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HomeGoa 2012NORTH GOAPRIOLPandurang Alias Deepak Dhavalikar(Criminal & Asset Declaration)

Goa 2012

Pandurang Alias Deepak Dhavalikar (Winner)

PRIOL (NORTH GOA)
Party:MAG
S/o|D/o|W/o: Madhav Dhavalikar
Age: 53
Address: H.No. 184 Kurpas Mahalaxmi Bandora Ponda Goa

Self Profession:Business
Spouse Profession:Partner in the Firm M/S Dhavalikar Agencies

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2017 Rs14,44,14,800
~14 Crore+
0
Goa 2007 Rs1,41,41,192
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,40,04,641 ~13 Crore+
Liabilities:Rs 8,18,50,483 ~8 Crore+

Educational Details


Graduate
B. com from Damodar Collage of Commerce & Economics Margao ,Bombay University in 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 15,34,259 ~ 15 Lacs+
spouseY2010 - 2011Rs 8,14,260 ~ 8 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

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 2,00,000  2 Lacs+

50,000  50 Thou+

10,000  10 Thou+

10,000  10 Thou+

Nil Rs 2,70,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra ,Ponda Goa, A/C.no.456593
11,21,466  11 Lacs+

Dena Bank ,Ponda Goa, A/C.no.2934532
5,28,168  5 Lacs+

Bank of Maharashtra ,Ponda Goa, A/C.No.494665
21,16,075  21 Lacs+

Bank of Maharashtra ,Ponda Goa, A/C.No.456739
4,50,996  4 Lacs+

Bank of Maharashtra ,Ponda Goa, A/C.No.494556
13,25,206  13 Lacs+

Bank of Maharashtra ,Ponda Goa, A/C.No.46901
14,30,497  14 Lacs+

VPK Urbon Co-op Credit Society ,Mardol Goa, A/C.No.17356
1,00,000  1 Lacs+

VPK Urbon Co-op Credit Society ,Mardol Goa, A/C.No.17359
50,000  50 Thou+

Bank of Maharashtra ,Ponda Goa, A/C.No.20043212439
2,258  2 Thou+

Dena Bank ,Ponda Goa, A/C.No.17910004343
24,334  24 Thou+

HDFC ,Ponda Goa, A/C.No.01691000022080
6,595  6 Thou+

VPK Urbon Co-op Credit Society ,Mardol Goa, A/C.No.8942
4,90,797  4 Lacs+

Dena Bank ,Ponda Goa, A/C.No.2935375
51,798  51 Thou+

Dena Bank ,Ponda Goa, A/C.No.2935376
35,304  35 Thou+

State Bank of India,Bandora Goa, A/C.No.10595803721
43,980  43 Thou+

State Bank of India,Bandora Goa, A/C.No.10595803754
66,530  66 Thou+

State Bank of India,Bandora Goa, A/C.No.10595803743
66,530  66 Thou+

State Bank of India,Bandora Goa, A/C.No.10595803732
66,530  66 Thou+

Dena Bank ,Ponda, A/C.No.11421
7,744  7 Thou+

Bank of Maharashtra,Bandora Goa, A/C.No.286363
63,423  63 Thou+

The Goa Urbon Co-op Bank ,Ponda Goa, A/C.No.200879
21,046  21 Thou+

The Goa Urbon Co-op Bank ,Ponda Goa, A/C.No.200860
1,67,154  1 Lacs+

Canara Bank ,Fatorda Goa, A/C.No.551792
61,359  61 Thou+

Goa Urbon Co-op , Ponda, A/C.No.30627
100  1 Hund+

Bank of India ,Ponda, A/C.No.101910110006352
500  5 Hund+

The Goa Urbon Co-op Bank ,Ponda Goa, A/C.No.200881
1,67,154  1 Lacs+

The Goa Urbon Co-op Bank ,Ponda Goa, A/C.No.235245
25,613  25 Thou+

Bank of Maharashtra,Ponda, A/C.No.60075668860
11,079  11 Thou+

Nil Rs 85,02,236
85 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office ,Ponda 6yr National Saving Certificate, NSC No.589544
10,000  10 Thou+

Post Office 6yr National Saving Certificate, 589545
10,000  10 Thou+

Post Office 6yr National Saving Certificate, NSC No.589546
10,000  10 Thou+

Post Office 6yr National Saving Certificate, NSC No.589547
10,000  10 Thou+

Post Office 6yr National Saving Certificate, NSC No.589548
10,000  10 Thou+

Post Office 6yr National Saving Certificate, NSC No.589549
10,000  10 Thou+

Post Office 6yr National Saving Certificate, NSC No.5895550
10,000  10 Thou+

Post Office 6yr National Saving Certificate, NSC No.776510
10,000  10 Thou+

NilNilNilNil Rs 80,000
80 Thou+
(b)
LIC or other insurance Policies
LIC Policy, premium 682,Mode Half Yrs, Policy No.930027311
31,372  31 Thou+

