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HomeCity Corporation of Panaji 2016PANAJIWARD NO - 18MADKAIKAR UDAY VAMAN(Criminal & Asset Declaration)

City Corporation of Panaji 2016

MADKAIKAR UDAY VAMAN

WARD NO - 18 (PANAJI)
Party:N.A
S/o|D/o|W/o: Vaman Madkaikar
Age: 51
Address: Resident of H.No.129, Madkaikar Nagar, Bhatulem Panaji-Goa
Name Enrolled as Voter in: Ward No.18 (Goa) constituency , at Serial no 133 in Part no 0
Email:udaymadkaikar55@gmail.com
Contact Number: 9881045555

Self Profession:Business Jewellery Shop
Spouse Profession:Business Jewellery Shop


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,03,83,930 ~2 Crore+
Liabilities:Rs 48,80,000 ~48 Lacs+

Educational Details


10th Pass
10th Pass From People's High School, Panaji, Year-1979-80


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,24,779 ~ 4 Lacs+
spouseY2014 - 2015Rs 4,24,779 ~ 4 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 149, 153, 324, 325, 326, 332, 333, 427, 435 Sec. 3 of The Prevention of Damage to Public Property Act 1984, Sessions Case No.4/14 pending before CBI Court at Mapusa, FIR No.BS1/2008/S/0003 RC3(S)/2008-Mum/Panaji, Police Station/North Goa District/Goa, Court taking Cognizance-Judicial Magistrate First Class at Panaji, Court which framed the Charges-Special Judge, Special Court for CBI in Goa, Charge Framed Date-12/9/2014, Appeal Detail-Proceedings in Sessions Case No.4/14 are stayed by the Hon'ble High Court of Bombay at Goa in Criminal Revision Application No.51/14 by Order dated 4/12/14
2 138 N.I. Act. Criminal Appeal No. 164/14 Arising out of judgment dated 31/10/2014 passed by Judicial Magistrate First Class at panaji, Case No. OA/27/2013/D. Cognizance Date 15/04/2013 and Charges was framed on 16/09/2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1447, 420 Judicial Magistrate First Class at Panaji Case No. IPC/250/15/A Date of taken cognizance : 08/02/2016

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges 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 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to criminal trespass (IPC Section-447)

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 25,000  25 Thou+

25,000  25 Thou+

10,000  10 Thou+

NilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies(1)Karnataka Bank Ltd., A/C.No.601200010124701, Value-80164, (2)Karnataka Bank Ltd., SB A/C.No.6012500111966001, Value-7039, (3)Mr.Uday Madkaikar South Indian Bank, SB A/C.No.0137053000016221, Value-2329, (4)FD, Karnataka Bank Ltd., Value-12500, (5)Recurring Deposit with Post Office, Value-150000, Total Value of Combined Detail is
96,683  96 Thou+

(1)Karnataka Bank Ltd., A/C.No.601200010124701, Value-80164, (2)Karnataka Bank Ltd., SB A/C.No.6012500111966001, Value-7039, (3)Mr.Uday Madkaikar South Indian Bank, SB A/C.No.0137053000016221, Value-2329, (4)FD, Karnataka Bank Ltd., Value-12500, (5)Recurring Deposit with Post Office, Value-150000, Total Value of Combined Detail is
96,683  96 Thou+

Karnataka Bank Ltd., SB A/C.No.6012500112530301
6,314  6 Thou+

NilNil Rs 1,99,680
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Recurring Deposit with Post Office
1,50,000  1 Lacs+

Recurring Deposit with Post Office
1,50,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
(b)
LIC or other insurance Policies
LIC of India, Policy No.931516678, Premium Paid-12160
5,00,000  5 Lacs+

PNB Met Life, Policy no.2167666, Premium Paid-96000
10,00,000  10 Lacs+

NilLIC of India, Policy No.931299806
5,00,000  5 Lacs+

NilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Vehicle Terranno, No.GA-07-P-0055
4,28,365  4 Lacs+

Skoda, No.GA-07-C-9781
2,21,160  2 Lacs+

Honda(Jazz), No.GA-07-Q-0055
4,55,000  4 Lacs+

Activa Scooter, No.GA-07-P-0055
10,000  10 Thou+

Bullet Enfield, No.GA-07-M-0055
37,500  37 Thou+

Terranno, No.GA-07-P-0055
4,28,365  4 Lacs+

Skoda, No.GA-07-C-9781
2,21,160  2 Lacs+

Honda(Jazz), No.GA-07-Q-0055
4,55,000  4 Lacs+

Activa, Scooter, No.GA-07-P-0055
10,000  10 Thou+

Bullet Enfield, No.GA-07-M-0055
37,500  37 Thou+

NilNilNil Rs 23,04,050
23 Lacs+
viiJewellery (give details weight value)1500 Grm for Business purpose in the name of vaman jewellers
20,00,000  20 Lacs+

50 Grm
1,25,000  1 Lacs+

150 Grm
3,75,000  3 Lacs+

1500 Grm for Business purpose in the name of vaman jewellers
20,00,000  20 Lacs+

50 Grm
1,25,000  1 Lacs+

150 Grm
3,75,000  3 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 54,23,708
54 Lacs+
Rs 39,23,708
39 Lacs+
Rs 5,16,314
5 Lacs+
Nil
Nil
Rs 98,63,730
98 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop at BORDAS Taleigaon-Goa
Total Area 40 m
Built Up Area
Whether Inherited N
Purchase Date 2015-08-21
Purchase Cost 0.00
Development Cost 0.00
5,10,100  5 Lacs+

Shop at BORDAS Taleigaon-Goa
Total Area 40 m
Built Up Area
Whether Inherited N
Purchase Date 2015-08-21
Purchase Cost 0.00
Development Cost 0.00
5,10,100  5 Lacs+

NilNilNil Rs 10,20,200
10 Lacs+
ivResidential BuildingsMadkaikar Nagar, Flat No.F-1 First Floor Bhatlem Panaji-Goa
Total Area 110 m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Madkaikar Nagar Flat No.F-3, Third Floor Bhatlem Panaji-Goa
Total Area 110 m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,50,000  22 Lacs+

Madkaikar Nagar, Flat No.F-1 First Floor Bhatlem Panaji-Goa
Total Area 110 m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Madkaikar Nagar Flat No.F-3, Third Floor Bhatlem Panaji-Goa
Total Area 110 m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,50,000  22 Lacs+

NilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 52,60,100
52 Lacs+
Rs 52,60,100
52 Lacs+
Nil
Nil
Nil
Rs 1,05,20,200
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank Loan(Terranno)
1,90,000  1 Lacs+

Bak Loan(Honda)
3,00,000  3 Lacs+

Bank Liabilities Business 100 Grm
16,00,000  16 Lacs+

Bank Loan(Terranno)
1,90,000  1 Lacs+

Bak Loan(Honda)
3,00,000  3 Lacs+

Bank Liabilities Business 100 Grm
16,00,000  16 Lacs+

NilNilNil Rs 41,80,000
41 Lacs+
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 pendingElectricity Bill Dispute
3,50,000  3 Lacs+

Electricity Bill Dispute
3,50,000  3 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
Totals (Calculated as Sum of Values) Rs 24,40,000
24 Lacs+
Rs 24,40,000
24 Lacs+
Nil
Nil
Nil
Rs 48,80,000
48 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

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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.

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