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Phase 4 - Criminal and Financial Background Details of Contesting Candidates

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3 rd April, 2014 Press Release Phase 4: Lok Sabha Elections 2014 Analysis of Criminal Background, Financial, Education, Gender and other details of Candidates Association for Democratic Reforms "Kiwanis Centre" 4th Floor, B-35, Qutub Institutional Area New Delhi-110016 Landmark: Near Rockland Hospital Phone : +91-011-4165-4200 Fax : +91-11-46094248 Email : [email protected] To report any electoral violations and malpractices during elections download the Election Watch Reporter (Android App) https://play.google.com/store/apps/details?id=com.webrosoft.election_watch_reporter
Transcript
Page 1: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

3rd April, 2014

Press Release

Phase 4: Lok Sabha Elections 2014

Analysis of Criminal Background, Financial, Education, Gender and

other details of Candidates

Association for Democratic Reforms

"Kiwanis Centre" 4th Floor, B-35, Qutub Institutional Area

New Delhi-110016 Landmark: Near Rockland Hospital

Phone : +91-011-4165-4200 Fax : +91-11-46094248

Email : [email protected]

To report any electoral violations and malpractices during elections download the Election Watch

Reporter (Android App)

https://play.google.com/store/apps/details?id=com.webrosoft.election_watch_reporter

Page 2: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 2 of 28

Contents

PHASE 4: LOK SABHA ELECTIONS 2014 ....................................................................................... 1

ANALYSIS OF CRIMINAL BACKGROUND, FINANCIAL, EDUCATION, GENDER AND OTHER

DETAILS OF CANDIDATES ............................................................................................................ 1

SUMMARY AND HIGHLIGHTS - PHASE 4 ..................................................................................... 3

ANALYSIS BASED ON DECLARED CRIMINAL CASES – PHASE 4 ................................................................................................7

ANALYSIS BASED ON ASSETS – PHASE 4..........................................................................................................................8

INCOME-TAX DETAILS OF CANDIDATES ........................................................................................................................ 12

PAN DETAILS OF CANDIDATES .................................................................................................................................. 14

ANALYSIS BASED ON EDUCATIONAL BACKGROUND OF CANDIDATES .................................................................................... 14

ANALYSIS BASED ON AGE OF CANDIDATES .................................................................................................................... 15

ANALYSIS BASED ON GENDER.................................................................................................................................... 16

CANDIDATES WITH SELF-DECLARED CRIMINAL CASES ............................................................. 18

ASSET DETAILS OF ALL CANDIDATES......................................................................................... 22

To report any electoral violations and malpractices during elections download the Election Watch

Reporter (Android App)

https://play.google.com/store/apps/details?id=com.webrosoft.election_watch_reporter

Page 3: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 3 of 28

Summary and Highlights - Phase 4 National Election Watch (NEW) and Association for Democratic Reforms (ADR) have analysed the self-sworn affidavits of all 74 candidates who are contesting in the Phase 4 of Lok Sabha 2014 Elections.

Phase 4

S.No. State No. of

Candidates contesting

Constituencies

No. of Candidates

with Criminal

Cases

% of Candidates

with Criminal

Cases

No. of Crorepati

Candidates

% of Crorepati

Candidates

Date of

Poll

1 Assam 37 3 3 8% 6 16%

12th April, 2014

2 Tripura 12 1 0 0% 3 25% 3 Goa 19 2 6 32% 7 37% 4 Sikkim 6 1 0 0% 4 67%

Total 74 7 9 12% 20 27%

Criminal Background

Candidates with Criminal Cases: Out of the 74 candidates, 9 candidates (12%) have declared criminal cases against themselves

Candidates with Serious Criminal Cases: Out of these 9 candidates, 5 candidates have declared serious criminal cases including cases related to voluntarily causing hurt by dangerous weapons, criminal intimidation etc.

Candidates with multiple serious IPC counts: 4 candidates have declared multiple serious IPC counts. Dayanand G. Narvekar an Independent candidates from North Goa Constituency has declared 4 serious IPC counts followed by Govind Gaude an Independent candidate from South Goa constituency with 3 serious IPC counts, Churchill Alemao of AITC from South Goa constituency with 3 serious IPC counts and Lalit Mohon Suklabaidya of INC Karimganj constituency with 2 serious IPC counts.

9 (12%) Candidates

with Criminal

Cases

5 (7%)Candidates

with Serious Criminal

Cases

20 (27%) Crorepati

Candidates

Rs.2.12 CroresAverage Assets of

Candidates

Criteria for serious criminal cases

1. Offence for which maximum punishment

is of 5 years or more.

2. If an offence is non-bailable

3. If it is an electoral offence (IPC 171E or

bribery)

4. Offence related to loss to exchequer

5. Offences that are assault, murder, kidnap,

rape related

6. Offences that are mentioned in

Representation of the People Act (Section

8)

7. Offences under Prevention of Corruption

Act

8. Crimes against women.

Page 4: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 4 of 28

State-wise break up of candidates with declared criminal cases:

State Total number of

Candidates analyzed

Candidates with declared criminal

cases

% of candidates with declared criminal cases

candidates with serious declared

criminal cases

% of candidates with serious declared

criminal cases

Assam 37 3 8% 2 5%

Goa 19 6 32% 3 16%

Others 18 0 0% 0 0%

Total 74 9 12% 5 7%

Party wise Candidates with Criminal Cases: 2 (29%) out of 7 candidates from INC, 1 (25%) out of 4 candidates from AITC, both candidates from CPI, the candidate fielded by Goemcarancho Otrec Astro from Goa and 3 (12%) out of 25 Independent candidates have declared criminal cases against themselves in their affidavits.

Party wise Candidates with Serious Criminal Cases: 1 (14%) out of 7 candidates from INC, 1 (25%) out of 4 candidates from AITC and 3 (12%) out of 25 Independent candidates have declared serious criminal cases against themselves in their affidavits.

Red Alert Constituencies*: 1 constituency, South Goa constituency has 4 candidates with declared

criminal cases. *Red Alert Constituencies are those which have 3 or more candidates with criminal cases contesting elections.

Financial Background

Crorepati Candidates: Out of the 74 candidates analysed, 20 (27%) are crorepatis.

Party-wise Crorepati Candidates: 6 (86%) out of 7 candidates in INC, 3 (43%) out of 7 candidates in BJP, both candidates from AGP, 1 (50%) out of 2 candidates from CPI(M) and 2 (8%) out of 25 Independent candidates have declared assets worth more than Rs. 1 crore.

State-wise Crorepati Candidates:

Average Assets: The average assets per candidate contesting in the 4th phase of Lok Sabha 2014 elections is Rs.2.12 Crores.

67%

37%

25%

16%

0%

10%

20%

30%

40%

50%

60%

70%

80%

Sikkim Goa Tripura Assam

State-wise Crorepati Candidates

State-wise Crorepati Candidates

Page 5: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 5 of 28

Party-wise Average Assets: Among major parties, the average assets per candidate for 7 INC candidates is Rs 4.01 crores, 7 BJP candidates have average assets of Rs.1.67 crores, 6 AAP candidates have average assets worth of Rs. 34.20 lakhs and 4 AITC candidates have average assets of Rs. 4.51 crores.

Party-wise Asset Rank: 5 (71%) out of 7 INC candidates occupy the top three assets positions amongst

all the contesting candidates in their respective constituencies. Similarly, 3 (43%) out of 7 BJP candidates

and both the candidates from AGP candidates occupy the top three asset positions in their

constituency.

