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HomeGoa 2017SOUTH GOASANVORDEMDEEPAK PRABHU PAUSKAR(Criminal & Asset Declaration)

Goa 2017

DEEPAK PRABHU PAUSKAR (Winner)

SANVORDEM (SOUTH GOA)
Party:Maharashtrawadi Gomantak
S/o|D/o|W/o: Chandrakant Prabhu
Age: 43
Address: H.No 62/A, Camarcond, Kirlapal Dabal, Dharbandora Goa
Name Enrolled as Voter in: 38 Sanvordem (Goa) constituency , at Serial no 147 in Part no 17
Email:prabhudeepak32@gmail.com
Contact Number: 9890314200

Self Profession:Transport Contractor
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,13,61,616 ~13 Crore+
Liabilities:Rs 7,89,22,286 ~7 Crore+

Educational Details


8th Pass
IX From Sarvoday Education Society's Night High School Curehorem Goa In 1992 & ITI( Mechanic Diesel) Industrial Training Institute Cacora Goa, Year of Passing In 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 1,85,757 ~ 1 Lacs+
spouseY2015 - 2016Rs 1,85,757 ~ 1 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

No criminal 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 1,70,095  1 Lacs+

NilNilNilNil Rs 1,70,095
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India FDR 25
31,596  31 Thou+

Bank of India FDR 863
1,87,833  1 Lacs+

Bank of India FDR No 102845110004059, 102845110004060, 102845110004061, 102845110004062, 102845110004063, 102845110004064
5,70,220  5 Lacs+

Bank of India FDR 2448
1,88,050  1 Lacs+

Bank of India FDR 2448
1,88,040  1 Lacs+

Bank of India Velip FDR 3728
2,23,588  2 Lacs+

Bank of India Velip FDR 3736
2,37,179  2 Lacs+

Corporation Bank KCC/01/140333
37,057  37 Thou+

Bank of India 6916
15,321  15 Thou+

Corporation Bank SB 1117
1,05,555  1 Lacs+

Goa State Co-Op Bank SB 12592
8,169  8 Thou+

HDFC Bank sb
3,09,446  3 Lacs+

Madgaum Ur Bankl 29079
3,796  3 Thou+

Ratnakar Bank 309000792248
27,188  27 Thou+

Indusland Bank 200999385226
25,581  25 Thou+

SBI 20080705767
3,704  3 Thou+

Syndicate Bank 62243
34,556  34 Thou+

Vikas Souharda Co-op Bank Ltd 1001007126
6,880  6 Thou+

Yes Bank 1992000007659
5,147  5 Thou+

HDFC Bank 3247
56,593  56 Thou+

Canara Bank 1979
852  8 Hund+

Canara Bank (Chatradurga)
17,678  17 Thou+

Corporation Bank 1159
18,756  18 Thou+

Corporation Bank 1057
6,125  6 Thou+

Bank of India 102810110004400
4,941  4 Thou+

Corporation Bank 213100101002595
16,030  16 Thou+

NilNilNil Rs 23,29,881
23 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund In HDFC Mutual Fund
10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
iv(a)
NSS, Postal Savings etc
SBI PPF No- 417688
2,26,943  2 Lacs+

NilNilNilNil Rs 2,26,943
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No 930897235 SA 200000/-
20,000  20 Thou+

LIC Policy No 634107133 SA 500000/-
4,14,674  4 Lacs+

LIC Policy No 663691631 SB 100000/-
62,380  62 Thou+

LIC Policy No 930528317 SA 100000/-
75,488  75 Thou+

LIC Policy No 63425560 SA 100000/-
8,67,276  8 Lacs+

Aviva Life Insurance No NLS3048007 SA 1575000/-
6,00,000  6 Lacs+

Aviva Life Insurance No TDW3069289 SA 500000/-
3,03,120  3 Lacs+

Aviva Life Insurance No SAG2834286 SA 20000000/-
14,00,000  14 Lacs+

Max Life Insurance No 394823661 SA 133243/-
60,924  60 Thou+

LIC (Veera Mantri) Policy No 931941125 SA 100000/-
49,572  49 Thou+

LIC (Grish Prabhu Son) Policy No 634300062 SA 500000/-
4,51,332  4 Lacs+

NilNil Rs 43,04,766
43 Lacs+
vPersonal loans/advance given Const At Sanverdem Servicing Station
5,30,747  5 Lacs+

Investment In GP Construction
5,86,90,733  5 Crore+

Investment In Ginish From Developers
54,08,450  54 Lacs+

GP Infra Project
3,42,069  3 Lacs+

Adv Go Girish Petroleum
2,14,991  2 Lacs+

Loan To Chandrakant Prabhu
8,68,775  8 Lacs+

RK Tomar
27,500  27 Thou+

Work Division XXI(PHE) PWD Fatora Maegao
82,984  82 Thou+

Deep Transport
4,77,532  4 Lacs+

NilNilNilNil Rs 6,66,43,781
6 Crore+
viMotor Vehicles (details of make, etc.)Honda Activea GA04A7138, Maruti Van GA02S4999, TATA 207 GA09U3099, Tata 207 GA09U1999, Tata 207 GA09U7999, Tata 207 GA09U4999, Trucks GA09U9999, Trucks GA09T5006, Trucks GA09UU0745, Inova GA12A5999, Bollero GA09A5899, TVS Scorty GA09C7635, Vehicle Outlander GA09D5999, Vehicle 20 GA09A3851
30,32,158  30 Lacs+

