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HomeGoa 2022NORTH GOABICHOLIMMEGHASHYAM VAMAN RAUT(Criminal & Asset Declaration)

Goa 2022

MEGHASHYAM VAMAN RAUT

BICHOLIM (NORTH GOA)
Party:INC
S/o|D/o|W/o: Late Vaman Raut
Age: 47
Name Enrolled as Voter in: 03-Bicholim (Goa) constituency , at Serial no 493 in Part no 7

Self Profession:Agriculture & Dairy Farming
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 9,37,99,566 ~9 Crore+
Liabilities:Rs 31,48,788 ~31 Lacs+

Educational Details


Others
Diploma in Business Management (Specialization in Human Resource Management) From Academic Collage Of London in 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,63,650 ~ 5 Lacs+
** Rs 5,78,710 ~ 5 Lacs+
2018 - 2019 ** Rs 4,12,500 ~ 4 Lacs+
2017 - 2018 ** Rs 12,97,050 ~ 12 Lacs+
2016 - 2017 ** Rs 5,84,350 ~ 5 Lacs+
spouseY ** Rs 5,63,650 ~ 5 Lacs+
** Rs 5,78,710 ~ 5 Lacs+
2018 - 2019 ** Rs 4,12,500 ~ 4 Lacs+
2017 - 2018 ** Rs 12,97,050 ~ 12 Lacs+
2016 - 2017 ** Rs 5,84,350 ~ 5 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 69/2021, Bicholim Police Station 504, 352, 506(ii), 188, 269, 34 No No
2 07/2020, Bicholim Police Station CC NO. 5/S/2021 JMFC Bicholim Court B143, 145, 499, 500, 504, 506(ii), 149 Section 3 r/w 25 of Arms Act. No No
3 106/2018, Bicholim Police Station CC NO. 11/S/2019 JMFC Bicholim Court C447, 504, 323, 324, 448, 34 Yes 10 Jan 2022No
4 37/2018, Bicholim Police Station CC NO. 119/S/2018 JMFC Bicholim Court A143, 147, 148, 447, 324, 435, 149 No No
5 27/2018, Bicholim Police Station CC NO. 37/S/2019 JMFC Bicholim Court B143, 147, 447, 504, 506(ii), 149 No No
6 104/2017, Bicholim Police Station CC No. 43/S/2018 JMFC Bicholim Court B 143, 147, 336, 506, 149 Yes 07 Dec 2021No
7 121/2016, Bicholim Police Station CC No. 112/2017 JMFC Bicholim Court A143, 147, 341, 352, 323, 427, 504, 379, 506(ii), 149 Yes 21 Jun 2018No

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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for theft (IPC Section-379)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Punishment for criminal trespass (IPC Section-447)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 2,40,000  2 Lacs+

45,000  45 Thou+

NilNilNilNil Rs 2,85,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank SB A/C No-33243509153
25,249  25 Thou+

SBI Bank A/C No-32750758417
75,615  75 Thou+

SBI Bank Br. A/C No-3797124156
17,952  17 Thou+

Bicholim Urban Cooperative Bank SB A/C No-33373
17,762  17 Thou+

HDFC Bank
14,53,652  14 Lacs+

Yes Bank Br. A/C No-023399300000028
12,272  12 Thou+

SBI Bank SB A/C No-35125044073
531  5 Hund+

SBI Bank A/C No-40001865716
4,40,000  4 Lacs+

HDFC Bank SB A/C No-50100009424101
5,570  5 Thou+

Yes Bank CA A/C No-023363300001052
74,448  74 Thou+

NilNilHDFC Bank SB A/C No-50100125847840
6,088  6 Thou+

Nil Rs 21,29,139
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy No-932252705
30,900  30 Thou+

Life Insurance Policy No-932252706
29,600  29 Thou+

Life Insurance Policy No-932252707
28,400  28 Thou+

Life Insurance Policy No-892032133
33,200  33 Thou+

Life Insurance Policy No-892610921
88,300  88 Thou+

Life Insurance Policy No-892790167
1,07,800  1 Lacs+

Life Insurance Policy No-894777885
56,036  56 Thou+

Life Insurance Policy No-932252699
82,500  82 Thou+

NilLife Insurance Policy No-93225131
1,08,032  1 Lacs+

Life Insurance Policy No-932252132
1,08,032  1 Lacs+

Life Insurance Policy No-932252133
1,08,032  1 Lacs+

Life Insurance Policy No-932252134
1,08,032  1 Lacs+

NilNil Rs 8,88,864
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner Reg.No-GA-04E-0033 Year-2015
36,28,300  36 Lacs+

