Sandeep Vazarkar(All India Trinamool Congress(AITC)):Constituency- PORVORIM(NORTH GOA)

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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

Print Profile

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 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** ~
spouse	Y	2019 - 2020	2019 - 2020 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** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

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)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 1,70,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDFC First Bank PORVORIM Br. Goa A/C No 100501xxxxx 56,505 56 Thou+ Indian Overseas Bank Porvorim Goa A/C No 1971020000xxxxx 0 HDFC Bank Goa A/C No 501001888xxxxx 0 Indian Overseas Bank Porvorim A/C No 1971010000xxxxx 0 Federal Bank, Panaji Goa A/C No 135201000xxxxx 0 Indian Overseas Bank Porvorim Goa, A/C No 1971020000xxxxx 0 Canara Bank Porvorim Goa, A/C No 286221400xxxxx 1,45,762 1 Lacs+ Partnership 50% in Canara Bank Porvohrim A/C No 286221400xxxxx 0 Partnership 50% in Canara Bank Porvohrim A/C No 722130700xxxxx 0 Partnership 50% in Canara Bank Porvohrim A/C No 722130700xxxxx 0	Partnership 50% in Canara Bank Porvohrim A/C No 722122000xxxxx 1,64,965 1 Lacs+ Partnership 50% in Canara Bank Porvohrim A/C No 28622140xxxxx 12,081 12 Thou+ Federal Bank Porvorim A/C No 722130700xxxxx 1,00,000 1 Lacs+	Nil	Nil	Canara Bank Br. Porvorim,Goa Ac No-2862101003665 2,309 2 Thou+	Nil	Rs 4,81,622 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Policy 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+
v	Personal 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,87,54,445 1 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 50,30,246 50 Lacs+
vii	Jewellery (give details weight value)	74 Gram Gold 3,72,886 3 Lacs+	305 Gram Gold 15,36,895 15 Lacs+	Nil	50 Gram Gold 2,51,950 2 Lacs+	30 Gram Gold 1,51,170 1 Lacs+	Nil	Rs 23,12,901 23 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	S 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+	Nil	Nil	Nil	Nil	Rs 4,12,09,700 4 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Location 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+	Nil	Nil	Nil	Nil	Rs 4,85,13,888 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car 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+	Nil	Nil	Nil	Nil	Rs 34,76,404 34 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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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