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HomeGoa 2012SOUTH GOASANVORDEMRamnath alias Deepak Prabhu(Criminal & Asset Declaration)

Goa 2012

Ramnath alias Deepak Prabhu

SANVORDEM (SOUTH GOA)
Party:IND
S/o|D/o|W/o: Chandrakant Prabhu
Age: 40
Address: H.No. 62/1 Camarcond, Taluka Darbandora-Goa

Self Profession:TRANSPORT CONTRACTOR
Spouse Profession:HOUSE WIFE


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,60,79,669 ~15 Crore+
Liabilities:Rs 17,79,66,327 ~17 Crore+

Educational Details


Others
ITI (MECHANIC DIESEL) INDUSTRIAL TRAINING INSTITUE CACORA GOA, JULY 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 36,22,876 ~ 36 Lacs+
spouseY2010 - 2011Rs 36,22,876 ~ 36 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 51,374  51 Thou+

NilNilNilNil Rs 51,374
51 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF INDIA
21,433  21 Thou+

BANK OF INDIA
1,30,585  1 Lacs+

BANK OF INDIA
1,30,607  1 Lacs+

BANK OF INDIA
1,30,561  1 Lacs+

BANK OF INDIA
1,49,793  1 Lacs+

BANK OF INDIA
1,48,651  1 Lacs+

ING VYSYA
65,324  65 Thou+

ING VYSYA
71,171  71 Thou+

CORPORATION BANK
23,715  23 Thou+

BANK OF INDIA
4,685  4 Thou+

CANARA BANK
852  8 Hund+

CANARA BANK
17,678  17 Thou+

CORPORATION BANK
96,923  96 Thou+

CORPORATION BANK
18,169  18 Thou+

HDFC BANK
1,055  1 Thou+

ICICI BANK
10,14,520  10 Lacs+

INDUSIND BANK
279  2 Hund+

INDUSIND BANK
12,23,190  12 Lacs+

ING VYSYA BANK
2,819  2 Thou+

VIKAS SOUHARDA COOP BANK
4,83,866  4 Lacs+

BANK OF INDIA
4,598  4 Thou+

MADGAUM UR BANK
3,118  3 Thou+

SYNDICATE BANK
23,535  23 Thou+

INDUSIND BANK
10,000  10 Thou+

HDFC BANK
1,82,278  1 Lacs+

GOA STATE COOP BANK
6,717  6 Thou+

CORPORATION BANK
6,369  6 Thou+

CORPORATION BANK
3,18,084  3 Lacs+

CORPORATION BANK
13,261  13 Thou+

NilNilNil Rs 43,03,836
43 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC MUTUAL FUND
10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
iv(a)
NSS, Postal Savings etc
SBI, PPF
2,26,943  2 Lacs+

NilNilNilNil Rs 2,26,943
2 Lacs+
(b)
LIC or other insurance Policies
LIC, =200000.00
80,000  80 Thou+

LIC,=500000.00
2,55,184  2 Lacs+

LIC =100000.00
80,000  80 Thou+

LIC,=100000.00
37,428  37 Thou+

LIC,=100000.00
48,528  48 Thou+

LIC,=100000
1,00,000  1 Lacs+

LIC,=900000.00
9,23,106  9 Lacs+

LIC,=1000000.00
8,67,276  8 Lacs+

LIC,=500000.00
2,63,277  2 Lacs+

LIC,=61000.00
61,000  61 Thou+

BAJAJ ALIANZ LIFE INSURANCE,250000.00
88,722  88 Thou+

AVIVA LIFE INSURANCE, =1575000.00
2,00,000  2 Lacs+

AVIVA LIFE INSURANCE, =500000.00
50,520  50 Thou+

AVIVA LIFE INSURANCE, =200000
2,00,000  2 Lacs+

MAX LIFE INSURANCE, =133243.00
30,309  30 Thou+

LIC, VEERA MANTRI, PREMIUM PAID=100000.00
26,725  26 Thou+

NilNilNil Rs 33,12,075
33 Lacs+
vPersonal loans/advance given PETROLEUM & EXPLOSIVES SAFETY CONSULT
50,000  50 Thou+

