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HomeGoa 2022NORTH GOAMANDREMDAYANAND RAGHUNATH SOPTE(Criminal & Asset Declaration)

Goa 2022

DAYANAND RAGHUNATH SOPTE

MANDREM (NORTH GOA)
Party:BJP
S/o|D/o|W/o: Raghunath Sopte
Age: 57
Name Enrolled as Voter in: 01 Mandrem (Goa) constituency , at Serial no 382 in Part no 38

Self Profession:Trading in Cement,Hardware and Building Materials
Spouse Profession:Lecturer in Shri Kamleshwar Higher Sec School Korgao


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,04,22,593 ~6 Crore+
Liabilities:Rs 78,08,850 ~78 Lacs+

Educational Details


Graduate
B.Com From University of Bombay in April 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,37,490 ~ 8 Lacs+
** Rs 9,14,910 ~ 9 Lacs+
2018 - 2019 ** Rs 8,84,320 ~ 8 Lacs+
2017 - 2018 ** Rs 13,62,770 ~ 13 Lacs+
2016 - 2017 ** Rs 14,68,580 ~ 14 Lacs+
spouseY ** Rs 8,72,902 ~ 8 Lacs+
** Rs 9,43,290 ~ 9 Lacs+
2018 - 2019 ** Rs 7,47,140 ~ 7 Lacs+
2017 - 2018 ** Rs 6,73,340 ~ 6 Lacs+
2016 - 2017 ** Rs 5,21,370 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 1,000 ~ 1 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y ** Rs 89,930 ~ 89 Thou+
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 60,000  60 Thou+

50,000  50 Thou+

Nil 20,000  20 Thou+

20,000  20 Thou+

Nil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI FD Ac No-039735040359
25,00,000  25 Lacs+

SBI FD Ac No-039808722760
10,00,000  10 Lacs+

SBI FD Ac No-039822936388
2,00,000  2 Lacs+

SBI FD Ac No-039840505803
14,40,000  14 Lacs+

SBI FD Ac No-03984133813
32,60,000  32 Lacs+

ICICI Bank FD
3,00,000  3 Lacs+

Bank of India FD
2,00,000  2 Lacs+

BOI Harmal
73,612  73 Thou+

BOI Harmal
8,745  8 Thou+

SBI Term Deposit 0012M
6,00,000  6 Lacs+

CBI
7,467  7 Thou+

ICICI Bank
48,782  48 Thou+

SBI
10,288  10 Thou+

SBI
4,20,349  4 Lacs+

SBI
1,442  1 Thou+

The Goa Kapila M.C.S 58/20-21
1,725  1 Thou+

Mapusa Urban Co-Op Bank
11,078  11 Thou+

The Bhagawati Urban Coop Pigmy 662
37,700  37 Thou+

The Bhagawati Urban Coop Pigmy 788
38,000  38 Thou+

The Bhagawati Urban Coop Pigmy 5376
27,200  27 Thou+

SBI J.K Cement Deposit
1,00,000  1 Lacs+

SBI Ultratech
1,00,000  1 Lacs+

Shop Deposite Harmal
1,00,000  1 Lacs+

Int Accrued on Deposit
4,32,650  4 Lacs+

SBI FD Ac No-0925
7,067  7 Thou+

SBI FD Ac No-0936
7,067  7 Thou+

SBI Parsem FD 457869
1,67,597  1 Lacs+

The Jana Utkarsha C.C FD 7303
30,265  30 Thou+

The Jana Utkarsha C.C FD 7303
1,20,954  1 Lacs+

NilHDFC Bank FD 0643
1,07,515  1 Lacs+

ICICI FD0154
25,248  25 Thou+

SBI Parsem FD 157446
7,519  7 Thou+

SBI Parsem FD 456612
30,388  30 Thou+

The Jana Utkarsha C.C FD 7304
30,265  30 Thou+

The Jana Utkarsha C.C FD 7303
1,20,954  1 Lacs+

Income From Business
4,43,512  4 Lacs+

Income From Capital Gain
4,450  4 Thou+

HDFC Bank FD 0626
1,07,515  1 Lacs+

ICICI 0153
25,311  25 Thou+

SBI Parsem FD 157447
7,074  7 Thou+

SBI Parsem FD 157447
30,388  30 Thou+

The Jana Utkarsha C.C FD 7305
30,265  30 Thou+

The Jana Utkarsha C.C FD 731
1,20,954  1 Lacs+

Income From Capital Gain
78,090  78 Thou+

Income From Business
7,55,774  7 Lacs+

Nil Rs 1,31,77,210
1 Crore+
iiiBonds, Debentures and Shares in companiesCitras Check Inn
45,000  45 Thou+

Pan Card Club
1,31,840  1 Lacs+

Shares Bhagawati Urban
12,000  12 Thou+

Shares GSCB
28,000  28 Thou+

Ulip Investment
17,50,000  17 Lacs+

NilNilNilNilNil Rs 19,66,840
19 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,50,262  2 Lacs+

LIC
1,00,000  1 Lacs+

NilLIC
1,17,164  1 Lacs+

LIC
1,17,164  1 Lacs+

Nil Rs 5,84,590
5 Lacs+
vPersonal loans/advance given Adv. For GIDC Plot
6,38,750  6 Lacs+

Business Debtores
5,02,727  5 Lacs+

NilNilNilNilNil Rs 11,41,477
11 Lacs+
viMotor Vehicles (details of make, etc.)Maruti 80 Reg No-GA-01-R-9596 Year Of Purchased 2012,Maruti Esteem Reg No-GA-01-R-9596 Year Of Purchased 2013,Hyundai Verna Reg No-GA-04-C-9596 Year Of Purchased 2014 , Hyundai Santafe Reg No-GA-11-A-9596 Hyundai Verna Reg No-GA-04-C-9596 Year Of Purchased 2014 2016
11,40,805  11 Lacs+

