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Home → Goa 2012 → NORTH GOA → TALEIGAO → Jennifer Monserrate(Criminal & Asset Declaration)

Goa 2012

Jennifer Monserrate (Winner)

TALEIGAO (NORTH GOA)
Party:INC
S/o|D/o|W/o: ATANASIO MONSERRATE
Age: 40

Self Profession:BUSINESS
Spouse Profession:BUSINESS

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Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets: Rs 23,07,85,750 ~23 Crore+
Liabilities: Rs 8,11,39,530 ~8 Crore+

Educational Details

Category: 12th Pass
Xll th ARTS NATIONAL COLLEGE, MAHARASHTRA BOARD 1986-87

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 1,16,000 ~ 1 Lacs+
spouseY2010 - 2011Rs 5,12,504 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 149, 153, 324, 325, 326, 332, 333, 427, 435 CASE NO. 230/09/A, SEC.3 OF THE PREVENTION TO PUBLIC PROPERTY ACT, Court taking Cognizance-JMFC at Panaji, Cognizane Date-6/4/2010, Writ Petition No.81/2010, Writ Petition Criminal No.2/2011 & Writ Petition Criminal No.42/2011 filed before the Honorable High Court of Bombay at Panaji, Goa, Note Filed bu co-accused

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 24,72,857  24 Lacs+

24,72,857  24 Lacs+

NilNilNil Rs 49,45,714
49 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank-Tonca,Rs 1371467,Axis Bank Ltd., A/C.No.41854 Rs 39643,Bank of India, A/C.No.15921Rs 20767, Bank of India, A/C.No.9870,Rs 1278584,Canara Bank, A/C.No.23169 Rs 7684,Corporation Bank, A/C.No.11717,Rs 76976, Corporation Bank, A/C.No.1323,Rs 5434730, Corporation Bank, A/C.No.1458,Rs 24494, Corporation Bank, A/C.No.1558,Rs 17, Corporation Bank, A/C.No.1586,Rs 257, Corporation Bank, A/C.No.9699,Rs 15962, Corporation Bank, A/C.No.SB/01/009407, Rs 657984,Corporation Bank Tonca A/C.No.1300 Rs 15402,Dena Bank, A/C.No.6103,Rs 21829, HDFC, A/C.No.00591000046740, Rs 78220,HDFC Bank, A/C.No.76528,Rs 51322, HDFC Bank, A/C.No.372,Rs 10356, ICICI Bank, A/C.No.11708,Rs 10000, ICICI Bank, A/C.No.001501011190,Rs 16601, IDBI Bank, A/C.No.23214, Rs 795618,Kotak Bank, A/C.No.20000304 Rs 4332,Kotak Mahindra, A/C.No.10001103 Rs 28902,Mapusa Urban Bank, A/C.No.CD/25803 Rs 8988,Mapusa Urban Bank, A/C.No.SB/11754 Rs 25551,OBC/GTB,Rs 175, OBC/GTB, A/C.No.13169,Rs 74, OBC/GTB A/C.No.13170,Rs 74, SBI, A/C.No.11031588368,Rs 83684, SBI,A/C.No.11031602179 Rs 651714,Syndicate Bank, A/C.No.13893 Rs 2487,Uco Bank, A/C.No.2578 Rs 8490,UTI Bank, A/C.No.39224 Rs 60070,Corporation Bank, A/C.No.1595 Rs 1058457,ICICI Bank, A/C.No.1493 Rs 1045065, Total Amount is-12905985, 50% Share under communion of Assets
64,52,993  64 Lacs+