High Asset Candidates: 5 candidates have declared more than Rs.8 crores worth of assets. The top three candidates with highest assets are given below. Total Assets includes income of self, spouse and dependents.

S.No. Name State Constituency Party Name Total Assets (Rs) PAN Given

1 Adv. Jawahar Leonardo Dias

Goa South Goa Goemcarancho Otrec Astro 56,42,23,740 56 Crore+

Y

2 Dayanand G. Narvekar

Goa North Goa IND 18,43,06,689 18 Crore+

Y

3 Churchill Alemao Goa South Goa AITC 14,98,68,252 14 Crore+

Y

Low Asset Candidates: A total of 7 candidates have declared assets less than Rs. 1 Lakh. The three candidates with lowest assets are as follows:

S.No. Name State Constituency Party Name Total Assets (Rs) PAN Given

1 Falguni Tripura Tripura Tripura East CPI(ML)L 3,500

3 Thou+ N

2 Subarnamala Deb Barma Tripura Tripura East Amra Bangalee 7,485

7 Thou+ N

3 Sukamal Das Assam Silchar IND 25,000

25 Thou+ N

Candidates who have not given value for Immovable Assets: 8 candidates have not given value for atleast one immovable asset declared in their affidavits.

Candidates who have outstanding dues with Government Departments: 3 candidates have declared that they have pending dues to government departments.

Candidates with High Liabilities: A total of 5 candidates have declared liabilities of more than Rs. 50 lakhs. Out of these 5 candidates, 3 have declared liabilities of Rs. 1 crore and above.

Candidates with High Income*: 4 candidates have declared total annual income of more than Rs. 40 lakhs. The top three candidates with highest declared annual income are given below: *Total income includes income of self, spouse and dependents

S.No. Name Party Name

Constituency Total Assets

The financial year for which the last income

tax return has been filed by candidate

Total income shown by candidate in ITR

(Self+Spouse+Dependent)

Self income shown by

candidate in ITR

1 Dayanand

G. Narvekar

IND North Goa 18,43,06,689

18 Crore+ 2012-2013

74,88,400 74 Lacs+

37,44,200 37 Lacs+

2 Churchill Alemao

AITC South Goa 14,98,68,252

14 Crore+ 2013-2014

62,28,114 62 Lacs+

33,06,820 33 Lacs+

Page 6: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 6 of 28

S.No. Name Party Name

Constituency Total Assets

The financial year for which the last income

tax return has been filed by candidate

Total income shown by candidate in ITR

(Self+Spouse+Dependent)

Self income shown by

candidate in ITR

3 Joy Ram Engleng

BJP Autonomous

District 2,20,32,158

2 Crore+ 2013-2014

43,34,890 43 Lacs+

43,34,890 43 Lacs+

Candidates who have not declared Income Tax Details*: 41 (55%) candidates out of 74 analyzed have not declared income tax details.* Some candidates may be exempted from filing Income Tax Returns

Candidates with High Assets who have not declared Income Tax Details: 5 candidates with assets worth more than Rs. 1 crore, have not declared Income Tax Details.

Other Background details (Education, Gender, Age):

55%

45%

Income Tax Details

Income TaxNotDeclared

Income TaxDeclared

23%

77%

PAN Details

PAN NotDeclared

PANDeclared

1%

49%47%

3%

Candidates' Education

Illiterate

12 Pass andBelow

Graduateand Above

Others

57%35%

8%

Candidates'Age

25 to 50years

51 to 70years

71 andabove 92%

8%

Gender Report

MaleCandidates

FemaleCandidates

Page 7: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 7 of 28

Analysis based on declared criminal cases – Phase 4 Out of the 74 candidates, 9 candidates (12%) have declared criminal cases against themselves

Party-wise break up of candidates with declared criminal cases

2 (29%) out of 7 candidates from INC, 1 (25%) out of 4 candidates from AITC, both candidates from CPI, the candidate fielded by Goemcarancho Otrec Astro from Goa and 3 (12%) out of 25 Independent candidates have declared criminal cases against themselves in their affidavits. The following table provides the party wise details of candidates with self-declared criminal cases:

Party Name Total number of

candidates analyzed

candidates with declared Criminal

Cases

% of candidates with declared criminal cases

candidates with serious declared

criminal cases

% of candidates with serious

declared criminal cases

INC 7 2 29% 1 14%

AITC 4 1 25% 1 25%

CPI 2 2 100% 0 0%

GOEMCARANCHO OTREC ASTRO 1 1 100% 0 0%

IND 25 3 12% 3 12%

Others 35 0 0% 0 0%

Total 74 9 12% 5 7%

Table: Party wise candidates with self-declared criminal cases

State-wise break up of candidates with declared criminal cases

State Total number of

Candidates analyzed

Candidates with declared criminal

cases

% of candidates with declared criminal cases

candidates with serious declared

criminal cases

% of candidates with serious declared

criminal cases

Assam 37 3 8% 2 5%

Goa 19 6 32% 3 16%

Others 18 0 0% 0 0%

Total 74 9 12% 5 7%

Table: State-wise break up of candidates with declared criminal cases

Page 8: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 8 of 28

Analysis based on assets – Phase 4

Party Wise Crorepatis

Out of the 74 candidates analysed, 20 (27%) are crorepatis. Given below is the party wise details of crorepati candidates:

Party Name Number of Candidates

Analyzed Crorepatis

Percentage of Crorepati Candidates

INC 7 6 86%

BJP 7 3 43%

AITC 4 2 50%

AGP 2 2 100%

SDF 1 1 100%

INDIGENOUS PEOPLES FRONT OF TRIPURA 1 1 100%

SIKKIM KRANTIKARI MORCHA 1 1 100%

GOEMCARANCHO OTREC ASTRO 1 1 100%

CPI(M) 2 1 50%

IND 25 2 8%

OTHER 23 0 0%

Total 74 20 27%

Table: Crorepati candidates- Party wise break up

State-wise Crorepati Candidates State Name Total Candidates Crorepati Candidates Percentage of Crorepati Candidates

Goa 19 7 37%

Assam 37 6 16%

Sikkim 6 4 67%

Tripura 12 3 25%

Total 74 20 27 %

Table: State-wise Crorepati Candidates

Average assets of candidates: Party-wise analysis Party Name Number of Candidates Analyzed Average Assets

INC 7 Rs 4,01,10,921

~ 4 Crore+

BJP 7 Rs 1,67,29,925

~ 1 Crore+

AAP 6 Rs 34,20,722

~ 34 Lacs+

AITC 4 Rs 4,51,19,271

~ 4 Crore+

AGP 2 Rs 1,32,92,726

~ 1 Crore+

CPI(M) 2 Rs 62,43,596

~ 62 Lacs+

CPI 2 Rs 46,93,713

~ 46 Lacs+

AIUDF 2 Rs 41,58,942

~ 41 Lacs+

SP 2 Rs 6,59,250

~ 6 Lacs+

Page 9: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 9 of 28

Party Name Number of Candidates Analyzed Average Assets

SUCI(C) 2 Rs 4,51,803

~ 4 Lacs+

CPI(ML)L 2 Rs 2,36,333

~ 2 Lacs+

Goemcarancho Otrec Astro 1 Rs 56,42,23,740

~ 56 Crore+

Sikkim Krantikari Morcha 1 Rs 3,76,69,202

~ 3 Crore+

SDF 1 Rs 3,23,89,223

~ 3 Crore+

Indigenous Peoples Front of Tripura 1 Rs 1,13,65,500

~ 1 Crore+

Samajwadi Janata Party (Rashtriya) 1 Rs 93,52,368

~ 93 Lacs+

Goa Su-Raj Party 1 Rs 18,92,000

~ 18 Lacs+

JMM 1 Rs 9,60,000

~ 9 Lacs+

Jai Maha Bharath Party 1 Rs 3,50,000

~ 3 Lacs+

SHS 1 Rs 2,83,000

~ 2 Lacs+

Bahujan Mukti Party 1 Rs 1,52,500

~ 1 Lacs+

Amra Bangalee 1 Rs 7,485 ~ 7 Thou+

IND 25 Rs 1,01,11,388

~ 1 Crore+

All Parties 74 Rs 2,12,13,376

2 Crore+

Table: Average assets for candidates - Party wise

Party-wise Asset Rank

5 (71%) out of 7 INC candidates occupy the top three assets positions amongst all the contesting

