KHALAP RAMAKANT(Indian National Congress(INC)):Constituency- Mandrem(North Goa)

1 2 3 4

Home → Goa 2007 → North Goa → Mandrem → KHALAP RAMAKANT(Criminal & Asset Declaration)

Goa 2007

KHALAP RAMAKANT

Mandrem (North Goa)

Party:INC

S/o|D/o|W/o: LATE DATTARAM KHALAP

Age: 61

Print Profile

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

Category: Graduate Professional
LLB DHARWAD UNIVERSITY

Details of Criminal Cases

Brief Details of IPC / BNS

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)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	409, 418, 420, 120B, 109	CASE NO.-22/S/04/B
2	409, 418, 420, 120B, 109, 465	CASE NO.15/S/04/B
3	409, 418, 420, 120B, 109, 465	CASE NO.-133/04/B
4	409, 420, 423, 424, 120B, 34	CASE NO.-12/05/B

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,14,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,14,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	7,27,753 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	Nil	Nil	Nil	Nil	Rs 14,73,590 14 Lacs+
iii	Bonds, Debentures and Shares in companies	4,020 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	Nil	Nil	Nil	Nil	Rs 1,58,645 1 Lacs+
iv	(a) NSS, Postal Savings etc	5,03,616*(Bad Scan) 5 Lacs+ DETAILS IN SCHEDULE III	Nil	Nil	Nil	Nil	Rs 5,03,616 5 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	3,74,700*(Page Missing) 3 Lacs+ SCHEDULE IV DETAILS - BAD SCAN/PAGE MISSING	Nil	Nil	Nil	Nil	Rs 3,74,700 3 Lacs+
vi	Jewellery (give details weight value)	11,84,000 11 Lacs+ 1480 GMS.	Nil	Nil	Nil	Nil	Rs 11,84,000 11 Lacs+
vii	Other assets, such as values of claims / interests	35,98,000 35 Lacs+ CAPITAL IN FIRMS SCH NO.V NOT ATTACHED	Nil	Nil	Nil	Nil	Rs 35,98,000 35 Lacs+
Totals		Rs 74,06,551 74 Lacs+	Nil	Nil	Nil	Nil	Rs 74,06,551 74 Lacs+

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	1,09,58,000*(Bad Scan) 1 Crore+ SCHEDULE VI DETAILS VI- BAD SCAM	Nil	Nil	Nil	Nil	Rs 1,09,58,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	67,18,000*(Bad Scan) 67 Lacs+ SCH vii DETAILS NOT ATTACHED	Nil	Nil	Nil	Nil	Rs 67,18,000 67 Lacs+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	0*(Value Not Given) AS PER SH.	Nil	Nil	Nil	Nil	Rs 0
Totals		Rs 1,76,76,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,76,76,000 1 Crore+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	1,50,000 1 Lacs+ CENTURION BANK	Rs 1,50,000 1 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 1,50,000 1 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.