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HomeGoa 2017SOUTH GOAQUEPEMPRAKASH SHANKAR VELIP(Criminal & Asset Declaration)

Goa 2017

PRAKASH SHANKAR VELIP

QUEPEM (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Late Shankar Velip
Age: 63
Name Enrolled as Voter in: 36 - Quepem (Goa) constituency , at Serial no 600 in Part no 4

Self Profession:Retired
Spouse Profession:Retired Govt. servant


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,12,11,783 ~3 Crore+
Liabilities:Rs 19,54,571 ~19 Lacs+

Educational Details


Graduate
Bachelor of science, Smt. Parvatibai Chowgule College, Marcao in 1976 & Bachelor In Eduction NCRT Bhopal University in 1983.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 10,00,829.50 ~ 10 Lacs+
spouseY2015 - 2016Rs 6,94,517.50 ~ 6 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 149 FIR No- 129/09 PS Porvorim North Goa, Court Taking Cognizance- JMFC At Mapusa Case No-CC64/S/2013/A, Dt of Order- 06/12/2009, Court Which Framed Charge- JMFC At Mapusa, Dt of Charge Framed- 01.03.2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 408, 418, 42, 34 FIR No 52/09, CID C.B Panaji North Goa, Court Taking Cognizance-CJM Panji, Case No-266/2014/A, Dt of Oder-Not Know, Court Which Framed Charge- JMFC At Panaji, Charge Not Framed

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Local law (IPC Section-42)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 23,500  23 Thou+

7,200  7 Thou+

2,800  2 Thou+

NilNil Rs 33,500
33 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD, Quepem-Ur. co. op. cr. sty. ltd. Balli Branch
12,62,986  12 Lacs+

Quepem Ur. Co. op. cr. sty. ltd. H. o Quepem
8,98,753  8 Lacs+

Quepem Ur. co. op. cr. sty. ltd. Mapusa Branch
13,17,843  13 Lacs+

Quepem Ur. co. op. cr. sty. ltd. H. O Quepem
50,000  50 Thou+

Quepem Ur. co. op. cr. sty. ltd. Ponda Quepem
93,266  93 Thou+

Adarsh S.K.V.P.S Maryadhit H.O. Balli
5,68,321  5 Lacs+

Adarsh S.K.V.P.S Maryadhit H.O. Balli
5,68,321  5 Lacs+

Adarsh S.K.V.P.S Maryadhit H.O. Balli
12,34,414  12 Lacs+

Saving Deposit Dena Bank Balli Branch
40,952  40 Thou+

BIO
2,34,942  2 Lacs+

Adarsh S.K.V.P.S.
1,00,000  1 Lacs+

State Bank of India Panaji Branch
25,000  25 Thou+

Quepem Ur. Co. op. cr. sty. ltd. H. o.
15,32,063  15 Lacs+

Quepem Ur. Co. op. cr. sty. ltd.
8,50,000  8 Lacs+

Saving Deposit B.O. Quepem Branch
31,66,406  31 Lacs+

Quepem Ur. Co. op. cr. sty. ltd. quepm Branch
1,491  1 Thou+

Quepem Ur. co. op. cr. sty. ltd. H.O
2,46,446  2 Lacs+

Quepem Ur. co. op. cr. sty. Ltd. Ponda
1,30,000  1 Lacs+

Adarsh S.k.V.P.S. Maryadhit
6,00,000  6 Lacs+

NilNil Rs 1,29,21,204
1 Crore+
iiiBonds, Debentures and Shares in companiesInvestment in shares of Adarsh S.K.V.P.S Maryadhit Balli
15,000  15 Thou+

Quepem Ur. co. Op. cr. sty. Ltd.
16,000  16 Thou+

Investment in shares of Adarsh S.K.V.P.S Maryadhit Balli
2,000  2 Thou+

Quepem Ur. co. op. cr. sty. ltd. pvt. ltd.
100  1 Hund+

NilNilNil Rs 33,100
33 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India
8,50,000  8 Lacs+

LIC of India
50,000  50 Thou+

LIC of India
1,00,000  1 Lacs+

NilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)GA09 D-4443 Hyundai Dt. 19/5/2015
5,98,000  5 Lacs+

GA09-A-6521 Scorpio Dt. 27/11/11
8,99,038  8 Lacs+

GA08 GA-09 M-5044 vapsa
98,000  98 Thou+

NilNilNilNil Rs 15,95,038
15 Lacs+
viiJewellery (give details weight value)20 grm.
85,000  85 Thou+

500 gm
15,00,000  15 Lacs+

8 grm
28,000  28 Thou+

NilNil Rs 16,13,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 89,95,277  89 Lacs+ 71,09,260  71 Lacs+ 11,04,446  11 Lacs+ Nil Nil Rs 1,72,08,983
1 Crore+
Totals (Calculated as Sum of Values) Rs 89,79,336
89 Lacs+
Rs 71,09,260
71 Lacs+
Rs 11,07,246
11 Lacs+
Nil
Nil
Rs 1,71,95,842
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 LandDeao Quepem S. No. 123/1
Total Area 8884 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2014-06-04
Purchase Cost 1300000.00
Development Cost 0.00
62,18,800  62 Lacs+

NilNilNilNil Rs 62,18,800
62 Lacs+
iiNon Agricultural LandBalinagar Balli s. No. 53/1
Total Area 13239.61 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 187000.00
Development Cost 0.00
7,88,000  7 Lacs+

Nagve Balli S. No. 11/1
Total Area 4477.79 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-03
Purchase Cost 83000.00
Development Cost 0.00
2,19,600  2 Lacs+

NilNilNil Rs 10,07,600
10 Lacs+
iiiCommercial BuildingsQuepem 171 Dasha Building
Total Area 430.556 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 50000000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsNilQuepem 7/80
Total Area 4305.50 sq. ft.
Built Up Area 1937.504 sq. ft.
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 5000000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,06,800  80 Lacs+ 59,96,000  59 Lacs+ Nil Nil Nil Rs 1,40,02,800
1 Crore+
Totals Calculated Rs 80,06,800
80 Lacs+
Rs 37,19,600
37 Lacs+
Nil
Nil
Nil
Rs 1,17,26,400
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 / FIsAdarsh S.K. V. P. S. Maryadit H.O agricultural Loan
15,00,000  15 Lacs+

Queam Urban co. cr. sty. ltd.
4,54,571  4 Lacs+

NilNilNilNil Rs 19,54,571
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,54,571  19 Lacs+ Nil Nil Nil Nil Rs 19,54,571
19 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 19,54,571
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,54,571
19 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.