Advanced search
HomeGoa 2012NORTH GOAMANDREMDayanand Raghunath Sopte(Criminal & Asset Declaration)

Goa 2012

Dayanand Raghunath Sopte

MANDREM (NORTH GOA)
Party:INC
S/o|D/o|W/o: Raghunath Vishnu Sopte
Age: 48
Address: H.No. 652, Chonsai, Parcem Pernem - Goa

Self Profession:TRADING IN CEMENT, HARDWARE & BUILDING MATERIAL
Spouse Profession:LECTURER IN SHRI KAMLESHWAR HIGHER SECONDARY SCHOOL KORGAO


Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs3,51,31,000
~3 Crore+
0
Goa 2007 Rs23,65,000
~23 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,00,40,000 ~2 Crore+
Liabilities:Rs 36,73,000 ~36 Lacs+

Educational Details


Graduate
B.Com, Bombay Univesity, 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,50,000 ~ 5 Lacs+
spouseY2010 - 2011Rs 2,84,000 ~ 2 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 149 FIR No. 89/2011, Pernem Police Station, North Goa

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 1,50,000  1 Lacs+

20,000  20 Thou+

NilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 32,60,000  32 Lacs+

4,50,000  4 Lacs+

2,75,000  2 Lacs+

2,75,000  2 Lacs+

Nil Rs 42,60,000
42 Lacs+
iiiBonds, Debentures and Shares in companies 19,82,000  19 Lacs+

NilNilNilNil Rs 19,82,000
19 Lacs+
iv(a)
NSS, Postal Savings etc
3,00,000  3 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viMotor Vehicles (details of make, etc.)Tata Sumo 1997
29,233  29 Thou+

Maruti 800 1999
78,448  78 Thou+

Maruti Esteem 2007
2,87,079  2 Lacs+

Hyundai Verna 2010
6,83,758  6 Lacs+

NilNilNilNil Rs 10,78,518
10 Lacs+
viiJewellery (give details weight value)200 gms
5,50,000  5 Lacs+

600 gms
16,50,000  16 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
viiiOther assets, such as values of claims / interests 15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Gross Total Value (as per Affidavit) 89,20,000  89 Lacs+ 22,20,000  22 Lacs+ 2,75,000  2 Lacs+ 2,75,000  2 Lacs+ Nil Rs 1,16,90,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 89,20,518
89 Lacs+
Rs 22,20,000
22 Lacs+
Rs 2,75,000
2 Lacs+
Rs 2,75,000
2 Lacs+
Nil
Rs 1,16,90,518
1 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 Land1
Total Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 76000.00
Development Cost 0.00
16,20,000  16 Lacs+

2
Total Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 525000.00
Development Cost 0.00
6,30,000  6 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
iiNon Agricultural Land1. Plot at Murmusha tuem, Survey no. 321/7 Area 540 m2 2.Plot at Pernem Survey No. 270/3 Area 350 m2
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 626000.00
Development Cost 0.00
22,50,000  22 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
iiiCommercial Buildings1. Verem Survey No. 1.25/18
Total Area 18 sq. mts.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 425000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
ivResidential BuildingsH.No. 652, Chonsai, Parcem Pernem Goa. Survey No. 81/49
Total Area
Built Up Area 2000 sq. ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 3500000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 83,50,000  83 Lacs+ Nil Nil Nil Nil Rs 83,50,000
83 Lacs+
Totals Calculated Rs 1,06,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,06,00,000
1 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 / FIsBank of Maharashtra, Pernem
75,000  75 Thou+

GSCB, Korgao
72,000  72 Thou+

SBI Parcem
4,19,000  4 Lacs+

NilNilNilNil Rs 5,66,000
5 Lacs+
Loans due to Individual / EntityHousing Loan
26,70,000  26 Lacs+

Car Loan
4,37,000  4 Lacs+

NilNilNilNil Rs 31,07,000
31 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,73,000  36 Lacs+ Nil Nil Nil Nil Rs 36,73,000
36 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 36,73,000
36 Lacs+
Nil
Nil
Nil
Nil
Rs 36,73,000
36 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 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)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.