3 Eicher Canter Reg No-GA-11-T-9495,GA-11-T-9596,GA-11-T-9798,GA-11-T-9899 Hyundai Verna Reg No-GA-04-C-9596 Year Of Purchased 2014 2012 2013 2014 2016
6,79,702  6 Lacs+

NilNilNilNilNil Rs 18,20,507
18 Lacs+
viiJewellery (give details weight value)200 Gram Gold
6,80,000  6 Lacs+

600 Gram Gold
20,40,000  20 Lacs+

NilNilNilNil Rs 27,20,000
27 Lacs+
viiiOther assets, such as values of claims / interestsBusiness Stock
59,12,240  59 Lacs+

Receivable
5,02,727  5 Lacs+

NilNilNilNilNil Rs 64,14,967
64 Lacs+
Gross Total Value (as per Affidavit) 2,32,53,093  2 Crore+ 25,22,950  25 Lacs+ Nil 9,07,015  9 Lacs+ 12,92,535  12 Lacs+ Nil Rs 2,79,75,593
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,32,53,091
2 Crore+
Rs 25,22,950
25 Lacs+
Nil
Rs 9,07,015
9 Lacs+
Rs 12,92,535
12 Lacs+
Nil
Rs 2,79,75,591
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 LandParsem S No-100/1
Total Area 1500 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2012-08-27
Purchase Cost 600000.00
Development Cost 0.00
9,60,000  9 Lacs+

Parsem S No-100/1
Total Area 250 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2019-07-24
Purchase Cost 150000.00
Development Cost 0.00
7,74,000  7 Lacs+

NilNilNilNil Rs 17,34,000
17 Lacs+
iiNon Agricultural LandMurmushe Tuem S No-321/3
Total Area 540 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 1999-04-26
Purchase Cost 76000.00
Development Cost 0.00
2,59,000  2 Lacs+

Pernem S No-270/3
Total Area 350 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2010-04-08
Purchase Cost 204000.00
Development Cost 0.00
10,50,000  10 Lacs+

IDC Tuem Phase-II Plot No-30 S No-55 56 57 58Part,61 62/1 62/45 63 Part 66 68 71 73
Total Area 2500 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2015-09-28
Purchase Cost 2500000.00
Development Cost 0.00
30,00,000  30 Lacs+

Morgin S No-62/4
Total Area 1031 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2020-12-24
Purchase Cost 7144000.00
Development Cost 0.00
1,01,44,000  1 Crore+

NilNilParsem S No-498/2
Total Area 330 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2020-12-18
Purchase Cost 1000000.00
Development Cost 0.00
11,00,000  11 Lacs+

Parsem S No-498/2
Total Area 330 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2020-12-18
Purchase Cost 1000000.00
Development Cost 0.00
11,00,000  11 Lacs+

Nil Rs 1,66,53,000
1 Crore+
iiiCommercial BuildingsVerem S No-25/18
Total Area 18 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2001-00-00
Purchase Cost 425000.00
Development Cost 0.00
7,20,000  7 Lacs+

Harmal S No-134/27
Total Area 22.75 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2012-12-28
Purchase Cost 600000.00
Development Cost 0.00
14,40,000  14 Lacs+

NilNilNilNilNil Rs 21,60,000
21 Lacs+
ivResidential BuildingsH No-652 Chonsai,Parcem Pernem Goa S No-81/49
Total Area 2000 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited N
Purchase Date 2010-00-00
Purchase Cost 3500000.00
Development Cost 0.00
54,00,000  54 Lacs+

Flat F -202 at Cena Amora Old Goa
Total Area 53 Sq Mts
Built Up Area 1022.57 Sq Mtr
Whether Inherited N
Purchase Date 2020-02-14
Purchase Cost 5445000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 1,19,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,94,73,000  2 Crore+ 7,74,000  7 Lacs+ Nil 11,00,000  11 Lacs+ 11,00,000  11 Lacs+ Nil Rs 3,24,47,000
3 Crore+
Totals Calculated Rs 2,94,73,000
2 Crore+
Rs 7,74,000
7 Lacs+
Nil
Rs 11,00,000
11 Lacs+
Rs 11,00,000
11 Lacs+
Nil
Rs 3,24,47,000
3 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 / FIsSBI Parcem Business OD Loan
8,59,000  8 Lacs+

SBI Percem Vehicle Loan
38,000  38 Thou+

SBI Percem Housing Loan
28,25,000  28 Lacs+

Bank of Maharastra Vehicle Loan
12,000  12 Thou+

SBI Percem Housing Loan
26,50,000  26 Lacs+

NilNilNilNilNil Rs 63,84,000
63 Lacs+
Loans due to Individual / EntityGoa Legislative Sec. Housing Loan
14,24,850  14 Lacs+

NilNilNilNilNil Rs 14,24,850
14 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 78,08,850  78 Lacs+ Nil Nil Nil Nil Nil Rs 78,08,850
78 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 78,08,850
78 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 78,08,850
78 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 Trading in Cement,Hardware and Building Materials
Spouse Lecturer in Shri Kamleshwar Higher Sec School Korgao



Sources Of Income (Details)

Self Business,Int From Bank Saving Salary & Allowance
Spouse Salaried Int Of Bank
Dependent Business,Capital Gain,Int From Bank



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.