Corporation Bank-Tonca,Rs 1371467,Axis Bank Ltd., A/C.No.41854 Rs 39643,Bank of India, A/C.No.15921Rs 20767, Bank of India, A/C.No.9870,Rs 1278584,Canara Bank, A/C.No.23169 Rs 7684,Corporation Bank, A/C.No.11717,Rs 76976, Corporation Bank, A/C.No.1323,Rs 5434730, Corporation Bank, A/C.No.1458,Rs 24494, Corporation Bank, A/C.No.1558,Rs 17, Corporation Bank, A/C.No.1586,Rs 257, Corporation Bank, A/C.No.9699,Rs 15962, Corporation Bank, A/C.No.SB/01/009407, Rs 657984,Corporation Bank Tonca A/C.No.1300 Rs 15402,Dena Bank, A/C.No.6103,Rs 21829, HDFC, A/C.No.00591000046740, Rs 78220,HDFC Bank, A/C.No.76528,Rs 51322, HDFC Bank, A/C.No.372,Rs 10356, ICICI Bank, A/C.No.11708,Rs 10000, ICICI Bank, A/C.No.001501011190,Rs 16601, IDBI Bank, A/C.No.23214, Rs 795618,Kotak Bank, A/C.No.20000304 Rs 4332,Kotak Mahindra, A/C.No.10001103 Rs 28902,Mapusa Urban Bank, A/C.No.CD/25803 Rs 8988,Mapusa Urban Bank, A/C.No.SB/11754 Rs 25551,OBC/GTB,Rs 175, OBC/GTB, A/C.No.13169,Rs 74, OBC/GTB A/C.No.13170,Rs 74, SBI, A/C.No.11031588368,Rs 83684, SBI,A/C.No.11031602179 Rs 651714,Syndicate Bank, A/C.No.13893 Rs 2487,Uco Bank, A/C.No.2578 Rs 8490,UTI Bank, A/C.No.39224 Rs 60070,Corporation Bank, A/C.No.1595 Rs 1058457,ICICI Bank, A/C.No.1493 Rs 1045065, Total Amount is-12905985, 50% Share under communion of Assets
64,52,993  64 Lacs+

NilNilNil Rs 1,29,05,986
1 Crore+
iiiBonds, Debentures and Shares in companiesMUTUAL FUND, KOTAK MAHINDRA ₹ 2,00,000.00 DSP MERRY LYNCH MUTUAL FUND ₹ 2,00,000.00 SHARE, IN RAJ HOSPITALITY PVT. LTD, SHARE AT RS. 3044.92/SHARE ₹ 60,80,698.00 50% SHARE UNDER COMMUNION OF ASSETS=
32,40,349  32 Lacs+

MUTUAL FUND, KOTAK MAHINDRA ₹ 2,00,000.00 DSP MERRY LYNCH MUTUAL FUND ₹ 2,00,000.00 SHARE, IN RAJ HOSPITALITY PVT. LTD, SHARE AT RS. 3044.92/SHARE ₹ 60,80,698.00 50% SHARE UNDER COMMUNION OF ASSETS=
32,40,349  32 Lacs+

NilNilNil Rs 64,80,698
64 Lacs+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		LIC POLICY ₹ 12,50,000.00 LIC POLICY ₹ 15,00,000.00 PUBLIC PROVIDENT FUND ₹ 30,00,525.00 50% SHARE UNDER COMMUNION OF ASSETS ₹ 28,75,263.00
28,75,263  28 Lacs+

LIC POLICY ₹ 12,50,000.00 LIC POLICY ₹ 15,00,000.00 PUBLIC PROVIDENT FUND ₹ 30,00,525.00 50% SHARE UNDER COMMUNION OF ASSETS ₹ 28,75,263.00
28,75,263  28 Lacs+

NilNilNil Rs 57,50,526
57 Lacs+
vPersonal loans/advance given ADVANCE TOWARDS PURCHASE OF PROPERTY ₹ 24,00,000.00 ADVANCE FOR PURCHASE OF FLAT ₹ 14,79,479.00 CLARA PHOLOMENA DIAS ₹ 6,66,666.00 MARIA RITA DIAS ₹ 6,66,666.00 RITA ANTONETTA DIAS ₹ 6,66,666.00 VELHO CONSTRUCTION ₹ 1,50,000.00 VERNER VELHO ₹ 1,50,000.00 DEVIDAS PALYEKAR ₹ 2,50,000.00 EDWIN MASCARENHAS ₹ 1,09,500.00 GROUP CONSTRUCTION ₹ 8,00,000.00 GURUDAS MAYEKAR ₹ 2,50,000.00 INACIA PEREIRA ₹ 1,00,000.00 JAYESH ₹ 1,51,666.00 MICHAL VIEGAS ₹ 2,50,000.00 RUI PINTO ₹ 4,36,000.00 VERNER ₹ 8,49,000.00 ZACQUARIS MONTEIRO ₹ 1,00,000.00 SHARAYU AUTOMBILES ₹ 2,30,678.00 ADVALPALKAR CONSTURCTON ₹ 90,00,000.00 CAETANO D SOUZA ₹ 5,00,000.00 DIGTECH ₹ 5,00,000.00 FLORIE VIEGAS ₹ 6,00,000.00 GOOD EARTH DEVELOPERS ₹ 1,38,012.00 MUDHIT GUPTA ₹ 14,00,000.00 UDAY MADKAIKAR ₹ 5,00,000.00 RAJ HOSPITALITY PVT LTD ₹ 83,24,668.00 ROHIT MONSERRATE ₹ 21,71,900.00 PRIORITY AUTOMOBILES ₹ 78,445.00 KALA MOTERS ₹ 40,003.00 RENT RECEIVABLE ₹ 10,000.00 TDS RECEIVABLE ₹ 56,500.00 TDS RECEIVABLE (EDITH DE) ₹ 2,64,400.00 KOTAK SECURITEIS ₹ 236.00 SALES TAX DEPOSIT ₹ 5,000.00 ₹ 3,32,95,485.00 50% SHARE UNDER COMMUNION OF ASSETS ₹ 1,66,47,742.00
1,66,47,742  1 Crore+