candidates in their respective constituencies. Similarly, 3 (43%) out of 7 BJP candidates and both the

candidates from AGP candidates occupy the top three asset positions in their constituency.

Party Total number of

candidates analyzed

Asset Rank 1

Asset Rank 2

Asset Rank 3

No. of Candidates who occupy the top

three asset ranks

% of candidates who occupy the top three asset

ranks

INC 7 3 2 0 5 71%

BJP 7 1 1 1 3 43%

AGP 2 1 1 0 2 100%

AITC 4 0 1 1 2 50%

CPI(M) 2 0 0 1 1 50%

AAP 6 0 0 0 0 0%

JMM 1 0 0 0 0 0%

CPI(ML)L 2 0 0 0 0 0%

CPI 2 0 0 0 0 0%

Page 10: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 10 of 28

Party Total number of

candidates analyzed

Asset Rank 1

Asset Rank 2

Asset Rank 3

No. of Candidates who occupy the top

three asset ranks

% of candidates who occupy the top three asset

ranks

SP 2 0 0 0 0 0%

IND 25 1 0 2 3 12%

Others 14 1 2 2 5 36%

Total 74 7 7 7 21 28%

Table: Party wise Asset position

Top 10 candidates with highest assets

5 candidates have more than Rs.8 crores worth of assets. The top ten candidates with highest assets are given below. Total Assets includes income of self, spouse and dependents.

S.No. Name State Constituency Party Name Movable

Assets (Rs) Immovable Assets (Rs)

Total Assets (Rs)

PAN Given

1 Adv. Jawahar Leonardo Dias

Goa South Goa Goemcarancho Otrec Astro

42,23,740 56,00,00,000 56,42,23,740 56 Crore+

Y

2 Dayanand G. Narvekar

Goa North Goa IND 7,84,47,775 10,58,58,914 18,43,06,689 18 Crore+

Y

3 Churchill Alemao

Goa South Goa AITC 11,65,80,502 3,32,87,750 14,98,68,252 14 Crore+

Y

4 Sushmita Dev Assam Silchar INC 1,99,95,844* 6,75,00,000 8,74,95,844 8 Crore+

Y

5 Ravi Naik Goa North Goa INC 2,96,54,000 5,14,12,000 8,10,66,000 8 Crore+

Y

6 Nar Bahadur Khatiwara

Sikkim Sikkim BJP 90,74,503 3,23,10,000 4,13,84,503 4 Crore+

Y

7 Tek Nath Dhakal Sikkim Sikkim Sikkim Krantikari Morcha

1,21,35,549 2,55,33,653 3,76,69,202 3 Crore+

Y

8 Shripad Yesso Naik

Goa North Goa BJP 1,11,15,448 2,59,03,706 3,70,19,154 3 Crore+

Y

9 Biren Singh Engti Assam Autonomous District

INC 50,75,390 3,02,92,000 3,53,67,390 3 Crore+

Y

10 Shalom Mathew Francisco Sardinha

Goa South Goa IND 48,95,000 2,79,33,000 3,28,28,000 3 Crore+

Y

Table: Top 10 candidates with high assets

10 candidates with lowest assets:

A total of 7 candidates have declared assets less than Rs. 1 Lakh. Candidates with lowest assets are as

follows:

S.No. Name State Constituency Party Name Movable

Assets (Rs) Immovable Assets (Rs)

Total Assets (Rs)

PAN Given

1 Falguni Tripura Tripura Tripura East CPI(ML)L 3,500 0 3,500

3 Thou+ N

2 Subarnamala Deb

Barma

Tripura Tripura East Amra

Bangalee 7,485 0

7,485 7 Thou+

N

3 Sukamal Das Assam Silchar IND 25,000 0 25,000

25 Thou+ N

4 Nirupam Mandal Assam Silchar IND 25,500 0 25,500

25 Thou+ Y

Page 11: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 11 of 28

S.No. Name State Constituency Party Name Movable

Assets (Rs) Immovable Assets (Rs)

Total Assets (Rs)

PAN Given

5 Probash Chandra

Sarkar

Assam Karimganj SUCI(C) 30,000 0 30,000

30 Thou+ Y

6 Miss Patal Kanya

Jamatia

Tripura Tripura East IND 30,000 0 30,000

30 Thou+ N

7 Madhu Sudhan Das Assam Silchar IND 72,053 0 72,053

72 Thou+ N

8 Cliffton De Souza Goa South Goa Bahujan

Mukti Party 1,52,500 0

1,52,500 1 Lacs+

N

9 Kaushal Rai Sikkim Sikkim AAP 1,92,000 0 1,92,000 1 Lacs+

Y

10 Sujit Mallick Assam Karimganj IND 2,00,042 0 2,00,042 2 Lacs+

N

Table: 10 candidates with low assets

Top 10 candidates with high liabilities

A total of 5 candidates have declared liabilities of more than Rs. 50 lakhs. Out of these 5 candidates, 3 have declared liabilities of Rs. 1 crore and above.The table below provides details of top 10 candidates with highest declared liabilities:

