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HomeGoa 2022NORTH GOACUMBARJUAGORAKHANATH SURESH KERKAR(Criminal & Asset Declaration)

Goa 2022

GORAKHANATH SURESH KERKAR

CUMBARJUA (NORTH GOA)
Party:AAP
S/o|D/o|W/o: Suresh Kerkar
Age: 50
Name Enrolled as Voter in: 15-Cumbarjua (Uttar Pradesh) constituency , at Serial no 382 in Part no 34

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 15,06,52,087 ~15 Crore+
Liabilities:Rs 1,03,66,959 ~1 Crore+

Educational Details


Others
Diploma Certificate From ITI, Farmagudi, Year-1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,75,623 ~ 9 Lacs+
** Rs 9,50,841 ~ 9 Lacs+
2018 - 2019 ** Rs 6,51,793 ~ 6 Lacs+
2017 - 2018 ** Rs 5,47,542 ~ 5 Lacs+
2016 - 2017 ** Rs 5,32,882 ~ 5 Lacs+
spouseY ** Rs 7,41,326 ~ 7 Lacs+
** Rs 7,35,247 ~ 7 Lacs+
2018 - 2019 ** Rs 6,30,671 ~ 6 Lacs+
2017 - 2018 ** Rs 5,45,142 ~ 5 Lacs+
None ** Rs 0 ~
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 IPC/98/2015/A Judicial Magistrate First Class, Panjim-Goa403, 404, 405, 406, 415, 420, 34 No No
2 141/2015, Old Goa Police Station PWDVA/5/2016, MTA/2/2016, CRMA/5939/2021/D Civil Judge Senior Division & JMFC, B Court, Panjim Section-421(a),(b) of Cr.P.C., Section-156 of Cr.P.C. & Section 125(2) Cr.P.C., Section-12 of PWDA 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
---------No Cases--------

Brief Details of IPCs

1 charges related to Dishonest misappropriation of property possessed by deceased person at the time of his death (IPC Section-404)
1 charges related to Criminal breach of trust (IPC Section-405)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Cheating (IPC Section-415)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 37,101  37 Thou+

33,180  33 Thou+

Nil 2,050  2 Thou+

1,000  1 Thou+

Nil Rs 73,331
73 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank, Corlim, A/C.No.021001000001111
3,45,709  3 Lacs+

Indian Overseas Bank, Corlim, A/C.No.021001000102520
1,40,722  1 Lacs+

Indian Overseas Bank, Corlim, A/C.No.021001000104000
1,706  1 Thou+

Indian Overseas Bank, Corlim, A/C.No.021001000104532
1,000  1 Thou+

Indian Overseas Bank, Corlim, A/C.No.021002000001559
5,020  5 Thou+

Canara Bank, Panjim, A/C.No.4553201000216
4,381  4 Thou+

SBI, Old Goa, A/C.No.33289704707
12,853  12 Thou+

South Indian Bank, Panjim, A/C.No.0137053000014866
16,515  16 Thou+

Federal Bank, Panjim, A/C.No.13520100042037
3,493  3 Thou+

Punjab & Sind Bank, Panjim, A/C.No.066810000015559
4,573  4 Thou+

Punjab & Sind Bank, Panjim, A/C.No.06681100000796
6,104  6 Thou+

Punjab & Sind Bank, Panjim, A/C.No.06681100000797
21,111  21 Thou+

Punjab & Sind Bank, Panjim, A/C.No.06681100000485
8,556  8 Thou+

Indian Overseas Bank, Corlim, A/C.No.021001000104533
1,000  1 Thou+

Indian Overseas Bank, Corlim, A/C.No.021001000102520
1,40,722  1 Lacs+

Indian Overseas Bank, Corlim, A/C.No.021002000001559
5,020  5 Thou+

Punjab & Sind Bank, Panjim, A/C.No.06681000001808
5,101  5 Thou+

State Bank of India,Panjim, A/C.No.65291223271
1,235  1 Thou+

NilThe Goa Urban Co-Operative Bank Ltd., Panjim, A/C.No.7811
919  9 Hund+

Saraswat Co-operative Bank, Ltd., Porvorim, A/C.No.071215100009369
7,805  7 Thou+

Nil Rs 7,33,545
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova, No.GA03H6559, Year-2005
4,50,000  4 Lacs+

