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HomeGoa 2017NORTH GOAMARCAIMPRADEEP PUNDALIK SHET(Criminal & Asset Declaration)

Goa 2017

PRADEEP PUNDALIK SHET

MARCAIM (NORTH GOA)
Party:BJP
S/o|D/o|W/o: Late Pundilik Shet
Age: 51
Name Enrolled as Voter in: 23- Marcaim Goa State (Goa) constituency , at Serial no 263 in Part no 36

Self Profession:BUSINESS
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 9,20,92,552 ~9 Crore+
Liabilities:Nil

Educational Details


12th Pass
H.S.S.C. From GVM's Higher Secondary Ponda, Goa Board In 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 32,12,704 ~ 32 Lacs+
spouseY2015 - 2016Rs 32,12,704 ~ 32 Lacs+
dependent1YNoneRs 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 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
1 Case No- 163/IPC/5/2015/A, Court Taking Cognizance- JMFC Ponda, Dt of Cognizance- 20.11.2014

Cases where Convicted

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

Brief Details of IPCs

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+

25,000  25 Thou+

10,000  10 Thou+

NilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSbi A/c No.10657439694
10,40,482  10 Lacs+

Sbi A/c No.30624190158
1,25,22,725  1 Crore+

Sbi A/c No.1065748048
48,278  48 Thou+

Sbi A/c No.10445788954
2,12,200  2 Lacs+

Sbi A/c No.10539548814
16,80,029  16 Lacs+

Icici Bank (C/A) A/C No. 265105500051
11,68,254  11 Lacs+

Sbi A/c No.10657438873
12,61,336  12 Lacs+

Icici Bank (S/B) A/C No. 265101500201
1,33,075  1 Lacs+

Axis Bank A/c No. 915010007318942
4,18,432  4 Lacs+

S/v A/c
4,77,549  4 Lacs+

NilNil Rs 1,89,62,360
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilShares
53,538  53 Thou+

NilNil Rs 53,538
53 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No.930699834
10,25,620  10 Lacs+

Lic Policy No.930183063
1,25,660  1 Lacs+

Lic Policy No.931339902
1,45,225  1 Lacs+

NilNilNil Rs 12,96,505
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyndia I20 Year Of Making 2010 Reg No. GA-05/B-8645 Purchase Yr 2009-2010
5,02,066  5 Lacs+

Duster Year Of Making 2013 Reg No. GA-05/D-4826 Purchase Yr 2013-2014
9,44,189  9 Lacs+

NilHyndai Creta Year Of Making 2016 Reg No. GA-05/D-4254 Purchase Yr 2015-2016
12,05,000  12 Lacs+

NilNil Rs 26,51,255
26 Lacs+
viiJewellery (give details weight value)Nil500 gms
13,75,000  13 Lacs+

NilNilNil Rs 13,75,000
13 Lacs+
viiiOther assets, such as values of claims / interestsInvestment In Mahalsa Foods
66,74,994  66 Lacs+

NilNilNilNil Rs 66,74,994
66 Lacs+
Gross Total Value (as per Affidavit) 2,59,63,397  2 Crore+ 33,58,068  33 Lacs+ 17,46,087  17 Lacs+ Nil Nil Rs 3,10,67,552
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,59,69,497
2 Crore+
Rs 33,58,068
33 Lacs+
Rs 17,46,087
17 Lacs+
Nil
Nil
Rs 3,10,73,652
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPlot No. 157/1 Vena Industrial State Verna Goa
Total Area 26500 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 976875.00
Development Cost 8825620.00
4,90,25,000  4 Crore+

Louranco Almedia Complex Ponda Goa S.r No. 165
Total Area 1180 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4600000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 5,55,25,000
5 Crore+
ivResidential BuildingsFlat No. Ct3 Louranco Almedia Complex Ponda Goa S.r No.188/1 & 188/2 Sarthak Harmony Ponda Goa
Total Area 980 Sq Ft
Built Up Area 980 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 185000.00
Development Cost 0.00
25,00,000  25 Lacs+

Total Area 1250 Sq Ft
Built Up Area 1250 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2875000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,10,25,000  6 Crore+ Nil Nil Nil Nil Rs 6,10,25,000
6 Crore+
Totals Calculated Rs 6,10,25,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,10,25,000
6 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.