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HomeGoa 2022SOUTH GOASANVORDEMDEEPAK PRABHU PAUSKAR(Criminal & Asset Declaration)

Goa 2022

DEEPAK PRABHU PAUSKAR

SANVORDEM (SOUTH GOA)
Party:IND
S/o|D/o|W/o: Chandrakant Prabhu
Age: 49
Name Enrolled as Voter in: 38 Sanvordem (Goa) constituency , at Serial no 157 in Part no 20

Self Profession:Business
Spouse Profession:House wife



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 14,05,71,843 ~14 Crore+
Liabilities:Rs 7,24,89,736 ~7 Crore+

Educational Details


8th Pass
IXth Pass from Sarvodaya Educational Society Night High School, Curchorem Goa in 1990, ITI (Mechanic Diesel) from Industrial Institute Cacora Goa in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,38,120 ~ 10 Lacs+
2018 - 2019 ** Rs 6,26,278 ~ 6 Lacs+
2017 - 2018 ** Rs 3,46,675 ~ 3 Lacs+
2016 - 2017 ** Rs 5,77,345 ~ 5 Lacs+
2015 - 2016 ** Rs 2,83,433 ~ 2 Lacs+
spouseY ** Rs 9,09,036 ~ 9 Lacs+
2018 - 2019 ** Rs 4,56,778 ~ 4 Lacs+
2017 - 2018 ** Rs 2,26,675 ~ 2 Lacs+
2016 - 2017 ** Rs 5,77,345 ~ 5 Lacs+
2015 - 2016 ** Rs 2,83,433 ~ 2 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

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 08/2022 at Curchorem Police Station at Curchorem Goa 188, 269 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

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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 3,85,000  3 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 4,35,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI FD 25
46,364  46 Thou+

BOI FD 862
2,51,955  2 Lacs+

BOI FD 4059/4060
7,58,998  7 Lacs+

BOI FDR 2448
2,53,462  2 Lacs+

BOI FDR 2449
2,53,450  2 Lacs+

BOI FDR 3728
3,05,823  3 Lacs+

BOI FDR 3736
3,11,079  3 Lacs+

Union Bank KCC/469
71,656  71 Thou+

Canara Bank CA (Chitradurga)
17,678  17 Thou+

Union Bank 0795
11,753  11 Thou+

Union Bank 1538
14,846  14 Thou+

Union Bank 2065
1,85,731  1 Lacs+

HDFC Bank 3247
8,228  8 Thou+

Ratnakar Bank 2248
35,299  35 Thou+

SBI 5767
2,88,996  2 Lacs+

Vikas Souharda Co Op Ltd
6,868  6 Thou+

BOI 6916
8,00,318  8 Lacs+

Federal Bank 3791
14,062  14 Thou+

Madgaum Ur. Bank
3,796  3 Thou+

Syndicate Bank 29079
40,964  40 Thou+

Indusind Bank (Ranche Ghar)
25,348  25 Thou+

HDFC Bank 3340
3,28,113  3 Lacs+

Goa State Co Op Bank
10,136  10 Thou+

Yes Bank 7659
6,637  6 Thou+

Canara Bank 1379
852  8 Hund+

New Bank A/C UBI, Curchorem Branch, A/C No. 213122010000363
15,000  15 Thou+

Union Bank 4748
22,383  22 Thou+

BOI 4400
5,529  5 Thou+

NilNilNilNil Rs 40,95,324
40 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Mutual Fund
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
iv(a)
NSS, Postal Savings etc
SBI PPF
6,31,963  6 Lacs+

NilNilNilNilNil Rs 6,31,963
6 Lacs+
(b)
LIC or other insurance Policies
LIC 930897235 SA 200000/-
20,000  20 Thou+

LIC 634107133 SA 500000/-
4,14,674  4 Lacs+

LIC 663691631 SA 100000/-
62,380  62 Thou+

LIC 930528317 SA 100000/-
75,488  75 Thou+

LIC 634252560 SA 1000000/-
8,67,276  8 Lacs+

LIC 613765808 SA 2.7
1,35,013  1 Lacs+

Aviva Life Insurance NLS3048007, SA 1575000/-
6,00,000  6 Lacs+

Aviva Life Insurance TDW3069289, SA 500000/-
3,03,120  3 Lacs+

Aviva Life Insurance SAG2834286, SA 200000/-
14,00,000  14 Lacs+

Max Life Insurance 394832661 (SA 133000/-)
60,294  60 Thou+

Aviva Life Insurance 10438397
4,00,000  4 Lacs+

LIC 931941125 SA 1500000/-
49,572  49 Thou+

Aviva Life Insurance 10438769, SA 1500000/-
2,00,000  2 Lacs+

Aviva Life Insurance 10442764, SA 1500000/-
1,00,000  1 Lacs+

NilLIC 634300063
4,51,332  4 Lacs+

NilNil Rs 51,39,149
51 Lacs+
vPersonal loans/advance given Advance to Girish Petroleums
6,51,812  6 Lacs+

