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HomeGoa 2022NORTH GOAPORVORIMRohan Khaunte(Criminal & Asset Declaration)

Goa 2022

Rohan Khaunte

PORVORIM (NORTH GOA)
Party:BJP
S/o|D/o|W/o: Late Ashok Khaunte
Age: 47
Name Enrolled as Voter in: 09 Porvorim (Goa) constituency , at Serial no 937 in Part no 17

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 21,63,52,326 ~21 Crore+
Liabilities:Rs 3,36,53,813 ~3 Crore+

Educational Details


Others
Diploma in Industrial Electronics, Board of Technical Examinations Goa Year in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 18,39,980 ~ 18 Lacs+
** Rs 33,17,540 ~ 33 Lacs+
2018 - 2019 ** Rs 1,24,31,130 ~ 1 Crore+
2017 - 2018 ** Rs 1,60,02,410 ~ 1 Crore+
2016 - 2017 ** Rs 1,57,69,670 ~ 1 Crore+
spouseY ** Rs 11,21,180 ~ 11 Lacs+
** Rs 24,26,900 ~ 24 Lacs+
2018 - 2019 ** Rs 14,82,670 ~ 14 Lacs+
2017 - 2018 ** Rs 12,12,210 ~ 12 Lacs+
2016 - 2017 ** Rs 11,72,070 ~ 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 Complaint Cr.no.-15/2015, PS Karnataka Lokayukta Bengaluru City Spl.C.C.No.-488/2016 XXIII Addi.City Civil and Sessions Judge, Bengaluru City409, 420, 120B Section 21, 23, Section- 4(1), 4(1A) of MMDR Act 1957, Section 165 r/w 144 of the karnataka Forest Rules 1969 No No Application for Discharge of accused No.-8 (Rohan khunte) has been filed which is pending for disposal Since 07.01.2021.

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 Punishment of criminal conspiracy (IPC Section-120B)

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 1,50,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Main Branch Panaji A/C No.31311684078 Jointly With Spous
60,000  60 Thou+

A/C No.31029291633 Joint With Spouse
10,156  10 Thou+

HDFC Bank Ltd.Panaji Goa A/C No.5030000581137
55,691  55 Thou+

A/C NO.50300462944049
8,272  8 Thou+

A/C No.50300479749737
74,686  74 Thou+

A/C No.50300563352656
10,05,589  10 Lacs+

A/C No.50300563352952
10,05,589  10 Lacs+

A/C No.5030056335672 Date 25/10/2021
10,05,589  10 Lacs+

A/C No.50300563354126 Date 25/10/2021
10,05,589  10 Lacs+

A/C No.50300563354406 Date 25/10/2021
10,05,589  10 Lacs+

A/C No.50300563354688 Date 25/10/2021
10,05,589  10 Lacs+

A/C No.50300563355092 Date 25/10/2021
10,05,589  10 Lacs+

A/C No.50300563355490 Date 25/10/2021
10,05,589  10 Lacs+

A/C No.50300563355817 Date 25/10/2021
10,05,589  10 Lacs+

A/C No.50300563356030 Date 25/10/2021
2,03,895  2 Lacs+

A/C No.50300563358750 Date 25/10/2021
4,53,096  4 Lacs+

Sarswat Co.Op Bank Ltd.PanajiA/C No.KD/64
1,87,513  1 Lacs+

Saving Bank A/C HDFC Bank Ltd.Panaji Goa Branch A/C No.005910000002022
26,70,504  26 Lacs+

A/C No.0059100075500
3,928  3 Thou+

Women"s Co.op Bank Ltd Panaji Goa Branch A/C No.110115491
1,23,376  1 Lacs+

State Bank Of India Panaji Main Branch A/C No 11031597940
52,091  52 Thou+

A/C No.32294760058
1,81,940  1 Lacs+

ICICI Bank Panaji Goa Branch A/C No.699401700107
12,953  12 Thou+

FDR State Bank Of India Branch Panaji A/C No. 31311684078 Jointly With Spouse
60,000  60 Thou+