VINAYAK & SAMANT
50,000  50 Thou+

GIRISH PREM DEVELOPERS
1,15,000  1 Lacs+

GP CONSTRUCTION
4,77,32,268  4 Crore+

SHIVANAND PAVASKAR
35,77,000  35 Lacs+

CHANDRAKANT PRABHU
8,60,244  8 Lacs+

GIRISH & ROY LOGISTIC
5,15,906  5 Lacs+

LOAN TO KALIDAS VELIP
24,830  24 Thou+

LOAN TO SANJAY SADANAND NAIK
33,700  33 Thou+

SRD TRANSPORT
4,40,000  4 Lacs+

SUNRISE CASHEW INDUSTRIES
15,11,455  15 Lacs+

CONST AT SANVORDEM
5,30,747  5 Lacs+

STYLEX BERNARD
12,00,000  12 Lacs+

AURO MINERALS
1,52,716  1 Lacs+

FEELINGS MINERALS PVT LTD
84,29,918  84 Lacs+

GOA MLIN CORP
11,82,313  11 Lacs+

HERAMB MINERALS & LOGISTIC PVT LTD
43,00,869  43 Lacs+

PISCES EXIM
48,86,730  48 Lacs+

SALGAONKAR MINING INDUSTRIES PVT LTD
1,20,47,395  1 Crore+

SATISH NAIK, RAMNAGAR
1,65,235  1 Lacs+

TUNGABHADRA MINERALS PVT LTD
9,55,120  9 Lacs+

AJAY KERKAR
1,740  1 Thou+

ALDRIN
3,400  3 Thou+

AMAR
600  6 Hund+

BAJIRAO D PATIL
53,265  53 Thou+

BHARAT UDYOG
3,840  3 Thou+

B.S.MULLA
12,948  12 Thou+

CANDY
1,400  1 Thou+

DATTAPRASAD TRADERS
13,540  13 Thou+

D.J BHOSLE
4,600  4 Thou+

GA
480  4 Hund+

GA02
5,334  5 Thou+

GA08
175  1 Hund+

GA09
465  4 Hund+

GA09
4,896  4 Thou+

GA09
3,069  3 Thou+

GA09
56,538  56 Thou+

GA09
6,725  6 Thou+

GA09
12,280  12 Thou+

GA09
2,140  2 Thou+

GA09
4,150  4 Thou+

GA09
54,039  54 Thou+

GA09
1,140  1 Thou+

GA09
11,850  11 Thou+

GANESH ADPAIKAR
24,219  24 Thou+

G.P TRANSPORT
1,10,922  1 Lacs+

HERAMB MINERALS
1,73,874  1 Lacs+

KA225750
935  9 Hund+

KUNDAN
500  5 Hund+

MAHALAXMI EARTHMOVERS
45,960  45 Thou+

MANOHAR
2,065  2 Thou+

MUKTAR MINERALS PVT LTD
5,850  5 Thou+

SANDEEP DESSAI
3,985  3 Thou+

UMESH
800  8 Hund+

SUDESH BHANDARI
52,640  52 Thou+

NilNilNilNil Rs 8,94,41,810
8 Crore+
viMotor Vehicles (details of make, etc.)HONDA ACTIVA, INDIGO, INNOVA, MARUTI VAN, SWIFT, 3 TATA 207, A STAR, 18 TRUCK, TVS SCOOTY, FORTUNER, OUTLANDER, I20
2,29,69,060  2 Crore+

NilNilNilNil Rs 2,29,69,060
2 Crore+
viiJewellery (give details weight value)250*1765.5=
4,41,375  4 Lacs+

850*1765.5=
15,00,675  15 Lacs+

NilNilNil Rs 19,42,050
19 Lacs+
viiiOther assets, such as values of claims / interestsSALES TAX DEPOSIT
22,400  22 Thou+

ELECTRICITY DEPOSIT
5,000  5 Thou+

TDS
9,35,208  9 Lacs+

TDS
9,01,825  9 Lacs+

TDS
3,35,676  3 Lacs+

ADVANCE TAX
2,44,000  2 Lacs+

VAT REFUNDABLE
1,64,804  1 Lacs+

OTHER FIXED ASSETS
1,64,804  1 Lacs+

NilNilNilNil Rs 27,73,717
27 Lacs+
Gross Total Value (as per Affidavit) 12,34,89,658  12 Crore+ 15,40,661  15 Lacs+ Nil Nil Nil Rs 12,50,30,319
12 Crore+
Totals (Calculated as Sum of Values) Rs 12,34,90,204
12 Crore+
Rs 15,40,661
15 Lacs+
Nil
Nil
Nil
Rs 12,50,30,865
12 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 LandGUDDEMOL, SANVORDEM
Total Area 83040 SQ.MTR
Whether Inherited N
Purchase Date 2008-02-26
Purchase Cost 1560245.00
Development Cost 0.00
83,04,000  83 Lacs+

C& D AT ANTOREM SANVORDEM
Total Area 20000 SQ.MTR
Whether Inherited N
Purchase Date 2008-08-13
Purchase Cost 416122.00
Development Cost 0.00
6,00,000  6 Lacs+

