance Money Ltd. 2,750 2 Thou+
Reliance NR Fund 1,00,000 1 Lacs+
BSL Tax Relief 96 Fund 5,00,000 5 Lacs+
| Axis Bank Mutual Funds 6,00,000 6 Lacs+
Birla Sunfile 26,75,000 26 Lacs+
HDFC Mutual Funds 13,58,000 13 Lacs+
ICICI Prudential Funds 2,41,000 2 Lacs+
IDFC 23,000 23 Thou+
ING Vysya Life Insurance 3,00,000 3 Lacs+
Metllife Insurance 31,24,000 31 Lacs+
Reliance Life Insurance Co. Ltd. 1,27,000 1 Lacs+
Shares In Shree Mallikarjun Shipping Ltd 2,00,00,000 2 Crore+
Share In South Western Barge Pvt, Ltd 28,71,600 28 Lacs+
Birla Tax Relief 4,00,000 4 Lacs+
| Mel life Insurance 9,50,000 9 Lacs+
Birla Sunlife 1,38,82,629 1 Crore+
| Nil | Nil | Rs 9,25,53,163 9 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Jeevan Surabhi Policy No.633024396 2,80,085 2 Lacs+
Money Back Policy No.631350659 55,692 55 Thou+
Jeevan Anad Policy No.637274252 6,17,790 6 Lacs+
Jeevan Aasth Policy No.639650165 98,970 98 Thou+
Bima Kiran Policy No.630573876 59,508 59 Thou+
Money Back Policy No.930345740 21,268 21 Thou+
Jeevan Anand Policy No.931019693 3,31,940 3 Lacs+
Jeevan Surabhi Policy No.633341672 2,03,067 2 Lacs+
Bima Sandesh Policy No.630098418 22,140 22 Thou+
New Money Back Plan Policy No.630407554 83,412 83 Thou+
New Money Back Plan Policy No.630409909 79,680 79 Thou+
Jeevan Surabhi Policy No.630876190 3,09,435 3 Lacs+
Jeevan Anand Policy No.639660775 3,32,544 3 Lacs+
Jeevan Anand Policy No.638561766 86,331 86 Thou+
Single Premium Policy No.637693918 10,000 10 Thou+
Single Premium Policy No.639663344 5,00,000 5 Lacs+
Single Premium Policy No.638558170 2,50,000 2 Lacs+
| Jeevan Anand Policy No.931018897 4,69,016 4 Lacs+
Jeevan Anand Policy no.639650164 97,380 97 Thou+
Money Back Policy no.930345625 1,25,294 1 Lacs+
Bima Plus Policy No.633222701 1,00,000 1 Lacs+
Single Premium Policy no.637693821 10,000 10 Thou+
Single Premium Policy no.639663346 5,00,000 5 Lacs+
Single Premium Policy no.931226872 1,00,000 1 Lacs+
| Money Back Childrens Assurance Policy no.633341668 1,21,825 1 Lacs+
Komal Jeevan Policy no.637282443 2,38,221 2 Lacs+
Komal Jeevan Policy no.639660773 5,87,072 5 Lacs+
| Komal Jeevan Policy no.639654030 86,176 86 Thou+
Komal Jeevan Policy no.639660776 5,05,989 5 Lacs+
| Nil | Rs 62,82,835 62 Lacs+ |
v | Personal loans/advance given | Damodar Brotehers 6,49,251 6 Lacs+
Girijabai Sail Memorial Trust 13,27,75,001 13 Crore+
Girijabai Minerals 1,850 1 Thou+
Kalash Real Estate Shop 53,00,000 53 Lacs+
Karma Construction 47,03,032 47 Lacs+
Club Aquaria 1,70,95,000 1 Crore+
Ramesh Naik 2,75,000 2 Lacs+
Consient Infrastructure Pvt.Ltd. 89,40,000 89 Lacs+
Sanjay Chowgule 3,00,000 3 Lacs+
Laxmi Rewankar 3,25,000 3 Lacs+
Siraj Bellary 5,00,000 5 Lacs+
Deposit 5,000 5 Thou+
Shree Mallikarjun Logistics & Exportes 39,84,332 39 Lacs+
Shree Mallikarjun Shipping 2,60,77,581 2 Crore+
Shree Mallikarjun Waterways 85,55,000 85 Lacs+
Shree Mallikarjun Traders 32,25,392 32 Lacs+
South Western Barges Pvt. Ltd. 3,21,250 3 Lacs+
Shree Mallikarjun Interial & Exterior 10,000 10 Thou+
Mahamaya Enterprises 2,00,000 2 Lacs+
Shree Mookambika Infrastricure 9,00,000 9 Lacs+
Shree Mallikarjun Shipping 39,00,000 39 Lacs+
Shaym Sail 1,58,527 1 Lacs+
S.N Conts. 24,50,128 24 Lacs+
Shree Sai Enterprises 10,00,000 10 Lacs+
Star Minerals 5,00,000 5 Lacs+
Girijabai Minerals Pvt. Ltd. 94
Amar Anand Kadam 5,00,000 5 Lacs+
James D.Jones 9,50,000 9 Lacs+
Mabel Jones 5,00,000 5 Lacs+
Peter Jones 50,000 50 Thou+
Sayed A. Shaikh 5,00,000 5 Lacs+
Venkatraman Shetty 5,00,000 5 Lacs+
Dashmati S, Power 10,00,000 10 Lacs+
Jagdish Gunashwar Wagale 60,000 60 Thou+
Kamalakay Y. Powar 10,00,000 10 Lacs+
Krishna G.Powar 10,00,000 10 Lacs+
