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HomeGoa 2022SOUTH GOACUNCOLIMSUDESH VINAYAK BHISE(Criminal & Asset Declaration)

Goa 2022

SUDESH VINAYAK BHISE

CUNCOLIM (SOUTH GOA)
Party:IND
S/o|D/o|W/o: Vinayak Bhise
Age: 48
Name Enrolled as Voter in: 34 Cuncolim (Goa) constituency, at Serial no 139 in Part no 7

Self Profession:Business
Spouse Profession:Consultancy

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,21,15,915 ~2 Crore+
Liabilities: Rs 26,62,849 ~26 Lacs+

Educational Details


Category: 12th Pass
12th Passed From Chandrabhaga Tukpba Naik Higher Sec. School Curchorem Goa,Goa Board in 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 7,87,790 ~ 7 Lacs+
2019 - 2020 ** Rs 5,17,584 ~ 5 Lacs+
2018 - 2019 ** Rs 9,36,408 ~ 9 Lacs+
2017 - 2018 ** Rs 6,31,433 ~ 6 Lacs+
2016 - 2017 ** Rs 12,67,363 ~ 12 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 7,87,790 ~ 7 Lacs+
2019 - 2020 ** Rs 5,17,584 ~ 5 Lacs+
2018 - 2019 ** Rs 7,51,588 ~ 7 Lacs+
2017 - 2018 ** Rs 6,31,433 ~ 6 Lacs+
2016 - 2017 ** Rs 9,71,269 ~ 9 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

Brief Details of IPCs

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
1 132/2001 PS Margao Town 161 JMFC I Ad Margao120B, 468, 471, 201, 420, 465 Yes 24 Jul 2008No

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--------

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 25,364  25 Thou+

23,250  23 Thou+

NilNilNilNil Rs 48,614
48 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Margao Br. FDR No-3378887
52,599  52 Thou+

BOB Margao Br. FDR No-1910074
56,110  56 Thou+

BOB Margao Br. FDR No-1910017
1,68,625  1 Lacs+

BOB Margao Br. FDR No-938857
79,162  79 Thou+

BOB Margao Br. FDR No-1910517
55,779  55 Thou+

BOB Margao Br. FDR No-709177
33,593  33 Thou+

BOB Margao Br. FDR No-940012
79,987  79 Thou+

BOB Margao Br. FDR No-3909251
75,000  75 Thou+

BOB Margao Br. FDR No-3909250
34,00,000  34 Lacs+

BOB Margao Br. FDR No-3909249
2,00,000  2 Lacs+

Laxmi Narcinva Urban Coop Credit Society Margao Br. FD 3410
1,18,337  1 Lacs+

Laxmi Narcinva Urban Coop Credit Society Margao Br. FD 3411
1,10,355  1 Lacs+

HDFC Bank Curchorem Br. FDR Ac No-50300035432041
35,807  35 Thou+

HDFC Bank Curchorem Br. SB Ac No-50100009424229
1,58,658  1 Lacs+

HDFC Bank Curchorem Br. Ac No-59122009999999
41,237  41 Thou+

BOB Margao Br. SB No-20880
38,956  38 Thou+

Bicholim Urban Coop Bank Ltd, Curchorem Br. SB Ac No-1111
3,700  3 Thou+

IDBi Bank Margao Br. SB Ac No-NN59264
1,62,760  1 Lacs+

HDFC Bank Curchorem Br. CA Ac No-50200049114565
3,056  3 Thou+

BOB Margao Br. FDR No-1909965
1,12,781  1 Lacs+

BOB Margao Br. FDR No-1910878
55,224  55 Thou+

BOB Margao Br. FDR No-701964
33,962  33 Thou+

BOB Margao Br. FDR No-1019823
55,470  55 Thou+

BOB Margao Br. FDR No-649069
62,712  62 Thou+

BOB Margao Br. FDR No-200887
67,622  67 Thou+

BOB Margao Br. FDR No-1910520
1,22,879  1 Lacs+

Saraswat Coop Bank Margao SB Ac No-652001000007300
12,934  12 Thou+

SBI Br. Margao Ac No-33051486052
4,618  4 Thou+

HDFC Bank Br. Aquem SB AC No-51000099048744
3,390  3 Thou+

BOB Margao Br. FDR No-4860100019471
75,619  75 Thou+

NilHDFc Bank Curchorem Br. Ac No-50300518638405 FDR
5,251  5 Thou+

HDFC Bank Aquem Br. Ac No-50100093788455 SB
20,681  20 Thou+

HDFc Bank Curchorem Br. Ac No-50300518637632 in FDR
5,251  5 Thou+

HDFC Bank Br. Aquem,SB Ac No-50100093788442
20,271  20 Thou+

Nil Rs 55,32,386
55 Lacs+
iiiBonds, Debentures and Shares in companiesNilFolio No. 47584917271 Nippon India
1,40,336  1 Lacs+