A/C No.31029291633 Jointly With Spouse
10,157  10 Thou+

A/C No.34925135866
59,438  59 Thou+

HDFC Bank Ltd.Panaji Goa Branch A/C No.50300008580963
1,81,475  1 Lacs+

A/C No.50300008581035
2,03,869  2 Lacs+

Saving Bank HDFC Bank Goa Ltd Panaji Branch A/C No.00591000067281
7,544  7 Thou+

NilUnion Bank Of India Panaji A/C no.324903030225001
36,378  36 Thou+

A/C No.324903030225000
1,90,046  1 Lacs+

HDFC BAnk Panaji Branch A/C No.50300410144262
4,20,000  4 Lacs+

Saving Bank HDFC Bank Panaji Goa Branch A/C No.50100275794450
57,238  57 Thou+

FDR Saraswat Co.op.Bank Ltd.Panaji Bank A/c No.KD/5132/9
2,44,143  2 Lacs+

HDFC Bank Panaji Branch A/C no.50300410144785
4,40,000  4 Lacs+

Saving Bank HDFC Bank Panaji Gao Branch A/C No.00591460000677
74,589  74 Thou+

Nil Rs 1,51,33,279
1 Crore+
iiiBonds, Debentures and Shares in companiesHDFC Co.op Bond Fund Reg.Plan -Growth
33,74,279  33 Lacs+

HDFC Small Cap Fund Reg Growth
11,52,594  11 Lacs+

ICICI Prudential Co.op.Bond Fund Regular Growth
28,39,368  28 Lacs+

IDFC Bond Fund Short Term Plan Regular Growth
7,61,638  7 Lacs+

Kotak Flexicap Fund GR
24,27,113  24 Lacs+

Kotak Emerging Equilty Fund GR
29,30,097  29 Lacs+

Kotak Dynamic Bond Fund GR
10,66,096  10 Lacs+

Axis Midcap Fund GR
17,83,970  17 Lacs+

Canara Robeco Flexi cap Fund GR
9,35,593  9 Lacs+

Canara Robeco Saving cap Fund GR
18,607  18 Thou+

DSP Equilty Opportunities Fund Reg.Plant Growth
24,88,154  24 Lacs+

DSP Mid Cap Fund Reg.Plan GR
55,318  55 Thou+

SBI Fcoused Equilty Fund GR
25,73,902  25 Lacs+

Sandaram Large & Mid Cap Fund R.g GR
25,95,803  25 Lacs+

Shares & Debentures Caol Indian Ltd.
32,785  32 Thou+

Power Grid Co.op.Of India Ltd.
1,66,200  1 Lacs+

Reliance Industries Ltd.
4,57,020  4 Lacs+

McDowell Holding Ltd.
2,510  2 Thou+

United Spirits Ltd
4,72,100  4 Lacs+

Mangalore Refinery And Petrochemicals Ltd
8,990  8 Thou+

Shares in Pvt.Ltd.Companies Buildmore Infastructure India Pvt Ltd.
24,75,000  24 Lacs+

Samatma Estates Pvt Ltd.
50,70,000  50 Lacs+

Samah Estates and Hospitatlity Pvt.Ltd
25,000  25 Thou+

Naivedya Logisties India Pvt.Ltd.
18,75,000  18 Lacs+

Shiv Samrath Markting India Pvt Ltd.
7,50,000  7 Lacs+

Shiv Samrath Motores India Pvt Ltd.
16,00,000  16 Lacs+

Shiv Samrath Motoriders India Pvt Ltd.
29,11,800  29 Lacs+

Mojo Hospitality Pvt Ltd.
50,000  50 Thou+

Shiv Samrath Motoriders
5,00,000  5 Lacs+

Shiv Samrath Motor
3,57,345  3 Lacs+

Land Mark Builder And Developers
10,000  10 Thou+

Shiv Samarth Engineering
2,74,340  2 Lacs+

Shiv Samarth Developer
10,000  10 Thou+

Share in Pvt Ltd.Companies Naviedya Infrastructures Pvt Ltd.
50,000  50 Thou+

NilHDFC Flexi Fund
4,15,070  4 Lacs+

HDFC Top 100 RP
16,66,924  16 Lacs+

Kotak Emerging Equilty Fund GR
11,53,371  11 Lacs+

Kotak Saving Fund DDR
7,992  7 Thou+

SBI Focused Equilty Fund GR
251  2 Hund+

Nippon India Multicap
2,02,360  2 Lacs+

HDFC Top 100 RP
16,64,295  16 Lacs+

DSP Banking & PSU Debt Fund Reg GR
751  7 Hund+

DSP Equilty Opportunitie Fund Reg.Plan Dividend Pay
2,52,160  2 Lacs+

DSP Mid Cap Fund Reg.Plan GR
3,31,702  3 Lacs+

Kotak Emerging Equity Fund GR
7,67,220  7 Lacs+

Kotak Saving Dund DDR
7,690  7 Thou+

Nil Rs 4,85,70,408
4 Crore+
iv(a)
NSS, Postal Savings etc
State Bank Of India A/C No.11199820923
32,65,752  32 Lacs+