S.No. Name State Constituency Party Name Total Assets(Rs) Liabilities (Rs) PAN

Given

1 Churchill Alemao Goa South Goa AITC 14,98,68,252

14 Crore+ 7,25,89,679

7 Crore+ Y

2 Dayanand G.

Narvekar

Goa North Goa IND 18,43,06,689

18 Crore+ 6,29,52,534

6 Crore+ Y

3 Sushmita Dev Assam Silchar INC 8,74,95,844

8 Crore+ 1,20,08,613

1 Crore+ Y

4 Joy Ram Engleng Assam Autonomous District BJP 2,20,32,158

2 Crore+ 50,96,806 50 Lacs+

Y

5 Raju Dsouza Goa North Goa Samajwadi Janata Party (Rashtriya)

93,52,368 93 Lacs+

50,50,000 50 Lacs+

Y

6 Ravi Naik Goa North Goa INC 8,10,66,000

8 Crore+ 31,26,000 31 Lacs+

Y

7 Shalom Mathew

Francisco Sardinha

Goa South Goa IND 3,28,28,000

3 Crore+ 23,40,017 23 Lacs+

Y

8 Jitendra Choudhury Tripura Tripura East CPI(M) 1,13,22,979

1 Crore+ 20,30,773 20 Lacs+

Y

9 Sri Bikash Debbarma

Tripura Tripura East Jai Maha Bharath

Party 3,50,000 3 Lacs+

19,00,000* 19 Lacs+

Y

10 Mittu Mujavar Goa North Goa IND 68,71,000 68 Lacs+

11,21,500 11 Lacs+

Y

Table: Top 10 candidates with highest declared liabilities

Candidates who have Outstanding Dues with Government Departments

S.No. Candidate

Name Party Name

Constituency Supply of

water Supply of electricity

Telephones Supply of transport

Any Other Dues

Total Governmental

Dues

1 Churchill Alemao

AITC South Goa 50,00,000 50 Lacs+

50,00,000 50 Lacs+

2 Ravi Naik INC North Goa 31,26,000 31 Lacs+

31,26,000 31 Lacs+

Page 12: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 12 of 28

S.No. Candidate

Name Party Name

Constituency Supply of

water Supply of electricity

Telephones Supply of transport

Any Other Dues

Total Governmental

Dues

3 Shri Parikshit

Debbarma

BJP Tripura East 900

9 Hund+

900 9 Hund+

Table: Candidates with Dues to Government Departments

Income-Tax Details of Candidates

Party wise Candidates who have not Filed ITR*

Party Name Total Candidates

Analyzed Total Candidates who

have Filed ITR Total Candidates who

have not Filed ITR % of Candidates who have

not Filed ITR

BJP 7 6 1 14 %

INC 7 5 2 29 %

AAP 6 2 4 67 %

AITC 4 1 3 75 %

CPI(ML)L 2 0 2 100 %

AGP 2 2 0 0 %

CPI 2 2 0 0 %

CPI(M) 2 1 1 50 %

SUCI(C) 2 1 1 50 %

AIUDF 2 1 1 50 %

SP 2 0 2 100 %

Samajwadi Janata Party (Rashtriya)

1 1 0 0 %

Goemcarancho Otrec Astro

1 1 0 0 %

SDF 1 1 0 0 %

Goa Su-Raj Party 1 1 0 0 %

Sikkim Krantikari Morcha 1 0 1 100 %

Bahujan Mukti Party 1 0 1 100 %

SHS 1 0 1 100 %

Indigenous Peoples Front of Tripura

1 0 1 100 %

Amra Bangalee 1 0 1 100 %

JMM 1 0 1 100 %

Jai Maha Bharath Party 1 0 1 100 %

IND 25 8 17 68 %

Total 74 33 41 55 %

Table: Party wise Candidates who have not Filed ITR * Some candidates may be exempted from filing Income Tax Returns

Top 10 Candidates with High Declared Income in Income Tax Returns (ITR)

S.No. Name Party Name

Constituency Total Assets

The financial year for which the last

income tax return has been filed by

candidate

Total income shown by candidate in ITR

(Self+Spouse+Dependent)

Self income shown by

candidate in ITR

1 Dayanand G.

Narvekar

IND North Goa 18,43,06,689

18 Crore+ 2012-2013

74,88,400 74 Lacs+

37,44,200 37 Lacs+

2 Churchill Alemao

AITC South Goa 14,98,68,252

14 Crore+ 2013-2014

62,28,114 62 Lacs+

33,06,820 33 Lacs+

Page 13: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 13 of 28

S.No. Name Party Name

Constituency Total Assets

The financial year for which the last

income tax return has been filed by

candidate

Total income shown by candidate in ITR

(Self+Spouse+Dependent)

Self income shown by

candidate in ITR

3 Joy Ram Engleng

BJP Autonomous

District 2,20,32,158

2 Crore+ 2013-2014

43,34,890 43 Lacs+

43,34,890 43 Lacs+

4 Prem Das Rai SDF Sikkim 3,23,89,223

3 Crore+ 2012-2013

41,43,078 41 Lacs+

29,67,766 29 Lacs+

5 Sushmita Dev INC Silchar 8,74,95,844

8 Crore+ 2012-2013

16,87,180 16 Lacs+

16,87,180 16 Lacs+

6 Rabindra Nath

Choudhury

AGP Karimganj 1,55,46,810

1 Crore+ 2012-2013

16,41,311 16 Lacs+

13,38,420 13 Lacs+

7 Shripad Yesso

Naik

BJP North Goa 3,70,19,154

3 Crore+ 2012-2013

11,02,868 11 Lacs+

5,51,434 5 Lacs+

8 Aleixo

Reginaldo Lourenco

INC South Goa 3,14,53,008

3 Crore+ 2013-2014

10,05,156 10 Lacs+

5,46,690 5 Lacs+

9 Lalit Mohon Suklabaidya

INC Karimganj 1,13,28,972

1 Crore+ 2013-2014

9,40,891 9 Lacs+

9,40,891 9 Lacs+

10 Adv. Narendra

Keshav Sawaikar

BJP South Goa 62,60,382 62 Lacs+

2012-2013 9,16,350 9 Lacs+

4,99,370 4 Lacs+

Table: Candidates who declared high income in ITR

Top 10 High Asset Candidates Who Have Not Declared ITR*

The table below provides the list of 10 high asset candidates who have not filed ITR:

S.No. Name State Constituency Party Name Total Assets (Rs) PAN

Given

1 Tek Nath Dhakal Sikkim Sikkim Sikkim Krantikari

Morcha 3,76,69,202

3 Crore+ Y

2 Sachintra Debbarma Tripura Tripura East INC 2,85,60,336

2 Crore+ Y

3 Nakul Das Rai Sikkim Sikkim AITC 2,20,91,161

2 Crore+ Y

4 Narendra Chandra Deb

Barma

Tripura Tripura East Indigenous Peoples

Front of Tripura 1,13,65,500

1 Crore+ Y

5 Jitendra Choudhury Tripura Tripura East CPI(M) 1,13,22,979

1 Crore+ Y

6 Sri Karna Bijoy Jamatia Tripura Tripura East AAP 84,10,000 84 Lacs+

Y

7 Wazid Reja Osmani Assam Silchar AITC 73,84,788 73 Lacs+

Y

8 Radheshyam Biswas Assam Karimganj AIUDF 70,68,281 70 Lacs+

N

9 Akar Dhoj Limbu Sikkim Sikkim INC 55,04,900 55 Lacs+

Y

10 Chomang Kro Assam Autonomous District IND 41,22,196 41 Lacs+

Y

Table: Top 10 High Assets No ITR Candidates * Some candidates may be exempted from filing Income Tax Returns

Page 14: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 14 of 28

PAN Details of Candidates

Details of candidates who have not declared their PAN

PAN Filled 57

PAN Not Filled 17

Total 74

Analysis based on Educational Background of Candidates

Overall Education report Education Group Number of Candidates analyzed

Illiterate 1

5th Pass 1

8th Pass 7

10th Pass 16

12th Pass 12

Graduate 10

Graduate Professional 12

Post Graduate 12

Doctorate 1

Others 2

Total 74

Table: Analysis of candidates on the basis of education

Education analysis of candidates- party-wise

Party Illiterate 5th Pass

8th Pass

10th Pass

12th Pass

Graduate Graduate

Professional Post

Graduate Doctorate Others

Total number of candidates

analyzed

INC 0 0 0 0 1 0 2 4 0 0 7

BJP 0 0 0 2 1 1 2 1 0 0 7

AAP 0 0 0 2 1 1 0 2 0 0 6

CPI 0 0 0 0 0 0 2 0 0 0 2

SUCI(C) 0 0 0 1 0 0 0 1 0 0 2

JMM 0 0 0 1 0 0 0 0 0 0 1

AITC 0 0 0 0 1 1 0 0 1 1 4

JAI MAHA BHARATH PARTY

0 0 0 1 0 0 0 0 0 0 1

BAHUJAN MUKTI PARTY

0 0 0 1 0 0 0 0 0 0 1

AIUDF 0 0 0 0 1 1 0 0 0 0 2

SHS 0 0 1 0 0 0 0 0 0 0 1

Page 15: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 15 of 28

Party Illiterate 5th Pass

8th Pass

10th Pass

12th Pass

Graduate Graduate

Professional Post

Graduate Doctorate Others

Total number of candidates

analyzed

SIKKIM KRANTIKARI MORCHA

0 0 0 0 0 0 0 1 0 0 1

SAMAJWADI JANATA PARTY (RASHTRIYA)