NilNilNilNil Rs 1,40,336
1 Lacs+
iv(a)
NSS, Postal Savings etc
PPF Ac No-11065183179
3,59,643  3 Lacs+

PPF No-33051879031 in SBI Margao
2,05,196  2 Lacs+

NilNilNilNil Rs 5,64,839
5 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No-70437602
12,50,000  12 Lacs+

LIC Policy No-932065690
5,00,000  5 Lacs+

LIC Policy No-931997652
1,50,000  1 Lacs+

LIC Policy No-931819410
50,000  50 Thou+

LIC Policy No-931889980
3,00,000  3 Lacs+

LIC Policy No-931823554
1,00,000  1 Lacs+

LIC Policy No-931882593
50,000  50 Thou+

LIC Policy No-931942359
50,000  50 Thou+

LIC Policy No-931834182
50,000  50 Thou+

LIC Policy No-931907345
50,000  50 Thou+

LIC Policy No-930126753
40,000  40 Thou+

LIC Policy No-931778768
1,00,000  1 Lacs+

LIC Policy No-316990914 Bajaj Allianz Margao
1,50,000  1 Lacs+

Reliance Life Ins. Policy No-52519265
4,54,480  4 Lacs+

LIC Of India Policy No-932222623
2,00,000  2 Lacs+

LIC Of India Policy No-931587136
5,00,000  5 Lacs+

NilNilNilNil Rs 39,94,480
39 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Reg No-GA-08-R-9522 Purchased In 2019
33,70,000  33 Lacs+

Reg No-GA-09-A-5757 Purchased in 2021
5,00,000  5 Lacs+

Reg No-GA-09-A-7673 Purchased 2019
2,00,000  2 Lacs+

Reg No-GA-08-W-6192 Purchased 2013
1,00,000  1 Lacs+

Reg No-GA-08-AA-9522 Purchased in 2021
5,54,710  5 Lacs+

NilNilNilNil Rs 47,24,710
47 Lacs+
viiJewellery (give details weight value)80 Gram Gold
4,00,000  4 Lacs+

482 Gram Gold
24,10,000  24 Lacs+

NilNilNilNil Rs 28,10,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,40,23,728  1 Crore+ 46,40,703  46 Lacs+ Nil 25,932  25 Thou+ 25,552  25 Thou+ Nil Rs 1,87,15,915
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,26,68,728
1 Crore+
Rs 50,95,183
50 Lacs+
Nil
Rs 25,932
25 Thou+
Rs 25,522
25 Thou+
Nil
Rs 1,78,15,365
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSupreme Temple Garden Flat No-AF6,Rumdamol Goa S No-92/1
Total Area 94.58 Sq Ft
Built Up Area 94.58 Sq Ft
Whether Inherited N
Purchase Date 2008-06-02
Purchase Cost 1125000.00
Development Cost 0.00
20,00,000  20 Lacs+

Anju Apartment Vidya Nagar Road,Aquem S Under Chalta No-44 PT Sheet-197
Total Area 71 Sq Mt
Built Up Area 71 Sq Mt
Whether Inherited Y
Purchase Date 2017-02-09
Purchase Cost 1278000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNilNil Rs 34,00,000
34 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 34,00,000  34 Lacs+ Nil Nil Nil Nil Nil Rs 34,00,000
34 Lacs+
Totals Calculated Rs 34,00,000
34 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 34,00,000
34 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOB Margao Car Loan
16,46,163  16 Lacs+

LIC HSG Finance Ltd Margao,Housing Loan
3,96,376  3 Lacs+

HDFC Bank Aquem Br. Car Loan
6,20,310  6 Lacs+

NilNilNilNil Rs 26,62,849
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,42,539  20 Lacs+ 6,20,310  6 Lacs+ Nil Nil Nil Nil Rs 26,62,849
26 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 20,42,539
20 Lacs+
Rs 6,20,310
6 Lacs+
Nil
Nil
Nil
Nil
Rs 26,62,849
26 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 Business
Spouse Consultancy

Sources Of Income (Details)

Self Businessman
Spouse Agency
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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