Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	2020 - 2021 Rs 8,41,471 ~ 8 Lacs+ 2019 - 2020 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+
spouse	Y	None	2020 - 2021 Rs 7,26,149 ~ 7 Lacs+ 2019 - 2020 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**

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
1	Criminal Case No OA/285/2012/B	JMFC Panaji Goa		Section- 138 of Negotiable Instrument Act	Sentenced to undergo simple imprisonment of 3 Month	16 Jan 2015	Yes	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 Goa	143, 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 order	30 Nov 2007	No

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Lokmanya Multipurpose Society Ltd Br Vasco FDR A/C No 9990630xxxxx 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 721122000xxxxx 1,748 1 Thou+ Union Bank A/C No 5201010285xxxxx 10,500 10 Thou+ BOI Bank Br. Vasco SB A/C No 1000101100xxxxx 14,980 14 Thou+ Karur Vyas Bank Br. Panjim SB A/C No 24011550000xxxxx 7,871 7 Thou+ HDFC Bank Br. Vasco SB A/C No 501002853xxxxx 71,702 71 Thou+ Lokmanya Multipurpose Co-op, Society Ltd Br. Vasco SB A/C No 99900630xxxxx 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 7211xxxxx 4,294 4 Thou+ Canara Bank SB A/C No 721122000xxxxx 12,543 12 Thou+ KVB Sakthi A/C No 24011770000xxxxx 1,081 1 Thou+ Lokmanya Multipurpose Co-op SB A/C No 999900630xxxxx 522 5 Hund+	Nil	Nil	Nil	Nil	Rs 76,34,831 76 Lacs+
iii	Bonds, Debentures and Shares in companies	Saraswant Co-operative Bank Ltd 15,000 15 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 15,000 15 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 25,46,301 25 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 3,62,86,582 3 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 36,81,496 36 Lacs+
vii	Jewellery (give details weight value)	Gold 64 Gram 2,92,032 2 Lacs+	Gold 542 Gram 24,73,146 24 Lacs+	Nil	Gold 32 Gram 1,46,016 1 Lacs+	Gold 32 Gram 1,46,016 1 Lacs+	Nil	Rs 30,57,210 30 Lacs+
viii	Other assets, such as values of claims / interests	2 T.V Sets, Sofa Set, Cupboard, Dining Table 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	The 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+	Nil	Nil	Nil	Nil	Rs 18,00,000 18 Lacs+
iv	Residential Buildings	Plot 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+	Nil	Nil	Nil	Nil	Rs 1,99,34,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	BOI 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+	Nil	Nil	Nil	Nil	Rs 88,84,744 88 Lacs+
	Loans due to Individual / Entity	Amith 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+	Nil	Nil	Nil	Nil	Rs 2,16,63,479 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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
iv	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: 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.

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

Sankalp Amonkar (Winner)

MORMUGAO (SOUTH GOA)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies

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	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 2019	No
3	22/16 P.S Mormugao Headland Sada Goa	Criminal Case No. IPC/41/2017/D	JMFC Vasco Goa	143, 147, 341, 149	Section 8(b) of the National Highway Act 1956	No		No