0 0 0 1 0 0 0 0 0 0 1

CPI(ML)L 0 0 0 0 1 1 0 0 0 0 2

GOA SU-RAJ PARTY 0 0 0 0 0 0 1 0 0 0 1

CPI(M) 0 0 0 0 1 0 1 0 0 0 2

SP 0 0 1 0 1 0 0 0 0 0 2

AMRA BANGALEE 0 0 1 0 0 0 0 0 0 0 1

AGP 0 0 0 0 0 1 1 0 0 0 2

INDIGENOUS PEOPLES FRONT OF

TRIPURA 0 0 0 0 0 1 0 0 0 0 1

SDF 0 0 0 0 0 0 0 1 0 0 1

GOEMCARANCHO OTREC ASTRO

0 0 0 0 0 0 0 1 0 0 1

IND 1 1 4 7 4 3 3 1 0 1 25

Total 1 1 7 16 12 10 12 12 1 2 74

Table: Education analysis of candidates- party-wise

Analysis Based on Age of Candidates

Analysis based on age groups Age Group Number of Candidates Analyzed

25-30 4

31-40 18

41-50 20

51-60 14

61-70 12

71-80 5

81-110 1

Total 74

Table: Overall Age Report-Candidates

Party Wise Age break up Party 25-35 36-45 46-55 56-65 66-75 76+ Total number of candidates analyzed

INC 0 2 1 1 3 0 7

BJP 0 1 3 1 1 1 7

AAP 1 2 0 3 0 0 6

AGP 0 0 0 0 2 0 2

JMM 0 0 0 1 0 0 1

Bahujan Mukti Party 1 0 0 0 0 0 1

Samajwadi Janata Party (Rashtriya) 0 1 0 0 0 0 1

SP 1 1 0 0 0 0 2

Goemcarancho Otrec Astro 0 0 0 1 0 0 1

AIUDF 0 0 0 1 1 0 2

AITC 1 0 1 1 1 0 4

Indigenous Peoples Front of Tripura 0 0 0 0 1 0 1

Page 16: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 16 of 28

Party 25-35 36-45 46-55 56-65 66-75 76+ Total number of candidates analyzed

Sikkim Krantikari Morcha 0 0 0 1 0 0 1

SUCI(C) 0 1 1 0 0 0 2

CPI(ML)L 0 1 1 0 0 0 2

Amra Bangalee 0 1 0 0 0 0 1

CPI 0 0 1 1 0 0 2

SHS 0 1 0 0 0 0 1

Goa Su-Raj Party 0 1 0 0 0 0 1

Jai Maha Bharath Party 0 1 0 0 0 0 1

CPI(M) 0 0 1 1 0 0 2

SDF 0 0 0 1 0 0 1

IND 5 12 5 3 0 0 25

Total 9 25 14 16 9 1 74

Table: Party wise Age analysis of candidates

Analysis Based on Gender

Overall Gender Report

Men 68

Women 6

Total 74

Party Wise Gender Report S.No. Party Name Total candidates analyzed Men Women

1 INC 7 6 1

2 BJP 7 7 0

3 AAP 6 5 1

4 AITC 4 4 0

5 AIUDF 2 2 0

6 CPI 2 2 0

7 CPI(M) 2 2 0

8 SP 2 2 0

9 CPI(ML)L 2 1 1

10 SUCI(C) 2 2 0

11 AGP 2 2 0

12 JMM 1 1 0

13 Jai Maha Bharath Party 1 1 0

14 Sikkim Krantikari Morcha 1 1 0

Page 17: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 17 of 28

S.No. Party Name Total candidates analyzed Men Women

15 Bahujan Mukti Party 1 1 0

16 Goemcarancho Otrec Astro 1 1 0

17 SHS 1 1 0

18 Indigenous Peoples Front of Tripura 1 1 0

19 Amra Bangalee 1 1

20 Samajwadi Janata Party (Rashtriya) 1 1 0

21 SDF 1 1 0

22 Goa Su-Raj Party 1 1 0

23 IND 25 23 2

Total 74 68 6

Table: Party Wise Women candidates

Page 18: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 18 of 28

Candidates with self-declared criminal cases The serious cases in the column for ‘Brief Details of IPCs’ is in bold.

S.No. Candidate Information Brief Details of IPCs

1 Name:Dayanand G. Narvekar

State:GOA

Constituency:NORTH GOA

Party:IND

Total Cases:2

Serious IPC:4

Other IPC:5

Cases (Accused) -----No Cases----

Cases (Charges framed)

1. IPC Sections - 120B, 468, 471, 201, 420 , Other Details - FIR No.192/2001, Case No.161/S/2001/D PS.-Margaon Town Police Station, Dist.-South Goa, Goa JMFC Margao, Date of Cog.-06/04/2001

2. IPC Sections - 465, 468, 471, 120B , Other Details - FIR No.364/2010 Case No.111/S/2012/A, PS.-Mapusa , Dist.-North Goa, Goa JMFC Mapusa Date of Cog.-23/12/2000

Cases (Convicted)-----No Cases----

2 charges related to Forgery for purpose of

cheating (IPC Section-468)

1 charge related to Causing disappearance of

evidence of offence, or giving false

information to screen offender (IPC Section-

201)

1 charge related to Cheating and dishonestly

inducing delivery of property (IPC Section-

420)

2 charges related to Punishment of criminal

conspiracy (IPC Section-120B)

2 charges related to Using as genuine a forged

document or electronic record (IPC Section-

471)

1 charge related to forgery (IPC Section-465)

2 Name:Govind Gaude

State:GOA

Constituency:SOUTH GOA

Party:IND

Total Cases:4

Serious IPC:3

Other IPC:13

Cases (Accused)

1. IPC Sections - 448, 504, 506(2) , Other Details - Criminal Case No.37/2009 JMFC 'A' Ponda Date of Cog.-09/04/2009

Cases (Charges framed)

1. IPC Sections - 143, 147, 148, 341, 435, 188, 332, 324, 149 , Other Details - Section 3 & 4 of PDPP Act. Criminal Case No.37/2011 FIR No.RC-BSI/2011/S/0008 Cuncolim PS.-South Goa, Goa Additional Sessions Fast Track Court-II, Margao-Goa Date of Cog.-14/01/2013, Filed Revision Pending For Final Disposal Cr. Revision No 8/2014 Before High Court Of Bombay At Goa Panaji

2. IPC Sections - 353, 34 , Other Details - Criminal Case No.59/2012 FIR No.-41/2011 Agacaim PS.-North Goa, Goa JMFC Panaji Date 30/03/2012, JMFC 'B' Panaji

3. IPC Sections - 143, 341, 149 , Other Details - Criminal Case No 64/2013 FIR No 129/2009 Porvorim P.S North Goa, Goa Sec. 8(B) Of NH Act 1956 & Sec. 32 Police Act 1861 Blocked NH, Court JMFC 'A' Mapusa Dt 01.03.2013