Advance to Chandrakant Prabhu
8,68,775  8 Lacs+

Advance to Girish Automobiles
8,53,268  8 Lacs+

Advance to R K Tomar
27,500  27 Thou+

Investment in Girish Prem Developers
57,65,213  57 Lacs+

Investment in GP Construction
4,54,08,392  4 Crore+

Investment in GP Transport
1,42,97,745  1 Crore+

NilNilNilNilNil Rs 6,78,72,705
6 Crore+
viMotor Vehicles (details of make, etc.)Honda Activa GA04A7138, Maruti Van GA02S4999, Tata 2017 GA09U3099, Tata 207 GA09U1999, Tata 207 GA09U7999, Tata 207 GA09U4999, Trucks GA09U0745, TVS Scooty GA09C7635, Vehicle Outlander GA09D5999, Vehicle I 20 GA09A3851, Innova GA12N5999, Mahindra Thar GA12A5099
57,39,781  57 Lacs+

NilNilNilNilNil Rs 57,39,781
57 Lacs+
viiJewellery (give details weight value)150 gm
5,50,350  5 Lacs+

850 gm
31,18,650  31 Lacs+

NilNilNilNil Rs 36,69,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,35,60,466  8 Crore+ 35,46,135  35 Lacs+ Nil 4,51,332  4 Lacs+ Nil Nil Rs 8,75,57,933
8 Crore+
Totals (Calculated as Sum of Values) Rs 8,35,95,456
8 Crore+
Rs 35,46,134
35 Lacs+
Nil
Rs 4,51,332
4 Lacs+
Nil
Nil
Rs 8,75,92,922
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRumdem 17/1
Total Area 10.26 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-02-26
Purchase Cost 780122.00
Development Cost 0.00
33,21,659  33 Lacs+

Sanvordem 23/1
Total Area 2.47 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-08-13
Purchase Cost 208061.00
Development Cost 0.00
5,99,744  5 Lacs+

Rivona 64/1, 64/3
Total Area 3.25 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 934828.00
Development Cost 0.00
55,23,966  55 Lacs+

Rumdem 17/1
Total Area 10.26 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-02-26
Purchase Cost 780122.00
Development Cost 0.00
33,21,659  33 Lacs+

Sanvordem 23/1
Total Area 2.47 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-13
Purchase Cost 208061.00
Development Cost 0.00
5,99,744  5 Lacs+

Rivona 64/1, 64/3
Total Area 3.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 934828.00
Development Cost 0.00
55,23,966  55 Lacs+

NilNilNilNil Rs 1,88,90,738
1 Crore+
iiNon Agricultural LandSanvordem 23/7
Total Area 9822.07 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-22
Purchase Cost 400000.00
Development Cost 0.00
5,58,450  5 Lacs+

Darbandora 206/1-A
Total Area 16818.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-09
Purchase Cost 1767240.00
Development Cost 0.00
17,67,240  17 Lacs+

Darbandora 206/1
Total Area 8072.935 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-09
Purchase Cost 841590.00
Development Cost 0.00
8,41,590  8 Lacs+

Sanvordem 23/7
Total Area 9822.07 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-22
Purchase Cost 400000.00
Development Cost 0.00
5,58,450  5 Lacs+

Darbandora 206/1-A
Total Area 16818.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-09
Purchase Cost 1767240.00
Development Cost 0.00
17,67,240  17 Lacs+

Darbandora 206/1
Total Area 8072.935 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-09
Purchase Cost 841590.00
Development Cost 0.00
8,41,590  8 Lacs+

NilNilNilNil Rs 63,34,560
63 Lacs+
iiiCommercial BuildingsPonda
Total Area 64.5835 sqft
Built Up Area 64.5835 sqft
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 416000.00
Development Cost 0.00
4,80,000  4 Lacs+

Curchorem S 11
Total Area 274.805 sqft
Built Up Area 274.805 sqft
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 306360.00
Development Cost 0.00
12,75,000  12 Lacs+

Curchorem SN 11
Total Area 59.725 sqft
Built Up Area 59.725 sqft
Whether Inherited N
Purchase Date 2009-05-20
Purchase Cost 416060.00
Development Cost 0.00
20,80,000  20 Lacs+

