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HomeGoa 2022NORTH GOAPORVORIMSANDEEP VAZARKAR(Criminal & Asset Declaration)

Goa 2022

SANDEEP VAZARKAR

PORVORIM (NORTH GOA)
Party:AITC
S/o|D/o|W/o: Late Mr Arjun Vazarkar
Age: 52
Name Enrolled as Voter in: 09 Porvorim (Goa) constituency , at Serial no 132 in Part no 1

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 11,72,30,920 ~11 Crore+
Liabilities:Rs 34,76,404 ~34 Lacs+

Educational Details


Others
ITI in Diesel Mechanic Under Goa Technical Board in 1985-1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,44,330 ~ 5 Lacs+
2018 - 2019 ** Rs 7,16,830 ~ 7 Lacs+
2017 - 2018 ** Rs 5,85,600 ~ 5 Lacs+
2016 - 2017 ** Rs 11,60,170 ~ 11 Lacs+
None ** Rs 0 ~
spouseY ** Rs 5,40,330 ~ 5 Lacs+
2018 - 2019 ** Rs 7,08,830 ~ 7 Lacs+
2017 - 2018 ** Rs 5,37,600 ~ 5 Lacs+
2016 - 2017 ** Rs 11,60,170 ~ 11 Lacs+
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 266/2020 Mapusa Police Station North Goa 419, 465, 467, 468, 471, 420, 34 No No
2 276/2019, Mapusa Police Station North Goa 419, 465, 467, 468, 471, 420, 34 No No
3 4607/2021 4 Additional Chief Judicial Magistrate Dehradun Uttrakhand Section- 138 of the Negotiable Instruments Act 1881 No No
4 3974/2021 4 Additional Chief Judicial Magistrate Dehradun Uttrakhand Section- 138 of the Negotiable Instruments Act 1881 No No
5 The District Judge 1 and Additional Session Judge at Mapusa Court Goa Section- 3 Prevention of Money Laundering Act 2002 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment for cheating by personation (IPC Section-419)
2 charges related to Punishment for forgery (IPC Section-465)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,50,000  1 Lacs+

20,000  20 Thou+

NilNilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDFC First Bank PORVORIM Br. Goa A/c No.10050170637
56,505  56 Thou+

Indian Overseas Bank Porvorim Goa A/c No.197102000000079
 

HDFC Bank Goa A/c No.50100188836441
 

Indian Overseas Bank Porvorim A/c No.197101000015100
 

Federal Bank, Panaji Goa A/c No.13520100042557
 

Indian Overseas Bank Porvorim Goa, A/c No.197102000000079
 

Canara Bank Porvorim Goa, A/c No.28622140000001
1,45,762  1 Lacs+

Partnership 50% in Canara Bank Porvohrim A/c No.28622140000004
 

Partnership 50% in Canara Bank Porvohrim A/c No. 72213070002796
 

Partnership 50% in Canara Bank Porvohrim A/c No.72213070002796
 

Partnership 50% in Canara Bank Porvohrim A/c No.72212200002659
1,64,965  1 Lacs+

Partnership 50% in Canara Bank Porvohrim A/c No.2862214000005
12,081  12 Thou+

Federal Bank Porvorim A/c No.72213070002796
1,00,000  1 Lacs+

NilNilCanara Bank Br. Porvorim,Goa Ac No-2862101003665
2,309  2 Thou+

Nil Rs 4,81,622
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No-930804237
89,388  89 Thou+

Policy No-930585158
20,640  20 Thou+

Policy No-930594816
24,720  24 Thou+

Policy No-932242359
1,55,001  1 Lacs+

Policy No-930804237
89,388  89 Thou+

Policy No-930595562
52,160  52 Thou+

Policy No-130627193
18,450  18 Thou+

Policy No-906738177
4,240  4 Thou+

Policy No-906738176
3,983  3 Thou+

Policy No-906738175
3,755  3 Thou+

Policy No-906738174
3,552  3 Thou+

NilPolicy No-830806789
87,372  87 Thou+

Policy No-932242844
97,176  97 Thou+

Policy No-932242845
1,08,291  1 Lacs+

Nil Rs 7,58,116
7 Lacs+
vPersonal loans/advance given Akshata A Satelkar
50,000  50 Thou+