Hero Smart, No.GA07V8973, Year-2015
72,685  72 Thou+

Royal Enfield, No.GA07AA9740, Year-2018
96,523  96 Thou+

Royal Standard, No.GA07AD1959, Year-2018
1,06,330  1 Lacs+

Car, No.GA07Y4923, Year-2018
35,00,250  35 Lacs+

Renault Kwid, No.GA07L5761, Year-2019
5,29,214  5 Lacs+

Pleasure, No.GA07V8974, Year-2015
74,258  74 Thou+

Grazia, No.GA07AA9732, Year-2018
92,688  92 Thou+

MG Hector, No.GA07L8197, Year-2019
21,70,460  21 Lacs+

NilNilNilNil Rs 70,92,408
70 Lacs+
viiJewellery (give details weight value)20 Grm Gold
1,02,320  1 Lacs+

320 Grm Gold
15,76,510  15 Lacs+

Nil11 Grm Gold
54,048  54 Thou+

05 Grm Gold
27,112  27 Thou+

Nil Rs 17,59,990
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,55,510  46 Lacs+ 43,47,943  43 Lacs+ Nil 57,017  57 Thou+ 35,917  35 Thou+ Nil Rs 90,96,387
90 Lacs+
Totals (Calculated as Sum of Values) Rs 49,36,952
49 Lacs+
Rs 46,29,388
46 Lacs+
Nil
Rs 57,017
57 Thou+
Rs 35,917
35 Thou+
Nil
Rs 96,59,274
96 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandCorlim, 125/9D
Total Area 16632 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-04-05
Purchase Cost 1176000.00
Development Cost 18200000.00
5,59,00,000  5 Crore+

Corlim, 125/9D
Total Area 16632 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-04-05
Purchase Cost 1176000.00
Development Cost 18200000.00
5,59,00,000  5 Crore+

NilNilNilNil Rs 11,18,00,000
11 Crore+
iiiCommercial BuildingsTilaka Residency, Corlim, 125/9D
Total Area 2792 Sq.Ft.
Built Up Area 2792 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,44,850  1 Crore+

Tilaka Residency, Corlim, 125/9D
Total Area 2792 Sq.Ft.
Built Up Area 2792 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,44,850  1 Crore+

NilNilNilNil Rs 2,36,89,700
2 Crore+
ivResidential BuildingsCorlim 125/9D
Total Area 594 Sq.Ft.
Built Up Area 594 Sq.Ft.
Whether Inherited N
Purchase Date 2005-04-05
Purchase Cost 2800000.00
Development Cost 0.00
30,33,000  30 Lacs+

Corlim, 125/9D
Total Area 594 Sq.Ft.
Built Up Area 594 Sq.Ft.
Whether Inherited N
Purchase Date 2005-04-05
Purchase Cost 2800000.00
Development Cost 0.00
30,33,000  30 Lacs+

NilNilNilNil Rs 60,66,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,07,77,850  7 Crore+ 7,07,77,850  7 Crore+ Nil Nil Nil Nil Rs 14,15,55,700
14 Crore+
Totals Calculated Rs 7,07,77,850
7 Crore+
Rs 7,07,77,850
7 Crore+
Nil
Nil
Nil
Nil
Rs 14,15,55,700
14 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 / FIsGold Loan From Indian Overseas Bank
9,55,723  9 Lacs+

Vehicle Loan From Indian Overseas Bank
20,80,110  20 Lacs+

Housing Loan From Canara Bank
22,01,516  22 Lacs+

Vehicle Loan From SBI
16,80,360  16 Lacs+

Vehicle Loan From Indian Overseas Bank
3,83,658  3 Lacs+

Horticulture Loan From Indian Overseas Bank
1,05,784  1 Lacs+

NilNilNilNil Rs 74,07,151
74 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,37,349  52 Lacs+ 21,69,802  21 Lacs+ Nil Nil Nil Nil Rs 74,07,151
74 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 pendingAppeal Before Appellate Authority (Towards Electricity Assessment)
29,59,808  29 Lacs+

NilNilNilNilNil Rs 29,59,808
29 Lacs+
Totals (Calculated as Sum of Values) Rs 81,97,157
81 Lacs+
Rs 21,69,802
21 Lacs+
Nil
Nil
Nil
Nil
Rs 1,03,66,959
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Income From Business
Spouse Income From 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.