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HomeGoa 2022NORTH GOAMAPUSARAHUL MHAMBRE(Criminal & Asset Declaration)

Goa 2022

RAHUL MHAMBRE

MAPUSA (NORTH GOA)
Party:AAP
S/o|D/o|W/o: Dattatraya Mhambre
Age: 50
Name Enrolled as Voter in: 04 Tivim (Goa) constituency, at Serial no 594 in Part no 22

Self Profession:CA
Spouse Profession:Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,31,43,290 ~3 Crore+
Liabilities: Rs 30,98,240 ~30 Lacs+

Educational Details


Category: Others
CA From Institute CA of India in 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 1,89,796 ~ 1 Lacs+
2018 - 2019 ** Rs 1,35,180 ~ 1 Lacs+
2017 - 2018 ** Rs 1,45,910 ~ 1 Lacs+
2016 - 2017 ** Rs 1,43,960 ~ 1 Lacs+
2015 - 2016 ** Rs 30,220 ~ 30 Thou+
spouseY2019 - 20202019 - 2020 ** Rs 6,87,621 ~ 6 Lacs+
2018 - 2019 ** Rs 7,05,308 ~ 7 Lacs+
2017 - 2018 ** Rs 2,49,600 ~ 2 Lacs+
2016 - 2017 ** Rs 4,38,000 ~ 4 Lacs+
2015 - 2016 ** Rs 4,25,520 ~ 4 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

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+

15,000  15 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ac No-910020021214257
1,59,162  1 Lacs+

ICICI Bank Ac No-003001003923
25,386  25 Thou+

IDFC First Bank Ac No-10053557578
13,741  13 Thou+

Yes Bank Ac No-278580000980
7,393  7 Thou+

Union Bank of India
540  5 Hund+

SBI
4,53,942  4 Lacs+

HDFC Bank Ac No-193610001893
43,997  43 Thou+

Bank of Maharastra
28,670  28 Thou+

Bank of Maharastra
68,680  68 Thou+

Bank of Maharastra Ac No-60010384678
68,680  68 Thou+

NilGoa Urban Coop Bank Ac No-453555
19,289  19 Thou+

Bank of Maharastra Ac No-229919
19,789  19 Thou+

Bank of Maharastra
22,638  22 Thou+

Bank of Maharastra Ac No-60064177692
19,789  19 Thou+

Bank of Maharastra Ac No-229920
17,562  17 Thou+

Nil Rs 9,69,258
9 Lacs+
iiiBonds, Debentures and Shares in companiesABSL AMC No Of Shares 20 @ Rs 534.6
10,692  10 Thou+

