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HomeGoa 2017NORTH GOAPONDARAJESH VEREKAR(Criminal & Asset Declaration)

Goa 2017

RAJESH VEREKAR

PONDA (NORTH GOA)
Party:IND
S/o|D/o|W/o: Shivdas Verekar
Age: 42
Name Enrolled as Voter in: 21-Ponda (Goa) constituency , at Serial no 127 in Part no 22

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,39,38,519 ~6 Crore+
Liabilities:Rs 62,94,605 ~62 Lacs+

Educational Details


Others
Diploma in Civil Engineering From Govt. Polytechnic Altinho Panjim-Goa, Goa Technical Board,Year-1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,20,880 ~ 7 Lacs+
spouseY2015 - 2016Rs 7,20,880 ~ 7 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 25,000  25 Thou+

20,000  20 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Br.Ponda, A/C.No.101943710000132
1,00,639  1 Lacs+

Bank of India, Br.Ponda, A/C.No.101943710000133
1,78,137  1 Lacs+

Bank of India, Br.Ponda, A/C.No.101945100001234
1,251  1 Thou+

Bank of India, Br.Ponda, A/C.No.101945110002309
11,207  11 Thou+

Bank of India, Br.Ponda, A/C.No.101945110002543
17,929  17 Thou+

Bank of India, Br.Ponda, A/C.No.101956110002580
1,48,414  1 Lacs+

Bank of India, Br.Ponda, A/C.No.101945110003985
3,764  3 Thou+

Bank of India, Br.Ponda, A/C.No.101945110006808
1,27,163  1 Lacs+

Bank of India, Br.Ponda, A/C.No.101945110007498
58,705  58 Thou+

Bank of India, Br.Ponda, A/C.No.101945110001618
53,445  53 Thou+

Shree Vithal Rakhumai Urbana Co-Op. Cr. Society LTd., Ponda, A/C.No.34/821
15,805  15 Thou+

Shree Vithal Rakhumai Urbana Co-Op. Cr. Society LTd., Ponda, A/C.No.34/705
50,534  50 Thou+

Shree Vithal Rakhumai Urbana Co-Op. Cr. Society LTd., Ponda, A/C.No.34/741
67,244  67 Thou+

Shree Vithal Rakhumai Urbana Co-Op. Cr. Society LTd., Ponda, A/C.No.34/822
1,55,963  1 Lacs+

Shree Vithal Rakhumai Urbana Co-Op. Cr. Society LTd., Ponda, A/C.No.34/588
1,45,574  1 Lacs+

Shree Vithal Rakhumai Urbana Co-Op. Cr. Society LTd., Ponda, A/C.No.34/665
1,35,475  1 Lacs+

Shree Vithal Rakhumai Urbana Co-Op. Cr. Society LTd., Ponda, A/C.No.34/786
1,81,301  1 Lacs+

Bank of India,Br.Ponda, A/C.No.101910100005106
10,52,668  10 Lacs+

HDFC, Br.Ponda, A/C.No.1691000013283
5,307  5 Thou+

Bank of India, Br.Ponda, A/C.No.101910110007548
2,24,698  2 Lacs+

HDFC, BR.Ponda, A/C.No.1692000005377
20,000  20 Thou+

NilNilNil Rs 27,55,223
27 Lacs+
iiiBonds, Debentures and Shares in companiesShare Capital Sarthak Developers
92,613  92 Thou+

Share Capital Verenkar Automobile Service
18,10,839  18 Lacs+

Share Capital Ritesh Developer Pvt.Ltd.
39,30,000  39 Lacs+

Mutual Fund, Axis Mutual Fund
11,66,781  11 Lacs+

Share Capital Ritesh Developer Pvt.Ltd.
13,10,000  13 Lacs+

Axis Mutual Fund
3,09,541  3 Lacs+

NilNilNil Rs 86,19,774
86 Lacs+
iv(a)
NSS, Postal Savings etc
Postal Saving, A/C.No.3148145701
1,20,000  1 Lacs+

