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HomeGoa 2017NORTH GOAPROVORIMRAJESH VISHNU SINAI AMONKAR ALIAS RAJESH AMONKAR(Criminal & Asset Declaration)

Goa 2017

RAJESH VISHNU SINAI AMONKAR ALIAS RAJESH AMONKAR

PROVORIM (NORTH GOA)
Party:Maharashtrawadi Gomantak
S/o|D/o|W/o: Vishnu Amonkar
Age: 46
Name Enrolled as Voter in: 9 Porvorim (Goa) constituency, at Serial no 52 in Part no 20

Self Profession:Businessman/Trading
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,44,07,661 ~5 Crore+
Liabilities: Rs 59,50,650 ~59 Lacs+

Educational Details


Category: Graduate
Bachelor of Arts from Dhempe College of Arts & Science, Goa University in 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,70,000 ~ 3 Lacs+
spouseY2012 - 2013Rs 3,70,000 ~ 3 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 28,000  28 Thou+

21,000  21 Thou+

NilNilNil Rs 49,000
49 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD No. FDR/4070/1, Bicholim Urban Co-op Bank Ltd Vasco Branch
50,000  50 Thou+

FD No. 0171500214629201, Karnataka Bank, Betim Branch
14,774  14 Thou+

SB A/C No 031519300xxxxx HDFC Bank, Provorim Branch
69,126  69 Thou+

SB A.C No. 34841094503 SBI Panaji Trasury branch
1,69,863  1 Lacs+

SB A/C No. 6393, Bicholim Urban Co-op Bank Ltd Panaji Branch
1,70,000  1 Lacs+

SB A/C No 01725001005xxxxx Karnataka Bank, Alto Betim branch
78,000  78 Thou+

SB A/C No.7165 Bicholim Urban Co-op Bank, Patto Plaza Panaji branch
1,40,000  1 Lacs+

SB A.C No. 0172500100472301 Karnataka Bank, Alto Benim branch
79,000  79 Thou+

FDR at HDFC Bank,Provorim Branch
25,000  25 Thou+

FDR No. 3887/1 at Bicholim Urban Co-op Bank, Vasco Branch
16,066  16 Thou+

FD at HDFC Bank, Provorim Branch
25,000  25 Thou+

Nil Rs 8,36,829
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 930183611
50,000  50 Thou+

LIC Policy No. 930190271
1,50,000  1 Lacs+

LIC Policy No. 930236928
1,00,000  1 Lacs+

LIC Policy No. 930400898
5,00,000  5 Lacs+

LIC Policy No. 930555175
10,00,000  10 Lacs+

LIC Policy No. 931326126
2,40,000  2 Lacs+

LIC Policy No. 931326127
2,20,000  2 Lacs+

LIC Policy No. 931326128
2,10,000  2 Lacs+

LIC Policy No. 931326130
2,00,000  2 Lacs+

LIC Policy No. 931326133
1,95,000  1 Lacs+

LIC Policy No. 931326134
1,90,000  1 Lacs+

LIC Policy No. 931326139
1,70,000  1 Lacs+

LIC Policy No. 931326141
1,60,000  1 Lacs+

LIC Policy No. 931326171
1,55,000  1 Lacs+

LIC Policy No. 931326143
3,75,000  3 Lacs+

Metlife
5,00,000  5 Lacs+

LIC Policy No. 931326135
1,75,000  1 Lacs+

LIC Policy No. 930559613
1,00,000  1 Lacs+

LIC Policy No. 931325821
1,00,000  1 Lacs+

LIC Policy No. 931325822
85,000  85 Thou+

LIC Policy No. 931325823
1,00,000  1 Lacs+

LIC Policy No. 931325824
1,00,000  1 Lacs+

LIC Policy No. 931325825
1,00,000  1 Lacs+

LIC Policy No. 931199709
1,00,000  1 Lacs+

LIC Policy No. 932171098
1,00,000  1 Lacs+

LIC Policy No. 931299197
1,00,000  1 Lacs+

LIC Policy No. 930678772
50,000  50 Thou+

LIC Policy No. 930865592
2,00,000  2 Lacs+

Nil Rs 57,25,000
57 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Activa Scooter, GA03L5711
45,000  45 Thou+

Maruti Suzuki Ciaz ZXI+, GA03R8711
12,44,703  12 Lacs+

Swaraj Mazda Light Motor Vehicle, GA03T3711
7,46,000  7 Lacs+

Swaraj Mazda, Mini Turck, GA03N7825
8,54,000  8 Lacs+

Tata Mobile Di 209, GA03N3748
5,71,000  5 Lacs+

Honda Activa Scooter, GA03S9711
48,000  48 Thou+

Honda Activa I Scooter, GA03AE5711
48,129  48 Thou+

Datsun Go T, GA03P8711
4,08,000  4 Lacs+

NilNilNil Rs 39,64,832
39 Lacs+
viiJewellery (give details weight value)100 gm Gold
2,80,000  2 Lacs+

800 gm Gold
22,40,000  22 Lacs+

150 gm Gold
4,20,000  4 Lacs+

140 gm Gold
3,92,000  3 Lacs+

Nil Rs 33,32,000
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 89,10,466  89 Lacs+ 35,69,129  35 Lacs+ 8,11,066  8 Lacs+ 6,17,000  6 Lacs+ Nil Rs 1,39,07,661
1 Crore+
Totals (Calculated as Sum of Values) Rs 89,10,466
89 Lacs+
Rs 35,69,129
35 Lacs+
Rs 8,11,066
8 Lacs+
Rs 6,17,000
6 Lacs+
Nil
Rs 1,39,07,661
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 LandVillage Colvale, Sr. no. 217/3 to 7, 216/1 to 4, 215/0, 213/1 to 9, 214/1 to 9, Plot No. 16 & 17
Total Area 6403.4 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-19
Purchase Cost 700000.00
Development Cost 2500000.00
75,00,000  75 Lacs+

Village Colvale, Sr. no. 216/2, 217/2, Plot No. 22
Total Area 4464.2 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-11-09
Purchase Cost 375000.00
Development Cost 2500000.00
90,00,000  90 Lacs+

Property at Sangolda Village, Sr.no. 85/6, Plot No. B-26
Total Area 1525.1 sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-15
Purchase Cost 700000.00
Development Cost 1400000.00
90,00,000  90 Lacs+

Porperty at Provorim, Sr. No. 109/A
Total Area 2929 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 1800000.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 3,75,00,000
3 Crore+
iiiCommercial BuildingsShop No. 5-6 at BritaniaHouse Porvorim
Total Area 292.9 sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-12-31
Purchase Cost 208000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,05,00,000  4 Crore+ Nil Nil Nil Nil Rs 4,05,00,000
4 Crore+
Totals Calculated Rs 4,05,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,05,00,000
4 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 / FIsCorporation Bank, Mapusa PBB Branch Corphone/0100
7,80,000  7 Lacs+

Bicholim Urban Co-op Bank, Patto Plaza, Panajim Branch LMTU/61
30,54,000  30 Lacs+

Karnataka Bank, Alto Benim Provorim Branch, GTD/54/2014
4,18,780  4 Lacs+

Syndicate Bank, Porvorim branch Syndhome 127895
16,17,870  16 Lacs+

NilNilNilNil Rs 58,70,650
58 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 58,70,650  58 Lacs+ Nil Nil Nil Nil Rs 58,70,650
58 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 Dues 80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 80,000  80 Thou+ Nil Nil Nil Nil Rs 80,000
80 Thou+
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 59,50,650
59 Lacs+
Nil
Nil
Nil
Nil
Rs 59,50,650
59 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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