1 charge related to Mischief by destroying or

moving, etc., a land- mark fixed by public

authority Mischief by fire or explosive

substance with intent to cause damage to

amount of one hundred or (in case of

agricultural produce) ten rupees (IPC Section-

435)

1 charge related to Voluntarily causing hurt

to deter public servant from his duty (IPC

Section-332)

1 charge related to Voluntarily causing hurt

by dangerous weapons or means (IPC

Section-324)

2 charges related to Being member of an

unlawful assembly (IPC Section-143)

2 charges related to wrongful restraint (IPC

Section-341)

2 charges related to Every member of

unlawful assembly guilty of offence

committed in prosecution of common object

(IPC Section-149)

1 charge related to rioting (IPC Section-147)

1 charge related to Rioting, armed with deadly

weapon (IPC Section-148)

1 charge related to Disobedience to order

duly promulgated by public servant (IPC

Section-188)

1 charge related to Assault or criminal force to

Page 19: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 19 of 28

S.No. Candidate Information Brief Details of IPCs

Cases (Convicted)-----No Cases---- deter public servant from discharge of his

duty (IPC Section-353)

1 charge related to Acts done by several

persons in furtherance of common intention

(IPC Section-34)

1 charge related to house-trespass (IPC

Section-448)

1 charge related to Intentional insult with

intent to provoke breach of the peace (IPC

Section-504)

3 Name:Churchill Alemao

State:GOA

Constituency:SOUTH GOA

Party:AITC

Total Cases:3

Serious IPC:3

Other IPC:7

Cases (Accused)

1. IPC Sections - 143, 147, 504, 506, 341, 149 , Other Details - FIR. No 05/2013 Dt 09.01.2013, Colva PS On Basis Of Complaint Of Sandra Mascarenhad No Summons Received From Court As of Date

2. IPC Sections - 120B, 403, 409, 420 , Other Details - 13(1)(d)r/w 13(2) PC Act 1988, F.I.R.No.28/2013 dt.30.12.2013, No Summons received from Court as of Date

3. IPC Sections - , Other Details - 145 Proceeding Before SDM Margao Being Case No MAG/147/CR. P.C/03/2013 Initiated On Basis Of Information Of Sandra Mascarenhas

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---

-

1 charge related to criminal intimidation (IPC

Section-506)

1 charge related to Criminal breach of trust

by public servant, or by banker, merchant or

agent (IPC Section-409)

1 charge related to Cheating and dishonestly

inducing delivery of property (IPC Section-

420)

1 charge related to Being member of an

unlawful assembly (IPC Section-143)

1 charge related to rioting (IPC Section-147)

1 charge related to Intentional insult with

intent to provoke breach of the peace (IPC

Section-504)

1 charge related to wrongful restraint (IPC

Section-341)

1 charge related to Every member of unlawful

assembly guilty of offence committed in

prosecution of common object (IPC Section-

149)

1 charge related to Punishment of criminal

conspiracy (IPC Section-120B)

1 charge related to Dishonest

misappropriation of property (IPC Section-

403)

4 Name:Lalit Mohon Suklabaidya State:ASSAMConstituency:KARIMGANJ

Party:INC Total Cases:2

Serious IPC:2 Other IPC:2

Cases (Accused)

1. IPC Sections - , Other Details - Hon'ble High Court of Guwahati, Assam Election Petition Case No.1/2009, Civil Appeal No.5835/2011 before the Hon'ble Supreme Court of India

Cases (Charges framed)

1 charge related to Criminal breach of trust

by public servant, or by banker, merchant or

agent (IPC Section-409)

1 charge related to Cheating and dishonestly

inducing delivery of property (IPC Section-

420)

1 charge related to Punishment of criminal

conspiracy (IPC Section-120B)

1 charge related to Public servant disobeying

law, with intent to cause injury to any person

(IPC Section-166)

Page 20: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 20 of 28

S.No. Candidate Information Brief Details of IPCs

1. IPC Sections - 120B, 166, 409, 420 , Other Details - 13(2)of the P.C.Act, CM's Special Vigilance Case No.03/1997, dt.17/11/1997, Assam, Kamrup(M), Special Case No.25/2012, Order dt.20/4/2012 by Special Judge, Assam, yes By Order dt.5/7/2013 passed in SLA (Crl)No.5243/2013 by the Hon'ble Supreme Court

Cases (Convicted)-----No Cases----

5 Name:Jayanta Mallick State:ASSAM Constituency:SILCHAR

Party:IND Total Cases:1

Serious IPC:1 Other IPC:2

Cases (Accused) -----No Cases----

Cases (Charges framed) -----No Cases----Cases (Convicted)

1. IPC Sections - 336, 427, 506 , Other Details - The Court of Chief Judicial Magistrate Cachar, Silchar, G.R. No. 2629/03, Date of order 04/01/2011, Fine of Rs. 200 (two hundred) only, So does not arise

1 charge related to criminal intimidation (IPC

Section-506)

1 charge related to Act endangering life or

personal safety of others (IPC Section-336)

1 charge related to Mischief causing damage

to the amount of fifty rupees (IPC Section-

427)

6 Name:Adv. Jawahar Leonardo Dias State:GOAConstituency:SOUTH GOA

Party:Goemcarancho Otrec Astro Total Cases:1

Serious IPC:0 Other IPC:0

Cases (Accused)

1. IPC Sections - , Other Details - U/s 138 JMFC, 105/OA/NI/2013/C, Toward the said above Case has been filed a case for fraud and fabricating false evidence with forgery documents has been filed against Cleafato Coutinho and Six others under sections 24, 25, 29, 35, 36, 43, 107, 192, 193, 194, 196, 200, 208, 209, 463, 464, 469, 470, 471, 499, r/w 34 of IPC

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---

-

7 Name:Suhas Naik

State:GOA

Constituency:NORTH GOA

Party:CPI

Total Cases:1

Serious IPC:0

Other IPC:5

Cases (Accused)

1. IPC Sections - 143, 145, 147, 341, 149 , Other Details - Case No.CC/55/09/C JMFC, Panaji, Goa Date of Cog.-03/04/2009

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---

-

1 charge related to Being member of an

unlawful assembly (IPC Section-143)

1 charge related to Joining or continuing in

unlawful assembly, knowing it has been

commanded to disperse (IPC Section-145)

1 charge related to rioting (IPC Section-147)

1 charge related to wrongful restraint (IPC

Section-341)

1 charge related to Every member of unlawful

assembly guilty of offence committed in

prosecution of common object (IPC Section-

149)

Page 21: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 21 of 28

S.No. Candidate Information Brief Details of IPCs

8 Name:Adv. Raju Mangeshkar

State:GOA

Constituency:SOUTH GOA

Party:CPI

Total Cases:1

Serious IPC:0

Other IPC:5

Cases (Accused)

1. IPC Sections - 143, 145, 147, 341, 149 , Other Details - Case No.CC/55/09/C JMFC, Panaji, Goa Date of Cog.-03/04/2009, Alleged that Formed unlawful assembly, blocked the traffic, vehicular road and general public and unlawfully restrained them to Proceed further

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---

-

1 charge related to Being member of an

unlawful assembly (IPC Section-143)

1 charge related to Joining or continuing in

unlawful assembly, knowing it has been

commanded to disperse (IPC Section-145)

1 charge related to rioting (IPC Section-147)

1 charge related to wrongful restraint (IPC

Section-341)