ADVANCE TOWARDS PURCHASE OF PROPERTY ₹ 24,00,000.00 ADVANCE FOR PURCHASE OF FLAT ₹ 14,79,479.00 CLARA PHOLOMENA DIAS ₹ 6,66,666.00 MARIA RITA DIAS ₹ 6,66,666.00 RITA ANTONETTA DIAS ₹ 6,66,666.00 VELHO CONSTRUCTION ₹ 1,50,000.00 VERNER VELHO ₹ 1,50,000.00 DEVIDAS PALYEKAR ₹ 2,50,000.00 EDWIN MASCARENHAS ₹ 1,09,500.00 GROUP CONSTRUCTION ₹ 8,00,000.00 GURUDAS MAYEKAR ₹ 2,50,000.00 INACIA PEREIRA ₹ 1,00,000.00 JAYESH ₹ 1,51,666.00 MICHAL VIEGAS ₹ 2,50,000.00 RUI PINTO ₹ 4,36,000.00 VERNER ₹ 8,49,000.00 ZACQUARIS MONTEIRO ₹ 1,00,000.00 SHARAYU AUTOMBILES ₹ 2,30,678.00 ADVALPALKAR CONSTURCTON ₹ 90,00,000.00 CAETANO D SOUZA ₹ 5,00,000.00 DIGTECH ₹ 5,00,000.00 FLORIE VIEGAS ₹ 6,00,000.00 GOOD EARTH DEVELOPERS ₹ 1,38,012.00 MUDHIT GUPTA ₹ 14,00,000.00 UDAY MADKAIKAR ₹ 5,00,000.00 RAJ HOSPITALITY PVT LTD ₹ 83,24,668.00 ROHIT MONSERRATE ₹ 21,71,900.00 PRIORITY AUTOMOBILES ₹ 78,445.00 KALA MOTERS ₹ 40,003.00 RENT RECEIVABLE ₹ 10,000.00 TDS RECEIVABLE ₹ 56,500.00 TDS RECEIVABLE (EDITH DE) ₹ 2,64,400.00 KOTAK SECURITEIS ₹ 236.00 SALES TAX DEPOSIT ₹ 5,000.00 ₹ 3,32,95,485.00 50% SHARE UNDER COMMUNION OF ASSETS ₹ 1,66,47,742.00
1,66,47,742  1 Crore+

NilNilNil Rs 3,32,95,484
3 Crore+
viMotor Vehicles (details of make, etc.)TOYOTA PRADO, No.GA-08-F-0001, MERCEDES BENZ, No.GA-07-E-0101, MERCEDES BENZ E CDI 350, No.GA-07-L-0026, Mercedes Bens G 655 AMG, No.GA-07-L-0001, TATA XENON, No.GA-07-C-7178, MARUTI OMNI, No.GA-07-E-3129, Maruti Omni, No.GA-07-C-6932, Maruti Omni, No.GA07-C-6933,Maruti Omni, No.GA-07-C-6934, HUNDAI I10, No.GA-07-E-0380, SKODA SUPERB, No.GA-07-L-0333, TOYOTA FORTUNER, No.GA-09-E-0333, TOYOTA CAPTIVA, No.GA-09-D-0333, ROYAL ENFIELD BULLET, No.GA-07-H-3162, KINETIC HONDA, No.GA-01-H-2500, Kinetic Honda, No.GA-01-H-7376, TVS SCOOTY, NO.GA-01-Y-2753, TVS Scooty, No.GA-07-B-2995, Kinetic Honda, No.GA-01-Y-1249, Kinetic Honda, No.GA-01-Y-6330, Kinetic Honda, No.GA-01-Y-0650, Kinetic Honda, No.GA-01-Y-6221, Kinetic Honda, No.GA-01-Y-6218, Kinetic Honda, No.GA-01-Y-0674, Kinetic Honda, No.GA-01-H-6560, TVS Scooty, No.GA-07-B-2627, Kinetic Honda, No.GA-01-Y-6247, TVS Scooty, No.GA-07-H-8708, HONDA DIO, No.GA-07-H-3634, Kinetic Honda, NO.GA-01-Y-6247, Kinetic Honda, No.GA-01-Y-2862, Total Value-23593781, 50% SHare under Communion of Assets
1,17,96,891  1 Crore+