Anand Tambe
1,00,000  1 Lacs+

Anand Vishram
3,80,000  3 Lacs+

Bulbul Singh
39,95,400  39 Lacs+

Christopher
10,60,000  10 Lacs+

Lynete D Souza
1,00,000  1 Lacs+

Noela Titus
43,00,000  43 Lacs+

Omkar Naik
2,50,000  2 Lacs+

Rosario D Souza
1,00,000  1 Lacs+

Sachin Krishna Volvoikar
2,00,000  2 Lacs+

Sadeep Krishna
3,05,317  3 Lacs+

Sanjay Shankar Rathod
9,15,000  9 Lacs+

Satyabhama Krishan
2,00,000  2 Lacs+

Seema Vazarkar
62,21,228  62 Lacs+

Shailesh Krishna
2,00,000  2 Lacs+

Shivdas Vazarkar
77,500  77 Thou+

Taranbati B Sitaram Sarpe
3,00,000  3 Lacs+

NilNilNilNilNil Rs 1,87,54,445
1 Crore+
viMotor Vehicles (details of make, etc.)Mercedes Benz, C Class Reg No-GA-03-R-1510 Purchased in 2015
47,99,539  47 Lacs+

Royal Enfield 500 Model ,Reg No-GA-03-A-8228 Purchased 2014
1,70,167  1 Lacs+

Hero Pleasure Reg No-GA-03-AD-5225 Purchased 2016
60,540  60 Thou+

NilNilNilNil Rs 50,30,246
50 Lacs+
viiJewellery (give details weight value)74 Gram Gold
3,72,886  3 Lacs+

305 Gram Gold
15,36,895  15 Lacs+

Nil50 Gram Gold
2,51,950  2 Lacs+

30 Gram Gold
1,51,170  1 Lacs+

Nil Rs 23,12,901
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,48,80,602  2 Crore+ 19,28,462  19 Lacs+ Nil 3,39,322  3 Lacs+ 3,58,946  3 Lacs+ Nil Rs 2,75,07,332
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,48,80,601
2 Crore+
Rs 19,28,461
19 Lacs+
Nil
Rs 3,39,322
3 Lacs+
Rs 3,58,946
3 Lacs+
Nil
Rs 2,75,07,330
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandS No-62/2 Part Location Poriem Satta Goa in 50% Share,
Total Area 172222.57 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-22
Purchase Cost 500000.00
Development Cost 0.00
14,40,000  14 Lacs+

S No-61/5 Location Poriem Satta Goa,50 Share
Total Area 914.93 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-01
Purchase Cost 2500000.00
Development Cost 0.00
1,50,000  1 Lacs+

S No.404/5 Location Socorro Goa,
Total Area 25295 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-06
Purchase Cost 2500000.00
Development Cost 0.00
1,12,80,000  1 Crore+

S No.296/3 Location Socorro Goa,
Total Area 60547 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-06
Purchase Cost 2500000.00
Development Cost 0.00
2,70,000  2 Lacs+

S No.178/1 Location Dodamarg Maharashtr A
Total Area 57049 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-11-08
Purchase Cost 30000.00
Development Cost 0.00
15,90,000  15 Lacs+

S No.194/4 Location Dodamarg Maharashtr A
Total Area 57049 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 30000.00
Development Cost 0.00
15,90,000  15 Lacs+

S No.404/2 Location Socorro Goa,
Total Area 3918 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-15
Purchase Cost 143000.00
Development Cost 0.00
17,47,200  17 Lacs+

S No.20/43 Location Socorro Goa,
Total Area 6631 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-15
Purchase Cost 1300000.00
Development Cost 0.00
13,00,000  13 Lacs+

S No.20/43 Part Location Sangolda Goa, Patership 50% in OwnerShip
Total Area 13476 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-03
Purchase Cost 1387500.00
Development Cost 0.00
13,87,500  13 Lacs+

S No.21/8 Part Location Sangolda Goa, Patership 50% in OwnerShip
Total Area 17491
Built Up Area
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 375000.00
Development Cost 0.00
7,00,000  7 Lacs+

S No.21/8 Part Location Sangolda Goa, Patership 50% in OwnerShip
Total Area 16146 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-11
Purchase Cost 10000000.00
Development Cost 0.00
12,50,000  12 Lacs+