LIC Policy, premium 4387,Quartarly, Policy No.930314077
2,28,124  2 Lacs+

LIC Policy, premium 12525 Half Yrs, Policy No.930560609
2,00,400  2 Lacs+

LIC Policy, premium 2015 Half Yrs, Policy No.930063640
98,720  98 Thou+

LIC Policy, premium 32652,1/2 yrs, Policy No.930506004
5,57,736  5 Lacs+

LIC Policy, premium 9587, Policy No.930560610
3,45,132  3 Lacs+

LIC Policy, premium 15412, Policy No.930626402
4,31,536  4 Lacs+

LIC Policy, premium 3652, Policy No.930194670
51,128  51 Thou+

LIC Policy, premium 12684, Policy No.930125911
4,56,624  4 Lacs+

LIC Policy, premium 1100, Policy No.930184505
39,600  39 Thou+

LIC Policy, premium 2868, Policy No.930313547
37,284  37 Thou+

LIC Policy, premium, 5000, Policy No.930462545
35,000  35 Thou+

LIC Policy, premium, 5000, Policy No.930462546
35,000  35 Thou+

LIC Policy, premium, 5000, Policy No.930462547
35,000  35 Thou+

LIC Policy, premium, 5000, Policy No.930462548
35,000  35 Thou+

LIC Policy, premium yearly, 4568, Policy No.930194675
63,952  63 Thou+

LIC Policy, premium Half Yearly, 985, Policy No.73077629
61,220  61 Thou+

HDFC Standred Life Policy Premium 500000, Policy No.14177905
20,00,000  20 Lacs+

Birla Sun life Insurance Ltd.,premium 500000,half yearly, Policy No.993735
30,00,000  30 Lacs+

India first life Insu.Co. premium 1000000, Policy No.10183631
10,00,000  10 Lacs+

LIC Policy,premium 2536, Policy No.930184735
86,224  86 Thou+

LIC Policy,premium 15412, Policy No.930626352
4,31,536  4 Lacs+

LIC Policy,premium 987, Policy No.930025448
45,402  45 Thou+

LIC Policy,premium 998, Policy No.930074758
41,916  41 Thou+

LIC Policy,premium 24550, Policy No.930560417
7,85,600  7 Lacs+

LIC Policy,premium 21591, Policy No.930802650
1,07,955  1 Lacs+

LIC Policy,premium 14869, Policy No.930802651
74,345  74 Thou+

LIC Policy,premium 10799, Policy No.930802652
53,995  53 Thou+

LIC Policy,premium 7880, Policy No.930802653
39,400  39 Thou+

LIC Policy,premium 5746, Policy No.930802654
28,730  28 Thou+

LIC Policy,premium 5091, Policy No.930802655
25,455  25 Thou+

LIC Policy,premium 33609, Policy No.930802656
1,68,045  1 Lacs+

LIC Policy,premium 14127, Policy No.930867296
1,97,778  1 Lacs+

LIC Policy,premium 14127, Policy No.930867376
1,97,778  1 Lacs+

LIC Policy,premium 4568, Policy No.930194675
83,952  83 Thou+

LIC Policy,premium 39575, Policy No.931090010
1,58,300  1 Lacs+

LIC Policy,premium 2868 yearly, Policy No.930313847
37,284  37 Thou+

LIC Policy,premium 2652 yearly, Policy No.930194670
37,128  37 Thou+

Nil Rs 1,13,43,651
1 Crore+
vPersonal loans/advance given 5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.)Innova, No.GA-05-D-4646, Year-2011
13,84,080  13 Lacs+

Eeco Ambulance, No.GA-T-05-6464, Year-2011
3,75,400  3 Lacs+

Hyundai i20, No.GA-05-D-4466, Year-2010
5,81,285  5 Lacs+

Hyundai Verna, No.GA-05-B-5664, Year-2009
7,21,371  7 Lacs+

NilNil Rs 30,62,136
30 Lacs+
viiJewellery (give details weight value)Nil1200gms 2700 per gms
32,40,000  32 Lacs+

NilNilNil Rs 32,40,000
32 Lacs+
viiiOther assets, such as values of claims / interestsValue of Capital Contribution in partnership M/S Dhavalikar Agencies
76,41,000  76 Lacs+

21,95,000  21 Lacs+

NilNilNil Rs 98,36,000
98 Lacs+
Gross Total Value (as per Affidavit) 2,65,87,700  2 Crore+ 77,95,379  77 Lacs+ 21,60,686  21 Lacs+ 2,88,258  2 Lacs+ Nil Rs 3,68,32,023
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,65,69,700
2 Crore+
Rs 77,95,379
77 Lacs+
Rs 21,80,686
21 Lacs+
Rs 2,88,258
2 Lacs+
Nil
Rs 3,68,34,023
3 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 LandDharbandora Village Taluka sangoem, S.No.208/1
Total Area 98.27acre
Whether Inherited N
Purchase Date 2010-11-25
Purchase Cost 55000000.00
Development Cost 0.00
5,50,00,000  5 Crore+