TOYOTA PRADO, No.GA-08-F-0001, MERCEDES BENZ, No.GA-07-E-0101, MERCEDES BENZ E CDI 350, No.GA-07-L-0026, Mercedes Bens G 655 AMG, No.GA-07-L-0001, TATA XENON, No.GA-07-C-7178, MARUTI OMNI, No.GA-07-E-3129, Maruti Omni, No.GA-07-C-6932, Maruti Omni, No.GA07-C-6933,Maruti Omni, No.GA-07-C-6934, HUNDAI I10, No.GA-07-E-0380, SKODA SUPERB, No.GA-07-L-0333, TOYOTA FORTUNER, No.GA-09-E-0333, TOYOTA CAPTIVA, No.GA-09-D-0333, ROYAL ENFIELD BULLET, No.GA-07-H-3162, KINETIC HONDA, No.GA-01-H-2500, Kinetic Honda, No.GA-01-H-7376, TVS SCOOTY, NO.GA-01-Y-2753, TVS Scooty, No.GA-07-B-2995, Kinetic Honda, No.GA-01-Y-1249, Kinetic Honda, No.GA-01-Y-6330, Kinetic Honda, No.GA-01-Y-0650, Kinetic Honda, No.GA-01-Y-6221, Kinetic Honda, No.GA-01-Y-6218, Kinetic Honda, No.GA-01-Y-0674, Kinetic Honda, No.GA-01-H-6560, TVS Scooty, No.GA-07-B-2627, Kinetic Honda, No.GA-01-Y-6247, TVS Scooty, No.GA-07-H-8708, HONDA DIO, No.GA-07-H-3634, Kinetic Honda, NO.GA-01-Y-6247, Kinetic Honda, No.GA-01-Y-2862, Total Value-23593781, 50% SHare under Communion of Assets
1,17,96,891  1 Crore+

NilNilNil Rs 2,35,93,782
2 Crore+
viiJewellery (give details weight value)2984.94 GRAMS * RS. 1765.5 PER GRAM
26,34,956  26 Lacs+

2984.94 GRAMS * RS. 1765.5 PER GRAM
26,34,956  26 Lacs+

NilNilNil Rs 52,69,912
52 Lacs+
viiiOther assets, such as values of claims / interestsAIR CONDITIONER ₹ 6,42,580.00 BUSINESS ASSETS ₹ 4,38,165.00 BUSINESS ASSETS (RAJ CONSTURCTION) ₹ 10,99,200, Total Value-2179945, 50% SHARE UNDER COMMUNION OF ASSETS= ₹ 10,89,973.00
10,89,973  10 Lacs+

AIR CONDITIONER ₹ 6,42,580.00 BUSINESS ASSETS ₹ 4,38,165.00 BUSINESS ASSETS (RAJ CONSTURCTION) ₹ 10,99,200, Total Value-2179945, 50% SHARE UNDER COMMUNION OF ASSETS=₹ 10,89,973.00
10,89,973  10 Lacs+

NilNilNil Rs 21,79,946
21 Lacs+
Gross Total Value (as per Affidavit) 4,72,11,025  4 Crore+ 4,72,11,025  4 Crore+ Nil Nil Nil Rs 9,44,22,050
9 Crore+
Totals (Calculated as Sum of Values) Rs 4,72,11,024
4 Crore+		 Rs 4,72,11,024
4 Crore+		 Nil
Nil
Nil
Rs 9,44,22,048
9 Crore+