S No.78/15 Location Sangolda Goa
Total Area 16145 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-19
Purchase Cost 500000.00
Development Cost 0.00
13,50,000  13 Lacs+

S No.78/15 Location Sangolda Goa
Total Area 13724 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-03-18
Purchase Cost 250000.00
Development Cost 0.00
11,00,000  11 Lacs+

S No.1/16 Of P.T Sheet 8 Location mapuce Goa
Total Area 15608 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-11
Purchase Cost 10000000.00
Development Cost 0.00
13,00,000  13 Lacs+

S No.1/10 Of P.T Sheet 8 Location mapuce Goa
Total Area 1884 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-01
Purchase Cost 350000.00
Development Cost 0.00
2,25,000  2 Lacs+

S No.1/13,1/11,1/15 Of P.T Sheet 8 Location mapuce Goa
Total Area 1615 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-01
Purchase Cost 300000.00
Development Cost 0.00
3,00,000  3 Lacs+

S No.1/13,1/11,1/15 Of P.T Sheet 8 Location mapuce Goa
Total Area 6997 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-01
Purchase Cost 1300000.00
Development Cost 0.00
13,00,000  13 Lacs+

S No.230/6C Location Pernem
Total Area 16576 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-07-03
Purchase Cost 77000.00
Development Cost 0.00
7,70,000  7 Lacs+

S No-321/15 Location Socorro Goa,
Total Area 9688 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-03-20
Purchase Cost 400000.00
Development Cost 0.00
43,20,000  43 Lacs+

S No-321/45 Location Socorro Goa,
Total Area 1076 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-12-08
Purchase Cost 500000.00
Development Cost 0.00
5,00,000  5 Lacs+

S No-31/39 Location Socorro Goa,
Total Area 6189 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-12-01
Purchase Cost 3500000.00
Development Cost 0.00
35,00,000  35 Lacs+

S No-228/120 Location Socorro Goa,
Total Area 8611 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-09-10
Purchase Cost 3700000.00
Development Cost 0.00
38,40,000  38 Lacs+

NilNilNilNil Rs 4,12,09,700
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsLocation 1084/1,Novo Socorro,Goa,403501
Total Area 1.3801 Sq Ft
Built Up Area 1.3801 Sq Ft
Whether Inherited N
Purchase Date 2021-07-27
Purchase Cost 7063200.00
Development Cost 0.00
88,88,888  88 Lacs+

Location N:Flat No.002,Monarc H Palams,Candolim,Bardez Goa 403515
Total Area 809 Sq Ft
Built Up Area 809 Sq Ft
Whether Inherited N
Purchase Date 2017-09-26
Purchase Cost 4945400.00
Development Cost 0.00
60,00,000  60 Lacs+

Location N:H No.366/1 Durga Gust,socorro Goa 4033501 S No.Not
Total Area 6458 Sq Ft
Built Up Area 6458 Sq Ft
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 750000.00
Development Cost 7000000.00
1,31,25,000  1 Crore+

S No.219/7 Location N: Socorr Goa
Total Area 27448 Sq Ft
Built Up Area 27448 Sq Ft
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 2550000.00
Development Cost 16995000.00
2,05,00,000  2 Crore+

NilNilNilNil Rs 4,85,13,888
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,79,38,588  3 Crore+ 5,17,85,000  5 Crore+ Nil Nil Nil Nil Rs 8,97,23,588
8 Crore+
Totals Calculated Rs 3,79,38,588
3 Crore+
Rs 5,17,85,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 8,97,23,588
8 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 / FIsCar Loan From Canara Bank Porvorim Br.
3,64,611  3 Lacs+

Loan Against Property From New India Multipurpose Co-Operative Society Mapusa Goa Ac No-859
30,00,000  30 Lacs+

Housing From Indian Overseas Bank Porvorim Br,
1,11,793  1 Lacs+

NilNilNilNil Rs 34,76,404
34 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,64,611  33 Lacs+ 1,11,793  1 Lacs+ Nil Nil Nil Nil Rs 34,76,404
34 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 33,64,611
33 Lacs+
Rs 1,11,793
1 Lacs+
Nil
Nil
Nil
Nil
Rs 34,76,404
34 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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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.