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.

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+

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+

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+

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.

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

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

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

KHALAP RAMAKANT

Mandrem (North Goa)

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