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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDHAVEM FIELD, CORLIM TISWADI-GOA, S.No.36/55, Area-825 SQ.MTR,CURRENT VALUE= ₹ 4,12,500, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.35/40, Area-200SQ.MTR, CURRENT VALUE= ₹ 1,00,000,DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.37/20, Area=550SQ.MTR, CURRENT VALUE= ₹ 2,75,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.35/23, Area=1400SQ.MTR,CURRENT VALUE= ₹ 7,00,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.34/30, Area=1450SQ.MTR,CURRENT VALUE=₹ 7,25,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.=34/50, Area-1175SQ.MTR, CURRENT VALUE= ₹ 5,87,500, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.36/53, Area-1200SQ.MTR,CURRENT VALUE=₹ 6,00,000, TOTAL Value=34,00,000, 50% SHARE=1700000
Total Area 3400 SQ.MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.36/55, Area-825 SQ.MTR,CURRENT VALUE= ₹ 4,12,500, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.35/40, Area-200SQ.MTR, CURRENT VALUE= ₹ 1,00,000,DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.37/20, Area=550SQ.MTR, CURRENT VALUE= ₹ 2,75,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.35/23, Area=1400SQ.MTR,CURRENT VALUE= ₹ 7,00,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.34/30, Area=1450SQ.MTR,CURRENT VALUE=₹ 7,25,000, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.=34/50, Area-1175SQ.MTR, CURRENT VALUE= ₹ 5,87,500, DHAVEM FIELD, CORLIM TISWADI-GOA, S.No.36/53, Area-1200SQ.MTR,CURRENT VALUE=₹ 6,00,000, TOTAL Value=34,00,000, 50% SHARE=1700000
Total Area 3400 SQ.MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNil Rs 34,00,000
34 Lacs+
iiNon Agricultural LandPROPERTY AT NEAR CHURCH, S.No.170/1, Area=585.82SQ.MTR, DATE-18-09-1985, PURCHASE COST=4,32,000, CURRENT VALUE=58,58,200, PROPERTY AT TALEIGAO, S.No.167/7, Area=182SQ.MTR, DATE-18-09-1995,PURCHASE COST=3,36,000, CURRENT VALUE=18,20,000,LAND AT IDEAL SCHOOL (LEASED) Plot No.6&10,Taleigao, Area=1540SQ.MTR, DATE-12-03-2010,PURCHASE COST=32,03,200,CURRENT VALUE=1,54,00,000, PROPERTY AT TELEIGAO,S.No.167/5, Area=1414SQ.MTR, DATE-30-07-1997,PURCHASE COST=3,84,000,CURRENT VALUE=1,41,40,000,TOTAL Value=3,72,18,200, 50% SHARE
Total Area 1860.91 SQ.MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,86,09,100  1 Crore+

PROPERTY AT NEAR CHURCH, S.No.170/1, Area=585.82SQ.MTR, DATE-18-09-1985, PURCHASE COST=4,32,000, CURRENT VALUE=58,58,200, PROPERTY AT TALEIGAO, S.No.167/7, Area=182SQ.MTR, DATE-18-09-1995,PURCHASE COST=3,36,000, CURRENT VALUE=18,20,000,LAND AT IDEAL SCHOOL (LEASED) Plot No.6&10,Taleigao, Area=1540SQ.MTR, DATE-12-03-2010,PURCHASE COST=32,03,200,CURRENT VALUE=1,54,00,000, PROPERTY AT TELEIGAO,S.No.167/5, Area=1414SQ.MTR, DATE-30-07-1997,PURCHASE COST=3,84,000,CURRENT VALUE=1,41,40,000,TOTAL Value=3,72,18,200, 50% SHARE
Total Area 1860.91 SQ.MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,86,09,100  1 Crore+

NilNilNil Rs 3,72,18,200
3 Crore+
iiiCommercial BuildingsKAMAT MANSION SHIP, MIRAMAR= 144 SQ.MTR, DATE 25-11-1999 PURCHASE COST= ₹ 40,00,000.00 CURRENT VALUE= ₹ 57,60,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 04-10-1999 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 12-07-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 SHOP AT POOJA APTS 29.6 SQ.MTR, DATE 13-07-1992 PURCHASE COST= ₹ 3,00,000.00 CURRENT VALUE= ₹ 11,84,000.00 SHOP AT KAMAT CLASSIC 29.5 SQ.MTR, DATE 21-04-1999 PURCHASE COST= ₹ 5,00,000.00 CURRENT VALUE= ₹ 11,80,000.00 SHIP NO. FF3 AT VELHI TRADE CENTRE= 12 SQ.MTR, DATE 02-03-1999 PURCHASE COST= ₹ 2,50,000.00 CURRENT VALUE= ₹ 4,80,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 09-06-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 18-09-0995 PURCHASE COST= ₹ 1,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 06-08-1999 PURCHASE COST= ₹ 4,95,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 28-07-1997 PURCHASE COST= ₹ 6,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 OFFICE AT RIZVI SADAN= 431.1 431.1 23-06-1990 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 22,44,000.00 TOTAL= ₹ 1,94,88,000.00 50%SHARE=
Total Area 215.55 SQ.MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,44,000  97 Lacs+

