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HomeGoa 2017SOUTH GOAQUEPEMCHANDRAKANT KAVLEKAR(Criminal & Asset Declaration)

Goa 2017

CHANDRAKANT KAVLEKAR (Winner)

QUEPEM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Raghu Kavlekar
Age: 45
Address: H.No.167, Gawaliwala Betul Quepem Goa
Name Enrolled as Voter in: Quepem (Goa) constituency , at Serial no 254 in Part no 30
Email:mla_babukavlekar@rediffmail.com
Contact Number: 9822137480

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Goa 2012 Rs5,31,79,015
~5 Crore+
0
Goa 2007 Rs1,31,66,225
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,37,61,666 ~9 Crore+
Liabilities:Rs 2,51,29,776 ~2 Crore+

Educational Details


8th Pass
Passed 9th Standard from Govt. Primary School in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 19,56,956 ~ 19 Lacs+
spouseY2015 - 2016Rs 19,56,956 ~ 19 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 50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Quepen Urban Co-op Credit Society Ltd Betul A/c no. 03
482  4 Hund+

The Quepen Urban Co-op Credit Society Ltd Betul A/c no.484
22,363  22 Thou+

The Quepen Urban Co-op Credit Society Ltd Betul A/c no.619
1,688  1 Thou+

HDFC Bank Ambelin A/c no.2740100001594
1,008  1 Thou+

ICICI Bank Margao A/c no. 002301508185
77,599  77 Thou+

Dena Bank Delhi A/c no. 067710031954
37,919  37 Thou+

Central Bank of India vernnt a/c no.3491489500
16,442  16 Thou+

Cental Bank of India A/c no. 3235806738, Dt.09.02.16, Rs,3834 Dt of Marurity 09.02.17 Maturity Amount 4140
4,113  4 Thou+

Central Bank of India Verna Fixed Deposit A/c no. 3495235095 ,dt.15.10.2016 amount deposit 238332
2,56,464  2 Lacs+

The Goa State Large Size Multipurpose Co-op Society Ltd Quepems A/c no.01275
5,000  5 Thou+

Canara Bank Quepem Election Funding
40,000  40 Thou+

The Quepen Urban Co-op Credit Society Ltd Betul A/c no.1235
8,927  8 Thou+

Corporation Bank, Murida Council A/c no.7890
2,719  2 Thou+

Central Bank of India A/c no. 3155437099
549  5 Hund+

Federal Bank Margao A/c no. 11860100168859
 

Federal Bank Margao A/c no.11860300425760, Dt.16.01.2016,
42,812  42 Thou+

Federal Bank Margao Fixed Deposit A/c no. 11800400279776, Dt of deposit 01.02.2011 amount deposit 10000, date of maturity 03.03.2017 Maturity 10000
10,000  10 Thou+

Central Bank of India Fixed Deposit A/c no. 3155553741 dt of deposit 12.12.2011 deposit 25000 maturity amount 50002
39,991  39 Thou+

Corporation Bank Murida Concolim Fixed Deposit No.KCC 01/111457 Dt of deposit 13.12.2011 deposit 10000 maturity dt.13.12.2015
15,791  15 Thou+

Bank of India Navelies A/c no. 10301110001139
38,108  38 Thou+

HDFC Bank Margao A/c no. 00371490003099
1,63,522  1 Lacs+

Union Bank of Sangwara A/c no. 325101010035045 Election Funding
40,000  40 Thou+

Bank of India Fixed deposit A/c no. 10304511000731 dt.29.06.2016 deposit amount 159010 maturity dt.29.06.2019
1,65,003  1 Lacs+

Dena Bank A/c no. 0677100
6,048  6 Thou+

HDFC Bank Ltd A/c no. 36100003455511
1,10,372  1 Lacs+

Central Bank of India A/c no. 301200498
424  4 Hund+

VPK Urban Co-Society Ltd A/c no. 647489
31,192  31 Thou+

Central Bank of India FD A/c no.3495235049, Dt.15.10.2016
16,94,908  16 Lacs+

VPK Co-op Credit Society Ltd A/c no. 779, dt.10.07.2014
11,07,500  11 Lacs+

NilNilNil Rs 39,40,944
39 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Noa Listed Companies Vrushal Hotels and Resorts Pvt Ltd, 500 share of Rs.100 each
37,640  37 Thou+

