Dayanand Raghunath Sopte(Bharatiya Janata Party(BJP)):Constituency- MANDREM : BYE ELECTION ON 23-04-2019(NORTH GOA)

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Home → Goa 2017 → NORTH GOA → MANDREM : BYE ELECTION ON 23-04-2019 → Dayanand Raghunath Sopte(Criminal & Asset Declaration)

Goa 2017

Dayanand Raghunath Sopte (Winner)

MANDREM : BYE ELECTION ON 23-04-2019 (NORTH GOA)

Party:BJP

S/o|D/o|W/o: Raghunath Sopte

Age: 55

Name Enrolled as Voter in: 01-Mandrem (Goa) constituency, at Serial no 873 in Part no 37

Self Profession:Trading in Cement Hardware & Building Material
Spouse Profession:Lecturer in Shri Kamleshwar Higher secondary School Korgao

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2022	Rs6,04,22,593 ~6 Crore+	0
Goa 2017	Rs3,51,31,000 ~3 Crore+	0
Goa 2012	Rs2,00,40,000 ~2 Crore+	1
Goa 2007	Rs23,65,000 ~23 Lacs+	1
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,71,89,127 ~3 Crore+
Liabilities:	Rs 41,22,723 ~41 Lacs+

Educational Details

Category: Graduate
Bachelor of Commerce, University of Bombay in the year April 1985