KAMAT MANSION SHIP, MIRAMAR= 144 SQ.MTR, DATE 25-11-1999 PURCHASE COST= ₹ 40,00,000.00 CURRENT VALUE= ₹ 57,60,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 04-10-1999 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 12-07-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 SHOP AT POOJA APTS 29.6 SQ.MTR, DATE 13-07-1992 PURCHASE COST= ₹ 3,00,000.00 CURRENT VALUE= ₹ 11,84,000.00 SHOP AT KAMAT CLASSIC 29.5 SQ.MTR, DATE 21-04-1999 PURCHASE COST= ₹ 5,00,000.00 CURRENT VALUE= ₹ 11,80,000.00 SHIP NO. FF3 AT VELHI TRADE CENTRE= 12 SQ.MTR, DATE 02-03-1999 PURCHASE COST= ₹ 2,50,000.00 CURRENT VALUE= ₹ 4,80,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 09-06-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 18-09-0995 PURCHASE COST= ₹ 1,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 06-08-1999 PURCHASE COST= ₹ 4,95,000.00 CURRENT VALUE= ₹ 14,40,000.00 KAMAT MANSION SHIP, MIRAMAR= 36 SQ.MTR, DATE 28-07-1997 PURCHASE COST= ₹ 6,00,000.00 CURRENT VALUE= ₹ 14,40,000.00 OFFICE AT RIZVI SADAN= 431.1 431.1 23-06-1990 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 22,44,000.00 TOTAL= ₹ 1,94,88,000.00 50%SHARE=
Total Area 215.55 SQ.MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,44,000  97 Lacs+

NilNilNil Rs 1,94,88,000
1 Crore+
ivResidential BuildingsHOUSE AT TALIEGAO= 165 SQ.MTR, DATE 28-11-1987 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 57,75,000.00 BUNGALOW AT TALEIGAO= 240 SQ.MTR, DATE PURCHASE COST= CURRENT VALUE= ₹ 84,00,000.00 SMALL HOUSE AT TALEIGAO= 213 SQ.MTR, DATE 30-07-1997 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 74,55,000.00 SMALL HOUSE AT CAZACHO= 474 SQ.MTR, DATE 01-01-1998 PURCHASE COST= ₹ 3,00,000.00 CURRENT VALUE= ₹ 1,65,90,000.00 KAMAT MANSION FLAT= 112 SQ.MTR, DATE 01-01-1998 PURCHASE COST= ₹ 8,00,000.00 CURRENT VALUE= ₹ 39,20,000.00 KAMAT MANSION FLAT= 94 SQ.MTR, DATE 01-01-2000 PURCHASE COST= ₹ 7,00,000.00 CURRENT VALUE= ₹ 32,90,000.00 KAMAT MANSION FLAT= 107 SQ.MTR, DATE 23-09-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 37,45,000.00 KAMAT MANSION FLAT= 108 SQ.MTR, DATE 16-05-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 37,80,000.00 LA CAMPALA, MIRAMAR= 140 SQ.MTR, DATE 20-01-1986 PURCHASE COST= ₹ 2,80,000.00 CURRENT VALUE= ₹ 49,00,000.00 FLAT AT KAMAT CLASSIC= 126 SQ.MTR, DATE 21-04-1999 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 44,10,000.00 FLAT AT CENTRAL PARK= 83 SQ.MTR, DATE 22-12-2009 PURCHASE COST= ₹ 1,00,00,000.00 CURRENT VALUE= ₹ 1,00,00,000.00 FLAT AT RAHEJA RESIDENCY= 159 SQ.MTR, DATE 19-04-1993 PURCHASE COST= ₹ 10,68,116.00 CURRENT VALUE= ₹ 39,92,500.00 TOTAL= ₹ 7,62,57,500.00 50%SHARE=
Total Area 79.5 SQ.MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,81,28,750  3 Crore+