Adani Ports No Of Shares 75 @ Rs 702.45
52,684  52 Thou+

Asian Paints No Of Shares 11 @ Rs 3155.15
34,707  34 Thou+

Axis Bank No Of Shares 52 @ Rs 704.6
36,639  36 Thou+

BOB No Of Shares 20 @ Rs 92.6
1,852  1 Thou+

Birlasoft No Of Shares 10 @ Rs 450.5
4,505  4 Thou+

Britania No Of Shares 50 @ Rs 3523.85
1,76,193  1 Lacs+

CAMS No Of Shares 12 @ Rs 2652.35
31,828  31 Thou+

Care Ratings No Of Shares 20 @ Rs 609.4
12,188  12 Thou+

Chambal Fert No Of Shares 800 @ Rs 440.85
3,52,680  3 Lacs+

Cipla No Of Shares 10 @ Rs 892.1
8,921  8 Thou+

Cochin Shipyard No Of Shares 60 @ Rs 334.75
20,085  20 Thou+

Colgate No Of Shares 20 @ Rs 1404.10
28,082  28 Thou+

Cox @ Kings No Of Shares 600 @ Rs 2.65
1,590  1 Thou+

Delta Corp No Of Shares 56 @ Rs 267.2
14,963  14 Thou+

EIH No Of Shares 205 @ Rs 131.05
26,865  26 Thou+

Endurance Techn No Of Shares 30 @ Rs 1682.10
50,463  50 Thou+

Gillette India No Of Shares 3 @ Rs 5202.30
15,607  15 Thou+

Godrej Consumer No Of Shares 492 @ Rs 860.8
4,23,514  4 Lacs+

Gokaldas Export No Of Shares 30 @ Rs 367.7
11,031  11 Thou+

Happiest Minds No Of Shares 30 @ Rs 1185
35,577  35 Thou+

Havells India No Of Shares 57 @ Rs 1179.85
67,257  67 Thou+

HDFC Bank No Of Shares 25 @ Rs 2539.80
63,495  63 Thou+

HDFC Bank AMC No Of Shares 25 @ Rs 2258.85
56,471  56 Thou+

HDFC Bank No Of Shares 476 @ Rs 1486.65
7,07,645  7 Lacs+

HDFC Gold ETF No Of Shares 200 @ Rs 1587.20
15,872  15 Thou+

Heranda No Of Shares 6 @ Rs 688.9
4,133  4 Thou+

Hindalco No Of Shares 36 @ Rs 478.4
17,222  17 Thou+

Honeywell Autom No Of Shares 5 @Rs 42214.65
2,11,073  2 Lacs+

HUL No Of Shares 15 @ Rs 2284.60
34,269  34 Thou+

Infomedia Press No Of Shares 436 @ Rs 5.1
2,224  2 Thou+

Infosys No Of Shares 94 @ Rs 1736.80
1,63,259  1 Lacs+

ITC No Of Shares 297 @ Rs 211.8
62,905  62 Thou+

Jet Airways No Of Shares 2 @ Rs 83.5
167  1 Hund+

Johnson Control No Of Shares 35 @ Rs 1805
63,175  63 Thou+

Karur Vysya No Of Shares 3654 @ Rs 46.25
1,68,998  1 Lacs+

Kotak Mahindra No Of Shares 28 @ Rs 1830.90
51,265  51 Thou+

L & T Finance No Of Shares 2215 @ Rs 73.2
1,61,918  1 Lacs+

L & T Infotech No Of Shares 1 @ Rs 5969.10
5,969  5 Thou+

Larsen No Of Shares 256 @ Rs 1899.90
4,86,374  4 Lacs+

M & M No Of Shares 160 @ Rs 854.7
1,36,752  1 Lacs+

Mahindra Life No Of Shares 30 @ Rs 248.1
7,443  7 Thou+

MCX India No Of Shares 12 @ Rs 1477.80
17,734  17 Thou+

Mindtree No Of Shares 58 @ Rs 3888.95
2,25,559  2 Lacs+

MRPL No Of Shares 200 @ Rs 41.45
8,290  8 Thou+

Nagarjuna Fert No Of Shares 100 @ Rs 13.4
1,340  1 Thou+

NBCC India No Of Shares 300 @ Rs 45.1
13,530  13 Thou+

NMDC No Of Shares 125 @ Rs 133.95
16,744  16 Thou+

Nuvoco Vistas No Of Shares 26 @ Rs 478.35
12,437  12 Thou+

Page Industries No Of Shares 15 @ Rs 39915.60
5,98,734  5 Lacs+

Persistent No Of Shares 44 @ Rs 4066.15
1,78,911  1 Lacs+

Pidlite Ind No Of Shares 13 No Of Shares @ Rs 2640.35
34,325  34 Thou+

Reliance No Of Shares 185 @ Rs 2377.90
4,39,912  4 Lacs+

Reliance Comm No Of Shares 37 @ 3.5
130  1 Hund+

SBI Card No Of Shares 57 @ Rs 814.9
46,449  46 Thou+

Siements No Of Shares 77 @ Rs 2230.75
1,71,768  1 Lacs+

Snowman Logist No Of Shares 24 @ Rs 39.7
953  9 Hund+

Solara Active P No Of Shares 7 @ Rs 971.95
6,804  6 Thou+

South Lnd Bk No Of Shares 890 @ Rs 8.7
7,743  7 Thou+

Streling Wilson No Of Shares 8 @ Rs 377.75
3,022  3 Thou+

Strides Pharma No Of Shares 45 @ Rs 378.1
17,015  17 Thou+

Sun Pharma No Of Shares 60 @ Rs 800.85
48,051  48 Thou+

Sun Pharma Adv No Of Shares 5 @ Rs 306.45
1,532  1 Thou+

Syngene Int No Of Shares 75 @ Rs 581.05
69,726  69 Thou+

Tata Cons. Prod No Of Shares 75 @ Rs 691.45
51,859  51 Thou+

Tata Steel No Of Shares 182 @ Rs 1099.20
2,00,054  2 Lacs+

TCS No Of Shares 646 Rs 3771.35
24,36,292  24 Lacs+

Tech Mahindra No Of Shares 36 @ Rs 1513.15
54,473  54 Thou+

Vesuvius India No Of Shares 228 @ Rs 1086.95
2,47,825  2 Lacs+

Vodafone Idea No Of Shares 3600 @ Rs 10.95
39,420  39 Thou+

Yes Bank No Of Shares 175 @ Rs 13.45
2,354  2 Thou+

Investment in Mutual Funds
2,52,850  2 Lacs+