National Pension Scheme NPS A/C No.119151258215
31,621  31 Thou+

State Bank Of India A/C No.11199885212
19,38,382  19 Lacs+

NPS A/C NO 110181258303
3,20,540  3 Lacs+

NilNilNilNil Rs 55,56,295
55 Lacs+
(b)
LIC or other insurance Policies
LIC Policies 930310089
13,78,131  13 Lacs+

HDFC Standard Life A/C No.11997331
12,64,944  12 Lacs+

HDFC Standard Life A/C No.11957754
29,85,498  29 Lacs+

HDFC Standard Life A/C No.18267186
8,45,291  8 Lacs+

SBI Life A/c No.28022727704
12,24,558  12 Lacs+

TATA A Ia Life A/C No.C181909402
9,84,863  9 Lacs+

TATA A Ia Life A/C No.C253789495
9,88,413  9 Lacs+

NilNilNilNil Rs 96,71,698
96 Lacs+
vPersonal loans/advance given Buildmore Infrastructures India Pvt Ltd
27,250  27 Thou+

Samah Estates and Hospitality Pvt Ltd
3,35,000  3 Lacs+

Samamtma Estates Pvt Ltd
1,70,04,082  1 Crore+

Shivsamarth Motoriders Pvt Ltd
8,67,491  8 Lacs+

Shivsamarth Motoriders
41,53,546  41 Lacs+

Shivsamarth Engeering
14,38,784  14 Lacs+

Shivsamarth Motor
5,92,167  5 Lacs+

Povorim Yuwa Welfare Trust
30,71,790  30 Lacs+

Shri Rajesh Khaunte Elder Brother
40,00,000  40 Lacs+

NilNilNilNilNil Rs 3,14,90,110
3 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova Reg No-GA-07-E-0678 Purchased 02-09-2010
11,11,031  11 Lacs+

Toyota Innova Crysta AT Reg No-GA-07-L-0678 Purchased 16-03-2017
25,75,345  25 Lacs+

Baleno Zeta Auto Reg No-GA-03-Q-5115 Purchased 17-04-2017
9,27,541  9 Lacs+

NilNilNilNilNil Rs 46,13,917
46 Lacs+
viiJewellery (give details weight value)4860 Grams 50% Each 2430 Gram
83,23,000  83 Lacs+

Silver 8910 Grams
3,70,000  3 Lacs+

2430 Gram Gold
83,23,000  83 Lacs+

8910 Gram SIlver
3,70,000  3 Lacs+

NilNilNilNil Rs 1,73,86,000
1 Crore+
viiiOther assets, such as values of claims / interestsWrist Watches
2,50,000  2 Lacs+

Jems Precious Stones
5,09,000  5 Lacs+

Miscellaneous
2,50,000  2 Lacs+

Wrist Watches
2,00,000  2 Lacs+

Jems and Precious Stones
5,09,000  5 Lacs+

Miscellaneous
3,00,000  3 Lacs+

NilNilNilNil Rs 20,18,000
20 Lacs+
Gross Total Value (as per Affidavit) 11,34,20,321  11 Crore+ 1,36,21,819  1 Crore+ Nil 39,47,273  39 Lacs+ 39,84,913  39 Lacs+ Nil Rs 13,49,74,326
13 Crore+
Totals (Calculated as Sum of Values) Rs 11,31,35,709
11 Crore+
Rs 1,36,21,818
1 Crore+
Nil
Rs 39,47,270
39 Lacs+
Rs 39,84,910
39 Lacs+
Nil
Rs 13,46,89,707
13 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 LandPilerne Bardez Goa Bodko Vhodo or Goddebaim 50% Jointly With Spouse S No-52/1
Total Area 1759.26 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 432550.00
Development Cost 0.00
29,42,000  29 Lacs+

Salvador Do Mundo,Povorim Bardez Goa Knows as Gorbhat Also Knows as Marvaddo 50 % Jointly With Spouse S No-66/1
Total Area 39381 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-06-29
Purchase Cost 18730270.00
Development Cost 6800000.00
3,05,50,000  3 Crore+

