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HomeGoa 2017NORTH GOAMAEMPRAVIN ZANTYE(Criminal & Asset Declaration)

Goa 2017

PRAVIN ZANTYE (Winner)

MAEM (NORTH GOA)
Party:BJP
S/o|D/o|W/o: Harish Zantye
Age: 50
Name Enrolled as Voter in: 11- Panaji Goa (Goa) constituency, at Serial no 38 in Part no 26

Self Profession:Businessman
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 13,23,20,247 ~13 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
Done Bachelor of Commerce From S.S Dempo College Of Commerce & Economics , Panaji Goa Of University Of Bombay In 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 96,60,305 ~ 96 Lacs+
spouseY2015 - 2016Rs 7,56,813 ~ 7 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 35,000  35 Thou+

12,000  12 Thou+

1,500  1 Thou+

1,500  1 Thou+

Nil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBicholim Urban Co Operative Bank Ltd, Panjim, A/C No 21877
2,018  2 Thou+

Syndicate Bank Sanquelim A/C No 1882
67,655  67 Thou+

Bicholim Urban Co Operative Bank Ltd, Panjim, A/C No 368
39,351  39 Thou+

Bicholim Urban Co Operative Bank Ltd, Panjim, FDR
1,16,728  1 Lacs+

Syndicate Bank Panaji A/C No- 720020100039153
11,92,778  11 Lacs+

Bicholim Urban Co Operative Bank Ltd, Panaji SB/1889
8,126  8 Thou+

Bicholim Urban Co Operative Bank Ltd, Panaji A/C No 381
1,02,109  1 Lacs+

Saraswati Co-Operative Bank Ltd. FDR A/C No FQ/S476/3
40,000  40 Thou+

Public Provident Fund
15,250  15 Thou+

Saraswat Bank SB A/C NO 065200100000831
56,059  56 Thou+

Bicholim Urban Co Operative Bank Ltd, Panaji A/C No SB/2734
14,224  14 Thou+

Bicholim Urban Co Operative Bank Ltd, FDR/6210/1
50,000  50 Thou+

Bicholim Urban Co Operative Bank Ltd, FDR/5910/257582
1,05,000  1 Lacs+

NilNilNil Rs 18,09,298
18 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Industries No of Shares 506
5,50,022  5 Lacs+

Tata Chemicals Ltd. No of Shares 600
3,10,800  3 Lacs+

Great Easten Shipping Company Ltd. No of Shares 72
27,648  27 Thou+

Ultratech Cement Ltd. No of Shares 25
83,950  83 Thou+

Grasim Industries No of Shares 49
38,569  38 Thou+

Aditya Birla Nuvo No of Shares167
2,12,925  2 Lacs+

Reliance Capital No of Shares 12
5,472  5 Thou+

Reliance Infra No of Shares 12
6,072  6 Thou+

Chambal Fertilizers No of Shares 500
41,000  41 Thou+

SBI No of Shares 500
1,26,000  1 Lacs+

Syndicate Bank No of Shares 500
32,500  32 Thou+

NilNilNilNil Rs 14,34,958
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilPolicy No 930754164
1,00,000  1 Lacs+

Nil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No 932188976
1,00,00,000  1 Crore+

LIC Policy No 932189653
2,00,000  2 Lacs+

Max Bupa Policy No 30519264201600
25,00,000  25 Lacs+

United India Insurance Com. LTD. Policy No 1205002816P107572163
5,00,000  5 Lacs+

Unlred Indian Insurance Com Ltd. Policy No 12050002816P109519833
15,00,000  15 Lacs+

NilNilNil Rs 1,47,00,000
1 Crore+
vPersonal loans/advance given Loan Hira Film Exhibitors
3,66,90,372  3 Crore+

Loan Hotel Ashok Palza
2,21,63,589  2 Crore+

Loan To Zanty Brothers
59,04,314  59 Lacs+

Loan To Zantye Cashew Industries
42,12,102  42 Lacs+

Loan Hira Film Exhibitors
19,19,716  19 Lacs+

Loan Hotel Ashok Palza
22,26,012  22 Lacs+

Salary Receivable From Hira Film Exhibitors
2,40,000  2 Lacs+

NilNilNil Rs 7,33,56,105
7 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)203 gms
5,68,400  5 Lacs+

1571 gms
43,98,800  43 Lacs+

NilNilNil Rs 49,67,200
49 Lacs+
viiiOther assets, such as values of claims / interestsFixed Capital In Zantye Cashew Industries Share in Profit 33.33 %
92,00,000  92 Lacs+

Fixed Capital In Zantye Brothers, Share in Profit 30%
63,00,000  63 Lacs+

Fixed Capita In Narayan Ganesh Prabhu Zantye & Co. Share in Profit 33.33%
1,09,00,000  1 Crore+

Capital Account In Hira Film Exhibitos Share in Profit 33.33%
36,37,615  36 Lacs+

Capital Account In Hotel Ashok Plaza Share in Profit 33.33%
1,06,215  1 Lacs+

Capital Account In Zantye Cashew Industries Share in Profit
36,15,655  36 Lacs+

Current Account In Zantye Brothers
22,90,564  22 Lacs+

Current Account In Narayan Ganesh Prabhu Zantye & Co
2,42,417  2 Lacs+

NilNilNilNil Rs 3,62,92,466
3 Crore+
Gross Total Value (as per Affidavit) 12,17,07,300  12 Crore+ 1,05,09,947  1 Crore+ 1,500  1 Thou+ 1,01,500  1 Lacs+ Nil Rs 13,23,20,247
13 Crore+
Totals (Calculated as Sum of Values) Rs 12,19,27,857
12 Crore+
Rs 1,06,79,170
1 Crore+
Rs 1,500
1 Thou+
Rs 1,01,500
1 Lacs+
Nil
Rs 13,27,10,027
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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