1 charge related to Every member of unlawful

assembly guilty of offence committed in

prosecution of common object (IPC Section-

149)

9 Name:Sushmita Dev State:ASSAM Constituency:SILCHAR

Party:INC Total Cases:1

Serious IPC:0 Other IPC:0

Cases (Accused)

1. IPC Sections - , Other Details - Judicial Magistrate First Class, Silchar, C.R No 303/2010 Summon Issued On 8/11/2010, Provision of Section 15 Of The Environment(Protection) Act, 1986 & Municipal Solid Waste (Management & Handling) Rules 2000, Criminal Revision Petition was filed against the said order vide Cri. Rivison No 155 Of 2013 Wich is now Pending in the Court Of Addl. Session Judge (FTC) Silchar

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---

-

Table: Candidates with self-declared criminal cases

Page 22: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 22 of 28

Asset Details of all Candidates

S.No. Name State Constituency Party Name Movable

Assets (Rs) Immovable Assets (Rs)

Total Assets (Rs)

PAN Given

1 Adv. Jawahar Leonardo Dias

Goa South Goa Goemcarancho Otrec Astro

42,23,740 56,00,00,000 56,42,23,740 56 Crore+

Y

2 Dayanand G. Narvekar

Goa North Goa IND 7,84,47,775 10,58,58,914 18,43,06,689 18 Crore+

Y

3 Churchill Alemao Goa South Goa AITC 11,65,80,502 3,32,87,750 14,98,68,252 14 Crore+

Y

4 Sushmita Dev Assam Silchar INC 1,99,95,844* 6,75,00,000 8,74,95,844 8 Crore+

Y

5 Ravi Naik Goa North Goa INC 2,96,54,000 5,14,12,000 8,10,66,000 8 Crore+

Y

6 Nar Bahadur Khatiwara

Sikkim Sikkim BJP 90,74,503 3,23,10,000 4,13,84,503 4 Crore+

Y

7 Tek Nath Dhakal Sikkim Sikkim Sikkim Krantikari Morcha

1,21,35,549 2,55,33,653 3,76,69,202 3 Crore+

Y

8 Shripad Yesso Naik Goa North Goa BJP 1,11,15,448 2,59,03,706 3,70,19,154 3 Crore+

Y

9 Biren Singh Engti Assam Autonomous District

INC 50,75,390 3,02,92,000 3,53,67,390 3 Crore+

Y

10 Shalom Mathew Francisco Sardinha

Goa South Goa IND 48,95,000 2,79,33,000 3,28,28,000 3 Crore+

Y

11 Prem Das Rai Sikkim Sikkim SDF 1,44,59,223 1,79,30,000 3,23,89,223 3 Crore+

Y

12 Aleixo Reginaldo Lourenco

Goa South Goa INC 30,40,258 2,84,12,750 3,14,53,008 3 Crore+

Y

13 Sachintra Debbarma

Tripura Tripura East INC 60,336 2,85,00,000 2,85,60,336 2 Crore+

Y

14 Nakul Das Rai Sikkim Sikkim AITC 14,15,960 2,06,75,201* 2,20,91,161 2 Crore+

Y

15 Joy Ram Engleng Assam Autonomous District

BJP 1,47,20,558 73,11,600 2,20,32,158 2 Crore+

Y

16 Rabindra Nath Choudhury

Assam Karimganj AGP 20,46,810 1,35,00,000 1,55,46,810 1 Crore+

Y

17 Narendra Chandra Deb Barma

Tripura Tripura East Indigenous Peoples Front of Tripura

65,500 1,13,00,000 1,13,65,500 1 Crore+

Y

18 Lalit Mohon Suklabaidya

Assam Karimganj INC 52,78,972 60,50,000 1,13,28,972 1 Crore+

Y

19 Jitendra Choudhury Tripura Tripura East CPI(M) 41,76,879 71,46,100 1,13,22,979 1 Crore+

Y

20 Bijoy Krishna Nath Assam Silchar AGP 86,28,641 24,10,000* 1,10,38,641 1 Crore+

Y

21 Dattaram Desai Goa North Goa AAP 45,85,686 52,10,000 97,95,686 97 Lacs+

Y

22 Raju Dsouza Goa North Goa Samajwadi Janata Party (Rashtriya)

9,52,368* 84,00,000 93,52,368 93 Lacs+

Y

23 Sri Karna Bijoy Jamatia

Tripura Tripura East AAP 4,10,000 80,00,000 84,10,000 84 Lacs+

Y

24 Wazid Reja Osmani Assam Silchar AITC 10,10,988 63,73,800* 73,84,788 73 Lacs+

Y

25 Radheshyam Biswas

Assam Karimganj AIUDF 9,32,281 61,36,000 70,68,281 70 Lacs+

N

Page 23: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 23 of 28

S.No. Name State Constituency Party Name Movable

Assets (Rs) Immovable Assets (Rs)

Total Assets (Rs)

PAN Given

26 Mittu Mujavar Goa North Goa IND 5,71,000 63,00,000 68,71,000 68 Lacs+

Y

27 Adv. Narendra Keshav Sawaikar

Goa South Goa BJP 26,80,382 35,80,000 62,60,382 62 Lacs+

Y

28 Kabindra Purkayastha

Assam Silchar BJP 30,19,756 32,17,189 62,36,945 62 Lacs+

Y

29 Shuvadip Datta Assam Silchar IND 11,73,000 49,50,000 61,23,000 61 Lacs+

Y

30 Akar Dhoj Limbu Sikkim Sikkim INC 4,04,900 51,00,000 55,04,900 55 Lacs+

Y

31 Govind Gaude Goa South Goa IND 22,28,000 32,50,000 54,78,000 54 Lacs+

Y

32 Adv. Raju Mangeshkar

Goa South Goa CPI 10,08,876 38,95,550 49,04,426 49 Lacs+

Y

33 Venus Habib Goa South Goa IND 7,33,543* 40,00,000* 47,33,543 47 Lacs+

Y

34 Suhas Naik Goa North Goa CPI 24,83,000 20,00,000 44,83,000 44 Lacs+

Y

35 Chomang Kro Assam Autonomous District

IND 10,27,256 30,94,940 41,22,196 41 Lacs+

Y

36 Krishna Das Assam Karimganj BJP 15,44,334 12,50,000 27,94,334 27 Lacs+

Y

37 Basu Mog Tripura Tripura East IND 1,11,085 18,00,000 19,11,085 19 Lacs+

N

38 Savio Oliver Rodrigues

Goa South Goa Goa Su-Raj Party 18,92,000 0 18,92,000 18 Lacs+

Y

39 Shri Parikshit Debbarma

Tripura Tripura East BJP 9,82,000 4,00,000* 13,82,000 13 Lacs+

N

40 Kutub Ahmed Mazumder

Assam Silchar AIUDF 6,43,103 6,06,500 12,49,603 12 Lacs+

Y

41 Rejamond Ali Barbhuiya

Assam Silchar CPI(M) 3,84,212* 7,80,000 11,64,212 11 Lacs+

Y

42 Bhriguram Reang Tripura Tripura East AITC 5,32,884 6,00,000 11,32,884 11 Lacs+

N

43 Abdul Mannan Barbhuiya

Assam Silchar AAP 10,42,000 0 10,42,000 10 Lacs+

Y

44 Ashweng J. Rengma

Assam Autonomous District

JMM 5,60,000 4,00,000 9,60,000 9 Lacs+

Y

45 Kamal Das Assam Silchar IND 1,50,802 7,50,000 9,00,802 9 Lacs+

Y

46 Arunangshu Bhattacharjee

Assam Silchar SUCI(C) 3,73,605 5,00,000 8,73,605 8 Lacs+

Y

47 Rashid Ahmed Laskar

Assam Silchar SP 85,000 7,00,000* 7,85,000 7 Lacs+

Y

48 Jayanta Mallick Assam Silchar IND 7,77,174 0 7,77,174 7 Lacs+

Y

49 Upendra Chandra Das

Assam Silchar IND 6,95,001 0 6,95,001 6 Lacs+

Y

50 Swati Kerkar Goa South Goa AAP 1,43,648 5,50,000 6,93,648 6 Lacs+

Y

51 Sanjit Kumar Das Assam Karimganj IND 40,607 6,00,000 6,40,607 6 Lacs+

N

Page 24: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 24 of 28

S.No. Name State Constituency Party Name Movable

Assets (Rs) Immovable Assets (Rs)