Postal Saving, A/C.No.2269197
5,20,000  5 Lacs+

Postal Saving, A/C.No.2269308, Br. Ponda
5,10,000  5 Lacs+

NilNilNil Rs 11,50,000
11 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.930815085
2,95,000  2 Lacs+

LIC Policy No.930815086
1,50,000  1 Lacs+

LIC Policy No.930815087
1,50,000  1 Lacs+

LIC Policy No.930815088
1,50,000  1 Lacs+

LIC Policy No.930815702
4,00,000  4 Lacs+

LIC Policy No.930815089
7,25,000  7 Lacs+

LIC Policy No.930697760
5,00,000  5 Lacs+

LIC Policy No.930815704
2,50,000  2 Lacs+

LIC Policy No.930331049
5,00,000  5 Lacs+

LIC Policy No.930815705
2,50,000  2 Lacs+

LIC Policy No.930502835
6,00,000  6 Lacs+

LIC Policy No.930815707
2,50,000  2 Lacs+

LIC Policy No.930697759
5,00,000  5 Lacs+

LIC Policy No.930815711
2,50,000  2 Lacs+

LIC Policy No.930815802
2,50,000  2 Lacs+

LIC Policy No.930815712
5,90,000  5 Lacs+

LIC Policy No.931572523
10,00,000  10 Lacs+

LIC Policy No.931572525
5,00,000  5 Lacs+

LIC Policy No.931572524
10,00,000  10 Lacs+

LIC Policy No.931134747
30,00,000  30 Lacs+

LIC Policy No.931572522
5,00,000  5 Lacs+

LIC Policy No.931572526
10,00,000  10 Lacs+

LIC Policy No.931572527
10,00,000  10 Lacs+

LIC Policy No.931578837
2,00,000  2 Lacs+

LIC Policy No.930697758
5,00,000  5 Lacs+

LIC Policy No.930697757
5,00,000  5 Lacs+

LIC Policy No.931097474
2,31,783  2 Lacs+

LIC Policy No.931593314
2,70,000  2 Lacs+

LIC Policy No.931421005
35,000  35 Thou+

LIC Policy No.932262914
50,000  50 Thou+

LIC Policy No.932262936
33,00,000  33 Lacs+

LIC Policy No.932264926
6,50,000  6 Lacs+

LIC Policy No.930711143
5,00,000  5 Lacs+

LIC Policy No.931208430
1,05,000  1 Lacs+

LIC Policy No.931208431
1,05,000  1 Lacs+

LIC Policy No.931208432
1,05,000  1 Lacs+

LIC Policy No.931208433
1,05,000  1 Lacs+

LIC Policy No.931208434
1,05,000  1 Lacs+

LIC Policy No.931208435
1,05,000  1 Lacs+

LIC Policy No.931208436
1,05,000  1 Lacs+

LIC Policy No.391208437
1,05,000  1 Lacs+

LIC Policy No.931578838
2,00,000  2 Lacs+

LIC Policy No.931208438
1,05,000  1 Lacs+

LIC Policy No.931208439
1,05,000  1 Lacs+

LIC Policy No.931208440
1,05,000  1 Lacs+

LIC Policy No.931208441
1,05,000  1 Lacs+

LIC Policy No.931208442
1,05,000  1 Lacs+

LIC Policy No.931208443
1,05,000  1 Lacs+

LIC Policy No.931208444
1,05,000  1 Lacs+

LIC Policy No.931208445
1,05,000  1 Lacs+

LIC Policy No.931208446
1,05,000  1 Lacs+

LIC Policy No.931208447
1,05,000  1 Lacs+

LIC Policy No.931208448
1,05,000  1 Lacs+

LIC Policy No.931208449
1,05,000  1 Lacs+

LIC Policy No.931208450
1,05,000  1 Lacs+

LIC Policy No.931208451
1,05,000  1 Lacs+

LIC Policy No.931208452
1,05,000  1 Lacs+

LIC Policy No.931208453
55,000  55 Thou+

LIC Policy No.931578839
2,00,000  2 Lacs+

LIC Policy No.930694054
5,00,000  5 Lacs+

LIC Policy No.931596534
15,80,000  15 Lacs+

LIC Policy No.931578840
2,00,000  2 Lacs+