Ponda
Total Area 64.5835 sqft
Built Up Area 64.5835 sqft
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 416000.00
Development Cost 0.00
4,80,000  4 Lacs+

Curchorem S 11
Total Area 274.805 sqft
Built Up Area 274.805 sqft
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 306360.00
Development Cost 0.00
12,75,000  12 Lacs+

Curchorem SN 11
Total Area 59.725 sqft
Built Up Area 59.725 sqft
Whether Inherited N
Purchase Date 2009-05-20
Purchase Cost 416060.00
Development Cost 0.00
20,80,000  20 Lacs+

NilNilNilNil Rs 76,70,000
76 Lacs+
ivResidential BuildingsMargao 204
Total Area 448.37 sqft
Built Up Area 448.37 sqft
Whether Inherited N
Purchase Date 2009-03-02
Purchase Cost 453000.00
Development Cost 0.00
16,66,200  16 Lacs+

Ponda
Total Area 511.285 sqft
Built Up Area 511.285 sqft
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 1040000.00
Development Cost 0.00
16,62,500  16 Lacs+

Sanvordem 89/20
Total Area 537.5 sqft
Built Up Area 537.5 sqft
Whether Inherited N
Purchase Date 2010-10-25
Purchase Cost 702100.00
Development Cost 0.00
12,50,000  12 Lacs+

Porvorim C4
Total Area 476.305 sqft
Built Up Area 476.305 sqft
Whether Inherited N
Purchase Date 2009-03-04
Purchase Cost 755727.00
Development Cost 0.00
17,70,000  17 Lacs+

Porvorim 103
Total Area 742.5 sqft
Built Up Area 742.5 sqft
Whether Inherited N
Purchase Date 2021-06-09
Purchase Cost 3710605.00
Development Cost 0.00
37,10,605  37 Lacs+

Margao 204
Total Area 448.37 sqft
Built Up Area 448.37 sqft
Whether Inherited N
Purchase Date 2009-03-02
Purchase Cost 453000.00
Development Cost 0.00
16,66,200  16 Lacs+

Ponda
Total Area 511.285 sqft
Built Up Area 511.285 sqft
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 1040000.00
Development Cost 0.00
16,62,500  16 Lacs+

Sanvordem 89/20
Total Area 537.5 sqft
Built Up Area 537.5 sqft
Whether Inherited N
Purchase Date 2010-10-25
Purchase Cost 702100.00
Development Cost 0.00
12,50,000  12 Lacs+

Porvorim C4
Total Area 476.305 sqft
Built Up Area 476.305 sqft
Whether Inherited N
Purchase Date 2009-03-04
Purchase Cost 755727.00
Development Cost 0.00
17,70,000  17 Lacs+

Porvorim 103
Total Area 742.5 sqft
Built Up Area 742.5 sqft
Whether Inherited N
Purchase Date 2021-06-09
Purchase Cost 3710605.00
Development Cost 0.00
37,10,605  37 Lacs+

NilNilNilNil Rs 2,01,18,610
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,65,06,955  2 Crore+ 2,65,06,955  2 Crore+ Nil Nil Nil Nil Rs 5,30,13,910
5 Crore+
Totals Calculated Rs 2,65,06,954
2 Crore+
Rs 2,65,06,954
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,30,13,908
5 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 / FIsBOI (Car Loan)
9,56,822  9 Lacs+

NilNilNilNilNil Rs 9,56,822
9 Lacs+
Loans due to Individual / EntityLoan from Sandeep Prabhu
6,48,48,788  6 Crore+

Shivangi Satardekar
25,00,000  25 Lacs+

Adv From GP Infra
29,066  29 Thou+

NilNilNilNilNil Rs 6,73,77,854
6 Crore+
Any other LiabilityBOI Car Loan, Secretariat Porvorim (Car Loan)
12,45,000  12 Lacs+

Secretariat Porvorim (Housing Loan)
27,45,000  27 Lacs+

NilNilNilNilNil Rs 39,90,000
39 Lacs+
Grand Total of Liabilities (as per affidavit) 7,23,24,676  7 Crore+ Nil Nil Nil Nil Nil Rs 7,23,24,676
7 Crore+
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 DuesNil 1,65,060  1 Lacs+

NilNilNilNil Rs 1,65,060
1 Lacs+
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 7,23,24,676
7 Crore+
Rs 1,65,060
1 Lacs+
Nil
Nil
Nil
Nil
Rs 7,24,89,736
7 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse House wife



Sources Of Income (Details)

Self Business Income, Rent Income, Income from other Sources
Spouse Income from other Sources
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.