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HomeGoa 2022SOUTH GOAVASCO-DA-GAMASUNIL LORAN(Criminal & Asset Declaration)

Goa 2022

SUNIL LORAN

VASCO-DA-GAMA (SOUTH GOA)
Party:AAP
S/o|D/o|W/o: Late Mr. Shreedharan Thamu
Age: 38
Name Enrolled as Voter in: Vasco-Da-Gama-25 (Punjab) constituency , at Serial no 404 in Part no 8

Self Profession:Advocate
Spouse Profession:Teacher


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,68,95,259 ~1 Crore+
Liabilities:Rs 6,69,880 ~6 Lacs+

Educational Details


Graduate Professional
LLB From VM Salgaocar College Of Law Panaji in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,44,841 ~ 5 Lacs+
2018 - 2019 ** Rs 3,63,756 ~ 3 Lacs+
2017 - 2018 ** Rs 3,68,500 ~ 3 Lacs+
2016 - 2017 ** Rs 3,33,450 ~ 3 Lacs+
2015 - 2016 ** Rs 3,04,200 ~ 3 Lacs+
spouseY ** Rs 3,03,963 ~ 3 Lacs+
** Rs 3,08,050 ~ 3 Lacs+
2018 - 2019 ** Rs 3,94,804 ~ 3 Lacs+
2017 - 2018 ** Rs 2,80,000 ~ 2 Lacs+
2016 - 2017 ** Rs 2,86,974 ~ 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

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 25,000  25 Thou+

20,000  20 Thou+

NilNilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesYes Bank Br. Vasco A/C No-066250700000025
5,402  5 Thou+

Axis Bank Br.Vasco A/C No-187010100026770
2,511  2 Thou+

Indian Bank Br. Vasco A/C No-7152382972
1,000  1 Thou+

Axis Bank Br. Vasco A/C No-921040063684151
6,00,000  6 Lacs+

SBI Bank Br. Mandovi A/C No-31909897463
10,853  10 Thou+

BOI Bank Br. Patto Panjim A/C No-102910110005195
60,034  60 Thou+

Axis Bank Br. Vasco A/C No-919010088853570
31,425  31 Thou+

SBI Bank Br. Treasury A/C No-39326651218
30,296  30 Thou+

BOI Bank Br. Patto Panjim A/C No-102944110002050
28,390  28 Thou+

NilNilNilNil Rs 7,69,911
7 Lacs+
iiiBonds, Debentures and Shares in companies 5,67,891  5 Lacs+

3,845  3 Thou+

NilNilNilNil Rs 5,71,736
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Aegon Life Policy No-514400154846
41,432  41 Thou+

LIC Policy No-930474648
50,312  50 Thou+

LIC Policy No-906688431
30,948  30 Thou+

LIC Policy No-931433792
67,800  67 Thou+

LIC Policy No-932269931
37,980  37 Thou+

LIC Policy No-932269932
36,420  36 Thou+

LIC Policy No-932269933
35,040  35 Thou+

LIC Policy No-932269934
33,720  33 Thou+

LIC Policy No-93269935
32,580  32 Thou+

LIC Policy No-932269936
31,560  31 Thou+

LIC Policy No-932269938
29,760  29 Thou+

LIC Policy No-906688430
11,560  11 Thou+

NilNilNilNil Rs 4,39,112
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Vehicle Reg.No-GA-06E-4626 Year-2016
4,75,000  4 Lacs+

Motor Cylcle Reg.No-GA-07Y-3121 Year-2016
75,000  75 Thou+

NilNilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value)NilGold 150 Gram
7,54,500  7 Lacs+

NilNilNilNil Rs 7,54,500
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,68,548  17 Lacs+ 13,61,711  13 Lacs+ Nil Nil Nil Nil Rs 31,30,259
31 Lacs+
Totals (Calculated as Sum of Values) Rs 17,68,548
17 Lacs+
Rs 13,61,711
13 Lacs+
Nil
Nil
Nil
Nil
Rs 31,30,259
31 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 Land Sancoale, Cortalim Goa Survey No-55/4-A
Total Area 6 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 250000.00
50,00,000  50 Lacs+

Sancoale Cortalim Goa Survey No-55/7-C
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,75,000  3 Lacs+

Londa, Khanapur, Karnataka Sy No. 144/1 (Part) (1/4th Share)
Total Area 5 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,75,000  3 Lacs+

Thiruvambady, Calicut, Kerala (1/4th Share)
Total Area 0.197 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 62,50,000
62 Lacs+
iiNon Agricultural LandMoira Bardez Survey No-88/8
Total Area 6189 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

Moira Bardez Survey No-11/11
Total Area 22604 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,25,000  17 Lacs+

Moira Bardez Survey No-11/15
Total Area 8072 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,25,000  6 Lacs+

Moira Bardez Survey No-21/25
Total Area 12916 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Moira Bardez Survey No-19/18
Total Area 13320 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,75,000  2 Lacs+

Sancoale Cortalim Survey No-55/12
Total Area 5123 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,57,500  1 Lacs+

Sancoale Cortalim Survey No-55/12
Total Area 6178 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,000  1 Lacs+

Sancoale Cortalim Survey No-55/12
Total Area 3821 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,17,500  1 Lacs+

Sancoale Cortalim Survey No-55/12
Total Area 3121 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,250  96 Thou+

Sancoate Cortalim Survey No-55/12
Total Area 3950 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

Sancoalte Cortalim Survey No-55/12
Total Area 3250 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,500  1 Lacs+

Sancoalte Cortalim Survey No-55/12
Total Area 3110 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,250  96 Thou+

Sancoate Cortalim Survey No-55/12
Total Area 5909 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,82,500  1 Lacs+

Sancoale Cortalim Survey No-55/12
Total Area 4789 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Sancoale Cortaim Survey No-55/12
Total Area 3969 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,85,000  4 Lacs+

Sancoale Cortalim Survey No-55/12
Total Area 5277 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,62,500  1 Lacs+

NilNilNilNilNil Rs 54,40,000
54 Lacs+
iiiCommercial BuildingsG-7 Block-1 Zuari Complex Baina Vasco
Total Area 150 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

S-23 first Floor Karma Point Vasco
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,75,000  3 Lacs+

S-1 Ground Floor Diwan Ganesha Patrong Vasco
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 8,25,000
8 Lacs+
ivResidential Buildings55/7-C Sindolem Sancoale
Total Area 1652 Sq Ft
Built Up Area 1652 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,37,65,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,37,65,000
1 Crore+
Totals Calculated Rs 1,37,65,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,37,65,000
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 / FIsloan Against Fixed Deposit From Axis Band
4,26,275  4 Lacs+

Loan Against Share From Axis Bank
2,43,605  2 Lacs+

NilNilNilNilNil Rs 6,69,880
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,69,880  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,69,880
6 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 6,69,880
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,69,880
6 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 Advocate
Spouse Teacher



Sources Of Income (Details)

Self Professional
Spouse Salary/ Investment
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.