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HomeGoa 2017SOUTH GOAMORMUGAOSANKALP AMONKAR(Criminal & Asset Declaration)

Goa 2017

SANKALP AMONKAR

MORMUGAO (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Padmanabh Amonkar
Age: 41
Name Enrolled as Voter in: 24 Mormugao (Goa) constituency, at Serial no 402 in Part no 20

Self Profession:Businessman
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2012Rs2,11,94,938
~2 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 3,52,10,948 ~3 Crore+
Liabilities: Rs 68,12,538 ~68 Lacs+

Educational Details


Category: Graduate
Bachelor of Arts from Mormugao Education Society, Zuarinagar, Goa University in April 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,31,996 ~ 4 Lacs+
spouseY2015 - 2016Rs 4,31,996 ~ 4 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

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

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

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 149 Section 174(a) of Railways Act, Criminal Case No. 5/S/2007/B, Judicial Magistrate First Class at Vasco Da Gama Goa, Dated 30.11.2007, Punished for wrongfully detaining the train at Railway Station, Vasco Da Gama Goa, Punishment imposed- Release on admonition under Section 3 of Probation of offernders Act 1958 by giving warning at the time of pronouncing the judgement and order
2 Section 139 of the Negotiable Instrument Act, Criminal Case No. OA/285/2012/B, Judicial Magistrate First Class at Panjai Goa, Dated 16.01.2015, Punished for dishonor of cheque, Punishment imposed- Sentenced to undergo simple Imprisonment of 3 months, Any appeal- The order passed by the Judicial Magistrate First Class Panaji was modified and stands varied in Appeal No. 17/2015 before the District and Session Court at Panaji and directed to pay an amount of Rs.25000/- to the District Legal Services Authority which was accordingly paid

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR No. 103 of Lokmanya Multipurpose Society Ltd., Vasco branch
12,50,000  12 Lacs+

FDR No. 104 of Lokmanya Multipurpose Society Ltd., Vasco branch
12,50,000  12 Lacs+

SB A/C No 721122000xxxxx with Syndicate Bank, Vasco Branch
6,988  6 Thou+

SB A/C No 0362001010xxxxx with Corporation Bank, Vasco Branch
4,308  4 Thou+

SB A/C No 1000101100xxxxx with BOI Vasco Branch
403  4 Hund+

SB A/C No 50771010xxxxx with Canara Bank, Baina Branch
51,965  51 Thou+

SB A/C No 24011550000xxxxx with Karur Vysya Bank, Panajim Branch
800  8 Hund+

SB A/C No 721122000xxxxx with Syndicate Bank Vasco Branch
30,299  30 Thou+

SB A/C No 50771010xxxxx with Canara Bank, Baina Branch
5,750  5 Thou+

NilNilNil Rs 26,00,513
26 Lacs+
iiiBonds, Debentures and Shares in companiesSaraswat Co-op Bank Ltd. (1500 Shares)
0*(Value Not Given)  

Nagarjuna Fertilizer and Chemicals Ltd (100 Shares)
21,000  21 Thou+

NilNilNilNil Rs 21,000
21 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 960647787, 930647788, 930647789,931220813, 930405021 and HDFC Life Policy No. 15257160
23,01,525  23 Lacs+

LIC Policy No. 932009203, 931266632
9,97,607  9 Lacs+

NilNilNil Rs 32,99,132
32 Lacs+
vPersonal loans/advance given Capital SK Shipping
50,00,000  50 Lacs+

Capital Amonkar Shipping
17,73,103  17 Lacs+

NilNilNilNil Rs 67,73,103
67 Lacs+
viMotor Vehicles (details of make, etc.)Motor Vehicle Spark Chevrolet Year 2009, GA06D3701
1,50,000  1 Lacs+

Toyota Innova Crysta, Year 2016, GA06E0333
19,05,000  19 Lacs+

NilNilNilNil Rs 20,55,000
20 Lacs+
viiJewellery (give details weight value)56 gm Gold
1,62,400  1 Lacs+

518 gm Gold
15,02,200  15 Lacs+

32 gm Gold
92,800  92 Thou+

32 gm Gold
92,800  92 Thou+

Nil Rs 18,50,200
18 Lacs+
viiiOther assets, such as values of claims / interests2 TV Sets, Sophaset, Cuboard, Dining Table
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,40,27,492  1 Crore+ 25,57,856  25 Lacs+ 92,800  92 Thou+ 92,800  92 Thou+ Nil Rs 1,67,70,948
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,40,47,492
1 Crore+
Rs 25,55,856
25 Lacs+
Rs 92,800
92 Thou+
Rs 92,800
92 Thou+
Nil
Rs 1,67,88,948
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilThe Shop bearing No. 5 & 8 situated on the ground floor of the building Rukmani Residency in the property bearing chalta No. 76, 77(part) & 78 PT Sheet No. 153 of city Survey Vasco, Area-24.52 sq.mtr. and 15.22 sq.mtr., Date of Purchase-03.03.2011, 04.03.2011
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsThe house bearing No.141 having built up area of 206 sq.mtr. consisting of ground plus one storey situated in the Plot No. 12/2 admeasuring an area of 325 sq.mtr. which forms the part of the larger property bearing Sr.No. 1 Sub Division 1 of Dabolim Village, Pruchase Date 07.07.2005, 08.07.2005
Total Area 325 sq.mtr.
Built Up Area 206 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1800000.00
Development Cost 0.00
70,00,000  70 Lacs+

The flat bearing No. 25/1/FF2 situated on the first floor havinga super built up area of 92.17 sq.mtr. along with proportionate share in the Plot No. 10 wiht an area of 490 sq.mtr. situated at Dabolim Village agepanchayat of Chicalim, Purchase Date 17.08.2009, 20.08.2009,
Total Area
Built Up Area 92.17 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
9,80,000  9 Lacs+

The flat bearing No. 25/1/FF2 situated on the first floor havinga super built up area of 92.17 sq.mtr. along with proportionate share in the Plot No. 10 wiht an area of 490 sq.mtr. situated at Dabolim Village agepanchayat of Chicalim, Purchase Date 17.08.2009, 20.08.2009,
Total Area
Built Up Area 92.17 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
9,80,000  9 Lacs+

NilNil Rs 89,60,000
89 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,80,000  79 Lacs+ 79,80,000  79 Lacs+ 24,80,000  24 Lacs+ Nil Nil Rs 1,84,40,000
1 Crore+
Totals Calculated Rs 70,00,000
70 Lacs+
Rs 24,80,000
24 Lacs+
Rs 9,80,000
9 Lacs+
Nil
Nil
Rs 1,04,60,000
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 / FIsBOI, Vasco Branch, Housing loan A/C No.100075100306095
10,53,963  10 Lacs+

Karur Vysya Bank, Panaji, Vehicle loan, A/C No.2401717000003035
14,98,575  14 Lacs+

Lokmanya Multipurpose Society Ltd. Vasco Branch, FDR Loan A/C No.4807
11,30,000  11 Lacs+

Lokmanya Multipurpose Society Ltd. Vasco Branch, FDR Loan No. 4808
11,30,000  11 Lacs+

NilNilNilNil Rs 48,12,538
48 Lacs+
Loans due to Individual / EntitySK Shipping(Business)
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 68,12,538  68 Lacs+ Nil Nil Nil Nil Rs 68,12,538
68 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 68,12,538
68 Lacs+
Nil
Nil
Nil
Nil
Rs 68,12,538
68 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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