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HomeGoa 2017NORTH GOASIOLIMPARESH RAIKAR(Criminal & Asset Declaration)

Goa 2017

PARESH RAIKAR

SIOLIM (NORTH GOA)
Party:Goa Suraksha Manch
S/o|D/o|W/o: Atmaram S Raikar
Age: 60
Name Enrolled as Voter in: 5 Mapusa Goa (Goa) constituency , at Serial no 564 in Part no 29

Self Profession:Business- Radhatma Traders (Proprietor):Retail and wholesale of Furnitire, Samrat Steel Furniture (Partner): manufacture of steel furniture
Spouse Profession:Business- Radhatma Traders (Proprietor): Interior Works


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2004 Rs20,06,000
~20 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,94,26,039 ~3 Crore+
Liabilities:Rs 50,37,819 ~50 Lacs+

Educational Details


Graduate
B.Com from Goa University, Dnyanprasarak Mandal Commerce College, Mapusa in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,38,798 ~ 5 Lacs+
spouseY2014 - 2015Rs 5,38,798 ~ 5 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 35,000  35 Thou+

10,000  10 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/C No. 11020197014, Mapusa Branch
4,47,281  4 Lacs+

SBI A/C No. 35805487308, Mapusa Branch, FDR
4,00,000  4 Lacs+

SBI A/C No. 35805487885, Mapusa Branch, FDR
4,00,000  4 Lacs+

SBI A/C No. 35805488142, Mapusa Branch, FDR
4,00,000  4 Lacs+

SBI A/C No. 35805488379, Mapusa Branch, FDR
4,00,000  4 Lacs+

SBI A/C No. 35805489521, Mapusa Branch, FDR
4,00,000  4 Lacs+

SBI A/C No. 35805490116, Mapusa Branch, FDR
4,00,000  4 Lacs+

SBI A/C No. 35805490343, Mapusa Branch, FDR
4,00,000  4 Lacs+

SBI A/C No. 35805490525, Mapusa Branch, FDR
4,00,000  4 Lacs+

SBI A/C No. 35805490693, Mapusa Branch, FDR
4,00,000  4 Lacs+

SBI A/C No. 35805490933, Mapusa Branch, FDR
4,00,000  4 Lacs+

Candolim Urban Co-op Credit Society Ltd, Mapusa Branch, A/C No. SB0000000914
18,604  18 Thou+

Vijaya Bank, mapusa branch, A/C no. 602300301000015
39,020  39 Thou+

Kalika Urban Co-op Credit Society Ltd, Mapusa Branch, A/C No. 2962 FD
18,301  18 Thou+

Kalika Urban Co-op Credit Society Ltd, Mapusa Branch, A/C No. 2963 FD
18,301  18 Thou+

Kalika Urban Co-op Credit Society Ltd, Mapusa Branch, A/C No. 2898 FD
9,191  9 Thou+

Kalika Urban Co-op Credit Society Ltd, Mapusa Branch, A/C No. 2899 FD
18,385  18 Thou+

Kalika Urban Co-op Credit Society Ltd, Mapusa Branch, A/C No. 1047 FD
1,43,060  1 Lacs+

CBI, Mapusa Branch, A/C No. 1334178523
15,024  15 Thou+

ICICI Bank, Mapusa Branch, A/C No. 003005000064
384  3 Hund+

Syndicate Bank, Mapusa Branch, A/C No. 72062010052350
27,936  27 Thou+

Axis Bank, Mapusa Branch, A/C No. 180010200008594
5,45,000  5 Lacs+

NilNilNil Rs 53,00,487
53 Lacs+
iiiBonds, Debentures and Shares in companiesCRB I Investment
4,813  4 Thou+

Candolim Urban Shares
37,750  37 Thou+

Candolim Urban Shares
45,000  45 Thou+

Suman Motels Ltd Bonds
6,000  6 Thou+

UTI Bonds
1,267  1 Thou+

Pan Card Clubs Ltd Bonds
4,220  4 Thou+

NilNilNilNil Rs 99,050
99 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,80,000  1 Lacs+

NilNilNilNil Rs 1,80,000
1 Lacs+
vPersonal loans/advance given 2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viMotor Vehicles (details of make, etc.)Polo Car, Year 2012, GA03H8769
7,40,000  7 Lacs+

Mahindra Bolero Jeep, Year 2015, GA03N5560
4,98,000  4 Lacs+

Dream Yuga Scooter, Year 2012, GA03S7036
56,000  56 Thou+

HOnda Activa Scooter, Year 2011, GA03S0656
55,000  55 Thou+

Chevrolet Enjoy Car, Year 2017, GA03R7731
7,40,000  7 Lacs+

NilNilNil Rs 20,89,000
20 Lacs+
viiJewellery (give details weight value)50 gm Gold
1,40,000  1 Lacs+

600 gm Gold
16,80,000  16 Lacs+

2000 gm Silver
92,000  92 Thou+

Diamond
4,00,000  4 Lacs+

NilNilNil Rs 23,12,000
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,30,603  67 Lacs+ 34,94,936  34 Lacs+ Nil Nil Nil Rs 1,02,25,539
1 Crore+
Totals (Calculated as Sum of Values) Rs 67,30,601
67 Lacs+
Rs 34,94,936
34 Lacs+
Nil
Nil
Nil
Rs 1,02,25,537
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 BuildingsDivakar Galaxy Morod Mapusa, Sr. No. 40/6 & 7 PTS No. 168
Total Area 347.96 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-11
Purchase Cost 2322000.00
Development Cost 0.00
86,99,000  86 Lacs+

Divakar Galaxy Morod Mapusa, Sr. No. 40/6 & 7 PTS No. 168
Total Area 463.3 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-10-03
Purchase Cost 1098225.00
Development Cost 0.00
69,49,500  69 Lacs+

NilNilNil Rs 1,56,48,500
1 Crore+
ivResidential BuildingsKhorlim Mapusa, Sr. No. 1-A/Pts No 118
Total Area 6548 sqft
Built Up Area 2555 sqft
Whether Inherited N
Purchase Date 2004-02-11
Purchase Cost 636500.00
Development Cost 1720171.00
95,52,000  95 Lacs+

NilNilNilNil Rs 95,52,000
95 Lacs+
vOthersInterest in Plot, Colvale
Total Area 360 mtr2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Interest in Plot at Porvorim
Total Area 1485 m2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,10,00,000
3 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,22,51,000  2 Crore+ 69,49,500  69 Lacs+ Nil Nil Nil Rs 2,92,00,500
2 Crore+
Totals Calculated Rs 4,92,51,000
4 Crore+
Rs 69,49,500
69 Lacs+
Nil
Nil
Nil
Rs 5,62,00,500
5 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 / FIsSBI, A/C No. 11020837862, Mapusa Branch Home loan
4,58,183  4 Lacs+

SBI A.C No. 34736285056, Mapusa Branch, Car loan
3,59,636  3 Lacs+

SBI Car loan
7,20,000  7 Lacs+

NilNilNil Rs 15,37,819
15 Lacs+
Loans due to Individual / Entity 35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,17,819  43 Lacs+ 7,20,000  7 Lacs+ Nil Nil Nil Rs 50,37,819
50 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 43,17,819
43 Lacs+
Rs 7,20,000
7 Lacs+
Nil
Nil
Nil
Rs 50,37,819
50 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

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.