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RAJESH VERENKAR

PONDA (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Shivdas Verenkar
Age: 49
Name Enrolled as Voter in: Ponda Goa (Goa) constituency , at Serial no 222 in Part no 24

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,74,01,692 ~8 Crore+
Liabilities:Rs 73,79,485 ~73 Lacs+

Educational Details


Others
Diploma in Civil Engneering Government Polytechnic Altino Panaji Goa in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 21,44,920 ~ 21 Lacs+
** Rs 13,46,880 ~ 13 Lacs+
2018 - 2019 ** Rs 14,64,700 ~ 14 Lacs+
2017 - 2018 ** Rs 20,72,040 ~ 20 Lacs+
2016 - 2017 ** Rs 8,90,420 ~ 8 Lacs+
spouseY ** Rs 21,44,920 ~ 21 Lacs+
** Rs 13,46,880 ~ 13 Lacs+
2018 - 2019 ** Rs 12,35,200 ~ 12 Lacs+
2017 - 2018 ** Rs 20,72,040 ~ 20 Lacs+
2016 - 2017 ** Rs 9,65,620 ~ 9 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 2,28,310 ~ 2 Lacs+
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 49,000  49 Thou+

49,000  49 Thou+

Nil 10,000  10 Thou+

NilNil Rs 1,08,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of India FD Date-23/10/2017
1,00,640  1 Lacs+

Bank Of India Fd Date-23/06/23/06/2021
1,97,882  1 Lacs+

HDFC Of Bank Saving Date-24/01/2022
6,877  6 Thou+

Bank Of India FD Date-23/10/2017
1,78,138  1 Lacs+

Bank Of India FD Date 18/07/2021
5,691  5 Thou+

Yes Bank Ltd Other Date-24/01/2022
29,840  29 Thou+

Bank Of India Date-12/04/2018
16,749  16 Thou+

Yes Bank Ltd.Current Date-24/10/2022
25,208  25 Thou+

Bank Of India Fd Date-20/11/2021
1,695  1 Thou+

Bank Of India Saving Date-24/01/2022
1,57,937  1 Lacs+

Bank Of India Saving Date-15/01/2022
1,33,831  1 Lacs+

HDFC Bank Ltd Saving Date-24/10/2022 Joint Rajesh With
52,187  52 Thou+

BOI SB
1,33,831  1 Lacs+

NilHDFC Bank Ltd Saving Individual Date-24/01/2022
114  1 Hund+

NilNil Rs 10,40,620
10 Lacs+
iiiBonds, Debentures and Shares in companiesRajesh Developers Pvt Ltd Debentures/Shares
31,39,000  31 Lacs+

Invesco India Nidcap Fund-Gr Mutual Fund
7,09,991  7 Lacs+

Axis Multicap Fund Regular Gr Mutual Fund
4,99,975  4 Lacs+

Edelweiss Arbitrage Fund-Gr Mutual Fund
2,44,172  2 Lacs+

Lot Arbitrage Opportunities Fund-Gr Mutual Fund
6,58,767  6 Lacs+

Invesco India Liquide Fund Gr Mutual Fund
27,998  27 Thou+

NJ Balance Advantage Fund Gr-Mutual Fund
9,99,950  9 Lacs+

Axis Focused 25 Fund Mutual Fund
2,70,272  2 Lacs+

Kotak Emerging Equity Fund Gr-Mutual Fund
2,15,921  2 Lacs+

HDFC Mid Cap Opportunties Mutual Fund
4,89,991  4 Lacs+

Mirae Asset Emerging Blueechip Fund Gr Mutual Fund
2,79,991  2 Lacs+

invesco India Midcap Fund Gr Mutual Fund
6,29,991  6 Lacs+

SBI Flexicap Fund Gr Mutual Fund
3,45,593  3 Lacs+

Canara Robeco Flexi Cap Fund Gr Mutual Fund
2,35,987  2 Lacs+

Kotak Flexicap Fund Gr Mutual Fund
21,512  21 Thou+

Invesco India Contra Fund Gr Mutual Fund
2,25,282  2 Lacs+

Nippon India Arbitage Fund Gr Mutual Fund
5,65,854  5 Lacs+

NJ Balance Advantage Fund GR Mutual Fund
9,99,950  9 Lacs+

UTI Money Market Fund Regular Plan Gr Debentures/Shares
3,95,560  3 Lacs+

UTI Corporate Bond Fund Rregular Plan Gr
1,99,990  1 Lacs+

Axis Flexi Cap Fund Gr
1,79,994  1 Lacs+

UTI Flexicap Fund
2,08,000  2 Lacs+

Ritesh Developers Pvt. Ltd
34,10,000  34 Lacs+

NilNippon India Small Cap Fund Gr
1,04,998  1 Lacs+

HDFC Small Cap Fund Gr
1,98,994  1 Lacs+

NilNil Rs 1,52,57,733
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC ICS Poliicies
1,41,50,000  1 Crore+