Bethora Village Taluka Ponda, Sy.No.125/1
Total Area 3 acre
Whether Inherited N
Purchase Date 2010-09-18
Purchase Cost 1487875.00
Development Cost 500000.00
19,87,875  19 Lacs+

Bethora Village Taluka Ponda, Sy.No.125/1
Total Area 3 acre
Whether Inherited N
Purchase Date 2009-09-26
Purchase Cost 1487875.00
Development Cost 520000.00
20,07,875  20 Lacs+

Bethora Village Taluka Ponda, Sy.No.125/1
Total Area 3 acre
Whether Inherited N
Purchase Date 2010-09-01
Purchase Cost 2000000.00
Development Cost 650000.00
26,50,000  26 Lacs+

Bethora Village Taluka Ponda, SY.No.125/1
Total Area 3 acre
Whether Inherited N
Purchase Date 2010-09-18
Purchase Cost 1487875.00
Development Cost 480000.00
19,67,875  19 Lacs+

Bethora Village Taluka Ponda, Sy.No.125/1
Total Area 5.95 acre
Whether Inherited N
Purchase Date 2008-09-26
Purchase Cost 1600000.00
Development Cost 600000.00
22,00,000  22 Lacs+

Bethora Village Taluka Ponda, Sy.No.125/1
Total Area 5.95 acre
Whether Inherited N
Purchase Date 2010-05-07
Purchase Cost 2975782.00
Development Cost 710000.00
36,85,782  36 Lacs+

Bethora Village Taluka Ponda, Sy.No.125/1
Total Area 11.90 acre
Whether Inherited N
Purchase Date 2008-08-20
Purchase Cost 2500000.00
Development Cost 630000.00
31,30,000  31 Lacs+

Bethora Village Taluka Ponda, Sy.No.125/1
Total Area 23.81 acre
Whether Inherited N
Purchase Date 2009-11-05
Purchase Cost 15000000.00
Development Cost 1353211.00
1,63,53,211  1 Crore+

Bethora Village Taluka Ponda, Sy.No.125/1
Total Area 5.95 acre
Whether Inherited N
Purchase Date 2009-11-05
Purchase Cost 3800000.00
Development Cost 740000.00
45,40,000  45 Lacs+

Bethora Village Taluka Ponda
Total Area 5.95 acre
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 3000000.00
Development Cost 650000.00
36,50,000  36 Lacs+

NilNilNilNil Rs 9,71,72,618
9 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsTwo shop G-3 & G-4, Village ponda, Sy.No.20/1
Total Area 78 sq.mt.
Whether Inherited N
Purchase Date 1986-01-01
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

Godown G-12, Sy.No.20/1
Total Area 38 sq.mt.
Whether Inherited N
Purchase Date 1986-01-01
Purchase Cost 450000.00
Development Cost 0.00
9,00,000  9 Lacs+

Village Kavelem, SY.No.21/2
Total Area 20 sq.mt.
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 120000.00
Development Cost 0.00
2,00,000  2 Lacs+

Visa Plaza Margao City
Total Area 19 sq.mt.
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,71,72,618  9 Crore+ Nil Nil Nil Nil Rs 9,71,72,618
9 Crore+
Totals Calculated Rs 9,96,72,618
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,96,72,618
9 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 of Maharashtra,Ponda Vehicle loan
1,26,094  1 Lacs+

Dena Bank ,Ponda Vehicle loan
1,57,989  1 Lacs+

NilNilNil Rs 2,84,083
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityShri padmakar patil
1,10,00,000  1 Crore+

Shri S. Phadte
1,00,000  1 Lacs+

Shri Nityanand Naik
2,00,000  2 Lacs+

Shri A. Sequira
50,00,000  50 Lacs+

M/S Kayaji Real Estate PVt. Ltd.
6,25,00,000  6 Crore+

Shri Y. Naik
20,00,000  20 Lacs+

Shri Manoj Gaonkar
2,00,000  2 Lacs+

NilNilNilNil Rs 8,10,00,000
8 Crore+
Grand Total of Liabilities (as per affidavit) 8,11,26,094  8 Crore+ 1,57,989  1 Lacs+ Nil Nil Nil Rs 8,12,84,083
8 Crore+
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 DuesVehicle loan from Legislative Assembly Govt. of Goa
5,66,400  5 Lacs+

NilNilNilNil Rs 5,66,400
5 Lacs+
Grand Total of all Govt Dues (as per affidavit) 5,66,400  5 Lacs+ Nil Nil Nil Nil Rs 5,66,400
5 Lacs+
Totals (Calculated as Sum of Values) Rs 8,16,92,494
8 Crore+
Rs 1,57,989
1 Lacs+
Nil
Nil
Nil
Rs 8,18,50,483
8 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 Liabilities :No Problems in Reading Affidavit Information

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