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HomeGoa 2022SOUTH GOAMARCAIMSUDESH BHINGI(Criminal & Asset Declaration)

Goa 2022

SUDESH BHINGI

MARCAIM (SOUTH GOA)
Party:BJP
S/o|D/o|W/o: Ratnakar Bhingi
Age: 51
Name Enrolled as Voter in: 23-Marcaim (Goa) constituency, at Serial no 470 in Part no 36

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,15,33,668 ~2 Crore+
Liabilities: Rs 66,96,908 ~66 Lacs+

Educational Details


Category: 10th Pass
XIth Arts Pass, from G.V.Ms Smt. Nelly Joildo Aguiar Higher Secondary School, Ponda Goa in 1994, ITI in Civil Draftsman from ITI, Farmagudi, Ponda Goa in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 3,74,020 ~ 3 Lacs+
2019 - 2020 ** Rs 2,62,700 ~ 2 Lacs+
2018 - 2019 ** Rs 3,18,960 ~ 3 Lacs+
2017 - 2018 ** Rs 5,23,080 ~ 5 Lacs+
2016 - 2017 ** Rs 9,66,920 ~ 9 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 3,74,020 ~ 3 Lacs+
2019 - 2020 ** Rs 2,62,700 ~ 2 Lacs+
2018 - 2019 ** Rs 2,79,320 ~ 2 Lacs+
2017 - 2018 ** Rs 5,23,080 ~ 5 Lacs+
2016 - 2017 ** Rs 9,66,920 ~ 9 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,50,000  4 Lacs+

2,50,000  2 Lacs+

Nil 25,000  25 Thou+

NilNil Rs 7,25,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/c no-64/63 in Shree Vithal Rakhumai urban Co-Op Credit Society ltd Ponda Br
4,849  4 Thou+

Saving Bank A/c no-201 in Sattari Urban Co-op Credit Society ltd Fatorda Br.
500  5 Hund+

Saving Bank A/c no-62468589401, in SBI Ponda
19  

Saving Bank A/c no-9968 in The Goa State Co-op Bank Ltd Ponda
7,216  7 Thou+

Saving Bank A/c no-1522 in IOB Ponda
5,235  5 Thou+

Current A/c no-50200004121332 in HDFC Bank Fatorda
24,736  24 Thou+

Saving Bank A/c no-345301000000831, IOB Ponda Br.
21,744  21 Thou+

NilSaving Bank A/c no-0000032453131939, SBI Ponda
5,465  5 Thou+

Saving Bank A/c no-1010, IOB Ponda Br.
10,322  10 Thou+

Nil Rs 80,086
80 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No-931590968
36,408  36 Thou+

Lic Policy No-931197781
32,177  32 Thou+

Lic Policy No-931197782
53,599  53 Thou+

Lic Policy No-931197783
46,692  46 Thou+

Lic Policy No-931197784
40,418  40 Thou+

Lic Policy No-931197785
41,718  41 Thou+

Lic Policy No-931197786
47,516  47 Thou+

Lic Policy No-931197787
48,112  48 Thou+

Lic Policy No-931197788
49,117  49 Thou+

Lic Policy No-931197789
49,995  49 Thou+

Lic Policy No-931197790
50,117  50 Thou+

Lic Policy No-931197791
51,194  51 Thou+

Lic Policy No-931197792
51,552  51 Thou+

Lic Policy No-931197793
51,896  51 Thou+

Lic Policy No-931197794
52,121  52 Thou+

Lic Policy No-931197795
52,540  52 Thou+

Lic Policy No-931197796
52,741  52 Thou+

Lic Policy No-932230438
73,415  73 Thou+

Lic Policy No-932280842
19,368  19 Thou+

Lic Policy No-931591020
81,522  81 Thou+

Lic Policy No-932234043
74,522  74 Thou+

NilLic Policy No-932280859
18,372  18 Thou+

Tata AIA Life Insurance Policy No-C184505447
1,54,966  1 Lacs+

Lic Policy No-932280865
18,372  18 Thou+

Nil Rs 12,48,450
12 Lacs+
vPersonal loans/advance given Security Deposit for hiring shop at Fatorda, Margao
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Ciaz Reg No-GA05F-8877, year-2014, Purchase value-999809/-
3,82,434  3 Lacs+

Bolero SCXL PWR, Reg No-GA06T2739, year-2012, Purchase Value-536612/-
1,05,646  1 Lacs+

BMW 3GT Diesel Reg No-8877, purchase year-2016, Purchase value-5385298/-
22,10,275  22 Lacs+

Motorcycle Suzuki Reg No-GA05K1891, Purchase Value-58000/-
1,491  1 Thou+

NilNilNilNil Rs 26,99,846
26 Lacs+
viiJewellery (give details weight value)90gm
3,60,000  3 Lacs+

410gm
16,40,000  16 Lacs+

Nil90gm
3,60,000  3 Lacs+

60gm Gold Cahin
2,77,500  2 Lacs+

Nil Rs 26,37,500
26 Lacs+
viiiOther assets, such as values of claims / interestsElectrical Installations at Rented shop at Fatroda
3,196  3 Thou+