Nagesh V. Powar 10,00,000 10 Lacs+
Pandurang y. Powar 10,00,000 10 Lacs+
Pundlik Y. Powar 10,00,000 10 Lacs+
Ramakant S.Powar 10,00,000 10 Lacs+
Sandeep M. Powar 10,00,000 10 Lacs+
Sandya Shankar Revankar 2,65,000 2 Lacs+
Sanjay Bhaskar Bandekar 60,000 60 Thou+
Savita A. Powar 10,00,000 10 Lacs+
Savita S.Powar 10,00,000 10 Lacs+
Sunil Raya Anvekar 22,50,000 22 Lacs+
Sushil Bokar 5,00,000 5 Lacs+
Deposit Telephone 1,000 1 Thou+
Gundi Marketing 80,064 80 Thou+
Karnataka Udyog Mitra 50,000 50 Thou+
Krishna Sail 2,64,30,000 2 Crore+
LIC Comission Receivable 5,758 5 Thou+
Aakash Steel Roling 46,00,000 46 Lacs+
Manjunath B 25,00,000 25 Lacs+
Pushpa Mohan Naik 80,25,000 80 Lacs+
Sudhir B.Rane 4,00,000 4 Lacs+
Sumedha P. Shetty 2,00,000 2 Lacs+
Vijay Parodkar 45,290 45 Thou+
K.S. Gurulingswami 5,00,000 5 Lacs+
Sundry Debtors 12,86,924 12 Lacs+
RNA Universal Kandivili, Mumbai 1,01,74,517 1 Crore+
| Deposit BSNL 1,000 1 Thou+
Advance paid towards shops at Anand Bose Const. P. Ltd. (Aua Bay), Baina, Vasco, Goa, Sy.no.206/6 (278.25 sq.m.+472 sq.m.) under Construction 2,57,57,162 2 Crore+
Advance paid towards Shops at Anand Bose Cnst. P. Ltd.(Mehata House) Khata No.37,44,47.57, of PT Sheet No.103, Matiz No.2409,138,139,140,715,716(Shop 501:66.63 sq.m., Shop 508:65.98 sq.m., Shop 509:75.96 sq.m.) 1,27,34,470 1 Crore+
Ganpati 93,750 93 Thou+
Girijabai Mineral Pvt, Ltd. 4,19,672 4 Lacs+
Girijabai Memorial Trust 83,50,000 83 Lacs+
Satish Sail 8,97,82,026 8 Crore+
Satish Sial-Shree Mallikarjun Shipping (Exports) 15,60,981 15 Lacs+
Aristo Ship Management 46,282 46 Thou+
D.B. Bandodkar & Sons Pvt. Ltd. 20,020 20 Thou+
Ferromet Concentrate 1,166 1 Thou+
Fomento Resources Pvt. Ltd. 10,758 10 Thou+
Greater Ferromet 4,580 4 Thou+
Omkar Logistic 65,322 65 Thou+
Orient Goa Pvt. Ltd. 2,427 2 Thou+
Pandurang Timblo Industries 1,745 1 Thou+
Salgaokar Mining Ind. 7,93,525 7 Lacs+
Sesa Goa Ltd. 12,192 12 Thou+
Shree Mallikarjun Shippinr(E) Freight 86,443 86 Thou+
Shree Mallikarjun Logistics & Exporters 26,35,332 26 Lacs+
Shree Mallikarjun Waterways 9,40,000 9 Lacs+
Trimurthi Export 58,213 58 Thou+
| Nil | Nil | Nil | Rs 43,59,62,057 43 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Honda Motors-Deo, KA-30L-2793, Model-2004 38,663 38 Thou+
Barge Girija-II, PNJ-467, Model - 2009 4,27,00,000 4 Crore+
Hyundai I-10, GA-06 D-4799, Model-2010 5,56,160 5 Lacs+
Tayota - Innova, GA-06 E-2793, Model - 2010 13,75,875 13 Lacs+
Honda Activa Scooter, GA-06 L-9623, Model - 2003 26,802 26 Thou+
| Sesa Goa- Barge Barbara(2nd Purchase), PNJ-134, Model - 2003 55,94,607 55 Lacs+
Tayota - Innova, GA-08/E-3954, Model- 2009 6,00,000 6 Lacs+
Bajaj Chetak- Scooter, GA-02/C-0364, Model-2003 28,066 28 Thou+
| Nil | Nil | Nil | Rs 5,09,20,173 5 Crore+ |
vii | Jewellery (give details weight value) | Jewellery Items, Wt. 540 Gm 10,80,540 10 Lacs+
Gold Coins, Wt. 30 Gm 95,000 95 Thou+
| Jewellery items, Wt. 1840 Gm 36,81,840 36 Lacs+
| Jewellery items, Wt. 480 Gm 9,60,480 9 Lacs+
| Jewellery items, Wt. 318 Gm 6,36,318 6 Lacs+
| Nil | Rs 64,54,178 64 Lacs+ |
viii | Other assets, such as values of claims / interests | Furniture 13,287 13 Thou+
Weighbridge 3,67,736 3 Lacs+
Walky Talky 11,468 11 Thou+
| Walky Talky 8,209 8 Thou+
| Nil | Nil | Nil | Rs 4,00,700 4 Lacs+ |
Gross Total Value (as per Affidavit) | 39,30,17,555 39 Crore+ | 18,93,20,343 18 Crore+ | 1,68,63,261 1 Crore+ | 12,42,875 12 Lacs+ | Nil | Rs 60,04,44,034 60 Crore+ |
Totals (Calculated as Sum of Values) | Rs 39,30,17,555 39 Crore+ | Rs 18,93,20,343 18 Crore+ | Rs 1,68,63,261 1 Crore+ | Rs 12,42,875 12 Lacs+ | Nil
| Rs 60,04,44,034 60 Crore+ |