LIC Policy No.931590737
2,00,000  2 Lacs+

Nil Rs 2,53,96,783
2 Crore+
vPersonal loans/advance given Ritesh Developer
2,78,011  2 Lacs+

NilNilNilNil Rs 2,78,011
2 Lacs+
viMotor Vehicles (details of make, etc.)Jazz, No.GA-05-D-4829, Year-2016
6,84,899  6 Lacs+

Q3 Audi, No.GA-05-H-9199, Year-2015
35,60,910  35 Lacs+

Duster RXL, No.GA-05-D-1069, Year-2014
11,15,409  11 Lacs+

Brio, No.GA-05-B-7961, Year-2012
4,53,500  4 Lacs+

NilNilNil Rs 58,14,718
58 Lacs+
viiJewellery (give details weight value)50 Grm
1,42,000  1 Lacs+

500 Grm
14,20,000  14 Lacs+

NilNilNil Rs 15,62,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,55,03,779  3 Crore+ 74,37,740  74 Lacs+ 2,00,000  2 Lacs+ 24,80,000  24 Lacs+ Nil Rs 4,56,21,519
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,55,03,770
3 Crore+
Rs 74,37,739
74 Lacs+
Rs 2,00,000
2 Lacs+
Rs 24,80,000
24 Lacs+
Nil
Rs 4,56,21,509
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPonda, S.No.46/1
Total Area 10781.52 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-13
Purchase Cost 1560250.00
Development Cost 0.00
30,06,000  30 Lacs+

Curti Ponda, S.No.45/1,45/2,46/9
Total Area 7284.52 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-26
Purchase Cost 1352300.00
Development Cost 0.00
20,31,000  20 Lacs+

Saleli, S.No.73/1
Total Area 63484 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-27
Purchase Cost 260070.00
Development Cost 0.00
16,80,000  16 Lacs+

NilNilNilNil Rs 67,17,000
67 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilPonda, S.No.173/7
Total Area 4554.39 Sq.Ft.
Built Up Area 4554.39 Sq.Ft.
Whether Inherited N
Purchase Date 2016-08-17
Purchase Cost 8025190.00
Development Cost 0.00
90,00,000  90 Lacs+

Ponda, S.No.173/7
Total Area 1081.38 Sq.Ft.
Built Up Area 1081.38 Sq.Ft.
Whether Inherited N
Purchase Date 2016-12-01
Purchase Cost 2587600.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNil Rs 1,16,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 67,17,000  67 Lacs+ 1,16,00,000  1 Crore+ Nil Nil Nil Rs 1,83,17,000
1 Crore+
Totals Calculated Rs 67,17,000
67 Lacs+
Rs 1,16,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,83,17,000
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 / FIsBank of India, Ponda Br., Q3 Audi
19,59,733  19 Lacs+

Tata Capital Financial Services Ltd., RXL Duster
3,24,540  3 Lacs+

Loan on LIC Insurance , Policy 1 to 13 Refr. C.
26,54,132  26 Lacs+

Loan on LIC Insurance , Policy 1 to 4 Refr. D
6,61,000  6 Lacs+

Loan on LIC Insurance , Policy 1 to 25 Refr. D
6,95,200  6 Lacs+

NilNilNil Rs 62,94,605
62 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 55,99,405  55 Lacs+ 6,95,200  6 Lacs+ Nil Nil Nil Rs 62,94,605
62 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 55,99,405
55 Lacs+
Rs 6,95,200
6 Lacs+
Nil
Nil
Nil
Rs 62,94,605
62 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.