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HomeGoa 2007North GoaTaleigaoZUWARKAR SOMNATH DATTA(Criminal & Asset Declaration)

Goa 2007

ZUWARKAR SOMNATH DATTA

Taleigao (North Goa)
Party:IND
S/o|D/o|W/o: ZUWARKAR DATTA
Age: 60
Address: H.NO. 18/257 SATYAM SHANKARWADI TALIEGAO GOA


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,04,80,001 ~1 Crore+
Liabilities:Rs 89,788 ~89 Thou+

Educational Details


12th Pass
INTER COMMERCE


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 409, 420, 465, 468, 471, 120B 13(1)(C) &(D) AND 13(2) PREVENTION OF CORRUPTION ACT

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to forgery (IPC Section-465)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
iCash1,28,970  1 Lacs+
32,678  32 Thou+
NilNilNilRs 1,61,648
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies5,62,188  5 Lacs+
FD
18,36,660  18 Lacs+
SAVING A/C
10,36,528  10 Lacs+
FD
1,06,476  1 Lacs+
SAVING A/C
NilNilNilRs 35,41,852
35 Lacs+
iiiBonds, Debentures and Shares in companies67,500  67 Thou+
SHARES
NilNilNilNilRs 67,500
67 Thou+
iv(a)
NSS, Postal Savings etc
Nil1,04,000  1 Lacs+
PPF
NilNilNilRs 1,04,000
1 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
1,00,000  1 Lacs+
LIC
11,25,000  11 Lacs+
LIC
NilNilNilRs 12,25,000
12 Lacs+
vMotor Vehicles (details of make, etc.)1,60,000  1 Lacs+
2 CARS SANTRO
2,25,000  2 Lacs+
HYUNDAI ACCENT CAR
NilNilNilNilRs 3,85,000
3 Lacs+
viJewellery (give details weight value)52,628  52 Thou+
GOLD JEWLRY 70 GM
15,47,810  15 Lacs+
1542 GM GOLD JEWLRY OF SILVER ITEMS
NilNilNilRs 16,00,438
16 Lacs+
viiOther assets, such as values of claims / interests8,00,566  8 Lacs+
CAPITAL IN PROPREITARY CONCERN
3,60,000  3 Lacs+
RECEIVED FROM M/S. GOA BEVERAGES
3,76,000  3 Lacs+
RECEIVED FROM SOHAN ZUWARKAR
11,69,064  11 Lacs+
CAPITAL IN FIRM
NilNilNilRs 27,05,630
27 Lacs+
Totals Rs 45,69,512
45 Lacs+
Rs 39,96,556
39 Lacs+
NilNilNil Rs 85,66,068
85 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 Land5,30,000  5 Lacs+
17000 SQMTS.
NilNilNilNilRs 5,30,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings9,73,488  9 Lacs+
RESIDENTAIL BUNGALOW 331 SQMTS.
NilNilNilNilRs 9,73,488
9 Lacs+
ivHouses2,91,197  2 Lacs+
FLAT GARAGE & SHOPS 120 SQMTS.
1,19,248  1 Lacs+
OFFICE AT JOFRE 45 SQMTS.
NilNilNilNilRs 4,10,445
4 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 19,13,933
19 Lacs+
NilNilNilNil Rs 19,13,933
19 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
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 any89,788  89 Thou+
GOVT. OF GOA CAR LOAN
Rs 89,788
89 Thou+
(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 89,788
89 Thou+

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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