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 15,22,695 ~ 15 Lacs+
spouse	Y	2017 - 2018	Rs 8,23,343 ~ 8 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,00,000 2 Lacs+	30,000 30 Thou+	Nil	Nil	Nil	Rs 2,30,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC FD 0653 2,58,825 2 Lacs+ HDFC FD-I 1,14,960 1 Lacs+ HDFC FD-II 1,60,500 1 Lacs+ SBI FD 2,70,991 2 Lacs+ SBI FD II 3,07,395 3 Lacs+ SBI FD III 1,00,000 1 Lacs+ SBI FD IV 5,00,000 5 Lacs+ SBI Parse FD 457280 6,14,074 6 Lacs+ The Jana Utkarsha CC FD 7313 1,10,027 1 Lacs+ The Jana Utkarsha CC FD 7339 1,10,027 1 Lacs+ The Mapusa Urban C.B FD 188462 47,095 47 Thou+ The Mapusa urban C.B 188464 23,548 23 Thou+ ICICI FD 3,00,000 3 Lacs+ Bank of India Harmal 2,00,000 2 Lacs+ SBI Harmal 1,00,000 1 Lacs+ Sbi RD 95,000 95 Thou+ SBI Rd 45,002 45 Thou+ SBI Rd 50,000 50 Thou+ The Bhagawati urban Coop 4826 18,700 18 Thou+ The Goa Kapila MCS 43/14-15 1,00,000 1 Lacs+ The Goa Kapila M.C.S 55/15-16 61,984 61 Thou+ The Goa kapila M.S 12/15-16 3,00,000 3 Lacs+ The Goa Kapila MS 13/15-16 2,00,000 2 Lacs+ The Kapila Goa MS Pigmy 26,200 26 Thou+ SBI Ultratech Deposite 1,00,000 1 Lacs+ SBI J.K Cement Deposite 1,00,000 1 Lacs+ Interest Accrued On Deposite 16,40,062 16 Lacs+ The Mapusa Urban C.B FD 159066 26,928 26 Thou+ The Mapusa Urban C.B FD 188463 47,095 47 Thou+ The Bhagawati urban Coop-4889 25,500 25 Thou+	SBI FD 0925 7,067 7 Thou+ SBI FD 0936 7,067 7 Thou+ SBI Parsem FD 457869 1,67,597 1 Lacs+ the Jana Utkarsha C.C FD 30,265 30 Thou+ The Jana Utkarsha c.C FD 1,20,954 1 Lacs+	HDFC FD 0643 1,07,515 1 Lacs+ ICICI FD0154 25,248 25 Thou+ SBI Paresem FD 157446 7,519 7 Thou+ SBI Parsem FD 157447 30,388 30 Thou+ The Jana Utkarsha C.C FD 7304 30,265 30 Thou+ The Jana Utkarsha C.C FD 7304 1,20,954 1 Lacs+	HDFC FD 0626 1,07,515 1 Lacs+ ICICI FD013 25,311 25 Thou+ SBI Parsem FD 157447 7,074 7 Thou+ SBI Parsem FD 157447 30,388 30 Thou+ The Jana Utkarsha C.C FD 7305 30,265 30 Thou+ The Jana Utkarsha CC FD 731 1,20,954 1 Lacs+	Nil	Rs 70,30,259 70 Lacs+
iii	Bonds, Debentures and Shares in companies	citras Check 45,000 45 Thou+ Pan card Club 1,31,840 1 Lacs+ Shares Bhagawati Urban 12,000 12 Thou+ Shares GSCB 28,000 28 Thou+ Ulip Investments 17,50,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 19,66,840 19 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 3,00,000 3 Lacs+	LIC 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
v	Personal loans/advance given	Advance for GIDC Plot 6,39,000 6 Lacs+ Business Debtors 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 16,39,000 16 Lacs+
vi	Motor Vehicles (details of make, etc.)	1)Maruti 800 year 1999 Reg.No GA-01-R-9596 2)Maruti Esteem year 2007 Reg.No GA-07-C-9596 3)Hyundai Verna year 2010 Reg.No GA-04-C-9596 4) Hyundai Santafe Year 2014 Reg.No GA-11-C-9596 25,07,000 25 Lacs+ 1)Eicher Canter year 2012 Reg. No GA-11-T-9495 2)Eicher Canter year 2013 Reg. No GA-11-T-9496 3)Eicher Canter year 2014 Reg. No GA-11-T-9498 4) Ashok Leland Rikshaw year 2016 Reg. No GA-11-T-9499 20,30,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 45,37,000 45 Lacs+
vii	Jewellery (give details weight value)	200 Gms 6,80,000 6 Lacs+	600 gms 20,40,000 20 Lacs+	Nil	Nil	Nil	Rs 27,20,000 27 Lacs+
viii	Other assets, such as values of claims / interests	Business Stock 30,00,000 30 Lacs+ Business Receivable 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
Gross Total Value (as per Affidavit)		2,04,39,781 2 Crore+	25,02,950 25 Lacs+	3,21,889 3 Lacs+	3,21,507 3 Lacs+	Nil	Rs 2,35,86,127 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,03,76,753 2 Crore+	Rs 25,02,950 25 Lacs+	Rs 3,21,889 3 Lacs+	Rs 3,21,507 3 Lacs+	Nil	Rs 2,35,23,099 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Parsem 100/1 Total Area 1500 Sq.mtr Built Up Area Whether Inherited N Purchase Date 2012-08-27 Purchase Cost 600000.00 Development Cost 0.00 9,60,000 9 Lacs+	Parsem Survey no 100/1 Total Area Built Up Area 250Sq.Mtr Whether Inherited N Purchase Date 2019-07-24 Purchase Cost 150000.00 Development Cost 0.00 7,74,000 7 Lacs+	Nil	Nil	Nil	Rs 17,34,000 17 Lacs+
ii	Non Agricultural Land	Murmushe Tuem Survey No 321/3 Total Area 540 Sq.mt Built Up Area Whether Inherited N Purchase Date 2019-04-26 Purchase Cost 76000.00 Development Cost 0.00 2,59,000 2 Lacs+ Pernem Survey No 270/3 Total Area 350Sq.mtr Built Up Area Whether Inherited N Purchase Date 2010-04-08 Purchase Cost 204000.00 Development Cost 0.00 10,50,000 10 Lacs+ IDC Tuem Phase II Plot No 30 Survey No 55, 56, 57, 58, part 61, 62/1 to 62/45,63 part 66, 68,71,73 Total Area 2500Sq.mtr Built Up Area Whether Inherited N Purchase Date 2015-09-28 Purchase Cost 2500000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 43,09,000 43 Lacs+
iii	Commercial Buildings	Verem Survey No 25/18 Total Area 18Sq.mts Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 425000.00 Development Cost 0.00 7,20,000 7 Lacs+ Harmal Survey No 134/27 Total Area 22.75Sq.mtr Built Up Area Whether Inherited N Purchase Date 2012-12-28 Purchase Cost 600000.00 Development Cost 0.00 14,40,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 21,60,000 21 Lacs+
iv	Residential Buildings	H.No 652 Chonsai Parcem Percem Goa 81/49 Total Area Built Up Area 2000Sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3500000.00 Development Cost 0.00 54,00,000 54 Lacs+	Nil	Nil	Nil	Nil	Rs 54,00,000 54 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,28,29,000 1 Crore+	7,74,000 7 Lacs+	Nil	Nil	Nil	Rs 1,36,03,000 1 Crore+
Totals Calculated		Rs 1,28,29,000 1 Crore+	Rs 7,74,000 7 Lacs+	Nil	Nil	Nil	Rs 1,36,03,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Parcem Business OD Loan 10,56,741 10 Lacs+ SBI Harmal Business OD Loan 4,65,665 4 Lacs+ Bank of Maharashtra Pernem Vehicle Loan 1,95,518 1 Lacs+ SBI Parsem Vehicle Loan 3,35,905 3 Lacs+	Nil	Nil	Nil	Nil	Rs 20,53,829 20 Lacs+
	Loans due to Individual / Entity	Goa Legislative Secretariat Housing Loan 20,09,850 20 Lacs+ Goa Legislative Secretariat Car loan 59,044 59 Thou+	Nil	Nil	Nil	Nil	Rs 20,68,894 20 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	41,22,723 41 Lacs+	Nil	Nil	Nil	Nil	Rs 41,22,723 41 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 41,22,723 41 Lacs+	Nil	Nil	Nil	Nil	Rs 41,22,723 41 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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