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HomeGoa 2022SOUTH GOAMORMUGAOSankalp Amonkar(Criminal & Asset Declaration)

Goa 2022

Sankalp Amonkar

MORMUGAO (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Shri Padmanabh Amonkar
Age: 46
Name Enrolled as Voter in: 24-Mormugao (Goa) constituency , at Serial no 405 in Part no 21

Self Profession:Businessman
Spouse Profession:Businesswomen


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 7,51,45,421 ~7 Crore+
Liabilities:Rs 3,05,48,223 ~3 Crore+

Educational Details


Graduate
B.A From Mormugao Education Society Zuarinagar Goa University in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone ** Rs 8,41,471 ~ 8 Lacs+
** Rs 5,51,620 ~ 5 Lacs+
2018 - 2019 ** Rs 7,56,691 ~ 7 Lacs+
2017 - 2018 ** Rs 7,18,281 ~ 7 Lacs+
2016 - 2017 ** Rs 6,45,499 ~ 6 Lacs+
spouseYNone ** Rs 7,26,149 ~ 7 Lacs+
** Rs 4,36,850 ~ 4 Lacs+
2018 - 2019 ** Rs 5,82,009 ~ 5 Lacs+
2017 - 2018 ** Rs 6,29,455 ~ 6 Lacs+
2016 - 2017 ** Rs 5,55,517 ~ 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 11/21 P.S Mormugao PS, Headland Sada Goa 384, 120B, 354D Section 66-D, 67(A) IT Act No No
2 40/17 Crime Branch P.S Ribandar Panaji Goa Criminal Case No. PGA 10/2018/D JMFC Vasco Goa Section- 3&4 of GPG Act Yes 14 Aug 2019No
3 22/16 P.S Mormugao Headland Sada Goa Criminal Case No. IPC/41/2017/D JMFC Vasco Goa143, 147, 341, 149 Section 8(b) of the National Highway Act 1956 No 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
1 Criminal Case No OA/285/2012/B JMFC Panaji Goa Section- 138 of Negotiable Instrument Act Sentenced to undergo simple imprisonment of 3 Month16 Jan 2015Yes The order passed by the JMFC Panaji was modified and stands varied in Appeal no. 17/2015 before the District and Session Court at Panaji Goa and directed to pay an amount of Rs 25000/- to the District Legal Services Authority which was accordingly paid
2 Criminal Case No 5/S/2007/B JMFC Vasco Goa143, 341, 149 Section 174(a) of Railways Act Released on admonition under section 3 of Probation of offenders Act 1958 by giving warning at the time of pronouncing the Judgment and order30 Nov 2007No

Brief Details of IPCs

1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Stalking (IPC Section-354D)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Rioting (IPC Section-147)

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesLokmanya Multipurpose Society Ltd Br Vasco FDR A/C No-999063020073
25,00,000  25 Lacs+

Lokmanya Multipurpose Society Ltd SocietyLtd Br. Vasco FD No-999063020100
25,00,000  25 Lacs+

Carana Bank A/C No-72112200055100
1,748  1 Thou+

Union Bank A/C No-520101028551636
10,500  10 Thou+

BOI Bank Br. Vasco SB A/C No-100010110030785
14,980  14 Thou+

Karur Vyas Bank Br. Panjim SB A/C No-2401155000016774
7,871  7 Thou+

HDFC Bank Br. Vasco SB A/C No-50100285392037
71,702  71 Thou+

Lokmanya Multipurpose Co-op, Society Ltd Br. Vasco SB A/C No-9990063002145
9,590  9 Thou+

Lokmanya Multipurpose Society Ltd Br. Vasco FDR No-9990063015522
12,50,000  12 Lacs+

Lokmanya Multipurpurose Society Ltd Br. Vasco FDR No-999063015523
12,50,000  12 Lacs+

Canara Bank CA A/C No-721130700
4,294  4 Thou+

Canara Bank SB A/C No-72112200055115
12,543  12 Thou+

KVB Sakthi A/C No-2401177000000975
1,081  1 Thou+

Lokmanya Multipurpose Co-op SB A/C No-99990063002032
522  5 Hund+

NilNilNilNil Rs 76,34,831
76 Lacs+
iiiBonds, Debentures and Shares in companiesSaraswant Co-operative Bank Ltd
15,000  15 Thou+

NilNilNilNilNil Rs 15,000
15 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-930647787
3,54,799  3 Lacs+

LIC Policy No-930647788
3,44,929  3 Lacs+

LIC Policy No-930647789
3,32,951  3 Lacs+

LIC Policy No-930405021
8,79,878  8 Lacs+

HDFC Life Policy No-15257160
2,99,999  2 Lacs+

LIC Policy No-932230785
2,00,281  2 Lacs+

LIC Policy No-931266632
1,33,464  1 Lacs+

NilNilNilNil Rs 25,46,301
25 Lacs+
vPersonal loans/advance given Amonkar Shipping
17,73,103  17 Lacs+

Advance Amonkar Shipping
17,00,000  17 Lacs+

West Coat Shipyard
25,00,000  25 Lacs+

Shradha Amonkar
31,13,479  31 Lacs+

Amith Enterprise
25,00,000  25 Lacs+

Mangesh Waikar
5,00,000  5 Lacs+

Advance Dhaku Madkaikar
50,00,000  50 Lacs+

Amith Enterprise
50,00,000  50 Lacs+

Osric Cabral
75,00,000  75 Lacs+

Amith Cargo Mover
25,00,000  25 Lacs+

West Coast Shipyard
25,00,000  25 Lacs+

Tulsidas Bhosle
10,00,000  10 Lacs+

Amith Transport
7,00,000  7 Lacs+

NilNilNilNil Rs 3,62,86,582
3 Crore+
viMotor Vehicles (details of make, etc.)Spartk Chevrolet Reg.No-GA-06D-3701 Model-2009
3,65,000  3 Lacs+