HOUSE AT TALIEGAO= 165 SQ.MTR, DATE 28-11-1987 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 57,75,000.00 BUNGALOW AT TALEIGAO= 240 SQ.MTR, DATE PURCHASE COST= CURRENT VALUE= ₹ 84,00,000.00 SMALL HOUSE AT TALEIGAO= 213 SQ.MTR, DATE 30-07-1997 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 74,55,000.00 SMALL HOUSE AT CAZACHO= 474 SQ.MTR, DATE 01-01-1998 PURCHASE COST= ₹ 3,00,000.00 CURRENT VALUE= ₹ 1,65,90,000.00 KAMAT MANSION FLAT= 112 SQ.MTR, DATE 01-01-1998 PURCHASE COST= ₹ 8,00,000.00 CURRENT VALUE= ₹ 39,20,000.00 KAMAT MANSION FLAT= 94 SQ.MTR, DATE 01-01-2000 PURCHASE COST= ₹ 7,00,000.00 CURRENT VALUE= ₹ 32,90,000.00 KAMAT MANSION FLAT= 107 SQ.MTR, DATE 23-09-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 37,45,000.00 KAMAT MANSION FLAT= 108 SQ.MTR, DATE 16-05-2000 PURCHASE COST= ₹ 9,00,000.00 CURRENT VALUE= ₹ 37,80,000.00 LA CAMPALA, MIRAMAR= 140 SQ.MTR, DATE 20-01-1986 PURCHASE COST= ₹ 2,80,000.00 CURRENT VALUE= ₹ 49,00,000.00 FLAT AT KAMAT CLASSIC= 126 SQ.MTR, DATE 21-04-1999 PURCHASE COST= ₹ 10,00,000.00 CURRENT VALUE= ₹ 44,10,000.00 FLAT AT CENTRAL PARK= 83 SQ.MTR, DATE 22-12-2009 PURCHASE COST= ₹ 1,00,00,000.00 CURRENT VALUE= ₹ 1,00,00,000.00 FLAT AT RAHEJA RESIDENCY= 159 SQ.MTR, DATE 19-04-1993 PURCHASE COST= ₹ 10,68,116.00 CURRENT VALUE= ₹ 39,92,500.00 TOTAL= ₹ 7,62,57,500.00 50%SHARE=
Total Area 79.5 SQ.MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,81,28,750  3 Crore+

NilNilNil Rs 7,62,57,500
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,81,81,850  6 Crore+ 6,81,81,850  6 Crore+ Nil Nil Nil Rs 13,63,63,700
13 Crore+
Totals Calculated Rs 6,81,81,850
6 Crore+		 Rs 6,81,81,850
6 Crore+		 Nil
Nil
Nil
Rs 13,63,63,700
13 Crore+

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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC= HOUSING LOAN, AMOUNT= ₹ 35,71,928.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 4,21,334.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 49,812.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 73,874.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 48,304.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 11,07,544.00 CORPORATION BANK= DR.BAL IN SAVING A/C, AMOUNT= ₹ 62.00 TOTAL= ₹ 52,72,858.00 50%SHARE ₹ 26,36,430.00
26,36,430  26 Lacs+

HDFC= HOUSING LOAN, AMOUNT= ₹ 35,71,928.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 4,21,334.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 49,812.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 73,874.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 48,304.00 INDUS IND BANK= CAR LOAN, AMOUNT= ₹ 11,07,544.00 CORPORATION BANK= DR.BAL IN SAVING A/C, AMOUNT= ₹ 62.00 TOTAL= ₹ 52,72,858.00 50%SHARE ₹ 26,36,430.00
26,36,430  26 Lacs+