RIVONA
Total Area 26316 SQ.MTR
Whether Inherited N
Purchase Date 2008-04-03
Purchase Cost 2600360.00
Development Cost 0.00
52,63,200  52 Lacs+

NilNilNilNil Rs 1,41,67,200
1 Crore+
iiNon Agricultural LandCACUMODDI
Total Area 212 SQ.MTR
Whether Inherited N
Purchase Date 2008-12-15
Purchase Cost 260300.00
Development Cost 0.00
2,60,300  2 Lacs+

SANVORDEM
Total Area 1825 SQ.MTR
Whether Inherited N
Purchase Date 2008-07-22
Purchase Cost 400000.00
Development Cost 0.00
4,56,250  4 Lacs+

CACUMODDI
Total Area 177 SQ.MTR
Whether Inherited N
Purchase Date 2010-05-27
Purchase Cost 156035.00
Development Cost 0.00
2,12,400  2 Lacs+

NilNilNilNil Rs 9,28,950
9 Lacs+
iiiCommercial BuildingsOFFICE AT PONDA
Total Area 12 SQ.MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 832000.00
Development Cost 0.00
10,00,000  10 Lacs+

SHOP AT SANIL REALTORS
Total Area 51.06 SQ.MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 612720.00
Development Cost 0.00
10,21,200  10 Lacs+

SHOP IN SHIVANI ARCADE
Total Area 104 SQ.MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 832120.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNilNil Rs 46,21,200
46 Lacs+
ivResidential BuildingsFLAT AT GREEN VALLEY MARGAO
Total Area 83.31 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 906000.00
Development Cost 0.00
18,32,000  18 Lacs+

FLAT AT PONDA
Total Area 95 SQ.MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2080000.00
Development Cost 0.00
25,00,000  25 Lacs+

HOUSE AT SANVORDEM
Total Area 1075 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1404200.00
Development Cost 0.00
20,00,000  20 Lacs+

HOUSE AT ESQUITRE HERITAGE
Total Area 120 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1896370.00
Development Cost 0.00
25,00,000  25 Lacs+

ROW HOUSE AT SUNRISE CASHEW INDUS.
Total Area 88.5 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1511455.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 1,13,32,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,10,49,350  3 Crore+ Nil Nil Nil Nil Rs 3,10,49,350
3 Crore+
Totals Calculated Rs 3,10,49,350
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,10,49,350
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 / FIsCORP BANK, TRUCK LOAN
23,38,379  23 Lacs+

CORPORATION BANK, OFFICE
95,71,012  95 Lacs+

SREI EQUIPMENT FINANCE PVT LTD, SCREENPLANT LOAN
7,757  7 Thou+

CORPORATION BANK, TRUCK LOAN
18,12,476  18 Lacs+

SREI EQUIPMENT FINANCE PVT LTD, SCREENPLANT LOAN
5,99,981  5 Lacs+

CORPORATION BANK, TRUCK LOAN
60,40,255  60 Lacs+

CORP BANK, TATA 207 LOAN
2,65,009  2 Lacs+

CORPORATION BANK, STOCK/FD
56,05,620  56 Lacs+

CORP BANK, PERSONAL LOAN
5,678  5 Thou+

CORP BANK, SCREENPLANT LOAN
2,15,33,586  2 Crore+

CORP BANK, TRUCK LOAN
23,38,379  23 Lacs+

NilNilNilNil Rs 5,01,18,132
5 Crore+
Loans due to Individual / EntitySANDEEP PRABHU
6,37,67,461  6 Crore+

SSTA LOGISTICS INDIA PVT LTD
45,00,000  45 Lacs+

NilNilNilNil Rs 6,82,67,461
6 Crore+
Any other LiabilitySUNDRY CREDITORS
60,44,438  60 Lacs+

PAYABLE TO TRUCK OWNER
5,09,04,867  5 Crore+

SALARIES & WAGES PAYABLE
24,370  24 Thou+

AUDIT FEES PAYABLE
85,580  85 Thou+

NilNilNilNil Rs 5,70,59,255
5 Crore+
Grand Total of Liabilities (as per affidavit) 17,54,29,337  17 Crore+ Nil Nil Nil Nil Rs 17,54,29,337
17 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 Dues 8,925  8 Thou+

NilNilNilNil Rs 8,925
8 Thou+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax Dues 25,12,554  25 Lacs+

NilNilNilNil Rs 25,12,554
25 Lacs+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) 25,21,479  25 Lacs+ Nil Nil Nil Nil Rs 25,21,479
25 Lacs+
Totals (Calculated as Sum of Values) Rs 17,79,66,327
17 Crore+
Nil
Nil
Nil
Nil
Rs 17,79,66,327
17 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

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

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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.