Share in Noa Listed Companies Vaishal Estate and Development Pvt Ltd, 500 share of Rs.100 each
1,09,13,928  1 Crore+

Share in Co-op Credit Society Name Quepem Urban Co-op Bank
15,100  15 Thou+

Share in Co-op Credit Society The Goa State Co-op Bank Ltd
10,800  10 Thou+

Share in Noa Listed Companies Vrushal Hotels and Resorts Pvt Ltd, 500 share of Rs.100 each
34,640  34 Thou+

Share in Noa Listed Companies Vaishal Estate and Development Pvt Ltd, 500 share of Rs.100 each
1,09,13,928  1 Crore+

Share in Noa Listed Companies Minerals Ltd 3500 share of Rs.100 each
 

Share in Co-op Credit Societies Balaji Mahal Urban Co-op Credit Society
100  1 Hund+

Share in Co-op Credit Societies VPK Urban Co-op Credit Society Ltd 3000 share Rs.100 each
3,00,000  3 Lacs+

NilNilNil Rs 2,22,26,136
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Reliance Life Insurance Co-Ltd Policy No.50974980 Plan smart Panssion Dt.06.05.2013
7,00,000  7 Lacs+

Reliance Life Insurance Co-Ltd Policy No.50789504, Dt.07.11.2013
97,000  97 Thou+

Reliance Life Insurance Co-ltd Policy No.50789462, Dt.28.02.2013
3,77,400  3 Lacs+

HDFC Standard Life Insurance Co-Ltd Dt.24.04.2017
5,33,854  5 Lacs+

Lic Of India Policy No.930284459, Dt.24.01.1998
20,000  20 Thou+

Lic Of India Policy No.931359940, Dt.28.11.2013
2,00,000  2 Lacs+

Lic Of India Policy No.930340737
5,00,000  5 Lacs+

Lic Of India Policy No.930425790, Dt.23.10.2001
1,00,000  1 Lacs+

Lic Of India Policy No., Dt.28.03.2000
3,00,000  3 Lacs+

Lic Of India Policy No.930648958, Dt.06.06.2004
5,00,000  5 Lacs+

Max new York Life Insurance Co-Ltd Policy No.489143495, Dt.22.06.2008
5,00,000  5 Lacs+

HDFC Standard Life Insurance Co-Ltd Policy No.15243519, Dt.20.06.2013
1,48,960  1 Lacs+

Birla Sun Life Insurance Co-ltd Policy No.001994719, Dt.19.07.2011
29,52,000  29 Lacs+

Max New York Life Insurance Co-ltd Policy No.846861466, Dt.20.04.2011
3,89,901  3 Lacs+

Max New York Life Insurance Co-ltd Policy No.76594821, Dt.12.04.2010
2,50,000  2 Lacs+

Max New York Life Insurance Co-ltd Policy No.48955549, Dt.17.06.2008
5,00,000  5 Lacs+

Birla Sun Life Insurance Co-Ltd policy No.0001730940, Dt.28.05.2008
25,00,000  25 Lacs+

Lic Of India Policy No.031355533, dt.21.07.2012
15,00,000  15 Lacs+

Bajaj Alianz Life Insurance Policy No.286524481, Dt.08.12.2012
55,00,000  55 Lacs+

Birla Sun Life Insurance Co-Ltd Policy No.005493944, Dt.31.03.2012
13,30,000  13 Lacs+

Birla Sun Life Insurance Co-Ltd Policy No.006466311, Dt.31.03.2014
1,80,100  1 Lacs+

Birla Sun Life Insurance Co-Ltd Policy No.05918818, Dt.15.01.2013
4,50,000  4 Lacs+

Birla Sun Life Insurance Co-Ltd Policy no.796594813, Dt.12.04.2010
2,49,995  2 Lacs+

Lic Of India Policy No.931359943, Dt.28.11.2013
2,00,000  2 Lacs+

Lic Of India Policy No.91220959
2,00,000  2 Lacs+

NilNil Rs 2,01,79,210
2 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Hyundai Reg No.GA-02-J-7080 year 2000
1,50,000  1 Lacs+