AB Capital No Of Shares 123.3 No Of Shares @ Rs 114.9
2,298  2 Thou+

ABSL AMC No Of Shares 540.35 @ Rs 534.6
17,107  17 Thou+

Asian Paints No Of Shares 3274.85 @ Rs 3155.15
15,776  15 Thou+

BOB No Of Shares 476 @ Rs 92.6
44,078  44 Thou+

CAMS No Of Shares 2712.85 @ Rs 2652.35
31,828  31 Thou+

Car Trade Tech No Of Shares 9 @ Rs 768.25
6,914  6 Thou+

CG Consumer No Of Shares 420.05 @ Rs 412.6
46,211  46 Thou+

CG Power No Of Shares 176.85 @ Rs 172.9
13,486  13 Thou+

Delta Corp No Of Shares 272 @ Rs 267.2
72,678  72 Thou+

Grasim No Of Shares 1792.10 @ Rs 1690.70
25,361  25 Thou+

IDFC First Bank No Of Shares 46.7 @ Rs 44.55
17,330  17 Thou+

ITC No Of Shares 7 @ Rs 211.8
1,483  1 Thou+

Karur Vysya No Of Shares 48.25 @ Rs 46.25
32,329  32 Thou+

Nuvoco No Of Shares 26 @ Rs 478.35
12,437  12 Thou+

Snowman Logist No Of Shares 42.5 @ Rs 39.7
9,647  9 Thou+

Streling Wilson No Of Shares 10 @ Rs 377.75
3,778  3 Thou+

Investment in Mutual Funds
96,431  96 Thou+

NilNilNilNil Rs 94,93,560
94 Lacs+
iv(a)
NSS, Postal Savings etc
NilPLI MH-170762-P
1,60,000  1 Lacs+

RD Post 020007990474
1,950  1 Thou+

RD Post 020007989771
1,950  1 Thou+

North Zone Goa Postal Employees Society
3,21,600  3 Lacs+

Post Saving No-0024199544
39,091  39 Thou+

NilPPF Post Office Ac No-0024163804
2,03,880  2 Lacs+

Sukanya Samrudhi Ac No-3032557658
11,172  11 Thou+

RD Post Office Ac No-020007994828
1,950  1 Thou+

PPF Post Saving AC No-0024161893
1,31,722  1 Lacs+

Sukanaya Samrudhi Ac No-3032556040
9,734  9 Thou+

RD Post Office Ac No-020007994174
1,950  1 Thou+

Nil Rs 8,84,999
8 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No-930338685 SA 100000
1,080  1 Thou+

LIC Policy No-930338686 SA 100000
1,080  1 Thou+

LIC Policy No-930593425 SA 50000
2,208  2 Thou+

LIC Policy No-946829219 SA 100000
4,714  4 Thou+

LIC Policy No-0103977 SA
6,472  6 Thou+

NilNilNilNilNil Rs 15,554
15 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai Xcent Reg No-GA-03-R-1279 Year 2005
7,25,000  7 Lacs+

Hyundai Santro GA-03-C-8593
5,20,000  5 Lacs+

MG Astor Reg No-Reg-GA-03-Z-8220 Year 0222
16,42,000  16 Lacs+

NilNilNilNilNil Rs 28,87,000
28 Lacs+
viiJewellery (give details weight value)90 Gram Gold
4,45,500  4 Lacs+

380 Gram Gold
18,81,000  18 Lacs+

Nil60 Gram Gold
2,97,000  2 Lacs+

75 Gram Gold
3,71,250  3 Lacs+

Nil Rs 29,94,750
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,31,35,775  1 Crore+ 30,79,790  30 Lacs+ Nil 5,75,718  5 Lacs+ 5,52,007  5 Lacs+ Nil Rs 1,73,43,290
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,31,12,606
1 Crore+
Rs 30,79,790
30 Lacs+
Nil
Rs 5,75,718
5 Lacs+
Rs 5,52,007
5 Lacs+
Nil
Rs 1,73,20,121
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 BuildingsOffice 3i, RR Tower Angod Mapusa Goa
Total Area 420 Sq Ft
Built Up Area 420 Sq Ft
Whether Inherited N
Purchase Date 2009-00-00
Purchase Cost 1625000.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNilNilNil Rs 28,00,000
28 Lacs+
ivResidential BuildingsPlot No-68 Madel Housing Board Thivim
Total Area 4030 Sq Ft
Built Up Area 4030 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 584000.00
Development Cost 6000000.00
1,30,00,000  1 Crore+

NilNilNilNilNil Rs 1,30,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,58,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,58,00,000
1 Crore+
Totals Calculated Rs 1,58,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,58,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI
2,05,000  2 Lacs+

ICICI Bank
10,00,000  10 Lacs+

Union Bank of India
18,16,440  18 Lacs+

Bank of Maharastra
76,800  76 Thou+

NilNilNilNil Rs 30,98,240
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,21,440  30 Lacs+ 76,800  76 Thou+ Nil Nil Nil Nil Rs 30,98,240
30 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 30,21,440
30 Lacs+
Rs 76,800
76 Thou+
Nil
Nil
Nil
Nil
Rs 30,98,240
30 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 CA
Spouse Service

Sources Of Income (Details)

Self Profession
Spouse Service
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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