Toyota Innova Crysta Reg.No-GA-06-03333 Year-2016
19,05,000  19 Lacs+

Hyundai Venue Reg.No-GA-06F-3330 Model-2019
13,33,496  13 Lacs+

Hero Honda Aviator Reg.No-GA-06Y-1641 Year-2018
78,000  78 Thou+

NilNilNilNil Rs 36,81,496
36 Lacs+
viiJewellery (give details weight value)Gold 64 Gram
2,92,032  2 Lacs+

Gold 542 Gram
24,73,146  24 Lacs+

NilGold 32 Gram
1,46,016  1 Lacs+

Gold 32 Gram
1,46,016  1 Lacs+

Nil Rs 30,57,210
30 Lacs+
viiiOther assets, such as values of claims / interests2 T.V Sets, Sofa Set, Cupboard, Dining Table
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,34,96,057  2 Crore+ 2,96,23,332  2 Crore+ Nil 1,46,016  1 Lacs+ 1,46,016  1 Lacs+ Nil Rs 5,34,11,421
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,34,96,057
2 Crore+
Rs 2,96,23,331
2 Crore+
Nil
Rs 1,46,016
1 Lacs+
Rs 1,46,016
1 Lacs+
Nil
Rs 5,34,11,420
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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilThe Shop Bearing No-5 &58 Residency 76, 77
Total Area 24 Sq Ft
Built Up Area 15 Sq Ft
Whether Inherited N
Purchase Date 2011-03-03
Purchase Cost 1000000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
ivResidential BuildingsPlot No-12/2 Dabolim Village
Total Area 325 Sq Ft
Built Up Area 206 Sq Ft
Whether Inherited N
Purchase Date 2005-07-07
Purchase Cost 1800000.00
Development Cost 0.00
80,00,000  80 Lacs+

Flat Bearing No-25/1 FF Plot No-10 Dabolim Village Panchayat of Chicalim
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
11,67,000  11 Lacs+

Flat Bearning No-612 Dabolim Survey No-63/2 & 63/3 Dabolim Village
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-07-10
Purchase Cost 2800000.00
Development Cost 0.00
32,00,000  32 Lacs+

25/1 FF2 Dabolim Village Panchayat of Chicalim
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-08-17
Purchase Cost 2200000.00
Development Cost 0.00
11,67,000  11 Lacs+

403 3rd Floor Survey No-63/2 & 63/3 Dabolim Village
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-07-04
Purchase Cost 2800000.00
Development Cost 0.00
32,00,000  32 Lacs+

The Flat 507 4th Floor Survey No-63/2 & 63/3 Dabolim Village
Total Area 76 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-07-10
Purchase Cost 2800000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 1,99,34,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,23,67,000  1 Crore+ 93,67,000  93 Lacs+ Nil Nil Nil Nil Rs 2,17,34,000
2 Crore+
Totals Calculated Rs 1,23,67,000
1 Crore+
Rs 93,67,000
93 Lacs+
Nil
Nil
Nil
Nil
Rs 2,17,34,000
2 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 / FIsBOI Bank Br. Vasco Loan For Home A/C No-100075100306095
22,856  22 Thou+

Auto Loan From Karur Vyas Bank Br. Panaji A/C No-240177500000035
4,32,000  4 Lacs+

Auto Loan From Karur Vyas Bank Br. Panaji A/C No-2401717000003035
5,60,000  5 Lacs+

LIC Loan A/C No-930647787
85,799  85 Thou+

LIC Loan Policy No-930647788
1,31,628  1 Lacs+

LIC Loan Policy No-930647789
1,80,725  1 Lacs+

LIC Loan Policy No-930405021
5,30,508  5 Lacs+

Gold Loan From Muthoot Finance Br.l Vasco Loan No-02610
32,16,000  32 Lacs+

Gold Loan From Muthoot Finance Br. Vasco Loan No-02610
5,00,000  5 Lacs+

Lokmanya Multipurpose Co-op Society Ltd Br. Vasco FD No-99990063005088
16,12,614  16 Lacs+

Lokmanya Multipurpose Co-op Society Ltd Br. Vasco FD No-9990063005
16,12,614  16 Lacs+

NilNilNilNil Rs 88,84,744
88 Lacs+
Loans due to Individual / EntityAmith Cargo Movers
36,00,000  36 Lacs+

Ashok Ganpat Naik
5,00,000  5 Lacs+

Amonkar Shipping
5,00,000  5 Lacs+

Cabral Osric
45,00,000  45 Lacs+

D. Madkaikar
20,00,000  20 Lacs+

West Coast Shipyard
16,00,000  16 Lacs+

Liladhar Dessai
5,00,000  5 Lacs+

Shailendra Naik
12,00,000  12 Lacs+

Sankalp Amonkar
31,13,479  31 Lacs+

Vandana Kanoji
5,00,000  5 Lacs+

Shyam Sunder
5,00,000  5 Lacs+

Amith Cargo Movers
5,00,000  5 Lacs+

D Madkaikar
4,00,000  4 Lacs+

Carbral Osric
12,50,000  12 Lacs+

Cabral & Company
10,00,000  10 Lacs+

NilNilNilNil Rs 2,16,63,479
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,45,57,717  1 Crore+ 1,59,04,707  1 Crore+ Nil Nil Nil Nil Rs 3,04,62,424
3 Crore+
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 1,46,43,516
1 Crore+
Rs 1,59,04,707
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,05,48,223
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Businessman
Spouse Businesswomen



Sources Of Income (Details)

Self Business
Spouse Business
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.