Honda Reg.No-GA-04H-0033 Year-2017
12,30,000  12 Lacs+

Hero Reg.No-GA-04-3237 Year-2016
71,300  71 Thou+

Honda Activa Reg.No-GA-04P-3859 Year-2021
1,05,000  1 Lacs+

Hero Panssion Pro GA 04M3238 Year 2016
85,400  85 Thou+

NilNilNilNilNil Rs 51,20,000
51 Lacs+
viiJewellery (give details weight value)Gold 280 Gram
11,24,480  11 Lacs+

Gold 447 Gram
17,95,152  17 Lacs+

NilNilNilNil Rs 29,19,632
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 81,75,883  81 Lacs+ 27,28,537  27 Lacs+ Nil 4,32,128  4 Lacs+ 6,088  6 Thou+ Nil Rs 1,13,42,636
1 Crore+
Totals (Calculated as Sum of Values) Rs 81,75,882
81 Lacs+
Rs 27,28,537
27 Lacs+
Nil
Rs 4,32,128
4 Lacs+
Rs 6,088
6 Thou+
Nil
Rs 1,13,42,635
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSalem, Bicholim Goa
Total Area 5.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-06-23
Purchase Cost 180934000.00
Development Cost 0.00
3,52,00,000  3 Crore+

Salem Bicholim Goa Survey No-234
Total Area 0.6 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-04-23
Purchase Cost 750000.00
Development Cost 0.00
10,49,600  10 Lacs+

Salem Bicholim Goa Survey No-234
Total Area 4.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-09-08
Purchase Cost 4957500.00
Development Cost 0.00
96,00,000  96 Lacs+

Kudal Maharashtra Goa Survey No-39
Total Area 2.14 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-08-28
Purchase Cost 3300000.00
Development Cost 0.00
67,00,000  67 Lacs+

Kudal Maharashsta Goa Survey No-11B/2
Total Area 3.28 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-08-21
Purchase Cost 3500000.00
Development Cost 0.00
72,00,000  72 Lacs+

Salem Bicholim Goa Survey No-218/1-A
Total Area 5.33 Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-10-21
Purchase Cost 5500000.00
Development Cost 0.00
56,00,000  56 Lacs+

Salem, Bicholim Goa,Survey No-218/1A
Total Area 5.33 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-06-25
Purchase Cost 1061100.00
Development Cost 0.00
10,61,100  10 Lacs+

Salem Bicholim Goa Survey No-218/1-A
Total Area 0.97 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-06-25
Purchase Cost 235200.00
Development Cost 0.00
2,70,000  2 Lacs+

Salem Bicholim Goa Survey No-218/1-A
Total Area 6.67 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-06-25
Purchase Cost 6885000.00
Development Cost 0.00
69,50,000  69 Lacs+

NilNilNilNilNil Rs 7,36,30,700
7 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential House Sal, Bicholim Goa
Total Area 225 Sq Ft
Built Up Area 405 Sq Ft
Whether Inherited N
Purchase Date 2018-11-04
Purchase Cost 8568500.00
Development Cost 0.00
0*(Value Not Given)  

Residential Flat Corlin Tiswadi, Goa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5352730.00
Development Cost 0.00
0*(Value Not Given)  

Residential Flat Mumbai Maharashtra
Total Area 255 Sq Ft
Built Up Area 195 Sq Ft
Whether Inherited N
Purchase Date 2005-02-14
Purchase Cost 1507275.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,06,01,930  8 Crore+ 18,55,000  18 Lacs+ Nil Nil Nil Nil Rs 8,24,56,930
8 Crore+
Totals Calculated Rs 7,36,30,700
7 Crore+
Rs 0
Nil
Nil
Nil
Nil
Rs 7,36,30,700
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAgriculture Loan From SBI Bank A/C No-38282871032
9,72,457  9 Lacs+

Car Loan From SBI Bank A/C No-35114779497
76,331  76 Thou+

Yes Bank Loan For Gold .
21,00,000  21 Lacs+

NilNilNilNilNil Rs 31,48,788
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,48,789  31 Lacs+ Nil Nil Nil Nil Nil Rs 31,48,789
31 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 31,48,788
31 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 31,48,788
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture & Dairy Farming
Spouse Agriculture



Sources Of Income (Details)

Self Agriculture & Dairy Farming
Spouse Agriculture
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.