| 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 No 1xxxxx/1388856064 Joint
7,701 7 Thou+
ICICI Bank Margao SB A.c no 002301507906
13,982 13 Thou+
IDBI Bank, Margao SB No 02510400001xxxxx 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 No 121393000xxxxx
81,124 81 Thou+
The Sarswat Co-op bank, Margao, SB No 06520310000xxxxx
1,151 1 Thou+
The Sarswat Co-op bank, Margao, SB No 06520310000xxxxx
1,000 1 Thou+
| Central bank of India, Margao, SB No 1xxxxx/1388873679
1,764 1 Thou+
HDFC Bank, Margao, SB No 1221100001xxxxx
57,448 57 Thou+
HDFC Bank, Margao, SB No 0370100000xxxxx
1,42,363 1 Lacs+
The Sarswat Co-op Bank, Margao, SB No 06520310000xxxxx
2,439 2 Thou+
Axis bank,Margao SB No 12101010009xxxxx
6,669 6 Thou+
The Sarswat bank co-op, Margao SB No 06520310000xxxxx
1,000 1 Thou+
Fixed Deposit HDFC bank No 1221447000xxxxx, Date of deposit 12-05-2016, Market value 12-05-2017 Rs 20917
19,421 19 Thou+
IDBI Bank No 02510600004xxxxx
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 No 06520310000xxxxx
3,29,780 3 Lacs+
Fixed Deposit Canara bank Margao No 0314401000xxxxx
17,908 17 Thou+
Fixed Deposit HDFC Bank No 1221447000xxxxx
1,13,399 1 Lacs+
State bank of India (Joint name with Savita Kerkar) No 090xxxxx
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+ |