Pilerne Bardez Goa Bodko Vhodo or Goddebaim 50% Jointly With Spouse S No-52/1
Total Area 1759.26 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 432550.00
Development Cost 0.00
29,42,000  29 Lacs+

Salvador Do Mundo,Povorim Bardez Goa Knows as Gorbhat Also Knows as Marvaddo 50 % Jointly With Spouse S No-66/1
Total Area 39381 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-06-29
Purchase Cost 18730270.00
Development Cost 6800000.00
3,05,50,000  3 Crore+

NilNilNilNil Rs 6,69,84,000
6 Crore+
iiiCommercial BuildingsOffice No 24 Kamakshi Dr A.B Road Panaji Goa House No-11-31-11 50% Jointly With Spouse,Chalta No-39 to 47 of P T Sheet No-61 of City Survey Panaji Goa
Total Area 113.63 Sq Ft
Built Up Area 113.63 Sq Ft
Whether Inherited N
Purchase Date 2011-03-29
Purchase Cost 104080.00
Development Cost 0.00
5,68,000  5 Lacs+

Office No 24 Kamakshi Dr A.B Road Panaji Goa House No-11-31-11 50% Jointly With Spouse,Chalta No-39 to 47 of P T Sheet No-61 of City Survey Panaji Goa
Total Area 113.63 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-29
Purchase Cost 104080.00
Development Cost 0.00
5,68,000  5 Lacs+

NilNilNilNil Rs 11,36,000
11 Lacs+
ivResidential BuildingsSkylark Apartment Flat No-C-6 M B Road Panaji Goa 50% Jointly With Spouse,Chalta No-140 to 144 , P T Sheet 42 of City Survey Panaji Goa
Total Area 378.86 Sq Ft
Built Up Area 378.86 Sq Ft
Whether Inherited N
Purchase Date 2011-12-10
Purchase Cost 1516000.00
Development Cost 0.00
22,00,000  22 Lacs+

Kamal Classic Phase 4 Flat No 9 UG 4, Caranzalem Panaji Goa 25% Jointly With Rajesh Khaunte,S No-70/1 to 5 and 70/10 to 12
Total Area 316.08 Sq Ft
Built Up Area 316.08 Sq Ft
Whether Inherited N
Purchase Date 2003-08-01
Purchase Cost 352537.00
Development Cost 0.00
23,50,000  23 Lacs+

Skylark Apartment Flat No-C-6 M B Road Panaji Goa 50% Jointly With Spouse,Chalta No-140 to 144 , P T Sheet 42 of City Survey Panaji Goa
Total Area 378.86 Sq Ft
Built Up Area 378.86 Sq Ft
Whether Inherited N
Purchase Date 2011-12-10
Purchase Cost 1516000.00
Development Cost 0.00
22,00,000  22 Lacs+

Kamal Classic Phase 4 Flat No 9 UG 4, Caranzalem Panaji Goa 25% Jointly With Rajesh Khaunte,S No-70/1 to 5 and 70/10 to 12
Total Area 316.08 Sq Ft
Built Up Area 316.08 Sq Ft
Whether Inherited N
Purchase Date 2003-08-01
Purchase Cost 352537.00
Development Cost 0.00
23,50,000  23 Lacs+

NilNilNilNil Rs 91,00,000
91 Lacs+
vOthersProperty Belonging to Parents,F-2 Panorama Apartments Altino Panaji Goa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,79,000  20 Lacs+

Property Belonging to Parents,F-2 Panorama Apartments Altino Panaji Goa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,79,000  20 Lacs+

NilNilNilNil Rs 41,58,000
41 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,06,89,000  4 Crore+ 4,06,89,000  4 Crore+ Nil Nil Nil Nil Rs 8,13,78,000
8 Crore+
Totals Calculated Rs 4,06,89,000
4 Crore+
Rs 4,06,89,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 8,13,78,000
8 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 / EntityShiv Samrath Developers
84,88,900  84 Lacs+

Dues Against Partners Current Account,Landmark Builders and Developers
77,34,559  77 Lacs+

Dues Against Partners Current Account,KV Realtors
1,74,30,354  1 Crore+

NilNilNilNilNil Rs 3,36,53,813
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,36,53,814  3 Crore+ Nil Nil Nil Nil Nil Rs 3,36,53,814
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 3,36,53,813
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,36,53,813
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 Business
Spouse Business



Sources Of Income (Details)

Self Business/Bank Interest/Salaries/Mutual Funds
Spouse Business/Bank Interest/Salaries
Dependent Interest/Mutual Funds



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.