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HomeGoa 2017NORTH GOAPONDASUNIL DESAI(Criminal & Asset Declaration)

Goa 2017

SUNIL DESAI

PONDA (NORTH GOA)
Party:BJP
S/o|D/o|W/o: Late Narayan Desai
Age: 56
Name Enrolled as Voter in: 21-Ponda (Goa) constituency , at Serial no 401 in Part no 28

Self Profession:Business
Spouse Profession:Govt. Employee


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,70,39,524 ~2 Crore+
Liabilities:Rs 7,78,750 ~7 Lacs+

Educational Details


Graduate
B.Com. From Bombay University,Year-1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,19,400 ~ 3 Lacs+
spouseY2014 - 2015Rs 9,74,810 ~ 9 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 25,000  25 Thou+

20,000  20 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGoa Urban, Ponda, A/C.No.14225
1,71,957  1 Lacs+

Bank of India, Ponda, A/C.No.3696
77,062  77 Thou+

Punjab & National Co-operative Bank, Ponda, A/C.No.0036
1,175  1 Thou+

Deendayal Nagari Sahakari Bank Ltd., Ponda, A/C.No.51
21,970  21 Thou+

HDFC Bank, A/C.No.1691
28,982  28 Thou+

Gomantak Panc Dravid Co-operative
13,726  13 Thou+

Goa Urban, Ponda, A/C.No.19927
1,21,680  1 Lacs+

Corporation Bank, A/C.No.0323
2,09,839  2 Lacs+

HDFC Bank, A/C.No.4717
9,009  9 Thou+

PWD Employees Co-operative Society Ltd., A/C.No.5373
45,000  45 Thou+

NilNilNil Rs 7,00,400
7 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Bank Ltd., No. of Schemes-12
1,59,796  1 Lacs+

Religare Securities Ltd., No. of Sechemes-1
1,027  1 Thou+

Bonaza Portfolio Ltd., No. of Schemes-6
1,58,952  1 Lacs+

2 Folios
1,32,133  1 Lacs+

IFCI Bonds
20,000  20 Thou+

L&T Infrastructure Bonds
20,000  20 Thou+

Reliance Gold
55,915  55 Thou+

Reliance Equity
20,080  20 Thou+

Shares Bonanza
1,92,362  1 Lacs+

Shriram Insight
86,346  86 Thou+

NilNilNil Rs 8,46,611
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilPostal Life Insurance, No.MH84269-CS
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.930352861
3,60,102  3 Lacs+

LIC Policy No.930407324
77,789  77 Thou+

LIC Policy No.930634273
3,32,002  3 Lacs+

LIC Policy No.930155993
1,53,554  1 Lacs+

LIC Policy No.930157300
1,04,149  1 Lacs+

LIC Policy No.931420001
52,534  52 Thou+

Shriram Life Insurance, Policy No.NP061200055326
4,45,000  4 Lacs+

LIC Policy No.932486965
92,994  92 Thou+

LIC Policy No.930271124
80,631  80 Thou+

LIC Policy No.930274249
53,358  53 Thou+

LIC Policy No.930407198
4,89,122  4 Lacs+

LIC Policy No.930669318
36,305  36 Thou+

LIC Policy No.930800158
16,793  16 Thou+

LIC Policy No.931123691
68,188  68 Thou+

LIC Policy No.932472379
1,49,926  1 Lacs+

LIC Policy No.932536155
35,488  35 Thou+

LIC Policy No.931009253
37,373  37 Thou+

LIC Policy No.931290845
1,04,788  1 Lacs+

LIC Policy No.931295067
1,29,357  1 Lacs+

NilNilNil Rs 28,19,453
28 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHonda Activa, No.GA-05-A-3010, Year-2002
5,000  5 Thou+

Ford Figo, No.GA-05-B-6474, Year-2011
3,15,000  3 Lacs+

NilNilNil Rs 3,20,000
3 Lacs+
viiJewellery (give details weight value)100 Grm
2,31,500  2 Lacs+

500 Grm
13,57,500  13 Lacs+

NilNilNil Rs 15,89,000
15 Lacs+
viiiOther assets, such as values of claims / interestsM/S Antarsaaj
18,26,935  18 Lacs+

M/S Durga Enterprises
17,78,251  17 Lacs+

NilNilNilNil Rs 36,05,186
36 Lacs+
Gross Total Value (as per Affidavit) 64,93,470  64 Lacs+ 38,72,054  38 Lacs+ Nil Nil Nil Rs 1,03,65,524
1 Crore+
Totals (Calculated as Sum of Values) Rs 61,53,596
61 Lacs+
Rs 38,72,054
38 Lacs+
Nil
Nil
Nil
Rs 1,00,25,650
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 LandKhandepar, S.No.124/1
Total Area 26.56 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Khandepar, S.No.162/0
Total Area 0.86 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,80,000  2 Lacs+

Khandepar, S.No.135/1
Total Area 5.91 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Khandepar, S.No.158/4
Total Area 7.33 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

Khandepar, S.No.270/9
Total Area 6.09 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Khandepar, S.No.161/0
Total Area 0.75 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,44,000  2 Lacs+

NilNilNilNil Rs 1,44,24,000
1 Crore+
iiNon Agricultural LandBorim, S.NO.353/2
Total Area 6098.4 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 2016-10-05
Purchase Cost 1800000.00
Development Cost 0.00
22,50,000  22 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,66,74,000  1 Crore+ Nil Nil Nil Nil Rs 1,66,74,000
1 Crore+
Totals Calculated Rs 1,66,74,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,66,74,000
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 / FIsLIC of India
5,78,750  5 Lacs+

Car Loan PWD Co-Operative Society
2,00,000  2 Lacs+

NilNilNil Rs 7,78,750
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,78,750  5 Lacs+ 2,00,000  2 Lacs+ Nil Nil Nil Rs 7,78,750
7 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,78,750
5 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Rs 7,78,750
7 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

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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.