SUNIL SURESH FULARI
SANQUELIM (NORTH GOA)
Party:IND
S/o|D/o|W/o: Suresh Fulari
Age: 49
Name Enrolled as Voter in: 17 Sanquelim (Goa) constituency, at Serial no 62 in Part no 7
Self Profession:Business
Spouse Profession:Teacher
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
XIIth Commerce from Government Highers Secondary School, Sanquelim-Goa in 1992
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,97,380 ~ 4 Lacs+
2019 - 2020 ** Rs 56,379 ~ 56 Thou+
2018 - 2019 ** Rs 33,156 ~ 33 Thou+
2017 - 2018 ** Rs 57,153 ~ 57 Thou+
2016 - 2017 ** Rs 55,240 ~ 55 Thou+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 7,14,730 ~ 7 Lacs+
2019 - 2020 ** Rs 9,01,694 ~ 9 Lacs+
2018 - 2019 ** Rs 4,93,000 ~ 4 Lacs+
2017 - 2018 ** Rs 6,53,407 ~ 6 Lacs+
2016 - 2017 ** Rs 6,10,879 ~ 6 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Buying or disposing of any person as slave (IPC Section-370)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 50/2018 Bicholim Police Station | CC No 104/S/2018 | Judicial Magistrate First Class Bicholim Court A | 370, 34 | Section 3, 4, 5 & 7 of Immoral Traffic Act (prevention) | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 25,000 25 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India, Saving A/C No 303154xxxxx
90,912 90 Thou+
| Bank of India, Saving A/C No 720222000xxxxx
37,319 37 Thou+
| Nil | Nil | Nil | Nil | Rs 1,28,231
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Insurance Corporation of India, Pol. No. 930267639
50,000 50 Thou+
| Life Insurance Corporation of India, Pol. No. 931603966
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,50,000
10 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Hyundai I20-GA04E6499, 2021
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 225 gm.
9,03,600 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,03,600
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,65,912 1 Lacs+ | 31,65,919 31 Lacs+ | Nil | Nil | Nil | Nil | Rs 33,31,831
33 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 1,65,912
1 Lacs+ | Rs 31,65,919
31 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 33,31,831
33 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Sirsaim Bardez Goa, Sy. No. 67/0
Total Area 1.192 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-15
Purchase Cost 500000.00
Development Cost 0.00
61,48,000 61 Lacs+
Vasant Nagar, Sankhali, Goa. SY. No. 69/2
Total Area 0.14 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 300000.00
Development Cost 0.00
28,00,000 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 89,48,000
89 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Residential Shop at Harvalem, Sankhali, Goa-03 No.
Total Area 242.18 sq. ft.
Built Up Area 242.18 sq. ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 300000.00
Development Cost 0.00
18,00,000 18 Lacs+
Residential Shop at Harvalem, Sankhali, Goa-03 No.
Total Area 242.18 sq. ft.
Built Up Area 242.18 sq. ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 300000.00
Development Cost 0.00
18,00,000 18 Lacs+
Residential Shop at Harvalem, Sankhali, Goa-03 No.
Total Area 242.18 sq. ft.
Built Up Area 242.18 sq. ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 300000.00
Development Cost 0.00
18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 54,00,000
54 Lacs+ |
| iv | Residential Buildings | Residential Flat at Harvalem, Sankhali, Goa-03 No.
Total Area 861.01 sq. ft.
Built Up Area 861.01 sq. ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 900000.00
Development Cost 0.00
0*(Value Not Given)
Residential Flat at Harvalem, Sankhali, Goa-03 No.
Total Area 793.83 sq. ft.
Built Up Area 793.83 sq. ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 900000.00
Development Cost 0.00
0*(Value Not Given)
Residential Flat at Harvalem, Sankhali, Goa-03 No.
Total Area 500.52 sq. ft.
Built Up Area 500.52 sq. ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 900000.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,43,48,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,43,48,000
1 Crore+ |
| Totals Calculated | Rs 1,43,48,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,43,48,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Sattari Urban Co-Op. Credit Soc. Ltd. Loan A/C No. 5065001434
20,35,014 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,35,014
20 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 20,35,014 20 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 20,35,014
20 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 20,35,014
20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 20,35,014
20 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 | Teacher |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Salary |
| 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 |
|
|
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.