LIC INS Policies
31,70,000  31 Lacs+

NilLIC INS Policies
7,00,000  7 Lacs+

LIC INS Policies
2,00,000  2 Lacs+

Nil Rs 1,82,20,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Sedan Toyota Years Reg No.GA-05-D-9922 Years-2018
11,79,500  11 Lacs+

Other Maruti EECo Reg No.GA-09-D-6411 Year-2020
3,00,000  3 Lacs+

Other Tata Tipper Reg No.GA-09-V-0123
3,00,000  3 Lacs+

Other Tata Tipper Reg No.GA-09-V-6123
3,00,000  3 Lacs+

Car SUV Renault Duster Reg No.GA-05-D-1069 Year 2014
11,15,409  11 Lacs+

Car SUV Mercedes Benz Reg-No.GA-05-J-9199
49,49,000  49 Lacs+

Tow Wheeler Honda Activa 6G Reg No.GA-05-Q-5323
70,956  70 Thou+

NilNilNilNil Rs 82,14,865
82 Lacs+
viiJewellery (give details weight value)Gold 100 GRam
4,58,000  4 Lacs+

750 Gram Gold
34,35,000  34 Lacs+

Nil50 Gram Gold
2,29,000  2 Lacs+

NilNil Rs 41,22,000
41 Lacs+
viiiOther assets, such as values of claims / interestsCapital Assent Investment In Partnership Firm Sarthak Developers
62,98,801  62 Lacs+

NilNilNilNilNil Rs 62,98,801
62 Lacs+
Gross Total Value (as per Affidavit) 3,93,80,620  3 Crore+ 1,23,04,468  1 Crore+ Nil 12,43,106  12 Lacs+ 2,00,000  2 Lacs+ Nil Rs 5,31,28,194
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,95,14,445
3 Crore+
Rs 1,23,04,468
1 Crore+
Nil
Rs 12,43,106
12 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Rs 5,32,62,019
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPonda 45/1-B
Total Area 0.167
Built Up Area
Whether Inherited N
Purchase Date 2011-08-26
Purchase Cost 1352300.00
Development Cost 0.00
24,37,200  24 Lacs+

Saleli 73/1
Total Area 1
Built Up Area
Whether Inherited N
Purchase Date 2004-12-27
Purchase Cost 260070.00
Development Cost 0.00
20,16,000  20 Lacs+

Ponda 75/2
Total Area 0.200
Built Up Area
Whether Inherited N
Purchase Date 2021-11-02
Purchase Cost 1609800.00
Development Cost 0.00
36,58,500  36 Lacs+

NilNilNilNilNil Rs 81,11,700
81 Lacs+
iiiCommercial BuildingsPonda 45/1-B
Total Area 697
Built Up Area
Whether Inherited N
Purchase Date 2020-10-07
Purchase Cost 2229590.00
Development Cost 0.00
27,86,988  27 Lacs+

Ponda 45/1-B
Total Area 673
Built Up Area
Whether Inherited N
Purchase Date 2020-10-07
Purchase Cost 2152090.00
Development Cost 0.00
26,90,112  26 Lacs+

Ponda 45/1-B
Total Area
Built Up Area 987
Whether Inherited N
Purchase Date 2020-10-07
Purchase Cost 3157526.00
Development Cost 0.00
39,46,908  39 Lacs+

NilNilNilNilNil Rs 94,24,008
94 Lacs+
ivResidential BuildingsPonda 173/7
Total Area
Built Up Area 1081
Whether Inherited N
Purchase Date 2021-04-27
Purchase Cost 4700000.00
Development Cost 0.00
47,00,000  47 Lacs+

Ponda 173/7
Total Area
Built Up Area 4554
Whether Inherited N
Purchase Date 2016-08-17
Purchase Cost 8025190.00
Development Cost 0.00
1,20,37,790  1 Crore+

NilNilNilNil Rs 1,67,37,790
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,22,35,708  2 Crore+ 1,20,37,790  1 Crore+ Nil Nil Nil Nil Rs 3,42,73,498
3 Crore+
Totals Calculated Rs 2,22,35,708
2 Crore+
Rs 1,20,37,790
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,42,73,498
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 / FIsBank Of India House
15,55,980  15 Lacs+

Yes Bank Ltd Car
14,73,736  14 Lacs+

Bank Of India House
43,49,769  43 Lacs+

NilNilNilNil Rs 73,79,485
73 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,29,716  30 Lacs+ 43,49,769  43 Lacs+ Nil Nil Nil Nil Rs 73,79,485
73 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 30,29,716
30 Lacs+
Rs 43,49,769
43 Lacs+
Nil
Nil
Nil
Nil
Rs 73,79,485
73 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 Business



Sources Of Income (Details)

Self Business
Spouse Business
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 Contract With Gsidc Beautificat Of Road From Savordem Circle To capxem Ref.No.Gsidc Engg/Work/1251/6345
Details of contracts entered into by dependent Contract Enetered With Gsidc Construction Ofv New Byepass Road Frome Ambeaudak Sanvordem To Devanmol In V.P.Kallem Including Drainage Ref.No.Gsidc Engg/1252/6344
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