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HomeGoa 2022NORTH GOASIOLIMVINOD DATTARAM PALYEKAR(Criminal & Asset Declaration)

Goa 2022

VINOD DATTARAM PALYEKAR

SIOLIM (NORTH GOA)
Party:IND
S/o|D/o|W/o: DATTARAM PALYEKAR
Age: 59
Name Enrolled as Voter in: 6 Siolim (Goa) constituency , at Serial no 486 in Part no 7

Self Profession:Businessman
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 12,87,65,200 ~12 Crore+
Liabilities:Nil

Educational Details


Graduate
BA FROM AKHIL BHARTTYA GANDHARVA MAHAVIDHYALAYA MANDAL MUMBAI


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 23,42,370 ~ 23 Lacs+
2018 - 2019 ** Rs 20,52,522 ~ 20 Lacs+
2017 - 2018 ** Rs 20,95,262 ~ 20 Lacs+
2016 - 2017 ** Rs 8,33,538 ~ 8 Lacs+
2015 - 2016 ** Rs 11,85,252 ~ 11 Lacs+
spouseY ** Rs 23,42,370 ~ 23 Lacs+
2018 - 2019 ** Rs 20,52,522 ~ 20 Lacs+
2017 - 2018 ** Rs 20,95,262 ~ 20 Lacs+
2016 - 2017 ** Rs 8,33,538 ~ 8 Lacs+
2015 - 2016 ** Rs 11,85,252 ~ 11 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

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 CBI Panaji 20/14 Dist. Court Panaji120B, 409, 420, 468, 471, 477A Section- 30(2) RW13(1)(B) Yes No

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

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 51,000  51 Thou+

20,000  20 Thou+

NilNilNilNil Rs 71,000
71 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
iiiBonds, Debentures and Shares in companies 4,00,000  4 Lacs+

70,000  70 Thou+

NilNilNilNil Rs 4,70,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
1,80,00,000  1 Crore+

15,00,000  15 Lacs+

Nil 4,00,000  4 Lacs+

4,00,000  4 Lacs+

Nil Rs 2,03,00,000
2 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA GA03P8888
16,00,000  16 Lacs+

HONDA CITY GAO3R779O
7,00,000  7 Lacs+

XUV MAHINDRA GA11 R 4444
13,00,000  13 Lacs+

MITBUSHI TRUCK GA03N086
4,00,000  4 Lacs+

ETIOS LIVA GAO3T662O
6,00,000  6 Lacs+

TANKER GA03AH 1310
18,00,000  18 Lacs+

VENTO GAO3Y 4O18
8,00,000  8 Lacs+

VESPA VXL150 GAO3AN8373
1,10,000  1 Lacs+

NilNilNilNilNil Rs 73,10,000
73 Lacs+
viiJewellery (give details weight value) 8,00,000  8 Lacs+

8,20,000  8 Lacs+

Nil 2,35,000  2 Lacs+

2,40,000  2 Lacs+

Nil Rs 20,95,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,77,61,000  2 Crore+ 24,10,000  24 Lacs+ Nil 6,35,000  6 Lacs+ 6,40,000  6 Lacs+ Nil Rs 3,14,46,000
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,77,61,000
2 Crore+
Rs 24,10,000
24 Lacs+
Nil
Rs 6,35,000
6 Lacs+
Rs 6,40,000
6 Lacs+
Nil
Rs 3,14,46,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandANJUNA VAGATOR
Total Area 2421.88
Built Up Area
Whether Inherited N
Purchase Date 1998-05-26
Purchase Cost 60000.00
Development Cost 0.00
19,36,800  19 Lacs+

MANGESHI
Total Area 64,583.46
Built Up Area
Whether Inherited N
Purchase Date 2013-06-19
Purchase Cost 4800000.00
Development Cost 0.00
3,22,91,500  3 Crore+

DHARGALIM 508/5 Plot No. 16
Total Area 3175.35
Built Up Area
Whether Inherited N
Purchase Date 2011-06-02
Purchase Cost 295000.00
Development Cost 0.00
9,52,500  9 Lacs+

DHARGALIM 508/5 PLOT NO. 17
Total Area 3552.09
Built Up Area
Whether Inherited N
Purchase Date 2011-05-02
Purchase Cost 330000.00
Development Cost 0.00
10,65,600  10 Lacs+

NilNilNilNil Rs 3,62,46,400
3 Crore+
iiiCommercial BuildingsANJUNA 412/3A, 412/3B
Total Area 22141.35
Built Up Area 12000
Whether Inherited N
Purchase Date 2008-03-07
Purchase Cost 2468400.00
Development Cost 0.00
1,77,12,800  1 Crore+

NilNilNilNilNil Rs 1,77,12,800
1 Crore+
ivResidential BuildingsFLAT F.52 PARRA
Total Area 914
Built Up Area
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

CANCA 8 FLAT
Total Area 914
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 37000000.00
Development Cost 3000000.00
3,70,00,000  3 Crore+

NilNilNilNilNil Rs 3,85,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,53,01,100  9 Crore+ 20,18,100  20 Lacs+ Nil Nil Nil Nil Rs 9,73,19,200
9 Crore+
Totals Calculated Rs 9,04,41,100
9 Crore+
Rs 20,18,100
20 Lacs+
Nil
Nil
Nil
Nil
Rs 9,24,59,200
9 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Businessman
Spouse Housewife



Sources Of Income (Details)

Self Business
Spouse Housewife
Dependent Nil



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 YES DEED OF PARTNERSHIP EXECUTED BEFORE THE SUB REGISTRAR BARDEZ IN THE MONTH OF DECEMBER 2020
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.