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HomeGoa 2022SOUTH GOAFATORDASANDESH TELEIKAR(Criminal & Asset Declaration)

Goa 2022

SANDESH TELEIKAR

FATORDA (SOUTH GOA)
Party:AAP
S/o|D/o|W/o: Vinayak Pundalik Teleikar
Age: 46
Name Enrolled as Voter in: Fatorda (Uttar Pradesh) constituency , at Serial no 705 in Part no 15

Self Profession:Business
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 73,01,866 ~73 Lacs+
Liabilities:Rs 80,93,233 ~80 Lacs+

Educational Details


Graduate
Bachelor of Arts from MES College, Vasco in 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,06,840 ~ 8 Lacs+
** Rs 4,99,590 ~ 4 Lacs+
2018 - 2019 ** Rs 5,18,666 ~ 5 Lacs+
2017 - 2018 ** Rs 4,20,365 ~ 4 Lacs+
2016 - 2017 ** Rs 3,15,965 ~ 3 Lacs+
spouseY ** Rs 8,06,840 ~ 8 Lacs+
** Rs 4,99,590 ~ 4 Lacs+
2018 - 2019 ** Rs 5,18,666 ~ 5 Lacs+
2017 - 2018 ** Rs 4,20,365 ~ 4 Lacs+
2016 - 2017 ** Rs 3,15,965 ~ 3 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 75/2020, Police Station Canacona, Canacona 36/S/19 JMFC Canacona, Goa Dated 18.05.2020323, 504, 289, 427, 506(ii), 34 No No
2 97/2018, Police Station Canacona, Canacona 36/S/21 JMFC Canacona, Goa Dated 25.08.2018341, 353, 34 No No
3 152/2020, Maina Curtorim Police Station 143, 145, 341, 149 Under Investigation 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

2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Negligent conduct with respect to animal (IPC Section-289)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 50,000  50 Thou+

3,000  3 Thou+

NilNilNilNil Rs 53,000
53 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra, A/C No. 60253634340
17,114  17 Thou+

Canara Bank, A/C No. 110034251815 Fatorda
5,000  5 Thou+

Bank of Maharashtra, A/C No. 60379971065
5,660  5 Thou+

NilBank of Maharashtra, FD No. 086345
1,81,402  1 Lacs+

Bank of Maharashtra, A/C No. 6802983859
36,500  36 Thou+

Bank of Maharashtra, FD No. 086441
1,62,746  1 Lacs+

Bank of Maharashtra, A/C No. 68039399176
23,247  23 Thou+

Nil Rs 4,31,669
4 Lacs+
iiiBonds, Debentures and Shares in companiesGold Bond
5,33,400  5 Lacs+

Green Goa Trading
8,10,000  8 Lacs+

PPF A/C 7692
2,541  2 Thou+

RD 2020-21
3,30,117  3 Lacs+

RD
50,000  50 Thou+

PPF A/C
6,541  6 Thou+

NilNilNilNil Rs 17,32,599
17 Lacs+
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.)Hyundai Creta, GA10A3636, 2021
14,94,598  14 Lacs+

Eicher Truck, GA10T1116, 2019
9,00,000  9 Lacs+

Sartaj SML Truck, GA10T1069, 2019
9,90,000  9 Lacs+

NilNilNilNilNil Rs 33,84,598
33 Lacs+
viiJewellery (give details weight value)65 gm
3,00,000  3 Lacs+

298 gm
14,00,000  14 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,82,770  54 Lacs+ 14,15,201  14 Lacs+ Nil 2,17,902  2 Lacs+ 1,85,993  1 Lacs+ Nil Rs 73,01,866
73 Lacs+
Totals (Calculated as Sum of Values) Rs 54,82,770
54 Lacs+
Rs 14,15,201
14 Lacs+
Nil
Rs 2,17,902
2 Lacs+
Rs 1,85,993
1 Lacs+
Nil
Rs 73,01,866
73 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndusind Bank, Car Loan
5,94,826  5 Lacs+

Indusind Bank, Eicher Truck Loan
5,84,237  5 Lacs+

Indusind Bank Sartaj Loan
7,59,808  7 Lacs+

Bank of Maharashtra, Gold Loan
6,68,808  6 Lacs+

Bank of Maharashtra, Covid Loan 9099
8,05,092  8 Lacs+

Bank of Maharashtra, OD A/C No. 0365
37,51,465  37 Lacs+

Bank of Maharashtra, Term Loan
9,28,997  9 Lacs+

NilNilNilNilNil Rs 80,93,233
80 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 80,93,234  80 Lacs+ Nil Nil Nil Nil Nil Rs 80,93,234
80 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 80,93,233
80 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 80,93,233
80 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 Business
Spouse House wife



Sources Of Income (Details)

Self Business
Spouse Nil
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 (1) Distributor of HCCBPL for last 10 Years (2) Distributor of Dairy Day Ice- Cream for Last 1 Year
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.