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HomeGoa 2007North GoaMandremKHALAP RAMAKANT(Criminal & Asset Declaration)

Goa 2007

KHALAP RAMAKANT

Mandrem (North Goa)
Party:INC
S/o|D/o|W/o: LATE DATTARAM KHALAP
Age: 61
Address: H.NO 188/B FEIRA ALTA ALTINHO MAPUSA GOA


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,50,82,551 ~2 Crore+
Liabilities:Rs 1,50,000 ~1 Lacs+

Educational Details


Graduate Professional
LLB DHARWAD UNIVERSITY


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409, 418, 420, 120B, 109 CASE NO.-22/S/04/B
2409, 418, 420, 120B, 109, 465 CASE NO.15/S/04/B
3409, 418, 420, 120B, 109, 465 CASE NO.-133/04/B
4409, 420, 423, 424, 120B, 34 CASE NO.-12/05/B

Cases where Convicted

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

Brief Details of IPCs

4 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
3 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
2 charges related to forgery (IPC Section-465)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCash1,14,000  1 Lacs+
NilNilNilNilRs 1,14,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies7,27,753  7 Lacs+
FIXED DEPOSITS THESE BANKS (TWO DEPOSIT IN CANARA BANK, SYNDICATE BANK, FIVE DEPOSIT IN SBI, CENTURION BANK,
7,45,837  7 Lacs+
CASH AT BANK (CANARA BANK, CENTURION BANK, CORPORATION BANK, ICICI BANK, THREE MUCB, TWO SBI
NilNilNilNilRs 14,73,590
14 Lacs+
iiiBonds, Debentures and Shares in companies4,020  4 Thou+
BARDEZ BAZAR
18,000  18 Thou+
ESSAR OIL INDUSTRIES
35,000  35 Thou+
GOLDEN HEALTH SERVICE PVT. LTD.
1,625  1 Thou+
MUCB SHARE
1,00,000  1 Lacs+
INVESTMENT IN SHARE
NilNilNilNilRs 1,58,645
1 Lacs+
iv(a)
NSS, Postal Savings etc
5,03,616*(Bad Scan)  5 Lacs+
DETAILS IN SCHEDULE III
NilNilNilNilRs 5,03,616
5 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)3,74,700*(Page Missing)  3 Lacs+
SCHEDULE IV DETAILS - BAD SCAN/PAGE MISSING
NilNilNilNilRs 3,74,700
3 Lacs+
viJewellery (give details weight value)11,84,000  11 Lacs+
1480 GMS.
NilNilNilNilRs 11,84,000
11 Lacs+
viiOther assets, such as values of claims / interests35,98,000  35 Lacs+
CAPITAL IN FIRMS SCH NO.V NOT ATTACHED
NilNilNilNilRs 35,98,000
35 Lacs+
Totals Rs 74,06,551
74 Lacs+
NilNilNilNil Rs 74,06,551
74 Lacs+

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 Land1,09,58,000*(Bad Scan)  1 Crore+
SCHEDULE VI DETAILS VI- BAD SCAM
NilNilNilNilRs 1,09,58,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings67,18,000*(Bad Scan)  67 Lacs+
SCH vii DETAILS NOT ATTACHED
NilNilNilNilRs 67,18,000
67 Lacs+
ivHousesNilNilNilNilNilNil
vOthers0*(Value Not Given)  
AS PER SH.
NilNilNilNilRs 0
Totals Rs 1,76,76,000
1 Crore+
NilNilNilNil Rs 1,76,76,000
1 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 NoDescriptionAmount
(a) iLoans from Banks1,50,000  1 Lacs+
CENTURION BANK
Rs 1,50,000
1 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,50,000
1 Lacs+

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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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