Equipments at Rented shop at Fatorda
25,205  25 Thou+

Furniture & Fixtures at rented shops at Fatorda
37,809  37 Thou+

Renovation of Margao shop
16,04,410  16 Lacs+

Kitchen Equipments at Rented shop at Fatorda
1,48,235  1 Lacs+

Generator for Bhingi Caterers at Talaulim
33,469  33 Thou+

Utensils Bhingi Caterers at Talaulim
79,791  79 Thou+

NilNilNilNilNil Rs 19,32,115
19 Lacs+
Gross Total Value (as per Affidavit) 65,83,521  65 Lacs+ 20,69,279  20 Lacs+ Nil 4,08,837  4 Lacs+ 4,61,160  4 Lacs+ Nil Rs 95,22,797
95 Lacs+
Totals (Calculated as Sum of Values) Rs 65,83,721
65 Lacs+
Rs 20,69,279
20 Lacs+
Nil
Rs 4,08,837
4 Lacs+
Rs 4,61,160
4 Lacs+
Nil
Rs 95,22,997
95 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLand at Aksan Borim, 5.No-333/1 of Borim, Cost of purchase-1/2 of Rs-106000/-, Value-1/2 share of Rs-1200000/-
Total Area 1000 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2012-01-16
Purchase Cost 530000.00
Development Cost 0.00
6,00,000  6 Lacs+

Land at Talaulim, S.No-1/3 of Talaulim
Total Area 400 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 1998-08-17
Purchase Cost 27333.00
Development Cost 0.00
1,20,000  1 Lacs+

Land at Vadi, S.No-23/1 of Vadi, Cost value-1/3rd of Rs-650160/-, Value-1/3rd-Rs-900000/-
Total Area 1250 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2013-04-22
Purchase Cost 216720.00
Development Cost 173260.00
3,00,000  3 Lacs+

Land at Borim, S.No-332/0 of Borim, Cost value-1/3rd of Rs-2385500/-, Value-1/3rd-Rs-3000000/-
Total Area 2325 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2014-12-04
Purchase Cost 795167.00
Development Cost 441200.00
10,00,000  10 Lacs+

Land at Aksan Borim, S.No-333/1 of Borim, Cost of purchase-1/2 of Rs-1060000/- Total Value-1/2 of Rs-1200000/-
Total Area 1000 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 530000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 26,20,000
26 Lacs+
iiNon Agricultural LandPlot of Land at Talaulim, Ponda, 5, No-1/3 of Talaulim having a Residential House
Total Area 2442 sq.mts
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 572411.00
4,61,500  4 Lacs+

Plot of Land at Talaulim, Ponda, 5, No-1/3 of Talaulim having a Residential House
Total Area 2442 sq.mts
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,61,500  4 Lacs+

NilNilNilNil Rs 9,23,000
9 Lacs+
iiiCommercial BuildingsShop no-CG-13 in the Building Fonseca Arcade at Tisk Ponda, Sy no-195/3 of Ponda
Total Area 18.90 sq.mts
Built Up Area 18.90 sq.mts
Whether Inherited N
Purchase Date 2004-07-01
Purchase Cost 400000.00
Development Cost 0.00
9,45,000  9 Lacs+

Shop No-G-14 in the Building Fonseca Arcade at Tisk Ponda Sy no-195/3 of Ponda
Total Area 34.28 sq.mts
Built Up Area 34.28 sq.mts
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 21,45,000
21 Lacs+
ivResidential BuildingsFlat no-B-2/F-2 in the building Sapana Park Co-Op Housing Society Ltd at Curti, Sy No-66/1-8 Curti Village
Total Area 84.56 sq.mts
Built Up Area 84.56 sq.mts
Whether Inherited N
Purchase Date 2016-07-25
Purchase Cost 1117435.00
Development Cost 0.00
13,68,000  13 Lacs+

Flat No-B-1/F-2 in the building Sapana Park Co-op Housing Society ltd at Curti Sy No-66/1-B Curti Village
Total Area 84.56 sq.mts
Built Up Area 84.56 sq.mts
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,68,000  13 Lacs+

Flat no.S-1 in the Building Rosary Mount View Coperative Housing Society Limited at Fatorda Margao Chalta no-46,P.T. Sheet No-44
Total Area 50 sq.mts
Built Up Area 50 sq.mts
Whether Inherited N
Purchase Date 2016-07-25
Purchase Cost 1117435.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 51,36,000
51 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 71,81,371  71 Lacs+ 48,29,500  48 Lacs+ Nil Nil Nil Nil Rs 1,20,10,871
1 Crore+
Totals Calculated Rs 59,94,500
59 Lacs+
Rs 48,29,500
48 Lacs+
Nil
Nil
Nil
Nil
Rs 1,08,24,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle loan ACC No-34337005459 in SBI Ponda
1,17,751  1 Lacs+

Vehicle loan ACC No-36215348482, sBI, Ponda
28,32,463  28 Lacs+

Housing Loan ACC No-62474636273, sBI, Ponda
6,22,132  6 Lacs+

Housing Loan ACC No-62474610618, SBI, Ponda
6,44,161  6 Lacs+

Housing Loan ACC No35056404578, SBI Ponda
13,98,071  13 Lacs+

NilNilNilNil Rs 56,14,578
56 Lacs+
Loans due to Individual / EntityPartnership firm Bhingi Caterers
10,82,330  10 Lacs+

NilNilNilNilNil Rs 10,82,330
10 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 46,54,676  46 Lacs+ 20,42,232  20 Lacs+ Nil Nil Nil Nil Rs 66,96,908
66 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 46,54,676
46 Lacs+
Rs 20,42,232
20 Lacs+
Nil
Nil
Nil
Nil
Rs 66,96,908
66 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

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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