NilNilNilNil Rs 30,32,158
30 Lacs+
viiJewellery (give details weight value)150GM * 2421.22
3,63,183  3 Lacs+

850gms*241222
20,58,037  20 Lacs+

NilNilNil Rs 24,21,220
24 Lacs+
viiiOther assets, such as values of claims / interestsPWD(Vehicle Hire)
29,400  29 Thou+

Sales Tax Deposit
5,000  5 Thou+

Deposit(Ranch Ghr)
360  3 Hund+

Electricity Deposit
22,400  22 Thou+

Va: Refundable(Girish Automobiles )
1,64,804  1 Lacs+

T.D.S. Refundable 08-09
3,35,676  3 Lacs+

T.D.S. Refundable 10-11
95,273  95 Thou+

T.D.S. Refundable 13-14
4,177  4 Thou+

T.D.S. Refundable 14-15
12,589  12 Thou+

T.D.S 15-15
28,707  28 Thou+

T.C.S. 15-16
680  6 Hund+

Service Tax
4,68,922  4 Lacs+

Closing Stock
18,97,768  18 Lacs+

Other Fixed Assets
1,66,48,010  1 Crore+

NilNilNilNil Rs 1,97,13,766
1 Crore+
Gross Total Value (as per Affidavit) 9,62,72,703  9 Crore+ 21,28,581  21 Lacs+ 4,51,332  4 Lacs+ Nil Nil Rs 9,88,52,616
9 Crore+
Totals (Calculated as Sum of Values) Rs 9,62,72,698
9 Crore+
Rs 21,28,580
21 Lacs+
Rs 4,51,332
4 Lacs+
Nil
Nil
Rs 9,88,52,610
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 LandPlot No Rurndem Sy No 17/1
Total Area 83040 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2008-02-26
Purchase Cost 1560245.00
Development Cost 0.00
83,04,000  83 Lacs+

Plot At Rivona Sy No 64/1 & 64/3
Total Area 26316 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-03
Purchase Cost 1921470.00
Development Cost 0.00
92,10,600  92 Lacs+

NilNilNilNil Rs 1,75,14,600
1 Crore+
iiNon Agricultural LandPlot No Savordem SY No 23/7
Total Area 1825 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-07-22
Purchase Cost 800000.00
Development Cost 0.00
10,95,000  10 Lacs+

NilNilNilNil Rs 10,95,000
10 Lacs+
iiiCommercial BuildingsShop At Sani Realtors Curchorem GS 11 & GA-12
Total Area 51.06 Sq.Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 612720.00
Development Cost 0.00
10,21,200  10 Lacs+

Office at Poadn
Total Area 12 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-15
Purchase Cost 912000.00
Development Cost 0.00
9,12,000  9 Lacs+

Shop In Shivani Arcade Curechorem S-11(1/3 Shares)
Total Area 104 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2009-10-05
Purchase Cost 832120.00
Development Cost 0.00
20,80,000  20 Lacs+

NilNilNil Rs 40,13,200
40 Lacs+
ivResidential BuildingsFlat At Green Valley Margeo F.No 204
Total Area 83.31 Sq.mtr.
Built Up Area 83.31 Sq.mtr.
Whether Inherited N
Purchase Date 2009-02-26
Purchase Cost 906000.00
Development Cost 0.00
16,66,200  16 Lacs+

House At Sanvodem SY NO 89/20
Total Area 1075 Sq/Mt.r
Built Up Area 108 Sq/Mt.r
Whether Inherited N
Purchase Date 2010-10-28
Purchase Cost 291097.00
Development Cost 0.00
64,50,000  64 Lacs+

Row House At Sumrise Cashew Industries Villag No C/4
Total Area 88.5 Sq.Mtr.
Built Up Area 88.5 Sq.Mtr.
Whether Inherited N
Purchase Date 2009-03-04
Purchase Cost 1611575.00
Development Cost 0.00
17,70,000  17 Lacs+

NilNilNilNil Rs 98,86,200
98 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,04,29,000  3 Crore+ 20,80,000  20 Lacs+ Nil Nil Nil Rs 3,25,09,000
3 Crore+
Totals Calculated Rs 3,04,29,000
3 Crore+
Rs 20,80,000
20 Lacs+
Nil
Nil
Nil
Rs 3,25,09,000
3 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntitySandeep Prabhu
7,57,09,706  7 Crore+

Shivangi Satrdekur
25,00,000  25 Lacs+

NilNilNilNil Rs 7,82,09,706
7 Crore+
Any other LiabilityPayaable To Truck Owner
6,21,215  6 Lacs+

Salaries & Wages Payable
7,000  7 Thou+

Adudit Fees Payable
84,365  84 Thou+

NilNilNilNil Rs 7,12,580
7 Lacs+
Grand Total of Liabilities (as per affidavit) 7,89,22,286  7 Crore+ Nil Nil Nil Nil Rs 7,89,22,286
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 DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,89,22,286
7 Crore+
Nil
Nil
Nil
Nil
Rs 7,89,22,286
7 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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