NilNilNil Rs 52,72,860
52 Lacs+
Loans due to Individual / EntityAMIT MONSERRATE= ₹ 38,03,893.00 RAJ HOSPITALITY PVT LTD= ₹ 91,24,967.00 TARVEL ADVANCE FROM RAJ= ₹ 11,75,178.00 DEPOSIT = ₹ 7,00,000.00 AISHA CONSTRUCTION= ₹ 5,00,000.00 ANTHONY MENDES= ₹ 6,00,000.00 CHASE REAL ESTATE DEVELOPERS= ₹ 15,00,000.00 LANDSCAPE DEVELOPERS= ₹ 10,00,000.00 SAMRIZ CONSTURCTION= ₹ 17,00,000.00 TANVIMAN MAN POWER SERVICE= ₹ 31,50,000.00 ADVANCE TWDS SALE OF KAMAT MANSIO= ₹ 25,00,000.00 ADVANCE TWDS SALE OF KAMAT MANSIO= ₹ 16,00,000.00 ANAND BOSE= ₹ 10,00,000.00 ASHRAY CONSTRUCTION= ₹ 21,60,000.00 BANJUL PADIL= ₹ 1,69,000.00 ESSAR BUILDERS= ₹ 5,00,000.00 GRACIOUS= ₹ 5,00,000.00 JOHN PAUL= ₹ 1,50,000.00 MARIO= ₹ 1,50,000.00 NICOLEAS= ₹ 7,00,000.00 PRAVIN EARTH MOVERS= ₹ 9,00,000.00 RACHILA GUPTA= ₹ 2,50,000.00 RUI PINTO= ₹ 8,00,000.00 SADIK NOORANI= ₹ 6,00,000.00 SADIQUE= ₹ 1,00,50,000.00 SIRAJ SHAIKH= ₹ 9,85,000.00 VERNER ALESIO VELHO= ₹ 33,07,500.00 PASA PROPERTIES= ₹ 36,20,000.00 LANDSCAPE DEVELOPERS= ₹ 2,50,000.00 TOTAL ₹ 6,78,45,538.00 50%SHARE ₹
3,39,22,769  3 Crore+

AMIT MONSERRATE= ₹ 38,03,893.00 RAJ HOSPITALITY PVT LTD= ₹ 91,24,967.00 TARVEL ADVANCE FROM RAJ= ₹ 11,75,178.00 DEPOSIT = ₹ 7,00,000.00 AISHA CONSTRUCTION= ₹ 5,00,000.00 ANTHONY MENDES= ₹ 6,00,000.00 CHASE REAL ESTATE DEVELOPERS= ₹ 15,00,000.00 LANDSCAPE DEVELOPERS= ₹ 10,00,000.00 SAMRIZ CONSTURCTION= ₹ 17,00,000.00 TANVIMAN MAN POWER SERVICE= ₹ 31,50,000.00 ADVANCE TWDS SALE OF KAMAT MANSIO= ₹ 25,00,000.00 ADVANCE TWDS SALE OF KAMAT MANSIO= ₹ 16,00,000.00 ANAND BOSE= ₹ 10,00,000.00 ASHRAY CONSTRUCTION= ₹ 21,60,000.00 BANJUL PADIL= ₹ 1,69,000.00 ESSAR BUILDERS= ₹ 5,00,000.00 GRACIOUS= ₹ 5,00,000.00 JOHN PAUL= ₹ 1,50,000.00 MARIO= ₹ 1,50,000.00 NICOLEAS= ₹ 7,00,000.00 PRAVIN EARTH MOVERS= ₹ 9,00,000.00 RACHILA GUPTA= ₹ 2,50,000.00 RUI PINTO= ₹ 8,00,000.00 SADIK NOORANI= ₹ 6,00,000.00 SADIQUE= ₹ 1,00,50,000.00 SIRAJ SHAIKH= ₹ 9,85,000.00 VERNER ALESIO VELHO= ₹ 33,07,500.00 PASA PROPERTIES= ₹ 36,20,000.00 LANDSCAPE DEVELOPERS= ₹ 2,50,000.00 TOTAL ₹ 6,78,45,538.00 50%SHARE ₹
3,39,22,769  3 Crore+

NilNilNil Rs 6,78,45,538
6 Crore+
Any other LiabilitySUNDRY CREDITORS= 778546 PROVISIONS= 606155 TOTAL= 1384701 50% SHARE= 692351
6,92,351  6 Lacs+

SUNDRY CREDITORS= 778546 PROVISIONS= 606155 TOTAL= 1384701 50% SHARE= 692351
6,92,351  6 Lacs+

NilNilNil Rs 13,84,702
13 Lacs+
Grand Total of Liabilities (as per affidavit) 3,72,51,550  3 Crore+ 3,72,51,550  3 Crore+ Nil Nil Nil Rs 7,45,03,100
7 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 29,94,823  29 Lacs+

36,41,607  36 Lacs+

NilNilNil Rs 66,36,430
66 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) 29,94,823  29 Lacs+ 36,41,607  36 Lacs+ Nil Nil Nil Rs 66,36,430
66 Lacs+
Totals (Calculated as Sum of Values) Rs 4,02,46,373
4 Crore+		 Rs 4,08,93,157
4 Crore+		 Nil
Nil
Nil
Rs 8,11,39,530
8 Crore+

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 Liabilities :No Problems in Reading Affidavit Information

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