Maruti Wagon Reg No.GA-08-A-7090 year 2004
75,000  75 Thou+

Car Innova Reg No.GA08E7080 year 2007
4,00,000  4 Lacs+

Honda City Reg No.GA08F7080 year 2007
8,00,000  8 Lacs+

Mahindra Scorpio Reg No.GA-09D-7030 year 2009
6,00,000  6 Lacs+

Caute Truck Reg No.GA-02-T-9586 year 1998
50,000  50 Thou+

Toyota Innova year 2015
12,00,000  12 Lacs+

Hero Honda Passion Pro Reg No.GA-09F-1180 year 2010
40,000  40 Thou+

Maruti Reg No.GA09R-7980, year 2016
8,70,000  8 Lacs+

Maruti Ciaz Reg No.GA09P7030 year 2015
8,50,000  8 Lacs+

Mahindra Reg no. GA-09LJ-5654 year 2015
5,50,000  5 Lacs+

NilNilNil Rs 55,85,000
55 Lacs+
viiJewellery (give details weight value)Gold 242000gms 2700-per gms
6,53,400  6 Lacs+

Gold Jewellery 695000 gms @ 2700/per gms
18,76,500  18 Lacs+

Gold Jewellery 60000gms @2700 per gms
1,62,000  1 Lacs+

Gold 62000gms @2700-per gms
1,67,400  1 Lacs+

Nil Rs 28,59,300
28 Lacs+
viiiOther assets, such as values of claims / interestsOther Assets in Properitory Concern M/s Savitri Packaging Products
77,82,587  77 Lacs+

Fixed Assets in Proprietory Concern M/s Savitri Packaging Products
3,95,101  3 Lacs+

Capital to Partnership Firm Name of address of the Finn M/s M.k. Enterprises Dt.31.03.2011
48,920  48 Thou+

Capital Partnership firm
67,99,730  67 Lacs+

NilNilNil Rs 1,50,26,338
1 Crore+
Gross Total Value (as per Affidavit) 2,75,73,850  2 Crore+ 4,15,18,841  4 Crore+ 5,62,000  5 Lacs+ 1,67,400  1 Lacs+ Nil Rs 6,98,22,091
6 Crore+
Totals (Calculated as Sum of Values) Rs 2,75,73,848
2 Crore+
Rs 4,16,13,680
4 Crore+
Rs 5,62,000
5 Lacs+
Rs 1,67,400
1 Lacs+
Nil
Rs 6,99,16,928
6 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 LandChanfeamola RIVONA SANGUEM s.no.154/3 ,& 154/15 Rivona village
Total Area 7.450acre(30.150sqm)
Whether Inherited N
Purchase Date 2007-12-27
Purchase Cost 2671987.00
Development Cost 0.00
26,38,125  26 Lacs+

NilNilNilNil Rs 26,38,125
26 Lacs+
iiNon Agricultural LandSC, 1/44 Phase -1 Verna Electronics City Verna Salcete S.NO.30 NAGOA
Total Area 13.950.14sqft(1296m)
Whether Inherited N
Purchase Date 2001-04-04
Purchase Cost 486000.00
Development Cost 0.00
31,10,400  31 Lacs+

Leas hold plot NO SC-1 /144/A Phase -1 Verna Electronic City Verna Salcete S.NO.30 NAGOA VILLAGE
Total Area 3229.20SQFT(300sqm)
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 225000.00
Development Cost 0.00
7,20,000  7 Lacs+

NilNilNilNil Rs 38,30,400
38 Lacs+
iiiCommercial Buildingsoffice F-11 First Floor Raya Rajaram Chamber Quepem Goa S.NO.152/2,153/6,153/9,
Total Area 509.89sqft(47.37sqm)
Whether Inherited N
Purchase Date 2006-02-18
Purchase Cost 180000.00
Development Cost 0.00
7,10,550  7 Lacs+

Factory Building Leashold Plot no SC-1-144 Phase Verna Electronics City Verna Salcete S.NO.30 NAGOA VILLAGE
Total Area 4208.72sqft(391sqm)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1302700.00
43,00,000  43 Lacs+