Total Assets (Rs)

PAN Given

52 Mohananda Das Assam Karimganj IND 1,00,000 5,00,000* 6,00,000 6 Lacs+

Y

53 Rinku Malakar Assam Karimganj SP 1,33,500 4,00,000* 5,33,500 5 Lacs+

N

54 Pratima Engheepi Assam Autonomous District

CPI(ML)L 3,19,165 1,50,000* 4,69,165 4 Lacs+

Y

55 Pintu Malakar Assam Karimganj IND 40,000 4,00,000* 4,40,000 4 Lacs+

Y

56 Sajalendu Malakar Assam Karimganj IND 77,000 3,40,000 4,17,000 4 Lacs+

N

57 Prabiddha Reang Tripura Tripura East IND 2,519 4,00,000 4,02,519 4 Lacs+

N

58 Tarun Kumar Das Assam Karimganj AAP 91,000 3,00,000 3,91,000 3 Lacs+

Y

59 Sri Bikash Debbarma

Tripura Tripura East Jai Maha Bharath Party

3,00,000 50,000 3,50,000 3 Lacs+

Y

60 Sabuj Das Assam Karimganj IND 82,000 2,50,000 3,32,000 3 Lacs+

Y

61 Balkrishna Salgaonkar

Goa South Goa IND 3,11,650 0 3,11,650 3 Lacs+

N

62 Pradip Suklabaidya Assam Karimganj IND 99,847 2,00,000 2,99,847 2 Lacs+

N

63 Nilu Mandol Assam Silchar SHS 2,83,000 0 2,83,000 2 Lacs+

Y

64 Goutam Malakar Assam Karimganj IND 62,000 1,80,000 2,42,000 2 Lacs+

Y

65 Sujit Mallick Assam Karimganj IND 2,00,042 0 2,00,042 2 Lacs+

N

66 Kaushal Rai Sikkim Sikkim AAP 1,92,000 0 1,92,000 1 Lacs+

Y

67 Cliffton De Souza Goa South Goa Bahujan Mukti Party 1,52,500 0 1,52,500 1 Lacs+

N

68 Madhu Sudhan Das Assam Silchar IND 72,053 0 72,053 72 Thou+

N

69 Probash Chandra Sarkar

Assam Karimganj SUCI(C) 30,000 0 30,000 30 Thou+

Y

70 Miss Patal Kanya Jamatia

Tripura Tripura East IND 30,000 0 30,000 30 Thou+

N

71 Nirupam Mandal Assam Silchar IND 25,500 0 25,500 25 Thou+

Y

72 Sukamal Das Assam Silchar IND 25,000 0 25,000 25 Thou+

N

73 Subarnamala Deb Barma

Tripura Tripura East Amra Bangalee 7,485 0 7,485 7 Thou+

N

74 Falguni Tripura Tripura Tripura East CPI(ML)L 3,500 0 3,500 3 Thou+

N

Table: Asset details of candidates * on assets value indicates that the candidate has not provided the total in their affidavits, it has been calculated on the basis

of details provided by them in the same

Page 25: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 25 of 28

1. Know your Neta on Mobile SMS

To get information on candidates/MP/MLA from your constituency, send SMS

MYNETA <PINCODE>

(Example: MYNETA PINCODE)

or

MYNETA <Constituency name>

(Example: MYNETA SOUTH GOA)

On 9246556070 (normal SMS charges applicable) or 56070 (charges Rs. 2-3)

Sample response: Candidates for SOUTH GOA, (1) Churchill Alemao AITC: Criminal Cases-

3, Asset Rs 14.98 Crore, Liability: Rs 7.25 Crore, Edu: Others. (2) Adv. Narendra Keshav Sawaikar

BJP: Criminal Cases-0, Asset Rs 62.60 lakhs, Liability: 0, Edu: Graduate Professional.

Page 26: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 26 of 28

Dial *325*35# (free service)

Facebook users can get information on their candidates/MP/MLA on GSM moblies

Step 1 Dial *325*35#

Step 2 Reply with option 4 (“Know Your Neta”)

Step 3 Reply withPINCODE (or Constituency name)

Step 4 Reply with option 1 (for Candidate 1)

Or

Reply with option 2 (for Candidate 2)

Or

Reply with option 3 (for Candidate 3)

Sample response:

Churchill Alemao (AITC)

Criminal Cases: Yes

Assets: 14.98 Crore

Education: Others

Page 27: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 27 of 28

2. Know your Neta on Toll-free Helpline Dial Toll‐free no: 1‐800‐110‐440

Information given: Criminal records, Assets, Liabilities and Education

Qualifications.

[Only during Day/Hours of operation: Mon‐Fri (10 am – 6pm)]

3. Know your Neta on our Websites

To get information on candidates/MP/MLA from your constituency, visit

1. www.myneta.info(search for candidates/MP/MLA or

constituency)

or

2. www.adrindia.org(visit Election watch page of your state

for reports about candidates/MP/MLA)

4. Join us on Social-Media

1. www.facebook.com/adr.new

2. www.twitter.com/adrspeaks

Page 28: Phase 4 - Criminal and Financial Background Details of Contesting Candidates

Data in this Kit is presented in good faith, with an intention to inform voters. Candidates' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 28 of 28

Contact Details

National Election Watch/Association for Democratic Reforms:

Media and Journalist

Helpline

+91 80103 94248

Email: [email protected]

Mr Anil Verma

Head

National Election Watch,

Association for Democratic Reforms

011 4165 4200,

+91 88264 79910

[email protected],

[email protected]

Prof Jagdeep Chhokar

IIM Ahmedabad (Retd.)

Founder Member,

National Election Watch,

Association for Democratic

Reforms

+91 99996 20944

[email protected]

Prof Trilochan Sastry

IIM Bangalore

Founder Member,

National Election Watch,

Association for Democratic

Reforms

+91 94483 53285

[email protected]

DISCLAIMER

All information about Candidates, in this report has been taken from the affidavits filed by Candidates with their nomination papers. Copies of affidavits were obtained from the Chief Electoral Officer’s website (http://affidavitarchive.nic.in/DynamicAffidavitDisplay/FrmElectionAffidavit.aspx ). While all efforts have been made to ensure that the information is in keeping with what is mentioned in the affidavits, in case of discrepancy between information in this report and that given in the affidavits, the information reported in the affidavits filed by Candidates should be treated as correct. Association for Democratic Reforms, National Election Watch and their volunteers are not responsible or liable for any damage arising directly or indirectly from the publication of this report.


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