NilNilNilNil Rs 50,10,550
50 Lacs+
ivResidential BuildingsFlat No BS-15 Second Floor At Rosary Commercial Arcade Navelim Sacete Goa SQm S.NO.22/7 22/14
Total Area 877.27sqft(81.50sqm) 877.27sqft (81.50sqm)
Built Up Area 877.27sqft(81.50sqm) 877.27sqft (81.50sqm)
Whether Inherited N
Purchase Date 2001-06-26
Purchase Cost 495000.00
Development Cost 0.00
12,22,500  12 Lacs+

Studio Appt No S-12 Second floor Nest Vanti S.NO.20/9 Benaulim Village
Total Area 611.18sqft(56.78)
Built Up Area 611.18sqft(56.78sqm)
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 851700.00
Development Cost 0.00
14,19,500  14 Lacs+

Bunglow no B-5 Aquamarina S.NO.60/ 60/0 Venelim villeage
Total Area 2055.58sqft(190.97sqm)
Built Up Area 2055.58sqft(190.97sqm)
Whether Inherited N
Purchase Date 2009-10-06
Purchase Cost 0.00
Development Cost 0.00
95,48,500  95 Lacs+

Falt NO BO-4 Second floor Rosary Coomercial ARACADE Navelim Salcete Goa s.no.22/7 22/14 Nvelim Village
Total Area 193.75sqft(18.00sqm)
Built Up Area 193.75sqft(18.00sqm)
Whether Inherited N
Purchase Date 2001-08-07
Purchase Cost 115000.00
Development Cost 0.00
2,70,000  2 Lacs+

NilNilNil Rs 1,24,60,500
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,36,69,575  2 Crore+ 2,70,000  2 Lacs+ Nil Nil Nil Rs 2,39,39,575
2 Crore+
Totals Calculated Rs 2,36,69,575
2 Crore+
Rs 2,70,000
2 Lacs+
Nil
Nil
Nil
Rs 2,39,39,575
2 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 / FIsCentral Bank of India A/c no.1335480013
29,61,555  29 Lacs+

Central Bank of India A/c no. 5954400595, Term Loan
29,82,168  29 Lacs+

Bank of India A/c no. 103001110000263 Loan against fixed deposit
99,967  99 Thou+

Central Bank of india A/c no. 3948094898 Pick up loan
5,39,110  5 Lacs+

Central Bank of India A/c no. 3495239011
18,03,258  18 Lacs+

HDFC Bank Ltd Car Loan A.c no. 33230446
5,95,030  5 Lacs+

VPK Urban co-op Credit Society Ltd A/c no. 2856
71,58,310  71 Lacs+

NilNilNil Rs 1,61,39,398
1 Crore+
Loans due to Individual / EntitySahina Fernandis Assolna Unsecured Loan
2,40,000  2 Lacs+

Kashinath Naik Betul Unsecured Loan
5,00,000  5 Lacs+

NilNilNilNil Rs 7,40,000
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 67,43,723  67 Lacs+ 1,01,95,675  1 Crore+ Nil Nil Nil Rs 1,69,39,398
1 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 DuesSales Tax dues VAT & CST Payable
14,56,663  14 Lacs+

NilNilNilNil Rs 14,56,663
14 Lacs+
Any Other DuesCar loan from Goa Legislature Secretariat Gov of Goa
11,12,795  11 Lacs+

Housing Loan from Goa Legislature Secretariat Govt of Goa
25,80,000  25 Lacs+

Other Liabilities Payable to Goa Legislative Secretariat Govt of Goa
30,00,000  30 Lacs+

NilNilNilNil Rs 66,92,795
66 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 81,49,458  81 Lacs+ Nil Nil Nil Nil Rs 81,49,458
81 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingIncome Tax Demant ay-2013-14 to 2015-16 Restification u/s 154 Filed with CPC Bangalore
54,220  54 Thou+

Income Tax Demant ay-2013-14 to 2015-16 Restification u/s 154 Filed with CPC Bangalore
46,700  46 Thou+

NilNilNil Rs 1,00,920
1 Lacs+
Totals (Calculated as Sum of Values) Rs 1,48,87,401
1 Crore+
Rs 1,02,42,375
1 Crore+
Nil
Nil
Nil
Rs 2,51,29,776
2 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

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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